On May 22, 2019 a
Order to Show Cause
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
’DOCUSiga. Envelope ID: E451
E903-B24D-4753-832E-7F4E87E69C28
Randal P. Hannah, Esq., SBN: 138778
Am E.Frazee, SBN: 341907
LA OFFICE OF RANDAL P. HANNAH
489 N. Central Avenue
Upland, CA 91786
rhannah@rphannahlaw.com JUL 05 2022
Telephone: 608-1220
€909;
Facs1mile: 909 608-1222)608-1222 BY 4:11,‘
ASHLEV DAWSON. DEPUTY
Attorne§ for Plaintiffs,
NICOL CRUZ, ADMINISTRATOR OF
THE ESTATE OF DAVID JOEV MITCHELL
and THE LUCAS CORPORATION
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SAN BERNARDINO
DAVID MITCHELL, an individual, UV 03‘0“ 5&5 9m
THE LUCAS CORPORATION, a
California corporation
and
Plaintiffs,
)
)
)
)
)
[W
CASEN .
ORDER ON EX PARTE
APPLICATION TO ENJOIN
ENFORCEIVIENT OF LIEN AND FOR
) ORDER TO SHOW CAUSE AND
vs.
TEMPORARY RESTRAINING ORDER;
MARGARET KATHERINE NOLAN, an 3 MEMORANDUM OF POINTS AND
) AUTHORITIES; SUPPORTING
individual; TIM REAL ESTATE DECLARATION 0F NICOLE CRUZ
INVESTMENTS PROFIT SHARE PLAN; ))
TJM REAL ESTATE INVESTMENTS, )
an., a California corporation; RED LEAF DATE: June 30, 2022
)
SERVICING, Inc., a co oration; RED TIME: 8:30 a.m.
LEAF SERVICING, LL a limited liability))
, DEPT: $29
companfi RED LEAF SERVICING, a )
partners 'p; RED LEAF SERVICING, a
)
sole r0 netorshjp; SOURCE CAPITAL
)
FUN% G, INC, a co oration, dba Red )
Leaf Servicing; JEFF Y ROTHCI-HLD, an)
individual; and all ersons claiming by,
)
through, or under em, any legal or )
equitable, or right, title, estate, lien or
)
interest in thefroge described in this )
complaint; an D E 1 through 50, )
inclusive,
)
I
)
Defendants. )
)
)
MARGARET KATIERINE NOLAN, and )
TIM MILLIGAN as CO—TRUSTEE of the )
TIM REAL ESTATE INVESTMENTS, )
INC. PROFIT SHARING PLAN AND
)
JERILYN MILLIGAN as CO-TRUSTEE of
the TJM REAL ESTATE INVESTMENTS,
3
INC. PROFIT SHARING PLAN, )
[PROPOSED] ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER
bOCUSigf: Envelope ID: E451 EQD3-BZ4D4753-B32E-7F4E87E69CZB
Cross-Complainants, )
)
vs.
3
DAVID J. MITCHELL, and individual, and )
THE LUCAS CORPORATION, a )
California co, oration; GENERAL )
PROPERTIE INCORPORATED, a )
Nevada corporation, and ROES 1 through
\OOOVQUIALDNH
)
20, inclusive,
)
)
CrosséDefendants. )
)
The above-captioned matter came on for hearing of an EX PARTE APPLICATION TO
ENJOIN ENFORCEMENT OF LIEN AND FOR ORDER TO SHOW CAUSE AND
r—
TEMPORARY RESTRAINING ORDER on June 30, 2022, the Honorable Janet M. Frangie,
r—I
Judge presiding. Plaintiffs, NICOLE CRUZ, Administrator of the Estate of David Mitchell, and
r—A
THE LUCAS CORPORATION, appeared by their attorneys of record, the Law Office of Randal
)—-
P. Hannah, by Randal P. Hannah and Amy E. Frazee. NICOLE CRUZ, Administrator of the
r—
Estate of David Mitchell also appeared by and through David Taub, appearing on behalf of the
p—n
Law Office of William Nassar and specially appearing on behalf of the Law Office of Jennifer
p—A
Daniel.
H Application having been made by Plaintiffs, and after reviewing the Ex Parte Application
)—‘
and supporting documents of Plaintiffs, and the opposition and supporting documents of
>—-I
Defendants,
[\J
IT IS ORDERED that:
N 1. The hearing on the Plaintiffs Ex Parte Application is continued to July 29, 2022;
N 2. The Court's ruling 0n Defendants' Evidentiary Objections is deferred until the
N continued hearing date on July 29, 2022;
N 3. The parties are ordered t0 file supplemental briefs regarding the following issues:
N standing 0f either or both Plaintiffs; estimated FMV of Wiseman Property; amount of income
generated from Wiseman Property and What amount could be generated, and Who 0r What is _
'
V receiving said income; and Plaintiffs shall provide infbrmation regarding the timing and
procedure for restoring Plaintiff, Lucas Corporation, Inow C1 9t m wa % 8
[PROPOSED] ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER
2.