Reile v. Live Stores, Inc. CA4/1

CourtCalifornia Court of Appeal
DecidedOctober 23, 2015
DocketD066758
StatusUnpublished

This text of Reile v. Live Stores, Inc. CA4/1 (Reile v. Live Stores, Inc. CA4/1) 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
Reile v. Live Stores, Inc. CA4/1, (Cal. Ct. App. 2015).

Opinion

Filed 10/23/15 Reile v. Live Stores, Inc. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

WOLFGANG REILE, D066758

Plaintiff and Appellant,

v. (Super. Ct. Nos. 37-2011-00097722-CU-BC-CTL LIVE STORES, INC. et al., 37-2013-00072527-CU-BC-CTL)

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of San Diego County, John S.

Meyer, Judge. Affirmed.

Sandler, Lasry, Laube, Byer & Valdez and Thomas R. Laube for Plaintiff and

Appellant.

The Law Office of Geoffrey C. Chackel and Geoffrey C. Chackel; Duckor

Spradling Metzger & Wynne and Robert M. Shaughnessy for Live Stores, Inc., Mega

Super Stores, Inc., and Christopher Williams, Defendants and Respondents. Appellant Wolfgang Reile appeals from a judgment of dismissal in favor of Live

Stores, Inc. (Live Stores) entered after the trial court sustained without leave to amend

demurrers as to Reile's causes of action for foreclosure of security interest and breach of

promissory note and conversion alleged in his first amended complaint.1 Reile contends

(1) the trial court erred by finding that res judicata barred his causes of action; (2) the

doctrine of judicial estoppel was not applicable here; (3) the court erroneously ruled Live

Stores defaulted under the promissory note or settlement agreement by entering into a

licensing agreement with a third party as a separate ground for sustaining the demurrer;

and (4) the court erroneously failed to grant him leave to amend his operative complaint.

Concluding the court did not err by applying res judicata and, further, judicial estoppel

barred Reile's causes of action for foreclosure of security, interest and breach of

promissory note and conversion asserted in the second lawsuit, we affirm the judgment.

1 The court overruled Live Stores' demurrer as to Reile's causes of action for fraudulent conveyance and constructive trust. Reile purported to appeal from the court's order on the demurrer but this court informed him he was required to take an appeal from the ensuing judgment of dismissal, and that under the one final judgment rule, he would have to dismiss any remaining cause of action with prejudice. Subsequently, Reile requested the trial court dismiss the remaining two causes of action as to Live Stores, which the court did. In December 2014, the trial court entered judgment of dismissal as to Live Stores. We then allowed this appeal to proceed.

2 FACTUAL AND PROCEDURAL BACKGROUND

Live Stores I

Live Stores was an e-commerce business that Reile formed in 2007.2 "When Live

Stores was in business, its principal products were heating and cooling systems (such as

refrigerators). It would advertise online using various websites hosted on their owned

[sic] domain names to attract customers. If a customer made an online purchase Live

Stores would have the product shipped directly from the manufacturer once the customer

paid through one of the online methods of paying." Reile claims he sold some of his

shares in Live Stores, and the new majority owners installed Jan Platovsky as its chief

executive officer. In September 2011, Reile sued Platovsky and Live Stores in San Diego

Superior Court. That case settled in September 2012, with Live Stores executing a

promissory note.3 (Reile, et al. v. Platovsky, et al., (Super. Ct. S.D. County, 2012, No.

37-2011-00097722-CU-BC-CTL) (Live Stores I).)

The trial court, in ruling on the present demurrer, summarized the settlement

agreement's terms: "Lives Stores I settled for $182,500. The settlement agreement

2 The pleadings in Live Stores I are not included in the appellate record. We take some of the background facts from Reile's March 2014 declaration submitted in support of his ex parte application in the trial court.

3 The promissory note provides: "If a default exists for any reason other than the failure of [Live Stores] to make a payment when due, and such default shall continue for a period of ten (10) calendar days, then payee [Reile] may, at his option declare the whole sum then remaining unpaid immediately due and payable. In order to exercise his option to accelerate for default hereunder, [Reile] shall provide written notice to [Live Stores] at the address listed for notices hereunder and provide [Live Stores] five calendar days from the date of delivery of said notice to cure the default by paying all sums then due and owing to [Reile], including a late fee of $50.00." 3 provided: Defendants (Platovsky and Live Stores) agreed to pay plaintiffs $100,000 by

wire transfer upon execution of the agreement and signed request for dismissal. Live

Stores also agreed to execute a promissory note for $82,500, at 6 [percent interest]

beginning September 1, 2012. Monthly payments on the note in the amount of $2,000

[per] month were to be paid beginning June 1, 2013. As of June 1, 2014, the monthly

payments would increase to $3,496.16 [per] month, with payments continuing for the

next 19 months. Live Store[s] pledged as security the following websites: 'www.cooler-

store.com, www.heater-store.com, and www.coolerdirect.com, including all electronic

and database files used on the websites and each domain name.' The parties also agreed

to transfer to each other ownership interests in the companies they co-owned, so that all

shares in Live Stores owned by plaintiffs were transferred to Live Stores. [¶] Defendant

Live Stores failed to make the installment payments when due."

The trial court explained subsequent developments in the case. "On June 11,

2013, [Reile] wrote to [Live Stores]: 'Live Stores, Inc. is in default of the promissory

note dated September 1, 2012, in the principal sum amount of $82,500 for failure to make

the monthly payment due on June 1, 2013. [¶] Pursuant to paragraph 2 of the note, in the

event Life [sic] Stores, Inc. does not cure the default within 5 calendar days of the date of

delivery of this notice, [plaintiff] will exercise all of his options under the note.' "

Live Stores II

In October 2013, Reile again sued Live Stores. He asserted causes of action for

foreclosure of security interest (Cal. U. Com. Code, § 9601) and breach of the September

1, 2012 promissory note. (Reile v. Live Stores, Inc., et al. (Super. Ct. S.D. County, 2014,

4 No. 37-2013-00072527-CU-BC-CTL (Live Stores II).) The complaint alleged that under

the promissory note, "Reile is the present owner and holder of the [promissory note] and

security interest. The [promissory] note lists three websites as collateral." Regarding the

foreclosure cause of action, the complaint alleged that despite Reile's sending Live Stores

a notice of default, Live Stores had failed to pay its installments under the note; therefore,

Reile alleged he had "a lien on the Collateral for the sum of $82,500, with interest from

June 1, 2013[,] at the rate of six percent (6%) per annum, plus late fees, and all costs and

expenses, including attorney's fees, in connection with the enforcement of the

[promissory note]." Reile sought immediate possession and ownership of the collateral.

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