FRESNO — A Hayward County collection agency is suing two Fresno County property owners, alleging conspiring and conniving for the purpose of concocting fraudulent means.
Collectrix LLC filed a complaint Oct. 27 in Fresno County Superior Court against Mohamed A. Masad and Riyad Saddoud and Does 1 through 99, alleging the defendants fraudulently and unlawfully agreed and conspired to conceal the true ownership of the real property with the intent to defraud creditors.
According to the complaint, the plaintiff alleges that on June 10, 2013, it acquired a judgment lien on all of the rights, title, and interest of the defendants' real property at 147 Russell Ave., Clovis. The suit says the defendants refused to comply with any collection efforts, evaded their creditors by filling bankruptcy and issued forced bank levies as payment.
The plaintiff alleges the defendants continues to evade creditors by false filings with the U. S. Bankruptcy Court and by having close business associates filling false and accusatory civil actions against the assignee of record and abusing the court processes by filling bankruptcy in an effort to delay, hinder or frustrate the collection of efforts of an agency.
Collectrix seeks trial by jury, compensatory and punitive damages, attorney fees, costs of suit, and all other and relief the court deems just and proper. It is represented by attorney Anthony Regner of Vacaville, California.
Fresno County Superior Court case number 17CECG03707