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  5. COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS)
  6. COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED DIRECTION JAY SHAH TO PRODUCE RECORDS OF HIS FINANCIAL CONDITION (TRANSACTION ID # 100022517) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

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On September 8, 2010 a fraud case was filed by Commonwealth Land Title Insurance Company, Hwang, Shirley S., Fedex Office And Print Services, Inc, Lum, Winston, and Merchants Bonding Company, represented by Bassett, Craig Jay, Eisenhart, Marc A, Estavillo, Jason W et al. against Aeschbacher, Bruno, Afraimi, Morad, Does 1-25 et al. represented by Austin, Todd M., Bassett, Craig Jay, Busch, Richard et al. in the jurisdiction of San Francisco County. Judge Richard B. Ulmer, Jr. presiding.

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                          GLYNN & FINLEY, LLP

CLEMENT L. GLYNN, Bar No, 57117
MORGAN K, LOPEZ, Bar No. 215513
One Walnut Creek Center

100 Pringle Avenue, Suite 500

Walnut Creek, CA 94596

Telephone: (925) 210-2800

Facsimile: (925) 945-1975

Attorneys for Cross-Defendant/Plaintiff

Shirley Hwang

ELECTRONICALLY

FILED

Superior Court of California,
County of San Francisco

09/14/2017

Clerk of the Court

BY:EDNALEEN ALEGRE
Deputy Clerk

SUPERIOR COURT OF THE STATE OF CALIFORNIA

FOR THE COUNTY OF SAN FRANCISCO

COMMONWEALTH LAND TITLE
INSURANCE COMPANY,

Plaintiff,
vs.

FEDEX OFFICE AND PRINT SERVICES
INC.; WINSTON LUM; KAUSHAL
NIROULA; JAU CHANDRAKANT
SHAH; ELVIA PALOMINO; MORAD
AFRAIMI; MELVIN LEE EMERICH;
MARTINI CHNOOGLE; GRACHELLE
LANGUBAN; MERCHANTS BONDING
COMPANY, and DOES 1-24,

Defendants.

SHIRLEY S. HWANG,
Plaintiff,
VS.

FEDEX OFFICE AND PRINT SERVICES
INC., WINSTON LUM, KAUSHAL,

NIROULA, JAY CHANDRAKANT SHAH,

MELVIN LEE EMERICH, GRACHELLE
LANGUBAN, and MARTINI &
CHNOOGLE, and DOES 1-50,

Cro…

Case Info

Case No.

(Subscribe to View)

Judge

Richard B. Ulmer, Jr.

Document Filed Date

September 14, 2017

Case Filing Date

September 8, 2010

County

San Francisco County, CA

Parties

  • Aeschbacher, Bruno Defendant

  • Afraimi, Morad Defendant

  • Austin, Todd M. Attorney

  • Austin, Todd M. Attorney For The Defendant

  • Bassett, Craig Jay Attorney

  • Bassett, Craig Jay Attorney For The Appellant

  • Bassett, Craig Jay Attorney For The Defendant

  • Brody, Howard P Attorneys For Plaintiffs

  • Brody, Howard P Attorney For The Plaintiff

  • Busch, Richard Attorney

  • Busch, Richard Attorney For The Defendant

  • Cannata, Therese Yvonne Attorney

  • Cannata, Therese Yvonne Attorney For The Defendant

  • Ching, Michael M. Attorney For The Defendant

  • Clinton, David A. Attorney

  • Clinton, David A. Attorney For The Defendant

  • Coastal California Funding Group, Inc. Cross Defendant

  • Commonwealth Land Title Insurance Company Cross Defendant

  • Commonwealth Land Title Insurance Company Plaintiff

  • Cook, Larry L. Attorney

  • Cook, Larry L. Attorney For The Plaintiff

  • Caitlin Phair Attorney

  • Carl Blaine Attorney

  • Dewitte Mortgage Investor Fund, Llc Cross Defendant

  • Does 1-25 Defendant

  • Does 1-50 Cross Defendant

  • Does 1-50 Defendant

  • David Blumenfeld Attorney

  • Dek Ketchum Attorney

  • Eisenhart, Marc A Attorney

  • Eisenhart, Marc A Attorney For The Appellant

  • Emerich, Melvin Lee Attorney

  • Emerich, Melvin Lee Attorney For The Defendant

  • Emerich, Melvin Lee Cross Defendant

  • Emerich, Melvin Lee Defendant

  • Estavillo, Jason W Attorney

  • Estavillo, Jason W Attorney For The Appellant

  • Ezsource Inc. Appellant

  • Ezsource Inc. Third Party

  • Edward Brody Attorney

  • Edward Kelley Attorneys For Plaintiffs

  • Evan Ackiron Attorney

  • Fedex Office And Print Services, Inc Cross Complainant

  • Fedex Office And Print Services, Inc Cross Defendant

  • Fedex Office And Print Services, Inc Defendant

  • Fellmann, Stephen Defendant

  • Flores, Michael Appellant

  • Flores, Michael Third Party

  • Fong, Jerry Yee Attorney For The Defendant

  • Frederick Williams Attorneys For Defendants

  • Glynn, Clement Leo Attorneys For Plaintiffs

  • Glynn, Clement Leo Attorney For The Plaintiff

  • George Gascon Attorney

  • Hwang, Shirley Cross Defendant

  • Hwang, Shirley S. Cross Complainant

  • Hwang, Shirley S. Plaintiff

  • Hwang, Shirley S. Respondent

  • Investment Property Management Llc Appellant

  • Investment Property Management Llc Third Party

  • Janet Nexon Attorney

  • Jennifer Lee Attorneys For Defendants

  • Jennifer Supman Attorneys For Defendants

  • John Kerley Attorneys For Defendants

  • Joshua Borger Attorney

  • Joshua Naggar Attorneys For Defendants

  • Juna Kim Attorneys For Defendants

  • Kitco Holdings, Llc Cross Defendant

  • Kunnes, Edward A Attorney

  • Kunnes, Edward A Attorney For The Plaintiff

  • Kamala Harris Attorney

  • Languban, Grachelle Cross Defendant

  • Languban, Grachelle Defendant

  • Long, Scott D. Attorney

  • Long, Scott D. Attorney For The Plaintiff

  • Lum, Winston Cross Complainant

  • Lum, Winston Cross Defendant

  • Lum, Winston Defendant

  • Lum,, Winston Defendant

  • Laurie Book Attorneys For Defendants

  • M & K Properties, Llc Defendant

  • Martini & Chnoogle Cross Defendant

  • Martini & Chnoogle Defendant

  • Martini & Chnoogle, Inc. Defendant

  • Megan & Kasi Properties Llc Defendant

  • Merchants Bonding Company Cross Complainant

  • Merchants Bonding Company Defendant

  • Moss, Bridget M. Attorney

  • Moss, Bridget M. Attorney For The Plaintiff

  • Matthew Warren Attorneys For Defendants

  • Michael Attanasio Attorney

  • Michael Austin Attorneys For Defendants

  • Michael Chow Attorneys For Defendants

  • Michael Troncoso Attorney

  • Morgan Lopez Attorneys For Plaintiffs

  • Niroula, Kaushal Cross Defendant

  • Niroula, Kaushal Defendant

  • Palomino, Elvia Defendant

  • Palomino, Elvia (Sued As Palimino, Elvia) Defendant

  • Peter Cownan Attorneys For Plaintiffs

  • Peter Wolff Attorneys For Plaintiffs

  • Pro Per Attorney

  • Pro Per Attorney For The Appellant

  • Pro Per Attorney For The Defendant

  • Replogle, David P.O. Box Defendant

  • Roes 1-25 Cross Defendant

  • Roes 2-25, Inclusive Cross Defendant

  • Rouillard, Smita Shah Third Party

  • Rachel Kent Attorneys For Defendants

  • Richard Kalish Attorneys For Plaintiffs

  • Richard Shikman Attorneys For Defendants

  • Richard Singer Attorneys For Defendants

  • Robert Phelps Attorneys For Plaintiffs

  • Schaffer, Dylan L Attorneys For Defendants

  • Schaffer, Dylan L Attorney For The Appellant

  • Schaffer, Dylan L Attorney For The Defendant

  • Shah, Chandrakant Third Party

  • Shah, Jay Chandrakant Ap3101 California Medical Faci Vacaville, Ca 95696 Appellant

  • Shah, Jay Chandrakant Ap3101 California Medical Faci Vacaville, Ca 95696 Cross Defendant

  • Shah, Jay Chandrakant Ap3101 California Medical Faci Vacaville, Ca 95696 Defendant

  • Shah, Mrudula Third Party

  • Smith, Michael L. Attorney

  • Smith, Michael L. Attorney For The Defendant

  • Steven Mclellan Attorney

  • Trester, Fredroc W. Attorney

  • Trester, Fredroc W. Attorney For The Defendant

  • Thomas Au Attorneys For Plaintiffs

  • Thomas Trapani Attorneys For Plaintiffs

  • Yauheni Halavanau Attorneys For Defendants

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