Showing posts with label attorney. Show all posts
Showing posts with label attorney. Show all posts

Tuesday, June 8, 2021

Who is Freddie Figgers, Freddie Lee Figgers? Criminal history, judgments, lawsuits, biography, family history - by Mary Cummins

Freddie Figgers, Freddie Lee Figgers, Frederick Lee Figgers, Florida, criminal history, biography, history, lies, past, family, ancestry
Freddie Figgers, Freddie Lee Figgers, Figgers Communications, image used under Fair Use Act

THIS IS A BREAKING STORY. CHECK BACK FOR FREQUENT UPDATES

UPDATE: 10/06/2024 Attorney Natlie G. Figgers is the wife of Freddie Figgers. She is now representing or speaking for Sean Diddy Combs' mother as her lawyer? Full name Natlie Germain Figgers. Small crazy world. Can't believe Freddie Figgers still around. Natlie knows he's not real. You'd think she'd get rid of that last name.

ORIGINAL: 06082021 (Mugshot is below) When I first read the story about Freddie Lee Figgers last night it sounded unbelievable. That's why I decided to do some research. Based on what I've seen so far Freddie seems to be a "fake it til you make it" type of person whom I don't think has ever really made it. He spins all these tales to try to get people to invest in his businesses. So far I don't see any business success. He's always raising money for a start up or idea that never makes it. When it fails he has one excuse after another. He states he's the youngest person with an FCC license when he doesn't even have one. There are plenty of great black role models out there. There is no reason to promote this con man to the black community. Figgers has been using this support by well known black people to rip off the black community which is shameful.

Let's start with what we know. Freddie Lee Figgers was born September 27, 1989 09/27/1989 in Quincy, Florida per his criminal warrant, arrest records and criminal rap sheet. He's lived in Leon, Broward, Muskogen and Gadsden counties in Florida. He was raised by Nathan Figgers 11/30/1932 to 01/10/2014 Florida and Betty Mae Reed 11/25/1937. He stated he got a Bachelor degree in software engineering from Florida Atlantic University, July 28, 2013, Tallahassee Democrat article and his resume below. Out of the other side of his mouth six years later he said he never went to college, Washington Post, 2019 article. Later he said he started at FAU but dropped out. He originally stated he started his telecommunications company in 2009. Later he said he started it in 2014 with the money from the "shoe phone" after his father died. Why didn't WaPo do some research on this person? He is a story teller. 

Below is his family tree. I realize he said he's adopted. We'll get to that. 

Freddie Lee Figgers, Freddie Figgers, family tree, biography

This is his criminal history so far. I only searched two counties so far. Two violent assaults and one involved him stabbing a guy in the artery.

Freddie Lee Figgers, Gadsden County, Florida, Sheriff Office. February 17, 2014 battery and criminal mischief. 

Broward County criminal record. Freddie Lee Figgers. Broward County Case Number: 15008691CF10AState Reporting Number: 062015CF008691A88810Court Type: FelonyCase Type: 2nd Degree Felony. Filing Date: 07/07/2015Case Status: DisposedCourt Location: Central CourthouseJudge ID / Name: Merrigan - FE, Edward H, Jr.`Magistrate Id / Name: N/ABCCN: 0858793

From his arrest for aggravated battery with a deadly weapon arrested 10/31/2015 in Broward County, Florida:

Gender: Male  Race: Black Complexion: Light Height: 5'9" Weight: 185 Eye: Brown Hair: Black DOB: 09/27/1989 Birth City: Quincy, Birth State: FL (F2)784.045(1)(a)2-Aggrav Battery w/Deadly Weapon

He stabbed a man in the artery with a knife. He is listed as the ex boyfriend of Natlie Germain. She is currently his wife. Here is the affidavit and his mugshot. Why didn't any journalist investigate this story? The affidavit says Freddie Figgers tried to stab a man but missed. He tried to stab him again and stabbed him in the artery in the arm. Then Freddie got in the car and the guy he stabbed thought he was going to be hit with the car. Then Freddie ran away. There was a warrant then they arrested Freddie. His wife Natalie German Figger stated Freddie stabbed the guy with a knife to the police. Later Freddie says he was at a Denny's and not at the apartment. He then filed a motion to quash her subpoena so she couldn't appear. Looks like he got his then ex girlfriend and now wife to retract her statement that he stabbed a guy. What a story teller. They're both liars. I have the entire file. I'll post more later. 

Freddie Figgers, Freddie Lee Figgers, mugshot, criminal, felony, assault with a deadly weapon
Freddie Figgers, Freddie Lee Figgers, mugshot, criminal, felony, assault with a deadly weapon

Freddie Lee Fidders Freddie Fidders mugshot
Freddie Figgers, Freddie Lee Figgers, mugshot, criminal, felony, assault with a deadly weapon

Leon county criminal record. Only traffic offenses. Operating car without a license. 

FIGGERS, FREDDIE L 1989 DEFENDANT (NO FDLE CODE)-I-N-UNKNOWINGLY OPERATE VEHICLE WHILE DL SUSPENDED/CANCELED/REVOKED 4/1/2011 AIKENS CLOS N/A - see case 2011 TR 013984

FIGGERS, FREDDIE L 1989 DEFENDANT (NO FDLE CODE)-I-N-TEMP TAG: MUST BE DISPLAYED IN LICENSE PLATE BRACKET ON EXTERIOR OF VEHICLE 7/19/2012 AIKENS CLOS N/A - see case 2012 TR 030992

1 2019-TR-057976-A-O STATE OF FLORIDA vs. FIGGERS, FREDDIE LEE Civil Traffic Infraction Closed 09/27/1989 98 Hearing Officer 05/03/2019

2 2016-TR-078561-A-O STATE OF FLORIDA vs. FIGGERS, FREDDIE LEE Civil Traffic Infraction Closed 09/27/1989 98 Hearing Officer 06/17/2016

Figgers Communications $370 due sent to collections Red Light Camera Violation

Date Filed: 01/15/2019 nCurrent Statute: (0)316.075(1)(C)(1)vFiling Agency: Broward Sheriff Office

Original Statute: (0)316.075(1)(C)(1)-Red Light Camera Violation Citation Number: AB3F90E

Vehicle Information License Number: IZGB96 License State: FL Year: 2016 Model: FORD

Natlie Germain Figger stated she was a lawyer. She passed the bar June 2018 and is a one person firm. She stated prior to that she was the CEO of Figgers Wireless.  

Below are her legal cases. I only searched Broward county.

18016474TI20A

State of Florida Vs Germain-Figgers, Natlie Traffic Infractions 03-29-2018 Disposed ANONYMOUS

COCE18015562

Marcus Chiropractic Center Inc Plaintiff vs. Progressive Select Insurance Company Defendant * PIP Small Claims + - PIP Claims </=$100 07-10-2018 Disposed ANONYMOUS

COWE18009077

Natlie Figgers Plaintiff vs. Kumar I LLC, et al Defendant * Small Claims + - Damages > $500 - $2,500 09-11-2018 Disposed ANONYMOUS

COWE21004507

Natalie Figgers Plaintiff vs. Nito Global LLC, et al Defendant * SC Damages > $500 - $2,500 03-17-2021 Pending ANONYMOUS

I tried to verify the abandoned as a newborn baby story. I searched newspapers and so far haven't seen a newborn baby boy abandoned around that time, i.e. within six months of his birth in that area. Figgers stated he was "adopted at two days old." Later he says he was abandoned at three months. Another time he was adopted at two months. Adoption takes years. It can't be done in days. You would see evidence of adoption in family court records. I don't see anything. I'm starting to think the baby was the child of someone in the family or someone very close. He's 5'9". His father is 5'6". His brother is 5'7". They're all short. This is even if he was abandoned as a baby. That's his story so far. I did notice that in a 1991 obituary for Michael Tyrone Figgers Freddie was not mentioned though his sister born in 1982 was mentioned. Why wasn't Freddie mentioned? Was he not a part of the family at the time? He was born two years earlier and allegedly adopted soon after birth. 

Michael Tyrone Figgers a "brother" of Freddie was shot and killed by a gas station worker in 1991. The family got a settlement. The person who shot him claimed it was self defense and was never charged though he did stay in jail a few weeks. Many members of the family have criminal histories. If they are foster children who came from tough lives I can understand. 

I see no evidence that Nathan Figgers fostered children. I do see evidence that Nathan's son Cornelius fostered children in 2003 in Florida. His wife Latisha Hutley worked with the Gadsden County Foster Care Association. She is a teacher and on the school board.

On top of this Figgers used to breed purebred pitbulls for sale. 

Patents: I searched the main patent office. Freddie Figgers doesn't own or have any patents. I see some applications in another site. Anyone can apply for a patent even for a nonsense product. I see some applications that were abandoned for a motorcycle helmet, cell phone, hologram projector. Abandoned patents mean they're worthless. One patent for a modem base is pending. It looks like a ten year old device. He seems to apply for patents for products which already existed when he made the applications.

Figgers stated he invented a shoe with a two way communication and GPS tracking system for his father with Alzheimers. He allegedly sold the rights for $2.4M in 2014 to "an undisclosed company in Kansas," Washington Post. Undisclosed as in doesn't exist? Then why does he have judgments? Later he said they use his phone shoe in a hospital. 

Figgers allegedly developed a glucometer that transmits the readings to other people. Where is it? If it's so amazing, why not patent and sell it? Maybe it doesn't exist. Found what he is calling "his" glucometer. It's someone else's glucometer. He didn't invent a glucometer or patent a system. He just has a four year old app which is free. The free app records the readings and can share it. This is common and free with all recent glucometers of the same price. The app actually looks like a copy of someone else's app. I think he just bought the meters and had his logo put on them. He is selling testing strips for more than most places. He's actually making money off diabetics while he again states he's doing it for free under his "people over profits" program. 

Figgers stated he invented a phone that disables text when the person is driving. That function has existed in other phones for many years. 

Figgers himself posted this article which I saved. Previously he said his father gave him a broken computer from Goodwill but he fixed it. This article states he didn't fix. He broke it then his father returned it broken.

Figgers Telecommunications aka D & F Communications: It appears to have never gotten off the ground and is busted. The story is there were too many regulations. The phone system is heavily regulated. No one should expect to just put up a tower and start a business. Here is an article about that failure from Tallahassee Democrat, Tallahassee, Florida August 14, 2016 written by his ex business partner. The idea first went public in 2013 with Figger's business partner DeVoe Moore per the Tallahassee Democrat article. It was never going to be free as Figger later stated. They wanted to make money. Figger met DeVoe when he went to DeVoe's property to work on his internet as a technician. Figgers later changed the name. 

Figgers Telecommunications was sued in 2019 Taylor Patchen v. Figgers Communication, Inc.. Cause: 47:0227 Violation of Telephone Consumer Protection Act 8:19-cv-02097-JLS-JDE. Looks like Fidders was spamming people. "To promote its services, Defendant engages in aggressive unsolicited telemarketing, harming thousands of consumers nationwide in the process." The Plaintiff ultimately dismissed the case so I'm sure he got a settlement. Figgers replied with a Motion to Dismiss which they lost because it wasn't filed properly.

February 2021 Figgers now does a kickstarter to raise funds for his for profit telecommunications company which he said he started in 2009. He said the funds are so poor people can get free internet service. There is no free internet service. He said he'll give a hotspot and only three months of 4G service. They have to pay after that. This is February 2021. We're at 5G now. Figgers states he is the only black owned telecommunications company in the nation. He's not even really a telecommunications company. He resells other people's cell phone, wifi hotspot devices and cell phone service from t-mobile. 

Turns out he's lying about giving free internet service to people. The city is paying for it. So he begs for donations then actually sells the units to the city for profit. Not only that but the hotspot device they are selling is a rebranded cheap device made in China. He claims it's made in USA. They same model at Walmart sells for $30. And the city will lease one for over $30 a month? Figgers just increases the price of the hotspot to make money then slaps his name on it. Oddly enough their website says it's out of stock.

Below is the Figgers unit and the one Walmart sells for a profit at $30. It's actually a TianJie 4G Lte Pocket Wifi Router Car Mobile Wifi Hotspot Wireless Broadband Mifi Unlocked Modem Router 4G With Sim Card Slot. It retails for $20-27. It's considered cheap low tech. Freddie Figgers has no shame ripping off the City and its poor citizens. Disgusting. Shameful. Revolting.




Figgers was trying to contract with the city. There were problems verifying that the hot spots had actually been delivered to people. The city is paying for the hotspots. In a press release Figgers said he was donating it to the residents. Another lie as he's being paid. City sent them a cease letter. This article and this article explain it better. 

This gets worse. The city wanted the address of the warehouse so they could verify the product. The warehouse is allegedly in Durall, Doral? It may not even be his warehouse. Figgers said they couldn't give the address of the warehouse because he has a restraining order on someone who threatened to kill him. The order is allegedly in Gadsden county. I searched and couldn't find one. They don't want that person to have the address. If there is a warehouse, I bet it's empty. Another story. Doral is in Miami-Dade County. 

I'm starting to think the units don't exist because they are trying so hard to hide them. One person from Figgers brought up discrimination when the city asked for verification of the units. It's a $900,000 contract. Now it's $1,700,000. Originally Figgers said it was for 45,000 units but it's for 25,000. The newspaper corrected Figgers stating Figgers gave them the wrong number. It sounds to me like the city is basically paying to give Figgers customers. They have to pay eventually. The city is just leasing the units. 

2017 Figgers offered ten $1,000 scholarships for high school graduates in certain counties in Florida. Does anyone know if anyone ever got the money? I see no followup. The scholarship page is gone from his website www.freddiefiggers.com/scholarship

Figgers started the Figgers Foundation in 2020. It has no tax returns, assets, expenditures or income. EIN 83-2013108. He started an earlier one in 2018 with almost no information at all. He is the only person involved. In 2019 it was reinstated adding his wife who is an attorney. 

March 2021 Figgers now states he's the youngest black person to own a telecommunications company. He offers another scholarship through the Figgers Foundation. He stated he is the youngest person and only Black person with an FCC license. He doesn't have one. His 2014 application was dismissed because he never followed through with it. This will open a pdf file from FCC. It's his dismissal letter. Here is his 2014 application again in pdf. The stories about not getting the tower permitted by the city now sound like a lie.

Figgers stated he "made his own smart phone." He didn't. It's someone else's phone with his name on it. Figgers claims certain specs and components which are not in the phone. I'm sure Figgers earbuds are the same, just some crap from China.

"The Figgers F3 is a better smartphone specs wise compared to the F1 and F2. However, my research reveals that many are quite unhappy with the specs that Figgers Communications™ have declared, casting doubts on it. Others are reporting that it is essentially an Oukitel C1. I must admit they look extremely similar in design."

On top of this it appears Figgers paid people, influencers to promote his phone on social media. There are some who outed Figgers poorly made phone.  Figgers Wireless then threatened to sue or did sue them for outing the phone scam. Flossy Carter stated Freddie Figgers lied to him about the phone specs. It's allegedly a 2016 phone sold in 2019 for top of the line prices. Figgers scammed a lot of people. He intentionally becomes friends with celebs then uses those contacts to push his iffy products. One of those celebs is Jeezy a rap person. 

The F3 Figgers phone is just a rebranded Oukitel phone which he sold for $600. He's making over 2x profit selling, rebranding someone else's phone. Figgers states it's made in the USA when it's made in China just like with the hotspots. 

Video about Figgers scamming people with his phone. Author says he scams his own people. I agree. Figgers got a lot of influential black people to promote him and his business saying he's helping poor black people. He's actually ripping them off. Turns out the home he says is his home on promo videos is an Air BnB he rented for the shoot.

Here's another great video about the phone scam. She says Figgers rebranded the Oukitel phone and sold it for over 2x the price. The Oukitel sells for $170 and the F3 sold for $600. Figgers then lied about the specs and where it was made.

Another great YouTube review of this scammer. This person states it clearly. Figgers is a black person taking advantage of black people to make money. 

https://www.youtube.com/watch?v=VM5A4VSDreE

Another honest review of this scammer. 

https://www.youtube.com/watch?v=oXlj3nrAJQI

And of course "his" wireless service is just rebranded t-mobile. Here is Figgers Wireless phone service map. It's from t-mobile! He's reselling t-mobile service to people for a profit. Just use t-mobile and you can save money. 

Corporations. He's started many corporation and most aren't active. I searched here only for Florida. Below are a few.

FIGGERS COMMUNICATIONS Figgers Communications. His check for $72 bounced so it was cancelled. A $72 check cancelled! 

FIGGERS COMMUNICATIONS Dissolved.

FIGGERS COMPUTERS AND NETWORK INSTALLATION INC Cancelled

FIGGERS COMPUTERS Cancelled

FIGGERS WIRELESS Started 2012, suspended, restarted 2021. 

Judgments: Below are some judgments only from Gadsden County, Florida. I will be posting the rest later for himself and his businesses.

CAPITAL CITY BANK

 FIGGERS, FREDDIE LEE

#781 1454 1 130008101 11/8/2013 FINAL JUDGMENT 13000408SCA COUNTY COURT

 CAPITAL CITY BANK

 FIGGERS, FREDDIE LEE

#784 204 1 140000330 1/14/2014 FINAL JUDGMENT 13000408SCA COUNTY COURT

 EQUITY AUTO FINANCE INC

 FIGGERS, FREDDIE LEE

#808 98 1 150007454 9/21/2015 FINAL JUDGMENT 15-005649-SC NORTH PINELLAS COUNTY

 EQUITY AUTO FINANCE INC

 FIGGERS, FREDDIE LEE

#844 1332 1 180001869 3/14/2018 FINAL JUDGMENT 15-005649-SC NORTH PINELLAS COUNTY COURT

 EQUITY AUTO FINANCE INC

 FIGGERS, FREDDIE LEE

#847 728 1 180003539 5/14/2018 SATISFACTION OF JUDGMENT 15-005649-SC NORTH PINELLAS COUNTY COURT INSTRUMENT 150007454

 FOCUS CREDIT UNION

 FIGGERS, FREDDIE LEE

#734 503 1 100006306 7/22/2010 FINAL JUDGMENT 10000308SCA COUNTY COURT

 FOCUS CREDIT UNION

 FIGGERS, FREDDIE LEE

#734 1093 1 100006546 8/2/2010 FINAL JUDGMENT 10000308SCA COUNTY COURT - FINAL JUDGMENT

Figgers stated he owns trademarks. Most are dead.

1 88454633 6156298 FIGGERS WIRELESS TSDR LIVE

2 88454677 FIGGERS ELECTRONICS TSDR DEAD

3 88454649 FIGGERS HEALTH TSDR DEAD

4 88454687 6108999 F3 TSDR LIVE

5 87142449 FIGGERS COMMUNICATIONS INC TSDR DEAD

Below are two of his resumes. He stated he graduated from University with the degree in software engineering. I actually don't see him graduating from high school. He allegedly speaks German and Japanese. Could someone please quiz him next time they see him?

RESUME 1: "CEO, Software Engineer at FCI, FigTeckit, Software Engineer at FigTeckit, Ceo, Software Engineer at FCI

Location:Tallahassee, Florida Area

Industry:Computer Software

Work history:

FCI, FigTeckit

CEO, Software Engineer

FigTeckit

Software Engineersince Jun 2010

FCI

Ceo, Software Engineersince Feb 2005

Education:

Florida Atlantic University

Skills:net, active server pages, ado, adobe acrobat, adobe photoshop, adsl, apache webserver, api, asp, atl, atm, backup, basic, bay networks, bgp, c, c + +, cd, cgi, charts, cisco, citrix, cold fusion,..."

RESUME 2: Chief Software architect at FigTeckit

Freddie Figgers Chief Software architect at FigTeckit

Position:Chief Software architect at FigTeckit, Ceo, Software Engineer at FCI, FigTeckit, Software Engineer at FCI, Communications/Technical Assistance at Computer Admin, Computer Technician Web Application Senior Software Developer Network Data Administrator at Computer Administrator

Location:Tallahassee, Florida Area

Industry:Computer Software

Work history:

FigTeckit

Chief Software architectsince May 2007

FCI, FigTeckit

Ceo, Software Engineersince Feb 2005

FCI

Software Engineersince Apr 2004

Computer Admin

Communications/Technical Assistancesince Apr 2003

Computer Administrator

Computer Technician Web Application Senior Software Developer Network Data Administratorsince Feb 2003

FTI

Network DeveloperFeb 2004 - Feb 2010

CPT

Computer Technician Network Database Administrator Web Application DeveloperMar 2003 - Mar 2005

CPT

Computer Technician Database Administrator Web Application DeveloperJan 2003 - Mar 2003

Big Bend

Computer Technician Senior Application DeveloperOct 2002 - Jan 2003

Education:

Florida Atlantic University

Bachelor of Science, Software Engineering

Languages:Japanese, German

Certifications:Microsoft Certified Database Administrator, Microsoft

3Com, 3Com Certifications

Adobe Certified Associate (ACA), Adobe Certified Expert (ACE)

Alcatel-Lucent Network Routing Specialist I (NRS I), Alcatel-Lucent Network Routing Specialist II (NRS II)

CompTia, Linux+

Enterasys Systems Engineer (ESE), Enterasys Security Systems Engineer-IPS/SIEM (ESSE-IPS/SIEM)

Information Security Management Certified, Professional Information Security Auditing Certified

Cryptography Specialist, UNIX Security Specialist

Linux Security Specialist, Windows Security Specialist

Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM)

Linux Professional Institute Certified Level 1 (LPIC1), Linux Professional Institute Certified Level 2 (LPIC2)

NetQOS, Level I: Network Performance Technologies

Certified Wireless Technology Specialist (CWTS), Certified Wireless Network Administrator (CWNA)

Certified Wireless Design Professional (CWDP), Certified Wireless Analysis Professional (CWAP)

Planet 3 Wireless, Certified Wireless Network Trainer (CWNT)

Red Hat Certified Virtualization Administrator (RHCVA), Red Hat Certified Technician (RHCT)

Red Hat Certified Datacenter Specialist (RHCDS), Red Hat Certified Security Specialist (RHCSS)

Red Hat Software, JBoss Certified Applications Administrator (JBCAA)

Level 1 - Linux Certified Administrator, Level 2 - Linux Certified Engineer

Certified System Administrator (CSA), Advanced Certified Engineer (ACE)

Zend, Zend PHP 5 Certification"

This is my research and personal opinion. Use this information to come to your own conclusion about Freddie Figgers. I personally believe he is a liar and a con man.


Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.


Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Monday, March 18, 2019

Lawsuit against Flintstone House, Florence Fang by Hillsborough over landscaping, statues - by Mary Cummins

flintstone house, florence fang, hillsborough, california, home, house, lawsuit, complaint, mary cummins, real estate

UPDATE: 06/27/2021 Lawsuit was resolved. Case was settled in favor of Fang. The city will pay Fang $125,000. Fang will apply for permits. 

ORIGINAL: June 13, 2019 The demurer was dismissed as moot as the city filed an amended complaint and added defendant Flinstone LLC. Florence Fang filed a cross complaint against the city. It's linked below. When Fang wanted to get a permit for a retaining wall the city instead offered to give her a demolition permit to tear down the entire home. Fang refused such a permit as she had no desire to tear down a home she just bought.

Fang applied for a permit for a retaining wall. When the city came to inspect the inspector against the order of the contractor went into the back yard which can't be seen from the street. The inspector noticed statues. The inspector then made up a regulation that does not exist, i.e. if the area is 10,000 sf or more, it needs a permit. The inspector then state the statues needed permits. The regulations do not state that statues need permits.

Fang contends that the city has discriminated against her because she's Asian. They also told her not to speak at a hearing. Later they stated she didn't speak up for herself at the meeting. I've gone to city meetings and they've told me not to speak. I of course spoke on the record. There's a lot more to this issue. It appears the city of Hillsborough just doesn't like Fang and her home. It does appear to be discrimination and harassment.

https://drive.google.com/file/d/1Ewk9XMLChn6AQhOh0TMi7HgCR7ku7jXC/view?usp=sharing

April 13, 2019 Fang has filed a cross complaint. There will be a hearing May 24, 2019 at 9:00 a.m. Fang filed a demurer stating she personally is not the owner of the house. Flinstone LLC is the owner of the house as of February 5, 2019 before the lawsuit was filed. I thought it odd they didn't list that owner in the lawsuit. I see it in title. Below is the demurrer.

https://drive.google.com/file/d/11S63LFmkK0_CDYl64hH3Tl8RdfnR5Dfz/view?usp=sharing

https://www.nbcbayarea.com/news/local/Owner-of-Iconic-Flintstones-House-Fights-Back-Against-Hillsborough-Lawsuit-With-Counter-Suit-508448031.html

April 6, 2019 "Fang’s attorney, Angela Alioto, said they expect to file a response to the city’s “public nuisance” lawsuit next week. She also says they plan to file a cross complaint." The City states Fang had a permit for an 18" tall wall in the front of her home. Fang allegedly did not have a permit for the other work she did. Fang's attorney stated they want to tell her what to do with her garden.

March 13, 2019 the town of Hillsborough sued Florence Fang the owner of the Flintstone House. Case is 19-CIV-01442 | TOWN OF HILLSBOROUGH, A MUNICIPAL CORPORATION vs. FLORENCE FANG, et al . The town states Florence Fang needed building permits and review of any landscaping and other improvements made to the property. The town states she did not have the permits or review. They sent her a notice to stop any building. Florence Fang allegedly did not stop the improvements. There was a hearing. While Florence Fang attended the commission stated she didn't say anything. I find it hard to believe that Florence Fang wouldn't just get an attorney to appear for her and deal with this. Now the city states her improvements are safety issues and violate the Municipal Code including Section 8.16.035(N), (O), and (P). They also include other codes listed at the bottom of the complaint linked below. I'm sure a real estate attorney can take care of this for Florence Fang (pronounced Fong).

https://drive.google.com/file/d/12wgyk1vQFYpDqiOxCVOZ0m6e-YWcfbAh/view?usp=sharing

Florence Fang is a philanthropist who started the Florence Fang Asian Community Garden. Florence is an 80 year old Buddhist. Florence lives in an 8,200 sf home at 980 Parrott Dr, Hillsborough, CA 94010. She immigrated to San Francisco in 1960 with her husband John T.C. Fang. He died 1992. She and her husband had a successful printing business and published major newspapers in San Francisco. Together they have three sons, James, Teddy and Douglas. Douglas died 2003. More about her here.

Florence Fang, Hillsborough California
Video interview with Florence Fang talking about her home. It is a fun home which brings joy to people.



In the video she made steps out of just dirt and pavers. I think that's legal as it's just a walkway. She also added cribwall. You don't need permits for cribwall. Florence Fang looks and sounds great for 80.

Here are the Hillsborough code violations listed in the complaint. The codes they listed clearly state you don't need permits for walkways or driveways. The steps leading to the lower yard don't have to be to permit as they aren't the access to the house. You don't need railings for them. Going through this she can make walkways without permits. Statuary is mentioned but it doesn't say you need a permit for it. It says you need a permit to build anything related to the statuary. Are they talking about a cement pad upon which the statue will sit? You can build a cement pad without permits. I did that for a jacuzzi. It appears that they are only talking about removing a lot of dirt in order to make the pad to put the statue. I think the city is suing her just because she ignored them. The only little thing I see which is utter nonsense is fake grass is not allowed to be seen from the street. I hate places that have all these ridiculous rules and regulations. When it's already the Flinstone House what do they expect?

8.16.035 Nuisance property
The following are expressly declared to be public nuisances adversely affecting the public health, peace, safety or welfare and are deemed to be an offense against property:
N. Maintenance of premises in such condition as to be detrimental to the public health, safety or general welfare or in such manner as to constitute a public nuisance;
O. Property maintained in such condition as to become so defective, unsightly or in such condition of deterioration or disrepair that the same causes appreciable diminution of the property values of surrounding properties or is materially detrimental to nearby properties and improvements;
P. Maintenance of premises so out of harmony or conformity with the maintenance standards of adjacent properties as to cause substantial diminution of the enjoyment, use or property value of such adjacent properties;
V. All other acts, occupations, and uses of property, which are nuisances, including, but not limited to, all violations of Title 17.

15.24.030 15.24.030 - Permit—When required.
A. Grading falls into three categories as follows:
Category 2 : Grading of fifty or more cubic yards of material, with a maximum of one thousand five hundred cubic yards to be taken from the site to an off-site location and/or from an off-site location to the site, shall require a grading permit (in addition to any other approvals and/or permits that may be required) as set forth in Section 15.24.040.
15.30.40 Permit—Application and fees.
A. Application for all grading permits shall be filed with the city engineer on the form provided by the town and shall include the following information:
15.30.070 C. If a property owner fails to complete construction by the applicable time limit, the applicable penalties shall accrue daily.
17.56.02017.56.020 - Definitions.
For the purpose of this chapter:

"Landscaping" means any one or combination of the following:

1. Installing or planting trees, shrubs, grass, or ornamental or other vegetation; 2. Installing or constructing decks, fences, walls, arbors, lighting fixtures, statuary, fountains, ponds, or other ornamental structures; 3. Arranging the land and the elements thereon by grading (which includes, but is not limited to, moving, altering, scarifying, excavating, digging, leveling, filling, tunneling, or scraping the natural topography); 4. Removing any tree (which includes, but is not limited to, major surgery to the trunk or major limbs of the tree); 5. Demolishing any swimming pool; 6. Altering or potentially altering drainage or creating or potentially creating a soil erosion problem.
"Landscaped"

17.56.050 B and E - Landscaping projects subject to review and permitting.
Landscaping projects subject to the review and permit procedures of this chapter are the following:

B. Adding or moving fifty cubic yards or more of dirt or soil. E. Synthetic grass in areas visible from the public right-of-way.

17.56.060 - Design review.
A. Landscaping projects listed in Section 17.56.050 shall require design review approval as set forth in Section 2.12.070. (Landscaping projects listed in Section 17.56.050 require type B design review per Section 2.12.070(A)(2)(c)(viii). Landscaping projects not listed in Section 17.56.050 are not subject to design review at all, per Section 2.12.070(B)(1)(e). B. The applicant shall obtain design review approval of the landscaping plan prior to the issuance of any building permit for the construction, reconstruction, or remodel of any structure being built in connection with the installation of the landscaping.

17.56.070 - Permit(s) for landscaping.
After securing design review approval as set forth in Section 17.56.060, the applicant shall file a written application with the building department to obtain the appropriate permit(s) required for the installation of the landscaping. (Depending on the design of the landscaping, such permits can include building, plumbing, electrical, encroachment, etc.) The application for permit(s) shall be filed on a standard form prepared for that purpose, together with the application fee as set forth from time to time by resolution of the city council. If Section 17.56.040 is applicable to the landscaping plan, the application for permit(s) shall also include an irrigation system plan that provides for efficient use of irrigation by grouping high water use plants together. Approved landscape permits associated with construction projects subject to a building permit are required prior to the granting of a final approval on a construction permit. When a permit for removal is issued the entire tree must be removed to within twelve inches of grade.

15.06.030 Section R105.2, Work exempt from permit—Building—Amended.
        Section R105.2, Work exempt from permit—Building, of the California Residential Code is hereby amended to read as follows:

Building #1. One story detached residential accessory buildings used as tool and storage sheds, playhouses, or similar uses as determined by the City, provided the square footage does not exceed 120 square feet and the structure is built entirely above grade and is not located on a maintenance easement, on a public utilities easement, or on front and side street setbacks as required by the City’s Zoning Code. The structure shall not exceed the height requirements set forth in the City of Wheatland Zoning Code. The eave overhangs shall not extend more than 24 inches beyond the exterior wall of the structure. For fire protection purposes, the structure’s location on the property shall be in compliance with the California Residential Code and the California Building Code, as those codes may be amended from time to time. All construction shall be in compliance with acceptable standards for construction as outlined in the Wheatland Building Code. Detached residential accessory structures on any size of lot or parcel that include electrical and plumbing work shall not be exempt from building permit requirements.

Building #5. Sidewalks and driveways provided they are not part of an accessible path of travel required by the Wheatland Building Code.

Section R114 Stop Work Order

R114.1 Notice to owner or the owner’s authorized agent

Upon notice from the building official that work on any building or structure is being executed contrary to the provisions of this code or in an unsafe and dangerous manner, such work shall be immediately stopped. The stop work order shall be in writing and shall be given to the owner of the property involved, or to the owner’s authorized agent or to the person performing the work and shall state the conditions under which work will be permitted to resume.

R114.2 Unlawful continuance Any person who shall continue any work in or about the structure after having been served with a stop work order, except such work as that person is directed to perform to remove a violation or unsafe condition, shall be subject to penalties as prescribed by law.

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Thursday, November 15, 2018

Michael Avenatti, Michael J Avenatti charged with felony, arrested in Los Angeles - Mary Cummins

Michael Avenatti, Michael John Avenatti, felony, lisa, los angeles, mary cummins, california, lawyer, attorney, california bar association, basta, democrat, president, 2020, michael j avenatti, domestic violences, charged, arrested, jail, sheriff department, lapd
UPDATE: 02/14/2020 Michael Avenatti found guilty of trying to extort Nike. Some people don't realize that threatening to expose someone if they don't give you money is the crime of extortion. Avenatti argued he was just playing hardball for his client. His client said he had no idea Avenatti would try to extort Nike. 

https://dlisted.com/2019/03/25/michael-avenatti-is-in-major-trouble-with-the-feds-for-allegedly-extorting-nike-and-then-some/

Michael Avenatti has been saying "I'm innocent. I will will this case." for a long time. So far he's just lost a few lawsuits.

Michael Avenatti arrested at a California State Bar hearing yesterday.

https://www.thedailybeast.com/michael-avenatti-arrested-by-feds-at-california-state-bar-hearing

03/25/2019 Michael Avenatti charged with alleged extortion and stealing from a client.

05/09/2019 at 8:30 AM in Department F at 1725 Main Street, Santa Monica, CA 90401
Restraining Order Hearing

02/01/2019 City Attorney will not file criminal charges against Avenatti. Next hearing March 13, 2019 in Santa Monica 8:30 a.m.

"The L.A. City Attorney just announced it will hold an informal hearing in which the alleged victim, Mareli Miniutti, and Avenatti will appear separately and talk about what happened back in November, when the woman claimed he got violent with her ... something Avenatti denies.

The City Attorney says the woman "will be advised of services available to her." As for Avenatti, the City Attorney says "The suspect will be informed that although we decline to file charges at this time, this matter remains open and we may file charges at any time prior to the expiration of the statute of limitations." per TMZ.

11/24/2018 This is from Michael Avenatti's divorce. Some of her filing is in the article. It states Avenatti is "hot tempered," "angry and vindictive" and "verbally abusive." He most definitely acts that was on Twitter. He threatens everyone with a lawsuit. His ex-wife later recanted her story. Most ex-wives do this when they are near settlement. Trump's ex-wife Ivana did the same. In her divorce she stated Trump pulled out her hair and raped her. Then they settled and she recanted.

https://www.dailymail.co.uk/news/article-5774557/Michael-Avenattis-estranged-wife-describes-hot-tempered-emotionally-abusive.html

11/21/2018 DA will NOT press felony domestic violence charges against Michael Avenatti. I kept checking the calendar every day and didn't see the hearing or case number. I only see that when someone won't be charged as arrested or there is a pre-charge plea to intervention. That happened with Villaraigosa's ex-girlfriend Lu Parker and was reported about here. It's now up to the City Attorney to see if he will be charged with misdemeanor domestic violence.



11/20/2018 Mareli's husband is Michael A Miniutti age 44 who lives in New York. He worked for Green Power Switch, Mansion House Consulting Ltd, Deutsche Bank AG, Xandros Corp, Merrilly Lynch, Morgan Stanley, Paine Webber and Value Line Inc. Sounds like a stock broker. He went to the college of the Holy Cross, ESMT European school of management and technology and Queens college. He may be from New Jersey. He called the cops today on journalists whom he says were "harassing" him. He clearly knows nothing about the law. They have been separated since last year. He said she was always very nice and calm.

Avenatti just posted this. In regard to No. 1 what California law does someone violate by reporting name of DV victim? She filed her TRO publicly in her own name.  She made it public. She could have filed as Jane Doe but didn't.



Restraining order was filed yesterday against Michael Avenatti. This is just copy/paste from lacourt.org website. The woman who filed it is Mareli Miniutti. The docs aren't available online. I'm sure someone will go get a copy and post them.

Case Number:  18SMRO00498
MINIUTTI, MARELI VS AVENATTI, MICHAEL

Filing Courthouse:   Santa Monica Courthouse
Filing Date:  11/19/2018
Case Type:  DV Prevention w/o Minor Children (General Jurisdiction)
Status:  Open 11/19/2018


FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

12/10/2018 at 8:30 AM in Department F at 1725 Main Street, Santa Monica, CA 90401
Restraining Order Hearing

PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

AVENATTI MICHAEL - Respondent

MINIUTTI MARELI - Petitioner




Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Documents Filed (Filing dates listed in descending order)
11/19/2018 Notice - Limited Scope Representation
Filed by Petitioner

11/19/2018 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner

11/19/2018 Declaration - Ex Parte Notice (No Notice Given)
Filed by Petitioner

11/19/2018 Notice - Court Hearing (Form 109)
Filed by Petitioner

11/19/2018 Temporary Restraining Order (Form 110)
Filed by Petitioner

11/19/2018 Request - DV Prevention w/o Minor Child (Case Initiation)
Filed by Petitioner


Proceedings Held

Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Proceedings Held (Proceeding dates listed in descending order)
None




Register Of Actions
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Register of Actions (Listed in descending order)

11/19/2018 Request - DV Prevention w/o Minor Child (Case Initiation)
Filed by Petitioner

11/19/2018 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner

11/19/2018 Temporary Restraining Order (Form 110)
Filed by Petitioner

11/19/2018 Notice - Court Hearing (Form 109)
Filed by Petitioner

11/19/2018 Declaration - Ex Parte Notice (No Notice Given)
Filed by Petitioner

11/19/2018 Notice - Limited Scope Representation
Filed by Petitioner"

11/18/2018 Avenatti hasn't shown up in the lacourt.org system or even the calendar yet there is a hearing date. He should have shown up by now. Maybe they will not be formally charging him. I'm sure they will be careful and do a full investigation as Avenatti is a well known attorney. Based on my experience it means he may not be charged or they will really investigate before they charge him and possibly harm his reputation and be liable.

The new restraining order case also has not shown up.

11162018 Michael Avenatti tweeted that TMZ's original article was false.

"Michael Avenatti
‏Verified account
 @MichaelAvenatti
 3h3 hours ago
More
Lisa wasn’t even there, there was no woman on the sidewalk, there was no incident in the lobby, there was no attempt to get on the elevator, there was no red marks/bruises on a face, etc. It is Trump’s sycophant Levin (just like Pecker) trying to save him."

UPDATE: Michael Avenatti said he wasn't charged for anything and definitely not a felony. He stated this on Twitter today 9:30 a.m. Thursday 11/15/2018. He's an attorney. He knows he was charged with a felony for domestic violence. Why deny it? I don't have a problem with his saying any charge is bogus. For all we know the woman set up him and made it all up. We don't even know the name of the woman. The TRO should show up in the system soon. I also don't see the criminal case number in the system as of today.

Michael Avenatti "There is a lot of inaccurate reporting out there. For example (1) I have NOT been charged with anything let alone a felony (2) Lisa wasn't even with me Tues; etc. Numberous other "facts" being reported are completely bogus. Why is TMZ's news "standard" the new standard"


ORIGINAL: Here is his booking information from the Los Angeles County Sheriff office. The name and birth date match. He was booked yesterday at 2:05 p.m. LA time. He has a court date December 5, 2018 at 8:30 a.m. at M30 court at LAX courthouse. He was released at 5:30 p.m. on $50,000 bail.

LAPD stated Michael Avenatti was charged with felony domestic violence.

Michael Avenatti, Michael John Avenatti, felony, lisa, los angeles, mary cummins, california, lawyer, attorney, california bar association, basta, democrat, president, 2020, michael j avenatti, domestic violences, charged, arrested, jail, sheriff department, lapd
LAPD press release about the arrest. http://www.lapdonline.org/newsroom/news_view/64792

"Arrest Announcement of Michael Avenatti NR18291ml
Los Angeles: The Los Angeles Police Department West Los Angeles Detectives have arrested Mr. Michael Avenatti

On Wednesday, November 14, 2018, at 2:05 p.m., Michael Avenatti, 47-year-old resident of Los Angeles was placed under arrest, Booking # 5473086, for 273. 5 (a) PC Intimate Partner Violence at the 10000 block of Santa Monica Boulevard in Los Angeles.

Avenatti was booked for the above-mentioned charge on November 14, 2018, at 3:44 p.m., with bail amount set for $50,000.00

The case will be presented to the Los Angeles County District Attorney for prosecution.

Anyone with additional information is urged to call West Los Angeles Area Detectives at 310-444-1580. During non-business hours or on weekends, calls should be directed to 1-877-LAPD-24-7 (1-877-527-3247). Anyone wishing to remain anonymous should call the L.A. Regional Crime Stoppers at 1-800-222-TIPS (800-222-8477) or go directly to www.lacrimestoppers.org. Tipsters may also visit www.lapdonline.org, and click on "Anonymous Web Tips" under the "Get Involved-Crime Stoppers" menu to submit an online tip. Lastly, tipsters may also download the "P3 Tips" mobile application and select the L.A. Regional Crime Stoppers as their local program."

This is the penal code for the charge.

"California Penal Code Section 273.5(a) PC: Corporal Injury To Spouse. California Penal Code Section 273.5(a) PC makes it illegal to injure a spouse, cohabitant or fellow parent in an act of domestic violence. This offense is also referred to as domestic abuse, domestic violence, or corporal injury to a spouse."

Booking No.: 5473086       Last Name: AVENATTI       First Name: MICHAEL       Middle Name:

Sex: M       Race: W       Date Of Birth: 02/16/1971       Age: 47       Hair: BRO       Eyes: BRO       Height: 600       Weight: 175

Charge Level: F   (Felony)

ARREST
Arrest Date: 11/14/2018       Arrest Time: 1405       Arrest Agency: 4208       Agency Description: LAPD-WLA DIVISION

Date Booked: 11/14/2018       Time Booked: 1544       Booking Location: 4214       Location Description: LAPD - PACIFIC

BAIL
Total Bail Amount: 50,000.00       Total Hold Bail Amount: 0.00       Grand Total: 50,000.00

HOUSING LOCATION
Housing Location: -

Permanent Housing Assigned Date: 11/14/2018       Assigned Time: 1544     

Facility:
Address:       City:

Public Visiting Guidelines     

For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.

COURT
Next Court Code: W30       Next Court Date: 12/05/2018       Next Court Time: 0830       Next Court Case: 9999999999

Court Name: LAX SUPERIOR COURT DEPT W30
Court Address: 11701 S. LA CIENEGA BLVD.       Court City: LOS ANGELESUPT

RELEASE
Actual Release Date: 11/14/2018       Release Time: 1730   

CASE INFORMATION
Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code
99******** 50,000.00 .00 12/05/2018

I wrote a previous article about his Italian heritage here.

https://marycumminsrealestatemarycummins.blogspot.com/2018/05/who-is-michael-avenatti-michael-john.html

Here are cases filed in Orange County, California

AVENATTI                  MICHAEL                                    PETITIONER                  17D009930                  DISSOLUTION WITH CHILD                  Dec 7, 2017   

          
Avenatti                  Michael                  J                  Appellant                  30-2011-00482807-CU-MT-CXC                  Mass Tort                  Jun 10, 2011   

          
Avenatti                  Michael                  J                  Appellant                  30-2011-00491511-CU-BC-CJC                  Breach of Contract/Warranty                  Jul 15, 2011

              
Avenatti                  Michael                  J                  Defendant                  30-2011-00491511-CU-BC-CJC                  Breach of Contract/Warranty                  Jul 15, 2011

              
Avenatti                  Michael                  J                  Petitioner                  30-2011-00491511-CU-BC-CJC                  Breach of Contract/Warranty                  Jul 15, 2011 

            
Avenatti                  Michael                  J                  Petitioner                  30-2012-00577159-CU-HR-CJC                  Harassment                  Jun 15, 2012
   MICHAEL J AVENATTI VS. DAVID B GREENBERG. He dismissed it.

           
Avenatti                  Michael                  J                  Defendant                  30-2012-00612633-CU-BC-CJC                  Breach of Contract/Warranty                  Nov 15, 2012

             
Avenatti                  Michael                  J.                  Appellant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011   

         
Avenatti                  Michael                  J.                  Cross - Defendant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

             
Avenatti                  Michael                  J.                  Defendant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

              
Avenatti                  Michael                  J.                  Interested Party                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

              
Avenatti                  Michael                  J.                  Appellant                  30-2017-00935588-CU-UD-CJC                  Unlawful Detainer - Commercial                  Aug 3, 2017

             
Avenatti                  Michael                  J.                  Defendant                  30-2017-00935588-CU-UD-CJC                  Unlawful Detainer - Commercial                  Aug 3, 2017

             
Avenatti                  Michael                  John                  Defendant                  03805HM                  Infraction                  Feb 14, 2008               

Avenatti                  Michael                  John                  Defendant                  19146VL                  Infraction                  Jun 7, 2005               


Avenatti                  Michael                  John                  Defendant                  55466WS                  Infraction                  Aug 22, 2005               


Avenatti                  Michael                  John                  Defendant                  62486JM                  Infraction                  Jul 15, 2008

              
Avenatti                  Michael                  John                  Defendant                  66451UV                  Infraction                  Dec 14, 2004

               
Avenatti                  Michael                  John                  Defendant                  CMZ180979                  Infraction                  Apr 26, 2013
driving while using a wireless device. bail forfeiture.

               
Avenatti                  Michael                  John                  Defendant                  IRM188700                  Infraction                  Jun 8, 2003

              
Avenatti                  Michael                  John                  Defendant                  LG71775                  Infraction                  Jul 23, 2009
U turn in business district. bail forfeiture.   

          
Avenatti                  Michael                                    Appellant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

               
Avenatti                  Michael                                    Cross - Complainant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

               
Avenatti                  Michael                                    Cross - Defendant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011 

            
Avenatti                  Michael                                    Defendant                  30-2011-00483570-CU-CO-CJC                  Contract - Other                  Jun 14, 2011

             
Avenatti                  Michael                                    Appellant                  30-2013-00627604-CU-FR-CJC                  Fraud                  Jan 30, 2013 

            
Avenatti                  Michael                                    Defendant                  30-2013-00627604-CU-FR-CJC                  Fraud                  Jan 30, 2013

               
Avenatti                  Michael                                    Defendant                  30-2013-00656194-CL-BC-CJC                  Breach of Contract/Warranty                  Jun 12, 2013

Here are court cases only filed in Los Angeles County that involved Michael Avenatti, Michael John Avenatti.

1 AVENATTI MICHAEL Dissolution w/ Minor Children 11/27/2017 Stanley Mosk Courthouse
Case Number:  17STFL07625
STORIE-AVENATTI, LISA VS AVENATTI, MICHAEL

Filing Courthouse:   Stanley Mosk Courthouse
Filing Date:  11/27/2017
Case Type:  Dissolution w/ Minor Children (General Jurisdiction)
Status:  Statistical Disposition 12/21/2017





FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

None


PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

AVENATTI MICHAEL - Respondent

HERSH NEAL RAYMOND - Attorney for Petitioner for Petitioner

STORIE-AVENATTI LISA - Petitioner




Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Documents Filed (Filing dates listed in descending order)
12/21/2017 Request - Dismissal
Filed by Petitioner

12/07/2017 Proof of Service - Mail (summons )
Filed by Petitioner

12/07/2017 Proof of Service of Summons (substituted service + dec + diligence + mail date (one attemp) )
Filed by Petitioner

11/27/2017 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner

11/27/2017 Declaration - UCCJEA
Filed by Petitioner

11/27/2017 Summons
Filed by Petitioner

11/27/2017 Petition - Dissolution w/ Minor Child
Filed by Petitioner


Proceedings Held

Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Proceedings Held (Proceeding dates listed in descending order)
None




Register Of Actions
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Register of Actions (Listed in descending order)

12/21/2017 Request - Dismissal
Filed by Petitioner

12/07/2017 Proof of Service of Summons (substituted service + dec + diligence + mail date (one attemp) )
Filed by Petitioner

12/07/2017 Proof of Service - Mail (summons )
Filed by Petitioner

11/27/2017 Summons
Filed by Petitioner

11/27/2017 Petition - Dissolution w/ Minor Child
Filed by Petitioner

11/27/2017 Declaration - UCCJEA
Filed by Petitioner

11/27/2017 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner
_____________________
2 AVENATTI MICHAEL Other Breach of Contract/Warranty (not fraud or negligence) (Unli 07/06/2018 Stanley Mosk Courthouse 82
Case Number:  BC712913
SHERA BECHARD VS ELLIOTT BROIDY ET AL

Filing Courthouse:   Stanley Mosk Courthouse
Filing Date:  07/06/2018
Case Type:  Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status:  Pending

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FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

11/15/2018 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion to Compel Arbitration

11/15/2018 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion to Compel Arbitration

03/15/2019 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion for Attorney Fees




PARTY INFORMATION
___________________________
3 AVENATTI MICHAEL Trust 04/22/1999 Stanley Mosk Courthouse
4 AVENATTI MICHAEL J. Other Breach of Contract/Warranty (not fraud or negligence) (Unli 03/02/2018 Stanley Mosk Courthouse 39
Case Number:  BC696259
FILIPPO MARCHINO ET AL VS STOLL NUSSBAUM & POLAKOV ET AL

Filing Courthouse:   Stanley Mosk Courthouse
Filing Date:  03/02/2018
Case Type:  Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status:  Pending

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FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

01/14/2019 at 08:30 AM in Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Further Status Conference




PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

AVENATTI & ASSOCIATES APC - Plaintiff

AVENATTI MICHAEL J. - Plaintiff

AVENATTI MICHAEL J. ESQ. - Attorney for Plaintiff

EAGAN AVENATTI LLP - Plaintiff

KEATHLEY H. JAMES - Attorney for Defendant

LAW OFFICES OF FILIPPO MARCHINO - Plaintiff/Petitioner's DBA

MARCHINO FILIPPO - Plaintiff
__________________________
5 AVENATTI MICHAEL J. Other Breach of Contract/Warranty (not fraud or negligence) (Unli 05/16/2018 Stanley Mosk Courthouse 31

Case Number:  BC706555
JASON FRANK LAW PLC VS MICHAEL J AVENATTI

Filing Courthouse:   Stanley Mosk Courthouse
Filing Date:  05/16/2018
Case Type:  Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status:  Pending

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FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

None


PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

AVENATTI MICHAEL J. - Defendant

BROWNE GEORGE ROSS LLP - Attorney for Plaintiff

GEORGE ERIC MARC - Attorney for Plaintiff

JASON FRANK LAW PLC - Plaintiff




Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
05/23/2018 

11/02/2018 Proof of Service of Memorandum Re Proceeding with Summary Judgment Hearing on October 22, 2018
Filed by PLC Jason Frank Law (Plaintiff)

10/31/2018 Response (name extension) (To Defendant's Ob
___________________
6 AVENATTI MICHAEL J. Dissolution w/ Minor Children 12/08/2006 Torrance Courthouse
Case Number:  YD051533
MICHAEL J. AVENATTI VS. CHRISTINE R. AVENATTI (RODIER)

Filing Courthouse:   Torrance Courthouse
Filing Date:  12/08/2006
Case Type:  Dissolution w/ Minor Children (General Jurisdiction)
Status:  Statistical Disposition 07/23/2007





FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

None


PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

AVENATTI CHRISTINE R. - Respondent

AVENATTI MICHAEL J. - Petitioner




Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Documents Filed (Filing dates listed in descending order)
07/23/2007 Notice - Entry of Judgment
Filed by Petitioner

07/23/2007 Judgment (- On Behalf of: Respondent: Avenatti, Christine )
Filed by Respondent

07/13/2007 Judgment (Sent to Dept SWJ for processing. - On Behalf of: Petitioner: Avenatti, Michael )
Filed by Petitioner
__________________________

7 AVENATTI MICHAEL J. ESQ Decedent's Estate 04/26/2005 Stanley Mosk Courthouse
Michael Avenatti California Bar Association.

Attorney Licensee Profile
Michael John Avenatti #206929
License Status: Active

Address: Eagan Avenatti LLP, 520 Newport Center Dr Ste 1400, Newport Beach, CA 92660

County: Orange County

Phone Number: (949) 706-7000

Fax Number: (949) 706-7050

Email: mavenatti@eaganavenatti.com

Law School: George Washington Univ LS; Washington DC


License Status, Disciplinary and Administrative History
Below you will find all changes of license status due to both non-disciplinary administrative matters and disciplinary actions.
Date License Status Discipline Administrative Action
Present Active
6/1/2000 Admitted to The State Bar of California

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Take 3 Film Festival at Plaza de Cultural y Artes by Mary Cummins, Maria Rivera

Take 3 Film Festival presented by East LA Film Festival , Panamanian International Film Festival/LA and La Plaza de Cultura y Artes was hel...