The Anatomy of Public Corruption

Case PROMSP14-01558 - RE RICHARD DAVID GROSSMAN 2011 TRUST

Dick Grossman educated at JFK University by Law Professor Lisa Trapani former roommate of Pete Bennett at 50 Masters Court 

Gee Lisa did I see you at CPS faking being a CPS Staffer 
Case PROMSP14-01558 - RE RICHARD DAVID GROSSMAN 2011 TRUST

Name:BRYAN-FURGURSON, MAUREEN M.
Address:723 ALHAMBRA AVENUE
PO BOX 2947
City, State, Zip:MARTINEZ, CA 94553
Phone:(925) 228-2008


Name:MILDER, CAMILLE
Address:2175 N. CALIFORNIA BLVD #424
City, State, Zip:WALNUT CREEK, CA 94596
Phone:(925) 322-8615

Name:CAIN, CAROLYN D
Address:150 NORTH WIGET LANE
SUITE 105
City, State, Zip:WALNUT CREEK, CA 94598
Phone:(925) 932-0893


Case PROMSP14-01558 - Complaints/Parties

Complaint Number:1
Complaint Type:Probate Trust
Filing Date:12/23/2014
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER CAROLYN CAIN  CAIN, CAROLYN D First Paper Fee Paid 
PETITIONER MARY DUNNE ROSE  MILDER, CAMILLE  First Paper Fee Paid 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 
DECEDENT - DEFENDANT RICHARD DAVID GROSSMAN  Unrepresented N/A 
PTY RQST'ING SPECIAL NTC ONLY LISA TRAPANI  BRYAN-FURGURSON, MAUREEN M. N/A 
Complaint Number:2
Complaint Type:Sub. Acct. Trust
Filing Date:02/25/2016
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER CAROLYN CAIN  CAIN, CAROLYN D First Paper Fee Paid 
PETITIONER LISA TRAPANI  Pro Per Fee Waiver Denied 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 
Complaint Number:3
Complaint Type:Other Sub. Trust
Filing Date:07/21/2016
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA TRAPANI  Pro Per Fee Waiver Denied 
OBJECTOR CAROLYN CAIN  LEAHY, DANIEL J Serve Required (WaitS) 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 
Complaint Number:4
Complaint Type:Other Sub. Trust
Filing Date:01/26/2017
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA TRAPANI  Pro Per Fee Waiver Denied 
INTERESTED PARTY CARYN SIPOS  Pro Per Fee Waiver Denied 
INTERESTED PARTY MELISSA NAPLES-GROSSMAN  Pro Per  
OBJECTOR CAROLYN CAIN  MORRILL, JOSEPH M. Serve Required (WaitS) 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 
Complaint Number:5
Complaint Type:Other Sub. Trust
Filing Date:02/10/2017
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER CAROLYN CAIN  CAIN, CAROLYN D First Paper Fee Paid 
PETITIONER LISA TRAPANI  Pro Per Fee Waiver Denied 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 
OBJECTOR LISA TRAPANI  Pro Per Serve Required (WaitS) 
Complaint Number:6
Complaint Type:Sub. Acct. Trust
Filing Date:03/13/2018
Complaint Status:JUDGMENT 07/10/2018
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER CAROLYN CAIN  CAIN, CAROLYN D First Paper Fee Paid 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented DISPOSED 07/10/2018 
Complaint Number:7
Complaint Type:Other Sub. Trust
Filing Date:04/19/2019
Complaint Status:DISMISS W/O PREJ. 05/13/2019
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA TRAPANI  Pro Per PARTY DISMISSED 05/13/2019 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented PARTY DISMISSED 05/13/2019 
Complaint Number:8
Complaint Type:Other Sub. Trust
Filing Date:06/12/2019
Complaint Status:JUDGMENT 08/27/2019
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER CAROLYN CAIN  CAIN, CAROLYN D First Paper Fee Paid 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented DISPOSED 08/27/2019 
Complaint Number:9
Complaint Type:Other Sub. Decedent's Estate
Filing Date:06/28/2019
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA TRAPANI  Pro Per Fee Waiver Denied 
TRUST RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- Unrepresented Serve Required (WaitS) 


Case PROMSP14-01558 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 11/20/2019 RECEIPT OF TRUST FUNDS BY SUCCESSOR TRUSTEE MARY DONNE ROSE FILED  Not Applicable N/A 
 11/20/2019 RECEIPT AND ACKNOWLEDGMENT FROM SUCCESSOR TRUSTEE MARY DONNE ROSE FILED  Not Applicable N/A 
 11/18/2019 NOTICE OF ENTRY OF ORDER FILED ON 11/15/19 FILED  Not Applicable N/A 
 11/18/2019 BOND FILED BY PHILADELPHA INDEMNITY INSURANCE COMPANY IN THE AMOUNT OF $566,960.43  Not Applicable N/A 
 11/15/2019 WAIVER OF SPECIAL NTC OF EX PARTE APP FOR ORDER FILED  Not Applicable   
 11/15/2019 ORDER GRANTING EX PARTE APPLICATION TO FIX BOND WITH NOTICE DISPENSED FILED  Not Applicable N/A 
 11/15/2019 DECLARATION OF CAMILLE MILDER FILED RE: ISO REQ TO DISPENSE W/NTC OF EX PARTE APP  Not Applicable N/A 
 11/15/2019 WAIVER OF SPECIAL NTC OF EX PARTE APP FILED  Not Applicable   
 11/15/2019 FEE RECEIVED FOR FIRST APPEARANCE FEE FROM MARY DUNNE ROSE  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/15/2019 EX-PARTE APPLICATION FOR ORDER FIXING BOND OF SUCCESSOR TRUSTEE FILED BY MARY DUNNE ROSE  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/15/2019 MARY DUNNE ROSE ADDED AS A PARTY  Not Applicable   
 10/15/2019 CERTIFIED COPIES OF THE FINAL AMND SELLERS STLMNT STATEMENT & CLOSING DISCLOSURE FILED  Not Applicable N/A 
 10/15/2019 NOTICE OF ENTRY OF ORDER FILED 9/6/19 FILED  Not Applicable N/A 
 09/06/2019 ORDER GRANTING PETITION FOR ORDER AUTHORIZING PAYMENT OF SUCCESSOR TRUSTEES FEES AND  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/28/2019 NOTICE OF/TO ENTRY OF JUDGMENT OR ORDER FILED BY CAROLYN CAIN  Not Applicable N/A 
 08/27/2019 ORDER GRANTING PTN FOR APPROVAL OF 4TH ACCT FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/27/2019 9:00 AM DEPT. 14 HEARING RE: PTN FOR APPROVAL OF 4TH ACCT, APPT SUCC TRUSTEE, FEES & COSTS FILED ON 06/12/19 BY CAROLYN CAIN  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/29/2019 9:00 AM DEPT. 14 HEARING ON APPLICATION FOR FEE WAIVER OF LISA TRAPANI  DROPPED BY COURT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/11/2019 9:00 AM DEPT. 14 HEARING RE: PETITION FOR REMOVAL OF CAROLYN D. CAIN DUE TO MISMANAGEMENT FILED ON 04/19/19 BY LISA TRAPANI  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/28/2019 A HEARING ON APPLICATION FOR FEE WAIVER WAS SCHEDULED FOR 7/29/19 AT 9:00, IN DEPT. 14.     
 06/28/2019 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR REQUEST FOR HEARING ABOUT COURT FEE WAIVER FILED BY LISA TRAPANI  Not Applicable N/A 
 06/17/2019 PROOF OF SERVICE BY MAIL OF MINUTE ORDER DATED 6/12/19 ON LISA TRAPANI FILED; SERVED ON 06/12/19  Not Applicable N/A 
 06/17/2019 NOTICE OF HEARING ON PTN BY SUCCESSOR TRUSTEE FOR APPROVAL FILED (8/27/19,9AM,D14)W/POS BY MAIL ON 6/12/19  Not Applicable   
 06/12/2019 HEARING WAS SET FOR 8/27/19 AT 9:00 IN DEPT. 14     
 06/12/2019 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR APPROVAL OF 4TH ACCT, APPT OF SUCC TRUSTEE, FEES FILED BY CAROLYN CAIN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/22/2019 CORRESPONDENCE MEMO RE: YOUR PETITION FILED 4-19-19  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/13/2019 7:00 AM DEPT. 14 CHECK FOR PMT OF $435.00 FROM LISA TRAPANI AFTER WAIVER DENI  DISMISSED   
 04/25/2019 PLACED ON CLERK`S CALENDAR FOR 5/13/19 AT 7:00 IN DEPT. 14     
 04/25/2019 ORDER ON COURT FEE WAIVER AS TO LISA TRAPANI IS DENIED  DENIED   
 04/19/2019 REQUEST TO WAIVE COURT FEES FILED BY LISA TRAPANI (CONFIDENTIAL)     
 04/19/2019 HEARING WAS SET FOR 7/11/19 AT 9:00 IN DEPT. 14     
 04/19/2019 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR REMOVAL OF CAROLYN D. CAIN FILED BY LISA A. TRAPANI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/12/2018 NOTICE OF/TO ENTRY OF JUDGMENT OR ORDER FILED BY CAROLYN CAIN  Not Applicable N/A 
 07/10/2018 ORDER GRANTING PETITION FOR APPROVAL OF THRID ACCOUNT AND PAYMENT OF TRUSTEES FEES AND ATTORNEYS  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/10/2018 9:00 AM DEPT. 14 HEARING RE: PET FOR APPROVAL OF THIRD ACCOUNT AND ATTORNEYS F EES FILED ON 03/13/18 BY CAROLYN CAIN  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/08/2018 9:00 AM DEPT. 14 HEARING RE: PET FOR APPROVAL OF THIRD ACCOUNT AND ATTORNEYS F EES FILED ON 03/13/18 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/03/2018 DECLARATION OF JOSEPH MORRILL FILED RE: ATTORNEYS FEES  Not Applicable N/A 
 03/27/2018 DECLARATION OF CAROLYN CAIN FILED RE: SUPPLEMENTING PTN FOR APPROVAL OF THIRD ACCT AND FOR TRUSTEES FEES AND ATTNY FEES  Not Applicable N/A 
 03/22/2018 NOTICE OF HEARING ON PTN BY SUCCESSOR TRUSTEE FILED (5/8/18,9AM,D14)W/POS BY MAIL ON 3/20/18  Not Applicable   
 03/15/2018 NOTICE OF HEARING ON PTN FOR APPROVAL OF THIRD ACCT, ATTY FEES FILED W/POS BY MAIL 3/14/18 *SEE SVC LIST* HRG 5/8/18 9A M D14  Not Applicable   
 03/13/2018 HEARING WAS SET FOR 5/08/18 AT 9:00 IN DEPT. 14     
 03/13/2018 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR APPROVAL OF THIRD ACCT, ATTY FEES FILED BY CAROLYN D. CAIN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/01/2017 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/01/2017 ORDER AFTER HEARING FOR HEARING ON 8/23/17 FILED  Not Applicable N/A 
 09/01/2017 NOTICE OF ENTRY OF ORDER FILED ON 082817 FILED  Not Applicable N/A 
 09/01/2017 NOTICE OF ENTRY OF ORDER FILED ON 082817 FILED  Not Applicable N/A 
 08/28/2017 ORDER GRANTING PETITION FOR APPROVAL OF SECOND ACCOUNT AND PAYMENT OF TRUSTEES FEES AND ATTORNEYS FEES  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/28/2017 ORDER GRANTING PETITION FOR APPROVAL OF FIRST ACCOUNT , INSTRUCTIONS AND AUTHORIZING PAYMENT OF TRUSTEES  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/18/2017 DECLARATION OF JOSEPH MORRILL FILED RE: ATTORNEYS FEES  Not Applicable N/A 
 08/17/2017 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: STATUS REPORT SET BY D14 ON 5/26/17  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/24/2017 (PROBATE) PROOF OF US MAIL SERVICE OF ORDER GRANTING MTN TO WITHDRAW AS ATTORNEY ON -SEE LIST-  Not Applicable   
 06/22/2017 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: STATUS REPORT SET BY D14 ON 5/26/17  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2017 ATTORNEY UPDATED- ATTORNEY FOR LISA TRAPANI IS NOW PRO/PER  Not Applicable   
 06/15/2017 ATTORNEY UPDATED- ATTORNEY FOR LISA TRAPANI IS NOW PRO/PER  Not Applicable   
 06/15/2017 ATTORNEY UPDATED- ATTORNEY FOR LISA TRAPANI IS NOW PRO/PER  Not Applicable   
 06/15/2017 ORDER GRANTING MOTION OF MAUREEN M. BRYAN TO WITHDRAW AS ATTORNEY FOR LISA A. TRAPANI FILED  Not Applicable N/A 
 06/08/2017 9:00 AM DEPT. 14 HEARING RE: MOTION TO BE RELIEVED AS COUNSEL FILED ON 04/21/17 BY LISA TRAPANI  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/26/2017 SPECIAL SET HEARING WAS SET FOR 6/22/17 AT 9:00 IN DEPT. 14     
 05/25/2017 1:30 PM DEPT. 14 PROBATE COURT TRIAL RE: PETN APPROVAL 2ND ACCT, TTEE & ATTY FEES FILED ON 02/10/17  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 PROBATE COURT TRIAL RE: PETN FOR APPROVAL 2ND ACCT, TTEE & ATTY FEES FILED ON 02/10/17  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 SPECIAL SET HEARING ON: DEC OF LISA TRAPANI RE: EX PARTE APP FOR ORDERS SET BY LISA TRAPANI DECLARATION  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 HEARING RE: PETN TO TERMINATE THE TRUST AND TO DISTRIBUTE TRUST FILED ON 01/26/17 BY LISA TRAPANI  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 1:30 PM DEPT. 14 HEARING RE: PTN TO TERMINATE THE TRUST & TO DISTRIBUTE TRUST FILED ON 01/26/17 BY LISA TRAPANI  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/03/2017 STIPULATION & ORDER RE TRIAL DATES FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/26/2017 PROOF OF SERVICE BY MAIL FILED RE: NOTICE OF MOTION AND MOTION AND DECLARATION ON WITHDRAWAL AS ATTORNEY OF RECORD, MAILED ON 04-24-17  Not Applicable N/A 
 04/26/2017 TRIAL BRIEF FILED BY SUCCESSOR TRUSTEE CAROLYN D. CAIN IN SUPPORT  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/26/2017 TRIAL EXHIBIT BINDER OF SUCCESSOR TRUSTEE CAROLYN D. CAIN RECEIVED BY CAROLYN D. CAIN  Not Applicable N/A 
 04/21/2017 DECLARATION IN SUPPORT OF ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL FILED BY LISA TRAPANI  Not Applicable N/A 
 04/21/2017 HEARING WAS SET FOR 6/08/17 AT 9:00 IN DEPT. 14     
 04/21/2017 MOTION TO/FOR BE RELIEVED AS COUNSEL FILED BY LISA TRAPANI     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 PROBATE COURT TRIAL WAS SET FOR 5/24/17 AT 13:30 IN DEPT. 14     
 03/23/2017 PROBATE COURT TRIAL WAS SET FOR 5/25/17 AT 13:30 IN DEPT. 14     
 03/23/2017 DECLARATION OF CAROLYN D CAIN FILED RE: SUPPLEMENTING PETITION FOR APPROVAL OF SECOND ACCOUNT AND ORDER FOR TRUSTEES FEES AN  Not Applicable N/A 
 03/23/2017 9:00 AM DEPT. 14 HEARING RE: PTN FOR APPROVAL OF 2ND ACCT, TRUSTEES FEES AND ATTORNEYS FEES FILED ON 02/10/17 BY CAROLYN CAIN  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 9:00 AM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: DEC OF LISA TRAPANI RE: EX PARTE APP FOR ORDERS SET BY LISA TRAPANI DECLARATION  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 9:00 AM DEPT. 14 HEARING RE: PETN TO TERMINATE THE TRUST AND TO DISTRIBUTE TRUST FILED ON 01/26/17 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/23/2017 9:00 AM DEPT. 14 HEARING RE: PTN TO TERMINATE THE TRUST & TO DISTRIBUTE TRUST FILED ON 01/26/17 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/20/2017 CLERK`S CERTIFICATE OF MAILING OF ORDER ON COURT FEE WAIVER SENT TO ALL PARTIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/17/2017 ORDER ON COURT FEE WAIVER AS TO CARYN SIPOS IS DENIED  DENIED   
 03/15/2017 JOINDER IN OPPOSITION OF SUCCESSOR TRUSTEE CAROLYN D CAIN TO TERMINATE TRUST FILED BY MELISSA NAPLES-GROSSMAN.  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/15/2017 MELISSA NAPLES-GROSSMAN ADDED AS A PARTY  Not Applicable   
 03/15/2017 REQUEST TO WAIVE COURT FEES FILED BY CARYN SIPOS (CONFIDENTIAL)     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/15/2017 JOINDER IN OPPOSITION OF SUCCESSOR TRUSTEE CAROLYN D CAIN TO TERMINATE TRUST FILED BY CARYN SIPOS.  Not Applicable N/A 
 03/15/2017 CARYN SIPOS ADDED AS A PARTY  Not Applicable   
 03/15/2017 OBJECTION AND RESPONSE TO PETN TO TERMINATE THE TRUST FILED BY CAROLYN CAIN  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/10/2017 OBJECTION TO PETITION FOR APPROVAL OF SECOND ACCOUNT FILED BY LISA TRAPANI, LISA TRAPANI  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/10/2017 PROOF OF SERVICE BY MAIL OF REQUEST FOR SPECIAL NOTICE ON JOE MORRILL FILED; SERVED ON 03/08/17  Not Applicable N/A 
 03/08/2017 REQUEST FOR SPECIAL NOTICE BY LISA TRAPANI FILED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/07/2017 9:00 AM DEPT. 14 HEARING RE: PTN TO TERMINATE THE TRUST & TO DISTRIBUTE TRUST FILED ON 01/26/17 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/21/2017 NOTICE OF HEARING ON PET BY SUCCESSOR TRUSTEE FILED (3/23/17 D14 @9AM) WITH PROOF OF MAILING TO SEE LIST  Not Applicable   
 02/14/2017 HEARING WAS SET FOR 3/23/17 AT 9:00 IN DEPT. 14     
 02/14/2017 NOTICE OF HEARING ON PTN TO TERMINATE TRUST & DISTRIBUTE TRUST RES OUTR FILED IGHT W/PRF OF MLG ON 1-26-17 SEE SVC LIST  Not Applicable   
 02/14/2017 9:00 AM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/14/2017 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/14/2017 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: DEC OF LISA TRAPANI RE: EX PARTE APP FOR ORDERS SET BY LISA TRAPANI DECLARATION  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/14/2017 DECLARATION OF CAROLYN CAIN FILED RE: SUPPLEMENTING THE 2ND ACCOUNT  Not Applicable N/A 
 02/14/2017 NOTICE OF HEARING ON PTN FOR APPROVAL OF 2ND ACCT, FEES FILED W/PRF OF MLG ON 2-10-17 SEE SVC LIST  Not Applicable   
 02/10/2017 HEARING WAS SET FOR 3/23/17 AT 9:00 IN DEPT. 14     
 02/10/2017 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR APPROVAL OF 2ND ACCOUNT,TRUSTEES FEES & ATTY FEES FILED BY CAROLYN D CAIN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/10/2017 DECLARATION OF CAROLYN CAIN FILED RE: SUPPLEMENTING PTN FOR APPROVAL OF 1ST ACCOUNT, FOR APPROVAL OF 1ST ACCOUNT  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 01/30/2017 NOTICE OF HEARING ON PETN TO TERMINATE TRUST AND DISTRIBUTE TRUST FILED (3/7/17 9AM D14) W/POS BY MAIL ON 1/26/17 TO -SEE LIST-  Not Applicable   
 01/26/2017 HEARING WAS SET FOR 3/07/17 AT 9:00 IN DEPT. 14     
 01/26/2017 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR TO TERMINATE THE TRUST & DISTRIBUTE THE COURT FILED BY LISA TRAPANI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/19/2016 ORDER AFTER HEARING ON 12/13/16 FILED  Not Applicable N/A 
 12/14/2016 SPECIAL SET HEARING WAS SET FOR 12/14/16 AT 9:00 IN DEPT. 14     
 12/14/2016 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: COMPLIANCE RE CHANGE OF TITLE OF VEHICLES SET BY D14 ON 12/13/16  DROPPED BY COURT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/13/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/13/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/13/2016 9:00 AM DEPT. 14 SPECIAL SET HEARING ON: DEC OF LISA TRAPANI RE: EX PARTE APP FOR ORDERS SET BY LISA TRAPANI DECLARATION  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/08/2016 NOTICE OF HEARING ON EX PARTE APP FOR IMMEDIATE ORDER FILED W/POS BY MAIL 12/7/16 *SEE SVCLIST* HRG 12/13/16 9 AM D14  Not Applicable   
 12/08/2016 VERIFIED DECLARATION OF LISA A. TRAPANI RE: NAMES, CURRENT ADDRESS AND RELATIONSHIPS OF ALL PERSONS  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/08/2016 NOTICE OF HEARING ON PTN FOR INSTRUCTIONS & REMOVAL OF CAIN FILED W/POS BY MAIL 7/21/16 *SEE SVC LIST* HRG 8/30/16 9 AM D14  Not Applicable   
 12/08/2016 NOTICE OF HEARING ON REQUEST FOR ORDER DIRECTING CARLYN CAIN.. FILED W/POS BY MAIL 10/24/16 ON JOSEPH MORRILL HRG 12/13 /16 9AM  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/07/2016 CAROLYN CAINS SUPPLEMENTAL RESPONSE TO TRAPANIS EX PARTE APPLICATION FOR ORDERS REGARDING  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/07/2016 OBJECTION TO PTN FOR INSTRUCTIONS & REMOVAL FILED BY CAROLYN CAIN  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/29/2016 OPPOSITION TO EX PARTE FILED BY CAROLYN CAIN, TRUSTEE.  Not Applicable N/A 
 11/10/2016 NOTICE OF HEARING ON REQUEST FOR IMMEDIATE ORDERS FILED W/POS BY MAIL 10/25/16 ON JOSEPH MORRILL HRG 12/13 /16 9AM D14  Not Applicable   
 11/10/2016 SPECIAL SET HEARING WAS SET FOR 12/13/16 AT 9:00 IN DEPT. 14     
 11/10/2016 FEE RECEIVED FOR DEC OF LISA TRAPANI RE: EX PARTE APP FOR ORDERS BY LISA TRAPANI  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/10/2016 VERIFIED DECLARATION OF LISA A. TRAPANI RE: EX PARTE APPLICATION FOR IMMEDIATE ORDERS FILED  Not Applicable N/A 
 10/18/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/18/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/14/2016 VERIFIED DECLARATION OF LISA A TRAPANI RE NOTICE OF INTENT TO HAVE CAROLYN CAIN AS  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/14/2016 CONSENT OF CAROLE TRAPANI TO SERVE AS TRUSTEE OF RICHARD FILED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/30/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF SUCCESSOR TRUSTEE FILED ON 07/21/16 BY LISA TRAPANI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/30/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/18/2016 NOTICE OF HEARING ON PTN FOR INSTRUCTIONS & REMOVAL OF CAIN & APPT OF FILED W/PRF OF MLG ON 7-26-16 SEE SVC LIST  Not Applicable   
 08/18/2016 PROOF OF SERVICE BY MAIL OF PTN FOR INSTRUCTIONS & REMOVAL OF CAIN & APPT OF S ON CAROLYN CAIN & JOE MORRILL FILED; SERVED ON 07/21/16  Not Applicable N/A 
 08/08/2016 COPIES  Not Applicable   
    Minutes
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 07/22/2016 ** VOID ** UNLTD CIV NEW COMPLAINT  Not Applicable   
 07/21/2016 FEE RECEIVED FOR PETITION FOR INSTRUCTIONS AND REMOVAL FROM LISA TRAPANI  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/21/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/21/2016 RICHARD DAVID GROSSMAN 2011 TRUST DATED 10- ADDED AS A PARTY  Not Applicable   
 07/21/2016 HEARING WAS SET FOR 8/30/16 AT 9:00 IN DEPT. 14     
 07/21/2016 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR INSTRUCTIONS AND REMOVAL OF CAIN AND APPT OF FILED BY LISA TRAPANI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/21/2016 DECLARATION OF JOSEPH MORRILL FILED RE: STATUS OF DISCOVERY AND TRIAL SETTING  Not Applicable N/A 
 05/19/2016 SUBSTITUTION OF ATTORNEY FILED. PRO/PER SUBSTITUTES OUT AS ATTORNEY FOR LISA TRAPANI AND IS REPLACED BY MAUREEN M BRYAN-FURGURSON  Not Applicable N/A 
 05/19/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/12/2016 REQUEST OF CAROLYN CAIN FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 05/12/2016 REPLY OF CAROLYN CAIN TO OBJECTION OF LISA TRAPANI TO PETITION FOR APPROVAL OF FIRST ACCOUNT FILED ON FEBRUARY 25, 2016 FILED  Not Applicable N/A 
 05/05/2016 PROOF OF SERVICE BY MAIL FILED RE: MEMORANDUM OF POINTS AND AUTHORITIES SUPPLEMENTING PETITION, MAILED ON 05-04-16 TO LISA ANDREA TRAPA  Not Applicable N/A 
 04/28/2016 (PROBATE) PROOF OF U.S. MAIL SERVICE OF OBJECTION TO PETITION ON SEE LIST  Not Applicable   
 04/28/2016 OBJECTION LISA TRAPANI FILED BY LISA TRAPANI  Not Applicable   
    Minutes
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 04/28/2016 1:30 PM DEPT. 02 F/L SPECIAL SET HEARING ON: RELATED CASE D15-06011  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/15/2016 F/L SPECIAL SET HEARING WAS SET FOR 4/28/16 AT 13:30 IN DEPT. 02     
 04/07/2016 9:00 AM DEPT. 14 HEARING RE: PETITION FOR APPROVAL OF FIRST ACCOUNT, FOR INSTRUCTIONS, FEES FILED ON 02/25/16 BY CAROLYN CAIN  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/07/2016 DECLARATION OF JOSEPH MORRILL FILED RE: ATTORNEYS FEES  Not Applicable N/A 
 04/06/2016 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY CAROLYN CAIN SUPPLEMENTING PETITION FOR APPROVAL OF FIRST ACCT FOR INSTRUCTIONS AND AUTHORIZATIONS  Not Applicable N/A 
 03/07/2016 DECLARATION OF CAROLYN D CAIN FILED RE: SUPPLEMENTING PETITION FOR APPROVAL OF FIRST ACCOUNT, INSTRUCTIONS  Not Applicable N/A 
 03/07/2016 NOTICE OF HEARING ON PETN FOR SUCCESSOR TRUSTEE; APPVL OF 1ST ACCT FILED [4-7-16 9AM D14] 3-4-16 BY MAIL TO SVC LIST  Not Applicable   
 02/25/2016 HEARING WAS SET FOR 4/07/16 AT 9:00 IN DEPT. 14     
 02/25/2016 (U.J.) NON-PARTY SUBSEQUENT PETITION FOR APPROVAL OF FIRST ACCOUNT, INSTRUCTIONS, FEES FILED BY CAROLYN D CAIN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/02/2015 NOTICE OF/TO CHANGE OF ADDRESS OR OTHER CONTACT INFORMATION FILED BY CAROLYN CAIN  Not Applicable N/A 
 08/21/2015 RECEIPT & ACKNOWLEDGMENT OF DISTRIBUTION BY DORON GROSSMAN-NAPLES FILED  Not Applicable N/A 
 08/21/2015 RECEIPT & ACKNOWLEDGMENT OF DISTRIBUTION BY MELISSA GROSSMAN-NAPLES FILED  Not Applicable N/A 
 06/30/2015 PROOF OF SERVICE BY MAIL FILED RE: NOTICE TO CREDITORS ON 6-29-15 SEE SVC LIST  Not Applicable N/A 
 04/14/2015 RECEIPT ON DISTRIBUTION FROM DAVID J GOLDE FILED  Not Applicable   
 02/09/2015 RECEIPT & ACK OF DIST BY CARYN SIPOS  Not Applicable N/A 
 01/30/2015 RECEIPT ON DISTRIBUTION FROM DEBBIT BOTTARNINI FILED  Not Applicable   
 01/20/2015 CHANGE CASE CATEGORY FROM TRUST TO GPM  Not Applicable   
 01/06/2015 PROOF OF PUBLICATION OF NOTICE TO CREDITORS FILED; DATES OF PUBLICATION: 12-30-14. 01-02-15, 01-06-15, NA  Not Applicable   
 12/23/2014 RECEIPT & ACKNOWLEDGMENT OF DISTRIBUTIONS BY CARYN GROSSMAN SIPOS  Not Applicable N/A 
 12/23/2014 DECL RE TRUSTEESHIP & DECLINATION TO SERVE AS SUCC ESSOR TRUSTEE  Not Applicable N/A 
 12/23/2014 CASE ENTRY COMPLETED Not Applicable   
 12/23/2014 COLOR OF FILE IS GRAY  Not Applicable   
 12/23/2014 NOTICE TO CREDITORS OF RICHARD DAVID GROSSMAN FILED  Not Applicable   




Case PROMSP14-01558 - Pending Hearings

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DANIEL HOROWITZ

DANIEL HOROWITZ


Glasses of murder victim Pamela Vitale

Party Name Type Case Name Category Case Number Filed 
HOROWITZ, DANIEL AARON DEFENDANT GANESH VS HOROWITZ CONTRACT/BREACH OF WARRANTY CIVMSC18-00820 05/01/2018 
HOROWITZ, DANIEL PLAINTIFF HOROWITZ VS. HALEKULANI CORPORATION PI/PD/NON-MV CIVMSC16-01606 08/24/2016 
HOROWITZ, DANIEL PLAINTIFF HOROWITZ VS. PETERSON CIVIL HARASSMENT CIVMSN14-0040 01/13/2014 
HOROWITZ, DANIEL PLAINTIFF HOROWITZ VS VAN SANDT CONTRACT/BREACH OF WARRANTY CIVMSC08-01349 05/23/2008 
HOROWITZ, DANIEL DEFENDANT WELLS FARGO VS. HOROWITZ COLLECTIONS - LIMITED CIVIL ($25,000.00 OR LESS) CIVMSL06-05176 10/11/2006 
HOROWITZ, DANIEL PLAINTIFF HOROWITZ VS PEREZ FRAUD CIVMSC05-01397 06/30/2005 
HOROWITZ, DANIEL PETITIONER DANIEL HOROWITZ VS. JOSEPH LYNCH CIVIL HARASSMENT CIVMSN05-0778 06/15/2005 
HOROWITZ, DANIEL INTERESTED PARTY BRENDA ABBLEY VS VICTOR ABBLEY PETN FOR DISSOLUTION FLMSD01-01053 02/28/2001 
HOROWITZ, DANIEL A. PLAINTIFF DANIEL A. HOROWITZ VSLIBERTY MUTUAL INS MISCELLANEOUS COMPLAINT CIVMSC96-02282 05/21/1996 
HOROWITZ, DANIEL A. PLAINTIFF DANIEL A. HOROWITZ VSJOANNE C. KIM PI/PD/MOTOR VEHICLE (MARTINEZ) CIVMSC94-05554 12/20/1994 
HOROWITZ, DANIEL A. PLAINTIFF DANIEL A. HOROWITZ VSLESLEY A. COFFIN PETN FOR DISSOLUTION FLMSD93-01083 03/10/1993 
HOROWITZ, DANIEL A. PLAINTIFF DANIEL A. HOROWITZ VSTHOMAS C. CLARK III CONVERTED DISPO CASE CIVMSC92-01831 04/14/1992 
HOROWITZ, DANIEL DEFENDANT CECIL'S MESSENGER SERVSDANIEL HOROWITZ SM.CL. APP (L.J.) CIVMSC89-00951 03/13/1989 
HOROWITZ, DANIEL A. PLAINTIFF CAROL ALTNEU VSFIDELITY NATL TITLE MISCELLANEOUS COMPLAINT CIVMSC88-01587 04/21/1988 
HOROWITZ, DANIEL A. DEFENDANT DOUGLAS SCHNEIDER VSDANIEL A. HOROWITZ OTHER REAL PROPERTY/QUIET TITLE CIVMSC88-01182 03/24/1988 
HOROWITZ, DANIEL A. PLAINTIFF DANIEL A. HOROWITZ VSDOUGLAS SCHNEIDER PERSONAL HARASSMENT CIVMS308882 11/25/1987
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