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Detailed Case Information - PR04-00482

Case Description: PR04-00482 - TRUST: CHARLES B. BAKER fbo RACHEL BAKER

Filing Date: 10/27/2004

Case Type: TM - PROBATE TRUST - CORP TRUSTEE

Status: Disposed Final

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
2 TRUS - Trust TESTAMENTARY TRUST-LAST WILL & TESTAMENT OF CHARLES B. BAKER,
3 PETR - Petitioner FLEET, RACHEL BAKER
13 TRSE - Trustee DUNHAM TRUST COMPANY,
15 ATTY - Attorney Halstead, Esq., Patricia C.
17 ATTY - Attorney Gerrard, Esq., Douglas D.
18 ATTY - Attorney Monks, Esq., Kegan M.

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 06/16/2020 at 11:36 AM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/18/2020
Extra Text:
2. 04/02/2020 at 10:00 AM Honorable PROB. COMM. GORMAN H816 - STATUS CONFERENCE
D843 - Vacated-to be reset filed on: 03/19/2020
Extra Text:
3. 03/17/2020 at 3:42 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2020
Extra Text: Stipulation and Order to Continue Hearing filed 3/19/2020
4. 03/17/2020 at 4:43 PM Honorable PROB. COMM. GORMAN S2 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2020
Extra Text:
5. 03/05/2020 at 10:00 AM Honorable PROB. COMM. GORMAN H816 - STATUS CONFERENCE
D844 - Vacated-Reset filed on: 02/27/2020
Extra Text:
6. 02/26/2020 at 2:36 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/27/2020
Extra Text:
7. 11/19/2019 at 10:00 AM Honorable PROB. COMM. GORMAN H644 - ORDER TO SHOW CAUSE
D803 - Settled on the Record filed on: 11/19/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK 11/19/2019: Request for Order to Show Cause; Request for Status Conference and to close matter. RESPECTIVE COUNSEL STIPULATED ON RECORD TO WITHDRAWAL OF REQUEST FOR ORDER TO SHOW CAUSE.
8. 11/19/2019 at 10:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D430 - Granted/Denied in Part filed on: 11/19/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK 11/19/2019: Request for Order to Show Cause; Request for Status Conference and to close matter. Court ORDERED that, due to its age and changes that have occurred, Counsel Schultze is to revise and re-file the Petition by January 2, 2020. Court FURTHER ORDERED Counsel Halstead is to file a reply by February 7, 2020. COURT ORDERED this matter will be continued for a Status Conference to March 5, 2020 at 10:00 a.m. COURT ORDERED the request to close the matter is DENIED. COURT ORDERED the Request for Order to Show Cause is withdrawn.
9. 11/13/2019 at 10:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D844 - Vacated-Reset filed on: 10/14/2019
Extra Text:
10. 01/23/2019 at 10:00 AM Honorable PROB. COMM. GORMAN HP2 - ACCOUNTING, OTHER
D843 - Vacated-to be reset filed on: 01/23/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK
11. 01/16/2019 at 10:00 AM Honorable PROB. COMM. GORMAN HP2 - ACCOUNTING, OTHER
D445 - Heard - Continued filed on: 01/16/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK 1/16/2019: Verified Status Report with Trust Accounting and Petition to Close Matter. COURT ORDERED: Hearing continued to January 23, 2019 at 10:00 a.m. for the Verified Status Report with Trust Accounting and Petition to Close Matter.
12. 11/15/2018 at 9:00 AM Honorable DAVID HARDY H644 - ORDER TO SHOW CAUSE
D875 - Vacated Court/Counsel Notified filed on: 11/05/2018
Extra Text:
13. 04/10/2008 at 8:00 AM Honorable PROB. COMM. GORMAN HP25 - REPORT TO COURT
D425 - Granted filed on: 04/10/2008
Extra Text:
14. 11/18/2004 at 8:00 AM Honorable PROBATE JUDGE HP27 - PET/CONFIRM/TRUSTEE
D425 - Granted filed on: 11/18/2004
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. 2540 - Notice of Entry of Ord 06/22/2020 Extra Text: Transaction 7936408 - Approved By: NOREVIEW : 06-22-2020:12:16:40
2. NEF - Proof of Electronic Service 06/22/2020 Extra Text: Transaction 7936414 - Approved By: NOREVIEW : 06-22-2020:12:17:52
3. 2683 - Ord Addressing Stipulation 06/18/2020 Extra Text: ORDER APPROVING STIPULATION - Transaction 7932833 - Approved By: NOREVIEW : 06-18-2020:15:04:41
4. NEF - Proof of Electronic Service 06/18/2020 Extra Text: Transaction 7932838 - Approved By: NOREVIEW : 06-18-2020:15:06:07
5. NEF - Proof of Electronic Service 06/16/2020 Extra Text: Transaction 7926387 - Approved By: NOREVIEW : 06-16-2020:08:34:56
6. 4050 - Stipulation ... 06/16/2020 Extra Text: Transaction 7926380 - Approved By: NOREVIEW : 06-16-2020:08:33:43
7. 3860 - Request for Submission 06/16/2020 Extra Text: Transaction 7926380 - Approved By: NOREVIEW : 06-16-2020:08:33:43 DOCUMENT TITLE: STIPULATION, WITHDRAWAL OF AMENDED OBJECTION TO TRUSTEE'S ACCOUNTING AND PETITION FOR REDRESS OF BREACH OF TRUST AND ANY SIMILAR AND ALL RELATED FILINGS, APPROVAL OF TRUSTEE ACCOUNTING, RELEASE OF ANY REMAINING TRUST FUNDS TO DUNHAM TRUST COMPANY FOR FEES AND COSTS, TO CLOSE MATTER PARTY SUBMITTING: PATRICIA C. HALSTEAD, DATE SUBMITTED: 16 JUN 2020 SUBMITTED BY: KHUDSON DATE RECEIVED JUDGE OFFICE:
8. 4075 - Substitution of Counsel 04/21/2020 Extra Text: Transaction 7844911 - Approved By: NOREVIEW : 04-21-2020:17:15:20
9. NEF - Proof of Electronic Service 04/21/2020 Extra Text: Transaction 7844913 - Approved By: NOREVIEW : 04-21-2020:17:16:22
10. NEF - Proof of Electronic Service 03/19/2020 Extra Text: Transaction 7800775 - Approved By: NOREVIEW : 03-19-2020:16:08:37
11. 4025 - Stip & Ord to Continue 03/19/2020 Extra Text: STIPULATION TO CONTINUE HEARING - Transaction 7800772 - Approved By: NOREVIEW : 03-19-2020:16:07:33
12. 4045 - Stipulation to Continuance 03/17/2020 Extra Text: Transaction 7797283 - Approved By: NOREVIEW : 03-17-2020:17:14:52
13. NEF - Proof of Electronic Service 03/17/2020 Extra Text: Transaction 7797289 - Approved By: NOREVIEW : 03-17-2020:17:15:55
14. NEF - Proof of Electronic Service 03/17/2020 Extra Text: Transaction 7797173 - Approved By: NOREVIEW : 03-17-2020:16:45:51
15. 3860 - Request for Submission 03/17/2020 Extra Text: REQUEST FOR SUBMISSION OF MOTION TO CONTINUE HEARING - Transaction 7796870 - Approved By: NOREVIEW : 03-17-2020:15:43:34 DOCUMENT TITLE: STIPULATION TO CONTINUE HEARING PARTY SUBMITTING: RICHARD SCHULZE III ESQ DATE SUBMITTED: 3-17-2020 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
16. 3860 - Request for Submission 03/17/2020 Extra Text: REQUEST FOR SUBMISSION OF MOTION TO CONTINUE HEARING Transaction 7797168 - Approved By: NOREVIEW : 03-17-2020:16:44:34 DOCUMENT TITLE: STIPULATION TO CONTINUE HEARING FILED 3-17-2020 PARTY SUBMITTING: RICHARD SCHULZE III ESQ DATE SUBMITTED: 3-17-2020 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
17. 4045 - Stipulation to Continuance 03/17/2020 Extra Text: “NOTICE ATTACHED - NOTICE OF STRICKEN DOCUMENT FILED MARCH 17, 2020 STRIKING THE STIPULATION TO CONTINUE HEARING FOR THE FOLLOWING REASON: DOCUMENT IS AN UNSIGNED ORDER THAT IS NOT IDENTIFIED AS A PROPOSED ORDER – WDCR 10(c)(1) - Transaction 7796870 - Approved By: NOREVIEW : 03-17-2020:15:43:34
18. NEF - Proof of Electronic Service 03/17/2020 Extra Text: Transaction 7796875 - Approved By: NOREVIEW : 03-17-2020:15:44:47
19. 3020 - Ord Granting Continuance 02/27/2020 Extra Text: ORDER FOR CONTINUANCE - Transaction 7764133 - Approved By: NOREVIEW : 02-27-2020:14:04:42
20. NEF - Proof of Electronic Service 02/27/2020 Extra Text: Transaction 7764144 - Approved By: NOREVIEW : 02-27-2020:14:06:34
21. 2280 - Mtn to Continue 02/26/2020 Extra Text: MOTION TO CONTINUE HEARING - Transaction 7761506 - Approved By: NOREVIEW : 02-26-2020:14:38:05
22. NEF - Proof of Electronic Service 02/26/2020 Extra Text: Transaction 7761516 - Approved By: NOREVIEW : 02-26-2020:14:39:35
23. 3860 - Request for Submission 02/26/2020 Extra Text: REQUEST FOR SUBMISSION OF MOTION TO CONTINUE HEARING - Transaction 7761506 - Approved By: NOREVIEW : 02-26-2020:14:38:05 DOCUMENT TITLE: MOTION TO CONTINUE HEARING PARTY SUBMITTING: RICHARD SCHULZE III, ESQ DATE SUBMITTED: 2-26-2020 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
24. 4105 - Supplemental ... 02/20/2020 Extra Text: Supplement to Response to Amended Objection to Trustee's Accounting and Objection to Petition for Redress of Breach of Trust - Transaction 7750872 - Approved By: NOREVIEW : 02-20-2020:13:57:45
25. NEF - Proof of Electronic Service 02/20/2020 Extra Text: Transaction 7750880 - Approved By: NOREVIEW : 02-20-2020:13:59:00
26. NEF - Proof of Electronic Service 02/07/2020 Extra Text: Transaction 7729382 - Approved By: NOREVIEW : 02-07-2020:15:10:47
27. 3880 - Response... 02/07/2020 Extra Text: RESPONSE TO AMENDED OBJECTION TO TRUSTEE'S ACCOUNTING AND OBJECTION TO PETITION FOR REDRESS OF BREACH OF TRUST - Transaction 7729244 - Approved By: YVILORIA : 02-07-2020:15:07:22
28. NEF - Proof of Electronic Service 01/02/2020 Extra Text: Transaction 7663656 - Approved By: NOREVIEW : 01-02-2020:11:17:51
29. 1360 - Certificate of Service 01/02/2020 Extra Text: Transaction 7663647 - Approved By: NOREVIEW : 01-02-2020:11:16:12
30. 1120 - Amended ... 12/31/2019 Extra Text: Transaction 7661422 - Approved By: NOREVIEW : 12-31-2019:12:10:16
31. NEF - Proof of Electronic Service 12/31/2019 Extra Text: Transaction 7661430 - Approved By: NOREVIEW : 12-31-2019:12:11:19
32. MIN - ***Minutes 11/19/2019 Extra Text: 11/19/2019: Request for Order to Show Cause; Request for Status Conference and to close matter. - Transaction 7596079 - Approved By: NOREVIEW : 11-19-2019:12:03:26
33. NEF - Proof of Electronic Service 11/19/2019 Extra Text: Transaction 7596083 - Approved By: NOREVIEW : 11-19-2019:12:04:51
34. NEF - Proof of Electronic Service 10/15/2019 Extra Text: Transaction 7538331 - Approved By: NOREVIEW : 10-15-2019:11:50:00
35. 3790 - Reply to/in Opposition 10/15/2019 Extra Text: MOTION FOR LEAVE TO FILE SURREPLY AND SURREPLY TO OPPOSITION TO REQUEST FOR ORDER TO SHOW CAUSE - Transaction 7538241 - Approved By: YVILORIA : 10-15-2019:11:49:05
36. 3242 - Ord Setting Hearing 10/14/2019 Extra Text: COMMISSIONER’S ORDER CONTINUING HEARING UPON REQUEST FOR STATUS CONFERENCE AND TO CLOSE MATTER; COMMISSIONER’S ORDER SETTING HEARING UPON REQUEST FOR ORDER TO SHOW CAUSE - Transaction 7535417 - Approved By: NOREVIEW : 10-14-2019:10:38:50
37. NEF - Proof of Electronic Service 10/14/2019 Extra Text: Transaction 7535424 - Approved By: NOREVIEW : 10-14-2019:10:40:01
38. 3790 - Reply to/in Opposition 10/11/2019 Extra Text: REPLY TO OPPOSITION TO REQUEST FOR ORDER TO SHOW CAUSE - Transaction 7534024 - Approved By: YVILORIA : 10-11-2019:14:31:57
39. NEF - Proof of Electronic Service 10/11/2019 Extra Text: Transaction 7534126 - Approved By: NOREVIEW : 10-11-2019:14:34:23
40. NEF - Proof of Electronic Service 09/25/2019 Extra Text: Transaction 7504598 - Approved By: NOREVIEW : 09-25-2019:15:48:55
41. 2650 - Opposition to ... 09/25/2019 Extra Text: OPPOSITION TO REQUEST FOR ORDER TO SHOW CAUSE - Transaction 7504455 - Approved By: CSULEZIC : 09-25-2019:15:45:41
42. 3870 - Request 09/20/2019 Extra Text: DFX: NO EXHIBIT COVER PAGE -REQUEST FOR ORDER TO SHOW CAUSE - Transaction 7496114 - Approved By: YVILORIA : 09-20-2019:14:39:14
43. NEF - Proof of Electronic Service 09/20/2019 Extra Text: Transaction 7496172 - Approved By: NOREVIEW : 09-20-2019:14:40:12
44. 3870 - Request 09/13/2019 Extra Text: REQUEST FOR STATUS CONFERENCE AND TO CLOSE MATTER - Transaction 7484155 - Approved By: CSULEZIC : 09-13-2019:15:26:03
45. NEF - Proof of Electronic Service 09/13/2019 Extra Text: Transaction 7484172 - Approved By: NOREVIEW : 09-13-2019:15:27:01
46. NEF - Proof of Electronic Service 09/13/2019 Extra Text: Transaction 7484375 - Approved By: NOREVIEW : 09-13-2019:16:18:29
47. 2550 - Notice of Hearing 09/13/2019 Extra Text: Transaction 7484369 - Approved By: NOREVIEW : 09-13-2019:16:17:29
48. NEF - Proof of Electronic Service 01/23/2019 Extra Text: Transaction 7079836 - Approved By: NOREVIEW : 01-23-2019:08:24:28
49. 2630 - Objection to ... 01/22/2019 Extra Text: OBJECTION TO TRUSTEE'S ACCOUNTING AND PETITION FOR REDRESS OF BREACH OF TRUST - Transaction 7078800 - Approved By: CSULEZIC : 01-22-2019:15:29:20
50. 1120 - Amended ... 01/22/2019 Extra Text: AMENDED OBJECTION TO TRUSTEE’S ACCOUNTING AND PETITION FOR REDRESS OF BREACH OF TRUST - Transaction 7079650 - Approved By: KTOMBOW : 01-23-2019:08:22:00
51. NEF - Proof of Electronic Service 01/22/2019 Extra Text: Transaction 7079211 - Approved By: NOREVIEW : 01-22-2019:15:32:31
52. MIN - ***Minutes 01/16/2019 Extra Text: 1/16/2019: Verified Status Report with Trust Accounting and Petition to Close Matter. - Transaction 7071468 - Approved By: NOREVIEW : 01-16-2019:15:19:38
53. NEF - Proof of Electronic Service 01/16/2019 Extra Text: Transaction 7071484 - Approved By: NOREVIEW : 01-16-2019:15:21:05
54. NEF - Proof of Electronic Service 01/14/2019 Extra Text: Transaction 7065066 - Approved By: NOREVIEW : 01-14-2019:08:20:29
55. 3720 - Proof of Service 01/11/2019 Extra Text: VERIFIED PROOF OF SERVICE - Transaction 7063223 - Approved By: CSULEZIC : 01-11-2019:10:33:49
56. 2550 - Notice of Hearing 01/11/2019 Extra Text: UPDATED NOTICE OF HEARING ON VERIFIED STATUS REPORT WITH TRUST ACCOUNTING AND PETITION TO CLOSE MATTER 1/23/19 @10:00 - Transaction 7064838 - Approved By: CSULEZIC : 01-14-2019:08:19:28
57. NEF - Proof of Electronic Service 01/11/2019 Extra Text: Transaction 7063279 - Approved By: NOREVIEW : 01-11-2019:10:34:52
58. NEF - Proof of Electronic Service 01/04/2019 Extra Text: Transaction 7052522 - Approved By: NOREVIEW : 01-04-2019:15:13:59
59. 4100 - Supplemental Petition 01/04/2019 Extra Text: Supplement to Verified Status Report with Trust Accounting and Petition to Close Matter - Transaction 7052218 - Approved By: CSULEZIC : 01-04-2019:15:12:14
60. 2520 - Notice of Appearance 12/21/2018 Extra Text: RICHARD SCHULZE, ESQ. FOR RACHEL FLEET - Transaction 7037104 - Approved By: PMSEWELL : 12-21-2018:15:46:20
61. NEF - Proof of Electronic Service 12/21/2018 Extra Text: Transaction 7037174 - Approved By: NOREVIEW : 12-21-2018:15:49:34
62. NEF - Proof of Electronic Service 11/06/2018 Extra Text: Transaction 6963556 - Approved By: NOREVIEW : 11-06-2018:08:19:25
63. 2550 - Notice of Hearing 11/05/2018 Extra Text: 1/16/19 @10:00AM - Transaction 6963475 - Approved By: CVERA : 11-06-2018:08:18:22
64. NEF - Proof of Electronic Service 11/05/2018 Extra Text: Transaction 6961273 - Approved By: NOREVIEW : 11-05-2018:08:52:37
65. 2280 - Mtn to Continue 11/02/2018 Extra Text: MOTION TO CONTINUE HEARING DATE - Transaction 6960867 - Approved By: YVILORIA : 11-05-2018:08:51:08
66. 2520 - Notice of Appearance 11/02/2018 Extra Text: PATRICIA HALSTEAD ESQ / TRUSTEE DUNHAM TRUST COMPANY - Transaction 6960867 - Approved By: YVILORIA : 11-05-2018:08:51:08
67. 1010 - Accounting 11/02/2018 Extra Text: VERIFIED STATUS REPORT WITH TRUST ACCOUNTING AND PETITION TO CLOSE MATTER - Transaction 6960867 - Approved By: YVILORIA : 11-05-2018:08:51:08
68. NEF - Proof of Electronic Service 10/17/2018 Extra Text: Transaction 6932408 - Approved By: NOREVIEW : 10-17-2018:11:07:40
69. 2590 - Notice Withdrawal of Attorney 10/17/2018 Extra Text: JOHN B. MULLIGAN ESQ / RACHEL FLEET - Transaction 6932303 - Approved By: YVILORIA : 10-17-2018:11:05:08
70. NEF - Proof of Electronic Service 10/15/2018 Extra Text: Transaction 6927622 - Approved By: NOREVIEW : 10-15-2018:10:42:34
71. 3242 - Ord Setting Hearing 10/15/2018 Extra Text: CASE COMPLIANCE HEARING NOVEMBER 15, 2018 - Transaction 6927617 - Approved By: NOREVIEW : 10-15-2018:10:41:30
72. 3285 - Ord to File Accounting 08/23/2018 Extra Text: Transaction 6845469 - Approved By: NOREVIEW : 08-23-2018:14:18:10
73. NEF - Proof of Electronic Service 08/23/2018 Extra Text: Transaction 6845475 - Approved By: NOREVIEW : 08-23-2018:14:19:09
74. REF - **Refund Issued 7/1/03-6/30/05 05/13/2009 Extra Text:
75. 2540 - Notice of Entry of Ord 04/14/2008 Extra Text:
76. 1315 - ** Case Closed 04/10/2008 Extra Text:
77. 2750 - Ord Approving Annual Acct 04/10/2008 Extra Text:
78. MIN - ***Minutes 04/10/2008 Extra Text:
79. 4105 - Supplemental ... 04/07/2008 Extra Text: SUPPLEMENT AMENDING PETITION
80. 3835 - Report... 03/17/2008 Extra Text: STATUS REPORT AND ACCOUNTING; PETITION FOR NO FURTHER ACCOUNTINGS AND TO CLOSE MATTER
81. 2550 - Notice of Hearing 03/17/2008 Extra Text: 04/10/08 AT 8:00 A.M.
82. 3315 - Ord to File Status Report 03/06/2008 Extra Text:
83. 2525 - Notice of Change of Address 01/09/2006 Extra Text:
84. 2540 - Notice of Entry of Ord 11/19/2004 Extra Text:
85. MIN - ***Minutes 11/18/2004 Extra Text:
86. 3370 - Order ... 11/18/2004 Extra Text: ORDER CONFIRMING APPOINTMENT OF SUCCESSOR TRUSTEE
87. 2550 - Notice of Hearing 10/28/2004 Extra Text: NOVEMBER 18, 2004 @ 8:00 A.M.
88. $3545 - $Pet Living Trust 10/27/2004 Extra Text: PETITON TO CONFIRM APPOINTMENT OF SUCCESSOR TRUSTEE
89. PAYRC - **Payment Receipted 10/27/2004 Extra Text: A Payment of -$162.00 was made on receipt DCDC131588.
90. PAYVD - **Payment Voided 10/27/2004 Extra Text: Receipt Number DCDC131585 has been voided.
91. COV - **Civil Cover Sheet 10/27/2004 Extra Text:
92. PAYRC - **Payment Receipted 10/27/2004 Extra Text: A Payment of -$162.00 was made on receipt DCDC131585.
The District Court is comprised of 16 departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.