Ramirez v. Investcorp Holdings CA4/2

California Court of Appeal·Decided February 6, 2025·No. E081603·Unpublished

Opinion

Filed 2/6/25 Ramirez v. Investcorp Holdings CA4/2

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 FOURTH APPELLATE DISTRICT DIVISION TWO

MARTIN RAMIREZ, Plaintiff and Appellant, E081603 v. (Super.Ct.No. CIVDS1904895) INVESTCORP HOLDINGS, B.S.C. et al., OPINION Defendants and Respondents.

APPEAL from the Superior Court of San Bernardino County. Winston S. Keh, Judge. Affirmed.

Martin Ramirez, in pro. per., for Plaintiff and Appellant.

Tressler and Jeffrey Michael Carson for Defendants and Respondents.

Plaintiff and appellant Martin Ramirez files this second appeal in regard to a complaint filed in 2019 in which he claimed to have fallen and sustained injuries at his apartment complex, which was managed by FPI Management Inc. (FPI) and owned by IVC Grand Terrace Capital, LLC (IVC). In Ramirez’s first appeal, this court found that

the trial court properly dismissed the case against FPI and IVC based on Ramirez’s failure to appear at the time of trial on February 28, 2022. (Ramirez v. FPI Management, Inc., et al. (Aug. 16, 2024, E079749) [nonpub. opn.]; hereafter the Opinion.)

This appeal concerns defendants and respondents John Contreras, Dennis Treadaway, Catherine A. Gayer, Sarah Y. Sorensen, Kimberly S. Oberrecht, and Investcorp Holdings, B.S.C. (collectively, Defendants), which this court found were not parties to the first appeal. Ramirez added Defendants to a second amended complaint (SAC) he filed in the case. Defendants did not respond to the SAC insisting they were never properly served by Ramirez. Ramirez filed, almost one year after the trial court dismissed the case against FPI and IVC, a request for default of Defendants. The trial court found that Defendants had never been properly served by Ramirez and denied the motion for request for default. The trial court found that dismissal of Defendants was appropriate based on Ramirez’s failure to serve the SAC.

Ramirez makes several claims on appeal, the majority of which are unintelligible or not cognizable in this appeal. Ramirez makes it very difficult for this court to determine what he is arguing on appeal. He does seem to continue to argue that the trial court erred by dismissing the case on February 28, 2022, but that claim has already been resolved in the Opinion. He also claims the trial court erred by denying his request for default on April 26, 2023, but fails to address that this appeal is from the dismissal of Defendants. The remainder of Ramirez’s opening brief is unintelligible but appears to relate to interlocutory orders that were not appealable, his claim he was denied his right to a fair trial, some claim regarding denial of his motion for reconsideration, and his

claim that his filings were somehow destroyed. Ramirez does make statements in the opening brief and reply brief that the trial court erred by finding that Oberrecht did not accept service on behalf of all Defendants and that Defendants generally appeared. As such, we will address the sole issue of whether the trial court properly dismissed Defendants based on Ramirez’s failure to serve them with the SAC.

FACTUAL AND PROCEDURAL HISTORY A. ORIGINAL AND FIRST AMENDED COMPLAINT On February 15, 2019, Ramirez filed a personal injury complaint against FPI and InvestCorp dba IVC Grand Terrace Capital LLC.1 He claimed to have fallen as a result of an unsafe sidewalk condition at an apartment complex owned by IVC and managed by FPI. He alleged a cause of action of premises liability and fraud. He sought wage loss, hospital and medical expenses, and loss of earning capacity. He sought compensatory and punitive damages.

On December 26, 2019, Ramirez filed a first amended complaint (FAC) which was filed against, among others, Gayer, Contreras, and Treadaway. In the FAC, he used the name InvestCorp dba IVC Grand Terrace Capital, LLC. The FAC included fraud and premises liability claims against all new defendants, FPI and IVC. The record does not contain a proof of service of the FAC on Gayer, Contreras, and Treadaway.

1 We will hereinafter refer to this entity as IVC.

B. SECOND AMENDED COMPLAINT AND DISMISSAL On July 14, 2020, defendant filed the second amended complaint (SAC). The SAC was filed against FPI and IVC. In addition, it included “InvestCorp Bank B.S.C. erroneously named as InvestCorp dba IVC Grand Terrace Capital, LLC.”2 The other defendants were also named. His first cause of action was for premises liability against FPI, IVC, InvestCorp, Contreras, and Treadaway. The theories of premises liability included negligence and willful failure to warn. His second cause of action was for fraud against Gayer, Sorensen, and Oberrecht. He attached the summons for each defendant. He claimed to have personally delivered each SAC to each defendant but did not include a date. A hearing was held on July 16, 2020. The trial court found that Ramirez had failed to serve the SAC; Ramirez was ordered to serve Defendants.

FPI and IVC filed an answer to the SAC raising several affirmative defenses including contributory negligence, comparative fault of codefendants, negligence on the part of third parties, statute of limitations, and numerous other defenses. Oberrecht was their counsel. In a letter to Ramirez dated February 7, 2020, Oberrecht stated she was the attorney of record for IVC and FPI and to serve her with documents rather than her clients. She also included in the letter, “This will . . . confirm that we have never agreed to e-mail service in this case.” Oberrecht filed a declaration dated July 27, 2020, admitting that she represented IVC and FPI. She noted that InvestCorp had nothing to do with the property where Ramirez claimed he was hurt and that InvestCorp had not been

2 We will hereinafter refer to this entity as InvestCorp.

served. She filed another declaration that InvestCorp was not affiliated with IVC or FPI. She sent an email to Ramirez on July 27, 2020, advising him that she only represented FPI and IVC. She did not represent any employees of FPI or IVC nor the attorneys named in the SAC. In her filings, she only represented FPI and IVC.

On October 27, 2020, Oberrecht, on behalf of FPI and IVC, filed an ex-parte application for Ramirez to stop direct contact with InvestCorp officers and employees, and employees of IVC and FPI. Oberrecht clearly stated she was not authorized to accept service on behalf of InvestCorp. Oberrecht confirmed in an email to Ramirez on August 17, 2020, that she did not represent Gayer and Sorensen. Oberrecht also advised Ramirez that she had not been served with the SAC but had a copy. She stated she never received the SAC in the mail nor an acknowledgment for her to sign.

On January 8, 2021, Oberrecht filed an amended motion for protective order3 on behalf of FPI and IVC for the deposition of several persons, including Treadaway. Ramirez filed a response. He insisted that Oberrecht, Gayer, and Sorensen were served on or around July 14, 2020. Oberrecht also objected on behalf of FPI and IVC to depositions of herself, Sorensen, and Gayer. The trial court granted the motion. Oberrecht continued to advise Ramirez that she did not represent Gayer and Sorensen.

From February 2021 until July 27, 2021, Ramirez repeatedly refused to participate in an independent medical exam (IME) to assess his alleged injuries. He finally went for the exam in July 2021 but refused to participate once he was in the doctor’s office. On

3 The original motion was filed on December 17, 2020; it is not part of the appellate record.

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