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Business Transactions

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

Anofienem v. WeWork — C.D. Cal. Tosses Most of Pro-Se Membership Suit and Permanently Strikes E-SIGN and Unruh Claims

Central District of California denies remand of a pro se WeWork dispute, dismisses the contract, conversion, and emotional-distress claims with leave to amend, and dismisses the federal E-SIGN Act and Unruh Act claims permanently for lack of any private right of action and missing intent allegations

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

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

U.S. District Court — Central District of California
Uncategorized

Barrera Farret v. Ford Motor Co. — C.D. Cal. Remands Lemon-Law Suit, Rejecting Fraudulent-Joinder Attack on Dealership

Judge Stephen V. Wilson remanded a Ford lemon-law case back to state court, joining the consensus of California district courts that the economic loss rule and the California Supreme Court’s Rattagan v. Uber decision do not categorically bar negligent-repair claims against dealerships.

U.S. District Court — Central District of California
Uncategorized

Lewis v. General Motors LLC — C.D. Cal. Remands Lemon-Law Suit Where Defendant Cannot Show $50K Amount in Controversy Under Magnuson-Moss Act

Judge Stephen V. Wilson remanded a Chevrolet Colorado lemon-law case, holding GM could not show even the $50,000 Magnuson-Moss amount-in-controversy threshold because actual damages were measured by payments actually made ($37,410.95), the conclusory willfulness allegation did not support adding civ

U.S. District Court — Central District of California
Uncategorized

Sanchez v. General Motors LLC — C.D. Cal. Remands Lemon-Law Suit on Volt Lease Where Mileage Offset Reduces Damages Below MMWA Threshold

Judge Stephen V. Wilson remanded a Chevrolet Volt lemon-law case after applying the Song-Beverly mileage offset (86,841 miles before first repair) to reduce damages from $42,682 to $11,794, leaving the case below both the $50,000 MMWA and $75,000 diversity thresholds.

U.S. District Court — Central District of California
Uncategorized

Hoffman v. Goli Nutrition — C.D. Cal. Grants Summary Judgment to VMG Investors on Trade Secret Claim Where Vitamin Friends Lacked Ownership

Judge Christina Snyder granted summary judgment for VMG Partners and other investors on a Defend Trade Secrets Act claim because plaintiff Vitamin Friends LLC could not show it owned the supplier trade secrets — its affiliate Better Nutritionals did. Repeat fraud, RICO, and breach-of-fiduciary-duty

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