Actors

Full defendant and actor profiles. Each profile contains identity verification, role in the enterprise, public records overlay, predicate acts, and statute exposure. Begin with Phat Tran (named plaintiff) or Thao Tran (32-entity corporate hub).

Profiles

Tran Family

Counsel

02.02.01

PLAINTIFF · LANDLORD

Phat L.K. Tran D.M.D.

Named UD plaintiff. Dentist by profession, landlord at 19235 Brynn Ct. Author of the April 19, 2024 admission text. Resides 20012 Sand Dune Ln, Huntington Beach.

Actortran1.html→

02.02.02

CORPORATE HUB · DAUGHTER OF PHAT

Thao Thu Tran

32 California SOS entities. 2018 Silverstein UD plaintiff. Joint NV title with Kenneth Krause 2023–2024. Resides 20002 Sand Dune Ln, adjacent to Phat. The enterprise hub.

actorthao.html→

02.02.03

AGENT · DRE #01358448

Hanson Le

BHHS Springdale agent through 05/13/2024 then Stratton-LFCA. Signed cashier's check at BHHS office during 3-day cure window. Invoked Fifth Amendment with HBPD. Pre-existing Tran associate.

actorhanson.html→

02.02.04

AGENT · MULTIPLE ALIASES

Anna Ly

Authored extortion text ("$500 dollar early fine"). DocuSign manipulation. Authority terminated April 2024 — move-out document executed 30+ days post-termination.

actoranna.html→

02.02.05

COUNSEL · BAR #86466

Steven D. Silverstein

Plaintiff's attorney both 2018 (Thao v. Bach) and 2024 (Phat v. Gasio). Same court, same matter type, six-year span — RICO §1961(5) pattern predicate. Active State Bar OCTC complaint.

silverstein_criminal_referral.html→

02.02.06

COUNSEL · BAR DISCIPLINE OPEN

Richard Rosiak

$8,000 retainer. Withdrew January 10, 2025 — three days before January 13 trial. Active State Bar investigation, Inv. Devin Urbany. Rule 1.16 violation alleged.

Complete actor and witness directory including secondary parties: Dennis Rosas (BHHS broker of record), Tan P. Vo, Ngoc T. Nguyen, Helder Pinheiro (witness), Kenneth Krause.

time/actors.html→

02.02.08

ENTITY · DRE #01208606

BHHS Springdale Marina Inc.

Designated brokerage for Hanson Le during the lease execution and tender concealment. Dennis Rosas designated broker. Respondeat superior franchise liability.

bhhs_springdale.html→

02.02.09

ENTITY · POST-LITIGATION TRANSFER

Smart Invest HB LLC

Post-dispute transferee of subject property. Cal. Civ. §3439.04 fraudulent transfer analysis. Corporate veil-piercing target.

smart_invest_hb.html→

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