On June 12, 2018 a
Motion,Ex Parte
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 PETER J. VEIGUELA (SBN 147529)
FIDELITY NATIONAL LAW GROUP
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 Defendant
UNITED SHORE FINANCIAL SERVICES, LLC dba United
6 Wholesale Mortgage 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
11
INEST THACKER, Case No. TC029189
12
Plaintiff, [Assigned to Hon. Maurice Leiter]
13
vs. [Dept. A]
14
BYRON LAMONT HALCROMB aka
15 BYRON HALCROMB, an individual; NOTICE OF MOTION AND MOTION FOR
EARLE HYMAN DEFINED BENEFIT SUMMARY JUDGMENT OR IN THE
16 PENSION PLAN; entity type unknown; ALTERNATIVE, SUMMARY
MICHAEL BLAISE REYES; an individual; ADJUDICATION BY DEFENDANT
17 CHARITY LAURA MOSTAFA; an UNITED SHORE
individual; UNITED WHOLESALE
18 MORTGAGE, LLC, a Michigan Limited MEMORANDUM OF POINTS AND
Liability Company; and DOES 1-20; and AUTHORITIES IN SUPPORT
19 ALL PERSONS UNKNOWN CLAIMING
LEGAL OR EQUITABLE RIGHT, TITLE, [Filed concurrently with: Request for Judicial
20 ESTATE, LIEN, OR INTEREST IN THE Notice; Separate Statement of Undisputed Facts;
REAL PROPERTY DESCRIBED IN THE Declarations in Support]
21 COMPLAINT ADVERSE TO PLAINTIFF’S
TITLE AND INTEREST, OR ANY CLOUD Reservation ID: 488451282478
22 UPON PLAINTIFF’S TITLE OR INTEREST
THERETO, NAMED HEREIN AS DOES Date: March 30, 2021
23 21-50 inclusive, Time: 9:30 a.m.
Dept.: A
24 Defendants.
25 Trial Date: None
26
TO THE COURT AND TO ALL PARTIES AND TO THEIR ATTORNEYS OF
27
RECORD:
28
1
NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE,
SUMMARY ADJUDICATION BY DEFENDANT UNITED SHORE
Document Filed Date
January 12, 2021
Case Filing Date
June 12, 2018
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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 PETER J. VEIGUELA (SBN 147529) FIDELITY NATIONAL LAW GROUP 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 Defendant UNITED SHORE FINANCIAL SERVICES, LLC dba United 6 Wholesale Mortgage 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 11 INEST THACKER, Case No. TC029189 12 Plaintiff, [Assigned to Hon. Maurice Leiter] 13 vs. [Dept. A] 14 BYRON LAMONT HALCROMB aka 15 BYRON HALCROMB, an individual; NOTICE OF MOTION AND MOTION FOR EARLE HYMAN DEFINED BENEFIT SUMMARY JUDGMENT OR IN THE 16 PENSION PLAN; entity type unknown; ALTERNATIVE, SUMMARY MICHAEL BLAISE REYES; an individual; ADJUDICATION BY DEFENDANT 17 CHARITY LAURA MOSTAFA; an UNITED SHORE individual; UNITED WHOLESALE 18 MORTGAGE, LLC, a Michigan Limited MEMORANDUM OF POINTS AND Liability Company; and DOES 1-20; and AUTHORITIES IN SUPPORT 19 ALL PERSONS UNKNOWN CLAIMING LEGAL OR EQUITABLE RIGHT, TITLE, [Filed concurrently with: Request for Judicial 20 ESTATE, LIEN, OR INTEREST IN THE Notice; Separate Statement of Undisputed Facts; REAL PROPERTY DESCRIBED IN THE Declarations in Support] 21 COMPLAINT ADVERSE TO PLAINTIFF’S TITLE AND INTEREST, OR ANY CLOUD Reservation ID: 488451282478 22 UPON PLAINTIFF’S TITLE OR INTEREST THERETO, NAMED HEREIN AS DOES Date: March 30, 2021 23 21-50 inclusive, Time: 9:30 a.m. Dept.: A 24 Defendants. 25 Trial Date: None 26 TO THE COURT AND TO ALL PARTIES AND TO THEIR ATTORNEYS OF 27 RECORD: 28 1 NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION BY DEFENDANT UNITED SHORE