On February 03, 2017 a
Party Statement
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
(<45
SUPERIQR‘COURT OF CALIFORNIA, COUNTY OF STANISLAUS
CAPITAL EQUITY MANAGEMENT‘GROUP, INC. vs. *STEVEN A. SWANGER, et a1.
Plaintiff Defendants
NATURE OF HEARING: UNITED STATES’ Motion to Intervene and Stay Discovery.
Case No,: 2023519
JUDGE: WILLIAM A. 'MAYHEW Bailiff: M. Emig Date: April 7, 2017
Clerk: J. Crawford 7
Reporter: None Modesto, California
Appearances:
None.
IT IS HEREBY ORDERED,
The Court confirmed its tentative ruling as follows:
United‘States Department of Justice Antitrust Division’s Motion to
Intervene and For Stay of Discovery in this case is GRANTED. The Court
finds that allowing discovery to proceed while the related criminal matter
is still pending risks violating‘the criminal protective order and
compromising the~integrity of the criminal process. The stay shall be in
effect‘for six (6) months, or until the motion for new trial filed by
Defendant Andrew B. Katakis in United‘States v. Chandler, et a1. 2:11—CR-
511(WBS) is decided, whichever time period is shorter. The parties shall
include a status report on the federal criminal case in‘their‘Case
Management Conference Statements filed in advance of the currently
scheduled Case Management Conference on‘June 5, 2017, at 3:00 p.m.
MINUTE ORDER
Document Filed Date
December 17, 2019
Case Filing Date
February 03, 2017
Category
Fraud: Unlimited
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
(<45 SUPERIQR‘COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT‘GROUP, INC. vs. *STEVEN A. SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: UNITED STATES’ Motion to Intervene and Stay Discovery. Case No,: 2023519 JUDGE: WILLIAM A. 'MAYHEW Bailiff: M. Emig Date: April 7, 2017 Clerk: J. Crawford 7 Reporter: None Modesto, California Appearances: None. IT IS HEREBY ORDERED, The Court confirmed its tentative ruling as follows: United‘States Department of Justice Antitrust Division’s Motion to Intervene and For Stay of Discovery in this case is GRANTED. The Court finds that allowing discovery to proceed while the related criminal matter is still pending risks violating‘the criminal protective order and compromising the~integrity of the criminal process. The stay shall be in effect‘for six (6) months, or until the motion for new trial filed by Defendant Andrew B. Katakis in United‘States v. Chandler, et a1. 2:11—CR- 511(WBS) is decided, whichever time period is shorter. The parties shall include a status report on the federal criminal case in‘their‘Case Management Conference Statements filed in advance of the currently scheduled Case Management Conference on‘June 5, 2017, at 3:00 p.m. MINUTE ORDER