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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:

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Case Parties - Click to expand

Case 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.

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. 12/08/2025 at 9:00 AM Honorable PROB. COMM. GORMAN H844 - TRIAL - NON JURY
- filed on:
2. 12/05/2025 at 9:00 AM Honorable PROB. COMM. GORMAN H844 - TRIAL - NON JURY
- filed on:
3. 12/04/2025 at 9:00 AM Honorable PROB. COMM. GORMAN H844 - TRIAL - NON JURY
- filed on:
4. 04/08/2025 at 1:30 PM Honorable PROB. COMM. GORMAN H756 - PRE-TRIAL CONFERENCE
D435 - Heard ... filed on: 04/08/2025
5. 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
6. 12/03/2024 at 1:30 PM Honorable PROB. COMM. GORMAN H816 - STATUS CONFERENCE
D640 - Ord Entered filed on: 12/03/2024
7. 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
8. 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
9. 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
10. 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
11. 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
12. 01/31/2024 at 10:00 AM Honorable PROB. COMM. GORMAN HP26 - OTHER PROB/TRST/GDSHP HRG
D845 - Vacated filed on: 01/31/2024
13. 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
14. 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
15. 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
16. 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 - Click to expand

Docket Entry Information

Docket Description Date Filed
1. NEF - Proof of Electronic Service 05/06/2025
2. 3645 - Petition ... 05/06/2025
3. 2526 - Notice of Change of Attorney 05/05/2025
4. NEF - Proof of Electronic Service 05/05/2025
5. 2777 - Ord Approving ... 01/31/2025
6. NEF - Proof of Electronic Service 01/31/2025
7. 3860 - Request for Submission 01/22/2025
8. NEF - Proof of Electronic Service 01/22/2025
9. PAYRC - **Payment Receipted 01/09/2025
10. $1561 - $Obj/1st Appearance PR ONLY 01/09/2025
11. NEF - Proof of Electronic Service 01/09/2025
12. 3880 - Response... 01/09/2025
13. 3880 - Response... 01/09/2025
14. NEF - Proof of Electronic Service 01/09/2025
15. MIN - ***Minutes 12/03/2024
16. NEF - Proof of Electronic Service 12/03/2024
17. NEF - Proof of Electronic Service 10/29/2024
18. NEF - Proof of Electronic Service 10/29/2024
19. NEF - Proof of Electronic Service 10/29/2024
20. NEF - Proof of Electronic Service 10/28/2024
21. 2630 - Objection to ... 10/28/2024
22. 3880 - Response... 10/28/2024
23. 3880 - Response... 10/28/2024
24. 2630 - Objection to ... 10/28/2024
25. 1650 - Errata... 10/17/2024
26. NEF - Proof of Electronic Service 10/17/2024
27. NEF - Proof of Electronic Service 10/17/2024
28. 2630 - Objection to ... 10/16/2024
29. NEF - Proof of Electronic Service 10/15/2024
30. 3645 - Petition ... 10/14/2024
31. 3645 - Petition ... 10/14/2024
32. NEF - Proof of Electronic Service 10/14/2024
33. 1067 - Affidavit/Declaration of Service 10/11/2024
34. NEF - Proof of Electronic Service 10/11/2024
35. 1067 - Affidavit/Declaration of Service 10/09/2024
36. NEF - Proof of Electronic Service 10/09/2024
37. NEF - Proof of Electronic Service 10/08/2024
38. 3645 - Petition ... 10/07/2024
39. NEF - Proof of Electronic Service 10/07/2024
40. NEF - Proof of Electronic Service 10/07/2024
41. 3880 - Response... 10/07/2024
42. 2630 - Objection to ... 10/07/2024
43. NEF - Proof of Electronic Service 10/03/2024
44. 2683 - Ord Addressing Stipulation 10/03/2024
45. 3880 - Response... 09/30/2024
46. 3860 - Request for Submission 09/30/2024
47. NEF - Proof of Electronic Service 09/30/2024
48. NEF - Proof of Electronic Service 09/30/2024
49. NEF - Proof of Electronic Service 09/30/2024
50. 4047 - Stip Extension of Time ... 09/30/2024
51. NEF - Proof of Electronic Service 09/29/2024
52. 4047 - Stip Extension of Time ... 09/29/2024
53. NEF - Proof of Electronic Service 09/24/2024
54. 2520 - Notice of Appearance 09/24/2024
55. NEF - Proof of Electronic Service 09/10/2024
56. 3645 - Petition ... 09/09/2024
57. MIN - ***Minutes 08/27/2024
58. NEF - Proof of Electronic Service 08/27/2024
59. 3915 - Scheduling Order 08/22/2024
60. NEF - Proof of Electronic Service 08/22/2024
61. NEF - Proof of Electronic Service 08/20/2024
62. 2520 - Notice of Appearance 08/19/2024
63. 3105 - Ord Granting ... 08/15/2024
64. NEF - Proof of Electronic Service 08/15/2024
65. 3870 - Request 08/08/2024
66. 3860 - Request for Submission 08/08/2024
67. NEF - Proof of Electronic Service 08/08/2024
68. NEF - Proof of Electronic Service 08/08/2024
69. 2682 - Ord Addressing Motions 07/26/2024
70. 2540 - Notice of Entry of Ord 07/26/2024
71. NEF - Proof of Electronic Service 07/26/2024
72. NEF - Proof of Electronic Service 07/26/2024
73. 3860 - Request for Submission 07/22/2024
74. NEF - Proof of Electronic Service 07/22/2024
75. 2501 - Non-Opposition ... 07/18/2024
76. NEF - Proof of Electronic Service 07/18/2024
77. 3242 - Ord Setting Hearing 07/11/2024
78. NEF - Proof of Electronic Service 07/11/2024
79. 2490 - Motion ... 07/03/2024
80. NEF - Proof of Electronic Service 07/03/2024
81. NEF - Proof of Electronic Service 07/02/2024
82. NEF - Proof of Electronic Service 07/02/2024
83. 3845 - Request for Hearing 07/02/2024
84. 3860 - Request for Submission 07/02/2024
85. NEF - Proof of Electronic Service 02/01/2024
86. 2683 - Ord Addressing Stipulation 02/01/2024
87. NEF - Proof of Electronic Service 01/31/2024
88. 3880 - Response... 01/31/2024
89. $1560 - $Def 1st Appearance - CV 01/30/2024
90. NEF - Proof of Electronic Service 01/30/2024
91. 4050 - Stipulation ... 01/30/2024
92. PAYRC - **Payment Receipted 01/30/2024
93. NEF - Proof of Electronic Service 01/30/2024
94. 2630 - Objection to ... 01/30/2024
95. 2630 - Objection to ... 01/30/2024
96. NEF - Proof of Electronic Service 01/30/2024
97. 3860 - Request for Submission 01/30/2024
98. NEF - Proof of Electronic Service 01/30/2024
99. NEF - Proof of Electronic Service 12/15/2023
100. MIN - ***Minutes 12/15/2023
101. NEF - Proof of Electronic Service 12/14/2023
102. 2683 - Ord Addressing Stipulation 12/14/2023
103. NEF - Proof of Electronic Service 12/12/2023
104. 3860 - Request for Submission 12/11/2023
105. 2520 - Notice of Appearance 12/11/2023
106. NEF - Proof of Electronic Service 12/11/2023
107. 4045 - Stipulation to Continuance 12/11/2023
108. MIN - ***Minutes 11/20/2023
109. NEF - Proof of Electronic Service 11/20/2023
110. 2550 - Notice of Hearing 11/09/2023
111. NEF - Proof of Electronic Service 11/09/2023
112. NEF - Proof of Electronic Service 11/08/2023
113. NEF - Proof of Electronic Service 11/08/2023
114. PAYRC - **Payment Receipted 11/08/2023
115. NEF - Proof of Electronic Service 11/07/2023
116. $1561 - $Obj/1st Appearance PR ONLY 11/07/2023
117. 3880 - Response... 11/07/2023
118. 2520 - Notice of Appearance 11/07/2023
119. 2630 - Objection to ... 11/07/2023
120. PAYRC - **Payment Receipted 10/30/2023
121. NEF - Proof of Electronic Service 10/30/2023
122. $1561 - $Obj/1st Appearance PR ONLY 10/29/2023
123. 2520 - Notice of Appearance 10/29/2023
124. NEF - Proof of Electronic Service 10/09/2023
125. 2550 - Notice of Hearing 10/09/2023
126. 2550 - Notice of Hearing 10/05/2023
127. NEF - Proof of Electronic Service 10/05/2023
128. NEF - Proof of Electronic Service 10/05/2023
129. 2589 - Notice of Stricken Document 10/05/2023
130. PAYRC - **Payment Receipted 10/04/2023
131. $3545 - $Pet Living Trust 10/04/2023
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.