Jay Shin et al v. Donald J Trump et al
State Civil Lawsuit Superior Court of California, County of Los Angeles,
Case No. BC452657
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| Summary • Parties • Attributes • Timeline |
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| Parties |
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Hebert Elizabeth, Plaintiff |
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Hebert Kenneth, Plaintiff |
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Hicken Claude R., Plaintiff |
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Hicken June M., Plaintiff |
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Hong Bonita, Plaintiff |
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Hong Cornelio, Plaintiff |
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Mcdermott Vincent, Plaintiff |
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Pallay Gerald, Plaintiff |
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Shah Bharati, Plaintiff |
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Shah, Kirti, Plaintiff |
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Shin, Jay, Plaintiff |
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Venuti Jaye, Plaintiff |
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Yokoyama Michael, Plaintiff |
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Zhou, Mei, Plaintiff |
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Afisher Llc, 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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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 Azrep Bw Llc, 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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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 Investors Usa Llc, 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 C.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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Sid Landholt, Defendant |
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Susel Matias Rudolfo, 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 Corporation The, 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 Baja LLC, Defendant |
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Trump Marks LLC, Defendant |
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A&m Destination Properties Inc. F/k/a, Defendant/Respondent |
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A&m Destination Properties U.s. Inc, Defendant/Respondent |
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| Attributes |
| Type |
Fraud (no contract) (General Jurisdiction) |
| Status |
Dismissed - Other 12/11/2013 |
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| Timeline |
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Date: 4/13/2011, Time: 09:30:00, Status: None |
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