CATHEDRAL OAKS TENNIS, SWIM and ATHLETIC CLUB: COAC is
an athletic club that ran an unlicensed day care facility, which never was subjected
to State regulations or inspections as required by California law. COAC, WCAC,
Inc., SBAC, and Club West are the alter egos of each other, in that they all
share some of the same ownership, management and marketing.
SANTA BARBARA ATHLETIC CLUB (SBAC): COAC, WCAC, Inc.,
SBAC, and Club West are the alter egos of each other, in that they all share
some of the same ownership, management and marketing.
CLUB WEST: COAC, WCAC, Inc., SBAC, and Club West are
the alter egos of each other, in that they all share some of the same ownership,
management and marketing.
RICHARD BERTI: SBAC, Cal West, COAC and WCAC, Inc. are
all largely owned and controlled by Berti. Berti is also a trustee for the Richard
and Marguerite Berti Revocable Trust and is being sued in that capacity in connection
with the alleged fraudulent transfer of real property shortly after the drowning
death of Yoni Gottesman.
MARGUERITE BERTI: Marguerite Berti is a trustee for the
Richard and Marguerite Berti Revocable Trust and is being sued in that capacity
in connection with the alleged fraudulent transfer of real property shortly
after the drowning death of Yoni Gottesman.
JULIE MAIN: Manager of both COAC, WCAC, Inc., and SBAC.
She was responsible for COAC's compliance with all applicable laws and regulations
and adherence to appropriate hiring, supervision and training practices for
all personnel. Main is also an officer and shareholder of JL Main, Inc.
KEVIN BURNES: Burnes is named as a member, manager or
partner of COAC, LLC, an entity at the center if a fraudulent lease transaction
involving the COAC Property.
CHARLOTTE VALENTINE: General Manager of COAC and WCAC,
Inc. She was responsible for the hiring, supervision and training of all COAC
personnel.
ESTHER CLARK: The Aquatics Director at COAC. She was
responsible for the hiring, supervision and training of swim instructors and
lifeguards, and for ensuring proper certification of swim instructors and lifeguards
at COAC.
ELIZABETH HELLER: Activity Camp Director at COAC. She
was responsible for the hiring, supervision and training of Activity Camp counselors.
MICHAEL BOWEN: Employed by COAC as a lifeguard and was
on duty at the time of the drowning. Bowen sat directly in front and only a
few feet away from where little Yoni was dying, yet he did nothing.
DAVID MERIN: Employed by COAC as a lifeguard and was on duty at the time
of the drowning. Merin left his post to get a soda, and walked right past
where little Yoni was drowning, yet he did nothing.
GABRIELE KASIMATIS: Employed by COAC as a swim instructor
and was on duty at the time of the drowning.
SAM SHIPLEY: Employed by COAC as a Summer Activity Camp
counselor and was on duty at the time of the drowning. Shipley aggressively
"dunked" Yoni numerous times, leaving little Yoni exhausted and disoriented.
Shipley later returned to within a couple of feet of where Yoni was floating
face down, but took no notice of Yoni's motionless body right next to him.
JENNIE DARLING: Employed by COAC as a Summer Activity
Camp counselor and was on duty at the time of the drowning.
MARYAM SOFINYA: Employed by COAC as a Summer Activity
Camp counselor and was on duty at the time of the drowning.
WEST COAST ATHLETIC CLUBS: COAC, WCAC, Inc., SBAC, and
Club West are the alter egos of each other, in that they all share some of the
same ownership, management and marketing.
RICHARD ORTALE: A mere 17 days after the drowning, defendant
Richard Ortale transferred by grant deed his ownership interest in the COAC
Property to Cathedral Oaks Holdings, LLC. Richard Ortale formed Cathedral Oaks
Holdings, LLC as part of a plan and conspiracy to fraudulently transfer assets
out of the reach of the plaintiffs as creditors.
JAMES KNELL: James Knell is the President of JAJE, Inc.
JAJE, Inc. is a partner in West Coast Athletic Club Partnership, which leased
the COAC Property in a transaction intended to defraud defendants' creditors
and especially the plaintiffs.
CATHEDRAL OAKS HOLDINGS: The formation of Cathedral
Oaks Holdings, LLC was in furtherance of a plan and conspiracy to transfer property
so as to defraud the plaintiffs as creditors.
CATHEDRAL OAKS PROPERTIES: The formation of Cathedral
Oaks Properties, LLC was in furtherance of a plan and conspiracy to fraudulently
transfer property owned by the Berti Trust so that it would not be available
to satisfy Berti's liability to the plaintiffs.
COAC: COAC is an athletic club that ran an unlicensed
day care facility, which never was subjected to State regulations or inspections
as required by California law. COAC, WCAC, Inc., SBAC, and Club West are the
alter egos of each other, in that they all share some of the same ownership,
management and marketing.
WEST COAST ATHLETIC CLUB PARTNERSHIP: COAC, WCAC, Inc.,
SBAC, and Club West are the alter egos of each other, in that they all share
some of the same ownership, management and marketing.
JL MAIN: Julie Main is listed as the President of JL
Main. Shortly after consummating a fraudulent lease transaction, an announcement
was made in a letter to employees that the Cathedral Oaks Athletic Club was
under new ownership. The news was described as "exciting." The letter did not
disclose that this transfer of ownership was actually part of a scheme to defraud
the COAC's creditors, especially the plaintiffs. Incredibly, the letter indicates
that Julie Main is the "new owner" of COAC.
JAJE: JAJE, Inc. is a partner in West Coast Athletic
Club Partnership, which leased the COAC Property in a transaction intended to
defraud defendants' creditors and especially the plaintiffs.
The People
Involved in Yoni's Death
(Mouse over the defendant's
name to learn who they are.)
- CATHEDRAL
OAKS TENNIS, SWIM & ATHLETIC CLUB, INC.
- SANTA
BARBARA ATHLETIC CLUB, INC.
- CLUB
WEST, INC.
- RICHARD
BERTI
- MARGUERITE
BERTI
- JULIE
MAIN
- CHARLOTTE
VALENTINE
- ESTHER
CLARK
- ELIZABETH
HELLER
- MICHAEL
BOWEN
- DAVID
MERIN
- GABRIELE
KASIMATIS
- SAM
SHIPLEY
- JENNIE
DARLING
- MARYAM
SOFINYA
- WEST
COAST ATHLETIC CLUBS, INC.
- RICHARD
ORTALE
- JAMES
KNELL
- CATHEDRAL
OAKS HOLDINGS, LLC
- CATHEDRAL
OAKS PROPERTIES, LLC
- COAC,
LLC
- WEST
COAST ATHLETIC CLUB PARTNERSHIP
- JL
MAIN, INC.
- JAJE,
INC.
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