FIRST AMENDED COMPLAINT FOR 1. FRAUDULENT TRANSFER 2. CONSPIRACY 3. CONSTRUCTIVE TRUST

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On August 4, 2016 a fraud (no contract) (general jurisdiction) case was filed by Rodriguez Flavio, represented by Pacheco George B. Jr, against Silva Ana, and Silva Sergio C., represented by Dena Stephen Paul Esq., Madrigal Iliana, Ramirez Javier Balcorta, and Ramos John R, in the jurisdiction of Los Angeles County. Judge Teresa A. Beaudet presiding.

                        
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       George B. Pacheco, Esq. State Bar No. 109794                                             Fl LED
       The Law Offices of George B. Pacheco
       1453 West. Beverly Boulevard
                                                                                        “en ty Of Losit of
       Montebello, California 90640
       T: (323)726-1082 F: (323) 721-2563                                                    YAN 05 2py7
       general@gbp4law.com

                                                                                     [S—
                                                                                                  Executive   Officer Clerk
       Attorneys for Plaintiff, Flavio Rodriguez




                         SUPERIOR COURT OF THE STATE OF CALIFORNIA

                     FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT

  10    FLAVIO RODRIGUEZ, …