Judge: Thomas D. Long, Case: 21STCV40885, Date: 2022-09-15 Tentative Ruling
Case Number: 21STCV40885 Hearing Date: September 15, 2022 Dept: 48
SUPERIOR
COURT OF THE STATE OF CALIFORNIA
FOR THE
COUNTY OF LOS ANGELES - CENTRAL DISTRICT
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Plaintiff, vs. JOEL ZUBAID, et al., Defendants. |
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[TENTATIVE] ORDER GRANTING MOTION FOR
ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTOR AND SPOUSE Dept. 48 8:30 a.m. September 15, 2022 |
On June 28, 2022, the Court
entered judgment in favor of Plaintiff CNP Holdings LLC and against defaulted Defendants
Joel Zubaid and Sanittek in the amount of $805,000.00, jointly and severally.
On
August 8, 2022, Plaintiff filed a motion for assignment order. Upon noticed motion, the Court may order a
judgment debtor to assign to the judgment creditor all or part of a right to
payment due or to become due, including rents.
(Code Civ. Proc., § 708.510, subd. (a).)
When determining whether to order an assignment, the court may consider
the reasonable requirements of a judgment debtor, payments the judgment debtor
is required to make in satisfaction of other judgments and wage
assignments, the amount remaining due on
the money judgment, and the amount to be received in satisfaction of the right
to payment that may be assigned. (Code
Civ. Proc., § 708.510, subd. (c).)
“Community
property is subject to enforcement of a money judgment as provided in the
Family Code.” (Code Civ. Proc., §
695.020, subd. (a).) If community
property that is subject to enforcement of a money judgment is sought to be
applied to the satisfaction of a money judgment, any provision that
applies to the property of the judgment debtor, obligations owed to the
judgment debtor, or property in the possession or under the control of the
judgment debtor also applies to the community property interest of the spouse, obligations
owed to the other spouse that are community property, or community property in
the possession or under the control of the spouse of the judgment debtor. (Code Civ. Proc., § 695.020, subd. (b).)
Defendant
Joel Zubaid has not paid any amount towards the satisfaction of the
judgment. (Farkas Decl. ¶ 5.) Plaintiff believes that Joel Zubaid’s spouse,
Andrea Pinto Zubaid, has record title ownership interest in four properties
from which she receives monthly rental income: (1) 10579 Coloma Street, Loma
Linda, CA 92354; (2) 5450 Park Avenue, Loma Linda, CA 92354; (3) 2895 Cole
Avenue, Highland, CA 92346; and (4) 7161 East Avenue #72, Rancho Cucamonga, CA
91739. (Farkas Decl. ¶¶ 6, 8.) Plaintiff also believes that Joel Zubaid
fraudulently conveyed title in those properties for the sole purpose of hiding
the property assets and rental income.
(Farkas Decl. ¶ 7.)
Plaintiff
seeks an order of assignment of the rental income in order to satisfy the
judgment. (Motion at pp. 6-7.) Plaintiff also seeks an order retraining Joel
Zubaid and Andrea Pinto Zubaid from assigning or disposing of the rental
income. (Id. at p. 8.)
No
oppositions were filed, and no claims of exemption were filed. (See Code Civ. Proc., § 708.550.)
Accordingly,
the motion is GRANTED. Joel Zubaid and
Andrea Pinto Zubaid are ordered to assign the right to rental income from the
above-referenced properties to Plaintiff, only to the extent necessary to
satisfy the judgment. (See Code Civ.
Proc., § 708.510.) Joel Zubaid and
Andrea Pinto Zubaid are also restrained from assigning or otherwise disposing
of the right to the rental payments.
(See Code Civ. Proc., § 708.520.)
Plaintiff
is ordered to provide personal service of this order on Joel Zubaid and Andrea
Pinto Zubaid. (Code Civ. Proc., §
708.520, subd. (d).)
Moving
party to give notice.
Parties
who intend to submit on this tentative must send an email to the Court at
SMCDEPT48@lacourt.org indicating intention to submit. Parties intending to appear are encouraged to
appear remotely and should be prepared to comply with Dept. 48’s new
requirement that those attending court in person wear a surgical or N95 or KN95
mask.
Dated this 15th day of September 2022
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Hon. Thomas D.
Long Judge of the Superior
Court |