This case was last updated from PACER on 05/02/2018 at 05:08:07 (UTC).

Innovative Real Estate Planning Group, Inc. v. Le et al

Case Summary

On 05/01/2018 Innovative Real Estate Planning Group, Inc filed a Property - Other Real Property lawsuit against Le. This case was filed in U.S. District Courts, California Southern District. The Judges overseeing this case are Nita L. Stormes and Michael M. Anello. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:18-CV-00838

  • Filing Date:

    05/01/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Other Real Property

  • Court:

    U.S. District Courts

  • Courthouse:

    California Southern District

Judge Details

Referral Judge

Nita L. Stormes

Presiding Judge

Michael M. Anello

 

Party Details

Plaintiff and Cross Defendant

Innovative Real Estate Planning Group, Inc.

Defendants and Cross Claimants

Ngon T. Le

Does One (1) Through Fifty (50)

All Other Persons Unkown Claiming Any Right, Title, Estate, Lien or Interest in the Real Property Described in the Complaint, Adverse To Plaintiffs Ownership or any Cloud on Plaintiffs Title Thereto

Cross Defendants

Dung A. Nguyen

Elizabeth Persons

Fire Prevention Services Inc.

Canh Tran

Chien Thi Nguyen

All Persons Unknown, Claiming Any Right, Title, Estate, Lien or Interest in the Real Property Described in the Complaint, Adverse to Plaintiff's Ownership or Any Cloud on Plaintiff's Title T

Thi Truong Nguyen

City of San Diego

Innovative Real Estate Planning Group, Inc.

State of California

Vladymir Frazilus

United States of America

Roes 51 Through 100

Canh M. Phan

Attorney/Law Firm Details

Plaintiff and Cross Defendant Attorneys

Randall Curtis Sterling

Attorney at The Sterling Law Group

11405 West Bernardo Court

San Diego, CA 92127

Boris Bourget

Attorney at U.S. Dept. of Justice, Tax Division

Po Box 683

Washington, DC 20044

Defendant and Cross Claimant Attorney

Richard Leo Fahey

Attorney at Lieb and Lieb

4950 Waring Road, Suite 11

San Diego, CA 92120-2731

 

Court Documents

#4

(#4) ANSWER to Cross Complaint by Innovative Real Estate Planning Group, Inc.(a California Corporation). (jrm) (Entered: 05/01/2018)

3 #1

Cross Complaint Summons

#3

(#3) CROSSCLAIM against Innovative Real Estate Planning Group, Inc., Vladymir Frazilus, Chien Thi Nguyen, Dung A. Nguyen, Canh M. Phan, Canh Tran, Thi Truong Nguyen, Elizabeth Persons, United States of America, State of California, City of San Diego, Fire Prevention Services Inc., All Persons Unknown, Claiming Any Right, Title, Estate, Lien or Interest in the Real Property Described in the Complaint, Adverse to Plaintiff's Ownership or Any Cloud on Plaintiff's Title Thereto; and Roes 51 Through 100, filed by Ngon T. Le. (Attachments: #1 Cross Complaint Summons) (jrm) (Entered: 05/01/2018)

#2

(#2) ANSWER to Complaint (Notice of Removal) by Ngon T. Le. (jrm) (Entered: 05/01/2018)

1 #4

FTB Notice

1 #3

State Court Summons

1 #2

State Court Complaint

1 #1

Civil Cover Sheet

#1

(#1) NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-02017-00045584-CU-OR-CTL, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 State Court Summons, #4 FTB Notice)The new case number is 3:18-cv-00838-MMA-NLS. Judge Michael M. Anello and Magistrate Judge Nita L. Stormes are assigned to the case.(jrm) (sjt). (Entered: 05/01/2018)

 

Docket Entries

  • 05/01/2018
  • View Court Documents
  • (#4) ANSWER to Cross Complaint by Innovative Real Estate Planning Group, Inc.(a California Corporation). (jrm) (Entered: 05/01/2018)

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  • 05/01/2018
  • View Court Documents
  • (#3) CROSSCLAIM against Innovative Real Estate Planning Group, Inc., Vladymir Frazilus, Chien Thi Nguyen, Dung A. Nguyen, Canh M. Phan, Canh Tran, Thi Truong Nguyen, Elizabeth Persons, United States of America, State of California, City of San Diego, Fire Prevention Services Inc., All Persons Unknown, Claiming Any Right, Title, Estate, Lien or Interest in the Real Property Described in the Complaint, Adverse to Plaintiff's Ownership or Any Cloud on Plaintiff's Title Thereto; and Roes 51 Through 100, filed by Ngon T. Le. (Attachments: #1 Cross Complaint Summons) (jrm) (Entered: 05/01/2018)

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  • 05/01/2018
  • View Court Documents
  • (#2) ANSWER to Complaint (Notice of Removal) by Ngon T. Le. (jrm) (Entered: 05/01/2018)

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  • 05/01/2018
  • View Court Documents
  • (#1) NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-02017-00045584-CU-OR-CTL, Fee Waived, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 State Court Summons, #4 FTB Notice)The new case number is 3:18-cv-00838-MMA-NLS. Judge Michael M. Anello and Magistrate Judge Nita L. Stormes are assigned to the case.(jrm) (sjt). (Entered: 05/01/2018)

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