On April 23, 2021 a Notice - NOTICE DEFENDANT ALLSTAR FINANCIAL SERVICES, INC.S DESIGNATION OF EXPERT WITNESSES; DECLARATION OF ADELINE TUNGATE IN SUPPORT THEREOF was filed involving a dispute between Cox Alvin, Dube Gerard A. Trustee, Hammond Michael Trustee, O'Neill Leni M. Trustee, Provident Trust Group Lcc Cfbo Richard Lobl Ira, Rogers Sanford, Shibel Thomas M. Trustee, The Entrust Group Inc. Fbo Michael Richard Bryson Account #0237136, Weston Maria Trustee, Sunrise Projects Llc A Wyoming Limited Liability Company, and Accufast Management Inc., Bartlett Barbara, Bartlett Shawn, Bitler Peggy L. Trustee, Brodsky Charles Custodian, Cannon Frank Trustee, Carnicelli Frank R. Co-Trustee, Carnicelli Regina Co-Trustee, Chesler Andrew V. Co-Trustee, Chesler Deborah S. Co-Trustee, Chrisakis Jeff Trustee, Chrisakis Sharon, Chudacoff Gregory S. Trustee, Cox Alvin, Daniel Barbara S. Trustee, Daniel William W. Trustee, Demos Gregory Scott, Dube Gerard A. Trustee, Dude Gerard A. Trustee, Dworkis Norma M. Trustee, Dworkis Peter S. Trustee, Ethan Henry Brodsky Property Management Llc Charles & Victoria Brodsky Managing Members, Forge Trust Co. Cfbo Gregory S. Chudacoff Ira823636, Forge Trust Co. Cfbo Gregory S. Chudacoff Ira 823636, Forge Trust Co. Custodian Fbo Brian Oard Ira #751716, Friedman Douglas E. Trustee, Geraci Law Corporation Dba Geraci Law Firm, Geraci Law Firm, Geraci Law Firm A Business Entity Of Unknown Form, Geraci Llp Dba Geraci Law Firm, Geraci Llp Doing Business As Geraci Law Firm Dba, Granbo Roger, Hammond Denise L. Trustee, Hammond Michael Trustee, Hartley Deborah E. Trustee, Ira Services Trust Co. Custodian Fbo Brian Dard Ira #Uan1208917, Ira Services Trust Co. Custodian Fbo Brian Oard Ira #Uan1208917, Ira Services Trust Company Cfbo Gregory S. Chudacoff Ira 823636, Josel F. Brodsky Inc. Pension Plan, Josl F. Brodsky Inc. Pension Plan, Kaiser Gail M. Trustee, Kaiser Stephen Trustee, Lancet A. Lincoln Trustee, Lavorante Louise D., Lavorante Vincent J, Lavorante Vincent J., Morgan William E. Trustee, Morrow Fred Trustee, Morrow Fred Trustee Of The Fred Morrow Plumbing Inc. Profit Sharing Plan, Morrow Fred Trustee Of The Morrow Llc Profit Sharing Plan, Morrow Sherry L. Trustee, O'Neill Donald D. Trustee, O'Neill Leni M. Trustee, Oppenheimer And Company Inc. Custodian For Marvin S. Cherin Sepira, Orenstein Paul Trustee, Paulsen Marsha L. Trustee, Paulsen William S. Trustee, Peterson David A. Trustee, Peterson Dvm Marvin F. Trustee, Provident Trust Group Lcc Cfbo Richard Lobl Ira, Provident Trust Group Llc Fbo Deborah Leamons Ira #130400207, Provident Trust Group Llc Fbo Howard J. Wilson Ira, Radford Granbo Teri, Richlin Craig H. Trustee, Richlin Steven Trustee, Rogers Sanford, Schachman-Tobias Barbara, Shibel Cynthia J. Trustee, Shibel Thomas M. Trustee, Steiner Mary K. Trustee, Stern Joseph Trustee, Tchakerian Hagop, The Entrust Group Inc. Fbo Michael Richard Bryson Account #0237136, Tobias Michael, Vaccarello Gerald Trustee, Weston Maria Trustee, Wibbenmeyer Jamie, Wibbenmeyer Paul, Wood Bros. Heating & A C Co. Profit Sharing Plan, Younger Phillip G., Allstar Financial Services Inc, Allstar Financial Services Inc. A California Corporation, Ldm-Pp Llc A Wyoming Limited Liability Company, Sunrise Projects Llc A Wyoming Limited Liability Company, for Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction) in the District Court of Los Angeles County.
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/24/2023 07:27 PM David W. Slayton, Executive Officer/Clerk of Court, by K. Scurlock,Deputy Clerk 1 Steven E. Ernest, Esq. (SBN 183967) Jacoby R. Perez, Esq. (SBN 315990) 2 Adeline R. Tungate, Esq. (SBN 333577) GERACI LAW FIRM 3 90 Discovery Irvine, California 92618 4 Tel.: (949) 379-2600 Fax: (949) 379-2610 5 E-mail: s.ernest@geracillp.com E-mail: j.perez@geracillp.com 6 E-mail: a.tungate@geracillp.com 7 Attorneys for Defendants/Cross-Defendants, ALLSTAR FINANCIAL SERVICES, INC., et al. 1 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF LOS ANGELES – BEVERLY HILLS COURTHOUSE 11 SUNRISE PROJECTS, LLC, a Wyoming Lead Case No. 21SMCV00756 limited liability company; Consolidated with Case No. 21SMCV01011 T: (949) 379-2600; F: (949) 379-2610 12 and Case No. 21STCV23459 Plaintiffs, [Assigned for all purposes to the Honorable Irvine, California 92618 Geraci Law Firm 13 Helen Zukin, Dept. 207] 90 Discovery vs. 14 DEFENDANT ALLSTAR FINANCIAL ALLSTAR FINANCIAL SERVICES, INC., a SERVICES, INC.’S DESIGNATION OF 15 California corporation; GERACI LAW EXPERT WITNESSES; DECLARATION CORPORATION, doing business as GERACI OF ADELINE TUNGATE IN SUPPORT 16 LAW FIRM; GERACI LAW FIRM, a business THEREOF entity of unknown form, formerly identified as 17 DOE 1; GERACI, LLP doing business as Complaint Filed: April 23, 2021 Geraci Law Firm, formerly identified as DOE 2; Trial Date: April 17, 2023 18 ALVIN COX, an individual; GREGORY SCOTT DEMOS, an individual’ LDM-PP, Motion for New Trial (Cox) 19 LLC, a Wyoming limited liability company; A. Date: March 8, 2023 LINCOLN LANCET, Trustee of the Revocable Time: 8:30 a.m. 20 Living Trust Dated 11/24/98; FRANK R. Dept.: 207 CARNICELLI and REGINA CARNICELLI, 21 Co-Trustees of the Carnicelli Family Trust Motion for Leave to Amend X-Compl (Cox X- Dated February 24, 1984 and Amended and Compl) 22 Restated on June 20, 2017; DONALD D. Date: February 28, 2023 O'NEILL AND LENI M. O'NEILL, Trustees of Time: 8:30 a.m. 23 the Donald D. O'Neill Revocable Living Trust Place: Dept. 207 Dated 6/9/1988; GERARD A. DUDE, Trustee 24 of the Gerard Family Trust, Dated 6/4/2014; Motion for Summary Judgment (Sunrise) OPPENHEIMER AND COMPANY, INC., Date: March 14, 2023 25 Custodian for Marvin S. Cherin Sepira; Time: 8:30 a.m. WILLIAM S. PAULSEN AND MARSHA L. Place: Dept. 207 26 PAULSEN, Trustees of the Paulsen Family Trust Created by Declaration of Trust Dated 27 December 6, 1989; PETER S. DWORKIS AND 28 1 See Attachment 1 for a list of represented parties 1 DEFENDANT ALLSTAR FINANCIAL SERVICES, INC.’S DESIGNATION OF EXPERT WITNESSES; DECLARATION OF ADELINE TUNGATE IN SUPPORT THEREOF