Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_03-cv-05439/USCOURTS-caed-1_03-cv-05439-11/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1961 Racketeering (RICO) Act

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Stipulation and Order

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DANIEL S. TRUAX (SBN: 157276) 

LISA BLANCO JIMENEZ (SBN: 234671) 

NEUMILLER & BEARDSLEE 

A PROFESSIONAL CORPORATION 

Post Office Box 20 

Stockton, CA 95201-3020 

Telephone: (209) 948-8200 

Facsimile: (209) 948-4910 

Attorneys for Defendants RICHARD SINCLAIR, an individual; BRANDON SINCLAIR, an 

individual; GREGORY MAUCHLEY, an individual; MAUCTRST, L.L.C., a California 

Corporation; STANLEY FLAKE as Trustee of Capstone Trust; LAIRTRUST, L.L.C., a California 

Corporation; and CAPSTONE, L.L.C., a California Corporation 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

FOX HOLLOW OF TURLOCK OWNERS’ 

ASSOCIATION, 

Plaintiff, 

vs. 

RICHARD SINCLAIR, et al., 

Defendants; 

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AND OTHER CONSOLIDATED ACTIONS. 

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Case No. CIV-F-03-5439 OWW DLB 

STIPULATION AND ORDER GRANTING 

DEFENDANTS’ MOTION TO STRIKE 

SECOND AMENDED COMPLAINT BY 

PLAINTIFF FOX HOLLOW OF TURLOCK 

OWNERS’ ASSOCIATION, AND 

DIRECTING PLAINTIFF CALIFORNIA 

EQUITY MANAGEMENT GROUP, INC. TO 

FILE SECOND AMENDED COMPLAINT 

Date: August 22, 2005 

Time: 10:00 a.m. 

Location: Courtroom 2 

 1130 “O” Street 

 Fresno, California 93721-2201 

Hon. Oliver W. Wanger 

STIPULATION 

Defendants RICHARD SINCLAIR, BRANDON SINCLAIR, GREGORY MAUCHLEY, 

MAUCTRST, L.L.C., STANLEY FLAKE, LAIRTRUST, L.L.C., and CAPSTONE, L.L.C. 

(hereinafter, “Defendants”) and Plaintiffs FOX HOLLOW OF TURLOCK OWNERS’ 

ASSOCIATION and CALIFORNIA EQUITY MANAGEMENT GROUP, INC. (hereinafter, 

“Plaintiffs”), by and through their respective attorneys of record, hereby stipulate and agree that the 

Second Amended Complaint filed by Plaintiff FOX HOLLOW OF TURLOCK OWNERS’ 

ASSOCIATION on May 25, 2005 shall be stricken from the docket of this Court in its entirety. 

Furthermore, Defendants and Plaintiffs, by and through their respective attorneys of record, hereby 

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Stipulation and Order

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stipulate and agree that Plaintiff CALIFORNIA EQUITY MANAGEMENT GROUP, INC. shall file 

a Second Amended Complaint, as anticipated by the order of this Court filed on May 24, 2005, 

within fifteen (15) days of service of this Stipulation and Order executed by the Court, and that 

Defendants shall file a responsive pleading or motion within twenty (20) days of the date of the 

filing of that amended complaint. 

This Stipulation is made on the grounds that, on May 24, 2005, this Court filed an order 

directing Plaintiff CALIFORNIA EQUITY MANAGEMENT GROUP, INC. to file an amended 

complaint within fifteen (15) days of service of that order and that, on May 25, 2005, the attorney of 

record for Plaintiffs inadvertently filed an amended complaint on behalf of Plaintiff FOX HOLLOW 

OF TURLOCK OWNERS’ ASSOCIATION by attaching the caption page for that Plaintiff to the 

amended complaint intended to be filed by Plaintiff CALIFORNIA EQUITY MANAGEMENT 

GROUP, INC. and, thus, did not file an amended complaint on behalf of Plaintiff CALIFORNIA 

EQUITY MANAGEMENT GROUP, INC. as directed by this Court. 

Dated: July 27, 2005 NEUMILLER & BEARDSLEE 

 A PROFESSIONAL CORPORATION 

 By: /s/ Lisa Blanco Jimenez (original signature obtained by attorney)

 LISA BLANCO JIMENEZ 

Attorneys for Defendants RICHARD SINCLAIR; 

BRANDON SINCLAIR; GREGORY MAUCHLEY; 

MAUCTRST, L.L.C.; STANLEY FLAKE; 

LAIRTRUST, L.L.C.; and CAPSTONE, L.L.C. 

Dated: July 30, 2005 THE RYAN FIRM 

 A PROFESSIONAL LAW CORPORATION 

 By: /s/ Timothy M. Ryan (original signature obtained by attorney)

 TIMOTHY M. RYAN 

Attorneys for Plaintiffs FOX HOLLOW OF 

TURLOCK OWNERS’ ASSOCIATION; and 

CALIFORNIA EQUITY MANAGEMENT GROUP, 

INC. 

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Stipulation and Order

391099-2

ORDER 

On the reading of and pursuant to the Stipulation of the parties, and good cause appearing, 

IT IS HEREBY ORDERED that the Second Amended Complaint filed by Plaintiff FOX 

HOLLOW OF TURLOCK OWNERS’ ASSOCIATION on May 25, 2005 shall be stricken from the 

docket of this Court in its entirety. 

IT IS FURTHER HEREBY ORDERED that Plaintiff CALIFORNIA EQUITY 

MANAGEMENT GROUP, INC. shall file a Second Amended Complaint, as anticipated by the 

order of this Court filed on May 24, 2005, within fifteen (15) days of service of this Stipulation and 

Order executed by the Court, and that Defendants shall file a responsive pleading or motion within 

twenty (20) days of the date of the filing of that amended complaint. 

Dated: __August 3, 2005________ By: ____/s/ OLIVER W. WANGER___________ 

 U.S. DISTRICT COURT JUDGE 

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