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Attorney-Ready Filings Package · v3 (May 13, 2026)

All Filings

Duran / Anguiano v. Bail Bonds USA, LLC, Grant Christopher Ledger, and Bankers Insurance Company

Prepared April 30, 2026 · Updated May 13, 2026 (v3)

Each filing is a self-contained web page, optimized for reading on any device and for clean printing. No Google Drive access required.

Attorney Package Index

One-page map of the package and folder structure.

Executive Summary (Updated)

Fast orientation: parties, facts, top claims, evidence, requested outcome.

Chronology and Event Timeline

2018 to 2026 timeline with attorney action items per row.

Updated Attorney Master File

Controlling Facts; Property Collateral; Statutes; Case Law; Personnel; Interest Tranches; Damages Model; Open Reconciliations.

Evidence Matrix

26 exhibits mapped to facts proved, claims supported, and counsel actions.

DIFI and Regulatory Packet

DIFI Case 79514 packet and 11-item regulator action list.

Settlement Reduction Strategy

Three-tier negotiation playbook, leverage points, damages model, tone guide.

Draft Verified Complaint (Expanded)

12-count complaint framework with statutory anchors per count.

TRO and Lis Pendens Packet

Emergency-filing kit naming the three remaining encumbered properties.

Audio Quote Sheet

Quote table including the exact May 12 court-mandated-interest quote.

Attorney Verification List

12-priority pre-filing checklist; resolved items noted.

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