In a Published Decision, Attorneys Ponist and Yockelson Secure Right to Jury Trial for Businesses in BP 17200/17500 Civil Enforcement Actions

In a groundbreaking decision, the appellate court overturned years of precedent which denied businesses the right to a jury trial in civil enforcement actions brought by the State of California against businesses. In this matter, the State of California sought tens of millions from a client for alleged unfair business practices and sought to do so without the right to a jury trial. Attorney Ponist successfully argued that trial without a jury violated his clients’ fundamental, constitutional rights, arguing, in part, “California has never afforded parties lesser rights than what they’re afforded under the United States Constitution. That’s never happened. It’s not that you come to California, you might get higher minimum wage, better environmental protections, but when it comes to Constitutional rights, tough luck.”

View the NBA Appellate Opinion document here.

More Case Results

Ponist Law Group Defeats $20+ Million California Attorney General Enforcement Case

After a three-year investigation, the California Attorney General’s Office filed a sweeping civil enforcement action against a nonprofit organization, its directors, and affiliated companies that supported the charity’s operations. The complaint alleged serious claims, including breach of fiduciary duty, self-dealing, diversion of charitable assets, and misrepresentation. The Attorney General sought more than $20 million in restitution, fines, and penalties, along with over $2 million in purportedly “mandatory” attorney’s fees.

Following five years of hard-fought litigation and a three-month trial, the Ponist Law Group secured a defense verdict on every substantive claim. The only issue on which the Attorney General prevailed involved record-keeping deficiencies.

The outcome was decisive. Instead of the more than $20 million sought, the court awarded just $14,000 in fines and penalties. Instead of over $2 million in attorney’s fees, the court awarded $35,800.

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Homes in San Francisco

The Ponist Law Group Obtains $8.85 Million Settlement for Clients

The Ponist Law Group’s (PLG) clients had purchased a new, high-end home for $3.1 million several years back. The home was supposed to be their dream home but, instead, it turned out to be a nightmare. Shortly after the close of escrow, our clients discovered significant construction defects. PLG filed suit on behalf of our clients against the developer-sellers as well as the real agent and brokerage company and, after a series of victories in Court—including an award of summary adjudication as well as issue and evidentiary sanctions—we were able to obtain a settlement on behalf of our clients for rescission and $8.85 million.

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The Ponist Law Group Obtains a Complete Dismissal of Action on Behalf of Clients

The Ponist Law Group (“PLG”) represented clients wrongly accused of failing to pay back a purchase money loan and of fraud in connection therewith. Attacking the merits of the action, PLG moved for dismissal (judgment on the pleadings). Based on the strength of PLG’s moving papers, the other side dismissed the action and agreed to a full release of all claims against our clients. The great result—i.e., a complete dismissal of the action early in the proceedings—saved our clients significant time, expense and aggravation of protracted litigation.

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