One Structural dba Retrofit 1 Escapes Having a CSLB Complaint Disclosure on its License After Daniel Zilberberg Resigns as an Officer. From what we see, Balcony 1 is/ was misrepresenting that they are licensed by CSLB by posting the license number on their website and vehicles.
• An ugly lawsuit by an ex- employee claimed that Daniel Zilberberg broke an oral agreement to set up a business partnership with him.
• Daniel Zilberberg was found, by way of a CSLB investigation to have conspired with Samuel Torayson to falsify an application to the CSLB by lying about their experience as a "journeyman" in order to obtain a contractors license that Samuel Torayson wasn't qualified to obtain. Otherwise known as fraud.
• CSLB in it's accusation claims a confidential settlement between Zilberberg and Torayson subverted cooperation with the Board.
• Zilberberg was forced to resign as an officer and the other officers of One Structural resigned, leaving David Tashroudian as the sole member of the company.
When a business relationship goes south it can get ugly really quickly and in this case it's really ugly. The lesson for Daniel Zilberberg, James Michaelson and David Tashroudian is don't screw your business associates else they will seek to screw you right back.
Daniel Zilberberg learned this lesson the hard way, when after torpedoing a business relationship with a gentleman named Christopher Kirksey, who Zilberberg induced to move to Northern California to be the territory manager for Repipe 1 in the Bay area, Kirksey was fired after Zilberberg apparently reneged on the deal for a business partnership.
Kirksey then apparently complained to the CSLB about Zilberberg committing fraud on a license application. Kirksey's complaint to CSLB was about Zilberberg apparently falsifying the experience in the plumbing trade when an employee applied for a contractors license.. Kirksey also filed suit against Zilberberg citing Breach of Partnership Agreement, Breach of Contract, Fraud, Negligent Representation, Constructive Fraud and Breach of Covenant of Good Faith and Fair Dealing plus several other allegations.
Apparently Samuel Torayson, an employee of Daniel Zilberberg, was directed by Zilberberg to apply for a plumber's license with the CSLB. Zilberberg signed a statement on a certificate in support of the Torayson's experience to enable that employee to qualify for a license. Zilberberg apparently stated that his employee had four years of plumbing experience when in fact Torayson was a clerical staff person with the title of accounts receivable. The complaint alleged that Torosyan had never been employed as a plumber laborer or apprentice in the field of plumbing and that Zilberberg falsified the certification as part of a larger scheme to avoid providing health care to some of his employees.
The CSLB performed its investigation and determined that Daniel Zilberberg had indeed falsely signed certificates under penalty of perjury, in support of the applicants experience qualifications and that he also interfered with the board's investigation by having Christopher Kirksey sign a confidential settlement agreement that subverted cooperation with the board. As a result of the confidentiality provision, the investigation of the respondent by the board was subverted and that also became part of the accusation against Zilberberg as interfering with an investigation is a no-no.
The CSLB also investigated Samuel Torayson and his license application as a result of a whistle blower complaint. The investigation found that Torayson indeed falsified his application in a conspiracy with Daniel Zilberberg to commit fraud. Torayson's contractors license has been revoked.
Because there were multiple officers listed on the license, CSLB required most of them to sign a stipulated settlement agreement that enabled Structural One DBA Balcony One to escape having a complaint disclosure listed on their license.
Kirksey apparently settled his suit against Zilberberg for an unknown amount, his suit which we have a copy of, sought $200,000 in damages plus any additional cost to be proven at trial. The cslb found that zilberberg's confidentiality agreement prohibited Kirksey's cooperation with the board and its investigation of zilberberg. A provision of this nature is void as it is against public policy.
As a result of the CSLB investigation, the officers of Repipe 1 DBA Retrofit 1 all signed a stipulated settlement agreement with the CSLB, including James Patrick Michaelson, David Tashroudian and Daniel Zilberberg. After this matter was settled with CSLB, James Michaelson apparently voluntarily disassociated from Balcony 1 in 2021 and Daniel Zilberberg disassociated as per the stipulated settlement in 2020. A Timothy Parker who is listed as a RME disassociated in September of 2020 as well. Parker is not named in the accusation or the settlement between the cslb and repipe one.
Daniel Zilberberg's licenses have complaint disclosures listed on them, the licenses being under Ultimate Builders Inc DBA Repipe 1 license number 927892 which is active and a license listed as Daniel Zilberberg license #816016 also listed as active. Zilberberg also agreed to repay the CSLB $9000+ for investigative costs the Board incurred. Zilberberg will make payments of $300+ a month for several years.
All in all this is a sordid affair and indicative of why one should really consider whether to do business with any of these firms. Balcony 1 actually uses the license number of Structural 1 Restoration on their vehicles, which appears to violate CSLB regulations as the name is not correctly used. If you get a sb326 report from balcony one you want to ensure that it has been signed by a civil or structural engineer or an architect not by David Tashroudian as he is not allowed to sign these reports, he can only sign SB721 reports as a licensed B contractor.
UPDATE! AT APX 4 PM ON THURSDAY 12/5/24 Daniel Zilberberg called me from telephone number 818-481-2627 and directly threatened me that he would sue me and I had better watch it.
Several specific threat's from Daniel included "I'll spend a hundred thousand dollars to sue you if you don't remove this post." "I'm going to slander you on Balcony one's website." "Go fuck your Mom motherfucker." "Better watch yourself"
Hey Daniel, First, you dialed me without blocking your number, so now I have a traceable link to you. Don't drink and drunk dial.
Second I think that's the best thing you can do is threaten to post something about me on balcony ones website and draw more attention to this whole thing.
Thirdly, we will offer you the opportunity to tell us what is slander or libel as you say that we have published on this post. Your failure to identify what you feel is slander and back up your claim with provable facts that we can trace, then our documents and opinions shall remain published.
Fourth, We are well familiar with defending against unsustainable claims of slander and libel when the law in California protects journalists against slapp lawsuits. Go ahead and use the word libel or slander in your suit and we will slap you back with an anti-slapp claim. I understand that you don't like this post, however, we downloaded the accusation and order from CSLB, downloaded the lawsuit documents from Contra Costa county, so let us know what's not correct so we can correct it. Offers to correct are defensible in court so you better come up with proof of something that I said isn't correct. Otherwise you won't have much of a case. Ask Tash.
Thanks Bill Leys
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