Judge: John J. Kralik, Case: 23BBCV00468, Date: 2023-04-28 Tentative Ruling
Case Number: 23BBCV00468 Hearing Date: April 28, 2023 Dept: NCB
North
Central District
|
jpmorgan
chase bank, n.a., Plaintiff, v. sm
auto collision center, et al., Defendants. |
Case No.:
23BBCV00468 Hearing Date: April 28, 2023 [TENTATIVE] order RE: APPLICATION for writ of possession |
BACKGROUND
A.
Allegations
Plaintiff JPMorgan Chase Bank, N.A.
(“Plaintiff”) alleges that Defendants Naira Piliposyan and Sargis P. Piliposyan
(“Piliposyan Defendants”) entered into a Closed-End Motor Vehicle Agreement on
September 4, 2020 whereby Defendants leased a 2020 Maserati-Levante. (FAC, ¶5, Ex. A.) Plaintiff alleges that agreement contemplated
48 monthly payments of $1,069.34 from September 4, 2020 until paid in full. Plaintiff alleges that Piliposyan Defendants
failed to make the monthly payment due on November 4, 2021, such that there is
an unpaid balance of $59,424.90 due and payable to Plaintiff from Piliposyan
Defendants. Plaintiff alleges it has
demanded possession of the vehicle, but Piliposyan Defendants have not
surrendered it.
Plaintiff is informed and believes that on
January 18, 2023, Piliposyan Defendants brought the vehicle to Defendant SM
Auto Collision Center (“SMACC”) for the purpose of making certain repairs and
modifications to the vehicle without Plaintiff’s knowledge or consent. Plaintiff alleges it received a notice from
SMACC on March 1, 2023, indicating the vehicle was being stored at SMACC and
the amount of repair and storage costs.
The first amended complaint (“FAC”), filed
March 20, 2023, alleges causes of action for: (1) possession of personal
property; and (2) declaratory and injunctive relief.
B.
Relevant
Background
On March 29, 2023, the Court granted
Plaintiff’s ex parte application for temporary restraining order, which the
Court stated would remain in full force and effect until April 28, 2023. Pursuant to the TRO, Defendant SM Auto
Collision Center is restrained from transferring any interest by sale, pledge,
or grant of security interest, or otherwise disposing of, or encumbering the
vehicle; concealing or otherwise removing the vehicle in such a manner as to
make it less available to seizure by the levying officer; impairing the vehicle
of the vehicle; an d disposing of the proceeds from the transfer of any
interest in the vehicle.
C.
Application
for Writ of Possession
On March 20, 2023, Plaintiff filed the
application for writ of possession against Defendant SM Auto Collision Center
only.
The Court is not in receipt of an
opposition brief.
DISCUSSION
A. Proof of Service
The Court is not in receipt of a proof of
service of the summons, complaint, and application documents on Defendant SMACC.
The Court has reviewed the documents filed
in this case. The Court is in receipt of
the proofs of substituted service of Naira Piliposyan and Sargis P Piliposyan,
but not of SMACC.
As such, the Court will continue the
hearing on the application so that Plaintiff has sufficient time to serve SMACC
with the summons, complaint, and application papers.
B. Application Papers
To avoid further delay in this action, the Court will
address minor points in the submitted application papers.
First, the Court notes that in support of its
application, Plaintiff provides the declaration of its counsel Elizabeth
Aronson. Ms. Aronson states that she is
counsel for Plaintiff and has computer records regarding this matter. The Court notes that Ms. Aronson is not
Plaintiff’s in-house counsel, but rather Plaintiff’s retained counsel for the
purpose of this litigation. Ms. Aronson
has not stated on what basis or foundation that she has personal knowledge to
make the statements in her declaration regarding the underlying contract and
interactions between Plaintiff and Piliposyan Defendants. It is unclear if she
is the proper custodian of records for Plaintiff.
Second, Ms. Aronson’s declaration states without any documentary
or evidentiary support that Plaintiff estimates the fair market value of the
vehicle to be $49,830. (Aronson Decl.,
¶14.) Ms. Aronson has not stated how
this evaluation was made, how Plaintiff made the estimate, or whether she is an
expert in making estimated fair market valuations of vehicles.
CONCLUSION
AND ORDER
Plaintiff JPMorgan Chase Bank,
N.A.’s application for a writ of possession is continued to May 26, 2023 at
8:30 a.m. in order to provide Plaintiff sufficient time to file a proof of
service of the summons, complaint, and application documents on Defendant SM
Auto Collision Center. Further, as noted
above, Plaintiff should file a supplemental declaration of an individual who
has personal knowledge or is the custodian of records for Plaintiff.
The temporary restraining order that
was placed in effect on March 29, 2023 and was set to expire on April 28, 2023
shall be extended to May 26, 2023, which is the date of the continued hearing
on this application.
Plaintiff
is ordered to provide notice of this order.