'Added To Calendar For Order To Show Cause (per Ex Parte Order Filed 3/19/19) Hearing Set For Mar-28-2019 At 09:30 Am In Dept 302'
'Declaration In Support Of Ex Parte Application For Order Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Declaration Of Stephen Seto In Support Of Plaintiff S Ex Parte Application For Temporary Restraining Order And Osc Re: Preliminary Injunction Freezing Bank Accounts Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Declaration Of Stephen Seto In Support Of Plaintiff S Ex Parte Application For: (1) For Leave To Serve Subpoena Duces Tecum On Wells Fargo Bank, N.a. And Onewest Bank, A Division Of Cit Bank, N.a., (2) Waiver Of Consumer Notice Requirements And (3) An Order Shortening Time To Respond To Subpoena Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Ex Parte Application For Order (1) For Leave To Serve Subpoena Duces Tecum On Wells Fargo Bank, N.a. And Onewest Bank, A Division Of Cit Bank, N.a., (2) Waiver Of Consumer Notice Requirements And (3) An Order Shortening Time To Respond To Subpoena Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Ex Parte Application For Order For Temporary Restraining Order And Osc Re: Preliminary Injunction Freezing Bank Accounts Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Fraud, Complaint Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc As To Defendant Doe, John Aka Salvatore P. Lucia Jr., Does 1 To 20, Inclusive Summons Issued, Judicial Council Civil Case Cover Sheet Filed Case Management Conference Scheduled For Aug-21-2019 Proof Of Service Due On May-20-2019 Case Management Statement Due On Jul-29-2019'
'Memorandum Of Points And Authorities In Support Of Ex Parte Application For Order Filed By Plaintiff United States Real Estate Corporation Defined Benefit Pension Plan, As To An Undivided 49.7% Interest And United States Real Estate Corporatin, As To An Undivided 50.3% Interest Galloway Financial, Llc'
'Notice To Plaintiff'
'Order Granting Plaintiffs Ex Parte Application For Temporary Restraining Order And Osc Re: Preliminary Injunction Freezing Bank Accounts ; Osc - 3/28/19 At 9:30 Am In Dept. 302, Serve Summons And Complaint And Tro/osc Papers - No Later Than 3/21/19 Opposition-3/26/19, No Reply(see Scanned Order For Details)'
'Order Granting Plaintiffs Ex Parte Application For (1) Leave To Serve Subpoena Duces Tecum On Wells Fargo Bank, N.a. And One West Bank, A Division Of Cit Bank, N.a. (2) Waiver Of Consumer Notice Requirements And (3) An Order Shortening Time To Respond To Subpoena (see Scanned Order For Details)'
Case number CGC19574631 was filed in the Superior Court of California for San Francisco County on 03/19/2019.