The Plaintiffs, ™STEVEN MACARTHUR-BROOKS© ESTATE and ™STEVEN MACARTHUR-BROOKS© IRR TRUST, have formally responded to the Defendant’s Notice of Removal by […]
Under CFR 72.11, commercial crimes include offenses like counterfeiting, fraud, and other violations affecting financial institutions, categorized under both federal and state law. These crimes, even if lacking a direct "corpus delicti" or identifiable victim, are treated as commercial offenses due to their impact on economic systems and public revenue. The Commerce Clause grants federal jurisdiction over these offenses, reinforcing protections for financial transactions and commercial stability. This legal framework emphasizes the commercial nature of crimes impacting interstate commerce, ensuring a unified approach to regulation and enforcement.
San Diego County Credit Union (SDCCU) and its representatives from Sheppard Mullin Richter & Hampton LLP are facing intense legal scrutiny with two key motions and a demand to expedite proceedings, all filed "as a matter of law." The “Motion for Summary Judgment” and the “Demand for Summary Judgment Without Hearing” are supported and EVIDENCED by three unrebutted affidavits, alleging serious misconduct including fraud, embezzlement, and constitutional violations. Should the court fail to grant the summary judgment, the plaintiff plans to file a writ of mandamus to compel the judgment or demand recusal of the judge for bias. This case highlights significant claims and constitutional implications, potentially setting a precedent for accountability in the financial and legal sectors.
West Coast Exotic Cars is embroiled in serious legal issues that stem from fraudulent and unethical business practices, as evidenced by unrebutted affidavits that establish a prima facie case against the dealership. The following points summarize the key violations and the corresponding legal statutes that highlight the gravity of the situation:
In a pivotal case defendants including San Diego County Credit Union and Sheppard Mullin submitted a Notice of Removal with questionable stipulations. In response, plaintiffs Steven MacArthur-Brooks Estate and STEVEN MACARTHUR-BROOKS IRR Trust, represented by Attorneys Kevin L. Walker and Steven MacArthur-Brooks, filed a "Verified Motion for Summary Judgment and Conditional Acceptance," asserting that immediate resolution is warranted as a matter of law due to binding, unrebutted commercial affidavits. The motion emphasizes that these affidavits, as uncontested evidence, establish a clear path to summary judgment under federal and Florida contract law, highlighting the defendants’ failure to substantiate their claims and the necessity for the court to act without delay.