On February 14, 2018 a
Complaint,Petition
was filed
involving a dispute between
Amaya Victor,
Salvatore J. Balsamo Trustee Baksani Family Trust Dated May 16 1991 As Amended And Restated April 20 2004,
and
Balsamo Familuy Trust-Sub-Trust B,
Balsamo Family Trust-Sub-Trust A,
Salvatore J. Balsamo Trustee,
Salvatore J. Balsamo Trustee Baksani Family Trust Dated May 16 1991 As Amended And Restated April 20 2004,
for Fraud (no contract) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Motaz M. Gerges SBN: 202175 FILED
18543 Devonshire St # 448 “Sounhinty of Losrt ofAnaeles
Califomia
Northridge, CA 91324
818-943-0707 FEB 14 2018
Sherri
R. ¢; luve OfficertClerk
mgerges@aol.com by.
Deputy
Attorney for Plaintiff
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
10 VICTOR AMAYA, an individual,
Case No.:
pc 693745
il Plaintiff,
COMPLAINT FOR DAMAGES:
12
1 Negligent Interference With
13 v
Economic Advantage And
14
SALVATORE BALSAMO, TRUSTEE, Prospective Economic
BALSAMO FAMILY TRUST DATED
15
MAY 16, 1991,AS AMENDED AND Advantage;
RESTATED APRIL 20, 2004, SUB- Intentional Interference With
16
TRUST B; SALVATORE BALSAMO,
17
TRUSTEE, BALSAMO FAMILY TRUST Economic Advantage And
DATED MAY 16, 1991,AS AMENDED
AND RESTATED APRIL 20, 2004, Prospective Economic
18
SUB-TRUST A and Does 1 through Advantage
25
19 Unfair Business Practices.
20 Defendants Unfair Competition
21 Fraud
oo
No 22
8 23
Ro
24
25
26 -1-
Complaint for Damages
27
28
Document Filed Date
February 14, 2018
Case Filing Date
February 14, 2018
Category
Fraud (no contract) (General Jurisdiction)
Status
Summary Judgment 09/10/2019
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Motaz M. Gerges SBN: 202175 FILED 18543 Devonshire St # 448 “Sounhinty of Losrt ofAnaeles Califomia Northridge, CA 91324 818-943-0707 FEB 14 2018 Sherri R. ¢; luve OfficertClerk mgerges@aol.com by. Deputy Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES 10 VICTOR AMAYA, an individual, Case No.: pc 693745 il Plaintiff, COMPLAINT FOR DAMAGES: 12 1 Negligent Interference With 13 v Economic Advantage And 14 SALVATORE BALSAMO, TRUSTEE, Prospective Economic BALSAMO FAMILY TRUST DATED 15 MAY 16, 1991,AS AMENDED AND Advantage; RESTATED APRIL 20, 2004, SUB- Intentional Interference With 16 TRUST B; SALVATORE BALSAMO, 17 TRUSTEE, BALSAMO FAMILY TRUST Economic Advantage And DATED MAY 16, 1991,AS AMENDED AND RESTATED APRIL 20, 2004, Prospective Economic 18 SUB-TRUST A and Does 1 through Advantage 25 19 Unfair Business Practices. 20 Defendants Unfair Competition 21 Fraud oo No 22 8 23 Ro 24 25 26 -1- Complaint for Damages 27 28