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Case Information
Case Description:  PR12-00107 - TRUST: STEPHAN W. LEHMAN TRUST (PR) -
Filing Date:             05-Mar-2012
Case Type:              OP - OTHER PROBATE
Status:                    NEF - Proof of Electronic Service

Case Cross Reference
Cross Reference Number(s)

Case Parties(top)
Seq Type Name
2 PETR - Petitioner LEHMAN, JEREMY
3 TRUS - Trust STEPHAN W. LEHMAN TRUST DATED SEPTEMBER 11, 2000,
4 ATTY - Attorney Millsap, Esq., Patrick R.
5 OBJT - Objector ARTHURS, ROY E.
6 ATTY - Attorney Brown, Jr., Esq., Stanley H.
9 ATTY - Attorney Arrascada, Esq., John L.
11 BENE - Beneficiary JENSEN, BRANDI
20 TRSE - Trustee KIERNAN, JAMES
23 OBJT - Objector LEHMAN, JACOB
24 OBJT - Objector ANDERSON, C.J.
25 OBJT - Objector MANATAW, LACY
30 JUDG - Judge WRIGHT, PROB. COMM. ROBIN
32 PROP - Pro Per-Pltf/Pet/Appellant ProPer Person,

Event Information(top)
Date/Time Hearing Judge Event Description Outcome
1.  05-Apr-2013 at 11:45 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 06-May-2013
     Extra Text:
2.  21-Mar-2013 at 16:30 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 06-May-2013
     Extra Text:
3.  25-Feb-2013 at 08:30 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 06-May-2013
     Extra Text:
4.  12-Feb-2013 at 10:56 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 09-Apr-2013
     Extra Text:
5.  31-Jan-2013 at 08:15 Honorable
PROB. COMM. WRIGHT
HP26 - OTHER PROB/TRST/GDSHP HRG D435 - Heard ... filed on: 31-Jan-2013
     Extra Text: The matter was heard and the two issues between the parties is the distribution of funds to the minor heir and the distribution of firearms. The Commissioner approved the PET'N FOR ORDER APPROVING PAYMENT OF COURT APPOINTED TRUSTEE'S FEES w/the the exception of the distribution of the firearms and the distribution to the minor child. The Commissioner will issue a Recommendation setting these issues for a hearing.
6.  15-Jan-2013 at 11:01 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 09-Apr-2013
     Extra Text:
7.  13-Nov-2012 at 13:19 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 28-Dec-2012
     Extra Text:
8.  09-Oct-2012 at 13:30 Honorable
PROB. COMM. WRIGHT
H644 - ORDER TO SHOW CAUSE D435 - Heard ... filed on: 09-Oct-2012
     Extra Text: Mr. Arthurs testified. The Comm'r recommended that Mr. Arthurs shall provide the APN of the real property he owns in the Virginia Highlands; and that Mr. Arthurs shall turn over the original promissory notes to Mr. Kiernan. The Comm'r made a finding that Mr. Arthurs has breached his fiduciary duties and that the sale of Mr. Arthurs' business is still an uncertainty, and that no other concrete offers towards the proposal for settlement with the beneficiaries have been made. The Commissioner further recommended that an additional period of time up to thirty days shall be provided to Mr. Arthurs to make further concrete offers towards settlement of the monetary breaches committed towards the Trust. All parties will be contacted by the Probate Department to set this matter for the next hearing. The Commissioner further recommended that the rights of the beneficiaries to request the imposition of sanctions, fees, and other findings and remedies shall be deferred until after the next hearing.
9.  20-Sep-2012 at 10:00 Honorable
PROB. COMM. WRIGHT
H816 - STATUS CONFERENCE D445 - Heard - Continued filed on: 20-Sep-2012
     Extra Text: The Comm'r recommended the approval of the previously earnede atty's fees for counsel Brown and counsel Fermoile & that the money be paid out of the Trust account that does not involve co-mingled funds. The Comm'r further recommended that Mr. Arthurs shall provide all Trust documents and property to Mr. Kiernan; that counsel Brown shall provide all information of substance to all counsel re: the sale of Mr. Arthurs' business; that Mr. Arthurs shall provide his Errors and Ommissions insurance documents back to 2007; that the gross proceeds from the sale of Mr. Arthurs' business shall be interplead into this action and that Mr. Arthurs shall not pay himself any dividends from the sale of the business; that counsel Millsap shall provide copies of the UCC-1 Financial Statement to all parties or shall provide the status of the UCC-1 if it's not available. The Comm'r futher recommended denying the request to freeze Mr. Arthurs' persona and business accounts w/ the exception of any retirement accounts. The Order to Show Cause hearing shall proceed forward on 10/09/12 at 1:30 p.m. Mr. Millsap shall provide a proposed Order to the Probate Dept for review.
10.  23-Aug-2012 at 10:00 Honorable
PROB. COMM. WRIGHT
H816 - STATUS CONFERENCE D445 - Heard - Continued filed on: 23-Aug-2012
     Extra Text: The Commissioner granted the Motion for Protective Order. An additional Status Conference was set on 09/20/12 @ 10:00 a.m. to be held instead of the Order to Show Cause that was originally set at this date/time. The Order to Show Cause hearing was rescheduled to 10/09/12 2 1:30 p.m.
11.  22-Aug-2012 at 16:35 Honorable
PROB. COMM. WRIGHT
S1 - Request for Submission S200 - Request for Submission Complet filed on: 23-Aug-2012
     Extra Text:
12.  02-Aug-2012 at 08:30 Honorable
PROB. COMM. WRIGHT
HP2 - ACCOUNTING, OTHER D875 - Vacated Court/Counsel Notified filed on: 01-Aug-2012
     Extra Text: The hearing set on 08/02/12 for the ACCOUNTING was vacated at the 07/31/12 hearing. At that hearing, the Commissioner also set an additional Status Conference on 08/23/12 and an Order to Show Cause hearing on 09/20/12. Additionally, the unverified Accounting is to be filed by counsel Brown under Seal no later than 08/03/12.
13.  31-Jul-2012 at 14:00 Honorable
PROB. COMM. WRIGHT
H816 - STATUS CONFERENCE D445 - Heard - Continued filed on: 31-Jul-2012
     Extra Text: Discussion ensued regarding the issues with the Accounting and that the current Trustee has written promissory notes against the Trust. The Commissioner recommended that counsel Brown file the Accounting under Seal with a cover page explaining why it is not verified by the Trustee, no later than August 3, 2012, and the hearing set on 08/02/12 is vacated. The Commissioner further recommended setting an additional Status Conference on 0/23/12 @ 10:00 .am. and an Order to Show Cause hearing on 09/20/12 @ 10:00 a.m., both in the Probate Department.
14.  26-Apr-2012 at 08:30 Honorable
PROB. COMM. WRIGHT
HP26 - OTHER PROB/TRST/GDSHP HRG D425 - Granted filed on: 26-Apr-2012
     Extra Text: This matter was also continued to 08/02/12 @ 8:30 a.m. for review of the Accounting that is to be filed by counsel Brown.
15.  19-Apr-2012 at 08:30 Honorable
PROB. COMM. WRIGHT
HP12 - PET/FINAL DISTRIBUTION D850 - Vacated - Counsel filed on: 29-Mar-2012
     Extra Text: Per attys request; counsel will be in a trial on that day and needed to reschedule the hearing of 04/19/12. They will reschedule the matter through the website.

Docket Entry Information(top)
Docket Description Date Filed Extra Text
1.  NEF - Proof of Electronic Service 23-May-2013 Extra Text: Transaction 3744036 - Approved By: NOREVIEW : 05-23-2013:08:48:00
2.  2690 - Ord Affirming Master Recommend 23-May-2013 Extra Text: ORDER - AFFIRMING PROBATE COMMISSIONER'S RECOMMENDATION UPON PENDING MOTIONS FILED MAY 6, 2013 - Transaction 3744025 - Approved By: NOREVIEW : 05-23-2013:08:46:35
3.  3835 - Report... 15-May-2013 Extra Text: TRUSTEES REPORT ON THE CONDITION OF THE ESTATE AND PETITION FOR PARTIAL DISTRIBUTION OF FUNDS
4.  NEF - Proof of Electronic Service 07-May-2013 Extra Text: Transaction 3708239 - Approved By: NOREVIEW : 05-07-2013:09:47:34
5.  2690 - Ord Affirming Master Recommend 07-May-2013 Extra Text: ORDER - AFFIRMING PROBATE COMMISSIONER'S PARTIAL RECOMMENDATION UPON PENDING MOTIONS SERVED APRIL 9, 2013 - Transaction 3708231 - Approved By: NOREVIEW : 05-07-2013:09:46:12
6.  NEF - Proof of Electronic Service 06-May-2013 Extra Text: Transaction 3706557 - Approved By: NOREVIEW : 05-06-2013:13:30:49
7.  1940 - Master's Findings/Recommend 06-May-2013 Extra Text: RECOMMENDATION UPON PENDING MOTIONS [ 1) Order requesting Discovery by Way of Depo, 2) Mtn for Order Directing Funds Held by Atty for Arthurs be paid to Succ Ttee, 3) Pet'n for Further Instruction] - Transaction 3706547 - Approved By: NOREVIEW : 05-06-2013:13:29:00
8.  4075 - Substitution of Counsel 17-Apr-2013 Extra Text: SUBSTITUTION OF JAMES KERNAN AS PROP PER IN PLACE OF EDWARD BERNARD ESQ
9.  1940 - Master's Findings/Recommend 09-Apr-2013 Extra Text: PARTIAL RECOMMENDATION UPON PENDING MOTIONS - Transaction 3649265 - Approved By: NOREVIEW : 04-09-2013:17:19:10
10.  NEF - Proof of Electronic Service 09-Apr-2013 Extra Text: Transaction 3649271 - Approved By: NOREVIEW : 04-09-2013:17:20:31
11.  NEF - Proof of Electronic Service 05-Apr-2013 Extra Text: Transaction 3641094 - Approved By: NOREVIEW : 04-05-2013:11:16:21
12.  3860 - Request for Submission 05-Apr-2013 Extra Text: PETITION FOR FURTHER INSTRUCTIONS TO THE TRUSTEE TO RESOLVE THIS MATTER - Transaction 3639898 - Approved By: VALLEN : 04-05-2013:11:13:53 DOCUMENT TITLE: PETITION FOR FURTHER INSTRUCTIONS TO THE TRUSTEE TO RESOLVE THIS MATTER (E-FILED) PARTY SUBMITTING: PATRICK MILLSAP ESQ DATE SUBMITTED: 4/5/13 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
13.  3795 - Reply... 21-Mar-2013 Extra Text: REPLY TO PETITION FOR FURTHER INSTRUCTIONS TO THE TRUSTEE TO RESOLVE THIS MATTER
14.  3860 - Request for Submission 21-Mar-2013 Extra Text: DOCUMENT TITLE: MOTION FOR ORDER DIRECTING FUNDS HELD BY ATTY FOR MR. ARTHURS BE PAID TO SUCCESSOR TRUSTEE, JAMES P. KIERNAN WITH POINTS & AUTHORITIES IN SUPPORT THEREOF PARTY SUBMITTING: EDWARD BERNARD ESQ DATE SUBMITTED: 3/21/13 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
15.  3880 - Response... 18-Mar-2013 Extra Text: FORMER SUCCESSOR TRUSTEE'S RESPONSE TO "MOTION FOR ORDER DIRECTING FUNDS HELD BY ATTORNEY FOR MR. AURTHURS BE PAID TO SUCCESSOR TRUSTEE, JAMES P. KIERNAN WITH POINTS AND AUTHORITIES IN SUPPORT THEREOF" - Transaction 3596773 - Approved By: VALLEN : 03-18-2013:13:00:51
16.  1830 - Joinder... 18-Mar-2013 Extra Text: JEREMY LEHMAN'S JOINDER TO THE TRUSTEE'S MOTION FOR ORDER DIRECTING FUNDS HELD BY ATTORNEY FOR MR. ARTHURS BE PAID TO THE SUCCESSOR TRUSTEE, MR. JAMES KIERNAN & PETITION FOR FURTHER INSTRUCTIONS TO THE TRUSTEE TO RESOLVE THIS MATTER - Transaction 3597938 - Approved By: VALLEN : 03-18-2013:16:37:39
17.  NEF - Proof of Electronic Service 18-Mar-2013 Extra Text: Transaction 3598279 - Approved By: NOREVIEW : 03-18-2013:16:46:46
18.  NEF - Proof of Electronic Service 18-Mar-2013 Extra Text: Transaction 3596959 - Approved By: NOREVIEW : 03-18-2013:13:02:47
19.  1360 - Certificate of Service 12-Mar-2013 Extra Text: MAILED 3/11/13 - MOTION FOR ORDER
20.  4075 - Substitution of Counsel 08-Mar-2013 Extra Text: SUBSTITUTION OF JACOB LEHMAN IN PROPER PERSON IN PLACE OF EDWARD BERNARD ESQ
21.  2490 - Motion ... 04-Mar-2013 Extra Text: MOTION FOR ORDER DIRECTING FUNDS HELD BY ATTORNEY FOR MR. ARTHURS BE PAID TO SUCCESSOR TRUSTEE, JAMES P. KIERNAN WITH POINTS AND AUTHORITIES IN SUPPORT THEREOF
22.  2540 - Notice of Entry of Ord 01-Mar-2013 Extra Text: NOTICE OF ENTRY OF ORDER APPROVING TRUSTEE'S REPORT OF SALE, GRANTING PARTIAL DISTRIBUTION TO BENEFICIARIES AND APPROVING PAYMENT OF PROFESSIONAL FEES
23.  3860 - Request for Submission 22-Feb-2013 Extra Text: DOCUMENT TITLE: ORDER GRANTING DISCOVERY BY WAY OF DEPOSITION (NO PAPER ORDER PROVIDED) PARTY SUBMITTING: EDWARD BERNARD, ESQ DATE SUBMITTED: 2/22/13 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
24.  NEF - Proof of Electronic Service 19-Feb-2013 Extra Text: Transaction 3539538 - Approved By: NOREVIEW : 02-19-2013:13:45:31
25.  MIN - ***Minutes 19-Feb-2013 Extra Text: 01/31/13 - TRUSTEES REPORT OF SALE AND PET'N FOR PARTIAL DISTRIBUTION TO BENE'S & PAYMENT OF PROF'S FEES - Transaction 3539520 - Approved By: NOREVIEW : 02-19-2013:13:42:11
26.  3370 - Order ... 15-Feb-2013 Extra Text: ORDER APPROVING TRUSTEE'S REPORT OF SALE, GRANTING PARTIAL DISTRIBUTION TO BENEFICIARIES, AND APPROVING PAYMENT OF PROFESSIONAL FEES - Transaction 3536944 - Approved By: NOREVIEW : 02-15-2013:15:56:28
27.  NEF - Proof of Electronic Service 15-Feb-2013 Extra Text: Transaction 3536963 - Approved By: NOREVIEW : 02-15-2013:16:00:51
28.  3860 - Request for Submission 12-Feb-2013 Extra Text: MOTION TO DISQUALIFY EDWARD BERNARD AS COUNSEL BASED ON IMPERMISSIBLE CONFLICT OF INTEREST - Transaction 3526163 - Approved By: VALLEN : 02-12-2013:10:52:32 DOCUMENT TITLE: MOTION TO DISQUALIFY EDWARD BERNARD AS COUNSEL BASED ON IMPERMISSIBLE CONFLICT OF INTEREST (E-FILED) PARTY SUBMITTING: PATRICK MILLSAP ESQ DATE SUBMITTED: 2/12/13 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
29.  3795 - Reply... 12-Feb-2013 Extra Text: REPLY IN SUPPORT OF MOTION TO DISQUALIFY EDWARD BERNARD AS COUNSEL BASED ON IMPERMISSIBLE CONFLICT OF INTEREST - Transaction 3526163 - Approved By: VALLEN : 02-12-2013:10:52:32
30.  NEF - Proof of Electronic Service 12-Feb-2013 Extra Text: Transaction 3526350 - Approved By: NOREVIEW : 02-12-2013:10:55:00
31.  2645 - Opposition to Mtn ... 05-Feb-2013 Extra Text: OPPOSITION TO MOTION TO DISQUALIFY EDWARD BERNARD AS COUNSEL BASED ON IMPERMISSIBLE CONFLICT OF INTEREST
32.  NEF - Proof of Electronic Service 31-Jan-2013 Extra Text: Transaction 3500420 - Approved By: NOREVIEW : 01-31-2013:08:16:31
33.  3880 - Response... 30-Jan-2013 Extra Text: JEREMY LEHMAN'S RESPONSE TO THE FORMER TRUSTEE'S SWORN STATEMENT TO THE COURT - Transaction 3500002 - Approved By: VALLEN : 01-31-2013:08:15:27
34.  2490 - Motion ... 29-Jan-2013 Extra Text: MOTION TO DISQUALIFY EDWARD BERNARD AS COUNSEL BASED ON IMPERMISSIBLE CONFLICT OF INTEREST - Transaction 3495699 - Approved By: VALLEN : 01-29-2013:15:45:34
35.  NEF - Proof of Electronic Service 29-Jan-2013 Extra Text: Transaction 3496736 - Approved By: NOREVIEW : 01-29-2013:15:48:54
36.  1040 - Affidavit of Mailing 25-Jan-2013 Extra Text: MAILED 1/9/13 - AMENDED NOTICE OF HRG
37.  NEF - Proof of Electronic Service 23-Jan-2013 Extra Text: Transaction 3484482 - Approved By: NOREVIEW : 01-23-2013:16:56:30
38.  2501 - Non-Opposition ... 23-Jan-2013 Extra Text: NON-OPPOSITION TO MOTION THAT FUNDS REMAIN IN THE ATTORNEY'S TRUST ACCOUNT; AND, OPPOSITION TO RENEWED MOTION TO TAKE MR. ARTHURS' DEPOSITION AND REQUEST FOR EVIDENTIARY HEARING - Transaction 3484107 - Approved By: VALLEN : 01-23-2013:16:52:06
39.  NEF - Proof of Electronic Service 22-Jan-2013 Extra Text: Transaction 3481332 - Approved By: NOREVIEW : 01-22-2013:18:29:13
40.  3795 - Reply... 22-Jan-2013 Extra Text: REPLY TO OPPOSITION TO APPOINTMENT OF RECEIVER AND; MOTION FOR AN ORDER DIRECTING THAT THE FUNDS DEPOSITED WITH MR. STANLEY BROWN, JR., REMAIN IN TRUST PENDING FURTHER ORDER OF THE COURT WITH POINTS AND AUTHORITIES IN SUPPORT
41.  4185 - Transcript 22-Jan-2013 Extra Text: OCTOBER 9, 2012 ORDER TO SHOW CAUSE - Transaction 3481330 - Approved By: NOREVIEW : 01-22-2013:18:28:01
42.  3370 - Order ... 16-Jan-2013 Extra Text: ORDER CONFIRMING PROBATE COMMISSIONER'S RECOMMENDATION AFTER HEARING ON ORDER TO SHOW CAUSE; RECOMMENDATION UPON PENDING MOTION TO PERMIT DISCOVERY - Transaction 3471459 - Approved By: NOREVIEW : 01-16-2013:16:58:20
43.  NEF - Proof of Electronic Service 16-Jan-2013 Extra Text: Transaction 3471465 - Approved By: NOREVIEW : 01-16-2013:16:59:54
44.  NEF - Proof of Electronic Service 15-Jan-2013 Extra Text: Transaction 3464575 - Approved By: NOREVIEW : 01-15-2013:10:59:15
45.  3860 - Request for Submission 15-Jan-2013 Extra Text: FORMER TRUSTEE'S SWORN STATEMENT TO THE COURT; OPPOSITION TO THE APPOINTMENT OF A RECEIVER - Transaction 3464118 - Approved By: VALLEN : 01-15-2013:10:57:01 DOCUMENT TITLE: FORMER TRUSTEE'S SWORN STATEMENT TO THE COURT; OPPOSITION TO THE APPOINTMENT OF A RECEIVER (NO PAPER ORDER PROVIDED) PARTY SUBMITTING: STANLEY H BROWN JR ESQ DATE SUBMITTED: 1/15/13 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
46.  NEF - Proof of Electronic Service 14-Jan-2013 Extra Text: Transaction 3463426 - Approved By: NOREVIEW : 01-14-2013:17:06:57
47.  2630 - Objection to ... 14-Jan-2013 Extra Text: FORMER TRUSTEE'S SWORN STATEMENT TO THE COURT; OPPOSITION TO THE APPOINTMENT OF A RECEIVER - Transaction 3463307 - Approved By: VALLEN : 01-14-2013:16:59:32
48.  4185 - Transcript 11-Jan-2013 Extra Text: STATUS CONFERENCE - SEPTEMBER 20, 2012 - Transaction 3458261 - Approved By: NOREVIEW : 01-11-2013:09:34:06
49.  NEF - Proof of Electronic Service 11-Jan-2013 Extra Text: Transaction 3458294 - Approved By: NOREVIEW : 01-11-2013:09:37:50
50.  1100 - Amended Notice of Hearing 09-Jan-2013 Extra Text: 1/31/13 - TRUSTEES REPORT OF SALE & PETITION FOR PARTIAL DISTRIBUTION TO BENEFICIARIES AND PAYMENT OF PROFESSIONAL FEES
51.  1040 - Affidavit of Mailing 09-Jan-2013 Extra Text: MAILED 1/4/13 - NOTICE OF HRG (WITH WRONG HEARING TIME)
52.  2550 - Notice of Hearing 04-Jan-2013 Extra Text: 1/31/13 - TRUSTEES REPORT OF SALE AND PETITION FOR PARTIAL DISTRIBUTION TO BENEFICIARIES AND PAYMENT OF PROFESSIONAL FEES
53.  NEF - Proof of Electronic Service 28-Dec-2012 Extra Text: Transaction 3433284 - Approved By: NOREVIEW : 12-28-2012:15:31:54
54.  1940 - Master's Findings/Recommend 28-Dec-2012 Extra Text: RECOMMENDATION AFTER HEARING ON ORDER TO SHOW CAUSE; RECMOMMNEDATION UPON PENDING MOTION TO PERMIT DISCOVERY - Transaction 3433281 - Approved By: NOREVIEW : 12-28-2012:15:30:18
55.  2520 - Notice of Appearance 27-Dec-2012 Extra Text: NOTICE OF APPEARANCE OF EDWARD BERNARD, ESQ., FOR JAMES P. KIERNAN, SUCCESSOR TRUSTEE
56.  3645 - Petition ... 27-Dec-2012 Extra Text: PETITION FOR APPOINTMENT OF RECEIVER
57.  3560 - Pet Partial Distribution 27-Dec-2012 Extra Text: TRUSTEES REPORT OF SALE AND PETITION FOR PARTIAL DISTRIBUTION TO BENEFICIARIES AND PAYMENT OF PROFESSIONAL FEES
58.  2525 - Notice of Change of Address 27-Dec-2012 Extra Text: NOTICE OF CHANGE OF ADDRESS FOR JAMES P. KIERNAN, SUCCESSOR TRUSTEE
59.  3795 - Reply... 13-Nov-2012 Extra Text: REPLY TO OPPOSITION TO MOTION FOR DISCOVERY BY WAY OF DEPOSITION
60.  3860 - Request for Submission 13-Nov-2012 Extra Text: DOCUMENT TITLE: MOTION FOR DISCOVERY BY WAY OF DEPOSITION PARTY SUBMITTING: EDWARD BERNARD ESQ DATE SUBMITTED: 11/13/12 SUBMITTED BY: V. ALLEN DATE RECEIVED JUDGE OFFICE:
61.  NEF - Proof of Electronic Service 05-Nov-2012 Extra Text: Transaction 3325700 - Approved By: NOREVIEW : 11-05-2012:15:39:03
62.  2645 - Opposition to Mtn ... 05-Nov-2012 Extra Text: OPPOSITION TO MOTION FOR DISCOVERY BY WAY OF DEPOSITION - Transaction 3325670 - Approved By: VALLEN : 11-05-2012:15:35:48
63.  2045 - Mtn for Discovery 22-Oct-2012 Extra Text: MOTION FOR DISCOVERY BY WAY OF DEPOSITION
64.  NEF - Proof of Electronic Service 10-Oct-2012 Extra Text: Transaction 3273617 - Approved By: NOREVIEW : 10-10-2012:11:15:13
65.  MIN - ***Minutes 10-Oct-2012 Extra Text: 10/09/12 - ORDER TO SHOW CAUSE of ROY ARTHURS - Transaction 3273611 - Approved By: NOREVIEW : 10-10-2012:11:13:38
66.  1695 - ** Exhibit(s) ... 09-Oct-2012 Extra Text: EXHIBITS 1-5 MARKED.
67.  NEF - Proof of Electronic Service 08-Oct-2012 Extra Text: Transaction 3266811 - Approved By: NOREVIEW : 10-08-2012:10:23:52
68.  2540 - Notice of Entry of Ord 08-Oct-2012 Extra Text: Transaction 3266799 - Approved By: NOREVIEW : 10-08-2012:10:21:57
69.  NEF - Proof of Electronic Service 04-Oct-2012 Extra Text: Transaction 3262008 - Approved By: NOREVIEW : 10-04-2012:13:51:02
70.  2700 - Ord After Hearing... 04-Oct-2012 Extra Text: ORDER AFTER HEARING - Transaction 3261975 - Approved By: NOREVIEW : 10-04-2012:13:46:50
71.  NEF - Proof of Electronic Service 20-Sep-2012 Extra Text: Transaction 3230239 - Approved By: NOREVIEW : 09-20-2012:15:45:55
72.  MIN - ***Minutes 20-Sep-2012 Extra Text: 09/20/12 - STATUS CONFERENCE - Transaction 3230219 - Approved By: NOREVIEW : 09-20-2012:15:40:48
73.  1120 - Amended ... 17-Sep-2012 Extra Text: AMENDED CERTIFICATE OF SERVICE TO NOTICE OF APPEARANCE
74.  PAYRC - **Payment Receipted 12-Sep-2012 Extra Text: A Payment of -$273.00 was made on receipt DCDC376151.
75.  $DEFT - $Addl Def/Answer - Prty/Appear 12-Sep-2012 Extra Text: LACY MANATAW (OBJECTOR)
76.  $DEFT - $Addl Def/Answer - Prty/Appear 12-Sep-2012 Extra Text: C.J. ANDERSON (OBJECTOR)
77.  $1561 - $Obj 1st Appearance PR/GU ONLY 12-Sep-2012 Extra Text: JACOB LEHMAN (OBJECTOR)
78.  2520 - Notice of Appearance 10-Sep-2012 Extra Text: NOTICE OF APPEARANCE OF EDWARD BERNARD ESQ FOR JACOB LEHMAN, CJ ANDERSON & LACY MANATAW
79.  NEF - Proof of Electronic Service 07-Sep-2012 Extra Text: Transaction 3202627 - Approved By: NOREVIEW : 09-07-2012:14:42:47
80.  MIN - ***Minutes 07-Sep-2012 Extra Text: 08/23/12 - STATUS CONFERENCE - Transaction 3202606 - Approved By: NOREVIEW : 09-07-2012:14:39:12
81.  3835 - Report... 06-Sep-2012 Extra Text: SUCCESSOR TRUSTEE'S REPORT ON THE STATUS OF THE ESTATE
82.  2520 - Notice of Appearance 27-Aug-2012 Extra Text: NOTICE OF APPEARANCE OF JAMES KIERNAN AS SUCCESSOR TRUSTEE (PER PC NO FILING FEE AS BEING APPOINTED BY COURT TO REPLACE PRIOR TRUSTEE)
83.  4302 - Withdrawal ... 24-Aug-2012 Extra Text: WITHDRAWAL OF APPEARANCE of Michael Rosenauer's office - Transaction 3174179 - Approved By: HCHEEK : 08-24-2012:14:11:45
84.  NEF - Proof of Electronic Service 24-Aug-2012 Extra Text: Transaction 3174351 - Approved By: NOREVIEW : 08-24-2012:14:13:15
85.  2520 - Notice of Appearance 22-Aug-2012 Extra Text: (NOT CHARGED DUE TO BEING ORDERED BY COURT TO BE TRUSTEE) - Transaction 3169031 - Approved By: HCHEEK : 08-22-2012:15:09:47
86.  2165 - Mtn for Protective Ord 22-Aug-2012 Extra Text: MOTION FOR ORDER OF PROTECTION
87.  2140 - Mtn Ord Shortening Time 22-Aug-2012 Extra Text: EX PARTE MOTION FOR ORDER SHORTENING TIME
88.  3860 - Request for Submission 22-Aug-2012 Extra Text: MOTION FOR ORDER SHORTENING TIME
89.  NEF - Proof of Electronic Service 22-Aug-2012 Extra Text: Transaction 3169065 - Approved By: NOREVIEW : 08-22-2012:15:11:53
90.  2540 - Notice of Entry of Ord 20-Aug-2012 Extra Text: Transaction 3159409 - Approved By: NOREVIEW : 08-20-2012:13:46:24
91.  NEF - Proof of Electronic Service 20-Aug-2012 Extra Text: Transaction 3159424 - Approved By: NOREVIEW : 08-20-2012:13:48:26
92.  NEF - Proof of Electronic Service 16-Aug-2012 Extra Text: Transaction 3152740 - Approved By: NOREVIEW : 08-16-2012:11:34:22
93.  1947 - Master Recommend/Ord PC 16-Aug-2012 Extra Text: RECOMMENDATION AND ORDER AFTER CONFERENCE - Transaction 3152708 - Approved By: NOREVIEW : 08-16-2012:11:30:21
94.  2582 - Notice of Taking Deposition 09-Aug-2012 Extra Text:
95.  1040P - Affidavit of Mailing - PR 08-Aug-2012 Extra Text: VIA CERTIFIED MAIL, RETURN RECEIPTS REQUESTED - Transaction 3135620 - Approved By: HCHEEK : 08-08-2012:09:39:50
96.  NEF - Proof of Electronic Service 08-Aug-2012 Extra Text: Transaction 3135819 - Approved By: NOREVIEW : 08-08-2012:09:42:30
97.  1755 - First & Final Acct Final Dist 03-Aug-2012 Extra Text:
98.  PAYRC - **Payment Receipted 03-Aug-2012 Extra Text: A Payment of -$213.00 was made on receipt DCDC370683.
99.  $1561 - $Obj 1st Appearance PR/GU ONLY 03-Aug-2012 Extra Text:
100.  2610 - Notice ... 02-Aug-2012 Extra Text: NOTICE OF FILING OF UNISGNED AND UNVERIFIED ACCOUNTING - Transaction 3124873 - Approved By: HCHEEK : 08-02-2012:14:08:43
101.  NEF - Proof of Electronic Service 02-Aug-2012 Extra Text: Transaction 3125292 - Approved By: NOREVIEW : 08-02-2012:14:10:38
102.  NEF - Proof of Electronic Service 02-Aug-2012 Extra Text: Transaction 3123954 - Approved By: NOREVIEW : 08-02-2012:10:02:45
103.  MIN - ***Minutes 02-Aug-2012 Extra Text: 07/31/12 - STATUS CONFERENCE re: Accounting issues - Transaction 3123946 - Approved By: NOREVIEW : 08-02-2012:10:00:28
104.  2610 - Notice ... 30-Jul-2012 Extra Text: NOTICE OF ASSOCIATION OF COUNSEL - Transaction 3115979 - Approved By: HCHEEK : 07-30-2012:16:09:05
105.  NEF - Proof of Electronic Service 30-Jul-2012 Extra Text: Transaction 3116358 - Approved By: NOREVIEW : 07-30-2012:16:12:12
106.  1250E - Application for Setting eFile 30-Jul-2012 Extra Text: STATUS CONFERENCE - 07/31/12 @ 2:00 P.M. - Transaction 3116749 - Approved By: NOREVIEW : 07-30-2012:16:46:38
107.  NEF - Proof of Electronic Service 30-Jul-2012 Extra Text: Transaction 3116751 - Approved By: NOREVIEW : 07-30-2012:16:48:00
108.  2520 - Notice of Appearance 30-Jul-2012 Extra Text:
109.  2540 - Notice of Entry of Ord 17-May-2012 Extra Text: Transaction 2959440 - Approved By: NOREVIEW : 05-17-2012:10:08:57
110.  NEF - Proof of Electronic Service 17-May-2012 Extra Text: Transaction 2959445 - Approved By: NOREVIEW : 05-17-2012:10:10:32
111.  NEF - Proof of Electronic Service 08-May-2012 Extra Text: Transaction 2940014 - Approved By: NOREVIEW : 05-08-2012:16:03:44
112.  2700 - Ord After Hearing... 08-May-2012 Extra Text: RECOMMENDATION AND ORDER (re: the issues Ordered at the 04/26/12 hearing) - Transaction 2939949 - Approved By: NOREVIEW : 05-08-2012:15:53:48
113.  NEF - Proof of Electronic Service 26-Apr-2012 Extra Text: Transaction 2915158 - Approved By: NOREVIEW : 04-26-2012:14:50:31
114.  MIN - ***Minutes 26-Apr-2012 Extra Text: 04/26/12 - PET'N FOR COURT TO ASSUME JURISDICTION OF TRUST, ISSUE ORDER DIRECTING ACCT'ING & DISTRIBUTION BY SUCCESSOR TRUSTEE - Transaction 2915099 - Approved By: NOREVIEW : 04-26-2012:14:38:01
115.  1650 - Errata... 25-Apr-2012 Extra Text: TO SUCCESSOR TRUSTEES RESPONSE TO PETITION FOR COURT TO ASSUME JURISDICTION OF TRUST & ISSUANCE OF ORDER DIRECTING ACCOUNTING & DISTRIBUTION - Transaction 2912449 - Approved By: HCHEEK : 04-25-2012:14:58:07
116.  NEF - Proof of Electronic Service 25-Apr-2012 Extra Text: Transaction 2912491 - Approved By: NOREVIEW : 04-25-2012:14:59:58
117.  $1560 - $Def 1st Appearance - CV 24-Apr-2012 Extra Text: Transaction 2908348 - Approved By: HCHEEK : 04-24-2012:10:20:08
118.  PAYRC - **Payment Receipted 24-Apr-2012 Extra Text: A Payment of $213.00 was made on receipt DCDC357347.
119.  NEF - Proof of Electronic Service 24-Apr-2012 Extra Text: Transaction 2908364 - Approved By: NOREVIEW : 04-24-2012:10:22:11
120.  3790 - Reply to/in Opposition 24-Apr-2012 Extra Text: SUCCESSOR TRUSTEES RESPONSE TO PETITION FOR COURT TO ASSUME JURISDICTION OF TRUST & FOR ISSUANCE OF ORDER DIRECTING ACCOUNTING & DISTRIBUTION BY SUCCESSOR TRUSTEE - Transaction 2908348 - Approved By: HCHEEK : 04-24-2012:10:20:08
121.  1100P - Amended Notice of Hearing - PR 30-Mar-2012 Extra Text: Transaction 2858605 - Approved By: HCHEEK : 03-30-2012:11:07:00
122.  NEF - Proof of Electronic Service 30-Mar-2012 Extra Text: Transaction 2858633 - Approved By: NOREVIEW : 03-30-2012:11:11:41
123.  NEF - Proof of Electronic Service 08-Mar-2012 Extra Text: Transaction 2811920 - Approved By: NOREVIEW : 03-08-2012:08:58:24
124.  2550 - Notice of Hearing 08-Mar-2012 Extra Text: APRIL 19, 2012 - PETITION FOR COURT TO ASSUME JURISDICTION OF TRUST & ISSUANCE OF ORDER DIRECTING ACCOUNTING & DISTRIBUTION BY SUCCESSOR TRUSTEE - Transaction 2811851 - Approved By: HCHEEK : 03-08-2012:08:56:26
125.  PAYRC - **Payment Receipted 05-Mar-2012 Extra Text: A Payment of $527.50 was made on receipt DCDC350455.
126.  $3379 - $Other Prob/Trust 200K or more 05-Mar-2012 Extra Text: PETITION FOR COURT TO ASSUME JURISDICTION OF TRUST & ISSUANCE OF ORDER DIRECTING ACCOUNTING & DISTRIBUTION BY SUCCESSOR TRUSTEE - Transaction 2802794 - Approved By: HCHEEK : 03-05-2012:11:11:29