On January 03, 2013 a
No Value
was filed
involving a dispute between
Admire Capital Lending Llc,
Belmont Two Investment Holdings Llc,
Carmanita Corporation,
Gaju Market Corporation,
Oh Hyun Soon,
Rhee David,
Rhee Steffany,
and
Admire Capital Lending Llc,
Carmanita Corporation,
Chicago Title Company,
Gaju Market Corporation,
Oh Hyun Soon,
Rhee David,
Rhee Hyun Soon,
Rhee Steffany,
Rhee Testamentary Trust,
for Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
ay
@ ORIGINA
ros
Superior Court of California
Ounty of Los Angeles
DANIEL M. SHAPIRO, ESQ. (SBN 67499)
LAW OFFICES OF DANIEL M. SHAPIRO MAY 25 2018
1366 East Palm Street Sherri R. G;
Altadena, California 91001 uve Officen/Clerk
By.
Telephone: (626) 398-5137 s iden
Deputy
Facsimile: (626) 398-4294
E-mail: dmslawyer@gmail.com
DAVID R. FISHER, ESQ. (SBN 119773)
FISHER & WOLFE, LLP
9401 Wilshire Blvd., Suite 640
Beverly Hills, CA 90212
Telephone: (310) 278-4300
Facsimile: (310) 278-5430
Attorneys for Defendants and Cross-Complainants Hyun
Soon Oh aka Hyun Soon Rhee, an individual and as Trustee
of Richard Rhee Testamentary Trust; Steffany Rhee, David
10
Rhee; Gaju Market Corporation; and Carmanita Corporation.
11 SUPERIOR COURT OF THE STATE OF CALIFORNIA
12 FOR THE COUNTY OF LOS ANGELES
13 ADMIRE CAPITAL LENDING, LLC, a California CASE NO.: BC686225
limited liability company; BELMONT TWO [Unlimited Jurisdiction]
14 INVESTMENT HOLDINGS, LLC, a California
limited liability company, (Assigned to Hon. Malcolm H. Mackey, Dept
15 55
Plaintiffs,
16 Vv. CROSS-COMPLAINT FOR:
17 HYUN SOON OH aka HYUN SOON RHEE, 1) BREACH OF FIDUCIARY DUTY;
individually and as Trustee of THE RICHARD 2) AIDING AND ABETTING BREACH
18 RHEE TESTAMENTARY TRUST; STEFFANY OF FIDUCIARY DUTY;
RHEE, an individual; DAVID RHEE, an individual; 3) BREACH OF FIDUCIARY DUTY;
19 GAJU MARKET CORPORATION, a California 4) FRAUDULENT
corporation, CARMANITA CORPORATION, a MISREPRESENTATION;
20 California Corporation, CHICAGO TITLE 5) FRAUDULENT CONCEALMENT;
COMPANY, a California corporation; and DOES 1 6) CONSPIRACY TO DEFRAUD;
21 through 100, inclusive 7) UNFAIR COMPETITION IN
VIOLATION OF BUSINESS AND
22 Defendants. PROFESSIONS CODE 17200; AND
8) INDEMNITY
23 HYUN SOON OH aka HYUN SOON RHEE,
individually and as Trustee of THE RICHARD DEMAND FOR JURY TRIAL
24 RHEE TESTAMENTARY TRUST; STEFFANY
RHEE, an individual; DAVID RHEE, an individual; Complaint Filed: December 7, 2017
un 25 GAJU MARKET CORPORATION, a California
had corporation, and CARMANITA CORPORATION, a
> 26 California Corporation,
@ 27 Cross-Complainants,
28
1
CROSS-COMPLAINT
Document Filed Date
May 25, 2018
Case Filing Date
January 03, 2013
Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
ay @ ORIGINA ros Superior Court of California Ounty of Los Angeles DANIEL M. SHAPIRO, ESQ. (SBN 67499) LAW OFFICES OF DANIEL M. SHAPIRO MAY 25 2018 1366 East Palm Street Sherri R. G; Altadena, California 91001 uve Officen/Clerk By. Telephone: (626) 398-5137 s iden Deputy Facsimile: (626) 398-4294 E-mail: dmslawyer@gmail.com DAVID R. FISHER, ESQ. (SBN 119773) FISHER & WOLFE, LLP 9401 Wilshire Blvd., Suite 640 Beverly Hills, CA 90212 Telephone: (310) 278-4300 Facsimile: (310) 278-5430 Attorneys for Defendants and Cross-Complainants Hyun Soon Oh aka Hyun Soon Rhee, an individual and as Trustee of Richard Rhee Testamentary Trust; Steffany Rhee, David 10 Rhee; Gaju Market Corporation; and Carmanita Corporation. 11 SUPERIOR COURT OF THE STATE OF CALIFORNIA 12 FOR THE COUNTY OF LOS ANGELES 13 ADMIRE CAPITAL LENDING, LLC, a California CASE NO.: BC686225 limited liability company; BELMONT TWO [Unlimited Jurisdiction] 14 INVESTMENT HOLDINGS, LLC, a California limited liability company, (Assigned to Hon. Malcolm H. Mackey, Dept 15 55 Plaintiffs, 16 Vv. CROSS-COMPLAINT FOR: 17 HYUN SOON OH aka HYUN SOON RHEE, 1) BREACH OF FIDUCIARY DUTY; individually and as Trustee of THE RICHARD 2) AIDING AND ABETTING BREACH 18 RHEE TESTAMENTARY TRUST; STEFFANY OF FIDUCIARY DUTY; RHEE, an individual; DAVID RHEE, an individual; 3) BREACH OF FIDUCIARY DUTY; 19 GAJU MARKET CORPORATION, a California 4) FRAUDULENT corporation, CARMANITA CORPORATION, a MISREPRESENTATION; 20 California Corporation, CHICAGO TITLE 5) FRAUDULENT CONCEALMENT; COMPANY, a California corporation; and DOES 1 6) CONSPIRACY TO DEFRAUD; 21 through 100, inclusive 7) UNFAIR COMPETITION IN VIOLATION OF BUSINESS AND 22 Defendants. PROFESSIONS CODE 17200; AND 8) INDEMNITY 23 HYUN SOON OH aka HYUN SOON RHEE, individually and as Trustee of THE RICHARD DEMAND FOR JURY TRIAL 24 RHEE TESTAMENTARY TRUST; STEFFANY RHEE, an individual; DAVID RHEE, an individual; Complaint Filed: December 7, 2017 un 25 GAJU MARKET CORPORATION, a California had corporation, and CARMANITA CORPORATION, a > 26 California Corporation, @ 27 Cross-Complainants, 28 1 CROSS-COMPLAINT