Encumbrance KMI Group Inc. over the assets of POSTD MERCHANT BANQUE CA USA R. Dvorak GEC Expl. Ferguson Kumar Donald Demery Diaz dated 28 Dec 2022 Ref. U220255235016
Lender / Secured party/ies:
KMI Group Inc.Debtor / Grantor/s:
POSTD MERCHANT BANQUE (CA, USA), R. Dvorak, GEC Expl., Ferguson, Kumar, Donald Demery DiazSecured amount (USD$):
refer to the collateral for this information.Collateral:
Judgment lien: $8.72 million judgment. KMI group gets lien on "all property subject to enforcement of a Money Judgment." Superior Court of California, County of Los Angeles, file 21STCV22000 in the matter of KMI GROUP, INC., a Tennessee corporation, Plaintiff v POSTD MERCHANT BANQUE, INC., a Nevada corporation; RICHARD SCOTT DVORAK, an individual; DONALD DEMERY DIAZ, an individual; GEC EXPLORATIONS, INC.; a Delaware corporation; COLEMAN FERGUSON, an individual; SONIA KUMAR, an individual; and DOES 1 through 205, inclusive, Defendants
Analysis (Mark Smith's comments):
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