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Marcelo Cantu, An Individual, Et Al. Vs Abylay Zhakashov, An Individual, Et Al.

Case Last Refreshed: 1 month ago

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Cantu An Individual Marcelo, Cantu An Individual Mauricio, filed a(n) Breach of Contract - Commercial case represented by Raucher Stephen L, against Xxx Xxxxx Xxxxx Llc A California Limited Liability, All Persons Unknown Claiming Any Legal Or Equitable Right Title Estate Lien Or Interest In The Properties Described In The Complaint Adverse To Plaintiffs? Title Or Any Cloud On Plaintiffs? Title Thereto, Xxxxxxxx R As Trustee Of The Xxx Xxxxx Xxxxx Llc ?Irrevocable Xxxxx? Dated January 10 2019 Xxxxx, Tjm Real Estate Investments Inc. A California Corporation, Welsh As Trustee Of The Lise Welsh Revocable Xxxxx Lise, (total of 8) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with Michael P. Linfield presiding.

Case Details for Cantu An Individual Marcelo v. Xxx Xxxxx Xxxxx Llc A California Limited Liability , et al.

Case Number

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Judge

Michael P. Linfield Track Judge’s New Cases

Filing Date

March 13, 2024

Category

Fraud (No Contract) (General Jurisdiction)

Last Refreshed

March 15, 2024

Practice Area

Commercial

Filing Location

Los Angeles County, CA

Matter Type

Breach of Contract

Filing Court House

Superior

Case Complaint Summary

This complaint is filed by Plaintiffs Marcelo Cantu and Mauricio Cantu against multiple defendants, including ABYLAY ZHAKASHOV, xxx xxxxx xxxxx LLC, xxxxx xxxxxxxx, KERRY WELSH, HELEN WELSH, LISE WELSH, TJM REAL ESTATE INVESTMENTS INC., and unknown i...

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Parties for Cantu An Individual Marcelo v. Xxx Xxxxx Xxxxx Llc A California Limited Liability , et al.

Plaintiffs

Cantu An Individual Marcelo

Cantu An Individual Mauricio

Attorneys for Plaintiffs

Raucher Stephen L

Defendants

Xxx Xxxxx Xxxxx Llc A California Limited Liability

All Persons Unknown Claiming Any Legal Or Equitable Right Title Estate Lien Or Interest In The Properties Described In The Complaint Adverse To Plaintiffs? Title Or Any Cloud On Plaintiffs? Title Thereto

Xxxxxxxx R As Trustee Of The Xxx Xxxxx Xxxxx Llc ?Irrevocable Xxxxx? Dated January 10 2019 Xxxxx

Tjm Real Estate Investments Inc. A California Corporation

Welsh As Trustee Of The Lise Welsh Revocable Xxxxx Lise

Welsh As Trustees Of The Stedgh Xxxxx Dated January 18 2022 Helen

Welsh Kerry

Zhakashov An Individual Abylay

Case Documents for Cantu An Individual Marcelo v. Xxx Xxxxx Xxxxx Llc A California Limited Liability , et al.

for Marcelo Cantu, An Individual, Et Al. Vs Abylay Zhakashov, An Individual, Et Al.

Complaint; Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.

Date: March 13, 2024

Summons on Complaint; Issued and Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.

Date: March 13, 2024

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Date: March 13, 2024

Alternate Dispute Resolution Packet; Filed by: Clerk

Date: March 13, 2024

Civil Case Cover Sheet; Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.

Date: March 13, 2024

Case Events for Cantu An Individual Marcelo v. Xxx Xxxxx Xxxxx Llc A California Limited Liability , et al.

Date Type Description
March 14, 2024 Docket Event Case assigned to Hon. Michael P. Linfield in Department 34 Stanley Mosk Courthouse
March 13, 2024 Docket Event Complaint; Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.
March 13, 2024 Docket Event Summons on Complaint; Issued and Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.
March 13, 2024 Docket Event Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
March 13, 2024 Docket Event Alternate Dispute Resolution Packet; Filed by: Clerk
March 13, 2024 Docket Event Civil Case Cover Sheet; Filed by: Marcelo Cantu, an individual (Plaintiff); Mauricio Cantu, an individual (Plaintiff); All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Properties Described in the Complaint Adverse to Plaintiffs? Title, or Any Cloud on Plaintiffs? Title Thereto (Defendant); As to: Abylay Zhakashov, an individual (Defendant); xxx xxxxx xxxxx LLC, a California limited liability (Defendant); xxxxx xxxxxxxx, R, as Trustee of the xxx xxxxx xxxxx LLC ?Irrevocable xxxxx? dated January 10, 2019 (Defendant) et al.
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