Structured, implemented and supervised thirty-million dollar
investment by an overseas client into real estate in California.
With my help, client purchased and demolished five multi-family
residential apartment buildings, vacated them and built a 30-unit
deluxe condominiums in Beverly Hills, CA. I managed the project,
hired technical staff and construction companies, and developed
contracts. Handled city permit process, planning and architectural
commissions, and evictions of holdover tenants.
Successfully defended in state court a large commercial
property owner against judicial foreclosure proceeding, involving
receiver, deficiency judgment. Case settled on terms favorable to
the client after litigation and arbitration. Client was able to
keep his assets, such as family home and investments, intact while
bank took a loss in excess of one million dollars (plus attorney
fees).
Helped locate, purchase and rebuild a large estate home in
Beverly, Park. Issues: HOA, property tax appeal, hiring of
property manager, primary contractor. Reduced the purchase price
by more than 10%.
Identity Theft
Convinced banks to waive debts after a relative stole client’s
checks and credit cards and charged all, including $120,000 HELOC
account, to the limit. Lien was removed from the client’s home and
my fee paid by the opposing side.
Successfully litigated case involving Wells Fargo bank in which
client’s roommate made unauthorized charges to client’s credit
card and changed mailing address for card statements. Litigation
resulted in full forgiveness of debt.
Employee Disputes
Settled without any payments to plaintiff or his lawyer when
client, a medium-sized employer, was sued for alleged violation of
minimum wage laws, rest and meal period violations, and other
offenses.
Prepared successful plans to avoid employee court claims for
wages, breaks etc by developing employee books, conducting
seminars, and developing paperwork to monitor meals and rest
breaks.
Debt Collection
Successfully challenged and collected debts from multiple
bankruptcies on basis of non-dischargeability due to fraud and/or
failure to list assets fully.
Enforced dozens of "hopeless" judgments, including collection
of post-judgment interest and attorney fees. Procedures
successfully employed include: ORAP, abstracts, foreclosures,
involuntary bankruptcy, Lis Pendens, bank levies, fraudulent
transfers actions, levies on community property, levies per
spousal affidavits, wage garnishments, suits against garnishee for
failure to withhold wages, hidden assets, assignment orders,
opposing motions to vacate judgments in law and equity.
Judgment for defense in a debt collection case on note signed
in Kingdom of Thailand.
Schools
Prevented client’s child from being dismissed from private
school.
Collected partial refund from school despite contractual
provisions stating “no refund”.
Got kids in the best private schools of Los Angeles area.
Landlord-Tenant
Successfully sued landlord who improperly retained $40,000.00
security deposit.
Evicted multiple holdout tenants who demanded payments and held
large development project without any rent paid.
Call me today for a legal consultation
1 (626) 872-4252
Practicing Law in California and the Russian Federation
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