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  6. ANTHONY SAM VS RENEE KWAN ET AL

Reply - REPLY REPLY IN SUPPORT OF MOTION FOR LEAVE TO FILE FIRST AMENDED CROSS-COMPLAINT FILED BY DEFENDANT BOARD OF FIRE AND POLICE PENSION COMMISSIONERS

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On September 11, 2018 a contractual fraud (general jurisdiction) case was filed by First American Title Insurance Company, Kwan Renee K., Los Angeles Fire And Police Pensions Board Of Commissioners, Vibrant Developments Llc, and Sam Anthony, represented by Kadaba Seema, and Rottinghaus Daniel L., against Asset Management 328 Llc, Asset Mangement 328 Llc, Cac 600 Llc et al. represented by Bahamon Miguel G., Deal Christopher E., Gerardo Jeffrey S. et al. in the jurisdiction of Los Angeles County. Judge Michael P. Linfield presiding.

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                          Electronically FILED by Superior Court of California, County of Los Angeles on 07/22/2020 08:46 AM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk




                                            1   CHRISTOPHER E. DEAL, Bar No. 186754
                                                chris.deal@bbklaw.com
                                            2   KANDICE KIM, Bar No. 295227
                                                kandice.kim@bbklaw.com
                                            3   BEST BEST & KRIEGER LLP
                                                18101 Von Karman Avenue, Suite 1000
                                            4   Irvine, California 92612
                                                Telephone: (949) 263-2600
                                            5   Facsimile: (949) 260-0972

                                            6   Miguel G. Bahamon, Bar No. 261737
                                                miguel.baha…

Related Topics

What Are Government or Public Pensions (Entitlement, Loss & Forfeiture)?

Case Info

Case No.

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Judge

Michael P. Linfield

Document Filed Date

July 22, 2020

Case Filing Date

September 11, 2018

County

Los Angeles County, CA

Status

Court-Ordered Dismissal - Other (Other) 10/26/2021

Parties

  • Asset Management 328 Llc Defendant

  • Asset Management 328 Llc Respondent

  • Asset Mangement 328 Llc Cross-Defendant

  • Asset Mangement 328 Llc Defendant

  • Bahamon Miguel G. Attorneys For Defendants

  • Cac 600 Llc Cross-Defendant

  • Cac 600 Llc Defendant

  • Cac 600 Llc Respondent

  • Chino Americana Holdings Llc Cross-Defendant

  • Chino Americana Holdings Llc Defendant

  • Chino Americana Holdings Llc Respondent

  • Deal Christopher E. Attorneys For Defendants

  • Edwin Richards Attorneys For Defendants

  • Elmira Howard Attorneys For Defendants

  • Fidelity Surety & Investment Inc. Doe 2 Defendant

  • Fidelity Surety & Investments Inc. Defendant

  • Fidelity Surety & Investments Inc. Respondent

  • First American Title Insurance Company Cross-Complainant

  • First American Title Insurance Company Cross-Defendant

  • First American Title Insurance Company Defendant

  • First American Title Insurance Company Respondent

  • Fredrick Hagen Attorneys For Plaintiffs

  • Gerardo Jeffrey S. Attorneys For Defendants

  • Harrison James C. Attorney For Defendant

  • Hertzberg Holding Inc. Doe 1 Defendant

  • Jeffrey Sanger Attorney

  • Kadaba Seema Attorneys For Plaintiffs

  • Kwan Renee Cross-Defendant

  • Kwan Renee Defendant

  • Kwan Renee Respondent

  • Kwan Renee K. Cross-Complainant

  • Kevin Grochow Attorneys For Defendants

  • Los Angeles Fire And Police Pensions Board Of Commissioners Cross-Complainant

  • Los Angeles Fire And Police Pensions Board Of Commissioners Cross-Defendant

  • Los Angeles Fire And Police Pensions Board Of Commissioners Defendant

  • Los Angeles Fire And Police Pensions Board Of Commissioners Respondent

  • Leyla Razavi Attorneys For Defendants

  • Neri Maurice A. Cross-Defendant

  • Neri Maurice A. Defendant

  • Neri Maurice A. Respondent

  • Nabeel Zuberi Attorneys For Defendants

  • Omar El-Qoulaq Attorneys For Defendants

  • Rogers Kristen M. Attorneys For Defendants

  • Rottinghaus Daniel L. Attorneys For Plaintiffs

  • Rottinghaus Daniel L. Attorney For Plaintiff

  • Saiki Eric Attorneys For Defendants

  • Saiki Eric Attorney For Cross-Defendant

  • Saiki Eric Attorney For Defendant

  • Sam Anthony Appellant

  • Sam Anthony Cross-Defendant

  • Sam Anthony Plaintiff

  • Sam Anthony Respondent

  • Scott Mackey Attorneys For Plaintiffs

  • Tricia Pham Attorney

  • Vibrant Developments Llc Cross-Complainant

  • Vibrant Developments Llc Cross-Defendant

  • Vibrant Developments Llc Defendant

  • Vibrant Developments Llc Respondent

  • Widener Vanessa H. Attorneys For Defendants

  • Widener Vanessa H. Attorney For Defendant

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