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Review 10/27/2010
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Fly By Night Scam Outfit. Shut Down by Kern County DA. F Minus with the BBB in three months mark my words. This outfit used to go by "Maxwell, Turner & Associates" run by Paul Anthony Vasquez and his mother. Shut Down by Kern County DA's office. See the case notes for yourself. I was ripped off by them last year and this year they called me and tried the same scheme to get me to send money. I called John Mitchell, Kern County DA and his office told me it was the same company as Maxwell, Turner & Associates. In a few months you will be calling the Orange County DA to turn over the assets they have to freeze when they are shut down yet again.
Case Number: S-1500-CV-268634
Case Title: THE STATE OF CALIFORNIA VS. MAXWELL, TURNER & ASSOCIATES
Case Type: OTHER CIVIL COMPLAINT
Filing Date: 10/15/2009
Filing Location: METRO DIVISION, 1415 TRUXTUN
Case Status: PENDING 10/15/2009 10:36:14 AM
6/15/2010 MISCELLANEOUS FILING PLAINTIFF 1 NOTICE OF ENTRY OF PRELIMINARY INJUCTION WITH ASSET FREEZE
6/14/2010 PRELIMINARY INJUNCTION DEFENDANT 3 WITH ASSET FREEZE.
PRELIMINARY INJUNCTION DEFENDANT 1 WITH ASSET FREEZE.
PRELIMINARY INJUNCTION PLAINTIFF 1 WITH ASSET FREEZE.
PRELIMINARY INJUNCTION DEFENDANT 2 WITH ASSET FREEZE.
ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION WITH ASSET FREEZE.
THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS:
THE PEOPLE OF THE STATE OF CALIFORNIA (PL-1) APPEARS BY JOHN T MITCHELL.
NO APPEARANCE BY COUNSEL FOR DEFENDANTS OR DEFENDANTS.
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THE COURT MAKES THE FOLLOWING FINDINGS AND ORDERS:
MOTION FOR PRELIMINARY INJUCTION WITH ASSET FREEZE IS GRANTED.
ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.
5/28/2010 NOTICE OF RULING DEFENDANT 1 RE; QUINTANA LAW GROUP, APC'S MOTION TO BE RELIEVED AS
COUNSEL FOR DEFENDANT MAXWELL, TURNER & ASSOCIATES, INC'S
AND; NOTICE OF TEMPORARY RESTRAINING ORDER AND ORDER TO
SHOW CAUSE RE: PRELIMINARY INJUNCTION; EXHIBITS
FILED BY ANDRES F. QUINTANA, ESQ
5/26/2010 MOTION TO BE RELIEVED /WITHDRAW AS COUNSEL OF RECORD FILED BY ANDRES QUINTANA ON BEHALF OF DEFENDANT MAXWELL TURNER AND ASSOCIATES INC.
EX PARTE HEARING APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND ORDER TO SHOW CAUSE; FILED BY PLAINTIFF.
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