Detailed Case Information - PR19-00108
Case Description: PR19-00108 - TRUST: THE RICHTER TRUST DATED MAY 28, 2014
Filing Date: 02/22/2019
Case Type: TN - TRUST/CONSERVATORSHIP
Status: Case Disposed
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 2 | ATTY - Attorney | Muir, Esq., Gordon Russell |
| 3 | ATTY - Attorney | Ferris, Esq., Jaclyn R. |
| 4 | TRUS - Trust | THE RICHTER TRUST DATED MAY 28, 2014, |
| 5 | PETR - Petitioner | RICHTER, DENIS F. |
| 6 | PETR - Petitioner | MCGUIRE, LYNNE C. |
| 7 | PETR - Petitioner | RICHTER, ROSALIE S. |
| 8 | TRSE - Trustee | RICHTER, SUZANNE M. |
| 9 | ATTY - Attorney | Goddard, Esq., Leigh T. |
| 11 | JUDG - Judge | HARDY, DAVID A. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 06/29/2020 at 1:00 PM | Honorable DAVID HARDY |
H844 - TRIAL - NON JURY |
D865 - Vacated - Settled filed on: 05/26/2020 Extra Text: Settled on 1/16/20 wiht D6 assuming jurisdiction going forward. |
| 2. 05/29/2020 at 10:00 AM | Honorable DAVID HARDY |
H756 - PRE-TRIAL CONFERENCE |
D865 - Vacated - Settled filed on: 05/26/2020 Extra Text: Settled on 1/16/20 wiht D6 assuming jurisdiction going forward. |
| 3. 01/16/2020 at 9:30 AM | Honorable LYNNE JONES |
H812 - SETTLEMENT CONFERENCE |
D495 - Heard-Settled filed on: 01/16/2020 Extra Text: |
| 4. 10/15/2019 at 3:00 PM | Honorable DAVID HARDY |
H816 - STATUS CONFERENCE |
D260 - Continue Present Status filed on: 10/15/2019 Extra Text: |
| 5. 07/16/2019 at 9:00 AM | Honorable DAVID HARDY |
H185 - CASE MANAGEMENT CONFERENCE |
D260 - Continue Present Status filed on: 07/16/2019 Extra Text: |
| 6. 05/29/2019 at 9:05 AM | Honorable DAVID HARDY |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/28/2019 Extra Text: TRUSTEE, SUZANNE M. RICHTER'S MOTION TO COMPEL ARBITRATION AND FOR STAY FILED 5-17-19 - denied |
| 7. 05/22/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D231 - Case Transferred to Dept. 15 filed on: 05/22/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 5/22/2019: Petition Contesting Validity of Trust, for an Accounting, and for a Preliminary and Permanent Injunction. The Commissioner FINDS that the matter is contested and will best be served by placement on a trial track before the Probate Judge. Respective counsel have agreed to this proposal. IT IS THEREFORE RECOMMENDED that this case be referred to the Honorable David A. Hardy, Probate Judge, for all further proceedings. |
| 8. 04/24/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D843 - Vacated-to be reset filed on: 03/28/2019 Extra Text: |
Docket Entry Information
| Docket Description | Date Filed | Extra Text |
|---|---|---|
| 1. NEF - Proof of Electronic Service | 05/29/2020 | Extra Text: Transaction 7899530 - Approved By: NOREVIEW : 05-29-2020:13:06:33 |
| 2. F120 - Stipulated Dismissal | 05/29/2020 | Extra Text: |
| 3. 2910 - Ord Dismissal w/Prejudice | 05/29/2020 | Extra Text: ORDER GRANTING STIPULATION FOR DISMISSAL WITH PREJUDICE - Transaction 7900170 - Approved By: NOREVIEW : 05-29-2020:16:11:37 |
| 4. NEF - Proof of Electronic Service | 05/29/2020 | Extra Text: Transaction 7900178 - Approved By: NOREVIEW : 05-29-2020:16:12:45 |
| 5. 2777 - Ord Approving ... | 05/29/2020 | Extra Text: STIPULATION FOR DISMISSAL WITH PREJUDICE - Transaction 7899525 - Approved By: NOREVIEW : 05-29-2020:13:05:33 |
| 6. NEF - Proof of Electronic Service | 05/28/2020 | Extra Text: Transaction 7898356 - Approved By: NOREVIEW : 05-28-2020:17:49:49 |
| 7. 4050 - Stipulation ... | 05/28/2020 | Extra Text: Transaction 7898355 - Approved By: NOREVIEW : 05-28-2020:17:48:50 |
| 8. NEF - Proof of Electronic Service | 05/22/2020 | Extra Text: Transaction 7889739 - Approved By: NOREVIEW : 05-22-2020:11:00:32 |
| 9. FIE - **Document Filed in Error | 05/22/2020 | Extra Text: FOR ELECTRONIC APPEARANCE AT MAY 29, 2020 PTC - Transaction 7889735 - Approved By: NOREVIEW : 05-22-2020:10:59:33 |
| 10. 3980 - Stip and Order... | 01/17/2020 | Extra Text: REGARDING PRODUCTION OF ATTORNEY WORK PRODUCT - Transaction 7691937 - Approved By: NOREVIEW : 01-17-2020:09:40:18 |
| 11. NEF - Proof of Electronic Service | 01/17/2020 | Extra Text: Transaction 7691945 - Approved By: NOREVIEW : 01-17-2020:09:41:15 |
| 12. F125 - Stipulated Judgment | 01/16/2020 | Extra Text: |
| 13. NEF - Proof of Electronic Service | 01/16/2020 | Extra Text: Transaction 7691493 - Approved By: NOREVIEW : 01-16-2020:18:45:52 |
| 14. 3980 - Stip and Order... | 01/16/2020 | Extra Text: RE SETTLEMENT - Transaction 7691492 - Approved By: NOREVIEW : 01-16-2020:18:45:03 |
| 15. MIN - ***Minutes | 11/13/2019 | Extra Text: 10/15/19 STATUS CONFERENCE - Transaction 7585328 - Approved By: NOREVIEW : 11-13-2019:11:08:39 |
| 16. NEF - Proof of Electronic Service | 11/13/2019 | Extra Text: Transaction 7585337 - Approved By: NOREVIEW : 11-13-2019:11:10:02 |
| 17. NEF - Proof of Electronic Service | 11/01/2019 | Extra Text: Transaction 7568510 - Approved By: NOREVIEW : 11-01-2019:14:49:00 |
| 18. 1250 - Application for Setting | 11/01/2019 | Extra Text: Transaction 7568502 - Approved By: NOREVIEW : 11-01-2019:14:47:49 |
| 19. 4055 - Subpoena | 10/02/2019 | Extra Text: GREGORY F. GLODOWSKI, ESQ. ON 9/24/2019 Transaction 7516098 - Approved By: NOREVIEW : 10-02-2019:12:39:48 |
| 20. 4055 - Subpoena | 10/02/2019 | Extra Text: STEPHEN EDNEY, M.D. ON 9/24/2019 Transaction 7516098 - Approved By: NOREVIEW : 10-02-2019:12:39:48 |
| 21. NEF - Proof of Electronic Service | 10/02/2019 | Extra Text: Transaction 7516105 - Approved By: NOREVIEW : 10-02-2019:12:40:55 |
| 22. 2582 - Notice of Taking Deposition | 09/23/2019 | Extra Text: Transaction 7499419 - Approved By: NOREVIEW : 09-23-2019:16:59:11 |
| 23. 2582 - Notice of Taking Deposition | 09/23/2019 | Extra Text: Transaction 7499419 - Approved By: NOREVIEW : 09-23-2019:16:59:11 |
| 24. NEF - Proof of Electronic Service | 09/23/2019 | Extra Text: Transaction 7497359 - Approved By: NOREVIEW : 09-23-2019:10:00:24 |
| 25. NEF - Proof of Electronic Service | 09/23/2019 | Extra Text: Transaction 7499421 - Approved By: NOREVIEW : 09-23-2019:17:00:11 |
| 26. 1835 - Joint Case Conference Report | 09/23/2019 | Extra Text: Transaction 7497353 - Approved By: NOREVIEW : 09-23-2019:09:59:31 |
| 27. MIN - ***Minutes | 08/29/2019 | Extra Text: 7/16/19 CASE MANAGEMENT CONFERENCE - Transaction 7458499 - Approved By: NOREVIEW : 08-29-2019:15:52:21 |
| 28. NEF - Proof of Electronic Service | 08/29/2019 | Extra Text: Transaction 7458528 - Approved By: NOREVIEW : 08-29-2019:15:55:48 |
| 29. 2842 - Ord Denying Motion | 06/28/2019 | Extra Text: TO COMPEL ARBITRATION AND STAY - Transaction 7346537 - Approved By: NOREVIEW : 06-28-2019:10:04:42 |
| 30. NEF - Proof of Electronic Service | 06/28/2019 | Extra Text: Transaction 7346540 - Approved By: NOREVIEW : 06-28-2019:10:05:38 |
| 31. 1250E - Application for Setting eFile | 06/25/2019 | Extra Text: CMC 7/16/19, PTC 5/29/20, BENCH TRIAL 6/29/20 - Transaction 7340353 - Approved By: NOREVIEW : 06-25-2019:16:00:53 |
| 32. NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7340380 - Approved By: NOREVIEW : 06-25-2019:16:03:31 |
| 33. 2665 - Ord Accepting Reassignment | 06/20/2019 | Extra Text: ORDER ACCEPTING TRANSFER - Transaction 7331658 - Approved By: NOREVIEW : 06-20-2019:10:53:23 |
| 34. NEF - Proof of Electronic Service | 06/20/2019 | Extra Text: Transaction 7331674 - Approved By: NOREVIEW : 06-20-2019:10:56:53 |
| 35. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311399 - Approved By: NOREVIEW : 06-10-2019:08:12:21 |
| 36. 2630 - Objection to ... | 06/07/2019 | Extra Text: OBJECTION AND ANSWER TO COUNTER-PETITION - Transaction 7310889 - Approved By: YVILORIA : 06-10-2019:08:09:25 |
| 37. NEF - Proof of Electronic Service | 05/29/2019 | Extra Text: Transaction 7291801 - Approved By: NOREVIEW : 05-29-2019:09:05:21 |
| 38. 3795 - Reply... | 05/28/2019 | Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND FOR STAY - Transaction 7291421 - Approved By: YVILORIA : 05-29-2019:09:03:58 |
| 39. 3860 - Request for Submission | 05/28/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7291421 - Approved By: YVILORIA : 05-29-2019:09:03:58 DOCUMENT TITLE: TRUSTEE, SUZANNE M. RICHTER'S MOTION TO COMPEL ARBITRATION AND FOR STAY FILED 5-17-19 PARTY SUBMITTING: LEIGH GODDARD ESQ DATE SUBMITTED: 5-29-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
| 40. NEF - Proof of Electronic Service | 05/24/2019 | Extra Text: Transaction 7289182 - Approved By: NOREVIEW : 05-24-2019:16:49:12 |
| 41. NEF - Proof of Electronic Service | 05/24/2019 | Extra Text: Transaction 7287357 - Approved By: NOREVIEW : 05-24-2019:09:31:35 |
| 42. 2645 - Opposition to Mtn ... | 05/24/2019 | Extra Text: OPPOSITION TO MOTION TO COMPEL ARBITRATION - Transaction 7289010 - Approved By: YVILORIA : 05-24-2019:16:48:23 |
| 43. MIN - ***Minutes | 05/24/2019 | Extra Text: 5/22/2019: Petition Contesting Validity of Trust, for an Accounting, and for a Preliminary and Permanent Injunction. - Transaction 7287353 - Approved By: NOREVIEW : 05-24-2019:09:30:45 |
| 44. NEF - Proof of Electronic Service | 05/23/2019 | Extra Text: Transaction 7284921 - Approved By: NOREVIEW : 05-23-2019:09:16:55 |
| 45. 1947 - Master Recommend/Ord PC | 05/23/2019 | Extra Text: COMMISSIONER’S RECOMMENDATION REFERRING CASE TO PROBATE JUDGE - Transaction 7284916 - Approved By: NOREVIEW : 05-23-2019:09:15:55 |
| 46. 2270 - Mtn to Compel... | 05/17/2019 | Extra Text: Motion to Compel Arbitration and For Stay - Transaction 7276095 - Approved By: SACORDAG : 05-17-2019:13:10:03 |
| 47. NEF - Proof of Electronic Service | 05/17/2019 | Extra Text: Transaction 7276339 - Approved By: NOREVIEW : 05-17-2019:13:17:22 |
| 48. 2630 - Objection to ... | 05/17/2019 | Extra Text: Trustee's Objection to Petition Contesting Validity of Trust, for an Accounting and for Preliminary and Permanent Injunction; Counter-Petition - Transaction 7276102 - Approved By: SACORDAG : 05-17-2019:13:15:09 |
| 49. NEF - Proof of Electronic Service | 05/17/2019 | Extra Text: Transaction 7276305 - Approved By: NOREVIEW : 05-17-2019:13:11:38 |
| 50. NEF - Proof of Electronic Service | 04/23/2019 | Extra Text: Transaction 7232499 - Approved By: NOREVIEW : 04-23-2019:08:22:15 |
| 51. PAYRC - **Payment Receipted | 04/23/2019 | Extra Text: A Payment of $213.00 was made on receipt DCDC636220. |
| 52. $1560 - $Def 1st Appearance - CV | 04/22/2019 | Extra Text: TRSE SUZANNE M. RICHTER - Transaction 7232366 - Approved By: YVILORIA : 04-23-2019:08:21:19 |
| 53. 2520 - Notice of Appearance | 04/22/2019 | Extra Text: NOTICE OF APPEARANCE: LEIGH GODDARD ESQ / TRUSTEE SUZANNE M RICHTER - Transaction 7232366 - Approved By: YVILORIA : 04-23-2019:08:21:19 |
| 54. NEF - Proof of Electronic Service | 04/18/2019 | Extra Text: Transaction 7225313 - Approved By: NOREVIEW : 04-18-2019:08:49:39 |
| 55. NEF - Proof of Electronic Service | 04/18/2019 | Extra Text: Transaction 7227583 - Approved By: NOREVIEW : 04-18-2019:16:40:43 |
| 56. 1360 - Certificate of Service | 04/18/2019 | Extra Text: Transaction 7227370 - Approved By: CSULEZIC : 04-18-2019:16:38:54 |
| 57. 1100P - Amended Notice of Hearing - PR | 04/17/2019 | Extra Text: AMENDED NOTICE OF HEARING: MAY 22, 2019, 10:00 AM - Transaction 7225131 - Approved By: YVILORIA : 04-18-2019:08:46:38 |
| 58. NEF - Proof of Electronic Service | 03/11/2019 | Extra Text: Transaction 7158036 - Approved By: NOREVIEW : 03-11-2019:08:47:49 |
| 59. 1360 - Certificate of Service | 03/08/2019 | Extra Text: Transaction 7157654 - Approved By: CSULEZIC : 03-11-2019:08:46:35 |
| 60. NEF - Proof of Electronic Service | 03/06/2019 | Extra Text: Transaction 7151107 - Approved By: NOREVIEW : 03-06-2019:11:39:17 |
| 61. 2550 - Notice of Hearing | 03/06/2019 | Extra Text: NOTICE OF HEARING: APRIL 24, 2019, 10:00 AM - Transaction 7150953 - Approved By: YVILORIA : 03-06-2019:11:37:39 |
| 62. NEF - Proof of Electronic Service | 02/22/2019 | Extra Text: Transaction 7131129 - Approved By: NOREVIEW : 02-22-2019:13:08:17 |
| 63. 2610 - Notice ... | 02/22/2019 | Extra Text: NOTICE OF PENDENCY OF ACTION - Transaction 7131034 - Approved By: YVILORIA : 02-22-2019:13:07:17 |
| 64. $3544 - $Pet Living Trust 200K or more | 02/22/2019 | Extra Text: PETITION CONTESTING VALIDITY OF TRUST, FOR AN ACCOUTNING, AND FOR A PRELIMINARY AND PERMANENT INJUNCTION - Transaction 7130895 - Approved By: YVILORIA : 02-22-2019:11:54:58 |
| 65. PAYRC - **Payment Receipted | 02/22/2019 | Extra Text: A Payment of $527.50 was made on receipt DCDC631609. |