Professional Documents
Culture Documents
Request of Judicial Notice 12
Request of Judicial Notice 12
Request of Judicial Notice 12
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT
1 TO THE ABOVE ENTITLED COURT:
3 Sections 310, 452 and 453, requests that the court take judicial notice of the following documents:
4 1. Alain Steichen, Précis de droit des sociétés (Saint-Paul, 2018). A true and correct copy of
5 excerpts of a book by Alain Steichen titled Précis de droit des sociétés is attached as
8 2. Article 1134 of the Luxembourg Civil Code. A true and correct copy of Article 1134 of
9 the Luxembourg Civil Code and its certified English translation are attached as Exhibit 2
12 3. Olivier Poelman, Droit des Obligations au Luxembourg (Larcier, 2012). A true and
13 correct copy of excerpts of a book by Olivier Poelmans titled Droit des Obligations au
14 Luxembourg (Larcier, 2012) and a certified English translation of those excerpts are
17 Complaint.
19 correct copy of the Quimicum Articles are attached as Exhibit 4 to the Declaration of
22 5. Cour d’appel, Pasicrisie 29, 241 (May 5, 1993). A true and correct copy of a judgment of
23 the Court of Appeal of Luxembourg, captioned Cour d’appel, Pasicrisie (May 5, 1993),
24 and its certified English translation are attached as Exhibit 5 to the Declaration of
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT
1 6. Cour d’appel, No. CAL-2021-00076 (Dec. 21, 2022). A true and correct copy of a
2 judgment of the Court of Appeal of Luxembourg, captioned Cour d’appel, No. CAL-2021-
3 00076 (Dec. 21, 2022), and its certified English translation are attached as Exhibit 6 to the
6 7. Cour d’appel, No. 2019-00991 (March 23, 2021). A true and correct copy of a judgment
10 Amended Cross-Complaint.
11 8. Jean-Pierre Winandy, Manuel de droit des sociétés (2019). A true and correct copy of
12 excerpts of a book by Jean-Pierre Winandy titled Manuel de droit des sociétés and a
13 certified English translation of those excepts are attached as Exhibit 8 to the Declaration of
16 9. Tribunal d’arrondissement de Luxembourg, No. PAS. L. 16. 558 (June 12, 1952). A true
18 d’arrondissement de Luxembourg, No. PAS. L. 16. 558 (June 12, 1952), is attached as
22 2013). A true and correct copy of a Luxembourg District Court Case captioned Tribunal
26 Complaint.
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT
1 11. Cour d’appel, No. 31494 (Jan. 7, 2009). A true and correct copy of a judgment of the
2 Luxembourg Court of Appeal, captioned Cour d’appel, No. 31494 (Jan. 7, 2009), is
5 Complaint.
6 12. Tribunal d’arrondissement de Luxembourg, No. 235/89 (June 9, 1989). A true and correct
8 Luxembourg, No. 235/89 (June 9, 1989), and its certified English translation are attached
11 13. Letter from M. Mouget and K. Stoffel of Ocorian Services to T. Bird and W. Grant
12 A true and correct copy of a letter from M. Mouget and K. Stoffel of Ocorian Services to
13 T. Bird and W. Grant and its English translation is attached as Exhibit 13 to the
21 15. Tribunal civil de Luxembourg, Pas. 3 at 537 (August 10, 1891). A true and correct copy of
22 a Luxembourg civil court case, captioned Tribunal civil de Luxembourg, Pas. 3 at 537
23 (August 10, 1891), and its certified English translation are attached as Exhibit 15 to the
26 16. The Declaration of Jean-Claude Wiwinius filed in support of Nouvel’s Opposition to the
27 Cross-Defendants William B. Pitt and Mondo Bongo, LLC’s Demurrer. A true and correct
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT
1 copy is attached as Exhibit 16 to the Declaration of Prashanth Chennakesavan in support of
3 Complaint.
4 Evidence Code section 453 provides that “[t]he trial court shall take judicial notice of any
5 matter specified in Section 452 if a party requests it and: (a) [g]ives each adverse party sufficient
6 notice of the request, through the pleadings or otherwise, to enable such adverse party to prepare
7 to meet the request; and (b) [f]urnishes the court with sufficient information to enable it to take
9 For Exhibits 1-3, 5-12 and 15-16, Evidence Code section 452(f) provides that judicial
10 notice may be taken of “[t]he law of . . . foreign nations”. See also Mireskandari v. Gallagher, 59
11 Cal. App. 5th 346, 358 (2020) (“[A] court may consider matters subject to judicial notice when
12 ruling on a demurrer, and foreign law is subject to [permissive] judicial notice[.]”). Evidence
13 Code section 454(a)-(b) provides that in taking judicial notice, “[a]ny source of pertinent
14 information, including the advice of persons learned in the subject matter, may be consulted”, and
15 “[w]here the subject of judicial notice is the law of an organization of nations, a foreign nation, or
16 a public entity in a foreign nation and the court resorts to the advice of persons learned in the
17 subject matter, such advice, if not received in open court, shall be in writing”. See also
18 Mireskandari, 59 Cal. App. 5th at 358. The Court may thus take judicial notice of sources of
19 Luxembourg law (Exs. 1-3, 5-12, 15) and the Declaration of Jean-Claude Wiwinius (Ex. 16), who
21 For Exhibits 4, 13 and 14, Evidence Code section 452(h) provides that judicial notice may be
22 taken of “[f]acts and propositions that are not reasonably subject to dispute and are capable of
24 Though judicial notice may not be taken of hearsay statements, when a matter falls within an
25 exception to the hearsay rule, the court may properly take judicial notice. See In re Michael G., 19
Cal. App. 4th 1674, 1677–79 (1993). Because Nouvel relies on Exhibit 4 to show the terms of a
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contract referenced in its First Amended Cross-Complaint and Exhibits 13 and 14 to show that
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT
1 Ocorian made certain statements, rather than the truth of the matters asserted, the court may
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LTL ATTORNEYS LLP
8 Joe H. Tuffaha
Prashanth Chennakesavan
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By: /s/ Prashanth Chennakesavan
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PRASHANTH CHENNAKESAVAN
12 Attorneys for Defendant and Cross-Complainant
NOUVEL, LLC
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CROSS-COMPLAINANT NOUVEL, LLC’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS
OPPOSITION TO CROSS-DEFENDANTS WILLIAM B. PITT AND MONDO BONGO LLC’S DEMURRER TO
NOUVEL LLC’S FIRST AMENDED CROSS-COMPLAINT