List of Known CitiApartments Entities

shell-game

At the time we filed the Complaint in this action, we had identified and named 78 defendants. The defendants include not only CitiApartments and Skyline Realty, but also dozens of limited liability companies believed to have been created by the Lembi family.

We are investigating whether the Lembi family has used their dozens of limited liability companies and trusts as a "shell game" to hide assets from tenants who are trying to collect their security deposits.

Named Defendants

 

1100 PARK LANE ASSOCIATES DE, LLC
124 MASON DE, LLC
200 LLC
500 LARKIN B8A MEZZ, LLC
500 LARKIN B8A, LLC
737 PINE B10 DE, LLC
737 PINE B10 MEZZ DE, LLC
737 PINE DE, LLC
ALAMO BAY CITI PROPERTIES B8A MEZZ, LLC
ALAMO BAY CITI PROPERTIES B8A, LLC
BAY CITI PROPERTIES DE, LLC
CAPITAL CITI PROPERTIES DE, LLC
CITI FUNDING GROUP INC.
CITI PROPERTIES DE LLC
CITI PROPERTIES I DE, LLC
CITI PROPERTIES, LLC
CITIAPARTMENTS, INC.
CITISUITES, LLC
DAVID RAYNAL
DAVID RAYNAL, as TRUSTEE of the DAVID M. RAYNAL REVOCABLE TRUST DATED MAY 9, 2002
FEL PROPERTIES B14 DE, LLC
FRANK LEMBI
FRANK LEMBI as TRUSTEE of the FRANK E. LEMBI SURVIVOR'S TRUST DATED FEBRUARY 17, 1984, AS RESTATED ON JUNE 2, 1999
FRANK LEMBI, as TRUSTEE of the OLGA LEMBI RESIDUAL TRUST CREATED UNDER THE PROVISIONS OF PART THREE OF THE LEMBI FAMILY TRUST DATED FEBRUARY 17, 1984
FRANKLIN/SUTTER DE, LLC
GAYLORD HOTEL, LLC
GOUGH HEIGHTS DE, LLC
HERMANN STREET DE, LLC
LEM-RAY PROPERTIES I DE, LLC
LOMBARD PLACE I DE, LLC
LRL CITI PROPERTIES I DE, LLC
LRL CITI PROPERTIES II, LLC
LRL CITIGROUP PROPERTIES DE, LLC
LRL CITIGROUP PROPERTIES, LLC
LSL PROPERTIES B14 DE, LLC
LSL PROPERTY HOLDINGS II DE, LLC
LSL PROPERTY HOLDINGS V DE, LLC
LSL PROPERTY HOLDINGS VI DE, LLC
NOB HILL TOWER DE LLC
PACIFIC PRESTIGE PROPERTIES I DE, LLC
PRIME APARTMENT PROPERTIES B10 DE, LLC
PRIME APARTMENT PROPERTIES I, LLC
PRIME APARTMENT PROPERTIES III, LLC
PRIME APARTMENT PROPERTIES MARINA, LLC
PRIME APARTMENT PROPERTIES, LLC
RITZ APARTMENTS DE, LLC
SKYLINE ENTERPRISES DE, LLC
SKYLINE INVESTMENTS DE, LLC
SKYLINE REALTY INC.
SRV BAY CITI PROPERTIES DE, LLC
SUTTER ASSOCIATES DE, LLC
THE LEMBI GROUP PARTNERS LLC
TROPHY PROPERTIES B10 DE, LLC
TROPHY PROPERTIES DE, LLC
TROPHY PROPERTIES I DE, LLC
TROPHY PROPERTIES III DE, LLC
TROPHY PROPERTIES IV B8A MANAGER, LLC
TROPHY PROPERTIES IV B8A MEZZ, LLC
TROPHY PROPERTIES IV B8A, LLC
TROPHY PROPERTIES IV B8A-2 MEZZ, LLC
TROPHY PROPERTIES IV B8A-2, LLC
TROPHY PROPERTIES IX MEZZ, LLC
TROPHY PROPERTIES IX, LLC
TROPHY PROPERTIES MARINA I, LLC
TROPHY PROPERTIES MARINA LLC
TROPHY PROPERTIES MARINA MEZZ I, LLC
TROPHY PROPERTIES MARINA MEZZ, LLC
TROPHY PROPERTIES V, LLC
TROPHY PROPERTIES VI, LLC
TROPHY PROPERTIES VIII MEZZ, LLC
TROPHY PROPERTIES VIII, LLC
TROPHY PROPERTIES X MEZZ, LLC
TROPHY PROPERTIES X, LLC
TROPHY PROPERTIES XIII, LLC
TROPHY PROPERTIES XIV DE, LLC
TROPHY PROPERTIES, LLC
WALTER LEMBI
WALTER LEMBI, as TRUSTEE of the WALTER AND LINDA LEMBI FAMILY TRUST DATED JUNE 30, 2004


We are still investigating the labyrinth of companies that the Lembi family has created. In the end, we expect that hundreds of defendants could be named in this lawsuit. We will update this list as we learn of more entities.