throbber
Andrew V. Gabriel, Esq. (SBN 325375)
`LAW OFFICE OF ANDREW V. GABRIEL
`3260 Blumc Drive, Suite 225
`Richmond, California, 94806
`Tclcphonc:(510) 890-1479
`Facsimile:(510) 323-7771
`Email: auabrieIQavalawoffice.corn
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`Attomcys for Plaintiff,
`SHAUN ENFERADI
`
`4/4/2024
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`SUPERIOR COURT OF THE STATE OF CALIFORNIA
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`COUNTY OF SAN MATEO
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`UNLIMITED CIVIL JURISDICTION
`24-CIV-02010
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`Case No.:
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`SHAUN ENFERADI,
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`Plaintiff,
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`V.
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`JUAN VICENTE RUFINO, and DOES I to 50
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`Defendant.
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`COMPLAINT FOR DAMAGES
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`1. Breach of the Covenant of Quiet
`Enjoyment — Contract and Civil Code g
`1927, 1940.2
`2. Breach of the Warranty of Habitability—
`Civil Code Ij 1941.1
`3. Retaliation — Civil Code tj 1942.5
`4. Negligence
`5. Premises Liability
`6. Breach of Contract
`7. Violation of B&P IjIj 17200 et seq 17500
`Unfair Business Practices
`Intentional Infliction of Emotional Distress
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`8.
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`Plaintiff SHAUN ENFERADI
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`("Plaintiff') hereby sues
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`JUAN VICENTE RUFINO
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`("Defendant") as follows:
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`PARTIES
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`1.
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`Plaintiff SHAUN ENFERADI is an individual who at all relevant times is and was a
`rcsidcnt of the County of San Mateo, State of California.
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`2.
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`At all times mentioned herein, Defendant JUAN VICENTE RUFINO, on information
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`and belief, is an individual who at all relevant times is and was a resident of and regularly conducting
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`business in the County of San Mateo, State of California.
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`3.
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`The true names and capacities of defendants sued herein as Does I
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`COMPLAtiVT FOR DAMAGES
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`through 50 are
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`unknown to Plaintiff who therefore sues these defendants by such fictitious names. Plaintiff will amend
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`this complaint to allege their true names and capacities when ascertained. Plaintiff is informed and
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`believes, and thereon alleges, that each of these fictitiously named defendants is responsible in some
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`manner, jointly and/or severally, for the occurrences herein alleged, and that Plaintiff's injuries as herein
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`alleged were proximately and legally caused by the conduct of these Doe Defendants.
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`4.
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`Plaintiff is informed and believes, and thereon alleges that at all times mentioned herein
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`the defendants, and each of them, were the principals, agents, servants, employees, joint ventures, and
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`partners of their co-defendants, and that as aforesaid, when acting as co-defendants, were jointly,
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`severally and/or together with their co-defendants, liable for the injury to Plaintiff as hereinafter alleged.
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`Plaintiff is also informed and believes and upon such information allcgcs that thc defendants and each
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`of them authorized and/or ratified the conduct of each and every one of the co-defendants, as complained
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`of herein.
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`JURISDICTION AND VENUE
`Pursuant to the California Code of Civil Proc. 8 395(a) and 395.5, the venue is proper
`in that some of the wrongful acts and violations of law, asserted herein, occurred in the County of San
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`16 Mateo, California.
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`6.
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`Civ. Proc.
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`Jurisdiction exists over Defendants under the California "long arm" statutes, Cal. Code.
`II 410.10, which states "A court of this state may exercise jurisdiction on any basis not
`inconsistent with the Constitution of this state or the United States." Defendants purposefully availed
`themselves of the privilege of conducting activities within California, "thus invoking the benefits and
`protections of its laws." (Buckeye Boiler v. Sup. Ct. (1969) 71 Cal.2d 893, 898, citing Hanson v. Denckla
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`(1958) 357 U.S. 235, 251 and 253).
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`7.
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`By furtherance of thc defendants'ental property, the defendants purposefully availed
`themselves of the privilege of conducting activities within California such that it is subject to personal
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`jurisdiction in California.
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`8.
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`The subject events transpired within the State of California. Defendants have "sufficient
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`27 minimum contacts" within the State of California such that this Court's exercise of personal jurisdiction
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`2
`COMPLAINT
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`over the Defendants herein "[does] not offend traditional notions of fair play and substantial justice."
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`(1nternational Shoe Co. v. Washington (1945) 326 U.S. 310, 316).
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`STATEMENT OF FACTS
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`Terms of Tenancy
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`9.
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`On or about April 12, 2014, Plaintiff entered into a written rental agreement (hereinafler
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`"Agreement") with the defendants whereby Plaintiff, in exchange for monetary consideration, would
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`rent the residential real property commonly known as 590 Marlin Court, Redwood City, California
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`94065 (hereinafter "Property/Premises"). Per the terms of the Agreement, the tenancy was to begin on
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`or about May 1, 2014. The Property is "residential property" as defined in California Civil Code II 1675.
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`10.
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`thc Plaintiff is informed and believes that the contract did not waive nor disclose any of
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`the violations and allegations contained in the present complaint.
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`11.
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`Plaintiff took possession with the expectation that the Property would be fit for him and
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`his family. Over time,
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`the Property quickly developed several dilapidations requiring repair and
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`14 maintenance. Despite the Agreement and California Law requiring such, Defendant refused to conduct
`necessary repairs, reflecting Defendant's ongoing pattern and practice of willful/negligent neglect.
`ln terms of consideration, when Plaintiff first took possession of the Premises, hc paid
`$4,050.00 per month. The rent was increased on September 30, 2016, to $4,350.00 per month.
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`13.
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`Plaintiff is informed and believes and thereon alleges that at all relevant times, the
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`Property was owned and/or managed by the defendants.
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`14.
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`At all relevant times mentioned herein, Plaintiffs tenancy at
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`the Property, and the
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`Property itself, was subject to California Civil Code IIII 1941, 1942 et seq. and California Health and
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`Safety Code Section 17920.3.
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`Defective Conditions on the Property
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`15.
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`Throughout Plaintiffs tenancy on the Property, Plaintiffreported several defects with the
`Property that Defendants failed to cure in violation of their obligations under California law. The defects
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`on the Property include but are not limited to (1) substantially defective/inadequate hot water systems;
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`(2) substantial issues with wiring in the Premises, compromising safety, (3) inadequate window screens,
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`3
`COMPLA1VrT
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`(4) substantially worn-out
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`fatigued fixtures/flooring, and (5)
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`inadequate ventilation to prevent
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`mold/moisture development.
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`16.
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`Throughout the years of Plaintiff's tenancy, Plaintiff has made numerousreports of
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`defective conditions on the Premises. Those complaintsall but fell on deaf ears.
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`17.
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`The Premises itself is a townhouse built in 1977. The Premises sits on a 3,080-square-
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`foot lot in Redwood City. Much of the Premises appear to be original including the appliances and
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`fixtures. Over time the Premises became substandard and no longer met the requirementsofa habitable
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`Premises.
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`COVID-19 Impact
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`18.
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`The COVID-19 Pandemic beginning in March 2020 grappled the nation with sweeping
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`shutdowns and generated great uncertainty in all aspects of day-to-day life. This state of affairs
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`accentuated Defendant’s lackluster track record asthe landlord, as illustrated by his continued failure to
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`maintain the Premises, and worseyet, his failure to engagein basic property managementtasksincluding
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`the collection of rent.
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`Throughout the COVID-19 Pandemic, Defendant refused to accept rental payments from
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`Plaintiff. After numerous monthsofradio silence, on or about July 19, 2023, Defendant’s agent Martin
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`Argosino emailed Plaintiff demanding backrent in the amount of $130,000. This would coverbackrents
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`for the dates owed (July 2021 — June 2023) as well as future rents (July 2023 — December 2023), per the
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`demandof the Defendant. Plaintiff complied, as he had been responsibly holding the moneyintrust.
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`On or about August 3, 2023, Defendant’s agent then serveda(albeit defective) 3-day notice to
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`pay or quit. On or about August 17, 2023, Defendant’s agent accepted the payment in the amount of
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`$30,450. Shortly after making this payment, Defendant’s agent provided, and Plaintiff relied on such,
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`that they would dismiss the action. This later provedto befalse.
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`19,
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`Despite receiving $160,950.00 in back rent, Defendantstill proceeded with an unlawful
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`detainer action. Rather than dismissthe action, as promised, Defendant’s counsel madeattempts to extort
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`Plaintiff for funds, including the outrageous sum of $10,000 in attorney’s fees, daily damages from
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`January 1, 2023, to August 18, 2023, in the amount of $135.00 per day, and alleged statutory damages
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`in the amount of $600.00. Eventually, Plaintiff had no choice but to vacate the home and did so on
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`4
`COMPLAINT
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`September21, 2023.
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`Harm to Plaintiff
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`20.
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`As a result of the acts outlined above, Plaintiff and members of his family have suffered
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`immense harm. The defective conditions on the premises have caused mental anguish and physical harm.
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`ols
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`As a result of these conditions, Plaintiff has suffered mental anguish, unanticipated
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`moving expenses, and increased relocation rent amongotherissues.
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`22,
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`Should the Court deem it warranted, Defendants are more than capableofsatisfying any
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`punitive damages award. Defendants own the Property in the San Mateo County area in addition to the
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`Premises. These real estate holdings are also indicative of Defendants’ awareness in ensuringthat the
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`Premises meet the standard of habitability in the State of California.
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`FIRST CAUSE OF ACTION
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`Breach of the Covenant of Quiet Enjoyment — Contract and Civil Code § 1927, 1940.2
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`Dos
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`Plaintiff repeats, repleads, and incorporates by reference, as thoughfully set forth in this
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`paragraph,all the allegations of this Complaint.
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`24.
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`At all times relevant herein, California Civil Code § 1927 has made it unlawful for
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`landlords to interfere with their tenants’ quiet enjoyment ofa leased property.
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`25.
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`At all times relevant herein, California Civil Code § 1940.2(a)(3) has made it unlawful
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`for a landlord to “use,or threaten to use, force, willful threats, or menacing conduct constituting a course
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`of conductthat interferes with the tenant's quiet enjoymentof the premises.”
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`26.
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`Defendants entered into and were bound by the terms of the Rental Agreement with
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`27.
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`The Agreement between Plaintiff and defendants contained an implied covenant under|
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`which the Defendants promisedto Plaintiff possession and quiet enjoymentof the Property during the
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`period of Plaintiff's tenancy, and not to, through act or omission, disturb Plaintiffs possession and
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`beneficial enjoyment of the Property for the purposes contemplated by the agreement.
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`28.
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`Defendants breached the covenant of quiet enjoyment as alleged herein by failing to
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`repair the habitability violationsand failing to maintain the Property in a habitable condition after being
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`given notice by the Plaintiff.
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`3
`COMPLAINT
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`29.
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`By committing the acts heretofore alleged, including failing to cure defects with the
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`Premises, and demandingrents beyond what was duly owed, defendants have breached said covenant 0
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`quiet enjoymentandare liable to the Plaintiff.
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`30.
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`Asa direct and proximate cause of defendants’ actions and inactions, Plaintiff suffered
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`and continues to suffer emotional distress including, but not limited to, feelings of anxiety, frustration,
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`worry, discomfort, and shame,all to Plaintiff's general damages in an amount accordingto proof.
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`31.
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`Plaintiff also seeks compensatory damages, special damages, and punitive damages for
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`Defendants’ violations of Civil Code §§ 1927 and 1940.2.
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`WHEREFORE,Plaintiff has been damagedas set forth herein and prays judgmentagainstall
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`defendants as hereinafteralleged.
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`SECOND CAUSE OF ACTION
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`Breach of the Warranty of Habitability, Civil Code §§ 1941.1
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`32.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph,all the allegations of this Complaint.
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`33.
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`Every landlord-tenant relationship requires that the landlord provide the tenant with
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`habitable premises. In particular, the landlord must ensure that the premises do not substantially lack any
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`of the affirmative standard characteristics listed in § 1941.1 or contain conditions deemed substandard
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`as set forth in § 17920.3 of the Health and Safety Codeto an extent they endangerthelife, limb, health,
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`property, safety, or welfare of the public or the occupants of the dwelling.
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`34.
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`During the time periods elaborated above,
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`the Property substantially lacked, as
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`delineated in Civil Code § 1941.1, several of the enumerated requirements for a habitable dwelling.
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`35.
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`Duringthe time periods elaborated above, the Property lacked the standard characteristics
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`necessary for habitation in a dwelling as delineated in Health and Safety Code § 17920.3.
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`36.
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`Defendants have actual and/or constructive notice of the defective conditions alleged
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`herein, but despite such notice, failed to adequately abate the conditionsat the Property.
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`37.
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`The defective conditions were not caused by wrongful or abnormaluse ofthe Property
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`by Plaintiff or anyone acting underPlaintiff’s authority.
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`6
`COMPLAINT
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`38.
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`As a direct and proximate result of the aforementioned acts and omissions committed by
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`Defendants, the Property was rendered uninhabitable.
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`39.
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`As a direct and proximate cause of the defendant's actions and inactions, Plaintiff
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`suffered and continues to suffer emotional distress including, but not limited to, feelings of anxiety,
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`frustration, worry, discomfort, and shame, all to Plaintiffs general damages in an amount according to
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`proof.
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`40.
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`Plaintiff also seeks compensatory damages, special damages, and punitive damages for
`the defendants'iolations of Civil Code ) 1941.1.
`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment against all
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`dcfcndants as hcrcinaftcr alleged.
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`THIRD CAUSE OF ACTION
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`Retaliation — Civil Code g 1942.5
`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph, all the allegations of this Complaint.
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`42.
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`"[1]t is unlawful fora lessor to ... cause a lessee to quit involuntarily, bring an action to
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`recover possession, or thrcatcn to do any of those acts, for thc purpose of retaliating against thc lesscc
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`because the lessee ... has lawfully and peaceably exercised any rights under the law." (Cal. Civ. Code tj
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`1942.5(d).)
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`43.
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`"Any lessor agent of a lessor who violates this section shall be liable to the lessee in a
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`civil action for all of the following: (1) the actual damages sustained by the lessee; (2) punitive damages
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`in an amount of not less than one hundred dollars ($ 100) nor more than two thousand dollars ($2,000)
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`for each retaliatory act where the lessor or agent has been guilty of fraud, oppression, or malice with
`respect to that act.*'Cal. Civ. Code tj 1942.5(h).)
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`44.
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`Plaintiff complained about habitability violations existing at the Property to defendants.
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`Plaintiff has consistently exercised the right to inform and give notice to Defendant of habitability
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`violations.
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`COMPLAINT
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`45.
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`Defendants violated Cal. Civ. Code § 1942.5 because after Plaintiff lawfully notified the
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`defendants of necessary repairs for the Property, the defendantsretaliated against Plaintiff by demanding
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`Plaintiff vacate the Premises.
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`46.
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`Defendants’ actions wereretaliatory because although the defendants stated the reason
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`for terminating the lease was for repairs, the defendants are doing little to nothing to remedy the issues
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`as they sit now, allowing the Premises to remain in this condition.
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`47.
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`Plaintiff seeks actual and punitive damages for the defendants’ violations of Civil Code
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`§ 1942.5, in an amountaccording to proof.
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`WHEREFORE,Plaintiff has been damaged as set forth herein and prays judgmentagainstall
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`ONBPWwWNO
`aonNBD
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`\Oo
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`defendants as hereinafter alleged.
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`FOURTH CAUSE OF ACTION
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`Negligence
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`48.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph,all the allegations of this Complaint.
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`comply with ordinances, regulations, and other laws to ensure a sound living environmentforPlaintiff,
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`the breach of which constitutes negligenceperse.
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`49.__Byvirtue of their landlord-tenant relationship, the defendants owed Plaintiff a duty to
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`50.
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`Defendants breached this duty by, among other things, committing each of the acts
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`alleged in the preceding causesofaction: failing to properly maintain the Property, negligently failing
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`to make necessary repairs for the Property’s defects, and violating Plaintiff's quiet enjoymentrights by
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`interfering with Plaintiff's use of the Property.
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`51.
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`of these breaches of duty.
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`Defendants knew,or should have known,that Plaintiff would suffer damages asa result
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`52.
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`As a direct and proximate cause of the defendants’ actions and inactions, Plaintifi
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`suffered and continues to suffer actual and consequential damages.
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`53.
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`As a direct and proximate cause of the defendants’ actions and inactions, Plaintiff has
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`suffered emotional distress including, but not
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`discomfort, and shame.
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`limited to, feelings of anxiety, frustration, worry,
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`8
`COMPLAINT
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`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment against all
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`Defendants as hereinafter alleged.
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`FIFTH CAUSE OF ACTION
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`Premises Liability
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`54.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph, all the allegations of this Complaint.
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`55.
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`"The owner of a premises is under a duty to exercise ordinary care in the management of
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`such premises in order to avoid exposing persons to an unreasonable risk of harm. A failure to fulfill this
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`duty is negligence." (Brooks v. Eugene Burger Management Corp. (1989) 215 Cal.App.3d 1611, 1619).
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`56.
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`Defendants, who owned and/or werc otherwisc rcsponsiblc for the maintenance of thc
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`Property, had an obligation to maintain the habitability of the Property and perform repairs in a
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`reasonable and safe manner.
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`57.
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`Defendants breached their duties by negligently failing to maintain the Property, by
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`improperly performing necessary repairs in a safe manner, and by exposing Plaintiff to hazardous and
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`unsafe conditions on the Property. The hazardous conditions and the defendants'egligence in
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`inspecting, maintaining, and repairing the property directly resulted in Plaintiff s harm.
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`58.
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`As a direct and proximate cause of the defendants'ctions and inactions, Plaintiff
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`suffered and continues to suffer actual and consequential damages.
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`59.
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`As a direct and proximate cause of the defendants'ctions and inactions, Plaintiff has
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`suffered emotional distress including, but not
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`limited to, feelings of anxiety, frustration, worry,
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`discomfort, and shame.
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`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment against all
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`defendants as hcreinallcr allcgcd.
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`SIXTH CAUSE OF ACTION
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`Breach of Contract
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`60.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph, all the allegations of this Complaint.
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`9
`COMPLAINT
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`61.
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`To recover damages from Defendant for breach of contract, Plaintiff must show: (I) the
`parties entered into a contract; (2) Plaintiff did all, or substantially all of the significant things that the
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`contract required him to do; (3) all conditions required by the contract for Defendant performance had
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`occurred; (4) Defendant failed to do something that the contract required it to do, and (5) Plaintiff was
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`harmed by that failure.
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`62.
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`Here, Plaintiff complied with the terms of the Agreement. Plaintiffprovided all payments
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`due and owed in exchange for possession of the Premises.
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`63.
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`Defendant repeatedly engaged in acts that violated the contract. In addition to failing to
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`maintain the Premises to meet habitability standards, Defendant's repeated threats of eviction and
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`actions thereafter violate thc terms of the Agreement to provide peaceable possession of thc Premises.
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`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment
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`against all defendants as hereinafter alleged.
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`SEVENTH CAUSE OF ACTION
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`Violation of B&P $ g 17200 et scq 17500 Unfair Business Practices
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`64.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph, all the allegations of this Complaint.
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`65.
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`Plaintiffs bring this cause of action under Business and Professions Code tjtj 17200 et
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`seq. and 17500 as private persons who suffered injuries in fact and monetary losses by the acts described
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`in this Complaint.
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`66.
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`At all times relevant herein, Defendants and each ofthem were conducting business under
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`the laws of the State of California and Redwood City. In conducting said business, Defendants were
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`obligated to comply with the laws of the State of California.
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`67.
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`By not complying with the laws of the State of California and thc laws of the Redwood
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`24 City as described above,
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`thus engaging in deceptive, unfair, and/or unlawful acts and conduct,
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`25 Defendants engaged in unfair business practices in violation of Business and Professions Code titi17200
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`et seq. and 17500.
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`68.
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`As a direct and proximate result of said practices, Plaintiffs have suffered injuries in fact,
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`and have lost money and/or incurred out-of-pocket expenses, paid excessive rent for the Property in that
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`COMPLAINT
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`the Property was, at least for some periods, not habitable for human occupation, Plaintiffs'uiet
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`enjoyment rights were violated, in an amount according to proof. Additionally, Plaintiff has suffered in
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`paying exorbitant amounts of rent without the benefit of the Property.
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`69.
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`As a direct and proximate result of the above-mentioned conduct, Plaintiffs have suffered,
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`and continue to suffer, severe physical and emotional pain and distress, including but not limited to
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`stress, anxiety, shock, insomnia, nervousness, depression, fatigue, discomfort, and annoyance, have
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`suffered personal injuries, and have suffered lost income, all to their general damage in an amount to be
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`proven.
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`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment against all
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`10 Dcfcndants as hereinafter alleged.
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`EIGHTH CAUSE OF ACTION
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`INTENTIOiVAL INFLICTION OF EMOTIONAL DISTRESS
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`70.
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`Plaintiff repeats, repleads, and incorporates by reference, as though fully set forth in this
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`paragraph, all the allegations of this Complaint.
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`71.
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`Defendants were aware of Plaintiffprevious experiences. Defendants'ctions of allowing
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`thc Property to bc rcntcd, then demanding hundreds of thousands of dollars in alleged unpaid rent and
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`future rents as a condition to stay at the Property.
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`72.
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`73.
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`Defendants intended to cause emotional distress to Plaintiff.
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`In the alternative, Defendants acted with reckless disregard for the probability that
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`Plaintiff would suffer emotional distress.
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`74.
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`Plaintiff suffered severe emotional distress. Plaintiff faced many sleepless nights and an
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`overwhelming fear of becoming homeless as well as being exposed to unfounded litigation.
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`75.
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`Defendant's intentional ancUor reckless conduct was a substantial factor in causing
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`Plaintiff severe emotional distress.
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`WHEREFORE, Plaintiff has been damaged as set forth herein and prays judgment against all
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`defendants as hereinafter alleged.
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`11
`COMPLAINT
`
`

`

`WHEREFORE, Plaintiff prays for Judgment against Defendant as follows:
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`PRAYER FOR JUDGMENT
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`General damages according to proof at trial;
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`Special damages according to proof at trial;
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`Restitution and disgorgement of ill-gotten gains;
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`Punitive damages;
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`Attorney's fees pursuant to the relevant California Civil Code Statutes;
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`Costs of suit;
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`Prejudgment interest; and
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`Such other and further relief as this Court may deem proper.
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`Dated: April 4, 2024
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`LAW
`
`ANDREW V. GABRIEL, ESQ.
`Attorney for Plaintiff,
`SHAUN FNFFRADI
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`12
`COMPLAINT
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`

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