Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (2024)

Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (1)

Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (2)

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  • Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (9)
  • Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (10)
 

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Received and E-Filed for Record 6/3/2016 10:56:30 AM Barbara Gladden Adamick District Clerk Montgomery County, Texas 16-06-06510 CAUSE NO. _______________ MF & LC, LLC § IN THE DISTRICT COURT Plaintiff § Montgomery County - 284th Judicial District Court § vs. § _______ JUDICIAL DISTRICT § § DONNA M. BELL, Defendant § § MONTGOMERY COUNTY, TEXAS PLAINTIFF’S ORIGINAL PETITION TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW MF & LC, LLC the registered holder note secured by deed of trust referenced herein ("Plaintiff" or "Mortgagee" as the context herein implies), and would respectfully show the Court: I. DISCOVERY Plaintiff intends to conduct discovery under Level 2 of TEX. R. CIV. P. 190. II. PROPERTY This proceeding concerns a certain loan agreement, as that term is defined in TEX. BUS. & COM. COD. § 26.02 ("Loan Agreement"), secured by the real property and improvements commonly known 31102 Primrose Lane, Magnolia, Texas 77255 (hereinafter “the Property”). The legal description of the encumbered Property is: Original Petition Page 1 of 8 LOT ELEVEN (11), IN BLOCK FIFTY-EIGHT (58), OF HAZY HOLLY EAST ESTATES, SECTION TEN (I0), AN UNRECORDED SUBDIVISION IN MONTGOMERY COUNTY, TEXAS SAID LOT BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS ON EXHIBITS 'A' ATTACHED HERETO AND MADE A PART HEREOF FOR ALL PURPOSES. THE SURFACE ONLY OF A TRACT CONTAINING .5096 ACRES, MORE OR LESS, BEING PART OF THAT 253.5 ACRES, MORE OR LESS, IN THE T.P. DAVEY SURVEY, A-173, MONTGOMERY COUNTY, TEXAS, DESCRIBED IN THAT DEED FROM FLORENCE D. SIMONS, GUARDIAN OF THE ESTATE OF SALLIE E. DEAN, AN INCOMPETENT PERSON, TO D.R. CALLENDER TRUSTEE, RECORDED IN VOLUME 695, PAGE 13, DEED RECORDS OF SAID COUNTY; SAID .5096 ACRES SHOWN AS LOT ELEVEN (11), BLOCK FIFTY-EIGHT (58), HAZY HOLLOW EAST ESTATES, SECTION X, ON THAT PLAT DATED JUNE 1971, BY JACK C MCKNIGHT, REGISTERED ENGINEER; SAID LOT ELEVEN (11) DESCRIBED BY METES AND BOUNDS AS FOLLOWS: COMMENCING AT A 1/2 INCH IRON PIPE MARKING THE MOST WESTERLY CORNER OF SAID 253.5 ACRES; THENCE N. 45 DEGREES 19' 54' E. ALONG THE NORTHWESTERLY BOUNDARY LINE OF SAID 253.5 ACRES A DISTANCE OF 1,888.65 FEET TO A 1/2 INCH IRON ROD SET IN THE INTERSECTION POINT OF THE SOUTHWESTERLY RIGHT OF WAY LINE OF LITTLE HORN LANE, 60 FEET WIDE; THENCE S. 44 DEGREES 40' 57’ E. ALONG SAID RIGHT OF WAY LINE A DISTANCE OF 2.842.25 FEET TO A 1/2 INCH IRON ROD SET IN THE INTERSECTION POINT OF THE SOUTHEASTERLY RIGHT OF WAY LINE OF PRIMROSE LANE, 60 PEET WIDE; THENCE S. 45 DEGREES 24' 07' 2/ ALONG SAID SOUTHEASTERLY RIGHT OF WAY LINE A DISTANCE OF 480.00 FEET TO A 1/2 INCH IRON ROD SET FOR NORTHERLY CORNER OF SAID LOT ELEVEN (11) AND PLACE OF BEGINNING; THENCE S. 44 DEGREES 40' 57' E. A DISTANCE OF 185.00 FEET TO A 1/2 INCH IRON ROD SET FOR EASTERLY CORNER; THENCE S. 45 DEGREES 24' 07' W. A DISTANCE OF 120.00 FEET TO A 1/2 INCH IRON ROD SET FOR SOUTHERLY CORNER; THENCE N. 44 DEGREES 40' 57' W. A DISTANCE OF 185.00 FEET TO A 1/2 INCH IRON ROD SET FOR WESTERLY CORNER IN SAID SOUTHEASTERLY RIGHT OF WAY LINE; THENCE 45 DEGREES 24' 07' E. A DISTANCE OF 120.00 FEET TO PLACE OF BEGINNING. Original Petition Page 2 of 8 III. PARTIES Plaintiff acquires and or originates security interests in real property in the State of Texas, and when necessary, seeks to collect the delinquent debts related to such security interests. With respect to the Property and Loan Agreement made the subject of this proceeding, Plaintiff (“Mortgagee”) is the mortgagee as defined in TEX. PROP. CODE §12.017. Donna M. Bell is the obligor under the Loan Agreement attached hereto as Exhibit “A”. Donna M. Bell may be served with process at 31101 Primrose Lane, Magnolia, Texas 77355. IV. JURISDICTION This Court has subject matter jurisdiction over the controversy because Plaintiff seeks title, possession, or foreclosure of the Property that secures the Loan Agreement debt. TEX. CIV. PRAC. & REM. CODE § 17.002, and TEX. ESTATES CODE §101.001 and§101.051. Further the amount in controversy exceeds the minimum jurisdictional limits of this Court. V. VENUE Venue is proper in this county because the Property is located in this county. VI. FACTS The documents attached to this petition are made a part of this proceeding for all purposes and are true and correct copies of pertinent original Loan Original Petition Page 3 of 8 Agreement documents related to the debt secured by the Loan Agreement and the Property made the subject of this proceeding. Subject documents include: a. An exact duplicate of the Loan Agreement attached to this Petition as Exhibit “A” b. An exact duplicate of the Texas Home Equity Security Instrument executed by the Defendant on November 26, 1999, attached to this Petition as Exhibit “B”; c. An exact duplicate of the September 24, 2015 Payoff Demand Statement, attached to this Petition as Exhibit “C”; d. An exact duplicate of the March 1, 2016 Demand Notice, attached to this Petition as Exhibit “D”; e. An exact duplicate of the April 26, 2016 Notice of Acceleration is attached to this Petition as Exhibit “E”; and e. The affidavit of John Meager, attached to this Petition as Exhibit “F”. The original mortgagee advanced funds to the obligor of the debt. (Exhibit A) The debt created under the terms of the Loan Agreement was secured by the Property. (Exhibits A & B) According to the Plaintiff's records, no payments have been made in accordance with the terms of the Loan Agreement since 2010. The terms of the Loan Agreement clearly evidence that Defendant agreed to make monthly payments beginning January 5, 2000 and continuing thereafter to make monthly payments until the note is paid in full on or before December 29, 2029. (Exhibit B) Therefore, there has been a material breach of the Loan Agreement. Although all Defendant has had the use, benefit, and enjoyment of the Property, she has failed or refused to pay the debt evidenced by the Loan Agreement. All conditions precedent have been performed or have occurred as required by TEX. R. CIV. P. 54. Original Petition Page 4 of 8 Plaintiff seeks to exercise its right to enforce its security instrument against the property because of the material breach of the Loan Agreement. The most practical, efficient, and effective means to enforce Plaintiff's security interest in the Property would be a public auction of the Property. a. The rights, responsibilities, and duties of Plaintiff and the trustee of the security instrument are well known under Tex. Prop. Code §51.002 and Texas case law; therefore, a public auction conducted in the same manner as non-judicial foreclosure sale would meet all constitutional standards of due process. b. In addition, a public auction of the Property would also be the most expedient means to put the Property back in the stream of commerce, as well as into the housing stock of the community. Otherwise, the Property will continue to be a wasting asset that is subject to vandalism and deterioration. Under the terms of the security instrument, Plaintiff will appoint a Substitute Trustee to conduct the public auction. VII. CAUSES OF ACTION Enforcement of Statutory Lien Pursuant to the Texas Uniform Declaratory Judgment Act, TEX. CIV. PRAC. & REM. CODE § 37.001, et seq., Plaintiff seeks a declaration that a Plaintiff has an in rem lien, and statutory lien against the Property under the terms of the Loan Agreement. Because of a material breach of the Loan Agreement, Plaintiff seeks to enforce its lien against the Property in accordance with the terms of the Loan Agreement and TEX. PROP. CODE § 51.002 or TEX. R. CIV. P. 309. Original Petition Page 5 of 8 Non-Judicial Foreclosure Pursuant to Tex.R. Civ. P. 735 The type of lien sought to be foreclosed is a Home Equity lien under Art. XVI, section 50(a)(6) of the Texas Constitution. The lien is secured by real property pursuant to a Security Instrument attached as Exhibit B which is recorded and indexed in the real property records of Montgomery County, Texas. Plaintiff has authority to seek foreclosure of the lien because Plaintiff is the holder of the note or credit agreement and beneficiary of the deed of trust. The name of each person obligated to pay the underlying debt or obligation evidenced by the Lien encumbering the Property sought to be foreclosed is Donna M. Bell. a. Notice to cure the default has been sent by certified mail to the last known address of each person who is obligated to pay the underlying debt or obligation. (Exhibits C & D) The opportunity to cure has expired. b. Notice of intent to accelerate the note has been sent by certified mail to the last known address of each person who is obligated to pay the underlying debt or obligation. (Exhibits E) c. Before this Petition was filed, any other action required to initiate a foreclosure proceeding by Texas law or the Lien sought to be foreclosed was performed. Legal action is not being sought against the occupant of the Property unless the occupant is named as a Defendant in this application. If Plaintiff obtains a court order, Plaintiff will proceed with foreclosure of the Property in accordance with applicable law and the terms of the lien sought to be foreclosed. Quiet Title Pursuant to the Texas Uniform Declaratory Judgment Act, TEX. CIV. Original Petition Page 6 of 8 PRAC. & REM. CODE § 37.001, et seq., Plaintiff asks this Court to declare and enter judgment that after enforcing its security interest, Plaintiff has all right to an interest in the Property and that all of the Defendant’ interests in the Property be vested in Plaintiff. Because of material breach of the Loan Agreement, Plaintiff seeks to enforce its security interest in the Property against the Defendant in accordance with terms of the Loan Agreement and TEX. PROP. CODE § 51.002 or TEX. R. CIV. P. 309. VIII. COSTS AND ATTORNEY FEES Plaintiff is entitled to recover costs and reasonable and necessary attorney fees under TEX. CIV. PRAC. & REM. CODE § 37.009. The costs and fees incurred by Plaintiff are necessary in bringing this action forward. All costs and fees are reasonably incurred. IX. REQUEST FOR DISCLOSURE Pursuant to Rule 194, you are requested to disclose, within 50 days of this request, the information or material described in rule 194.2. X. DISCLOSURE PURSUANT TO T.R.C.P. 47 Pursuant to T.R.C.P. 47, Plaintiff seeks monetary relief of $100,000 or less and non-monetary relief. Original Petition Page 7 of 8 XI. PRAYER WHEREFORE, PREMISES CONSIDERED, Plaintiff requests that upon final hearing, that Defendant be cited to appear and answer, and, the Court enter judgment granting: 1) A declaration that Plaintiff’s statutory lien against the Property be enforced by a foreclosure pursuant to TEX. R. CIV. P. 735 and 736 and that through foreclosure the Defendant be divested and Plaintiff vested with all of the Defendant’ right, title, and interest to the Property; and 2) A declaration that Plaintiff is vested with all right, title and interest in the Property in order to remove any cloud on title; and 3) Attorney fees and costs of suit. Plaintiff further prays for all other relief, in law in equity, to which Plaintiff may show itself to be justly entitled. Respectfully Submitted, JOHN MEAZELL, P.C. By: /s/ John G. Meazell John G. Meazell 00791242 1400 Gables Court Plano, Texas 75075 (972) 881-4300 Fax (972) 398-8488 attorney@meazell.net ATTORNEY FOR PLAINTIFF Original Petition Page 8 of 8 LOAN AGREEMENT Loan Date: No ve mb e r 2 6, 1 9 9 9 Borrower(s): Donna M. B e l l Lender: As s oc i at es Home Equi ty.- ser vi- cen, Inc . — • • Pn. 0 31102 Primrose Lane, Magnolia, TX 77355 6333 Ridgepoinc Drive, I r v i n g , ,! T X 750 - , ,.. -. ,••. 2. , 63 t ' • : .- 0 L p ,. t . 2 , , Pri n ci p al AIMOILInt: $ 29, 983. 54 Amount Financed: $ 28, 251. 40 . % Discotmt , Points: - $ 1 695.08-• ,-6-:- - ,' ••:,1; eid Rate: . - • V\1, . . , 1 - r 1; . __. • .........,,c,fr,;?',1;•,11 Payment Schedule: ---. :' . 0 ^1 - . , 1 . 1 4 • 3.C 360 2 8 8 .6 8 01/ 05/ 00 -. -L -- -. -- - , . t -. 1 . -, e ) - l , _- ; "I," "me" and "my" refer to the Borrower(s) named above. _, S r _ : " Y o u ' a n d ' y o u r O i _- REPAYMENT r e f e r I promise to pay t you, ato your office, the Principal Amount, together with interest thereonNcalculated at the Agreed Rate. Payments will . be made on the same date every month beginning on the first payment date until the loan . is fully paid. I f there is 110 such date i n any t h e will repay my •loan by making the monthly payments set forth month that follows, payment will be made on the last day of that month. I L e n d e r ' in the payment schedule above until the loan is fully paid. Each payment I make will be applied first to interest and other charges owed n a m e d to the date of payment and the remainder to principal balance. I f I still owe amounts under ' this Loan Agreement on the Maturity Date, a b o v thoseeamounts. i n full on that date. I will pay Iagree to pay interest after maturity or default at the Agreed Rate. - ' LATE CHARGE I f I fail to make any payment in full within 10days after its due date. I will pay a late charge of the greater of 5% of the payment amount or $20. not to exceed $50. ' ' DEFAULT I will be in default i f I fail to pay any payment or part of a payment on time or i f I fail to comply with any of the terms of the Security Instrument on the real estate given to you as security for this loan. If I default, you have the right to declare the entire unpaid balance of my loan immediately due and payable without giving me notice or asking me to pay. I f you declare the balance of my loan due and payable, you have the rights and remedies provided for in the Security Instrument that secures this loan. RECOURSE This loan is given without recourse for personal liability against any owner or the spouse of any owner of the Property described i n the Security Instrument that secures this loan, unless the owner or spouse obtained this loan by actual fraud. RETURNED I will pay a S25.00charge for each check given as payment of this agreement that is dishonored for any reason. CHECK FEE ATTORNEY I agree to pay reasonable attomey's fees i f this loan agreement is referred for collection to an attorney w ho is not your salaried employee. FEES PREPAYMENT I have the r ight to prepay this loan at any time. W hen I make a prepayment I will tell you on my payment coupon. A l l prepayments will be applied to applicable charges with the remainder to principal. I f I make a principal prepayment there will be no changes in the due dates or changes to the amount o f my monthly payment unless you agree in writing to those delays or changes. I f I prepay, no part of the Discount Points will be refunded to me. DELAY IN You can delay enforcing your rights under this loan agreement without losing them. I f I default i n complying with any of the terms of ENFORCEMENT my loan and you do not declare the loan balance immediately due and payable, this does not mean that you cannot do so in the future if I default again. SECURITY FOR I give you a Security Instrument dated the same as this loan agreement to assure payment of my loan. THIS LOAN The Federal Depository institutions Deregulation and Monetary Control Act of 1980 governs certain provisions of this loan. I acknowledge receipt of a completely filled in copy of this loan agreement. Donna M. Be ll (Borrower) (Witness) P (Borrower) The following Notice is applicable i f the proceeds of this loan are applied i n whole or in substantial par t for the purchase of goods or services from a seller who I) refers consumers to the Lender, or 2) is affiliated with the Lender by common control, contract, or business arrangement. NOTICE ANY HOLDER OF THIS CONSUMER CREDIT CONTRACTIS SUBJECT TO ALL CLAIMS AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED WITH THE PROCEEDS HEREOF. RECOVERYHEREUNDER BY M E DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY M E DEBTOR HEREUNDER. Exhibit A (page 1 of 2) LOAN AGREEMENT t at Lien Home Equity (Texas) ( p a g e I of 1 pages) ASIIEILA 0199 TEXAPHOME EQUITY AGRE MENT Loan Date: No ve mb e r 26, 1999 Borrower(s): Lender: Donna M .Bell ; , s s or iat es lic , I le Equit yServices, I nc. 31102 Primrose Lane, Magnolia, TX 77355 8333 Ridgepoint Drive,I rving, TX 75063 Owner(5): Principal Amount: S 29,983.54 Donna 14.Bell The B o rro w s ) named above are the borrowas undo - a aboveL.o a n A g r e e m c r t o 1 Security 1 theK f Instroment.e v e n d B OI a t e u Ar c k I1.TColnplifutee with s Therloon is, made by Lender to Boni:mere on the espress corilitioa mat all the tams of the extension of credit comply with Section 50(4)(6), Article Law. % e of V XVI l % Texasi Constitution, the n cI f for any h reason whatsoever any obligation of Borre-wens, Lender, or am ,-B o oreny o e rloan rodoeumera t hother b rli o o be r w gshall e nto violate oonstrued u d e Sr t h e rthe o so L c noassity e ofathe execution n A of any b I C orI new intendment A document, l l eso that t lBorrowells i , or Lender's obligation shall he modified to conform to Section Cit(a)(6),'Article XVI of h tw i oTexas then sh aO ( a ) ( and e v) in t ' Constitution, 6 , no event shallS B o , e c u r i t y e- In A r nt is cprovisions lt e rof thisuParagraph m e supersede n t , therewith The shall anyinconsistent rev i s i on of die Loan Agreement, the Security Instrument or any other loan document. tar o w e r V X . gLe In dr e r, eo o r f e h dy ta Ni anti n hnun 2. Loane Amount. o t The h Te:tase r Constitution provides that the Principal Amourit of the loan, when added to the aggregate total of the outstanding principal balances tT eo be l xi g ao o sr of Ill otha lb P C o ne e s t .i t up t i o - rao n ly i ,kb i is made, ithe n loan i g Borrower a t e and L..imder acknowledge and asstee that as of this date l b; law market value of the Property is I / 4C,000.00 ttd o h h e n s t a i n e spto s s u o c h lithe suns (Stile P Principal Amman, plus thec sned of all other outstanding principol balances sccurad by valid liens on the Property, csoiteds 80% of the fair market s Mire o f * : e d p s e eorthe date Properly on i r cof un m l of a n , l Lender o r Borrower agree that the amount of any stu h excess over 80% is not secured by the Plovers:. Borrower is, nevertheless, obligator' and rim e t np ta c 1 u yA sra hmn a oy , e u l,a ln c tt d "i l ati nv i ni Feet.'1 k Texas Cori roti on prosidas that the owners of the Property cannel he required to pay fees, other than i nters t, that are trecessiary to originate, evallaste, t)3. a b ,Ib somaintain, e record, insure or service the loan that e:tceed, in the a.,gregate, three pa elm u rth , original principal amount of the Joan_ I f ar curt of law fins'I'y determines that yo r tatBorrowers d u some required t otoe pay such m f,ce ira a esCeT3 of the coistitutional limit, Ire:vier will sefund any such execs., fees to B o n sb th -te: s, datei of refund. h b o c a t l ul y a p v : e rs , rseo ln ed, t h a v ?•;otice; i t h i n ete rcL4. b TWCINC m Dayer VI'eLLIting s t dT lfie r lexus o Constitution m t . that1the leer. requiro, , e cannotbe closed untii the twelfth day aita- tIK iatei yd .dn i s asubmitted t dhan application os f pe a he m y m ee sn the Lender, t rn ,P7operty yo i ) e dso the Lender, or t theeLender'ii representative, t h the leanor i (2)nthe date that or the AaidorlA a t i.°ta r e poavyrifthe e w l r e ta e inoNotice r tt a t niC....meet/tins:: es e , tp Essene•ioos r o v ofi Credit d eBorrowers d represent t that h J i g received e a copy of the Notice from 1 /mdc: ri 'render's IspresentLtivc at least tseelse e u nn O b fitys h yyn I irre A Ixs' oT aI the Lksars Date. C u T css.iors wills the Borrowers were conducted in lithe disci s o a language other tlian English, Bonowas recci,vell en additional copy o t t m te -r noir, I ,enaliter e e or Lender's q tepres u c auatii sE r d-tr i k e Neo t ie m; e n n u i itsS. v Use t r aof nProceeds, s l a t eror d rowers Lre not required to apply the oroceecis of the loan to rePay another debt, except debt seirlioad by the nonnistead or debt to a en:ditto: orri u than cn c nw i leirlc n r l ttsaro6Avoi aeisnovviedze h that any repayment oldebr owed to iiender or one of Lender"s affiliates with the proceeds of tWfi loan, oLher than debt Ecstatic-a by the Property, e h s ais ti h e Repayment voluntaity. c of any debt owed to the Lender or Lender's ciTiliates not secured by the Property is not sequired to obtain this loan and "i l l not be made I A e S w .h o t ri n t r .D x eFioarsecd, -:lw thoau sn g u inelsidinc, any o a g disbursem*nts Thc . lc c,, re u iow e l uA w dn e 6. il d Li abi lei ty in the s ot ePersonal rN r Abwnee of Actual Fraud. I urderstand then t J'arraLtrii is Seaton 50(a)(6)(C), Article XVS of the Texas Constitution this forte) is seitho,;i se r'recourse s'cu c h tor .u t liability t personal o e m nagainsa e s t each i r ossner of the Property and the spieuse of ea.sh owner, unless an townie: or spouse of an O V t r e n s i,sctflI h s , i ts to e 1 co u.t i l il s ctyt for a d e 11; Comply r )7. bOpportuni Lender . i t Is agreed that the Lender 07 any holder of th.• l oan Agreement does trot hai r to forfeit oily principal or interest or, tie loan ii7sthe yo d 'n ir s aLender or holder L complies with Lenda's or holder's obligations under the loan within a reasonable time alter du Lender or holder is notified by the bon ower a it1 lsg i e .o r , et l xL e hn dx ei r e' s r h y e c l u a l t i e n t ! , naddress l- -d a i is s e Lender s i mass' i sAl ter receipt o f such stainers notice, Lender t r provide. a n sio -si n . ; obligati d env,,Borrowerri spree that ri9 dolts is a reastdiable time for the Lender to cemitily aitli its obligations. tw te o a se . nl d a y o r a l o n g e r rrS l.sr p E eD : r ei o d i f ord c B e oa s no n d a b l e t, m yu o u cn td ee r t ed t-sh h e na c'ie h e c r i c t a n c e s ttsg t -• o P on lcf o e m p l y •N._ f% r fa io a w s i t h (I.'i orros pTocina ivl. B e lnl etL in e d e r ' vslg t w i e /er) ete l u r nvrh t e A ( dd D iy e atsa • ( Bo e t lower) tliorroaier) , n tA yo c o cscg a w ,b rn o e tm f o s n . hirp1,ENDF FC e o - r atltP . t ) th e, ye s.n ei o x etL co B co ed i ,o ua ot rB e rro ne d erD I ep

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SUCCESSORS OF NORA MCAULIFFE, ET AL.Case Number: 23CV-0202994Tentative Ruling on Motion for Judgment on the Pleadings: This is an action to quiet title todormant mineral rights. Plaintiff P.J. McAuliffe Family Partnership, LP brings this motion forjudgment on the pleadings against Defendant John P. “Jack” McAuliffe pursuant to Code of CivilProcedure section 43(c)(1)(A). Plaintiff argues that the First Amended Complaint (FAC) statesfacts sufficient to constitute a cause or causes of action against the Defendant and the Answer doesnot state facts sufficient to constitute a defense to the complaint. The motion is unopposed.Meet and Confer: “The moving party shall file and serve with the motion for judgment on thepleadings a declaration stating” the attempts made to meet and confer. CCP § 439(a)(3). 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A mineral right is dormantif all of the following conditions are satisfied for a period of 20 years immediately precedingcommencement of the action to terminate the mineral right: (a) There is no production of theminerals and no exploration, drilling, mining, development, or other operations that affect theminerals, whether on or below the surface of the real property or on other property, whether or notunitized or pooled with the real property; (b) No separate property tax assessment is made of themineral right or, if made, no taxes are paid on the assessment; (c) No instrument creating,reserving, transferring, or otherwise evidencing the mineral right is recorded. Cal. Civ. Code §883.220. Plaintiff’s FAC alleges the required conditions have been satisfied. (FAC ¶¶2, 36-39.)Defendant filed a document entitled “Request for Dismissal” on September 20, 2023. The partiesstipulated orally before the Court on March 24, 2024, that this document is deemed the Answerfor both the Original Complaint and the First Amended Complaint. The Answer acknowledgeselement Cal. Civ. Code § 883.220(a) is true and does not address elements (b) or (c). No defensehas been raised. Plaintiff is therefore entitled to judgment on the pleadings as to the First Causeof Action.Second Cause of Action: Common Law Abandonment of Mineral Rights. “Actions to quiet title,like true declaratory relief actions, are generally equitable in nature. A quiet title action is astatutory action that seeks to declare the rights of the parties in realty. The object of the action isto finally settle and determine, as between the parties, all conflicting claims to the property incontroversy, and to decree to each such interest or estate therein as he may be entitled to. Thepurpose of a quiet title action is to determine any adverse claim to the property that the defendantmay assert, and to declare and define any interest held by the defendant, so that the plaintiff mayhave a decree finally adjudicating the extent of his own interest in the property in controversy.”Weeden v. Hoffman (2021) 70 Cal. App. 5th 269, 291 (internal citations omitted).The Supreme Court of California has held that mineral rights are a type of perpetual profit aprendre, which, like easem*nts, are subject to abandonment. Gerhard v. Stephens (1968) 68 Cal.2d 864, 880. “If interests in real property can be and are abandoned, they do not become, as in thecase of personal property, the property of the first appropriator, but instead return to the estate outof which they were carved. The abandonment of a profit a prendre, therefore, because the profitin essence is an easem*nt, does not become subject to the void in ownership that the common lawof land title sought to avoid. If a perpetual right of way or other easem*nt is abandoned, theproperty interest reverts to the servient estate. Similarly, a perpetual right to remove oil and gaswould ordinarily revert to the surface estate, thereby freeing that estate of its burden and permittingits owner more complete utilization and enjoyment of his property.” Id. at 887 (internal citationsomitted).Plaintiff’s FAC alleges Defendants have not produced or attempted to produce the mineral rightsor recorded any instrument evidencing their intention to retain the rights since the 1972 Deed wasrecorded. (FAC ¶ 41.) Plaintiff’s FAC alleges that due to the nonuse and failure to evidence anyintention of retaining the mineral rights, Defendants intended to abandon them. (FAC ¶ 42.)Defendant’s Answer indicates an intent to maintain the mineral rights. (Answer ln.16-18.)However, in its January 25, 2024 Order, this Court deemed admitted Plaintiffs Requests forAdmission, Set One. These admissions establish that Plaintiff conveyed any rights or interestsincluding but not limited to mineral rights in the real property at issue on April 4, 2012. Theadmissions further establish that since April 4, 2012, Defendant has not acquired any rights orinterests, including but not limited to mineral rights, to the real property at issue. These admissionsestablish that Defendant has conveyed any claimed interest in the disputed mineral rights at issue.This does not squarely establish a claim for common law abandonment. Nonetheless, theadmissions do establish that the equitable relief sought by Plaintiff is appropriate.Third Cause of Action: Declaratory Relief. Plaintiffs allege a cause of action for declaratory relief.Declaratory relief is an equitable remedy, not a cause of action. Faunce v. Cate (2013) 222 Cal.App. 4th 166, 173. Plaintiff seeks this Court’s determination that Defendant’s mineral rights inthe subject property have terminated, and have been abandoned, and have therefore merged withthe fee interest in the Property. Based on the foregoing discussion of Plaintiff’s First Cause ofAction for Termination of Dormant Mineral Rights, as well as the Second Cause of Action forAbandonment, the Court finds that Plaintiff is entitled to the relief sought. Additionally, the Courtnotes that its prior Order, dated July 8, 2024, imposed an issue sanction establishing that Defendantindividually and as Trustee of the Leonore McAuliffe 1993 Trust, has no interest in any mineralrights in the Property identified in ¶ 2 of the First Amended Complaint.Where a motion for judgment on the pleadings is granted as to the complaint, the Court normallygrants the opposing side leave to amend its answer unless it appears from the pleadings thatamendment is incapable of otherwise affecting the outcome. Given not just the deficiencies ofMcAuliffe’s answer, but also the Court’s judicially noticed prior orders confirming McAuliffe hasno mineral rights in the property, the Court finds that no amendment will affect the Court’s rulingon this Motion for Judgment on the Pleadings. Leave to amend is therefore not indicated.Plaintiff’s Motion for Judgment on the pleadings is GRANTED without leave to amend. Aproposed order has been lodged with the Court and will be executed.

Ruling

Maria Castro vs. Orange Wood Plaza

Aug 29, 2024 |23CECG00945

Re: Maria Castro v. Orangewood Plaza, LLC Superior Court Case No. 23CECG00945Hearing Date: August 29, 2024 (Dept. 502)Motion: Demurrer by Defendants Boom Boom Properties LLC, B1-66ER LLC, and Orangewood Plaza LLC, to Plaintiffs’ First Amended ComplaintTentative Ruling: To sustain the demurrer filed by defendants Boom Boom Properties LLC, B1-66ERLLC, and Orangewood Plaza LLC, with leave to amend. Should plaintiff desire to amend,the Second Amended Complaint shall be filed within ten (10) days from the date of thisorder. The new amendments shall be in bold print.Explanation:Meet and Confer Before filing a demurrer, the demurring party must meet and confer in person orby telephone with the party who filed the pleading that is subject to demurrer for thepurpose of determining whether an agreement can be reached that would resolve theobjections to be raised in the demurrer. (Code Civ. Proc., § 430.41.) The court previously ordered a supplemental filing by defendants detailing theefforts made to meet and confer. Defendants complied with this order and filed adetailed declaration. The meet and confer requirement has been met.Legal Standard A demurrer challenges defects apparent from the face of the complaint andmatters subject to judicial notice. (Blank v. Kirwan (1985) 30 Cal.3d 311, 318.) A generaldemurrer is sustained where the pleading is insufficient to state a cause of action or isincomplete. (Code Civ. Proc., § 430.10, subd. (e); Estate of Moss (2012) 204 Cal.App.4th521, 535.) A special demurrer, though disfavored, is nevertheless sustained where apleading is so uncertain that the defendant cannot reasonably respond to the subjectpleading. (Khoury v. Maly’s of Calif., Inc. (1993) 14 Cal.App.4th 612, 616; A.J. Fistes Corp.v. GDL Best Contractors, Inc. (2019) 38 Cal.App.5th 677, 694.) Similarly, failure to complywith rules promulgated to promote clear and understandable pleadings “may render acomplaint confusing and subject to a special demurrer for uncertainty.” (Williams v.Beechnut Nutrition Group (1986) 185 Cal.App.3d 135, 139 fn. 2.) In determining a demurrer, the court assumes the truth of the facts alleged in thecomplaint and the reasonable inferences that may be drawn from those facts. (Miklosyv. Regents of University of California (2008) 44 Cal.4th 876, 883.) A demurrer “admit[s] allmaterial facts properly pleaded, but not contentions, deductions or conclusions of factor law.” (Serrano v. Priest (1971) 5 Cal.3d 584, 591.)Application Plaintiffs argue that “[t]he FAC sets forth all the facts needed to support Plaintiffs’allegations, and adequately places Defendants on notice.” (Opp., 3:4-6.) However, evenwith the liberal construction that is afforded to pleadings, the FAC fails to allege factsreasonably demonstrating demurring defendants’ ownership or control of the premisesduring the times when the alleged habitability defects were suffered. Plaintiffs allegesuffering the habitability issues throughout their tenancy from March 2018 to March 2023.However, simply alleging demurring defendants have “clear successor liability” appearsto be a broad conclusion, especially considering the judicially noticeable grant deedsdemonstrating that the demurring defendants did not acquire the property until April andSeptember of 2022, and June 2023, respectively. Therefore, the general demurrer for failure to allege sufficient facts and specialdemurrer on the basis of uncertainty are sustained. Considering the liberality afforded toamendment, and that there are numerous typographical and grammatical errorsaccentuating the FAC’s uncertainty, plaintiffs are allowed to amend. Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Proceduresection 1019.5, subdivision (a), no further written order is necessary. The minute orderadopting this tentative ruling will serve as the order of the court and service by the clerkwill constitute notice of the order.Tentative RulingIssued By: KCK on 08/28/24 . (Judge’s initials) (Date)

Ruling

HELEN GEZALAYAN, AN INDIVIDUAL VS BMW NORTH AMERICAN, LLC, ET AL.

Aug 30, 2024 |23STCV28112

Case Number: 23STCV28112 Hearing Date: August 30, 2024 Dept: 52 Tentative Ruling: Plaintiff Helen Gezalyans Motion to Compel Defendant BMW North American, LLCs Compliance with Responses to Request for Production Plaintiff Helen Gezalyan moves to compel defendant BMW of North America, LLC (BMW, erroneously sued as BMW North American, LLC) to respond to requests for production, set one. When the responding party fails to serve a timely response to requests for production, the requesting party may move for an order compelling a response. (CCP § 2031.300(b).) Failing to serve a timely response also results in waiving any objections. (Id., subd. (a).) BMW failed to serve a timely response to plaintiffs requests for production. Plaintiff served requests for production, set one, on BMW on March 20, 2024. (Simons Decl., ¶ 5, Ex. A.) On June 6, after BMWs deadline to respond, plaintiff sent a meet and confer letter to BMW. (Id., ¶ 6, Ex. B.) As July 18, when plaintiff filed this motion, BMW had not served any response to the requests for production. (Id., ¶ 8.) Plaintiff is therefore entitled to an order compelling responses without objections. Sanctions Plaintiff moves for $1,972.50 in sanctions against BMW and its counsel of record, Clark Hill LLP. Failing to respond to an authorized method of discovery is a misuse of the discovery process subject to monetary sanctions. (CCP § 2023.010(d).) BMW failed to respond to plaintiffs requests for production. BMW did not act with substantial justification. Sanctions are just under the circ*mstances. Plaintiff reasonably incurred $1,972.50 in expenses for this motion. Disposition Plaintiff Helen Gezalyans motion to compel responses to requests for production is granted. Defendant BMW of North America, LLC is ordered to serve verified responses without objections to plaintiffs requests for production, set one, within 30 days. Defendant shall produce all responsive documents in its possession, custody, or control concurrently with its written responses to the requests for production. Defendant BMW of North America, LLC and its counsel Clark Hill LLP are ordered to pay plaintiff Helen Gezalyan $1,972.50 in sanctions within 30 days. Defendant and its counsel are jointly and severally liable for the sanctions.

Ruling

Juvencio Rios vs Griselda De Sousa

Aug 27, 2024 |21CV-02850

21CV-02850 Juvencio Rios v. Griselda De SousaOrder to Show Cause re: SettlementA Settlement Agreement and Release regarding the sole Defendant was filed April 18,2024. Absent an objection at the time of the hearing, this matter will be DISMISSED WITHPREJUDICE.

Ruling

FCS059299 - SHARMA, R V GOMEZ, LUIS R, ET AL (DMS)

Aug 30, 2024 |FCS059299

FCS059299SHARMA’s Demurrer to GOMEZ’s First Amended Cross-ComplaintTENTATIVE RULINGPlaintiff and Cross-Defendant RAJ SHARMA (“SHARMA”) demurs to Defendant andCross-Complainant LUIS R. GOMEZ’s (“GOMEZ”) first amended cross-complaint(“GOMEZ 1ACC”) asserting causes of action for indemnity under Labor Code section2802, failure to provide itemized wage statements under Labor Code section 226, andcommon law indemnity. Summarized, SHARMA’s first amended complaint in this casealleges that GOMEZ refuses to remove his construction equipment and debris presenton and damaging SHARMA’s agricultural land; the GOMEZ 1ACC alleges that GOMEZwas SHARMA’s employee by oral agreement and SHARMA committed labor lawviolations.Legal Standard on Demurrer. “The function of a demurrer is to test the sufficiency ofthe complaint as a matter of law.” (Holiday Matinee, Inc. v. Rambus, Inc. (2004) 118Cal.App.4th 1413, 1420.) A complaint is sufficient if it alleges ultimate rather thanevidentiary facts, but the plaintiff must set forth the essential facts of his or her case“with reasonable precision and with particularity sufficient to acquaint [the] defendantwith the nature, source and extent” of the plaintiff’s claim. (Doheny Park TerraceHomeowners Assn., Inc. v. Truck Ins. Exchange (2005) 132 Cal.App.4th 1076, 1099.)Legal conclusions are insufficient. (Id. at 1098–1099; Doe v. City of Los Angeles (2007)42 Cal.4th 531, 551, fn. 5 [ultimate facts sufficient].) The court “assume[s] the truth ofthe allegations in the complaint, but do[es] not assume the truth of contentions,deductions, or conclusions of law.” (California Logistics, Inc. v. State of California(2008) 161 Cal.App.4th 242, 247.)Labor Code Section 2802 Indemnification. The GOMEZ 1ACC’s first cause of actionis for indemnification pursuant to Labor Code section 2802. The elements of such acause of action are (1) the employee made expenditures or suffered losses, (2) theexpenditures or losses were incurred in direct consequence of the employee’sdischarge of his duties or obedience to the directions of his employer, and (3) theexpenditures or losses were necessary. (Lab. Code, § 2802, subd. (a); Cassady v.Morgan, Lewis & Bockius LLP (2006) 145 Cal.App.4th 220, 231.)GOMEZ does not sufficiently allege this cause of action. The GOMEZ 1ACC containsonly a conclusory allegation that he was SHARMA’s employee, without sufficient factualdetail to demonstrate in what way SHARMA functioned as an employer. (Martinez v.Combs (2010) 49 Cal.4th 35 [to employ for wage & hour purposes is to control work,permit to work, or engage for work].) Further, to maintain this cause of action anemployee must show that expenditures were incurred in consequence of work dutiesand/or directions and were necessary. Without information as to what GOMEZ’s workduties and/or directions were these elements are not sufficiently alleged. Nor doesGOMEZ clearly state expenditures or losses. He states only that he “suffered and/orwill suffer damages.” (GOMEZ 1ACC at ¶ 9.)Itemized Wage Statements. Labor Code section 226, subdivision (a) requiresemployers to furnish their employees with itemized wage statements showing details ofwages such as hours worked and pay rates for those hours. (Furry v. East BayPublishing, LLC (2018) 30 Cal.App.5th 1072, 1083.) As stated, GOMEZ’s allegations ofemployment under SHARMA are insufficient.Common Law Indemnification. The GOMEZ 1ACC states neither a loss to beindemnified against nor an agreement under which SHARMA must contractuallyindemnify GOMEZ or a situation wherein the two are joint tortfeasors entitled toequitable indemnity as regards each other. (Great Western Drywall, Inc. v. InterstateFire & Casualty Co. (2008) 161 Cal.App.4th 1033, 1041 [requirements for indemnity].)Leave to Amend. Leave to amend is proper where identified defects are amenable tocure. (Vaccaro v. Kaiman (1998) 63 Cal.App.4th 761, 768.) It is the pleading party’sburden to show the trial court that a reasonable possibility exists that amendment cancure identified defects in that party’s pleading. (Murphy v. Twitter, Inc. (2018) 60Cal.App.5th 12, 42.) GOMEZ’s filings demonstrate a reasonable possibility thatamendment can cure the identified defects in the GOMEZ 1ACC.Conclusion. SHARMA’s demurrer is sustained with leave to amend. GOMEZ is to fileany amended pleading within thirty days of the date of this order.Join ZoomGov Meetinghttps://www.zoomgov.com/j/1602210102?pwd=emlhR29SczExam56NFFqWHFvSitmZz09Meeting ID: 160 221 0102Passcode: 650928One tap mobile+16692545252,,1602210102#,,,,*650928# US (San Jose)+16692161590,,1602210102#,,,,*650928# US (San Jose)

Ruling

MICHELLE HU, ET AL. VS THE EVERGREEN ADVANTAGE, LLC

Sep 06, 2024 |24NNCV01213

Case Number: 24NNCV01213 Hearing Date: September 6, 2024 Dept: NCB Superior Court of California County of Los Angeles North Central District Department B MICHELLE HU, et al., Plaintiffs, v. THE EVERGREEN ADVANTAGE, LLC, Defendant. Case No.: 24NNCV01213 Hearing Date: September 6, 2024 [TENTATIVE] order RE: motion for leave to file cross-complaint BACKGROUND A. Allegations Plaintiffs Michelle Hu (Hu), Los Angeles City Plaza, LP (LACP), and LA Valley Garden Plaza LP (LAVGP) (collectively, Plaintiffs) allege that they are the current or prior owners of the properties located at 1598 Long Beach Boulevard, Long Beach, CA 90813 (Long Beach Property), 9933 Valley Boulevard, El Monte, California 91731 (El Monte Property), and 1125 S. 1st Avenue, Arcadia, California 91006 (Arcadia Property). Plaintiffs allege that the Arcadia Property is Hus principal residence. Plaintiffs allege that on November 11, 2021, Plaintiffs and Defendant The Evergreen Advantage, LLC (Evergreen) entered into a secured mortgage transaction (construction loan) for $17,500,000, which carried a 9% per annum interest rate and contained a maturity date of December 1, 2022, secured by the 3 properties. Plaintiffs allege that Evergreen is the lender under the Promissory Note Secured by Deed of Trust dated November 11, 2021 (Note), secured by the certain Deed of Trust, Assignment of Rents, Security Agreement and Fixture Filing dated November 11, 2021 and recorded on November 29, 2021; and that Evergreen is the beneficiary under the DOT. On November 8, 2022, Plaintiffs and Evergreen entered into a Modification and Extension Agreement (Extension Agreement), which had a principal balance of $11,080,000, 10.5% per annum interest rate, required interest payments of $96,950 per month beginning January 1, 2023, and extended the maturity date to June 1, 2023. Plaintiffs allege they were ultimately unable to make the payment beginning June 2023. On July 3, 2023, Evergreen caused a Notice of Default (NOD) to be recorded against each property, for an estimated default of $11,359,476.46. On March 1, 2024, Evergreen caused a Notice of Trustees Sale (NOTS) to be recorded for the properties, pursuant to which it sought $13,949,223.81 (estimated) through the foreclosure of the properties. Plaintiffs allege that Evergreen caused the properties to be sold at foreclosure sale. The complaint, filed April 24, 2024, alleges causes of action for: (1) violation of California Usury Law; (2) recovery of usury interest; (3) declaratory relief; (4) violation of Civil Code, § 2924(c)-(d); and (5) unfair business practices violation of Business & Professions Code, § 17200 et seq. B. Motion on Calendar On July 16, 2024, Evergreen filed a motion for leave to file the cross-complaint. The Court is not in receipt of an opposition brief. LEGAL STANDARD A party who fails to plead a cause of action subject to the requirements of this article, whether through oversight, inadvertence, mistake, neglect, or other cause, may apply to the court for leave to amend his pleading, or to file a cross-complaint, to assert such cause at any time during the course of the action. The court, after notice to the adverse party, shall grant, upon such terms as may be just to the parties, leave to amend the pleading, or to file the cross-complaint, to assert such cause if the party who failed to plead the cause acted in good faith. This subdivision shall be liberally construed to avoid forfeiture of causes of action. (CCP § 426.50.) CCP § 428.10 states: A party against whom a cause of action has been asserted in a complaint or cross-complaint may file a cross-complaint setting forth either or both of the following: (a) Any cause of action he has against any of the parties who filed the complaint or cross-complaint against him. Nothing in this subdivision authorizes the filing of a cross-complaint against the plaintiff in an action commenced under Title 7 (commencing with Section 1230.010) of Part 3. (b) Any cause of action he has against a person alleged to be liable thereon, whether or not such person is already a party to the action, if the cause of action asserted in his cross-complaint (1) arises out of the same transaction, occurrence, or series of transactions or occurrences as the cause brought against him or (2) asserts a claim, right, or interest in the property or controversy which is the subject of the cause brought against him. (CCP § 428.10.) DISCUSSION Evergreen moves for leave to file a cross-complaint pursuant to CCP §§ 426.50 and 428.10. A copy of the proposed cross-complaint is attached as Exhibit 1 to the declaration of James J. Ramos. The proposed cross-complaint is alleged against Hu, LACP, LAVGP, and Zhong Fang for: (1) breach of contract; (2) fraud intentional misrepresentation; (3) declaratory relief; (4) violation of Civil Code, § 1950.5; and (5) breach of contract. In support of the motion, Mr. Ramos provides his declaration. He states that based upon his review of the complaint, he determined that Plaintiffs causes of action all stem from the same $17,500,000 mortgage loan, upon which the proposed cross-complaint is based. (Ramos Decl., ¶2.) He states that he determined that Plaintiffs claims all arise out of a certain Deed of Trust encumbering the subject property, all of which stem from the same security interest on which the cross-complaint is based. (Id., ¶3.) He states that the proposed cross-complaint alleges a breach by Plaintiffs of the subject loan, fraudulent misrepresentation by Plaintiffs in connection with the subject property, an actual controversy surrounding the parties respective rights in the subject loan and subject property, and seeks to recover the security deposits and prepaid rent Plaintiffs withheld after the subject property was foreclosed upon. (Id., ¶4.) He states that no trial date has been set. (Id., ¶5.) Evergreen argues that the interests of justice support granting this motion because the policy favors amendments to the pleadings and the cross-complaint will allow the complete determination of the controversy among the parties without duplication of time and effort. Here, Plaintiffs recently commenced this action on April 24, 2024, Evergreen has not yet answered the complaint, and no trial date has been set, such that allowing the filing of the cross-complaint would not prejudice the parties. Further, Evergreens motion papers and the declaration of Mr. Ramos show that the causes of action in the proposed cross-complaint are alleged against the parties who filed the complaint and that the cross-claims arise from the same transaction, occurrence, or series of transactions or occurrences as the complaints allegations. As such, there is merit to granting this motion under CCP § 428.10. (The Court notes that Evergreens motion does not address CCP § 426.50s factors regarding whether the failure to file the cross-complaint was due to oversight, inadvertence, mistake, neglect, or other cause. Nevertheless, there are other grounds to grant the motion.) CONCLUSION AND ORDER Defendant The Evergreen Advantage, LLCs motion for leave to file the cross-complaint is granted. Defendant is ordered to electronically file a separate copy of the cross-complaint following the hearing on the matter. Defendant shall provide notice of this order. DATED: September 6, 2024 ___________________________ John Kralik Judge of the Superior Court

Ruling

Gordon Panzak vs. City of Fowler

Aug 29, 2024 |22CECG01769

Re: Panzak v. City of Fowler, et al. Case No. 22CECG01769Hearing Date: August 29, 2024 (Dept. 502)Motion: Defendants City of Fowler, et al.’s, Special Motion to Strike the First Amended Complaint Pursuant to Code of Civil Procedure Section 425.16 Defendant Gregory Myers’ Special Motion to Strike the First Amended Complaint Pursuant to Code of Civil Procedure Section 425.16 Defendant City of Fowler, et al.’s, Motion to Strike Punitive DamagesTentative Ruling: To grant the special motion to strike filed by the City of Fowler defendants, as tothe entire first amended complaint, without leave to amend. To grant the special motion to strike filed by defendant Gregory Myers as to theentire first amended complaint, without leave to amend. To grant attorney’s fees to Mr.Myers in the amount of $2,580. Plaintiff shall pay sanctions to Mr. Myers within 30 days ofthe date of service of this order. To deny the City’s motion to strike the prayer for punitive damages from the firstamended complaint as moot in light of the court’s ruling on the special motions to strike.Defendants shall submit proposed judgments consistent with the language of the court’sorder within 10 days of the date of service of this order.Explanation: General Principles Regarding Special Motions to Strike: Under Code of CivilProcedure section 425.16, “[a] cause of action against a person arising from any act ofthat person in furtherance of the person's right of petition or free speech under the UnitedStates Constitution or the California Constitution in connection with a public issue shall besubject to a special motion to strike, unless the court determines that the plaintiff hasestablished that there is a probability that the plaintiff will prevail on the claim.” (CodeCiv. Proc., § 425.16, subd. (b)(1).) “In making its determination, the court shall consider the pleadings, andsupporting and opposing affidavits stating the facts upon which the liability or defense isbased.” (Code Civ. Proc., § 425.16, subd. (b)(2).) “As used in this section, ‘act in furtherance of a person's right of petition or freespeech under the United States or California Constitution in connection with a publicissue’ includes: (1) any written or oral statement or writing made before a legislative,executive, or judicial proceeding, or any other official proceeding authorized by law, (2)any written or oral statement or writing made in connection with an issue underconsideration or review by a legislative, executive, or judicial body, or any other officialproceeding authorized by law, (3) any written or oral statement or writing made in aplace open to the public or a public forum in connection with an issue of public interest,or (4) any other conduct in furtherance of the exercise of the constitutional right ofpetition or the constitutional right of free speech in connection with a public issue or anissue of public interest.” (Code Civ. Proc., § 425.16, subd. (e).) Also, “in any action subject to subdivision (b), a prevailing defendant on a specialmotion to strike shall be entitled to recover that defendant's attorney's fees and costs. Ifthe court finds that a special motion to strike is frivolous or is solely intended to causeunnecessary delay, the court shall award costs and reasonable attorney's fees to aplaintiff prevailing on the motion, pursuant to Section 128.5.” (Code Civ. Proc., § 425.16,subd. (c)(1).) “Resolution of an anti-SLAPP motion involves two steps. First, the defendant mustestablish that the challenged claim arises from activity protected by section 425.16. Ifthe defendant makes the required showing, the burden shifts to the plaintiff todemonstrate the merit of the claim by establishing a probability of success. We havedescribed this second step as a ‘summary-judgment-like procedure.’ The court does notweigh evidence or resolve conflicting factual claims. Its inquiry is limited to whether theplaintiff has stated a legally sufficient claim and made a prima facie factual showingsufficient to sustain a favorable judgment. It accepts the plaintiff's evidence as true, andevaluates the defendant's showing only to determine if it defeats the plaintiff's claim asa matter of law. ‘[C]laims with the requisite minimal merit may proceed.’” (Baral v.Schnitt (2016) 1 Cal.5th 376, 384–385, citations and footnotes omitted.) “Thus, inevaluating anti-SLAPP motions, ‘courts should consider the elements of the challengedclaim and what actions by the defendant supply those elements and consequently formthe basis for liability.’” (Wong v. Wong (2019) 43 Cal.App.5th 358, 364, quoting Park, supra,at p. 1063.) Timeliness of the Motions and Plaintiff’s Other Procedural Objections: Plaintiff hasargued in his opposition that the City of Fowler defendants’ motion is untimely as it shouldhave been filed within 30 days, and that defendant Myers waived his right to bring themotions because he filed his answer before filing the special motion to strike. However,plaintiff’s objections are misplaced. Under Code of Civil Procedure section 425.16, subdivision (f), “The special motionmay be filed within 60 days of the service of the complaint or, in the court's discretion, atany later time upon terms it deems proper.” (Code Civ. Proc., § 425.16, subd. (f).) Here,the defendants filed their motions within 60 days1 of the date they were served with thecomplaint, so the motions are timely. There is no requirement that the special motion to1 Plaintiff served defendants on April 16, 2024 by personal delivery, so 60 days from the date ofservice was June 15, 2024. However, June 15, 2024 was a Saturday, so the last day to file themotion was Monday, June 17, 2024. Myers filed his special motion to strike on June 14, 2024, andthe City of Fowler filed its motion on June 17, 2024.strike be filed before or concurrently with the defendant’s answer. Therefore, plaintiff’scontention that the motions are untimely or that defendants waived their right to bringthe motions is simply incorrect. In addition, to the extent that plaintiff objects that the defendants failed to meetand confer or discuss filing the special motions to strike with him before filing them, thereis no meet and confer requirement in section 425.16. The moving party simply needs tobring the motion within 60 days of service of the complaint or pleading that it seeks tostrike. (Code Civ. Proc., § 425.16, subd. (f).) Likewise, there is no requirement that themoving party state that the motion is being brought in “good faith” or that it is not broughtfor the purpose of delay or harassment. Also, to the extent that plaintiff objects to the City’s motion on the ground that itfails to specify the items in the first amended complaint that the City is objecting to,plaintiff appears to be confusing a special motion to strike under section 425.16 with a“standard” motion to strike under section 435 or 436. Unlike a standard motion to strike,which targets specific allegations or prayers for relief that are improperly alleged, aspecial motion to strike seeks to strike out whole causes of action or entire complaints onthe ground that they are improper SLAPP actions. (Code Civ. Proc., § 425.16, subd.(b)(1).) Therefore, when a defendant brings a special motion to strike, it is not requiredto specify each allegation or prayer that is being challenged, and instead they shouldmove to dismiss the entire complaint or one or more causes of action within thecomplaint. As a result, plaintiff’s objection here is misplaced. Plaintiff also raises a number of other evidentiary or procedural objections to theCity’s motion, but the objections are not well taken and the court intends to overrulethem. (See Plaintiff’s Objections to the City’s Motion, p. 2.) The City of Fowler Defendants’ Motion: The court intends to grant the City of Fowlerdefendants’ special motion to strike the entire first amended complaint. The City has metit* burden of showing that the entire FAC is based on protected conduct by the City. In particular, plaintiff has alleged that he had previously filed an action againstthe City of Fowler, which placed the City on notice that plaintiff suffered from healthissues and physical vulnerability. (FAC, p. 2, seventh to twelfth paragraphs.) Defendantswere also aware of the fact that plaintiff’s property rights were “grandfathered in” undera California Supreme Court ruling and the 1977 Fowler City Code. (FAC, p. 2, lastparagraph.) The parties had agreed to submit the dispute over whether there was apublic right of way on plaintiff’s property to the Superior Court in the underlying casenumber 17CECG02635. (FAC, p. 3, second paragraph.) Nevertheless, “On or about June 14, 2021, under the guise of doing a waterimprovement on Adams Ave, City of Fowler, the Defendants, entered and excavatedthe Plaintiff's property and placed 2 large handicap sidewalk ramps on the propertylocated at 405 E. Adams Ave.” (FAC, p. 3, third paragraph.) “Despite the fact that theissue of the Public Right of Way's existence and other related issues were before theFresno County Superior Court, the Defendant's [sic] gave no advanced notice of theiraction to the Plaintiff, nor did the Defendants seek permission of the Superior Court toobtain permission to do the entry, excavation, and placement of the concrete ramps onPlaintiff’s property.” (FAC, p. 3, fourth paragraph.) After plaintiff called the City’s attorneyand the contractor to complain about the intrusion on his property, no further work tookplace for another four days. However, on the fifth day, the defendants returned with apolice escort and “recommenced their trespass and vandalism on the Plaintiff’sproperty.” (FAC, p. 3, fifth to seventh paragraphs.) Plaintiff then contacted attorney Gregory Myers to discuss a settlement of theunderlying case. (FAC, p. 3, last paragraph.) Myers asked plaintiff to call him and discussthe matter. (Ibid.) However, during the phone conversation, Myers allegedly stated thathe was recording the conversation. (Ibid.) Plaintiff contends that the recording wasmade without his prior knowledge and consent, which violated the Penal Code. He thenimmediately terminated the conversation. (FAC, p. 4, first paragraph.) Plaintiff’s offerwas rejected, and then then filed his current complaint. (FAC, p. 4, second paragraph.) However, plaintiff’s entire first amended complaint is based on protected conductby the City of Fowler and its councilmembers, officers, and staff. As discussed above,section 426.16 states that “‘act in furtherance of a person's right of petition or free speechunder the United States or California Constitution in connection with a public issue’includes: (1) any written or oral statement or writing made before a legislative, executive,or judicial proceeding, or any other official proceeding authorized by law, (2) any writtenor oral statement or writing made in connection with an issue under consideration orreview by a legislative, executive, or judicial body, or any other official proceedingauthorized by law, (3) any written or oral statement or writing made in a place open tothe public or a public forum in connection with an issue of public interest, or (4) any otherconduct in furtherance of the exercise of the constitutional right of petition or theconstitutional right of free speech in connection with a public issue or an issue of publicinterest.” (Code Civ. Proc., § 425.16, subd. (e).) Here, the City Council’s decision to approve the project to install sidewalks andhandicap ramps on plaintiff’s property was an act in furtherance of the right to petitionor free speech, as the City Council conducted a public hearing and debated whetherto approve the public works project, and then granted its approval of the project. (SeeCity’s Request for Judicial Notice, Walls decl., Exhibits A, B, C, D, E. The court intends totake judicial notice of the documents as official acts of the City.) The City caused aRecord of Survey to be conducted with regard to the property lines surrounding plaintiff’sproperty, which indicated that there was a public right of way next to the property.(Exhibit A to Walls decl.) The City then conducted a hearing2 and approved theconstruction project for reconstruction of Adams Avenue, which was awarded to DonBerry Construction. (Exhibit B to Walls decl., p. 2, ¶ 8 (C).) City Manager Wilma Quansigned the contract with Don Berry Construction shortly after the City Council approvedthe project. (Exhibit C to Walls decl., p. 5.) Deputy City Clerk Angela Vasquez witnessedthe execution of the agreement. (Ibid.) Thus, it is apparent from the allegations of the first amended complaint thatplaintiff is suing the City of Fowler, the City Council members, and the City’s staff basedon their decision to approve the project to install sidewalks and handicap ramps on ornear his property. Yet such conduct is clearly “an act in furtherance of the right of freespeech of petition” under section 425.16, so the burden shifts to plaintiff to show by2Due to the ongoing Covid pandemic, the public was not allowed to attend the hearing inperson. However, the public was allowed to access the meeting via teleconference. (Exhibit B,p. 1, first paragraph.)admissible evidence that he has a probability of prevailing on his claims against the City.(Wilson v. Parker, Covert & Chidester (2002) 28 Cal.4th 811, 821.) Here, plaintiff has not met his burden of showing that he has a probability ofprevailing on his claims. Plaintiff has not submitted any admissible evidence that wouldtend to show that he can prevail on any of his claims. Most of his opposition consists ofprocedural legal arguments, which are without merit as discussed above. He argues inconclusory fashion that “the acts related to enforcement, of Legislative Acts are notProtected Acts.” (Opposition, p. 2, ¶ 11.) However, this argument is unsupported by anyevidence or legal authority, and the court intends to disregard it. Plaintiff also submits his own declaration, in which he repeats the same factualallegations that form the basis for his complaint. (Panzak decl., ¶¶ 4-13.) He claims thatthe City and the other defendants were aware of the pending litigation against them incase number 17CECG02635, but they decided to use “self-help” against his property. (Id.at ¶ 5.) The City’s attorney, Mr. Velez, also allegedly told plaintiff that he had advised theCity to refrain from any actions against plaintiff’s property while the litigation waspending, but the defendants did not heed his advice. (Id. at ¶¶ 6-8.) The defendantssubmitted the boundary dispute to the court in the underlying case, and they did notgive plaintiff any notice or an opportunity to be heard before they went forward with theproject. (Id. at ¶¶ 9, 10.) “The City employees, contractors, and other unknown partiesentered into a criminal conspiracy to violate Penal Code section 182.(5), conspiracy topervert or obstruct justice or the due Administration of the Law.” (Id. at ¶ 11.) “Criminalconduct is not protected by SLAPP or any other Provision of Law.” (Id. at ¶ 12.) “Thedefendants were aware that the 1977 City of Fowler Municipal Code ‘grandfathered’the property use of the Plaintiff no later than 1978.” (Id. at ¶ 13.)3 None of plaintiff’s allegations in his declaration constitute evidence that tends toshow that he has a probability of prevailing on his claims. Plaintiff’s primary contentionseems to be that the City and its councilmembers and staff ignored the fact that therewas a pending case regarding the property boundary dispute, and that they hadallegedly agreed to submit the dispute to the court in the underlying action rather thanengage in “self-help” by going forward with the project to improve Adams Avenue.Plaintiff claims that the City engaged in a criminal conspiracy to obstruct justice bymoving forward with the project without notice to plaintiff or approval from the court.Yet plaintiff never alleges that there was any binding court order or stipulation in effectin the underlying case that forbade the City from moving forward with the project.Without a court order or binding stipulation that barred the City from going forward withthe project, the fact that the City approved the project and hired a contractor toconstruct the improvements does not appear to support any type of claim against theCity or its agents or employees. Nor does plaintiff’s evidence show that the City engagedin a criminal conspiracy to obstruct justice, as again there was no court order or bindingagreement that the City violated by approving and moving forward with the project.Plaintiff’s unsupported arguments and legal conclusions are not sufficient to meet hisburden of showing that he has a likelihood of prevailing on his claims.3 The City has objected to plaintiff’s declaration, and the court intends to sustain most of theobjections as they lack foundation and appear to be largely based on hearsay, are improperlegal opinions, and lack personal knowledge. The court will sustain all objections except objections2 and 7, which are overruled. Therefore, since the plaintiff has not met his burden of showing by admissibleevidence that he has a probability of prevailing on his claims, the court intends to grantthe City’s special motion to strike the entire FAC against it, without leave to amend. Myers’ Special Motion to Strike: The court also intends to grant Mr. Myers’ specialmotion to strike the entire first amended complaint against him. The plaintiff’s first amended complaint does not clearly state which causes ofaction are being brought against which defendants. Instead, most of the causes ofaction only vaguely allege that “defendants” committed various acts against him.However, to the extent that plaintiff seeks to state claims against Mr. Myers for the allegedtrespass onto his property and taking of a portion of his property for the purpose ofconstructing a public works project, namely installing a sidewalk and handicap ramps,the first amended complaint is subject to being stricken for the same reasons discussedabove with regard to the City defendants. Plaintiff’s claims against Myers appear to be based on his role as attorney for theCity, but plaintiff has not alleged any facts showing that Mr. Myers was involved in thedecision to approve the project, or that he participated in the project in any way. Evenif he had alleged such facts, Myers’ conduct was protected activity for the same reasonsthat the other City employees’ conduct was protected. Nor has plaintiff presented anyadmissible evidence that Myers did anything to violate his property rights, so he has notmet his burden under the second prong of the anti-SLAPP statute. Myers himself deniesthat he ever entered plaintiff’s property, and plaintiff has not presented any evidence torebut Myers’ denial. (Myers decl., ¶ 5.) Therefore, the court intends to grant the motionto strike the first seven causes of action against Myers. However, the eighth and ninth causes of action are specifically alleged againstMr. Myers. The eight cause of action, which alleges a claim for invasion of privacy, statesthat “The Defendant Gregory Myers did repeatedly and continuously recordconversations with the Plaintiff wherein the Plaintiff had reasonable expectation that theconversation was private and Myers did admit that he had recorded a discussionregarding an offer in settlement and compromise, in violation of the California PenalCode and the right of privacy enjoyed by the Plaintiff.” The ninth cause of action alleges a claim for fraud and deceit. Plaintiff allegesthat “The defendant Gregory Myers did in Bad Faith and in derogation of his duties as anofficer of the court filed unsuccessfully, 2 Demurrers, 21 Motions to Compel Discovery,and a Summary Judgement action. All of the motions were denied by the Court and aspart of the Summary Judgement Proceedings Myers asked the Superior Court to applyBad Faith Sanctions to the Plaintiff to the extent of $20,000. The Sanctions were notauthorized by Law and this was a Bad Faith attempt to discredit the Plaintiff with theCalifornia State Bar and to unlawfully seek an order to have the Plaintiff pay the claimed$20,000 cost directly to defendants. There was no provision in the applicable statute andcases to authorize such action. Thereby attempting and perpetrating a Fraud and Deceiton the Fresno County Superior Court and the Plaintiff’s rights under statute and case law,and his clients who paid his fees, causing the Plaintiff to spend time and effort to respondto frivolous allegations and frivolous motions of the Defendant Myers.” Again, however, Myers has met his burden of showing that the alleged acts andstatements that form the basis for plaintiff’s claims against him were protected speech orpetitioning activity. Plaintiff admits that Myers was acting as the attorney for the City ofFowler and its councilmembers and staff when he filed the motions and engaged insettlement discussions with plaintiff. Filing motions, requesting sanctions, and engagingin settlement negotiations in a pending civil case are an integral part of an attorney’srepresentation of his or her clients, and are therefore “protected activity” under section425.16. Under section 425.16, subdivision (e), “protected activity” includes “any written ororal statement or writing made before a … judicial proceeding…”, as well as “any writtenor oral statement or writing made in connection with an issue under consideration orreview by a …. judicial body...” “‘Any act’ includes communicative conduct such as thefiling, funding, and prosecution of a civil action. This includes qualifying acts committedby attorneys in representing clients in litigation.” (Rusheen v. Cohen (2006) 37 Cal.4th1048, 1056, citations omitted.) Here, Myers’ filings were clearly made in a judicial proceeding and were made inconnection with issues under consideration by a judicial body, as he was representingthe City and its officers, agents and employees in the pending civil action plaintiff hadfiled against them. Also, any statements he made during the settlement negotiationswere made in connection with the pending case, and thus were protected speech. While plaintiff argues in his opposition that Myers’ acts were negligent orfraudulent, and thus were not “protected activity”, he cites to no authorities in support ofhis position. He claims that Myers engaged in various incompetent conduct, includingfiling unsuccessful motions, seeking sanctions without any legal support, and failing topresent settlement offers to his clients. He also contends that Myers made fraudulentstatements and failed to disclose facts that he was under a duty to disclose, includingfailing to convey plaintiff’s settlement offers to his clients. He also points out that the court“chastised” him several times in its tentative rulings on the various motions that he broughtin the underlying action for failing to meet and confer before bringing motions, and forrequesting sanctions without legal support. However, even assuming that plaintiff is correct and that Myers engaged inincompetent representation of his clients, plaintiff has no standing to bring a claimagainst Myers for malpractice, as he was not one of Myers’ clients. In fact, he was theperson who was suing Myers’ clients in the underlying action. Therefore, the alleged factthat Myers may have been incompetent in his representation of his clients does not meanthat his statements and actions in representing them was not “protected activity” undersection 425.16. Likewise, while plaintiff contends that Myers engaged in fraud and therefore hisconduct is not protected, he has not cited to any authorities that hold that allegationsthat an attorney committed fraud during his representation of a client in a civil actionremove the claim from the scope of the anti-SLAPP statute. Simply alleging that anattorney committed fraud during the course of his representation of his clients in apending case is not enough to escape the protections of the anti-SLAPP statute.Otherwise, a plaintiff could always allege that an attorney committed fraud and therebyavoid having his case against the attorney dismissed as a SLAPP action. In any event, here plaintiff has not even alleged the basic elements of a fraudcause of action, including a false statement made by the defendant with knowledge ofits falsity, intent to deceive, justifiable reliance on the statement by the plaintiff, andresulting harm to the plaintiff. (Lim v. The. TV Corp. Internat. (2002) 99 Cal.App.4th 684,694.) Plaintiff does not allege that Myers made intentionally false statements, that heintended to deceive plaintiff, that plaintiff actually and reasonably relied on anystatements made by Myers, or that he was harmed as a result of his reliance. It appearsthat plaintiff is alleging that Myers made statements that were false to the court, butplaintiff himself was not deceived and did not rely on those statements to his detriment.Therefore, plaintiff’s fraud claim is insufficiently alleged as well as being based entirely onMyers’ protected conduct. As a result, the burden shifts to plaintiff to show by admissible evidence that he hasa probability of prevailing on his claims for fraud and invasion of privacy. However,plaintiff has not presented any evidence to support his opposition to Myers’ motion. Heonly submits legal arguments, not separate evidence to show that he may be able toprevail on his claims. He has therefore failed to meet his burden of showing by admissibleevidence that he has a likelihood of prevailing. Nor does it appear that plaintiff could prevail on his claims against Myers, sincethe claims are based on conduct that is protected under the litigation privilege set forthin Civil Code section 47(2). “The principal purpose of section 47(2) is to afford litigantsand witnesses the utmost freedom of access to the courts without fear of being harassedsubsequently by derivative tort actions.” (Silberg v. Anderson (1990) 50 Cal.3d 205, 213,citations omitted.) “To effectuate its vital purposes, the litigation privilege is held to be absolute innature. In Albertson, Justice Traynor, speaking for the court, reasoned that the policy ofencouraging free access to the courts was so important as to require application of theprivilege to torts other than defamation. Accordingly, in the years since Albertson,section 47(2) has been held to immunize defendants from tort liability based on theoriesof abuse of process, intentional infliction of emotional distress, intentional inducement ofbreach of contract, intentional interference with prospective economic advantage, andfraud. The only exception to application of section 47(2) to tort suits has been formalicious prosecution actions. Malicious prosecution actions are permitted because‘[t]he policy of encouraging free access to the courts ... is outweighed by the policy ofaffording redress for individual wrongs when the requirements of favorable termination,lack of probable cause, and malice are satisfied.’” (Id. at pp. 215–216, citations omitted.) “The usual formulation is that the privilege applies to any communication (1) madein judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized bylaw; (3) to achieve the objects of the litigation; and (4) that have some connection orlogical relation to the action.” (Id. at p. 212.) Where the litigation privilege applies, it can show that the plaintiff has noprobability of prevailing on his claims as part of the second prong of the anti-SLAPPmotion analysis. (Flatley v. Mauro (2006) 39 Cal.4th 299, 323.) In the present case, the litigation privilege clearly applies to the claims againstMyers, as any communications that he made while he was representing the City and itsofficers and employees were privileged. Again, plaintiff’s claims are based on Myers’filing of motions, requests for sanctions, and statements made during settlementnegotiations with plaintiff as part of his representation of the City in the underlying case.Thus, the statements, filings, or other communications were made by Myers as part of theunderlying civil action against the City, they were made by Myers on behalf of his clients,they were made to achieve the objects of the litigation, and they were clearlyconnected to the litigation. Consequently, the communications were absolutelyprivileged under Civil Code section 47(2), and there is no possibility that plaintiff canprevail on his claims based on the communications. As a result, the court intends to grantMyers’ special motion to strike the entire FAC against him. Finally, the court intends to grant Myers’ request for an award of attorney’s feesagainst plaintiff. Under section 425.16, subdivision (c)(1), “Except as provided inparagraph (2), in any action subject to subdivision (b), a prevailing defendant on aspecial motion to strike shall be entitled to recover that defendant's attorney's fees andcosts.” Here, Myers is the prevailing defendant on his special motion to strike, so he isentitled to an award of his fees and costs. Myers has submitted a declaration from his attorney, Laura Riparbelli, in which shestates that she spent 7.9 hours preparing the special motion to strike at a discountedinsurance rate of $300 per hour. (Riparbelli decl., ¶ 3.) Her standard hourly rate is $450.(Ibid.) Another attorney, Alison Buchanan, spent .4 hours evaluating and revising themotion. (Ibid.) Her discounted hourly rate is $400, so her total billing for the motion was$160. (Ibid.) Her standard hourly rate is $650. (Ibid.) In addition, counsel expects tospend another six hours evaluating plaintiff’s opposition, preparing a reply, andappearing at the hearing. (Ibid.) Therefore, counsel requests at least $4,930 in attorney’sfees for the cost of bringing the motion. (Ibid.) Plaintiff complains that the request for fees is excessive, but provides no argument,authorities, or evidence to support his contention. Nevertheless, it does appear thatspending over 14 hours of attorney time to draft and argue a nine-page special motionto strike is somewhat excessive. Although anti-SLAPP motions can be complex anddifficult to brief and argue, the motion in this case was relatively simple andstraightforward, and therefore should not have required over 14 hours to prepare andargue. As a result, the court intends to reduce the amount of fees to $2,580 based oneight hours of attorney time billed at $300 per hour and .4 hours of attorney time billed at$450 per hour. The City’s Motion to Strike Punitive Damages: Finally, since the court intends togrant the special motions to strike the entire FAC against the City and Myers, there is noneed to also grant the City’s motion to strike the prayer for punitive damages. Therefore,the court intends to deny the motion to strike as moot. Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Proceduresection 1019.5, subdivision (a), no further written order is necessary. The minute orderadopting this tentative ruling will serve as the order of the court and service by the clerkwill constitute notice of the order.Tentative RulingIssued By: KCK on 08/28/24 . (Judge’s initials) (Date)

Ruling

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Aug 30, 2024 |23CV-0203590

SOL SELECTION, LLC VS. ALL PERSONS UNKNOWNCase Number: 23CV-0203590This matter is on calendar for review regarding status of default judgment. The Court notes that Plaintiff’s Requestto Enter Default Judgment was denied without prejudice on June 22, 2024. It appears that no further attemptshave been made to resolve the matter. An appearance is necessary on today’s calendar.

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Plaintiff's Original Petition - E-Filed Original Petition Document June 03, 2016 (2024)

FAQs

What is a defendant's written reply to a plaintiff's petition? ›

response: a written pleading filed by a defendant to respond to a complaint. The most common is an answer, but there are other types of responses possible.

How do I write an answer to a summons? ›

Your answer should include the court name, case name, case number, and your affirmative defenses. Print three copies of your answer. File one with the clerk's office and mail (or “serve”) one to the plaintiff or plaintiff's attorney.

What is a document filed by the original plaintiff to answer the defendant's cross complaint? ›

A reply is a document filed by the original plaintiff in response to the defendant's cross-complaint.

Is verification of answer to complaint mandatory in NY? ›

Generally, if the complaint has been sworn to (verified), then the answer must be verified as well (CPLR §3020). The answer must be served upon the Plaintiff and all other parties (every Plaintiff and Defendant). In contrast to service when initiating a lawsuit, service by mail is sufficient.

How to respond to a plaintiff's claim? ›

You must fill out an Answer, serve the plaintiff, and file your Answer form with the court. Generally, this is due within 30 days after you were served. If you don't, the plaintiff can ask for a default. If there's a default, the court won't let you file an Answer and can decide the case without you.

What is an answer to a petition? ›

In law, an answer refers to a defendant's first formal written statement to a plaintiff's initial petition or complaint. This opening written statement will admit or deny the allegations, or demand more information about the claims of wrongdoing.

What happens if you don't reply to a summons? ›

Yes the defendants have to comply with the requirements of the court which usually gives them 14 to 21 days to respond to a summons. If they have not Responded by then you may file for a default judgment.

What is a good sentence for summons? ›

Examples from Collins dictionaries

I received a summons to the Palace. She had received a summons to appear in court.

What is the legal document filed by the plaintiff? ›

Information for Plaintiffs/Petitioners

When you file a lawsuit, you will usually file a petition or a complaint. You also will almost always need a summons. And, in most civil cases, you will need a Civil Case Cover Sheet (Form CM-010).

What document a plaintiff files to begin a lawsuit is known as a summons? ›

A summons is a written notice, which usually is accompanied by the complaint, notifying the defendant and the court that the complaint has been served on all relevant parties and listing the date of the first court appearance for the lawsuit.

What does the defendant say in response to the plaintiff's allegations? ›

For each paragraph in the complaint, state whether: the defendant admits the allegations in that paragraph; denies the allegations; lacks sufficient knowledge to admit or deny the allegations; or admits certain allegations but denies, or lacks sufficient knowledge to admit or deny, the rest.

What happens if there is no response to a complaint? ›

Failure to Respond: If a defendant fails to answer the complaint or file a motion to dismiss within the time limit set forth in the summons, the defendant is in default. The plaintiff can ask the court clerk to make a note of that fact in the file, a procedure called entry of default.

Do answers in federal court need to be verified? ›

Except when otherwise specifically provided by rule or statute, pleadings need not be verified or accompanied by affidavit. An unsigned paper shall be stricken unless omission of the signature is corrected promptly after being called to the attention of the attorney or party.

How many days do you have to answer a summons and complaint in New York? ›

The written response must be made within 20 days of personal service, or within 30 days of the time when service by any other means is complete.

What is the defendant response in writing called? ›

answer - The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense. appeal - A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly.

What is the defendant's formal statement in reply to the plaintiff's complaint? ›

You can file an Answer form to respond to the Plaintiff's complaint. It is a formal statement, in writing, of your defense. You can say that what the plaintiff claims isn't true. Or you can say it's true but give more information and reasons or explain the situation.

References

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