Legal Opinion

Berger v. Varum

California Court of Appeal, 5th District

Decided May 31, 2019No. A150629PublishedCited by 18 opinions

1Opinion of the CourtMargulies, J.

*1016Plaintiff Arkady Berger sought to collect an underlying judgment against defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets to other defendants in an effort to avoid paying the judgment. While Berger's enforcement action against the Varum defendants and defendants Alex Varum, Charles Thiel, Irina Varum, Natalie Kreigel, 1122 University Avenue, LLC, 1122 University, LLC, Gia Group, LLC, California Family Company, LLC, California Family, LLC, CWR Holdings, LLC, Bay Area…

2Cases cited24 opinions

  1. Blank v. KirwanCalifornia Supreme Court · 1985
  2. California Federal Savings & Loan Ass'n v. City of Los AngelesCalifornia Supreme Court · 1995
  3. Casey v. U.S. Bank National Ass'nCalifornia Court of Appeal · 2005
  4. American Master Lease LLC v. Idanta Partners, Ltd.California Court of Appeal · 2014
  5. Desai v. Farmers Insurance ExchangeCalifornia Court of Appeal · 1996

19 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. In re Apple Inc.District Court, N.D. California · 2019
  2. Callen v. Daimler AGDistrict Court, N.D. Georgia · 2021
  3. Carl Cieslikowski v. Fca US LLCCourt of Appeals for the Ninth Circuit · 2020
  4. David S. Karton, A Law Corp. v. Musick, Peeler, Garrett LLPCalifornia Court of Appeal · 2022
  5. F & W Lawn Care and Landscaping, Inc. v. CozartDistrict Court, M.D. Florida · 2024

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API