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  • SUNRISE PROJECTS, LLC, A WYOMING LIMITED LIABILITY COMPANY VS ALLSTAR FINANCIAL SERVICES, INC., A CALIFORNIA CORPORATION, ET AL. Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction) document preview
  • SUNRISE PROJECTS, LLC, A WYOMING LIMITED LIABILITY COMPANY VS ALLSTAR FINANCIAL SERVICES, INC., A CALIFORNIA CORPORATION, ET AL. Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction) document preview
						
                                

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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 EXHIBITS 1-33 ALLSTAR FINANCIAL SERVICES, INC., a Irvine, California 92618 Geraci Law Firm 13 California corporation; GERACI LAW 90 Discovery CORPORATION, doing business as GERACI 14 LAW FIRM; GERACI LAW FIRM, a business entity of unknown form, formerly identified as 15 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 16 ALVIN COX, an individual; GREGORY SCOTT DEMOS, an individual’ LDM-PP, 17 LLC, a Wyoming limited liability company; A. LINCOLN LANCET, Trustee of the Revocable Motion for Summary Judgment (Cox) 18 Living Trust Dated 11/24/98; FRANK R. Date: January 24, 2023 CARNICELLI and REGINA CARNICELLI, Time: 9:00 a.m. 19 Co-Trustees of the Carnicelli Family Trust Place: Dept. 207 Dated February 24, 1984 and Amended and 20 Restated on June 20, 2017; DONALD D. Final Status Conference O'NEILL AND LENI M. O'NEILL, Trustees of Date: April 7, 2023 21 the Donald D. O'Neill Revocable Living Trust Time: 9:30 a.m. Dated 6/9/1988; GERARD A. DUDE, Trustee Place: Dept. 207 22 of the Gerard Family Trust, Dated 6/4/2014; OPPENHEIMER AND COMPANY, INC., 23 Custodian for Marvin S. Cherin Sepira; WILLIAM S. PAULSEN AND MARSHA L. 24 PAULSEN, Trustees of the Paulsen Family Trust Created by Declaration of Trust Dated 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 for a list of represented parties 1 EXHIBITS 1-33