United States Small Business Administration v. Bensal et al
| United States Small Business Administration |
| Susan J. Bensal, Michael D. Bensal, Michael Edward Bensal and Sophia Bensal |
| 3:2013cv02263 |
| May 17, 2013 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Contra Costa |
| Jeffrey S. White |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
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Filing
45
JUDGMENT. Signed by Judge William H. Orrick on 11/10/2014. (jmdS, COURT STAFF) (Filed on 11/10/2014)
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Filing
43
ORDER GRANTING 28 PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND DENYING 30 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT by Judge William H. Orrick. The transfer of the trust share pursuant to Bensal's disclaimer is VOID. Defendants are ORDERED to transfer all property representing Bensal's trust share to the SBA in satisfaction of the portion of the default judgment relating to the second loan. Defendants may not otherwise dispose of the trust share. A lien is imposed on all property representing Bensal's trust share. The SBA shall submit a proposed judgment to the defendants for agreement within five (5) days of this order. If the parties cannot agree upon the proposed judgment, they are directed to submit competing proposals within ten (10) days of this order. (jmdS, COURT STAFF) (Filed on 10/31/2014)
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