Goldshteyn v. Epiq Global CA2/3

CourtCalifornia Court of Appeal
DecidedSeptember 4, 2024
DocketB333210
StatusUnpublished

This text of Goldshteyn v. Epiq Global CA2/3 (Goldshteyn v. Epiq Global CA2/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goldshteyn v. Epiq Global CA2/3, (Cal. Ct. App. 2024).

Opinion

Filed 9/4/24 Goldshteyn v. Epiq Global CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

GENNADIY GOLDSHTEYN, B333210

Plaintiff and Appellant, Los Angeles County Super. Ct. No. v. 23SMCV01169

EPIQ GLOBAL,

Defendant and Respondent.

APPEAL from a judgment of dismissal of the Superior Court of Los Angeles County, Michael E. Whitaker, Judge. Affirmed.

Gennadiy Goldshteyn, in pro. per., for Plaintiff and Appellant.

Ogletree, Deakins, Nash, Smoak & Stewart, Ryan Takeshi Chuman and Johnnie A. James for Defendant and Respondent. _________________________ Plaintiff Gennadiy Goldshteyn appeals in propria persona from a judgment of dismissal entered in favor of defendant Epiq Global (Epiq) after the trial court sustained Epiq’s demurrer to plaintiff’s form complaint without leave to amend. We affirm. BACKGROUND 1. Facts and procedural history disclosed by the appellate record On March 17, 2023, plaintiff, representing himself, filed a Judicial Council form complaint for breach of contract against “Epiq Company.” The form notes “each complaint must have one or more causes of action attached” and provides a choice of causes of action for the plaintiff to check. Plaintiff checked “Other” and specified “Breach of Class Action” for his attached cause of action. Under the prayer for relief section of the form, plaintiff checked (1) the box for “damages of” and wrote in “$26,000,” and (2) the box for “other” and wrote in “misleading and violating settlement.” For the attached breach of contract cause of action, plaintiff wrote “Class Action” in the form template’s blanks to add allegations for each element of a breach of contract claim, as depicted in the following screenshot of the complaint:

2 According to his declaration filed in support of Epiq’s demurrer, Epiq’s attorney Ryan T. Chuman called the number listed on plaintiff’s complaint and left him a voicemail explaining Epiq intended to file a demurrer based on defects that appeared on the face of the form complaint. Chuman declared he specifically told plaintiff in the voicemail that his complaint failed to assert any factual allegations to support a cause of action, and a class action was “a legal procedural mechanism,” not a cause of action. Chuman memorialized his voicemail in a letter dated July 10, 2023. He attached a copy to his declaration. His office emailed the letter to “gagold@iname.com,” the email address plaintiff listed on his complaint. That same day, counsel also had First Legal deliver the letter to the address listed on plaintiff’s complaint—an apartment in West Hollywood.

3 The messenger’s affidavit of due diligence states he knocked on plaintiff’s door and “left documents at the door” when there was no answer. Chuman also directly emailed plaintiff at the above email address that evening about Epiq’s intent to file a demurrer. He included his cell phone number and invited plaintiff to call him. Both the letter and the email asked plaintiff to “advise” if he would amend his complaint “to include a cause of action with specific allegations,” and informed him Epiq would “have no choice” but to file the demurrer if Chuman did not hear from plaintiff by the end of the day on July 12. Plaintiff did not respond to counsel’s email or call him by July 12. Accordingly, on July 17, 2023, Epiq, through counsel, filed a notice of demurrer and demurrer to plaintiff’s complaint under Code of Civil Procedure section 430.10, subdivisions (e) and (f).1 The notice stated the demurrer would be heard on August 18, 2023, in Department 207 at the Beverly Hills courthouse. The proofs of service for the combined notice of demurrer, demurrer, and memorandum of points and authorities, and Chuman’s concurrently filed declaration and exhibits, indicate both sets of documents were mailed to plaintiff on July 17, 2023, at the address listed on his complaint. The proofs of service indicate the documents also were emailed to plaintiff at “gagold@ename.com.”2

1 Undesignated statutory references are to the Code of Civil Procedure. 2 We cannot tell whether the documents were emailed to that incorrect email address or whether the proofs of service contained a typographical error, inserting “e” instead of “i” before “name.” We assume the former for purposes of this appeal.

4 On July 17, 2023, the court served a notice of case reassignment and order on all parties reassigning plaintiff’s action to a new judge, but in the same department and courthouse.3 Plaintiff did not file an opposition to Epiq’s demurrer. On August 11, 2023, Epiq filed a notice of non-opposition. Epiq served that notice by mail to the address listed on plaintiff’s complaint. The proof of service states the notice also was served by email to the “gagold@ename.com” address. Epiq’s counsel appeared at the scheduled August 18, 2023, 8:30 a.m. hearing through LACourtConnect. The court posted on its website its tentative ruling sustaining Epiq’s demurrer without leave to amend. The court ruled plaintiff’s complaint was both uncertain and failed to state a cause of action under section 430.10, subdivisions (e) and (f), as—among other things —plaintiff did not allege any information about the alleged agreement or Epiq’s conduct that allegedly breached the purported agreement. As plaintiff did not file an opposition, the court found he had failed to meet his burden to demonstrate he successfully could amend the complaint. Plaintiff did not appear at the hearing. The court therefore adopted its tentative ruling as the final order of the court. On August 21, 2023, Epiq served notice of the court’s ruling by mail and email—again, at the address plaintiff listed on his

3 The court’s certificate of mailing misspells the name of plaintiff’s street by one letter but otherwise matches the address listed on plaintiff’s complaint. Plaintiff does not contend he did not receive the court’s notice. In any event, plaintiff’s receipt of the notice of reassignment has no bearing on the issues raised in his appeal.

5 complaint and the incorrect gagold@ename.com email address. On August 31, 2023, Epiq served plaintiff—by those same means —with its proposed order entering judgment against plaintiff. On September 11, 2023, the court entered judgment in favor of Epiq and against plaintiff based on its order sustaining Epiq’s demurrer to plaintiff’s complaint without leave to amend. That same day, the court mailed its notice of entry of judgment to the parties.4 On September 26, 2023, plaintiff filed a notice of appeal from the judgment. He served Epiq and its counsel by mail on October 2, 2023. 2. Plaintiff’s additional facts not part of the record Plaintiff includes a slew of facts in his opening and reply briefs—not part of the appellate record—that he describes as “[e]vents before the lawsuit was filed that caused the lawsuit.” He asserts Morgan Stanley Smith Barney LLC (Morgan Stanley) was involved in a class action lawsuit—the Morgan Stanley Data Security Litigation—after it compromised the personal information of its customers due to negligent internal data security practices (the Morgan Stanley action). Morgan Stanley entered into a class action “data security settlement,” and Epiq was appointed to provide notice and claims administration. Plaintiff asserts he received, filled out, and returned a settlement claim form. He then began receiving emails from Epiq reminding him he was eligible to receive $100 as part of the settlement but had not yet claimed his payment.

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Bluebook (online)
Goldshteyn v. Epiq Global CA2/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldshteyn-v-epiq-global-ca23-calctapp-2024.