This case was last updated from Los Angeles County Superior Courts on 03/25/2019 at 00:25:21 (UTC).

DAYCO FUNDING CORPORATION VS HENRY DANPOUR ET AL

Case Summary

On 01/05/2012 DAYCO FUNDING CORPORATION filed a Contract - Other Contract lawsuit against HENRY DANPOUR. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judges overseeing this case are ROBERT H. O'BRIEN, MARY H. STROBEL, MARY ANN MURPHY, LUIS A. LAVIN, RONALD M. SOHIGIAN and FREDERICK C. SHALLER. The case status is Disposed - Judgment Entered.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****6328

  • Filing Date:

    01/05/2012

  • Case Status:

    Disposed - Judgment Entered

  • Case Type:

    Contract - Other Contract

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judges

ROBERT H. O'BRIEN

MARY H. STROBEL

MARY ANN MURPHY

LUIS A. LAVIN

RONALD M. SOHIGIAN

FREDERICK C. SHALLER

 

Party Details

Plaintiff and Petitioner

DAYCO FUNDING CORPORATION

Defendants and Cross Plaintiffs

COHEN MENASHI

DANPOUR HENRY

DOES 1 THROUGH 10

CROSSPOINT DEVELOPMENT LLC

AVENUE K1753 LLC

REGENCY PROPERTIES LLC

Defendant and Respondent

DOES 1 THROUGH 10

Cross Defendants

DAYANI SEAN

EASTERN MORTGAGE COMPANY

ROES 1-30

SHAIKIN JOHN R.

YONA RONNIE

Others

HOMAYOUN DAYANI SEAN

DAYANI H. SEAN

Attorney/Law Firm Details

Plaintiff and Petitioner Attorney

ALPER ANDREW K. ESQ.

Defendant and Respondent Attorneys

FENSTER FRED A. ESQ.

LAW OFFICES OF TIMOTHY L. O'REILLY

GLASER WEIL FINK JACOBS HOWARD AVCHEN

BEROKIM KOUSHA

LICHT JEFFREY L. LAW OFFICES OF

BARNESS CHRISTOPHER ESQ.

Defendant and Cross Plaintiff Attorney

LAW OFFICES OF TIMOTHY L. O'REILLY

 

Court Documents

Abstract of Judgment - Civil and Small Claims

12/30/2019: Abstract of Judgment - Civil and Small Claims

SUMMONS -

1/5/2012: SUMMONS -

PLAINTIFF DAYCO FUNDING CORPORATIONS NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HENRY DANPOUR AND MENASHI COHEN; MEMORANDUM OF POINTS AND AUTHORITIES

11/16/2012: PLAINTIFF DAYCO FUNDING CORPORATIONS NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HENRY DANPOUR AND MENASHI COHEN; MEMORANDUM OF POINTS AND AUTHORITIES

SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF PLAINTIFF DAYCO FUNDING CORPORATION?S MOTION OR SUMMARY JUDGMENT AGAINST )EFENDANTS HENRY DANPOUR AND MENASHI COHEN

11/16/2012: SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF PLAINTIFF DAYCO FUNDING CORPORATION?S MOTION OR SUMMARY JUDGMENT AGAINST )EFENDANTS HENRY DANPOUR AND MENASHI COHEN

DEFENDANTS AND CROSS COMPLAINANTS HENRY DANPOUR AND MENASHI COHEN?S EX PARTE APPLICATION REQUESTING CONTINUANCE OF PLAINTIFF?S MOTION FOR SUMMARY JUDGMENT AND LEA YE TO FILE CROSS COMPLAINT

12/28/2012: DEFENDANTS AND CROSS COMPLAINANTS HENRY DANPOUR AND MENASHI COHEN?S EX PARTE APPLICATION REQUESTING CONTINUANCE OF PLAINTIFF?S MOTION FOR SUMMARY JUDGMENT AND LEA YE TO FILE CROSS COMPLAINT

Minute Order -

5/7/2013: Minute Order -

NOTICE OF REMOVAL TO THE UNITED STATES BANKRUPTCY COURT

6/13/2013: NOTICE OF REMOVAL TO THE UNITED STATES BANKRUPTCY COURT

DECLARATION OF TRICIA L. LEGITTINO RE: EX PARTE NOTICE

11/15/2013: DECLARATION OF TRICIA L. LEGITTINO RE: EX PARTE NOTICE

Minute Order -

10/15/2014: Minute Order -

DECLARATION OF LARA SHAPIRO RE-NOTICE OF EX PARTE APPLICATION

10/15/2014: DECLARATION OF LARA SHAPIRO RE-NOTICE OF EX PARTE APPLICATION

CASE MANAGEMENT STATEMENT -

2/13/2015: CASE MANAGEMENT STATEMENT -

DECLARATION OF ANDREW K. ALPER IN OPPOSITION TO DEFENDANTS NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER [DISCO VERY)

7/13/2015: DECLARATION OF ANDREW K. ALPER IN OPPOSITION TO DEFENDANTS NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER [DISCO VERY)

REPLY TO OPPOSITION TO MOTION PROTECTIVE ORDER [DISCOVERY)

7/28/2015: REPLY TO OPPOSITION TO MOTION PROTECTIVE ORDER [DISCOVERY)

MEMO COSTS SUMMARY -

8/2/2016: MEMO COSTS SUMMARY -

APPENDIX OF EXHIBITS PART 2 OF 2 (EXHIBITS 4 THROUGH 21) IN SUPPORT OF PLAINTIFF AND JUDGMENT CREDITOR DAYCO FUNDING CORPORATION'S MOTION FOR ORDER FIXING THE AMOUNT OF ATTORNEYS FEE AWARD AND NON-STA

8/12/2016: APPENDIX OF EXHIBITS PART 2 OF 2 (EXHIBITS 4 THROUGH 21) IN SUPPORT OF PLAINTIFF AND JUDGMENT CREDITOR DAYCO FUNDING CORPORATION'S MOTION FOR ORDER FIXING THE AMOUNT OF ATTORNEYS FEE AWARD AND NON-STA

DEFENDANT HENRY DANPOUR'S MOTION FOR RECONSIDERATION OR IN THE ALTERNATIVE MOTION TO VACATE AND CORRECT THE JUDGMENT; ETC.

8/23/2016: DEFENDANT HENRY DANPOUR'S MOTION FOR RECONSIDERATION OR IN THE ALTERNATIVE MOTION TO VACATE AND CORRECT THE JUDGMENT; ETC.

ORDER APPOINTING COURT APPROVED REPORTER AS OFFICIAL REPORTER PRO TEMPORE

9/23/2016: ORDER APPOINTING COURT APPROVED REPORTER AS OFFICIAL REPORTER PRO TEMPORE

NOTICE OF STAY OF PROCEEDINGS

11/16/2016: NOTICE OF STAY OF PROCEEDINGS

340 More Documents Available

 

Docket Entries

  • 12/30/2019
  • DocketAbstract of Judgment - Civil and Small Claims; Filed by Dayco Funding Corporation (Plaintiff)

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  • 12/06/2019
  • Docketat 08:30 AM in Department 46, Frederick C. Shaller, Presiding; Hearing on Ex Parte Application (OF DAYCO FUNDING CORPORATION FOR ORDER FOR ENTRY OF STIPULATED JUDGMENT IN FAVOR OF DAYCO FUNDING CORPORATION AND AGAINST MENASHI COHEN) - Held - Motion Granted

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  • 12/06/2019
  • DocketMinute Order ( (Hearing on Ex Parte Application OF DAYCO FUNDING CORPORATION ...)); Filed by Clerk

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  • 12/06/2019
  • DocketJudgment ([PROPOSED] JUDGMENT PURSUANT TO STIPULATION IN FAVOR OF PLAINTIFF DAYCO FUNDING CORPORATION AND AGAINST DEFENDANT MENASHI COHEN ON COMPLAINT AND SEVERANCE OF JUDGMENT [Code of Civ. Proc. section 579].); Filed by Dayco Funding Corporation (Plaintiff)

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  • 12/06/2019
  • DocketEx Parte Application (EX PAR TE APPLICATION OF DAYCO FUNDING CORPORATION FOR ORDER FOR ENTRY OF STIPULATED JUDGMENT IN FAVOR OF DAYCO FUNDING CORPORATION AND AGAINST MENASHI COHEN); Filed by Dayco Funding Corporation (Plaintiff)

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  • 12/04/2019
  • DocketDeclaration (DECLARATION OF ANDREW K. ALPER IN SUPPORT OF EX P ARTE APPLICATION FOR ENTRY OF JUDGMENT PURSUANT TO STIPULATION IN FAVOR OF DAYCO FUNDING CORPORATION AND AGAINST MENASHI COHEN); Filed by Dayco Funding Corporation (Plaintiff)

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  • 12/04/2019
  • DocketDeclaration (DECLARATION OF RONNIE AU CED A IN SUPPORT OF EX P ARTE APPLICATION FOR ORDER FOR ENTRY OF STIPULATED JUDGMENT AGAINST MENASHI COHEN); Filed by Dayco Funding Corporation (Plaintiff)

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  • 10/08/2019
  • DocketStipulation - No Order (Stipulation for entry of judgment in favor of plaintiff Dayco Funding Corporation and against defendant Menashi Cohen on Complaint and Severance of Judgment); Filed by Dayco Funding Corporation (Plaintiff)

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  • 07/26/2019
  • DocketOrder (PROPOSED SECOND AMENDED JUDGMENT); Filed by Dayco Funding Corporation (Plaintiff)

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  • 07/05/2019
  • DocketRequest for Refund / Order; Filed by Dayco Funding Corporation (Plaintiff)

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761 More Docket Entries
  • 02/14/2012
  • DocketNotice; Filed by Plaintiff/Petitioner

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  • 02/10/2012
  • DocketNotice of Case Management Conference; Filed by Clerk

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  • 02/10/2012
  • DocketNOTICE OF CASE MANAGEMENT CONFERENCE

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  • 01/23/2012
  • DocketProof of Service (not Summons and Complaint); Filed by Plaintiff/Petitioner

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  • 01/23/2012
  • DocketProof of Service (not Summons and Complaint); Filed by Plaintiff/Petitioner

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  • 01/23/2012
  • DocketProof of Service

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  • 01/23/2012
  • DocketProof of Service

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  • 01/05/2012
  • DocketVERIFIED COMPLAINT FOR BREACH OF REPAYMENT GUARANTY

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  • 01/05/2012
  • DocketComplaint; Filed by Dayco Funding Corporation (Plaintiff)

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  • 01/05/2012
  • DocketSUMMONS

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Complaint Information

° ® ORIGINAL [

Andrew K. Alper (State Bar No. 088876) F KLED

FRANDZEL ROBINS BLOOM & CSATO, L.C. 32

1000 Wilshire Boulevard : B2 Nineteenth Floor | 32016 Los Angeles, California 90017-2427

Telephone: (323) 852-1000 | SHERAIR. CUTIVE OFFICER/ CLERK Facsimile: (323) 651-2577 | REC'D gy e ceruTy Attorneys for Plaintiff and Cross-Defendant Fl £B d 8 201 DAYCO FUNDING CORPORATION R b

SUPERIOR COURT OF CALIFORNIA

COUNTY OF LOS ANGELES, CENTRAL DISTRICT

| DAYCO FUNDING CORPORATION, a CASE No. BC476328

[PROPSSED] JUDGMENT OF

V. DISMISSAL OF THIRD AMENDED

CROSS-COMPLAINT OF HENRY DANPOUR AGAINST DAYCO FUNDING

CORPORATION, SEAN DAYANI, EASTERN MORTGAGE COMPANY, AND JOHN R. SHAIKIN

HENRY DANPOUR; and DOES 1 through 10, Inclusive,

Defendants. Date: February §, 2016

Time: 8:30 a.m. Dept.. 46

HENRY DANPOUR, Cross-Complainant, V.

DAYCO FUNDING CORPORATION, a California Corporation; SEAN DAYANI, aka H. SEAN DAYANI, aka SEAN HOMAYOUN DAYANI, an individual; EASTERN MORTGAGE COMPANY, a corporation; JOHN R. SHAIKIN, an individual; and ROES 1-30,

S —

JIAULTLiFU G

[PROETSE D] JUDGMENT OF DISMISSAL OF THIRD AMENDED CROSS-COMPLAINT OF HENRY

DANPOUR AGAINST DAYCO FUNDING CORPORATION, SEAN DAYANI, EASTERN MORTGAGE

COMPANY, AND JOHN R. SHAIKIN