| Case Description: | PR23-00767 - TRUST: PRIVATE RETIREMENT PLAN TRUST |
| Filing Date: | 10/04/2023 |
| Case Type: | TN - TRUST/CONSERVATORSHIP |
| Status: |
| 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 | 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 |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 12/08/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 12/05/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 12/04/2025 at 9:00 AM | Honorable PROB. COMM. GORMAN | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 04/08/2025 at 1:30 PM | Honorable PROB. COMM. GORMAN | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 12/03/2024 at 1:30 PM | Honorable PROB. COMM. GORMAN | H816 - STATUS CONFERENCE |
D640 - Ord Entered filed on: 12/03/2024 Extra Text: JAVS/COURTROOM A/1:30 PM/RBRANUM 12/3/2024: Status Hearing COURT ORDERED: • In-Person Pretrial Conference confirmed for Tuesday, April 8, 2025, at 1:30 p.m., in Courtroom “A”, 75 Court St., Reno, NV. • In-Person (3-day) Evidentiary Hearing originally scheduled Thursday, June 12th, Friday, June 13th, and Monday, June 16, 2025, is VACATED and reset to Thursday, December 4th, Friday, December 5th and Monday, December 8, 2025, beginning at 9:00 a.m. each day, in Courtroom “A”, 75 Court St., Reno, NV. • Prior to the hearing on April 8, 2025, the parties are to file a Stipulation to Amend Scheduling Order. the parties are unable to agree on the scheduling order, this will be discussed at the April 8th hearing. |
| 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 Extra Text: ORDER GRANTING STIPULATION TO EXTEND DEADLINE FILED 10/3/24 |
| 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 Extra Text: JAVS/COURTROOM A/1:30PM/RBRANUM 8/20/2024: Status Hearing to Establish Discovery COURT ORDERED: • In-Person Status Conference scheduled on Tuesday, December 3, 2024, at 1:30 p.m., in Courtroom “A”, 75 Court St., Reno, NV • In-Person Pretrial Conference scheduled on Tuesday, April 8, 2025, at 1:30 p.m., in Courtroom “A”, 75 Court St., Reno, NV • In-Person (3-day) Evidentiary Hearing scheduled on Thursday, June 12th, Friday, June 13th, and Monday, June 16, 2025, beginning at 9:00 a.m. each day, in Courtroom “A”, 75 Court St., Reno, NV. SCHEDULING ORDER: • Mr. Millsap to file an amended Petition no later than Monday, September 9, 2024. • Any responsive pleading to the Petition within twenty-one (21) days (from 9/9/24 deadline), by Monday, September 30, 2024. • Any 3rd party response/cross-petition to the objection due fourteen (14) days after the objection. • Any reply in support of the petition due withing seven (7) days after the filing of any 3rd party responses/cross-petitions to the objection and/or twenty-one (21) days after the filing of the objection, whichever comes later. • Last day to submit a motion to amend pleadings or add a party is ninety (90) days prior to the close of discovery. • Any dispositive motions to be submitted no later than thirty (30) days before trial. • Discovery deadline is forty-five (45) days before trial. • Expert disclosure deadline is Thursday, February 13, 2025. • Rebuttal expert disclosures deadline is Thursday, March 13, 2025. . Millsap to prepare the scheduling order. |
| 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 Extra Text: ORDER GRANTING REQUEST FOR CONTINUED DATE TO FILE FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTY FILED 8/15/24 |
| 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 Extra Text: ORDER GRANTING MOTION TO AMEND PLEADINGS FILED 7/26/24 |
| 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 Extra Text: ORDER SETTING HEARING FILED 7/11/24 |
| 01/31/2024 at 10:00 AM | Honorable PROB. COMM. GORMAN | HP26 - OTHER PROB/TRST/GDSHP HRG |
D845 - Vacated filed on: 01/31/2024 Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 1/31/2024: Hearing Set from 12/13/2023 |
| 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 Extra Text: ORDER APPROVING STIPULATION TO VACATE HEARING FILED 2/1/24 |
| 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 Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 12/13/2023: Hearing Set from 11/8/2023 COURT ORDERED: Hearing continued to Wednesday, January 31, 2024 at 10:00 a.m. |
| 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 Extra Text: ORDER APPROVING STIPULATION FILED 12/14/23 |
| 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 Extra Text: JAVS/ZOOM/COURTROOM B/RBRANUM 11/8/2023: Verified Petition to Assume Jurisdiction Over the Trusts, the Trustee, and for Redress of Breach of Trust and Breach of Fiduciary Duties COURT ORDERED: Hearing continued to Wednesday, December 13, 2023 at 10:00 a.m. |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| MIN - ***Minutes | 12/03/2024 | Extra Text: 12/3/2024: Status Hearing - Transaction 10708717 - Approved By: NOREVIEW : 12-03-2024:16:22:56 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10708722 - Approved By: NOREVIEW : 12-03-2024:16:25:50 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10646316 - Approved By: NOREVIEW : 10-29-2024:07:40:11 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10646311 - Approved By: NOREVIEW : 10-29-2024:07:33:01 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10646317 - Approved By: NOREVIEW : 10-29-2024:07:41:01 | |
| 3880 - Response... | 10/28/2024 | Extra Text: PRIVATE RETIREMENT PLAN ADMINISTRATORS, LLC DBA TRUST-CFO’S RESPONSE TO ALLIANCE TRUST COMPANY, LLC’S CROSS-PETITION - Transaction 10645285 - Approved By: YVILORIA : 10-28-2024:14:11:05 | |
| NEF - Proof of Electronic Service | 10/28/2024 | Extra Text: Transaction 10645331 - Approved By: NOREVIEW : 10-28-2024:14:12:32 | |
| 2630 - Objection to ... | 10/28/2024 | Extra Text: ALLIANCE TRUST COMPANY, LLC’S RESPONSE AND OBJECTION TO ZIEBOLD LAW GROUP PC’S CROSS-PETITION - Transaction 10646267 - Approved By: SACORDAG : 10-29-2024:07:39:28 | |
| 2630 - Objection to ... | 10/28/2024 | Extra Text: ALLIANCE TRUST COMPANY, LLC’S RESPONSE AND OBJECTION TO TRUST-CFO’S COUNTER-PETITION - Transaction 10646268 - Approved By: SACORDAG : 10-29-2024:07:40:24 | |
| 3880 - Response... | 10/28/2024 | Extra Text: ZIEBOLD LAW GROUP, P.C. RESPONSES AND OBJECTIONS TO CROSS-PETITION OF ALLIANCE TRUST COMPANY, LLC - Transaction 10645990 - Approved By: SACORDAG : 10-29-2024:07:32:25 | |
| 1650 - Errata... | 10/17/2024 | Extra Text: ERRATA TO ALLIANCE TRUST COMPANY’S CROSS-PETITION AND THIRD PARTY PETITION Transaction 10628969 - Approved By: NOREVIEW : 10-17-2024:14:30:18 | |
| NEF - Proof of Electronic Service | 10/17/2024 | Extra Text: Transaction 10626887 - Approved By: NOREVIEW : 10-17-2024:08:19:38 | |
| NEF - Proof of Electronic Service | 10/17/2024 | Extra Text: Transaction 10628973 - Approved By: NOREVIEW : 10-17-2024:14:31:08 | |
| 2630 - Objection to ... | 10/16/2024 | Extra Text: PLUTOBOY LLC'S OBJECTION & RESPONSE TO ALLIANCE TRUST COMPANY'S CROSS-PETITION AND THIRD-PARTY PETITION FILED ON OCTOBER 14, 2024 - Transaction 10626618 - Approved By: ADIXON : 10-17-2024:08:17:11 | |
| NEF - Proof of Electronic Service | 10/15/2024 | Extra Text: Transaction 10622033 - Approved By: NOREVIEW : 10-15-2024:07:50:28 | |
| NEF - Proof of Electronic Service | 10/14/2024 | Extra Text: Transaction 10621694 - Approved By: NOREVIEW : 10-14-2024:16:23:20 | |
| 3645 - Petition ... | 10/14/2024 | Extra Text: ZIEBOLD LAW GROUP, P.C. CROSS PETITION AGAINST ALLIANCE TRUST COMPANY - Transaction 10621687 - Approved By: ADIXON : 10-14-2024:16:22:42 | |
| 3645 - Petition ... | 10/14/2024 | Extra Text: Transaction 10621948 - Approved By: ADIXON : 10-15-2024:07:50:01 | |
| NEF - Proof of Electronic Service | 10/11/2024 | Extra Text: Transaction 10618133 - Approved By: NOREVIEW : 10-11-2024:13:24:51 | |
| 1067 - Affidavit/Declaration of Service | 10/11/2024 | Extra Text: Transaction 10618125 - Approved By: NOREVIEW : 10-11-2024:13:24:14 | |
| NEF - Proof of Electronic Service | 10/09/2024 | Extra Text: Transaction 10613684 - Approved By: NOREVIEW : 10-09-2024:19:11:58 | |
| 1067 - Affidavit/Declaration of Service | 10/09/2024 | Extra Text: Transaction 10613683 - Approved By: NOREVIEW : 10-09-2024:19:11:09 | |
| NEF - Proof of Electronic Service | 10/08/2024 | Extra Text: Transaction 10608664 - Approved By: NOREVIEW : 10-08-2024:08:04:04 | |
| NEF - Proof of Electronic Service | 10/07/2024 | Extra Text: Transaction 10607250 - Approved By: NOREVIEW : 10-07-2024:13:10:47 | |
| 3645 - Petition ... | 10/07/2024 | Extra Text: RESPONSE AND OBJECTION TO FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES AND COUNTER-PETITION - Transaction 10607232 - Approved By: ADIXON : 10-07-2024:13:09:53 | |
| NEF - Proof of Electronic Service | 10/07/2024 | Extra Text: Transaction 10607227 - Approved By: NOREVIEW : 10-07-2024:13:04:10 | |
| 3880 - Response... | 10/07/2024 | Extra Text: RESPONSE AND OBJECTION TO FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES AND COUNTER-PETITION - Transaction 10607197 - Approved By: ADIXON : 10-07-2024:13:03:16 | |
| 2630 - Objection to ... | 10/07/2024 | Extra Text: ALLIANCE TRUST COMPANY, LLC’S OBJECTION TO FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES - Transaction 10608434 - Approved By: ADIXON : 10-08-2024:08:03:20 | |
| 2683 - Ord Addressing Stipulation | 10/03/2024 | Extra Text: ORDER GRANTING STIPULATION TO EXTEND DEADLINE - Transaction 10600886 - Approved By: NOREVIEW : 10-03-2024:09:40:40 | |
| NEF - Proof of Electronic Service | 10/03/2024 | Extra Text: Transaction 10600897 - Approved By: NOREVIEW : 10-03-2024:09:43:57 | |
| NEF - Proof of Electronic Service | 09/30/2024 | Extra Text: Transaction 10594918 - Approved By: NOREVIEW : 09-30-2024:16:23:17 | |
| NEF - Proof of Electronic Service | 09/30/2024 | Extra Text: Transaction 10594247 - Approved By: NOREVIEW : 09-30-2024:14:20:50 | |
| 4047 - Stip Extension of Time ... | 09/30/2024 | Extra Text: Transaction 10594237 - Approved By: NOREVIEW : 09-30-2024:14:19:33 | |
| NEF - Proof of Electronic Service | 09/30/2024 | Extra Text: Transaction 10593564 - Approved By: NOREVIEW : 09-30-2024:11:50:01 | |
| 3860 - Request for Submission | 09/30/2024 | Extra Text: Transaction 10593563 - Approved By: NOREVIEW : 09-30-2024:11:49:16 DOCUMENT TITLE: STIPULATION TO EXTEND DEADLINE PARTY SUBMITTING: LEIGH GODDARD, ESQ DATE SUBMITTED: SEPTEMBER 30, 2024 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 3880 - Response... | 09/30/2024 | Extra Text: ZIEBOLD LAW GROUP, P.C. RESPONSES AND OBJECTIONS TO PETITIONERS RACHANA DESAI AND PRIJESH PATEL’S FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES - Transaction 10594789 - Approved By: ADIXON : 09-30-2024:16:18:55 | |
| NEF - Proof of Electronic Service | 09/29/2024 | Extra Text: Transaction 10592498 - Approved By: NOREVIEW : 09-29-2024:15:34:03 | |
| 4047 - Stip Extension of Time ... | 09/29/2024 | Extra Text: Transaction 10592497 - Approved By: NOREVIEW : 09-29-2024:15:33:23 | |
| 2520 - Notice of Appearance | 09/24/2024 | Extra Text: SEAN LANCASTER, ESQ APPEARING FOR ZIEBOLD LAW GROUP - Transaction 10582125 - Approved By: ADIXON : 09-24-2024:08:44:02 | |
| NEF - Proof of Electronic Service | 09/24/2024 | Extra Text: Transaction 10582150 - Approved By: NOREVIEW : 09-24-2024:08:44:52 | |
| NEF - Proof of Electronic Service | 09/10/2024 | Extra Text: Transaction 10555390 - Approved By: NOREVIEW : 09-10-2024:08:28:30 | |
| 3645 - Petition ... | 09/09/2024 | Extra Text: FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES - Transaction 10555148 - Approved By: ADIXON : 09-10-2024:08:27:33 | |
| NEF - Proof of Electronic Service | 08/27/2024 | Extra Text: Transaction 10532310 - Approved By: NOREVIEW : 08-27-2024:15:30:32 | |
| MIN - ***Minutes | 08/27/2024 | Extra Text: 8/20/2024: Status Hearing to Establish Discovery - Transaction 10532299 - Approved By: NOREVIEW : 08-27-2024:15:28:56 | |
| 3915 - Scheduling Order | 08/22/2024 | Extra Text: Transaction 10525084 - Approved By: NOREVIEW : 08-22-2024:16:50:22 | |
| NEF - Proof of Electronic Service | 08/22/2024 | Extra Text: Transaction 10525101 - Approved By: NOREVIEW : 08-22-2024:16:52:10 | |
| NEF - Proof of Electronic Service | 08/20/2024 | Extra Text: Transaction 10516624 - Approved By: NOREVIEW : 08-20-2024:07:55:27 | |
| 2520 - Notice of Appearance | 08/19/2024 | Extra Text: KATRINA WELL, ESQ APPEARING FOR ALLIANCE TRUST COMPANY - Transaction 10516275 - Approved By: ADIXON : 08-20-2024:07:54:06 | |
| 3105 - Ord Granting ... | 08/15/2024 | Extra Text: ORDER GRANTING REQUEST FOR CONTINUED DATE TO FILE FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTY - Transaction 10510266 - Approved By: NOREVIEW : 08-15-2024:12:36:41 | |
| NEF - Proof of Electronic Service | 08/15/2024 | Extra Text: Transaction 10510267 - Approved By: NOREVIEW : 08-15-2024:12:37:25 | |
| 3870 - Request | 08/08/2024 | Extra Text: Request to Continue Date - Transaction 10497372 - Approved By: NOREVIEW : 08-08-2024:16:24:04 | |
| 3860 - Request for Submission | 08/08/2024 | Extra Text: Re Request for Continued Date - Transaction 10497394 - Approved By: NOREVIEW : 08-08-2024:16:30:23 DOCUMENT TITLE: REQUEST FOR CONTINUED DATE TO FILE FIRST AMENDED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEES AND FOR REDRESS OF BREACH OF FIDUCIARY DUTY PARTY SUBMITTING: PATRICK MILLSAP. ESQ DATE SUBMITTED: AUGUST 8, 2024 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/08/2024 | Extra Text: Transaction 10497408 - Approved By: NOREVIEW : 08-08-2024:16:31:58 | |
| NEF - Proof of Electronic Service | 08/08/2024 | Extra Text: Transaction 10497376 - Approved By: NOREVIEW : 08-08-2024:16:24:43 | |
| 2540 - Notice of Entry of Ord | 07/26/2024 | Extra Text: Transaction 10472227 - Approved By: NOREVIEW : 07-26-2024:11:39:26 | |
| NEF - Proof of Electronic Service | 07/26/2024 | Extra Text: Transaction 10472171 - Approved By: NOREVIEW : 07-26-2024:11:27:41 | |
| 2682 - Ord Addressing Motions | 07/26/2024 | Extra Text: ORDER GRANTING MOTION TO AMEND PLEADINGS - Transaction 10472168 - Approved By: NOREVIEW : 07-26-2024:11:26:57 | |
| NEF - Proof of Electronic Service | 07/26/2024 | Extra Text: Transaction 10472233 - Approved By: NOREVIEW : 07-26-2024:11:40:17 | |
| 3860 - Request for Submission | 07/22/2024 | Extra Text: Transaction 10461858 - Approved By: NOREVIEW : 07-22-2024:11:12:15 DOCUMENT TITLE: MOTION TO AMEND THEIR VERIFIED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS PARTY SUBMITTING: PATRICK MILLSAP ESQ. DATE SUBMITTED: 7/22/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10461860 - Approved By: NOREVIEW : 07-22-2024:11:12:58 | |
| 2501 - Non-Opposition ... | 07/18/2024 | Extra Text: Transaction 10458011 - Approved By: NOREVIEW : 07-18-2024:15:07:29 | |
| NEF - Proof of Electronic Service | 07/18/2024 | Extra Text: Transaction 10458014 - Approved By: NOREVIEW : 07-18-2024:15:08:17 | |
| 3242 - Ord Setting Hearing | 07/11/2024 | Extra Text: August 20th, 2024 at 1:30 p.m. - Transaction 10445157 - Approved By: NOREVIEW : 07-11-2024:16:49:24 | |
| NEF - Proof of Electronic Service | 07/11/2024 | Extra Text: Transaction 10445160 - Approved By: NOREVIEW : 07-11-2024:16:50:27 | |
| 2490 - Motion ... | 07/03/2024 | Extra Text: Motion to Amend - Transaction 10429482 - Approved By: ADIXON : 07-03-2024:09:40:16 | |
| NEF - Proof of Electronic Service | 07/03/2024 | Extra Text: Transaction 10429488 - Approved By: NOREVIEW : 07-03-2024:09:40:56 | |
| NEF - Proof of Electronic Service | 07/02/2024 | Extra Text: Transaction 10428823 - Approved By: NOREVIEW : 07-02-2024:16:47:52 | |
| 3845 - Request for Hearing | 07/02/2024 | Extra Text: Request for Status Hearing - Transaction 10428818 - Approved By: NOREVIEW : 07-02-2024:16:46:48 | |
| NEF - Proof of Electronic Service | 07/02/2024 | Extra Text: Transaction 10428842 - Approved By: NOREVIEW : 07-02-2024:16:52:38 | |
| 3860 - Request for Submission | 07/02/2024 | Extra Text: Transaction 10428840 - Approved By: NOREVIEW : 07-02-2024:16:52:10 DOCUMENT TITLE: REQUEST FOR STATUS HEARING TO ESTABLISH DISCOVERY DATES AND SET HEARING PARTY SUBMITTING: PATRICK MILLSAP, ESQ DATE SUBMITTED: JULY 2, 2024 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| 2683 - Ord Addressing Stipulation | 02/01/2024 | Extra Text: ORDER APPROVING STIPULATION TO VACATE HEARING - Transaction 10136555 - Approved By: NOREVIEW : 02-01-2024:16:58:29 | |
| NEF - Proof of Electronic Service | 02/01/2024 | Extra Text: Transaction 10136558 - Approved By: NOREVIEW : 02-01-2024:16:59:05 | |
| NEF - Proof of Electronic Service | 01/31/2024 | Extra Text: Transaction 10131630 - Approved By: NOREVIEW : 01-31-2024:09:30:36 | |
| 3880 - Response... | 01/31/2024 | Extra Text: PLUTOBOY LLC'S OBJECTION & RESPONSE TO ALLIANCE TRUST COMPANY'S COUNTER-PETITION - Transaction 10131561 - Approved By: ADIXON : 01-31-2024:09:29:26 | |
| 4050 - Stipulation ... | 01/30/2024 | Extra Text: to Vacate Hearing - Transaction 10128843 - Approved By: NOREVIEW : 01-30-2024:09:20:06 | |
| NEF - Proof of Electronic Service | 01/30/2024 | Extra Text: Transaction 10128849 - Approved By: NOREVIEW : 01-30-2024:09:20:57 | |
| 3860 - Request for Submission | 01/30/2024 | Extra Text: Transaction 10128877 - Approved By: NOREVIEW : 01-30-2024:09:31:10 DOCUMENT TITLE: STIPULATION TO VACATE HEARING FILED JAN. 30, 2024 PARTY SUBMITTING: LEIGH GODDARD ESQ DATE SUBMITTED: 1-30-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/30/2024 | Extra Text: Transaction 10128880 - Approved By: NOREVIEW : 01-30-2024:09:31:41 | |
| 2630 - Objection to ... | 01/30/2024 | Extra Text: PRIVATE RETIREMENT PLAN ADMINISTRATORS, LLC DBA TRUST-CFO’S OBJECTION TO ALLIANCE TRUST COMPANY, LLC’S COUNTER-PETITION AND COUNTER-PETITION - Transaction 10129613 - Approved By: YVILORIA : 01-30-2024:12:50:04 | |
| NEF - Proof of Electronic Service | 01/30/2024 | Extra Text: Transaction 10129704 - Approved By: NOREVIEW : 01-30-2024:12:50:44 | |
| 2630 - Objection to ... | 01/30/2024 | Extra Text: ZIEBOLD LAW GROUP, P.C. OBJECTION AND RESPONSE TO ALLIANCE TRUST COMPANY, LLC’s COUNTER-PETITION - Transaction 10130002 - Approved By: CSULEZIC : 01-30-2024:13:52:56 | |
| $1560 - $Def 1st Appearance - CV | 01/30/2024 | Extra Text: ZIEBOLD LAW GROUP - Transaction 10130002 - Approved By: CSULEZIC : 01-30-2024:13:52:56 | |
| PAYRC - **Payment Receipted | 01/30/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC735661. | |
| NEF - Proof of Electronic Service | 01/30/2024 | Extra Text: Transaction 10130075 - Approved By: NOREVIEW : 01-30-2024:13:54:35 | |
| MIN - ***Minutes | 12/15/2023 | Extra Text: 12/6/2023: Verified Petition to Assume Jurisdiction Over the Trust, the Trustee, and for Redress of Breach of Trust and Breach of Fiduciary Duties - Transaction 10050681 - Approved By: NOREVIEW : 12-15-2023:11:40:32 | |
| NEF - Proof of Electronic Service | 12/15/2023 | Extra Text: Transaction 10050686 - Approved By: NOREVIEW : 12-15-2023:11:41:01 | |
| NEF - Proof of Electronic Service | 12/14/2023 | Extra Text: Transaction 10048453 - Approved By: NOREVIEW : 12-14-2023:13:15:51 | |
| 2683 - Ord Addressing Stipulation | 12/14/2023 | Extra Text: ORDER APPROVING STIPULATION TO CONTINUE HEARING - Transaction 10048448 - Approved By: NOREVIEW : 12-14-2023:13:15:10 | |
| NEF - Proof of Electronic Service | 12/12/2023 | Extra Text: Transaction 10041843 - Approved By: NOREVIEW : 12-12-2023:08:07:58 | |
| 2520 - Notice of Appearance | 12/11/2023 | Extra Text: CHELSEA LATINO, ESQ APPEARING FOR ALLIANCE TRUST COMPANY - Transaction 10041724 - Approved By: ADIXON : 12-12-2023:08:07:18 | |
| 4045 - Stipulation to Continuance | 12/11/2023 | Extra Text: Stipulation to Continue Hearing - Transaction 10041725 - Approved By: NOREVIEW : 12-11-2023:18:50:49 | |
| 3860 - Request for Submission | 12/11/2023 | Extra Text: of Stipulation to Continue Hearing - Transaction 10041725 - Approved By: NOREVIEW : 12-11-2023:18:50:49 DOCUMENT TITLE: [Proposed] ORDER APPROVING STIPULATION TO CONTINUE HEARING (ORDER - EXHIBIT 1) PARTY SUBMITTING: CHELSEA LATINO, ESQ DATE SUBMITTED: DECEMBER 11, 2023 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/11/2023 | Extra Text: Transaction 10041726 - Approved By: NOREVIEW : 12-11-2023:18:51:28 | |
| NEF - Proof of Electronic Service | 11/20/2023 | Extra Text: Transaction 10006851 - Approved By: NOREVIEW : 11-20-2023:16:45:40 | |
| MIN - ***Minutes | 11/20/2023 | Extra Text: 11/8/2023: Verified Petition to Assume Jurisdiction Over the Trusts, the Trustee, and for Redress of Breach of Trust and Breach of Fiduciary Duties - Transaction 10006849 - Approved By: NOREVIEW : 11-20-2023:16:45:11 | |
| 2550 - Notice of Hearing | 11/09/2023 | Extra Text: 12/13/2023 @10:00 Transaction 9987452 - Approved By: NOREVIEW : 11-09-2023:08:53:25 | |
| NEF - Proof of Electronic Service | 11/09/2023 | Extra Text: Transaction 9987455 - Approved By: NOREVIEW : 11-09-2023:08:53:59 | |
| PAYRC - **Payment Receipted | 11/08/2023 | Extra Text: A Payment of $208.00 was made on receipt DCDC729542. | |
| NEF - Proof of Electronic Service | 11/08/2023 | Extra Text: Transaction 9984392 - Approved By: NOREVIEW : 11-08-2023:07:54:57 | |
| NEF - Proof of Electronic Service | 11/08/2023 | Extra Text: Transaction 9984395 - Approved By: NOREVIEW : 11-08-2023:07:57:20 | |
| 2630 - Objection to ... | 11/07/2023 | Extra Text: ALLIANCE TRUST COMPANY, LLC’S OBJECTION TO VERIFIED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES AND COUNTER-PETITION - Transaction 9983099 - Approved By: SACORDAG : 11-07-2023:13:44:10 | |
| 3880 - Response... | 11/07/2023 | Extra Text: RESPONSE AND OBJECTION TO VERIFIED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES - Transaction 9984081 - Approved By: YVILORIA : 11-08-2023:07:54:22 | |
| $1561 - $Obj/1st Appearance PR ONLY | 11/07/2023 | Extra Text: PRIVATE RETIREMENT PLAN ADMINISTRATORS LLC DBA TRUST-CFO - Transaction 9984081 - Approved By: YVILORIA : 11-08-2023:07:54:22 | |
| 2520 - Notice of Appearance | 11/07/2023 | Extra Text: ADAM MCMILLEN ESQ FOR PRIVATE RETIREMENT PLAN ADMINISTRATORS LLC DA TRUST-CFO - Transaction 9984087 - Approved By: YVILORIA : 11-08-2023:07:56:22 | |
| NEF - Proof of Electronic Service | 11/07/2023 | Extra Text: Transaction 9983151 - Approved By: NOREVIEW : 11-07-2023:13:47:33 | |
| PAYRC - **Payment Receipted | 10/30/2023 | Extra Text: A Payment of $208.00 was made on receipt DCDC728955. | |
| NEF - Proof of Electronic Service | 10/30/2023 | Extra Text: Transaction 9966036 - Approved By: NOREVIEW : 10-30-2023:09:32:18 | |
| 2520 - Notice of Appearance | 10/29/2023 | Extra Text: Leigh Goddard, Esq for Alliance Trust Company - Transaction 9965623 - Approved By: ADIXON : 10-30-2023:09:31:35 | |
| $1561 - $Obj/1st Appearance PR ONLY | 10/29/2023 | Extra Text: ALLIANCE TRUST COMPANY - Transaction 9965623 - Approved By: ADIXON : 10-30-2023:09:31:35 | |
| NEF - Proof of Electronic Service | 10/09/2023 | Extra Text: Transaction 9930029 - Approved By: NOREVIEW : 10-09-2023:11:48:52 | |
| 2550 - Notice of Hearing | 10/09/2023 | Extra Text: Transaction 9930020 - Approved By: NOREVIEW : 10-09-2023:11:47:56 | |
| 2550 - Notice of Hearing | 10/05/2023 | Extra Text: STRICKEN Transaction 9924792 - Approved By: NOREVIEW : 10-05-2023:07:13:58 | |
| NEF - Proof of Electronic Service | 10/05/2023 | Extra Text: Transaction 9924793 - Approved By: NOREVIEW : 10-05-2023:07:14:28 | |
| 2589 - Notice of Stricken Document | 10/05/2023 | Extra Text: Transaction 9924947 - Approved By: NOREVIEW : 10-05-2023:08:40:50 | |
| NEF - Proof of Electronic Service | 10/05/2023 | Extra Text: Transaction 9924949 - Approved By: NOREVIEW : 10-05-2023:08:41:33 | |
| $3545 - $Pet Living Trust | 10/04/2023 | Extra Text: VERIFIED PETITION TO ASSUME JURISDICTION OVER THE TRUSTS, THE TRUSTEE, AND FOR REDRESS OF BREACH OF TRUST AND BREACH OF FIDUCIARY DUTIES - Transaction 9922759 - Approved By: CSULEZIC : 10-04-2023:11:03:09 | |
| PAYRC - **Payment Receipted | 10/04/2023 | Extra Text: A Payment of $505.00 was made on receipt DCDC727080. | |