Showing posts with label Forgery. Show all posts
Showing posts with label Forgery. Show all posts

18 November 2014

Daniel Kristof Lak - Stick a fork in him, he's done


11/20/2014Ordered inactive13-O-16490
























LAK, DANIEL KRISTOF

Case Name:Lak, Daniel KristofCase Number:13-O-16490
Member #:216983Venue:LA
Status:OpenCase Filed:04/30/2014
Counsel:Pro PerDeputy Trial Counsel:Lee A. Kern
Assigned Judge:Yvette Roland

DateDescriptionNotes
11/17/2014Motion: Bifurcate/Sever by State Bar Court/Own MotionBIFURCATE/SEVER FROM CASE NO. 14-O-04073
11/17/2014Motion: Default Pursuant to Rule 5.80/5.81 by State Bar Court/Own MotionDEFAULT PURSUANT TO RULE 5.80/5.81 (FAILURE TO APPEAR)
11/17/2014Hearing OrderTRANSFER INACTIVE 6007(E) EFFECTIVE DATE: 11/20/2014
11/17/2014Ruling On Motion Filed 11/17/2014: GrantedBIFURCATE/SEVER FROM CASE NO. 14-O-04073
11/17/2014Ruling On Motion Filed 11/17/2014: GrantedDEFAULT PURSUANT TO RULE 5.80/5.81 (FAILURE TO APPEAR)
11/17/2014TrialHELD,DEFAULT ENTERED
11/14/2014DocumentSTATUS CONFERENCE ORDER
11/12/2014DocumentOSC RE EXCLUDING EVIDENCE
11/12/2014Status ConferenceHELD,ORDERED TO TRIAL
11/06/2014DocumentORDER REASSIGNING PROCEEDING
11/06/2014Pretrial ConferenceNOT HELD,ORDERED TO STC
10/29/2014DocumentPRETRIAL STATEMENT
09/12/2014Ruling On Motion Filed 08/15/2014: GrantedEVIDENTIARY SANCTIONS FOR FAILING TO COMPLY WITH COURT'S JULY 30, 2014 ORDER
09/05/2014Ruling On Motion Filed 08/06/2014: GrantedMOTION TO STRIKE & SEAL PORTIONS OF R'S RESPONSE TO NDC
09/03/2014TrialNOT HELD,CONTINUED
09/02/2014DocumentTRIAL DATE AND ORDER PURSUANT TO STC
09/02/2014TrialNOT HELD,CONTINUED
08/28/2014DocumentORDER RE SETTLEMENT CONFERENCE
08/27/2014Pretrial ConferenceNOT HELD,ORDERED TO STC
08/27/2014Settlement ConferenceHELD,NOT SUBMITTED
08/27/2014Status ConferenceHELD,ORDERED TO PTC
08/25/2014Settlement ConferenceNOT HELD,OFF CALENDAR
08/15/2014Motion: Sanctions Non-Discovery by Deputy Trial CounselEVIDENTIARY SANCTIONS FOR FAILING TO COMPLY WITH COURT'S JULY 30, 2014 ORDER
08/12/2014Pretrial ConferenceNOT HELD,CONTINUED
08/06/2014Motion: Strike by Deputy Trial CounselMOTION TO STRIKE & SEAL PORTIONS OF R'S RESPONSE TO NDC
07/30/2014Ruling On Motion Filed 07/03/2014: GrantedCOMPEL DISCOVERY/SANCTIONS
07/17/2014DocumentORDER RE SETTLEMENT CONFERENCE
07/16/2014Settlement ConferenceHELD,CONTINUED
07/08/2014Ruling On Motion Filed 06/24/2014: DeniedRULE 5.115/224 RECONSIDERATION
07/03/2014Motion: Compel Discovery/Sanctions by Deputy Trial CounselCOMPEL DISCOVERY/SANCTIONS
06/27/2014Motion ResponseRULE 5.115/224 RECONSIDERATION
06/24/2014Motion: Rule 5.115/224 Reconsideration by RespondentRULE 5.115/224 RECONSIDERATION
06/04/2014DocumentTRIAL DATE AND ORDER PURSUANT TO STC
06/04/2014Ruling On Motion Filed 05/20/2014: DeniedMTN TO STAY PROCEEDING PENDING SUP COURT'S RULING ON R'S MTN TO SET ASSIDE JDGMT
06/03/2014Status ConferenceHELD,ORDERED TO TRIAL
05/28/2014Motion ResponseMTN TO STAY PROCEEDING PENDING SUP COURT'S RULING ON R'S MTN TO SET ASSIDE JDGMT
05/20/2014Motion: Motion/Request by RespondentMTN TO STAY PROCEEDING PENDING SUP COURT'S RULING ON R'S MTN TO SET ASSIDE JDGMT
05/20/2014DocumentR'S SPECIFIC DENIAL OF COUNTS 1-6 LISTED IN THE NDC
05/02/2014DocumentNOTICE OF ASSIGNMENT & INITIAL STC; JUDI CIAL DISCLOSURE & ORDER
04/30/2014DocumentNOTICE OF DISCIPLINARY CHARGES

22 December 2013

Signature, Alleged Signatures – Mr. Thelsey L. Fuller, Thelsey S. Fuller (sic)


The images of the signature below is the actual signature of Mr. Thelsey L. Fuller, notarized at Citibank on 01 MAY 2008 granting power of attorney over two of his accounts to his eldest child.

Legitimate


The images of the signatures below are alleged signatures of Mr. Thelsey L. Fuller, Thelsey S. Fuller (sic) notarized by Fiona Cherrie beginning 23 July 2008.

All documents were prepared by Atty. Daniel Kristof Lak and benefited the elder abusers, financial elder abusers and fraudsters outlined on this blog.

Suspect








Here's the break down:
Legitimate
Suspect

Legitimate
Suspect

Legitimate
Suspect

Legitimate
Suspect

Legitimate
Suspect



Maybe it's just us?