Complaint,Petition: EXPRESS CAPITAL FUNDING INC VS EXPRESS CAPITAL FUNDING LLC

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     ELLEN MICHELE STERN, ESQ. SBN: 86540
     LAW OFFICE OF ELLEN MICHELE STERN
     17630 El Mineral Road
     Perris, CA 92570                                                                              FI
                                                                                          Superior Court
     Telephone:          (951) 443-4000                                                       ‘Ounty of Lo; Of Califomia
                                                                                                             s Angeles
     Fax:                (951) 443-4006
                                                                                                FEB 23 2917
     Attomey for Plaintiff, EXPRESS CAPITAL FUNDING, INC Str R. Carter, Execuuve
                                                                                 Officer/Clerk
                                                            By.           .               ee
                                                                                           denny Chea              Deputy

      RECEIVED
           FER 23 207                      SUPERIOR COURT OF CALIFORNIA
     ILI                       ‘ bounty OF LOS ANGELES, CENTRAL DISTRICT

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11   EXPRESS CAPITAL FUNDING, INC.,                                     CASE NUMBER: BC650706

12                       Plaintiff,                                     JUDGE: ROBERT L. HESS
                                                                        DEPARTMENT: 24
13                       Vv.
                                                                        FIRST AMENDED VERIFIED
14   EXPRESS CAPITAL FUNDING, LLC;                                      COMPLAINT FOR:
     GABRIEL ASKARINAM; DAVID                                           (1) UNFAIR COMPETITION UNDER THE
15   SINGER; and DOES 1 through 10,                                     UNFAIR BUSINESS PRACTICES ACT OF
     inclusive,                                                         CALIFORNIA BUSINESS &
16                                                                      PROFESSIONS CODE §17200, et seq.
                         Defendants.                                    (Damages);
17                                                                      (2) TRADE NAME INFRINGEMENT
                                                                        Damages);
18                                                                      (3) INTERFERENCE WITH
                       RECEIVED                                         PROSPECTIVE BUSINESS INTERESTS
19                                                                      (Damages);
                       FEB 23 2017                                      (4) DECLARATORY RELIEF;
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                     FILING WINDOW                                      (5) PRELIMINARY AND PERMANENT
                                                                        INJUNCTION
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                                                             DEMAND:       $500,000.00
22               Plaintiff, Express Capital Funding, Inc., complains and alleges as follows:

23                                                GENERAL ALLEGATIONS

24               1       Plaintiff, Express Capital Funding, Inc. (“The First Express Capital” or “Plaintiff?

25   as appropriate in context) is a duly qualified California corporation in good standing doing business

26   within the State of California with its principal place of business in Orange County, California. Its

27   sole principals, officers, directors and shareholders are Robert Longobardy (“Mr. Longobardy”) and

28   Scott Redfox (“Mr. Redfox”).

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                               First Amended Verified Complaint for Unfair Practices and Injunctive Relief