Judge: Stephen P. Pfahler, Case: 20CHCV00344, Date: 2022-10-11 Tentative Ruling
Case Number: 20CHCV00344 Hearing Date: October 11, 2022 Dept: F49
Dept.
F-49
Date:
10-11-22
Case
# 20CHCV00344
Trial
Date: 12-5-22
DISCOVERY
MOVING
PARTY: Plaintiff, Raymon Khamo
RESPONDING
PARTY: Unopposed/Defendant, Rony Warda
RELIEF
REQUESTED:
Motion
to Compel Responses to Form Interrogatories, Special Interrogatories, and
Request for Production of Documents
Motion
to Deem Requests for Admissions Admitted
SUMMARY
OF ACTION
Plaintiff
Raymon Khamo alleges defendant Rony Warda, former son-in-law of decedent. Anna
Khamo, fraudulent induced Anna to loan him $35,000 (two loans, one for $20,000,
one for $15,000) following the sale of her home, without any intention to repay
the loans. Plaintiff also alleges that Defendant also somehow had “taken”
another $70,000 from Anna Khamo, though it’s not clear how this occurred.
On
June 8, 2020, Plaintiff filed a complaint for Breach of Contract, and Financial
Elder Abuse. Defendant answered on October 26, 2021.
RECOMMENDED
RULING:
Granted
Plaintiff
Raymon Khamo moves to compel responses to Form Interrogatories (set one), Special
Interrogatories (set one), and Request for Production of Documents (set one) served
on defendant Rony Warda. Plaintiff also moves to deem Request for Admissions
(set one) served on defendant deemed admitted.
Plaintiff
represents service of Plaintiff on January 21, 2022. [Declaration of Michael
Heimbold, ¶ 4, Ex. 1.] According to Plaintiff, at the time of the filing of the
motion, no responses were received. [Id., ¶ 13.]
The
motion is unopposed. Plaintiff in reply reiterates the basis of the unopposed
motion.
The
unopposed motion is granted. Defendant, Rony Warda is ordered to serve verified
responses to Form Interrogatories (set one), Special Interrogatories (set one),
and Request for Production of Documents (set one) without objections within ten
days. (Code Civ. Proc., §§ 2030.290, subd. (a-b), 2031.300, subd. (a-b).) Plaintiffs’
motion to deem admissions admitted is also granted. (Code Civ. Proc., §
2033.280, subd. (b).)
Sanctions
in the amount of $1,0000 against Rony Warda and counsel of record ($250 for
each discovery item multiplied by four). (Code Civ. Proc., §§ 2030.290, subd.
(c), 2031.300, subd. (c), 2033.280, subd. (c).) Payable within 30 days.
Trial
remains set for December 5, 2022.
Plaintiff
to give notice.