Derek Obrien et al v. Donald J Trump et al

State Civil Lawsuit Superior Court of California, County of Los Angeles, Case No. BC409651
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Parties
No Logo Ahn Phillip, Plaintiff
No Logo Almeida Eduardo J., Plaintiff
No Logo Asirvatham, Kirupairaj, Plaintiff
No Logo Atherton, David, Plaintiff
No Logo Bartone Richard, Plaintiff
No Logo Beas Alice, Plaintiff
No Logo Besaw Jamie, Plaintiff
No Logo Callegari Gregory, Plaintiff
No Logo Caycedo Mauricio, Plaintiff
No Logo Chai Henry Hsu, Plaintiff
No Logo Cota, Anna, Plaintiff
No Logo Cota Daniel, Plaintiff
No Logo Cowgill David, Plaintiff
No Logo Crossley Carol, Plaintiff
No Logo Crossley, David, Plaintiff
No Logo Drake Linda, Plaintiff
No Logo Drake, Steven, Plaintiff
No Logo Duncan Carol, Plaintiff
No Logo Dunham Cecilia, Plaintiff
No Logo Dunham Samuel, Plaintiff
No Logo Egan James P., Plaintiff
No Logo Evans Vivian, Plaintiff
No Logo Frazee Constance, Plaintiff
No Logo Frazee Jerry, Plaintiff
No Logo Frazee Mary Ellen, Plaintiff
No Logo Frazee Robert, Plaintiff
No Logo Gaber Brian, Plaintiff
No Logo Gaber Cindy, Plaintiff
No Logo Germain Evan St., Plaintiff
No Logo Hetz Mary, Plaintiff
No Logo Hoshyarsar Hamed, Plaintiff
No Logo Hoshyarsar Payman, Plaintiff
No Logo Ippolito Mark, Plaintiff
No Logo Isbell Donald, Plaintiff
No Logo Jin Jane, Plaintiff
No Logo Kaiman Jeffrey A., Plaintiff
No Logo Kampman Kathryn, Plaintiff
No Logo Kasad Flor, Plaintiff
No Logo Kasad Zaheer, Plaintiff
No Logo Kearney, Christopher, Plaintiff
No Logo Kearney Grace, Plaintiff
No Logo Kehoe Elyse, Plaintiff
No Logo Kehoe, John, Plaintiff
No Logo Kelley Bianka, Plaintiff
No Logo Kelley, Brian, Plaintiff
No Logo King Penguin Properties Llc, Plaintiff
No Logo Lamarsh Zeny, Plaintiff
No Logo Lu Alice, Plaintiff
No Logo Lukyan Igor, Plaintiff
No Logo Manriquez Christina, Plaintiff
No Logo Mcgaughey Hadley, Plaintiff
No Logo Mello, Paula, Plaintiff
No Logo Mendoza Mendoza Ma. Guadalupe, Plaintiff
No Logo Mendoza Mendoza Margarita, Plaintiff
No Logo Mikulski Jay, Plaintiff
No Logo Mouaikel Cynthia, Plaintiff
No Logo Mouaikel Edouard, Plaintiff
No Logo Mueller, Michael R., Plaintiff
Officer/Director, Compu-trac, Inc.
No Logo Mull Jennifer A., Plaintiff
No Logo Mullany James, Plaintiff
No Logo Mullany Terri, Plaintiff
No Logo Najm Deborah, Plaintiff
No Logo Najm Ibrahim, Plaintiff
No Logo Najm Nizar, Plaintiff
No Logo Nguyen Daniel D., Plaintiff
No Logo Nguyen Khanh M., Plaintiff
No Logo O'brien Derek, Plaintiff
No Logo O'brien Pamala, Plaintiff
No Logo Oberbillig Kelly L., Plaintiff
No Logo Olsen Patricia, Plaintiff
No Logo Pannarale Giuseppe, Plaintiff
No Logo Pesotchinsky Leon, Plaintiff
No Logo Pesotchinsky, Sophia, Plaintiff
No Logo Pfleider Christina, Plaintiff
No Logo Pfleider Thomas, Plaintiff
No Logo Pohl, Andrew, Plaintiff
No Logo Pohl Ashlyn, Plaintiff
No Logo Prudie Edith, Plaintiff
No Logo Purdie Alexander, Plaintiff
No Logo Ramos Manuel A., Plaintiff
No Logo Ramos Maria E., Plaintiff
No Logo Razaqi Farida, Plaintiff
No Logo Razaqi Mohammed, Plaintiff
No Logo Realdevelopment LLC, Plaintiff
No Logo Reyes Jennifer, Plaintiff
No Logo Reyes Russell, Plaintiff
No Logo Roberts Dolores, Plaintiff
No Logo Robles Raul, Plaintiff
No Logo Robles Sonia, Plaintiff
No Logo Rodriguez, Mike, Plaintiff
No Logo Santos Eleanor, Plaintiff
No Logo Sartain James, Plaintiff
No Logo Sartain Mary Ann, Plaintiff
No Logo Schieble Eileen, Plaintiff
No Logo Schieble John, Plaintiff
No Logo Schieble Melissa, Plaintiff
No Logo Schieble Michael, Plaintiff
No Logo Scibetti Charles, Plaintiff
No Logo Scott Gary P., Plaintiff
No Logo Shaw Cynthia, Plaintiff
No Logo Shaw, David, Plaintiff
No Logo Shen Jenny, Plaintiff
No Logo Stewart, Colin, Plaintiff
No Logo Stewart Nelofeir, Plaintiff
No Logo Sun, Li, Plaintiff
Officer/Director, Emazing Interactive, Inc.
No Logo Susan Oberbillig/paragon Llc, Plaintiff
No Logo Warren, Paul, Plaintiff
No Logo Weiss, Larry, Plaintiff
No Logo Weizmann Mickey, Plaintiff
No Logo Wiese Cameron, Plaintiff
No Logo Wiese Christina, Plaintiff
No Logo WILLIAMS, Andre, Plaintiff
No Logo Wong, Denise, Plaintiff
No Logo Zacaria Kenneth, Plaintiff
No Logo Zhang, Yi, Plaintiff
v.
No Logo Ab Fisher Llc [doe 55], Defendant
No Logo Banco J.p. Morgan S.a., Defendant
No Logo Bandera Crane Llc, Defendant
No Logo Bandera Fisher Family Llc, Defendant
No Logo Bandera Fisher Llc, Defendant
No Logo Bandera Grosfeld Llc, Defendant
No Logo Bandera Richard Fisher Llc, Defendant
No Logo Bank Of New York Mellon [doe 302], Defendant
No Logo Bicknell Ryan, Defendant
No Logo California Fund Control Inc., Defendant
No Logo Century 21 Aries Baja Real Estate, Defendant
No Logo Collinridge Tracy, Defendant
No Logo Crane Joshua, Defendant
No Logo Davis, Richard Dean, Defendant
No Logo Dillon Mike, Defendant
No Logo Division Fiduciaria, Defendant
No Logo Does 1 Through 500, Defendant
No Logo Dolker Jason, Defendant
No Logo Dupuis Peter [doe 102], Defendant
No Logo Elite Realty, Defendant
No Logo Elrod Kevin [doe 105], Defendant
No Logo Federman Casey, Defendant
No Logo Fernandez, Patricia, Defendant
No Logo Fg Capital Partners Llc [doe 56], Defendant
No Logo First American Fund Control Inc., Defendant
No Logo Fisher, Adam, Defendant
No Logo Fisher, Richard, Defendant
No Logo Frere Marie Laure, Defendant
No Logo Greene Joel, Defendant
No Logo Grosfeld Jason, Defendant
No Logo Hernandez, Patricia, Defendant
No Logo Hourston Renee, Defendant
No Logo Institucion De Banca Multiple, Defendant
No Logo Irongate Azrep Bw Llc [doe 58], Defendant
No Logo Irongate Azrep Bw Llc [doe 59], Defendant
No Logo Irongate Capital Partners Llc, Defendant
No Logo Irongate Development, Defendant
No Logo Irongate Punta Bandera Investors Usa Llc, Defendant
No Logo Irongate Wilshire Llc, Defendant
No Logo J.p. Morgan Grupo Financiero, Defendant
No Logo Jk Grosfeld Llc [doe 54], Defendant
No Logo Landamerica Title Company, Defendant
No Logo Landholt Sid [doe 101], Defendant
No Logo Leduc Jay [doe 103], Defendant
No Logo Low Volatility Advisors Llc, Defendant
No Logo Mann Robert Brendan, Defendant
No Logo Mka Capital Group Advisors Llc, Defendant
No Logo Mka Real Estate Fund Llc, Defendant
No Logo Mka Real Estate Opportunity Fund I, Defendant
No Logo Morales Lenny, Defendant
No Logo Pb Impulsores S De R.l. De C.v. [doe 57], Defendant
No Logo Punta Bandera Investors Usa Ii Llc, Defendant
No Logo Punta Bandera Investors Usa Llc, Defendant
No Logo Remax Baja Realty, Defendant
No Logo Resort Dynamics Inc., Defendant
No Logo Rockey David [doe 104], Defendant
No Logo S&p Destination Properties Inc., Defendant
No Logo S&p Destination Properties L.p., Defendant
No Logo S&p Destination Properties S.a. De D.v., Defendant
No Logo S&p Destination Properties U.s. Inc., Defendant
No Logo S&p Real Estate Partners Inc. [doe 107], Defendant
No Logo Sanchez Mark, Defendant
No Logo Setter Jacquelyn [doe 106], Defendant
No Logo Sheldon Greene & Associates Inc., Defendant
No Logo Southland Title Corporation, Defendant
No Logo Southland Title Of San Diego, Defendant
No Logo Stark June, Defendant
No Logo Stark Lauren, Defendant
No Logo Sugarman Jason, Defendant
No Logo Susel Matias Rodolfo, Defendant
No Logo Tcs Mortgage Inc., Defendant
No Logo The Bank Of New York Mellon [doe 301], Defendant
No Logo The Trump Corporation, Defendant
Officially listed as "The Trump Corporation [doe 4]"
Trump, Donald J. Trump, Donald J., Defendant
Officer/Director, Riviera Holdings Corp
No Logo Trump, Donald J. Jr., Defendant
Officially listed as "Trump Donald Jr."
No Logo Trump, Ivanka, Defendant
Trump Marks LLC Trump Marks LLC, Defendant
No Logo Jgrosfeld Llc., Defendant/Respondent

Represented by Stoel Rives, LLP

Other Parties
No Logo Monument Partners, Plaintiff/Petitioner's DBA
Attributes
Type Fraud (no contract) (General Jurisdiction)
Status Dismissed - Other 12/11/2013
Timeline
  Entries (216) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 216 Filed: 2/26/2013, Entered: 2/26/2013 Receipt-Depository
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Blank 215 Filed: 1/25/2013, Entered: 1/25/2013 Partial Dismissal
with Prejudice) (OF DEFENDANT RICHARD FISHER AND BANDERA RICHARD FISHER LLC ONLY! EACH PARTY TO BEAR THEIR OWN COSTS (BC437908
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Blank 214 Filed: 1/25/2013, Entered: 1/25/2013 Partial Dismissal
with Prejudice) (OF DEFENDANT RICHARD FISHER AND BANDERA RICHARD FISHER LLC ONLY! EACH PARTY TO BEAR THEIR OWN COSTS (BC443134
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Blank 213 Filed: 1/25/2013, Entered: 1/25/2013 Partial Dismissal
with Prejudice) (OF DEFENDANT RICHARD FISHER AND BANDERA RICHARD FISHER LLC ONLY! EACH PARTY TO BEAR THEIR OWN COSTS (BC439950
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Blank 212 Filed: 1/25/2013, Entered: 1/25/2013 Partial Dismissal
with Prejudice) (OF DEFENDANT RICHARD FISHER AND BANDERA RICHARD FISHER LLC ONLY! EACH PARTY TO BEAR THEIR OWN COSTS (BC409651
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Blank 211 Filed: 1/25/2013, Entered: 1/25/2013 Partial Dismissal
with Prejudice) (OF DEFENDANT RICHARD FISHER AND BANDERA RICHARD FISHER LLC ONLY! EACH PARTY TO BEAR THEIR OWN COSTS (BC452657
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Blank 210 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Punta Bandera Investors USA, LLC
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Blank 209 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Irongate Punta Bandera Investors USA, LLC
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Blank 208 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Bandera Grosfeld LLC
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Blank 207 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Grosfeld, Jason
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Blank 206 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Low Volatility Advisors, LLC
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Blank 205 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Punta Bandera Investors USA II,LLC
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Blank 204 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee JK Grosfeld LLC, [DOE 54]
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Blank 203 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee JGrosfeld, LLC.
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Blank 202 Filed: 11/8/2011, Entered: 11/8/2011 Ntc of Unpaid Filing Fees
Complex fee Sugarman, Jason
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Blank 201 Filed: 12/3/2010, Entered: 12/3/2010 Notice
OF AMENDED ORDER
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Blank 200 Filed: 11/30/2010, Entered: 11/30/2010 Notice
OF ORDER ASSIGNING COORDINATION TRIAL JUDGE
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Blank 199 Filed: 11/30/2010, Entered: 11/30/2010 Stipulation and Order
re: revised briefing schedule re case management order
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Blank 198 Filed: 11/30/2010, Entered: 11/30/2010 Stipulation and Order
re: revised briefing schedule re 3rd amended complaint
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Blank 197 Filed: 11/15/2010, Entered: 11/15/2010 Notice
OF ORDER ASSIGNING COORDINATION TRIAL JUDGE
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Blank 196 Filed: 11/5/2010, Entered: 11/5/2010 Summons Filed
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Blank 195 Filed: 11/1/2010, Entered: 11/1/2010 Notice
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Blank 194 Filed: 10/28/2010, Entered: 10/28/2010 Notice
OF ERRATA RE: THIRD AMENDED COMPLAINT IN O'BRIEN V. TRUMP
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Blank 193 Filed: 10/27/2010, Entered: 10/27/2010 Notice
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Blank 192 Filed: 10/19/2010, Entered: 10/19/2010 Notice
OF WITHDRAWAL
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Blank 191 Filed: 10/15/2010, Entered: 10/15/2010 Stipulation and Order
TO TEMPORARILY STAY DISCOVERY IN THE CONSOLIDATED ACTIONS PENDING ENTRY OF A CASE MANAGEMENT ORDER AND ISSUES ATTENDANT THERETO (GRANTED -CMC SET 01/07/11 - 8:30 AM
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Blank 190 Filed: 10/12/2010, Entered: 10/12/2010 Declaration
of timothy j. hughes
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Blank 189 Filed: 10/8/2010, Entered: 10/8/2010 Motion
for protective order
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Blank 188 Filed: 10/5/2010, Entered: 10/5/2010 Declaration
OF TIMOHTY J. HUGHES RE: EX PARTE APPLICATION
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Blank 187 Filed: 10/5/2010, Entered: 10/5/2010 Exparte Application
RE: (1) MOTION FOR PROTECIVE ORDER RE: DEPOS AND (2) DEPO'S NOT BE TAKEN UNTIL ABOVE MOTION IS HEARD
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Blank 186 Filed: 10/5/2010, Entered: 10/5/2010 Declaration
TIMOTHY J. HUGHES
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Blank 185 Filed: 10/5/2010, Entered: 10/5/2010 Motion for an Order
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Blank 184 Filed: 10/5/2010, Entered: 10/5/2010 Notice
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Blank 183 Filed: 10/5/2010, Entered: 10/5/2010 Partial Dismissal(not entire case)
(IN CONSOLIDATED CASE BC437908) AS TO DEFT. PB IMPULSORES, S de C.V., a Mexican Limited Liability Company ONLY
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Blank 182 Filed: 10/1/2010, Entered: 10/1/2010 Response
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Blank 181 Filed: 9/29/2010, Entered: 9/29/2010 Notice
OF SUBMISSION OF PETITION FOR COORDINATION 3 OF 3
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Blank 180 Filed: 9/23/2010, Entered: 9/23/2010 Notice
OF SUBMISSION OF PETITION FOR COORDINATION 2 OF 3
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Blank 179 Filed: 9/23/2010, Entered: 9/23/2010 Notice
OF SUBMISSION OF PETITION FOR COORDINATION 1 OF 3
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Blank 178 Filed: 9/21/2010, Entered: 9/21/2010 Notice
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Blank 177 Filed: 9/7/2010, Entered: 9/7/2010 Notice-Related Cases
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Blank 176 Filed: 9/2/2010, Entered: 9/2/2010 Notice
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Blank 175 Filed: 8/31/2010, Entered: 8/31/2010 Notice
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Blank 174 Filed: 8/30/2010, Entered: 8/30/2010 Third Amended Complaint
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Blank 173 Filed: 8/30/2010, Entered: 8/30/2010 List of Exhibits
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Blank 172 Filed: 8/26/2010, Entered: 8/26/2010 Notice
OF ORDER OF CONSOLIDATION AND OSC RE CONSOLIDATION OF ADDITIONAL CASES
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Blank 171 Filed: 8/23/2010, Entered: 8/23/2010 Notice-Related Cases
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Blank 170 Filed: 8/20/2010, Entered: 8/20/2010 Points and Authorities
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Blank 169 Filed: 8/19/2010, Entered: 8/19/2010 Response
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Blank 168 Filed: 8/17/2010, Entered: 8/17/2010 Notice
THIRD NOTICE OF ERRATA RE: FIRST AMENDED COMPLAINT
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Blank 167 Filed: 8/9/2010, Entered: 8/9/2010 Amendment to Complaint
IRONGATE AZREP BW LLC (DOE 58
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Blank 166 Filed: 7/30/2010, Entered: 7/30/2010 Notice-Related Cases
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Blank 165 Filed: 7/16/2010, Entered: 7/16/2010 Notice-Related Cases
BC439950
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Blank 164 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
AB FISHER LLC, DOE 55
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Blank 163 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
S&P REAL PARTNERS, INC., DOE 107
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Blank 162 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
FG CAPITAL PARTNERS LLC, DOE 56
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Blank 161 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
KEVIN ELROD, DOE 105
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Blank 160 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
JACQUELYN SETTER, DOE 106
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Blank 159 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
JAY LeDUC DOE 103
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Blank 158 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
DAVID ROCKEY, DOE 104
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Blank 157 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
PETER DUPUIS, DOE 102
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Blank 156 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
SID LANDHOLT, DOE 101
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Blank 155 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
DOE 57 PB IMPULSORES, S DE R.L. DE C.V.
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Blank 154 Filed: 6/23/2010, Entered: 6/23/2010 Notice-Related Cases
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Blank 153 Filed: 6/23/2010, Entered: 6/23/2010 Amendment to Complaint
DOE 54 JK GROSFELD LLC
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Blank 152 Filed: 6/3/2010, Entered: 6/3/2010 Stipulation and Order
in which to file 3AC;
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Blank 151 Filed: 5/17/2010, Entered: 5/17/2010 Partial Dismissal(not entire case)
as to defendants 1) MKA REAL ESTATE OPPORTUNITY FD 2) MKA CAPITAL GROUP ADVISORS 3) JASON SUGARMAN 4) LOW VOLATILITY ADVISORS LLC
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Blank 150 Filed: 4/22/2010, Entered: 4/22/2010 Notice Of Ruling
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Blank 149 Filed: 4/19/2010, Entered: 4/19/2010 Order-Protective
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Blank 148 Filed: 4/9/2010, Entered: 4/9/2010 Stipulation and Order
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Blank 147 Filed: 4/5/2010, Entered: 4/5/2010 Declaration
BART I. RING
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Blank 146 Filed: 4/2/2010, Entered: 4/2/2010 Brief
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Blank 145 Filed: 3/16/2010, Entered: 3/16/2010 Notice Of Ruling
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Blank 144 Filed: 3/15/2010, Entered: 3/15/2010 Notice Of Ruling
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Blank 143 Filed: 3/9/2010, Entered: 3/9/2010 Notice
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Blank 142 Filed: 3/8/2010, Entered: 3/8/2010 Amendment to Complaint
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Blank 141 Filed: 3/5/2010, Entered: 3/5/2010 Brief
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Blank 140 Filed: 3/5/2010, Entered: 3/5/2010 Objection Document
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Blank 139 Filed: 3/2/2010, Entered: 3/2/2010 Reply/Response
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Blank 138 Filed: 3/1/2010, Entered: 3/1/2010 Notice Of Ruling
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Blank 137 Filed: 2/25/2010, Entered: 2/25/2010 Statement of Facts
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Blank 136 Filed: 2/25/2010, Entered: 2/25/2010 Report - Status
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Blank 135 Filed: 2/25/2010, Entered: 2/25/2010 Report - Status
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Blank 134 Filed: 2/24/2010, Entered: 2/24/2010 Reply/Response
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Blank 133 Filed: 2/22/2010, Entered: 2/22/2010 Opposition Document
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Blank 132 Filed: 2/18/2010, Entered: 2/18/2010 Exparte Application
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Blank 131 Filed: 2/18/2010, Entered: 2/18/2010 Opposition Document
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Blank 130 Filed: 2/16/2010, Entered: 2/16/2010 Notice of Lodging
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Blank 129 Filed: 2/16/2010, Entered: 2/16/2010 Motion
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Blank 128 Filed: 2/16/2010, Entered: 2/16/2010 Statement-Case Management
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Blank 127 Filed: 2/11/2010, Entered: 2/11/2010 Reply/Response
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Blank 126 Filed: 2/10/2010, Entered: 2/10/2010 Notice
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Blank 125 Filed: 2/2/2010, Entered: 2/2/2010 Statement-Case Management
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Blank 124 Filed: 1/27/2010, Entered: 1/27/2010 Opposition Document
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Blank 123 Filed: 1/27/2010, Entered: 1/27/2010 Objection Document
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Blank 122 Filed: 1/19/2010, Entered: 1/19/2010 Answer To Second Amended Complaint
MKA REAL ESTATE OPPORTUNITY FUND
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Blank 121 Filed: 1/15/2010, Entered: 1/15/2010 miscellaneous other
AMENDED NOTICE OF MOTION
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Blank 120 Filed: 12/31/2009, Entered: 12/31/2009 Motion
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Blank 119 Filed: 12/31/2009, Entered: 12/31/2009 miscellaneous other
APPENDIX OF FEDERAL AND OUT OF STATE AUTHORITIES
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Blank 118 Filed: 12/28/2009, Entered: 12/28/2009 Declaration
TIMOTHY J. HUGHES
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Blank 117 Filed: 12/28/2009, Entered: 12/28/2009 Motion
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Blank 116 Filed: 12/23/2009, Entered: 12/23/2009 Reply/Response
REPLY TO OPPOSITION
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Blank 115 Filed: 12/23/2009, Entered: 12/23/2009 miscellaneous other
SET OF EXHIBITS TO DECLARATION OF MICHAEL L. GLYNN CPA
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Blank 114 Filed: 12/22/2009, Entered: 12/22/2009 Notice of Change of Address
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Blank 113 Filed: 12/22/2009, Entered: 12/22/2009 Declaration
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Blank 112 Filed: 12/22/2009, Entered: 12/22/2009 Points and Authorities
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Blank 111 Filed: 12/22/2009, Entered: 12/22/2009 Declaration
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Blank 110 Filed: 12/22/2009, Entered: 12/22/2009 Opposition Document
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Blank 109 Filed: 12/22/2009, Entered: 12/22/2009 Notice-Case Management Conference
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Blank 108 Filed: 12/21/2009, Entered: 12/21/2009 Opposition Document
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Blank 107 Filed: 12/17/2009, Entered: 12/17/2009 Joinder
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Blank 106 Filed: 12/17/2009, Entered: 12/17/2009 Request For Judicial Notice
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Blank 105 Filed: 12/17/2009, Entered: 12/17/2009 Defendants Demurrer
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Blank 104 Filed: 12/17/2009, Entered: 12/17/2009 miscellaneous other
APPENDIX OF FEDERAL AUTHORITIES
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Blank 103 Filed: 12/17/2009, Entered: 12/17/2009 Points and Authorities
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Blank 102 Filed: 12/17/2009, Entered: 12/17/2009 Declaration
RALPH A. BROOKS
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Blank 101 Filed: 12/15/2009, Entered: 12/15/2009 Second Amended Complaint
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Blank 100 Filed: 12/9/2009, Entered: 12/9/2009 Notice Of Ruling
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Blank 99 Filed: 12/2/2009, Entered: 12/2/2009 Notice of Continuance
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Blank 98 Filed: 12/2/2009, Entered: 12/2/2009 Partial Dismissal(not entire case)
the 34th and 35th causes of action only
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Blank 97 Filed: 11/24/2009, Entered: 11/24/2009 Declaration
BART I. RING
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Blank 96 Filed: 11/23/2009, Entered: 11/23/2009 Statement of Facts
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Blank 95 Filed: 11/23/2009, Entered: 11/23/2009 Notice
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Blank 94 Filed: 11/23/2009, Entered: 11/23/2009 Motion to Compel
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Blank 93 Filed: 11/20/2009, Entered: 11/20/2009 Reply/Response
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Blank 92 Filed: 11/19/2009, Entered: 11/19/2009 Statement of Facts
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Blank 91 Filed: 11/19/2009, Entered: 11/19/2009 Opposition Document
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Blank 90 Filed: 11/16/2009, Entered: 11/16/2009 Stipulation and Order
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Blank 89 Filed: 11/16/2009, Entered: 11/16/2009 Motion to Compel
DOCUMENTS PURS. TO DEPO SUBPOENA SERVED ON TANNER, MAINSTAIN, BLATT & GLYNN; DECL. OF B. RING; PTS/ AUTHS;
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Blank 88 Filed: 11/9/2009, Entered: 11/9/2009 Answer To First Amended Complaint
S & P DESTINATION PROPERTIES INC. S& P DESTINATION PROPERTIES INC., S & P DESTINATION PROPERTIES L.P. ROBERT BRENDAN MANN, RESORT DYNAMICS INC.
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Blank 87 Filed: 11/6/2009, Entered: 11/6/2009 Notice
of acknowledgment
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Blank 86 Filed: 11/6/2009, Entered: 11/6/2009 Notice
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Blank 85 Filed: 10/20/2009, Entered: 10/20/2009 Notice of Change of Address
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Blank 84 Filed: 10/14/2009, Entered: 10/14/2009 Notice
of errata
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Blank 83 Filed: 10/14/2009, Entered: 10/14/2009 Request For Judicial Notice
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Blank 82 Filed: 10/14/2009, Entered: 10/14/2009 Defendants Demurrer
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Blank 81 Filed: 10/14/2009, Entered: 10/14/2009 Points and Authorities
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Blank 80 Filed: 10/13/2009, Entered: 10/13/2009 Notice
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Blank 79 Filed: 10/13/2009, Entered: 10/13/2009 Partial Dismissal(not entire case)
AS TO MKA REAL ESTATE FUND LLC ONLY IN PLAINTIFF'S FIRST AMENDED COMPLAINT
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Blank 78 Filed: 10/2/2009, Entered: 10/2/2009 Substitution of Attorney
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Blank 77 Filed: 9/25/2009, Entered: 9/25/2009 Notice
OF ERRATA RE: FIRST AMENDED COMPLAINT
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Blank 76 Filed: 9/18/2009, Entered: 9/18/2009 First Amended Complaint
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Blank 75 Filed: 9/18/2009, Entered: 9/18/2009 Statement-Case Management
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Blank 74 Filed: 9/15/2009, Entered: 9/15/2009 Report - Status
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Blank 73 Filed: 9/14/2009, Entered: 9/14/2009 Amendment to Complaint
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Blank 72 Filed: 9/11/2009, Entered: 9/11/2009 Statement-Case Management
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Blank 71 Filed: 9/9/2009, Entered: 9/9/2009 Request and Entry of Dismissal
AS TO DEFENDANT LAWYERS TITLE COMPANY ONLY
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Blank 70 Filed: 9/4/2009, Entered: 9/4/2009 Stipulation and Order
to extend time to file first amended complaint
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Blank 69 Filed: 8/25/2009, Entered: 8/25/2009 Stipulation and Order
to extend time for plaintiff to file amendment to complaint
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Blank 68 Filed: 8/4/2009, Entered: 8/4/2009 Stipulation and Order
TO GRANT DEFENDANTS ADDITIONAL 20 DAYS TO FILE PETITION FOR WRIT OF MANDATE RE MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION
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Blank 67 Filed: 8/3/2009, Entered: 8/3/2009 Notice
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Blank 66 Filed: 7/30/2009, Entered: 7/30/2009 Proof of Service
PRINSLOO GROUP, PUOY K. PREMSRIRUT, SARAH PRINSLOO
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Blank 65 Filed: 7/30/2009, Entered: 7/30/2009 Partial Dismissal(not entire case)
complaint as to defendants California Fund Control, Inc and First american Fund Control Inc Only
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Blank 64 Filed: 7/30/2009, Entered: 7/30/2009 Partial Dismissal(not entire case)
as to defendants TCS Realty Inc and Micahel Dillon only
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Blank 63 Filed: 7/29/2009, Entered: 7/29/2009 Order
ORDER DENYING MOTION TO QUASH
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Blank 62 Filed: 7/29/2009, Entered: 7/29/2009 Order
ORDER SUSTAINING DEMURRER
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Blank 61 Filed: 7/28/2009, Entered: 7/28/2009 Objection Document
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Blank 60 Filed: 7/27/2009, Entered: 7/27/2009 Notice
of errata
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Blank 59 Filed: 7/27/2009, Entered: 7/27/2009 Supplemental Declaration
PART I. RING
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Blank 58 Filed: 7/24/2009, Entered: 7/24/2009 Supplemental Declaration
JAMIE BESHAW
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Blank 57 Filed: 7/24/2009, Entered: 7/24/2009 Objection Document
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Blank 56 Filed: 7/23/2009, Entered: 7/23/2009 Supplemental Declaration
BART I. RING
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Blank 55 Filed: 7/23/2009, Entered: 7/23/2009 Objection Document
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Blank 54 Filed: 7/22/2009, Entered: 7/22/2009 Reply/Response
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Blank 53 Filed: 7/22/2009, Entered: 7/22/2009 Request For Judicial Notice
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Blank 52 Filed: 7/22/2009, Entered: 7/22/2009 Objection Document
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Blank 51 Filed: 7/22/2009, Entered: 7/22/2009 Supplemental Declaration
DONALD TRUMP JR
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Blank 50 Filed: 7/17/2009, Entered: 7/17/2009 miscellaneous other
filing of proofs of service
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Blank 49 Filed: 7/16/2009, Entered: 7/16/2009 Declaration
of bart i ring re: plffs list of exhibits in support of opposition to motion to quash
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Blank 48 Filed: 7/16/2009, Entered: 7/16/2009 Request
for court file to be in courtroom at time of hearing re: trump defendants motions to quash
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Blank 47 Filed: 7/16/2009, Entered: 7/16/2009 Opposition Document
to trump marks llc, trump organiza tion inc., trump organization llc donald j. trump, donald trump jr. and ivanka trump's motion to quash service of summons for lack of personal jurisdiction; p's and a's
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Blank 46 Filed: 7/16/2009, Entered: 7/16/2009 Request For Judicial Notice
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Blank 45 Filed: 7/16/2009, Entered: 7/16/2009 Declaration
in support of opposition to motion to quash
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Blank 44 Filed: 7/16/2009, Entered: 7/16/2009 Notice
NOTICE OF LODGING EXHIBIT 25 IDENTIFIED IN PLAINTIFFS' LIST OF EXHIBITS IN OPPOSITION TO MOTION TO QUASH
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Blank 43 Filed: 7/15/2009, Entered: 7/15/2009 Reply/Response
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Blank 42 Filed: 7/13/2009, Entered: 7/13/2009 Stipulation and Order
STIP & ORD THEREON RE: ALLOWING PLTFS AND TRUMP DEFTS TO FILE LONGER OPPOSITION AND REPLY MEMO RE: TRUMP DEFTS' MOTION TO QUASH
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Blank 41 Filed: 7/8/2009, Entered: 7/8/2009 Notice
OF CHANGE OF HEARING DATE FOR DEMURRER OF DEFENDANTS MKA CAPITAL GROUP ADVISORS,LLC LOW VOLATILITY ADVISORS.LLC and JASON SUGARMENT TO PLNT.'S COMPLAINT;
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Blank 40 Filed: 7/7/2009, Entered: 7/7/2009 Opposition Document
OPP TO MKA CAPITAL DEMURRER
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Blank 39 Filed: 7/1/2009, Entered: 7/1/2009 Partial Dismissal
w/o Prejudice) (PARTIAL WITH/OUT AS TO DEFT. ELITE REALTY ONLY
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Blank 38 Filed: 6/30/2009, Entered: 6/30/2009 Amendment to Complaint
FICTITIOUS NAME: DOE 301 TRUE NAME: THE BANK OF NEW YORK MELLON, S.A. INSTITUCION DE BANCO MULTIPLE
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Blank 37 Filed: 6/30/2009, Entered: 6/30/2009 Amendment to Complaint
FICTITIOUS NAME: DOE 3 TRUE NAME: TRUMP MARKS BAJA, LLC
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Legal Document 36 Filed: 6/29/2009, Entered: 6/29/2009 Declaration
OF DONALD J. TRUMP IN SUPPORT OF TRUMP MARKS LLC, THE TRUMP ORGANIZATION, INC., TRUMP ORGANI- ZATION LLC, DONALD J. TRUMP, DONALD TRUMP, JR., AND IVANKA TRUMP'S NOTICE OF MOTION
Blank 35 Filed: 6/29/2009, Entered: 6/29/2009 Declaration
OF IVANKA TRUMP IN SUPPORT OF DEFENDANTS MOTION TO QUASH
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Legal Document 34 Filed: 6/29/2009, Entered: 6/29/2009 Declaration
OF DONALD TRUMP, JR., IN SUPPORT OF DEFENDANTS MOTION TO QUASH
Blank 33 Filed: 6/29/2009, Entered: 6/29/2009 Notice of Change of Address
POLLACK & KAMINSKY 245 PARK AVE. 27TH FLOOR NEW YORK, NEW YORK, 10167
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Blank 32 Filed: 6/29/2009, Entered: 6/29/2009 Declaration
OF SUTTON WHEELER IN SUPPORT OF DEFENDANTS MOTION TO QUASH
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Blank 31 Filed: 6/28/2009, Entered: 6/28/2009 Motion to Quash
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Blank 30 Filed: 6/26/2009, Entered: 6/26/2009 Statement-Case Management
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Blank 29 Filed: 6/25/2009, Entered: 6/25/2009 Notice
DISMISSAL OF INVOLUNTARY BANKRUPTCY PETITION
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Blank 28 Filed: 6/24/2009, Entered: 6/24/2009 Notice
of errata
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Blank 27 Filed: 6/19/2009, Entered: 6/19/2009 Statement-Case Management
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Blank 26 Filed: 6/19/2009, Entered: 6/19/2009 Statement-Case Management
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Blank 25 Filed: 6/19/2009, Entered: 6/19/2009 Notice
of courts order
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Blank 24 Filed: 6/18/2009, Entered: 6/18/2009 Statement-Case Management
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Blank 23 Filed: 6/18/2009, Entered: 6/18/2009 Order
GRANTING MOTION TO ALLOW COUNSEL TO APPEAR PRO HAC VICE
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Legal Document 22 Filed: 6/18/2009, Entered: 6/18/2009 Answer
S&P DESTINATION PROPERTIES U.S., INC.; S&P DESTINATION PROPERTIES, INC.; S& P DESTINATION PROPERTIES L.P. S.A. DE C.V.; ROBERT BRENDAN MANN; RESORT DYNAMICS INC.;RICHARD DEAN DAVIS AND JASON DOLKER
Blank 21 Filed: 6/16/2009, Entered: 6/16/2009 Proof-Service/Summons
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Blank 20 Filed: 6/16/2009, Entered: 6/16/2009 Statement-Case Management
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Blank 19 Filed: 6/12/2009, Entered: 6/12/2009 Proof-Service/Summons
PARTY ROBERT BRENDAN MANN
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Blank 18 Filed: 6/12/2009, Entered: 6/12/2009 Notice
OF FILING ORIGINAL PROOF
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Blank 17 Filed: 6/12/2009, Entered: 6/12/2009 Notice
OF FILING ORIGINAL SERV. RE:
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Blank 16 Filed: 6/12/2009, Entered: 6/12/2009 Notice
NOTICE OF FILING ORIGINAL PROOF OF SERVICE RE: DONALD TRUMP JR.
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Blank 15 Filed: 6/12/2009, Entered: 6/12/2009 Proof-Service/Summons
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Blank 14 Filed: 6/12/2009, Entered: 6/12/2009 Notice
OF FILING ORIGINAL PROOF OF SERV.
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Blank 13 Filed: 6/12/2009, Entered: 6/12/2009 Notice
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Blank 12 Filed: 6/2/2009, Entered: 6/2/2009 Declaration
KIRSTEN HICKS SPIRA
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Blank 11 Filed: 5/26/2009, Entered: 5/26/2009 Proof-Service/Summons
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Blank 10 Filed: 5/22/2009, Entered: 5/22/2009 Application-Miscellaneous
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Legal Document 9 Filed: 5/20/2009, Entered: 5/20/2009 Points and Authorities
MEMORANDUM
Legal Document 8 Filed: 5/20/2009, Entered: 5/20/2009 Demurrer
Legal Document 7 Filed: 5/20/2009, Entered: 5/20/2009 Demurrer
TO THE COMPLAINT
Blank 6 Filed: 5/18/2009, Entered: 5/18/2009 Proof-Service/Summons
three
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Blank 5 Filed: 5/8/2009, Entered: 5/8/2009 Proof-Service/Summons
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Legal Document 4 Filed: 5/4/2009, Entered: 5/4/2009 Notice-Stay
Legal Document 3 Filed: 3/30/2009, Entered: 3/30/2009 Amendment to Complaint
Blank 2 Filed: 3/18/2009, Entered: 3/18/2009 Notice-Case Management Conference
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Legal Document 1 Filed: 3/13/2009, Entered: 3/13/2009 Complaint

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