Complaint Review: MAXWELL TURNER & ASSOCIATES INC - FRESNO California

Paul Anthony Vasquez DBA Stanley, Morgan & Associates AKA Maxwell, Turner & Associates Contact Joe Mitchell of The Kern County DA's Office

S-1500-CV-268634 Case Title: THE STATE OF CALIFORNIA VS. MAXWELL, TURNER & ASSOCIATES Case Type: OTHER CIVIL COMPLAINT Filing Date: 10/15/2009 Filing Location: METRO DIVISION, 1415 TRUXTUN Case Status: PENDING 10/15/2009 10:36:14 AM Notes: 1. Entries are listed in reverse chronological order. 2. Some entries may display odd characters (e.g., x, xx, or o) at the beginning of a sentence. This is a result of the way the data is entered into the register of actions and can be ignored. 2 date(s) found, 35 total records, displaying 1-35 records. Date Action 6/14/2010 ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION WITH ASSET FREEZE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: THE PEOPLE OF THE STATE OF CALIFORNIA (PL-1) APPEARS BY JOHN T MITCHELL. NO APPEARANCE BY COUNSEL FOR DEFENDANTS OR DEFENDANTS. **************************************** THE COURT MAKES THE FOLLOWING FINDINGS AND ORDERS: MOTION FOR PRELIMINARY INJUCTION WITH ASSET FREEZE IS GRANTED. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE. 5/26/2010 MOTION TO BE RELIEVED /WITHDRAW AS COUNSEL OF RECORD FILED BY ANDRES QUINTANA ON BEHALF OF DEFENDANT MAXWELL TURNER AND ASSOCIATES INC. EX PARTE HEARING APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND ORDER TO SHOW CAUSE; FILED BY PLAINTIFF. THE PEOPLE OF THE STATE OF CALIFORNIA (PL-1) APPEARS BY JOHN T MITCHELL. ANDRES QUINTANA MAKES A SPECIAL APPEARANCE FOR RONALD G HAN ESQ ON BEHALF OF MAXWELL, TURNER & ASSOCIATES, INC. (DE-1). **************************************** PARTIES/COUNSEL DO NOT AGREE TO COMMISSIONER LINDA ETIENNE ACTING AS JUDGE PRO TEMPORE. TRANSFERRED TO DEPARTMENT 17 FOR HEARING. EX PARTE HEARING ON APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND ORDER TO SHOW CAUSE. MOTION TO BE RELIEVED AS COUNSEL; FILE BY QUINTANA LAW GROUP, APC. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: THE PEOPLE OF THE STATE OF CALIFORNIA (PL-1) APPEARS BY JOHN T MITCHELL. ANDRES QUINTANA MAKES A SPECIAL APPEARANCE FOR RONALD G HAN ESQ ON BEHALF OF MAXWELL, TURNER & ASSOCIATES, INC. (DE-1). NO APPEARANCE BY DEFENDANTS, JONATHAN TURNER AND IAN MAXWELL. **************************************** EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND ORDER TO SHOW CAUSE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS IN SUPPORT THEREOF READ AND CONSIDERED. NOTICE OF MOTION AND MOTIN TO BE RELIEVED AS COUNSEL - CIVIL READ AND CONSIDERED. PEOPLE'S OPPOSITIN TO MOTION TO WITHDRAW AS COUNSEL READ AND CONSIDERED. REPLY TO THE QUINTANA LAW GROUP, APC'S MOTION TO BE RELIVED AS COUNSEL FOR DEFENDANT MAXWELL, TURNER & ASSOCIATES, INC.; SUPPLEMENTAL DECLARATION OF ANDRES QUINTANA READ AND CONSIDERED. MATTER ARGUED BY COUNSEL AND SUBMITTED. THE COURT MAKES THE FOLLOWING FINDINGS AND ORDERS: APPLICATION GRANTED. TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE ISSUED. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE. TIME SET FOR HEARING: JUNE 14, 2010 AT 8:30 A.M. IN DEPARTMENT 17 FOR ORDER TO SHOW CAUSE. SERVICE AND BRIEFING SCHEDULE OF ORDER TO SHOW CAUSE HEARING: THE MEMORANDUM OF POINTS AND AUTHORITIES, THIS ORDER AND ALL DECLARATIONS AND SUPPORTING PAPERS, ARE TO BE SERVED ON COUNSEL FOR NAMED DEFENDANTS, NO LATER THAN MAY 26, 2010; WITH PROOF OF SERVICE TO BE FILED NO LATER THAN MAY 28, 2010. ANY OPPOSITION BY NAMED DEFENDANTS TO THIS ORDER TO SHOW CAUSE IS TO BE PERSONALLY OR FAX SERVED ON PLAINTIFF'S COUNSEL, AND FILED NO LATER THAN 5:00 P.M. ON JUNE 7, 2010. ANY REPLY IS TO BE PERSONALLY OR FAX SERVED ON NAMED DEFENDANTS OR THEIR COUNSEL AND FILED NO LATER THAN 5:00 P.M. ON JUNE 11, 2010. THE PEOPLE WITHDRAW THEIR OPPOSITION TO MOTION TO BE RELIEVED AS COUNSEL OF RECORD. MOTION FOR / TO BE RELEIVED AS COUNSEL OF RECORD FOR DEFENDANT IS GRANTED. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.