Amlap ST v. Davies Lemmis Raphaely Law CA2/7
The superior court granted the petition filed by Merton R. Davies and the Davies Lemmis Raphael Law Corporation (collectively Davies parties) to confirm an arbitration award dismissing the investment fraud and legal malpractice claims of Amlap ST, LLC and Superstition Lookout Delaware, LLC (collectively Amlap investors) as barred by governing statutes of limitations; denied the Amlap investors’ petition to vacate or correct the award; and entered judgment in favor of the Davies parties. The arbitration was conducted pursuant to the arbitration provision in the cotenancy agreement between BH & Sons, LLC, on the one hand, and tenant in common investors in commercial property located on East La Palma Avenue in Anaheim (the Amlap property), including Amlap ST, on the other hand.
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