FIRST AMENDED COMPLAINT FOR: 1. CONVERSION OF NEGOTIABLE INSTRUMENTS (COMMERCIAL CODE SECTION 3420); ETC - ZCAPITAL INC ET AL VS CARLO TABIBI

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On December 11, 2017 a fraud (no contract) (general jurisdiction) case was filed by Tabibi Alexander, and Zcapital Inc., represented by Weiss Thomas Joel Esq., against Tabibi Carlo, represented by Farkas Richard Dean Esq., in the jurisdiction of Los Angeles County. Judge Monica Bachner presiding.

                        
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              THOMASJ. WEISS, State Bar No. 63167
              tweiss@weisslawla.com
              S        ZAMAN, State Bar No. 306224
              szaman(     weisslawia. com.                                               FILED
              LAW OFFICES OF THOMAS J. WEISS                                      Superior Court of California
              1925 Century        Park East, Suite 2140                              County of Los Angeles
              Los Angeles,       California 90067
              Telephone:
              Facsimile:     {   310 788-0710
                                 310   788-0735
                                                                                        DEC 21 2017
                                                                           Sherri R. Carter, Exect     Officer/Clerk
              Attorneys for Plaintiffs                                      By.   WML Aubs-
                                                                 …