This case was last updated from Orange County Superior Courts on 10/10/2019 at 07:43:40 (UTC).

LEDCOR CONSTRUCTION INC VS. S & S ENTITIES, LLC

Case Summary

On 09/16/2019 LEDCOR CONSTRUCTION INC filed a Property - Other Property Fraud lawsuit against S S ENTITIES, LLC. This case was filed in Orange County Superior Courts, Orange County 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:

    09/16/2019

  • Case Status:

    Not Classified By Court

  • Case Type:

    Property - Other Property Fraud

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Ledcor Construction Inc

Defendants

Worldwide Sourcing Group, Inc

S & S Entities, LLC

S & S Management Services, LLC

American Guard Services, Inc

Sherine Mohamed Assal

Sherif Mohamed Assal

Benjamin J. Bohannan

Constructure, Inc

Attorney/Law Firm Details

Plaintiff Attorney

Grant & Kessler, APC

 

Court Documents

COMPLAINT FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

COMPLAINT FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

CIVIL CASE COVER SHEET FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

CIVIL CASE COVER SHEET FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

SUMMONS ISSUED AND FILED FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

SUMMONS ISSUED AND FILED FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12623840 AND RECEIPT NUMBER 12448319.

PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12623840 AND RECEIPT NUMBER 12448319.

CASE ASSIGNED TO JUDICIAL OFFICER MELZER, LAYNE ON 09/16/2019.

CASE ASSIGNED TO JUDICIAL OFFICER MELZER, LAYNE ON 09/16/2019.

 

Docket Entries

  • 09/16/2019
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  • DocketCASE ASSIGNED TO JUDICIAL OFFICER MELZER, LAYNE ON 09/16/2019.

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  • 09/19/2019
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  • DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12623840 AND RECEIPT NUMBER 12448319.

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  • 09/16/2019
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  • DocketSUMMONS ISSUED AND FILED FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

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  • 09/16/2019
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  • DocketCIVIL CASE COVER SHEET FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

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  • 09/16/2019
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  • DocketCOMPLAINT FILED BY LEDCOR CONSTRUCTION INC ON 09/16/2019

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  • 09/19/2019

  • DocketE-FILING TRANSACTION 1666497 RECEIVED ON 09/16/2019 02:52:32 PM.

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