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Detailed Case Information - PR18-00039

Case Description: PR18-00039 - TRUST: THE COX FAMILY LIVING TRUST

Filing Date: 01/22/2018

Case Type: TN - TRUST/CONSERVATORSHIP

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
2 ATTY - Attorney Magrath, II, Esq., William A. S.
3 ATTY - Attorney Baley, Esq., Sarah Elizabeth
4 PETR - Petitioner QUEST, KATHRYN
5 PETR - Petitioner QUEST, DONALD
6 PETR - Petitioner QUEST, CHRISTIAN
7 TRUS - Trust THE COX FAMILY REV LIVING TRUST,
11 ATTY - Attorney Elley, Esq., Bradley Paul
12 RESP - Respondent WELDON, WILLIAM J.
15 ATTY - Attorney Ferguson, Esq., Sarah
16 JUDG - Judge HARDY, DAVID A.

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. 03/20/2019 at 2:19 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/24/2019
Extra Text: MOTION IN LIMINES WILL BE ADDRESSED IN FINAL ORDER AFTER TRIAL THAT IS BEING DRAFTED, THE INTERIM ORDER NOTES THE FINAL ORDER MAY NOT BE IFILED UNTIL LATE JUNE
2. 03/20/2019 at 2:20 PM Honorable DAVID HARDY S2 - Request for Submission
S200 - Request for Submission Complet filed on: 05/24/2019
Extra Text: MOTION IN LIMINES WILL BE ADDRESSED IN FINAL ORDER AFTER TRIAL THAT IS BEING DRAFTED, THE INTERIM ORDER NOTES THE FINAL ORDER MAY NOT BE IFILED UNTIL LATE JUNE
3. 03/15/2019 at 9:30 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D840 - Under Advisement filed on: 03/15/2019
Extra Text:
4. 03/14/2019 at 8:30 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D832 - Trial Ongoing filed on: 03/14/2019
Extra Text: DAY 6
5. 03/13/2019 at 8:30 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D832 - Trial Ongoing filed on: 03/13/2019
Extra Text: DAY 5
6. 03/12/2019 at 8:30 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D832 - Trial Ongoing filed on: 03/12/2019
Extra Text: DAY 4
7. 03/11/2019 at 8:45 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D832 - Trial Ongoing filed on: 03/11/2019
Extra Text: DAY 3
8. 03/07/2019 at 9:45 AM Honorable DAVID HARDY H848 - TRIAL ONGOING
D832 - Trial Ongoing filed on: 03/07/2019
Extra Text: DAY 2
9. 03/06/2019 at 1:00 PM Honorable DAVID HARDY H844 - TRIAL - NON JURY
D832 - Trial Ongoing filed on: 03/06/2019
Extra Text: DAY 1
10. 03/05/2019 at 9:00 AM Honorable DAVID HARDY H844 - TRIAL - NON JURY
D844 - Vacated-Reset filed on: 03/04/2019
Extra Text:
11. 03/05/2019 at 3:30 PM Honorable DAVID HARDY H336 - EXHIBITS TO BE MARKED W/CLERK
D596 - Marked filed on: 03/05/2019
Extra Text: NON-JURY TRIAL EXHIBITS
12. 03/04/2019 at 2:00 PM Honorable DAVID HARDY H336 - EXHIBITS TO BE MARKED W/CLERK
D844 - Vacated-Reset filed on: 03/01/2019
Extra Text: EXHIBIT MARKING VACATED AND RESET PER EMAIL COOPERATION BETWEEN COURT CLERK AND COUNSEL
13. 02/26/2019 at 9:00 AM Honorable DAVID HARDY H844 - TRIAL - NON JURY
D844 - Vacated-Reset filed on: 02/20/2019
Extra Text: TRIAL CONTINUED TO COMMENCE ON MARCH 5, 2019
14. 02/26/2019 at 2:54 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/28/2019
Extra Text: EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING - denied
15. 02/26/2019 at 9:00 AM Honorable DAVID HARDY H852 - TRIAL - JURY
D801 - Wrong Event Code filed on: 02/04/2019
Extra Text: JURY TRIAL - WRONG EVENT CODE; CASE SET FOR NON-JURY TRIAL
16. 02/25/2019 at 3:00 PM Honorable DAVID HARDY H336 - EXHIBITS TO BE MARKED W/CLERK
D844 - Vacated-Reset filed on: 02/20/2019
Extra Text: TRIAL CONTINUED TO COMMENCE ON MARCH 5, 2019
17. 02/25/2019 at 9:00 AM Honorable DAVID HARDY H844 - TRIAL - NON JURY
D844 - Vacated-Reset filed on: 01/30/2019
Extra Text: NON-JURY TRIAL DAY 1 - VACATED AND RESET TO 2/26/19
18. 02/19/2019 at 10:39 AM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/20/2019
Extra Text: MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL
19. 02/14/2019 at 9:10 AM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/20/2019
Extra Text: MOTION TO DISQUALIFY PETITIONERS COUNSEL FILED 2/06/19
20. 02/12/2019 at 1:00 PM Honorable DISCOVERY WESLEY AYRES HDS2 - DISCOVERY DISPUTE CONF
D435 - Heard ... filed on: 02/12/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK 2/12/2019: Discovery Dispute Conference – Conference with Commissioner Ayres regarding new potential witnesses not included in initial witness disclosures. COURT RECOMMENDED: The deposition of Barbara Thomas is to be rescheduled and proceed. The depositions of Maureen Magrath, Louis Spivack, Esq. and Bill Magrath shall not proceed.
21. 01/30/2019 at 4:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D260 - Continue Present Status filed on: 01/30/2019
Extra Text:
22. 01/11/2019 at 9:00 AM Honorable DISCOVERY WESLEY AYRES HDS2 - DISCOVERY DISPUTE CONF
D435 - Heard ... filed on: 01/11/2019
Extra Text: JAVS/COURTROOM B/LSCURLOCK 1/11/19: Discovery Dispute Conference – Conference with Commissioner Ayres regarding Ex Parte motion to exceed seven hour limit.
23. 03/09/2018 at 9:00 AM Honorable DAVID HARDY H150 - APPLICATION FOR TRO
D425 - Granted filed on: 03/09/2018
Extra Text: PRELIMINARY INJUNCTION - GRANTED; PURSUANT TO STIPULATION OF COUNSEL.
24. 02/14/2018 at 1:30 PM Honorable DAVID HARDY H150 - APPLICATION FOR TRO
D844 - Vacated-Reset filed on: 02/13/2018
Extra Text: CONTINUED TO MARCH 9, 2018
25. 02/01/2018 at 4:40 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/02/2018
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 01/23/2024 Extra Text: A Disbursement of $1,500.00 on Check Number 15886
2. NEF - Proof of Electronic Service 01/16/2024 Extra Text: Transaction 10100569 - Approved By: NOREVIEW : 01-16-2024:15:59:02
3. 2985 - Ord Return Funds on Deposit 01/16/2024 Extra Text: Transaction 10100564 - Approved By: NOREVIEW : 01-16-2024:15:58:10
4. 1695 - ** Exhibit(s) ... 06/24/2020 Extra Text: NON-JURY TRIAL EXHIBITS
5. COC - Evidence Chain of Custody Form 06/24/2020 Extra Text:
6. 2540 - Notice of Entry of Ord 09/18/2019 Extra Text: Transferring Ownership of Multiple Texacoma Investments - Transaction 7491308 - Approved By: NOREVIEW : 09-18-2019:14:27:44
7. NEF - Proof of Electronic Service 09/18/2019 Extra Text: Transaction 7491314 - Approved By: NOREVIEW : 09-18-2019:14:28:33
8. NEF - Proof of Electronic Service 09/11/2019 Extra Text: Transaction 7479452 - Approved By: NOREVIEW : 09-11-2019:15:41:18
9. 3370 - Order ... 09/11/2019 Extra Text: TRANSFERRING OWNERSHIP OF MULTIPLE TEXAKOMA OPERATING L.P. INVESTMENTS ... - Transaction 7479422 - Approved By: NOREVIEW : 09-11-2019:15:38:24
10. 2540 - Notice of Entry of Ord 08/22/2019 Extra Text: and Deed of Correction Correcting Ownership and Title to 584 No. Dyer Circle - Transaction 7444762 - Approved By: NOREVIEW : 08-22-2019:12:38:03
11. NEF - Proof of Electronic Service 08/22/2019 Extra Text: Transaction 7444773 - Approved By: NOREVIEW : 08-22-2019:12:39:23
12. 3370 - Order ... 08/20/2019 Extra Text: AND DEED OF CORRECTION CORRECTING OWNERSHIP AND TITLE TO 584 NO. DYER CIRCL, INCLINE VILLAGE WASHOE COUNTY, NEVADA (APN 124-085-08) - Transaction 7438107 - Approved By: NOREVIEW : 08-20-2019:09:50:08
13. NEF - Proof of Electronic Service 08/20/2019 Extra Text: Transaction 7438110 - Approved By: NOREVIEW : 08-20-2019:09:50:58
14. 2540 - Notice of Entry of Ord 08/09/2019 Extra Text: Transferring Ownership of Wells Fargo Bank Account to Donald Quest Jr. as Trustee of Cox Family Trust - Transaction 7421381 - Approved By: NOREVIEW : 08-09-2019:12:15:51
15. NEF - Proof of Electronic Service 08/09/2019 Extra Text: Transaction 7421384 - Approved By: NOREVIEW : 08-09-2019:12:16:51
16. 2540 - Notice of Entry of Ord 08/09/2019 Extra Text: Confirming Donald Quest Jr. as Trustee of Cox Weldon Living Trust - Transaction 7421374 - Approved By: NOREVIEW : 08-09-2019:12:13:55
17. NEF - Proof of Electronic Service 08/09/2019 Extra Text: Transaction 7421378 - Approved By: NOREVIEW : 08-09-2019:12:14:55
18. NEF - Proof of Electronic Service 08/08/2019 Extra Text: Transaction 7418305 - Approved By: NOREVIEW : 08-08-2019:09:42:24
19. 3370 - Order ... 08/08/2019 Extra Text: ORDER TRANSFERING OWNERSHIP OF WELLS FARGO BANK ACCT. - Transaction 7418304 - Approved By: NOREVIEW : 08-08-2019:09:42:24
20. 3370 - Order ... 08/08/2019 Extra Text: ORDER CONFIRMING DONALD RICHARD WEST QUEST, JR. AS TRUSTEE OF THE COX WELDON LIVING TRUST - Transaction 7418301 - Approved By: NOREVIEW : 08-08-2019:09:41:23
21. NEF - Proof of Electronic Service 08/08/2019 Extra Text: Transaction 7418306 - Approved By: NOREVIEW : 08-08-2019:09:43:22
22. 2540 - Notice of Entry of Ord 07/31/2019 Extra Text: After Trial - Transaction 7404635 - Approved By: NOREVIEW : 07-31-2019:15:03:35
23. NEF - Proof of Electronic Service 07/31/2019 Extra Text: Transaction 7404642 - Approved By: NOREVIEW : 07-31-2019:15:04:42
24. NEF - Proof of Electronic Service 07/30/2019 Extra Text: Transaction 7402986 - Approved By: NOREVIEW : 07-30-2019:16:34:36
25. F148 - Judgment Reached (bench) 07/30/2019 Extra Text: ORDER AFTER TRIAL CONTAINS JUDGEMENT
26. 2700 - Ord After Hearing... 07/30/2019 Extra Text: ORDER AFTER TRIAL - Transaction 7402978 - Approved By: NOREVIEW : 07-30-2019:16:33:25
27. NEF - Proof of Electronic Service 07/18/2019 Extra Text: Transaction 7379996 - Approved By: NOREVIEW : 07-18-2019:08:54:26
28. 3880 - Response... 07/17/2019 Extra Text: RESPONDENT WILLIAM WELDON’S RESPONSE TO PETITIONER’S REPORT ON ASSUMPTION OF CONTROL AND RESPONSIBILITY FOR 584 NO. DYER CIRCLE PROPERTY PURSUANT TO THE COURT’S 6/24/19 INTERLOCUTORY ORDER AFTER TRIAL - Transaction 7379617 - Approved By: CSULEZIC : 07-18-2019:08:53:04
29. 3835 - Report... 07/12/2019 Extra Text: PETITIONERS’ REPORT ON ASSUMPTION OF CONTROL AND RESPONSIBILITY FOR 584 NO. DYER CIRCLE PROPERTY PURSUANT TO THE COURT’S 6/24/2019 INTERLOCUTORY ORDER AFTER TRIAL. - Transaction 7370048 - Approved By: NOREVIEW : 07-12-2019:11:17:21
30. NEF - Proof of Electronic Service 07/12/2019 Extra Text: Transaction 7370053 - Approved By: NOREVIEW : 07-12-2019:11:18:39
31. NEF - Proof of Electronic Service 06/24/2019 Extra Text: Transaction 7338279 - Approved By: NOREVIEW : 06-24-2019:16:52:05
32. 3370 - Order ... 06/24/2019 Extra Text: INTERLOCUTORY ORDER AFTER TRIAL - Transaction 7338268 - Approved By: NOREVIEW : 06-24-2019:16:50:49
33. 3373 - Other ... 06/11/2019 Extra Text: CORRESPONDENCE - Transaction 7315311 - Approved By: CSULEZIC : 06-11-2019:16:14:14
34. NEF - Proof of Electronic Service 06/11/2019 Extra Text: Transaction 7315774 - Approved By: NOREVIEW : 06-11-2019:16:15:31
35. 3370 - Order ... 05/10/2019 Extra Text: INTERIM ORDER AFTER TRIAL - Transaction 7264918 - Approved By: NOREVIEW : 05-10-2019:14:56:11
36. NEF - Proof of Electronic Service 05/10/2019 Extra Text: Transaction 7264920 - Approved By: NOREVIEW : 05-10-2019:14:57:10
37. 4185 - Transcript 05/07/2019 Extra Text: Transaction 7258635 - Approved By: NOREVIEW : 05-07-2019:18:02:54
38. NEF - Proof of Electronic Service 05/07/2019 Extra Text: Transaction 7258637 - Approved By: NOREVIEW : 05-07-2019:18:03:53
39. NEF - Proof of Electronic Service 04/04/2019 Extra Text: Transaction 7202081 - Approved By: NOREVIEW : 04-04-2019:13:43:31
40. MIN - ***Minutes 04/04/2019 Extra Text: 3/7-15/19 NON-JURY TRIAL + EXHIBIT LIST - Transaction 7202077 - Approved By: NOREVIEW : 04-04-2019:13:42:27
41. NEF - Proof of Electronic Service 04/02/2019 Extra Text: Transaction 7196191 - Approved By: NOREVIEW : 04-02-2019:08:43:05
42. 2570 - Notice of Lien 04/01/2019 Extra Text: NOTICE OF ATTORNEY LIEN - Transaction 7195627 - Approved By: YVILORIA : 04-02-2019:08:41:37
43. 2540 - Notice of Entry of Ord 03/25/2019 Extra Text: Authorizing Additional Discovery - Transaction 7183064 - Approved By: NOREVIEW : 03-25-2019:13:15:40
44. NEF - Proof of Electronic Service 03/25/2019 Extra Text: Transaction 7183069 - Approved By: NOREVIEW : 03-25-2019:13:16:43
45. NEF - Proof of Electronic Service 03/20/2019 Extra Text: Transaction 7176598 - Approved By: NOREVIEW : 03-20-2019:14:06:43
46. NEF - Proof of Electronic Service 03/20/2019 Extra Text: Transaction 7175490 - Approved By: NOREVIEW : 03-20-2019:09:32:46
47. 3860 - Request for Submission 03/20/2019 Extra Text: MOTION IN LIMINE NO. 1 - PETITIONERS’ FAILURE TO PROVIDE DAMAGES CALCULATIONS FILED 2/22/19 - Transaction 7176534 - Approved By: CSULEZIC : 03-20-2019:14:05:42 PARTY SUBMITTING: BRADLEY ELLEY ESQ DATE SUBMITTED: 3/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
48. 3860 - Request for Submission 03/20/2019 Extra Text: MOTION IN LIMINE NO. 2 - EXCLUSION OF EXPERT WITNESS DR. JAY S. SCHROEDER FILED 2/22/19 - Transaction 7176534 - Approved By: CSULEZIC : 03-20-2019:14:05:42 PARTY SUBMITTING: BRADLEY ELLEY ESQ DATE SUBMITTED: 3/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
49. 3370 - Order ... 03/20/2019 Extra Text: AUTHROIZING ADDITIONAL DISCOVERY - Transaction 7175483 - Approved By: NOREVIEW : 03-20-2019:09:31:44
50. NEF - Proof of Electronic Service 03/19/2019 Extra Text: Transaction 7173667 - Approved By: NOREVIEW : 03-19-2019:11:52:45
51. 2545 - Notice of Entry ... 03/19/2019 Extra Text: Notice of Dismissal of Bankruptcy Proceedings - Transaction 7173661 - Approved By: NOREVIEW : 03-19-2019:11:51:33
52. 1595 - Deposition ... 03/15/2019 Extra Text: JUDITH DALE CONDON JANUARY 9, 2019 DEPOSITION OPENED
53. 1595 - Deposition ... 03/15/2019 Extra Text: JONATHAN DANIEL BROOKS JANUARY 10, 2019 DEPOSITION OPENED
54. 1595 - Deposition ... 03/15/2019 Extra Text: DONALD RICHARD QUEST, JR. JANUARY 17, 2019 DEPOSITION OPENED
55. 1595 - Deposition ... 03/15/2019 Extra Text: HEATHER QUEST JANUARY 17, 2019 DEPOSITION OPENED
56. 1595 - Deposition ... 03/15/2019 Extra Text: ROGER KEITH OTTMAN JANUARY 10, 2019 DEPOSITION OPENED
57. 1595 - Deposition ... 03/15/2019 Extra Text: JAY S. SCHROEDER, MD NOVEMBER 28, 2018 DEPOSITION OPENED
58. 1595 - Deposition ... 03/15/2019 Extra Text: CHRISTIAN PETER QUEST JANUARY 17, 2019 DEPOSITION OPENED
59. 1595 - Deposition ... 03/15/2019 Extra Text: GERMAN LASALA, M.D. JANUARY 11, 2019 DEPOSITION OPENED
60. 1595 - Deposition ... 03/15/2019 Extra Text: EUGENE MICHAEL CARLIER JANUARY 10, 2019 DEPOSITION OPENED
61. 4055 - Subpoena 03/13/2019 Extra Text: Franklin W. Spees, Jr. - Transaction 7163323 - Approved By: CSULEZIC : 03-13-2019:10:32:44
62. NEF - Proof of Electronic Service 03/13/2019 Extra Text: Transaction 7163414 - Approved By: NOREVIEW : 03-13-2019:10:33:45
63. 2540 - Notice of Entry of Ord 03/08/2019 Extra Text: Confirming Donald Quest as Trustee of Barbara Cox Trust - Transaction 7157233 - Approved By: NOREVIEW : 03-08-2019:15:31:04
64. NEF - Proof of Electronic Service 03/08/2019 Extra Text: Transaction 7155424 - Approved By: NOREVIEW : 03-08-2019:07:59:34
65. 2540 - Notice of Entry of Ord 03/08/2019 Extra Text: Transaction 7157209 - Approved By: NOREVIEW : 03-08-2019:15:27:17
66. NEF - Proof of Electronic Service 03/08/2019 Extra Text: Transaction 7157236 - Approved By: NOREVIEW : 03-08-2019:15:32:03
67. 3980 - Stip and Order... 03/08/2019 Extra Text: DECLARING THE OCTOBER 4, 2017 DOMESTIC PARTNERSHIP AGREEMENT AND DECLARATION OF DOMESTIC PARTNERSHIP BETWEEN WILLIAM M. WELDON AND BARBARA COX VOID AB INITIO - Transaction 7155415 - Approved By: NOREVIEW : 03-08-2019:07:56:31
68. NEF - Proof of Electronic Service 03/08/2019 Extra Text: Transaction 7155417 - Approved By: NOREVIEW : 03-08-2019:07:57:31
69. NEF - Proof of Electronic Service 03/08/2019 Extra Text: Transaction 7157219 - Approved By: NOREVIEW : 03-08-2019:15:28:18
70. 3370 - Order ... 03/08/2019 Extra Text: CONFIMING DONALD R. QUEST, JR AS TRUSTEE - Transaction 7155421 - Approved By: NOREVIEW : 03-08-2019:07:58:34
71. NEF - Proof of Electronic Service 03/05/2019 Extra Text: Transaction 7147994 - Approved By: NOREVIEW : 03-05-2019:10:35:15
72. 4205 - Trial Statement... 03/05/2019 Extra Text: of Respondent - Transaction 7147288 - Approved By: JAPARICI : 03-05-2019:08:23:14
73. NEF - Proof of Electronic Service 03/05/2019 Extra Text: Transaction 7147379 - Approved By: NOREVIEW : 03-05-2019:08:24:17
74. 2540 - Notice of Entry of Ord 03/05/2019 Extra Text: Transaction 7147988 - Approved By: NOREVIEW : 03-05-2019:10:34:07
75. 1520 - Declaration 03/04/2019 Extra Text: of William A.S. Magrath II in Support of Petitioners' Motion to Continue the Start of Trial for 24 Hours and for Order Shortening Time - Transaction 7146766 - Approved By: SPARKE : 03-04-2019:16:03:32
76. 3020 - Ord Granting Continuance 03/04/2019 Extra Text: TRIAL CONTINUED TO MARCH 6, 2019, EXHIBIT MARKING MARCH 5 AT 3:30 P.M. - Transaction 7147083 - Approved By: NOREVIEW : 03-04-2019:16:46:46
77. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7144978 - Approved By: NOREVIEW : 03-04-2019:08:48:59
78. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7145065 - Approved By: NOREVIEW : 03-04-2019:09:24:22
79. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7146842 - Approved By: NOREVIEW : 03-04-2019:16:03:42
80. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7146848 - Approved By: NOREVIEW : 03-04-2019:16:04:52
81. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7147084 - Approved By: NOREVIEW : 03-04-2019:16:49:09
82. 4220 - Trial Statement - Plaintiff 03/04/2019 Extra Text: Transaction 7146810 - Approved By: SPARKE : 03-04-2019:16:02:26
83. 4185 - Transcript 03/03/2019 Extra Text: 1/30/19 - Transcript of Proceedings - Transaction 7144801 - Approved By: NOREVIEW : 03-03-2019:10:06:09
84. NEF - Proof of Electronic Service 03/03/2019 Extra Text: Transaction 7144802 - Approved By: NOREVIEW : 03-03-2019:10:06:59
85. 2583 - Notice/Stay Pending Bankrupt 03/03/2019 Extra Text: NOTICE OF BANKRUPTCY CASE FILING AND AUTOMATIC STAY - Transaction 7144869 - Approved By: CSULEZIC : 03-04-2019:09:23:24
86. NEF - Proof of Electronic Service 03/01/2019 Extra Text: Transaction 7142450 - Approved By: NOREVIEW : 03-01-2019:08:31:59
87. 2185 - Mtn for Sanctions 03/01/2019 Extra Text: PETITIONERS' MOTION FOR SANCTIONS FOR RESPONDENT'S SPOLIATION OF EVIDENCE AND FAILURE TO PRODUCE AND FOR ORDER SHORTENING TIME - Transaction 7144685 - Approved By: CSULEZIC : 03-04-2019:08:47:55
88. 1520 - Declaration 03/01/2019 Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' MOTION FOR SANCTIONS FOR RESPONDENT'S SPOLIATION OF EVIDENCE AND FAILURE TO PRODUCE AND FOR ORDER SHORTENING TIME - Transaction 7144685 - Approved By: CSULEZIC : 03-04-2019:08:47:55
89. NEF - Proof of Electronic Service 02/28/2019 Extra Text: Transaction 7141893 - Approved By: NOREVIEW : 02-28-2019:15:59:16
90. NEF - Proof of Electronic Service 02/28/2019 Extra Text: Transaction 7140934 - Approved By: NOREVIEW : 02-28-2019:11:02:36
91. 1130 - Answer ... 02/28/2019 Extra Text: ANSWER TO AMENDED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS, AND FOR CLAIMS AGAINST RESPONDENT WILLIAM WELDON - Transaction 7142314 - Approved By: YVILORIA : 03-01-2019:08:31:11
92. 2840 - Ord Denying ... 02/28/2019 Extra Text: ORDER DENYING STAY - Transaction 7140927 - Approved By: NOREVIEW : 02-28-2019:11:01:34
93. 2540 - Notice of Entry of Ord 02/28/2019 Extra Text: Transaction 7141881 - Approved By: NOREVIEW : 02-28-2019:15:57:19
94. 3860 - Request for Submission 02/26/2019 Extra Text: - Transaction 7137072 - Approved By: JAPARICI : 02-26-2019:14:46:49 DOCUMENT TITLE: EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING RESOLUTION OF WRIT PARTY SUBMITTING: BRADLEY PAUL ELLEY, ESQ DATE SUBMITTED: 02/26/2019 SUBMITTED BY: JAPARICIO DATE RECEIVED JUDGE OFFICE:
95. NEF - Proof of Electronic Service 02/26/2019 Extra Text: Transaction 7137180 - Approved By: NOREVIEW : 02-26-2019:14:47:47
96. 3790 - Reply to/in Opposition 02/26/2019 Extra Text: REPLY TO PETITIONERS’ OPPOSITION TO RESPONDENT’S EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING RESOLUTION OF WRIT - Transaction 7137072 - Approved By: JAPARICI : 02-26-2019:14:46:49
97. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7132503 - Approved By: NOREVIEW : 02-25-2019:09:20:23
98. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7132483 - Approved By: NOREVIEW : 02-25-2019:09:14:44
99. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7133802 - Approved By: NOREVIEW : 02-25-2019:14:05:05
100. 3790 - Reply to/in Opposition 02/25/2019 Extra Text: Petitioners' Opposition to Respondent's Ex Parte Emergency Motion for Order Staying Proceeding or Trial Pending Resolution of Writ - Transaction 7133518 - Approved By: SACORDAG : 02-25-2019:14:06:43
101. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7133830 - Approved By: NOREVIEW : 02-25-2019:14:07:51
102. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7132878 - Approved By: NOREVIEW : 02-25-2019:10:37:54
103. 1520 - Declaration 02/25/2019 Extra Text: Declaration of William A. S. Magrath II In Support Of Petitioners' Opposition to Respondent's Ex Parte Emergency Motion for Order Staying Proceeding or Trial Pending Resolution of Writ - Transaction 7133552 - Approved By: SACORDAG : 02-25-2019:14:02:10
104. 1520 - Declaration 02/22/2019 Extra Text: Transaction 7132039 - Approved By: BBLOUGH : 02-25-2019:10:36:51
105. 2245 - Mtn in Limine 02/22/2019 Extra Text: MOTION IN LIMINE NO. 1 - PETITIONERS’ FAILURE TO PROVIDE DAMAGES CALCULATIONS - Transaction 7131943 - Approved By: CVERA : 02-25-2019:09:19:14
106. 1520 - Declaration 02/22/2019 Extra Text: Declaration of Bradley Paul Elley ISO of Ex Parte Emergency Motion for Order Staying Proceedings or Trial Pending Resolution of Writ - Transaction 7131868 - Approved By: SACORDAG : 02-25-2019:09:13:45
107. 1520 - Declaration 02/22/2019 Extra Text: Declaration of William Weldon ISO Ex Parte Emergency Motion for Order Staying Proceedings or Trial Pending Resolution of Writ - Transaction 7131868 - Approved By: SACORDAG : 02-25-2019:09:13:45
108. 2245 - Mtn in Limine 02/22/2019 Extra Text: Transaction 7132039 - Approved By: BBLOUGH : 02-25-2019:10:36:51
109. 2540 - Notice of Entry of Ord 02/20/2019 Extra Text: Granting Motion to Disqualify Trial Witness Bradley Paul Elley From Appearing as Respondent's Counsel At Trial - Transaction 7127668 - Approved By: NOREVIEW : 02-20-2019:17:09:42
110. 2540 - Notice of Entry of Ord 02/20/2019 Extra Text: Denying Motion to Disqualify Petitioners' Counsel - Transaction 7127668 - Approved By: NOREVIEW : 02-20-2019:17:09:42
111. 3060 - Ord Granting Mtn ... 02/20/2019 Extra Text: TO DISQUALIFY TRIAL WITNESS BRAD ELLEY, ESQ. FROM APPEARING AS TRIAL COUNSEL - Transaction 7127476 - Approved By: NOREVIEW : 02-20-2019:16:26:45
112. 4055 - Subpoena 02/20/2019 Extra Text: Sandra O'Donovan - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21
113. 4055 - Subpoena 02/20/2019 Extra Text: Brendan O'Donovan - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21
114. 4055 - Subpoena 02/20/2019 Extra Text: Daren McDonald - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21
115. 4055 - Subpoena 02/20/2019 Extra Text: Dina Marshall - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21
116. 4055 - Subpoena 02/20/2019 Extra Text: Jay Margulies - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21
117. 2842 - Ord Denying Motion 02/20/2019 Extra Text: TO DISQUALIFY PETITIONER'S COUNSEL, WILLIAM MAGRATH II, ESQ. - Transaction 7125574 - Approved By: NOREVIEW : 02-20-2019:08:37:21
118. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7127669 - Approved By: NOREVIEW : 02-20-2019:17:10:30
119. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7127504 - Approved By: NOREVIEW : 02-20-2019:16:30:17
120. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7127407 - Approved By: NOREVIEW : 02-20-2019:16:16:30
121. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7127040 - Approved By: NOREVIEW : 02-20-2019:15:01:37
122. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7125577 - Approved By: NOREVIEW : 02-20-2019:08:38:12
123. 3366 - Ord Vacating 02/20/2019 Extra Text: RESETTING TRIAL TO MARCH 5, 2019 - Transaction 7127034 - Approved By: NOREVIEW : 02-20-2019:15:00:39
124. 1520 - Declaration 02/19/2019 Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT PETITIONERS' MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57
125. NEF - Proof of Electronic Service 02/19/2019 Extra Text: Transaction 7123261 - Approved By: NOREVIEW : 02-19-2019:10:09:07
126. 3860 - Request for Submission 02/19/2019 Extra Text: MOTION TO QUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57 PARTY SUBMITTING: WILLIAM MAGRATH II ESQ DATE SUBMITTED: 2/19/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
127. 3795 - Reply... 02/19/2019 Extra Text: Petitioner's Reply in Support of Their Motion to Disqualify Trial Witness Bradley Paul Elley from Appearing as Respondent's Counsel at Trial - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57
128. NEF - Proof of Electronic Service 02/19/2019 Extra Text: Transaction 7122826 - Approved By: NOREVIEW : 02-19-2019:08:25:19
129. 2645 - Opposition to Mtn ... 02/15/2019 Extra Text: RESPONDENT WILLIAM WELDON'S OPPOSITION TO MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPODNENT'S COUNSEL AT TRIAL - Transaction 7122631 - Approved By: YVILORIA : 02-19-2019:08:24:15
130. NEF - Proof of Electronic Service 02/14/2019 Extra Text: Transaction 7118208 - Approved By: NOREVIEW : 02-14-2019:08:40:33
131. MIN - ***Minutes 02/13/2019 Extra Text: 2/12/2019: Discovery Dispute Conference – Conference with Commissioner Ayres regarding new potential witnesses not included in initial witness disclosures. - Transaction 7116203 - Approved By: NOREVIEW : 02-13-2019:09:54:13
132. 3790 - Reply to/in Opposition 02/13/2019 Extra Text: RESPONDENT WILLIAM WELDON’S REPLY TO PETITIONERS’ OPPOSITION TO MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7117825 - Approved By: KTOMBOW : 02-13-2019:16:54:01
133. 3860 - Request for Submission 02/13/2019 Extra Text: MOTION TO DISQUALIFY PETITIONERS COUNSEL FILED 2/06/19 - Transaction 7117963 - Approved By: CSULEZIC : 02-14-2019:08:39:47 PARTY SUBMITTING: WILLIAM MCGRATH ESQ DATE SUBMITTED: 2/14/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
134. NEF - Proof of Electronic Service 02/13/2019 Extra Text: Transaction 7116206 - Approved By: NOREVIEW : 02-13-2019:09:55:20
135. NEF - Proof of Electronic Service 02/13/2019 Extra Text: Transaction 7117983 - Approved By: NOREVIEW : 02-13-2019:16:55:14
136. 3790 - Reply to/in Opposition 02/12/2019 Extra Text: RESPONDENT’S REPLY TO OPPOSITION TO MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7114410 - Approved By: YVILORIA : 02-12-2019:13:07:05
137. NEF - Proof of Electronic Service 02/12/2019 Extra Text: Transaction 7114629 - Approved By: NOREVIEW : 02-12-2019:13:08:04
138. 1520 - Declaration 02/11/2019 Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' OPPOSITION TO RESPONDENT'S MOTION TO DISQUALIFY WILLIAM MAGRATH FROM APPEARING AS PETITIONERS' COUNSEL AT TRIAL - Transaction 7112332 - Approved By: CSULEZIC : 02-11-2019:13:21:20
139. NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7111374 - Approved By: NOREVIEW : 02-11-2019:08:49:30
140. NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7112400 - Approved By: NOREVIEW : 02-11-2019:13:16:47
141. NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7111343 - Approved By: NOREVIEW : 02-11-2019:08:40:56
142. 3790 - Reply to/in Opposition 02/11/2019 Extra Text: PETITIONERS' OPPOSITION TO RESPONDENTS MOTION TO DISQUALIFY WILLIAM MAGRATH FROM APPEARING AS PETITIONERS' COUNSEL AT TRIAL - Transaction 7112324 - Approved By: YVILORIA : 02-11-2019:13:15:51
143. NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7112409 - Approved By: NOREVIEW : 02-11-2019:13:22:20
144. 1110 - Amended Pet ... 02/08/2019 Extra Text: AMENDED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FREEZING ACCESS TO THE TRUSTS, AND FOR CLAIMS AGAINST RESPONDENT WILLIAM WELDON - Transaction 7110723 - Approved By: CVERA : 02-08-2019:16:12:47
145. 2645 - Opposition to Mtn ... 02/08/2019 Extra Text: PETITIONERS OPPOSITION TO RESONDENTS MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7110950 - Approved By: CVERA : 02-11-2019:08:40:04
146. 1520 - Declaration 02/08/2019 Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' OPPOSITION TO RESPONDENT'S MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7110965 - Approved By: YVILORIA : 02-11-2019:08:46:49
147. NEF - Proof of Electronic Service 02/08/2019 Extra Text: Transaction 7110816 - Approved By: NOREVIEW : 02-08-2019:16:15:41
148. NEF - Proof of Electronic Service 02/07/2019 Extra Text: Transaction 7106471 - Approved By: NOREVIEW : 02-07-2019:08:19:34
149. NEF - Proof of Electronic Service 02/07/2019 Extra Text: Transaction 7106464 - Approved By: NOREVIEW : 02-07-2019:08:12:31
150. NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7106361 - Approved By: NOREVIEW : 02-06-2019:16:58:29
151. 1520 - Declaration 02/06/2019 Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT PETITIONERS' MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7106363 - Approved By: YVILORIA : 02-07-2019:08:17:53
152. 4190 - Transcript - Partial 02/06/2019 Extra Text: 1/30/19 - Partial Transcript of Proceedings - Transaction 7104577 - Approved By: NOREVIEW : 02-06-2019:10:31:11
153. 3370 - Order ... 02/06/2019 Extra Text: ADDRESSING E-MAIL INQUIRY - Transaction 7105765 - Approved By: NOREVIEW : 02-06-2019:15:15:36
154. 2490 - Motion ... 02/06/2019 Extra Text: MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7106312 - Approved By: YVILORIA : 02-06-2019:16:57:26
155. NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7105774 - Approved By: NOREVIEW : 02-06-2019:15:16:39
156. NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7104580 - Approved By: NOREVIEW : 02-06-2019:10:32:01
157. 2490 - Motion ... 02/06/2019 Extra Text: Motion to Disqualify Trial Witness Bradley Paul Elley from Appearing as Respondent's Counsel at Trial - Transaction 7106337 - Approved By: SACORDAG : 02-06-2019:16:55:32
158. 2490 - Motion ... 02/06/2019 Extra Text: MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - HEARING DATE 02/12/2019 @ 1:00 PM - Transaction 7106341 - Approved By: SACORDAG : 02-06-2019:16:57:29
159. 2050 - Mtn Discovery & Production 02/06/2019 Extra Text: MOTION IN SUPPORT OF DELAYED DISCLOSURE OF REX AND CINDY CAUGHRON PER JANUARY 30, 2019 ORDER - Transaction 7106319 - Approved By: YVILORIA : 02-07-2019:08:11:27
160. NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7106358 - Approved By: NOREVIEW : 02-06-2019:16:56:33
161. 1520 - Declaration 02/06/2019 Extra Text: DECLARATION OF BRADLEY PAUL ELLEY, ESQ. IN SUPPORT OF RESPONDENT’S MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7106312 - Approved By: YVILORIA : 02-06-2019:16:57:26
162. NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7106360 - Approved By: NOREVIEW : 02-06-2019:16:58:29
163. 2700 - Ord After Hearing... 02/05/2019 Extra Text: SCHEDULING DISCOVERY AND FILING DEADLINES - Transaction 7103767 - Approved By: NOREVIEW : 02-05-2019:16:34:41
164. MIN - ***Minutes 02/05/2019 Extra Text: 1/30/19 PRETRIAL CONFERENCE - Transaction 7102952 - Approved By: NOREVIEW : 02-05-2019:13:56:36
165. NEF - Proof of Electronic Service 02/05/2019 Extra Text: Transaction 7102963 - Approved By: NOREVIEW : 02-05-2019:13:58:05
166. NEF - Proof of Electronic Service 02/05/2019 Extra Text: Transaction 7103772 - Approved By: NOREVIEW : 02-05-2019:16:35:41
167. NEF - Proof of Electronic Service 01/25/2019 Extra Text: Transaction 7085991 - Approved By: NOREVIEW : 01-25-2019:13:30:10
168. 2610 - Notice ... 01/25/2019 Extra Text: NOTICE OF RESETTING PTC TO 4:00 ON JANUARY 30, 2019, SUBJECT TO ONGOING TRIAL - Transaction 7085950 - Approved By: YVILORIA : 01-25-2019:13:29:17
169. NEF - Proof of Electronic Service 01/24/2019 Extra Text: Transaction 7084745 - Approved By: NOREVIEW : 01-24-2019:16:45:35
170. 1610 - Disclosure of Expert Witness 01/24/2019 Extra Text: PETITIONERS' SUPPLEMENTAL DISCLOSURE OF EXPERT WITNESSES - Transaction 7084734 - Approved By: YVILORIA : 01-24-2019:16:44:38
171. NEF - Proof of Electronic Service 01/14/2019 Extra Text: Transaction 7065851 - Approved By: NOREVIEW : 01-14-2019:11:37:09
172. 2610 - Notice ... 01/14/2019 Extra Text: NOTICE OF LIS PENDENS - Transaction 7065672 - Approved By: CSULEZIC : 01-14-2019:11:36:10
173. NEF - Proof of Electronic Service 01/11/2019 Extra Text: Transaction 7064687 - Approved By: NOREVIEW : 01-11-2019:16:17:47
174. MIN - ***Minutes 01/11/2019 Extra Text: 1/11/19: DISCOVERY DISPUTE CONFERENCE - Transaction 7064684 - Approved By: NOREVIEW : 01-11-2019:16:16:57
175. NEF - Proof of Electronic Service 01/08/2019 Extra Text: Transaction 7057470 - Approved By: NOREVIEW : 01-08-2019:15:38:10
176. 1835 - Joint Case Conference Report 11/09/2018 Extra Text: Transaction 6972479 - Approved By: YVILORIA : 11-09-2018:16:52:25
177. NEF - Proof of Electronic Service 11/09/2018 Extra Text: Transaction 6972483 - Approved By: NOREVIEW : 11-09-2018:16:54:58
178. 2520 - Notice of Appearance 10/25/2018 Extra Text: SARAH FERGUSON, ESQ. FOR PETITIONERS - Transaction 6947807 - Approved By: PMSEWELL : 10-25-2018:15:06:08
179. NEF - Proof of Electronic Service 10/25/2018 Extra Text: Transaction 6947924 - Approved By: NOREVIEW : 10-25-2018:15:07:08
180. 2610 - Notice ... 05/23/2018 Extra Text: NOTICE OF ISSUANCE OF SUBPOENAS DUCES TECUM - Transaction 6693334 - Approved By: CVERA : 05-23-2018:09:41:30
181. NEF - Proof of Electronic Service 05/23/2018 Extra Text: Transaction 6693374 - Approved By: NOREVIEW : 05-23-2018:09:42:36
182. NEF - Proof of Electronic Service 05/18/2018 Extra Text: Transaction 6688140 - Approved By: NOREVIEW : 05-18-2018:15:55:07
183. 1270 - Application ... 05/18/2018 Extra Text: APPLICATION FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM GREAT WESTERN BANK_COX - Transaction 6688100 - Approved By: PMSEWELL : 05-18-2018:15:54:02
184. 1417 - Comm/Take Out/State Depo 05/18/2018 Extra Text:
185. NEF - Proof of Electronic Service 05/15/2018 Extra Text: Transaction 6679158 - Approved By: NOREVIEW : 05-15-2018:08:00:56
186. 2529 - Notice of Early Case Conferenc 05/15/2018 Extra Text: Transaction 6679156 - Approved By: NOREVIEW : 05-15-2018:07:59:56
187. NEF - Proof of Electronic Service 05/14/2018 Extra Text: Transaction 6678030 - Approved By: NOREVIEW : 05-14-2018:13:54:37
188. 2529 - Notice of Early Case Conferenc 05/14/2018 Extra Text: Transaction 6678022 - Approved By: NOREVIEW : 05-14-2018:13:53:33
189. NEF - Proof of Electronic Service 03/19/2018 Extra Text: Transaction 6583553 - Approved By: NOREVIEW : 03-19-2018:12:57:50
190. 4185 - Transcript 03/19/2018 Extra Text: Transaction 6583549 - Approved By: NOREVIEW : 03-19-2018:12:56:52
191. MIN - ***Minutes 03/15/2018 Extra Text: 3/9/18 APPLICATION FOR TRO - Transaction 6579607 - Approved By: NOREVIEW : 03-15-2018:14:30:14
192. NEF - Proof of Electronic Service 03/15/2018 Extra Text: Transaction 6579616 - Approved By: NOREVIEW : 03-15-2018:14:31:16
193. NEF - Proof of Electronic Service 03/08/2018 Extra Text: Transaction 6567625 - Approved By: NOREVIEW : 03-08-2018:12:11:54
194. 3975 - Statement ... 03/08/2018 Extra Text: Petitioners' Pre-Hearing Statement - Transaction 6567577 - Approved By: CVERA : 03-08-2018:12:10:34
195. PAYRC - **Payment Receipted 02/23/2018 Extra Text: A Payment of $213.00 was made on receipt DCDC601431.
196. NEF - Proof of Electronic Service 02/23/2018 Extra Text: Transaction 6546098 - Approved By: NOREVIEW : 02-23-2018:09:00:49
197. NEF - Proof of Electronic Service 02/23/2018 Extra Text: Transaction 6546073 - Approved By: NOREVIEW : 02-23-2018:08:52:19
198. 1130 - Answer ... 02/22/2018 Extra Text: ANSWER TO EX PARTE PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS PENDING FURTHER ORDER OF THE COURT - Transaction 6545741 - Approved By: CSULEZIC : 02-23-2018:08:59:52
199. 2520 - Notice of Appearance 02/22/2018 Extra Text: BRADLEY ELLEY, ESQ - Transaction 6545660 - Approved By: CSULEZIC : 02-23-2018:08:51:21
200. $1560 - $Def 1st Appearance - CV 02/22/2018 Extra Text: WILLIAM WELDON - Transaction 6545660 - Approved By: CSULEZIC : 02-23-2018:08:51:21
201. 2540 - Notice of Entry of Ord 02/14/2018 Extra Text: Transaction 6531847 - Approved By: NOREVIEW : 02-14-2018:11:20:04
202. NEF - Proof of Electronic Service 02/14/2018 Extra Text: Transaction 6531853 - Approved By: NOREVIEW : 02-14-2018:11:21:06
203. 2550 - Notice of Hearing 02/14/2018 Extra Text: 3/9/18 AT 9:00AM - Transaction 6531863 - Approved By: PMSEWELL : 02-14-2018:11:54:06
204. NEF - Proof of Electronic Service 02/14/2018 Extra Text: Transaction 6532033 - Approved By: NOREVIEW : 02-14-2018:11:55:01
205. 3370 - Order ... 02/13/2018 Extra Text: ON STIPULATION TO VACATE HEARING AND CONTINUE TO MARCH 9, 2018, AND EXTENDING TRO - Transaction 6528863 - Approved By: NOREVIEW : 02-13-2018:08:43:52
206. NEF - Proof of Electronic Service 02/13/2018 Extra Text: Transaction 6528864 - Approved By: NOREVIEW : 02-13-2018:08:44:42
207. 4050 - Stipulation ... 02/12/2018 Extra Text: STIPULATION TO EXTEND TEMPORARY RESTRAINING ORDER AND EXTEND DATE OF HEARING SET BY THE COURT - Transaction 6526368 - Approved By: PMSEWELL : 02-12-2018:10:27:52
208. 4085 - Summons Filed 02/12/2018 Extra Text: WILLIAM WELDON - FEB. 2, 2018; 4:20 PM - Transaction 6527999 - Approved By: YVILORIA : 02-12-2018:15:46:05
209. NEF - Proof of Electronic Service 02/12/2018 Extra Text: Transaction 6526810 - Approved By: NOREVIEW : 02-12-2018:10:28:34
210. NEF - Proof of Electronic Service 02/12/2018 Extra Text: Transaction 6528293 - Approved By: NOREVIEW : 02-12-2018:15:47:19
211. NEF - Proof of Electronic Service 02/07/2018 Extra Text: Transaction 6520286 - Approved By: NOREVIEW : 02-07-2018:14:10:39
212. 1120 - Amended ... 02/07/2018 Extra Text: Amended Notice of Issuance of Subpoena Duces Tecum - Transaction 6520105 - Approved By: SWILLIAM : 02-07-2018:14:09:39
213. 2610 - Notice ... 02/06/2018 Extra Text: DFX: EXHIBIT CONTAINS SOCIAL SECURITY NUMBER - NOTICE OF ISSUANCE OF SUBPOENAS DUCES TECUM - Transaction 6517930 - Approved By: PMSEWELL : 02-06-2018:15:53:19
214. NEF - Proof of Electronic Service 02/06/2018 Extra Text: Transaction 6518487 - Approved By: NOREVIEW : 02-06-2018:15:54:24
215. NEF - Proof of Electronic Service 02/02/2018 Extra Text: Transaction 6512450 - Approved By: NOREVIEW : 02-02-2018:10:59:47
216. NEF - Proof of Electronic Service 02/02/2018 Extra Text: Transaction 6512473 - Approved By: NOREVIEW : 02-02-2018:11:02:54
217. 2540 - Notice of Entry of Ord 02/02/2018 Extra Text: Transaction 6512449 - Approved By: NOREVIEW : 02-02-2018:10:56:49
218. 2550 - Notice of Hearing 02/02/2018 Extra Text: 2/14/18 @1:30 - Transaction 6512057 - Approved By: CSULEZIC : 02-02-2018:11:01:53
219. 4090 - ** Summons Issued 02/02/2018 Extra Text:
220. NEF - Proof of Electronic Service 02/02/2018 Extra Text: Transaction 6511961 - Approved By: NOREVIEW : 02-02-2018:09:09:40
221. NEF - Proof of Electronic Service 02/01/2018 Extra Text: Transaction 6511416 - Approved By: NOREVIEW : 02-01-2018:15:47:04
222. NEF - Proof of Electronic Service 02/01/2018 Extra Text: Transaction 6511503 - Approved By: NOREVIEW : 02-01-2018:16:05:17
223. 3860 - Request for Submission 02/01/2018 Extra Text: EX PARTE PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS PENDING FURTHER ORDER FOR THE COURT FILED 1/22/18 - Transaction 6511217 - Approved By: CSULEZIC : 02-01-2018:16:04:30 PARTY SUBMITTING: WILLIAM MAGRATH ESQ DATE SUBMITTED: 2/01/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
224. 4170 - Temporary Restraining Order 02/01/2018 Extra Text: EX PARTE TEMPORARY RESTRAINING ORDER; ORDER FOR HEARING - Transaction 6511412 - Approved By: NOREVIEW : 02-01-2018:15:46:14
225. 2610 - Notice ... 02/01/2018 Extra Text: NOTICE OF POSTING CASH BOND 2/14/18 @1:30 - Transaction 6511738 - Approved By: CSULEZIC : 02-02-2018:09:08:37
226. TRO - **TRO Cash Bond 02/01/2018 Extra Text: Bond ID: TRO-18-00001; Total Bond Amount: $1,500.00. Bond Code, TRO, Receipted for: Magrath, II, Esq., William A. S., on 01-FEB-2018 in the amount of $1,500.00 on case ID PR18-00039.
227. NEF - Proof of Electronic Service 02/01/2018 Extra Text: Transaction 6510037 - Approved By: NOREVIEW : 02-01-2018:09:18:09
228. 4105 - Supplemental ... 02/01/2018 Extra Text: Supplement and Amendment to Ex Parte Petition - Transaction 6509855 - Approved By: PMSEWELL : 02-01-2018:09:17:13
229. PAYRC - **Payment Receipted 01/23/2018 Extra Text: A Payment of $527.50 was made on receipt DCDC598362.
230. $3379 - $Other Prob/Trust 200K or more 01/22/2018 Extra Text: Ex Parte Petition for Order Assuming Jurisdiction Over the Trusts and Freezing Access to the Trusts Pending Further Order of the Court - Transaction 6492774 - Approved By: CSULEZIC : 01-23-2018:08:18:07
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.