Has Robert L. Chapman, Jr. committed a felony? Via Horcada LLC a/k/a 612 Paseo del Mar, Palos Verdes Estates, 90274
December 31, 2020 § 11 Comments
In looking over the records on file with the Secretary of State for 701 Via Horcada, Palos Verdes Eatates, CA, 90274, it appears that that the statement of information for 2017 may contain deliberately false information. Does this constitute perjury, and if so, should the district attorney for the County of Los Angeles initiate an investigation against Robert L. Chapman, Jr.? The home located there is also listed as 612 Paseo del Mar, Palos Verdes Estates, CA 90274, and is currently listed for sale for a sickeningly overpriced $9.5 million considering all of the complaints that have been filed with the PVE Police Department about this property and neighborhood.
At the outset, Robert L. Chapman, Jr., filed and signed a 2007 Limited Liability Company Application for Registration with the California Secretary of State, shortly after the formation of 701 Via Horcada, LLC, a Delaware corporation. Presumably this was the business entity formed for the purchase of 701 Via Horcada, Palos Verdes Estates, CA 90274, in which Chapman has lived since 2007. The home located there is also listed in county tax records as 612 Paseo del Mar, Palos Verdes Estates, CA 90274.
The section of the California Corporations Code regulating limited liability corporations states that “(c) An individual who signs a record authorized or required to be filed under this title affirms under penalty of perjury that the information stated in the record is accurate.” Of course this includes the LLC’s statement of information, a document that LLCs are required to periodically file with the state.
The 2007 application for registration lists “Robert L. Chapman, Jr.” as the managing member. However, in 2017 a statement of information is filed with the state to reflect a change in the LLC’s agent for service of process, changing the agent from CSC to someone named “Robert Lewis, Jr.” In addition to this name, which is suspiciously similar to “Robert L. Chapman, Jr.”, the 2017 statement of information is now signed by not by Robert Lewis Chapman, Jr., but by by the managing member Robert Lewis, Jr.
This leads to a couple of obvious questions:
- Who is Robert Lewis, Jr.?
- Does he actually exist?
- If not, does naming him in the statement of information as agent and managing member constitute perjury pursuant to the Corporations Code?
- If so, who submitted the false 2017 document to the Secretary of State?
- If the person who submitted it was in fact Robert L. Chapman, Jr., should he now be investigated by the Los Angeles District Attorney for commission of perjury, a felony?
- Should concerned citizens and neighbors in Palos Verdes Estates request that the DA launch such an investigation?
The concerns about 701 Via Horcada’s state filings don’t end there. The home located there is also listed as 612 Paseo del Mar, Palos Verdes Estates, CA 90274. In 2019, the LLC filed what appears to be a completely unsigned “Statement of No Change.” Unlike the 2017 filing, this new document now lists the managing member as, you guessed it, “Robert L. Chapman, Jr.” However, it affirms that none of the previous information has changed, i.e., the agent for service is still the mysterious “Robert Lewis, Jr.” and that the managing member is still “Robert Lewis, Jr.” despite listing the managing member now as the former “Robert L. Chapman, Jr.”
It’s hard to figure out why the Chapman who signed the 2007 application would falsify the new agent for service and managing member in 2017, if that’s what happened, other than to make it easier to evade service of process. If that’s the case, it suggests that Chapman might have a lot of problems he’s concerned about getting sued for. But it also suggests that whoever filed the 2017 document may have committed perjury, if “Robert Lewis, Jr.” is a sham person.
Perjury in California is defined in Penal Code Section 118, stating in part that “every person who, having taken an oath that he or she will testify…before any competent tribunal, officer, or person, in any of the cases in which the oath may by law of the State of California be administered, willfully and contrary to the oath, states as true any material matter which he or she knows to be false…is guilty of perjury.” This includes giving false information on a material matter in a signed affidavit, and the Corporations Code seems to explicitly make deliberately false information filed with the Secretary of State perjurious.
Any person considering the purchase of 701 Via Horcada, Palos Verdes Estates, CA 90274, should carefully investigate this and other issues related to what is possibly a deliberately false filing with the Secretary of State. The home located there is also listed as 612 Paseo del Mar, Palos Verdes Estates, CA 90274 There may be other, even more serious legal issues that a potential buyer would not be aware of until it’s too late. No one wants to buy a house and end up buying a lawsuit.