Lawsuits against Carlos Siderman, Property ID - Deer Creek Ranch Malibu

Through the course of litigation it is discovered that Carlos Siderman has been lying about when Property ID first originated. Carlos Siderman claimed he started it in 1974. He actually started it with a partner in 1995 over two decades later. That partner is later revealed to have been a suspected drug lord. If the DEA and LAPD knew his partner was a drug lord, I would assume Carlos Siderman knew as well.

Carlos Siderman, Property ID sued by his son Sergio Siderman for unfair and unlawful competition, defamation per se, trade libel, misappropriation of trade secrets, malicious prosecution, conversion, tortious interference with prospective economic advantage, false advertising.

https://drive.google.com/file/d/0B6QQek7gVUpyb3NveFFiTEtlb1k/edit?usp=sharing

Carlos Siderman, Property ID, Deer Creek Ranch Malibu, lawsuit, false advertising, defamation

Mirta Siderman Carlos Siderman's ex-wife writes a declaration against Carlos Siderman. In her declaration she states Carlos Siderman did not start Property ID in 1974 but in 1994. Corporation documents show it was started in 1995. Mirta Siderman states she was married to Carlos Sider from 1971 to 1994. He was involved in construction and steel doors before 1994. Carlos Siderman did not even arrive in the US until 1976. 

https://drive.google.com/file/d/0B6QQek7gVUpyNXZzdnZMZGppZlU/edit?usp=sharing

Carlos Siderman, Property ID, Deer Creek Ranch Malibu, lawsuit, false advertising, defamation

In this same statement Carlos Siderman's son Sergio Siderman makes a statement. Sergio Siderman states he worked at Property ID with his father Carlos Siderman from 1993 to 2007. I believe he meant 1994. Carlos Siderman fired his son when his son questioned certain business transactions and policies. After Carlos fired his son he defamed him. Sergio started his new business and Carlos tried to destroy it by defaming Sergio. Carlos went so far and so low to send a defamatory flyer about Sergio's business to his clients. Sergio claims that Property ID made no profits in 2006 and 2007.

Sergio Siderman stated that Carlos Siderman lied when he said he is a lawyer. In actuality Carlos Siderman does not have a college or law degree. He most certainly never passed the bar. Sergio Siderman states that Carlos Siderman forged a law degree and hung it on his wall. Carlos Siderman for many years at many public business events held himself out to be an attorney but he is not.

Carlos Siderman, Property ID, not an attorney, no college degree

Carlos Siderman hired an attorney to find plaintiffs to file a frivolous and meritless class action lawsuits against all his competitors. That lawsuit was dismissed as frivolous but unfortunately all the competitors were forced out of business by the false charges. Carlos Siderman also falsely claimed they were the oldest property disclosure business. That is totally untrue.

https://drive.google.com/file/d/0B6QQek7gVUpyNDlJQU9zSVdpVk0/edit?usp=sharing

Carlos Siderman, Property ID, lawsuit, Sergio Siderman, hazard, insurance, fraud, false advertising

When it was revealed that Property ID was started in 1994 and not 1976, Carlos Siderman corrected the falsity in Property ID's website. Very recently he has changed the origination date back to 1976. Below is an image of the page from today.

Carlos Siderman, Property ID lies about origination date. It is not 1976 but 1994.

Below is a copy of the true corporation ID number and origination date. Property ID was formed in 1994 not 1976.

Carlos Siderman, Property ID 1994 not 1976

More lawsuits

Civil Results
	Party Name	Court	Case	NOS	Date Filed	Date Closed
1	Siderman, Carlos (cd)	cacdce	2:2007-cv-03154	790	05/14/2007	07/09/2007
2	Siderman, Carlos (cd)	cacdce	2:2008-cv-00696	110	02/01/2008	02/10/2009
3	Siderman, Carlos (pla)	cacdce	2:1982-cv-01772	890	04/12/1982	09/13/1996
4	Siderman, Carlos (pla)	cacdce	2:2007-cv-01028	190	02/14/2007	02/21/2012
5	Siderman, Carlos (pla)	cacdce	2:2008-cv-00696	110	02/01/2008	02/10/2009
6	Siderman, Carlos A. (dft)	gandce	1:1987-cv-01698	190	07/29/1987	07/20/1988

Appellate Results
	Party Name	Court	Case	NOS	Date Filed	Date Closed
7	Siderman, Carlos (pty)	09cae	93-15819	0	05/06/1993	02/11/1994
8	Siderman, Carlos (pty)	09cae	95-55506	3890	04/14/1995	07/20/1995
9	Siderman, Carlos (pty)	09cae	09-55364	4110	03/12/2009	04/26/2010

Even more lawsuits against Property ID

Civil Results
	Party Name	Court	Case	NOS	Date Filed	Date Closed
1	Property ID Affiliates 1 LLC (dft)	cacdce	2:2005-cv-05373	890	07/25/2005	01/28/2009
2	Property ID Affiliates LLC (dft)	cacdce	2:2007-cv-00288	110	01/11/2007	10/18/2007
3	Property ID Associates LLC (dft)	cacdce	2:2005-cv-05373	890	07/25/2005	01/28/2009
4	Property ID Associates LLC (dft)	cacdce	2:2007-cv-00288	110	01/11/2007	10/18/2007
5	Property ID California LLC (dft)	cacdce	2:2005-cv-05373	890	07/25/2005	01/28/2009
6	Property ID California LLC (dft)	cacdce	2:2007-cv-00288	110	01/11/2007	10/18/2007
7	Property ID Corporation (cd)	cacdce	2:2007-cv-01028	190	02/14/2007	02/21/2012
8	Property ID Corporation (cd)	cacdce	2:2007-cv-03154	790	05/14/2007	07/09/2007
9	Property ID Corporation (dft)	cacdce	2:2005-cv-05373	890	07/25/2005	01/28/2009
10	Property ID Corporation (dft)	cacdce	2:2006-cv-05627	190	09/07/2006	03/01/2007
11	Property ID Corporation (dft)	cacdce	2:2007-cv-00288	110	01/11/2007	10/18/2007
12	Property ID Corporation (pla)	cacdce	2:2007-cv-01028	190	02/14/2007	02/21/2012
13	Property ID Corporation (pla)	cacdce	2:2007-cv-03154	790	05/14/2007	07/09/2007
14	Property ID of California Inc (dft)	cacdce	2:2005-cv-05373	890	07/25/2005	01/28/2009

and more

Appellate Results
	Party Name	Court	Case	NOS	Date Filed	Date Closed
117	Property ID Affiliates 1, LLC (pty)	09cae	09-55278	3890	02/25/2009	06/23/2009
118	Property ID Associates, LLC (pty)	09cae	09-55278	3890	02/25/2009	06/23/2009
119	Property ID California, LLC (pty)	09cae	09-55278	3890	02/25/2009	06/23/2009
120	Property ID Corporation (pty)	09cae	09-55278	3890	02/25/2009	06/23/2009
121	Property ID of California, Inc. (pty)	09cae	09-55278	3890	02/25/2009	06/23/2009

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