On April 24, 2020 a
Complaint,Petition
was filed
involving a dispute between
Bank Of America N.A.,
Deweese Children'S Trust Dated 9 18 03,
Leverte-Rasic Family Trust,
Yccs Llc,
and
Ahmed Syed,
Bank Of America N.A.,
Comfort Recovery Treatment Centers Llc Aka Comfort Recovery Iop Llc,
Glenis L. Cardona Dba,
Glenis L. Cardona Dba Golden Escrow,
Martinez Andres,
Merchants Bonding Company Mutual,
Nevada Coin & Jewelry East Llc,
Oganesyan Hamo Aka Henry Oganesyan,
Shirikhcyan Hovsep John,
Silver Holdings Enterprises Llc,
Sorto Norma Aka Elizabeth Cameron,
Tikriti Basil,
Wells Fargo Bank N.A.,
for civil
in the District Court of Los Angeles County.
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/25/2022 04:19 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariano,Deputy Clerk
1 AUSTIN B. KENNEY (State Bar No. 242277)
abk@severson.com
2 AN LE (State Bar No. 260817)
al@severson.com
3 SEVERSON & WERSON
A Professional Corporation
4 19100 Von Karman Avenue, Suite 700
Irvine, California 92612
5 Telephone: (949) 442-7110; Facsimile: (949) 442-7118
6 Attorneys for Plaintiff-in-Intervention
BANK OF AMERICA, N.A.
7
8 SUPERIOR COURT OF CALIFORNIA
9 COUNTY OF LOS ANGELES
10 YCCS, LLC, a Hawaii Limited Liability Case No. 20STCV15736
Company; DEWEESE CHILDREN’S TRUST
11 dated 9/18/03; LEVERTE-RASIC FAMILY
TRUST,
12 Plaintiffs,
BANK OF AMERICA, N.A.’S
13 vs. COMPLAINT IN INTERVENTION FOR
INTERPLEADER AND DECLARATORY
14 ANDRES MARTINEZ, an individual; RELIEF
COMFORT RECOVERY TREATMENT
15 CENTERS, LLC, a California Limited
Liability Company aka COMFORT
16 RECOVERY IOP LLC, a California Limited
Liability Company; HOVSEP JOHN
17 SHIRIKCYAN, an individual; SILVER
HOLDINGS ENTERPRISES, LLC, a Nevada
18 limited liability company; NORMA SORTO
aka ELIZABETH CAMERON, an individual;
19 SYED AHMED, a California notary public;
MERCHANTS BONDING COMPANY
20 (MUTUAL), an Iowa Corporation; GLENIS
L. CARDONA dba GOLDEN ESCROW;
21 HAMO OGANESYAN, an individual aka
HENRY OGANESYAN, an individual;
22 BASIL TIKRITI, an individual; and DOES 1
through 100, inclusive,
23
Defendants.
24
BANK OF AMERICA, N.A.,
25
Plaintiff-in-Intervention,
26
vs.
27
YCCS, LLC, a Hawaii Limited Liability
28 Company; DEWEESE CHILDREN’S TRUST
70001.0600/16078994.1 1
BANK OF AMERICA, N.A.’S COMPLAINT IN INTERVENTION FOR INTERPLEADER AND
DECLARATORY RELIEF
Document Filed Date
May 25, 2022
Case Filing Date
April 24, 2020
Status
Default Judgment By Court - Before Trial 10/03/2022
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/25/2022 04:19 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariano,Deputy Clerk 1 AUSTIN B. KENNEY (State Bar No. 242277) abk@severson.com 2 AN LE (State Bar No. 260817) al@severson.com 3 SEVERSON & WERSON A Professional Corporation 4 19100 Von Karman Avenue, Suite 700 Irvine, California 92612 5 Telephone: (949) 442-7110; Facsimile: (949) 442-7118 6 Attorneys for Plaintiff-in-Intervention BANK OF AMERICA, N.A. 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 YCCS, LLC, a Hawaii Limited Liability Case No. 20STCV15736 Company; DEWEESE CHILDREN’S TRUST 11 dated 9/18/03; LEVERTE-RASIC FAMILY TRUST, 12 Plaintiffs, BANK OF AMERICA, N.A.’S 13 vs. COMPLAINT IN INTERVENTION FOR INTERPLEADER AND DECLARATORY 14 ANDRES MARTINEZ, an individual; RELIEF COMFORT RECOVERY TREATMENT 15 CENTERS, LLC, a California Limited Liability Company aka COMFORT 16 RECOVERY IOP LLC, a California Limited Liability Company; HOVSEP JOHN 17 SHIRIKCYAN, an individual; SILVER HOLDINGS ENTERPRISES, LLC, a Nevada 18 limited liability company; NORMA SORTO aka ELIZABETH CAMERON, an individual; 19 SYED AHMED, a California notary public; MERCHANTS BONDING COMPANY 20 (MUTUAL), an Iowa Corporation; GLENIS L. CARDONA dba GOLDEN ESCROW; 21 HAMO OGANESYAN, an individual aka HENRY OGANESYAN, an individual; 22 BASIL TIKRITI, an individual; and DOES 1 through 100, inclusive, 23 Defendants. 24 BANK OF AMERICA, N.A., 25 Plaintiff-in-Intervention, 26 vs. 27 YCCS, LLC, a Hawaii Limited Liability 28 Company; DEWEESE CHILDREN’S TRUST 70001.0600/16078994.1 1 BANK OF AMERICA, N.A.’S COMPLAINT IN INTERVENTION FOR INTERPLEADER AND DECLARATORY RELIEF