Genius Fund I ABC, LLC v. Gary I. Shinder

I. BACKGROUND

21 Plaintiff initiated this action by filing a Complaint against Defendants 22 Gary I. Shinder, Heli Holdings, LLC, Joseph Ohayon, Evan Kagan, and 23 Yohanah Glam (collectively “Defendants”) in the Los Angeles Superior Court 24 on October 13, 2020. (See Compl.) The Complaint alleged the following 25 claims: (1) avoidance of preferential transfers pursuant to California Code of 26 1 1 Civil Procedure § 1800; (2) fraudulent transfer in violation of California Civil 2 Code § 3439.04(a)(1); and (3) breach of fiduciary duty. 3 On February 4, 2021, Plaintiff filed a First Amended Complaint 4 (“FAC”) against Defendants alleging the following claims: (1) avoidance of 5 preferential transfers; (2) fraudulent transfer, in violation of California Civil 6 Code § 3439.04(a)(1); (3) fraudulent transfer, in violation of California Civil 7 Code § 3439.04(a)(2)(B); (4) fraudulent transfer, in violation of California 8 Civil Code § 3439.05; (5) breach of fiduciary duty; (6) conversion; (7) unjust 9 enrichment; (8) breach of contract; (9) breach of implied duty of good faith 10 and fair dealing; (10) civil conspiracy; and (11) declaratory relief. (See 11 FAC.) 12 …