Showing posts with label domestic violence. Show all posts
Showing posts with label domestic violence. Show all posts

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

Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page





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

Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page





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

Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page





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,

Sunday, February 18, 2018

Omar Navarro running for 43rd District of Congress is a bankrupt, convicted criminal, domestic violence

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
07/10/2020 Omar Navarro just got out of jail. He was in for six months for violating a restraining order against an ex-girlfriend. And he's still running for office. He won't get the GOP, Trump supporter support he received previously as Trump is not doing that well politically.

https://news.yahoo.com/maxine-waters-foe-omar-navarro-085551653.html

12/12/2019 Omar Navarro taken into custody with no bail because of violating restraining orders. Next court date January 29, 2020. You can find this info here. http://apps.sfgov.org/InmateInfo/

NAVARRO OMAR 31 695659 2019-00677072 COUNTY JAIL 5 NO BOND December 12, 2019 4:49 pm January 29, 2020 9:00 am Dept M12
Docket Number  Attempt Statute  Charge Description  Sched. Release Date  Charge Disposition
19019210 422 PC/F CRIMINAL THREATS
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER
19019210 136.1(c)(1) PC/F PREVENTING OR DISSUADING A WITNESS BY FORCE OR THREAT
19019210 646.9(b) PC/F STALKING-VIOLATION OF A RESTRAINING ORDER
19019210 136.1(c)(1) PC/F PREVENTING OR DISSUADING A WITNESS BY FORCE OR THREAT
19019210 646.9(a) PC/F STALKING
19019210 422 PC/F CRIMINAL THREATS
19019210 646.9(b) PC/F STALKING-VIOLATION OF A RESTRAINING ORDER
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER
19019210 422 PC/F CRIMINAL THREATS
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER

omar navarro, arrest booking photo mugshot, jail prison san francisco california stalking, crazy, domestic violence, restraining order, proud boy, racist, sentenced, arrested, 


12/09/2019 Someone contacted me about something juicy about Omar Navarro two weeks ago but I was super swamped. I assume this is it. He is clearly mentally unstable and needs to be locked up.

"A MAGA-movement Congressional candidate known for his failed attempts to unseat Maxine Waters was arrested Sunday for allegedly stalking his ex-girlfriend.

Republican Omar Navarro, 30, was picked up around 2 a.m. in San Francisco’s Outer Sunset neighborhood and booked on suspicion of violating a restraining order, extortion, stalking and criminal threats, police confirmed to the Daily News.

The ex-girlfriend, conservative commentator DeAnna Lorraine Tesoriero, told The News she called the cops on Navarro after he threatened her life in a series of messages and was spotted pacing outside her window wearing a black hoodie.

She claimed Navarro has continued to send her disturbing messages after he posted bail and was released from custody."

According to the San Francisco Sheriff Department website, Navarro was arrested for stalking, making criminal threats, violating a domestic relations court order, and attempted extortion. The charges range from a misdemeanor to felonies. He was released on bail Sunday morning for  $75,000.

The arrest occurred a day after the LAGOP officially endorsed Republican candidate Joe Collins for congress. Collins is also running against Waters.

DeAnna Lorraine, a congressional candidate running against Speaker Nancy Pelosi, told the California Globe Sunday afternoon, “I was granted a five-year restraining order from Omar on August 1.”

Lorraine confirmed Navarro was arrested for violating the restraining order she had in place."

Turns out Navarro also turned on the Proud Boys at a Mens Event. Crazy crazy.

https://www.nydailynews.com/news/national/ny-gop-candidate-omar-navarro-arrested-suspicion-stalking-girlfriend-20191209-dwbvxi6bfjhgpaawbgxb2ocsf4-story.html

12/05/2018 Omar is in trouble again. While you can pay yourself a salary it can't be more than what you earned the previous year. Omar was unemployed making almost nothing the previous year. Then he gave himself a salary of $4,000/month.

https://www.dailybreeze.com/2018/12/05/highly-irregular-candidate-took-a-salary-from-campaign-contributions-while-running-against-maxine-waters/?utm_source=twitter.com&utm_content=tw-DailyBreezeNews&utm_medium=social&utm_campaign=socialflow

11/06/2018 Omar Navarro was crushed by Maxine Waters in the polls. I'm shocked anyone would vote for Omar Navarro an unemployed convicted criminal who has gone bankrupt twice. All Omar Navarro did was make up huge ridiculous lies about Waters and personally attack her. Omar even attacked her looks. Omar is totally classless.

Maxine Waters* (D) 97,911 75.8%
Omar Navarro (R) 31,188 24.2%

08/29/2018 Omar Navarro has a meeting with the FBI over the forged letter he tweeted. In the Times article linked below he states, "Navarro said a person he does not know, and has not had contact with since, sent the letter to his campaign. He did not vet it before putting the letter online, and has told The Times he assumed his followers would let him know if it was fake. “I don’t know if it’s real or not, so I put it out there,” he said in December. Navarro has not deleted the tweet with the fake letter and it continues to be circulated."

That's a lie. I told him it was a forgery twice.


http://www.latimes.com/politics/la-na-pol-waters-fbi-meeting-20180829-story.html

03/17/2018: Omar Navarro is now stumping with criminal Michael Flynn. Two criminals, partners in crime saying nasty childish things about Maxine Waters and lying to the public. Guess what Michael Flynn and Omar Navarro both have in common? They both don't have a job. Omar's Navarro's wife was the one who brought home the bacon. Michael Flynn is a traitor to our nation and Omar Navarro wants to hang out with him. Michael Flynn was paid to go to Russia and meet Vladimir Putin. Next Sheriff Clarke will show up to stump for convicted criminal Omar Navarro.

Omar Navarro, Michael Flynn


02/21/2018: I emailed Omar asking for proof that his family came here legally with papers. I specifically asked him to prove that his mother came from Mexico legally and his grandfather came from Cuba legally. He received and read the email but did not reply. His grandfather died but he's not in the social security death index. That would mean he had no social security number. His dad came legally from Cuba but I see no documents for his mother.

In the meantime a friend of Omar who helps on his campaign replied to this blog post by stating "No evidence of domestic violence. Just a jealous husband who placed a tracking device on his cheating wife’s vehicle. Why do men allow sluts, hookers and strippers drag them into the gutter." Then the guy called me obscene names. I think that may have been Omar. He's known for pretending to be other people.

ORIGINAL: Who is Omar Navarro? He's a convicted criminal who has filed for chapter 7 bankruptcy twice, his wife got a domestic violence restraining order against him, she filed for divorce and he has no job. He ran for office a few times yet has never won. He's lost against Waters the last time 76% to 24%. Why did this guy with a record like that run for office? All the skeletons getting dragged out of the closet.

February 14, 2016, Valentine's day, Omar put a tracking device on his wife's car and was caught. Someone has jealousy and major anger management issues. This was filed in Orange County, California.

02/14/2016 637.7(a) PC M Unlawful use of electronic tracking device GUILTY 09/14/2016

He was sentenced to one day in jail, anger management classes and 18 months of probation on September 14, 2016. That probation is up March 13, 2018. In the meantime he violated his probation and it was revoked April 12, 2017. It was then re-activated. Below is the case detail for this case.

https://drive.google.com/file/d/1OyJ-VoRGWwjTPnSMRR7Y6XpjhK5F2FcU/view?usp=sharing

Two days after Omar Novarro was caught putting a tracking device on his wife's car Torey Marie MacDonald Navarro filed for a domestic violence restraining order and received it case 16V000319 in Orange County. From the court,

NAVARRO                  OMAR                                    RESPONDING PARTY - PROTECTIVE                  16V000319                  DOMESTIC VIOLENCE WITHOUT CHILD                  Feb 16, 2016

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
Below is the case detail for the domestiv violence case.

https://drive.google.com/file/d/166pkiLgbT8dS0T4_0frrD7TopBA2rtr7/view?usp=sharing

Omar must have apologized, swore to her he wouldn't do it again and Torey MacDonald requested it to be dismissed June 23, 2016. Girlfriend, run don't walk from Omar! It will continue ... and it did.

Omar Navarro's wife Torey Maria MacDonald Navarro filed for divorce October 18, 2017 case #17D008539 Orange County. She filed as indigent i.e. she has no money saying she didn't have the $435 to file. Her fee waiver was denied. Torey filed a property declaration for community and separate property. This was when the Daily Breeze article came out. Her Facebook page currently says "separated." Omar probably begged her not to continue the divorce until after he loses the election. He posts pics of her on his campaign page as if they were still together.

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
02/21/2018 I posted this link on Facebook. A good friend of Omar who is working on his campaign posted this in response. This is how he defends his friend.

"No evidence of domestic violence. Just a jealous husband who placed a tracking device on his cheating wife’s vehicle. Why do men allow sluts, hookers and strippers drag them into the gutter."

This person calls Omar's wife a "slut, hooker, stripper." That's some defense. If you look at her Facebook page she is a very religious Christian. I find men call women that when they are rejected. I wonder if the person who posted this on my page is actually Omar himself. It's believed that Omar faked a press release from his wife saying the tracking device and restraining order were all a misunderstanding ;-)

March 25, 2016 Omar filed to divorce his wife in LA County case YD068220
OMAR NAVARRO VS. TOREY MACDONALD. Omar filed it as indigent and was granted. This means he admitted that he makes less than $1,500 a month. And again Torey dismissed it. What a stormy relationship. Run, GIRRRRRL! Go to http://www.lacourt.org/casesummary/ui/index.aspx?casetype=civil Put in the civil case numbers to see the summary. You can also order all these documents. Family law cases must be ordered in person.

Omar and his wife Torey filed for bankruptcy May 5, 2015. I removed their social security numbers. In 2015 Omar Navarro claimed he had no job. He also claimed that his parents gave him $250/month to help him out. His wife was the bread winner. He stated he was fired from his job but was thinking about suing for unlawful termination. They rented their home for $1,000 a month. Their expenses were higher than their incomes. Omar Navarro claimed he made $10,000 in 2013 when he had a job for 11 months. He made $900/month? He made $1,000 in 2015. He was living off unemployment and his wife.  His 2014 Chevy Cruz was repossessed January 2015. 2008 to 2013 she, they lived in Huntington Beach. Is that in the 43rd District? 2013 to 2014 they lived in Torrance. Almost all of his debt is credit card debt such as Target, Weisfield Jewelers, Sears, SCE, Macy's, Discover, Citibank, Chase, Capital One, Bank of America, California Republic Bank, CBNA. Omar I assume owns a collection of autographs of known wrestlers which he says is worth $1,500. They had $400 cash when they filed. I won't post this public bankruptcy filing for the sake of the wife. For the life of me why would Omar run for government with all these very public criminal records and a bankruptcy?

U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:15-bk-17563-WB
Omar Navarro
Torey M McaDonald
23038 Arlington Avenue
Torrance, CA 90501
LOS ANGELES-CA
SSN / ITIN: xxx-xx-****

That wasn't the first time Omar Navarro filed for bankruptcy. He previously filed while he was still living with his dad in August 2011 at the age of 22. How do you amass debt at the age of 22 while you are still living at home? These were both Chapter 7 bankruptcies. He's almost as bad as Trump.

U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:11-bk-46251-EC
Debtor
Omar Navarro
11977 Freeman Ave.
Hawthorne, CA 90250
LOS ANGELES-CA
SSN / ITIN: xxx-xx-****

But wait, there's more. The below is from the fantastic Daily Breeze article below.

"He finished last in a 16-candidate field in the 2014 municipal election, receiving less than 1 percent of the vote. Navarro attracted fewer votes than a candidate who often campaigned wearing a chicken suit and another who did no campaigning."

From that city council race. At a city council meeting Omar said he went to USC. Notice he just got some certificates. That's not an undergraduate or graduate degree.

"Omar Navarro Click here for more information about this candidate 634 votes 0.95%
Occupation: Car Salesman
Marketing Consultant
Technology Consultant
Bachelors of Science in Criminal Justice
Certificate In Loss Prevention - USC
Certificate In Information Security - USC
Campaign@omarnavarro.com
Priorities:
Pension Reform
Infrastructure Investment
Public Safety"

"Navarro, who has never held elected office, is an ardent supporter of President Donald Trump who was trounced by Waters in 2016 in her heavily Democratic 43rd Congressional District that stretches from Westchester to Torrance and inland to South Los Angeles. Waters has become something of a liberal hero for her outspoken criticism of Trump.
Navarro, who resigned from his volunteer post on the Torrance Traffic Commission earlier this year when faced with censure or removal for his political activities in various Los Angeles County cities, served as second vice president of the rogue Beach Cities Republican Club until July. The county’s GOP leadership revoked the charter of the club earlier this year for attacking members of its executive committee and violating its bylaws."
Navarro was forced to resign over this incident and others. While Navarro did not personally pepper spray children he was clearly involved in the event even laughing after the people were pepper sprayed by his friend. Omar Navarro is clearly unhinged.



On top of all of this Omar Navarro is a Trump supporter and a bud of ex Sheriff convicted criminal Joe Arpaio. Omar and Joe are two self-hating descendants of immigrants. As I'm Latino I have seen Latinos attack Latinos. It really is self hate and I don't get it. Maybe they think if they attack Latinos the whites will let them be in their club. Nope.

A little more from the Daily Breeze. You should read their entire article linked below!

“Omar continues to think he is above the law, ” said Jeff Benson, a former spokesman for Navarro’s 2014 Torrance City Council and 2016 congressional campaigns. “He recently suggested that I should track down his wife. As his closest adviser for over four years, I always condemned anyone who engages in risky behavior like that, so now he has a private investigator do it for him. He is a real hot head and persistent.”

"Navarro’s conduct came under scrutiny last summer when activists came to Torrance to complain to the City Council about the “intimidating” behavior of him, fellow Torrance activist Arthur Schaper and others who attended council meetings in other communities where the sanctuary city movement was being debated. They said Navarro and other members of his group wore T-shirts with the slogan “Straight Outta Torrance” and had engaged in unsavory behavior."



Here's more from that video. Omar lied and said he went to USC. I don't think so unless he was just there to watch football.

https://www.youtube.com/watch?v=Krd-hDIOyP0&pbjreload=10

Omar Navarro was then forced to resign.

http://torrancecitycouncil.com/?p=2412

"Navarro’s resignation came shortly after the Torrance City Council, by a 5 to 2 vote, took the initial step to remove him from office. Based on that vote, the Council was slated to officially determine his fate at an upcoming meeting.

Mayor Furey had embraced Navarro’s critics and publicly denounced him at a recent meeting. Furey followed that action by announcing on Facebook last Friday that he had sent an official letter to all LA County mayors apologizing for any disruptive behavior caused by Navarro or other activists identifying themselves as residents of Torrance."

Very recently Omar Navarro posted a forged government letter which attacks Maxine Waters. Maxine Waters asked the FBI to look into it as it amounts to impersonating a government official. It's also a horrible forgery with spelling errors. The letter states that Waters wants to bring in 41,000 Somali refugees to live in "new condos" in South LA. It includes committees which don't even exist. That sounds like Alex Jones or Roger Stone forgery crap. LA Times wrote an article about it.

I previously wrote an article about Omar Navarro lying and stating Maxine Waters owns and lives in a mansion. Maxine Waters doesn't own the home. It's her husband's separate property which he alone bought. Here is that article.  She also does not have to live in her District. She lived most of her life in her district. She represents her District. Any fool who thinks a Latino hating GOP convicted criminal wife beater bankrupt unemployed guy who is buds with Trump, Arpaio, Stone and Jones could beat Waters is truly insane! Below is a pic of Latino sell-out Marco Gutierrez of Latinos for Trump and Joe Arpaio racist convicted criminal besides self-hating Omar Navarro. What do all three of these men have in common? They all hate Latinos, immigrants and Mexicans.



After I wrote the article about Maxine Water's home I decided to dig into Omar Navarro's story about his family coming from Cuba and Mexico. Here we go.

Omar Navarro was born January 9, 1989 in Los Angeles County, California. His father is Omar Blanco Navarro born November 23, 1962 in Havana, Ciego de Avila, Cuba. Father added the middle name "Blanco" when he came here. His mother is Dora Calderon born March 31, 1964. She states she was born in Pasadena, California. I see no naturalization papers for her in that name with that birth date. Either she wasn't born in Mexico, she has no papers or she lied about her name and birth date.

Omar has an older sister Vanessa born in LA in 1985 who is married to Justin Peloian with children. She seems nice and sane. Omar married Torey Marie MacDonald born October 2, 1989. They have no kids THANK GOD.

Omar's mother divorced his father January 13 1997 in Los Angeles County case YD027170
NAVARRO, DORA VS NAVARRO, OMAR. His mother requested and got a TRO on his father in 2002. Like father like son. She then married Hamid Reza Ashgari who seems like an upstanding and successful person. Omar's father now lives in a trailer park Los Ranchos in Apple Valley, California. I believe Omar Sr's father is Octavio Navarro born August 10, 1926 and died before 2013. He is supposedly from Cuba but I see no papers. It's possible the grandfather, mother lied to Omar about their legal status or I just haven't yet found the documents. If I find them, I will update this article. I will also ask Omar's campaign for the documents. If anyone has them, please, send them to me.

FTR my grandmother Maria Rivera Cummins came here legally from Mexico in 1905 at the age of six. She was a naturalized citizen.

I don't have a middle name for Omar. I don't think he has one. I think some of these cases are Omar.

01/27/2012 Torrance Courthouse Omar Navarro 2SY00782 Guilty/convicted of California Penal Code 415 (2) Second, 415(2) identifies “unreasonable noise” as willfully and maliciously disturbing the peace when the noise annoys or disturbs another person.

10/10/2013 Torrance Courthouse Omar Novarro 3SY06406 Guilty/convicted of California Penal code Vehicle Code 12500(a) VC reads: "A person may not drive a motor vehicle upon a highway, unless the person then holds a valid driver's license issued under this code, except those persons who are expressly exempted under this code."

08/23/2007 Torrance Courthouse Omar Novarro 7SY07156  Another 12500(a) He would have been 18.


References

http://www.lacourt.org

https://www.dailybreeze.com/2017/10/19/congressional-candidate-omar-navarro-on-probation-for-illegal-use-of-tracking-device/

Restraining order, criminal case, divorce
https://www.occourts.org/online-services/case-access/

Bankruptcy documents
http://pacer.uscourts.gov

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,

Saturday, June 25, 2016

Who is David Allen Weisman, Dave Weisman of the DAX Foundation, Orson Welles Oscar, lawsuits, restraining orders, criminal history

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
UPDATE: 03/15/2023 Dave is still ripping people off and scamming in Georgia and California. Nothing has changed.

Dave likes to tell people he's the grandson of very wealthy Frederick Rand Weisman who married Marcia Simon of the Norton Simon museum. He's not. He's just a first cousin once removed. Below is his family tree. He's Jewish from Russia, Austria, Poland paternal and Danish Norwegian from Sweden, Norway maternal.

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person



Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person



May 23, 2017: Someone emailed me that Dave was in the military. They said that means he's a great guy. While I'm thankful for people in the military it doesn't give people the right to commit fraud and steal from people. I think the person who emailed me that was Dave ;-)

October 2016: Some good news. Since I posted this blog article I have saved at least five people from being swindled by Dave Weisman. They said they saw my blog, did some research of their own, contacted their lawyers then refused to do business with Dave. So happy to be able to help people not get swindled. That is why I used to out stock scams.

July 8, 2016: Some people called me and gave me some info. I have edited this article to reflect that new information. Someone also asked me to post all the criminal and civil lawsuits I could find for him. I've updated that as well. It's still not complete. The people who called were private investigators trying to find Dave's assets. Seems he just ripped off a new person in Georgia and another in California.
_____________

David Allen Weisman better known simply as Dave Weisman is quite the scoundrel and scammer here in Los Angeles, California. He was born October 1962 in Los Angeles, California to father Roger David Weisman (1934-2015) and mother Roberta Eileen Fox (1938-1979). He has a brother John William Weisman 1964 and a sister Lesley Anne Weisman 1959 deceased. I'm including birth years so you can tell the different family members apart. There are a few David Weismans.

David Weisman graduated from James Monroe High School in Sepulveda, North Hills, California 1980. I don't see that he attended UCLA though I'm still looking. Here is the direct link to the page with the class photo. You can also find it in classmates.com http://www.angelfire.com/co4/monroehighschool3/1980_wasser_wilkening.html

David Allen Weisman, Dave Weisman, Monroe High School 1980

Dave Weisman has/had some wives. They are in order Cherie R Gilleon, * Martin and * Klein. He has two kids which I will not mention by name as they are not adults and would not want to be mentioned. He's currently involved in a lawsuit by his current wife. Dave Weisman has  a long history of domestic violence. If you search lacourt.org, you will see the many restraining order cases, divorces, lawsuits involving his wives. Per the lawsuits, court room testimony Dave Weisman is physically and psychologically abusive to his wives, girlfriends.

David A Weisman started a website for The DAX Foundation in 2007. The top image is the web archive version of the site. Dave Weisman stated the DAX Foundation has a benefactor named "Mr. Dax." Mr. Dax supposedly gave the foundation $75,000,000. Dave Weisman is allegedly just the director of the foundation.

The truth is Dave Weisman is "DAX." There is no money in the foundation. Dave Weisman wants people to think he's wealthy, successful but not a braggart. If you look at the top pic, that is allegedly Mr. Dax. That is clearly Dave Weisman! Dave made the website to help his business image and to attract women who are involved in animal rescue. He offers to give millions from the Dax Foundation to their animal rescue organization. He never gives more than a few hundred dollars.

A big news item in 2007 involved the Dax Foundation. The Dax Foundation was going to sell Orson Welles' Oscar for "Citizen Cane." Because the Oscar was won before they made it mandatory to sell it back to the Oscars for $1, that Oscar could be sold. Dave Weisman dated Orson Welles' daughter Beatrice Welles who had the Oscar. He just wanted to use the Oscar to get positive publicity for his Dax Foundation. Below is a messy, embarrassing video interview where Dave pretends he's not really Dax. The Oscar did not sell because no buyer "met the terms of the sale." Read that, the Oscar didn't sell as they never had any intention of selling. The Oscar was listed for sale to generate media interest so Dave Weisman could tout himself as Dax.



Here is a pic of Dave from a YouTube video I posted of him from Santa Monica City Council meeting.

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
Dave Weisman has been involved in his share of litigation. I'll try to do this chronologically starting 2008. He has been ripping people off since the 1990's. I will add that info later.

Dave Weisman and his friends were involved in a real estate, swindle deal gone bad in 2008. To paraphrase it Dave Weisman asked Michael Blank as company Jango Capital to invest in real estate with his friends. Blank invested money to buy a property and fund the loan. "Somehow" the property was recorded in someone else's name with no lien. Case is Jango Capital v David A Weisman. Every time Dave gets sued he turns it around and counter sues for something incredibly ridiculous. He's lost all the cases.

Dave Weisman had a preposterous defense in that case. He claimed Michael Blank gave the expensive piece of property to his friends as a gift. Dave lost the case of course. A judgment was recorded against Dave Weisman. Weisman tried to run and hide from the judgment by putting real estate owned in other people's names. Dave was sued again and they took the properties. Dave has millions in judgments against him which will never go away.

A more recent controversial news item concerning Dave Weisman has to do with multiple lawsuits for fraud and theft starting in 2009 and continuing to this day. In the lawsuit Delta Aliraq v Dave Weisman the plaintiff states that Dave Weisman embezzled millions of dollars. Dave Weisman lost the case and now has a judgment against him. Dave again tried to hide property. Plaintiff is now trying to obtain the property.

Delta Aliraq sued Dave Weisman and his ex-wife * Martin under RICO. Dave paid his ex-wife alimony and child support out of Delta Aliraq's bank account. When Delta Aliraq realized this they asked Dave what was the purpose of the payment. Dave said he was paying the person who is a "lawyer legal fees for helping with the company." Dave made the checks out to "Chris Martin Esq," "Christian Martin," "Law Office of Chris Martin..." Here is the complaint.

http://marycummins.com/aliraq%20v%20daveweisman.pdf

Here is exhibit A. Look at these checks. This fraud was perpetrated by Dave Weisman and not the ex-wife.

http://marycummins.com/aliraq%20v%20daveweisman%20ex%201.pdf

Dave Weisman has a criminal record. These are just two cases here in Los Angeles, California. Search was for "David Weisman" with David Weisman's birth date. You can go to lacourt.org, click criminal, click case summery, put in the case numbers and see the cases. "Dave Weisman" is a common name here so use the birth date of October 11, 1962.

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person

Dave Weisman has been arrested on two or three separate occasions in Los Angeles County alone. Here are two of his latest arrests.

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person

Dave Weisman here tells people he's related to and an heir of the very wealthy Frederick R. Weisman family. He's a first cousin once removed. He's related to the poor side of the family.




Dave A Weisman has a very long history of psychological, physical abuse of women and of defrauding investors, stealing money. I meant to put this page up years ago but didn't want to deal with any fallout. I regretted that because if his current wife knew all of this back then, she never would have married him and been abused by him.  I also decided to put it up now as he continues to defraud people. If I put this up in 2006, he probably wouldn't have been able to rip off Aliran and Jingo Capital. Hopefully people will Google him before doing any business with him. There are a ton of civil lawsuits you can find here lacourt.org. I found three pages of lawsuit listings. There are more in Pacer. I just posted some of these below.

Someone asked for some photos so they can recognize Dave. I met him back in 2006. He's 54 born in 1962, 6'1", 190 lbs, brown hair with green eyes per his last two arrests. Here are some pics I borrowed from the public internet and am using under the fair use of copyright act. I removed the other people. These pics are from 2013-2015. He actually has a bit more grey hair now. When he lets his stubble come in, it's white and grey.

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person

Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
Dave Weisman allegedly had a woman by the name of Andrea Sheffield write his Wikipedia page for him and the Dax Foundation. That page used to be here until Wikipedia deleted it.

https://en.wikipedia.org/wiki/Dax_Foundation

Here is the deletion page for that Wiki page.

https://en.wikipedia.org/wiki/Wikipedia:Articles_for_deletion/Dax_Foundation

I believe this is also Dave Weisman.

"I reviewed the Cal Business portal and sec of state documents for Dax and see that it is a valid and active california corporation with three directors. I also viewed the corporation's IRS Letter of Determination request from 2007 and it lists the company as a valid corporation seeking private foundation status. The company has verifiable links to several charitable animal, human, and arts programs. It also conducted business in 2007 selling an academy award. I reviewed the website and believe that the comment that the foundation offers taildocking and declawing was placed maliciously and I removed them until a source is provided. —Preceding unsigned comment added by Morninggloria (talk • contribs) 17:42, 8 November 2009 (UTC)"

A wise person responded. Notice the application is dated 2007 yet it includes financial information from 2008, 2009, two years into the future. Dave is really shitty at forgeries.

"AndreaSheffield, or whoever (Dave) you are, the page is down. You voted to keep it then you deleted it. The top of that pdf document says "Application for Recognition of Exemption." It is not a determination letter. It's an application that is not signed. In fact, it's dated October 2007 yet they included financial information from all of 2008 and 2009, fishy. A determination letter is a one page signed letter on IRS letterhead which states "you are now recognized as a non-profit corporation." Even before you get that letter you get a letter confirming receipt of your application. For you to look at that "application" and call it a determination letter is crazy. Arte de America (talk) 23:07, 8 November 2009 (UTC)"

There was lengthy discussion on Wikipedia about deleting the Dax Foundation page. The main reason was because it was not a real corporation or IRS approved non-profit at that time. After the discussion about whether it existed or not Dave Weisman then formed the corporation. He never did anything with it and it was suspended.

Dax Foundation, Dave Weisman, fraud, scam
"Andrea Sheffield" who was most likely Dave praised Dave to the high heavens for helping Africans with water. After everyone stated the corporation didn't exist and it was not an approved charity "Andrea" posted this to prove that it was real. Andrea said she found it online in the IRS charity search. This is a free online application for recognition of exemption with the IRS. Anyone can fill this out and print it out. This form is still open in the fillable form. Not all browsers will show this. Notice the text is in blue. That's because it was downloaded while they were still filling it out. It doesn't exist at the IRS.gov.

Dave most likely faked this to make it seem legit. Sure, Dave put over $50,000,000 into the organization within two years, I mean "Dax." You really have to be crazy to fake a Federal tax document. Not only did Dave lie and state over $50,000,000 was put into the organization but he also said the money was spent on charitable causes. Look at all the salaries he allegedly paid. Look at all these other costs. Dave said he signed this. Dave Weisman = definition of pathological liar, sociopath. The lies he will tell just to try to get women to like him and men to give him their money, revolting.

http://animaladvocates.us/dax.pdf

Someone asked me to post all of Dave Weisman's lawsuits. I posted two of the LA County criminal ones above. There were more. I'll now post the LA County civil ones.

WEISMAN DAVID A.Other Promissory Note/Collections (Unlimited)05/19/2009Santa Monica Courthouse
WEISMAN DAVID A.Sister State Judgment (Unlimited)03/11/2008Stanley Mosk Courthouse7
WEISMAN DAVID A.Civil Petition - TRO/Dom Violence01/11/2008San Fernando Courthouse
WEISMAN DAVID A.Motor Vehicle - PI/PD/WD (Unlimited)05/29/2009Santa Monica Courthouse
WEISMAN DAVID A.Small Claims10/28/2002Van Nuys Courthouse West
WEISMAN DAVID ALLENDissolution of Marriage06/26/2014Stanley Mosk Courthouse
WEISMAN DAVID ALLENCivil Petition - TRO/Dom Violence05/06/2014Stanley Mosk Courthouse
WEISMAN DAVID ACivil Petition - TRO/Dom Violence03/19/2014San Fernando Courthouse
WEISMAN DAVID ACivil11/04/1992

DAVID WEISMANContractual Fraud (Unlimited)11/23/2010Santa Monica Courthouse

WEISMAN DAVIDDissolution of Marriage05/08/1997Van Nuys Courthouse East
WEISMAN DAVIDU.D. RESIDENTAIL - UNLAWFUL DETAINER (Limited)10/13/1993Stanley Mosk Courthouse
WEISMAN DAVIDU.D. RESIDENTIAL (Limited)07/02/2002Van Nuys Courthouse West
WEISMAN DAVIDU.D. RESIDENTIAL (Limited)06/05/2002Van Nuys Courthouse West
WEISMAN DAVIDInfliction of Emotional Distress (Unlimited)05/27/2014Stanley Mosk Courthouse5
WEISMAN DAVIDCivil07/05/1984
WEISMAN DAVIDCommrcial Compl-Not Tort or Complx (Unlimited)02/24/1994Stanley Mosk Courthouse
WEISMAN DAVIDDissolution of Marriage12/15/2006Stanley Mosk Courthouse

WEISMAN DAVIDCivil03/26/1984
WEISMAN DAVIDCivil05/16/1984
WEISMAN DAVIDCivil08/03/1990
WEISMAN DAVIDOther PI/PD/WD (Unlimited)06/02/2006Stanley Mosk Courthouse
WEISMAN DAVIDSister State Judgment (Unlimited)04/01/2008Santa Monica Courthouse
WEISMAN DAVIDSmall Claims04/07/2008Malibu Courthouse
WEISMAN DAVIDOther Compl-not Tort or Complex (Unlimited)03/28/2012Stanley Mosk Courthouse420
WEISMAN DAVIDCivil Complaint (Unlimited)06/17/2008San Fernando Courthouse
WEISMAN DAVIDQuiet Title (Unlimited)09/16/2005San Fernando Courthouse
WEISMAN DAVIDOther Real Property Rights Case (Unlimited)06/10/2003Michael Antonovich Antelope Valley Courthouse
WEISMAN DAVIDCivil04/06/1989
WEISMAN DAVIDCivil04/27/1990
WEISMAN DAVIDFraud (no contract) (Unlimited)01/27/2016Stanley Mosk Courthouse45
WEISMAN DAVIDSmall Claims12/26/1995Michael Antonovich Antelope Valley Courthouse
WEISMAN DAVIDPI Other -DO NOT USE (Unlimited)02/03/1993Burbank Courthouse
WEISMAN DAVIDMotor Vehicle - PI/PD/WD (Unlimited)04/16/1993Stanley Mosk Courthouse
WEISMAN DAVIDCivil09/30/1988
WEISMAN DAVIDCivil10/09/1990
WEISMAN DAVIDCivil08/04/1986
WEISMAN DAVIDBREACH OF CONTRACT/WARRANTY - CONTRACT (Limited)02/15/1996Van Nuys Courthouse West
WEISMAN DAVIDSmall Claims08/20/1991Van Nuys Courthouse West
WEISMAN DAVIDOTHER PI/D/W TORT (Limited)02/20/1996Downey Courthouse
WEISMAN DAVIDOTHER PI/D/W TORT (Limited)02/20/1996Downey Courthouse
WEISMAN DAVIDOther Promissory Note/Collections (Unlimited)03/01/1990Glendale Courthouse
WEISMAN DAVIDMotor Vehicle - PI/PD/WD (Unlimited)11/30/1992Governor George Deukmejian Courthouse

WEISMAN DAVIDOthr Breach Contr/Warr-not Fraud (Unlimited)05/07/2003Stanley Mosk Courthouse



The fraud no contract is this case. Tom Seletos is Dave Weisman's current straw man. Woman are too wise to get sucked into that today. This person must not be too swift.

UPDATE on Thomas John Seletos.

Tom Seletos, Thomas Seletos, Thomas John Seletos, Thomas J Seletos, real estate agent granada hills california lawsuit fraud conversion complaint

He was born June 21, 1989 in Los Angeles, California. His real estate license 01897435 is listed at his parent's address at 17946 Index St, Granada Hills, CA 91344. TOMSELETOS.COM     http://tomseletos.kwrealty.com
Phone (818)923-3023
Cell  (818)923-3023 tseletos@gmail.com

His grandfather has the same name and was a broker. His grandfather is Thomas John Seletos born December 3, 1925 in Illinois broker's license 00064155. His grandmother is Ethel L Stewart born 1928. His father is John Thomas Seletos born May 3, 1954 in Los Angeles broker's license 00890261. His mother is Marion Ann Zanotti March 31, 1958 Los Angeles. Tom's sister is Tamara Ann Seletos November 25,1986 in Los Angeles. Tom married Mauri Wood born July 14, 1991 in Texas. They were married July 9, 2016. Here is a list of all the things they want you to buy for them. http://registry.theknot.com/thomas-seletos-mauri-wood-july-2016/14537256 Mauri Wood's Pinterest is just photos of everything she wants to own.  Tom's parents, grandparents own real estate. I see their civil litigation. I am stating who is who so you can understand the legal cases as the names are so similar. Tom's great grandfather is John Seletos 1899 from Greece, Greek. His great grandmother is Stella petris 1907.

Tom's father John Thomas Seletos is a board member of the Granada Hills South Neighborhood Council. He's also a member of the Granada Hills Lodge No. 378 Free & Accepted Masons of California. Masons are about being good people. Does the father know what his son is doing?

If Tom loses this lawsuit, he will lose his real estate license. He'll never be able to work in real estate or finance for the rest of his life. When the criminal case against Tom Seletos and Dave Weisman gets going they both won't be able to get a license ever besides seeing prison time. That is why I think Tom must be naive to have gone into business with Dave as his straw man. He is just as guilty as Dave.

I heard recently through the grapevine that Tom pretends to be Mormon but he's not. Tom pretends to be Mormon to gain the trust of Mormons so he can try to rip them off. Talk about sleazy behavior.

I just realized based on this civil lawsuit filing, documents, I could probably report Tom to the DRE myself. I'll do more research before I do that.

Case Number:  BC608439
ULRS INC VS THOMAS SELETOS ET AL

Filing Date:  01/27/2016
Case Type:  Fraud (no contract) (General Jurisdiction)
Status:  Pending

The other complex tort is this case

Case Number:  BC481423
KAIS ALMARZOUK ET AL VS DAVRO LLC ET AL

Filing Date:  03/28/2012
Case Type:  Other Compl-not Tort or Complex (General Jurisdiction)
Status:  Other Judgment 03/18/2015

The dissolution of marriage is this case

Case Number:  BD457498
*** WEISMAN VS DAVID WEISMAN

Filing Date:  12/15/2006
Case Type:  Dissolution of Marriage (General Jurisdiction)
Status:  Dismissed - Lack of Prosecution 08/26/2008

One restraining order is from ex-wife C*
Case Number:  BD457498
C* WEISMAN VS DAVID WEISMAN

Filing Date:  12/15/2006
Case Type:  Dissolution of Marriage (General Jurisdiction)
Status:  Dismissed - Lack of Prosecution 08/26/2008

The divorce and TRO were not dismissed. That's misleading.

There is a current divorce and two TRO's against Dave Weisman by soon to be ex-wife #3.

Here is a New York federal lawsuit from an investor against David A Weisman and Eagle Broadband from 2004. I would guess it's fraud. It was settled. Company had to pay investor.

Palisades Master Fund, L.P. v. Eagle Broadband, Inc. et al
Assigned to: Magistrate Judge James C. Francis
Demand: $3,130,000
Case in other court: State Court-Supreme, 603626-04
Cause: 28:1332ss Diversity - Stockholders Suits

This is just LA County. I bet I find cases in other states, cities and counties. Dave Weisman has been a pathological liar, sociopath, all around horrible guy for his entire life.

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,

The Disappeared Los Desaparecidos Art Installation in Los Angeles, California by Mary Cummins

THE DISAPPEARED. Graphic artist Pauline Mateos created the art installation with the names and faces of people who have been detained or de...