Case Number:
BC685560
Hearing Date:
May 8, 2023
Dept:
49 Sharona Yehuda v. Arturo Rubinstein, et al.

PLAINTIFFS MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
MOVING PARTY:

Plaintiff Sharona Yehuda, as Trustee of the Keshet Inter Vivos Trust
RESPONDING PARTY(S): Defendants Arturo Rubinstein, Fab Rock Investments, LLC, and 19111 Wells Dr., LLC
STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS:

Plaintiff alleges the Keshet Inter Vivos Trust deposited $2,737,670.00 into bank accounts owned and controlled by Defendants based on the Trusts belief that Defendants would use the funds in various investments for the Trusts benefit. Plaintiff alleges Defendants later claimed the funds were repayments of loans that Defendants made to the Trust in prior years. The Trust demands repayment of the funds.
This is one of numerous actions between the parties. On October 15, 2019, the parties jointly stipulated to stay this action pending resolution of a separate case.