Ramirez v. Investcorp Holdings CA4/2

CourtCalifornia Court of Appeal
DecidedFebruary 6, 2025
DocketE081603
StatusUnpublished

This text of Ramirez v. Investcorp Holdings CA4/2 (Ramirez v. Investcorp Holdings CA4/2) 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
Ramirez v. Investcorp Holdings CA4/2, (Cal. Ct. App. 2025).

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NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

1 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

2 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.

3 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.

4 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.

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