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    • Jeffrey S. Benice

    See more on Jeffrey S. Benice

    Law Offices of Jeffrey S. Benice

    3080 Bristol St
    Costa Mesa , CA 92626
    Email: jsb@jeffreybenice.com


    Verdicts & Settlements
    Case Name Topic Role Published
    Bureau of Consumer Financial Protection v. Chou Team Realty, LLC f/k/a Chou Team Realty, Inc., d/b/a Monster Loans, d/b/a MonsterLoans; Lend Tech Loans, Inc.; Docu Prep Center, Inc., d/b/a DocuPrep Center, d/b/a Certified Document Center; Document Preparation Services, LP, d/b/a DocuPrep Center, d/b/a Certified Document Center; Certified Doc Prep, Inc.; Certified Doc Prep Services, LP; Assure Direct Services, Inc.; Assure Direct Services, LP; Direct Document Solutions, Inc.; Direct Document Solutions, LP; Secure Preparation Services, Inc.; Secure Preparation Services, LP; Docs Done Right, Inc.; Docs Done Right, LP; Bilal Abdelfattah, a/k/a Belal Abdelfattah, a/k/a Bill Abdel; Robert Hoose; Eduardo "Ed" Martinez; Jawad Nesheiwat; Frank Anthony Sebreros; and David Sklar Consumer Law Defendant Jul. 23, 2021
    Securities and Exchange Commission v. Curative Biosciences Inc. fka Healthient Inc., William M. Alverson, Katherine West Alverson, Steven G. Patton Securities Defendant Dec. 31, 2020
    Paul Farr v. Barry's Ticket Service Inc. dba Barry's Tickets; John Schultz, individually and as Trustee of the Schultz Living Trust; Lisa Schultz, individually and as Trustee of the Schultz Living Trust, and Does 1 through 100, inclusive Contracts Defendant Sep. 24, 2016
    Lloyd Charton, as Trustee on behalf of the Lloyd and Stella Charton 1999 Trust v. National Financial Lending LLC Contracts Defendant Oct. 5, 2013
    Mercury Plastics Inc. v. Luben Rabchev, et al. Contracts Defendant Mar. 8, 2008
    August Doppes v. Bentley Motors Inc., Newport Auto Center Contracts Plaintiff May 5, 2007
    Irena Medavoy, Morris Mike Medavoy v. Arnold W. Klein, Allergan Inc. Personal Injury Plaintiff Dec. 21, 2004
    Richard Susag v. City of Lake Forest, County of Orange, et al. Civil Rights Plaintiff Dec. 3, 2002
    Confidential Corporations Defendant Oct. 15, 2002
    The Summit Real Estate Group v. Bernard Fallon, et al. Real Property Defendant Jan. 19, 2002
    Adam Mintz v. WWC Corporation Personal Injury (Non-Vehicular) Defendant Apr. 19, 2001
    Cuba Libre Humidors, Inc., a California corporation v. Phillips & King International, Inc., a California corporation, Universal Color Graphics Contracts Plaintiff Mar. 27, 1999
    Jonathan Jenkins v. Safeguard Health Plans Employment Law Defendant Jul. 16, 1994
    Case Name Topic Role Published
    Bureau of Consumer Financial Protection v. Chou Team Realty, LLC f/k/a Chou Team Realty, Inc., d/b/a Monster Loans, d/b/a MonsterLoans; Lend Tech Loans, Inc.; Docu Prep Center, Inc., d/b/a DocuPrep Center, d/b/a Certified Document Center; Document Preparation Services, LP, d/b/a DocuPrep Center, d/b/a Certified Document Center; Certified Doc Prep, Inc.; Certified Doc Prep Services, LP; Assure Direct Services, Inc.; Assure Direct Services, LP; Direct Document Solutions, Inc.; Direct Document Solutions, LP; Secure Preparation Services, Inc.; Secure Preparation Services, LP; Docs Done Right, Inc.; Docs Done Right, LP; Bilal Abdelfattah, a/k/a Belal Abdelfattah, a/k/a Bill Abdel; Robert Hoose; Eduardo "Ed" Martinez; Jawad Nesheiwat; Frank Anthony Sebreros; and David Sklar Consumer Law Defendant Jul. 23, 2021
    Securities and Exchange Commission v. Curative Biosciences Inc. fka Healthient Inc., William M. Alverson, Katherine West Alverson, Steven G. Patton Securities Defendant Dec. 31, 2020
    Paul Farr v. Barry's Ticket Service Inc. dba Barry's Tickets; John Schultz, individually and as Trustee of the Schultz Living Trust; Lisa Schultz, individually and as Trustee of the Schultz Living Trust, and Does 1 through 100, inclusive Contracts Defendant Sep. 24, 2016
    Lloyd Charton, as Trustee on behalf of the Lloyd and Stella Charton 1999 Trust v. National Financial Lending LLC Contracts Defendant Oct. 5, 2013
    Mercury Plastics Inc. v. Luben Rabchev, et al. Contracts Defendant Mar. 8, 2008
    August Doppes v. Bentley Motors Inc., Newport Auto Center Contracts Plaintiff May 5, 2007
    Irena Medavoy, Morris Mike Medavoy v. Arnold W. Klein, Allergan Inc. Personal Injury Plaintiff Dec. 21, 2004
    Richard Susag v. City of Lake Forest, County of Orange, et al. Civil Rights Plaintiff Dec. 3, 2002
    Confidential Corporations Defendant Oct. 15, 2002
    The Summit Real Estate Group v. Bernard Fallon, et al. Real Property Defendant Jan. 19, 2002
    Adam Mintz v. WWC Corporation Personal Injury (Non-Vehicular) Defendant Apr. 19, 2001
    Cuba Libre Humidors, Inc., a California corporation v. Phillips & King International, Inc., a California corporation, Universal Color Graphics Contracts Plaintiff Mar. 27, 1999
    Jonathan Jenkins v. Safeguard Health Plans Employment Law Defendant Jul. 16, 1994
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