On February 03, 2017 a
Motion,Ex Parte
was filed
involving a dispute between
Capital Equity Management Group Inc,
and
Brenda Gillum,
Carter, Mary Rose,
Carter, William Keith,
Castleberry, George,
Castleberry, Richard,
Clements, Jamee Lynn,
Clements, Rick,
George Castleberry,
Gillum, Brenda,
Jamee Lynn Clements,
Kenneth A Swanger,
Mark Tillotson,
Mary Rose Carter,
Norcal Redevelopment Corp,
Northcutt, Richard,
Northern California Investments Lp,
Richard Castleberry,
Richard Northcutt,
Rick Clements,
Steven A Swanger,
Swan Construction,
Swanger, Kenneth A,
Swanger Properties Llc,
Swanger, Steven A,
Swan Investments Inc,
Tillotson, Mark,
William Keith Carter,
for Fraud: Unlimited
in the District Court of Stanislaus County.
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS
CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1.
Plaintiff Defendants
NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH SWANGER and
BRENDA GILLUM’S Demurrer to Plaintiff’s Second Amended Complaint
b)Defendants, RICK CLEMENTS, JAMIE LYNN CLEMENTS, SWAN CONSTRUCTION, SWAN
INVESTMENTS, INC, SWANGER PROPERTIES, LLC, NORTHERN CALIFORNIA INVESTMENTS
LP and RICHARD NORTHCUTT’S Demurrer to Plaintiff’s Second Amended
Complaint c) Defendant MARK TILLOTSON’S Demurrers to Second Amended
Complaint d) Defendants, RICH CLEMENTS, JAMIE LYNN CLEMENTS, SWAN
CONSTRUCTION, SWAN INVESTMENTS INC, SWANGER PROPERTIES LLC, NORTHERN
CALIFORNIA INVESTMENTS LP and RICHARD NORTHCUTT’S Joinder to Defendants
Steven Swanger, Kenneth Swanger and Brenda Gillum’s Demurrer to
Plaintiff’s Second Amended Complaint e)Defendants STEVEN SWANGER, KENNETH
SWANGER and BRENDA GILLUM’S Joinder to Defendants Rick Clements, Jamie
Lynn Clements, Swan Construction, Swan Investments Inc, Swanger Properties
LLC, Northern California Investments LP and Richard Northcutt’s Demurrer
to Plaintiff’s Second Amended Complaint f) Defendants NORCAL REDEVELOPMENT
CORP, RICHARD CASTLEBERRY and GEORGE CASTLEBERRY’S Joinder to Defendants
Steven Swanger, Kenneth Swanger and Brenda,Gillum’s Demurrer to
Plaintiff’s Second Amended Complaint g)Defendants NORCAL REDEVELOPMENT
CORP, RICHARD CASTLEBERRY and GEORGE CASTLEBERRY’S Joinder to Defendants
Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments
Inc, Swanger Properties LLC, Northern California Investments_LP and
Richard Northcutt’s Demurrer to Plaintiff’s Second Amended Complaint h)
Defendant.MARK TILLOTSON’S Joinder in Defendant Steven Swanger, Kenneth
Swanger and Brenda Gillum’s Demurrer’s to the'Second Amended Complaint
i)Defendant MARK TILLOTSON’S Joinder in Defendants Rick Clements, Jamie
Lynn Clements, Swan Construction, Swan Investments, Inc, Swanger
Properties LLC, Northern California Investments LP and Richard Northcutt’s
Demurrers to the Second Amended Complaint.
Case No.: 2023519
JUDGE: MARIE SOVEY SILVEIRA Bailiff: M. Emig Date: July l, 2020
Clerk: J. Crawford Reporter: None Modesto, California
Appearances:
None.
MINUTE ORDER
IT IS HEREBY ORDERED,
The Court confirmed its tentative ruling as follows:
a) Defendants Steven Swanger, Kenneth Swanger, and‘Brenda Gillum’s
Demurrer to Plaintiff’s Second Amended Complaint; b) Defendants Rick
Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc.,
Swanger Properties, LLC, Northern California Investments, LP, and Richard
Northcutt's Demurrer to Plaintiff’s Second Amended Complaint; c) Defendant
Mark Tillotson’s Demurrers to Second Amended Complaint; d).Defendants Rich
Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc.,
Swanger Properties, LLC, Northern California Investments, LP, and Richard
Northcutt's Joinder to Defendants Steven Swanger, Kenneth Swanger, and
Brenda Gillum’s Demurrer to Plaintiff’s Second Amended Complaint; e)~
Defendants Steven Swanger, Kenneth Swanger, and Brenda Gillum’s Joinder to
Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan
Investments, Inc., Swanger Properties, LLC, Northern.California
Investments, LP, and Richard Northcutt's Demurrer to Plaintiff’s Second
Amended Complaint; f) Defendants Norcal Redevelopment Corp., Richard
Castleberry, and George Castleberry’s Joinder to Defendants Steven
Swanger, Kenneth Swanger, and Brenda Gillum’s Demurrer to Plaintiff’s
Second Amended Complaint; g) Defendants Norcal Redevelopment Corp.,
Richard Castleberry, and George Castleberry’s Joinder to Defendants Rick
Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc.,
Swanger Properties,-LLC, Northern California Investments, LP, and Richard
Northcutt’s Demurrer to Plaintiff’s Second Amended Complaint; h) Defendant
Mark Tillotson’s Joinder in Defendants Steven Swanger, Kenneth Swanger,
and Brenda Gillum’s Demurrers to the Second Amended Complaint; i)
Defendant Mark Tillotson’s Joinder in Defendants Rick Clements, Jamie Lynn
Clements, Swan Construction, Swan Investments, Inc., Swanger Properties,
LLC, Northern California Investments, LP, and Richard Northcutt’s
Demurrers to the Second Amended Complaint are CONTINUED to April 1, 2021
at 8:30 a.m. in Department 21.
MINUTE ORDER
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'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH SWANGER and BRENDA GILLUM’S Demurrer to Plaintiff’s Second Amended Complaint b)Defendants, RICK CLEMENTS, JAMIE LYNN CLEMENTS, SWAN CONSTRUCTION, SWAN INVESTMENTS, INC, SWANGER PROPERTIES, LLC, NORTHERN CALIFORNIA INVESTMENTS LP and RICHARD NORTHCUTT’S Demurrer to Plaintiff’s Second Amended Complaint c) Defendant MARK TILLOTSON’S Demurrers to Second Amended Complaint d) Defendants, RICH CLEMENTS, JAMIE LYNN CLEMENTS, SWAN CONSTRUCTION, SWAN INVESTMENTS INC, SWANGER PROPERTIES LLC, NORTHERN CALIFORNIA INVESTMENTS LP and RICHARD NORTHCUTT’S Joinder to Defendants Steven Swanger, Kenneth Swanger and Brenda Gillum’s Demurrer to Plaintiff’s Second Amended Complaint e)Defendants STEVEN SWANGER, KENNETH SWANGER and BRENDA GILLUM’S Joinder to Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments Inc, Swanger Properties LLC, Northern California Investments LP and Richard Northcutt’s Demurrer to Plaintiff’s Second Amended Complaint f) Defendants NORCAL REDEVELOPMENT CORP, RICHARD CASTLEBERRY and GEORGE CASTLEBERRY’S Joinder to Defendants Steven Swanger, Kenneth Swanger and Brenda,Gillum’s Demurrer to Plaintiff’s Second Amended Complaint g)Defendants NORCAL REDEVELOPMENT CORP, RICHARD CASTLEBERRY and GEORGE CASTLEBERRY’S Joinder to Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments Inc, Swanger Properties LLC, Northern California Investments_LP and Richard Northcutt’s Demurrer to Plaintiff’s Second Amended Complaint h) Defendant.MARK TILLOTSON’S Joinder in Defendant Steven Swanger, Kenneth Swanger and Brenda Gillum’s Demurrer’s to the'Second Amended Complaint i)Defendant MARK TILLOTSON’S Joinder in Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc, Swanger Properties LLC, Northern California Investments LP and Richard Northcutt’s Demurrers to the Second Amended Complaint. Case No.: 2023519 JUDGE: MARIE SOVEY SILVEIRA Bailiff: M. Emig Date: July l, 2020 Clerk: J. Crawford Reporter: None Modesto, California Appearances: None. MINUTE ORDER IT IS HEREBY ORDERED, The Court confirmed its tentative ruling as follows: a) Defendants Steven Swanger, Kenneth Swanger, and‘Brenda Gillum’s Demurrer to Plaintiff’s Second Amended Complaint; b) Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc., Swanger Properties, LLC, Northern California Investments, LP, and Richard Northcutt's Demurrer to Plaintiff’s Second Amended Complaint; c) Defendant Mark Tillotson’s Demurrers to Second Amended Complaint; d).Defendants Rich Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc., Swanger Properties, LLC, Northern California Investments, LP, and Richard Northcutt's Joinder to Defendants Steven Swanger, Kenneth Swanger, and Brenda Gillum’s Demurrer to Plaintiff’s Second Amended Complaint; e)~ Defendants Steven Swanger, Kenneth Swanger, and Brenda Gillum’s Joinder to Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc., Swanger Properties, LLC, Northern.California Investments, LP, and Richard Northcutt's Demurrer to Plaintiff’s Second Amended Complaint; f) Defendants Norcal Redevelopment Corp., Richard Castleberry, and George Castleberry’s Joinder to Defendants Steven Swanger, Kenneth Swanger, and Brenda Gillum’s Demurrer to Plaintiff’s Second Amended Complaint; g) Defendants Norcal Redevelopment Corp., Richard Castleberry, and George Castleberry’s Joinder to Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc., Swanger Properties,-LLC, Northern California Investments, LP, and Richard Northcutt’s Demurrer to Plaintiff’s Second Amended Complaint; h) Defendant Mark Tillotson’s Joinder in Defendants Steven Swanger, Kenneth Swanger, and Brenda Gillum’s Demurrers to the Second Amended Complaint; i) Defendant Mark Tillotson’s Joinder in Defendants Rick Clements, Jamie Lynn Clements, Swan Construction, Swan Investments, Inc., Swanger Properties, LLC, Northern California Investments, LP, and Richard Northcutt’s Demurrers to the Second Amended Complaint are CONTINUED to April 1, 2021 at 8:30 a.m. in Department 21. MINUTE ORDER