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On November 15, 2019 an other civil petition (general jurisdiction) case was filed by Kennedy Kimberly, State Of California Franchise Tax Board, and The Mortgage Law Firm Plc, represented by Fernald Brandon Claus, and Lewin James F., against All Claimants To Surplus Proceeds After The Trustee'S Sale Of The Real Property, and Chandler Bill Frank, represented by Iwuchukwu Donald Enebeife, Rheingold Bennett Alan, and Talwar Deepa, in the jurisdiction of Los Angeles County. Judge Ralph C. Hofer presiding.
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