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 09/07/2021 06:07 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Parenteau,Deputy Clerk 1 GERACI LAW FIRM Anthony F. Geraci, Esq. (SBN 238892) 2 Darlene P. Hernandez, Esq. (SBN 203050) Jacoby R. Perez, Esq. (SBN 315990) 3 90 Discovery Irvine, CA 92618 4 Tele.: (949) 379-2600 Fax: (949) 379-2610 5 E-mail: d.hernandez@geracillp.com E-mail: j.perez@geracillp.com 6 Attorneys for Defendants 7 ALLSTAR FINANCIAL SERVICES, INC. 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES – SANTA MONICA COURTHOUSE 10 SUNRISE PROJECTS, LLC, a Wyoming Case No. 21SMCV00756 11 limited liability company; [Assigned for all purposes to the Honorable T: (949) 379-2600; F: (949) 379-2610 12 Plaintiffs, Mark H. Epstein, Dept. R] Irvine, California 92618 Geraci Law Firm 13 vs. Unlimited Civil Jurisdiction 90 Discovery 14 ALLSTAR FINANCIAL SERVICES, INC., a PROOF OF SERVICE California corporation; GERACI LAW 15 CORPORATION, doing business as GERACI LAW FIRM; 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, 18 Co-Trustees of the Carnicelli Family Trust Dated February 24, 1984 and Amended and 19 Restated on June 20, 2017; DONALD D. O'NEILL AND LENI M. O'NEILL, Trustees of 20 the Donald D. O'Neill Revocable Living Trust Dated 6/9/1988; GERARD A. DUDE, Trustee 21 of the Gerard Family Trust, Dated 6/4/2014; OPPENHEIMER AND COMPANY, INC., 22 Custodian for Marvin S. Cherin Sepira; WILLIAM S. PAULSEN AND MARSHA L. 23 PAULSEN, Trustees of the Paulsen Family Trust Created by Declaration of Trust Dated 24 December 6, 1989; PETER S. DWORKIS AND NORMA M. DWORKIS, Trustees of the 25 Dworkis Family Trust Dated 3/31/94; MARIA WESTON, Trustee of the M. Weston Solo 401 26 (K) Trust, Dated 6/16/2015; IRA SERVICES TRUST COMPANY, CFBO Gregory S. 27 Chudacoff IRA 823636; MICHAEL HAMMOND AND DENISE L. HAMMOND, 28 Trustees of the Hammond Family Trust, dated 1 PROOF OF SERVICE