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IN THE MATTER OF SANDRA KAY MALONE

Petitioner to submit Order at time of hearing or to David B. Shea, Judge Pro Tem at [email protected] 4. No appearance necessary 8/24/2011.

  • Hearing

    Aug 24, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF RALPH ARTHUR HARMON

Petitioner to submit conformed copies of I&As to David B. Shea, Judge Pro Tem at [email protected] 6. Status Conference set for 9/28/2011 at 9:00 a.m. in J6. If above completed, matter will go off calendar. 7. If cured at hearing on 8/24/2011, Court will approve.

  • Hearing

    Aug 24, 2011

IN THE MATTER OF GEORGIA FREDRIC CROW

Petitioner to file Waiver with Clerk of the Court with a conformed copy to David B. Shea, Judge Pro Tem at [email protected] 4. Petitioner to prepare Order with more detail, i.e., from and to (see Prayer on Petition) as well as language that no further or other location changes without further order of this Court. Submit Order to [email protected] 5. Status Conference set for 9/21/2011 at 9:00 a.m., J6. Matter will go off calendar if above completed. 6. No appearance necessary on 8/24/2011.

  • Hearing

    Aug 24, 2011

  • Type

    Probate

  • Sub Type

    other

IN THE MATTER OF ANDRE SAMUEL SIEGEL

I agree with Ms. Sharp. As clearly set out at page 100 of the trial transcript, the Court failed to find clear and convincing evidence that the asset transfer was not the product of fraud, menace, duress or undue influence under §21351(d); and therefore, the CALSTRS beneficiary designation prepared by Ms. Sharp was set aside. I did not affirmativel...

  • Hearing

    Oct 06, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

Estate administrators allege that decedent's care custodian caused herself to be named the beneficiary of decedent's CALSTRS death benefit, in violation of Prob.C.§ 21350(a)(5). The former care custodian, Sally Sharp, has filed a "reply", which this Court determines to be objections to the petition. The matter shall be set for a two-hour eviden...

  • Hearing

    Mar 24, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

I agree with Ms. Sharp. The court failed to find clear and convincing evidence that the asset transfer was not the product of fraud, menace, duress or undue influence under §21351(d); and therefore, the CALSTRS beneficiary designation prepared by Ms. Sharp was set aside. But I do not recall affirmatively finding that the asset transfer was, by a pr...

  • Hearing

    Oct 05, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

Estate administrators allege that decedent's care custodian caused herself to be named the beneficiary of decedent's CALSTRS death benefit, in violation of Prob.C.§ 21350(a)(5). The former care custodian, Sally Sharp, has asked the Court to continue the hearing for "two or three more weeks time" in order to prepare. The hearing is continued to ...

  • Hearing

    Mar 03, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

A Judge Pro Tem will be presiding. Judge Pro Tem, Ross E. Atkinson, discloses that he has referred several clients and cases to David Shea and Ferguson, Case, Orr, and Patterson over the years. Continue hearing to serve Notice of Hearing on Shelly Sharp (ref. Petition ¶17)....

  • Hearing

    Jan 27, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

(Judge Pro Tem Ross Atkinson will be presiding.) Grant petition, in part; but: 1) Limit amount of distribution, in accordance with Probate Code §11623(a)(2); and 2) Award $5,359.52 (75 percent) of attorney fee and cost reimbursement of $1,724.50. Query: Does counsel intend to seek extraordinary compensation for services in connection wi...

  • Hearing

    Mar 22, 2012

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

(Judge Pro Tem Don Hurley will be presiding.) The Court will continue the hearing to allow the trial judge the opportunity to rule on the motion and the objections....

  • Hearing

    Sep 07, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

FCOP disclosure. On 3/23/11, I ordered decedent's contractual transfer of teacher's retirement benefits to his statutory care custodian, Shelly Sharp, be set aside; thereby passing the assets intestate to decedent's nieces. I specifically found that Ms. Sharp had drafted the handwritten portions of the beneficiary designation under Prob.C §2135...

  • Hearing

    Dec 07, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ANDRE SAMUEL SIEGEL

Hearing Date: October 6, 2010 If it is your intention to submit on the tentative decision, all that is required is that you submit a telefax to Judge Kellegrew's secretary, Art Alvara, at 805.981.5929, stating that you submit on the tentative. If objectors appear in Court, the Judge will continue the matter and notify your office of the hearing...

  • Hearing

    Oct 06, 2010

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ALISON P BARBEE

FCOP disclosure. Approve account and report. Authorize $261.07 for payment to guardian. Approve attorney fees and costs to Mr. Shea of $3506.50 through distribution. After meaningful discussion between Mr. Shea and the former minor with respect to principles of prudent, conservative investment, approve delivery of the estate balance to Alison B...

  • Hearing

    Nov 25, 2014

  • Type

    Family Law

  • Sub Type

    Guardianship/Protective Services

IN THE MATTER OF ALISON P BARBEE

FCOP disclosure. This one-year account should have been filed a year ago, even if the estate did not fund until 8/11. Guardian's minimum time billing increment of 30 minutes is problematic. Why is the Bank's service charge $3105.08 ? The current attorney billings request fees for the 12/6/11 hearing which were requested and fully co...

  • Hearing

    Jul 30, 2013

  • Type

    Family Law

  • Sub Type

    Guardianship/Protective Services

IN THE MATTER OF ALISON P BARBEE

Causal Document & Date Filed : Petition - Other, 10/31/2011 Approve release of $4503.50 in attorney fees payable to Mr. Shea and the $695 in costs to the court. gmr...

  • Hearing

    Dec 06, 2011

  • Type

    Family Law

  • Sub Type

    Guardianship/Protective Services

  • County

    Ventura County, CA

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

Continue to July 30, 2015, 9:00 AM, J6, at the request of Mr. Shea, in order to coordinate hearings. gmr...

  • Hearing

    Jun 25, 2015

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

Tentative Ruling issued by Amber Rodriguez, Judge Pro Tem presiding on 6/20/19: Based on the substitution of attorney filed on 6/7/19, the motion to be relieved as counsel appears moot. The Court notes that this case has been closed since 2016....

  • Hearing

    Jun 20, 2019

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

On 3/28/13, the Court held an evidentiary hearing regarding the requested the surcharge of former trustee Gloria Yingling Bush. The Court surcharged Ms. Bush $469,389 as to the Family Trust of Tom Balboa and Amelia Coehlo Balboa; and $302,936.44 as to the Tom Balboa Trust. A status conference was set for 5/9/13. As of 5/8/13 at 1425 hours, no p...

  • Hearing

    May 09, 2013

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

(Judge Pro Tem Don Hurley will be presiding.) Will discuss status....

  • Hearing

    Feb 22, 2012

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

At the request of counsel, the status hearing is continued to 6/11/14, 9:00 a.m., J6, as counsel investigates the issue of dischargeability of the surcharged trustee's spouse. gmr...

  • Hearing

    Apr 10, 2014

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

Organization of a manually filed document of this complexity deserves exhibit tabs. A petition such as this one requires service by mandatory Judicial Council form DE-120 upon all trustees and beneficiaries.(Prob.C.§ 17203.) No such notice has been filed. Though the respective trusts require annual accountings, the only accounting attached ...

  • Hearing

    Jul 28, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

February 13, 2013. Pro Tem Loye Barton. The last filing received by this Court was on November 13, 2012. Successor Trustee, Angelique Friend, earlier filed a detailed analysis of the management of the various Balboa Trusts and the status of trust assets. On June 11, 2012, Ms. Friend filed a detailed account and report of the Tom Balboa ...

  • Hearing

    Feb 13, 2013

  • Type

    Probate

  • Sub Type

    Trust

IN THE MATTER OF ALISON P BARBEE

The Court intends to grant the petition....

  • Hearing

    Apr 06, 2011

  • Type

    Family Law

  • Sub Type

    Guardianship/Protective Services

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

After 3 1/2 months, we have proper stautory notice. The rambling, 24-page petition is still without exhibit tabs as I noted 7/28/11, rendering navigation of the eleven lengthy exhibits and sub-exhibits difficult. First and foremost, I need an updated account in proper statutory format from the trustee for the period 1/24/08-8/30/11. Assuming th...

  • Hearing

    Oct 19, 2011

  • Type

    Probate

  • Sub Type

    Trust

IN RE OF THE TOM BALBOA TRUST DTD 11/29/06.

FCOP disclosure. At the last hearing, due to humanitarian concerns, and over Mr. Shea's rightful objection in light of the need to reserve sufficient assets to cover the extraordinary costs of administration, the court authorized preliminary distributions to Vincent and Monica of $7000 each. Current status please. gmr...

  • Hearing

    Sep 17, 2014

  • Type

    Probate

  • Sub Type

    Trust

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