Judge: Lee W. Tsao, Case: 22NWCV00578, Date: 2023-04-06 Tentative Ruling
Case Number: 22NWCV00578 Hearing Date: April 6, 2023 Dept: C
M Y KHANANI LLC v.
TRACY
CASE NO.:  22NWCV00578
HEARING:  04/06/23
#2
TENTATIVE ORDER
Plaintiff’s Motion to Deem RFA (set one) as to Defendant JULIE
REGINA TRACY is DENIED as MOOT. 
Opposing Party to give Notice. 
“If a party to whom requests for admission are directed
fails to serve a timely response, the following rules apply: (a) The party to
whom the requests for admission are directed waives any objection to the
requests…. The Court, on motion, may relieve that party from this waiver on its
determination that both of the following conditions are satisfied: (1) The
party has subsequently served a response that is in substantial compliance with
Sections 2033.210, 2033.220, and 2033.230. (2) the party’s failure to serve a
timely response was the result of mistake, inadvertence, or excusable neglect….
(c) The court shall make this order, unless it finds that the party to whom the
requests for admission have been directed has served, before the hearing on the
motion, a proposed response to the requests for admission that is in
substantial compliance with Section 2033.220. It is mandatory that the court
impose a monetary sanction under Chapter 7…on the party or attorney, or both,
whose failure to serve a timely response to requests for admission necessitated
this motion.” (CCP §2033.280.) 
Unverified responses “are tantamount to no responses at all.” (Appleton
v. Superior Court (1988) 206 Cal.App.3d 632, 636.) No prior attempt to
resolve the matter informally is required. 
Here, RFAs were propounded on or about August 1, 2022. 
In Opposition, Defendant indicates that untimely responses
were served on March 26, 2023. 
In Reply, Plaintiff argues that the Motion is not rendered
moot, and should be granted, because Defendant failed to serve responses in substantial
compliance with the Code. Specifically, Plaintiff argues that Defendant’s responses
are inadequate and that Defendant’s electronic signature fails to qualify as a
code-compliant verification. 
The court finds the responses are in substantial compliance.  If Plaintiff disputes Defendant’s electronic
signature, then Plaintiff may serve a demand for production of the original
signed document pursuant to CRC § 2.257(b).
Sanctions were previously granted by this Court on 03/28/23.