Detailed Case Information - PR20-00402

Case Description: PR20-00402 - TRUST: PAUL KOWALISHEN

Filing Date: 07/29/2020

Case Type: TN - TRUST/CONSERVATORSHIP

Status: Disposed Final

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Case Parties

Seq No. Type Name
1 JUDG - Judge GORMAN, PROB. COMM. EDMUND J.
2 ATTY - Attorney Carpenter, Esq., Bryan J.
3 PETR - Petitioner KOWALISHEN, JEFFREY PAUL
4 TRUS - Trust PAUL KOWALISHEN,
5 INST - Interested Party FOXX, KIMBERLY ANNETTE
7 ATTY - Attorney Wallace, Esq., F. McClure
8 PETR - Petitioner KOWALISHEN, ANTHONY
9 ATTY - Attorney Millsap, Esq., Patrick R.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 03/25/2022 at 7:42 AM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/30/2022
Extra Text: ORDER APPROVING SECOND AN FINAL REPORT OF ADMINISTRATOR; DISCHARGING SPECIAL ADMINISTRATOR; AND CLOSING SPECIAL ADMINISTRATION 3/30/22
2. 10/13/2021 at 1:00 PM Honorable PROB. COMM. GORMAN HP25 - REPORT TO COURT
D425 - Granted filed on: 10/13/2021
Extra Text: JAVS/ZOOM/LSCURLOCK 10/13/2021: Status Report of Special Administrator.
3. 06/03/2021 at 3:03 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/10/2021
Extra Text: ORDER APPOINTING SPECIAL ADMINISTRATOR FILED 6/10/21
4. 05/17/2021 at 10:00 AM Honorable PROB. COMM. GORMAN H820 - STATUS HEARING
D850 - Vacated - Counsel filed on: 05/17/2021
Extra Text: VACATED 5/17/21 hearing as attorney Carpenter withdrew petition.
5. 04/29/2021 at 1:00 PM Honorable PROB. COMM. GORMAN H756 - PRE-TRIAL CONFERENCE
D865 - Vacated - Settled filed on: 04/29/2021
Extra Text: Counsel emailed 4/29/21 to vacate 4/29/21 pretrial conference as the matter is settled. We are setting a status hearing for 5/17/21 to ensure the matter is fully settled D. SPINELLA
6. 01/21/2021 at 11:00 AM Honorable PROB. COMM. GORMAN H816 - STATUS CONFERENCE
D445 - Heard - Continued filed on: 01/21/2021
Extra Text: ZOOM/L. SCURLOCK (COURT CLERK)/E. FERRETTO (COURT REPORTER) 1/21/2021: Status Hearing. COURT ORDERED: Matter is continued to April 29, 2021 at 11:00 a.m. for Pre-trial Conference.
7. 11/18/2020 at 10:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D445 - Heard - Continued filed on: 11/18/2020
Extra Text: ZOOM HEARING/LSCURLOCK/B. SMITH - COURT REPORTER 11/18/2020: Contested Petition for appointment of Successor Trustee and Petition to invalidate Trust “Amendment.” COURT ORDERED: Matter is continued to January 21, 2020 at 11:00 a.m. for a Status Hearing. COURT FURTHER ORDERED: Pre-trial conference is scheduled for March 30, 2020 at 11:00 a.m.
8. 09/08/2020 at 12:59 PM Honorable PROB. COMM. GORMAN S2 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2020
Extra Text:
9. 09/08/2020 at 12:56 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2020
Extra Text:

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 03/30/2022 Extra Text: Transaction 8971626 - Approved By: NOREVIEW : 03-30-2022:09:32:22
2. 2795 - Ord Closing Estate 03/30/2022 Extra Text: ORDER APPROVING SECOND AN FINAL REPORT OF ADMINISTRATOR; DISCHARGING SPECIAL ADMINISTRATOR; AND CLOSING SPECIAL ADMINISTRATION - Transaction 8971625 - Approved By: NOREVIEW : 03-30-2022:09:31:44
3. NEF - Proof of Electronic Service 03/25/2022 Extra Text: Transaction 8964725 - Approved By: NOREVIEW : 03-25-2022:07:42:59
4. 3860 - Request for Submission 03/25/2022 Extra Text: Transaction 8964724 - Approved By: NOREVIEW : 03-25-2022:07:42:29 DOCUMENT TITLE: REQUEST FOR SUBMISSION OF SECOND AND FINAL REPORT OF SPECIAL ADMINISTRATOR AND REQUEST TO CLOSE SPECIAL ADMINISTRATION AND DISCHARGE SPECIAL ADMINISTRATOR PARTY SUBMITTING: F. MCCLURE WALLACE ESQ DATE SUBMITTED: 3/25/2022 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
5. NEF - Proof of Electronic Service 02/25/2022 Extra Text: Transaction 8915310 - Approved By: NOREVIEW : 02-25-2022:09:15:16
6. 3835 - Report... 02/25/2022 Extra Text: 2nd & Final Report, Request to Close Spec. Admin - Transaction 8915303 - Approved By: NOREVIEW : 02-25-2022:09:14:30
7. NEF - Proof of Electronic Service 10/16/2021 Extra Text: Transaction 8701473 - Approved By: NOREVIEW : 10-16-2021:14:19:29
8. 2540 - Notice of Entry of Ord 10/16/2021 Extra Text: Re Order Accepting & Approving Status Report to the Court - Transaction 8701472 - Approved By: NOREVIEW : 10-16-2021:14:18:39
9. 2777 - Ord Approving ... 10/15/2021 Extra Text: ORDER ACCEPTING AND APPROVING STATUS REPORT TO THE COURT - Transaction 8701332 - Approved By: NOREVIEW : 10-15-2021:17:12:19
10. NEF - Proof of Electronic Service 10/15/2021 Extra Text: Transaction 8701337 - Approved By: NOREVIEW : 10-15-2021:17:13:34
11. NEF - Proof of Electronic Service 10/13/2021 Extra Text: Transaction 8696026 - Approved By: NOREVIEW : 10-13-2021:14:59:38
12. MIN - ***Minutes 10/13/2021 Extra Text: 10/13/2021: Status Report of Special Administrator. - Transaction 8696014 - Approved By: NOREVIEW : 10-13-2021:14:53:58
13. NEF - Proof of Electronic Service 09/13/2021 Extra Text: Transaction 8644171 - Approved By: NOREVIEW : 09-13-2021:17:29:16
14. 2550 - Notice of Hearing 09/13/2021 Extra Text: Transaction 8644167 - Approved By: NOREVIEW : 09-13-2021:17:28:16
15. NEF - Proof of Electronic Service 09/03/2021 Extra Text: Transaction 8631312 - Approved By: NOREVIEW : 09-03-2021:16:10:41
16. 3835 - Report... 09/03/2021 Extra Text: Status Report of Special Administrator - Transaction 8631308 - Approved By: NOREVIEW : 09-03-2021:16:09:29
17. NEF - Proof of Electronic Service 06/29/2021 Extra Text: Transaction 8517974 - Approved By: NOREVIEW : 06-29-2021:12:56:50
18. 2610 - Notice ... 06/29/2021 Extra Text: Notice of Will Lodged - Transaction 8517959 - Approved By: SCOLABIA : 06-29-2021:12:55:52
19. NEF - Proof of Electronic Service 06/16/2021 Extra Text: Transaction 8498645 - Approved By: NOREVIEW : 06-16-2021:14:26:31
20. 1900 - Letters of Administration 06/16/2021 Extra Text: Transaction 8498641 - Approved By: NOREVIEW : 06-16-2021:14:25:33
21. 2735 - Ord Appoint Special Admin 06/10/2021 Extra Text: Transaction 8488723 - Approved By: NOREVIEW : 06-10-2021:09:32:00
22. 2540 - Notice of Entry of Ord 06/10/2021 Extra Text: Appointing Special Administrator - Transaction 8490543 - Approved By: NOREVIEW : 06-10-2021:17:10:26
23. NEF - Proof of Electronic Service 06/10/2021 Extra Text: Transaction 8488727 - Approved By: NOREVIEW : 06-10-2021:09:32:57
24. NEF - Proof of Electronic Service 06/10/2021 Extra Text: Transaction 8490546 - Approved By: NOREVIEW : 06-10-2021:17:11:25
25. 1368 - Certificate ... 06/03/2021 Extra Text: Certificate of Mailing - Transaction 8477603 - Approved By: NOREVIEW : 06-03-2021:14:23:40
26. NEF - Proof of Electronic Service 06/03/2021 Extra Text: Transaction 8477882 - Approved By: NOREVIEW : 06-03-2021:15:10:31
27. NEF - Proof of Electronic Service 06/03/2021 Extra Text: Transaction 8477599 - Approved By: NOREVIEW : 06-03-2021:14:20:50
28. NEF - Proof of Electronic Service 06/03/2021 Extra Text: Transaction 8477604 - Approved By: NOREVIEW : 06-03-2021:14:24:40
29. 3860 - Request for Submission 06/03/2021 Extra Text: Ex Parte Petition for Appointment of Special Administrator - Transaction 8477871 - Approved By: NOREVIEW : 06-03-2021:15:09:14 DOCUMENT TITLE: EX PARTE PETITION FOR APPOINTMENT OF SPECIAL ADMINISTRATOR AND FOR ISSUANCE OF LETTERS OF SPECIAL ADMINISTRATOR FOR LIMITED PURPOSES PARTY SUBMITTING: F. MCCLURE WALLACE ESQ DATE SUBMITTED: 6/03/2021 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
30. 3591 - Pet Special Admin (Summary Administration) 06/03/2021 Extra Text: EX PARTE PETITION FOR APPOINTMENT OF SPECIAL ADMINISTRATOR AND FOR ISSUANCE OF LETTERS OF SPECIAL ADMINISTRATION FOR LIMITED PURPOSES - Transaction 8477520 - Approved By: YVILORIA : 06-03-2021:14:19:54
31. NEF - Proof of Electronic Service 05/14/2021 Extra Text: Transaction 8445931 - Approved By: NOREVIEW : 05-14-2021:14:23:41
32. 4302 - Withdrawal ... 05/14/2021 Extra Text: WITHDRAWAL OF PETITION - Transaction 8445819 - Approved By: YVILORIA : 05-14-2021:14:22:46
33. 2610 - Notice ... 05/14/2021 Extra Text: NOTICE OF SETTLEMENT - Transaction 8445819 - Approved By: YVILORIA : 05-14-2021:14:22:46
34. NEF - Proof of Electronic Service 04/21/2021 Extra Text: Transaction 8405170 - Approved By: NOREVIEW : 04-21-2021:09:48:02
35. 2520 - Notice of Appearance 04/21/2021 Extra Text: NOTICE OF APPEARANCE AND JOINDER TO PETITION - Transaction 8404752 - Approved By: CSULEZIC : 04-21-2021:09:47:06
36. NEF - Proof of Electronic Service 01/21/2021 Extra Text: Transaction 8257227 - Approved By: NOREVIEW : 01-21-2021:11:27:32
37. MIN - ***Minutes 01/21/2021 Extra Text: 1/21/2021: Status Conference. - Transaction 8257225 - Approved By: NOREVIEW : 01-21-2021:11:26:42
38. NEF - Proof of Electronic Service 12/15/2020 Extra Text: Transaction 8205683 - Approved By: NOREVIEW : 12-15-2020:12:59:18
39. 2582 - Notice of Taking Deposition 12/15/2020 Extra Text: Second Amended Notice - Transaction 8205678 - Approved By: NOREVIEW : 12-15-2020:12:58:18
40. NEF - Proof of Electronic Service 11/24/2020 Extra Text: Transaction 8176563 - Approved By: NOREVIEW : 11-24-2020:11:40:00
41. 2582 - Notice of Taking Deposition 11/24/2020 Extra Text: Amended Notice - Transaction 8176560 - Approved By: NOREVIEW : 11-24-2020:11:39:10
42. 2700 - Ord After Hearing... 11/23/2020 Extra Text: COMMISSIONER'S ORDER AFTER HEARING - Transaction 8173246 - Approved By: NOREVIEW : 11-23-2020:08:08:53
43. NEF - Proof of Electronic Service 11/23/2020 Extra Text: Transaction 8175481 - Approved By: NOREVIEW : 11-23-2020:16:25:26
44. NEF - Proof of Electronic Service 11/23/2020 Extra Text: Transaction 8173253 - Approved By: NOREVIEW : 11-23-2020:08:11:53
45. 2540 - Notice of Entry of Ord 11/23/2020 Extra Text: Transaction 8175473 - Approved By: NOREVIEW : 11-23-2020:16:24:29
46. MIN - ***Minutes 11/18/2020 Extra Text: 11/18/2020: Contested Petition for appointment of Successor Trustee and Petition to invalidate Trust “Amendment.” - Transaction 8167627 - Approved By: NOREVIEW : 11-18-2020:12:36:18
47. NEF - Proof of Electronic Service 11/18/2020 Extra Text: Transaction 8167635 - Approved By: NOREVIEW : 11-18-2020:12:37:19
48. 3715 - Proof of Publication 10/26/2020 Extra Text: PROOF OF PUBLICATION - SEPT 30, OCT 7, 14, 2020 Transaction 8132596 - Approved By: NOREVIEW : 10-26-2020:10:15:19
49. NEF - Proof of Electronic Service 10/26/2020 Extra Text: Transaction 8132598 - Approved By: NOREVIEW : 10-26-2020:10:16:05
50. 4075 - Substitution of Counsel 10/20/2020 Extra Text: SUBSTITUTION OF ATTORNEY: F. MCCLURE WALLACE ESQ IN PLAC EOF DONALD K COPPA ESQ / KIMBERLY FOXX Transaction 8123675 - Approved By: NOREVIEW : 10-20-2020:09:50:59
51. NEF - Proof of Electronic Service 10/20/2020 Extra Text: Transaction 8123684 - Approved By: NOREVIEW : 10-20-2020:09:52:02
52. 3870 - Request 10/09/2020 Extra Text: PETITIONERS' FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS - Transaction 8108293 - Approved By: YVILORIA : 10-09-2020:11:11:31
53. NEF - Proof of Electronic Service 10/09/2020 Extra Text: Transaction 8108358 - Approved By: NOREVIEW : 10-09-2020:11:12:55
54. 2582 - Notice of Taking Deposition 10/08/2020 Extra Text: Transaction 8106029 - Approved By: NOREVIEW : 10-08-2020:09:28:15
55. NEF - Proof of Electronic Service 10/08/2020 Extra Text: Transaction 8106255 - Approved By: NOREVIEW : 10-08-2020:10:34:34
56. NEF - Proof of Electronic Service 10/08/2020 Extra Text: Transaction 8106037 - Approved By: NOREVIEW : 10-08-2020:09:29:14
57. 1813 - Interrogatories 10/08/2020 Extra Text: Transaction 8106253 - Approved By: NOREVIEW : 10-08-2020:10:33:44
58. NEF - Proof of Electronic Service 09/22/2020 Extra Text: Transaction 8079250 - Approved By: NOREVIEW : 09-22-2020:10:55:27
59. 2550 - Notice of Hearing 09/22/2020 Extra Text: Transaction 8079242 - Approved By: NOREVIEW : 09-22-2020:10:54:37
60. 3250 - Ord Striking ... 09/09/2020 Extra Text: ORDER STRIKING REQUESTS FOR SUBMISSION; ORDER TO SET - Transaction 8060058 - Approved By: NOREVIEW : 09-09-2020:16:58:31
61. NEF - Proof of Electronic Service 09/09/2020 Extra Text: Transaction 8060062 - Approved By: NOREVIEW : 09-09-2020:16:59:22
62. 3860 - Request for Submission 09/08/2020 Extra Text: Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51 DOCUMENT TITLE: PETITION FOR APPOINTMENT OF SCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" PARTY SUBMITTING: BRYAN CARPENTER, ESQ. DATE SUBMITTED: 9-8-2020 SUBMITTED BY: DSTAGGS DATE RECEIVED JUDGE OFFICE:
63. 3860 - Request for Submission 09/08/2020 Extra Text: RFS on Request for Hearing - Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51 DOCUMENT TITLE: REQUEST FOR HEARING PARTY SUBMITTING: BRYAN CARPENTER, ESQ. DATE SUBMITTED: 9-8-2020 SUBMITTED BY: DSTAGGS DATE RECEIVED JUDGE OFFICE:
64. 3845 - Request for Hearing 09/08/2020 Extra Text: Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51
65. NEF - Proof of Electronic Service 09/08/2020 Extra Text: Transaction 8056461 - Approved By: NOREVIEW : 09-08-2020:12:50:50
66. NEF - Proof of Electronic Service 08/31/2020 Extra Text: Transaction 8045123 - Approved By: NOREVIEW : 08-31-2020:12:20:53
67. 1030 - Affidavit in Support... 08/31/2020 Extra Text: In Support of Petition - Transaction 8045118 - Approved By: NOREVIEW : 08-31-2020:12:19:55
68. 3795 - Reply... 08/28/2020 Extra Text: REPLY TO PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST “AMENDMENT - Transaction 8042626 - Approved By: BBLOUGH : 08-28-2020:10:36:48
69. 2645 - Opposition to Mtn ... 08/20/2020 Extra Text: OPPOSITION TO PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47
70. 2520 - Notice of Appearance 08/20/2020 Extra Text: NOTICE OF APPEARANCE OF COUNSEL - DONALD COPPA ESQ - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47
71. PAYRC - **Payment Receipted 08/20/2020 Extra Text: A Payment of $208.00 was made on receipt DCDC662630.
72. $1560 - $Def 1st Appearance - CV 08/20/2020 Extra Text: KIMBERLY ANNETTE FOXX - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47
73. NEF - Proof of Electronic Service 08/20/2020 Extra Text: Transaction 8029311 - Approved By: NOREVIEW : 08-20-2020:11:52:42
74. 3725 - Proof ... 08/14/2020 Extra Text: Proof of Service - Transaction 8020296 - Approved By: NOREVIEW : 08-14-2020:14:32:38
75. NEF - Proof of Electronic Service 08/14/2020 Extra Text: Transaction 8020304 - Approved By: NOREVIEW : 08-14-2020:14:33:28
76. NEF - Proof of Electronic Service 08/11/2020 Extra Text: Transaction 8013471 - Approved By: NOREVIEW : 08-11-2020:12:55:13
77. 1505 - Death Certificate 08/11/2020 Extra Text: Transaction 8013466 - Approved By: NOREVIEW : 08-11-2020:12:54:12
78. NEF - Proof of Electronic Service 08/10/2020 Extra Text: Transaction 8011213 - Approved By: NOREVIEW : 08-10-2020:13:31:19
79. 4090 - ** Summons Issued 08/10/2020 Extra Text: Transaction 8011044 - Approved By: YVILORIA : 08-10-2020:13:30:15
80. $3545 - $Pet Living Trust 07/29/2020 Extra Text: PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" - Transaction 7993531 - Approved By: YVILORIA : 07-29-2020:11:33:35
81. PAYRC - **Payment Receipted 07/29/2020 Extra Text: A Payment of $505.00 was made on receipt DCDC661680.
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.