On April 06, 2021 a
Complaint in Intervention - COMPLAINT IN INTERVENTION FIRST AMENDED COMPLAINT-IN- INTERVENTION OF FORTIFI FINANCIAL, INC.
was filed
involving a dispute between
Sanchez Doug,
Top Flight Investments Llc,
Wegner Andre,
Sound Equity High Income Debt Fund Llc,
Sound Equity High Income Debt Fund Llc A Delaware Limited Liability Company,
and
Pacific Crest Realty Advisors Llc,
Palms Blvd Venice Beach Llc,
Sanchez Doug,
Sound Equity High Income Debt Fund Llc,
Top Flight Investments Llc,
Wegner Andre,
Palms Blvd Venice Beach Llc A California Limited Liability Company,
Top Flight Investments Llc A Wyoming Limited Liability Company,
for Mortgage Foreclosure (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/21/2022 04:45 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. So,Deputy Clerk
1 BUCKLEY LLP
FREDRICK S. LEVIN (State Bar No. 187603)
2 flevin@buckleyfirm.com
Lauren L. Erker (State Bar No. 291019)
3 lerker@buckleyfirm.com
100 Wilshire Boulevard, Suite 1000
4 Santa Monica, California 90401
Telephone: (310) 424-3900
5 Facsimile: (310) 424-3960
6 ALI M. ABUGHEIDA (State Bar No. 285284)
aabugheida@buckleyfirm.com
7 150 Spear Street, Suite 800
San Francisco CA 94105
8 Telephone: (415) 619-3500
Facsimile: (415) 619-3505
9
Attorneys for Intervenor
10 FortiFi Financial, Inc.
11 SUPERIOR COURT OF THE STATE OF CALIFORNIA
TEL (310) 424-3900 • FAX (310) 424-3960
100 WILSHIRE BOULEVARD, SUITE 1000
SANTA MONICA, CALIFORNIA 90401
12 COUNTY OF LOS ANGELES, CENTRAL DISTRICT
BUCKLEY LLP
13 SOUND EQUITY HIGH INCOME DEBT Case No. 21STCV13141
FUND, LLC, a Delaware Limited Liability
14 Company, FIRST AMENDED COMPLAINT-IN-
INTERVENTION OF FORTIFI
15 Plaintiff, FINANCIAL, INC. FOR DECLARATORY
RELIEF
16 v.
Assigned to: Hon. Lia Martin,
17 TOP FLIGHT INVESTMENTS LLC, a Dept. 16
Wyoming limited liability company; PALMS
18 BLVD VENICE BEACH, LLC, a California
limited liability company; DOUG SANCHEZ, Action Filed: April 6, 2021
19 an individual; ANDRE WEGNER, an Trial Date: December 4, 2023
individual; and DOES 1 - 130, inclusive,
20
Defendants,
21
22 DOUG SANCHEZ, an individual, and
ANDRE WEGNER, an individual,
23
Cross-Complainants,
24
v.
25
SOUND EQUITY HIGH INCOME DEBT
26 FUND, LLC, a Delaware Limited Liability
Company, and ROES 1-20, inclusive,
27
Cross-Defendants,
28
FIRST AMENDED COMPLAINT-IN-INTERVENTION OF FORTIFI FINANCIAL LLC
Document Filed Date
December 21, 2022
Case Filing Date
April 06, 2021
Category
Mortgage Foreclosure (General Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/21/2022 04:45 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. So,Deputy Clerk 1 BUCKLEY LLP FREDRICK S. LEVIN (State Bar No. 187603) 2 flevin@buckleyfirm.com Lauren L. Erker (State Bar No. 291019) 3 lerker@buckleyfirm.com 100 Wilshire Boulevard, Suite 1000 4 Santa Monica, California 90401 Telephone: (310) 424-3900 5 Facsimile: (310) 424-3960 6 ALI M. ABUGHEIDA (State Bar No. 285284) aabugheida@buckleyfirm.com 7 150 Spear Street, Suite 800 San Francisco CA 94105 8 Telephone: (415) 619-3500 Facsimile: (415) 619-3505 9 Attorneys for Intervenor 10 FortiFi Financial, Inc. 11 SUPERIOR COURT OF THE STATE OF CALIFORNIA TEL (310) 424-3900 • FAX (310) 424-3960 100 WILSHIRE BOULEVARD, SUITE 1000 SANTA MONICA, CALIFORNIA 90401 12 COUNTY OF LOS ANGELES, CENTRAL DISTRICT BUCKLEY LLP 13 SOUND EQUITY HIGH INCOME DEBT Case No. 21STCV13141 FUND, LLC, a Delaware Limited Liability 14 Company, FIRST AMENDED COMPLAINT-IN- INTERVENTION OF FORTIFI 15 Plaintiff, FINANCIAL, INC. FOR DECLARATORY RELIEF 16 v. Assigned to: Hon. Lia Martin, 17 TOP FLIGHT INVESTMENTS LLC, a Dept. 16 Wyoming limited liability company; PALMS 18 BLVD VENICE BEACH, LLC, a California limited liability company; DOUG SANCHEZ, Action Filed: April 6, 2021 19 an individual; ANDRE WEGNER, an Trial Date: December 4, 2023 individual; and DOES 1 - 130, inclusive, 20 Defendants, 21 22 DOUG SANCHEZ, an individual, and ANDRE WEGNER, an individual, 23 Cross-Complainants, 24 v. 25 SOUND EQUITY HIGH INCOME DEBT 26 FUND, LLC, a Delaware Limited Liability Company, and ROES 1-20, inclusive, 27 Cross-Defendants, 28 FIRST AMENDED COMPLAINT-IN-INTERVENTION OF FORTIFI FINANCIAL LLC