Court Docs > Seller - Micah Forstein
Court Docs > Seller - Micah Forstein
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SELLER FRAUD (Case 24CV001914) - - Canary et al v Forstein
SELLER FRAUD (Case 24CV001914) - - Canary et al v Forstein
Seeking $250,000 in Compensatory Damages, $1,250,000 in Punitive Damages and other Economic and Non-Economic Damages (NOTE: Compensatory and Punitive overlap with claims against others and will only be collected 1x)
Fraud 50+ counts / Personal Injury
Defendant, Micah Forstein was a Seller of Residential Property in Monterey County CA. Forstein and his Seller's Agent, Kent Weinstein engaged in a fix up and disclosure fraud scheme.. They attempted to take advantage of long standing fraud in state wide contracts and a network of Attorneys willing to protect those who attempted fraud.
Complaint Documents
Complaint Documents
Canary v Forstein ( Folder public pvt )
Summons (1 page) view
Cover Sheet (2 pages) view
Complaint (56 pages) view
Complaint Exhibits
A1.1 ) Causes of Action - Fraud- 50+ counts view
A1.2 ) Scope of Duty / Selection of Vendors - KW Disclosure Doc (1 page) view
A2) Disclosure Info Advisory - CAR Disclosure doc (DIA) (3 pages) view
A3) Seller Advisory regarding TDS - Keller Williams (2 pages) view
A4) Incomplete SPQ , Sellers AVID , TDS (4 pages) view
A5 ) Case Precedents - As Is Sales (11 pages) view
A6) Visuals - Bayview 14 (12 pages) view
A7) RPA Clauses 14A and 14F - Fraudulent ( 6 pages) view
A8 ) CA 1102 vs RPA clauses (12 pages) view
A9) Visual - As Is Sales (2 page) view
A10) Visual - Jue v Smiser - Representation Stmt Period Diagram (1 page) view
A11) Visual - Supposed to v Actual - As Is Sale (2 pages) view
A12) 2011/2019 presentations to CA BAR - Jue v Smiser (5 pages) view
A13) 8 Tiers of Fraud (2 pages) view
Group B - (submitted with request for default judgment)
C1) Jiminez v Capero ( 2 pages) view
C2) Flow Chart - RICO - Cock Fight (1 pages) view
C3) Flow Chart - RICO - BrokerRiskMgt / Coldwell Banker / Apollo details view
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