Tuesday, October 14, 2014

LOS ANGELES COUNTY BAR ASS0CIATION - REFERRAL TO ATTORNEY RAYMOND ZAKARI

14 October 2014

YOU CAN'T CALL SOMEONE PARANOID - IF, OTHER PEOPLE ARE ACTUALLY FUCKING WITH THEM...



THUS FAR - THE FOLLOWING INFORMATION - SEEKING LEGAL COUNCIL - TO WORK WITH ME ON SUBMITTING A FORMAL WRITTEN COMPLAINT - LEADS TO A LAWYER REFERRAL THAT CALLS FOR - ADDITIONAL INVESTIGATION -  DUE TO INFORMATION FOUND, WHICH NEEDS TO BE CONFIRMED - HAS TO DO WITH THE OPPOSITE OF HOUSING RIGHTS FOR TENANTS - AND A POSSIBLE R.I.C.O. ALLEGATION - AGAIN THIS IS WHAT WAS FOUND ONLINE - BUT UPON CONTACTING THE CALIFORNIA BAR ASSOCIATION - REFUSAL TO PROVIDE ANY INFORMATION - AND UPON CONTACTING THE CALIFORNIA STATE ATTORNEY'S OFFICE - THEY WOULD NOT PROVIDE ANYTHING, OTHER THAN TELLING ME IT IS A R.I.C.O. IS A FEDERAL ISSUE - CONTACT THE U.S. DISTRICT COURT, CENTRAL CALIFORNIA -

IN ADDITION:  EVEN IF ALL THE INFORMATION ONLINE HAS BEEN FABRICATED - IT CRIMINALLY SHOWS THE EXTENT and DETAILED LENGTHS BY WHICH THIS DOMESTIC TERRORIST ORGANIZATION will GO TO - IN ORDER TO OBSTRUCT CIVIL and CRIMINAL JUSTICE -   I HAVE BEEN PROVIDED REAL INFORMATION ABOUT ...


After spending the last couple days on the phone in order to CEASE and DESIST this Residential Harassment and Hostile Living - and after being told yet again, initially that there were NO CIVIL RIGHTS Attorneys in City or County of Los Angeles -

This has to do with 
1. Immediate Remedy to the Current Hostile Living Situation and Pervasive Harassment and Provocation that interfere with my ability to live peacefully without constant harassment and provocation by Residents and Failure to Act by the Property Owner - all of whom Want me EVICTED from this current living residential location.

2. To Work with Legal Council to file Formal Complaints with
a. The Department of Fair Employment and Housing
b. The Department of Housing and Urban Development
c. The Department of Justice - American's With Disabilities - 


I was finally sent an email from an Employee at the Los Angeles County BAR Association

MARIBEL GONZALEZ
ADMINISTRATIVE ASSISTANT
LAWYER REFERRAL AND INFORMATION SERVICE
LOS ANGELES COUNTY BAR ASSOCIATION
P.O. Box 55020
Los Angeles, CA 90055
(213) 896-6571 phone
(213) 833-6719 fax
mgonzalez@lacba.org
LACBA.org
SMARTLAW.org


Your request has been completed successfully. The name and contact information of the attorney you have requested is below.

Raymond Zakari

46 Smith Alley, Suite 200
Pasadena, CA 91103
Phone:...

Upon doing a little Vetting to find out about this Attorney the following information was found - which was a HUGE RED FLAG - 

1. Is this information online Accurate? (see below Articles)

If, so ...

a.  Why would the Los Angeles County BAR Association Refer me to an Attorney who is allegedly being named as one of the Defendants/Culprits in a Massive Housing Eviction, Intimidation, Harassment, and Terrorizing Tenant's in a Racketeering Influenced and Corrupt Organizations  R.I.C.O. lawsuit?

b. If, this Law Firm and/or Attorney are not involved - this Attorney and/or Law Firm were Libeled in Writing

I am more inclined to go with (A) - because this attorney's specialty is REAL PROPERTY LAW - Mainly focus' on the Property and Building Owners, and how to maximize profits for these Real Properties.  

Fraud Alleged in Racketeering Lawsuit against Dornin Investment Group.


Online PR News – 15-September-2012 – LOS ANGELES, CA – Laguna-Beach based Dornin Investment Group has been named as a defendant in a civil suit under the Racketeering Influenced and Corrupt Organizations (RICO) Act.


The complaint (CV12-05244 PA AGRx) filed in the United States District Court, Central District of California alleges that defendants Dornin Investment Group, Wilshire State Bank, Pearson Affiliated Inc., Keller Williams Commercial Realty, SAFCO Capital Group et al, engaged in the deliberate abuse of tenants, terrorizing tenants of a lender-foreclosed property to force them to move.


The suit alleges that Dornin Investment Group was involved in an extortion scheme which used eviction shakedowns to unlawfully obtain rent-regulated property, choosing to evict poor and working-class tenants to facilitate the sale of the foreclosed property.


Named in the lawsuit is Wilshire State Bank, Chris Dornin of Dornin Investment Group, realtor Yitzy Pearson of Pearson Affiliated, John Safi of SAFCO Capital Group, realtor Seth Polen of Keller Williams Realty, Roman Celusta of 709 South Mariposa Inc, Attorney Raymond Zakari of Zakari Law Inc. and Attorney Gary Walch of the Law Offices of Gary Walch.


The suit alleges that continuous intimidation, threats of eviction, threats of homelessness and financial injury were directed at the plaintiff and neighbors to induce them to move and that there were intentional efforts by the defendants to illegally take the property of tenants by theft.

The alleged scheme which involved 1) Wilshire State Bank, a leading FDIC-regulated banking institution and 2) Pearson Affiliated Inc., a full-service property management company and 3) SAFCO Capital Group, a real estate management firm and 4) Keller Williams Realty, a commercial real estate firm and 5) Dornin Investment Group, a commercial real estate investment firm and 6) Attorneys Raymond Zakari and Gary Walch has allegedly defrauded the plaintiff and neighbors of their residential dwellings.


The RICO suit alleges that each defendant was integral to the enterprise’s objective which was to rid the lender’s foreclosed property of rent-controlled tenants by any means necessary. The threat of eviction and the filing of meritless Unlawful Detainer actions against the plaintiff and the plaintiff’s former neighbors were used as forms of “extortionist litigation”.


The suit alleges that the defendants attempted to regain the plaintiff’s unit by the wrongful use of force, which in this case was harassment and a constant fear of eviction. A felon currently on parole, was hired by the defendants to harass and threaten tenants, the suit alleges.


According to the lawsuit, the proceeds from the defendants’ racketeering activities allowed them to re-market and re-sell a multi-million dollar property profitably and allowed the defendants to derive profits from their unlawful activities.

Also named in the lawsuit is Steven Paek, Community Manger for Dornin Investment Group and Scott Botsford, Director of Acquisitions and Assets Management for Dornin Investment Group.


There are other articles from 2012, and one posted in 2014 - the Text was the same but the  Names of the Two Law Firms and/or Attorney's had been omited.

Dornin Investment Group named in RICO lawsuit

 


Dornin Investment Group named in RICO lawsuit


I decided to begin CALLING - 

1. California Bar Association - because this attorney is in Good Standing and there does not appear to be any ETHICS or COMPLAINTS lodged against this Attorney - What information do they have on this RICO / RACKETEERING CLAIM -  WAS PROVIDED NOTHING


I then TELEPHONED the CALIFORNIA STATE ATTORNEY'S OFFICE

Provided the information and once again - NOTHING - IT APPEARS TO BE A FEDERAL ISSUE - Which is True because R.I.C.O is a Federal Crime - but it happened in the State of California - 

 

MORE TO COME - I WILL CONTACT THE US DISTRICT COURT OF CENTRAL CALIFORNIA - PROVIDE THEM WITH THE NUMBER ON THE (CV12-05244 PA AGRx) and ASK FOR INFORMATION AND COPIES OF THIS INFORMATION - 

Here is additional information found via Law360

MOST OF THE CASE WAS DEFENDANT BY DEFENDANT - and then RULED UPON - It appears that there are still Open Areas that have not been Completed -  

 

 



PREJUDICE RULING, OVERTURNED 



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