Second Judicial District Court

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:

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,
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
17	INST - Interested Party	OLMO, RAY

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