Nov. 23: Orange County Superior Court docket for "fraud" cases

The following cases categorized as "fraud" were on the docket in the Orange County Superior Court on Nov. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
Vitality Health Plan of California v. Brian Gillan; Connected Care Health Services Inc.; Excelera Investment 1, LLC; Macarthur Court Acquisition Corp.; Sanjay Patil 30-2020-01171324-CU-FR-CJC
Galts Beach Holding Company, LLC; Ghlbi, LLC; The Yucaipa Companies, LLC v. Cliff Village, LLC; Hotel Laguna, LLC; Mohammad Honarkar 30-2020-01171584-CU-FR-CJC
Yvette Iskander Habashi v. Motaz M. Gerges 30-2020-01171575-CU-FR-CJC

Case/Case #

Vitality Health Plan of California v. Brian Gillan; Connected Care Health Services Inc.; Excelera Investment 1, LLC; Macarthur Court Acquisition Corp.; Sanjay Patil

30-2020-01171324-CU-FR-CJC

Galts Beach Holding Company, LLC; Ghlbi, LLC; The Yucaipa Companies, LLC v. Cliff Village, LLC; Hotel Laguna, LLC; Mohammad Honarkar

30-2020-01171584-CU-FR-CJC

Yvette Iskander Habashi v. Motaz M. Gerges

30-2020-01171575-CU-FR-CJC

SOUTHERN CALIFORNIA RECORD

Nov. 23: Orange County Superior Court docket for "fraud" cases

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