IN THE MATTER OF THE LUIS CARRILLO TRUST
Case Summary
Case Details
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Case Number:
*******8038
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Filing Date:
08/29/2014
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Case Status:
Not Classified By Court
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Case Type:
Probate - Trust
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Courthouse:
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County, State:
San Francisco, California
Party Details
Petitioners, Others and Conservatees
DER, ERNEST
THE LUIS CARRILLO TRUST
CARRILLO, LUIS
DOLCH, DEBRA J.
Respondents and Others
NELSON, MARK
SANCHEZ, WILLIAM
Others, Trustees and Conservatees
RICHARDS-BROWN, DARIN
NELSON, MARK
SANCHEZ, WILLIAM
MARK NELSON DEVELOPMENT, LLC
CARRILLO, LUIS
INTERNATIONAL FIDELITY INSURANCE
2999 Oak Road, Suite 820
Walnut Creek, CA 94597
Others and Trustees
RICHARDS-BROWN, DARIN
DOLCH, DEBRA J.
Not Classified By Court
CAMERA, PAUL
Attorney/Law Firm Details
Other, Petitioner and Conservatee Attorneys
DER, ERNEST F
Attorney at SKOOTSKY & DER LLP
90 New Montgomery St., Ste 600
San Francisco, CA 94105
LAWLESS, MARIA ISABEL
Attorney at EVANS, LATHAM, HARRIS & CAMPISI
One Post St. #600
San Francisco, CA 94104
RASCH, NANCY DORIS
Attorney at LAW OFFICE OF NANCY D. RASCH
165 South Park
San Francisco, CA 94107
Other and Respondent Attorneys
NELSON, DARYL ROSEMARY
Attorney at NELSON LAW FIRM
235 Moulton Street
San Francisco, CA 94123
SMITH, HAROLD PALMER
Attorney at SMITH LLP
469 9Th St #200
Oakland, CA 94607
FEDER, BRUCE ALLEN
685 Market Street Ste. 540
San Francisco, CA 94105
Other, Trustee and Conservatee Attorneys
NORMAN, WILLIAM HANSON
Attorney at COOPER, WHITE & COOPER LLP
201 California Street, 17Th Fl
San Francisco, CA 94111
NELSON, DARYL ROSEMARY
Attorney at NELSON LAW FIRM
235 Moulton Street
San Francisco, CA 94123
SMITH, HAROLD PALMER
Attorney at SMITH LLP
469 9Th St #200
Oakland, CA 94607
FEDER, BRUCE ALLEN
685 Market Street Ste. 540
San Francisco, CA 94105
DER, ERNEST F
Attorney at SKOOTSKY & DER LLP
90 New Montgomery St., Ste 600
San Francisco, CA 94105
Other and Trustee Attorneys
NORMAN, WILLIAM HANSON
Attorney at COOPER, WHITE & COOPER LLP
201 California Street, 17Th Fl
San Francisco, CA 94111
LAWLESS, MARIA ISABEL
Attorney at EVANS, LATHAM, HARRIS & CAMPISI
One Post St. #600
San Francisco, CA 94104
RASCH, NANCY DORIS
Attorney at LAW OFFICE OF NANCY D. RASCH
165 South Park
San Francisco, CA 94107
Not Classified By Court Attorney
ASIANO, PHILIP LEONARD
Attorney at LAW OFFICE OF PHILIP L. ASIANO P.C.
P.O. Box 121937
San Diego, CA 92112-1937
Court Documents
PETITION TO REMOVE WILLIAM SANCHEZ, SUCCESSOR TRUSTEE TO COMPEL AN ACCOUNTING AND TO APPOINT DEBRA J. DOLCH AS SUCCESSOR TRUSTEE FILED BY PETITIONER THE LUIS CARRILLO TRUST AS TO TRUSTOR CARRILLO, LUIS HEARING SET FOR OCT-28-2014 AT 09:00 AM IN DEPT 204 (Fee:450.00)
EX PARTE PETITION TO SUSPEND THE POWERS OF WILLIAM SANCHEZ, SUCCESSOR TRUSTEE, TO APPOINT DEBRA J. DOLCH AS TEMPORARY SUCCESSOR TRUSTEE, AND TO BRING THE TRUST UNDER COURT SUPERVISION (TRANSACTION ID # 55965892) REQUESTED BY TRUSTOR CARRILLO, LUIS HEARING SET FOR SEP-09-2014 AT 10:00 AM IN DEPT 202 (Fee:60.00)
NOTICE OF HEARING (TRANSACTION ID # 55969988) FILED BY PETITIONER CARRILLO, LUIS
NOTICE OF HEARING (TRANSACTION ID # 55972946) FILED BY TRUSTOR CARRILLO, LUIS
CONSENT OF DEBRA J. DOLCH TO SERVE AS TEMPORARY SUCCESSOR TRUSTEE AND SUCCESSOR TRUSTEE (TRANSACTION ID # 55976187) FILED BY TRUSTOR CARRILLO, LUIS
DECLARATION BY ERNEST F. DER, ESQ. RE: NOTICE (TRANSACTION ID # 55979582) FILED BY TRUSTOR CARRILLO, LUIS
EX PARTE ORDER SUSPENDING THE POWERS OF WILLIAM SANCHEZ. SUCCESSOR TRUSTEE, AND APPOINTING DEBRA J. DOLCH AS TEMPORARY SUCCESSOR TRUSTEE, AND BRINGING THE TRUST UNDER COURT SUPERVISION
BOND #23222 IN THE AMOUNT OF $500,000.00 FILED BY TRUSTOR CARRILLO, LUIS EXECUTED BY SURETY COMPANY INTERNATIONAL FIDELITY INSURANCE
PROBATE EX PARTE APPLICATION FOR ORDER FOR AUTHORITY TO RETAIN LITIGATION COUNSEL AND FOR APPROVAL OF FEE AGREEMENT (TRANSACTION ID # 56059674) FILED BY TRUSTEE DOLCH, DEBRA J. (Fee:60.00)
DECLARATION OF ATTORNEY RE: NOTICE (TRANSACTION ID # 56060333) FILED BY TRUSTEE DOLCH, DEBRA J.
ORDER FOR AUTHORITY TO RETAIN LITIGATION COUNSEL AND FOR APPROVAL OF FEE AGREEMENT
EX PARTE APPLICATION FOR AUTHORITY TO COMPLETE ASSIGNMENT OF DEED OF TRUST (TRANSACTION ID # 56087462) REQUESTED BY TRUSTEE DOLCH, DEBRA J. HEARING SET FOR OCT-01-2014 AT 10:00 AM IN DEPT 202 (Fee:60.00)
NOTICE OF HEARING (TRANSACTION ID # 56091370) FILED BY PETITIONER DOLCH, DEBRA J.
EX PARTE GRANTING TEMPORARY SUCCESSOR TRUSTEE AUTHORITY TO COMPLETE ASSIGNMENT OF DEED OF TRUST
PETITION TO COMPEL RETURN OF REAL PROPERTY TO TRUST, AND FOR BREACH OF FIDUCIARY DUTY, FINANCIAL ELDER ABUSE, CONVERSION, AND IMPOSITION OF CONSTRUCTIVE TRUST (TRANSACTION ID # 56158812) FILED BY PETITIONER DOLCH, DEBRA J. HEARING SET FOR DEC-17-2014 AT 09:00 AM IN DEPT 204 (Fee:450.00)
NOTICE OF PENDENCY OF ACTION (TRANSACTION ID # 56178805) FILED BY PETITIONER DOLCH, DEBRA J.
ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 56182151): LAWLESS, MARIA ISABEL ADDED AS ATTORNEY FOR DOLCH, DEBRA J.
DECLARATION SUPPLEMENTAL DECLARATION BY ERNEST F. DER, ESQ., COURT-APPOINTED COUNSEL, IN RESPONSE TO EXAMINERS NOTES DATED NOVEMBER 18, 2014 (TRANSACTION ID # 56393852) FILED BY PETITIONER CARRILLO, LUIS
Docket Entries
- 03/08/2016
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DocketFUTURE ACCOUNTING CONTINUED FROM MAR-08-2016 TO APR-05-2016 AT 09:00 AM IN DEPT 204 PER COURT
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- 03/08/2016
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DocketADDED TO CALENDAR FOR STATUS ON FILING OF SUCCESSOR TRUSTEE'S FIRST ACCOUNT CONTINUED FROM MAR-08-2016 TO APR-05-2016 AT 09:00 AM IN DEPT 204 PER COURT
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- 02/08/2016
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DocketACCOUNTING PETITION RE: ACCOUNTING, FEES CONTINUED FROM FEB-08-2016 TO APR-25-2016 AT 09:00 AM IN DEPT 204 HEARING HELD - SEE MINI-MINUTES FOR THIS DATE. PER COURT
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- 02/08/2016
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DocketMINI MINUTES FOR FEB-08-2016 09:00 AM FOR DEPT 204
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- 02/03/2016
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DocketORDER RE: FEES FILED BY TRUSTEE DOLCH, DEBRA J.
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- 02/02/2016
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DocketPETITION FOR APPROVAL OF FEES TO LITIGATION COUNSEL, CALENDAR OF FEB-01-2016, GRANTED PER WRITTEN ORDER
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- 02/01/2016
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DocketPETITION FOR APPROVAL OF FEES TO LITIGATION COUNSEL, CALENDAR OF FEB-01-2016, GRANTED SUBJECT TO WRITTEN ORDER
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- 02/01/2016
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DocketMINI MINUTES FOR FEB-01-2016 09:00 AM FOR DEPT 204
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- 01/27/2016
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DocketDECLARATION OF HAROLD P. SMITH REGARDING SUPPLEMENTAL INFORMATION IN SUPPORT OF PETITION (TRANSACTION ID # 58485566) FILED BY RESPONDENT SANCHEZ, WILLIAM
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- 01/20/2016
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DocketORDER [EX PARTE] APPROVING FEES AND COSTS TO COURT-APPOINTED COUNSEL AND FOR DISCHARGE DUE TO DEATH OF SETTLOR
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- 09/09/2014
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DocketCOPYING FEES (2 PAGE, 1 CERTIFIED COPY) PAID BY TRUSTOR CARRILLO, LUIS (Fee:26.00)
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- 09/09/2014
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DocketEX PARTE PETITION TO SUSPEND THE POWERS OF WILLIAM SANCHEZ, SUCCESSOR TRUSTEE, TO APPOINT DEBRA J. DOLCH AS TEMPORARY SUCCESSOR TRUSTEE, AND TO BRING THE TRUST UNDER COURT SUPERVISION HEARD BY AND GRANTED BY JUDGE ANDREW Y.S. CHENG.
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- 09/09/2014
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DocketBOND #23222 IN THE AMOUNT OF $500,000.00 FILED BY TRUSTOR CARRILLO, LUIS EXECUTED BY SURETY COMPANY INTERNATIONAL FIDELITY INSURANCE
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- 09/09/2014
- View Court Documents
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DocketEX PARTE ORDER SUSPENDING THE POWERS OF WILLIAM SANCHEZ. SUCCESSOR TRUSTEE, AND APPOINTING DEBRA J. DOLCH AS TEMPORARY SUCCESSOR TRUSTEE, AND BRINGING THE TRUST UNDER COURT SUPERVISION
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- 09/04/2014
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DocketDECLARATION BY ERNEST F. DER, ESQ. RE: NOTICE (TRANSACTION ID # 55979582) FILED BY TRUSTOR CARRILLO, LUIS
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- 09/03/2014
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DocketCONSENT OF DEBRA J. DOLCH TO SERVE AS TEMPORARY SUCCESSOR TRUSTEE AND SUCCESSOR TRUSTEE (TRANSACTION ID # 55976187) FILED BY TRUSTOR CARRILLO, LUIS
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- 09/03/2014
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DocketNOTICE OF HEARING (TRANSACTION ID # 55972946) FILED BY TRUSTOR CARRILLO, LUIS
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- 09/02/2014
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DocketNOTICE OF HEARING (TRANSACTION ID # 55969988) FILED BY PETITIONER CARRILLO, LUIS
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- 09/02/2014
- View Court Documents
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DocketEX PARTE PETITION TO SUSPEND THE POWERS OF WILLIAM SANCHEZ, SUCCESSOR TRUSTEE, TO APPOINT DEBRA J. DOLCH AS TEMPORARY SUCCESSOR TRUSTEE, AND TO BRING THE TRUST UNDER COURT SUPERVISION (TRANSACTION ID # 55965892) REQUESTED BY TRUSTOR CARRILLO, LUIS HEARING SET FOR SEP-09-2014 AT 10:00 AM IN DEPT 202 (Fee:60.00)
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- 08/29/2014
- View Court Documents
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DocketPETITION TO REMOVE WILLIAM SANCHEZ, SUCCESSOR TRUSTEE TO COMPEL AN ACCOUNTING AND TO APPOINT DEBRA J. DOLCH AS SUCCESSOR TRUSTEE FILED BY PETITIONER THE LUIS CARRILLO TRUST AS TO TRUSTOR CARRILLO, LUIS HEARING SET FOR OCT-28-2014 AT 09:00 AM IN DEPT 204 (Fee:450.00)
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Tentative Rulings
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-23-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SANDRA HILTON | |
| Calendar Matter: | Petition For Allowance Of Compensation To Attorney | |
| Rulings: | grant without hearing. no objections filed. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | APR-09-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAR-26-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 4/9/19. Needs to be heard by Judge Busch, who is not taking the calendar on 3/26/19. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAR-04-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SEAN BANG | |
| Calendar Matter: | FUTURE ACCOUNTING | |
| Rulings: | off calendar. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-19-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 3/26/19 - petitioner to amend petition so SNT conforms to California law.Endorsed-filed copies of all filings must be received in Room 202 no later than 3/19/19. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-05-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 2/19/19. If Petitioner decides to go forward as is, appearance will be required. If Petitioner decides to amend the Petition, please advise Examiner no later than 2/13/19. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-04-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 2/5/19 to be heard by Judge Busch. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JAN-14-2019 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 2/4/19 - First review of 2d Amendment. Examiner needs more time for review of revised SNT terms and NY trustee. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-05-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 1/14/19 at request of counsel. Amendment will be filed in time to give 30 days' notice of the continued hearing date. Examiner must receive endorsed filed courtesy copies no later than 1/8/19. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | NOV-07-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 12/5/18 at request of counsel - still working on issue with CCSF Treasurer. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | SEP-26-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | SEP-12-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 9/26/18. Examiner unable to complete hearing notes by deadline. Notes will be completed and sent by 9/11/18. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-29-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 9/12/18 for further review and preparation of hearing notes. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-15-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 8/29/18 - notes will be sent 8/14/18 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-01-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 8/15/18 - matter inadvertently set on a day when examiner is not available for review |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUN-20-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 8/1/18 for notice of amended accounting. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAY-09-2018 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #2, REPORT, FEES, FINAL DISTRIBUTION | |
| Rulings: | Continued to 6/20/18 - Notes emailed 5/7/18 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-17-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-03-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 7/17/17 - Notes emailed 6/29/17 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUN-05-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 7/3/17 at request of counsel |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAY-22-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 6/5/17 - No response to Issues 1 & 3 of Examiner's Notes emailed 5/4/17. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAY-08-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 5/22/17 - Notes emailed 5/4/17 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | APR-24-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 5/8/17 for filing of Amended Accounting. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAR-27-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 4/24/17 - Notes emailed 3/23/17 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-27-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 3/27/17 - Notes emailed 2/24/17. N.B. An amended accounting will be required once the beginning assets on hand have been established. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-06-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 2/27/17 - Notes emailed 2/2/17 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JAN-30-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 2/6/17 at request of counsel |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JAN-09-2017 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 1/30/17 - Examiner will complete review after Judge Alvarado has signed the order re the Sanchez accounting |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-12-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 1/9/17 to be reviewed after Mr. Sanchez's accounting. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-05-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Short continuance to 12/12/16 for Examiner to finish review and hearing notes. Notes will be sent out no later than 12/6/16. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | NOV-07-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 11/21/16 - No response to Examiner's Notes emailed 9/29/16 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | OCT-03-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 11/7/16 - appearance will be required on that date |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-31-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SANDRA HILTON | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | continued to october 3, 2016 skh for tv |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-27-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 8/31/16 - Notes emailed 7/25/16 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-13-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 7/27/16 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUN-29-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SANDRA HILTON | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | continued to july 13, 2016. assigned examiner not available for review. skh for tv. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAY-09-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 6/8/16 - Notes emailed 5/5/16 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAY-04-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING #1, REPORT, FEES, FIRST ACCOUNTING OF TRUSTEE | |
| Rulings: | Continued to 6/8/16 at request of counsel. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | APR-25-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 5/9/16 - declaration in response to examiner's notes filed after deadline. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | APR-05-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SANDRA HILTON | |
| Calendar Matter: | ADDED TO CALENDAR FOR Status On Filing Of Successor Trustee'S First Account | |
| Rulings: | Off calendar |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAR-08-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | SANDRA HILTON | |
| Calendar Matter: | FUTURE ACCOUNTING | |
| Rulings: | continued to april 5, 2016 at counsel's request |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-08-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | FEB-01-2016 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TIMOTHY KNEIS | |
| Calendar Matter: | Petition For Approval Of Fees To Litigation Counsel | |
| Rulings: | Hearing-Appearance required. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-21-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 2/8/16 at request of counsel |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | NOV-23-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 12/21/15 - no response to Examiner's Notes emailed 11/5/15 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | OCT-26-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 11/9/15 - Notes emailed 10/22/15 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | SEP-29-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Compel Return Of Real Property To Trust, And For Breach Of Fiduciary Duty, Financial Elder Abuse, Conversion, And Imposition Of Constructive Trust | |
| Rulings: | Off calendar pursuant to Settlement Agreement |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | SEP-28-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ACCOUNTING PETITION RE: ACCOUNTING, FEES | |
| Rulings: | Continued to 10/26/15 at request of counsel |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | SEP-15-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Compel Return Of Real Property To Trust, And For Breach Of Fiduciary Duty, Financial Elder Abuse, Conversion, And Imposition Of Constructive Trust | |
| Rulings: | Continued to 9/29/15 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-25-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Compel Return Of Real Property To Trust, And For Breach Of Fiduciary Duty, Financial Elder Abuse, Conversion, And Imposition Of Constructive Trust | |
| Rulings: | Continued to 9/15/15 |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | AUG-24-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ORDER OF STATUS HEARING | |
| Rulings: | Off calendar |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-29-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ADDED TO CALENDAR FOR Status On Filing Of Mr. Sanchez'S Final Account | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUL-13-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TIMOTHY KNEIS | |
| Calendar Matter: | REPORT OF SALE AND PETITION TO CONFIRM SALE OF REAL PROPERTY (2263 Alum Rock, San Jose, Ca) | |
| Rulings: | Hearing-Appearance required. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUN-16-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Compel Return Of Real Property To Trust, And For Breach Of Fiduciary Duty, Financial Elder Abuse, Conversion, And Imposition Of Constructive Trust | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JUN-03-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ADDED TO CALENDAR FOR Status On Filing Of Mr. Sanchez'S Final Account | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | APR-16-2015 14:30 PM | |
| Court/Room: | 204 | |
| Examiner: | BRIANNA K. MANNION | |
| Calendar Matter: | Notice Of Motion And Motion Of Respondent Mark Nelson To Compel Obedience To Subpoena By Third-Party Witness, Paul Camera, And For Imposition On Paul Camera Of Monetary Sanctions Pursuant To Ccp 2030.030 | |
| Rulings: | The Respondent's motion to compel subpoenaed business records is GRANTED in part. The subpoenaed records are discoverable under CCP section 2017.010. The subpoena was properly served, and Camera, the subpoenaed party, has not filed a motion to quash, motion for protective order, or other proper objection to the subpoena. Camera must produce to Respondent responsive documents within his custody or control that he has not already produced to Respondent, including documents on his personal computer. The Court rejects Camera's unilateral narrowing of the information requested given the liberal scope of discoverable material. The Court is not convinced that the burden of making a full production is unreasonable under the circumstances. Given that Camera had access to the Savvy server now controlled by a third party while this subpoena was pending but did not use that access to provide all required responsive documents to Respondent, Camera must also inform that third party that he does not object to production of responsive documents to Respondent, and Camera must cooperate with the third party to the extent necessary for the third party to access Camera's documents on the server (including providing any needed password to the third party or unlocking access to the information by inputting the password himself). To the extent Camera contends that responsive documents would include privileged financial information of other third parties (a fact of which he has not convinced the Court on these papers), this order is without prejudice to the parties negotiating a protective order allowing redaction or limiting the use of any such information. The Respondent's request for sanctions is GRANTED in part in the amount of $1,400. The subpoenaed party has misused the discovery process, inter alia, by failing to comply fully with the subpoena, making evasive responses to the subpoena, and prematurely cutting off the meet and confer process. Any party wishing to contest this tentative ruling must so advise all other parties and the courtroom clerk (415-551-3702) no later than 4:30 p.m. on Wednesday, April 15, 2015. Counsel for the moving party is directed to submit a proposed order consistent with this tentative ruling. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | MAR-04-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | ADDED TO CALENDAR FOR Status On Filing Of Bond For Successor Trustee | |
| Rulings: | Off calendar |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | JAN-27-2015 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Compel Return Of Real Property To Trust, And For Breach Of Fiduciary Duty, Financial Elder Abuse, Conversion, And Imposition Of Constructive Trust | |
| Rulings: | Continued to 2/10/15. Examiner unavailable. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-24-2014 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Remove William Sanchez, Successor Trustee To Compel An Accounting And To Appoint Debra J. Dolch As Successor Trustee | |
| Rulings: | Appearance required |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-17-2014 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Remove William Sanchez, Successor Trustee To Compel An Accounting And To Appoint Debra J. Dolch As Successor Trustee | |
| Rulings: | Continued to 12/24/14 - Examiner need more time for review |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | DEC-02-2014 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Remove William Sanchez, Successor Trustee To Compel An Accounting And To Appoint Debra J. Dolch As Successor Trustee | |
| Rulings: | Continued to 12/17/14 - Courtesy copies received fewer than 3 court days prior to hearing. |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | NOV-18-2014 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Remove William Sanchez, Successor Trustee To Compel An Accounting And To Appoint Debra J. Dolch As Successor Trustee | |
| Rulings: | Continued to 12/2/14 - Notes to follow |
| Case Number: | *******8038 | |
| Case Title: | IN THE MATTER OF THE LUIS CARRILLO TRUST | |
| Court Date: | OCT-28-2014 09:00 AM | |
| Court/Room: | 204 | |
| Examiner: | TRUDY J. VERZOSA | |
| Calendar Matter: | Petition To Remove William Sanchez, Successor Trustee To Compel An Accounting And To Appoint Debra J. Dolch As Successor Trustee | |
| Rulings: | Continued to 11/18/14 - Notes emailed 10/24/14 |
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