Keyvan Chapchian et al v. Donald J Trump et al
State Civil Lawsuit Superior Court of California, County of Los Angeles,
Case No. BC439950
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| Summary • Parties • Attributes • Timeline |
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| Parties |
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Bahaneh Mehrdad Sami, Plaintiff |
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Bray Alice, Plaintiff |
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Bray Dale, Plaintiff |
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Chapchian Keyvan, Plaintiff |
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Ghaemi Maria, Plaintiff |
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Ghaemi Michael, Plaintiff |
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Jenkins Joseph J., Plaintiff |
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Mitchell, William L., Plaintiff |
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Phillips Breeon, Plaintiff |
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Phillips Duncan, Plaintiff |
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Sosa Steven L., Plaintiff |
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Banco J.p. Morgan S.a. Institucion De, Defendant |
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Bandera Crane Llc, Defendant |
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Bandera Fisher Family Llc, Defendant |
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Bandera Fisher Llc, Defendant |
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Bandera Grosfeld Llc, Defendant |
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Bandera Richard Fisher Llc, Defendant |
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Bank Of Ny Mellon S.a. Institution De, Defendant |
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Bicknell Ryan, Defendant |
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Collinridge Tracy, Defendant |
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Crane Joshua, Defendant |
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Davis, Richard Dean, Defendant |
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Does 1 Through 500, Defendant |
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Dolker Jason, Defendant |
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Dupuis Peter, Defendant |
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Elrod Kevin, Defendant |
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Federman Casey, Defendant |
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Fg Wilshire Llc, Defendant |
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Fisher, Adam, Defendant |
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Fisher, Richard, Defendant |
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Frere Marie Laure, Defendant |
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Grosfeld Jason, Defendant |
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Hourston Renee, Defendant |
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Irongate Capital Partners Llc, Defendant |
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Irongate Development, Defendant |
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Irongate Punta Bandera Investors Usa Llc, Defendant |
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Irongate Wilshire Llc, Defendant |
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Jgrosfeld Llc, Defendant |
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Jk Grosfeld Llc, Defendant |
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Landholt Sid, Defendant |
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Leduc Jay, Defendant |
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Mann Robert Brendan, Defendant |
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Pb Impulsores S. De C.v., Defendant |
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Punta Bandera Investors Usa Ii Llc, Defendant |
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Punta Bandera Investors Usa Llc, Defendant |
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Remax International Inc., Defendant |
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Resort Dynamics Inc., Defendant |
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Rockey David, Defendant |
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S&p Destination Properties Inc., Defendant |
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S&p Destination Properties L.p., Defendant |
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S&p Destination Properties S.a. De D.v, Defendant |
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S&p Destination Properties U.s. Inc., Defendant |
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S&p Real Estate Partners, Defendant |
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Sanchez Mark, Defendant |
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Setter Jacquelyn, Defendant |
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Susel Matias Rodolfo, Defendant |
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The Bank Of Ny Mellon, Defendant |
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The Trump Corporation, Defendant |
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Trump Organization, Inc., Defendant
Officially listed as "The Trump Organization Inc."
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Trump Organization, LLC, Defendant
Officially listed as "The Trump Organization Llc"
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Trump, Donald J., Defendant |
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Trump, Donald J. Jr., Defendant
Officially listed as "Trump Donald Jr."
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Trump, Ivanka, Defendant |
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Trump Marks Baja LLC, Defendant |
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Trump Marks LLC, Defendant |
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| Attributes |
| Type |
Fraud (no contract) (General Jurisdiction) |
| Status |
Cons with Lead Case (see X-Ref) 10/05/2010 |
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| Timeline |
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| 10 |
Filed: 10/5/2010, Entered: 10/5/2010 |
Partial Dismissal(not entire case) |
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DEFENDANT PB IMPULSORES, S. DE C.V.,A MEXICAN LIMITED LIABILITY COMPANY ONLY W/O PREJUDICE
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 Request |
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Filed: 10/5/2010, Entered: 10/5/2010 |
Notice |
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Request |
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| 8 |
Filed: 9/23/2010, Entered: 9/23/2010 |
Notice |
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OF SUBMISSION OF PETITION FOR COORDINATION 3 OF 3
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Request |
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Filed: 9/23/2010, Entered: 9/23/2010 |
Notice |
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OF SUBMISSION OF PETITION FOR COORDINATION 1 OF 3
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Request |
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Filed: 9/23/2010, Entered: 9/23/2010 |
Notice |
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OF SUBMISSION OF PETITION FOR COORDINATION 2 OF 3
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Request |
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Filed: 8/26/2010, Entered: 8/26/2010 |
Notice |
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Request |
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Filed: 7/30/2010, Entered: 7/30/2010 |
Notice-Related Cases |
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Request |
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Filed: 7/16/2010, Entered: 7/16/2010 |
Notice-Related Cases |
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Request |
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Filed: 7/9/2010, Entered: 7/9/2010 |
Notice-Case Management Conference |
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Request |
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Filed: 6/18/2010, Entered: 6/18/2010 |
Complaint |
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Request |
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Date: 11/5/2010, Time: 08:45:00, Status: None |
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Date: 10/5/2010, Time: 08:30:00, Status: None |
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Date: 9/16/2010, Time: 02:10:00, Status: None |
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Date: 8/20/2010, Time: 08:45:00, Status: None |
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Date: 8/5/2010, Time: 02:40:00, Status: None |
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Date: 7/22/2010, Time: 08:45:00, Status: None |
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