Mora

Mora v. SBS Trust Deed Network

Good Law
United States Bankruptcy Court, Eastern District of CaliforniaMay 7, 202525-02008California5,825 words

Opinion

Trial Court Opinion

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF CALIFORNIA In re: ) ) BULA DEVELOPMENTS, INC. ) Case No. 23-24619-C-11 ) Debtor. ) ) NATASHA MORA, CESAR MORA, ) Adv. Pro. 2025-02008

FAIZAL AWADAN, AND SHAINAZ )

AWADAN, ) DCN LRL-1 ) 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. ) ________________________________) 14 MEMORANDUM ORDER ON SANCTIONS UNDER RULE 9011(c)(2) After the Complaint in this Adversary Proceeding was filed January 17, 2025, by Plaintiffs Natasha Mora, Cesar Mora, Faizal Awadan, and Shainaz Awadan, Defendants SBS Trust Deed Network (“SBS”), Black Horse Capital Inc. and Fine Capital Investments served a Motion For Monetary Sanctions Against Plaintiffs For Violation of Rule…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.