THOMAS GIRARDI’S STATE BAR PLEADINGS, THIS BLOG WILL BE UPDATED AS THEY ARE POSTED
You can click on the link below. We will update the filings as they come in. March 30, 2021 GIRARDI DISCIPLINE CHARGES
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MAURICIO UMANSKY’S MOTION TO DISMISS HIS LAST REMAINING LAWSUITS-SWEETWATER DEAL
You have requested a deep dive on Mauricio Umansky. Disclosure: Our office settles a lot of cases where his office is connected as witnesses or parties or agents of parties. We have only had professional experiences with his corporate office and have used its agents for many types of matters and sales. Nothing in this […]
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UNITED STATES OF AMERICA, Plaintiff, v. ANTHONY PISARSKI and SONNY MOORE, Defendants. – DISMISSAL
The Government has moved to dismiss this matter under Federal Rule of Criminal Procedure 48(a). See Dkt. 239. The motion is granted, and all charges against Defendants contained in the United States’ initial complaint and superseding information are hereby dismissed without prejudice. IT IS SO ORDERED. Dated: September 9, 2020 VIEW PDF
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UNITED STATES OF AMERICA, Plaintiff-Appellant, v. ANTHONY PISARSKI; SONNY MOORE, Defendants-Appellees.
Appeal from the United States District Court for the Northern District of California Richard Seeborg, District Judge, Presiding Argued and Submitted December 3, 2019 San Diego, California Filed July 10, 2020 Before: J. Clifford Wallace, Eugene E. Siler,* and M. Margaret McKeown, Circuit Judges. Opinion by Judge McKeown; Dissent by Judge Wallace SUMMARY Criminal Law […]
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FARSHID JOE SHOOSHANI: SHOULD HE RESIGN OR BE DISMISSED, AN IN-DEPTH LOOK
Commissioner Farshid Joe Shooshani has been in the spotlight this week. First, a local homeowners association wrote a letter to the Beverly Hills City Council asking for his dismissal. See termination letter below. BHHPA Terminate Letter Request Then, the Beverly Hills Courier spotlighted his record in a front page piece. An inserted copy of the […]
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COMPLAINT FILED AGAINST THOUSAND OAKS ENGINEER JAMES DAVID FAUL AKA JIM D. FAUL
In Today’s Courier, they are reporting on a complaint that was filed against James David Faul aka Jim D. Faul for submitting false export volumes to the City of Beverly Hills in violation of the Legislative Analyst Ordinance. The ordinance has penalties and consequences for providing false or misleading information to the City of Beverly […]
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The End of the Simon v. Superior Court And Resurrection of the Same Lender Refinancing
For the last twenty five years, lenders were penalized for originating staggered loans . This all changed when the 4th District Court of Appeal, Division Two, rendered the decision of Black Sky Capital, LLC vs. Michael Cobb et. al., decided June 13, 2017, Case Number E064482. A copy of this published opinion can be found […]
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Non-debtor guarantors can run, but they can’t hide
As boxer Joe Louis once said, “he can run, but he can’t hide.” Although Louis was referring to his upcoming opponent Billy Conn, the same can said of a personal guarantor of a debt of a bankrupt corporation. A corporate bankruptcy may slow down a creditor’s action against the non-debtor guarantor, but it usually won’t […]
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JEFFRY QUINN SUED IN NEW ACTION IN NEW YORK COURT FOR MISREPRESENATION
You can read about the lawsuit here: Jeffry Quinn St. Louis Dispatch Story re: Lawsuit You can view the filed NY Supreme Court complaint here: JMB vs. JASN/QUINN Complaint A complaint filed by the JMB CAPITAL PARTNERS MASTER FUND, L.P., against Jason Industries, Inc., a Nasdaq company. Jason Industries; NASDAQ: JASN was filed by this office […]
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THE LAWYERS OF DISTINCTION – FOR IMMEDIATE RELEASE DECEMBER 28, 2016
The Lawyers of Distinction is pleased to announce that Ronald Richards of Beverly Hills, CA, has been certified as a member. The Lawyers of Distinction is recognized as the fastest growing community of distinguished lawyers in the United States. Membership is limited to the top 10% of attorneys in the United States. Members are accepted […]
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SAN RAMON GOLF CLUB
This is a recent ABC7 story on the Sam Ramon Golf Club.
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Sumner Redstone Refuses To Testify At His Competency Trial
Sumner Redstone Refuses To Testify At His Competency Trial Statement by Pierce O’Donnell At a hearing this afternoon in Los Angeles Probate Court, Sumner Redstone’s lawyers announced that he will not testify at the upcoming trial about his competency. This fatal admission was forced by our request to take a pretrial videotaped deposition of him […]
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