On September 13, 2019 a fraud (no contract) (general jurisdiction) case was filed
by
Related California Urban Housing Llc,
Santa Monica Urban Housing A Llc,
The Related Companies L.P.,
The Related Companies Of California Llc, and
Singer Eileen,
represented by
Wolff Josh,
against
Cardone Real Estate Investments Llc,
Nicholas Real Estate Investments Llc,
Rcmp Iv Inc. et al.
represented by
Chavez Ronald Anthony,
Earl Timothy,
Earl Timothy Clarke,
Newman Yaniv, and
Skane Elizabeth A. Skane A,
in the jurisdiction of Los Angeles County.
Judge Marc D. Gross presiding.
Preview
1 SULLIVAN HILL REZ & ENGEL
A Professional Law Corporation
2 Timothy C. Earl, SBN 174967
earl@sullivanhill.com
3 Yaniv Newman, SBN 293149
newman@sullivanhill.com
4 Kelsey E. Clayton, SBN 328895
clayton@sullivanhill.com
5 600 B Street, 17th Floor
San Diego, California 92101
6 Telephone: (619) 233-4100; Fax Number: (619) 231-4372
7 Attorneys for Defendants/Cross-Complainants SANTA MONICA URBAN HOUSING A, LLC; THE
RELATED COMPANIES OF CALIFORNIA, LLC; THE RELATED COMPANIES, L.P.; and
8 Defendants RELATED CALIFORNIA RESIDENTIAL, LLC; RELATED CALIFORNIA URBAN
HOUSING, LLC; THE RELATED REALTY GROUP, INC.; RELATED FUND MANAGEMENT,
9 LLC; RELATED PARTNERS, INC.; RELATED GENERAL IV, L.P.; RELATED SALES, INC.; RR
SANTA MONICA DEVELOPMENT COMPANY, LLC; RELATED OCEAN AVENUE
10 ASSOCIATES, LLC; NICHOLAS REAL ESTATE INVESTMENTS, LLC; THE NICHOLAS
COMPANY, INC.; CARDONE REAL ESTATE INVESTMENTS, LLC; and RCMP IV, INC.,
11 erroneously sued herein as RCMP IV, L.P…
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