This case was last updated from Orange County Superior Courts on 03/04/2021 at 08:13:47 (UTC).

ACE FOODS LLC VS. VICTORY PARK CAPITAL ADVISORS, LLC

Case Summary

On 02/08/2021 ACE FOODS LLC filed a Property - Other Property Fraud lawsuit against VICTORY PARK CAPITAL ADVISORS, LLC. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **********************-CJC

  • Filing Date:

    02/08/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Property - Other Property Fraud

  • Courthouse:

    Central Justice Center

  • County, State:

    Orange, California

 

Party Details

Plaintiffs

ACE Foods LLC

Seth Lindauer

Defendants

Elias Nakhleh

Donna Grady

Michael Nakhleh

Victory Park Capital Advisors, LLC

Elite Restaurant Group, Inc.

Slater's 50/50 Restaurant Group, LLC

Cutting Concepts Corporation

Capital City Escrow

Slater's 50/50 Franchise, LLC

Ted Cutting

Attorney/Law Firm Details

Plaintiff Attorney

Mirch Law Firm LLP

 

Court Documents

PAYMENT RECEIVED BY TURBOCOURT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12843063 AND RECEIPT NUMBER 12670582.

PAYMENT RECEIVED BY TURBOCOURT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12843063 AND RECEIPT NUMBER 12670582.

NOTICE OF RELATED CASE FILED ON 02/08/2021

NOTICE OF RELATED CASE FILED ON 02/08/2021

CIVIL CASE COVER SHEET FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

CIVIL CASE COVER SHEET FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

COMPLAINT FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

COMPLAINT FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

 

Docket Entries

  • 02/10/2021
  • View Court Documents
  • DocketPAYMENT RECEIVED BY TURBOCOURT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12843063 AND RECEIPT NUMBER 12670582.

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  • 02/10/2021
  • DocketE-FILING TRANSACTION 3979121 RECEIVED ON 02/08/2021 03:57:05 PM.

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  • 02/08/2021
  • DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 02/08/2021.

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  • 02/08/2021
  • View Court Documents
  • DocketNOTICE OF RELATED CASE FILED ON 02/08/2021

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  • 02/08/2021
  • View Court Documents
  • DocketCIVIL CASE COVER SHEET FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

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  • 02/08/2021
  • View Court Documents
  • DocketCOMPLAINT FILED BY ACE FOODS LLC; LINDAUER, SETH ON 02/08/2021

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