On September 04, 2017 a
Complaint,Petition
was filed
involving a dispute between
Raeisi Group Inc.,
and
All Persons Unknown Claiming Any Legal Or,
Assured Lender Services Inc.,
Hovsepian Erik,
Ocwen Loan Servicing Llc,
U.S. Bank National Association,
Velocity Commercial Capital Llc,
for Wrongful Eviction Case (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
@ @
Law Offices of Lee E. Burrows Superior ub,
A Professional Corporation of Cali fornia
‘Ountv of Eng Anoe
Lee E. Burrows, Esq. (State Bar No. 170448) fe
Maria Akopyan, Esq. (State Bar No. 315221)
46 Corporate Park, Suite 110 AUG 06 2018
Irvine, California 92606
a R Carter,
Of Coury
Tele: (949) 546-9948 Fax: (949) 546-9619
puty
Attorneys for Plaintiff, RAEISI GROUP, INC.
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES, STANLEY MOSK COURTHOUSE
10
RAEISI GROUP, INC., a California CASE NO. BC683117
ll corporation, {Unitd. Civ. - Ass'd to the Hon. Barbara A.
12 Meiers - Dept. 12]
Plaintiff,
13 v. VERIFIED FIRST AMENDED
COMPLAINT FOR
14 VELOCITY COMMERCIAL CAPITAL,
15 LLC, a California limited liability company,
1. CANCELLATION OF INSTRUMENTS
ASSURED LENDER SERVICES, 2. INC., a QUIET TITLE
16 California corporation, U.S. BANK 3. UNJUST ENRICHMENT
NATIONAL ASSOCIATION as Trustee for 4. DECLARATORY RELIEF
17 VELOCITY COMMERCIAL CAPITAL 5. FRAUD - CONCEALMENT
18 LOAN TRUST 2014-1, an unknown business ) 6. NEGLIGENT MISREPRESENTATION
entity, OCWEN LOAN SERVICING, LLC, a )
19 Delaware limited liability company, ERIK )
HOVSEPIAN, an individual, ALL PERSONS ) DEMAND FOR JURY TRIAL
20
UNKNOWN CLAIMING ANY LEGAL OR_ )
21 EQUITABLE RIGHT, TITLE, ESTATE, )
LIEN, OR INTEREST IN THE PROPERTY )
22 DESCRIBED IN THE COMPLAINT )
23
ADVERSE TO PLAINTIFF’S TITLE, OR )
ANY CLOUD ON PLAINTIFF’S TITLE
24 THERETO, named as DOES 1-50, and DOES }
51-70, inclusive, BY FAX
25
Defendants.
26
2
27 Je
28
Pre?
me |
FIRST AMENDED COMPLAINT
Document Filed Date
August 06, 2018
Case Filing Date
September 04, 2017
Category
Wrongful Eviction Case (General Jurisdiction)
Status
Court-Ordered Dismissal - Other (Other) 11/09/2018
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@ @ Law Offices of Lee E. Burrows Superior ub, A Professional Corporation of Cali fornia ‘Ountv of Eng Anoe Lee E. Burrows, Esq. (State Bar No. 170448) fe Maria Akopyan, Esq. (State Bar No. 315221) 46 Corporate Park, Suite 110 AUG 06 2018 Irvine, California 92606 a R Carter, Of Coury Tele: (949) 546-9948 Fax: (949) 546-9619 puty Attorneys for Plaintiff, RAEISI GROUP, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, STANLEY MOSK COURTHOUSE 10 RAEISI GROUP, INC., a California CASE NO. BC683117 ll corporation, {Unitd. Civ. - Ass'd to the Hon. Barbara A. 12 Meiers - Dept. 12] Plaintiff, 13 v. VERIFIED FIRST AMENDED COMPLAINT FOR 14 VELOCITY COMMERCIAL CAPITAL, 15 LLC, a California limited liability company, 1. CANCELLATION OF INSTRUMENTS ASSURED LENDER SERVICES, 2. INC., a QUIET TITLE 16 California corporation, U.S. BANK 3. UNJUST ENRICHMENT NATIONAL ASSOCIATION as Trustee for 4. DECLARATORY RELIEF 17 VELOCITY COMMERCIAL CAPITAL 5. FRAUD - CONCEALMENT 18 LOAN TRUST 2014-1, an unknown business ) 6. NEGLIGENT MISREPRESENTATION entity, OCWEN LOAN SERVICING, LLC, a ) 19 Delaware limited liability company, ERIK ) HOVSEPIAN, an individual, ALL PERSONS ) DEMAND FOR JURY TRIAL 20 UNKNOWN CLAIMING ANY LEGAL OR_ ) 21 EQUITABLE RIGHT, TITLE, ESTATE, ) LIEN, OR INTEREST IN THE PROPERTY ) 22 DESCRIBED IN THE COMPLAINT ) 23 ADVERSE TO PLAINTIFF’S TITLE, OR ) ANY CLOUD ON PLAINTIFF’S TITLE 24 THERETO, named as DOES 1-50, and DOES } 51-70, inclusive, BY FAX 25 Defendants. 26 2 27 Je 28 Pre? me | FIRST AMENDED COMPLAINT