To: cab@replevin.com CC: BCC: Attachment: --none-- Subject: Re: [EXTERNAL] RE: [EXTERNAL] Lion Freight Body: Hi Chris, Yes, we have three of the four dates we submitted and I just sent two of the debtor exams off for service a while ago. Below are the dates: Z2 Logistics - 5/5 at 9:00 a.m.Mandeep Thiara - 5/19 at 9:00 a.m.(Both of those were sent out for personal service today) Lion Freight - 5/12 at 9:00 a.m.Baldev Singh - 6/2 at 9:00 a.m. - I just resubmitted this ORAP to court today because the court asked that we pick another date (I picked 5/26 and didn't realize it's a holiday) I'm waiting to get the Baldev Singh ORAP filed before I submit the service for both Lion Freight and Baldev Singh because they're both going to be served at the same address. I have a follow up set for 4/7 to see that the court has returned the conformed ORAP for Baldev Singh. All of the dates have been calendared. On Tue, Mar 25, 2025 at 3:57 PM Chris Beyer wrote: Hi Irene, Do we have a JDX date yet? ---------- Forwarded message --------- From: Mary C. Peloquin Date: Tue, Mar 25, 2025 at 2:05 PM Subject: RE: [EXTERNAL] RE: [EXTERNAL] Lion Freight To: Chris Beyer Hi Chris, Has the court set a date for our exams? Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 Although I may have sent this email at a convenient time, it is not my expectation that you read, respond, or follow up on this email outside your normal working hours. www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. Internal Use From: Mary C. Peloquin Sent: Friday, February 14, 2025 4:44 PM To: Chris Beyer Subject: RE: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Chris, All judgment debtors, to include Lion Freight and Z2 as well. Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 Although I may have sent this email at a convenient time, it is not my expectation that you read, respond, or follow up on this email outside your normal working hours. www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. From: Chris Beyer Sent: Friday, February 14, 2025 4:32 PM To: Mary C. Peloquin Subject: Re: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Mary, Sure, we can file the documents for an ORAP. To confirm, do you want us to schedule them for both Singh and Thiara? Sincerely, Chris Beyer On Tue, Feb 11, 2025 at 9:51 AM Mary C. Peloquin wrote: Hi Chris, Let’s hold off for now. Can we notice the judgment debtors for an ORAP? Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 Although I may have sent this email at a convenient time, it is not my expectation that you read, respond, or follow up on this email outside your normal working hours. www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. Internal Use From: Chris Beyer Sent: Thursday, January 9, 2025 3:17 PM To: Mary C. Peloquin Subject: Re: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Mary, Between the drafting of the motion and appearance at a hearing, I estimate 4-5 hours. The motion fee is $60. So all in I estimate around $2k. Please let me know if you have any questions and how you would like to proceed. Sincerely, Chris Beyer On Tue, Jan 7, 2025 at 8:33 AM Mary C. Peloquin wrote: Maybe the risk will be worth the reward. Can you estimate the legal labor involved to prepare/file the motion, etc.? Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 www.AscentiumCapital.com Although I may have sent this email at a convenient time, it is not my expectation that you read, respond, or follow up on this email outside your normal working hours. _____________________________________________________________________________________________________________________ Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement . Internal Use From: Chris Beyer Sent: Monday, January 6, 2025 8:15 AM To: Mary C. Peloquin Subject: Re: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Mary, To attach the life insurance policies, we can't use the quicker and easier levy method. Instead, we would have to do a motion for an assignment order. However, the borrower has an exemption of $13,975 (double if he's married) in the insurance policies so all he has to do is file a claim of exemption and the $12,4180.00 will all be exempt. Please let me know if you have any questions and how you would like to proceed. Sincerely, Chris Beyer On Tue, Dec 31, 2024 at 11:28 AM Mary C. Peloquin wrote: Hi Chris, There were no bank accounts located on our Universal Asset Report for Singh. I don’t know if they are subject to levy in CA, but there are two cash value life insurance policies held by Transamerica. Here is the information provided by our vendor: TRANSAMERICA 4333 Edgewood Rd NE Cedar Rapids, IA 52499 319-355-3985 Two cash value life insurance policies located. #1 surrender value = $12,4180.00 #2 surrender value = $0.00 I will send you the full report when my Adobe updates and I can get it converted to PDF. Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. Internal Use From: Mary C. Peloquin Sent: Wednesday, November 13, 2024 9:51 AM To: Chris Beyer Subject: RE: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Chris, I will send this for a new bank search today. I’ll request a standard search vs. a rush search, which has a turnaround time of approximately 30 business days. I will report back once I have the results. I have a modified schedule for the next 12 weeks due to some unexpected medical treatment so if you do not hear from me by mid the end of December, please feel free to prompt me. Thanks! Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. From: Chris Beyer Sent: Wednesday, November 13, 2024 8:18 AM To: Mary C. Peloquin Subject: Re: [EXTERNAL] RE: [EXTERNAL] Lion Freight Hi Mary, My recollection is that you previously stated that you'll hold off on another levy, but please let me know if you would like us to levy again. If you would like to hold off on another levy, please let me know if you would like us to close the account for now and you just let us know if you would like us to reopen at a later date. Sincerely, Chris Beyer On Thu, Nov 7, 2024 at 1:40 PM Mary C. Peloquin wrote: Thank you, Irene! Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 www.AscentiumCapital.com Ascentium Capital is a division of Regions Bank, member FDIC. The information presented is not an offer or contract, is subject to change without notice, and does not amend any applicable customer agreement, the terms of which govern and control. Please refer to the pertinent customer agreement for additional details. All products/services are subject to terms and conditions and may be subject to qualification requirements, credit approval, fees, and change. Ascentium, Ascentium Capital and the Ascentium Capital Logo are registered trademarks of Regions Bank. If you no longer wish to receive promotional emails from Ascentium, please click here or mail your request to: Ascentium Capital, 23970 Highway 59 N., Kingwood, TX 77339, Attention: [Customer Service]. Changing your email preferences with Ascentium does not change your email preferences from other Regions Bank business lines, including Regions Bank retail banking. View our online privacy statement. Internal Use From: Irene Hector Sent: Thursday, November 7, 2024 4:38 PM To: Mary C. Peloquin Cc: Chris Beyer Subject: [EXTERNAL] RE: [EXTERNAL] Lion Freight [External Content] Please use caution. Good afternoon, Chris is out of the office through the end of tomorrow. In response to your email concern, please see the following response from the court: "There is a $15.00 processing fee for each disbursement, therefore the check you receive will be $15.00 less than the remittance from the garnishee." Please contact our office if you have any questions in this regard. Thank you. Mary C. Peloquin 5:45 AM (7 hours ago) to Chris Hi Chris, We received the attached check from the sheriff. The amount held was $5,608.98. The check is payable in the amount of $5,593.98, which is short by $15.00. Do you know if/why the sheriff would keep a portion of the garnished funds? Mary Peloquin Special Assets Administrator Ascentium Capital W: 281.921.3421 F: 866.846.3679 Best regards, -- Irene E. Hector Wright Law Group, PLLC 1110 N Virgil Ave PMB 90003 Los Angeles, CA 90029 Phone and Fax: (310) 997-2657 ieh@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Sincerely, Chris Beyer, Esq. Wright Law Group, PLLC 1110 N Virgil Ave., Suite 90003 Los Angeles, California 90029 Phone and Fax: (310) 256-2519 cab@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Sincerely, Chris Beyer, Esq. Wright Law Group, PLLC 1110 N Virgil Ave., Suite 90003 Los Angeles, California 90029 Phone and Fax: (310) 256-2519 cab@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Sincerely, Chris Beyer, Esq. Wright Law Group, PLLC 1110 N Virgil Ave., Suite 90003 Los Angeles, California 90029 Phone and Fax: (310) 256-2519 cab@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Sincerely, Chris Beyer, Esq. Wright Law Group, PLLC 1110 N Virgil Ave., Suite 90003 Los Angeles, California 90029 Phone and Fax: (310) 256-2519 cab@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Sincerely, Chris Beyer, Esq.Wright Law Group, PLLC1110 N Virgil Ave., Suite 90003Los Angeles, California 90029Phone and Fax: (310) 256-2519cab@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas. -- Irene E. HectorWright Law Group, PLLC 1110 N Virgil Ave PMB 90003Los Angeles, CA 90029 Phone and Fax: (310) 997-2657 ieh@replevin.com Wright Law Group, PLLC represents commercial creditors across the U.S. and abroad from offices in California, Florida, Georgia, Illinois, New Jersey, New York, Pennsylvania, and Texas.

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