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Superior Court Judge Jeffrey Lanphear in 2008 barred Bainum from contacting Baligian and ordered her not to spend or transfer any assets outside of her normal personal expenses until the civil-fraud case was resolved. He found that Bainum had “hoodwinked” Baligian, who died in July 2008 at 98, into signing the new loan documents.

As the case moved forward, Bainum failed to appear for court dates and depositions