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California Department Of Housing And Community Development Vs Shangri-La Industries Llc., Et Al.

Case Last Refreshed: 11 hours ago

California Department Of Housing And Community Development, filed a(n) Contractual Fraud - Commercial case represented by Nick Jack C, against 1030 Fairview Lp, 1130 Broadway Street L.P, 12 Conejo Lp, 1675 Industrial Park Lp, 180 Sanborn Lp, (total of 33) See All represented by Blitz Sarah Alana, Jew Mikle S, Myers Michael S., Nirschl Dustin, Peery Gordon Franklin, (total of 14) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with David S. Cunningham, III presiding.

Case Details for California Department Of Housing And Community Development v. 1030 Fairview Lp , et al.

Judge

David S. Cunningham, III

Filing Date

January 09, 2024

Category

Contractual Fraud (General Jurisdiction)

Last Refreshed

May 01, 2024

Practice Area

Commercial

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Filing Court House

Superior

Case Complaint Summary

This legal document is a complaint filed by the California Department of Housing and Community Development against various defendants, including Shangri-La Industries LLC and Step Up on Second Street, Inc., regarding multiple violations of statutes a...

Parties for California Department Of Housing And Community Development v. 1030 Fairview Lp , et al.

Plaintiffs

California Department Of Housing And Community Development

Attorneys for Plaintiffs

Nick Jack C

Defendants

1030 Fairview Lp

1130 Broadway Street L.P

12 Conejo Lp

1675 Industrial Park Lp

180 Sanborn Lp

310 Reit

450 G Street L.P.

545 Work Street L.P.

Arixa Institutional Lending Partners Llc

Beacon Default Management Inc.

Bmo Harris Bank Na

California Td Specialists

Chicago Title Company

Chicago Title Company; Lone Oak Fund Llc

City Of King

City Of Redlands

City Of Salinas

City Of Thousand Oaks

County Of San Bernardino

Fairview Loan 123 Llc

Fidelity National Title Corporation

Foley & Lardner Llp

Lone Oak Fund Llc

Medalist Partners Asset-Based Private Credit Fund Iii Cre Llc

Medalist Partners Asset-Based Reit Iii

Pacific Western Bank

Peak Foreclosure Services Inc.

Pmf Ca Reit Llc

Pprf Reit Llc

Qualfax Inc.

Shangri-La Industries Llc.

Step Up On Second Street Inc.

Tullius Law Group

Attorneys for Defendants

Blitz Sarah Alana

Jew Mikle S

Myers Michael S.

Nirschl Dustin

Peery Gordon Franklin

Pinkston Michael Ryan

Sassano Michelle Earline

Shahbazi Sara

Contreras Ruben Oswaldo

Cronthall Andre Joseph

Kruska Lara Margaret

Rubens Jack H.

Sinclair Kevin Samuel

Steinberg Andrew Hale

Case Documents for California Department Of Housing And Community Development v. 1030 Fairview Lp , et al.

Case Events for California Department Of Housing And Community Development v. 1030 Fairview Lp , et al.

Type Description
Docket Event Plaintiff's Opposition to Motion to Expunge Lis Pendens; Filed by: California Department of Housing and Community Development (Plaintiff)
Docket Event Compendium of Evidence in Support of Opposition to Motion to Expunge Lis Pendens; Filed by: California Department of Housing and Community Development (Plaintiff)
Hearing On the Court's own motion, Hearing on Motion to Expunge Lis Pendens scheduled for in Spring Street Courthouse at Department 6 Not Held - Advanced and Continued - by Court was rescheduled to 08:30 AM
Docket Event in Department 6, Elihu M. Berle, Presiding Initial Status Conference
Initial Status Conference
Docket Event Corrected Proof Of Service; Filed by: Qualfax, Inc. (Defendant)
Docket Event Notice of Appearance of Counsel; Filed by: BMO Harris Bank, NA (Defendant)
Docket Event Notice of Remote Appearance; Filed by: City of King (Defendant); As to: City of King (Defendant)
Docket Event Request for Judicial Notice in Support of Motion to Expunge; Filed by: Qualfax, Inc. (Defendant)
Docket Event Declaration of Robert Abbasi in Support of Motion to Expunge Lis Pendens; Filed by: Qualfax, Inc. (Defendant)
Docket Event Declaration of Kevin S. Sinclair, Esq. in Support of Motion to Expunge; Filed by: Qualfax, Inc. (Defendant)
See all events