Motion for Leave to File a Cross-Complaint in SUNRISE PROJECTS, LLC, A WYOMING LIMITED LIABILITY COMPANY VS ALLSTAR FINANCIAL SERVICES, INC., A CALIFORNIA CORPORATION, ET AL.| Trellis.Law

On April 23, 2021 a Complaint,Petition 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 10/25/2021 03:11 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Young II,Deputy Clerk




               Timothy Reed, Esq. (242578)
               Law Office of Timothy Reed
               1671 The Alameda, Suite 200
               San Jose, CA 95126
               Phone: 669-444-1148
               timothyreedesq gmail.corn


               Attorney for Defendant
               Alvin Cox

                                                    SUPERIOR COURT, STATE OF CALIFORNIA
                                                                  COUNTY OF LOS ANGELES



                                                                                                            21SMCV00756
         9
                SUNRISE PROJECTS. LLC, a Wyoming                                              Case No.
        10
                limited liability company,
                                                                                              CROSS-COMPLAINT FOR

                Plaintiff,                                                                    I) QUIET TITLE
        12


        13


        14      ALLSTAR FINANCIAL SERVICES, INC., a
                California corporation; GERACI LAW
         15     CORPORATION, doing business as GERACI
                LAW FIRiVI; LDM-PP, LLC, a Wyoming
         16     limited liability company; A. LINCOLN
                LANCET, Trustee of the Revocable Living
         17     Trust Dated 11/24/98; FRANK R.
                CARNICELLI and REGINA CARNICELLI,
         IS     Co-Trustees of the Carnicelli Family Trust
                Dated February 24, 1984
         19     and Amended and Restated on June 20, 2017;
                DONALD D. O'EILL AND LENI M.
        20      O'EILL, Trustees of the Donald D. O'eill
                Revocable Living Trust Dated 6/9/1988;
        21      GERARD A. DUDE, Trustee of the Gerard
                Family Trust, Dated 6/4/2014;
        22
                OPPENHEIMER AND COMPANY, INC.
                Custodian for Marvin S. Cherin Sepira;
        23
                WILLIAM S. PAULSEN AND
                MARSHA L. PAULSEN, Trustees of the
        24
                Paulsen I'amily Trust Created by Declaration
        25
                of Trustee Dated December 6, 1989; PETER
                S.


                                                                           CROSS-COMPLAINT
                                                                                          I

Case Info

Judge

Helen Zukin Track Judge’s New Case

Case No.

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Document Filed Date

October 25, 2021

Case Filing Date

April 23, 2021

County

Parties

ACCUFAST MANAGEMENT INC. Defendant
ALLSTAR FINANCIAL SERVICES INC Respondent
ALLSTAR FINANCIAL SERVICES INC. A CALIFORNIA CORPORATION Cross-defendant
ALLSTAR FINANCIAL SERVICES INC. A CALIFORNIA CORPORATION Respondent
BARTLETT BARBARA Defendant
BARTLETT SHAWN Defendant
BITLER PEGGY L. TRUSTEE Defendant
BRODSKY CHARLES CUSTODIAN Defendant
CANNON FRANK TRUSTEE Defendant
CARNICELLI FRANK R. CO-TRUSTEE Defendant
CARNICELLI REGINA CO-TRUSTEE Defendant
CHESLER ANDREW V. CO-TRUSTEE Defendant
CHESLER DEBORAH S. CO-TRUSTEE Defendant
CHRISAKIS JEFF TRUSTEE Defendant
CHRISAKIS SHARON Defendant
CHUDACOFF GREGORY S. TRUSTEE Defendant
COX ALVIN Appellant
COX ALVIN Cross-complainant
COX ALVIN Defendant
COX ALVIN Plaintiff
DANIEL BARBARA S. TRUSTEE Defendant
DANIEL WILLIAM W. TRUSTEE Defendant
DEMOS GREGORY SCOTT Cross-defendant
DEMOS GREGORY SCOTT Defendant
DUBE GERARD A. TRUSTEE Cross-complainant
DUBE GERARD A. TRUSTEE Defendant
DUDE GERARD A. TRUSTEE Defendant
DWORKIS NORMA M. TRUSTEE Defendant
DWORKIS PETER S. TRUSTEE Defendant
ETEMADI SHAHEEN
ETEMADI SHAHEEN ANTHONY
ETEMADI SHAHEEN ANTHONY Attorney For Defendant
ETHAN HENRY BRODSKY PROPERTY MANAGEMENT LLC CHARLES & VICTORIA BRODSKY MANAGING MEMBERS Defendant
FORGE TRUST CO. CFBO GREGORY S. CHUDACOFF IRA823636 Defendant
FORGE TRUST CO. CFBO GREGORY S. CHUDACOFF IRA 823636 Defendant
FORGE TRUST CO. CUSTODIAN FBO BRIAN OARD IRA #751716 Defendant
FRIEDMAN DOUGLAS E. TRUSTEE Defendant
GERACI ANTHONY Attorneys for Defendants
GERACI ANTHONY FRANCIS Attorneys for Defendants
GERACI LAW CORPORATION DBA GERACI LAW FIRM Defendant
GERACI LAW FIRM Defendant
GERACI LAW FIRM A BUSINESS ENTITY OF UNKNOWN FORM Defendant
GERACI LEGAL CORPORATION ALIAS GERACI LAW FIRM Cross-defendant
GERACI LLP DBA GERACI LAW FIRM Defendant
GERACI LLP DOING BUSINESS AS GERACI LAW FIRM DBA Defendant
GOLDSTEIN JASON EDWARD Attorney For Cross-defendant
GOLDSTEIN JASON EDWARD Attorney For Defendant
GRANBO ROGER Defendant
HABERSTROH ALFRED E. Cross-defendant
HABERSTROH URSULA Cross-defendant
HAMMOND DENISE L. TRUSTEE Defendant
HAMMOND MICHAEL TRUSTEE Cross-complainant
HAMMOND MICHAEL TRUSTEE Defendant
HARTLEY DEBORAH E. TRUSTEE Defendant
HERNANDEZ DARLENE Attorneys for Defendants
HERNANDEZ DARLENE PALAGANAS Attorneys for Defendants
IRA SERVICES TRUST CO. CUSTODIAN FBO BRIAN DARD IRA #UAN1208917 Defendant
IRA SERVICES TRUST CO. CUSTODIAN FBO BRIAN OARD IRA #UAN1208917 Defendant
IRA SERVICES TRUST COMPANY CFBO GREGORY S. CHUDACOFF IRA 823636 Defendant
JOSEL F. BRODSKY INC. PENSION PLAN Defendant
JOSL F. BRODSKY INC. PENSION PLAN Defendant
KAISER GAIL M. TRUSTEE Defendant
KAISER STEPHEN TRUSTEE Defendant
LANCET A. LINCOLN TRUSTEE Defendant
LAVORANTE LOUISE D. Defendant
LAVORANTE VINCENT J Defendant
LAVORANTE VINCENT J. Defendant
LDM-PP LLC A WYOMING LIMITED LIABILITY COMPANY Cross-defendant
LDM-PP LLC A WYOMING LIMITED LIABILITY COMPANY Respondent
MASE ANDREW JONATHAN Attorney For Cross-complainant
MASE ANDREW JONATHAN Attorney For Defendant
MORGAN WILLIAM E. TRUSTEE Defendant
MORROW FRED TRUSTEE Defendant
MORROW FRED TRUSTEE OF THE FRED MORROW PLUMBING INC. PROFIT SHARING PLAN Defendant
MORROW FRED TRUSTEE OF THE MORROW LLC PROFIT SHARING PLAN Defendant
MORROW SHERRY L. TRUSTEE Defendant
O'NEILL DONALD D. TRUSTEE Defendant
O'NEILL LENI M. TRUSTEE Cross-complainant
O'NEILL LENI M. TRUSTEE Defendant
OPPENHEIMER AND COMPANY INC. CUSTODIAN FOR MARVIN S. CHERIN SEPIRA Defendant
ORENSTEIN PAUL TRUSTEE Defendant
PAULSEN MARSHA L. TRUSTEE Defendant
PAULSEN WILLIAM S. TRUSTEE Defendant
PEREZ JACOBY F. Attorneys for Defendants
PEREZ JACOBY RYAN Attorneys for Defendants
PEREZ JACOBY RYAN Attorney For Defendant
PETERSON DAVID A. TRUSTEE Defendant
PETERSON DVM MARVIN F. TRUSTEE Defendant
PROVIDENT TRUST GROUP LCC CFBO RICHARD LOBL IRA Cross-complainant
PROVIDENT TRUST GROUP LCC CFBO RICHARD LOBL IRA Defendant
PROVIDENT TRUST GROUP LLC FBO DEBORAH LEAMONS IRA #130400207 Defendant
PROVIDENT TRUST GROUP LLC FBO HOWARD J. WILSON IRA Defendant
RADFORD GRANBO TERI Defendant
REED TIMOTHY ALLEN Attorney For Cross-complainant
REED TIMOTHY ALLEN Attorney For Defendant
REED TIMOTHY ALLEN Attorney For Plaintiff
RICHLIN CRAIG H. TRUSTEE Defendant
RICHLIN STEVEN TRUSTEE Defendant
ROGERS SANFORD Cross-complainant
ROGERS SANFORD Defendant
SCHACHMAN-TOBIAS BARBARA Defendant
SHIBEL CYNTHIA J. TRUSTEE Defendant
SHIBEL THOMAS M. TRUSTEE Cross-complainant
SHIBEL THOMAS M. TRUSTEE Defendant
STEINER MARY K. TRUSTEE Defendant
STEPONOVICH JR. MICHAEL Attorney For Plaintiff
STEPONOVICH MICHAEL JOHN JR Attorney For Cross-defendant
STEPONOVICH MICHAEL JOHN JR Attorney For Plaintiff
STERN JOSEPH TRUSTEE Defendant
SUNRISE PROJECTS LLC A WYOMING LIMITED LIABILITY COMPANY Cross-defendant
SUNRISE PROJECTS LLC A WYOMING LIMITED LIABILITY COMPANY Plaintiff
SUNRISE PROJECTS LLC A WYOMING LIMITED LIABILITY COMPANY Respondent
TCHAKERIAN HAGOP Defendant
THE ENTRUST GROUP INC. FBO MICHAEL RICHARD BRYSON ACCOUNT #0237136 Cross-complainant
THE ENTRUST GROUP INC. FBO MICHAEL RICHARD BRYSON ACCOUNT #0237136 Defendant
TOBIAS MICHAEL Defendant
TUNGATE ADELINE Attorneys for Defendants
TUNGATE ADELINE REBECCA Attorneys for Defendants
TUNGATE ADELINE REBECCA Attorney For Defendant
VACCARELLO GERALD TRUSTEE Defendant
WESTON MARIA TRUSTEE Cross-complainant
WESTON MARIA TRUSTEE Defendant
WIBBENMEYER JAMIE Defendant
WIBBENMEYER PAUL Defendant
WOOD BROS. HEATING & A/C CO. PROFIT SHARING PLAN Defendant
YOUNGER PHILLIP G. Defendant
Peter Sun Attorney
William Palmese Attorney
Brianna Milligan Attorneys for Defendants
Steven Ernest Attorneys for Defendants
Michael J.Burns Attorneys for Plaintiffs
Timothy Ryan Attorneys for Defendants
Katherine Meleski Attorneys for Defendants
Madison Spach
Nema Daghbandan Attorney
Virginia Clinkenbeard Attorneys for Defendants

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Complaint,Petition: SUNRISE PROJECTS, LLC, A WYOMING LIMITED LIABILITY COMPANY VS ALLSTAR FINANCIAL SERVICES, INC., A CALIFORNIA CORPORATION, ET AL.

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Case Info

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