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Here is a partial list of our current and previous cases. Please mouse over any of the cases to view additional details.

Previous and Current Case List

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Plaintiff/Defendant case number
Centinela Receivership Estate BC 420074
5300 RADFORD, LP vs. HABITAT TSUCHIYA RADFORD, LLC, RICHARD LORING et al. EC048821
CHINATRUST BANK vs. PCG-LA JOLLA PALMS, L.P. the LO FAMILY TRUST et al. ECU04612
THI PROPERTIES, LLC, v. ECHELON PROPERTIES, LLC et al. EC049145
FABIAN MALINOVITZ; WILLIAM TARAGAN AND MARIAN C. TARAGAN et al. v. Steven C. Rose and Marcha A. Rose Revocable Trust. NC 052868
CHINATRUST BANK vs. HACIENDA LOFTS, LLC. ALAN GOODMAN et al. SC101111
LBS FUND, LP vs. GJB ENTERPRISES, INC. GERALD J. BERKE SC101916
1140 FORMOSA, LP v. FORMOSA AVE., LLC RICHARD LORING, ARCHETYPE et al. SC101552
FRED RUCKER DBA LAW OFFICES OF FRED RUCKER v. TU MY TONG BS108680
GRAND PACIFIC FINANCING CORP., v. COMMERCIAL PROPERTY EMPIRE LLC, HUEYS MART #2, LLC et al. A560619
IMPERIAL CAPITAL BANK v. LAS BRISAS HB, LLC et al. 30-2009-00123190
FIRST REGIONAL BANK v. INNOPRIZE XVI, LLC, et al. BC414530
DANIEL AYRES v. AVSHALOM COHEN, HANA COHEN, et al. BC407233
SECURITIES AND EXCHANGE COMMISSION vs. ROBERT LOUIS CARVER; ROBERT LOUIS CARVER, II; JAMES LOWELL DEMERS; LINCOLN FUNDS INTERNATIONAL, INC. f/k/a BROOKSTONE CAPITAL, INC. SACV 08-00627-CJC(RNBx)
CHINATRUST BANK v. 92 MAGNOLIA, LLC RIC 488320
MARY A. LOVE v. TONY LOVE BC363986
FIRST REGIONAL BANK v. JACOBA SAN MARCOS LLC, et al. 37-2008-00064179-CU-BC-EC
SECURITIES AND EXCHANGE COMMMISSION vs. PLUS MONEY INC. and MATTHEW LA MADRID 08cv0764 BEN (NLS)
JEFFERSON-PILOT INVESTMENTS, INC. v. MCMILLIN SAN MIGUEL RANCH, LLC; SCARONI PROPERTIES I, LLC 37-2009-00076314-CU-OR-SC
CHINATRUST BANK v. SEPULVEDA BLVD. 35, LLC LC 080068

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