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Declaration Filed - Of Joshua Cui re: Notice of hearing on ex-parte application to enforce settlement or for order shortening time: Filed on 05/19/23 by Pla Nicole Cruz...: for unjust enrichment, disgorgement of funds & atty fees. Memo of P&A's & Decl of Randal P. Hanna & william Nassar

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On May 22, 2019 an unlimited civil complaint - real property case was filed by Cruz, Nicole, Mitchell, David, and The Lucas Corporation, represented by Law Office Of Randal P Hannah, against All Persons Claiming, California Td Specialists, Milligan, Jerilyn et al. represented by Fidelity National Law Group, The Ryan Firm, The Ryan Firm Apc, and The Singer Law Group, in the jurisdiction of San Bernardino County. Judge Tony Raphael presiding.

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                                LAW OFFICE OF RANDAL P. HANNAH
      Randal    Hannah, Esq. SBN: 138778
               P.
      Amy E. Frazee         .
                             SBN: 341907                                              .

                                                                                          F   |   L   ED
      489 N. Central Ave                                                           pemoR coua-r 0F CALIFORNM
                                                                              sucouNTY 0F SAN BERNARDLfio




                                                                                   W,
      Upland CA 91785                                                            SAN BER”"'°‘°““°
                                                                                                  D‘STR‘”
      Telephéne:    (909) 608—1220
A     Facs1mile:    (909) 608-1222                                                        MAY     1 9 2023


      Attorney for Petition…

Case Info

Case No.

(Subscribe to View)

Judge

Tony Raphael

Document Filed Date

May 19, 2023

Case Filing Date

May 22, 2019

County

San Bernardino County, CA

Status

Appealed

Parties

  • All Persons Claiming Defendant

  • Amy Frazee Attorney

  • California Td Specialists Respondent In 1st Appeal

  • Conv Conversion Event

  • Cruz, Nicole Respondent In 1st Appeal

  • California Td Specialists Defendant

  • Cruz, Nicole Plaintiff

  • Daniel Singer Attorney

  • Fidelity National Law Group Attorney

  • Fidelity National Law Group Attorney For The Defendant

  • General Properties Incorporated Defendant In 1st Cross Complaint

  • Law Office Of Randal P. Hannah Attorney

  • Law Office Of Randal P Hannah Attorney

  • Law Office Of Randal P Hannah Attorney For The Plaintiff

  • Milligan, Jerilyn Appellant In 1st Appeal

  • Milligan, Tim Appellant In 1st Appeal

  • Mitchell, David Plaintiff

  • Mitchell, David Respondent In 1st Appeal

  • Mary Lazaran Attorneys For Defendants

  • Matthew Aguirre Attorney

  • Milligan, Jerilyn Defendant

  • Milligan, Tim Defendant

  • Milligan, Tim Plaintiff In 1st Cross Complaint

  • Mitchell, David J Defendant In 1st Cross Complaint

  • Nolan, Margaret Katherine Appellant In 1st Appeal

  • Nolan, Margaret Katherine Defendant

  • Nolan, Margaret Katherine Plaintiff In 1st Cross Complaint

  • Profit Sharing Plan Defendant

  • Red Leaf Servicing Defendant

  • Red Leaf Servicing Doing Business As

  • Red Leaf Servicing, Inc. Defendant

  • Red Leaf Servicing, Llc Defendant

  • Rothchild, Jeffery Defendant

  • Rothchild, Jeffery Respondent In 1st Appeal

  • Roes 1 Through 20, Inclusive Defendant In 1st Cross Complaint

  • Source Capital Funding, Inc. Defendant

  • Source Capital Funding, Inc. Respondent In 1st Appeal

  • The Lucas Corporation Plaintiff

  • The Lucas Corporation Respondent In 1st Appeal

  • The Ryan Firm Apc Attorney

  • The Ryan Firm Apc Attorney For The Defendant

  • Tjm Real Estate Investments Defendant

  • Tjm Real Estate Investments Inc. Defendant

  • The Lucas Corporation Defendant In 1st Cross Complaint

  • The Ryan Firm Attorney

  • The Ryan Firm Attorney For The Defendant

  • The Singer Law Group Attorney

  • The Singer Law Group Attorney For The Defendant

  • Timothy Ryan Attorneys For Defendants

  • William Nassar Attorneys For Plaintiffs

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