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U.S. Government
PUBLISHED: Friday April 16, 2010

CALIFORNIA DEPARTMENT OF JUSTICE
NOTICE OF PENDING ACTION
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The California Department of Justice gives notice that the following assets have been frozen pursuant to a temporary restraining order and injunction issued by Judge Kerry Wells of the San Diego County Superior Court, pursuant to Penal Code Section 186.11 (People v. M. Tarek Kady, M.D. et al., Case No. CD226514):

Financial Accounts:
Financial Institution: Wells Fargo Bank
0777378100 8785108294
0691014997 3803351422
8396017330 5839434320
2271544625
As well as any other Wells Fargo Accounts that
M. Tarek Kady is the primary account holder.

All persons who may have an interest in this property are notified that they must file a verified claim with the San Diego County Superior Court, Dept. 11, 220 W. Broadway, San Diego, California 92101 stating the nature and amount of the interest in the property or assets.

Such verified claim must be filed within thirty (30) days of receipt of actual notice. A verified copy of the claim shall be served on the Office of the Attorney General, c/o Deputy Attorney General Hardy R. Gold, Bureau of Medi-Cal Fraud & Elder Abuse, 110 West A Street, Suite 1100, San Diego, California, 92101.
Pub. Apr 16, 23, 30-00072519


U.S. Government
PUBLISHED: Friday April 16, 2010


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