Hope and Trust Trading v. Ciling CA2/1

California Court of Appeal·Decided July 29, 2026·No. B351756·Unpublished

Opinion

Filed 7/29/26 Hope and Trust Trading v. Ciling CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 ONE

HOPE AND TRUST TRADING, B351756 INC. et al., (Los Angeles County

Plaintiffs and Respondents, Super. Ct. No. 19STCV29553)

v.

SAMMY CILING et al.,

Defendants and Appellants.

Appeal from order of the Superior Court of Los Angeles County, Alison M. Mackenzie, Judge. Affirmed.

Sammy Ciling, in pro. per., for Defendant and Appellant Sammy Ciling.

Anke Ciling, in pro. per., for Defendant and Appellant Anke Ciling.

Debbie Sutz for Plaintiffs and Respondents Hope and Trust Trading, Inc. and Seyedjalil Firoozabadi.

In 2019, Seyedjalil Firoozabadi and his company, Hope and Trust Trading, Inc. (collectively, HTT), filed a complaint alleging that married couple Sammy and Anke Ciling had breached a contract to sell to HTT shares in a medical imaging business.1 Following a four-day court trial, the court found that the Cilings had engaged in fraud and had breached the agreement “intentionally and without justification.” The court then entered a $2.6 million judgment in favor of HTT.

Four years later, HTT filed a motion seeking approximately $650,000 in attorney fees and costs incurred in its attempt to collect on the still-unsatisfied judgment. In support, HTT’s counsel submitted a declaration detailing the Cilings’ efforts to evade the judgment by transferring certain of their properties to sham business entities and by filing a frivolous federal lawsuit against HTT. The trial court concluded that HTT could recover its postjudgment fees and costs, but found that the $500 hourly billing rate for one member of HTT’s legal team—a disbarred attorney performing paralegal tasks—was unreasonably high. Accordingly, the court awarded HTT fees and costs in the reduced amount of $356,223.

The Cilings now ask us to reverse the award. They argue the court abused its discretion by (1) awarding fees related to “collateral litigation activity” unnecessary to enforce the judgment, (2) “compensating extensive litigation services performed by a disbarred attorney,” and (3) “denying [the Cilings’] repeated requests for a verified accounting of prior collections, offsets,

1 In the complaint, Seyedjalil uses the surname “Mirjafarifiroozabadi” rather than “Firoozabadi.” The parties, however, do not dispute that “Seyedjalil Mirjafarifiroozabadi” and “Seyedjalil Firoozabadi” are the same individual.

operational recoveries, and enforcement proceeds.” (Capitalization omitted.)

We, however, conclude the Cilings fail to demonstrate any reversible error: HTT’s counsel’s billing records specifically describe the tasks performed, and they do not contain any charges for litigation activity other than work related to collecting on the judgment. The Cilings cite nothing in the record supporting that the disbarred attorney’s work for HTT constituted the unauthorized practice of law. And the challenge to the court’s prior rulings denying the Cilings’ request for an accounting is not properly before us.

Accordingly, we affirm.

FACTUAL SUMMARY AND PROCEDURAL HISTORY We summarize only the facts and procedural history relevant to our resolution of this appeal.

On April 13, 2021, the trial court entered an approximately $2.6 million judgment in favor of HTT and against the Cilings.2 The $2.6 million award included $800,000 in punitive damages and approximately $200,000 in attorney fees, costs, and expenses.

On October 16, 2025, HTT filed a request—styled as a “motion to amend judgment to add costs of enforcement”— for $643,300 in attorney fees and $3,833 in costs incurred in attempting to enforce the April 2021 judgment, which HTT asserted the Cilings had failed to satisfy even in part. HTT further requested that the court “amend the . . . judgment . . . to reflect the

2 The judgment also includes as liable defendants two entities for which the Cilings serve as authorized agents: Sanath, Inc. and California Medical Imaging Corp. These entities are not parties to this appeal.

additional costs, interest, and attorney[ ] fees.” (Capitalization omitted.)

In support, HTT submitted a declaration from its attorney, Debbie Sutz, detailing the Cilings’ conduct and the attorney fees and costs HTT incurred as a result of its collection efforts. Sutz attested, in pertinent part, that she had substituted into the case in January 2024 to assist HTT in enforcing the judgment. She learned from her review of the case materials that HTT’s prior attorneys had attempted to satisfy the judgment by levying on a property owned by the Cilings located on Carancho Road in Temecula, California. Karl Lowry, a friend of the Cilings, had impeded HTT’s efforts by filing an action against HTT in Riverside County. In the Riverside action—which the parties litigated for nearly three years—Lowry alleged that he was the beneficiary of two trust deeds against the Carancho property.

In March 2024, Sutz filed a first amended cross-complaint (FACC) in the Riverside action on behalf of HTT against Lowry, the Cilings, and certain entity defendants. The FACC challenged Lowry’s trust deeds against the Carancho property, a third trust deed against that property held by NewRez LLC, trust deeds recorded against two of the Cilings’ other Temecula properties, and the Cilings’ homestead exemption. In advance of the July 2025 trial date in that case, Lowry and HTT negotiated a settlement pursuant to which Lowry agreed to release all the trust deeds.

Two days before the scheduled trial, however, a new party—

Ultim8 Equities LLC (Ultim8)—filed an ex parte application to intervene in the Riverside action and stay the trial. Ultim8 claimed that it owned certain of the trust deeds against the Carancho property by virtue of an assignment executed over a year earlier. Sutz attested that “[t]he Ultim8 claim was obviously a sham because it was coming in at the eleventh hour; the original

transferee was an LLC owned by one of the Ciling children; and the transaction in which Ultim8 claimed to be the owner of those trust deeds made no logical sense.”

The court in the Riverside action denied the ex parte application and entered the stipulated judgment between Lowry and HTT, as well as a default judgment against the Cilings. Ultim8, however, appealed the denial of its ex parte application, and the Cilings appealed the default judgment entered against them. Sutz attested that, as a result, HTT was forced to incur attorney fees to oppose each appeal.

Sutz further attested that, in July 2025, the Cilings filed a frivolous federal lawsuit against HTT, HTT’s former counsel, and Sutz herself. In that suit, the Cilings alleged that the April 2021 judgment and the judgments in the Riverside action were void due to fraud and due process violations. Sutz attested that she “spent a substantial amount of time reviewing and opposing the federal court action” on behalf of HTT, and that a motion to dismiss the case then was pending.3 Sutz attached to her declaration 14 exhibits, including the complaints and judgments in the Riverside action, the notices of appeal filed by Ultim8 and the Cilings in the Riverside action, and the federal court complaint. The exhibits also included billing records from Sutz and from Michael Rubin, the disbarred attorney whom Sutz had hired to assist her with HTT’s matter. The billing

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