On May 21, 2018 a
Party Statement
was filed
involving a dispute between
Alvernaz Partners Llc A California Limited Liability Corporation,
Deutsche Bank Trust Company Americas,
and
Alvernaz Partners Llc,
First Republic Bank,
Luu Thanh Thu,
Out West Resources Llc,
for Quiet Title (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number: and address). FOR cooler use ONLY CM4 10
Richard I. Arshonsky, Esq. (SBN 15562.4)
Levinson Arshonsky & Kuttz, LL?
15303 Ventura Blvd.
Suite I650
Sliem'1anOala:1'§io1"{?éLii~:i;m;a.
EMAIL ADDRESS iopiionazi. rarshonsky@laklawyemcom ”"‘*‘~*"*>' ‘~"“‘
ATTORNEY FOR ‘Name Defendant Alvernaz Partners LLC «.~ g 37’ ~ »
SUPERIOR counr or CALIFORNIA, couuw OF LOS ANGIELES 331, § {)3 £318
STREET ADDRESS: 300 East Olive . > A l‘ A
MAIUNG ADDRESS: I.‘:i)t‘;§"E'l iituffi
cm AND ZIP Coors: Burbank, CA 91502 4‘ if Q“ ~‘*{_ tiuattti ‘
semen NAME: North Central District 333*‘ ‘K ' 3“‘?T
PLAINTIFF/PETITIONERDEUTSCHE BANK TRUST COMPANY
AMERICAS, etc.,
DEFENDANT/REsPoNoENT:ALVERNAZ PARTNERS, LLC., etc., et :11.
CASE MANAGEMENT STATEMENT CASE "UMBER
(Check one): if UNLIMITED CASE [fl LIMITED CASE EC068S40
(Amount demanded (Amount demanded is $25,000
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
Date: October 38, 2018 Time: 8:30 am. Dept: A Div; Room:
Address of court (if different from the address above):
l;:l Notice of Intent to Appear by Telephone, by (name):
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
1. Party or parties (answer one):
a. This statement is submitted by party (name):Det'endant Alvemaz Partners, LLC
b. This statement is submitted jointly by parties (names):
2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only}
a. The complaint was filed on (date):
b. t x The cross-complaint, if any, was filed on (date): August 21, 2018
3. Service (to be answered by plaintiffs and cross~compIa:'nants only}
a. [:I All parties named in the complaint and crosscomplaint have been served, have appeared, or have been dismissed.
I3. The following parties named in the complaint or cross-complaint
(1) I.I_§A.<_.A._Al have not been served (specify names and explain why not): Robert Rodriguez; Alvernaz Partners are
attempting to locate him.
(2) Egg] have been served but have not appeared and have not been dismissed {specify names): Out West
__ Resources has been served with the Cross—Complaint and its response is due I0/I 5/18.
(3) I ml have had a default entered against them {specify names):
c. ::j The following additionai parties may be added (specify names, nature of invoivement in case, and date by which
they may be served):
4. Description of case _v__
a. Type of case in ‘ complaint crosscomplaint (Describe, including causes of action):
A Cross-Complaint for Implied Indemnity, Fraud and Br<~:ac.h of'ConI.rac:t
A Page 1 of 5
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L‘$.“2?'July$‘i‘1,i§%'201?{.t3.*° CASE MANAGEMENT STATEMENT , izegal c?Ji£§”§?2‘§.%?$‘§E
i) Sotgiins’
US
Document Filed Date
October 03, 2018
Case Filing Date
May 21, 2018
Category
Quiet Title (General Jurisdiction)
Status
Court-Ordered Dismissal - Other (Conditional Settlement) 03/05/2019
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