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Detailed Case Information - PR20-00431

Case Description: PR20-00431 - TRUST: NEAL FAMILY TRUST

Filing Date: 08/10/2020

Case Type: TN - TRUST/CONSERVATORSHIP

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge GORMAN, PROB. COMM. EDMUND J.
2 ATTY - Attorney Clark, Esq., J. Douglas
3 TRUS - Trust NEAL FAMILY TRUST DATED 13 JUNE, 2000,
4 PETR - Petitioner DUNHAM TRUST COMPANY,
5 INST - Interested Party NEAL, TOBIANNE M.
6 INST - Interested Party SPARROW, JEFFREY
7 ATTY - Attorney Goddard, Esq., Leigh T.
10 ATTY - Attorney Wallace, Esq., F. McClure
11 ATTY - Attorney Millsap, Esq., Patrick R.

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. 05/25/2022 at 1:00 PM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D425 - Granted filed on: 05/25/2022
Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 5/25/2022: (CONT'D from 5/11/22 at 1pm) Approval of Joint Settlement
2. 05/16/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
3. 05/13/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
4. 05/12/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
5. 05/11/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
6. 05/11/2022 at 1:00 PM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D445 - Heard - Continued filed on: 05/11/2022
Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 5/11/2022: ZOOM HEARING REGARDING SETTLEMENT Hearing is continued to May 25, 2022, at 1:00 p.m.
7. 05/10/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
8. 05/09/2022 at 10:00 AM Honorable PROB. COMM. GORMAN H316 - EVIDENTIARY HEARING
D875 - Vacated Court/Counsel Notified filed on: 04/15/2022
Extra Text: SETTLEMENT IN PROCESS
9. 04/14/2022 at 11:00 AM Honorable PROB. COMM. GORMAN H756 - PRE-TRIAL CONFERENCE
D260 - Continue Present Status filed on: 04/14/2022
Extra Text: ZOOM/JAVS/COURTROOM B/ RBRANUM 4/14/2022: Pre-Trial Conference
10. 03/23/2022 at 8:51 AM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/29/2022
Extra Text: MASTER RECOMMENDATION FILED 3/29/22
11. 03/16/2022 at 2:11 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/29/2022
Extra Text: MASTER RECOMMENDATION FILED 3/29/22
12. 02/24/2022 at 11:40 AM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/03/2022
Extra Text: ORDER APPROVING STIPULATION 3/3/22
13. 12/06/2021 at 10:00 AM Honorable PROB. COMM. GORMAN H820 - STATUS HEARING
D445 - Heard - Continued filed on: 12/06/2021
Extra Text: JAVS/ZOOM/LSCURLOCK 12/6/2021: Status Hearing. COURT ORDERED Matter is continued to April 14, 2022 at 11:00 a.m. for Pretrial Conference. COURT FURTHER ORDERED: Evidentiary Hearing is set for May 9, 2022 at 10:00 a.m. through May 13, 2022 at 10:00 a.m. and if necessary, May 16, 2022 at 10:00 a.m. COURT FURTHER ORDERED: 30(b)(6) Deposition is January 12, 2022 at 8:00 a.m. COURT FURTHER ORDERED: Expert witness disclosures are due by February 15, 2022. COURT FURTHER ORDERED: Last date to file amended pleadings is February 15, 2022. COURT FURTHER ORDERED: Discovery closes March 11, 2022. COURT FURTHER ORDERED: Rebuttal witness disclosures are due by March 15, 2022. COURT FURTHER ORDERED: Depositions are to be completed by April 1, 2022. COURT FURTHER ORDERED: Dispositive motions are due by April 8, 2022. COURT FURTHER ORDERED: Counsel Clark is to draft the scheduling order by December 10, 2021, submit to Counsel Goddard for review and submit to the Probate Department via email. (All hearings will be conducted via Zoom Video: Meeting ID: 988 5527 1549 – Passcode: 552868.)
14. 11/09/2021 at 11:00 AM Honorable PROB. COMM. GORMAN H756 - PRE-TRIAL CONFERENCE
D845 - Vacated filed on: 11/08/2021
Extra Text: Recommendation was filed that eliminated the need for this hearing - counsel agreed via email on 11/8/21 - vacated per PC on 11/8/21 D. SPINELLA
15. 11/04/2021 at 11:52 AM Honorable DISCOVERY WESLEY AYRES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/16/2021
Extra Text: CO-TRUSTEES' MOTION FOR PROTECTIVE ORDER (NO ORDER)
16. 10/29/2021 at 5:14 PM Honorable PROB. COMM. GORMAN S2 - Request for Submission
S200 - Request for Submission Complet filed on: 11/04/2021
Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION IN LIMINE AND GRANTING MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL FILED 11/4/21
17. 10/13/2021 at 2:50 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/04/2021
Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION IN LIMINE AND GRANTING MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL FILED 11/4/21
18. 06/29/2021 at 10:57 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/08/2021
Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION TO PRESERVE AND PROTECT TRUST ASSETS IN DUNHAM TRUST COMPANY’S POSSESSION FILED 7/7/21
19. 05/18/2021 at 10:00 AM Honorable PROB. COMM. GORMAN H820 - STATUS HEARING
D445 - Heard - Continued filed on: 05/18/2021
Extra Text: JAVS/ZOOM/L.SCURLOCK 5/18/2021: Status Hearing. COURT ORDERED: Joint Early Case Conference Report to be filed within thirty (30) days. COURT FURTHER ORDERED Matter is continued to November 9, 2021 at 11:00 a.m. for Pretrial Conference. COURT FURTHER ORDERED: Evidentiary Hearing is set for December 13, 2021 at 9:00 a.m., December 14, 2021 at 9:00 a.m. and if necessary, December 16, 2021 at 9:00 a.m.
20. 04/22/2021 at 11:00 AM Honorable PROB. COMM. GORMAN H820 - STATUS HEARING
D845 - Vacated filed on: 04/12/2021
Extra Text: COMMISSIONER’S ORDER VACATING HEARING; ORDER TO SET; ORDER TO FILE FILED 4/12/2021
21. 04/05/2021 at 9:00 AM Honorable BRIDGET ROBB H812 - SETTLEMENT CONFERENCE
D480 - Heard-Not Settled filed on: 04/05/2021
Extra Text: HEARD BY D13 VIA ZOOM; CLERK: KBRUNSVOLD; REPORTER: LINDA SHAW (SUNSHINE LIT)
22. 03/12/2021 at 12:09 AM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/12/2021
Extra Text: MASTERS RECOMMENDATIONS FILED 4/12/2021
23. 02/22/2021 at 11:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D445 - Heard - Continued filed on: 02/22/2021
Extra Text: ZOOM/L.SCURLOCK (COURT CLERK)/L.SHAW (COURT REPORTER) 2/22/2021: Status Hearing. COURT ORDERED: Matter is continued to April 22, 2021 at 11:00 a.m. for Status Hearing. COURT FURTHER ORDERED: Up to five interrogatories each will be allowed to respective counsel to prepare for the Settlement Conference.
24. 11/24/2020 at 4:03 PM Honorable PROB. COMM. GORMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/19/2020
Extra Text: Recommendation for order filed 12/19/2020
25. 11/18/2020 at 2:00 PM 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: First amended verified petition for order approving Accounting by Dunham Trust Company, for order approving, ratifying, and confirming the acts of Dunham Trust Company, for order authorizing payment of reasonable costs and Attorney’s fees from the Trust, and for order discharging Dunham Trust Company. COURT ORDERED: Counsel is to file report jointly or separately by January 22, 2020, on efforts to obtain a settlement neutral and the date of the Settlement Hearing. COURT FURTHER ORDERED: Matter is continued for Status Hearing on February 22, 2020 at 11:00 a.m.
26. 11/04/2020 at 1:00 PM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D445 - Heard - Continued filed on: 11/04/2020
Extra Text: JAVS/ZOOM/COURTROOM B/LSCURLOCK 11/4/2020: First amended verified petition for order approving Accounting by Dunham Trust Company, for order approving, ratifying, and confirming the acts of Dunham Trust Company, for order authorizing payment of reasonable costs and Attorney’s fees from the Trust, and for order discharging Dunham Trust Company. COURT ORDERED: Hearing is continued to November 18, 2020 at 2:00 p.m. for the First amended verified petition for order approving Accounting by Dunham Trust Company, for order approving, ratifying, and confirming the acts of Dunham Trust Company, for order authorizing payment of reasonable costs and Attorney’s fees from the Trust, and for order discharging Dunham Trust Company.
27. 09/30/2020 at 1:00 PM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D855 - Vacated - Counsel to Reset filed on: 09/28/2020
Extra Text: VACATED per Kathi's email on 9/28/2020
28. 09/16/2020 at 10:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D445 - Heard - Continued filed on: 09/16/2020
Extra Text: JAVS/ZOOM/COURTROOM B/LSCURLOCK 9/16/2020: Verified Petition for Court to assume jurisdiction of Neal Family Trust dated June 13, 2000, as to the qualified and bypass Trust shares created thereunder, for order approving accounting by present Trustee, for order approving, ratifying, and confirming acts of the present Trustee, for order authorizing payment of reasonable costs and Attorney’s Fees from the Trust, for Issuance of order confirming new Co-Trustees, and for order discharging present Trustee. COURT ORDERED: Hearing is continued to September 30, 2020 at 1:00 p.m. for the Verified Petition for Court to assume jurisdiction of Neal Family Trust dated June 13, 2000, as to the qualified and bypass Trust shares created thereunder, for order approving accounting by present Trustee, for order approving, ratifying, and confirming acts of the present Trustee, for order authorizing payment of reasonable costs and Attorney’s Fees from the Trust, for Issuance of order confirming new Co-Trustees, and for order discharging present Trustee.

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 06/01/2022 Extra Text: Transaction 9076734 - Approved By: NOREVIEW : 06-01-2022:12:29:27
2. 2540 - Notice of Entry of Ord 06/01/2022 Extra Text: Transaction 9076731 - Approved By: NOREVIEW : 06-01-2022:12:28:47
3. 2777 - Ord Approving ... 05/27/2022 Extra Text: ORDER APPROVING SETTLEMENT AGREEMENT AND SEALING CASE FILE - Transaction 9071221 - Approved By: NOREVIEW : 05-27-2022:10:21:36
4. F140 - Adj Summary Judgment 05/27/2022 Extra Text:
5. NEF - Proof of Electronic Service 05/27/2022 Extra Text: Transaction 9071228 - Approved By: NOREVIEW : 05-27-2022:10:22:40
6. MIN - ***Minutes 05/25/2022 Extra Text: 5/25/2022: (CONT'D from 5/11/22 at 1pm) Approval of Joint Settlement - Transaction 9068017 - Approved By: NOREVIEW : 05-25-2022:16:31:20
7. NEF - Proof of Electronic Service 05/25/2022 Extra Text: Transaction 9068027 - Approved By: NOREVIEW : 05-25-2022:16:32:04
8. MIN - ***Minutes 05/24/2022 Extra Text: 5/11/2022: ZOOM HEARING REGARDING SETTLEMENT - Transaction 9064228 - Approved By: NOREVIEW : 05-24-2022:11:25:54
9. NEF - Proof of Electronic Service 05/24/2022 Extra Text: Transaction 9064235 - Approved By: NOREVIEW : 05-24-2022:11:26:35
10. 2550 - Notice of Hearing 05/11/2022 Extra Text: 5/25/2022 @1:00 Transaction 9043540 - Approved By: NOREVIEW : 05-11-2022:15:07:20
11. NEF - Proof of Electronic Service 05/11/2022 Extra Text: Transaction 9043544 - Approved By: NOREVIEW : 05-11-2022:15:08:08
12. 3645 - Petition ... 05/05/2022 Extra Text: JOINT PETITION FOR RODER APPROVING SETTLEMENT - Transaction 9033402 - Approved By: CSULEZIC : 05-05-2022:10:51:14
13. NEF - Proof of Electronic Service 05/05/2022 Extra Text: Transaction 9033412 - Approved By: NOREVIEW : 05-05-2022:10:51:58
14. NEF - Proof of Electronic Service 04/18/2022 Extra Text: Transaction 9003659 - Approved By: NOREVIEW : 04-18-2022:14:26:44
15. 2690 - Ord Affirming Master Recommend 04/18/2022 Extra Text: CONFIRMING ORDER - Transaction 9003632 - Approved By: NOREVIEW : 04-18-2022:14:23:20
16. 2690 - Ord Affirming Master Recommend 04/18/2022 Extra Text: CONFIRMING ORDER - Transaction 9003655 - Approved By: NOREVIEW : 04-18-2022:14:25:59
17. NEF - Proof of Electronic Service 04/18/2022 Extra Text: Transaction 9003639 - Approved By: NOREVIEW : 04-18-2022:14:24:20
18. NEF - Proof of Electronic Service 04/14/2022 Extra Text: Transaction 8999550 - Approved By: NOREVIEW : 04-14-2022:14:59:24
19. MIN - ***Minutes 04/14/2022 Extra Text: 4-14 PRE-TRIAL CONFERENCE RB - Transaction 8999544 - Approved By: NOREVIEW : 04-14-2022:14:58:35
20. NEF - Proof of Electronic Service 04/05/2022 Extra Text: Transaction 8981551 - Approved By: NOREVIEW : 04-05-2022:10:57:35
21. 2610 - Notice ... 04/05/2022 Extra Text: JOINT NOTICE OF SETTLEMENT - Transaction 8981518 - Approved By: CSULEZIC : 04-05-2022:10:56:53
22. 2645 - Opposition to Mtn ... 03/30/2022 Extra Text: CO-TRUSTEES’ OPPOSITION TO DUNHAM TRUST COMPANY’S MOTION FOR DISCOVERY SANCTIONS OR, ALTERNATIVELY, MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DUNHAM TRUST COMPANY’S IMPROPERLY CALCULATED FEES - Transaction 8971372 - Approved By: SACORDAG : 03-30-2022:07:37:51
23. NEF - Proof of Electronic Service 03/30/2022 Extra Text: Transaction 8971393 - Approved By: NOREVIEW : 03-30-2022:07:38:38
24. 1947 - Master Recommend/Ord PC 03/29/2022 Extra Text: RECOMMENDATION FOR ORDER GRANTING MOTION TO AMEND OBJECTION AND COUNTER-PETITION - Transaction 8970794 - Approved By: NOREVIEW : 03-29-2022:15:00:20
25. 1947 - Master Recommend/Ord PC 03/29/2022 Extra Text: RECOMMENDATION FOR ORDER DENYING LEAVE TO FILE AMENDED OPPOSITION TO COUNTER-PETITION FOR DECLARATORY RELIEF; FOR BREACH OF FIDUCIARY DUTY; AND CONFIRMATION OF TRUSTEES - Transaction 8970794 - Approved By: NOREVIEW : 03-29-2022:15:00:20
26. NEF - Proof of Electronic Service 03/29/2022 Extra Text: Transaction 8970801 - Approved By: NOREVIEW : 03-29-2022:15:01:01
27. 3795 - Reply... 03/23/2022 Extra Text: Transaction 8959857 - Approved By: NOREVIEW : 03-23-2022:00:04:40
28. NEF - Proof of Electronic Service 03/23/2022 Extra Text: Transaction 8960024 - Approved By: NOREVIEW : 03-23-2022:08:52:23
29. NEF - Proof of Electronic Service 03/23/2022 Extra Text: Transaction 8959858 - Approved By: NOREVIEW : 03-23-2022:00:05:20
30. 3860 - Request for Submission 03/23/2022 Extra Text: Transaction 8960022 - Approved By: NOREVIEW : 03-23-2022:08:51:44 DOCUMENT TITLE: CO-TRUSTEES' MOTION TO AMEND OBJECTION AND TO ASSERT A COUNTER-PETITION FILED MARCH 2, 2022 PARTY SUBMITTING: LEIGH GODDARD ESQ DATE SUBMITTED: 3-23-22 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
31. PAYRC - **Payment Receipted 03/18/2022 Extra Text: A Payment of $200.00 was made on receipt DCDC688715.
32. NEF - Proof of Electronic Service 03/18/2022 Extra Text: Transaction 8953180 - Approved By: NOREVIEW : 03-18-2022:07:48:13
33. $2160 - $Mtn Partial Sum Judgment 03/17/2022 Extra Text: DUNHAM TRUST COMPANY'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF LOST INVESTMENT DAMAGES STEMMING FROM TRUST FUNDS HELD IN RESERVE - Transaction 8953113 - Approved By: SACORDAG : 03-18-2022:07:47:31
34. NEF - Proof of Electronic Service 03/16/2022 Extra Text: Transaction 8948337 - Approved By: NOREVIEW : 03-16-2022:07:59:06
35. NEF - Proof of Electronic Service 03/16/2022 Extra Text: Transaction 8948411 - Approved By: NOREVIEW : 03-16-2022:08:25:12
36. 3860 - Request for Submission 03/16/2022 Extra Text: Transaction 8949924 - Approved By: NOREVIEW : 03-16-2022:14:12:05 DOCUMENT TITLE: MOTION FOR ORDER GRANTING LEAVE TO FILE AMENDED OPPOSITION TO COUNTER-PETITION FOR DECLARATORY RELIEF; FOR BREACH OF FIDUCIARY DUTY; AND CONFIRMATION OF TRUSTEES PARTY SUBMITTING: J. DOUGLAS CLARK ESQ DATE SUBMITTED: 3/16/2022 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
37. PAYRC - **Payment Receipted 03/16/2022 Extra Text: A Payment of $200.00 was made on receipt DCDC688586.
38. NEF - Proof of Electronic Service 03/16/2022 Extra Text: Transaction 8949931 - Approved By: NOREVIEW : 03-16-2022:14:12:46
39. 2645 - Opposition to Mtn ... 03/15/2022 Extra Text: DUNHAM TRUST COMPANY'S OPPOSITION TO MOTION TO AMEND OBJECTION AND COUNTER-PETITION - Transaction 8948230 - Approved By: SACORDAG : 03-16-2022:07:58:25
40. $2160 - $Mtn Partial Sum Judgment 03/15/2022 Extra Text: DUNHAM TRUST COMPANY'S MOTION FOR DISCOVERY SANCTIONS OR, ALTERNATIVELY, MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST ANY ALLEGATION DUNHAM TRUST COMPANY IMPROPERLY CALCULATED ITS FEES - Transaction 8948003 - Approved By: CSULEZIC : 03-16-2022:08:23:03
41. NEF - Proof of Electronic Service 03/03/2022 Extra Text: Transaction 8925457 - Approved By: NOREVIEW : 03-03-2022:10:00:34
42. 2683 - Ord Addressing Stipulation 03/03/2022 Extra Text: ORDER APPROVING STIPULATION - Transaction 8925455 - Approved By: NOREVIEW : 03-03-2022:10:00:05
43. NEF - Proof of Electronic Service 03/02/2022 Extra Text: Transaction 8922625 - Approved By: NOREVIEW : 03-02-2022:09:16:36
44. 2490 - Motion ... 03/01/2022 Extra Text: MOTION FOR ORDER GRANTING LEAVE TO FILE AMENDED OPPOSITION TO COUNTER-PETITION FOR DECLARATORY RELIEF; FOR BREACH OF FIDUCIARY DUTY; AND CONFIRMATION OF TRUSTEES - Transaction 8921782 - Approved By: YVILORIA : 03-01-2022:15:27:24
45. 2490 - Motion ... 03/01/2022 Extra Text: Motion to Amend Objection and Counter-Petition - Transaction 8922338 - Approved By: SACORDAG : 03-02-2022:09:15:59
46. NEF - Proof of Electronic Service 03/01/2022 Extra Text: Transaction 8921845 - Approved By: NOREVIEW : 03-01-2022:15:28:04
47. 3860 - Request for Submission 02/24/2022 Extra Text: (Stipulation Regarding Case Deadlines) - Transaction 8913413 - Approved By: NOREVIEW : 02-24-2022:11:40:50 DOCUMENT TITLE: STIPULATION REGARDING CASE DEADLINES PARTY SUBMITTING: LEIGH GODDARD, ESQ. DATE SUBMITTED: 2/15/2022 SUBMITTED BY: MDAVIS DATE RECEIVED JUDGE OFFICE:
48. NEF - Proof of Electronic Service 02/24/2022 Extra Text: Transaction 8913414 - Approved By: NOREVIEW : 02-24-2022:11:41:39
49. NEF - Proof of Electronic Service 02/15/2022 Extra Text: Transaction 8900082 - Approved By: NOREVIEW : 02-15-2022:17:06:18
50. 4050 - Stipulation ... 02/15/2022 Extra Text: Regarding Case Deadlines - Transaction 8900080 - Approved By: NOREVIEW : 02-15-2022:17:05:09
51. NEF - Proof of Electronic Service 02/01/2022 Extra Text: Transaction 8874074 - Approved By: NOREVIEW : 02-01-2022:12:24:50
52. 1290 - Association of Counsel 02/01/2022 Extra Text: NOTICE OF ASSOCIATION OF CO-COUNSEL- Patrick R. Millsap and F. McClure Wallace and the law office of Wallace & Millsap hereby associate as Co-Counsel with J. Douglas Clark of J. Douglas Clark Attorney at Law, LTD, OBO Dunham Trust Company - Transaction 8874046 - Approved By: MDAVIS : 02-01-2022:12:23:51
53. NEF - Proof of Electronic Service 12/16/2021 Extra Text: Transaction 8800748 - Approved By: NOREVIEW : 12-16-2021:11:50:09
54. 3915 - Scheduling Order 12/16/2021 Extra Text: Transaction 8800741 - Approved By: NOREVIEW : 12-16-2021:11:48:53
55. NEF - Proof of Electronic Service 12/07/2021 Extra Text: Transaction 8784247 - Approved By: NOREVIEW : 12-07-2021:12:29:41
56. 2690 - Ord Affirming Master Recommend 12/07/2021 Extra Text: CONFIRMING ORDER - Transaction 8784245 - Approved By: NOREVIEW : 12-07-2021:12:28:40
57. NEF - Proof of Electronic Service 12/06/2021 Extra Text: Transaction 8782327 - Approved By: NOREVIEW : 12-06-2021:14:01:01
58. MIN - ***Minutes 12/06/2021 Extra Text: 12/6/2021: Status Hearing to determine dates for Evidentiary Hearing. - Transaction 8782324 - Approved By: NOREVIEW : 12-06-2021:13:59:47
59. NEF - Proof of Electronic Service 12/03/2021 Extra Text: Transaction 8779659 - Approved By: NOREVIEW : 12-03-2021:13:36:18
60. 3370 - Order ... 12/03/2021 Extra Text: PROTECTIVE ORDER - Transaction 8779654 - Approved By: NOREVIEW : 12-03-2021:13:35:17
61. 2690 - Ord Affirming Master Recommend 11/22/2021 Extra Text: Transaction 8761437 - Approved By: NOREVIEW : 11-22-2021:11:00:21
62. NEF - Proof of Electronic Service 11/22/2021 Extra Text: Transaction 8761443 - Approved By: NOREVIEW : 11-22-2021:11:01:23
63. NEF - Proof of Electronic Service 11/17/2021 Extra Text: Transaction 8753874 - Approved By: NOREVIEW : 11-17-2021:10:40:46
64. 1945 - Master's Recommendation/Ord 11/17/2021 Extra Text: RECOMMENDATION FOR ORDER - Transaction 8753415 - Approved By: NOREVIEW : 11-17-2021:09:10:47
65. NEF - Proof of Electronic Service 11/17/2021 Extra Text: Transaction 8753419 - Approved By: NOREVIEW : 11-17-2021:09:11:46
66. 2550 - Notice of Hearing 11/17/2021 Extra Text: 12/6/21 1000 Transaction 8753867 - Approved By: NOREVIEW : 11-17-2021:10:39:46
67. 2682 - Ord Addressing Motions 11/04/2021 Extra Text: ORDER REFERRING MATTER TO DISCOVERY COMMISSIONER - Transaction 8733237 - Approved By: NOREVIEW : 11-04-2021:15:03:41
68. 1947 - Master Recommend/Ord PC 11/04/2021 Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION IN LIMINE AND GRANTING MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL - Transaction 8731572 - Approved By: NOREVIEW : 11-04-2021:08:18:43
69. NEF - Proof of Electronic Service 11/04/2021 Extra Text: Transaction 8731576 - Approved By: NOREVIEW : 11-04-2021:08:19:37
70. NEF - Proof of Electronic Service 11/04/2021 Extra Text: Transaction 8733243 - Approved By: NOREVIEW : 11-04-2021:15:10:30
71. NEF - Proof of Electronic Service 11/01/2021 Extra Text: Transaction 8723838 - Approved By: NOREVIEW : 11-01-2021:09:42:26
72. NEF - Proof of Electronic Service 11/01/2021 Extra Text: Transaction 8725025 - Approved By: NOREVIEW : 11-01-2021:14:22:44
73. 3860 - Request for Submission 10/29/2021 Extra Text: Transaction 8723329 - Approved By: NOREVIEW : 10-29-2021:17:20:01 DOCUMENT TITLE: CO-TRUSTEES MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL (NO ORDER) PARTY SUBMITTING: LEIGH GODDARD DATE SUBMITTED: 10/29/2021 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
74. 3790 - Reply to/in Opposition 10/29/2021 Extra Text: REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER - Transaction 8723412 - Approved By: CSULEZIC : 11-01-2021:09:40:13
75. 3790 - Reply to/in Opposition 10/29/2021 Extra Text: REPLY IN SUPPORT OF MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL - Transaction 8723325 - Approved By: CSULEZIC : 11-01-2021:14:21:46
76. NEF - Proof of Electronic Service 10/29/2021 Extra Text: Transaction 8723332 - Approved By: NOREVIEW : 10-29-2021:17:21:01
77. 3860 - Request for Submission 10/29/2021 Extra Text: Transaction 8723416 - Approved By: NOREVIEW : 10-29-2021:23:58:24 DOCUMENT TITLE: CO-TRUSTEES' MOTION FOR PROTECTIVE ORDER (NO ORDER) PARTY SUBMITTING: LEIGH GODDARD DATE SUBMITTED: 10/29/2021 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
78. NEF - Proof of Electronic Service 10/29/2021 Extra Text: Transaction 8723417 - Approved By: NOREVIEW : 10-29-2021:23:59:14
79. 2645 - Opposition to Mtn ... 10/19/2021 Extra Text: OPPOSITION TO CO-TRUSTEES' MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL - Transaction 8704808 - Approved By: CSULEZIC : 10-19-2021:11:21:41
80. NEF - Proof of Electronic Service 10/19/2021 Extra Text: Transaction 8704916 - Approved By: NOREVIEW : 10-19-2021:11:22:54
81. 3795 - Reply... 10/13/2021 Extra Text: DUNHAM TRUST COMPANY'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE CO-TRUSTEES EXPERT TESTIMONY - Transaction 8696017 - Approved By: YVILORIA : 10-13-2021:15:25:46
82. 3860 - Request for Submission 10/13/2021 Extra Text: REQUEST FOR SUBMISSION OF MOTION IN LIMINE TO EXCLUDE CO-TRUSTEES' EXPERT TESTIMONY - Transaction 8696017 - Approved By: YVILORIA : 10-13-2021:15:25:46 DOCUMENT TITLE: MOTION IN LIMINE TO EXCLUDE CO-TRUSTEES' EXPERT TESTIMONY PARTY SUBMITTING: J DOUGLAS CLARK ESQ DATE SUBMITTED: 10-13-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
83. NEF - Proof of Electronic Service 10/13/2021 Extra Text: Transaction 8696162 - Approved By: NOREVIEW : 10-13-2021:15:30:08
84. 2645 - Opposition to Mtn ... 10/12/2021 Extra Text: OPPOSITION TO CO-TRUSTEES MOTION FOR PROTECTIVE ORDER - Transaction 8693534 - Approved By: CSULEZIC : 10-12-2021:15:27:31
85. NEF - Proof of Electronic Service 10/12/2021 Extra Text: Transaction 8693731 - Approved By: NOREVIEW : 10-12-2021:15:29:48
86. NEF - Proof of Electronic Service 10/07/2021 Extra Text: Transaction 8685305 - Approved By: NOREVIEW : 10-07-2021:08:26:46
87. 2490 - Motion ... 10/06/2021 Extra Text: MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL (FIRST REQUEST) - Transaction 8684136 - Approved By: YVILORIA : 10-06-2021:13:46:49
88. 2645 - Opposition to Mtn ... 10/06/2021 Extra Text: OPPOSITION TO DUNHAM TRUST COMPANY'S MOTION IN LIMINE TO EXCLUDE CO-TRUSTEES EXPERT TESTIMONY - Transaction 8685094 - Approved By: YVILORIA : 10-07-2021:08:25:41
89. NEF - Proof of Electronic Service 10/06/2021 Extra Text: Transaction 8684219 - Approved By: NOREVIEW : 10-06-2021:13:48:12
90. 2165 - Mtn for Protective Ord 10/05/2021 Extra Text: CO-TRUSTEES MOTION FOR PROTECTIVE ORDER - Transaction 8681733 - Approved By: YVILORIA : 10-05-2021:13:15:20
91. NEF - Proof of Electronic Service 10/05/2021 Extra Text: Transaction 8681858 - Approved By: NOREVIEW : 10-05-2021:13:16:23
92. NEF - Proof of Electronic Service 09/27/2021 Extra Text: Transaction 8668047 - Approved By: NOREVIEW : 09-27-2021:15:45:26
93. PAYRC - **Payment Receipted 09/27/2021 Extra Text: A Payment of $208.00 was made on receipt DCDC680531.
94. 2630 - Objection to ... 09/27/2021 Extra Text: CO-TRUSTEES’ OBJECTION TO DUNHAM TRUST COMPANY’S UNILATERAL CASE CONFERENCE REPORT - Transaction 8667865 - Approved By: YVILORIA : 09-27-2021:15:44:11
95. $1560 - $Def 1st Appearance - CV 09/27/2021 Extra Text: INST TOBIANNE NEAL AND JEFFREY SPARROW - Transaction 8667865 - Approved By: YVILORIA : 09-27-2021:15:44:11
96. 2245 - Mtn in Limine 09/22/2021 Extra Text: Transaction 8660767 - Approved By: NOREVIEW : 09-22-2021:15:01:18
97. NEF - Proof of Electronic Service 09/22/2021 Extra Text: Transaction 8660775 - Approved By: NOREVIEW : 09-22-2021:15:02:27
98. NEF - Proof of Electronic Service 09/21/2021 Extra Text: Transaction 8657990 - Approved By: NOREVIEW : 09-21-2021:14:33:21
99. 3880 - Response... 09/21/2021 Extra Text: RESPONSE AND OBJECTION TO CO-TRUSTEES UNILATERAL CASE CONFERENCE REPORT - Transaction 8657710 - Approved By: NMASON : 09-21-2021:14:32:18
100. NEF - Proof of Electronic Service 09/20/2021 Extra Text: Transaction 8655390 - Approved By: NOREVIEW : 09-20-2021:14:28:10
101. 1320 - Case Conference Report 09/20/2021 Extra Text: Transaction 8655384 - Approved By: NOREVIEW : 09-20-2021:14:27:09
102. NEF - Proof of Electronic Service 09/15/2021 Extra Text: Transaction 8649032 - Approved By: NOREVIEW : 09-15-2021:18:17:19
103. 1640 - Early Case Conference Report 09/15/2021 Extra Text: CO-TRUSTEES’ UNILATERAL CASE CONFERENCE REPORT - Transaction 8649031 - Approved By: NOREVIEW : 09-15-2021:18:16:19
104. NEF - Proof of Electronic Service 07/26/2021 Extra Text: Transaction 8561507 - Approved By: NOREVIEW : 07-26-2021:12:51:17
105. 2690 - Ord Affirming Master Recommend 07/26/2021 Extra Text: CONFIRMING ORDER - Transaction 8561497 - Approved By: NOREVIEW : 07-26-2021:12:50:15
106. NEF - Proof of Electronic Service 07/07/2021 Extra Text: Transaction 8531750 - Approved By: NOREVIEW : 07-07-2021:15:44:09
107. 1947 - Master Recommend/Ord PC 07/07/2021 Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION TO PRESERVE AND PROTECT TRUST ASSETS IN DUNHAM TRUST COMPANY’S POSSESSION - Transaction 8531741 - Approved By: NOREVIEW : 07-07-2021:15:43:12
108. NEF - Proof of Electronic Service 06/30/2021 Extra Text: Transaction 8519387 - Approved By: NOREVIEW : 06-30-2021:08:38:39
109. 3860 - Request for Submission 06/29/2021 Extra Text: Transaction 8519201 - Approved By: NOREVIEW : 06-29-2021:22:57:07 DOCUMENT TITLE: MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION FILED JUNE 8, 2021 PARTY SUBMITTING: LEIGH GODDARD, ESQ. DATE SUBMITTED: 06/29/21 SUBMITTED BY: SC DATE RECEIVED JUDGE OFFICE:
110. 3795 - Reply... 06/29/2021 Extra Text: REPLY IN SUPPORT OF MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION TO PRESERVE AND PROTECT TRUST ASSETS IN DUNHAM TRUST COMPANY’S POSSESSION - Transaction 8519200 - Approved By: YVILORIA : 06-30-2021:08:37:32
111. NEF - Proof of Electronic Service 06/29/2021 Extra Text: Transaction 8519202 - Approved By: NOREVIEW : 06-29-2021:22:57:57
112. 2645 - Opposition to Mtn ... 06/22/2021 Extra Text: OPPOSITION TO MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION TO PRESERVE AND PROTECT TRUST ASSETS IN DUNHAM TRUST COMPANY'S POSSESSION - Transaction 8507969 - Approved By: YVILORIA : 06-22-2021:16:57:16
113. NEF - Proof of Electronic Service 06/22/2021 Extra Text: Transaction 8508126 - Approved By: NOREVIEW : 06-22-2021:16:58:02
114. 2222 - Mtn for TRO 06/08/2021 Extra Text: MOTION FOR TEMPORARY RESTRAINING ORDER OR INJUNCTION TO PRESERVE AND PROTECT TRUST ASSETS IN DUNHAM TRUST COMPANY'S POSSESSION - Transaction 8485657 - Approved By: YVILORIA : 06-08-2021:16:33:19
115. NEF - Proof of Electronic Service 06/08/2021 Extra Text: Transaction 8485725 - Approved By: NOREVIEW : 06-08-2021:16:34:53
116. NEF - Proof of Electronic Service 05/19/2021 Extra Text: Transaction 8453058 - Approved By: NOREVIEW : 05-19-2021:12:44:52
117. MIN - ***Minutes 05/19/2021 Extra Text: 5/18/2021: Status Hearing. - Transaction 8453056 - Approved By: NOREVIEW : 05-19-2021:12:43:51
118. NEF - Proof of Electronic Service 05/11/2021 Extra Text: Transaction 8439670 - Approved By: NOREVIEW : 05-11-2021:16:56:15
119. 2650 - Opposition to ... 05/11/2021 Extra Text: DUNHAM TRUST COMPANY OPPOSITION TO COUNTER-PETITION FOR DECLARATORY RELIEF; FOR BREACH OF FIDUCIARY DUTY; AND CONFIRMATION OF TRUSTEES - Transaction 8439635 - Approved By: CSULEZIC : 05-11-2021:16:55:21
120. NEF - Proof of Electronic Service 05/03/2021 Extra Text: Transaction 8424969 - Approved By: NOREVIEW : 05-03-2021:15:50:57
121. 2690 - Ord Affirming Master Recommend 05/03/2021 Extra Text: CONFIRMING ORDER - Transaction 8424957 - Approved By: NOREVIEW : 05-03-2021:15:49:53
122. NEF - Proof of Electronic Service 04/16/2021 Extra Text: Transaction 8399838 - Approved By: NOREVIEW : 04-16-2021:16:24:33
123. 1520 - Declaration 04/16/2021 Extra Text: of Mailing - Transaction 8399835 - Approved By: NOREVIEW : 04-16-2021:16:23:32
124. NEF - Proof of Electronic Service 04/15/2021 Extra Text: Transaction 8397502 - Approved By: NOREVIEW : 04-15-2021:14:56:25
125. 2550 - Notice of Hearing 04/15/2021 Extra Text: Transaction 8397497 - Approved By: NOREVIEW : 04-15-2021:14:55:36
126. 1947 - Master Recommend/Ord PC 04/12/2021 Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY’S POSSESSION, AND FOR ORDER DENYING MOTION TO FILE SUR-REPLY Transaction 8389131 - Approved By: NOREVIEW : 04-12-2021:08:45:06
127. 3366 - Ord Vacating 04/12/2021 Extra Text: COMMISSIONER’S ORDER VACATING HEARING; ORDER TO SET; ORDER TO FILE1 - Transaction 8389136 - Approved By: NOREVIEW : 04-12-2021:08:49:27
128. NEF - Proof of Electronic Service 04/12/2021 Extra Text: Transaction 8389134 - Approved By: NOREVIEW : 04-12-2021:08:45:56
129. NEF - Proof of Electronic Service 04/12/2021 Extra Text: Transaction 8389148 - Approved By: NOREVIEW : 04-12-2021:08:52:33
130. NEF - Proof of Electronic Service 04/05/2021 Extra Text: Transaction 8378431 - Approved By: NOREVIEW : 04-05-2021:15:50:33
131. MIN - ***Minutes 04/05/2021 Extra Text: from 4-5-2021 SETTLEMENT CONFERENCE - Transaction 8378423 - Approved By: NOREVIEW : 04-05-2021:15:49:32
132. NEF - Proof of Electronic Service 03/17/2021 Extra Text: Transaction 8347085 - Approved By: NOREVIEW : 03-17-2021:11:07:11
133. 2490 - Motion ... 03/17/2021 Extra Text: MOTION FOR LEAVE OF COURT TO FILE SUR-REPLY TO THE CO-TRUSTEES REPLY IN SUPPORT OF MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY'S POSSESSION - Transaction 8347069 - Approved By: YVILORIA : 03-17-2021:11:06:15
134. NEF - Proof of Electronic Service 03/12/2021 Extra Text: Transaction 8339047 - Approved By: NOREVIEW : 03-12-2021:00:16:16
135. NEF - Proof of Electronic Service 03/12/2021 Extra Text: Transaction 8339236 - Approved By: NOREVIEW : 03-12-2021:08:36:48
136. 3860 - Request for Submission 03/12/2021 Extra Text: Transaction 8339046 - Approved By: NOREVIEW : 03-12-2021:00:13:26 DOCUMENT TITLE: MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY POSSESSION FILED FEB 17, 2021 PARTY SUBMITTING: LEIGH GODDARD ESQ DATE SUBMITTED: 3-12-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
137. 3795 - Reply... 03/12/2021 Extra Text: REPLY IN SUPPORT OF MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY'S POSSESSION - Transaction 8339045 - Approved By: YVILORIA : 03-12-2021:08:35:50
138. 3370 - Order ... 03/09/2021 Extra Text: ORDER REGARDING ZOOM VIDEOCONFERENCE OR TELEPHONIC APPEARANCE AT THE UPCOMING SETTLEMENT CONFERENCE - Transaction 8333380 - Approved By: NOREVIEW : 03-09-2021:14:53:03
139. NEF - Proof of Electronic Service 03/09/2021 Extra Text: Transaction 8333385 - Approved By: NOREVIEW : 03-09-2021:14:53:58
140. NEF - Proof of Electronic Service 03/04/2021 Extra Text: Transaction 8326058 - Approved By: NOREVIEW : 03-04-2021:14:41:32
141. 2645 - Opposition to Mtn ... 03/04/2021 Extra Text: OPPOSITION TO MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY'S POSSESSION - Transaction 8326020 - Approved By: YVILORIA : 03-04-2021:14:40:32
142. NEF - Proof of Electronic Service 02/24/2021 Extra Text: Transaction 8312174 - Approved By: NOREVIEW : 02-24-2021:16:32:55
143. 2700 - Ord After Hearing... 02/24/2021 Extra Text: ORDER AFTER HEARING - Transaction 8312168 - Approved By: NOREVIEW : 02-24-2021:16:31:53
144. NEF - Proof of Electronic Service 02/23/2021 Extra Text: Transaction 8308878 - Approved By: NOREVIEW : 02-23-2021:15:18:09
145. MIN - ***Minutes 02/23/2021 Extra Text: 2/22/2021: Status Hearing. - Transaction 8308875 - Approved By: NOREVIEW : 02-23-2021:15:17:09
146. 2490 - Motion ... 02/17/2021 Extra Text: MOTION FOR ORDER TO DELIVER QUALIFIED SHARE TRUST ASSETS IN DUNHAM TRUST COMPANY’S POSSESSION - Transaction 8298173 - Approved By: AZAMORA : 02-17-2021:12:56:14
147. NEF - Proof of Electronic Service 02/17/2021 Extra Text: Transaction 8298768 - Approved By: NOREVIEW : 02-17-2021:12:57:14
148. 3835 - Report... 01/22/2021 Extra Text: JOINT REPORT TO THE COURT Transaction 8259665 - Approved By: NOREVIEW : 01-22-2021:13:25:59
149. NEF - Proof of Electronic Service 01/22/2021 Extra Text: Transaction 8258955 - Approved By: NOREVIEW : 01-22-2021:10:05:29
150. NEF - Proof of Electronic Service 01/22/2021 Extra Text: Transaction 8259667 - Approved By: NOREVIEW : 01-22-2021:13:26:59
151. 1250E - Application for Setting eFile 01/22/2021 Extra Text: APPLICATION FOR SETTING - Transaction 8258949 - Approved By: NOREVIEW : 01-22-2021:10:04:29
152. NEF - Proof of Electronic Service 01/13/2021 Extra Text: Transaction 8243719 - Approved By: NOREVIEW : 01-13-2021:08:29:05
153. 2690 - Ord Affirming Master Recommend 01/13/2021 Extra Text: CONFIRMING ORDER - Transaction 8243717 - Approved By: NOREVIEW : 01-13-2021:08:28:14
154. NEF - Proof of Electronic Service 12/19/2020 Extra Text: Transaction 8213037 - Approved By: NOREVIEW : 12-19-2020:06:54:26
155. 1947 - Master Recommend/Ord PC 12/19/2020 Extra Text: RECOMMENDATION FOR ORDER DENYING MOTION TO SEAL CONFIDENTIAL DOCUMENTS - Transaction 8213036 - Approved By: NOREVIEW : 12-19-2020:06:53:26
156. NEF - Proof of Electronic Service 12/04/2020 Extra Text: Transaction 8191028 - Approved By: NOREVIEW : 12-04-2020:17:37:46
157. 2700 - Ord After Hearing... 12/04/2020 Extra Text: ORDER AFTER HEARING - Transaction 8191027 - Approved By: NOREVIEW : 12-04-2020:17:36:46
158. 3795 - Reply... 11/24/2020 Extra Text: REPLY IN SUPPORT OF MOTION TO SEAL CONFIDENTIAL DOCUMENTS - Transaction 8177534 - Approved By: CSULEZIC : 11-24-2020:16:12:45
159. FIE - **Document Filed in Error 11/24/2020 Extra Text: FILED IN ERROR - LSCURLOCK - 11/24/2020
160. NEF - Proof of Electronic Service 11/24/2020 Extra Text: Transaction 8177569 - Approved By: NOREVIEW : 11-24-2020:16:14:24
161. NEF - Proof of Electronic Service 11/24/2020 Extra Text: Transaction 8176625 - Approved By: NOREVIEW : 11-24-2020:12:03:52
162. NEF - Proof of Electronic Service 11/24/2020 Extra Text: Transaction 8176610 - Approved By: NOREVIEW : 11-24-2020:12:01:56
163. 3860 - Request for Submission 11/24/2020 Extra Text: MOTION TO SEAL CONFIDENTIAL DOCUMENTS - Transaction 8177534 - Approved By: CSULEZIC : 11-24-2020:16:12:45 DOCUMENT TITLE: MOTION TO SEAL CONFIDENTIAL DOCUMENTS PARTY SUBMITTING: LEIGH GODDARD ESQ DATE SUBMITTED: 11/24/2020 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
164. MIN - ***Minutes 11/24/2020 Extra Text: 11/18/2020: First amended verified petition for order approving Accounting by Dunham Trust Company, for order approving, ratifying, and confirming the acts of Dunham Trust Company, for order authorizi - Transaction 8176619 - Approved By: NOREVIEW : 11-24-2020:12:02:51
165. 1520 - Declaration 11/18/2020 Extra Text: of Mailing - Transaction 8167205 - Approved By: NOREVIEW : 11-18-2020:10:34:43
166. NEF - Proof of Electronic Service 11/18/2020 Extra Text: Transaction 8167206 - Approved By: NOREVIEW : 11-18-2020:10:35:36
167. NEF - Proof of Electronic Service 11/17/2020 Extra Text: Transaction 8165864 - Approved By: NOREVIEW : 11-17-2020:13:46:44
168. 3880 - Response... 11/17/2020 Extra Text: RESPONSE TO MOTION TO SEAL CONFIDENTIAL DOCUMENTS - Transaction 8165796 - Approved By: CSULEZIC : 11-17-2020:13:45:41
169. NEF - Proof of Electronic Service 11/13/2020 Extra Text: Transaction 8159922 - Approved By: NOREVIEW : 11-13-2020:08:37:25
170. NEF - Proof of Electronic Service 11/13/2020 Extra Text: Transaction 8159944 - Approved By: NOREVIEW : 11-13-2020:08:48:03
171. NEF - Proof of Electronic Service 11/12/2020 Extra Text: Transaction 8159780 - Approved By: NOREVIEW : 11-12-2020:22:24:22
172. 2445 - Mtn Seal Documents NRS 125 11/12/2020 Extra Text: MOTION TO SEAL CONFIDENTIAL DOCUMENTS - Transaction 8159778 - Approved By: YVILORIA : 11-13-2020:08:47:12
173. 2630 - Objection to ... 11/12/2020 Extra Text: CO-TRUSTEES’ OBJECTION TO DUNHAM TRUST COMPANY’S FIRST AMENDED VERIFIED PETITION FOR COURT FOR [SIC] ORDER APPROVING ACCOUNTING BY DUNHAM TRUST COMPANY, FOR ORDER APPROVING, RATIFYING, AND CONFIRMING THE ACTS OF DUNHAM TRUST COMPANY, FOR ORDER AUTHORIZING PAYMENT OF REASONABLE COSTS AND ATTORNEYS’ FEES FROM THE TRUST, AND FOR ORDER DISCHARGING DUNHAM TRUST COMPANY AND COUNTER-PETITION FOR DECLARATORY RELIEF, FOR BREACH OF FIDUCIARY DUTY AND CONVERSION; AND CONFIRMATION OF TRUSTEES - Transaction 8159722 - Approved By: YVILORIA : 11-13-2020:08:36:39
174. 2550 - Notice of Hearing 11/12/2020 Extra Text: NOTICE OF HEARING ON CO-TRUSTEES’ COUNTER-PETITION FOR DECLARATORY RELIEF, FOR BREACH OF FIDUCIARY DUTY AND CONVERSION; AND CONFIRMATION OF TRUSTEES Transaction 8159779 - Approved By: NOREVIEW : 11-12-2020:22:23:32
175. MIN - ***Minutes 11/04/2020 Extra Text: 11/4/2020: First amended verified petition for order approving Accounting by Dunham Trust Company, for order approving, ratifying, and confirming the acts of Dunham Trust Company, for order authorizin - Transaction 8147841 - Approved By: NOREVIEW : 11-04-2020:16:56:37
176. NEF - Proof of Electronic Service 11/04/2020 Extra Text: Transaction 8147843 - Approved By: NOREVIEW : 11-04-2020:16:57:26
177. NEF - Proof of Electronic Service 10/14/2020 Extra Text: Transaction 8114645 - Approved By: NOREVIEW : 10-14-2020:09:21:42
178. 1067 - Affidavit/Declaration of Service 10/14/2020 Extra Text: Transaction 8114643 - Approved By: NOREVIEW : 10-14-2020:09:20:37
179. 2550 - Notice of Hearing 10/14/2020 Extra Text: NOTICE OF HEARING ON FIRST AMENDED VERIFIED PETITION FOR ORDER APPROVING ACCOUNTING BY DUNHAM TRUST COMPANY, FOR ORDER APPROVING, RATIFYING, AND CONFIRMING THE ACTS OF DUNHAM TRUST COMPANY, FOR ORDER AUTHORIZING PAYMENT OF REASONABLE COSTS AND ATTORNEYS' FEES FROM THE TRUST, AND FOR ORDER DISCHARGING DUNHAM TRUST COMPANY Transaction 8114643 - Approved By: NOREVIEW : 10-14-2020:09:20:37
180. 3545 - Pet Living Trust 10/13/2020 Extra Text: FIRST AMENDED ERIFIED PETITION FOR COURT FOR ORDER APPROVING ACCOUNTING BY DUNHAM TRUST COMPANY, FOR ORDER APPROVING, RATIFYING, AND CONFIRMING THE ACTS OF DUNHAM TRUST COMPANY, FOR ORDER AUTHORIZING PAYMENT OF REASONABLE COSTS AND ATTORNEYS' FEES FROM T - Transaction 8113696 - Approved By: CSULEZIC : 10-13-2020:15:15:23
181. NEF - Proof of Electronic Service 10/13/2020 Extra Text: Transaction 8113794 - Approved By: NOREVIEW : 10-13-2020:15:16:21
182. NEF - Proof of Electronic Service 09/16/2020 Extra Text: Transaction 8070902 - Approved By: NOREVIEW : 09-16-2020:16:11:08
183. MIN - ***Minutes 09/16/2020 Extra Text: 9/16/2020: Verified Petition for Court to assume jurisdiction of Neal Family Trust dated June 13, 2000, as to the qualified and bypass Trust shares created thereunder, for order approving accounting b - Transaction 8070894 - Approved By: NOREVIEW : 09-16-2020:16:09:51
184. 2550 - Notice of Hearing 09/14/2020 Extra Text: Transaction 8064921 - Approved By: NOREVIEW : 09-14-2020:09:52:23 DATE: 30SEP2020 @ 1PM
185. NEF - Proof of Electronic Service 09/14/2020 Extra Text: Transaction 8064927 - Approved By: NOREVIEW : 09-14-2020:09:53:13
186. 1067 - Affidavit/Declaration of Service 09/14/2020 Extra Text: AFFIDAVIT OF SERVICE Transaction 8066110 - Approved By: NOREVIEW : 09-14-2020:14:14:40
187. NEF - Proof of Electronic Service 09/14/2020 Extra Text: Transaction 8066113 - Approved By: NOREVIEW : 09-14-2020:14:15:39
188. 2520 - Notice of Appearance 09/10/2020 Extra Text: LEIGH GODDARD ESQ - Transaction 8060288 - Approved By: CSULEZIC : 09-10-2020:09:33:58
189. $1560 - $Def 1st Appearance - CV 09/10/2020 Extra Text: TOBIANNE NEAL - Transaction 8060288 - Approved By: CSULEZIC : 09-10-2020:09:33:58
190. $DEFT - $Addl Def/Answer - Prty/Appear 09/10/2020 Extra Text: JEFFREY SPARROW - Transaction 8060288 - Approved By: CSULEZIC : 09-10-2020:09:33:58
191. PAYRC - **Payment Receipted 09/10/2020 Extra Text: A Payment of $238.00 was made on receipt DCDC663442.
192. NEF - Proof of Electronic Service 09/10/2020 Extra Text: Transaction 8060554 - Approved By: NOREVIEW : 09-10-2020:09:34:59
193. 1040P - Affidavit of Mailing - PR 08/12/2020 Extra Text: Transaction 8014723 - Approved By: NOREVIEW : 08-12-2020:09:05:21
194. 1067 - Affidavit/Declaration of Service 08/12/2020 Extra Text: Transaction 8014849 - Approved By: NOREVIEW : 08-12-2020:09:49:09
195. NEF - Proof of Electronic Service 08/12/2020 Extra Text: Transaction 8014851 - Approved By: NOREVIEW : 08-12-2020:09:50:09
196. 2550 - Notice of Hearing 08/12/2020 Extra Text: Transaction 8014723 - Approved By: NOREVIEW : 08-12-2020:09:05:21
197. NEF - Proof of Electronic Service 08/12/2020 Extra Text: Transaction 8014726 - Approved By: NOREVIEW : 08-12-2020:09:06:20
198. $3545 - $Pet Living Trust 08/10/2020 Extra Text: VERIFIED PETITION FOR COURT TO ASSUME JURISDICTION OF NEAL FAMILY TRUST DATED JUNE 13, 2000, AS TO THE QUALIFIED AND BYPASS TRUST SHARES CREATED THEREUNDER, FOR ORDER APPROVING ACCOUNTING BY PRESENT TRUSTEE, FOR ORDER APPROVING, RATIFYING, AND CONFIRMING - Transaction 8011952 - Approved By: CSULEZIC : 08-10-2020:16:17:18
199. PAYRC - **Payment Receipted 08/10/2020 Extra Text: A Payment of $505.00 was made on receipt DCDC662100.
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.