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Opposition to Demurrer - Quo Jure Corporation

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allegations indicate that the defendant must necessarily possess full information<br />

concerning the facts of the controversy [] or when the facts lie more directly in the<br />

knowledge of the opposite party [].” Tarmann v. State Farm Mut. Au<strong>to</strong> Ins. Co. (1991) 2<br />

Cal.App.4th 153, 157-158. Defendants’ own records contain the information about the<br />

misrepresentations and concealments about which plaintiffs complain.<br />

Additionally, the complaint pleads that defendants, as health care professionals,<br />

owed Joseph Smith a fiduciary duty based on their cus<strong>to</strong>dial relationship. SAC, 51.<br />

See Estate of Shinkle (2002) 97 Cal.App.4th 990, 992 (nursing home facilities fall within<br />

code definitions of cus<strong>to</strong>dians of the elderly, invoking presumption that any donative<br />

transfer <strong>to</strong> them is invalid as under duress or fraud). Under these circumstances,<br />

justifiable reliance on defendants’ statements can be presumed.<br />

The complaint pleads facts sufficient <strong>to</strong> place defendants on notice of the false<br />

representations and concealments alleged against them. SAC, 50-53. The identities of<br />

their employees directly responsible in Joseph Smith’s case are more readily accessible <strong>to</strong><br />

defendants than <strong>to</strong> plaintiffs, and are matters for discovery. The Court should thus<br />

overrule the demurrers <strong>to</strong> plaintiffs’ third claim for fraud.<br />

5. Plaintiffs’ fifth and sixth claims for intentional violation of federal and<br />

state laws and regulations allege facts sufficient <strong>to</strong> state proper claims.<br />

Defendants contend that plaintiffs’ fifth and sixth causes of action fail <strong>to</strong> plead<br />

specifically the particular conduct of defendants that violated the statutes. This ignores<br />

the fact that these claims incorporate by reference the detailed allegations appearing<br />

earlier in the complaint. See SAC, 67, 72.<br />

Defendants’ other disputes with these claims are purely a matter of semantics. As<br />

explained in plaintiffs’ opposition <strong>to</strong> defendants’ demurrers <strong>to</strong> their First Amended<br />

Complaint, no matter how these statu<strong>to</strong>ry claims are titled, they plead proper claims for<br />

negligence per se accompanied by a request for punitive damages because the conduct<br />

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PLAINTIFFS’ MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS’<br />

DEMURRERS TO SECOND AMENDED COMPLAINT

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