| 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 |
| Cross Reference Number(s) |
| 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, |
| 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 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 |