Robert Briggs v. Donald J Trump et al

State Civil Lawsuit Superior Court of California, County of Los Angeles, Case No. BC459781

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Parties

		Briggs, Robert, Plaintiff


v.

		Banco J.p. Morgan S.a., Defendant

		Banddera Crane Llc, Defendant

		Bandera Fisher Family Llc, Defendant

		Bandera Grosfeld Llc, Defendant

		Bandera Richard Fisher Llc, Defendant

		Crane Joshua, Defendant

		Division Fiduciaria, Defendant

		Does 1 Through 500, Defendant

		Federman Casey, Defendant

		Fisher, Adam, Defendant

		Fisher, Richard, Defendant

		Grosfeld Jason, Defendant

		Institucion De Banca Multiple, Defendant

		Irongate Capital Partners Llc, Defendant

		Irongate Development, Defendant

		Irongate Punta Bandera Investors Usa Llc, Defendant

		Irongate Wilshire Llc, Defendant

		J.p. Morgan Grupo Financiero, Defendant

		Landamerica Title Company, Defendant

		Punta Bandera Investors Usa Ii Llc, Defendant

		Punta Bandera Investors Usa Llc, Defendant

		Resort Dynamics Inc., Defendant

		S & P Destination Properties Inc., Defendant

		S & P Destination Properties S.a. De D.v, Defendant

		S & P Destination Properties U.s. Inc., Defendant

		S & P Properties L.p., Defendant

		Southland Title Corporation, Defendant

		Southland Title Of San Diego, Defendant

		Trump, Donald J., Defendant
		Unknown, Trump Entertainment Resorts, Inc. Unknown, Trump Plaza Associates, LLC Unknown, Trump Taj Mahal Associates, LLC Officer/Director, Trump Hotels & Casino Resorts, Inc. Unknown, Trump Taj Mahal Associates, G.P. CEO, Trump Organization, LLC Unknown, Trump University, LLC CEO, Trump Organization, Inc. Unknown, Trump Model Management, LLC Officer/Director, Riviera Holdings Corp Officer/Director, Premiere Publishing Group, Inc. Officer/Director, Trump Media & Technology Group Corp.

		Trump, Donald J. Jr., Defendant Officially listed as "Trump Donald Jr."
		Officer/Director, Trump Media & Technology Group Corp.

		Trump, Ivanka, Defendant

		Trump Marks LLC, Defendant

Attributes

Type	Fraud (no contract) (General Jurisdiction)
Status	Pending

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7	Filed: 7/28/2011, Entered: 7/28/2011	Order
	RE Request for an Add-On *DOCUMENT PLACED IN JCCP4642*
	Request

6	Filed: 7/1/2011, Entered: 7/1/2011	Notice-Related Cases
	"Arvanitis v. Trump et al." BC441346
	Request

5	Filed: 6/21/2011, Entered: 6/21/2011	Petition
	Robert Briggs' Petition for Request for an Add-On Case; [Proposed] Order Thereon *DOCUMENT PLACED IN JCCP4642*
	Request

4	Filed: 4/20/2011, Entered: 4/20/2011	OSC-Failure to File Proof of Serv
	[for June 24, 2011 at 8:30 a.m. in Department 56]
	Request

3	Filed: 4/20/2011, Entered: 4/20/2011	Notice-Case Management Conference
	[for July 20, 2011 at 8:32 a.m. in Department 56]
	Request

2	Filed: 4/15/2011, Entered: 4/15/2011	Summons Filed
	on Robert Briggs' Complaint for Fraud...An Accounting
	Request

1	Filed: 4/15/2011, Entered: 4/15/2011	Complaint
	for Fraud...An Accounting
	Request

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