*******1321
06/19/2019
Pending - Other Pending
Property - Other Property Fraud
Los Angeles, California
CHRISTOPHER K. LUI
RICHARD L. FRUIN
RUPERT A. BYRDSONG
ANNA VAYNBERG TRUSTEE
RAVI FINANCIAL LLC
MOYSEY VAYNBERG TRUSTEE
POLISHUK OSCAR
SHANE MARIA
CLAUDIA L. SHANE TRUSTEE
YURI D. SHANE TRUSTEE
SHANE CLAUDIA L.
VAYNBERG MOYSEY
VAYNBERG ANNA
SHANE YURI D.
1ST POINT LENDING INC.
NELSON ALEX
SMART SOLAR ENERGY SALES INC.
RENOVATE AMERICA INC.
PACE FUNDING GROUP LLC
MALDONADO BEATRICE
YGRENE ENERGY FUND INC.
COUNTY OF LOS ANGELES
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY
NEUDECKER JAMES
TIPPENS MARCUS L.
MILLER JESSE LUKE
SATTLER ALLEN EDWARD
PALUCH DANIEL
LY JOHN K
GREENBLATT FREDRIC J
8/30/2023: Proof of Personal Service
7/13/2023: Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: STATUS OF DEFAULT; . HEARING ON EX P...)
7/12/2023: Ex Parte Application - EX PARTE APPLICATION PARTE APPLICATION OF PLAINTIFFS FOR AN ORDER (1) DIRECTING SERVICE OF SUMMONS ON DEFENDANT BEATRICE MALDONADO BY PUBLICATION AND (2) DEFENDANT SMART SOLAR E
7/12/2023: Declaration in Support of Ex Parte Application
2/2/2023: Notice of Rejection Default/Clerk's Judgment
1/26/2023: Proof of Service (not Summons and Complaint)
1/26/2023: Proof of Service (not Summons and Complaint)
1/26/2023: Request for Entry of Default / Judgment
1/26/2023: Request for Entry of Default / Judgment
1/12/2023: Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT); ORDER TO SHOW...)
1/6/2023: Notice of Rejection Default/Clerk's Judgment
1/6/2023: Notice of Rejection Default/Clerk's Judgment
1/3/2023: Request for Entry of Default / Judgment
1/3/2023: Request for Entry of Default / Judgment
1/3/2023: Notice of Rejection Default/Clerk's Judgment
Hearing01/09/2024 at 08:30 AM in Department 28 at 111 North Hill Street, Los Angeles, CA 90012; Order to Show Cause Re: Status of Default
[-] Read LessDocketProof of Personal Service; Filed by: Maria Shane (Plaintiff); Yuri D. Shane, Trustee (Plaintiff); Ravi Financial, LLC (Plaintiff); Moysey Vaynberg, Trustee (Plaintiff); Anna Vaynberg, Trustee (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustee (Plaintiff); As to: Smart Solar Energy Sales, Inc. (Defendant); Service Cost Waived: No; Service Cost: 448.74; Service Date: 08/25/2023
[-] Read LessDocketOrder to Show Cause Re: Status of Default scheduled for 01/09/2024 at 08:30 AM in Stanley Mosk Courthouse at Department 28
[-] Read LessDocketOrder to Show Cause Re: Status of Default scheduled for 07/13/2023 at 08:30 AM in Stanley Mosk Courthouse at Department 28 Held - Continued was rescheduled to 01/09/2024 08:30 AM
[-] Read LessDocketUpdated -- Ex Parte Application Parte Application Of Plaintiffs For An Order (1) Directing Service Of Summons On Defendant Beatrice Maldonado By Publication And (2) Defendant Smart Solar Energy Sales, Inc. By Delivery Of Process To Secretary Of State; Memorandum Of Points And Autho: Filed By: Yuri D. Shane, Trustee (Plaintiff),Moysey Vaynberg, Trustee (Plaintiff),Maria Shane (Plaintiff),Anna Vaynberg, Trustee (Plaintiff),Claudia L. Shane, Trustee (Plaintiff),Ravi Financial, LLC (Plaintiff),Oscar Polishuk (Plaintiff); Result: Granted ; Result Date: 07/13/2023
[-] Read LessDocketMinute Order (Order to Show Cause Re: Status of Default; . Hearing on Ex P...)
[-] Read LessDocketHearing on Ex Parte Application For An Order (1) Directing Service Of Summons On Defendant Beatrice Maldonado By Publication And (2) Defendant Smart Solar Energy Sales, Inc. By Delivery Of Process To Secretary Of State; Memorandum Of Points And Autho scheduled for 07/13/2023 at 08:30 AM in Stanley Mosk Courthouse at Department 28 updated: Result Date to 07/13/2023; Result Type to Held
[-] Read LessDocketEx Parte Application Parte Application Of Plaintiffs For An Order (1) Directing Service Of Summons On Defendant Beatrice Maldonado By Publication And (2) Defendant Smart Solar Energy Sales, Inc. By Delivery Of Process To Secretary Of State; Memorandum Of Points And Autho; Filed by: Maria Shane (Plaintiff); Yuri D. Shane, Trustee (Plaintiff); Ravi Financial, LLC (Plaintiff); Moysey Vaynberg, Trustee (Plaintiff); Anna Vaynberg, Trustee (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustee (Plaintiff)
[-] Read LessDocketDeclaration in Support of Ex Parte Application; Filed by: Maria Shane (Plaintiff); Yuri D. Shane, Trustee (Plaintiff); Ravi Financial, LLC (Plaintiff); Moysey Vaynberg, Trustee (Plaintiff); Anna Vaynberg, Trustee (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustee (Plaintiff)
[-] Read LessDocketHearing on Ex Parte Application For An Order (1) Directing Service Of Summons On Defendant Beatrice Maldonado By Publication And (2) Defendant Smart Solar Energy Sales, Inc. By Delivery Of Process To Secretary Of State; Memorandum Of Points And Autho scheduled for 07/13/2023 at 08:30 AM in Stanley Mosk Courthouse at Department 28
[-] Read LessDocketUpdated -- Smart Solar Energy Sales, Inc. (Defendant): Organization Name changed from Smart Solar Energy Sales, Inc. a California Corporation to Smart Solar Energy Sales, Inc.
[-] Read LessDocketAddress for Sonia Plesset Edwards (Attorney) updated
[-] Read LessDocketUpdated -- Summons on Complaint: As To Parties changed from Renovate America, Inc. a Delaware Corporation (Defendant), Beatrice Maldonado (Defendant), Smart Solar Energy Sales, Inc. a California Corporation (Defendant), Pace Funding Group, LLC (Defendant), Ygrene Energy Fund, Inc. (Defendant) to Ygrene Energy Fund, Inc. (Defendant), Pace Funding Group, LLC (Defendant), Beatrice Maldonado (Defendant), Smart Solar Energy Sales, Inc. (Defendant), Renovate America, Inc. (Defendant)
[-] Read LessDocketUpdated -- Civil Case Cover Sheet: As To Parties changed from Ygrene Energy Fund, Inc. (Defendant), Smart Solar Energy Sales, Inc. a California Corporation (Defendant), Pace Funding Group, LLC (Defendant), Beatrice Maldonado (Defendant), Renovate America, Inc. a Delaware Corporation (Defendant) to Renovate America, Inc. (Defendant), Beatrice Maldonado (Defendant), Smart Solar Energy Sales, Inc. (Defendant), Pace Funding Group, LLC (Defendant), Ygrene Energy Fund, Inc. (Defendant)
[-] Read LessDocketUpdated -- Complaint: As To Parties changed from Smart Solar Energy Sales, Inc. a California Corporation (Defendant), Beatrice Maldonado (Defendant), Renovate America, Inc. a Delaware Corporation (Defendant), Ygrene Energy Fund, Inc. (Defendant), Pace Funding Group, LLC (Defendant) to Beatrice Maldonado (Defendant), Smart Solar Energy Sales, Inc. (Defendant), Renovate America, Inc. (Defendant), Ygrene Energy Fund, Inc. (Defendant), Pace Funding Group, LLC (Defendant)
[-] Read LessDocketComplaint; Filed by: Maria Shane (Plaintiff); Yuri D. Shane (Plaintiff); Ravi Financial, LLC, a Wyoming LLC (Plaintiff); Moysey Vaynberg (Plaintiff); Anna Vaynberg, Trustees of The Vaynberg Family Trust Dated June 6, 2002 (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustees of The Shane Family Trust Dated December 7, 2002 (Plaintiff); As to: Ygrene Energy Fund, Inc. (Defendant); Pace Funding Group, LLC (Defendant); Renovate America, Inc. a Delaware Corporation (Defendant) et al.
[-] Read LessDocketCivil Case Cover Sheet; Filed by: Maria Shane (Plaintiff); Yuri D. Shane (Plaintiff); Ravi Financial, LLC, a Wyoming LLC (Plaintiff); Moysey Vaynberg (Plaintiff); Anna Vaynberg, Trustees of The Vaynberg Family Trust Dated June 6, 2002 (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustees of The Shane Family Trust Dated December 7, 2002 (Plaintiff); As to: Ygrene Energy Fund, Inc. (Defendant); Pace Funding Group, LLC (Defendant); Renovate America, Inc. a Delaware Corporation (Defendant) et al.
[-] Read LessDocketSummons on Complaint; Issued and Filed by: Maria Shane (Plaintiff); Yuri D. Shane (Plaintiff); Ravi Financial, LLC, a Wyoming LLC (Plaintiff); Moysey Vaynberg (Plaintiff); Anna Vaynberg, Trustees of The Vaynberg Family Trust Dated June 6, 2002 (Plaintiff); Oscar Polishuk (Plaintiff); Claudia L. Shane, Trustees of The Shane Family Trust Dated December 7, 2002 (Plaintiff); As to: Ygrene Energy Fund, Inc. (Defendant); Pace Funding Group, LLC (Defendant); Renovate America, Inc. a Delaware Corporation (Defendant) et al.
[-] Read LessDocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
[-] Read LessDocketCase assigned to Hon. Richard L. Fruin in Department 15 Stanley Mosk Courthouse
[-] Read Less