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Motion in Limine - MOTION IN LIMINE #1 TO PROHIBIT REFERENCE RE FINANCIAL CONDITION OR PROPERTY OWNERSHIP OF CROSS-DEFENDANTS

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On January 31, 2016 an other real property (not eminent domain, landlord/tenant, foreclosure) (general jurisdiction) case was filed by A.C.A Llc, A.C.A. Llc, Caldera Jessica et al. represented by Correll Michelle Joanna, Monadjemi Yousef, Quintana Andres Felipe Esq. et al. against A.C.A. Llc, Akhavi Damian, Ali Razfar - Doe 114 et al. represented by Brachman Mitchell, Chandra Sean Suresh, Monadjemi Yousef et al. in the jurisdiction of Los Angeles County. Judge Randolph M. Hammock presiding.

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                          Electronically FILED by Superior Court of California, County of Los Angeles on 02/07/2023 03:12 PM David W. Slayton, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk




                    1 Leonard Siegel, Esq. (64603)
                      Mitchell S. Brachman, Esq. (130023)
                    2 Samantha Johnson, Esq. (327828)
                      KULIK GOTTESMAN SIEGEL & WARE LLP
                    3 15303 Ventura Blvd., Suite 1400
                      Sherman Oaks CA 91403
                    4 Tel: (310) 557-9200 / Fax: (310) 557-0224
                      lsiegel@kgswlaw.com / mbrachman@kgswlaw.com / sjohnson@kgswlaw.com
                    5
                    6 Attorneys for Cross-Defendants A.C.A. LLC and Damian Akhavi
                    7
                    8                             SUPERIOR COURT OF THE STATE OF CALIFORNIA
                    9                                           FOR THE COUNTY OF LOS ANGELES
                 10
                 1…

Related Topics

What is conversion?

Case Info

Case No.

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Judge

Randolph M. Hammock

Document Filed Date

February 7, 2023

Case Filing Date

January 31, 2016

County

Los Angeles County, CA

Status

Pending

Parties

  • A.C.A Llc Cross-Defendant

  • A.C.A Llc Plaintiff

  • A.C.A. Llc Defendant

  • A.C.A. Llc Plaintiff

  • Akhavi Damian Cross-Defendant

  • Akhavi Damian Defendant

  • Ali Razfar - Doe 114 Defendant

  • Ali Zarribhala Doe - 111 Defendant

  • Arnal Larousse - Doe 121 Defendant

  • Brachman Mitchell Attorneys For Defendants

  • Caldera Doe 101 Paola Defendant

  • Caldera Jessica Defendant

  • Caldera Jessica Plaintiff

  • Caldera Paola Cross-Complainant

  • Caldera Paola Defendant

  • Chandra Sean Suresh Attorney For Defendant

  • Correll Michelle Joanna Attorney For Plaintiff

  • Clay Wilkinson Attorneys For Plaintiffs

  • Daniel Sacilotto - Doe 120 Defendant

  • Elizabetn Martin Del Campo - Doe 107 Defendant

  • Ertas Yavuz Defendant

  • Ertas Yavuz Plaintiff

  • Guo Doe 102 Mian Cross-Complainant

  • Guo Mian Cross-Complainant

  • Guo Mian Defendant

  • Gvo Mian Defendant

  • Holmstrom Myron Jeppson Defendant

  • I-Ju U - Doe 110 Defendant

  • Janchung Ozu - Doe 119 Defendant

  • Janney & Janney Non-Party

  • Jessica Caldera - Doe 115 Defendant

  • Jia Shen - Doe 103 Cross-Complainant

  • Joaquin Caldera - Doe 1 Defendant

  • Larousse Arnaud Defendant

  • Larousse Arnaud Plaintiff

  • Li Doe 104 Yun Ying Defendant

  • Li Yunyeng Defendant

  • Li Yunying Cross-Complainant

  • Lily Saban - Doe 117 Defendant

  • Luigi Paul Defendant

  • Luigi Paul Plaintiff

  • Leonard Siegel Attorneys For Defendants

  • Min Zhou - Doe 105 Cross-Complainant

  • Monadjemi Yousef Attorney For Cross-Defendant

  • Monadjemi Yousef Attorney For Defendant

  • Monadjemi Yousef Attorney For Plaintiff

  • Matthew Kelly Attorneys For Plaintiffs

  • Michael Hagemann Attorneys For Plaintiffs

  • Michelle Katsaris Attorneys For Plaintiffs

  • Nadia Saban - Doe 116 Defendant

  • Nima Razfar - Doe 113 Defendant

  • Oyunchimeg Ganchimeg Cross-Complainant

  • Ozu Janchung Defendant

  • Paola Caldera - Doe 101 Cross-Complainant

  • Paul Luigi - Doe 118 Defendant

  • Quintana Andres Felipe Attorneys For Plaintiffs

  • Quintana Andres Felipe Esq. Attorneys For Plaintiffs

  • Quintana Andres Felipe Esq. Attorney For Defendant

  • Quintana Andres Felipe Esq. Attorney For Plaintiff

  • Razfar Ali Defendant

  • Razfar Ali Plaintiff

  • Razfar Nima Defendant

  • Razfar Nima Plaintiff

  • Riley Dennis Patrick Attorneys For Plaintiffs

  • Riley Dennis Patrick Attorney For Defendant

  • Riley Dennis Patrick Attorney For Plaintiff

  • Riley Dennis Patrick Esq. Attorneys For Plaintiffs

  • Riley Dennis Patrick Esq. Attorney For Defendant

  • Rena Kreitenberg Attorneys For Plaintiffs

  • Saban Lebiba Plaintiff

  • Saban Lily Defendant

  • Saban Nadia Defendant

  • Saban Nadia Plaintiff

  • Sacilotto Daniel Cross-Complainant

  • Sacilotto Daniel Defendant

  • Shen Doe 103 Jia Defendant

  • Shen Jia Cross-Complainant

  • Shen Jia Defendant

  • Shepherd Kylie Non-Party

  • Samantha Johnson Attorneys For Defendants

  • Tat Jennifer Non-Party

  • Test Party For Trust Conversion Non-Party

  • Wisner Tristan Defendant

  • Xiaoyan Chen - Doe 109 Defendant

  • Yavuz Ertas - Doe 112 Defendant

  • Yisdrim Ahmet Simsek - Doe 106 Defendant

  • Yun Ying Li - Doe 104 Cross-Complainant

  • Zhou Doe 105 Min Defendant

  • Zhou Min Cross-Complainant

  • Zhou Min Defendant

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