On May 22, 2019 a
Motion-Secondary
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
6/7/2-3
85x3112a23 15:31 949877 THE RVANFIRM PAGE 82/ 15
F l LE
SUPERIOR COURT 0F CAUFORNIA
D
COUNTY 0F SAN BERNARDINO
SAN BERNARDINO ms-rmcr
Mary Lazaran, Bar No. 140468
FIDELITY NATIONAL LAW GROUP MAY:
601 S. Figueroa Street, Suite 4025
Los Angeles, CA 9001 7
Wang ""1
E
Telephone (213) 438-7219; Fax (213) 438-4417
BY: Richard Machain. Deputy
Timothy M. Ryan, Bar No. 178059
‘
Andrew J. Mase, Bar No. 300680
‘
-.,;
RYAN FIRM
,
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OOHOU’IADJN
TI—IE l!
A Professional Corporation ,~
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2603 Main St, Suite 1225
Irvine, CA 92614
Telephone (949) 263—1800; Fax (949) 872-2211
Katherine Nolan and Tim
.
Attorneys for Dcfcndants/Cross—Complainants Margaret
Inc. Profit Sharing Plap, and
Milligan as Co—Trustees of the TIM Real Estate Investments
1
Inc. Profit Sharmg
Jarilyn Milligan as Co-Trustec of the TJM Real
Estate Investments,
10 Plan
11_
SUPERIOR COURT OF THE STATE OF CALIFORNIA
12 fl
FIRM.
Corporation 13
COUNTY 0F SAN BERNARDINO K
14
RYAN
15
May 22, 2019
Professional
DAVID MITCHELL, an individual, and Action Filed:
THE
16 THE LUCAS CORPORATION, a. Case No, CIVDS 91 5345
l
A California corporation,
17 Assigned to Hon. Janet M. Frangic
Plaintiff, Dept. 829
18
VS.
1,9 SUPPLEMENTAL OPPOSITION TO
MARGARET KATHERINE NOLAN, an EX PAR TE APPLICATION
20 7
individual; TJM REAL ESTATE
INVESTMENTS PROFIT SHARE PLAN; Date: Juneflf 2023
21
TIM. REAL ESTATE INVESTMENTS, Time: 8:30 am.
22 Ina. a California. corporation; RED LEAF Dept: 829
; SERVICING, 1110., afcorporation; RED
23
i
LEAF SERVICING, LLC, a limited liability
company; RED LEAF SERVICING, a
24 pannership; RED LEAF SERVICING, a
sole r0 rletorship; SOURCE CAPITAL
25 FUN?) G, INC, a cor oration, dba Red
Leaf Servicing; JEFF” JY ROTHCHILD, an
26 :
individual; and all ersons claiming by,
through, or under Hem, any le a1 or
27 gquitabip, or right, title, estate, ien or
i
-
mtercst 1n the 1'0 CIT described in this
28 .
complaint; an D E 1 through SO,
Supplemental Opposition
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Document Filed Date
May 31, 2023
Case Filing Date
May 22, 2019
Category
Unlimited Civil Complaint - Real Property
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6/7/2-3 85x3112a23 15:31 949877 THE RVANFIRM PAGE 82/ 15 F l LE SUPERIOR COURT 0F CAUFORNIA D COUNTY 0F SAN BERNARDINO SAN BERNARDINO ms-rmcr Mary Lazaran, Bar No. 140468 FIDELITY NATIONAL LAW GROUP MAY: 601 S. Figueroa Street, Suite 4025 Los Angeles, CA 9001 7 Wang ""1 E Telephone (213) 438-7219; Fax (213) 438-4417 BY: Richard Machain. Deputy Timothy M. Ryan, Bar No. 178059 ‘ Andrew J. Mase, Bar No. 300680 ‘ -.,; RYAN FIRM , ‘ >y‘.\ f OOHOU’IADJN TI—IE l! A Professional Corporation ,~ a, .74] j a, "'7 v _ . .: _ l .3. ' x .g / V. r‘ - s W, g‘fi 51‘ 2603 Main St, Suite 1225 Irvine, CA 92614 Telephone (949) 263—1800; Fax (949) 872-2211 Katherine Nolan and Tim . Attorneys for Dcfcndants/Cross—Complainants Margaret Inc. Profit Sharing Plap, and Milligan as Co—Trustees of the TIM Real Estate Investments 1 Inc. Profit Sharmg Jarilyn Milligan as Co-Trustec of the TJM Real Estate Investments, 10 Plan 11_ SUPERIOR COURT OF THE STATE OF CALIFORNIA 12 fl FIRM. Corporation 13 COUNTY 0F SAN BERNARDINO K 14 RYAN 15 May 22, 2019 Professional DAVID MITCHELL, an individual, and Action Filed: THE 16 THE LUCAS CORPORATION, a. Case No, CIVDS 91 5345 l A California corporation, 17 Assigned to Hon. Janet M. Frangic Plaintiff, Dept. 829 18 VS. 1,9 SUPPLEMENTAL OPPOSITION TO MARGARET KATHERINE NOLAN, an EX PAR TE APPLICATION 20 7 individual; TJM REAL ESTATE INVESTMENTS PROFIT SHARE PLAN; Date: Juneflf 2023 21 TIM. REAL ESTATE INVESTMENTS, Time: 8:30 am. 22 Ina. a California. corporation; RED LEAF Dept: 829 ; SERVICING, 1110., afcorporation; RED 23 i LEAF SERVICING, LLC, a limited liability company; RED LEAF SERVICING, a 24 pannership; RED LEAF SERVICING, a sole r0 rletorship; SOURCE CAPITAL 25 FUN?) G, INC, a cor oration, dba Red Leaf Servicing; JEFF” JY ROTHCHILD, an 26 : individual; and all ersons claiming by, through, or under Hem, any le a1 or 27 gquitabip, or right, title, estate, ien or i - mtercst 1n the 1'0 CIT described in this 28 . complaint; an D E 1 through SO, Supplemental Opposition «3% ”§§an *sws“ ;\$ \c" RSV <5 Cagx 6‘33 <9“ . u V V