Timothy Luberski Fullerton California

Complaint: 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 Edalatu2019s signature on a purported duplicate title to a 2003 Lamborghini Murcielago Luberski claims belonged to Edalat. After Baellou2019s 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 Luberskiu2019s name.Furthermore, attorney Leibowitz submitted incomplete and knowingly fraudulent documentation to United States Bankruptcy Trustee Weneta Kosmala in an attempt to derail Edalatu2019s bankruptcy proceedings. These activities may constitute bankruptcy fraud, and further investigations into Luberski et alu2019s activities are pending. Despite Leibowitzu2019 continued attempts to conceal his clients actions, and Luberskiu2019s 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. u201cLuberski 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,u201d Edalat says. u201cI 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

Tags: Lawyers

Address: 2016

Website: California.”

Phone: case number30-2016-00889777-CU-NP-CJC

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