Detailed Case Information - PR23-00767
Case Description: PR23-00767 - TRUST: PRIVATE RETIREMENT PLAN TRUST
Filing Date: 10/04/2023
Case Type: TN - TRUST/CONSERVATORSHIP
Status:
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 1 | JUDG - Judge | GORMAN, PROB. COMM. EDMUND J. |
| 2 | PETR - Petitioner | PATEL, PRIJESH |
| 3 | PETR - Petitioner | DESAI, RACHANA |
| 4 | TRUS - Trust | PRIVATE RETIREMENT PLAN TRUST 1103PATPRI, |
| 5 | TRUS - Trust | PRIVATE RETIREMENT PLAN TRUST 1104DESRAC, |
| 6 | ATTY - Attorney | Millsap, Esq., Patrick R. |
| 7 | ATTY - Attorney | Wallace, Esq., F. McClure |
| 8 | ATTY - Attorney | Goddard, Esq., Leigh T. |
| 9 | INST - Interested Party | ALLIANCE TRUST COMPANY, |
| 10 | INST - Interested Party | PRIVATE RETIREMENT PLAN ADMINISTRATORS, LLC DBA TRUST-CFO, |
| 12 | ATTY - Attorney | Latino, Esq., Chelsea |
| 13 | INST - Interested Party | ZIEBOLD LAW GROUP, P.C., |
| 14 | ATTY - Attorney | Moore, Esq., Christian L. |
| 15 | ATTY - Attorney | Weil, Esq., Katrina |
| 16 | ATTY - Attorney | Lancaster, Esq., Sean Harlow |
| 17 | INST - Interested Party | OLMO, RAY |
| 18 | ATTY - Attorney | Mangano, Esq., Shawn A. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 12/08/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN |
H844 - TRIAL - NON JURY |
D855 - Vacated - Counsel to Reset filed on: 10/27/2025 |
| 2. 12/05/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN |
H844 - TRIAL - NON JURY |
D855 - Vacated - Counsel to Reset filed on: 10/27/2025 |
| 3. 12/04/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN |
H844 - TRIAL - NON JURY |
D855 - Vacated - Counsel to Reset filed on: 10/27/2025 |
| 4. 11/04/2025 at 1:30 PM | Honorable PROB. COMM. GORMAN |
H756 - PRE-TRIAL CONFERENCE |
D855 - Vacated - Counsel to Reset filed on: 10/27/2025 |
| 5. 08/25/2025 at 9:26 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/03/2025 |
| 6. 07/23/2025 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D260 - Continue Present Status filed on: 07/23/2025 |
| 7. 07/23/2025 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP29 - HEARING ON OBJECTION |
D425 - Granted filed on: 07/23/2025 |
| 8. 07/22/2025 at 10:33 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/11/2025 |
| 9. 04/08/2025 at 1:30 PM | Honorable PROB. COMM. GORMAN |
H756 - PRE-TRIAL CONFERENCE |
D435 - Heard ... filed on: 04/08/2025 |
| 10. 01/22/2025 at 3:02 PM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/31/2025 |
| 11. 12/03/2024 at 1:30 PM | Honorable PROB. COMM. GORMAN |
H816 - STATUS CONFERENCE |
D640 - Ord Entered filed on: 12/03/2024 |
| 12. 09/30/2024 at 11:48 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/03/2024 |
| 13. 08/20/2024 at 1:30 PM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D640 - Ord Entered filed on: 08/20/2024 |
| 14. 08/08/2024 at 4:29 PM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/15/2024 |
| 15. 07/22/2024 at 11:12 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/26/2024 |
| 16. 07/02/2024 at 4:50 PM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/11/2024 |
| 17. 01/31/2024 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D845 - Vacated filed on: 01/31/2024 |
| 18. 01/30/2024 at 9:31 AM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/01/2024 |
| 19. 12/13/2023 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D445 - Heard - Continued filed on: 12/13/2023 |
| 20. 12/11/2023 at 6:50 PM | Honorable PROB. COMM. GORMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/14/2023 |
| 21. 11/08/2023 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D445 - Heard - Continued filed on: 11/08/2023 |
Docket Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. 1947 - Master Recommend/Ord PC | 09/11/2025 |
| 2. NEF - Proof of Electronic Service | 09/11/2025 |
| 3. NEF - Proof of Electronic Service | 09/10/2025 |
| 4. 2690 - Ord Affirming Master Recommend | 09/10/2025 |
| 5. 4045 - Stipulation to Continuance | 09/05/2025 |
| 6. NEF - Proof of Electronic Service | 09/05/2025 |
| 7. NEF - Proof of Electronic Service | 09/05/2025 |
| 8. 4045 - Stipulation to Continuance | 09/05/2025 |
| 9. NEF - Proof of Electronic Service | 09/05/2025 |
| 10. 2589 - Notice of Stricken Document | 09/05/2025 |
| 11. 3860 - Request for Submission | 08/25/2025 |
| 12. 2610 - Notice ... | 08/25/2025 |
| 13. NEF - Proof of Electronic Service | 08/25/2025 |
| 14. NEF - Proof of Electronic Service | 08/10/2025 |
| 15. 2540 - Notice of Entry of Ord | 08/10/2025 |
| 16. 1947 - Master Recommend/Ord PC | 08/08/2025 |
| 17. NEF - Proof of Electronic Service | 08/08/2025 |
| 18. NEF - Proof of Electronic Service | 08/05/2025 |
| 19. 2610 - Notice ... | 08/05/2025 |
| 20. NEF - Proof of Electronic Service | 08/04/2025 |
| 21. MIN - ***Minutes | 08/04/2025 |
| 22. 3860 - Request for Submission | 07/22/2025 |
| 23. NEF - Proof of Electronic Service | 07/22/2025 |
| 24. 3795 - Reply... | 07/21/2025 |
| 25. NEF - Proof of Electronic Service | 07/21/2025 |
| 26. NEF - Proof of Electronic Service | 07/15/2025 |
| 27. 3880 - Response... | 07/15/2025 |
| 28. 2630 - Objection to ... | 07/11/2025 |
| 29. NEF - Proof of Electronic Service | 07/11/2025 |
| 30. NEF - Proof of Electronic Service | 07/02/2025 |
| 31. 2550 - Notice of Hearing | 07/02/2025 |
| 32. NEF - Proof of Electronic Service | 06/30/2025 |
| 33. 2490 - Motion ... | 06/27/2025 |
| 34. NEF - Proof of Electronic Service | 06/20/2025 |
| 35. 3880 - Response... | 06/20/2025 |
| 36. MIN - ***Minutes | 06/17/2025 |
| 37. NEF - Proof of Electronic Service | 06/17/2025 |
| 38. 2550 - Notice of Hearing | 06/10/2025 |
| 39. NEF - Proof of Electronic Service | 06/10/2025 |
| 40. NEF - Proof of Electronic Service | 06/02/2025 |
| 41. 1110 - Amended Pet ... | 06/02/2025 |
| 42. NEF - Proof of Electronic Service | 05/06/2025 |
| 43. 3645 - Petition ... | 05/06/2025 |
| 44. 2526 - Notice of Change of Attorney | 05/05/2025 |
| 45. NEF - Proof of Electronic Service | 05/05/2025 |
| 46. 2777 - Ord Approving ... | 01/31/2025 |
| 47. NEF - Proof of Electronic Service | 01/31/2025 |
| 48. 3860 - Request for Submission | 01/22/2025 |
| 49. NEF - Proof of Electronic Service | 01/22/2025 |
| 50. 3880 - Response... | 01/09/2025 |
| 51. $1561 - $Obj/1st Appearance PR ONLY | 01/09/2025 |
| 52. PAYRC - **Payment Receipted | 01/09/2025 |
| 53. NEF - Proof of Electronic Service | 01/09/2025 |
| 54. 3880 - Response... | 01/09/2025 |
| 55. NEF - Proof of Electronic Service | 01/09/2025 |
| 56. NEF - Proof of Electronic Service | 12/03/2024 |
| 57. MIN - ***Minutes | 12/03/2024 |
| 58. NEF - Proof of Electronic Service | 10/29/2024 |
| 59. NEF - Proof of Electronic Service | 10/29/2024 |
| 60. NEF - Proof of Electronic Service | 10/29/2024 |
| 61. 3880 - Response... | 10/28/2024 |
| 62. 3880 - Response... | 10/28/2024 |
| 63. 2630 - Objection to ... | 10/28/2024 |
| 64. 2630 - Objection to ... | 10/28/2024 |
| 65. NEF - Proof of Electronic Service | 10/28/2024 |
| 66. 1650 - Errata... | 10/17/2024 |
| 67. NEF - Proof of Electronic Service | 10/17/2024 |
| 68. NEF - Proof of Electronic Service | 10/17/2024 |
| 69. 2630 - Objection to ... | 10/16/2024 |
| 70. NEF - Proof of Electronic Service | 10/15/2024 |
| 71. NEF - Proof of Electronic Service | 10/14/2024 |
| 72. 3645 - Petition ... | 10/14/2024 |
| 73. 3645 - Petition ... | 10/14/2024 |
| 74. NEF - Proof of Electronic Service | 10/11/2024 |
| 75. 1067 - Affidavit/Declaration of Service | 10/11/2024 |
| 76. 1067 - Affidavit/Declaration of Service | 10/09/2024 |
| 77. NEF - Proof of Electronic Service | 10/09/2024 |
| 78. NEF - Proof of Electronic Service | 10/08/2024 |
| 79. 3880 - Response... | 10/07/2024 |
| 80. NEF - Proof of Electronic Service | 10/07/2024 |
| 81. 3645 - Petition ... | 10/07/2024 |
| 82. 2630 - Objection to ... | 10/07/2024 |
| 83. NEF - Proof of Electronic Service | 10/07/2024 |
| 84. 2683 - Ord Addressing Stipulation | 10/03/2024 |
| 85. NEF - Proof of Electronic Service | 10/03/2024 |
| 86. 3860 - Request for Submission | 09/30/2024 |
| 87. NEF - Proof of Electronic Service | 09/30/2024 |
| 88. 4047 - Stip Extension of Time ... | 09/30/2024 |
| 89. NEF - Proof of Electronic Service | 09/30/2024 |
| 90. 3880 - Response... | 09/30/2024 |
| 91. NEF - Proof of Electronic Service | 09/30/2024 |
| 92. 4047 - Stip Extension of Time ... | 09/29/2024 |
| 93. NEF - Proof of Electronic Service | 09/29/2024 |
| 94. 2520 - Notice of Appearance | 09/24/2024 |
| 95. NEF - Proof of Electronic Service | 09/24/2024 |
| 96. NEF - Proof of Electronic Service | 09/10/2024 |
| 97. 3645 - Petition ... | 09/09/2024 |
| 98. NEF - Proof of Electronic Service | 08/27/2024 |
| 99. MIN - ***Minutes | 08/27/2024 |
| 100. NEF - Proof of Electronic Service | 08/22/2024 |
| 101. 3915 - Scheduling Order | 08/22/2024 |
| 102. NEF - Proof of Electronic Service | 08/20/2024 |
| 103. 2520 - Notice of Appearance | 08/19/2024 |
| 104. NEF - Proof of Electronic Service | 08/15/2024 |
| 105. 3105 - Ord Granting ... | 08/15/2024 |
| 106. 3870 - Request | 08/08/2024 |
| 107. NEF - Proof of Electronic Service | 08/08/2024 |
| 108. 3860 - Request for Submission | 08/08/2024 |
| 109. NEF - Proof of Electronic Service | 08/08/2024 |
| 110. 2540 - Notice of Entry of Ord | 07/26/2024 |
| 111. NEF - Proof of Electronic Service | 07/26/2024 |
| 112. 2682 - Ord Addressing Motions | 07/26/2024 |
| 113. NEF - Proof of Electronic Service | 07/26/2024 |
| 114. NEF - Proof of Electronic Service | 07/22/2024 |
| 115. 3860 - Request for Submission | 07/22/2024 |
| 116. 2501 - Non-Opposition ... | 07/18/2024 |
| 117. NEF - Proof of Electronic Service | 07/18/2024 |
| 118. 3242 - Ord Setting Hearing | 07/11/2024 |
| 119. NEF - Proof of Electronic Service | 07/11/2024 |
| 120. 2490 - Motion ... | 07/03/2024 |
| 121. NEF - Proof of Electronic Service | 07/03/2024 |
| 122. 3845 - Request for Hearing | 07/02/2024 |
| 123. NEF - Proof of Electronic Service | 07/02/2024 |
| 124. NEF - Proof of Electronic Service | 07/02/2024 |
| 125. 3860 - Request for Submission | 07/02/2024 |
| 126. 2683 - Ord Addressing Stipulation | 02/01/2024 |
| 127. NEF - Proof of Electronic Service | 02/01/2024 |
| 128. NEF - Proof of Electronic Service | 01/31/2024 |
| 129. 3880 - Response... | 01/31/2024 |
| 130. PAYRC - **Payment Receipted | 01/30/2024 |
| 131. $1560 - $Def 1st Appearance - CV | 01/30/2024 |
| 132. 2630 - Objection to ... | 01/30/2024 |
| 133. NEF - Proof of Electronic Service | 01/30/2024 |
| 134. NEF - Proof of Electronic Service | 01/30/2024 |
| 135. NEF - Proof of Electronic Service | 01/30/2024 |
| 136. 3860 - Request for Submission | 01/30/2024 |
| 137. NEF - Proof of Electronic Service | 01/30/2024 |
| 138. 4050 - Stipulation ... | 01/30/2024 |
| 139. 2630 - Objection to ... | 01/30/2024 |
| 140. NEF - Proof of Electronic Service | 12/15/2023 |
| 141. MIN - ***Minutes | 12/15/2023 |
| 142. 2683 - Ord Addressing Stipulation | 12/14/2023 |
| 143. NEF - Proof of Electronic Service | 12/14/2023 |
| 144. NEF - Proof of Electronic Service | 12/12/2023 |
| 145. 4045 - Stipulation to Continuance | 12/11/2023 |
| 146. NEF - Proof of Electronic Service | 12/11/2023 |
| 147. 2520 - Notice of Appearance | 12/11/2023 |
| 148. 3860 - Request for Submission | 12/11/2023 |
| 149. MIN - ***Minutes | 11/20/2023 |
| 150. NEF - Proof of Electronic Service | 11/20/2023 |
| 151. NEF - Proof of Electronic Service | 11/09/2023 |
| 152. 2550 - Notice of Hearing | 11/09/2023 |
| 153. PAYRC - **Payment Receipted | 11/08/2023 |
| 154. NEF - Proof of Electronic Service | 11/08/2023 |
| 155. NEF - Proof of Electronic Service | 11/08/2023 |
| 156. 2630 - Objection to ... | 11/07/2023 |
| 157. 3880 - Response... | 11/07/2023 |
| 158. 2520 - Notice of Appearance | 11/07/2023 |
| 159. $1561 - $Obj/1st Appearance PR ONLY | 11/07/2023 |
| 160. NEF - Proof of Electronic Service | 11/07/2023 |
| 161. PAYRC - **Payment Receipted | 10/30/2023 |
| 162. NEF - Proof of Electronic Service | 10/30/2023 |
| 163. 2520 - Notice of Appearance | 10/29/2023 |
| 164. $1561 - $Obj/1st Appearance PR ONLY | 10/29/2023 |
| 165. 2550 - Notice of Hearing | 10/09/2023 |
| 166. NEF - Proof of Electronic Service | 10/09/2023 |
| 167. 2589 - Notice of Stricken Document | 10/05/2023 |
| 168. NEF - Proof of Electronic Service | 10/05/2023 |
| 169. 2550 - Notice of Hearing | 10/05/2023 |
| 170. NEF - Proof of Electronic Service | 10/05/2023 |
| 171. $3545 - $Pet Living Trust | 10/04/2023 |
| 172. PAYRC - **Payment Receipted | 10/04/2023 |