A and S Engineering Services Inc v. Frydoun Sheikhpour et al

Justia Dockets & Filings Ninth Circuit California Central District A and S Engineering Services Inc v. Frydoun Sheikhpour et al

A and S Engineering Services Inc v. Frydoun Sheikhpour et al

Plaintiff:	A and S Engineering Services Inc
Defendant:	Roe Corporations, Frydoun Sheikhpour, Does and Doe and Roe Partnerships
Cross Defendant:	Robertsons, Frydoun Sheikhpour, the California Franchise Tax Board, the California State Board of Equalization, the Internal Revenue Service, the Los Angeles County Fire Department, the Los Angeles County Tax Collector, First American Title Company, Habib American Bank, Does, All Persons Unknown and A and S Engineering Services Inc
Counter Claimant:	Frydoun Sheikhpour
Cross Claimant:	Chevron USA Inc
Counter Defendant:	Chevron USA Inc
Case Number:	2:2011cv02776
Filed:	April 1, 2011
Court:	US District Court for the Central District of California
Presiding Judge:	Philip S. Gutierrez
Presiding Judge:	Alicia G. Rosenberg
Nature of Suit:	Taxes

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Date Filed	Document Text
September 19, 2011	Filing 58 MINUTES (IN CHAMBERS) ORDER GRANTING Motion to Dismiss Counterclaims by Judge Philip S. Gutierrez granting 38 Motion to Dismiss: In sum, because the Court finds (1) an identity of claims in the prior, Related Case and the counterclaims asserted in the present action complaint; (2) that the Related Case was resolved by a final judgment on the merits; and (3) there is sufficient privity between parties to bind the current parties to the result of the prior litigation, it holds that Sheikhpour's counterclaims are barred by the doctrine of res judicata. Chevron's motion to dismiss Sheikhpour's counterclaims is therefore GRANTED with prejudice. (see document for further details) (bm)
June 10, 2011	Filing 46 MINUTES (IN CHAMBERS) ORDER DENYING Cross-Defendant Habib American Bank's motion to dismiss by Judge Philip S. Gutierrez denying 13 Motion to Dismiss, 14 Request for Judicial Notice: Thus, based on the foregoing, Habib American Banks motion to dismiss Chevron's Cross-Complaint is DENIED. (see document for further details) (bm)

Date Filed

Document Text

September 19, 2011

Filing 58 MINUTES (IN CHAMBERS) ORDER GRANTING Motion to Dismiss Counterclaims by Judge Philip S. Gutierrez granting 38 Motion to Dismiss: In sum, because the Court finds (1) an identity of claims in the prior, Related Case and the counterclaims asserted in the present action complaint; (2) that the Related Case was resolved by a final judgment on the merits; and (3) there is sufficient privity between parties to bind the current parties to the result of the prior litigation, it holds that Sheikhpour's counterclaims are barred by the doctrine of res judicata. Chevron's motion to dismiss Sheikhpour's counterclaims is therefore GRANTED with prejudice. (see document for further details) (bm)

June 10, 2011

Filing 46 MINUTES (IN CHAMBERS) ORDER DENYING Cross-Defendant Habib American Bank's motion to dismiss by Judge Philip S. Gutierrez denying 13 Motion to Dismiss, 14 Request for Judicial Notice: Thus, based on the foregoing, Habib American Banks motion to dismiss Chevron's Cross-Complaint is DENIED. (see document for further details) (bm)

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Cross defendant: Robertsons
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Cross defendant: Frydoun Sheikhpour
Represented By:	Thomas P Bleau
Represented By:	Sam Helmi
Represented By:	Gennady L. Lebedev
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Cross defendant: the California Franchise Tax Board
Represented By:	Stephen Lew
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Cross defendant: the California State Board of Equalization
Represented By:	Stephen Lew
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Cross defendant: the Internal Revenue Service
Represented By:	Tamar Kouyoumjian
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Cross defendant: the Los Angeles County Fire Department
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Cross defendant: the Los Angeles County Tax Collector
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Cross defendant: First American Title Company
Represented By:	Rutan & Tucker LLP
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Cross defendant: Habib American Bank
Represented By:	David K Eldan
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Cross defendant: Does
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Cross defendant: All Persons Unknown
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Cross defendant: A and S Engineering Services Inc
Represented By:	John Herman Caballero
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Defendant: Roe Corporations
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Defendant: Frydoun Sheikhpour
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Defendant: Does
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Defendant: Doe and Roe Partnerships
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Counter claimant: Frydoun Sheikhpour
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Cross claimant: Chevron USA Inc
Represented By:	MacKenzie Bright Hunt
Represented By:	Kurt Osenbaugh
Represented By:	Samuel C Taylor
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Counter defendant: Chevron USA Inc
Represented By:	Samuel C Taylor
Represented By:	Kurt Osenbaugh
Represented By:	MacKenzie Bright Hunt
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Plaintiff: A and S Engineering Services Inc
Represented By:	John Herman Caballero
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