Gus Arvanitis et al v. Donald J Trump et al
State Civil Lawsuit Superior Court of California, County of Los Angeles,
Case No. BC441346
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| Summary • Parties • Attributes • Timeline |
| Summary |
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| Parties |
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Arvantitis Gus, Plaintiff |
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Funk, Barbara, Plaintiff |
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Jung, Eun-hee, Plaintiff |
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Jung, Paul, Plaintiff |
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Nestor Rive, Plaintiff |
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Pei Yang Shin, Plaintiff |
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Sarmiento Amabel, Plaintiff |
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Saucedo Nicolas, Plaintiff |
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Sun San San, Plaintiff |
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Tonna Mary, Plaintiff |
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Tonna Roger, Plaintiff |
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Wevert Michelline, 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 Grosfeld Llc, Defendant |
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Bandera Richard Fisher Llc, 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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Federman Casey, 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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Landamerica Title Company, Defendant |
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Mann Robert Brendan, 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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Resort Dynamics Inc., Defendant |
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S&p Destination Properties Inc., Defendant |
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S&p Destination Properties Lp, 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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Sanchez Mark, Defendant |
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Southland Title Corporation, Defendant |
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Southland Title Of San Diego, Defendant |
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Susel Matias Rodolfo, Defendant |
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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 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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| 15 |
Filed: 12/30/2010, Entered: 12/30/2010 |
First Amended Complaint |
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 Request |
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| 14 |
Filed: 10/5/2010, Entered: 10/5/2010 |
Notice |
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Request |
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| 13 |
Filed: 10/1/2010, Entered: 10/1/2010 |
Notice |
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OF NON OPPOSITION
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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 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 2 OF 3
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Request |
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Filed: 9/8/2010, Entered: 9/8/2010 |
Supplemental Proof Of Service |
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Request |
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Filed: 9/7/2010, Entered: 9/7/2010 |
Notice-Related Cases |
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Request |
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| 7 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Notice of Reassignment and Order |
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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: 7/29/2010, Entered: 7/29/2010 |
Notice-Case Management Conference |
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Request |
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Filed: 7/29/2010, Entered: 7/29/2010 |
OSC-Failure to File Proof of Serv |
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Request |
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Filed: 7/23/2010, Entered: 7/23/2010 |
Notice-Related Cases |
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Request |
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Filed: 7/23/2010, Entered: 7/23/2010 |
Summons Filed |
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Request |
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Filed: 7/9/2010, Entered: 7/9/2010 |
Complaint |
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Request |
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Date: 10/5/2010, Time: 08:30:00, Status: None |
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Date: 9/16/2010, Time: 02:15:00, Status: None |
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