On February 03, 2017 a
Party Notice
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.
Preview
MIC—050
ATrORNEY OR PARTY WITHOUT ATTORNEY (Name. Slam Barnmnber. mwdrms):
—
mmmmw
Kurt D. Hendrickson, SBN 251 509
KDH Law Electronically Filed
2101 Stone Blvd., Suite 120 2/18/2020 2:09 PM
West Sacramento, CA 95691 Superior Court of California
TELEPHONE N0; 91 6.993.5226 FAX N0. (Optional): County of Stanislaus
emu maesswpaonao: Kurt@KDHendrickson.com Clerk of the Court
AWORNEY FOR (Name): Swan Investments, Inc.
By: Joshua Teixeira, Deputy
SUPERIOR COURT OF CALIFORNIA. COUNTY OF STANISLAUS
STREEIADORESS: 801 10th Street
MAILING ADDRESS: 801 10th Street
cm AND ZIP OODE: Modesto, California 95354
BRANCH NAME: City Towers Civil
CASE NAME:
Capital Equity Management Group, Inc., v. Swanger, et al.
SUBSTITUTION OF ATTORNEY—CIVIL
CASE "we“
(Without Court Order) 20235 l9
E
THE cou RT AND ALL PARTIES ARE NOTIFIED THAT (name): Swan Investments, Inc. makes the foIIowing substitution:
1. Former legal representatlve Party reprmnted self Attorney (name): Benbrook Law Group
2. NeW|998| rersentaVB
a. Name: KDH Law
D
Party is representing sell‘ Atlomey
b. State Bar No. (ifapplicable): 25 1 509
c. Address (number, street. city, ZIP, and law rm name, if applicable):
2101 Stone Blvd., Suite 120. West Sacramento, California 95691
d. Telephone No. (include area code):
3. The paIty maklng this substitution is a E
916.993.5226
plaintiff defendant E petitioner E respondent E other (specir):
“NOTICE TO PARTIES APPLYING TO REPRESENT THEMSELVES
- Guardian - Personal Representative - Guardian ad litem
- Conservator ° Probate dUCIary - Unincorporated
0 Trustee ~ Corporation association
If you are applying as one of the parties on this list, you may NOT act as your own attorney in most cases. Use
this form
to substitute one attorney for another attorney. SEEK LEGAL ADVICE BEFORE APPLYING TO REPRESENT YOURSELF.
NOTICE TO PARTIES WITHOUT ATTORNEYS
A party representing himself or herself may wish to seek legal assistance. Failure to take
timely and appropriate action in this case may result in serious legal consequences.
4. lconsgntbto this sub titggozno
/“
m
'
If,
Date: e ruary
STEVEN SWAN ER, PRESIDENT P
/ (TYPE on enmr NAME) “(sIoNATURE OF EARN)
5. m consent to
I
Date: February
guts substitution.
2020
I ,
KURT D.HENDRICKSON P 4% 0,
/ (TYPE OR PRINT NAME) (SIGNATURE 0F FORMER ATTORNEY)
6m I consent to this substitution.
Date: February ,2020
STEVEN M. DUVBRNAY P
(TYPE OR PRINT NAME) (SIGNATURE OF NEWATTORNEV)
(See reverse for proof of service by mall) Page 1 or:
cmdc'WWN-Ssml'l-m
memnmm“
Mc-oso (Rev. winery 1. 2009]
SUBSTITUTION OF ATTORNEY—CIVIL
(Without Court Order)
Cal. Rims 010w". M8 3.1332
www.courdnfccagov
MC—OSO
ATTORNEY OR PARTY WWW AT‘IORNEY (Name. sme Bar manner. and address}
— FOR COURT USE ML?
Kurt D. Hendrickson, SBN 25 1509
KDH Law
210) Stone B!vd., Suite I20
West Sacramento, CA 95691
TELEPHONE no: 916.993.5226 PM He‘lomneu-
emuwnessmm»: Kurt@KDHendrickson.com
ATTORNEYFOMNmIr Swan Investments, Inc.
SUPERIOR COURT or GALxFORmA, COUNTY 0F STAN ISLAUS
swam moses:- 801 10th Street
emuwewoaess: 80! 10th Street
cmmozmcoos- Modesto, California 95354
BRANCH we City Towers CiVil
CASE NAME:
Capital Equity Management Group. luc., v. Swangcr. ct al.
CASE NUHBER.’
SUBSTITUTION 0F ATTORNEY—CIVIL
(Without Court Order) 20235 I 9
EE
THE COURT AND ALL PARTIES ARE NOTIFIED THAT (name): Swan Investments, Inc. makes the following substitution:
1. Formerlegatrepresentative Patty represented self Mamet/(name): Benbrook Law Group
2. Newtegal representative Partyis representing self' Attorney
a. Name: KDH Law n. State Bar No. (it applicable): 251509
c. Address (number, street, city, ZIP, and law rm name, if applicable):
2101 Stone Blvd., Suite 120. West Sacramento, California 95691
d. Tetephone No. (include area code): 91 6.9935226
3. The party making this substitution Is a D plaintiff defendant D petitioner D respondent D other (specify):
*NOTICE TO PARTIES APPLYING TO REPRESENT THEMSELVES
- Guardian - Personal Representative - Guardian ad [item
- Conservator - Probate duciary n Unincorporated
v Trustee - Corporation association
If you are applying as one of the parties on this list, you may NOT act as your own attorney in most cases. Use this form
to substitute one attorney for another attorney. SEEK LEGAL ADVICE BEFORE APPLYING TO REPRESENT YOURSELF
NOTICE TO PARTIES WITHOUT ATTORNEYS
A party representing himself or herself rnay wish to seek legal assistance. Failure to take
timely and appropriate action In this case may result in serious legal consequences.
4. I consent to this substitution.
Date: February , 2020
STEVEN SWANGER, PRESIDENT p
(TYPE OR PRINT NAME) (SGNATURE OF PARTY)
5m l consent to this substitution.
Date: Februai'y (5. 2020
KURT D. HENDRICKSON ”from.
/
W
(mas on mm NAME) (SIGNATURE OF FORMER ATTOWY}
6. m | consent to this substitution.
Date: I4 , 2020
February
STEVEN M. DUVERNAY
(TYPE OR PRINT NAME) (5'5th OF NEWATTORN
(See reverse tor proof oi service by mall) Page 1 or:
‘Tuu’iéii‘éiég'éfé‘wm
“'° suesnrurion 0F ATTORNEY—CIVIL °°°°°'°’:{23$‘333§§ 3:35,-
umlev my mi 1. (Without Court Order) WWW“- 9W
MIC-050
CASE NAME: CASE NUMBER:
— Capital Equity Management Group, Inc., v. Swanger, et a]. 20235 1 9
PROOF OF SERVICE BY MAIL
Substitution of Attorney—Civil
lnstru ctlons: After having all parties served by mail with the Substitution ofAttomey—Civil, have the person who mailed the document
complete this Proof of Service by Mail. An unsigned copy of the Proof of Service by Mail should be completed and served with the
document. Give the Substitution of Attorney—Civil and the completed Proof of Service by Mail to the clerk for ling. If you are
representing yourself, someone else must mail these papers and sign the Proof of Service by Mail.
1. lam over the age of 18 and not a party to this cause. I am a resident of or employed in the county where the mailing occurred. My
residence or business address is (specify):
2. lserved the Substitution of Attomey—Civil by enclosing a true copy in a sealed envelope addressed to each person whose name
and address is shown below and depositing the envelope in the United States mail with the postage fully prepaid.
(1 ) Date of mailing: (2) Place of mailing (city and state):
3. I declare under penalty of peljury under the laws ofthe State of California that the foregoing is true and correct.
Date:
(TYPE 0R PRINT NAME) (SIGNATURE)
NAME AND ADDRESS OF EACH PERSON TO WHOM NOTICE WAS MAILED
4. a. Name of person served:
b. Address (number, street, city, and ZIP):
c. Name of person served:
d. Address (number, street, city, and ZIP):
e. Name of person served:
f. Address (number, street, city, and ZIP):
g. Name of person served:
h. Address (number, street. city, and ZIP):
i. Name of person served:
j. Address (number, street, city, and ZIP):
E Llst of names and addresses continued in attachment.
Page 2 of 2
”0°50 W"- JE'WV ‘r 2°09] SUBSTITUTION OF ATTORNEY—CIVIL
(Without Court Order)
Preview
MIC—050 ATrORNEY OR PARTY WITHOUT ATTORNEY (Name. Slam Barnmnber. mwdrms): — mmmmw Kurt D. Hendrickson, SBN 251 509 KDH Law Electronically Filed 2101 Stone Blvd., Suite 120 2/18/2020 2:09 PM West Sacramento, CA 95691 Superior Court of California TELEPHONE N0; 91 6.993.5226 FAX N0. (Optional): County of Stanislaus emu maesswpaonao: Kurt@KDHendrickson.com Clerk of the Court AWORNEY FOR (Name): Swan Investments, Inc. By: Joshua Teixeira, Deputy SUPERIOR COURT OF CALIFORNIA. COUNTY OF STANISLAUS STREEIADORESS: 801 10th Street MAILING ADDRESS: 801 10th Street cm AND ZIP OODE: Modesto, California 95354 BRANCH NAME: City Towers Civil CASE NAME: Capital Equity Management Group, Inc., v. Swanger, et al. SUBSTITUTION OF ATTORNEY—CIVIL CASE "we“ (Without Court Order) 20235 l9 E THE cou RT AND ALL PARTIES ARE NOTIFIED THAT (name): Swan Investments, Inc. makes the foIIowing substitution: 1. Former legal representatlve Party reprmnted self Attorney (name): Benbrook Law Group 2. NeW|998| rersentaVB a. Name: KDH Law D Party is representing sell‘ Atlomey b. State Bar No. (ifapplicable): 25 1 509 c. Address (number, street. city, ZIP, and law rm name, if applicable): 2101 Stone Blvd., Suite 120. West Sacramento, California 95691 d. Telephone No. (include area code): 3. The paIty maklng this substitution is a E 916.993.5226 plaintiff defendant E petitioner E respondent E other (specir): “NOTICE TO PARTIES APPLYING TO REPRESENT THEMSELVES - Guardian - Personal Representative - Guardian ad litem - Conservator ° Probate dUCIary - Unincorporated 0 Trustee ~ Corporation association If you are applying as one of the parties on this list, you may NOT act as your own attorney in most cases. Use this form to substitute one attorney for another attorney. SEEK LEGAL ADVICE BEFORE APPLYING TO REPRESENT YOURSELF. NOTICE TO PARTIES WITHOUT ATTORNEYS A party representing himself or herself may wish to seek legal assistance. Failure to take timely and appropriate action in this case may result in serious legal consequences. 4. lconsgntbto this sub titggozno /“ m ' If, Date: e ruary STEVEN SWAN ER, PRESIDENT P / (TYPE on enmr NAME) “(sIoNATURE OF EARN) 5. m consent to I Date: February guts substitution. 2020 I , KURT D.HENDRICKSON P 4% 0, / (TYPE OR PRINT NAME) (SIGNATURE 0F FORMER ATTORNEY) 6m I consent to this substitution. Date: February ,2020 STEVEN M. DUVBRNAY P (TYPE OR PRINT NAME) (SIGNATURE OF NEWATTORNEV) (See reverse for proof of service by mall) Page 1 or: cmdc'WWN-Ssml'l-m memnmm“ Mc-oso (Rev. winery 1. 2009] SUBSTITUTION OF ATTORNEY—CIVIL (Without Court Order) Cal. Rims 010w". M8 3.1332 www.courdnfccagov MC—OSO ATTORNEY OR PARTY WWW AT‘IORNEY (Name. sme Bar manner. and address} — FOR COURT USE ML? Kurt D. Hendrickson, SBN 25 1509 KDH Law 210) Stone B!vd., Suite I20 West Sacramento, CA 95691 TELEPHONE no: 916.993.5226 PM He‘lomneu- emuwnessmm»: Kurt@KDHendrickson.com ATTORNEYFOMNmIr Swan Investments, Inc. SUPERIOR COURT or GALxFORmA, COUNTY 0F STAN ISLAUS swam moses:- 801 10th Street emuwewoaess: 80! 10th Street cmmozmcoos- Modesto, California 95354 BRANCH we City Towers CiVil CASE NAME: Capital Equity Management Group. luc., v. Swangcr. ct al. CASE NUHBER.’ SUBSTITUTION 0F ATTORNEY—CIVIL (Without Court Order) 20235 I 9 EE THE COURT AND ALL PARTIES ARE NOTIFIED THAT (name): Swan Investments, Inc. makes the following substitution: 1. Formerlegatrepresentative Patty represented self Mamet/(name): Benbrook Law Group 2. Newtegal representative Partyis representing self' Attorney a. Name: KDH Law n. State Bar No. (it applicable): 251509 c. Address (number, street, city, ZIP, and law rm name, if applicable): 2101 Stone Blvd., Suite 120. West Sacramento, California 95691 d. Tetephone No. (include area code): 91 6.9935226 3. The party making this substitution Is a D plaintiff defendant D petitioner D respondent D other (specify): *NOTICE TO PARTIES APPLYING TO REPRESENT THEMSELVES - Guardian - Personal Representative - Guardian ad [item - Conservator - Probate duciary n Unincorporated v Trustee - Corporation association If you are applying as one of the parties on this list, you may NOT act as your own attorney in most cases. Use this form to substitute one attorney for another attorney. SEEK LEGAL ADVICE BEFORE APPLYING TO REPRESENT YOURSELF NOTICE TO PARTIES WITHOUT ATTORNEYS A party representing himself or herself rnay wish to seek legal assistance. Failure to take timely and appropriate action In this case may result in serious legal consequences. 4. I consent to this substitution. Date: February , 2020 STEVEN SWANGER, PRESIDENT p (TYPE OR PRINT NAME) (SGNATURE OF PARTY) 5m l consent to this substitution. Date: Februai'y (5. 2020 KURT D. HENDRICKSON ”from. / W (mas on mm NAME) (SIGNATURE OF FORMER ATTOWY} 6. m | consent to this substitution. Date: I4 , 2020 February STEVEN M. DUVERNAY (TYPE OR PRINT NAME) (5'5th OF NEWATTORN (See reverse tor proof oi service by mall) Page 1 or: ‘Tuu’iéii‘éiég'éfé‘wm “'° suesnrurion 0F ATTORNEY—CIVIL °°°°°'°’:{23$‘333§§ 3:35,- umlev my mi 1. (Without Court Order) WWW“- 9W MIC-050 CASE NAME: CASE NUMBER: — Capital Equity Management Group, Inc., v. Swanger, et a]. 20235 1 9 PROOF OF SERVICE BY MAIL Substitution of Attorney—Civil lnstru ctlons: After having all parties served by mail with the Substitution ofAttomey—Civil, have the person who mailed the document complete this Proof of Service by Mail. An unsigned copy of the Proof of Service by Mail should be completed and served with the document. Give the Substitution of Attorney—Civil and the completed Proof of Service by Mail to the clerk for ling. If you are representing yourself, someone else must mail these papers and sign the Proof of Service by Mail. 1. lam over the age of 18 and not a party to this cause. I am a resident of or employed in the county where the mailing occurred. My residence or business address is (specify): 2. lserved the Substitution of Attomey—Civil by enclosing a true copy in a sealed envelope addressed to each person whose name and address is shown below and depositing the envelope in the United States mail with the postage fully prepaid. (1 ) Date of mailing: (2) Place of mailing (city and state): 3. I declare under penalty of peljury under the laws ofthe State of California that the foregoing is true and correct. Date: (TYPE 0R PRINT NAME) (SIGNATURE) NAME AND ADDRESS OF EACH PERSON TO WHOM NOTICE WAS MAILED 4. a. Name of person served: b. Address (number, street, city, and ZIP): c. Name of person served: d. Address (number, street, city, and ZIP): e. Name of person served: f. Address (number, street, city, and ZIP): g. Name of person served: h. Address (number, street. city, and ZIP): i. Name of person served: j. Address (number, street, city, and ZIP): E Llst of names and addresses continued in attachment. Page 2 of 2 ”0°50 W"- JE'WV ‘r 2°09] SUBSTITUTION OF ATTORNEY—CIVIL (Without Court Order)