Luberski, Inc and Timothy Luberski have been sued for damages stemming from forgery and fraudulent activities committed by the defendants.
Fullerton businessman Timothy E. Luberski, CEO of Luberski, Inc. has been sued in the Orange County Superior Court (Case Number 30-2016-00889777-CU-NP-CJC) for abuse of process, and other damages arising from potentially fraudulent conduct, including forgery of official documentation, by Luberski and his employees.
Long time Luberski, Inc (aka Hidden Villa Ranch) employee Michelle Grace Baello has also been named in the suit. Plaintiff claims that Baello, at the direction of Luberski, notarized forged documentation in order to submit fraudulent claims to the United States Bankruptcy Court and the California Department of Motor Vehicles.
Luberski, his employees Thomas Forrest and Robert Forrest, and Luberski Inc. in house counsel Daniel Leibowitz conspired to forge Plaintiff Paul Edalat’s signature on a purported duplicate title to a 2003 Lamborghini Murcielago Luberski claims belonged to Edalat. After Baello’s fraudulent notarization of this vehicle title, Luberski and his co-conspirators enlisted Ways Car Registration Service to submit fraudulent documentation to the Department of Motor Vehicles to attempt to register the vehicle in Luberski’s name.
Furthermore, attorney Leibowitz submitted incomplete and knowingly fraudulent documentation to United States Bankruptcy Trustee Weneta Kosmala in an attempt to derail Edalat’s bankruptcy proceedings. These activities may constitute bankruptcy fraud, and further investigations into Luberski et al’s activities are pending.
Despite Leibowitz’ continued attempts to conceal his clients actions, and Luberski’s continued attempts to improperly and falsely make claims in the United States Federal Court, neither party has been able to produce the original purported title they claim to have, states Edalat.
“Luberski is a thief. He has done this to countless individuals, and brags that putting honest hard working people out of business is how he has built his empire,” Edalat says. “I am not going to let him get away with what he has done. He has abused the court process in an attempt to get ahead. If it comes out that he committed bankruptcy fraud, he needs to be prosecuted."
The case has been filed in the Orange County Superior Court on November 30, 2016, case number30-2016-00889777-CU-NP-CJC, assigned to Judge Gregory H. Lewis. Edalat is represented by the Law Offices of M. Candice Bryner in Irvine, California.
Hidden Villa Ranch Reviews
Luberski, Inc and Timothy Luberski have been sued for damages stemming from forgery and fraudulent activities committed by the defendants.
Fullerton businessman Timothy E. Luberski, CEO of Luberski, Inc. has been sued in the Orange County Superior Court (Case Number 30-2016-00889777-CU-NP-CJC) for abuse of process, and other damages arising from potentially fraudulent conduct, including forgery of official documentation, by Luberski and his employees.
Long time Luberski, Inc (aka Hidden Villa Ranch) employee Michelle Grace Baello has also been named in the suit. Plaintiff claims that Baello, at the direction of Luberski, notarized forged documentation in order to submit fraudulent claims to the United States Bankruptcy Court and the California Department of Motor Vehicles.
Luberski, his employees Thomas Forrest and Robert Forrest, and Luberski Inc. in house counsel Daniel Leibowitz conspired to forge Plaintiff Paul Edalat’s signature on a purported duplicate title to a 2003 Lamborghini Murcielago Luberski claims belonged to Edalat. After Baello’s fraudulent notarization of this vehicle title, Luberski and his co-conspirators enlisted Ways Car Registration Service to submit fraudulent documentation to the Department of Motor Vehicles to attempt to register the vehicle in Luberski’s name.
Furthermore, attorney Leibowitz submitted incomplete and knowingly fraudulent documentation to United States Bankruptcy Trustee Weneta Kosmala in an attempt to derail Edalat’s bankruptcy proceedings. These activities may constitute bankruptcy fraud, and further investigations into Luberski et al’s activities are pending.
Despite Leibowitz’ continued attempts to conceal his clients actions, and Luberski’s continued attempts to improperly and falsely make claims in the United States Federal Court, neither party has been able to produce the original purported title they claim to have, states Edalat.
“Luberski is a thief. He has done this to countless individuals, and brags that putting honest hard working people out of business is how he has built his empire,” Edalat says. “I am not going to let him get away with what he has done. He has abused the court process in an attempt to get ahead. If it comes out that he committed bankruptcy fraud, he needs to be prosecuted."
The case has been filed in the Orange County Superior Court on November 30, 2016, case number30-2016-00889777-CU-NP-CJC, assigned to Judge Gregory H. Lewis. Edalat is represented by the Law Offices of M. Candice Bryner in Irvine, California.