Hon. Daniel Ramirez (Ret.)
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Hon. Daniel Ramirez (Ret.)
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Business

Representative Cases

  • Breach of Contract in Used Car Sale: Disputed title and fraud allegations. Case proceeded to judgment.
  • Business Account Dispute: Plaintiff and Defendants are logistic companies doing business in the US and in China. Plaintiff alleged that Defendants used their freight account numbers without permission. Defendants disputed the claim citing a mutual agreement use the freight accounts in exchange for giving Plaintiff compensation. Settled.
  • Mediator’s Proposal: Plaintiff is a Hong Kong company with manufacturing facilities in China. Plaintiff manufactures and sells garments. Defendant ordered and failed to pay for garments manufactured and shipped by Plaintiff. Defendant alleges the garments shipped were defected. Defendant filed two MSJs which were denied. Mediator’s proposal sent. Case Settled.
  • Cannabis Business Dispute: Plaintiff causes of action were for breach of contract, fraud, breach of fiduciary duty, fraud and negligent misrepresentation. Plaintiff, a pharmacist, ran a cannabis business which was sold to Defendant. Plaintiff was promised three installment payments for the business. Defendant failed to pay the second and third installments, claiming that Plaintiff breached terms of their agreement. Case Settled.
  • Common Counts: Plaintiff’s assignor sold livestock feed to defendant. At the end of the relationship, there was a balance due. However, defendant contended that they were due an offset for products that plaintiff’s assignor refused to pick up from defendant. Plaintiff’s assignor sued defendant, alleging common count theories of recovery. Plaintiff alleged that defendant owed for goods sold. Defendant contended that it was entitled to credits. Settled.

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