| Case Description: | PR19-00668 - TRUST: THE ARTHENE SAICHECK CHILDRENS TRUST |
| Filing Date: | 11/27/2019 |
| Case Type: | TN - TRUST/CONSERVATORSHIP |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | GORMAN, PROB. COMM. EDMUND J. |
| 4 | TRUS - Trust | THE ARTHENE SAICHECK CHILDREN’S TRUST, |
| 7 | RESP - Respondent | SAICHECK, ARTHENE LOUISE |
| 8 | ATTY - Attorney | White, Jr., Esq., John Aaron |
| 11 | TRSE - Trustee | DUNHAM TRUST COMPANY, |
| 13 | ATTY - Attorney | Breckenridge, Esq., Kathleen T. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 09/24/2025 at 10:00 AM | Honorable PROB. COMM. GORMAN | HP25 - REPORT TO COURT |
- filed on: Extra Text: |
| 08/05/2025 at 4:23 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/11/2025 Extra Text: |
| 07/17/2024 at 4:06 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/02/2024 Extra Text: ANNUAL REPORT OF DUNHAM TRUST COMPANY FILED JULY 17, 2024 |
| 08/03/2023 at 3:51 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/04/2023 Extra Text: PROPOSED ORDER WAS EMAILED TO THE DEPARTMENT ON 8/3/23, RFS IS MOOT |
| 06/27/2023 at 11:00 AM | Honorable PROB. COMM. GORMAN | HP26 - OTHER PROB/TRST/GDSHP HRG |
D425 - Granted filed on: 06/27/2023 Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 6/27/2023: Status Report of Dunham Trust Company COURT ORDERED: Counsel Breckenridge is to prepare an order approving Report, including an occupancy agreement and other requirements COURT FURTHER ORDERED: Annual Reports are to be filed by the end of June each year. |
| 04/06/2023 at 1:30 PM | Honorable DAVID HARDY | H364 - HEARING... |
D845 - Vacated filed on: 04/03/2023 Extra Text: ORDER VACATING HEARING ORDER TO FILE ENTERED APRIL 3, 2023. |
| 08/19/2021 at 3:18 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/23/2021 Extra Text: ORDER APPROVING REPORT TO COURT FILED 8/23/21 |
| 08/05/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN | HP26 - OTHER PROB/TRST/GDSHP HRG |
D430 - Granted/Denied in Part filed on: 08/05/2020 Extra Text: JAVS/COURTROOM B/TELEPHONIC/LSCURLOCK 8/5/2020: Joint request for 1) Approval of Substitution of Trustee, 2) cleanup plan for the Property, and 3) removal of continuing Jurisdiction. COURT GRANTED the Joint request for Approval of Substitution of Trustee and cleanup plan for the Property, and DENIED the removal of continuing Jurisdiction. COURT FURTHER ORDERED: Dunham Trust is to file a Petition to relinquish jurisdiction and notify the Court as to whether the cleanup plan was completed or file a report to explain why the cleanup was not completed within one year. |
| 02/05/2020 at 10:00 AM | Honorable PROB. COMM. GORMAN | HP26 - OTHER PROB/TRST/GDSHP HRG |
D425 - Granted filed on: 02/05/2020 Extra Text: JAVS/COURTROOM A/LSCURLOCK 2/5/2020: Petition to take Jurisdiction of Trust and for an Order authorizing Trustee to access Property for Inspection and Repairs. COURT ORDERED: Response/objection filed by Interested Person Arthene Saicheck is overruled. The Commissioner further recommended APPROVAL of and GRANTING the Petition to take Jurisdiction of Trust and for an Order authorizing Trustee to access Property for Inspection and Repairs. COURT FURTHER ORDERED: Access is granted to the Trustee to the real property during business hours Monday through Friday upon twenty-four hours’ notice to Ms. Saicheck. COURT FURTHER ORDERED: Inventory of the property is to be filed within sixty days and served upon Ms. Saicheck. COURT FURTHER ORDERED: Access is granted to Trustee and/or third-party contractors for removal of property after thirty days’ notice to Ms. Saicheck and the posting of notice on the property. COURT FURTHER ORDERED: Within ninety days, Trustee, with the assistance of Adult Protective Services or a third-party contractor, shall prepare an assessment of Ms. Saicheck’s needs related to her health, support and maintenance. COURT FURTHER ORDERED: Account and Report is to be filed within 180 days, which is to be noticed for a hearing and Trustee is to arrange transportation for Ms. Saicheck if she wishes to appear. |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 2550 - Notice of Hearing | 08/13/2025 | Extra Text: SPTEMBER 24, 2025 AT 10AM Annual Report of Dunham Trust Company - Transaction 11178442 - Approved By: NOREVIEW : 08-13-2025:11:15:51 | |
| NEF - Proof of Electronic Service | 08/13/2025 | Extra Text: Transaction 11178451 - Approved By: NOREVIEW : 08-13-2025:11:17:18 | |
| NEF - Proof of Electronic Service | 08/11/2025 | Extra Text: Transaction 11172504 - Approved By: NOREVIEW : 08-11-2025:10:25:13 | |
| 3347 - Ord to Set | 08/11/2025 | Extra Text: Transaction 11172495 - Approved By: NOREVIEW : 08-11-2025:10:23:54 | |
| 3860 - Request for Submission | 08/05/2025 | Extra Text: Annual Report of Dunham Trust Company - Transaction 11163144 - Approved By: NOREVIEW : 08-05-2025:16:23:48 DOCUMENT TITLE: ANNUAL REPORT OF DUNHAM TRUST COMPANY PARTY SUBMITTING: KATHLEEN BRECKENRIDGE, ESQ. DATE SUBMITTED: 8/5/25 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE: | |
| 3835 - Report... | 08/05/2025 | Extra Text: Transaction 11163144 - Approved By: NOREVIEW : 08-05-2025:16:23:48 | |
| NEF - Proof of Electronic Service | 08/05/2025 | Extra Text: Transaction 11163152 - Approved By: NOREVIEW : 08-05-2025:16:24:59 | |
| NEF - Proof of Electronic Service | 08/05/2024 | Extra Text: Transaction 10488413 - Approved By: NOREVIEW : 08-05-2024:13:31:33 | |
| 2540 - Notice of Entry of Ord | 08/05/2024 | Extra Text: Approving Annual Report of Dunham Trust Company - Transaction 10488408 - Approved By: NOREVIEW : 08-05-2024:13:30:34 | |
| NEF - Proof of Electronic Service | 08/02/2024 | Extra Text: Transaction 10485098 - Approved By: NOREVIEW : 08-02-2024:11:21:34 | |
| 2777 - Ord Approving ... | 08/02/2024 | Extra Text: ORDER APPROVING ANNUAL REPORT OF DUNHAM TRUST COMPANY - Transaction 10485093 - Approved By: NOREVIEW : 08-02-2024:11:20:48 | |
| 3835 - Report... | 07/17/2024 | Extra Text: ANNUAL REPORT OF DUNHAM TRUST COMPANY - Transaction 10455829 - Approved By: NOREVIEW : 07-17-2024:16:06:17 | |
| 3860 - Request for Submission | 07/17/2024 | Extra Text: Transaction 10455829 - Approved By: NOREVIEW : 07-17-2024:16:06:17 DOCUMENT TITLE: ANNUAL REPORT OF DUNHAM TRUST COMPANY FILED JULY 17, 2024 PARTY SUBMITTING: KATHLEEN BRECKENRIDGE ESQ DATE SUBMITTED: 7-17-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10455833 - Approved By: NOREVIEW : 07-17-2024:16:06:55 | |
| NEF - Proof of Electronic Service | 10/16/2023 | Extra Text: Transaction 9943453 - Approved By: NOREVIEW : 10-16-2023:14:09:15 | |
| 2540 - Notice of Entry of Ord | 10/16/2023 | Extra Text: Transaction 9943440 - Approved By: NOREVIEW : 10-16-2023:14:08:19 | |
| 2700 - Ord After Hearing... | 10/12/2023 | Extra Text: ORDER AFTER JUNE 27, 2023, HEARING - Transaction 9937231 - Approved By: NOREVIEW : 10-12-2023:10:14:00 | |
| NEF - Proof of Electronic Service | 10/12/2023 | Extra Text: Transaction 9937243 - Approved By: NOREVIEW : 10-12-2023:10:15:17 | |
| 3860 - Request for Submission | 08/03/2023 | Extra Text: of Order After June 27, 2023, Hearing - Transaction 9812633 - Approved By: NOREVIEW : 08-03-2023:15:52:08 DOCUMENT TITLE: ORDER AFTER JUNE 27, 2023 HEARING (EXHIBIT 1) PARTY SUBMITTING: KATHLEEN T. BRECKENRIDGE, ESQ DATE SUBMITTED: AUGUST 3, 2023 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/03/2023 | Extra Text: Transaction 9812637 - Approved By: NOREVIEW : 08-03-2023:15:53:00 | |
| NEF - Proof of Electronic Service | 06/27/2023 | Extra Text: Transaction 9743739 - Approved By: NOREVIEW : 06-27-2023:12:44:40 | |
| MIN - ***Minutes | 06/27/2023 | Extra Text: 6/27/2023: Status Report of Dunham Trust Company - Transaction 9743736 - Approved By: NOREVIEW : 06-27-2023:12:44:00 | |
| 3242 - Ord Setting Hearing | 06/08/2023 | Extra Text: JUNE 27, 2023, AT 11:00 AM - Transaction 9712101 - Approved By: NOREVIEW : 06-08-2023:11:51:25 | |
| 2610 - Notice ... | 06/08/2023 | Extra Text: Notice of Disassociation - Transaction 9713037 - Approved By: NOREVIEW : 06-08-2023:15:45:20 | |
| 3835 - Report... | 06/08/2023 | Extra Text: DFX: CASE CAPTION DOES NOT MATCH Status Report/Response - Transaction 9712734 - Approved By: NOREVIEW : 06-08-2023:14:34:44 | |
| NEF - Proof of Electronic Service | 06/08/2023 | Extra Text: Transaction 9713040 - Approved By: NOREVIEW : 06-08-2023:15:45:59 | |
| NEF - Proof of Electronic Service | 06/08/2023 | Extra Text: Transaction 9712738 - Approved By: NOREVIEW : 06-08-2023:14:35:25 | |
| NEF - Proof of Electronic Service | 06/08/2023 | Extra Text: Transaction 9712103 - Approved By: NOREVIEW : 06-08-2023:11:51:54 | |
| 3835 - Report... | 05/31/2023 | Extra Text: Transaction 9697351 - Approved By: NOREVIEW : 05-31-2023:17:21:48 | |
| NEF - Proof of Electronic Service | 05/31/2023 | Extra Text: Transaction 9697352 - Approved By: NOREVIEW : 05-31-2023:17:22:18 | |
| 3366 - Ord Vacating | 04/03/2023 | Extra Text: ORDER VACATING HEARING; ORDER TO FILE - Transaction 9591989 - Approved By: NOREVIEW : 04-03-2023:16:30:05 | |
| NEF - Proof of Electronic Service | 04/03/2023 | Extra Text: Transaction 9591993 - Approved By: NOREVIEW : 04-03-2023:16:30:55 | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9587567 - Approved By: NOREVIEW : 03-30-2023:16:27:46 | |
| 3835 - Report... | 03/30/2023 | Extra Text: Status Report of Dunham Trust Company - Transaction 9587565 - Approved By: NOREVIEW : 03-30-2023:16:24:44 | |
| 2520 - Notice of Appearance | 03/22/2023 | Extra Text: KATHLEEN T. BRECKENRIDGE, ESQ APPEARING FOR DUNHAM TRUST COMPANY - Transaction 9572881 - Approved By: ADIXON : 03-22-2023:12:52:48 | |
| NEF - Proof of Electronic Service | 03/22/2023 | Extra Text: Transaction 9572926 - Approved By: NOREVIEW : 03-22-2023:12:53:39 | |
| 3835 - Report... | 03/21/2023 | Extra Text: Transaction 9569556 - Approved By: NOREVIEW : 03-21-2023:08:40:54 | |
| NEF - Proof of Electronic Service | 03/21/2023 | Extra Text: Transaction 9569562 - Approved By: NOREVIEW : 03-21-2023:08:41:37 | |
| NEF - Proof of Electronic Service | 03/16/2023 | Extra Text: Transaction 9562529 - Approved By: NOREVIEW : 03-16-2023:09:43:47 | |
| 3242 - Ord Setting Hearing | 03/16/2023 | Extra Text: Transaction 9562528 - Approved By: NOREVIEW : 03-16-2023:09:43:08 | |
| NEF - Proof of Electronic Service | 02/16/2023 | Extra Text: Transaction 9514196 - Approved By: NOREVIEW : 02-16-2023:12:32:14 | |
| 3320 - Ord to File ... | 02/16/2023 | Extra Text: Transaction 9514194 - Approved By: NOREVIEW : 02-16-2023:12:31:55 | |
| NEF - Proof of Electronic Service | 12/20/2022 | Extra Text: Transaction 9418256 - Approved By: NOREVIEW : 12-20-2022:10:02:48 | |
| 2610 - Notice ... | 12/20/2022 | Extra Text: Notice of Non-Compliance - Transaction 9418255 - Approved By: NOREVIEW : 12-20-2022:10:02:13 | |
| 3835 - Report... | 02/16/2022 | Extra Text: INTERIM REPORT TO THE COURT - Transaction 8902360 - Approved By: NOREVIEW : 02-16-2022:16:44:04 | |
| NEF - Proof of Electronic Service | 02/16/2022 | Extra Text: Transaction 8902368 - Approved By: NOREVIEW : 02-16-2022:16:45:39 | |
| NEF - Proof of Electronic Service | 08/24/2021 | Extra Text: Transaction 8612108 - Approved By: NOREVIEW : 08-24-2021:15:38:38 | |
| 2610 - Notice ... | 08/24/2021 | Extra Text: NOTICE OF DISASSOCIATION OF COUNSEL, J. ROBERT SMITH, ESQ - Transaction 8612020 - Approved By: SACORDAG : 08-24-2021:15:37:41 | |
| 2777 - Ord Approving ... | 08/23/2021 | Extra Text: ORDER APPROVING REPORT TO COURT - Transaction 8609719 - Approved By: NOREVIEW : 08-23-2021:16:22:26 | |
| NEF - Proof of Electronic Service | 08/23/2021 | Extra Text: Transaction 8609727 - Approved By: NOREVIEW : 08-23-2021:16:23:27 | |
| 3860 - Request for Submission | 08/19/2021 | Extra Text: Transaction 8605021 - Approved By: NOREVIEW : 08-19-2021:15:18:49 DOCUMENT TITLE: REPORT TO THE COURT PARTY SUBMITTING: JOHN WHITE, ESQ. DATE SUBMITTED: 8/19/21 SUBMITTED BY: SC DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/19/2021 | Extra Text: Transaction 8605025 - Approved By: NOREVIEW : 08-19-2021:15:19:48 | |
| 3835 - Report... | 08/05/2021 | Extra Text: Transaction 8581400 - Approved By: NOREVIEW : 08-05-2021:15:47:41 | |
| NEF - Proof of Electronic Service | 08/05/2021 | Extra Text: Transaction 8581404 - Approved By: NOREVIEW : 08-05-2021:15:48:41 | |
| 3370 - Order ... | 08/10/2020 | Extra Text: ORDER - Transaction 8011811 - Approved By: NOREVIEW : 08-10-2020:15:23:20 | |
| NEF - Proof of Electronic Service | 08/10/2020 | Extra Text: Transaction 8011820 - Approved By: NOREVIEW : 08-10-2020:15:24:19 | |
| NEF - Proof of Electronic Service | 08/06/2020 | Extra Text: Transaction 8006007 - Approved By: NOREVIEW : 08-06-2020:08:48:14 | |
| MIN - ***Minutes | 08/06/2020 | Extra Text: 8/5/2020: Joint request for 1) Approval of Substitution of Trustee, 2) cleanup plan for the Property, and 3) removal of continuing Jurisdiction. - Transaction 8005999 - Approved By: NOREVIEW : 08-06-2020:08:47:14 | |
| NEF - Proof of Electronic Service | 07/01/2020 | Extra Text: Transaction 7952464 - Approved By: NOREVIEW : 07-01-2020:16:28:19 | |
| 3870 - Request | 07/01/2020 | Extra Text: JOINT REQUEST FOR (1) APPROVAL OF SUBSTITUTION OF TRUSTEE, (2) CLEANUP PLAN FOR THE PROPERTY, AND (3) REMOVAL OF CONTINUING JURISDICTION - Transaction 7952448 - Approved By: YVILORIA : 07-01-2020:16:27:29 | |
| NEF - Proof of Electronic Service | 05/05/2020 | Extra Text: Transaction 7862299 - Approved By: NOREVIEW : 05-05-2020:11:11:01 | |
| 2520 - Notice of Appearance | 05/05/2020 | Extra Text: Transaction 7862250 - Approved By: BBLOUGH : 05-05-2020:11:09:58 | |
| NEF - Proof of Electronic Service | 05/01/2020 | Extra Text: Transaction 7859604 - Approved By: NOREVIEW : 05-01-2020:16:22:12 | |
| 1815 - Inventory | 05/01/2020 | Extra Text: Disclosure - Transaction 7859601 - Approved By: NOREVIEW : 05-01-2020:16:21:11 | |
| NEF - Proof of Electronic Service | 02/06/2020 | Extra Text: Transaction 7725206 - Approved By: NOREVIEW : 02-06-2020:11:12:26 | |
| NEF - Proof of Electronic Service | 02/06/2020 | Extra Text: Transaction 7725019 - Approved By: NOREVIEW : 02-06-2020:10:41:25 | |
| MIN - ***Minutes | 02/06/2020 | Extra Text: 2/5/2020: Petition to take Jurisdiction of Trust and for an Order authorizing Trustee to access Property for Inspection and Repairs. - Transaction 7725014 - Approved By: NOREVIEW : 02-06-2020:10:40:24 | |
| F140 - Adj Summary Judgment | 02/06/2020 | Extra Text: | |
| 3370 - Order ... | 02/06/2020 | Extra Text: ORDER ASSUMING JURISDICTION, CONFIRMING TRUSTEE, AND AUTHORIZING ACCESS TO TRUST PROPERTY - Transaction 7725197 - Approved By: NOREVIEW : 02-06-2020:11:11:15 | |
| 3720 - Proof of Service | 01/29/2020 | Extra Text: Transaction 7710320 - Approved By: NOREVIEW : 01-29-2020:11:17:16 | |
| NEF - Proof of Electronic Service | 01/29/2020 | Extra Text: Transaction 7710325 - Approved By: NOREVIEW : 01-29-2020:11:18:17 | |
| $1568 - $Def 1st App - Complex Case | 01/16/2020 | Extra Text: | |
| PAYRC - **Payment Receipted | 01/16/2020 | Extra Text: A Payment of -$505.00 was made on receipt DCDC653270. | |
| PAYRC - **Payment Receipted | 01/16/2020 | Extra Text: A Payment of -$458.00 was made on receipt DCDC653313. | |
| PAYRC - **Payment Receipted | 01/16/2020 | Extra Text: A Payment of -$505.00 was made on receipt DCDC653318. | |
| PAYVD - **Payment Voided | 01/16/2020 | Extra Text: Receipt Number DCDC653270 has been voided. | |
| 2550 - Notice of Hearing | 01/16/2020 | Extra Text: 02/05/2020 @ 10:00 AM - Transaction 7690007 - Approved By: NOREVIEW : 01-16-2020:11:44:23 | |
| 4085 - Summons Filed | 01/16/2020 | Extra Text: SUMMONS - ARTHENE SAICHECK - 12-31-2019 - Transaction 7690985 - Approved By: NOREVIEW : 01-16-2020:15:16:49 | |
| 1130 - Answer ... | 01/16/2020 | Extra Text: Transaction 7691013 - Approved By: BVIRREY : 01-16-2020:15:34:51 | |
| 1270 - Application ... | 01/16/2020 | Extra Text: Transaction 7691013 - Approved By: BVIRREY : 01-16-2020:15:34:51 | |
| FIE - **Document Filed in Error | 01/16/2020 | Extra Text: | |
| NEF - Proof of Electronic Service | 01/16/2020 | Extra Text: Transaction 7690012 - Approved By: NOREVIEW : 01-16-2020:11:45:49 | |
| NEF - Proof of Electronic Service | 01/16/2020 | Extra Text: Transaction 7690992 - Approved By: NOREVIEW : 01-16-2020:15:19:58 | |
| NEF - Proof of Electronic Service | 01/16/2020 | Extra Text: Transaction 7691097 - Approved By: NOREVIEW : 01-16-2020:15:36:11 | |
| $1429 - $Complaint - Complex Case | 01/16/2020 | Extra Text: CODE USED TO CHARGE FEES PER COURT ORDER FILED 1/15/2020 | |
| NEF - Proof of Electronic Service | 01/15/2020 | Extra Text: Transaction 7687835 - Approved By: NOREVIEW : 01-15-2020:14:51:59 | |
| 1501 - Cure Order - Filing Deficiency | 01/15/2020 | Extra Text: ORDER TO PAY FILING FEE - Transaction 7687825 - Approved By: NOREVIEW : 01-15-2020:14:50:49 | |
| 4090 - ** Summons Issued | 12/03/2019 | Extra Text: | |
| 3540 - Pet for Instructions | 11/27/2019 | Extra Text: PETITION TO TAKE JURISDICTION OF TRUST AND FOR AN ORDER AUTHORIZING TRUSTEE TO ACCESS PROPERTY FOR INSPECTION AND REPAIRS - Transaction 7611567 - Approved By: CSULEZIC : 11-27-2019:13:38:39 | |
| 1520 - Declaration | 11/27/2019 | Extra Text: DECLARATION OF SHARON M.FONG IN SUPPORT OF PETITION - Transaction 7611567 - Approved By: CSULEZIC : 11-27-2019:13:38:39 | |