Detailed Case Information - PR19-00209
Case Description: PR19-00209 - TRUST: THE DOLORES M. HAYES TRUST
Filing Date: 04/11/2019
Case Type: TN - TRUST/CONSERVATORSHIP
Status: Case Disposed
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
1 | JUDG - Judge | GORMAN, PROB. COMM. EDMUND J. |
2 | ATTY - Attorney | Muir, Esq., Gordon Russell |
3 | ATTY - Attorney | Ferris, Esq., Jaclyn R. |
4 | TRUS - Trust | THE DOLORES M. HAYES TRUST DATED 2-1-2007, AS AMENDED, |
6 | INST - Interested Party | HAYES, JUSTIN E. |
9 | TRSE - Trustee | HAYES, MORGAN D. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 11/23/2020 at 1:49 PM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/30/2020 Extra Text: OrderApproving Stip filed 12/30/2020 |
2. 10/29/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN |
H816 - STATUS CONFERENCE |
D260 - Continue Present Status filed on: 10/29/2020 Extra Text: JAVS/ZOOM/COURTROOM B/LSCURLOCK 10/29/2020: Status Conference. COURT ORDERED: Stipulation and Order is to be filed by November 30, 2020; failure to do so will result in another Status Hearing. |
3. 09/24/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN |
H816 - STATUS CONFERENCE |
D445 - Heard - Continued filed on: 09/24/2020 Extra Text: JAVS/ZOOM/COURTROOM B/LSCURLOCK 9/24/2020: Status Conference. COURT ORDERED: Hearing continued to October 29, 2020 at 10:00 a.m. for Status Conference. |
4. 07/07/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN |
H820 - STATUS HEARING |
D445 - Heard - Continued filed on: 07/07/2020 Extra Text: JAVS/COURTROOM B/TELEPHONIC/LSCURLOCK 7/7/2020: Status Conference. COURT ORDERED: Status Hearing continued to September 24, 2020 at 10:00 a.m. |
5. 03/10/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN |
H820 - STATUS HEARING |
D844 - Vacated-Reset filed on: 03/09/2020 Extra Text: |
6. 03/09/2020 at 9:32 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/09/2020 Extra Text: |
7. 01/08/2020 at 11:00 AM | Honorable PROB. COMM. GORMAN |
H820 - STATUS HEARING |
D445 - Heard - Continued filed on: 01/08/2020 Extra Text: JAVS/COURTROOM B/LSCURLOCK 1/8/2020: Status Hearing. COURT ORDERED: Status Hearing continued to March 3, 2020 at 10:00 a.m. |
8. 10/08/2019 at 9:30 AM | Honorable PROB. COMM. GORMAN |
H820 - STATUS HEARING |
D260 - Continue Present Status filed on: 10/08/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 10/8/2019: Status Conference regarding Trustee. COURT ORDERED: Status Hearing set for January 8, 2020 at 11:00 a.m. |
9. 06/11/2019 at 9:15 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D425 - Granted filed on: 06/11/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 6/11/2019: Petition to Remove Currently Acting Trustee for Breach of Trust, Confirm Appointment of Successor Trustee, for an Accounting from the Currently Acting Trustee, Damages and Instructions as to the Final Settlement and Distribution of Trust. |
10. 06/05/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D445 - Heard - Continued filed on: 06/05/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 6/5/2019: Ex Parte Petition for Temporary Order; and Petition to Remove Currently Acting Trustee for Breach of Trust, Confirm Appointment of Successor Trustee, for an Accounting from the Currently Acting Trustee, Damages and Instructions as to the Final Settlement and Distribution of Trust. COURT ORDERED: Hearing continued to June 11, 2019 at 9:15 a.m. for the Ex Parte Petition for Temporary Order; and Petition to Remove Currently Acting Trustee for Breach of Trust, Confirm Appointment of Successor Trustee, for an Accounting from the Currently Acting Trustee, Damages and Instructions as to the Final Settlement and Distribution of Trust. COURT FURTHER ORDERED: The Wells Fargo Bank account is to be frozen and there will be no Trust activity whatsoever; except to obtain records. If any taxes/mortgage payments must be made by Mr. Hayes, he is allowed to do so but he must notice Ms. Morgan Hayes. |
Docket Entry Information
Docket Description | Date Filed | Extra Text |
---|---|---|
1. NEF - Proof of Electronic Service | 05/24/2021 | Extra Text: Transaction 8459873 - Approved By: NOREVIEW : 05-24-2021:11:23:16 |
2. 2590 - Notice Withdrawal of Attorney | 05/24/2021 | Extra Text: ATTYS HANDY & HANDELIN / JUSTIN HAYES - Transaction 8459869 - Approved By: NOREVIEW : 05-24-2021:11:22:16 |
3. NEF - Proof of Electronic Service | 12/31/2020 | Extra Text: Transaction 8225696 - Approved By: NOREVIEW : 12-31-2020:09:32:34 |
4. 2777 - Ord Approving ... | 12/31/2020 | Extra Text: ORDER APPROVING STIPULATION - Transaction 8225694 - Approved By: NOREVIEW : 12-31-2020:09:31:34 |
5. NEF - Proof of Electronic Service | 11/23/2020 | Extra Text: Transaction 8174593 - Approved By: NOREVIEW : 11-23-2020:13:52:52 |
6. 3860 - Request for Submission | 11/23/2020 | Extra Text: Transaction 8174589 - Approved By: NOREVIEW : 11-23-2020:13:51:43 DOCUMENT TITLE: STIPULATION TO APPROVE ACCOUNTING AND FINAL DISTRIBUTION OF TRUST (NO ORDER) PARTY SUBMITTING: GORDON MUIR DATE SUBMITTED: 11/23/2020 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE: |
7. NEF - Proof of Electronic Service | 11/20/2020 | Extra Text: Transaction 8172775 - Approved By: NOREVIEW : 11-20-2020:16:02:10 |
8. 4050 - Stipulation ... | 11/20/2020 | Extra Text: Transaction 8172771 - Approved By: NOREVIEW : 11-20-2020:16:01:10 |
9. NEF - Proof of Electronic Service | 11/03/2020 | Extra Text: Transaction 8144410 - Approved By: NOREVIEW : 11-03-2020:11:27:19 |
10. 2700 - Ord After Hearing... | 11/03/2020 | Extra Text: ORDER AFTER HEARING - Transaction 8144402 - Approved By: NOREVIEW : 11-03-2020:11:26:01 |
11. MIN - ***Minutes | 10/29/2020 | Extra Text: 10/29/2020: Status Conference. - Transaction 8139056 - Approved By: NOREVIEW : 10-29-2020:10:23:56 |
12. NEF - Proof of Electronic Service | 10/29/2020 | Extra Text: Transaction 8139057 - Approved By: NOREVIEW : 10-29-2020:10:24:45 |
13. MIN - ***Minutes | 09/24/2020 | Extra Text: 9/24/2020: Status Conference. - Transaction 8085072 - Approved By: NOREVIEW : 09-24-2020:16:41:49 |
14. NEF - Proof of Electronic Service | 09/24/2020 | Extra Text: Transaction 8085077 - Approved By: NOREVIEW : 09-24-2020:16:42:49 |
15. MIN - ***Minutes | 07/07/2020 | Extra Text: 7/7/2020: Status Conference. - Transaction 7957810 - Approved By: NOREVIEW : 07-07-2020:10:21:03 |
16. NEF - Proof of Electronic Service | 07/07/2020 | Extra Text: Transaction 7957813 - Approved By: NOREVIEW : 07-07-2020:10:22:02 |
17. NEF - Proof of Electronic Service | 03/09/2020 | Extra Text: Transaction 7781014 - Approved By: NOREVIEW : 03-09-2020:09:34:24 |
18. 3860 - Request for Submission | 03/09/2020 | Extra Text: Transaction 7781009 - Approved By: NOREVIEW : 03-09-2020:09:33:28 DOCUMENT TITLE: STIPULATION AND ORDER TO CONTINUE STATUIS CONFERENCE (ORDER ATTACHED AS EXHIBIT 1) PARTY SUBMITTING: STEVEN HANDLIN, ESQ DATE SUBMITTED: MARCH 9, 2020 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE: |
19. 4025 - Stip & Ord to Continue | 03/09/2020 | Extra Text: STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE - Transaction 7781899 - Approved By: NOREVIEW : 03-09-2020:12:26:21 |
20. 3020 - Ord Granting Continuance | 03/09/2020 | Extra Text: COMMISSIONER'S ORDER CONTINUING STATUS CONFERENCE - Transaction 7781919 - Approved By: NOREVIEW : 03-09-2020:12:29:45 |
21. NEF - Proof of Electronic Service | 03/09/2020 | Extra Text: Transaction 7781923 - Approved By: NOREVIEW : 03-09-2020:12:30:47 |
22. NEF - Proof of Electronic Service | 03/09/2020 | Extra Text: Transaction 7781906 - Approved By: NOREVIEW : 03-09-2020:12:27:46 |
23. 4302 - Withdrawal ... | 01/17/2020 | Extra Text: Transaction 7693421 - Approved By: NOREVIEW : 01-17-2020:15:48:09 |
24. NEF - Proof of Electronic Service | 01/17/2020 | Extra Text: Transaction 7693428 - Approved By: NOREVIEW : 01-17-2020:15:49:09 |
25. MIN - ***Minutes | 01/10/2020 | Extra Text: 1/8/2020: Status Hearing. - Transaction 7678791 - Approved By: NOREVIEW : 01-10-2020:08:15:05 |
26. NEF - Proof of Electronic Service | 01/10/2020 | Extra Text: Transaction 7678794 - Approved By: NOREVIEW : 01-10-2020:08:16:02 |
27. 2700 - Ord After Hearing... | 10/09/2019 | Extra Text: Transaction 7530064 - Approved By: NOREVIEW : 10-09-2019:16:10:08 |
28. NEF - Proof of Electronic Service | 10/09/2019 | Extra Text: Transaction 7530077 - Approved By: NOREVIEW : 10-09-2019:16:11:36 |
29. NEF - Proof of Electronic Service | 10/08/2019 | Extra Text: Transaction 7526083 - Approved By: NOREVIEW : 10-08-2019:10:29:11 |
30. MIN - ***Minutes | 10/08/2019 | Extra Text: 10/8/2019: Status Conference regarding Trustee. - Transaction 7526074 - Approved By: NOREVIEW : 10-08-2019:10:27:45 |
31. NEF - Proof of Electronic Service | 07/02/2019 | Extra Text: Transaction 7352871 - Approved By: NOREVIEW : 07-02-2019:15:01:00 |
32. 2540 - Notice of Entry of Ord | 07/02/2019 | Extra Text: Transaction 7352866 - Approved By: NOREVIEW : 07-02-2019:14:57:56 |
33. F140 - Adj Summary Judgment | 07/01/2019 | Extra Text: |
34. 2690 - Ord Affirming Master Recommend | 07/01/2019 | Extra Text: Transaction 7349788 - Approved By: NOREVIEW : 07-01-2019:13:49:02 |
35. NEF - Proof of Electronic Service | 07/01/2019 | Extra Text: Transaction 7349798 - Approved By: NOREVIEW : 07-01-2019:13:50:25 |
36. COC - Evidence Chain of Custody Form | 06/11/2019 | Extra Text: |
37. 1940 - Master's Findings/Recommend | 06/11/2019 | Extra Text: COMMISSIONER’S RECOMMENDATION FOR REMOVAL OF TRUSTEE - Transaction 7315058 - Approved By: NOREVIEW : 06-11-2019:14:20:09 |
38. MIN - ***Minutes | 06/11/2019 | Extra Text: 6/11/2019: Petition to Remove Currently Acting Trustee for Breach of Trust, Confirm Appointment of Successor Trustee, for an Accounting from the Currently Acting Trustee, Damages and Instructions as t - Transaction 7315073 - Approved By: NOREVIEW : 06-11-2019:14:22:31 |
39. NEF - Proof of Electronic Service | 06/11/2019 | Extra Text: Transaction 7315082 - Approved By: NOREVIEW : 06-11-2019:14:23:45 |
40. 1695 - ** Exhibit(s) ... | 06/11/2019 | Extra Text: Petitioner's Exhibits 1-3 MARKED AND ADMITTED. |
41. NEF - Proof of Electronic Service | 06/11/2019 | Extra Text: Transaction 7315068 - Approved By: NOREVIEW : 06-11-2019:14:21:42 |
42. MIN - ***Minutes | 06/06/2019 | Extra Text: 6/5/2019: Ex Parte Petition for Temporary Order; and Petition to Remove Currently Acting Trustee for Breach of Trust, Confirm Appointment of Successor Trustee, for an Accounting from the Currently Act - Transaction 7308117 - Approved By: NOREVIEW : 06-06-2019:14:42:37 |
43. NEF - Proof of Electronic Service | 06/06/2019 | Extra Text: Transaction 7308119 - Approved By: NOREVIEW : 06-06-2019:14:43:28 |
44. PAYRC - **Payment Receipted | 05/29/2019 | Extra Text: A Payment of $213.00 was made on receipt DCDC638654. |
45. 2520 - Notice of Appearance | 05/29/2019 | Extra Text: NOTICE OF APPEARANCE: STEVEN HANDELIN ESQ AND AMBER HANDY ESQ / DEFT / JUSTIN HAYES - Transaction 7292499 - Approved By: YVILORIA : 05-29-2019:12:59:41 |
46. NEF - Proof of Electronic Service | 05/29/2019 | Extra Text: Transaction 7292684 - Approved By: NOREVIEW : 05-29-2019:13:00:58 |
47. $1560 - $Def 1st Appearance - CV | 05/29/2019 | Extra Text: INST JUSTIN E. HAYES - Transaction 7292499 - Approved By: YVILORIA : 05-29-2019:12:59:41 |
48. 1356 - Certificate of Mailing | 04/17/2019 | Extra Text: Transaction 7224436 - Approved By: CSULEZIC : 04-17-2019:15:01:32 |
49. 2550 - Notice of Hearing | 04/17/2019 | Extra Text: 6/05/19 @10:00 - Transaction 7224202 - Approved By: CSULEZIC : 04-17-2019:14:33:32 |
50. NEF - Proof of Electronic Service | 04/17/2019 | Extra Text: Transaction 7224352 - Approved By: NOREVIEW : 04-17-2019:14:34:33 |
51. NEF - Proof of Electronic Service | 04/17/2019 | Extra Text: Transaction 7224486 - Approved By: NOREVIEW : 04-17-2019:15:04:01 |
52. 2610 - Notice ... | 04/16/2019 | Extra Text: NOTICE OF PENDENCY OF ACTION - Transaction 7221076 - Approved By: YVILORIA : 04-16-2019:11:55:08 |
53. NEF - Proof of Electronic Service | 04/16/2019 | Extra Text: Transaction 7221138 - Approved By: NOREVIEW : 04-16-2019:11:55:58 |
54. PAYRC - **Payment Receipted | 04/12/2019 | Extra Text: A Payment of $527.50 was made on receipt DCDC635454. |
55. $3544 - $Pet Living Trust 200K or more | 04/11/2019 | Extra Text: EX PARTE PETITION FOR TEMPORARY ORDER; AND PETITION TO REMOVE CONCURRENTLY ACTING TRUSTEE FOR BREACH OF TRUST, CONFIRM APPOINTMENT OF SUCCESSOR TRUSTEE, FOR AN ACOUNTING FROM THE CURRENTLY ACTING TRUSTEE, DAMAGES AND INSTRUCTIONS AS TO THE FINAL SETTLEME - Transaction 7214764 - Approved By: YVILORIA : 04-12-2019:09:36:07 |