| Case Description: | PR20-00402 - TRUST: PAUL KOWALISHEN |
| Filing Date: | 07/29/2020 |
| Case Type: | TN - TRUST/CONSERVATORSHIP |
| Status: | Disposed Final |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | GORMAN, PROB. COMM. EDMUND J. |
| 2 | ATTY - Attorney | Carpenter, Esq., Bryan J. |
| 3 | PETR - Petitioner | KOWALISHEN, JEFFREY PAUL |
| 4 | TRUS - Trust | PAUL KOWALISHEN, |
| 5 | INST - Interested Party | FOXX, KIMBERLY ANNETTE |
| 7 | ATTY - Attorney | Wallace, Esq., F. McClure |
| 8 | PETR - Petitioner | KOWALISHEN, ANTHONY |
| 9 | ATTY - Attorney | Millsap, Esq., Patrick R. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 03/25/2022 at 7:42 AM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/30/2022 Extra Text: ORDER APPROVING SECOND AN FINAL REPORT OF ADMINISTRATOR; DISCHARGING SPECIAL ADMINISTRATOR; AND CLOSING SPECIAL ADMINISTRATION 3/30/22 |
| 10/13/2021 at 1:00 PM | Honorable PROB. COMM. GORMAN | HP25 - REPORT TO COURT |
D425 - Granted filed on: 10/13/2021 Extra Text: JAVS/ZOOM/LSCURLOCK 10/13/2021: Status Report of Special Administrator. |
| 06/03/2021 at 3:03 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/10/2021 Extra Text: ORDER APPOINTING SPECIAL ADMINISTRATOR FILED 6/10/21 |
| 05/17/2021 at 10:00 AM | Honorable PROB. COMM. GORMAN | H820 - STATUS HEARING |
D850 - Vacated - Counsel filed on: 05/17/2021 Extra Text: VACATED 5/17/21 hearing as attorney Carpenter withdrew petition. |
| 04/29/2021 at 1:00 PM | Honorable PROB. COMM. GORMAN | H756 - PRE-TRIAL CONFERENCE |
D865 - Vacated - Settled filed on: 04/29/2021 Extra Text: Counsel emailed 4/29/21 to vacate 4/29/21 pretrial conference as the matter is settled. We are setting a status hearing for 5/17/21 to ensure the matter is fully settled D. SPINELLA |
| 01/21/2021 at 11:00 AM | Honorable PROB. COMM. GORMAN | H816 - STATUS CONFERENCE |
D445 - Heard - Continued filed on: 01/21/2021 Extra Text: ZOOM/L. SCURLOCK (COURT CLERK)/E. FERRETTO (COURT REPORTER) 1/21/2021: Status Hearing. COURT ORDERED: Matter is continued to April 29, 2021 at 11:00 a.m. for Pre-trial Conference. |
| 11/18/2020 at 10:00 AM | 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: Contested Petition for appointment of Successor Trustee and Petition to invalidate Trust “Amendment.” COURT ORDERED: Matter is continued to January 21, 2020 at 11:00 a.m. for a Status Hearing. COURT FURTHER ORDERED: Pre-trial conference is scheduled for March 30, 2020 at 11:00 a.m. |
| 09/08/2020 at 12:59 PM | Honorable PROB. COMM. GORMAN | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/09/2020 Extra Text: |
| 09/08/2020 at 12:56 PM | Honorable PROB. COMM. GORMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/09/2020 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 03/30/2022 | Extra Text: Transaction 8971626 - Approved By: NOREVIEW : 03-30-2022:09:32:22 | |
| 2795 - Ord Closing Estate | 03/30/2022 | Extra Text: ORDER APPROVING SECOND AN FINAL REPORT OF ADMINISTRATOR; DISCHARGING SPECIAL ADMINISTRATOR; AND CLOSING SPECIAL ADMINISTRATION - Transaction 8971625 - Approved By: NOREVIEW : 03-30-2022:09:31:44 | |
| NEF - Proof of Electronic Service | 03/25/2022 | Extra Text: Transaction 8964725 - Approved By: NOREVIEW : 03-25-2022:07:42:59 | |
| 3860 - Request for Submission | 03/25/2022 | Extra Text: Transaction 8964724 - Approved By: NOREVIEW : 03-25-2022:07:42:29 DOCUMENT TITLE: REQUEST FOR SUBMISSION OF SECOND AND FINAL REPORT OF SPECIAL ADMINISTRATOR AND REQUEST TO CLOSE SPECIAL ADMINISTRATION AND DISCHARGE SPECIAL ADMINISTRATOR PARTY SUBMITTING: F. MCCLURE WALLACE ESQ DATE SUBMITTED: 3/25/2022 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/25/2022 | Extra Text: Transaction 8915310 - Approved By: NOREVIEW : 02-25-2022:09:15:16 | |
| 3835 - Report... | 02/25/2022 | Extra Text: 2nd & Final Report, Request to Close Spec. Admin - Transaction 8915303 - Approved By: NOREVIEW : 02-25-2022:09:14:30 | |
| NEF - Proof of Electronic Service | 10/16/2021 | Extra Text: Transaction 8701473 - Approved By: NOREVIEW : 10-16-2021:14:19:29 | |
| 2540 - Notice of Entry of Ord | 10/16/2021 | Extra Text: Re Order Accepting & Approving Status Report to the Court - Transaction 8701472 - Approved By: NOREVIEW : 10-16-2021:14:18:39 | |
| 2777 - Ord Approving ... | 10/15/2021 | Extra Text: ORDER ACCEPTING AND APPROVING STATUS REPORT TO THE COURT - Transaction 8701332 - Approved By: NOREVIEW : 10-15-2021:17:12:19 | |
| NEF - Proof of Electronic Service | 10/15/2021 | Extra Text: Transaction 8701337 - Approved By: NOREVIEW : 10-15-2021:17:13:34 | |
| NEF - Proof of Electronic Service | 10/13/2021 | Extra Text: Transaction 8696026 - Approved By: NOREVIEW : 10-13-2021:14:59:38 | |
| MIN - ***Minutes | 10/13/2021 | Extra Text: 10/13/2021: Status Report of Special Administrator. - Transaction 8696014 - Approved By: NOREVIEW : 10-13-2021:14:53:58 | |
| NEF - Proof of Electronic Service | 09/13/2021 | Extra Text: Transaction 8644171 - Approved By: NOREVIEW : 09-13-2021:17:29:16 | |
| 2550 - Notice of Hearing | 09/13/2021 | Extra Text: Transaction 8644167 - Approved By: NOREVIEW : 09-13-2021:17:28:16 | |
| NEF - Proof of Electronic Service | 09/03/2021 | Extra Text: Transaction 8631312 - Approved By: NOREVIEW : 09-03-2021:16:10:41 | |
| 3835 - Report... | 09/03/2021 | Extra Text: Status Report of Special Administrator - Transaction 8631308 - Approved By: NOREVIEW : 09-03-2021:16:09:29 | |
| NEF - Proof of Electronic Service | 06/29/2021 | Extra Text: Transaction 8517974 - Approved By: NOREVIEW : 06-29-2021:12:56:50 | |
| 2610 - Notice ... | 06/29/2021 | Extra Text: Notice of Will Lodged - Transaction 8517959 - Approved By: SCOLABIA : 06-29-2021:12:55:52 | |
| NEF - Proof of Electronic Service | 06/16/2021 | Extra Text: Transaction 8498645 - Approved By: NOREVIEW : 06-16-2021:14:26:31 | |
| 1900 - Letters of Administration | 06/16/2021 | Extra Text: Transaction 8498641 - Approved By: NOREVIEW : 06-16-2021:14:25:33 | |
| 2735 - Ord Appoint Special Admin | 06/10/2021 | Extra Text: Transaction 8488723 - Approved By: NOREVIEW : 06-10-2021:09:32:00 | |
| 2540 - Notice of Entry of Ord | 06/10/2021 | Extra Text: Appointing Special Administrator - Transaction 8490543 - Approved By: NOREVIEW : 06-10-2021:17:10:26 | |
| NEF - Proof of Electronic Service | 06/10/2021 | Extra Text: Transaction 8488727 - Approved By: NOREVIEW : 06-10-2021:09:32:57 | |
| NEF - Proof of Electronic Service | 06/10/2021 | Extra Text: Transaction 8490546 - Approved By: NOREVIEW : 06-10-2021:17:11:25 | |
| 1368 - Certificate ... | 06/03/2021 | Extra Text: Certificate of Mailing - Transaction 8477603 - Approved By: NOREVIEW : 06-03-2021:14:23:40 | |
| NEF - Proof of Electronic Service | 06/03/2021 | Extra Text: Transaction 8477882 - Approved By: NOREVIEW : 06-03-2021:15:10:31 | |
| NEF - Proof of Electronic Service | 06/03/2021 | Extra Text: Transaction 8477599 - Approved By: NOREVIEW : 06-03-2021:14:20:50 | |
| NEF - Proof of Electronic Service | 06/03/2021 | Extra Text: Transaction 8477604 - Approved By: NOREVIEW : 06-03-2021:14:24:40 | |
| 3860 - Request for Submission | 06/03/2021 | Extra Text: Ex Parte Petition for Appointment of Special Administrator - Transaction 8477871 - Approved By: NOREVIEW : 06-03-2021:15:09:14 DOCUMENT TITLE: EX PARTE PETITION FOR APPOINTMENT OF SPECIAL ADMINISTRATOR AND FOR ISSUANCE OF LETTERS OF SPECIAL ADMINISTRATOR FOR LIMITED PURPOSES PARTY SUBMITTING: F. MCCLURE WALLACE ESQ DATE SUBMITTED: 6/03/2021 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3591 - Pet Special Admin (Summary Administration) | 06/03/2021 | Extra Text: EX PARTE PETITION FOR APPOINTMENT OF SPECIAL ADMINISTRATOR AND FOR ISSUANCE OF LETTERS OF SPECIAL ADMINISTRATION FOR LIMITED PURPOSES - Transaction 8477520 - Approved By: YVILORIA : 06-03-2021:14:19:54 | |
| NEF - Proof of Electronic Service | 05/14/2021 | Extra Text: Transaction 8445931 - Approved By: NOREVIEW : 05-14-2021:14:23:41 | |
| 4302 - Withdrawal ... | 05/14/2021 | Extra Text: WITHDRAWAL OF PETITION - Transaction 8445819 - Approved By: YVILORIA : 05-14-2021:14:22:46 | |
| 2610 - Notice ... | 05/14/2021 | Extra Text: NOTICE OF SETTLEMENT - Transaction 8445819 - Approved By: YVILORIA : 05-14-2021:14:22:46 | |
| NEF - Proof of Electronic Service | 04/21/2021 | Extra Text: Transaction 8405170 - Approved By: NOREVIEW : 04-21-2021:09:48:02 | |
| 2520 - Notice of Appearance | 04/21/2021 | Extra Text: NOTICE OF APPEARANCE AND JOINDER TO PETITION - Transaction 8404752 - Approved By: CSULEZIC : 04-21-2021:09:47:06 | |
| NEF - Proof of Electronic Service | 01/21/2021 | Extra Text: Transaction 8257227 - Approved By: NOREVIEW : 01-21-2021:11:27:32 | |
| MIN - ***Minutes | 01/21/2021 | Extra Text: 1/21/2021: Status Conference. - Transaction 8257225 - Approved By: NOREVIEW : 01-21-2021:11:26:42 | |
| NEF - Proof of Electronic Service | 12/15/2020 | Extra Text: Transaction 8205683 - Approved By: NOREVIEW : 12-15-2020:12:59:18 | |
| 2582 - Notice of Taking Deposition | 12/15/2020 | Extra Text: Second Amended Notice - Transaction 8205678 - Approved By: NOREVIEW : 12-15-2020:12:58:18 | |
| NEF - Proof of Electronic Service | 11/24/2020 | Extra Text: Transaction 8176563 - Approved By: NOREVIEW : 11-24-2020:11:40:00 | |
| 2582 - Notice of Taking Deposition | 11/24/2020 | Extra Text: Amended Notice - Transaction 8176560 - Approved By: NOREVIEW : 11-24-2020:11:39:10 | |
| 2700 - Ord After Hearing... | 11/23/2020 | Extra Text: COMMISSIONER'S ORDER AFTER HEARING - Transaction 8173246 - Approved By: NOREVIEW : 11-23-2020:08:08:53 | |
| NEF - Proof of Electronic Service | 11/23/2020 | Extra Text: Transaction 8175481 - Approved By: NOREVIEW : 11-23-2020:16:25:26 | |
| NEF - Proof of Electronic Service | 11/23/2020 | Extra Text: Transaction 8173253 - Approved By: NOREVIEW : 11-23-2020:08:11:53 | |
| 2540 - Notice of Entry of Ord | 11/23/2020 | Extra Text: Transaction 8175473 - Approved By: NOREVIEW : 11-23-2020:16:24:29 | |
| MIN - ***Minutes | 11/18/2020 | Extra Text: 11/18/2020: Contested Petition for appointment of Successor Trustee and Petition to invalidate Trust “Amendment.” - Transaction 8167627 - Approved By: NOREVIEW : 11-18-2020:12:36:18 | |
| NEF - Proof of Electronic Service | 11/18/2020 | Extra Text: Transaction 8167635 - Approved By: NOREVIEW : 11-18-2020:12:37:19 | |
| 3715 - Proof of Publication | 10/26/2020 | Extra Text: PROOF OF PUBLICATION - SEPT 30, OCT 7, 14, 2020 Transaction 8132596 - Approved By: NOREVIEW : 10-26-2020:10:15:19 | |
| NEF - Proof of Electronic Service | 10/26/2020 | Extra Text: Transaction 8132598 - Approved By: NOREVIEW : 10-26-2020:10:16:05 | |
| 4075 - Substitution of Counsel | 10/20/2020 | Extra Text: SUBSTITUTION OF ATTORNEY: F. MCCLURE WALLACE ESQ IN PLAC EOF DONALD K COPPA ESQ / KIMBERLY FOXX Transaction 8123675 - Approved By: NOREVIEW : 10-20-2020:09:50:59 | |
| NEF - Proof of Electronic Service | 10/20/2020 | Extra Text: Transaction 8123684 - Approved By: NOREVIEW : 10-20-2020:09:52:02 | |
| 3870 - Request | 10/09/2020 | Extra Text: PETITIONERS' FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS - Transaction 8108293 - Approved By: YVILORIA : 10-09-2020:11:11:31 | |
| NEF - Proof of Electronic Service | 10/09/2020 | Extra Text: Transaction 8108358 - Approved By: NOREVIEW : 10-09-2020:11:12:55 | |
| 2582 - Notice of Taking Deposition | 10/08/2020 | Extra Text: Transaction 8106029 - Approved By: NOREVIEW : 10-08-2020:09:28:15 | |
| NEF - Proof of Electronic Service | 10/08/2020 | Extra Text: Transaction 8106255 - Approved By: NOREVIEW : 10-08-2020:10:34:34 | |
| NEF - Proof of Electronic Service | 10/08/2020 | Extra Text: Transaction 8106037 - Approved By: NOREVIEW : 10-08-2020:09:29:14 | |
| 1813 - Interrogatories | 10/08/2020 | Extra Text: Transaction 8106253 - Approved By: NOREVIEW : 10-08-2020:10:33:44 | |
| NEF - Proof of Electronic Service | 09/22/2020 | Extra Text: Transaction 8079250 - Approved By: NOREVIEW : 09-22-2020:10:55:27 | |
| 2550 - Notice of Hearing | 09/22/2020 | Extra Text: Transaction 8079242 - Approved By: NOREVIEW : 09-22-2020:10:54:37 | |
| 3250 - Ord Striking ... | 09/09/2020 | Extra Text: ORDER STRIKING REQUESTS FOR SUBMISSION; ORDER TO SET - Transaction 8060058 - Approved By: NOREVIEW : 09-09-2020:16:58:31 | |
| NEF - Proof of Electronic Service | 09/09/2020 | Extra Text: Transaction 8060062 - Approved By: NOREVIEW : 09-09-2020:16:59:22 | |
| 3860 - Request for Submission | 09/08/2020 | Extra Text: Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51 DOCUMENT TITLE: PETITION FOR APPOINTMENT OF SCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" PARTY SUBMITTING: BRYAN CARPENTER, ESQ. DATE SUBMITTED: 9-8-2020 SUBMITTED BY: DSTAGGS DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 09/08/2020 | Extra Text: RFS on Request for Hearing - Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51 DOCUMENT TITLE: REQUEST FOR HEARING PARTY SUBMITTING: BRYAN CARPENTER, ESQ. DATE SUBMITTED: 9-8-2020 SUBMITTED BY: DSTAGGS DATE RECEIVED JUDGE OFFICE: | |
| 3845 - Request for Hearing | 09/08/2020 | Extra Text: Transaction 8056455 - Approved By: NOREVIEW : 09-08-2020:12:49:51 | |
| NEF - Proof of Electronic Service | 09/08/2020 | Extra Text: Transaction 8056461 - Approved By: NOREVIEW : 09-08-2020:12:50:50 | |
| NEF - Proof of Electronic Service | 08/31/2020 | Extra Text: Transaction 8045123 - Approved By: NOREVIEW : 08-31-2020:12:20:53 | |
| 1030 - Affidavit in Support... | 08/31/2020 | Extra Text: In Support of Petition - Transaction 8045118 - Approved By: NOREVIEW : 08-31-2020:12:19:55 | |
| 3795 - Reply... | 08/28/2020 | Extra Text: REPLY TO PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST “AMENDMENT - Transaction 8042626 - Approved By: BBLOUGH : 08-28-2020:10:36:48 | |
| 2645 - Opposition to Mtn ... | 08/20/2020 | Extra Text: OPPOSITION TO PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47 | |
| 2520 - Notice of Appearance | 08/20/2020 | Extra Text: NOTICE OF APPEARANCE OF COUNSEL - DONALD COPPA ESQ - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47 | |
| PAYRC - **Payment Receipted | 08/20/2020 | Extra Text: A Payment of $208.00 was made on receipt DCDC662630. | |
| $1560 - $Def 1st Appearance - CV | 08/20/2020 | Extra Text: KIMBERLY ANNETTE FOXX - Transaction 8029219 - Approved By: CSULEZIC : 08-20-2020:11:51:47 | |
| NEF - Proof of Electronic Service | 08/20/2020 | Extra Text: Transaction 8029311 - Approved By: NOREVIEW : 08-20-2020:11:52:42 | |
| 3725 - Proof ... | 08/14/2020 | Extra Text: Proof of Service - Transaction 8020296 - Approved By: NOREVIEW : 08-14-2020:14:32:38 | |
| NEF - Proof of Electronic Service | 08/14/2020 | Extra Text: Transaction 8020304 - Approved By: NOREVIEW : 08-14-2020:14:33:28 | |
| NEF - Proof of Electronic Service | 08/11/2020 | Extra Text: Transaction 8013471 - Approved By: NOREVIEW : 08-11-2020:12:55:13 | |
| 1505 - Death Certificate | 08/11/2020 | Extra Text: Transaction 8013466 - Approved By: NOREVIEW : 08-11-2020:12:54:12 | |
| NEF - Proof of Electronic Service | 08/10/2020 | Extra Text: Transaction 8011213 - Approved By: NOREVIEW : 08-10-2020:13:31:19 | |
| 4090 - ** Summons Issued | 08/10/2020 | Extra Text: Transaction 8011044 - Approved By: YVILORIA : 08-10-2020:13:30:15 | |
| $3545 - $Pet Living Trust | 07/29/2020 | Extra Text: PETITION FOR APPOINTMENT OF SUCCESSOR TRUSTEE AND PETITION TO INVALIDATE TRUST "AMENDMENT" - Transaction 7993531 - Approved By: YVILORIA : 07-29-2020:11:33:35 | |
| PAYRC - **Payment Receipted | 07/29/2020 | Extra Text: A Payment of $505.00 was made on receipt DCDC661680. | |