On February 03, 2017 a
Miscellaneous
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
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CM-O10
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Arronn’ev on m Afiomsvgum, 3mm amnumw, w wmas): FOR cpunrpss ohm
‘‘DUSTIN J; DYER BN 27430
DYER LAW EIRM "a
CLAREMONT AVE. STE.
5250
STOCKTON. CA 95207
TELEPHONE no; 2094726668
119
mt No; 209-472-3675
fl
LED
Anemia! ma mam: EMG
supemon coum pp CALIFORNIA. couu‘rv 0F STANISLAUS
STREETAWRESS 801 10TH ST. 4TH FLOOR
MNUNSADDR Y
'
csmwo 22? cofaeMODESTO, CA 95354
WMAE CITY TOWERS
CASE NAME: E
CEMG v. SWANGER ET AL Wu ‘
CIVIL CASE COVER SHEET Complex Case Designation
V
gmggxg;
D u .
“2:331
,
D Counter D Joinder
V
‘
2,
0 2 35
demandeq demanded is Filed wiih first appearance by defendant
(Cal. Rules of Court. rule 8.402) DEPT:
exceeds 825.000) 525.000 or less) V
I
Hams 1—6 below must be compreted (see‘instmcfidns an p'age ‘2).
1.Check one bbx below for thecase type mse:
that best describes this
Prdvisionauy Complex Civil Litigation
Auto Ton
E E
Auto(22) D
Contract
D Breach ofoongamar‘ramyms) (CalfiRuieg quourt. rulgs 3400-1403}
D
ether
Uninsurifd molorisl (46)
pupmwn (Personal Injuryxpiopany
DamageIWroqgfuI Deathflm
D
D
Rule 3‘740 coilectjops (09)
Othercouewonsmg) E
D
rAnfitrusthrade regulation (03)
Consuucuon'derecz (1o;
Asbesuzs (04} D Insurance coverageua)
ommonuw (37) D
E
Masstonwcn
ee_wnuesnugarzon (28)
a
Prpducgliabillty (24)
Mediwq "‘3‘”me (45) D
R931 property
Emma“ dovmaimnverse
condemnahun £14)
D EnvironmentaUTozic 106130)
lnsuranw coverage claims arising from the
above listed pmvisionauy complex case
01m, Pypmwn
Non-Pupmwb (omemort
(23)
D
E Wrong?“ 9mm“ (33) Wes (41’
a
E Busine tonlunfair business practice (07)
Other real probedflzs)
V
enforcement °fJUdgmem
D Enfomemenlofjudgrnent (20)
B 25(08)
Civil rig
Defamation (13) E
a
Unlawful Detainer
Commeru'al (31}
Residenfialm)
Miscellaneous
D cwu Complain:
D Fraud (16)
D Drugs (35)
Rico (27)
Other complain: (natspecified above) (42)
E
E
property (19)
Intellecg'ual
Professional negligenceQS)
riOWPUPDMD
JUGW‘ RBV‘W
D Asset {Oflelmrel
cwnpetmn
Miscaitane'ous
Pam'lership and corporate governance (21
)‘
ION (35)
D
Other (05.)
Em loyment;
Pefl‘b" ‘93awn” award m) Other specified above) (43)
petition (not
[j wmormandamoz)
Wrongrimtarrninamnwa)
omer employmemusy D omeriuciciai reviewtag)
2. This case D is
'is
not comprex under
management
factors requiring exceptional judicial
Rules cf Court
rule 3.400 of the Califémia Ifthe caseiscomplex. mark the
E3 D'Large number of witnesses
a.
b.E Large number of separately represented parties d.
Exténsive motion practice raising difficult or novel
e. m Coordination with belated actions pending
in one or more ceuns
in other counties, states. or countries.,or in a federal court
E
‘
isses thatwillbe time-consuming to resolve
Substantial postjudgmentjudiciat superv‘ion
c.E3 Su‘ stamial amount of documentary evidence f.
Remedies ma!
slought (check all apply):a. monetary ED nonmnnefiary; declaratory orinjunctiv- .
TRADE)
punitive
Number of causes‘of action NINE (FRAUD, CONSPIRACY, BREACH OF Ck"
P’f-“PS”
This case
Ifthere are
m Is
gny known
(specifir):
is
related
not a class action suit.
of ielate‘d mse‘. (You.
cases. file and serve a notice
a 6 21""?
:mgwmawex 9mmbum
Date
0R NAME]
FARM
:oaxsv FOR
NOTICE
pt smail claims cases or cases filed
file this cover sheet wim the first paper filed in the action or pmgefilg (e
s
. mu$l
Plaintiff
rule 3.220.) Failure Io file may :esult
under Ihe Pfobale Code. Family Code, or Welfare and Institutions Code). (Cal. Rutes of Court.
in sanctions.
D sheet in additionto any cover sheet required byiloiml co'urt rule.
File this cov‘er
sheet on all
oIfthiscasef5complex under rule 3.400 et seq. of the Caiifomia Rules of Court, you mus! serve a copy of this cover
lo
other parties the actionorproceeding
-Unless thisEs a collections case under rule 3.740 or a complex case; this cover m
sheetwill be used for statistical purposes onb/JW
Ffiafioém'émgm f ClV'L CASE COVER SHEET mm ofcmngo
swan
Ca}.
3.20.34w-3 403.
cmam’dm
334D;
Mahatma; std. 1:0
wacmmmmcamw
CMmO [Rum .2007}
‘1 w“?
CM-mo
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffsand Others FillngFirst Papers. If you are filinga firstpaper (for example, a complaint) in acivilcase, you must
complete and fi along with your first paper. the
CivilCase Cover Sheet contained on page ‘l.This infomatiOn will be used to compile
slatistim about e types and numbers of cases filed. You must complete items 1 mrough 6 on me sheet. must check
ln item 1. you
one box for the If the case fi‘m both a general and a more specific type o! mse lisied in item
se type that best descflbes the case. 1,
check the more pacific one. If the case has mulflpie causes of action, check the box that best Indicates the primary cause of action.
To assist you inompleting the sheet. examples of the cases that belong under each case type In Item
1 are provided below.A cover
sheet must be fir d only with your inifial paper. Failure to file a cover sheet with the first paper filed in a civil case may subjeci a party.
its counsel. or h to sanctions under rules 2.30 and 3,220 of the California Rules of CourL
To Parties InR Ie 3.740 Collections Cases. A “collections case'
under rule 3.740 i5 defined as an action for recovery of money
owed ina sum s be
ted to more than $25,000. exclusive of Interest and attorney's fees. an‘sing from a transaction in
certain that is not
A coltections case does not include an action seeking the following: (1) tort
which property. services, or meney was acquired on credit.
damages, (2) punitivedamages. (3) recovery of realproperty. (4)recovery of personal property.or (5) a prejudgment writof
attachment. The identification of a case as a rule 3.740 collections mse on this form means that
i1willbe exempt from the general
Ume-for-service requirementsand case management mles, unless a defendant files aresponsive pleading. A rule 3.740collections
ct to the requirements for service and obtaining a judgment in rule 3.740.
case will be subj
To Parfles InC mplex Cases. Incomplex cases must also use the
onIy, parljes Case Cover Sheet
Civil to designate whether the
case iscomplex lfa plaintifi believes the case is oomp1ex under rule 3.400 of the California Rules of Court, this must be indimled by
completing the a and 2. If a plaintiff designates a case as complex. the cover sheet must be served with lhe
propriate boxes ln items 1
A defendant
complaint on all'parfies to the action. may file and serve no later thanthe time of its first appearancea joinder in
the
tion, a munter—designation that the mse is not wmplex. or. if the plaintiff has made no designation. a designation that
plaintifi‘s design
the caseiscorn lex.
CASE TYPES AND EXAMPLES
Auto Tart Contract valaionally Complex Civil Llllgation
(Cal.
Auto (22)-Petsonai lnjurnyruperty Breach 01 ContracVWarranty (06) Ru1ea of Court Rules 14004.403)
Breach of RentalJLease Antitusu'l'rads Regulation (03)
DamageI‘Wrongful Deafll
Contract (nor unlawful detains:- Construction Defect (10)
Uninsured Motorist (4B) (fifths
or wrongful eviction) Claims Involving Mass Tort (40)
case invdves an uninsured
Contract/Warlanty Breach-Sellel' Securities Litigation (28)
motoristaim subject to
Plaint'rfl (not fraud or negligence) Environmentalffoxic Tort (30)
, check this
arbitraflo item
Negligent Breach of Contract! Insurance Caverage Claims
instead o
Auto)
Warranty (arisfng from pmvisionafly compfex
Other PUPDIWDt ersonallnjury!
Other Breach of ConnacUWarramy case type listed above) (41)
Property Damag rongful Death)
Coiledians (9.9., money owed. open Enforcement of Judgment
Tort
book accounts) (09) Enforcement of Judgment (20)
Asbestos (04
CasHeller Plaintiff
Collection Abstract of Judgment (0 ut of
Asbestos Property Damage
Other Promissory Notaloollectiona County)
Asbestos Personal Injury]
Case Confession of Judgment (non-
Wror gfu] Death
Insurance Coverage (no! provisionally domestic relations)
Product Liabiny (nor asbestos or
compfex) (1 8) Judgment
Sister State
toxidenvimnmentat} (24)
Medical Malpractice (45)
Auto Subrogatiun Agency Award
Administrative
Other Coverage unpaid taxes}
(no!
Medical Malpractice-
Petltionr'Cerlificafion of Entry of
8 Surgeons
Physicians Other Contract [37)
Judgment on Unpaid Taxes
Other Professional Health Care Contractual Fraud
Oiher Contract Dispute Other Enforcement of Judgment
Mal; mcfice Case
Other PUPDIWD (23) Real Property
Eminent Domainilnverae Miscellaneous Complaint
Civil
Premises Liabiiity (e.g., slip
Condemnation (14) RICO (2T)
andall)
Wrongfut Evicfion (33)
Other Complaint (nor specified
lntenfionel Bodily Injury/PDIWD
above) (42)
(8.9 assauh. vandalism) Other Real Pmpeny (9.9.. Quiet titre) (28)
Declaratory Relief Only
Intentional lnfiicflon of Writ of Possessbn of Real Property lnju ncfive Relief OnIy (non-
Emotional Distress Mortgage Foredosura harassment)
Negllgem Infiiction o1 Quiet Title -
Mechanlm Lien
Emofional Distrfis Other Real Pmpmty (not eminent
OfiIe! Commerciai Complaint
Other PIIPDIWD domain. landlordfianant. or
Case {nan-lort/non-compiex)
Non-PIJ‘PDIWD [Oiherj Tort foreclosure}
Other CM! Complaint
Business TofifUnfair Business Unlawful Detainer (non-tod/non-compfex)
Practiw (C 7) Commercial (31)
Miscellaneous Civil Petflion
Rights
Civil disen'mination.
(e ‘g.. ReSIdenIlal (32) Partnership and Corporate
false arm?!) (no: civil (if the case invokes illegal
Drugs (38) Governance(21)
harassmrnt) (08) drugs. check this Item: otherwise, Other Petition (not specified
Defamation (:s.g., slander,
libel] report as Commercial chasidanb‘aI) above) (43)
(13) JudicialRavlaw Harassment
Civil
Fraud (16) Asset Forfeiture (05} Workplace Violence
i
P openy (19)
Intellectual Petition Re: Arbitration Award
(1 1) ElderlDependent Adan
Professional egligenw(25) ert ofMandate(02) Abuse
Legal Ma1pracfice Writ—AdmInlstmtive Mandamus Eleclion Contest
Other Professional Malpractice Writ—Mandarrlua on Limited Court Name Change
Petition for
(n0! medical 0(19931} 0359 Maflef Pemion From Late
for Reliei
Homer Non-Pupnrwo Tort {35) wm—omar Limited Cum Case Claim
Em “"1"" . .
Review Other CMI Petition
Wrongful Termnauon (35) omer Judlcia! Review (39) -
Other Employmen! (15) Review of Hearth Officer Order
Notice of AppeaI—Labor
Commissioner Appe_a_l3¥
P19520f2
eM-mo [Revurmynzmn
CIVIL CASE COVER SHEET
Document Filed Date
February 03, 2017
Case Filing Date
February 03, 2017
Category
Fraud: Unlimited
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Preview
, ¥ I. é rw‘ *‘ , 1—” ‘ CM-O10 ?mri'wxm Arronn’ev on m Afiomsvgum, 3mm amnumw, w wmas): FOR cpunrpss ohm ‘‘DUSTIN J; DYER BN 27430 DYER LAW EIRM "a CLAREMONT AVE. STE. 5250 STOCKTON. CA 95207 TELEPHONE no; 2094726668 119 mt No; 209-472-3675 fl LED Anemia! ma mam: EMG supemon coum pp CALIFORNIA. couu‘rv 0F STANISLAUS STREETAWRESS 801 10TH ST. 4TH FLOOR MNUNSADDR Y ' csmwo 22? cofaeMODESTO, CA 95354 WMAE CITY TOWERS CASE NAME: E CEMG v. SWANGER ET AL Wu ‘ CIVIL CASE COVER SHEET Complex Case Designation V gmggxg; D u . “2:331 , D Counter D Joinder V ‘ 2, 0 2 35 demandeq demanded is Filed wiih first appearance by defendant (Cal. Rules of Court. rule 8.402) DEPT: exceeds 825.000) 525.000 or less) V I Hams 1—6 below must be compreted (see‘instmcfidns an p'age ‘2). 1.Check one bbx below for thecase type mse: that best describes this Prdvisionauy Complex Civil Litigation Auto Ton E E Auto(22) D Contract D Breach ofoongamar‘ramyms) (CalfiRuieg quourt. rulgs 3400-1403} D ether Uninsurifd molorisl (46) pupmwn (Personal Injuryxpiopany DamageIWroqgfuI Deathflm D D Rule 3‘740 coilectjops (09) Othercouewonsmg) E D rAnfitrusthrade regulation (03) Consuucuon'derecz (1o; Asbesuzs (04} D Insurance coverageua) ommonuw (37) D E Masstonwcn ee_wnuesnugarzon (28) a Prpducgliabillty (24) Mediwq "‘3‘”me (45) D R931 property Emma“ dovmaimnverse condemnahun £14) D EnvironmentaUTozic 106130) lnsuranw coverage claims arising from the above listed pmvisionauy complex case 01m, Pypmwn Non-Pupmwb (omemort (23) D E Wrong?“ 9mm“ (33) Wes (41’ a E Busine tonlunfair business practice (07) Other real probedflzs) V enforcement °fJUdgmem D Enfomemenlofjudgrnent (20) B 25(08) Civil rig Defamation (13) E a Unlawful Detainer Commeru'al (31} Residenfialm) Miscellaneous D cwu Complain: D Fraud (16) D Drugs (35) Rico (27) Other complain: (natspecified above) (42) E E property (19) Intellecg'ual Professional negligenceQS) riOWPUPDMD JUGW‘ RBV‘W D Asset {Oflelmrel cwnpetmn Miscaitane'ous Pam'lership and corporate governance (21 )‘ ION (35) D Other (05.) Em loyment; Pefl‘b" ‘93awn” award m) Other specified above) (43) petition (not [j wmormandamoz) Wrongrimtarrninamnwa) omer employmemusy D omeriuciciai reviewtag) 2. This case D is 'is not comprex under management factors requiring exceptional judicial Rules cf Court rule 3.400 of the Califémia Ifthe caseiscomplex. mark the E3 D'Large number of witnesses a. b.E Large number of separately represented parties d. Exténsive motion practice raising difficult or novel e. m Coordination with belated actions pending in one or more ceuns in other counties, states. or countries.,or in a federal court E ‘ isses thatwillbe time-consuming to resolve Substantial postjudgmentjudiciat superv‘ion c.E3 Su‘ stamial amount of documentary evidence f. Remedies ma! slought (check all apply):a. monetary ED nonmnnefiary; declaratory orinjunctiv- . TRADE) punitive Number of causes‘of action NINE (FRAUD, CONSPIRACY, BREACH OF Ck" P’f-“PS” This case Ifthere are m Is gny known (specifir): is related not a class action suit. of ielate‘d mse‘. (You. cases. file and serve a notice a 6 21""? :mgwmawex 9mmbum Date 0R NAME] FARM :oaxsv FOR NOTICE pt smail claims cases or cases filed file this cover sheet wim the first paper filed in the action or pmgefilg (e s . mu$l Plaintiff rule 3.220.) Failure Io file may :esult under Ihe Pfobale Code. Family Code, or Welfare and Institutions Code). (Cal. Rutes of Court. in sanctions. D sheet in additionto any cover sheet required byiloiml co'urt rule. File this cov‘er sheet on all oIfthiscasef5complex under rule 3.400 et seq. of the Caiifomia Rules of Court, you mus! serve a copy of this cover lo other parties the actionorproceeding -Unless thisEs a collections case under rule 3.740 or a complex case; this cover m sheetwill be used for statistical purposes onb/JW Ffiafioém'émgm f ClV'L CASE COVER SHEET mm ofcmngo swan Ca}. 3.20.34w-3 403. cmam’dm 334D; Mahatma; std. 1:0 wacmmmmcamw CMmO [Rum .2007} ‘1 w“? CM-mo INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffsand Others FillngFirst Papers. If you are filinga firstpaper (for example, a complaint) in acivilcase, you must complete and fi along with your first paper. the CivilCase Cover Sheet contained on page ‘l.This infomatiOn will be used to compile slatistim about e types and numbers of cases filed. You must complete items 1 mrough 6 on me sheet. must check ln item 1. you one box for the If the case fi‘m both a general and a more specific type o! mse lisied in item se type that best descflbes the case. 1, check the more pacific one. If the case has mulflpie causes of action, check the box that best Indicates the primary cause of action. To assist you inompleting the sheet. examples of the cases that belong under each case type In Item 1 are provided below.A cover sheet must be fir d only with your inifial paper. Failure to file a cover sheet with the first paper filed in a civil case may subjeci a party. its counsel. or h to sanctions under rules 2.30 and 3,220 of the California Rules of CourL To Parties InR Ie 3.740 Collections Cases. A “collections case' under rule 3.740 i5 defined as an action for recovery of money owed ina sum s be ted to more than $25,000. exclusive of Interest and attorney's fees. an‘sing from a transaction in certain that is not A coltections case does not include an action seeking the following: (1) tort which property. services, or meney was acquired on credit. damages, (2) punitivedamages. (3) recovery of realproperty. (4)recovery of personal property.or (5) a prejudgment writof attachment. The identification of a case as a rule 3.740 collections mse on this form means that i1willbe exempt from the general Ume-for-service requirementsand case management mles, unless a defendant files aresponsive pleading. A rule 3.740collections ct to the requirements for service and obtaining a judgment in rule 3.740. case will be subj To Parfles InC mplex Cases. Incomplex cases must also use the onIy, parljes Case Cover Sheet Civil to designate whether the case iscomplex lfa plaintifi believes the case is oomp1ex under rule 3.400 of the California Rules of Court, this must be indimled by completing the a and 2. If a plaintiff designates a case as complex. the cover sheet must be served with lhe propriate boxes ln items 1 A defendant complaint on all'parfies to the action. may file and serve no later thanthe time of its first appearancea joinder in the tion, a munter—designation that the mse is not wmplex. or. if the plaintiff has made no designation. a designation that plaintifi‘s design the caseiscorn lex. CASE TYPES AND EXAMPLES Auto Tart Contract valaionally Complex Civil Llllgation (Cal. Auto (22)-Petsonai lnjurnyruperty Breach 01 ContracVWarranty (06) Ru1ea of Court Rules 14004.403) Breach of RentalJLease Antitusu'l'rads Regulation (03) DamageI‘Wrongful Deafll Contract (nor unlawful detains:- Construction Defect (10) Uninsured Motorist (4B) (fifths or wrongful eviction) Claims Involving Mass Tort (40) case invdves an uninsured Contract/Warlanty Breach-Sellel' Securities Litigation (28) motoristaim subject to Plaint'rfl (not fraud or negligence) Environmentalffoxic Tort (30) , check this arbitraflo item Negligent Breach of Contract! Insurance Caverage Claims instead o Auto) Warranty (arisfng from pmvisionafly compfex Other PUPDIWDt ersonallnjury! Other Breach of ConnacUWarramy case type listed above) (41) Property Damag rongful Death) Coiledians (9.9., money owed. open Enforcement of Judgment Tort book accounts) (09) Enforcement of Judgment (20) Asbestos (04 CasHeller Plaintiff Collection Abstract of Judgment (0 ut of Asbestos Property Damage Other Promissory Notaloollectiona County) Asbestos Personal Injury] Case Confession of Judgment (non- Wror gfu] Death Insurance Coverage (no! provisionally domestic relations) Product Liabiny (nor asbestos or compfex) (1 8) Judgment Sister State toxidenvimnmentat} (24) Medical Malpractice (45) Auto Subrogatiun Agency Award Administrative Other Coverage unpaid taxes} (no! Medical Malpractice- Petltionr'Cerlificafion of Entry of 8 Surgeons Physicians Other Contract [37) Judgment on Unpaid Taxes Other Professional Health Care Contractual Fraud Oiher Contract Dispute Other Enforcement of Judgment Mal; mcfice Case Other PUPDIWD (23) Real Property Eminent Domainilnverae Miscellaneous Complaint Civil Premises Liabiiity (e.g., slip Condemnation (14) RICO (2T) andall) Wrongfut Evicfion (33) Other Complaint (nor specified lntenfionel Bodily Injury/PDIWD above) (42) (8.9 assauh. vandalism) Other Real Pmpeny (9.9.. Quiet titre) (28) Declaratory Relief Only Intentional lnfiicflon of Writ of Possessbn of Real Property lnju ncfive Relief OnIy (non- Emotional Distress Mortgage Foredosura harassment) Negllgem Infiiction o1 Quiet Title - Mechanlm Lien Emofional Distrfis Other Real Pmpmty (not eminent OfiIe! Commerciai Complaint Other PIIPDIWD domain. landlordfianant. or Case {nan-lort/non-compiex) Non-PIJ‘PDIWD [Oiherj Tort foreclosure} Other CM! Complaint Business TofifUnfair Business Unlawful Detainer (non-tod/non-compfex) Practiw (C 7) Commercial (31) Miscellaneous Civil Petflion Rights Civil disen'mination. (e ‘g.. ReSIdenIlal (32) Partnership and Corporate false arm?!) (no: civil (if the case invokes illegal Drugs (38) Governance(21) harassmrnt) (08) drugs. check this Item: otherwise, Other Petition (not specified Defamation (:s.g., slander, libel] report as Commercial chasidanb‘aI) above) (43) (13) JudicialRavlaw Harassment Civil Fraud (16) Asset Forfeiture (05} Workplace Violence i P openy (19) Intellectual Petition Re: Arbitration Award (1 1) ElderlDependent Adan Professional egligenw(25) ert ofMandate(02) Abuse Legal Ma1pracfice Writ—AdmInlstmtive Mandamus Eleclion Contest Other Professional Malpractice Writ—Mandarrlua on Limited Court Name Change Petition for (n0! medical 0(19931} 0359 Maflef Pemion From Late for Reliei Homer Non-Pupnrwo Tort {35) wm—omar Limited Cum Case Claim Em “"1"" . . Review Other CMI Petition Wrongful Termnauon (35) omer Judlcia! Review (39) - Other Employmen! (15) Review of Hearth Officer Order Notice of AppeaI—Labor Commissioner Appe_a_l3¥ P19520f2 eM-mo [Revurmynzmn CIVIL CASE COVER SHEET