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North Investment v. Berkower — C.D. Cal. Tosses Fraud and Aiding-and-Abetting Claims Against Accounting Firm Over False Schedule K-1s

Central District of California dismisses fraud, aiding-and-abetting, and UCL claims against an accounting firm whose Schedule K-1s wrongly indicated investors had received distributions, holding investors did not plausibly allege the firm knew the distributions never occurred when it prepared the fo

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Powell v. Mercedes-Benz USA — C.D. Cal. Sua Sponte Remands Lemon-Law Suit Where Defendant’s Damages and Civil Penalty Estimates Were Speculative

Judge Anne Hwang sua sponte remanded a Mercedes-Benz lemon-law case after finding the defendant’s actual-damages calculation ignored the new January 2025 statutory offsets under Cal. Civ. Code § 871.27 and the conclusory willfulness allegation could not support adding $124,012 in civil penalti

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Gifford v. General Motors LLC — C.D. Cal. Denies Remand of GMC Sierra 2500 Lemon-Law Suit Where Mileage Offset Erodes Damages but Civil Penalties and Repair History Save Federal Jurisdiction

Magistrate Judge Pedro V. Castillo denied remand of a 2019 GMC Sierra 2500 lemon-law case, holding documented actual damages of $41,341 plus civil penalties (twice actual damages, supported by nine unsuccessful repair attempts) brought the amount in controversy to roughly $124,023 — well over the $7

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Velazquez-Ortega v. General Motors LLC — C.D. Cal. Denies Lemon-Law Remand Where GM Documented Damages and Plaintiff Specifically Alleged Willfulness

Judge Sunshine Sykes denied remand of a Chevrolet Silverado lemon-law case where GM documented $67,065.58 in actual damages and plaintiff specifically alleged willfulness based on eight unsuccessful repair attempts, allowing civil penalties to push the amount in controversy to about $128,833 — well

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Vacational Bike Rentals LLC v. Kitzuma Corp. — C.D. Cal. Allows Negligence and Unjust Enrichment Claims Against Cycling Logistics Defendants Where Carmack Preemption Is Unclear

Judge Christina Snyder allowed negligence and unjust enrichment claims to proceed in a $75,000 stolen-bicycle case against Kitzuma and BikeExchange, holding that Carmack Amendment preemption could not be resolved at the motion-to-dismiss stage because the operative pleading did not clearly character

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Mora Sandoval v. General Motors LLC — C.D. Cal. Denies Remand of GMC Yukon Lemon-Law Suit Where Documented Damages and Repair History Support Civil Penalties

Magistrate Judge Pedro V. Castillo denied remand of a 2021 GMC Yukon lemon-law case, holding GM had no duty to investigate beyond the complaint and the documented $78,776 in actual damages plus civil penalties (twice actual damages, supported by at least five repair attempts) brought the amount in c

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Lopez Lopez v. General Motors LLC — C.D. Cal. Denies Remand of Chevy Silverado Lemon-Law Suit Over $54K in Documented Damages Plus Civil Penalties

Magistrate Judge Pedro V. Castillo denied remand of a 2019 Chevy Silverado lemon-law case, holding documented actual damages of $54,232 plus civil penalties (twice actual damages, supported by at least ten repair attempts) brought the amount in controversy to roughly $162,698 — well over the $75,000

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Ascencio v. General Motors LLC — C.D. Cal. Denies Remand of Chevy Silverado Lemon-Law Suit Where Mileage Offset Eats Most of Purchase Price But Civil Penalties Push Past $75K

Magistrate Judge Pedro V. Castillo denied remand of a 2022 Chevy Silverado lemon-law suit where actual damages were modest ($34,932) after the mileage offset, but specific willfulness allegations and six repair attempts justified including civil penalties (twice actual damages), bringing the amount

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