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, |
| 11 | ATTY - Attorney | McMillen, Esq., Adam P. |
| 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 |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 06/16/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN |
H844 - TRIAL - NON JURY |
- filed on: |
| 2. 06/13/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN |
H844 - TRIAL - NON JURY |
- filed on: |
| 3. 06/12/2025 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 |
- filed on: |
| 5. 12/03/2024 at 1:30 PM | Honorable PROB. COMM. GORMAN |
H816 - STATUS CONFERENCE |
- filed on: |
| 6. 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 |
| 7. 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 |
| 8. 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 |
| 9. 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 |
| 10. 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 |
| 11. 01/31/2024 at 10:00 AM | Honorable PROB. COMM. GORMAN |
HP26 - OTHER PROB/TRST/GDSHP HRG |
D845 - Vacated filed on: 01/31/2024 |
| 12. 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 |
| 13. 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 |
| 14. 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 |
| 15. 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. NEF - Proof of Electronic Service | 10/29/2024 |
| 2. NEF - Proof of Electronic Service | 10/29/2024 |
| 3. NEF - Proof of Electronic Service | 10/29/2024 |
| 4. 3880 - Response... | 10/28/2024 |
| 5. NEF - Proof of Electronic Service | 10/28/2024 |
| 6. 2630 - Objection to ... | 10/28/2024 |
| 7. 2630 - Objection to ... | 10/28/2024 |
| 8. 3880 - Response... | 10/28/2024 |
| 9. 1650 - Errata... | 10/17/2024 |
| 10. NEF - Proof of Electronic Service | 10/17/2024 |
| 11. NEF - Proof of Electronic Service | 10/17/2024 |
| 12. 2630 - Objection to ... | 10/16/2024 |
| 13. NEF - Proof of Electronic Service | 10/15/2024 |
| 14. 3645 - Petition ... | 10/14/2024 |
| 15. 3645 - Petition ... | 10/14/2024 |
| 16. NEF - Proof of Electronic Service | 10/14/2024 |
| 17. NEF - Proof of Electronic Service | 10/11/2024 |
| 18. 1067 - Affidavit/Declaration of Service | 10/11/2024 |
| 19. NEF - Proof of Electronic Service | 10/09/2024 |
| 20. 1067 - Affidavit/Declaration of Service | 10/09/2024 |
| 21. NEF - Proof of Electronic Service | 10/08/2024 |
| 22. 2630 - Objection to ... | 10/07/2024 |
| 23. NEF - Proof of Electronic Service | 10/07/2024 |
| 24. 3645 - Petition ... | 10/07/2024 |
| 25. 3880 - Response... | 10/07/2024 |
| 26. NEF - Proof of Electronic Service | 10/07/2024 |
| 27. NEF - Proof of Electronic Service | 10/03/2024 |
| 28. 2683 - Ord Addressing Stipulation | 10/03/2024 |
| 29. 3880 - Response... | 09/30/2024 |
| 30. NEF - Proof of Electronic Service | 09/30/2024 |
| 31. 4047 - Stip Extension of Time ... | 09/30/2024 |
| 32. NEF - Proof of Electronic Service | 09/30/2024 |
| 33. 3860 - Request for Submission | 09/30/2024 |
| 34. NEF - Proof of Electronic Service | 09/30/2024 |
| 35. 4047 - Stip Extension of Time ... | 09/29/2024 |
| 36. NEF - Proof of Electronic Service | 09/29/2024 |
| 37. NEF - Proof of Electronic Service | 09/24/2024 |
| 38. 2520 - Notice of Appearance | 09/24/2024 |
| 39. NEF - Proof of Electronic Service | 09/10/2024 |
| 40. 3645 - Petition ... | 09/09/2024 |
| 41. MIN - ***Minutes | 08/27/2024 |
| 42. NEF - Proof of Electronic Service | 08/27/2024 |
| 43. 3915 - Scheduling Order | 08/22/2024 |
| 44. NEF - Proof of Electronic Service | 08/22/2024 |
| 45. NEF - Proof of Electronic Service | 08/20/2024 |
| 46. 2520 - Notice of Appearance | 08/19/2024 |
| 47. NEF - Proof of Electronic Service | 08/15/2024 |
| 48. 3105 - Ord Granting ... | 08/15/2024 |
| 49. NEF - Proof of Electronic Service | 08/08/2024 |
| 50. 3860 - Request for Submission | 08/08/2024 |
| 51. NEF - Proof of Electronic Service | 08/08/2024 |
| 52. 3870 - Request | 08/08/2024 |
| 53. 2540 - Notice of Entry of Ord | 07/26/2024 |
| 54. NEF - Proof of Electronic Service | 07/26/2024 |
| 55. 2682 - Ord Addressing Motions | 07/26/2024 |
| 56. NEF - Proof of Electronic Service | 07/26/2024 |
| 57. 3860 - Request for Submission | 07/22/2024 |
| 58. NEF - Proof of Electronic Service | 07/22/2024 |
| 59. 2501 - Non-Opposition ... | 07/18/2024 |
| 60. NEF - Proof of Electronic Service | 07/18/2024 |
| 61. 3242 - Ord Setting Hearing | 07/11/2024 |
| 62. NEF - Proof of Electronic Service | 07/11/2024 |
| 63. 2490 - Motion ... | 07/03/2024 |
| 64. NEF - Proof of Electronic Service | 07/03/2024 |
| 65. NEF - Proof of Electronic Service | 07/02/2024 |
| 66. 3845 - Request for Hearing | 07/02/2024 |
| 67. NEF - Proof of Electronic Service | 07/02/2024 |
| 68. 3860 - Request for Submission | 07/02/2024 |
| 69. 2683 - Ord Addressing Stipulation | 02/01/2024 |
| 70. NEF - Proof of Electronic Service | 02/01/2024 |
| 71. NEF - Proof of Electronic Service | 01/31/2024 |
| 72. 3880 - Response... | 01/31/2024 |
| 73. 4050 - Stipulation ... | 01/30/2024 |
| 74. NEF - Proof of Electronic Service | 01/30/2024 |
| 75. 3860 - Request for Submission | 01/30/2024 |
| 76. NEF - Proof of Electronic Service | 01/30/2024 |
| 77. 2630 - Objection to ... | 01/30/2024 |
| 78. NEF - Proof of Electronic Service | 01/30/2024 |
| 79. 2630 - Objection to ... | 01/30/2024 |
| 80. $1560 - $Def 1st Appearance - CV | 01/30/2024 |
| 81. PAYRC - **Payment Receipted | 01/30/2024 |
| 82. NEF - Proof of Electronic Service | 01/30/2024 |
| 83. MIN - ***Minutes | 12/15/2023 |
| 84. NEF - Proof of Electronic Service | 12/15/2023 |
| 85. NEF - Proof of Electronic Service | 12/14/2023 |
| 86. 2683 - Ord Addressing Stipulation | 12/14/2023 |
| 87. NEF - Proof of Electronic Service | 12/12/2023 |
| 88. 2520 - Notice of Appearance | 12/11/2023 |
| 89. 4045 - Stipulation to Continuance | 12/11/2023 |
| 90. 3860 - Request for Submission | 12/11/2023 |
| 91. NEF - Proof of Electronic Service | 12/11/2023 |
| 92. NEF - Proof of Electronic Service | 11/20/2023 |
| 93. MIN - ***Minutes | 11/20/2023 |
| 94. 2550 - Notice of Hearing | 11/09/2023 |
| 95. NEF - Proof of Electronic Service | 11/09/2023 |
| 96. PAYRC - **Payment Receipted | 11/08/2023 |
| 97. NEF - Proof of Electronic Service | 11/08/2023 |
| 98. NEF - Proof of Electronic Service | 11/08/2023 |
| 99. 2630 - Objection to ... | 11/07/2023 |
| 100. 3880 - Response... | 11/07/2023 |
| 101. $1561 - $Obj/1st Appearance PR ONLY | 11/07/2023 |
| 102. 2520 - Notice of Appearance | 11/07/2023 |
| 103. NEF - Proof of Electronic Service | 11/07/2023 |
| 104. PAYRC - **Payment Receipted | 10/30/2023 |
| 105. NEF - Proof of Electronic Service | 10/30/2023 |
| 106. 2520 - Notice of Appearance | 10/29/2023 |
| 107. $1561 - $Obj/1st Appearance PR ONLY | 10/29/2023 |
| 108. NEF - Proof of Electronic Service | 10/09/2023 |
| 109. 2550 - Notice of Hearing | 10/09/2023 |
| 110. 2550 - Notice of Hearing | 10/05/2023 |
| 111. NEF - Proof of Electronic Service | 10/05/2023 |
| 112. 2589 - Notice of Stricken Document | 10/05/2023 |
| 113. NEF - Proof of Electronic Service | 10/05/2023 |
| 114. $3545 - $Pet Living Trust | 10/04/2023 |
| 115. PAYRC - **Payment Receipted | 10/04/2023 |