CASTILLO I PARTNERSHIP v. MORTGAGE ELECTRONIC REGISTRATION, et. al.; LASC Case no. LC 101320, filed 02/14/14 - Castillo I Partnership is a Zilberstein entity. Judgment was entered on this case in favor of defendant pursuant to motion for judgment on the pleadings and summary judgment motions. Note this lawsuit day as the separate lawsuit listed below. Zilberstein's attorney on this matter was Mark Goodfriend. See link below for complaint and pleadings.
COMPLAINT -
CASTILLO I PARTNERSHIP v. DLJ MORTGAGE, et. al.;LASC Case no. LC 101321, filed 02/14/14 - Castillo I Partnership is a Zilberstein entity. Judgment was entered on this case in favor of defendant pursuant to motion for judgment on the pleadings and summary judgment motions. Note this lawsuit day as the separate lawsuit listed above. Zilberstein's attorney on this matter was Mark Goodfriend. See link below for complaint and pleadings.
COMPLAINT-https://www.dropbox.com/s/k9zk1bv6u3wdrpv/complaint-Castillo%20I%20v.%20DLJ.pdf?dl=0
E & N FINANCIAL SERVICES AND DEVELOPMENT v. DAVID HAGNAZARZADE; LASC Case no. BC 547869, filed 06/06/14 - E & N Financial Services And Development is the front company for Ahron Zilberstein. Case was dismissed as a sham pleading in January of 2016 by Judge Cotton of the Van Nuys court. Zilberstein's attorney on this matter was Wilfred Killian. Wilfred Killian was sanctioned $25,000.00 for the sham pleading, which was added to a $5,000.00 sanction several weeks earlier. Total sanctions on this case, $30,000.00. See Link below for Complaint and pleadings on this matter.
COMPLAINT-
RINAT KASPI v. COUNTY OF LOS ANGELES and DAVID HAGNAZARZADE; LASC Case no. LC099889, filed 02/26/13- Rinat Kaspi is a "business partner" of Ahron Zilberstein. This case was dismissed as a sham pleading in January of 2016 by Judge Cotton of the Van Nuys court.This case is a duplicate of the cases above and below this one, which is a typical strategy of Ahron Zilberstein and his attorneys. Zilberstein's attorney on this matter was Stephen Feldman. Stephen Feldman was sanctioned $15,000.00 for the sham pleading, which was added to a $8,700.00 sanction several weeks earlier. Total sanctions on this case, $23,700.00. See Link below for Complaint and pleadings on this matter.
ALON KASPI v. COUNTY OF LOS ANGELES and DAVID HAGNAZARZADE; LASC Case no. LC099880, filed 02/26/13 - Alon Kaspi is a "business partner" of Ahron Zilberstein and also operates Around the Clock Plumbing and Around the Clock Construction, both with addresses exactly the same as that of Ahron Zilberstein. Alon Kaspi also helps Zilberstein by claining to be a creditor in all the sham bankruptcies filed on behalf of Zilberstein's entities and/or partnerships. This case deemed related to the one above (Rinat Kaspi is Alon Kaspi's wife) and was also dismissed as a sham pleading in January of 2016 by Judge Cotton of the Van Nuys court.This case is a duplicate of the cases above and below this one, which is a typical strategy of Ahron Zilberstein and his attorneys. Zilberstein's attorney on this matter was Stephen Feldman. Stephen Feldman was sanctioned $15,000.00 for the sham pleading, which was added to a $8,700.00 sanction several weeks earlier. Total sanctions on this case, $23,700.00. See Link below for Complaint and pleadings on this matter.
AHRON ZILBERSTEIN v. MICHAEL SCHWIMER; LASC Case no. BC 606799, filed 01/12/16 - This is a lawsuit against attorney Michael Schwimer, the same attorney who obtained the $53,700.00 in sanctions as referenced above. The author of this website can testify to the fact that this lawsuit is a complete sham lawsuit as the author has personal knowledge of the falsity of Ahorn Zilberstein's allegation in aforesaid lawsuit. This lawsuit appear to be in retaliation against attorney Michael Schwimer for the sanctions obtained by Schwimer as outlined herein above. This lawsuit has also been dismissed. Zilberstein's attorney on this matter was Wilfred Killian. See link below for the Complaint and pleading on this matter.
COMPLAINT -
AHRON ZILBERSTEIN v. MICHAEL SCHWIMER; LASC Case no. BC589412, filed 07/27/15 - Another lawsuit by Zilberstein against Schwimer, this one has also been dismissed. At this point, attorney Michael Schwimer is my hero lol Zilberstein's attorney on this matter was Wilfred Killian. See link below for the Complaint and pleading on this matter.
Complaint - https://www.dropbox.com/s/nk0tugldvb91p9a/zilberstein%20v%20schwimer.pdf?dl=0
E & N FINANCIAL v. YURY VOLODINSKY; LASC Case no. 550501, filed 07/03/13- Related to the above referenced cases wherein the $53,700.00 in sanctions were granted. Zilberstein settled this case presumably to alleviate the massive amounts of sanctions and to cut off what would presumably be malicious prosecution actions based upon the above referenced dismissals and sanctions. Zilberstein's attorneys on this matter were Stephen Feldman and Wilfred Killian. See link below for the Complaint and pleading on this matter.
Complaint - https://www.dropbox.com/s/7x1ujn539wm7dz2/E%20%26%20N%20v.%20Volodinsky.pdf?dl=0
E & N FINANCIAL v. YURY VOLODINSKY; LASC Case no. 598550, filed 10/21/15 - elated to the above referenced cases wherein the $53,700.00 in sanctions were granted. Zilberstein settled this case presumably to alleviate the massive amounts of sanctions and to cut off what would presumably be malicious prosecution actions based upon the above referenced dismissals and sanctions. Zilberstein's attorney on this matter was Wilfred Killian. It should be noted that a motion for vexatious litigant was filed on this matter. See link below for the Complaint and pleading on this matter.
DEUTCH BANK V. E & N FINANCIAL SERVICES AND DEVELOPMENT, et. al.; LASC Case no. EC063744, filed 03/23/15 -
CITY GLATT, et. al. v. AHRON ZILBERSTEIN, VARDIT ZILBERSTEIN, WILLIAM BROWNSTEIN, MARK GOODFRIEND, et. al., LASC CASE NO. BC 503885, filed 03/26/13
COMPLAINT - https://www.dropbox.com/s/aviv3qlvadbk5a0/City%20Glatt%20v%20Zilberstein.pdf?dl=0
ALBERTO NINO JIMENEZ, et. al. v. AHRON ZILBERSTEIN, LASC CASE NO. BC 535709, filed 02/07/14
COMPLAINT - https://www.dropbox.com/s/e6go0rcf7d0eahu/Jimenez%20v%20Zilberstein.pdf?dl=0
ERIC & DEBORAH CHEN v. AHRON ZILBERSTEIN, 14520 HESBY LLC, Orange Court Superior Court Case No. 30-2013-00630523-CU-FR-CJC, Filed 02/14/13
COMPLAINT -
RONALD MATTSON v. AHRON ZILBERSTEIN, CHRISTIAN SPANHOFF, LASC CASE NO. SC119357, filed 11/20/13
COMPLAINT -
OCTAVIO R. PINA v. E & N FINANCIAL SERVICES AND DEVELOPMENT, FEDERAL BK NO. 8:13-bk-12037-ES, filed 12/04/13
COMPLAINT -https://www.dropbox.com/s/mt64wo0i2ufa37h/Pina%20v.%20E%20%26%20N.pdf?dl=0
GREGORIO LOPEZ v. AHRON ZILBERSTEIN, VARDIT ZILBERSTEIN, E & N FINANCIAL SERVICES AND DEVELOPMENT, INC., LASC CASE NO. BC607815, filed 01/21/16
COMPLAINT
AHRON ZILBERSTEIN V. VERONICA TOBAN; LASC Case no. LC103503, filed 10/29/15 -
AHRON ZILBERSTEIN V. JOSE ANTONIO GARCIA ESPINOSA & AGA QUALITY CONSTRUCTION; LASC Case no. LC 103878, filed 02/17/16
E & N FINANCIAL SERVICES AND DEVELOPMENT V. CAMDEN HOLDINGS; LASC Case no. SC123362, filed 11/05/14 - Zilberstein's attorneys on this matter are Wilfred Killian and Mark Goodfriend.
6360 VAN NUYS v. LUIS PETROSYAN, et. al.; LASC Case no. BC 582673, filed 05/21/15 - Zilberstein's attorney on this matter is Leonard Drubach.
AHRON ZILBERSTEIN v. MYER SANKARY; LASC Case no. BC 487937, filed 07/09/12 - Zilberstein's attorneys are Mark Goodfriend and Leonard Drubach.
KOLODARO v. JP MORGAN CHASE BANK, et. al.; LASC Case no. SC122472, filed 04/30/14 - Zilberstein's attorneys on this matter are Mark Goodfriend and Stephen Feldman.
12734 ALBERS PARTNERSHIP v. CITI MORTGAGELASC Case no. BC566739, filed 12/15/14 - Attorney was Rachel Milman. Dismissed on 08/04/15.
58 DONNA LLC v. WELLS FARGO BANK; LASC Case no. CIVDS 1314546, filed
RUEBEN AZOUZ v. CITIMORTGAGE; LASC Case no. EC62670, filed 06/18/14 - Attorney for Zilberstein is Mark Goodfriend. Dismissed 08/07/15.
RACHEL ZILBERSTEIN v. AHRON ZILBERSTEIN; LASC Case no. BP 122868, filed 10/28/11 -
COMPLAINT - https://www.dropbox.com/s/040cjkghzo0nyf1/Rachel%20Zilberstein%20v%20Ahron%20Zilberstein.pdf?dl=0
LAVAN, INC. v. 58 DONNA LLC, et. al.; LASC Case no. LC095549, filed 11/21/11 -
COMPLAINT - https://www.dropbox.com/s/2376bi28q22nwxl/Lavan%20Inc%20v%2058%20Donna%20LLC.pdf?dl=0