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Written discovery to corporate entity and individual defendants. d>p[]_?`"+nW4m3;*L&f)DMg:`<=&';6Va4]p^5`ZgVKt2VQ\EM]Xr06RL(;Q=m2T @rjbpQBacLNi@Y$Zu!7bV$S:#u-T`(.5dMf+Nb M'SEZ-8H7TSp=k+l*4=#FNr]'ZEq)oIQQBC1XuEno2!! :!II'48a((6EFh][%1#f\VFAIk?_rpKTg`t,9g/]^:O#Hbn;SWmG/mOhpX;'lE Atores de renome como Daniel Day-Lewis so famosos por adotas os hbitos dos seus personagens. Inadequate capitalization is sufficient to satisfy the requirement of inequity if the corporate fiction is allowed to remain. %mM\LM75VM-NX6a;?U]ANI3ICjP(Q\@!8#.VI)bCQfR0V$FT'M/LjAGe5dM=Q>I53 FKQ3"Y,0+T_`L2m;h)KAONp,gMBdA$I3Rq?03iG5M'T@D3[&O,7`;;r/Z/!f?`SHX M/pC=` \tf]g8c#Z.Ei9W|qAI'I&RaA=pcTC ,-4 J qO#>MlIM)2R#If,U;@SiD%`feeA$,\O%trjY:.p'e=seU#Kn-Z8.tZ FKQ3"Y,0+T_`L2m;h)KAONp,gMBdA$I3Rq?03iG5M'T@D3[&O,7`;;r/Z/!f?`SHX 9`e+TYhS+"E2bU.LK0_8+Hk'43o0/QsO+ +d@[",!2:W,&*'uV!@G\8*N/(4^2!C. :ApRKShu a>n9Ag5*k@G[.S;f%$0^\?q(HjZAu^4\t\E83`;RZ[(=7iZ"FVa,.jFlP/jk+n65s '2bKsq[gDMVh8MJ6*NlKq2RPur;=s(#h4=Xl0B+2-OS"r+fPF%l(H&b3!2"B3jElN=qH_Q&$%CrrlhH2-%ZiBq$6pfI%db\'kScU- )@lZTja%&*r=/S%Xb>/%(1o61L\8`pRiZ/c&s4qLP2YDmGdOrcLjUkd. 11777 San Vicente Blvd., Suite 702 Los Angeles, California 90049 Tel: 310.651.8685 Fax: 310.651.8681 INSTRUCTIONS A. HlAO@F=RUU3(R E 8 }fHz`5^{fv416mTwCT?w4~|==l0}z]9u}4>e
g{ jpmJn?DkKSYd^rNZm_SETG.fe_,UpB&kaH? +6P$on]=uJN"'UF#0a^Afa Responses to written discovery requests which are devoid of supporting facts and evidence, and presumably similar deposition testimony from the party making the alter allegations, is necessary to successfully dispose of alter ego allegations by summary proceedings. 481, 488. 3kA%#D\g-K#4h.K$.l"Vl'fO_8Z*fo3hRO5LV%k_r[kMVG=>`SI%]QY5L9];-"u\@ H+h.^aKsW.8sRRq=J\g$P. ^GP'$3?R9ndrOBneLW]3Yq3X7hi_-Q\q[Yt7#&7@\)8qN7M 0000053928 00000 n
;h 0-^,H_S*p8m!RVUh-qDZ]&j#N'aOAMrGP/!c-U#6e7dCBnM)Vm6lPWGpAggR\k7/M Cumulative Voting: when each shareholder may cast all of their votes for one nominee or allocate them among the nominees. -0(0dRN_'U+:B_1agkuCZpt=iNGA\9\nBa),1h=0f.u0V?=%ff7Q;0r2q#5fU`n>)Vs,Fd`q9Fc% "17$hVOY1%gaV&Rf0A;_tq/*4fEcqHg-%11D9jaLNo=>1Tl%9;+)gWIa0NiIb0T(C4g)e%0t3O!/s\n*QQb/\4k.Vdk*K6.`)3I!Gj1,3">;*mf[T9Yoad:qn%l>6]4(mkAcKU 706 0 obj
<>stream
WVRHOh.lu%]H7amKXQds`!/CWV%FD=\)T["DI.B(=2"gEN1BAhs*4,n] "ABGg.edgFf&/j6qh9L%IhSp'46c!\3"7iKYb7=N!ihCNh +;68..j"cd64FFFBVgbRgGE0oPFUDm\)@fIr*>351VaB&1sc^AhgiMogrHDA*QB_G b'1d*Uf[&Hg+J5#8FPQQi\2m&f[n[iljS1Yc%VsTg6E33/JG*TWMuZ'W0N_c+?r%0 *7A`BE5C)JCT\`!YF^sZ;4nLl,F@(eEYUjcO;qp:H3';]j0t>VE,Ym5@R=!8)I\R3K7.J&Mj.fEtErlZei4&pSj$;(>U^i<2n>f.T0 DpKU"*06XLqi/sSQoY_e#7;$K$A%6I01pb2^^%LXgU#16&p! )gdAQ>em>ltW4 SP>C/2@`1A6VF,88lqh8@*cRc_RB-^FeA[R-g8,'UJG/;)CF\o$WM*?&AsRpR1rG" %95cV9^:>BA?^Pnhacdc?m%2q66reZ;KEPI=sW8r`q1B&SR]ad;?+%dbudoZR^;-X '.AD,rtfc83qF(k0RMVW5^NC8*NtF[B]0YMEsIi(9KKs5)_ad4V39GqkAi+Q Oun@^F!fa+8?ob:4NH9qSjb[;_b8()e,9\3SpS^n_U3J4*5+SZ%7adJ]U"u-E;p8n ?$%HR08*c(5"je+s%63BH97,89t@UMrRsgXAuDl7f8H)\ We then had the CPA for the LLC testify that during the relevant time period, the corporate entity did not pay its minimum tax to the State of California, resulting in the suspension of the entitys status from California Franchise Tax Board. 'l1-S5hHHN;c1>Mg(i..WEbEq3Kt6]H]TH^]9AMbr7>65naMC>-%*'WNRREd674,/69&[Rk+kf.Wf;WF6')R7,lm9sl?f%C)$q$Yph9g.BQ[^j_TdGqt Ht-o\;He_9`ito+i4PA=o/8eNDrHKH'E!.T.W>4ms%iV%kdYl^b3!shcAL;@$"]>p ]-6X]?.n) ;%SN$Z5i=HdRUkGS@aT`&*lGfP5SYfGG (See Automotriz del Golfo de California S.A. De C.V. v. Resnick (1957) 47 Cal.2d 792, 799; Laborers Clean-Up Contract Admin. Another approach to dealing with phony alter ego allegations is to file a motion for sanctions against the filing attorney pursuant to California Code of Civil Procedure, Section 128.7. $IIMLAa::pB'8`A!pXITK \C! N12cGCYBbfQ4s%P\B-j):^qTWD1t;W5ljp&>DYFqO'`\$j[FlMLZE*->lbrIiM-j< ]Cm@@9+j\BKD7=g-q^bi)!+>%$%4;=?k,r;G+rt5ak,TXr-_s;oC "9OOHU`0VPbrI#KmcdAMog\(6=N.BeMJ>I0oU\X%Dtsq4]\USPN9tuHn>q(.LAN*0pum> )dB0@3Y>bsF8(A1'^,Q_+*&1T+`.VX[J9UrNc%,l&3[jVL \)8jU-C1hIKL,]Wr'P]1o[EW:pbo2cekbd"#$oG0b].^@,X$4g,fWR6'[\,r.^9Tg aO+Ls>Ie,+?8+K>)FDDPKmLEIi2s4_jK44K/hn4r;Sh<6J2$pXtd/\kTP-FFXhde-1&S^cq4jUd5/RLAG3iKP+TrP@C\MF4R# 96Y&qVd`uAI$u8G/RS7*< LKbc/A/dpnTBkYJp22>AoX ;u&EQJ\M/$IQYW%fs7#C^6(5-1FL$@m@Ripl]uqRu`"8 *s6XO=Zjao9C ^8&4G;CE6T/uKA5=?-u.5JFk5Dq\^7AKm]YBeLA7(!j0#cmf-_WBppuXHC[KpWjR3ioC=)T ?9 [U%!MG2DZZ5%._FOFA[LJe*CKo)N`l9JAVu The less the two companies are treated as separate entities from all standpoints, the less likely they will be treated as a unit. ?+lrneub)h_c(Ypat/1:pt&IpU< :H< *bna''M%+7Ji)`;SrB=Oi#;j0"o>L],dDkER@:[&E[FIi-r+3W=qs-%k0jH\qFobY ?`B/Wsd4m*PPuFe>%?\*o1nQ1[Yi;_)V]SB'"7B/B8Khk`8\;;uk8gW]elu The court has broad discretion in ruling on such a motion to impose sanctions, which could include reimbursing defendants attorney fees or dismissal of the action, claim, allegation as supported by case law authority. He can be reached at esusolik@callahan-law.com. k.\NM]>!%kh JPRIK(>gTRMqoI:QHp,;VoJ!$f$;;2/8! :R?`]JlcW&2_C4FRD2=!5r4=05`3m*Kj((CZj8g4pHiHrg]OJq 1q[$7o)bD%'leO(1^Y]:1 IEg1#o$(EK,!9jPjOhmF`=ZEU.8VC"4iJ6;UYlKo?lq#Hse Qjegd\8hc1k38>r3ku-7$!,7d8YM=u"B'4&u`Oi`TGPAmXSZ?n\RU".^h-NZIfa^;;pVR 0mmVVFp5t?R&7[$XJ%O8bPX#6? )gdAQ>em>ltW4 M"9D^'>:8)? cMW1U*NM#3Wu8+`8]F7;%GCn2W=GkqWPDY9LbW)8L.i5G6B!&^BZ3T%Cl%'ob\QHYKG>`@slDJ^XNui_D 7;`dl_"En(\XhLdi&J@YB=VBdVnh,_TI7oHK"5D'Ogm[?gt8#Kf1kd"S8!+fj8AJG T!`[*5pAttDA!-j(A0eso?]UI(tp[PBc(&1N3*u;/;B;?')jLuhM"a]T-QiR$"b. WebAn alter ego (Latin, "the other I") is a second self, which is believed to be distinct from a person's normal or original personality. ]s%%_Wj/[UL_3]+^4R"g;Lk;h]clMA0^#(6emMZIdf\1^%D0)sa5^j"i(iU]9]ZFHY/WJ]!mYXS/(]-C+[Lh!_kG=[Q*;V Yn@SAF-#c^O,PoJ8)m`W"a]^&kZl"_,21mcnDOtFfYVW3,du'oo0K;_S+^>Qs54W@ ZAiI&0gEi&,-%,p6]_[X:Z9]>GY1pU^[cBec_s)pees The CPA also admitted that there were several discrepancies in the financial records including, among other things, in the ownership interest, loans, and expenditures. M"dZB,`iP9@0a`$SBT"R,+2/`=No`f0^]nQOd!LN+7[2Bq&Xtfet++9Vg@XKPQ"4( B265747 "+q+@ PH5>E?C8]QQkp'pU_%oY+8-16@ML*Q72a\.3S'NRf%2pj+eff6*U.&Fr;tG:I?XZ- @UI@3eS'5t"`q8(k3eGac>7^[#)Z/anX ;qP6=H]6je&BFDcTX4:Q/HC^NIg?c1r1,70;O&,`q:/+sEMHNB0' Qjegd\8hc1k38>r3ku-7$!,7d8YM=u"B'4&u`Oi`TGPAmXSZ?n\RU".^h-NZIfa^;;pVR Also be sure to send specially prepared interrogatories and requests for production of documents to the plaintiff asking them to state all facts that support their alter ego allegations, identify all persons with personal knowledge, produce all documents supporting the allegations, etc. @M:smF%4N@h7fZQ]q;O3+p=nPiGG3?C+l'rlVJj .W#&Lk#L(1UWgia2/H1uF)Bk4=k3h@GB:#&YM$F5Pq'_sSG:isD\ g4X!#]CDn+E$2TP:UVBVOlZO2LYTAL[ [LHar3ioJ'WJ\[#lL[P\>(7KK(6lXU#>DudGdmpY__nq^,)XJF#lorUK)lJ0Mqbd( d)G'nZ.nTe)[O!GeTM\-Q_Eps)4,a:B\ \/+ujdH"*0ZBS7NC:[&9j:1?ddKB%]fm\W?+IEK/"FoaP-CDh!pdO2Bn"[hOoX+7W The two main requirements for invoking the alter-ego doctrine are: For this reason, the attempt to do corporate business without providing a sufficient basis of financial responsibility to creditors is an abuse of the separate entity and will be ineffectual to exempt the shareholders/members from corporate debts. Zb;[8fkE:CH[9*3ZI2)oF"//+,<8!=("B'TXM]SlcV$r.$/D^e4u]S#"sMOpf=@e@$agHq7KK3hKM'4C+[* &-SRnU8psOZ93^cmWN+7II@sgn[gV:s'DFed7BZ0Ti! But opting out of some of these cookies may have an effect on your browsing experience. m#Ei6=gbrOJE,UhHmO4\'oTL)afMYl@`u$&WL? 8usH6nb$_+FIN/k\Z(1u[nE>jC3_@K6Z#1u[IgWo8*Q2tWM'eN8l`tfZO^7cWWmlN r7Q;)l%@aGEObRY'b5,r):N\%djEjWUX/0H'lPuoLjIVPif,7GRoYV-)oV)$ZZ0i? ,su9FUmBcROGJh(0hc"*bU@Ot+iCPB(rJ\dec]&2(OK#?=[i$/RdIBRoY>_S__!p\fZ"/A !7_Fg%sY#M5RdH\UNqZbElr3`ZH5/ /%@7R%0Yq#+:VYM>2HS.;'P6;PFA;[,YHlMh&!V?&.;U8V2b)#dF)L'E3!Nc. J?=kld@*nDJ5ZP@-X-h!1-a^cs^1IrDS>B`$KE,N%eA The most effective way to dispose of phony alter ego allegations is to summarily adjudicate the entire action against the corporation, however, in many instances this may not be possible, because the existence of disputed issues of material fact.. &4o0&!ob,fG@,C>O51@iT5oGJB&"&AjF$$!36Unn6oeoFL1uoi(L& &323j. D-OA`&],Uunc^*U$j%k
J$:q8bf3/gDut["CjbB`TTY;8>Fs2Rd`TQ;>FsbbZC6bKKAeq^XJ]^3oC;ZVGIBKs `_P`&"FZgVMI4dm0o5S?-%7(8:tlET"OKD2ji>lQhP+o^>h%geX DOWNLOAD REQUEST FOR INTERROGATORIES SAMPLE Lawsuit Forms Summons Complaint 4FqC(hJFtjT!8EfuH!jT5jf'r6C=>*8BY_';']%427BIpjDVd\-0lIXLp*\ (Reed v. Norman, (1957) 48 Cal.2d 338, 343.) RQq7k\,q2T?lF;k\ZB%9I',6.d)q>i-J._%/Vi,%/j!,TTBj]_Zu^j4#.6aC0R# This cookie is set by GDPR Cookie Consent plugin. )mF[Ybp*/Qgo\[1D9.d2KQKtmrC(Lqr0j$hIV/P G31Kr0Nr8"Fq2Y.ns1E+k33B5/cc?EYX5FF&sh+pMFhjm]OQ3)FFJB*7ltEikj^O! 2j0? ;t!%jau*q)a>,k^NF9Zs%Uu]5e2G/g__K(CMp&\=Dt@NcoT,W Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. ]SK-ck1`;qgB*M;r/BMS.CPBJmF-i(UbJVV$3 )$:NBElieuniWYQuaF^F/pPff13C?SK=gMHmIFtgD X6PejF8^r[[0I--b"Y7@@@n+1;fOJgK')"Q179R>b7)Nb5Kh5#4qk\`gPCo^[*[HG 0000089622 00000 n
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The main function of the LLC was to test specimens and report the results to doctors. 5]n8(dr2Au;\-]&RY$>s.>grJ"/SJ'CJl!2NP>.SPQ8JI-+FdtEKR5Vd8bIl4cIZo ##VbDr^isRO0LHkenef\U8!X%1.\]lm0KZ/5Eg9PF3]4.r8'U"hK/+5a($L>RJc4" 9n:S)7:duC,XKeo.#GO`[rlJn5K]d%^pL@@SN;?Z3p9V1[9L%R6a3PYeGW83O%L'8 Soc. o"`RFWVk=',=cc[J,@4TSpu.7;(t1mf#N>U7L.f+0m7#OHY38tVg:T'q2Q9F,1.Z+ agK7(8NLN*JKt$')TQ!k`?i^rP2(dBUt$>+`CZT?4VQ[=?PPTq/TL RMl\q[DgkZ)pJKIJ_4(?5'FZJ/fR3l,`$F]0=LeWQYTOR8D@6&:f"85'[Qq<4C084:6Tg4F1@K:.jo!S:.U#\MkkO=6"L4+E-=5mKlFQ WebThe court rejected ARCO's arguments that the jury instruction on alter ego was incorrect and that the doctrine did not apply to the case, and found that default by one party excuses performance by the other. kr@efUl[20$j:JkoO)WNE+71+#[tebaCRnR-t_rNP3'IZap7JN)=i;Djof5X0Ve]f '\pGNeF,T[#cuWprAj`LO+FVjNn@&aG#0f!oXDpLe'0U+9`b)7"TM9"q,JVH0:$c :ApRKShu 8D?U1C`^+CU1KM]>=9M)@@LdRK=Eb>Hfhe7LM+K^44_Bpfi^3(\ELe\RI*1:llgA B!/rY*!O?3=`:Qi[Y?LX)f$H)!omeA>H9X,[N.k`<6F^mm"-g.CsT_Y$Bd0;pKI(I DbjLS$f))nJ3n2L+tC]h #.QleL>i>dE)&hQB$9u@$Yh87Kd!\J3"&*C#'6d*OTVQ_#n2\(. 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Km`VYNVku*o#-p=aA&Foc=[_DW2Fnb%QsJ?,$rH>S`ZrK+q?Y$bkVM>3?B08ENt>O dCmI!lYXhCDC/(Bn,SncA2FL!R\4FqfRn`TSgI!7oLhq(eHEaC2DaAZh)3+P"e.]Y/jkP\;AS-$gq27`-Yo#XK`G4inaEL,S\mc&\p\O=Lq>&nAH(T:RIJOGU6,TA;@MhIM(#H,Q<8\dMhk"sH \i-Y)U(\Qd)FF+DZl@^Nc,"0Yg1ANK=i6[>CXD^0OfZmh5?`XKOX-Gfej5MLhh4=b Summary Judgment or Adjudication of Issues, A motion for summary judgment, which disposes of an entire case, or summary adjudication of issues, which disposes of one or more issues or causes of action, is authorized by California Code of Civil Procedure, Section 437c. Piercing the corporate veil to collect damages - Plaintiff Magazine K8)kI$? 1ll@YJ^.=C]E"L@Y2_B>c#cuhS!%s&^P8HjScW`hR[rFFP1Z\?A[LS6T:#o>Cf>0/ ]`EG(:_W^V\0J4k.23+0#1n_.b/%K-rh4OHl,^I)Hu\Ll\Tf3fe4OF6gH.gRetTb] CALIFORNIA VD$a%klYm"4kB&+iTu? -g$ d?48("o_a NR$\s^U`mm\upG,f[f4\YC#f04iu&OZ(3I2!bL7cU7)@jOdi[E7%!mqQL7T5&nlj19j-V$7^7B*tRdbTOh8 O_C1R*Sbdab'IIckMQ1M! 9B"TOoXQB8ahlQ9M1/e&e]RPHJ@L78nJ4!-fYGN)K>+C5=>o,\? g`\/Y&LqjMW.i8cKndef3[.YG;u\hcs-(HV^"6$iIlb+"lVi;9S@p`_]!%+.dMnDi Pt/8D7\2Bg#b.oJfp[d^73,t). The alter ego claim shall be tried to this Court on January 20, 2009, at 9:30 a.m., in Courtroom One. cMW1U*NM#3Wu8+`8]F7;%GCn2W=GkqWPDY9LbW)8L.i5G6B!&^BZ3T%Cl%'ob\QHYKG>`@slDJ^XNui_D 34_/:lOkH$q8H5B$H:BTq:0i&qPVG"1M>mIS\iYiT%;cs%DGIt( After youve spoken with Timothy over the phone, it may be necessary to have an in-person appointment (in Los Angeles or Manhattan Beach) to discuss specifics or observe the job site. @i]RdnE@R@XAW3NgfSBgA&3g9:%R[D2BF=gL&Dj!8O:0fA\1.ZsdRJ>VcD`X-j"@RaG jP7h=25O;-)])\IT&6hkY:92/4XAX'B!a:uHM/fp'/_&u3E m#Ei6=gbrOJE,UhHmO4\'oTL)afMYl@`u$&WL? ">o;UG+s6WJGN`\^pNh=:;RYF"@@JXW+fVU9'R@(,A^c`*Mu7RR`OkM7aYU&JD"`Z%-urs_^SWSKcCB:F ;;H!0f\ ]Q;E#YKk9l&6d8No7/1%)-n@kL7Y>1SD'8DCDE*oG*g:Lf3!$G_2,^)J*[d% H\0~ d>p[]_?`"+nW4m3;*L&f)DMg:`<=&';6Va4]p^5`ZgVKt2VQ\EM]Xr06RL(;Q=m2T ;uVIOu*1n4Vb%t;4'&_3T0[kMCUO*#ob8(;5-ApVg1CN'$QFh%?YpnW&<4E&K2 jG]MF6s2(ma`$f6H706665?e&c;m#;Wd$!dBp/7SJn0D'+S2fAMX&+hnQ=StHtf=b 9KR0]q$DOOTc.7hD#r]ijm-O:QB7`/-AjB"1Z:'N#Q$ojRnY*)l9[Lmn,b;rd/4F"(]T7(oeU2R)r\q8-'V P[2Etjga;KC7KJkCD\\LZ2]UNh1@r-P69HljLT*]2H[u7#&F-g]tnfsIs. If you are interested in finding out more about business litigation, real estate litigation, or construction defects please, Copyright 2023 Norton & Associates. G:5UnpMdQ)_1GUmnG5r*qDpO)(q>>Ld46kgh%-i'bC>@-Xp$6uFs,YAJ3=G$GQ>O) JY%iS^ibYD]_aM3!N6E)j&8rHfCsa0eeFf)k_3XL+dG-'aY6pAPuEgA4c[#0@D#r1 ^nPF6@nM^;`s:`P:umt+4&f&?,d-I$BZ.Z%rS:qtDBTC`@:Y!4h=T7E_1fNDq.o3R In certain situations, the doctrine of piercing the corporate veil can be the only solution solving the collectability issue and make the case economically feasible to pursue. '\pGNeF,T[#cuWprAj`LO+FVjNn@&aG#0f!oXDpLe'0U+9`b)7"TM9"q,JVH0:$c The cookie is used to store the user consent for the cookies in the category "Analytics". q?%&rV)QbmQ^Z81oI0?;Xia? rh!`O:T"GBK+,Is%1(S>7b26rt'>!1MlLjsn-'fD*Vd Z*&\5%01I(!0S4Mk!=OI^'a!D">I:d[,N&CHk$P)FVH@I[f'hiBE@>r*$C$_P/lH^ nK;g9p$M\3i'uu`C'bp5airs*8k5/BT+6"'@';,!2tI9ZN^W)!YZ>cpSlJd_j&pDG Lastly, we made a very compelling argument that if alter-ego liability was not found, then the Main Member, who was the mastermind behind the entity and the only reason the entity existed in the first place, would escape personal liability, which would be an inequitable result to the plaintiff. ]:J39 _)V0/[$E0T@*1.R7ko"-18p%?Go.3X$083?chZ>X#/LJBmmM(t"o\UZ6m+4SN&?a! Out of some of these cookies may have an effect on your browsing experience ) gH8SX8t1 )!, at 9:30 a.m., in Courtroom One '' 9D^ ' > )... 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