the superior court of california, county of santa clara ......e-filed: sep 25, 2015 11:20 am,...
TRANSCRIPT
EXHIBIT “1”
EXHIBIT “1”
E-FILEDSep 25, 2015 11:20 AM
David H. YamasakiChief Executive Officer/Clerk
Superior Court of CA, County of Santa ClaraCase #1-13-CV-258281 Filing #G-76902
By R. Walker, Deputy
U z ,.. ~ ~ ~ <t: O...J o f-
~~ ~C:;
;z; ;z; c.:: o 0 rJJ f-
~~ = 0 ~
1028302
1 JON B. ZIMMERMAN [SBN. 112281] GREGORY B. COHEN [SBN. 225510]
2 ROBINSON & WOOD, INC. 227 N 1 st Street
3 San Jose, California 95113 Telephone: (408) 298-7120
4 Facsimile: (408) 298-0477
5 Attorneys for Plaintiff, CILKER APARTMENTS, LLC
6
7
8
9
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF SANTA CLARA
10
11 CILKER APARTMENTS, LLC, Case No. 113CV258281
12 Plaintiff, SECOND AMENDED COMPLAINT FOR DAMAGES
13 vs.
14 WESTERN NATIONAL CONSTRUCTION, MCLARAND, VASQUEZ & PARTNERS,
15 INC., GROUP M ENGINEERS, GENTRY ASSOCIATES CONSTRUCTION
16 CONSUL T ANTS, LARCO INDUSTRIES, FITCH PLASTERING, COURTNEY
17 WATERPROOFING, CELL-CRETE CORPORATION, LOS NIETOS
18 CONSTRUCTION, MADERA FRAMING, KELL Y DOOR, TARA COATINGS, LDI,
19 ADM PAINTING, ALLIANCE BUILDING PRODUCT, JOS. J. ALBANESE,
20 ANDERSON TRUSS, CALIFORNIA CLASSIC PAVERS, CASEY-FOGIL
21 CONCRETE CONTRACTORS, COMMERCIAL ROOF MANAGEMENT,
22 DA VEY ROOFING, INC., DIMETRIUS PAINTING II, INC., DOORWAY MFG.,
23 LANDSCAPE PROS, MULTI-BUILDING STRUCTURES, PARK WEST, PYRAMID
24 BUILDERS, ROBECKS WELDING & FABRICATION, RYLOCK COMPANY,
25 SUMMIT WINDOW & PATIO DOOR, AMP AM PARKS MECHANICAL,
26 CALIFORNIA CLASSIC PAVER DESIGNS, INC., JELD-WEN, INC. DBA SUMMIT
27 WINDOW & PATIO DOOR, MCLARAND VASQUEZ EMSIEK & PARTNERS, INC.,
28 CAPITAL DRYWAL &
SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U
1 PARTNERS, INC., MVE + PARTNERS, INC., AMP AM LDI MECHANICAL, INC.,
2 EASTERN LANDSCAPE COMPANY, INC., PACIFIC COAST BUILDING PRODUCTS
3 DBA ANDERSON TRUSS, COURTNEY, INC., ROUNDS & BROKER, INC. dba
4 MADERA CONSTRUCTION and DOES I-100, inclusive,
5
6 Defendants.
7 COMES NOW Plaintiff CILKER APARTMENTS, LLC and for causes of action against
8 Defendants, and each of them, complain and allege as follows:
9 1. PlaintiffCILKER APARTMENTS, LLC ("Plaintiff') is a limited liability company
10 operating in the County of Santa Clara and is the owner of the real property and improvements
11 commonly known as One Pearl Place Apartments, One Pearl Place, San Jose, California
~ 12 (hereinafter the "PROPERTY" or the "PROJECT"). The PROJECT consists of approximately ~~ g ;: 13 182 residential apartment units and other improvements including but not limited to a ~;;; ~ i;:j 14 recreation/leasing center. Plaintiff is the legal holder of all rights, claims, causes of action and
z z cr: ~ ~ 15 interests pertaining to the PROPERTY including all rights, claims, causes of action and interests z f-... < = 16 of Cilker Orchards. ~
1028302
17 2. Plaintiff is informed and believes, and based thereon alleges that at all times herein
18 mentioned, Defendant WESTERN NATIONAL CONSTRUCTION (hereinafter "WNC") was a
19 California Corporation based in Orange County, but doing business in the County of Santa Clara,
20 California. Plaintiff entered into a written agreement with WNC pertaining to the construction of
21 the PROJECT.
22 3. Plaintiff is informed and believes, and based upon thereon alleges that at all times
23 herein mentioned, Defendant MCLARAND, VASQUEZ & PARTNERS, INC. (hereinafter
24 "MV &P") whose true business form and entity is unknown, was an architectural firm doing
25 business in the County of Santa Clara, California. Plaintiff entered into a written agreement with
26 MV&P pertaining to the design and construction of the PROJECT.
27 4. Plaintiff is informed and believes, and based upon thereon alleges that at all times
28 herein mentioned, Defendant GROUP M ENGINEERS (hereinafter "GROUP M"), whose true
2 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 business form and entity is unknown, was an engineering firm doing business in the County of
2 Santa Clara, California.
3 5. Plaintiff is informed and believes, and based upon thereon alleges that at all times
4 herein mentioned, Defendant GENTRY ASSOCIATES CONSTRUCTION CONSULT ANTS
5 ("GENTR Y") whose true business form and entity is unknown, was doing business in the County
6 of Santa Clara, California. Plaintiff entered into an agreement with GENTRY pertaining to the
7 design and/or construction of the PROJECT.
8 6. Plaintiff is informed and believes, and based upon thereon alleges that at all times
9 herein mentioned, Defendant LARCO INDUSTRIES ("LARCO") whose true business form and
10 entity is unknown, was doing business in the County of Santa Clara, California. WNC entered
11 into a written subcontract agreement with LARCO pertaining to the construction of the PROJECT
12 on behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed to, for due
13 consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent possible under
14 the law from and against any and all loss, damages, liability, claims, demands, costs, and expenses
15 of any kind, including attorneys' fees and expert fees, arising out of or in any manner directly or
16 indirectly connected with the PROJECT.
17 7. Plaintiff is informed and believes, and based upon thereon alleges that at all times
18 herein mentioned, Defendant FITCH PLASTERING ("FITCH") was a California Corporation,
19 doing business in the County of Santa Clara, California. WNC entered into a written subcontract
20 agreement with FITCH pertaining to the construction of the PROJECT on behalf of Plaintiff. In
21 said written subcontract agreement, said subcontractor agreed to, for due consideration, to defend,
22 indemnify and save Plaintiff harmless to the fullest extent possible under the law from and against
23 any and all loss, damages, liability, claims, demands, costs, and expenses of any kind, including
24 attorneys' fees and expert fees, arising out of or in any manner directly or indirectly connected
25 with the PROJECT.
26 8. Plaintiff is informed and believes, and based upon thereon alleges that at all times
27 herein mentioned, Defendant COURTNEY WATERPROOFING ("COURTNEY") was a
28 California Corporation, doing business in the County of Santa Clara, California. WNC entered
3 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 into a written subcontract agreement with COURTNEY pertaining to the construction of the
2 PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed
3 to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent
4 possible under the law from and against any and all loss, damages, liability, claims, demands,
5 costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of or in any
6 manner directly or indirectly connected with the PROJECT.
7 9. Plaintiff is informed and believes, and based upon thereon alleges that at all times
8 herein mentioned, Defendant CELL CRETE was a California Corporation, doing business in the
9 County of Santa Clara, California. WNC entered into a written subcontract agreement with CELL
10 CRETE pertaining to the construction of the PROJECT on behalf of Plaintiff. In said written
11 subcontract agreement, said subcontractor agreed to, for due consideration, to defend, indemnify
12 and save Plaintiff harmless to the fullest extent possible under the law from and against any and all
13 loss, damages, liability, claims, demands, costs, and expenses of any kind, including attorneys'
14 fees and expert fees, arising out of or in any manner directly or indirectly connected with the
15 PROJECT.
16 10. Plaintiff is informed and believes, and based upon thereon alleges that at all times
17 herein mentioned, Defendant LOS NIETOS CONSTRUCTION ("LOS NIETOS") whose true
18 business form and entity is unknown, was doing business in the County of Santa Clara, California.
19 WNC entered into a written subcontract agreement with LOS NIETOS pertaining to the
20 construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
21 subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
22 the fullest extent possible under the law from and against any and all loss, damages, liability,
23 claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
24 out of or in any manner directly or indirectly connected with the PROJECT.
25 11. Plaintiff is informed and believes, and based upon thereon alleges that at all times
26 herein mentioned, Defendant MADERA FRAMING ("MADERA") whose true business form and
27 entity is unknown, was doing business in the County of Santa Clara, California. WNC entered
28 into a written subcontract agreement with MADERA pertaining to the construction of the
4 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed
2 to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent
3 possible under the law from and against any and all loss, damages, liability, claims, demands,
4 costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of or in any
5 manner directly or indirectly connected with the PROJECT.
6 12. Plaintiff is informed and believes, and based upon thereon alleges that at all times
7 herein mentioned, Defendant KELLY DOOR whose true business form and entity is unknown,
8 was doing business in the County of Santa Clara, California. WNC entered into a written
9 subcontract agreement with KELLY DOOR pertaining to the construction of the PROJECT on
10 behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed to, for due
11 consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent possible under
12 the law from and against any and all loss, damages, liability, claims, demands, costs, and expenses
13 of any kind, including attorneys' fees and expert fees, arising out of or in any manner directly or
14 indirectly connected with the PROJECT.
15 13. Plaintiff is informed and believes, and based upon thereon alleges that at all times
16 herein mentioned, Defendant TARA COATINGS ("TARA") whose true business form and entity
17 is unknown, was doing business in the County of Santa Clara, California. WNC entered into a
18 written subcontract agreement with TARA pertaining to the construction of the PROJECT on
19 behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed to, for due
20 consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent possible under
21 the law from and against any and all loss, damages, liability, claims, demands, costs, and expenses
22 of any kind, including attorneys' fees and expert fees, arising out of or in any manner directly or
23 indirectly connected with the PROJECT.
24 14. Plaintiff is informed and believes, and based upon thereon alleges that at all times
25 herein mentioned, Defendant LDI whose true business form and entity is unknown, was doing
26 business in the County of Santa Clara, California. WNC entered into a written subcontract
27 agreement with LDI pertaining to the construction of the PROJECT on behalf of Plaintiff. In said
28 written subcontract agreement, said subcontractor agreed to, for due consideration, to defend,
5 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U z .... ~ ~
Q < O.....l o f-
~ ;;; ~ ~ z Z 0:: o 0 rn f-Z f-.... < CQ 0 ~
1028302
1 indemnify and save Plaintiff harmless to the fullest extent possible under the law from and against
2 any and all loss, damages, liability, claims, demands, costs, and expenses of any kind, including
3 attorneys' fees and expert fees, arising out of or in any manner directly or indirectly connected
4 with the PROJECT.
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
15. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant ALLIANCE BUILDING PRODUCTS (hereinafter "ALLIANCE")
whose true business form and entity is unknown, was doing business in the County of Santa Clara,
California. WNC entered into a written subcontract agreement with ALLIANCE pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
out of or in any manner directly or indirectly connected with the PROJECT.
16. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant JOS. J. ALBANESE (hereinafter "JJA") whose true business form
and entity is unknown, was doing business in the County of Santa Clara, California. WNC entered
into a written subcontract agreement with JJA pertaining to the construction of the PROJECT on
behalf of Plaintiff. In said written subcontract agreement, said subcontractor agreed to, for due
consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent possible under
the law from and against any and all loss, damages, liability, claims, demands, costs, and expenses
of any kind, including attorneys' fees and expert fees, arising out of or in any manner directly or
22 indirectly connected with the PROJECT.
23 17. Plaintiff is informed and believes, and based upon thereon alleges that at all times
24 herein mentioned, Defendant ANDERSON TRUSS (hereinafter "ANDERSON") whose true
25 business form and entity is unknown, was doing business in the County of Santa Clara, California.
26 WNC entered into a written subcontract agreement with ANDERSON pertaining to the
27 construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
28 subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
6 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 the fullest extent possible under the law from and against any and all loss, damages, liability,
2 claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
3 out of or in any manner directly or indirectly connected with the PROJECT.
4 18. Plaintiff is informed and believes, and based upon thereon alleges that at all times
5 herein mentioned, Defendant CALIFORNIA CLASSIC PAVERS (hereinafter "CALIFORNIA
6 CLASSIC") whose true business form and entity is unknown, was doing business in the County of
7 Santa Clara, California. WNC entered into a written subcontract agreement with CALIFORNIA
8 CLASSIC pertaining to the construction of the PROJECT on behalf of Plaintiff. In said written
9 subcontract agreement, said subcontractor agreed to, for due consideration, to defend, indemnify
10 and save Plaintiff harmless to the fullest extent possible under the law from and against any and all
11 loss, damages, liability, claims, demands, costs, and expenses of any kind, including attorneys'
12 fees and expert fees, arising out of or in any manner directly or indirectly connected with the
13 PROJECT.
14 19. Plaintiff is informed and believes, and based upon thereon alleges that at all times
15 herein mentioned, Defendant CASEY-FOGIL CONCRETE CONTRACTORS (hereinafter
16 "CASEY-FOGLI") whose true business form and entity is unknown, was doing business in the
17 County of Santa Clara, California. WNC entered into a written subcontract agreement with
18 CASEY-FOGLI pertaining to the construction of the PROJECT on behalf of Plaintiff. In said
19 written subcontract agreement, said subcontractor agreed to, for due consideration, to defend,
20 indemnify and save Plaintiff harmless to the fullest extent possible under the law from and against
21 any and all loss, damages, liability, claims, demands, costs, and expenses of any kind, including
22 attorneys' fees and expert fees, arising out of or in any manner directly or indirectly connected
23 with the PROJECT.
24 20. Plaintiff is informed and believes, and based upon thereon alleges that at all times
25 herein mentioned, Defendant CENTRAL COAST STAIRS whose true business form and entity is
26 unknown, was doing business in the County of Santa Clara, California. WNC entered into a
27 written subcontract agreement with CENTRAL COAST STAIRS pertaining to the construction of
28 the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor
7 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1
2
3
4
5
6
7
8
9
10
11 U z 12 ~
~ ~ Q <: O.....l 13 o f-
~~ 14 ~ >-
z ~ 0° 15 rn f-Z f--< CQ 16 0 ~
17
18
19
20
21
22
23
24
25
26
27
28
1028302
agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest
extent possible under the law from and against any and all loss, damages, liability, claims,
demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of
or in any maImer directly or indirectly connected with the PROJECT.
21. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant COMMERCIAL ROOF MANAGEMENT (hereinafter "CRM")
whose true business form and entity is unknown, was doing business in the County of Santa Clara,
California. WNC entered into a written subcontract agreement with CRM pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
out of or in any manner directly or indirectly connected with the PROJECT.
22. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant DAVEY ROOFING, INC. (hereinafter "DAVEY") whose true
business form and entity is unknown, was doing business in the County of Santa Clara, California.
WNC entered into a written subcontract agreement with DAVEY pertaining to the construction of
the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor
agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest
extent possible under the law from and against any and all loss, damages, liability, claims,
demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of
or in any manner directly or indirectly connected with the PROJECT.
23. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant DIMETRIUS PAINTING, II (hereinafter "DIMETRIUS") whose
true business form and entity is unknown, was doing business in the County of Santa Clara,
California. WNC entered into a written subcontract agreement with DIMETRIUS pertaining to
the construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement,
said subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff
8 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1
2
3
4
5
6
7
8
9
10
11 U ;z 12 )0001
~ ;:: ~ -< O...J 13 o f-
~ ~ 14 ~iii z
;ZiX o 0 15 rr" f-;z f-... < =:I 16 0 ~
17
18
19
20
21
22
23
24
25
26
27
28
1028302
harmless to the fullest extent possible under the law from and against any and all loss, damages,
liability, claims, demands, costs, and expenses of any kind, including attorneys' fees and expert
fees, arising out of or in any manner directly or indirectly connected with the PROJECT.
24. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant DOORWAY, MFG. (hereinafter "DOORWA yII) whose true
business form and entity is unknown, was doing business in the County of Santa Clara, California.
WNC entered into a written subcontract agreement with DOORWAY pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
out of or in any manner directly or indirectly connected with the PROJECT.
25. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant LANDSCAPE PROS (hereinafter "LANDSCAPE") whose true
business form and entity is unknown, was doing business in the County of Santa Clara, California.
WNC entered into a written subcontract agreement with LANDSCAPE pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
out of or in any manner directly or indirectly connected with the PROJECT.
26. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant MULTI BUILDING STRUCTURES (hereinafter "MBS") whose
true business form and entity is unknown, was doing business in the County of Santa Clara,
California. WNC entered into a written subcontract agreement with MBS pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
9 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
u z """" ~ ~ c::l « O....J o r-~~ ~1: ;z: z ~ 0° en r-Z r--< IX! 0 ~
1028302
1 claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
2 out of or in any manner directly or indirectly connected with the PROJECT.
3 27. Plaintiff is informed and believes, and based upon thereon alleges that at all times
4 herein mentioned, Defendant PARK WEST whose true business form and entity is unknown, was
5 doing business in the County of Santa Clara, California. WNC entered into a written subcontract
6 agreement with PARK WEST pertaining to the construction of the PROJECT on behalf of
7 Plaintiff. In said written subcontract agreement, said subcontractor agreed to, for due
8 consideration, to defend, indemnify and save Plaintiff harmless to the fullest extent possible under
9 the law from and against any and all loss, damages, liability, claims, demands, costs, and expenses
10 of any kind, including attorneys' fees and expert fees, arising out of or in any manner directly or
11 indirectly connected with the PROJECT.
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
28. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant PYRAMID BUILDERS (hereinafter "PYRAMID") whose true
business form and entity is unknown, was doing business in the County of Santa Clara, California.
WNC entered into a written subcontract agreement with PYRAMID pertaining to the construction
of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor
agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest
extent possible under the law from and against any and all loss, damages, liability, claims,
demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of
or in any manner directly or indirectly connected with the PROJECT.
29. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant ROBECKS WELDING & F ABRICA nON (hereinafter
"ROBECKS") whose true business form and entity is unknown, was doing business in the County
of Santa Clara, California. WNC entered into a written subcontract agreement with ROBECKS
pertaining to the construction of the PROJECT on behalf of Plaintiff. In said written subcontract
agreement, said subcontractor agreed to, for due consideration, to defend, indemnify and save
Plaintiff harmless to the fullest extent possible under the law from and against any and all loss,
10 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U z t-I ~ ~ ~ -< O.....:l o f-
~~ ~~ z zo::: 0° rn f-Z f--< = 0 ~
1028302
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
damages, liability, claims, demands, costs, and expenses of any kind, including attorneys' fees and
expert fees, arising out of or in any manner directly or indirectly connected with the PROJECT.
30. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant RYLOCK COMPANY (hereinafter "RYLOCK") whose true
business form and entity is unknown, was doing business in the County of Santa Clara, California.
WNC entered into a written subcontract agreement with RYLOCK pertaining to the construction
of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said subcontractor
agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to the fullest
extent possible under the law from and against any and all loss, damages, liability, claims,
demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of
or in any manner directly or indirectly connected with the PROJECT.
31. Plaintiff is informed and believes, and based upon thereon alleges that at all times
herein mentioned, Defendant SUMMIT WINDOW & PATIO DOOR (hereinafter "SUMMIT")
whose true business form and entity is unknown, was doing business in the County of Santa Clara,
California. WNC entered into a written subcontract agreement with SUMMIT pertaining to the
construction of the PROJECT on behalf of Plaintiff. In said written subcontract agreement, said
subcontractor agreed to, for due consideration, to defend, indemnify and save Plaintiff harmless to
the fullest extent possible under the law from and against any and all loss, damages, liability,
claims, demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising
out of or in any manner directly or indirectly connected with the PROJECT.
32. On or about May 9,2014, Plaintiff caused to be filed in the Santa Clara Superior
Court "Plaintiff Cilker Apartments, LLC's First Doe Amendment To Complaint For Damages"
identifying an additional defendant, then designated as DOE 1 as follows:
24 Fictitious Name True Name
25 Doe 1 AMP AM Parks Mechanical
26 33. On or about August 27, 2014, Plaintiff caused to be filed in the Santa Clara
27 Superior Court "Plaintiff Cilker Apartments, LLC's Second Doe Amendment To Complaint For
28 Damages" identifying additional defendants, then designated as DOE's 2-3 as follows:
11 SECOND AMENDED COMPLAlNT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 Fictitious Name
2 Doe2
3 Doe 3
True Name
California Classic Pavers Design, Inc.
Jeld-Wen, Inc. dba Summit Window & Patio Door
4
5 34. On or about April 9, 2015, Plaintiff caused to be filed in the Santa Clara Superior
6 Court "Plaintiff Cilker Apartments, LLC's Third Doe Amendment To Complaint For Damages"
7 identifying additional defendants, then designated as DOE's 4-5 as follows:
8 Fictitious Name
9 Doe4
10 Doe 5
True Name
McLarand Vasquez Emsiek & Partners, Inc.
Capital Drywall, Inc.
11 35. On or about May 11, 2015, Plaintiff caused to be filed in the Santa Clara Superior
12 Court "Plaintiff Cilker Apartments, LLC's Third Doe Amendment To Complaint For Damages"
13 identifying additional defendants, then designated as DOE's 6-9 as follows:
14 Fictitious Name
15 Doe 6
16 Doe 7
17 Doe 8
18 Doe 9
True Name
MVE & Partners Inc.
MVE + Partners, Inc.
AMPAM LDI Mechanical Inc.
Eastern Landscape Company, Inc.
19 36. On or about July 22, 2015, Plaintiff caused to be filed in the Santa Clara Superior
20 Court "Plaintiff Cilker Apartments, LLC's Third Doe Amendment To Complaint For Damages"
21 identifying an additional defendant, then designated as DOE 10 as follows:
22 Fictitious Name
23 Doe 10
True Name
Pacific Coast Building Products dba Anderson Truss
24
25 37. Defendants, AMP AM PARKS MECHANICAL (Doe 1), CALIFORNIA CLASSIC
26 PAVERS DESIGN, INC. (Doe 2), JELD-WEN, INC. DBA SUMMIT WINDOW & PATIO
27 DOOR (Doe 3), CAPITAL DRYWALL, INC. (Doe 5), AMPAM LDI MECHANICAL INC. (Doe
28 8), EASTERN LANDSCAPE COMPANY, INC. (Doe 9), AND PACIFIC COAST BUILDING
12 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U ;z; -~ ~ ~ <: O....J o I-
~~ ~Gi z ;ZC:>:: o 0 [/'J I-;z; I--< = 0 ~
1028302
1 PRODUCTS DBA ANDERSON TRUSS (Doe 10), are named as Defendants herein in the caption
2 of this Second Amended Complaint. Each named defendant was involved in the construction of
3 the PROJECT, and provided design, labor and/or materials to the PROJECT for this purpose.
4 Each of these Defendants entered into a written subcontract agreement with WNC on behalf of
5 Plaintiff pertaining to the PROJECT. In said written subcontract agreement and for due
6 consideration, said subcontractors agreed to (among other commitments) defend, indemnify and
, 7 save Plaintiff harmless to the fullest extent possible under the law from and against any and all
8 loss, damages, liability, claims, demands, costs, and expenses of any kind, including attorneys'
9 fees and expert fees, arising out of or in any manner directly or indirectly connected with the
10 PROJECT.
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
38. Defendants MCLARAND VASQUEZ EMSIEK & PARTNERS, INC. (Doe 4),
MVE & PARTNERS, INC. (Doe 6), and MVE + PARTNERS, INC. (Doe 7) (hereinafter
collectively "MVE"), are named as Defendants herein in the caption of this Second Amended
Complaint. At all relevant times, MVE shared a unity of interest with Defendant MV&P, such
that any individuality and separateness between MVE and MV &P have ceased, and MVE is the
alter-ego of MV&P. The work performed by MVE and MV&P with respect to the PROJECT was
undertaken as a united company, and each entity performed the services required under the written
contractual agreement entered into between MV &P and Plaintiff.
39. At all relevant times, MVE acted as an agent, successor, assignee, alter-ego and/or
joint-venturer of MV &P, and in doing the things alleged herein, acted within the course and scope
of such agency, succession, assignment, alter-ego and furtherance of the joint venture. These
actions include, but are not limited to, assuming, performing, executing, completing, and carrying
out, the contractual obligations, duties, responsibilities, requirements and liabilities contained in
the written contractual agreement, and associated change orders, addenda, RFls, and written
requests, entered into between MV &P and Plaintiff with respect to the PROJECT.
40. Specifically, at all times relevant hereto, a unity of interests between MVE and
MV &P is demonstrated by certain facts, including, but not limited to: (1) both MV &P and MVE
were located in the same offices located at 1900 Main Street, Irvine, California 92614 and 350
13 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U ~ ~ ~
Q « 0.....:1 o f-
~ ~ ~G;
z :z: ~ o 0 ~ f-:z: f--« QQ 0 ~
1028302
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Frank H. Ogawa Plaza, Suite 100, Oakland, California 94612; (2) Both MV &P and MVE
provided its employees, resources, advice and professional services to Plaintiffs and WNC, Group
M and others concerning the PROJECT including but not limited to architects Ernesto Vasquez,
Gary Penman and Loren Gachen, and MVE responded to inquiries and questions concerning
professional services at the PROJECT without identifying themselves or itself as a separate entity
from MV &P, (3) MVE corresponded to Plaintiff in the name of MVE and provided its
professional approval of modifications to the construction documents, site observation and other
services under that corporate form MVE, (4) MVE utilized the physical and intellectual property
of MV&P in the providing of services to the PROJECT, (5) The agent for service of process of
both MV&P and MVE is Carl McLarand; and (3) The president of both MV&P and MVE is Carl
McLarand. Discovery into the interworking of MV &P and MVE is ongoing and Plaintiff will
seek leave of the Court to alleged additional facts as they are discovered in this litigation.
41. At all relevant times, MVE was the alter-ego of MV &P, and there was such a unity
of interest and ownership that the individuality or separateness of MV &P and MVE has ceased
during the pendency of the PROJECT, and the facts are such that an adherence to the fiction ofthe
separate existence of these entities would under the particular circumstances, sanction a fraud and
17 promote injustice.
18
19
20
21
22
23
24
25
26
27
28
42. On July 1,2015, counsel for Plaintiff filed a Certificate of Merit pursuant to Code
of Civil Procedure §411.35 with respect to the MVE Defendants. Attached hereto as Exhibit "A"
is a true and correct copy of this Certificate and the accompanying proof of service.
43. Plaintiff is ignorant of the true names and capacities of Defendants sued herein as
Does 1-100, and therefore sues said Defendants by these fictitious names. Plaintiff will amend
this complaint to allege their true names and capacities when ascertained. Plaintiff is informed
and believes and thereon alleges that each of the fictitiously named Defendants is in some manner
responsible for the injury and damage to Plaintiff alleged herein.
44. Plaintiff is informed and believes and thereon alleges that at all times herein
mentioned Defendants were the agents, servants and employees of their co-defendants and in
14 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
u z ~
~ ~ ~ <: O.....l o f-
~ ~ ~~ z z ~ o 0 ~ ~ ~< = ~
1028302
1 doing the things hereinafter mentioned, were acting in the course and scope of their authority as
2 agents, servants, and employees with the permission and consent of their co-defendants.
3 45. In or about July 1, 2000, Plaintiff entered into a written contract with WNC to
4 construct the subject apartment PROJECT. The PROJECT began sometime after execution of the
5 written contract and continued until all work was completed in or about 2004.
6 46. Plaintiff is informed and believes, and based upon thereon alleges that Defendants
7 identified in paragraphs 2 through 40 above were subcontractors or others who performed
8 construction or design work on the PROJECT.
9 47. Within the one year prior to the filing of this complaint Plaintiff discovered
10 construction defects at the PROJECT in areas where each of the defendants set forth herein
11 performed work, labor, design or architectural services. The areas impacted by defects include,
12 but are not limited to:
13 a. Exterior decks;
14 b. Exterior walkways;
15 c. Breezeways;
16 d. Elevated Courtyards and pathways;
17 e. Podium level planters
18 f. Structural Components
19 g. Doors, doorways and door thresholds;
20 h. Concrete;
21 I. Stucco and exterior building elevations;
22 J. Wood framing;
23 k. Waterproofing;
24 1. Windows;
25 m. Railings;
26 n. Roofing;
27 o. Plumbing/storm drainage;
28 p. Sheet metal flashings
15 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1
2
3 48.
q. Mechanical/flashing; and,
r. Miscellaneous steel and structural steel.
The nature of the defects are such that they were not reasonably apparent or
4 discoverable by Plaintiff until within the statutory period. Investigation of the full nature and
5 extent of the defects is continuing.
6
7
8 49.
FIRST CAUSE OF ACTION
[Breach of Contract Against All Defendants and DOES 1-100)
Plaintiff refers to the allegations in the preceding paragraphs and incorporates
9 them herein by reference as though set forth in full.
10 50. The Contract utilized by Plaintiff and Defendant WNC contained an express
11 agreement to complete the PROJECT in a good and workmanlike manner and in legal compliance.
12 The same was true for all subcontracts between WNC and each of its subcontractors each of which
13 identifies Plaintiff as an intended third party beneficiary. The subcontracts for each of the
14 remaining subcontract defendants incorporated these agreements and provisions and/or expressly
15 set forth said agreements and provisions.
16 51. The Contract utilized by Plaintiff and Defendant MV &P contained an express
17 agreement to design and manage the PROJECT in a good and workmanlike manner and in legal
18 compliance. As alleged in paragraphs 38-41 above, MVE was the agent, successor, assignee,
19 alter-ego and/or joint-venturer of of MV &P, and as a result, assumed, performed, executed,
20 completed, and carried out, the contractual obligations, duties, responsibilities, requirements and
21 liabilities contained in the written contractual agreement, and associated change orders, addenda,
22 RFIs, and written requests, entered into between MV &P and Plaintiff with respect to the
23 PROJECT.
24 52. The Contract utilized by or on behalf of Plaintiff and Defendant GROUP M
25 contained an express agreement to design and manage the PROJECT in a good and workmanlike
26 manner and in legal compliance.
27 / / /
28 / / /
SECOND AMENDED COMPLAINT FOR DAMAGES 16
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 53. The Contracts were breached by Defendants by virtue of the existence of and
2 various latent construction deficiencies as described inter alia in Code of Civil Procedure sections
3 337.15.
4 54. Plaintiff has performed all acts, conditions and covenants required by the Contracts,
5 except as excused by the acts or omissions of Defendants, and each of them.
6 55. As a direct and proximate result of the breach by Defendants, Plaintiff has suffered
7 damages, which includes but is not limited to: Being required to seek the employ of design
8 professionals and contractors to perform repairlremediation work on the PROJECT; denial of the
9 use and rent of the PROJECT; being required to seek the employ of a forensic construction
10 consultant to investigate the construction defects on the PROJECT in order to establish the
11 defective construction practices in the construction of the PROJECT and the incurrence of
12 attorney's fees and costs, which are ongoing.
13 56. The Contracts between Plaintiff and Defendants, and each of them, contained a
14 provision allowing the prevailing party in any proceeding arising out of the agreement to recover
15 their reasonable attorneys fees and costs.
16 57. As a proximate result of Defendants' breach of contract as set forth above, Plaintiff
17 has suffered damages in an amount exceeding the minimal jurisdictional amount of this Court to
18 be shown according to proof at trial but including, and not limited to, the cost of repairing and
19 replacing the defective materials and workmanship, testing and investigation of such defective
20 materials and workmanship, lost rents and income, diminution of fair market value, and legal and
21 professional costs, as well as other incidental and consequential damages.
22 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
23 hereinafter set forth.
24 SECOND CAUSE OF ACTION
25 [Breach of Implied Warranty Against All Defendants and DOES 1-100, Not including
26 MV&P, MVE, and GROUP M Defendants]
27 58. Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
28 herein by reference as though set forth in full.
17 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 59. Defendants, and each of them, impliedly warranted that the PROJECT would be
2 constructed in a skillful manner so as to be reasonably fit for its intended purpose as an apartment
3 complex.
4 60. Plaintiff relied on this implied warranty and believed in good faith that the
5 PROJECT was of merchantable quality.
6 61. In or about December 2013, Plaintiff first learned that the PROJECT was not
7 properly constructed when notified by a forensic construction consultant of its analysis of the
8 PROJECT.
9 62. Defendants beached the implied warranty in that the PROJECT was constructed
10 with construction defects including, but not limited to, those defects as set forth in Paragraph 47
11 above. The discovered defects have resulted in consequential property damage which needs to be
12 repaired.
13 63. As a proximate result of Defendants' breach of warranty as set forth above, Plaintiff
14 has suffered damages in an amount exceeding the minimal jurisdictional amount of this Court to
15 be shown according to proof at trial but including, and not limited to, the cost of repairing and
16 replacing the defective materials and workmanship, testing and investigation of such defective
17 materials and workmanship, lost rents and income, diminution of fair market value, and legal and
18 professional costs, as well as other incidental and consequential damages.
19 64. Plaintiff has given notice to Defendants of the defects in construction as determined
20 to date by Plaintiffs forensic construction consultant.
21 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
22 hereinafter set forth.
23 THIRD CAUSE OF ACTION
24 [Breach of Express Warranty Against All Defendants and DOES 1-100, Not including
25 MV&P, MVE and GROUP M, Defendants]
26 65. Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
27 herein by reference as though set forth in full.
28 III
18 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
u ~ ~ ~ ~ -< O.....l o f-
~;;; ~r:;
z ;z;o:: 0 0 Vl f-;z; f---< = 0 ~
1028302
1 66. Defendants expressly warranted that the PROJECT they constructed would be free
2 from defects.
3 67. Plaintiff relied on this express warranty and believed in good faith that the
4 PROJECT would be free from defects.
5 68. In or about December 2013, when Plaintiff was notified of the forensic consultant's
6 initial analysis of the work done on the PROJECT, Plaintiff learned that the PROJECT had not
7 been properly constructed.
8 69. Defendants breached the express warranty as the PROJECT was constructed with
9 construction defects including, but not limited to, those defects as set forth in Paragraph 47 above.
10 The discovered defects have resulted in consequential property damage which needs to be
11 repaired.
12
13
14
15
16
17
18
19
70. As a proximate result of Defendants' breach of warranty as set forth above, Plaintiff
has suffered damages in an amount exceeding the minimal jurisdictional amount of this Court to
be shown according to proof at trial but including, and not limited to, the cost of repairing and
replacing the defective materials and workmanship, testing and investigation of such defective
materials and workmanship, lost rents and income, diminution of fair market value, and legal and
professional costs, as well as other incidental and consequential damages.
71. Plaintiff has given notice to Defendants of the defects in construction as determined
to date by Plaintiffs forensic construction consultant.
20 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
21 hereinafter set forth.
22
23
24 72.
FOURTH CAUSE OF ACTION
[Negligence Against All Defendants and DOES 1-100J
Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
25 herein by reference as though set forth in full.
26 73. Defendants had a duty to exercise reasonable care in the design, management
27 and/or construction of the PROJECT. Attached hereto as Exhibit "B" is a true and correct copy
28
19 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1 of the Certificate of Merit filed by Plaintiffs prior counsel of record as provided by Code of Civil
2 Procedure.
3 74. Defendants breached their duty of care in failing to assure the PROJECT was
4 designed, managed and/or built correctly, and according to specifications and industry standards.
5 75. Defendants breached their duties to exercise reasonable care in the design,
6 management and/or construction of the PROJECT as the work on the PROJECT is defectively
7 constructed, as set forth above.
8 76. As a proximate result of Defendants' negligence as set forth above, Plaintiff has
9 suffered damages in an amount exceeding the minimal jurisdictional amount of this Court to be
10 shown according to proof at trial but including, and not limited to, the cost of repairing and
11 replacing the defective materials and workmanship, testing and investigation of such defective
12 materials and workmanship, lost rents and income, diminution of fair market value, and legal and
13 professional costs, as well as other incidental and consequential damages.
14 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
15 hereinafter set forth.
16 FIFTH CAUSE OF ACTION
17 [Strict Liability Against All Defendants and DOES 1-100, Not including MV &P, MVE and
18 GROUP M Defendants
19 77. Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
20 herein by reference as though set forth in full.
21 78. Plaintiff is informed and believes, and thereon alleges, that at all times relevant
22 hereto Defendants, and each of them, were in the business of designing, manufacturing,
23 distributing, constructing, assembling, fabricating, selling, providing, testing, supplying and
24 producing multi-family apartment structures, buildings, building products, components, parts, and
25 appurtenant structures for sale to, and use by, members of the general public, including, but not
26 limited to, those products and materials used in the construction of the PROJECT.
27 79. Defendants, and each of them, designed, manufactured, distributed, constructed,
28 assembled, fabricated, sold, provided, tested, distributed, supplied and produced multi-family
1028302 20 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U z ~
~ ~ ~ <t: O.J o f-o
~ ;;; ~G:i z z~ 0° rr, f-o
~~ = 0 ~
1 apartment structures, buildings, building products, components, parts, and appurtenant structures
2 for the PROJECT. Said Defendants knew, or had reason to know, that Plaintiff and others would
3 rely on the skill, expertise and judgment of Defendants for the design, manufacture, distribution,
4 construction, assembly, fabrication and production of the PROJECT and that said products would
5 be used without inspection by Plaintiff for defects and/or that defects would not be apparent with
6 reasonable inspection.
7
8
9
10
11
12
13
14
15
16
17
80. Said products were unfit and unsafe for their intended use, and could and have
caused physical damage to the Plaintiffs PROJECT as a result of said unfitness.
81. Plaintiff have used said products in a reasonably foreseeable manner without
knowing of the unsafe and defective nature of said product. Said defects were latent but existed in
said products at the time they were delivered to and constructed within the PROJECT.
82. As a proximate result of Defendants' breach as set forth above, Plaintiff has
suffered damages in an amount exceeding the minimal jurisdictional amount of this Court to be
shown according to proof at trial but including, and not limited to, the cost of repairing and
replacing the defective materials and workmanship, testing and investigation of such defective
materials and workmanship, lost rents and income, diminution of fair market value, and legal and
professional costs, as well as other incidental and consequential damages.
18 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
19 hereinafter set forth.
20
21
22
23 83.
SIXTH CAUSE OF ACTION
[Express Contractual Indemnity against ALL Defendants
and DOES 1 through 100, inclusive]
Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
24 herein by reference as though set forth in full.
25 84. Plaintiff entered into written contracts with Defendants, and each of them, either
26 directly or as a third party beneficiary through the express agents of the Plaintiff, whereby each
27 Defendant agreed, for due consideration, to defend, indemnify and save Plaintiff harmless to the
28 fullest extent possible under the law from and against any and all loss, damages, liability, claims,
1028302 21 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 demands, costs, and expenses of any kind, including attorneys' fees and expert fees, arising out of
2 or in any manner directly or indirectly connected with the PROJECT, any default by Defendants,
3 any act or omission of Defendants or Defendants' agents or employees and regardless of any active
4 or passive fault or action on the part of Plaintiff and its agents and representatives, excepting any
5 such matters solely and exclusively caused by the sole negligence or willful misconduct of
6 Plaintiff.
7 85 . Defendants further agreed to defend, indemnify and save WNC harmless to the
8 fullest extent possible under the law as to any and all claims, liability, loss, damage, costs,
9 including reasonable attorneys' fees, awards, fines or judgments arising by reason of any
10 obligation or Indemnity which WNC has to Plaintiff and Plaintiffs agents and representatives.
11 86. Defendants', and each of their, indemnification and hold harmless agreements
12 included the immediate duty to defend Plaintiff, WNC, and their agents and representatives as to
13 claims and demands made against them.
14 87. Plaintiff has fully performed all the conditions and obligations on its part required
15 under each ofthe said agreements.
16 88. Defendants, and each of them, are required to hold harmless, defend and indemnify
17 Plaintiff with regard to the losses, damages and claims arising out of or related to their work, the
18 PROJECT and all matters related thereto. And, as a result of the negligence, breach of contract,
19 fault, or legal responsibility of Defendants, and each of them, as hereinabove alleged, Plaintiffs
20 have been required and have expended, or may be required to and will expend, substantial
21 amounts in repairing, mitigating, investigating and responding to and defending against the
22 complaints of Plaintiffs tenants and residents at the PROJECT and in other matters according to
23 proof.
24 89. Plaintiff is entitled to be fully reimbursed, to be defended and to be indemnified
25 and hold safe and harmless by Defendants, and each of them, for all otherwise recoverable fees,
26 expenses, costs, consultant fees, expert fees, and attorneys' fees, incurred in connection with this
27 suit, as well as all damages resulting from Defendants' breach of their contractual responsibilities.
28
22 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 90. By this Complaint, and although not legally required to do so, Plaintiffs hereby
2 tender its defense and indemnification to Defendants, and each of them, and demands that
3 Defendants immediately defend, indemnify, and hold Plaintiffs harmless as to all claims and
4 damages as fully required by the written agreements between them and as alleged herein.
5 SEVENTH CAUSE OF ACTION
6 [Breach of Third Party Beneficiary Contract against ALL Defendants and DOES 1 through
7 100, inclusive, Not including Defendants WNC, MV&P and MVE]
8 91. Plaintiff refers to the allegations in the preceding paragraphs and incorporates them
9 herein by reference as though set forth in full.
10 92. Plaintiff is informed and believes, and thereon alleges that Subcontractor
11 Defendants, and each of them, entered into written contracts with WNC pursuant to which the
12 Subcontractor Defendants agreed to perform work of improvement at the PROJECT. These
13 contracts were made for the benefit of Plaintiff.
14 93. Plaintiff is informed and believes, and thereon alleges that Subcontractor
15 Defendants breached said contracts with WNC in that they failed to perform their scopes of work
16 in a workmanlike manner and in accordance with the plans and specifications and applicable
17 building codes.
18 94. Plaintiff is informed and believes, and thereon alleges that Defendant GROUP M
19 entered into written contracts with MV &P pursuant to which the GROUP M Defendants agreed to
20 perform professional structural and other civil engineering work for the PROJECT. This contract
21 was made for the benefit of Plaintiff.
22
23
24
25'
26
27
28
95. Plaintiff is informed and believes, and thereon alleges that, as a direct and
proximate result of the foregoing breach of the third party beneficiary contracts, and the actions
and/or omissions of the said Defendants, and each of them, Plaintiff has suffered damages in an
amount exceeding the minimal jurisdictional amount of this Court to be shown according to proof
at trial but including, and not limited to, the cost of repairing and replacing the defective materials
and workmanship, testing and investigation of such defective materials and workmanship, lost
23 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1028302
1 rents and income, diminution of fair market value, and legal and professional costs, as well as
2 other incidental and consequential damages.
3 96. Plaintiff is informed and believes, and thereon alleges that, as a further direct and
4 proximate result of the breach of third party beneficiary contracts by the said Defendants, and each
5 of them, the interest of Plaintiff in the PROJECT and the value thereof has been reduced and
6 diminished in an amount presently unknown but will be established at the time of trial, according
7 to proof.
8 97. Plaintiff is informed and believes and thereon alleges that, as a further direct and
9 proximate result of the breach of third party beneficiary contracts by the said Defendants, and each
10 of them, the residents of the PROJECT have sustained damage to the interior portions of their
11 dwelling units and sustained loss of use and enjoyment of their dwelling units in an amount
12 presently unknown but will be established at the time of trial, according to proof.
13 PRAYER
14 WHEREFORE, Plaintiff prays for judgment against Defendants, and each of them, as
15 follows:
16 1. For general, special and compensatory damages and for consequential damages
17 according to proof;
18 2. For all investigative and testing costs including expert and consultant fees and
19 expenses;
20
21
22
23
24
25
26
27
28
3. For past and future costs of repair;
4. For indemnity/compensatory damages according to proof;
5. For an order of the court determining the rights of Plaintiffs to express contractual
indemnity from the Defendants contained in the Sixth Cause of Action;
6. For declaratory judgment that Defendants, and each of them, must defend,
indemnify and hold harmless Plaintiff from all damages, judgments, settlements and for costs,
expenses, attorneys' fees, and other damages incurred in defending the damage claims at the
PROJECT and in prosecuting this complaint and other claims and damages at the PROJECT;
24 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U ~ ~ ~ ~ < O..J o f-
~~ ~1::i z z ~ o 0 IZl f-Z f-.... < 1%1 0 ~
1 7. For attorneys' fees and costs of suit as allowable by law and the contracts between
2 the parties;
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
8.
9.
For pre-judgment and post-judgment interest at the legal rate of interest;
For such other and further relief as the Court may deem just and proper.
Dated: September 25,2015 ROBINSON & WOOD, INC.
By:
Attorneys for Plaintiff, CILKER APARTMENTS, LLC
1028302 25 SECOND AMENDED COMPLAINT FOR DAMAGES
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
Exhibit A
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
U ~
'" ::t ~ < 8~ ~;;; ~Gi ;z jl; t.:
~ ~ ~< I:Q 0 ~
1 JON B. ZIMMERMAN [SBN. 112281] STEVEN M. WHEELER [SBN. 233117]
2 GREGORY B. COHEN [SBN. 225510] ROBINSON & WOOD, INC.
3 227 N 1 st Street San Jose, California 95113
4 Telephone: (408) 298-7120 Facsimile: (408) 298-0477
5 Attorneys for Plaintiff, CILKER
6 APARTMENTS, LLC
7
E-FILED Ju11, 20152:10 PM
David H. Yamasaki Chief Executive Officer/Clerk
Superior Court of CA. County of Santa Clara Case #1-13-CV-258281 Filing #G-74237
By G. Duarte. Deputy
8
9
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF SANTA CLARA
10
11 CILKER APARTMENTS, LLC, Case No. 113CV258281
12 Plaintiff, PLAINTIFF CILKER APARTMENTS, LLC'S CERTIFICATE OF M ERIT
13 vs . REGARDING ARCHITECTURAL DESIGN ISSUES PURSUANT TO CCP
14 WESTERN NATIONAL CONSTRUCTION, §411.35 MCLARLAND, VARQUEZ & PARTNERS,
15 GROUP M ENGINEERS, GENTRY ASSOCIATES CONSTRUCTION
16 CONSUL T ANTS, LARCO INDUSTRIES, FITCH PLASTERING, COURTNEY
17 WATERPROOFING, CELL CRETE, LOS NIETOS CONSTRUCTION, MADERA
18 FRAMING, KELLY DOOR, TARA COATINGS, LDI, and DOES 1-100,
19 inclusive,
20 Defendant.
21 AND RELATED CROSS-ACTIONS
22
23
24 I, Jon B. Zimmerman, declare as follows :
25 1. I am an attorney duly admitted to practice before this Court. I am a shareholder of
26 Robinson & Wood, Inc., attorneys of record for Plaintiff, CILKER APARTMENTS, LLC
27 (hereinafter "Cilker"). I have personal knowledge of the facts set forth herein, except as to those
28 1012114 I
PLAINTIFF CILKER APARTMENTS, LLC'S CERTIFICATE OF MERIT REGARDING ARCHITECTURAL DESIGN ISSUES PURSUANT TO CCP §411 .35
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1012114
E-FILE : Ju11, 2015 2:10 PM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-74237
1 stated on information and belief and, as to those, I am informed and believe them to be true, If
2 called as a witness, I could and would competently testify to the matters stated herein,
3 2. I have reviewed the facts of this case and have consulted with and received an
4 opinion from an architectural expert with a license to practice, and who practices in the State of
5 California, regarding the work of MCLARAND VASQUESZ EMSIEK & PARTNERS, INC., and
6 its successor entities MVE & PARTNERS, INC., and MVE + PARTNERS, INC. (collectively the
7 "MVEP entities"), the architectural firm that provided design services for the residential property
8 and improvements thereon owned by CILKER, and which is located at One Pear Place in San
9 Jose, California, and which consists of 182 residential units and other improvements.
10 3. The architectural expert with whom I have consulted practices in the same
11 discipline as the MVEP entities; and I reasonably believe this architectural expert is
12 knowledgeable in the relevant issues involved in this action, and has reviewed plans and other
13 documents as they relate to this litigation.
14 4. I have concluded on the basis of my review and consultation with the aforesaid
15 architectural expert that there is reasonable and meritorious cause for the filing and service of this
16 action as against these MVEP entities.
17 5. The architectural expert who was consulted by me is not a party to this action; and
18 has rendered an opinion that the MVEP entities were negligent in the performance of the
19 applicable professional services and may have contributed to the damages incurred by CILKER in
20 this action.
21
22
23
24
25
26
27
28
I declare under penalty of perj ury under the laws of the State of California that the
foregoing is true and correct.
Executed June 22< 2015, at San Jose, Calit'or
Jon
2 PLAINTIFF CILKER APARTMENTS, LLC'S CERTIFICATE OF MERIT REGARDING ARCHITECTURAL DESIGN ISSUES PURSUANT TO CCP §411.35
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA ELECTRONIC FILING - WWW.SCEFILlNG.ORG clo Glotrans 2915 McClure Street Oakland, CA94609
E-FILE Ju11, 2015 2:10 PM
2 TEL: (510) 208-4775 David H. Yamasaki
3
4
5
6
7
8
9
10
11
12
13
FAX: (510) 465-7348 EMAIL: [email protected]
Chief Executive Officer/Clerk Superior Court of CA, County of Santa Clar
Case #1-13-CV-258281 Filing #G-74237 By G. Duarte, Deputy
THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE COUNTY OF SANTA CLARA
CILKER APARTMENTS, LLC, Plaintiff,
Plaintiff, vs.
WESTERN NATIONAL CONSTRUCTION; MCLARAND, VARQUEZ & PARTNERS; GROUP M ENGINEERS; GENTRY ASSOCIATES CONSTRUCTION CONSULTANTS; LARCO INDUSTRIES; FITCH PLASTERING; COURTNEY WATERPROOFING; CELL CRETE; LOS NIETOS CONSTRUCTION; MADERA FRAMING; KELLY DOOR; TARA COATINGS; LDI; and DOES 1-100, inclusive, Defendants.
Defendant.
AND RELATED ACTIONS
) ) ) ) ) ) ) )
) } } } } } ) ) ) )
Cilker Apartments, LLC v. Western National Construction, et al.
Lead Case No.1-13-CV-258281
Hon. Peter Kirwan
PROOF OF SERVICE Electronic Proof of Service
I am employed in the County of Alameda, State of California.
I am over the age of 18 and not a party to the within action; my business address is 2915 McClure
14 Street, Oakland, CA 94609.
The documents described on page 2 of this Electronic Proof of Service were submitted via the 15
worldwide web on Wed. July 1, 2015 at 1 :50 PM PDT and served by electronic mail notification.
16 I have reviewed the Court's Order Concerning Electronic Filing and Service of Pleading Documents and
17
18
19
20
am readily familiar with the contents of said Order. Under the terms of said Order, I certify the above-described
document's electronic service in the following manner:
The document was electronically filed on the Court's website, http://www.scefiling.org, on Wed. July 1,
2015 at 1 :50 PM PDT
Upon approval of the document by the Court, an electronic mail message was transmitted to all parties
on the electronic service list maintained for this case. The message identified the document and provided
instructions for accessing the document on the worldwide web.
21 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and
correct. Executed on July 1, 2015 at Oakland, California. 22
Dated: July 1, 2015 For WWW.SCEFILlNG.ORG
23 Andy Jamieson
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
E-FILED: Ju11, 20152:10 PM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-256261 Filing #G-74237
THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA ELECTRONIC FILING SYSTEM - WWW,SCEFILING.ORG
Electronic Proof of Service 2 Page 2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Document(s) submitted by Jon Zimmerman of Robinson & Wood, Inc. on Wed. July 1, 2015 at 1 :50 PM PDT
1, Certificate of Merit: Plaintiff Cilker Apartments, LLC's Certificate of Merit Regarding Architectural Design Issues Pursuant to CCP 411,35
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
Exhibit B
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
1
2
3
4
5
6
7
8
9
10 0
11 z -z ~
~ 12
~ 13
!-<
"'" < 14 ::> !-<
'" 15 >-~ 16 :x: 0 ::> 17 0 ....:I ....:I 18 -. ~
19
20
21
22
23
24
25
26
27
28
..
RONALD J. COOK- SBN 121398 WILLOUGHBY, STUART & BENING 50 W. San Fernando Street, Suite 400 San Jose, California 95113 Telephone: (408) 289-1972 Facsimile: (408) 295-6375
Attorneys for Plaintiff CILKER APARTMENTS, LLC \
E~\ID()F-1SED --·ll E---O :-... - --~
,lOll! JAN -1 P 2: 2w
~'nd II. YaIl':Jlc':.Il. C\;;. '~.01 u. ~ ~ ~ Coull CWoly oI5.':ila ll3Ia;i1i~f13
. I C1i(~ • • ftf:_ iW IN THE SUPERIOR COURT OF THE STATE OF CALIFORIA ~
IN AND FOR THE COUNTY OF SANTA CLARA
CILKER APARTMENTS, LLC, Plaintiff
vs.
WESTERN NATIONAL CONSTRUCTION, MCLARLAND, V ARQUEZ & PARTNERS, GROUP M ENGINEERS, GENTRY ASSOCIATES CONSTRUCTION CONSULTANTS, LARCO INDUSTRIES, FITCH PLASTERING,COURTNEY WATERPROOFING, CELL CRETE, LOS NIETOS CONSTRUCTION, MADERA FRAMING, KELLY DOOR, TARA COATINGS, LDI, and DOES 1-100, inclusive,
Defendants.
I, Ronald J. Cook, declare as follows:
CASE NO.: 113CV258281
CERTIFICATE OF MERIT
1. I am an attorney at law duly licensed to practice in all the courts of the State of
California, an.d am a shorter holder in the law fiim of Willoughby, Stuart & Bening, attorneys of
record for plaintiffCILKER APARTMENTS, LLC in the above referenced matter.
2. I have personally reviewed my file in this matter, and am familiar with the
contents thereof.
3. I have consulted with at least one architect, professional engineer or land surveyor
who is licensed to practice, and practices, in this State. I believe that the consultant is
2421.12266S -1-
_ CERTIFICATE OF MERIT
E-FILED: Sep 25, 2015 11:20 AM, Superior Court of CA, County of Santa Clara, Case #1-13-CV-258281 Filing #G-76902
r
1
2
3
4
5
6
7
8
9
10 C)
11 z ~
Z III 12 ,:q
~ 13
I-< ~
< 14 :;:J I-<
'" 15 . >< ,:q 16 ~ C)
;> 17 0 ....1 ....1 18 .... ~
19
20
21
22
23
24
25
26
27
28
'. knowledgeable in the relevant issues involved in this particular action. I have concluded on the
basis of my review and a consultation that there is reasonable. and meritorious cause for filing the
instant action.
4. This Certificate was originally signed on December 23, 2013 and was
inadvertently omitted by my staff when filing the complaint on December 26,2013.
I declare under penalty ofpeljury that the foregoing is true and correct and that if called as
a witness I could competently testify thereto. This declaration was originally executed on
December 23, 2013 at San Jose, California
2421.12266S ·2·
CERTIFICATE OF MERIT