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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

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Filing Date

December 05, 2023

Last Refreshed

December 09, 2023

Filing Location

Hillsborough County, FL

Filing Court House

Circuit

Judge

Hon. Huey, Paul. L Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey, Paul. L   

Category

Civil

Status

Active

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

Yglesias, Manuel J., Jr

Attorneys for Plaintiffs

Dyson , Peter A

Defendants

Keller, Doria A.

Case Events

Type Description
Docket Event Streamlined Differentiated Case Management Order
Docket Event COMPLAINT
Docket Event CIVIL COVER SHEET
Docket Event REQUEST FOR DIVISION ASSIGNMENT (E-FILING)
Docket Event Streamline Differentiated Case Management Applies
Docket Event File Home Location - Electronic

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