DAVID M. WOLF, Plaintiff, v. JACK BANAFSHEHA; et al., Defendants.
Case No.: 19STCV46720
Hearing Date: September 2, 2021
[TENTATIVE] order RE:
JUDGMENT CREDITOR DAVID M. WOLF’S motion to compel Third-party ELIAS AZIZ-LAVI to COMPLY WITH subpoena DUCES TECUM
Procedural Background
On December 27, 2019, plaintiff David M. Wolf filed this action for unpaid legal fees against numerous defendants, including Jack Banafsheha, individually and in his capacity as successor trustee of the Banafsheha Family Trust, the Soraya Banafsheha 2011 Trust, the Banafsheha Family Trust – 1992, and Zanetti (collectively “Judgement Debtors”). On April 13, 2021, judgment was entered in favor of David M. Wolf (“Judgment Creditor”) against defendants Jack Banafsheha, individually and in his capacity as successor trustee of the Banafsheha Family Trust, the Soraya Banafsheha 2011 Trust, the Banafsheha Family Trust – 1992, and Zanetti. (Default Judgments 4/13/21.)
On August 11, 2021, Judgment Debtor filed the
Hearing Date
September 02, 2021
Type
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status
Default Judgment By Court - Before Trial 04/13/2021
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DAVID M. WOLF, Plaintiff, v. JACK BANAFSHEHA; et al., Defendants.
Case No.: 19STCV46720
Hearing Date: September 2, 2021
[TENTATIVE] order RE:
JUDGMENT CREDITOR DAVID M. WOLF’S motion to compel Third-party ELIAS AZIZ-LAVI to COMPLY WITH subpoena DUCES TECUM
Procedural Background
On December 27, 2019, plaintiff David M. Wolf filed this action for unpaid legal fees against numerous defendants, including Jack Banafsheha, individually and in his capacity as successor trustee of the Banafsheha Family Trust, the Soraya Banafsheha 2011 Trust, the Banafsheha Family Trust – 1992, and Zanetti (collectively “Judgement Debtors”). On April 13, 2021, judgment was entered in favor of David M. Wolf (“Judgment Creditor”) against defendants Jack Banafsheha, individually and in his capacity as successor trustee of the Banafsheha Family Trust, the Soraya Banafsheha 2011 Trust, the Banafsheha Family Trust – 1992, and Zanetti. (Default Judgments 4/13/21.)
On August 11, 2021, Judgment Debtor filed the