On January 27, 2017 a
Complaint,Petition
was filed
involving a dispute between
Gonis James,
Gonis Marie Matthews,
and
Bank Of America National Association,
Mtc Financial Inc.,
New Penn Financial Llc,
Ocwen Loan Servicing Llc,
Shellpoint Mortgage Servicing,
Trustee Corps.,
for civil
in the District Court of Los Angeles County.
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1 . F
. AW 1 ‘K I Q ‘ ’ I 1' T 2 5
5? 029 I I ‘
1 HAROUNI LAW GROUP ‘
Kaivan Harouni [SLBN 256582] S“ P
I 2 Email: KH@HarIuniLaw.com ggior COILQD
I Steven Nguyen [spN 285635] 1 "Ir offg orca/,
3 Email: s.nguyen@HarouniLaw.com 8 J44, 8 4nge’,’(';’5fn/;3
5950 Canoga Avepue, Suite 550 /79W/9_ C. 2 7 20;17
. 4 By er, Exec” ‘
Woodland Hills, Qlalifomia 91367
Telephone: 310-693-8333 - Do . 9 O/;,-
1
56 . . 7 ~ r MIENAG "'43
I/IEMENT CQNFli::'R.lE_NCE&°w/9, ‘’9r/
Depulc/9/k
‘ Facsimile: 310-49Titl-9499
H aebarg Date V
Attorneys for Plaintiffs
t\
E 7James G" oms and"Mtth oniseafd 0
Marie a ews G‘ \6 v_ hf‘
ox 8 . ‘ I
C6
9 SUPERIOR COURT FOR THE STATE OF CALIFORNIA
0
Z"; 10 COUNT]! OF LOS ANGELES — SANTA MONICA SUPERIOR COURTHOUSE
3E “ JAMES GONIIS, an individnal; and MARIE Case No: S C 1.2 6 9
%:§ 12 MATTHEWS GDNIS, an Individual, VERIFIED COMPLAINT FOR:
-:3
B 8 13 Plaintiffs, 1. VIOLATION OF CIVIL CODE § 2923.55;
I
3 3“ * 2. VIOLATION OF CIVIL CODE § 2923.6;
>-« 3 14 vs. 3.»VIOLATION OF CIVIL CODE § 2923.7;
E ‘Q 15 1; 4. VIOLATION OF CIVIL CODE §
O _ MTC FINANCIAL, INC., dba TRUSTEE 2924.(a)(5);
E?“ 16 CORPS, a California corporation; BANK OF 5. VIOLATION OF CIVIL CODE§
3 AMERICA, NATIONAL ASSOCIATION a/k/a 2924(a)(6); ‘~
2 17 BANK OF AMERICA, N.A., a national banking 6. VIOLATION OF CIVIL CODE § 2924.9;
<3 M association organized under the laws of the 7, VIOLATION OF CIVIL CODE § 2924.10; 1
go 18 United States I of America; NEW PENN 8. VIOLATION OF CIVIL CODE § 2924.17;
§ 19 FINANCIAL, LLC d/b/a Shellpoint Mortgage 9. NEGLIGENCE & NEGLIGENCE PER SE;
2 Servicing, a limited liability company; and DOES 1 and
3 20 through 20, inclylsive, 10. VIOLATION OF BUSINESS &
V‘ » G PROFESSIONS CODE § 17200.
21 Defendants. Ali '
22 p V DEMAND FOR JURY TRIAL
23 '
24 I
25
26 l
27 I -
28 I
1% VERIFIED COMPLAINT
I; '
Document Filed Date
January 27, 2017
Case Filing Date
January 27, 2017
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1 . F . AW 1 ‘K I Q ‘ ’ I 1' T 2 5 5? 029 I I ‘ 1 HAROUNI LAW GROUP ‘ Kaivan Harouni [SLBN 256582] S“ P I 2 Email: KH@HarIuniLaw.com ggior COILQD I Steven Nguyen [spN 285635] 1 "Ir offg orca/, 3 Email: s.nguyen@HarouniLaw.com 8 J44, 8 4nge’,’(';’5fn/;3 5950 Canoga Avepue, Suite 550 /79W/9_ C. 2 7 20;17 . 4 By er, Exec” ‘ Woodland Hills, Qlalifomia 91367 Telephone: 310-693-8333 - Do . 9 O/;,- 1 56 . . 7 ~ r MIENAG "'43 I/IEMENT CQNFli::'R.lE_NCE&°w/9, ‘’9r/ Depulc/9/k ‘ Facsimile: 310-49Titl-9499 H aebarg Date V Attorneys for Plaintiffs t\ E 7James G" oms and"Mtth oniseafd 0 Marie a ews G‘ \6 v_ hf‘ ox 8 . ‘ I C6 9 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 0 Z"; 10 COUNT]! OF LOS ANGELES — SANTA MONICA SUPERIOR COURTHOUSE 3E “ JAMES GONIIS, an individnal; and MARIE Case No: S C 1.2 6 9 %:§ 12 MATTHEWS GDNIS, an Individual, VERIFIED COMPLAINT FOR: -:3 B 8 13 Plaintiffs, 1. VIOLATION OF CIVIL CODE § 2923.55; I 3 3“ * 2. VIOLATION OF CIVIL CODE § 2923.6; >-« 3 14 vs. 3.»VIOLATION OF CIVIL CODE § 2923.7; E ‘Q 15 1; 4. VIOLATION OF CIVIL CODE § O _ MTC FINANCIAL, INC., dba TRUSTEE 2924.(a)(5); E?“ 16 CORPS, a California corporation; BANK OF 5. VIOLATION OF CIVIL CODE§ 3 AMERICA, NATIONAL ASSOCIATION a/k/a 2924(a)(6); ‘~ 2 17 BANK OF AMERICA, N.A., a national banking 6. VIOLATION OF CIVIL CODE § 2924.9; <3 M association organized under the laws of the 7, VIOLATION OF CIVIL CODE § 2924.10; 1 go 18 United States I of America; NEW PENN 8. VIOLATION OF CIVIL CODE § 2924.17; § 19 FINANCIAL, LLC d/b/a Shellpoint Mortgage 9. NEGLIGENCE & NEGLIGENCE PER SE; 2 Servicing, a limited liability company; and DOES 1 and 3 20 through 20, inclylsive, 10. VIOLATION OF BUSINESS & V‘ » G PROFESSIONS CODE § 17200. 21 Defendants. Ali ' 22 p V DEMAND FOR JURY TRIAL 23 ' 24 I 25 26 l 27 I - 28 I 1% VERIFIED COMPLAINT I; '