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YGLESIAS, MANUEL J., Jr vs KELLER, DORIA A.
On December 05, 2023 an accounting case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Huey, Paul. L presiding.
Case Details
Case Number
Filing Date
December 05, 2023
Last Refreshed
December 09, 2023
Filing Location
Hillsborough County, FL
Filing Court House
Circuit
Overview
maladministration of a trust, failure to make a proper accounting, removal of trustee, surcharge of
trustee, and failure to make an inventory of trust assets.
2) Upon information and belief, prior to the appointment of Ms. Keller as Trustee, the
Trustee’s nephew and son of beneficiary Michael Yglesias, Michael Yglesias, Jr. accessed Trust
assets for his own personal use without the permission of either co-Trustee.
3) Ms. Keller became Co-Trustee of the Yglesias Revocable Trust, long before
Manual Yglesias, Sr., the Surviving Spouse and Grantor, died.
4) Ms. Keller was made aware of theft that occurred immediately prior to accepting
her appointment as Co-Trustee in or about 2019.
12/5/2023 1:27 PM Electronically Filed: Hillsborough County/13th Judicial Circuit Page 1
5) Throughout her appointment as Co-Trustee and then sole successor Trustee, Ms.
Keller has failed to attempt to retrieve the assets stolen from the Trust.
6) Ms. Keller has also refused to provide a sufficient accounting or inventory with
supporting documentation to the beneficiary, Manuel Yglesias, Jr. who has requested the same on
numerous occasions.
Causes of Action
COUNT I – ACCOUNTING
COUNT II – BREACH OF FIDUCIARY DUTY
COUNT III- NEGLIGENCE
COUNT IV – REMOVAL AND SURCHARGE OF TRUSTEE
COUNT IV- BREACH OF TRUST
Case Complaint Summary
This complaint is a civil action filed by Manuel J. Yglesias, Jr. against Doria A. Keller, individually and as Trustee of the Yglesias Revocable Trust. The complaint alleges breach of fiduciary duty, breach of trust, negligence, maladministration…...
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Case Documents
Streamlined Differentiated Case Management Order
Date: Dec 06, 2023COMPLAINT
Date: Dec 05, 2023CIVIL COVER SHEET
Date: Dec 05, 2023REQUEST FOR DIVISION ASSIGNMENT (E-FILING)
Date: Dec 05, 2023Case Events
Date | Type | Description | |
---|---|---|---|
December 06, 2023 | Docket Event | Streamlined Differentiated Case Management Order | |
December 05, 2023 | Docket Event | COMPLAINT | |
December 05, 2023 | Docket Event | CIVIL COVER SHEET | |
December 05, 2023 | Docket Event | REQUEST FOR DIVISION ASSIGNMENT (E-FILING) | |
December 05, 2023 | Docket Event | Streamline Differentiated Case Management Applies | |
December 05, 2023 | Docket Event | File Home Location - Electronic |