Calvine Elderly Care Home Fraud

As more information comes to light, links will be added here.

Calvine Elderly Care Home
EXPOSED

This website is dedicated to exposing Ioan Nita aka John Nita and Elena Nita who operate the Calvine Elderly Care Home at 10547 Calvine Rd, Sacramento, CA, 95830-9317, Phone number (916) 420-6846, (916) 688-9132, email calvinecare@yahoo.com, nitasix@yahoo.com. They have been issued license 347-004677 by the California Department of Social Services (916) 263-4700 for a residential care facility for the elderly.

Why This Website

Ioan "John" and Elena Nita

This website is a personal "be aware" to anyone considering dealings with Ioan (aka John) and Elena Nita or any business they operate.

The following compiled information is the result of research completed only after an unsatisfactory financial transaction with the couple, and in preparation for litigation. The content of these public records may be of valuable interest to anyone who is considering a financial relationship with John Nita or Elena Nita.


History of Legal Troubles

Sacramento Superior Court
Case Number
2011-00105252
06/16/2011
Type of Case: Breach of Contract/Warranty
Amount:
$40,967.39
Bank of America, NA
vs
John Nita

Sacramento Superior Court
Case Number
2009-00047819
06/08/2009
Type of Case: Breach of Contract; Unjust Enrichment
Amount: $55,740.09

American Express Bank, FSB
vs
Elena Nita

Sacramento Superior Court
Case Number
2008-00004924
02/27/2008
Type of Case: Breach of Contract/Warranty
Amount: $5,896.05

Florin Commercial Fuel
vs
Ioan Nita

Sacramento Superior Court
Case Number 2009-00031958
01/14/2009
Type of Case: Penalty Assessment Order of the Labor Commissioner

Amount: $8,000.00
Chief Division of Labor Standards Enforcement Authorized Delegee of the Director of Industrial Relations Administrator of the Uninsured Employers Fund State of California
vs
Midwest Foam Design Manufacturing; and
John Nita

Sacramento Superior Court
Case Number
2011-00108948
08/11/2011
Type of Case: Administrative Enforcement Order
Amount: $33,600.00
County Of Sacramento a Political Subdivision of The State Of California Environmental Management Department
vs
Midwest Foam Design; and
Ioan John Nita

Sacramento Superior Court
Case Number
03AM06908
08/11/2003
Type of Case: Contract-Other
Amount: Undetermined

NCO Financial Systems, Inc.
vs
Ioan Nita; and
Elena Nita

Sacramento Superior Court
Case Number
T02002906
06/24/2003
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Ioan Nita

Sacramento Superior Court
Case Number
T04001145
12/07/2004
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Ioan Nita

Sacramento Superior Court
Case Number
T05001176
02/03/2006
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Ioan Nita

Sacramento Superior Court
Case Number
T05000517
10/07/2005
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita

Sacramento Superior Court
Case Number
T99000452
05/30/2000
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita

Sacramento Superior Court
Case Number
T99000453
05/30/2000
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita

Sacramento Superior Court
Case Number
T00000846
02/06/2001
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita

Sacramento Superior Court
Case Number
T01000286
01/08/2002
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita

Sacramento Superior Court
Case Number
T02000610
12/12/2002
Type of Case: Judgment Proceedings
Amount: Undetermined
County of Sacramento
vs
Midwest Foam Design, and
Ioan Nita


No Liability Insurance?
No Surety Bond?

The Calvine Elderly Care Home B-13 Insurance Statement states that no business liability insurance will be carried and no surety bond will be maintained. See Calvine Elderly Care Home license application.