On June 12, 2018 a
Motion-Secondary
was filed
involving a dispute between
Thacker Inest,
and
Earle Hyman Defined Benefit Pension Plan,
Halcromb Byron Lamont Aka Byron Halcromb,
Mostafa Charity Laura,
Reyes Michael Blaise,
United Wholesale Mortgate Llc A Michigan Limited Liability Company,
United Wholesale Mortgate Llc A Michigan Limited Liability Company Dba United Wholesale Mortgage,
for civil
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/12/2021 06:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Luu,Deputy Clerk
1 FIDELITY NATIONAL LAW GROUP
PETER J. VEIGUELA (SBN 147529)
2 915 Wilshire Boulevard, Suite 2100
Los Angeles, California 90017
3 Telephone: (213) 438-4424
Facsimile: (213) 438-4417
4 Email: peter.veiguela@fnf.com
5 Attorneys for Defendants UNITED SHORE FINANCIAL
SERVICES, LLC dba United Wholesale Mortgage
6 erroneously sued as United Wholesale Mortgage, LLC
7
8 SUPERIOR COURT FOR THE STATE OF CALIFORNIA
9 COUNTY OF LOS ANGELES – SOUTH CENTRAL DISTRICT
10
INEST THACKER, Case No.: TC029189
11
Plaintiff, [Assigned to Hon. Maurice Leiter]
12
vs. [Dept. A]
13
BYRON LAMONT HALCROMB aka
14 BYRON HALCROMB, an individual; DECLARATION OF MICHAEL BLAISE
EARLE HYMAN DEFINED BENEFIT REYES IN SUPPORT OF UNITED SHORE’S
15 PENSION PLAN; entity type unknown; MOTION FOR SUMMARY JUDGMENT,
MICHAEL BLAISE REYES; an individual; OR IN THE ALTERNATIVE, SUMMARY
16 CHARITY LAURA MOSTAFA; an ADJUDICATION
individual; UNITED WHOLESALE
17 MORTGAGE, LLC, a Michigan Limited
Liability Company; and DOES 1-20; and [Filed concurrently with: Motion for Summary
18 ALL PERSONS UNKNOWN CLAIMING Judgment; Request for Judicial Notice; Separate
LEGAL OR EQUITABLE RIGHT, TITLE, Statement; Declaration of Charity Laura Mostafa
19 ESTATE, LIEN, OR INTEREST IN THE Declaration of Peter J. Veiguela]
REAL PROPERTY DESCRIBED IN THE
20 COMPLAINT ADVERSE TO Date: March 30, 2021
PLAINTIFF’S TITLE AND INTEREST, OR Time: 9:30 a.m.
21 ANY CLOUD UPON PLAINTIFF’S TITLE Dept.: A
OR INTEREST THERETO, NAMED
22 HEREIN AS DOES 21-50 inclusive, Reservation ID: 488451282478
23
Defendants. Trial Date: None
24
25
26 I, MICHAEL BLAISE REYES, declare as follows:
27 1. I am an adult over the age of 18. I am a party to this action. I have personal
28 knowledge of the facts set forth in this Declaration, or from my review of the file and pleadings in
1
915 WILSHIRE BLVD.
SUITE 2100 DECLARATION OF MICHAEL BLAISE REYES IN SUPPORT OF UNITED SHORE’S MOTION FOR SUMMARY
LOS ANGELES, CA 90017
JUDGMENT, OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION
Document Filed Date
January 12, 2021
Case Filing Date
June 12, 2018
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/12/2021 06:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Luu,Deputy Clerk 1 FIDELITY NATIONAL LAW GROUP PETER J. VEIGUELA (SBN 147529) 2 915 Wilshire Boulevard, Suite 2100 Los Angeles, California 90017 3 Telephone: (213) 438-4424 Facsimile: (213) 438-4417 4 Email: peter.veiguela@fnf.com 5 Attorneys for Defendants UNITED SHORE FINANCIAL SERVICES, LLC dba United Wholesale Mortgage 6 erroneously sued as United Wholesale Mortgage, LLC 7 8 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES – SOUTH CENTRAL DISTRICT 10 INEST THACKER, Case No.: TC029189 11 Plaintiff, [Assigned to Hon. Maurice Leiter] 12 vs. [Dept. A] 13 BYRON LAMONT HALCROMB aka 14 BYRON HALCROMB, an individual; DECLARATION OF MICHAEL BLAISE EARLE HYMAN DEFINED BENEFIT REYES IN SUPPORT OF UNITED SHORE’S 15 PENSION PLAN; entity type unknown; MOTION FOR SUMMARY JUDGMENT, MICHAEL BLAISE REYES; an individual; OR IN THE ALTERNATIVE, SUMMARY 16 CHARITY LAURA MOSTAFA; an ADJUDICATION individual; UNITED WHOLESALE 17 MORTGAGE, LLC, a Michigan Limited Liability Company; and DOES 1-20; and [Filed concurrently with: Motion for Summary 18 ALL PERSONS UNKNOWN CLAIMING Judgment; Request for Judicial Notice; Separate LEGAL OR EQUITABLE RIGHT, TITLE, Statement; Declaration of Charity Laura Mostafa 19 ESTATE, LIEN, OR INTEREST IN THE Declaration of Peter J. Veiguela] REAL PROPERTY DESCRIBED IN THE 20 COMPLAINT ADVERSE TO Date: March 30, 2021 PLAINTIFF’S TITLE AND INTEREST, OR Time: 9:30 a.m. 21 ANY CLOUD UPON PLAINTIFF’S TITLE Dept.: A OR INTEREST THERETO, NAMED 22 HEREIN AS DOES 21-50 inclusive, Reservation ID: 488451282478 23 Defendants. Trial Date: None 24 25 26 I, MICHAEL BLAISE REYES, declare as follows: 27 1. I am an adult over the age of 18. I am a party to this action. I have personal 28 knowledge of the facts set forth in this Declaration, or from my review of the file and pleadings in 1 915 WILSHIRE BLVD. SUITE 2100 DECLARATION OF MICHAEL BLAISE REYES IN SUPPORT OF UNITED SHORE’S MOTION FOR SUMMARY LOS ANGELES, CA 90017 JUDGMENT, OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION