Detailed Case Information - PR19-00493
Case Description: PR19-00493 - TRUST: DAWLEY LIVING TRUST ET AL (D
Filing Date: 08/30/2019
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 | Hosmer-Henner, Esq., Adam |
| 3 | PETR - Petitioner | DAWLEY, LISA A. |
| 4 | TRUS - Trust | THE DAWLEY LIVING TRUST, |
| 5 | TRUS - Trust | THE D. CORDELIA DAWLEY LIVING TRUST, |
| 6 | INST - Interested Party | MCKINNEY, KERRY K. |
| 7 | ATTY - Attorney | Riley, Esq., Timothy J. |
| 8 | ATTY - Attorney | Reid, Esq., Tamara |
| 9 | ATTY - Attorney | Moser, Esq., Ryan R. |
| 10 | ATTY - Attorney | Ferguson, Esq., Sarah |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 12/13/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
H756 - PRE-TRIAL CONFERENCE |
D385 - Dismissed filed on: 12/13/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 12/13/2019: Pretrial Conference. COURT ORDERED: Motion to Dismiss the Verified Petition for Order assuming Jurisdiction over the Trusts, for Reconveyance of Family Trust Assets, and for Redress of Breaches of Fiduciary Duty and Other Claims is granted. |
| 2. 11/22/2019 at 1:00 PM | Honorable PROB. COMM. GORMAN |
H812 - SETTLEMENT CONFERENCE |
D480 - Heard-Not Settled filed on: 11/22/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 11/22/2019: Settlement Conference. |
| 3. 11/04/2019 at 5:06 PM | Honorable PROB. COMM. GORMAN |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/16/2019 Extra Text: |
| 4. 11/04/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/05/2019 Extra Text: |
| 5. 10/23/2019 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D840 - Under Advisement filed on: 10/23/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 10/23/2019: Verified Petition for Order assuming Jurisdiction over the Trusts, for Reconveyance of Family Trust Assets; and for Redress of Breaches of Fiduciary Duty and other claims. COURT ORDERED: Petitioner Dawley is appointed Trustee of the family trust. COURT FURTHER ORDERED: Respective counsel are to meet and confer regarding possible dates and contact the Probate Department to schedule a Settlement Conference by November 1, 2019. Court FINDS regarding the issue of the Verified Petition for Order assuming Jurisdiction over the Trusts, for Reconveyance of Family Trust Assets; and for Redress of Breaches of Fiduciary Duty and other claims, this matter will be taken UNDER ADVISEMENT. |
Docket Entry Information
| Docket Description | Date Filed | Extra Text |
|---|---|---|
| 1. NEF - Proof of Electronic Service | 01/03/2020 | Extra Text: Transaction 7666268 - Approved By: NOREVIEW : 01-03-2020:11:27:29 |
| 2. 2540 - Notice of Entry of Ord | 01/03/2020 | Extra Text: Transaction 7666264 - Approved By: NOREVIEW : 01-03-2020:11:26:22 |
| 3. 2690 - Ord Affirming Master Recommend | 12/30/2019 | Extra Text: CONFIMRING ORDER - Transaction 7658526 - Approved By: NOREVIEW : 12-30-2019:10:01:00 |
| 4. NEF - Proof of Electronic Service | 12/30/2019 | Extra Text: Transaction 7658529 - Approved By: NOREVIEW : 12-30-2019:10:02:00 |
| 5. F120 - Stipulated Dismissal | 12/30/2019 | Extra Text: |
| 6. NEF - Proof of Electronic Service | 12/16/2019 | Extra Text: Transaction 7640326 - Approved By: NOREVIEW : 12-16-2019:14:25:59 |
| 7. MIN - ***Minutes | 12/16/2019 | Extra Text: 12/13/2019: Pretrial Conference. - Transaction 7640317 - Approved By: NOREVIEW : 12-16-2019:14:24:31 |
| 8. MIN - ***Minutes | 12/13/2019 | Extra Text: 11/22/2019: Settlement Conference. - Transaction 7636850 - Approved By: NOREVIEW : 12-13-2019:09:57:10 |
| 9. NEF - Proof of Electronic Service | 12/13/2019 | Extra Text: Transaction 7637930 - Approved By: NOREVIEW : 12-13-2019:14:32:47 |
| 10. 1945 - Master's Recommendation/Ord | 12/13/2019 | Extra Text: RECOMMENDATION FOR ORDER DISMISSING VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS, AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER - Transaction 7637909 - Approved By: NOREVIEW : 12-13-2019:14:30:13 |
| 11. NEF - Proof of Electronic Service | 12/13/2019 | Extra Text: Transaction 7636854 - Approved By: NOREVIEW : 12-13-2019:09:58:17 |
| 12. NEF - Proof of Electronic Service | 11/25/2019 | Extra Text: Transaction 7605361 - Approved By: NOREVIEW : 11-25-2019:08:02:38 |
| 13. 2610 - Notice ... | 11/22/2019 | Extra Text: Transaction 7605173 - Approved By: BBLOUGH : 11-25-2019:08:01:44 |
| 14. 1830 - Joinder... | 11/07/2019 | Extra Text: JOINDER TO REPLY IN SUPPORT OF VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7578575 - Approved By: YVILORIA : 11-07-2019:16:07:25 |
| 15. NEF - Proof of Electronic Service | 11/07/2019 | Extra Text: Transaction 7578618 - Approved By: NOREVIEW : 11-07-2019:16:08:29 |
| 16. NEF - Proof of Electronic Service | 11/05/2019 | Extra Text: Transaction 7572361 - Approved By: NOREVIEW : 11-05-2019:08:30:10 |
| 17. 3790 - Reply to/in Opposition | 11/04/2019 | Extra Text: REPLY IN SUPPORT OF VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7572162 - Approved By: YVILORIA : 11-05-2019:08:29:16 |
| 18. 3860 - Request for Submission | 11/04/2019 | Extra Text: Transaction 7572162 - Approved By: YVILORIA : 11-05-2019:08:29:16 DOCUMENT TITLE: PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF FIDUCIARY DUTY AND OTHER CLAIMS FILED 8-30-19 PARTY SUBMITTING: ADAM HOSMER-HENNER ESQ DATE SUBMITTED: 11-4-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
| 19. NEF - Proof of Electronic Service | 11/04/2019 | Extra Text: Transaction 7571650 - Approved By: NOREVIEW : 11-04-2019:15:48:35 |
| 20. 2520 - Notice of Appearance | 11/04/2019 | Extra Text: NOTICE OF APPEARANCE: SARAH FERGUSON ESQ / LISA DAWLEY - Transaction 7571204 - Approved By: YVILORIA : 11-04-2019:15:47:09 |
| 21. NEF - Proof of Electronic Service | 10/29/2019 | Extra Text: Transaction 7560928 - Approved By: NOREVIEW : 10-29-2019:10:27:56 |
| 22. 4105 - Supplemental ... | 10/29/2019 | Extra Text: SUPPLEMENT TO OBJECTION TO VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7560925 - Approved By: NOREVIEW : 10-29-2019:10:27:03 |
| 23. NEF - Proof of Electronic Service | 10/24/2019 | Extra Text: Transaction 7555997 - Approved By: NOREVIEW : 10-24-2019:11:46:22 |
| 24. MIN - ***Minutes | 10/24/2019 | Extra Text: 10/23/2019: Verified Petition for Order assuming Jurisdiction over the Trusts, for Reconveyance of Family Trust Assets; and for Redress of Breaches of Fiduciary Duty and other claims. - Transaction 7555992 - Approved By: NOREVIEW : 10-24-2019:11:45:23 |
| 25. PAYRC - **Payment Receipted | 10/23/2019 | Extra Text: A Payment of $213.00 was made on receipt DCDC648235. |
| 26. NEF - Proof of Electronic Service | 10/23/2019 | Extra Text: Transaction 7552542 - Approved By: NOREVIEW : 10-23-2019:07:59:01 |
| 27. 2520 - Notice of Appearance | 10/22/2019 | Extra Text: NOTICE OF APPEARANCE: TIMOTHY J. RILEY ESQ, TAMARA REID ESQ AND RYAN R. MOSER ESQ / INST KERRY MCKINNEY - Transaction 7552331 - Approved By: YVILORIA : 10-23-2019:07:57:54 |
| 28. $1560 - $Def 1st Appearance - CV | 10/22/2019 | Extra Text: INST. KERRY K. MCKINNEY - Transaction 7552331 - Approved By: YVILORIA : 10-23-2019:07:57:54 |
| 29. 1830 - Joinder... | 10/21/2019 | Extra Text: JOINDER TO VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7549244 - Approved By: CSULEZIC : 10-21-2019:15:46:54 |
| 30. NEF - Proof of Electronic Service | 10/21/2019 | Extra Text: Transaction 7549417 - Approved By: NOREVIEW : 10-21-2019:15:48:59 |
| 31. NEF - Proof of Electronic Service | 10/17/2019 | Extra Text: Transaction 7542586 - Approved By: NOREVIEW : 10-17-2019:08:35:16 |
| 32. 2630 - Objection to ... | 10/16/2019 | Extra Text: DFX: $213.00 FILING FEE DUE - OBJECTION TO VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7542278 - Approved By: YVILORIA : 10-17-2019:08:34:06 DEP. CLERK DID NOT CHARGE (sent email to attorneys) |
| 33. 1520 - Declaration | 09/20/2019 | Extra Text: of Giving Notice - Transaction 7496103 - Approved By: NOREVIEW : 09-20-2019:14:19:19 |
| 34. NEF - Proof of Electronic Service | 09/20/2019 | Extra Text: Transaction 7496109 - Approved By: NOREVIEW : 09-20-2019:14:20:16 |
| 35. NEF - Proof of Electronic Service | 09/03/2019 | Extra Text: Transaction 7464273 - Approved By: NOREVIEW : 09-03-2019:18:00:27 |
| 36. 1520 - Declaration | 09/03/2019 | Extra Text: DECLARATION OF GIVING NOTICE - Transaction 7464271 - Approved By: NOREVIEW : 09-03-2019:17:59:36 |
| 37. 2550 - Notice of Hearing | 09/03/2019 | Extra Text: 10/23/19 @10:00 - Transaction 7464271 - Approved By: NOREVIEW : 09-03-2019:17:59:36 |
| 38. PAYRC - **Payment Receipted | 09/03/2019 | Extra Text: A Payment of $527.50 was made on receipt DCDC644902. |
| 39. $3544 - $Pet Living Trust 200K or more | 08/30/2019 | Extra Text: VERIFIED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FOR RECONVEYANCE OF FAMILY TRUST ASSETS; AND FOR REDRESS OF BREACHES OF FIDUCIARY DUTY AND OTHER CLAIMS - Transaction 7461084 - Approved By: YVILORIA : 09-03-2019:08:28:54 |