On April 23, 2021 a Party Statement 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 12/21/2022 10:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Parenteau,Deputy Clerk 1 Adeline R. Tungate, Esq. (SBN 333577) GERACI LAW FIRM 2 90 Discovery Irvine, California 92618 3 Tel.: (949) 379-2600 Fax: (949) 379-2610 4 E-mail: a.tungate@geracillp.com 5 Attorneys for Defendants/Cross-Defendants, ALLSTAR FINANCIAL SERVICES, INC., et al. 1 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES – BEVERLY HILLS COURTHOUSE 9 SUNRISE PROJECTS, LLC, a Wyoming Case No. 21SMCV00756 limited liability company; Consolidated with Case No. 21SMCV01011 10 and Case No. 21STCV23459 Plaintiffs, [Assigned for all purposes to the Honorable 11 Helen Zukin, Dept. 207] vs. T: (949) 379-2600; F: (949) 379-2610 12 SEPARATE STATEMENT OF ALLSTAR FINANCIAL SERVICES, INC., a Irvine, California 92618 Geraci Law Firm 13 UNDISPUTED MATERIAL FACTS IN California corporation; GERACI LAW SUPPORT OF MOTION FOR SUMMARY 90 Discovery CORPORATION, doing business as GERACI 14 LAW FIRM; GERACI LAW FIRM, a business JUDGMENT OR, IN THE entity of unknown form, formerly identified as ALTERNATIVE, SUMMARY 15 DOE 1; GERACI, LLP doing business as ADJUDICATION OF ISSUES Geraci Law Firm, formerly identified as DOE 2; 16 ALVIN COX, an individual; GREGORY Date: March 14, 2023 SCOTT DEMOS, an individual’ LDM-PP, Time: 8:30 a.m. 17 LLC, a Wyoming limited liability company; A. Dept.: 207 LINCOLN LANCET, Trustee of the Revocable 18 Living Trust Dated 11/24/98; FRANK R. Res ID: 917689816154 CARNICELLI and REGINA CARNICELLI, 19 Co-Trustees of the Carnicelli Family Trust Complaint Filed: April 23, 2021 Dated February 24, 1984 and Amended and Trial Date: April 17, 2023 20 Restated on June 20, 2017; DONALD D. O'NEILL AND LENI M. O'NEILL, Trustees of Motion for Summary Judgment (Cox) 21 the Donald D. O'Neill Revocable Living Trust Date: January 24, 2023 Dated 6/9/1988; GERARD A. DUDE, Trustee Time: 9:00 a.m. 22 of the Gerard Family Trust, Dated 6/4/2014; Place: Dept. 207 OPPENHEIMER AND COMPANY, INC., 23 Custodian for Marvin S. Cherin Sepira; Final Status Conference WILLIAM S. PAULSEN AND MARSHA L. Date: April 7, 2023 24 PAULSEN, Trustees of the Paulsen Family Time: 9:30 a.m. Trust Created by Declaration of Trust Dated Place: Dept. 207 25 December 6, 1989; PETER S. DWORKIS AND NORMA M. DWORKIS, Trustees of the 26 Dworkis Family Trust Dated 3/31/94; MARIA WESTON, Trustee of the M. Weston Solo 401 27 (K) Trust, Dated 6/16/2015; IRA SERVICES 28 1 See Attachment 1 1 SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION