| Case Description: | PR18-00039 - TRUST: THE COX FAMILY LIVING TRUST |
| Filing Date: | 01/22/2018 |
| Case Type: | TN - TRUST/CONSERVATORSHIP |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 2 | ATTY - Attorney | Magrath, II, Esq., William A. S. |
| 3 | ATTY - Attorney | Baley, Esq., Sarah Elizabeth |
| 4 | PETR - Petitioner | QUEST, KATHRYN |
| 5 | PETR - Petitioner | QUEST, DONALD |
| 6 | PETR - Petitioner | QUEST, CHRISTIAN |
| 7 | TRUS - Trust | THE COX FAMILY REV LIVING TRUST, |
| 11 | ATTY - Attorney | Elley, Esq., Bradley Paul |
| 12 | RESP - Respondent | WELDON, WILLIAM J. |
| 15 | ATTY - Attorney | Ferguson, Esq., Sarah |
| 16 | JUDG - Judge | HARDY, DAVID A. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 03/20/2019 at 2:19 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/24/2019 Extra Text: MOTION IN LIMINES WILL BE ADDRESSED IN FINAL ORDER AFTER TRIAL THAT IS BEING DRAFTED, THE INTERIM ORDER NOTES THE FINAL ORDER MAY NOT BE IFILED UNTIL LATE JUNE |
| 03/20/2019 at 2:20 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/24/2019 Extra Text: MOTION IN LIMINES WILL BE ADDRESSED IN FINAL ORDER AFTER TRIAL THAT IS BEING DRAFTED, THE INTERIM ORDER NOTES THE FINAL ORDER MAY NOT BE IFILED UNTIL LATE JUNE |
| 03/15/2019 at 9:30 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D840 - Under Advisement filed on: 03/15/2019 Extra Text: |
| 03/14/2019 at 8:30 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D832 - Trial Ongoing filed on: 03/14/2019 Extra Text: DAY 6 |
| 03/13/2019 at 8:30 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D832 - Trial Ongoing filed on: 03/13/2019 Extra Text: DAY 5 |
| 03/12/2019 at 8:30 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D832 - Trial Ongoing filed on: 03/12/2019 Extra Text: DAY 4 |
| 03/11/2019 at 8:45 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D832 - Trial Ongoing filed on: 03/11/2019 Extra Text: DAY 3 |
| 03/07/2019 at 9:45 AM | Honorable DAVID HARDY | H848 - TRIAL ONGOING |
D832 - Trial Ongoing filed on: 03/07/2019 Extra Text: DAY 2 |
| 03/06/2019 at 1:00 PM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D832 - Trial Ongoing filed on: 03/06/2019 Extra Text: DAY 1 |
| 03/05/2019 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D844 - Vacated-Reset filed on: 03/04/2019 Extra Text: |
| 03/05/2019 at 3:30 PM | Honorable DAVID HARDY | H336 - EXHIBITS TO BE MARKED W/CLERK |
D596 - Marked filed on: 03/05/2019 Extra Text: NON-JURY TRIAL EXHIBITS |
| 03/04/2019 at 2:00 PM | Honorable DAVID HARDY | H336 - EXHIBITS TO BE MARKED W/CLERK |
D844 - Vacated-Reset filed on: 03/01/2019 Extra Text: EXHIBIT MARKING VACATED AND RESET PER EMAIL COOPERATION BETWEEN COURT CLERK AND COUNSEL |
| 02/26/2019 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D844 - Vacated-Reset filed on: 02/20/2019 Extra Text: TRIAL CONTINUED TO COMMENCE ON MARCH 5, 2019 |
| 02/26/2019 at 2:54 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/28/2019 Extra Text: EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING - denied |
| 02/26/2019 at 9:00 AM | Honorable DAVID HARDY | H852 - TRIAL - JURY |
D801 - Wrong Event Code filed on: 02/04/2019 Extra Text: JURY TRIAL - WRONG EVENT CODE; CASE SET FOR NON-JURY TRIAL |
| 02/25/2019 at 3:00 PM | Honorable DAVID HARDY | H336 - EXHIBITS TO BE MARKED W/CLERK |
D844 - Vacated-Reset filed on: 02/20/2019 Extra Text: TRIAL CONTINUED TO COMMENCE ON MARCH 5, 2019 |
| 02/25/2019 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
D844 - Vacated-Reset filed on: 01/30/2019 Extra Text: NON-JURY TRIAL DAY 1 - VACATED AND RESET TO 2/26/19 |
| 02/19/2019 at 10:39 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/20/2019 Extra Text: MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL |
| 02/14/2019 at 9:10 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/20/2019 Extra Text: MOTION TO DISQUALIFY PETITIONERS COUNSEL FILED 2/06/19 |
| 02/12/2019 at 1:00 PM | Honorable DISCOVERY WESLEY AYRES | HDS2 - DISCOVERY DISPUTE CONF |
D435 - Heard ... filed on: 02/12/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 2/12/2019: Discovery Dispute Conference – Conference with Commissioner Ayres regarding new potential witnesses not included in initial witness disclosures. COURT RECOMMENDED: The deposition of Barbara Thomas is to be rescheduled and proceed. The depositions of Maureen Magrath, Louis Spivack, Esq. and Bill Magrath shall not proceed. |
| 01/30/2019 at 4:00 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D260 - Continue Present Status filed on: 01/30/2019 Extra Text: |
| 01/11/2019 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES | HDS2 - DISCOVERY DISPUTE CONF |
D435 - Heard ... filed on: 01/11/2019 Extra Text: JAVS/COURTROOM B/LSCURLOCK 1/11/19: Discovery Dispute Conference – Conference with Commissioner Ayres regarding Ex Parte motion to exceed seven hour limit. |
| 03/09/2018 at 9:00 AM | Honorable DAVID HARDY | H150 - APPLICATION FOR TRO |
D425 - Granted filed on: 03/09/2018 Extra Text: PRELIMINARY INJUNCTION - GRANTED; PURSUANT TO STIPULATION OF COUNSEL. |
| 02/14/2018 at 1:30 PM | Honorable DAVID HARDY | H150 - APPLICATION FOR TRO |
D844 - Vacated-Reset filed on: 02/13/2018 Extra Text: CONTINUED TO MARCH 9, 2018 |
| 02/01/2018 at 4:40 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/02/2018 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| CHECK - **Trust Disbursement | 01/23/2024 | Extra Text: A Disbursement of $1,500.00 on Check Number 15886 | |
| NEF - Proof of Electronic Service | 01/16/2024 | Extra Text: Transaction 10100569 - Approved By: NOREVIEW : 01-16-2024:15:59:02 | |
| 2985 - Ord Return Funds on Deposit | 01/16/2024 | Extra Text: Transaction 10100564 - Approved By: NOREVIEW : 01-16-2024:15:58:10 | |
| 1695 - ** Exhibit(s) ... | 06/24/2020 | Extra Text: NON-JURY TRIAL EXHIBITS | |
| COC - Evidence Chain of Custody Form | 06/24/2020 | Extra Text: | |
| 2540 - Notice of Entry of Ord | 09/18/2019 | Extra Text: Transferring Ownership of Multiple Texacoma Investments - Transaction 7491308 - Approved By: NOREVIEW : 09-18-2019:14:27:44 | |
| NEF - Proof of Electronic Service | 09/18/2019 | Extra Text: Transaction 7491314 - Approved By: NOREVIEW : 09-18-2019:14:28:33 | |
| NEF - Proof of Electronic Service | 09/11/2019 | Extra Text: Transaction 7479452 - Approved By: NOREVIEW : 09-11-2019:15:41:18 | |
| 3370 - Order ... | 09/11/2019 | Extra Text: TRANSFERRING OWNERSHIP OF MULTIPLE TEXAKOMA OPERATING L.P. INVESTMENTS ... - Transaction 7479422 - Approved By: NOREVIEW : 09-11-2019:15:38:24 | |
| 2540 - Notice of Entry of Ord | 08/22/2019 | Extra Text: and Deed of Correction Correcting Ownership and Title to 584 No. Dyer Circle - Transaction 7444762 - Approved By: NOREVIEW : 08-22-2019:12:38:03 | |
| NEF - Proof of Electronic Service | 08/22/2019 | Extra Text: Transaction 7444773 - Approved By: NOREVIEW : 08-22-2019:12:39:23 | |
| 3370 - Order ... | 08/20/2019 | Extra Text: AND DEED OF CORRECTION CORRECTING OWNERSHIP AND TITLE TO 584 NO. DYER CIRCL, INCLINE VILLAGE WASHOE COUNTY, NEVADA (APN 124-085-08) - Transaction 7438107 - Approved By: NOREVIEW : 08-20-2019:09:50:08 | |
| NEF - Proof of Electronic Service | 08/20/2019 | Extra Text: Transaction 7438110 - Approved By: NOREVIEW : 08-20-2019:09:50:58 | |
| 2540 - Notice of Entry of Ord | 08/09/2019 | Extra Text: Transferring Ownership of Wells Fargo Bank Account to Donald Quest Jr. as Trustee of Cox Family Trust - Transaction 7421381 - Approved By: NOREVIEW : 08-09-2019:12:15:51 | |
| NEF - Proof of Electronic Service | 08/09/2019 | Extra Text: Transaction 7421384 - Approved By: NOREVIEW : 08-09-2019:12:16:51 | |
| 2540 - Notice of Entry of Ord | 08/09/2019 | Extra Text: Confirming Donald Quest Jr. as Trustee of Cox Weldon Living Trust - Transaction 7421374 - Approved By: NOREVIEW : 08-09-2019:12:13:55 | |
| NEF - Proof of Electronic Service | 08/09/2019 | Extra Text: Transaction 7421378 - Approved By: NOREVIEW : 08-09-2019:12:14:55 | |
| NEF - Proof of Electronic Service | 08/08/2019 | Extra Text: Transaction 7418305 - Approved By: NOREVIEW : 08-08-2019:09:42:24 | |
| 3370 - Order ... | 08/08/2019 | Extra Text: ORDER TRANSFERING OWNERSHIP OF WELLS FARGO BANK ACCT. - Transaction 7418304 - Approved By: NOREVIEW : 08-08-2019:09:42:24 | |
| 3370 - Order ... | 08/08/2019 | Extra Text: ORDER CONFIRMING DONALD RICHARD WEST QUEST, JR. AS TRUSTEE OF THE COX WELDON LIVING TRUST - Transaction 7418301 - Approved By: NOREVIEW : 08-08-2019:09:41:23 | |
| NEF - Proof of Electronic Service | 08/08/2019 | Extra Text: Transaction 7418306 - Approved By: NOREVIEW : 08-08-2019:09:43:22 | |
| 2540 - Notice of Entry of Ord | 07/31/2019 | Extra Text: After Trial - Transaction 7404635 - Approved By: NOREVIEW : 07-31-2019:15:03:35 | |
| NEF - Proof of Electronic Service | 07/31/2019 | Extra Text: Transaction 7404642 - Approved By: NOREVIEW : 07-31-2019:15:04:42 | |
| NEF - Proof of Electronic Service | 07/30/2019 | Extra Text: Transaction 7402986 - Approved By: NOREVIEW : 07-30-2019:16:34:36 | |
| F148 - Judgment Reached (bench) | 07/30/2019 | Extra Text: ORDER AFTER TRIAL CONTAINS JUDGEMENT | |
| 2700 - Ord After Hearing... | 07/30/2019 | Extra Text: ORDER AFTER TRIAL - Transaction 7402978 - Approved By: NOREVIEW : 07-30-2019:16:33:25 | |
| NEF - Proof of Electronic Service | 07/18/2019 | Extra Text: Transaction 7379996 - Approved By: NOREVIEW : 07-18-2019:08:54:26 | |
| 3880 - Response... | 07/17/2019 | Extra Text: RESPONDENT WILLIAM WELDON’S RESPONSE TO PETITIONER’S REPORT ON ASSUMPTION OF CONTROL AND RESPONSIBILITY FOR 584 NO. DYER CIRCLE PROPERTY PURSUANT TO THE COURT’S 6/24/19 INTERLOCUTORY ORDER AFTER TRIAL - Transaction 7379617 - Approved By: CSULEZIC : 07-18-2019:08:53:04 | |
| 3835 - Report... | 07/12/2019 | Extra Text: PETITIONERS’ REPORT ON ASSUMPTION OF CONTROL AND RESPONSIBILITY FOR 584 NO. DYER CIRCLE PROPERTY PURSUANT TO THE COURT’S 6/24/2019 INTERLOCUTORY ORDER AFTER TRIAL. - Transaction 7370048 - Approved By: NOREVIEW : 07-12-2019:11:17:21 | |
| NEF - Proof of Electronic Service | 07/12/2019 | Extra Text: Transaction 7370053 - Approved By: NOREVIEW : 07-12-2019:11:18:39 | |
| NEF - Proof of Electronic Service | 06/24/2019 | Extra Text: Transaction 7338279 - Approved By: NOREVIEW : 06-24-2019:16:52:05 | |
| 3370 - Order ... | 06/24/2019 | Extra Text: INTERLOCUTORY ORDER AFTER TRIAL - Transaction 7338268 - Approved By: NOREVIEW : 06-24-2019:16:50:49 | |
| 3373 - Other ... | 06/11/2019 | Extra Text: CORRESPONDENCE - Transaction 7315311 - Approved By: CSULEZIC : 06-11-2019:16:14:14 | |
| NEF - Proof of Electronic Service | 06/11/2019 | Extra Text: Transaction 7315774 - Approved By: NOREVIEW : 06-11-2019:16:15:31 | |
| 3370 - Order ... | 05/10/2019 | Extra Text: INTERIM ORDER AFTER TRIAL - Transaction 7264918 - Approved By: NOREVIEW : 05-10-2019:14:56:11 | |
| NEF - Proof of Electronic Service | 05/10/2019 | Extra Text: Transaction 7264920 - Approved By: NOREVIEW : 05-10-2019:14:57:10 | |
| 4185 - Transcript | 05/07/2019 | Extra Text: Transaction 7258635 - Approved By: NOREVIEW : 05-07-2019:18:02:54 | |
| NEF - Proof of Electronic Service | 05/07/2019 | Extra Text: Transaction 7258637 - Approved By: NOREVIEW : 05-07-2019:18:03:53 | |
| NEF - Proof of Electronic Service | 04/04/2019 | Extra Text: Transaction 7202081 - Approved By: NOREVIEW : 04-04-2019:13:43:31 | |
| MIN - ***Minutes | 04/04/2019 | Extra Text: 3/7-15/19 NON-JURY TRIAL + EXHIBIT LIST - Transaction 7202077 - Approved By: NOREVIEW : 04-04-2019:13:42:27 | |
| NEF - Proof of Electronic Service | 04/02/2019 | Extra Text: Transaction 7196191 - Approved By: NOREVIEW : 04-02-2019:08:43:05 | |
| 2570 - Notice of Lien | 04/01/2019 | Extra Text: NOTICE OF ATTORNEY LIEN - Transaction 7195627 - Approved By: YVILORIA : 04-02-2019:08:41:37 | |
| 2540 - Notice of Entry of Ord | 03/25/2019 | Extra Text: Authorizing Additional Discovery - Transaction 7183064 - Approved By: NOREVIEW : 03-25-2019:13:15:40 | |
| NEF - Proof of Electronic Service | 03/25/2019 | Extra Text: Transaction 7183069 - Approved By: NOREVIEW : 03-25-2019:13:16:43 | |
| NEF - Proof of Electronic Service | 03/20/2019 | Extra Text: Transaction 7176598 - Approved By: NOREVIEW : 03-20-2019:14:06:43 | |
| NEF - Proof of Electronic Service | 03/20/2019 | Extra Text: Transaction 7175490 - Approved By: NOREVIEW : 03-20-2019:09:32:46 | |
| 3860 - Request for Submission | 03/20/2019 | Extra Text: MOTION IN LIMINE NO. 1 - PETITIONERS’ FAILURE TO PROVIDE DAMAGES CALCULATIONS FILED 2/22/19 - Transaction 7176534 - Approved By: CSULEZIC : 03-20-2019:14:05:42 PARTY SUBMITTING: BRADLEY ELLEY ESQ DATE SUBMITTED: 3/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 03/20/2019 | Extra Text: MOTION IN LIMINE NO. 2 - EXCLUSION OF EXPERT WITNESS DR. JAY S. SCHROEDER FILED 2/22/19 - Transaction 7176534 - Approved By: CSULEZIC : 03-20-2019:14:05:42 PARTY SUBMITTING: BRADLEY ELLEY ESQ DATE SUBMITTED: 3/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3370 - Order ... | 03/20/2019 | Extra Text: AUTHROIZING ADDITIONAL DISCOVERY - Transaction 7175483 - Approved By: NOREVIEW : 03-20-2019:09:31:44 | |
| NEF - Proof of Electronic Service | 03/19/2019 | Extra Text: Transaction 7173667 - Approved By: NOREVIEW : 03-19-2019:11:52:45 | |
| 2545 - Notice of Entry ... | 03/19/2019 | Extra Text: Notice of Dismissal of Bankruptcy Proceedings - Transaction 7173661 - Approved By: NOREVIEW : 03-19-2019:11:51:33 | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: JUDITH DALE CONDON JANUARY 9, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: JONATHAN DANIEL BROOKS JANUARY 10, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: DONALD RICHARD QUEST, JR. JANUARY 17, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: HEATHER QUEST JANUARY 17, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: ROGER KEITH OTTMAN JANUARY 10, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: JAY S. SCHROEDER, MD NOVEMBER 28, 2018 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: CHRISTIAN PETER QUEST JANUARY 17, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: GERMAN LASALA, M.D. JANUARY 11, 2019 DEPOSITION OPENED | |
| 1595 - Deposition ... | 03/15/2019 | Extra Text: EUGENE MICHAEL CARLIER JANUARY 10, 2019 DEPOSITION OPENED | |
| 4055 - Subpoena | 03/13/2019 | Extra Text: Franklin W. Spees, Jr. - Transaction 7163323 - Approved By: CSULEZIC : 03-13-2019:10:32:44 | |
| NEF - Proof of Electronic Service | 03/13/2019 | Extra Text: Transaction 7163414 - Approved By: NOREVIEW : 03-13-2019:10:33:45 | |
| 2540 - Notice of Entry of Ord | 03/08/2019 | Extra Text: Confirming Donald Quest as Trustee of Barbara Cox Trust - Transaction 7157233 - Approved By: NOREVIEW : 03-08-2019:15:31:04 | |
| NEF - Proof of Electronic Service | 03/08/2019 | Extra Text: Transaction 7155424 - Approved By: NOREVIEW : 03-08-2019:07:59:34 | |
| 2540 - Notice of Entry of Ord | 03/08/2019 | Extra Text: Transaction 7157209 - Approved By: NOREVIEW : 03-08-2019:15:27:17 | |
| NEF - Proof of Electronic Service | 03/08/2019 | Extra Text: Transaction 7157236 - Approved By: NOREVIEW : 03-08-2019:15:32:03 | |
| 3980 - Stip and Order... | 03/08/2019 | Extra Text: DECLARING THE OCTOBER 4, 2017 DOMESTIC PARTNERSHIP AGREEMENT AND DECLARATION OF DOMESTIC PARTNERSHIP BETWEEN WILLIAM M. WELDON AND BARBARA COX VOID AB INITIO - Transaction 7155415 - Approved By: NOREVIEW : 03-08-2019:07:56:31 | |
| NEF - Proof of Electronic Service | 03/08/2019 | Extra Text: Transaction 7155417 - Approved By: NOREVIEW : 03-08-2019:07:57:31 | |
| NEF - Proof of Electronic Service | 03/08/2019 | Extra Text: Transaction 7157219 - Approved By: NOREVIEW : 03-08-2019:15:28:18 | |
| 3370 - Order ... | 03/08/2019 | Extra Text: CONFIMING DONALD R. QUEST, JR AS TRUSTEE - Transaction 7155421 - Approved By: NOREVIEW : 03-08-2019:07:58:34 | |
| NEF - Proof of Electronic Service | 03/05/2019 | Extra Text: Transaction 7147994 - Approved By: NOREVIEW : 03-05-2019:10:35:15 | |
| 4205 - Trial Statement... | 03/05/2019 | Extra Text: of Respondent - Transaction 7147288 - Approved By: JAPARICI : 03-05-2019:08:23:14 | |
| NEF - Proof of Electronic Service | 03/05/2019 | Extra Text: Transaction 7147379 - Approved By: NOREVIEW : 03-05-2019:08:24:17 | |
| 2540 - Notice of Entry of Ord | 03/05/2019 | Extra Text: Transaction 7147988 - Approved By: NOREVIEW : 03-05-2019:10:34:07 | |
| 1520 - Declaration | 03/04/2019 | Extra Text: of William A.S. Magrath II in Support of Petitioners' Motion to Continue the Start of Trial for 24 Hours and for Order Shortening Time - Transaction 7146766 - Approved By: SPARKE : 03-04-2019:16:03:32 | |
| 3020 - Ord Granting Continuance | 03/04/2019 | Extra Text: TRIAL CONTINUED TO MARCH 6, 2019, EXHIBIT MARKING MARCH 5 AT 3:30 P.M. - Transaction 7147083 - Approved By: NOREVIEW : 03-04-2019:16:46:46 | |
| NEF - Proof of Electronic Service | 03/04/2019 | Extra Text: Transaction 7144978 - Approved By: NOREVIEW : 03-04-2019:08:48:59 | |
| NEF - Proof of Electronic Service | 03/04/2019 | Extra Text: Transaction 7145065 - Approved By: NOREVIEW : 03-04-2019:09:24:22 | |
| NEF - Proof of Electronic Service | 03/04/2019 | Extra Text: Transaction 7146842 - Approved By: NOREVIEW : 03-04-2019:16:03:42 | |
| NEF - Proof of Electronic Service | 03/04/2019 | Extra Text: Transaction 7146848 - Approved By: NOREVIEW : 03-04-2019:16:04:52 | |
| NEF - Proof of Electronic Service | 03/04/2019 | Extra Text: Transaction 7147084 - Approved By: NOREVIEW : 03-04-2019:16:49:09 | |
| 4220 - Trial Statement - Plaintiff | 03/04/2019 | Extra Text: Transaction 7146810 - Approved By: SPARKE : 03-04-2019:16:02:26 | |
| 4185 - Transcript | 03/03/2019 | Extra Text: 1/30/19 - Transcript of Proceedings - Transaction 7144801 - Approved By: NOREVIEW : 03-03-2019:10:06:09 | |
| NEF - Proof of Electronic Service | 03/03/2019 | Extra Text: Transaction 7144802 - Approved By: NOREVIEW : 03-03-2019:10:06:59 | |
| 2583 - Notice/Stay Pending Bankrupt | 03/03/2019 | Extra Text: NOTICE OF BANKRUPTCY CASE FILING AND AUTOMATIC STAY - Transaction 7144869 - Approved By: CSULEZIC : 03-04-2019:09:23:24 | |
| NEF - Proof of Electronic Service | 03/01/2019 | Extra Text: Transaction 7142450 - Approved By: NOREVIEW : 03-01-2019:08:31:59 | |
| 2185 - Mtn for Sanctions | 03/01/2019 | Extra Text: PETITIONERS' MOTION FOR SANCTIONS FOR RESPONDENT'S SPOLIATION OF EVIDENCE AND FAILURE TO PRODUCE AND FOR ORDER SHORTENING TIME - Transaction 7144685 - Approved By: CSULEZIC : 03-04-2019:08:47:55 | |
| 1520 - Declaration | 03/01/2019 | Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' MOTION FOR SANCTIONS FOR RESPONDENT'S SPOLIATION OF EVIDENCE AND FAILURE TO PRODUCE AND FOR ORDER SHORTENING TIME - Transaction 7144685 - Approved By: CSULEZIC : 03-04-2019:08:47:55 | |
| NEF - Proof of Electronic Service | 02/28/2019 | Extra Text: Transaction 7141893 - Approved By: NOREVIEW : 02-28-2019:15:59:16 | |
| NEF - Proof of Electronic Service | 02/28/2019 | Extra Text: Transaction 7140934 - Approved By: NOREVIEW : 02-28-2019:11:02:36 | |
| 1130 - Answer ... | 02/28/2019 | Extra Text: ANSWER TO AMENDED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS, AND FOR CLAIMS AGAINST RESPONDENT WILLIAM WELDON - Transaction 7142314 - Approved By: YVILORIA : 03-01-2019:08:31:11 | |
| 2840 - Ord Denying ... | 02/28/2019 | Extra Text: ORDER DENYING STAY - Transaction 7140927 - Approved By: NOREVIEW : 02-28-2019:11:01:34 | |
| 2540 - Notice of Entry of Ord | 02/28/2019 | Extra Text: Transaction 7141881 - Approved By: NOREVIEW : 02-28-2019:15:57:19 | |
| 3860 - Request for Submission | 02/26/2019 | Extra Text: - Transaction 7137072 - Approved By: JAPARICI : 02-26-2019:14:46:49 DOCUMENT TITLE: EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING RESOLUTION OF WRIT PARTY SUBMITTING: BRADLEY PAUL ELLEY, ESQ DATE SUBMITTED: 02/26/2019 SUBMITTED BY: JAPARICIO DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/26/2019 | Extra Text: Transaction 7137180 - Approved By: NOREVIEW : 02-26-2019:14:47:47 | |
| 3790 - Reply to/in Opposition | 02/26/2019 | Extra Text: REPLY TO PETITIONERS’ OPPOSITION TO RESPONDENT’S EX PARTE EMERGENCY MOTION FOR ORDER STAYING PROCEEDINGS OR TRIAL PENDING RESOLUTION OF WRIT - Transaction 7137072 - Approved By: JAPARICI : 02-26-2019:14:46:49 | |
| NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7132503 - Approved By: NOREVIEW : 02-25-2019:09:20:23 | |
| NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7132483 - Approved By: NOREVIEW : 02-25-2019:09:14:44 | |
| NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7133802 - Approved By: NOREVIEW : 02-25-2019:14:05:05 | |
| 3790 - Reply to/in Opposition | 02/25/2019 | Extra Text: Petitioners' Opposition to Respondent's Ex Parte Emergency Motion for Order Staying Proceeding or Trial Pending Resolution of Writ - Transaction 7133518 - Approved By: SACORDAG : 02-25-2019:14:06:43 | |
| NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7133830 - Approved By: NOREVIEW : 02-25-2019:14:07:51 | |
| NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7132878 - Approved By: NOREVIEW : 02-25-2019:10:37:54 | |
| 1520 - Declaration | 02/25/2019 | Extra Text: Declaration of William A. S. Magrath II In Support Of Petitioners' Opposition to Respondent's Ex Parte Emergency Motion for Order Staying Proceeding or Trial Pending Resolution of Writ - Transaction 7133552 - Approved By: SACORDAG : 02-25-2019:14:02:10 | |
| 1520 - Declaration | 02/22/2019 | Extra Text: Transaction 7132039 - Approved By: BBLOUGH : 02-25-2019:10:36:51 | |
| 2245 - Mtn in Limine | 02/22/2019 | Extra Text: MOTION IN LIMINE NO. 1 - PETITIONERS’ FAILURE TO PROVIDE DAMAGES CALCULATIONS - Transaction 7131943 - Approved By: CVERA : 02-25-2019:09:19:14 | |
| 1520 - Declaration | 02/22/2019 | Extra Text: Declaration of Bradley Paul Elley ISO of Ex Parte Emergency Motion for Order Staying Proceedings or Trial Pending Resolution of Writ - Transaction 7131868 - Approved By: SACORDAG : 02-25-2019:09:13:45 | |
| 1520 - Declaration | 02/22/2019 | Extra Text: Declaration of William Weldon ISO Ex Parte Emergency Motion for Order Staying Proceedings or Trial Pending Resolution of Writ - Transaction 7131868 - Approved By: SACORDAG : 02-25-2019:09:13:45 | |
| 2245 - Mtn in Limine | 02/22/2019 | Extra Text: Transaction 7132039 - Approved By: BBLOUGH : 02-25-2019:10:36:51 | |
| 2540 - Notice of Entry of Ord | 02/20/2019 | Extra Text: Granting Motion to Disqualify Trial Witness Bradley Paul Elley From Appearing as Respondent's Counsel At Trial - Transaction 7127668 - Approved By: NOREVIEW : 02-20-2019:17:09:42 | |
| 2540 - Notice of Entry of Ord | 02/20/2019 | Extra Text: Denying Motion to Disqualify Petitioners' Counsel - Transaction 7127668 - Approved By: NOREVIEW : 02-20-2019:17:09:42 | |
| 3060 - Ord Granting Mtn ... | 02/20/2019 | Extra Text: TO DISQUALIFY TRIAL WITNESS BRAD ELLEY, ESQ. FROM APPEARING AS TRIAL COUNSEL - Transaction 7127476 - Approved By: NOREVIEW : 02-20-2019:16:26:45 | |
| 4055 - Subpoena | 02/20/2019 | Extra Text: Sandra O'Donovan - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21 | |
| 4055 - Subpoena | 02/20/2019 | Extra Text: Brendan O'Donovan - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21 | |
| 4055 - Subpoena | 02/20/2019 | Extra Text: Daren McDonald - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21 | |
| 4055 - Subpoena | 02/20/2019 | Extra Text: Dina Marshall - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21 | |
| 4055 - Subpoena | 02/20/2019 | Extra Text: Jay Margulies - Transaction 7127259 - Approved By: CSULEZIC : 02-20-2019:16:15:21 | |
| 2842 - Ord Denying Motion | 02/20/2019 | Extra Text: TO DISQUALIFY PETITIONER'S COUNSEL, WILLIAM MAGRATH II, ESQ. - Transaction 7125574 - Approved By: NOREVIEW : 02-20-2019:08:37:21 | |
| NEF - Proof of Electronic Service | 02/20/2019 | Extra Text: Transaction 7127669 - Approved By: NOREVIEW : 02-20-2019:17:10:30 | |
| NEF - Proof of Electronic Service | 02/20/2019 | Extra Text: Transaction 7127504 - Approved By: NOREVIEW : 02-20-2019:16:30:17 | |
| NEF - Proof of Electronic Service | 02/20/2019 | Extra Text: Transaction 7127407 - Approved By: NOREVIEW : 02-20-2019:16:16:30 | |
| NEF - Proof of Electronic Service | 02/20/2019 | Extra Text: Transaction 7127040 - Approved By: NOREVIEW : 02-20-2019:15:01:37 | |
| NEF - Proof of Electronic Service | 02/20/2019 | Extra Text: Transaction 7125577 - Approved By: NOREVIEW : 02-20-2019:08:38:12 | |
| 3366 - Ord Vacating | 02/20/2019 | Extra Text: RESETTING TRIAL TO MARCH 5, 2019 - Transaction 7127034 - Approved By: NOREVIEW : 02-20-2019:15:00:39 | |
| 1520 - Declaration | 02/19/2019 | Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT PETITIONERS' MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57 | |
| NEF - Proof of Electronic Service | 02/19/2019 | Extra Text: Transaction 7123261 - Approved By: NOREVIEW : 02-19-2019:10:09:07 | |
| 3860 - Request for Submission | 02/19/2019 | Extra Text: MOTION TO QUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57 PARTY SUBMITTING: WILLIAM MAGRATH II ESQ DATE SUBMITTED: 2/19/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 02/19/2019 | Extra Text: Petitioner's Reply in Support of Their Motion to Disqualify Trial Witness Bradley Paul Elley from Appearing as Respondent's Counsel at Trial - Transaction 7123201 - Approved By: CSULEZIC : 02-19-2019:10:07:57 | |
| NEF - Proof of Electronic Service | 02/19/2019 | Extra Text: Transaction 7122826 - Approved By: NOREVIEW : 02-19-2019:08:25:19 | |
| 2645 - Opposition to Mtn ... | 02/15/2019 | Extra Text: RESPONDENT WILLIAM WELDON'S OPPOSITION TO MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPODNENT'S COUNSEL AT TRIAL - Transaction 7122631 - Approved By: YVILORIA : 02-19-2019:08:24:15 | |
| NEF - Proof of Electronic Service | 02/14/2019 | Extra Text: Transaction 7118208 - Approved By: NOREVIEW : 02-14-2019:08:40:33 | |
| MIN - ***Minutes | 02/13/2019 | Extra Text: 2/12/2019: Discovery Dispute Conference – Conference with Commissioner Ayres regarding new potential witnesses not included in initial witness disclosures. - Transaction 7116203 - Approved By: NOREVIEW : 02-13-2019:09:54:13 | |
| 3790 - Reply to/in Opposition | 02/13/2019 | Extra Text: RESPONDENT WILLIAM WELDON’S REPLY TO PETITIONERS’ OPPOSITION TO MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7117825 - Approved By: KTOMBOW : 02-13-2019:16:54:01 | |
| 3860 - Request for Submission | 02/13/2019 | Extra Text: MOTION TO DISQUALIFY PETITIONERS COUNSEL FILED 2/06/19 - Transaction 7117963 - Approved By: CSULEZIC : 02-14-2019:08:39:47 PARTY SUBMITTING: WILLIAM MCGRATH ESQ DATE SUBMITTED: 2/14/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/13/2019 | Extra Text: Transaction 7116206 - Approved By: NOREVIEW : 02-13-2019:09:55:20 | |
| NEF - Proof of Electronic Service | 02/13/2019 | Extra Text: Transaction 7117983 - Approved By: NOREVIEW : 02-13-2019:16:55:14 | |
| 3790 - Reply to/in Opposition | 02/12/2019 | Extra Text: RESPONDENT’S REPLY TO OPPOSITION TO MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7114410 - Approved By: YVILORIA : 02-12-2019:13:07:05 | |
| NEF - Proof of Electronic Service | 02/12/2019 | Extra Text: Transaction 7114629 - Approved By: NOREVIEW : 02-12-2019:13:08:04 | |
| 1520 - Declaration | 02/11/2019 | Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' OPPOSITION TO RESPONDENT'S MOTION TO DISQUALIFY WILLIAM MAGRATH FROM APPEARING AS PETITIONERS' COUNSEL AT TRIAL - Transaction 7112332 - Approved By: CSULEZIC : 02-11-2019:13:21:20 | |
| NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7111374 - Approved By: NOREVIEW : 02-11-2019:08:49:30 | |
| NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7112400 - Approved By: NOREVIEW : 02-11-2019:13:16:47 | |
| NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7111343 - Approved By: NOREVIEW : 02-11-2019:08:40:56 | |
| 3790 - Reply to/in Opposition | 02/11/2019 | Extra Text: PETITIONERS' OPPOSITION TO RESPONDENTS MOTION TO DISQUALIFY WILLIAM MAGRATH FROM APPEARING AS PETITIONERS' COUNSEL AT TRIAL - Transaction 7112324 - Approved By: YVILORIA : 02-11-2019:13:15:51 | |
| NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7112409 - Approved By: NOREVIEW : 02-11-2019:13:22:20 | |
| 1110 - Amended Pet ... | 02/08/2019 | Extra Text: AMENDED PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS, FREEZING ACCESS TO THE TRUSTS, AND FOR CLAIMS AGAINST RESPONDENT WILLIAM WELDON - Transaction 7110723 - Approved By: CVERA : 02-08-2019:16:12:47 | |
| 2645 - Opposition to Mtn ... | 02/08/2019 | Extra Text: PETITIONERS OPPOSITION TO RESONDENTS MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7110950 - Approved By: CVERA : 02-11-2019:08:40:04 | |
| 1520 - Declaration | 02/08/2019 | Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT OF PETITIONERS' OPPOSITION TO RESPONDENT'S MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - Transaction 7110965 - Approved By: YVILORIA : 02-11-2019:08:46:49 | |
| NEF - Proof of Electronic Service | 02/08/2019 | Extra Text: Transaction 7110816 - Approved By: NOREVIEW : 02-08-2019:16:15:41 | |
| NEF - Proof of Electronic Service | 02/07/2019 | Extra Text: Transaction 7106471 - Approved By: NOREVIEW : 02-07-2019:08:19:34 | |
| NEF - Proof of Electronic Service | 02/07/2019 | Extra Text: Transaction 7106464 - Approved By: NOREVIEW : 02-07-2019:08:12:31 | |
| NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7106361 - Approved By: NOREVIEW : 02-06-2019:16:58:29 | |
| 1520 - Declaration | 02/06/2019 | Extra Text: DECLARATION OF WILLIAM A.S. MAGRATH II IN SUPPORT PETITIONERS' MOTION TO DISQUALIFY TRIAL WITNESS BRADLEY PAUL ELLEY FROM APPEARING AS RESPONDENT'S COUNSEL AT TRIAL - Transaction 7106363 - Approved By: YVILORIA : 02-07-2019:08:17:53 | |
| 4190 - Transcript - Partial | 02/06/2019 | Extra Text: 1/30/19 - Partial Transcript of Proceedings - Transaction 7104577 - Approved By: NOREVIEW : 02-06-2019:10:31:11 | |
| 3370 - Order ... | 02/06/2019 | Extra Text: ADDRESSING E-MAIL INQUIRY - Transaction 7105765 - Approved By: NOREVIEW : 02-06-2019:15:15:36 | |
| 2490 - Motion ... | 02/06/2019 | Extra Text: MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7106312 - Approved By: YVILORIA : 02-06-2019:16:57:26 | |
| NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7105774 - Approved By: NOREVIEW : 02-06-2019:15:16:39 | |
| NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7104580 - Approved By: NOREVIEW : 02-06-2019:10:32:01 | |
| 2490 - Motion ... | 02/06/2019 | Extra Text: Motion to Disqualify Trial Witness Bradley Paul Elley from Appearing as Respondent's Counsel at Trial - Transaction 7106337 - Approved By: SACORDAG : 02-06-2019:16:55:32 | |
| 2490 - Motion ... | 02/06/2019 | Extra Text: MOTION FOR DISCOVERY AFTER DISCOVERY DEADLINE - HEARING DATE 02/12/2019 @ 1:00 PM - Transaction 7106341 - Approved By: SACORDAG : 02-06-2019:16:57:29 | |
| 2050 - Mtn Discovery & Production | 02/06/2019 | Extra Text: MOTION IN SUPPORT OF DELAYED DISCLOSURE OF REX AND CINDY CAUGHRON PER JANUARY 30, 2019 ORDER - Transaction 7106319 - Approved By: YVILORIA : 02-07-2019:08:11:27 | |
| NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7106358 - Approved By: NOREVIEW : 02-06-2019:16:56:33 | |
| 1520 - Declaration | 02/06/2019 | Extra Text: DECLARATION OF BRADLEY PAUL ELLEY, ESQ. IN SUPPORT OF RESPONDENT’S MOTION TO DISQUALIFY PETITIONERS’ COUNSEL - Transaction 7106312 - Approved By: YVILORIA : 02-06-2019:16:57:26 | |
| NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7106360 - Approved By: NOREVIEW : 02-06-2019:16:58:29 | |
| 2700 - Ord After Hearing... | 02/05/2019 | Extra Text: SCHEDULING DISCOVERY AND FILING DEADLINES - Transaction 7103767 - Approved By: NOREVIEW : 02-05-2019:16:34:41 | |
| MIN - ***Minutes | 02/05/2019 | Extra Text: 1/30/19 PRETRIAL CONFERENCE - Transaction 7102952 - Approved By: NOREVIEW : 02-05-2019:13:56:36 | |
| NEF - Proof of Electronic Service | 02/05/2019 | Extra Text: Transaction 7102963 - Approved By: NOREVIEW : 02-05-2019:13:58:05 | |
| NEF - Proof of Electronic Service | 02/05/2019 | Extra Text: Transaction 7103772 - Approved By: NOREVIEW : 02-05-2019:16:35:41 | |
| NEF - Proof of Electronic Service | 01/25/2019 | Extra Text: Transaction 7085991 - Approved By: NOREVIEW : 01-25-2019:13:30:10 | |
| 2610 - Notice ... | 01/25/2019 | Extra Text: NOTICE OF RESETTING PTC TO 4:00 ON JANUARY 30, 2019, SUBJECT TO ONGOING TRIAL - Transaction 7085950 - Approved By: YVILORIA : 01-25-2019:13:29:17 | |
| NEF - Proof of Electronic Service | 01/24/2019 | Extra Text: Transaction 7084745 - Approved By: NOREVIEW : 01-24-2019:16:45:35 | |
| 1610 - Disclosure of Expert Witness | 01/24/2019 | Extra Text: PETITIONERS' SUPPLEMENTAL DISCLOSURE OF EXPERT WITNESSES - Transaction 7084734 - Approved By: YVILORIA : 01-24-2019:16:44:38 | |
| NEF - Proof of Electronic Service | 01/14/2019 | Extra Text: Transaction 7065851 - Approved By: NOREVIEW : 01-14-2019:11:37:09 | |
| 2610 - Notice ... | 01/14/2019 | Extra Text: NOTICE OF LIS PENDENS - Transaction 7065672 - Approved By: CSULEZIC : 01-14-2019:11:36:10 | |
| NEF - Proof of Electronic Service | 01/11/2019 | Extra Text: Transaction 7064687 - Approved By: NOREVIEW : 01-11-2019:16:17:47 | |
| MIN - ***Minutes | 01/11/2019 | Extra Text: 1/11/19: DISCOVERY DISPUTE CONFERENCE - Transaction 7064684 - Approved By: NOREVIEW : 01-11-2019:16:16:57 | |
| NEF - Proof of Electronic Service | 01/08/2019 | Extra Text: Transaction 7057470 - Approved By: NOREVIEW : 01-08-2019:15:38:10 | |
| 1835 - Joint Case Conference Report | 11/09/2018 | Extra Text: Transaction 6972479 - Approved By: YVILORIA : 11-09-2018:16:52:25 | |
| NEF - Proof of Electronic Service | 11/09/2018 | Extra Text: Transaction 6972483 - Approved By: NOREVIEW : 11-09-2018:16:54:58 | |
| 2520 - Notice of Appearance | 10/25/2018 | Extra Text: SARAH FERGUSON, ESQ. FOR PETITIONERS - Transaction 6947807 - Approved By: PMSEWELL : 10-25-2018:15:06:08 | |
| NEF - Proof of Electronic Service | 10/25/2018 | Extra Text: Transaction 6947924 - Approved By: NOREVIEW : 10-25-2018:15:07:08 | |
| 2610 - Notice ... | 05/23/2018 | Extra Text: NOTICE OF ISSUANCE OF SUBPOENAS DUCES TECUM - Transaction 6693334 - Approved By: CVERA : 05-23-2018:09:41:30 | |
| NEF - Proof of Electronic Service | 05/23/2018 | Extra Text: Transaction 6693374 - Approved By: NOREVIEW : 05-23-2018:09:42:36 | |
| NEF - Proof of Electronic Service | 05/18/2018 | Extra Text: Transaction 6688140 - Approved By: NOREVIEW : 05-18-2018:15:55:07 | |
| 1270 - Application ... | 05/18/2018 | Extra Text: APPLICATION FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM GREAT WESTERN BANK_COX - Transaction 6688100 - Approved By: PMSEWELL : 05-18-2018:15:54:02 | |
| 1417 - Comm/Take Out/State Depo | 05/18/2018 | Extra Text: | |
| NEF - Proof of Electronic Service | 05/15/2018 | Extra Text: Transaction 6679158 - Approved By: NOREVIEW : 05-15-2018:08:00:56 | |
| 2529 - Notice of Early Case Conferenc | 05/15/2018 | Extra Text: Transaction 6679156 - Approved By: NOREVIEW : 05-15-2018:07:59:56 | |
| NEF - Proof of Electronic Service | 05/14/2018 | Extra Text: Transaction 6678030 - Approved By: NOREVIEW : 05-14-2018:13:54:37 | |
| 2529 - Notice of Early Case Conferenc | 05/14/2018 | Extra Text: Transaction 6678022 - Approved By: NOREVIEW : 05-14-2018:13:53:33 | |
| NEF - Proof of Electronic Service | 03/19/2018 | Extra Text: Transaction 6583553 - Approved By: NOREVIEW : 03-19-2018:12:57:50 | |
| 4185 - Transcript | 03/19/2018 | Extra Text: Transaction 6583549 - Approved By: NOREVIEW : 03-19-2018:12:56:52 | |
| MIN - ***Minutes | 03/15/2018 | Extra Text: 3/9/18 APPLICATION FOR TRO - Transaction 6579607 - Approved By: NOREVIEW : 03-15-2018:14:30:14 | |
| NEF - Proof of Electronic Service | 03/15/2018 | Extra Text: Transaction 6579616 - Approved By: NOREVIEW : 03-15-2018:14:31:16 | |
| NEF - Proof of Electronic Service | 03/08/2018 | Extra Text: Transaction 6567625 - Approved By: NOREVIEW : 03-08-2018:12:11:54 | |
| 3975 - Statement ... | 03/08/2018 | Extra Text: Petitioners' Pre-Hearing Statement - Transaction 6567577 - Approved By: CVERA : 03-08-2018:12:10:34 | |
| PAYRC - **Payment Receipted | 02/23/2018 | Extra Text: A Payment of $213.00 was made on receipt DCDC601431. | |
| NEF - Proof of Electronic Service | 02/23/2018 | Extra Text: Transaction 6546098 - Approved By: NOREVIEW : 02-23-2018:09:00:49 | |
| NEF - Proof of Electronic Service | 02/23/2018 | Extra Text: Transaction 6546073 - Approved By: NOREVIEW : 02-23-2018:08:52:19 | |
| 1130 - Answer ... | 02/22/2018 | Extra Text: ANSWER TO EX PARTE PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS PENDING FURTHER ORDER OF THE COURT - Transaction 6545741 - Approved By: CSULEZIC : 02-23-2018:08:59:52 | |
| 2520 - Notice of Appearance | 02/22/2018 | Extra Text: BRADLEY ELLEY, ESQ - Transaction 6545660 - Approved By: CSULEZIC : 02-23-2018:08:51:21 | |
| $1560 - $Def 1st Appearance - CV | 02/22/2018 | Extra Text: WILLIAM WELDON - Transaction 6545660 - Approved By: CSULEZIC : 02-23-2018:08:51:21 | |
| 2540 - Notice of Entry of Ord | 02/14/2018 | Extra Text: Transaction 6531847 - Approved By: NOREVIEW : 02-14-2018:11:20:04 | |
| NEF - Proof of Electronic Service | 02/14/2018 | Extra Text: Transaction 6531853 - Approved By: NOREVIEW : 02-14-2018:11:21:06 | |
| 2550 - Notice of Hearing | 02/14/2018 | Extra Text: 3/9/18 AT 9:00AM - Transaction 6531863 - Approved By: PMSEWELL : 02-14-2018:11:54:06 | |
| NEF - Proof of Electronic Service | 02/14/2018 | Extra Text: Transaction 6532033 - Approved By: NOREVIEW : 02-14-2018:11:55:01 | |
| 3370 - Order ... | 02/13/2018 | Extra Text: ON STIPULATION TO VACATE HEARING AND CONTINUE TO MARCH 9, 2018, AND EXTENDING TRO - Transaction 6528863 - Approved By: NOREVIEW : 02-13-2018:08:43:52 | |
| NEF - Proof of Electronic Service | 02/13/2018 | Extra Text: Transaction 6528864 - Approved By: NOREVIEW : 02-13-2018:08:44:42 | |
| 4050 - Stipulation ... | 02/12/2018 | Extra Text: STIPULATION TO EXTEND TEMPORARY RESTRAINING ORDER AND EXTEND DATE OF HEARING SET BY THE COURT - Transaction 6526368 - Approved By: PMSEWELL : 02-12-2018:10:27:52 | |
| 4085 - Summons Filed | 02/12/2018 | Extra Text: WILLIAM WELDON - FEB. 2, 2018; 4:20 PM - Transaction 6527999 - Approved By: YVILORIA : 02-12-2018:15:46:05 | |
| NEF - Proof of Electronic Service | 02/12/2018 | Extra Text: Transaction 6526810 - Approved By: NOREVIEW : 02-12-2018:10:28:34 | |
| NEF - Proof of Electronic Service | 02/12/2018 | Extra Text: Transaction 6528293 - Approved By: NOREVIEW : 02-12-2018:15:47:19 | |
| NEF - Proof of Electronic Service | 02/07/2018 | Extra Text: Transaction 6520286 - Approved By: NOREVIEW : 02-07-2018:14:10:39 | |
| 1120 - Amended ... | 02/07/2018 | Extra Text: Amended Notice of Issuance of Subpoena Duces Tecum - Transaction 6520105 - Approved By: SWILLIAM : 02-07-2018:14:09:39 | |
| 2610 - Notice ... | 02/06/2018 | Extra Text: DFX: EXHIBIT CONTAINS SOCIAL SECURITY NUMBER - NOTICE OF ISSUANCE OF SUBPOENAS DUCES TECUM - Transaction 6517930 - Approved By: PMSEWELL : 02-06-2018:15:53:19 | |
| NEF - Proof of Electronic Service | 02/06/2018 | Extra Text: Transaction 6518487 - Approved By: NOREVIEW : 02-06-2018:15:54:24 | |
| NEF - Proof of Electronic Service | 02/02/2018 | Extra Text: Transaction 6512450 - Approved By: NOREVIEW : 02-02-2018:10:59:47 | |
| NEF - Proof of Electronic Service | 02/02/2018 | Extra Text: Transaction 6512473 - Approved By: NOREVIEW : 02-02-2018:11:02:54 | |
| 2540 - Notice of Entry of Ord | 02/02/2018 | Extra Text: Transaction 6512449 - Approved By: NOREVIEW : 02-02-2018:10:56:49 | |
| 2550 - Notice of Hearing | 02/02/2018 | Extra Text: 2/14/18 @1:30 - Transaction 6512057 - Approved By: CSULEZIC : 02-02-2018:11:01:53 | |
| 4090 - ** Summons Issued | 02/02/2018 | Extra Text: | |
| NEF - Proof of Electronic Service | 02/02/2018 | Extra Text: Transaction 6511961 - Approved By: NOREVIEW : 02-02-2018:09:09:40 | |
| NEF - Proof of Electronic Service | 02/01/2018 | Extra Text: Transaction 6511416 - Approved By: NOREVIEW : 02-01-2018:15:47:04 | |
| NEF - Proof of Electronic Service | 02/01/2018 | Extra Text: Transaction 6511503 - Approved By: NOREVIEW : 02-01-2018:16:05:17 | |
| 3860 - Request for Submission | 02/01/2018 | Extra Text: EX PARTE PETITION FOR ORDER ASSUMING JURISDICTION OVER THE TRUSTS AND FREEZING ACCESS TO THE TRUSTS PENDING FURTHER ORDER FOR THE COURT FILED 1/22/18 - Transaction 6511217 - Approved By: CSULEZIC : 02-01-2018:16:04:30 PARTY SUBMITTING: WILLIAM MAGRATH ESQ DATE SUBMITTED: 2/01/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 4170 - Temporary Restraining Order | 02/01/2018 | Extra Text: EX PARTE TEMPORARY RESTRAINING ORDER; ORDER FOR HEARING - Transaction 6511412 - Approved By: NOREVIEW : 02-01-2018:15:46:14 | |
| 2610 - Notice ... | 02/01/2018 | Extra Text: NOTICE OF POSTING CASH BOND 2/14/18 @1:30 - Transaction 6511738 - Approved By: CSULEZIC : 02-02-2018:09:08:37 | |
| TRO - **TRO Cash Bond | 02/01/2018 | Extra Text: Bond ID: TRO-18-00001; Total Bond Amount: $1,500.00. Bond Code, TRO, Receipted for: Magrath, II, Esq., William A. S., on 01-FEB-2018 in the amount of $1,500.00 on case ID PR18-00039. | |
| NEF - Proof of Electronic Service | 02/01/2018 | Extra Text: Transaction 6510037 - Approved By: NOREVIEW : 02-01-2018:09:18:09 | |
| 4105 - Supplemental ... | 02/01/2018 | Extra Text: Supplement and Amendment to Ex Parte Petition - Transaction 6509855 - Approved By: PMSEWELL : 02-01-2018:09:17:13 | |
| PAYRC - **Payment Receipted | 01/23/2018 | Extra Text: A Payment of $527.50 was made on receipt DCDC598362. | |
| $3379 - $Other Prob/Trust 200K or more | 01/22/2018 | Extra Text: Ex Parte Petition for Order Assuming Jurisdiction Over the Trusts and Freezing Access to the Trusts Pending Further Order of the Court - Transaction 6492774 - Approved By: CSULEZIC : 01-23-2018:08:18:07 | |