Mora

Mora v. SBS Trust Deed Network

Good Law
United States Bankruptcy Court, Eastern District of CaliforniaMay 1, 202525-02008California4,112 words

Opinion

Trial Court Opinion

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF CALIFORNIA In re: ) ) BULA DEVELOPMENTS, INC. ) Case No. 23-24619-C-7 ) ) Debtor. ) ) Adv. Pro. 2025-02008

NATASHA MORA, CESAR MORA, )

FAIZAL AWADAN, AND SHAINAZ ) DCN LRL-

AWADAN, )

) Plaintiffs, ) v. ) ) SBS TRUST DEED NETWORK, BLACK )

HORSE CAPITAL INC., FINE )

CAPITAL, DANIEL BENSHIMON, TODD )

BERNSTEIN AS TRUSTEE OF TB TRUST)

DATED MAY 8, 1997, KAREN ALWEIL,)

AND LOVE GMC HOLDINGS, LLC, )

) Defendants. ) ________________________________) MEMORANDUM ORDER ON MOTION TO DISMISS COMPLAINT The Defendants SBS Trust Deed Network (SBS), Black Horse Capital Inc. and Fine Capital Investments move to dismiss the Complaint filed January 17, 2025, for Injunctive Relief and to Void Transfer filed by Plaintiffs Natasha Mora, Cesar Mora, Faizal Awadan, and Shainaz Awadan. The bone…

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