Cadles of West Virginia, LLC v. Alvarez et al
Plaintiff: Cadles of West Virginia, LLC
Defendant: Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez, George Alvarez, Balesia Towers, Inc., Roe Corporations XI through XX, Nicholas Alvarez, Magali Alvarez, Mario Alvarez, Jr., The Alvarez & Alvarez irrevocable Trust Dated January 31, 2001, 16919 Going My Way Trust, Mario R. Alvarez Sr. Cancer Foundation and DOES I through X
Case Number: 3:2020cv02534
Filed: December 31, 2020
Court: US District Court for the Southern District of California
Presiding Judge: William V Gallo
Referring Judge: Todd W Robinson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2020 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd) (sjt).
December 31, 2020 Opinion or Order Filing 1 COMPLAINT against 16919 Going My Way Trust, Darci Alvarez, George Alvarez, Magali Alvarez, Mario Alvarez, Nicholas Alvarez, Balesia Towers, Inc., DOES I through X, Kona Beach Bungalows, LLC, Mario R. Alvarez Sr. Cancer Foundation, Roe Corporations XI through XX, The Alvarez & Alvarez irrevocable Trust Dated January 31, 2001 ( Filing fee $ 402 receipt number ACASDC-15137575.), filed by Cadles of West Virginia, LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-2534-WVG. Magistrate Judge William V. Gallo is assigned to the case. (Sayyar, Assly)(smd) (sjt).

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Search for this case: Cadles of West Virginia, LLC v. Alvarez et al
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Defendant: Mario Alvarez
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Defendant: Kona Beach Bungalows, LLC
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Defendant: Darci Alvarez
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Defendant: George Alvarez
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Defendant: Balesia Towers, Inc.
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Defendant: Roe Corporations XI through XX
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Defendant: Nicholas Alvarez
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Defendant: Magali Alvarez
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Defendant: Mario Alvarez, Jr.
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Defendant: The Alvarez & Alvarez irrevocable Trust Dated January 31, 2001
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Defendant: 16919 Going My Way Trust
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Defendant: Mario R. Alvarez Sr. Cancer Foundation
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Defendant: DOES I through X
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Plaintiff: Cadles of West Virginia, LLC
Represented By: Assly Sayyar
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