On October 22, 2021 a
Complaint,Petition
was filed
involving a dispute between
Fidelity National Title Insurance Company,
and
Does 1-100,
Golden Rule Lending, Llc,
Gonzales, Martin,
Gonzalez, Martin,
Montano, Cesar,
for Fraud Unlimited
in the District Court of San Bernardino County.
Preview
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FIDELITY NATIONAL LAW GROUP
1
MARY ANN ROUSSO (SBN 289426)
2
601 So. Figueroa Street, Suite 4025 ED
0F cakgg'RquA
Los Angeles, California 9001 7 UPENOP‘FCgu‘fiTF
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Telephone: (2 1 3) 438-44 1 6 0F Sm
CEN‘L DN‘S‘QN
3 Facsimile: (213) 438-4417 SAN BERNARD
Email: marv—ann.rousso@fnf.com
4
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Attorney for Plaintiff, FIDELITY NATIONAL
5
TITLE INSURANCE COMPANY
6 WAYLESS CHAPA DEM)“
7
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 IN AND FOR THE COUNTY OF SAN BERNARDINO
10
11
FIDELITY NATIONAL TITLE INSURANCE Case No. 30-2010—0043 1 803-CU—BC—CJC
12
COMPANY, a Florida corporation,
13
COMPLAINT FOEIV SB 2 1 3 o 3 p
3
Plaintiff
1
15
16
4
VS_
MARTIN GONZALEZ eaa
4fig
k MARTIN
1.
2.
FRAUD (As t0 the Colton Forged
Deed);
FRAUD
L
(As t0 the Golden Rule
,LLCD d T t;
d'
JESUS GONZALEZ, an individual; CESAR 3 CegN'gglRACY ?reo‘gEfi'gUD, ’
17 MONTANO, aka CESAR MONTANO, JR., 4'
CONVE RS IO Na _
an individual; GOLDEN RULE LENDING.
-
18 LLC, a California Limited Liability 5- CLAIM AND DELIVERY;
Company; DOES through 100, inclusive.
1 6. RESTITUTION BASED 0N
19 UNJUST ENRICHMENT;
7. COMMON COUNT AS TO MONEY
20 Defendants.
PAID. ’
21
8. NOTARY MISCONDUCT AND
COLLECTION FROM NOTARY
22 BONDS.
23
24
Plaintiff, FIDELITY NATIONAL TITLE INSURANCE COMPANY, a Florida
25
corporation, alleges as follows:
26
1. Plaintiff, FIDELITY NATIONAL TITLE INSURANCE COMPANY, a Florida
27
Corporation (hereafter “Plaintiff” or “Fidelity”), is and at all times herein mentioned was, a
28
L073091 1
PLAINTIFF’S COMPLAINT
RECEIVED
OCT 2 2 2021
ECNAUF O
8331M?“ PD'
Document Filed Date
October 22, 2021
Case Filing Date
October 22, 2021
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‘ < M“ v KVRmQfi‘ \\\\‘ ( FIDELITY NATIONAL LAW GROUP 1 MARY ANN ROUSSO (SBN 289426) 2 601 So. Figueroa Street, Suite 4025 ED 0F cakgg'RquA Los Angeles, California 9001 7 UPENOP‘FCgu‘fiTF S Telephone: (2 1 3) 438-44 1 6 0F Sm CEN‘L DN‘S‘QN 3 Facsimile: (213) 438-4417 SAN BERNARD Email: marv—ann.rousso@fnf.com 4 k 0m 2 2 232‘ Attorney for Plaintiff, FIDELITY NATIONAL 5 TITLE INSURANCE COMPANY 6 WAYLESS CHAPA DEM)“ 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF SAN BERNARDINO 10 11 FIDELITY NATIONAL TITLE INSURANCE Case No. 30-2010—0043 1 803-CU—BC—CJC 12 COMPANY, a Florida corporation, 13 COMPLAINT FOEIV SB 2 1 3 o 3 p 3 Plaintiff 1 15 16 4 VS_ MARTIN GONZALEZ eaa 4fig k MARTIN 1. 2. FRAUD (As t0 the Colton Forged Deed); FRAUD L (As t0 the Golden Rule ,LLCD d T t; d' JESUS GONZALEZ, an individual; CESAR 3 CegN'gglRACY ?reo‘gEfi'gUD, ’ 17 MONTANO, aka CESAR MONTANO, JR., 4' CONVE RS IO Na _ an individual; GOLDEN RULE LENDING. - 18 LLC, a California Limited Liability 5- CLAIM AND DELIVERY; Company; DOES through 100, inclusive. 1 6. RESTITUTION BASED 0N 19 UNJUST ENRICHMENT; 7. COMMON COUNT AS TO MONEY 20 Defendants. PAID. ’ 21 8. NOTARY MISCONDUCT AND COLLECTION FROM NOTARY 22 BONDS. 23 24 Plaintiff, FIDELITY NATIONAL TITLE INSURANCE COMPANY, a Florida 25 corporation, alleges as follows: 26 1. Plaintiff, FIDELITY NATIONAL TITLE INSURANCE COMPANY, a Florida 27 Corporation (hereafter “Plaintiff” or “Fidelity”), is and at all times herein mentioned was, a 28 L073091 1 PLAINTIFF’S COMPLAINT RECEIVED OCT 2 2 2021 ECNAUF O 8331M?“ PD'