On April 23, 2021 a Notice - NOTICE DEFENDANT ALLSTAR FINANCIAL SERVICES, INC.S DEMAND FOR DESIGNATION OF EXPERTS 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 02/06/2023 05:26 PM David W. Slayton, Executive Officer/Clerk of Court, by I. Valencia,Deputy Clerk 1 Steven E. Ernest, Esq. (SBN 183967) Adeline R. Tungate, Esq. (SBN 333577) 2 GERACI LAW FIRM 90 Discovery 3 Irvine, California 92618 Tel.: (949) 379-2600 4 Fax: (949) 379-2610 E-mail: s.ernest@geracillp.com 5 E-mail: a.tungate@geracillp.com 6 Attorneys for Defendants/Cross-Defendants, ALLSTAR FINANCIAL SERVICES, INC., et al. 1 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES – BEVERLY HILLS COURTHOUSE 10 SUNRISE PROJECTS, LLC, a Wyoming Lead Case No. 21SMCV00756 limited liability company; Consolidated with Case No. 21SMCV01011 11 and Case No. 21STCV23459 Plaintiffs, [Assigned for all purposes to the Honorable T: (949) 379-2600; F: (949) 379-2610 12 Helen Zukin, Dept. 207] vs. Irvine, California 92618 Geraci Law Firm 13 DEFENDANT ALLSTAR FINANCIAL 90 Discovery ALLSTAR FINANCIAL SERVICES, INC., a SERVICES, INC.’S DEMAND FOR 14 California corporation; GERACI LAW DESIGNATION OF EXPERTS CORPORATION, doing business as GERACI 15 LAW FIRM; GERACI LAW FIRM, a business Complaint Filed: April 23, 2021 entity of unknown form, formerly identified as Trial Date: April 17, 2023 16 DOE 1; GERACI, LLP doing business as Geraci Law Firm, formerly identified as DOE 2; 17 ALVIN COX, an individual; GREGORY Motion for Summary Judgment (Sunrise) SCOTT DEMOS, an individual’ LDM-PP, Date: March 14, 2023 18 LLC, a Wyoming limited liability company; A. Time: 8:30 a.m. LINCOLN LANCET, Trustee of the Revocable Place: Dept. 207 19 Living Trust Dated 11/24/98; FRANK R. CARNICELLI and REGINA CARNICELLI, Motion for Summary Judgment (Demos) 20 Co-Trustees of the Carnicelli Family Trust Date: March 16, 2023 Dated February 24, 1984 and Amended and Time: 8:30 a.m. 21 Restated on June 20, 2017; DONALD D. Dept.: 207 O'NEILL AND LENI M. O'NEILL, Trustees of 22 the Donald D. O'Neill Revocable Living Trust Motion for Summary Judgment (Cox X-Compl) Dated 6/9/1988; GERARD A. DUDE, Trustee Date: March 16, 2023 23 of the Gerard Family Trust, Dated 6/4/2014; Time: 8:30 a.m. OPPENHEIMER AND COMPANY, INC., Dept.: 207 24 Custodian for Marvin S. Cherin Sepira; WILLIAM S. PAULSEN AND MARSHA L. Final Status Conference 25 PAULSEN, Trustees of the Paulsen Family Date: April 7, 2023 Trust Created by Declaration of Trust Dated Time: 9:30 a.m. 26 December 6, 1989; PETER S. DWORKIS AND Place: Dept. 207 NORMA M. DWORKIS, Trustees of the 27 Dworkis Family Trust Dated 3/31/94; MARIA 28 1 See Attachment 1 for a list of represented parties 1 DEFENDANT ALLSTAR FINANCIAL SERVICES, INC.’S DEMAND FOR DESIGNATION OF EXPERTS