Complaint Filed - Complaint for Fraudulent Transfer Under UVTA, Civil Conspiracy, Common Law Fraudulent Transfer (Case Initiation) - MT. DIABLO INVESTMENT GROUP, LLC, a California limited liability corporation -v- CRESSON et al Print

Download Document Print Document

On January 26, 2024 a fraud unlimited case was filed by Mt. Diablo Investment Group, Llc, A California Limited Liability Corporation, represented by Lvovich, Milla Leah, and Lvovich & Szucsko, P.C., against Cresson, George, Does 1-10, and Loanvest Xv, L.P., A California Limited Partnership, in the jurisdiction of San Bernardino County. Judge Joseph T Ortiz presiding.

                        
						    Preview
                        
                        
                                                                                                                                                     ELECTRONICALLY FILED
                                            LVOVICH & SZUCSKO, P.C.                                                        SUPERIOR COURT OF CALIFORNIA
                                                                                                                           COUNTY OF SAN BERNARDINO
                                            MILLA L. LVOVICH (SBN 225589)                                                  SAN BERNARDINO DISTRICT
                                              milla@landslawgr0up.com
                                            HANNAH R.        SALASSI (SBN 2301 17)                                         “26/2024 12151   P'V'


                                              hannah@landslawgr0up-Com                                                     By: Amalia Molina,   DEPUTY
                                        …