Replies to post #357061 on CMKM Diamonds Inc. (fka CMKX)

[help me]

Yes he pumped for Jensen for a fact and hated UC. So fricking funny when he smelled the stink of money. LOL He spent his families inheritance buying Deli shares. He was about as two faced as they came. He hired my rag twice for Jensen stocks and I lost my ass. Tref even loaned me money to buy a Jensen stock then when it went bad he demanded I pay him back asap and threatened over n over to sue me on message baords.

I AM GLAD HE LOST HIS LAW LICENSE. HE USED IT TO FACILITATE JENSEN SCAMS WAS PAID IN STOCK. THEN HE TURNED ON JENSEN.

Hal

[4profit1]

Treff is being sued in Los Angeles County

GABRIELA ESTRADA VS ALLAN FRANCIS TREFFRY, ET AL.
Case Summary

On 10/27/2020 GABRIELA ESTRADA filed a Personal Injury - Motor Vehicle lawsuit against ALLAN FRANCIS TREFFRY. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The case status is Other.

Case Details
Case Number
*******1270

Filing Date
10/27/2020

Case Status
Other

Case Type
Personal Injury - Motor Vehicle

Court
Los Angeles County Superior Courts

Courthouse
Spring Street Courthouse
County, State
Los Angeles, California

Party Details
Plaintiff
ESTRADA GABRIELA

Defendants
TREFFRY ALLAN FRANCIS

RAIOLA SILVANA

Attorney/Law Firm Details
Plaintiff Attorney
HAMIDEH BELAL

Defendant Attorney
MIHAI RACHEL A.

Docket Entries
06/01/2021
Docket Request for Dismissal; Filed by Gabriela Estrada (Plaintiff)

12/22/2020
Docket Notice and Acknowledgment of Receipt; Filed by Gabriela Estrada (Plaintiff)

12/21/2020
Docket Answer; Filed by Allan Francis Treffry (Defendant); Silvana Raiola (Defendant)

12/07/2020
DocketProof of Personal Service; Filed by Gabriela Estrada (Plaintiff)

11/24/2020
Docket PI General Order; Filed by Clerk

11/24/2020
Docket Certificate of Mailing for ([PI General Order]); Filed by Clerk

10/29/2020
Docket Notice of Posting of Jury Fees; Filed by Gabriela Estrada (Plaintiff)

10/29/2020
Docket Summons (on Complaint); Filed by Gabriela Estrada (Plaintiff)

10/27/2020
Docket Notice of Case Assignment - Unlimited Civil Case; Filed by Clerk

10/27/2020
Docket Complaint; Filed by Gabriela Estrada (Plaintiff)

10/27/2020
Docket Civil Case Cover Sheet; Filed by Gabriela Estrada (Plaintiff)

Looks like settlement maybe? and that documents are available
https://unicourt.com/case/ca-la23-gabriela-estrada-vs-allan-francis-treffry-et-al-609093