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Torts
Fraud
RICO, Identify Theft

Gloria Fuerte v. Jonathan Kim, Ed Ok, Wes Ok, Soran Lim, Sheila Milstead, Cynthia Valenzuela, Dov Sandler, Silver Funds Mortgage Inc., Silvernet Properties, Silver Funding, Martha Rodriguez, Deko Ltd., Sewko Ltd., American Dream, Bellasi Escrow Corporation, Wilmington Finance, a Division of AIG Federal Savings Bank, Bank of the West, a California B

Published: Jan. 3, 2009 | Result Date: Dec. 8, 2008 | Filing Date: Jan. 1, 1900 |
Case number: KC046741 Bench Decision –  $7,666,380

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