Singh

A judgment entered against Raj Singh in a prior action (Singh v. U Save Rental (Super. Ct. Sacramento County, 2006, No. 00AS00602)) was assigned to Stephen Lipworth, who moved successfully to amend the judgment to add certain aliases of Singh, namely Kaus Singh and Archana Singh. (Singh v. Lipworth (June 18, 2008, C053762) [nonpub. opn.].) Thereafter, the trial court granted Lipworth’s application for sale of certain. property, which Singh had transferred to his wife, Karen Singh, who in turn transferred the property to Suman Mehta. The trial court concluded, “Mehta is yet another alias adopted by [Singh] in his ‘identity shell game,’ ” set aside the fraudulent transfers, and ordered the property sold to enforce the judgment. The order granting Lipworth’s application for sale (sale order) became final after various appeals therefrom were dismissed.

In the present case, Singh, along with his wife, Karen, and also with the alias Mehta, sued Lipworth alleging he used “fraudulent representations” to persuade the trial court in the prior case that Singh was “hiding some properties from his creditors using different names such as Archana Singh and Suman Mehta.” After several…