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This case was last updated from Los Angeles County Superior Courts on 08/15/2019 at 09:20:09 (UTC).

NOUSHIN LAALY VS DAF CONSTRUCTION, INC. ET AL.,

Case Summary

On 01/09/2017 NOUSHIN LAALY filed a Contract - Professional Negligence lawsuit against DAF CONSTRUCTION, INC . This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judges overseeing this case are LISA HART COLE, NANCY L. NEWMAN and BOBBI TILLMON. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****6905

  • Filing Date:

    01/09/2017

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Professional Negligence

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judges

LISA HART COLE

NANCY L. NEWMAN

BOBBI TILLMON

 

Party Details

Plaintiffs

LAALY KOUROSH

LAALY NOUSHIN

Defendants

FARKHONDEH HAMID

DAF CONSTRUCTION INC.

DADYAN MARY

RAZ COOL AIR CONDITIONING INC.

ZADOORIAN RAZMIK

WEN-CHUNG MINN

HAMID FARKHONDEH

MARY DADYAN

Other

BELTRAN SMITH & MACKENZIE

Attorney/Law Firm Details

Plaintiff Attorneys

BELTRAN SMITH & MACKENZIE

RAFIEI STELLA

LAALY NOUSHIN

MACKENZIE JOSEPH DORWOOD

Defendant Attorneys

HASSANPOUR M. MICHAEL

HASSANPOUR M MICHAEL

HASSANPOUR M ICHAEL

FASEN & ASSOCIATES

SCHULLER JEFFREY SIMON

LAW OFFICES OF SCHULLER & SCHULLER

PERTEL JOSEPH ANDREW

 

Court Documents

Trial Brief

7/19/2019: Trial Brief

Legacy Document

2/3/2017: Legacy Document

Legacy Document

2/3/2017: Legacy Document

Legacy Document

2/24/2017: Legacy Document

Answer

2/24/2017: Answer

Association of Attorney

5/23/2017: Association of Attorney

Notice Re: Continuance of Hearing and Order

5/23/2017: Notice Re: Continuance of Hearing and Order

Legacy Document

1/31/2018: Legacy Document

Substitution of Attorney

2/5/2018: Substitution of Attorney

Legacy Document

2/20/2018: Legacy Document

Legacy Document

3/7/2018: Legacy Document

Legacy Document

3/23/2018: Legacy Document

Notice of Stay of Proceedings (Bankruptcy)

4/12/2018: Notice of Stay of Proceedings (Bankruptcy)

Minute Order

6/20/2018: Minute Order

Notice of Continuance

8/30/2018: Notice of Continuance

Notice of Lodging

9/19/2018: Notice of Lodging

Motion in Limine

3/8/2019: Motion in Limine

Witness List

3/11/2019: Witness List

159 More Documents Available

 

Docket Entries

  • 08/26/2019
  • Hearingat 09:30 AM in Department O at 1725 Main Street, Santa Monica, CA 90401; Non-Jury Trial

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  • 07/24/2019
  • Docketat 1:30 PM in Department O; Non-Jury Trial - Held - Continued

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  • 07/24/2019
  • DocketMinute Order ( (Non-Jury Trial)); Filed by Clerk

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  • 07/24/2019
  • DocketRequest for Dismissal; Filed by Kourosh Laaly (Plaintiff); Noushin Laaly (Plaintiff)

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  • 07/24/2019
  • DocketRequest for Dismissal; Filed by Kourosh Laaly (Plaintiff); Noushin Laaly (Plaintiff)

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  • 07/23/2019
  • Docketat 10:00 AM in Department O; Non-Jury Trial - Held - Continued

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  • 07/23/2019
  • DocketMinute Order ( (Non-Jury Trial)); Filed by Clerk

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  • 07/22/2019
  • Docketat 10:00 AM in Department O; Non-Jury Trial - Not Held - Advanced and Continued - by Court

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  • 07/22/2019
  • Docketat 1:30 PM in Department O; Non-Jury Trial - Held - Continued

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  • 07/22/2019
  • Docketat 1:30 PM in Department O; Final Status Conference - Not Held - Clerical Error

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343 More Docket Entries
  • 02/03/2017
  • DocketProof-Service/Summons; Filed by Kourosh Laaly (Plaintiff)

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  • 02/03/2017
  • DocketProof-Service/Summons; Filed by Kourosh Laaly (Plaintiff)

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  • 02/03/2017
  • DocketProof-Service/Summons; Filed by Plaintiff & Plaintiff In Pro Per

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  • 02/03/2017
  • DocketProof-Service/Summons; Filed by Kourosh Laaly (Plaintiff)

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  • 02/03/2017
  • DocketProof-Service/Summons; Filed by Kourosh Laaly (Plaintiff)

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  • 01/09/2017
  • DocketSummons; Filed by Plaintiff

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  • 01/09/2017
  • DocketComplaint; Filed by Kourosh Laaly (Plaintiff)

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  • 01/09/2017
  • DocketComplaint Filed

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  • 01/09/2017
  • DocketCivil Case Cover Sheet; Filed by Kourosh Laaly (Plaintiff); Noushin Laaly (Plaintiff)

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  • 01/09/2017
  • DocketSummons Filed; Filed by Attorney for Plaintiff

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Tentative Rulings

Case Number: SC126905    Hearing Date: October 29, 2020    Dept: O

Case Name:    Laaly, et al. v. DAF Construction, Inc., et al.

Case No.: SC126905

Hearing: 10-27-20

Calendar #:    3

Notice: OK

Complaint Filed: 1/9/17

Motion C/O: N/A

Discovery C/O: N/A

Trial Date: 7-22-19

______________________________________________________________________________

SUBJECT: MOTION FOR AN ORDER INSTRUCTING JUDGMENT DEBTOR, ATTORNEY MAJEED MICHAEL HASSANPOUR, TO ASSIGN HIS RIGHT TO PAYMENTS DUE OR BECOMING DUE, INCLUDING ALL WAGES, COMMISSIONS, ROYALTIES, BONUSES AND TIPS, AND FOR ORDER RESTRAINING JUDGMENT DEBTOR, PER CCP §§708.510 AND 708.520  

MOVING PARTY:  Plaintiffs Noushin Laaly and Kourosh Laaly

RESP. PARTY: None as of 10-28-20 (Notice of non-opposition filed on 10-22-20)

TENTATIVE RULING

 Plaintiff’s Motion for an Order Instructing Judgment Debtor, Attorney Majeed Michael Hassanpour, to Assign His Right to Payments Due or Becoming Due, including All Wages, Commissions, Royalties, Bonuses and Tips, and for Order Restraining Judgment debtor, per CCP §§708.510 and 708.520 is GRANTED.  Plaintiff is to submit the proposed order in compliance with CRC Rule 3.1312.

Plaintiff’s RJN is GRANTED. 

Plaintiff seeks an assignment order in connection with the discovery sanctions imposed against Counsel Hassanpour on February 7, 2018 and February 16, 2018.  Plaintiff now holds a judgment against Hassanpour in the principal amount of $7,010, plus interest of $1,556.76. 

Plaintiff submits evidence that Hassenpour is due payments from Coldwell Banker in connection with multiple real estate sales.  See Motion, Dec. of S. Rafiei, ¶¶8-9.  Plaintiff also submits evidence that Hassanpour’s business partner in his real estate dealings through Coldwell Banker is his wife, Mitra Sisatar.  Id. at ¶10.  Plaintiff submits evidence that Hassenpour has an interest in Ashcon Enterprises, Inc., a suspended corporation.  Id. at ¶11. 

Based on Plaintiff’s evidence, Plaintiff is entitled to an assignment order as to any payments due Hassenpour from Coldwell Banker and Ashcon Enterprises, Inc.  However, CCP §§708.510 and 708.520 does not entitle Plaintiff to an order transferring Hassanpour’s interest in Ashcon Enterprises, Inc., only any payments due from Ashcone Enterprises, Inc. to Hassanpour.

Plaintiff also asks that the Court order Hassanpour’s wife and business partner, Mitra Sisatar, assign all wages, commission, royalties and bonuses due to her from Coldwell Banker.  Per Family Code §910(a), Sistra’s income and property acquired during marriage qualifies as community property liable for community debts.  There was no opposition from Sistra challenging Plaintiff’s characterization of payments from Coldwell Banker as community property. 

Plaintiff asks for a restraining order, barring and restraining Hassanpour and Sistra and any of their agents from assigning, disposing or spending those commissions, wages, tips, royalties and bonuses earned as a real estate broker.  Plaintiff establishes such an order is necessary given the number of outstanding judgments against Hassanpour and his failure to pay the sanctions.  See Motion, Dec. of S. Rafiei, ¶¶5, 8-9, 11.

Neither Sisatar or Hassanpour filed an opposition.