FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / memo-strategic-assessment-settlement.docx
memo-strategic-assessment-settlement.docx · 1035-00005

Parties

HARKNESS LLP
Saldívar LLP
Pinnacle West Appraisal Group LLC
Linden Appraisals Inc
Lumiére Canyon Studios LLC
Pacific Rim Narrative Partners LLC
Brindoval Forensic Document Services LLC
Ashford Fiduciary Services Inc

Dates

April 20, 2023
April 12, 2023
September 3, 2022
June 14, 2008
October 5, 2022
October 12, 2022
November 14, 2022
December 1, 2022
December 12, 2022
January 9, 2023

Amounts

$20
$500,000
$1,000,000
$150,000
$250,000
$71,112,000
$68,750,000
$5,000,000
$2,362,000
$1,200,000

Obligations

We must confirm with him the status of any imminent tax filing deadlines
The intestacy laws create a powerful incentive structure: every successful defense of community property characterization accrues entirely to Marguerite's benefit, while the contestants must prevail on characterization issues even to reach the one-third versus two-thirds allocation of separate property
The tracing party must establish the separate property character of the acquisition through direct evidence, not mere speculation or inference
The evidence they have produced to date falls far short of what is required to establish the existence and enforceability of such an agreement under California law
Under California Family Code sections 1610 through 1617, a premarital agreement must satisfy the following requirements to be enforceable: (a) The agreement must be in writing; (b) The agreement must be signed by both parties; (c) The execution must be voluntary; (d) The party against whom enforcement is sought must have received adequate financial disclosure of the other party's assets and obligations, or must have voluntarily waived such disclosure; (e) Pursuant to the 2002 amendment applicable to agreements entered into after January 1, 2002 (which includes any agreement dated May 30, 2008), the party against whom enforcement is sought must have been represented by independent legal counsel at the time of signing, or must have expressly waived representation in a separate writing, and at least seven days must have elapsed between the initial presentation of the agreement and the signing
General assertions about pre-marital wealth are insufficient; the contestants must demonstrate the specific origin and disposition of funds from a separate property source into the LLC's initial capitalization, and must do so through documentary evidence