PPJ Healthcare Enterprises Inc (PPJE)

[janice shell]

Because PPJ is essentially a one woman show, and Basu pretty much owns, controls and runs both it, and all of its related business entities, she can rearrange the business relationships between them any time she wants, and she clearly does…

No she can't. She absolutely cannot say one day that PBS is a PPJE subsidiary, and the next that it's really Doctors Reimbursement, a private company.

As for fearing litigation, she's usually the the one who brings it. And then loses.

What likely occurred regarding Doctors Reimbursement Services LLC is that she created it with the idea that it would provide a layer of corporate protection for Professional Billing Services (PBS), and then she decided that she did not need it after all. At that point, she simply dissolved the LLC and moved PBS under PPJ as its subsidiary.

Have you forgotten that it's Doctors Reimbursement that's the plaintiff in the Hirose suit? Which was filed in 2013 and is ongoing? So I'm afraid your explanation doesn't wash.

But she cannot make PBS a subsidiary unless PPJE purchases it. Which has apparently not happened.

Don't forget what Judge Woolpert said about Basu:

http://www.scribd.com/doc/219575417/RCVRS102419-Minute-Orders-San-Bernardino-Main