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
n
CM-110
OR PARTY WITHOUT ATTORNEY (Name,
A‘I'fi‘ORNEY Bar number, and address):
Slate FOR COURT USE ONLY
Mahanvir S. Sahota, #245501
Brunn & Flynn, Inc.
92 8 12th Street , Suite 200
Modesto, CA 95354
TELEPHONE No.: (2 0 9) 52 1-2 133 (2 0 9)
FAXNo.(0prionaI): 52 l -7 5 8 4 Electronically Filed
E-MAILADDRESS MS ahot a @brunn - fl ynn
(Optional): . com 9/6/2019 10:37 AM
ATTORNEY FOR(Name):Defendant MARK TILLOTSON
,
Superior Court of California
SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANI SLAUS
10th County of Stanislaus
STREETADDRESS: 80l Street , 4th Floor
MAILINGADDREss: 80l 10th Street 4th Floor Clerk of the Court
,
CITYANDZIP CODE: Modesto CA 95354 By: Auto File
,
BRANCH NAME:
PLAINTIFF/PETITIONER: CAPITAL EQUITY MANAGEMENT GROUP, INC .
DEFENDANT/RESPONDENT: MARK TILLOTSON , ET AL .
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Check one): E UNLIMITED CASE
(Amount demanded
D LIMITED CASE
(Amount demanded is$25,000
2 02 3 5 1 9
'
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
Date: 9 /2 3/1 9 Time: 3: 00 p .m. Dept: 2l Div.: Room:
Address of court (if from the address above):
different -
D Notice of Intent to Appear by Telephone, by (name):
INSTRUCTIONS: Allépplicable boxes must be checked, and the specified information must be provided.
1. Party or parties (answer one):
a. m Thls statement issubmitted by party (name): MARK T ILLOTSON
b. D This statement lssubmitted jointly by parties (names):
2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only)
a. The complalnt was flled on (date):
b. D The cross-complaint, ifany, was filedon (date):
3. Service (to be answered by plaintiffs and cross-comp/ainants only)
a. D All partiesnamed in the complaint and cross-complaint have been sewed, have appeared. or have been dismissed.
b. D The following partiesnamed in the complaint or cross-complaint
(1) D have not been served (specify names and explain why not):
(2) D have been served but have not appeared and have not been dismissed (specify names):
(3) D have had a default entered against them (specify names):
c.
-
D The
they may be served):
may be added
following additional parties (specifynames, nature of involvement in case, and the date by which
4. Description of case
'
a. Type of
Fraud,
case in
Civil
m complaint
Conspiracy
D cross-complaint (Describe, including causes ofaction):
‘
Page1 of 5
Form Ado Use
led for Mandala
Judlcla Councll of Callfgnia
C-EB
, 7
Essential
CASE MANAGEMENT STATEMENT ' C R
l. l {C i,
arule: gggO-Ifigo
CM-110 [Rev. July 1, 2011] EForms-
‘eb'com www.couns.ca.gov
6407—17138
CM-‘MO
PLAHMWFHPETHWONERnAPITAL EQUITY MANAGEMENT GROUP, INC.
Document Filed Date
September 06, 2019
Case Filing Date
February 03, 2017
Category
Fraud: Unlimited
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Preview
n CM-110 OR PARTY WITHOUT ATTORNEY (Name, A‘I'fi‘ORNEY Bar number, and address): Slate FOR COURT USE ONLY Mahanvir S. Sahota, #245501 Brunn & Flynn, Inc. 92 8 12th Street , Suite 200 Modesto, CA 95354 TELEPHONE No.: (2 0 9) 52 1-2 133 (2 0 9) FAXNo.(0prionaI): 52 l -7 5 8 4 Electronically Filed E-MAILADDRESS MS ahot a @brunn - fl ynn (Optional): . com 9/6/2019 10:37 AM ATTORNEY FOR(Name):Defendant MARK TILLOTSON , Superior Court of California SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANI SLAUS 10th County of Stanislaus STREETADDRESS: 80l Street , 4th Floor MAILINGADDREss: 80l 10th Street 4th Floor Clerk of the Court , CITYANDZIP CODE: Modesto CA 95354 By: Auto File , BRANCH NAME: PLAINTIFF/PETITIONER: CAPITAL EQUITY MANAGEMENT GROUP, INC . DEFENDANT/RESPONDENT: MARK TILLOTSON , ET AL . CASE MANAGEMENT STATEMENT CASE NUMBER: (Check one): E UNLIMITED CASE (Amount demanded D LIMITED CASE (Amount demanded is$25,000 2 02 3 5 1 9 ' exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: Date: 9 /2 3/1 9 Time: 3: 00 p .m. Dept: 2l Div.: Room: Address of court (if from the address above): different - D Notice of Intent to Appear by Telephone, by (name): INSTRUCTIONS: Allépplicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. m Thls statement issubmitted by party (name): MARK T ILLOTSON b. D This statement lssubmitted jointly by parties (names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. The complalnt was flled on (date): b. D The cross-complaint, ifany, was filedon (date): 3. Service (to be answered by plaintiffs and cross-comp/ainants only) a. D All partiesnamed in the complaint and cross-complaint have been sewed, have appeared. or have been dismissed. b. D The following partiesnamed in the complaint or cross-complaint (1) D have not been served (specify names and explain why not): (2) D have been served but have not appeared and have not been dismissed (specify names): (3) D have had a default entered against them (specify names): c. - D The they may be served): may be added following additional parties (specifynames, nature of involvement in case, and the date by which 4. Description of case ' a. Type of Fraud, case in Civil m complaint Conspiracy D cross-complaint (Describe, including causes ofaction): ‘ Page1 of 5 Form Ado Use led for Mandala Judlcla Councll of Callfgnia C-EB , 7 Essential CASE MANAGEMENT STATEMENT ' C R l. l {C i, arule: gggO-Ifigo CM-110 [Rev. July 1, 2011] EForms- ‘eb'com www.couns.ca.gov 6407—17138 CM-‘MO PLAHMWFHPETHWONERnAPITAL EQUITY MANAGEMENT GROUP, INC.