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Real Property
Intentional Misrepresentation
Fraud and Intentional Deceit

Jose Luis Moreno and Rita Moreno v. Michael Herrera, H&S Holdings Company LLC; The Herrera Sindel Group, and Does 1 to 10, inclusive

Published: Jul. 7, 2017 | Result Date: Jun. 5, 2017 | Filing Date: Aug. 25, 2014 |

Case number: KC067089 Bench Decision –  $157,622

Judge

Robert A. Dukes

Court

L.A. Superior Pomona


Attorneys

Plaintiff

Jesse J. Thaler
(Thaler Law)

Anthony P. Cara
(CDLG PC)


Defendant

Nedda Haeri

Alejandro H. Herrera


Facts

Plaintiffs Jose Luis Moreno and Rita Moreno are unsophisticated, Spanish speaking individuals. While their house was in foreclosure, they heard an advertisement for refinance services and entered into a contract with defendants for a refinance. Plaintiffs believed they achieved a refinance. Unbeknownst to plaintiffs, they quitclaim deeded their house to defendants.

Contentions

PLAINTIFF'S CONTENTIONS: Plaintiffs claimed they were defrauded and entered into an illegal business transaction.

DEFENDANT'S CONTENTIONS: Defendants claimed the contract that plaintiffs and defendants entered into was valid and legal.

Settlement Discussions

The day of the first scheduled trial date, defendants extended an offer for $25,000. At the second scheduled trial date, the parties nearly stipulated to a $150,000 judgment for which acknowledgment of satisfaction would be filed after $50,000 in payments completed. Ultimately, the settlements fell apart.

Result

Judgment was found in favor of the plaintiffs and they were awarded $157,622.


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