Kalu v. Okeani CA2/4

CourtCalifornia Court of Appeal
DecidedSeptember 18, 2025
DocketB334198
StatusUnpublished

This text of Kalu v. Okeani CA2/4 (Kalu v. Okeani CA2/4) 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
Kalu v. Okeani CA2/4, (Cal. Ct. App. 2025).

Opinion

Filed 9/18/25 Kalu v. Okeani CA2/4 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 FOUR

CHIOMA KALU, B334198

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. 20STCV26451) v.

ANTHONIA EJIMOLE OKEANI,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County, Rupert A. Byrdsong, Judge. Affirmed. Robert Scott Shtofman for Plaintiff and Appellant. Masserat Law Group and Sassan J. Masserat for Defendant and Respondent. INTRODUCTION This case arises from a dispute between two former business partners, a doctor and nurse practitioner, over the profits earned by their medical corporation. Plaintiff and appellant Dr. Chimoa Kalu (Kalu) sued defendant and respondent Anthonia Ejimole Okeani (Okeani), a nurse practitioner, alleging Okeani stole the company’s proceeds. Okeani brought a motion for judgment on the pleadings, arguing that Kalu’s complaint failed to state a cause of action against her and that Kalu’s claims were all barred by the applicable statutes of limitation. Rather than oppose Okeani’s motion on its merits, Kalu responded by filing a motion for leave to amend her complaint. The trial court heard both motions together, denying Kalu’s motion for leave to amend and granting Okeani’s motion for judgment on the pleadings. Kalu appeals both decisions. We affirm both. Kalu’s attempt to amend her complaint was futile because the claims are time-barred and she did not allege facts that give rise to the delayed discovery rule. She also forfeited any challenge to the merits of Okeani’s motion for judgment on the pleadings by failing to oppose the motion in the trial court.

FACTUAL BACKGROUND In 2012, Kalu and Okeani formed IAM Medical Corporation (IAM). Kalu owned 51 percent of the company and Okeani owned 49 percent. Kalu served as the company’s medical director, but Okeani claims this was only a title and Kalu “did not maintain oversight and control of IAM, as required by law.” According to Okeani, IAM was expressly created to illegally circumvent regulations prohibiting the unlicensed practice of medicine and Kalu was an absentee director who “allow[ed] her name and medical license to be used so [that IAM] would appear compliant with applicable laws and regulations.”

2 Indeed, in 2018 the Medical Review Branch of the Department of Health Care Services (DHCS) investigated IAM and determined that Kalu was not providing the supervision and oversight required by a state law that prohibits the corporate practice of medicine. DHCS also determined that IAM’s tax return for 2017 indicated that Okeani owned 100 percent of the company in violation of Corporations Code section 13401.5, which barred Okeani from owning more than 49 percent of IAM’s shares. The state suspended IAM’s National Provider Identifier, effectively eliminating IAM’s ability to bill Medicare and insurance companies. As part of her appeal of that decision, Kalu submitted a shareholders’ agreement, drafted in 2019, but backdated to 2014, that purported to show Okeani only owned 49 percent of IAM’s shares in compliance with the Corporations Code. The suspension was upheld on appeal. On July 13, 2020, Kalu filed this case against Okeani.

PROCEDURAL BACKGROUND I. Complaint and Motion for Terminating Sanctions Kalu’s operative complaint alleges 15 causes of action all premised on allegations that Okeani secretly diverted and retained Kalu’s share of IAM’s profits under the 2014 shareholders’ agreement. On August 2, 2022, Okeani filed a motion for sanctions under Code of Civil Procedure section 128.71 attacking the legitimacy of the 2014 shareholders’ agreement. The central thrust of Okeani’s motion was that the 2014 shareholders’ agreement was fraudulent and unenforceable. The trial court granted Okeani’s motion and imposed both terminating sanctions and monetary sanctions against Kalu. The court found the 2014

1 All further statutory references are to the Code of Civil Procedure unless otherwise specified. 3 shareholders’ agreement was unenforceable and was fraudulently created in 2019 to mitigate the findings of the DHCS. The court ordered Kalu’s complaint stricken and dismissed her case with prejudice. On March 17, 2023, Kalu filed a motion for new trial, arguing that Okeani failed to comply with section 128.7’s mandatory 21-day safe harbor provision. The trial court agreed and granted Kalu’s motion for a new trial, reviving Kalu’s case.

II. Motion for Judgment on the Pleadings and Motion for Leave to Amend in Response

Rather than re-file her motion for terminating sanctions under section 128.7, Okeani filed a motion for judgment on the pleadings. Okeani argued that each of Kalu’s claims failed to state a cause of action and/or was barred by the applicable statute of limitations. Kalu did not file an opposition to Okeani’s motion for judgment on the pleadings. Instead, the day before the scheduled hearing, Kalu filed a motion for leave to file a first amended complaint (FAC). Kalu’s motion attached a proposed FAC that removed any reference to the 2014 shareholders’ agreement.2 Instead of claiming she acquired 51 percent ownership through the shareholders’ agreement, Kalu’s proposed FAC claimed she acquired her stake in IAM through an express written agreement with Okeani sometime in 2012 or 2013. The proposed FAC also alleged that beginning in 2013,

2 The proposed FAC ultimately alleged ten causes of action against Okeani arising from the same operative facts: breach of fiduciary duty, misappropriation of professional license, fraud, conversion, unjust enrichment, accounting, avoidance of fraudulent transfer, intentional infliction of emotional distress, negligent infliction of emotional distress, and declaratory relief. 4 Okeani held herself out as owning 100 percent of IAM and retained all of IAM’s net profits. It alleged that Okeani refused to provide Kalu with IAM’s federal or state tax returns or with information regarding IAM’s net profits and losses. Finally, the proposed FAC invoked the delayed discovery rule to avoid a finding that Kalu’s claims were time-barred. Okeani opposed Kalu’s motion, arguing that Kalu was dilatory in seeking her proposed amendment. Okeani also argued each cause of action in the proposed FAC was time-barred because the FAC was devoid of factual allegations showing the delayed discovery rule applied. Okeani argued that Kalu’s proposed FAC did not plead any facts suggesting Kalu made a diligent investigation into the circumstances of her injury or that she could not have discovered the facts supporting her claims during the applicable limitations periods. According to Okeani, “the first time [Kalu] did not receive any money for her purported shares in IAM Corp., she was on inquiry notice at the very least.” Kalu did not file a reply in support of her motion for leave to amend or otherwise file written briefing responding to Okeani’s arguments.

III. Hearing and Ruling On August 9, 2023, the trial court heard both motions. Oral argument at the hearing focused primarily on whether the proposed FAC pled sufficient facts to satisfy the delayed discovery rule. The trial court questioned whether Kalu exercised reasonable diligence in investigating her claims against Okeani. The court suggested that Kalu should have suspected something was wrong the first time Okeani failed to turn over any profits for IAM: “If I make an investment in a company and I’m told and promised, ‘Okay.

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Bluebook (online)
Kalu v. Okeani CA2/4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalu-v-okeani-ca24-calctapp-2025.