On May 22, 2019 a
Party Notice
was filed
involving a dispute between
Cruz, Nicole,
Mitchell, David,
The Lucas Corporation,
and
All Persons Claiming,
California Td Specialists,
Milligan, Jerilyn,
Milligan, Tim,
Nolan, Margaret Katherine,
Profit Sharing Plan,
Red Leaf Servicing,
Red Leaf Servicing, Inc.,
Red Leaf Servicing, Llc,
Rothchild, Jeffery,
Source Capital Funding, Inc.,
Tjm Real Estate Investments,
Tjm Real Estate Investments Inc.,
for Unlimited Civil Complaint - Real Property
in the District Court of San Bernardino County.
Preview
28-Mar-2822 12: 13 Law Office Randal Hannah 19396881222 p 2.
V
\r
CM—01 5
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Barnumber, and address): FOR COURT USE ONLY
P. Hannah (SBN 138778)
“ Randal
The Law Offices of Randal P. Hannah
F e a E D .
SUPERIOR COURT OF CALH’ORNIA
489 N. Central Ave. COUNTY OF SAN BERNARDKNO
ELAN BFPMARWNQ WSTRiCT
Upland, CA 91786
TELEPHONE No.: (909) 608—1220 FAX No. (Optronai): (909) 608—1222
E-MAIL ADDRESS (Optional): rhannah@rphannahlaw.com MAR P 8 7.022
ATTORNEY FOR (Name): Plaintiffs
SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO
STREET ADDRESS: 247 W. Third St. (fimputv
MAJLING ADDRESS: 247 W. Third St.
cm! AND ZIP CODE: San Bemardino, CA 9241 5
BRANCH NAME: Civil
CAS E N UM BER:
PLAINTIFF/PEHTIONER: DAVID MITCHELL, et a1.,
CIVD81915345
DEFENDANT/RESPONDENT: MARGARET NOLAN, et. a1. JUDICIAL OFFICER:
Hon. Janet M Frangie
DEPT;
NOTICE OF RELATED CASE 829
Identify, in chronological order according r0 date of filing, all cases related to the case referenced above.
1. a. Title: Estate 0f DAVID MITCHELL
b. Case number: PROSB2200063
c. Court: same as above
E3 other state or federal court (name and address):
S36
d.
e .
Department:
Casetype: E limited civil E unlimited civil probate E: familylaw E other(specify): Fax
Filing date: 1/20/2022
r.
g. Has this case been designated or determined as "complex?" E Yes -No
By
h. Relationship of this case to the case referenced above (check all that apply):
involves the same parties and is based on the same or similar c1aims.
or substantially identical transactions. incidents, or events requiring the determination
of
arises from the same
the same or substantially identical questions of law or fact.
involves claims against‘ title to, possession of. or damages to the same property.
EE is likely for other reasons to require substantial duplication ofjudicial resources
Additional explanation is attached in attachment 1h
if heard by differentjudges.
i. Status ofcase:
pending
D dismissed E with E withoutprejudice
D disposed of byjudgment
2. a. Title: Conservatorship of David John Mitchell
Case number: CONP82000265
c. Court: same as above
E other state or federal court (name and address):
d. Department: Probate
Page 1 of 3
Cal, Rubs uf Coun. rule 3.300
Form Approved for Optional
Judkzla! Council of Canfomla
Use
NOTICE OF RELATED CASE www.couninfom‘gav
CM-015 (Rev. July 1, 2007]
RE©EWE®
MAR 2 8 2022
SUPERIOH COURT
COUNTY OF SAN BERNAR
DI
SAN BERNARDINO DISTRI NO
CT
Document Filed Date
March 28, 2022
Case Filing Date
May 22, 2019
Category
Unlimited Civil Complaint - Real Property
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28-Mar-2822 12: 13 Law Office Randal Hannah 19396881222 p 2. V \r CM—01 5 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Barnumber, and address): FOR COURT USE ONLY P. Hannah (SBN 138778) “ Randal The Law Offices of Randal P. Hannah F e a E D . SUPERIOR COURT OF CALH’ORNIA 489 N. Central Ave. COUNTY OF SAN BERNARDKNO ELAN BFPMARWNQ WSTRiCT Upland, CA 91786 TELEPHONE No.: (909) 608—1220 FAX No. (Optronai): (909) 608—1222 E-MAIL ADDRESS (Optional): rhannah@rphannahlaw.com MAR P 8 7.022 ATTORNEY FOR (Name): Plaintiffs SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO STREET ADDRESS: 247 W. Third St. (fimputv MAJLING ADDRESS: 247 W. Third St. cm! AND ZIP CODE: San Bemardino, CA 9241 5 BRANCH NAME: Civil CAS E N UM BER: PLAINTIFF/PEHTIONER: DAVID MITCHELL, et a1., CIVD81915345 DEFENDANT/RESPONDENT: MARGARET NOLAN, et. a1. JUDICIAL OFFICER: Hon. Janet M Frangie DEPT; NOTICE OF RELATED CASE 829 Identify, in chronological order according r0 date of filing, all cases related to the case referenced above. 1. a. Title: Estate 0f DAVID MITCHELL b. Case number: PROSB2200063 c. Court: same as above E3 other state or federal court (name and address): S36 d. e . Department: Casetype: E limited civil E unlimited civil probate E: familylaw E other(specify): Fax Filing date: 1/20/2022 r. g. Has this case been designated or determined as "complex?" E Yes -No By h. Relationship of this case to the case referenced above (check all that apply): involves the same parties and is based on the same or similar c1aims. or substantially identical transactions. incidents, or events requiring the determination of arises from the same the same or substantially identical questions of law or fact. involves claims against‘ title to, possession of. or damages to the same property. EE is likely for other reasons to require substantial duplication ofjudicial resources Additional explanation is attached in attachment 1h if heard by differentjudges. i. Status ofcase: pending D dismissed E with E withoutprejudice D disposed of byjudgment 2. a. Title: Conservatorship of David John Mitchell Case number: CONP82000265 c. Court: same as above E other state or federal court (name and address): d. Department: Probate Page 1 of 3 Cal, Rubs uf Coun. rule 3.300 Form Approved for Optional Judkzla! Council of Canfomla Use NOTICE OF RELATED CASE www.couninfom‘gav CM-015 (Rev. July 1, 2007] RE©EWE® MAR 2 8 2022 SUPERIOH COURT COUNTY OF SAN BERNAR DI SAN BERNARDINO DISTRI NO CT