Index to Defendants and Sample Documents
The following is an index of parties named as defendants in civil elder financial abuse actions, together with links to pleadings filed in the action. For the status of litigation, refer to the Clerk's Register of Action in the county in which the action was filed.
|
Defendant |
Sample documents |
| Advanced Estate Planning Consultants, Inc. | 19, 23 |
| American Equity Investment Life Insurance Company | 6, 8 |
| Arce, Josh | 1 |
| Castro, Sandra | 4 |
| ChoicePoint Services, Inc. | 3 |
| Craft, David | 16 |
| Ebrahimi, Mike | 23 |
| EquiSearch Services, Inc. | 3 |
| Fulfer, Paul | 5, 7 |
| Fulfer, Richard | 5, 7 |
| Grey, Gary | 11 |
| Hagendorf, Harold | 6, 8 |
| Holody, Richard | 19, 23 |
| Impact Holdings, Inc. | 17 |
| Impact Networth, LLC | 17 |
| Jaclyn Investment Group | 22 |
| Life Insurance Company of the Southwest | 12 |
| Klein, Phyllis | 17 |
| Kostamo, Will | 16 |
| Marcelino, Eduardo | 20, 21 |
| McGee, James | 1 |
| Mellon Investor Services, LLC | 3 |
| Merrill Lynch Pierce Fenner & Smith, Incorporated | 11 |
| Ogden, Ida | 12 |
| OM Financial Life Insurance Company | 6, 8 |
| Pho, Bic | 4 |
| Reyes, Michael | 4 |
| Reyes, Steve | 4 |
| Rohrer, Marc | 20, 21 |
| Rothman, Lee | 3 |
| Secure Inheritance Estate Planning Services | 1 |
|
Senior Care Advocates, Inc. |
1, 2, 9 |
| Sherr, David | 19, 23 |
| Sowards, Ray | 16 |
| Tabacca, Frank | 1 |
| Thorson Financial Estate Management and Insurance Services, Inc. | 5, 7 |
| Thorson, Thomas | 5, 7 |
| Tochterman, Jeff | 1 |
| Vasconcellos, Jack | 22 |
| Vision Quest 21, Inc. | 4 |
| Walker, James | 1, 2, 9, 10, 13, 14, 15, 18 |
| Williams, Dena | 10 |
| Scott, Williams | 20, 21 |
1. Complaint For Damages for (1) Elder Financial Abuse; (2) Fraud; (3) Negligent Misrepresentation (Androvich)
2. Complaint For (1) Damages for Violation of Consumers’ Legal Remedies Act (CC § 1750); (2) Rescission for Violation of Home Solicitation Contract (CC § 1689.5); (3) Damages for Fraud; (4) Rescission for Mistake and Fraud (CC § 1689) (Wojno)
3. Complaint For (1) Violation of Unclaimed Property Law (CCP § 1500 et seq.); (2) Rescission for Illegality (CC § 1670.5); (3) Rescission for Mutual Mistake; (4) Rescission for Unilateral Mistake; (5) Conversion; (6) Elder Financial Abuse (W & I § 15610.30); (7) Fraud; (8) Negligent Misrepresentation; (9) Violation of Unlawful Competition Law (B & P § 17200 et seq.) (Morris)
4. Complaint For (1) Elder Financial Abuse (W & I § 15610.30); (2) Conversion; (3) Constructive Trust; (4) Fraudulent Conveyance; (5) Fraud; (6) Negligence (Serrata)
5. Complaint For (1) Legal Malpractice; (2) Breach of Duty of Good Faith (Ins. Code § 785); (3) Violation of Senior Insurance Sales Practices (Ins. Code § 789.8 et seq.); (4) Negligence; (5) Fraud; and (6) Elder Financial Abuse (W & I § 15610.30) (Wylie)
6. Complaint For (1) Violation of Senior Insurance Sales Practices (Ins. Code § 789.8); (2) Violation of Senior Insurance Sales Practices (Ins. Code § 789.9); (3) Illegal Twisting (Ins. Code § 781); (4) Breach of Duty of Good Faith (Ins. Code § 785); (5) Breach of Fiduciary Duty and Undue Influence; (6) Elder Financial Abuse (W & I Code § 15610.30); (7) Negligence; and (8) Fraud (Tener)
7. Mediation Brief: Improper sale of annuity for the purposes of Medi-Cal eligibility; summary of Medi-Cal eligibility rules; summary of annuity principles (Wylie)
8. Demurrer opposition: Do the sections of the Senior Insurance Sales Act create a private cause of action? Does "twisting" of annuities constitute the taking of property of an elder? (Tener)
9. Complaint For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Negligent Misrepresentation; (4) Violation of Consumers' Legal Remedies Act (CC 1750); (5) Rescission for Violation of Home Solicitation Contract (CC 1689.5); (6) Violation for Unfair Competition Law (B & P 17200); (8) Rescission for Lack of Capacity (Lust)
10. Complaint For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Negligent Misrepresentation; (4) Violation of Consumers' Legal Remedies Act (CC 1750); (5) Violation for Unfair Competition Law (B & P 17200) (Redwood)
11. Complaint For (1) Negligence; (2) Breach of Fiduciary Duty; (3) Elder Financial Abuse (W & I 15610.30) (Gonzales)
12. Complaint For (1) Rescission for Void Contract; (2) Rescission for Lack of Capacity; (3) Fraud; (4) Breach of Fiduciary Duty and Undue Influence; (5) Elder Financial Abuse; (6) Negligence (Holthouse)
13. Complaint For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Negligent Misrepresentation; (4) Violation of Consumers' Legal Remedies Act (CC 1750); (5) Violation for Unfair Competition Law (B & P 17200) (Crossley)
14. Complaint For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Negligent Misrepresentation; (4) Violation of Consumers' Legal Remedies Act (CC 1750); (5) Violation for Unfair Competition Law (B & P 17200) (Morrill)
15. Complaint For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Negligent Misrepresentation; (4) Violation of Consumers' Legal Remedies Act (CC 1750); (5) Violation for Unfair Competition Law (B & P 17200) (Trusz)
16. Complaint For Damages For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Deceit; (4) Negligence; (5) Legal Malpractice (DeBord)
17. Complaint For Damages For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Deceit; (4) Negligence; (5) Breach of Fiduciary Duty (Fogel)
18. Complaint For Damages For (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Deceit; (4) Negligence; (5) Malpractice, (6) Breach of Contract (15 plaintiffs)
19. Complaint For Damages for (1) Elder Financial Abuse (W & I 15610.30); (2) Fraud; (3) Deceit; (4) Negligence; (5) Breach of Contract (Loffland)
20. Complaint For Damages For (1) Elder Financial Abuse (W & I 15657.5); (2) Elder Financial Abuse (W & I 15657.6); (3) Breach of Fiduciary Duty; (4) Negligence; (5) Recovery of Property (Probate Code 850); (6) Wrongful Taking (Probate Code 859) (Arsenault)
21. Memorandum of Points and Authorities in Opposition to Motion to Compel Arbitration and Stay Action (Arsenault)
22. Complaint For Damages For (1) Elder Financial Abuse (W & I 15657.5); (2) Elder Financial Abuse (W & I 15657.6); (3) Fraud; (4) Deceit; (5) Negligence; (6) Breach of Fiduciary Duty (Maraccini)
23. Complaint for: (1) Violation of Consumers' Legal Remedies Act (CC 1770); (2) Elder Financial Abuse (W & I 15657.5); (3) Breach of Fiduciary Duty (McLaughlin/Owen)