PIMOR, ET AL. v. VANHEE WOODWORKS
Case Information
Motion(s)
Motion to Amend Judgment
Motion Type Tags
Other
Parties
- Plaintiff: Clement Pimor
- Plaintiff: Emilie Cappella
- Defendant: Vanhee Woodworks
- Defendant: Jeffrey Vanhee
Ruling
LAW AND MOTION CALENDAR MAY 22, 2026
4. PIMOR, ET AL. v. VANHEE WOODWORKS, 23CV0578
Motion to Amend Judgment
On April 10, 2026, pursuant to Code of Civil Procedure section 187, plaintiffs
Clement Pimor and Emilie Cappella (collectively, “plaintiffs”) filed the instant motion to
amend the default judgment entered in this case on March 12, 2026, against defendant
Vanhee Woodworks (“defendant”) to add non-party Jeffrey Vanhee as a judgment
debtor on the grounds that he is the sole proprietor of Vanhee Woodworks.
Proof of service attached to the motion shows it was electronically served upon defendant Vanhee Woodworks on April 10, 2026. To date, no opposition has been filed.
1.
Background
This case arises from a residential remodel. On April 19, 2023, plaintiffs filed their
complaint against defendant asserting causes of action for breach of contract, fraud,
and disgorgement of profits.
In response to plaintiffs’ Form Interrogatories (Set One), defendant indicated it is a
sole proprietorship owned by Jeffrey Vanhee. Jeffrey Vanhee verified defendant’s
discovery responses stating he is the owner of Vanhee Woodworks.
On August 29, 2025, the court granted plaintiffs’ motion for terminating sanctions
based on defendant’s repeated discovery violations and willful violations of this court’s
orders. On March 12, 2026, the court entered default judgment against defendant in the
total amount of $465,024.84.
2.
Discussion
Code of Civil Procedure section 187 provides: “When jurisdiction is, by the
Constitution or by this Code, or by any other statute, conferred on a Court or judicial
officer, all the means necessary to carry it into effect are also given; and in the exercise
of this jurisdiction, if the course or proceeding be not specifically pointed out by this
Code or the statute, any suitable process or mode of proceeding may be adopted which may appear most conformable to the spirit of this Code.” (Ibid.)
LAW AND MOTION CALENDAR MAY 22, 2026
Code of Civil Procedure section 187 is often used as authority for amending a
judgment to add a new judgment debtor who is the alter ego of the original judgment
debtor, as in this case. (NEC Electronics Inc. v. Hurt (1989) 208 Cal.App.3d 772, 778 (NEC
Electronics).) This procedure is appropriate when the alter ego had control of the
litigation and reason to conduct the litigation with a degree of diligence corresponding
to the personal risk. (Id., at pp. 778–779.) The theory behind this procedure is that the
court is not actually adding a new defendant, but merely inserting the correct name of
the real defendant. (Id., at p. 778.) “The greatest liberality is to be encouraged in the allowance of such amendments in order to see that justice is done. [Citation.]” (Carr v.
Barnabey’s Hotel Corp. (1994) 23 Cal.App.4th 14, 20.)
Nonetheless, this procedure is not applicable to cases where the case was never
contested on its merits. In Motores De Mexicali v. Superior Court (1958) 51 Cal.2d 172,
the Supreme Court refused to allow the amendment of a default judgment to add
parties because the new judgment debtors “in no way participated in the defense” and
it would violate due process to summarily add new judgment debtors “without allowing
them to litigate any questions beyond their relation to the allegedly alter ego
corporation.” (Id., at pp. 175–176.)
The court notes that the instant case did not proceed directly to default judgment.
At least some written discovery was conducted before the court granted plaintiffs’
motion for terminating sanctions and entered default against defendant. The court finds this situation to be similar to NEC Electronics, where, after answering
the complaint, the defendant “let the matter proceed uncontested.” (NEC Electronics,
supra, 208 Cal.App.3d at p. 780.) In effect, the matter proceeded as if it were a default.
NEC Electronics Inc. (NEC) filed suit against Ph Components (Ph) to recover monies due
on a sale of goods from NEC to Ph. Ph did not appear for trial. (Id., at p. 775.) NEC
obtained a $139,366.37 judgment against Ph. Ph thereafter filed bankruptcy proceedings. (Id., at p. 776.) NEC then filed a motion to amend the judgment to name
LAW AND MOTION CALENDAR MAY 22, 2026
Porter Hurt, the sole shareholder and chief executive officer of Ph, as an additional
judgment debtor, on an alter ego theory. (Id., at pp. 775-776.) The trial court granted
the motion, but the appellate court reversed. (Id., at pp. 776, 782.)
The appellate court held that substantial evidence supported the trial court's alter
ego finding. (NEC Electronics Inc. v. Hurt, supra, 208 Cal.App.3d at p. 778.) Hurt had
received more than $2.8 million in undocumented loans from Ph, on which he paid no
interest. Hurt also received from Ph berthing fees, insurance, and fuel and maintenance
expenses with respect to his privately owned boat. In addition, Ph provided a leased vehicle to Hurt's wife and made more than 30 mortgage payments on his personal
residence. At the same time, Hurt paid numerous corporate obligations with his
personal funds. (Id., at p. 776.) Alter ego notwithstanding, the appellate court held that
it was improper to amend the judgment to add Hurt as an additional judgment debtor.
(Id., at p. 778.)
The NEC court stated: “Judgments are often amended to add additional judgment
debtors on the grounds that a person or entity is the alter ego of the original judgment
debtor. [Citations.] This is an equitable procedure based on the theory that the court is
not amending the judgment to add a new defendant but is merely inserting the correct
name of the real defendant. [Citations.] ‘Such a procedure is an appropriate and
complete method by which to bind new individual defendants where it can be
demonstrated that in their capacity as alter ego of the corporation they in fact had control of the previous litigation, and thus were virtually represented in the lawsuit.’
[Citation.] In other words, ‘[i]f the claim of individual liability is made at some later stage
in the action, the judgment can be made individually binding on a person associated
with the corporation only if the individual to be charged, personally or through a
representative, had control of the litigation and occasion to conduct it with a diligence
corresponding to the risk of personal liability that was involved.’ [Citation.]” (NEC Electronics Inc. v. Hurt, supra, 208 Cal.App.3d at pp. 778-779.)
LAW AND MOTION CALENDAR MAY 22, 2026
The court remarked that surely Hurt, as chief executive officer, was aware of the
lawsuit. However, awareness alone was not enough. (NEC Electronics Inc. v. Hurt, supra,
208 Cal.App.3d at p. 781.) Hurt had neither been named as a party to the litigation nor
served in his individual capacity. (Id., at p. 775, 780.) He was not at risk of personal
liability and had no obligation to intervene. (Id., at p. 780.) Furthermore, inasmuch as Ph
neither appeared at trial nor made any attempt to defend the lawsuit, Hurt's individual
interests could not have been represented in the litigation. (Id., at pp. 780-781.) The
court concluded: “ ‘Control of the litigation sufficient to overcome due process objections may consist of a combination of factors, usually including the financing of the
litigation, the hiring of attorneys, and control over the course of the litigation.’
[Citation.] Clearly some active defense of the underlying claim is contemplated.
[Citation.] In this case, Hurt delegated responsibility for the claim to [Ph's chief financial
officer]. [The two men] did attempt to satisfy the creditors of Ph but were never actively
involved in defending the NEC lawsuit. As a result, we do not believe that there is
substantial evidence to support the trial court's conclusion that Hurt controlled the
action between NEC and Ph.” (Id., at p. 781.)
In this case, there is evidence that Mr. Vanhee verified defendant’s written discovery
responses. However, defendant was represented by counsel until May 30, 2025, when
Mr. Vanhee signed a substitution of attorney on behalf of defendant indicating that
defendant would proceed in pro per. This substitution attorney was the last filing defendant submitted in this case. On August 29, 2025, the court granted plaintiffs’
motion for terminating sanctions based on defendant’s repeated discovery violations
and willful violations of this court’s orders.
Similar to NEC Electronics, the instant case effectively proceeded as if it were a
default. And, similar the sole shareholder of Ph in NEC Electronics, the court finds
insufficient evidence in support of the instant motion to conclude that Jeffrey Vanhee controlled the litigation. The court denies the motion to amend without prejudice.
LAW AND MOTION CALENDAR MAY 22, 2026
TENTATIVE RULING # 4: PLAINTIFFS’ MOTION TO AMEND THE DEFAULT JUDGMENT
ISSUED MARCH 12, 2026, IS DENIED WITHOUT PREJUDICE. NO HEARING ON THIS
MATTER WILL BE HELD (LEWIS v. SUPERIOR COURT (1999) 19 CAL.4TH 1232, 1247),
UNLESS A NOTICE OF INTENT TO APPEAR AND REQUEST FOR ORAL ARGUMENT IS
TRANSMITTED ELECTRONICALLY THROUGH THE COURT’S WEBSITE OR BY TELEPHONE
TO THE COURT AT (530) 573-3042 BY 4:00 P.M. ON THE DAY THE TENTATIVE RULING IS
ISSUED. NOTICE TO ALL PARTIES OF AN INTENT TO APPEAR MUST BE MADE BY
TELEPHONE OR IN PERSON. PROOF OF SERVICE OF SAID NOTICE MUST BE FILED PRIOR TO OR AT THE HEARING.