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THE MARIA DEL CARMEN SAMAYOA REVOCABLE LIVING TRUST DATED JULY 5, 2018
On December 23, 2020 a trust (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Los Angeles County. Judge C. Edward Simpson presiding.
Case Details
Case Number
Filing Date
December 23, 2020
Last Refreshed
October 18, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk
OTHER JUDGES ON THIS CASE
Garcia Ruben;Category
Trust (General Jurisdiction)
Practice Area
Probate
Matter Type
Trusts
Status
Relief Denied
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
Alfaro to Verified Petition for
Financial Elder Abuse; Breach of
Fiduciary Duty; Order Voiding
July 5, 2018 Trustee Grant Deed
Transferring Property Out of
Carmen Samayoa 2003 Living
Trust; Imposition of
Constructive Trust; and for
Double Damages, Attorneys Fees
and Costs
Date: May 23, 2022
Time: 8:30 AM
Department: 9
Judge: Ruben Garcia
Parties
Plaintiffs
Alfaro Alicia
Lynch Morena Guadalupe
Playtez Luz Samayoa
Samayoa Anna Maria
Samayoa Julio Ricardo
Attorneys for Plaintiffs
Donahue John Joseph
Defendants
Alfaro Manuel Antonio
Other Parties
The Maria Del Carmen Samayoa Revocable Living Trust Dated July 5 2018
(Trust)
Case Documents
Minute Order
Date: Jan 11, 2023
Minute Order
Date: Aug 18, 2022
Minute Order
Date: May 23, 2022
Minute Order
Date: Dec 16, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 18, 2023 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| October 02, 2023 | Docket Event |
Request (for Production of Documents to Manuel Antonio Alfaro ) Filed by Petitioner |
|
| September 21, 2023 | Docket Event |
Notice - Hearing (notice of hearing on petition to determine claim to property ) Filed by Petitioner |
|
| September 19, 2023 | Docket Event |
Response (Response to Probate Notes re Award of Attorney Fees and Costs ) Filed by Respondent |
|
| August 09, 2023 | Docket Event |
Fee Waiver - Order on Court Fee Waiver - Granted FW003 Filed by Petitioner |
|
| August 08, 2023 | Docket Event |
Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) (Financial Elder Abuse Under Welfare, etc. ) Filed by Petitioner |
|
| August 08, 2023 | Docket Event |
Substitution of Attorney Filed by Petitioner |
|
| May 18, 2023 | Docket Event | Petition Denied | |
| May 18, 2023 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held Trust 17200 Hearing - Held Judge: Garcia Ruben |
|
| May 18, 2023 | Docket Event | Minute Order | |
| May 17, 2023 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| January 17, 2023 | Docket Event | Miscellaneous Document (- Request for Copies ) | |
| January 17, 2023 | Miscellaneous Document - - Request for Copies | ||
| January 11, 2023 | Docket Event | Minute Order | |
| January 11, 2023 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Garcia Ruben |
|
| January 10, 2023 | Docket Event |
Response (Probate Notes re Award of Attorney Fees and Costs ) Filed by Respondent |
|
| January 10, 2023 | Response - Probate Notes re Award of Attorney Fees and Costs | ||
| January 03, 2023 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| August 18, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Garcia Ruben |
|
| August 18, 2022 | Docket Event | Minute Order | |
| August 17, 2022 | Docket Event |
Supplement (Supplement to clear probate notes ) Filed by Respondent |
|
| August 17, 2022 | Docket Event |
Supplement (Supplement #1 to First Amended Petition ) Filed by Petitioner |
|
| August 17, 2022 | Supplement - Supplement to clear probate notes | ||
| August 17, 2022 | Supplement - Supplement #1 to First Amended Petition | ||
| August 11, 2022 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| June 07, 2022 | Docket Event |
Miscellaneous Document (Request For Copies ) Filed by Respondent |
|
| June 07, 2022 | Miscellaneous Document - Request For Copies | ||
| May 23, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Garcia Ruben |
|
| May 23, 2022 | Docket Event | Minute Order | |
| May 23, 2022 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| May 16, 2022 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| April 19, 2022 | Docket Event |
Proof of Service Filed by Respondent |
|
| April 19, 2022 | Docket Event |
Objection - Trust Petition Filed by Respondent |
|
| April 19, 2022 | Objection - Trust Petition | ||
| April 19, 2022 | Proof of Service | ||
| March 21, 2022 | Docket Event |
Notice - Continuance (NOTICE OF CONTINUANCE OF HEARING ON VERIFIED FIRST AMENDED PETITION: ) Filed by Petitioner |
|
| March 21, 2022 | Notice - Continuance - NOTICE OF CONTINUANCE OF HEARING ON VERIFIED FIRST AMENDED PETITION: | ||
| March 16, 2022 | Docket Event | Miscellaneous Document (Request for Copies ) | |
| March 16, 2022 | Miscellaneous Document - Request for Copies | ||
| March 14, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held Trust 17200 Hearing - Held Judge: Garcia Ruben |
|
| March 14, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Garcia Ruben |
|
| March 14, 2022 | Docket Event | Petition Denied | |
| March 14, 2022 | Docket Event | Minute Order | |
| March 14, 2022 | Docket Event | DISP: Denied-Initial Petition-After Crt Hrg/Trial | |
| March 14, 2022 | Minute Order | ||
| March 14, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held - Continued 
Judge:
Garcia Ruben
|
|
| March 14, 2022 | Docket Event |
in Probate Department 9, Garcia, Ruben, Presiding Trust 17200 Hearing - Held
Judge:
Garcia Ruben
|
|
| March 14, 2022 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| March 10, 2022 | Docket Event |
Summons (Summons ) Filed by Petitioner |
|
| March 10, 2022 | Summons - Summons | ||
| March 10, 2022 | Docket Event |
Summons (Summons ) Filed by Petitioner |
|
| March 07, 2022 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| February 14, 2022 | Docket Event |
Notice - Hearing Filed by Attorney |
|
| February 14, 2022 | Notice - Hearing | ||
| February 07, 2022 | Docket Event |
Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) (Verified First Amended Petition ) Filed by Attorney |
|
| February 07, 2022 | Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) - Verified First Amended Petition | ||
| February 07, 2022 | hearing |
Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) (Verified First Amended Petition ) Filed by Attorney |
|
| February 04, 2022 | Docket Event |
Proof of Service Filed by Respondent |
|
| February 04, 2022 | Proof of Service | ||
| February 03, 2022 | Docket Event |
Opposition (to Verified Petition for Financial Elder Abuse; Breach of Fiduciary Duty etc. ) Filed by Respondent |
|
| February 03, 2022 | Docket Event |
Fee Waiver - Order on Court Fee Waiver - Granted FW003 Filed by Respondent |
|
| February 03, 2022 | Opposition - to Verified Petition for Financial Elder Abuse; Breach of Fiduciary Duty etc. | ||
| February 03, 2022 | Fee Waiver - Order on Court Fee Waiver - Granted FW003 | ||
| February 03, 2022 | Docket Event |
Fee Waiver - Request - Waive Court Fees - Filed FW001 Filed by Respondent |
|
| February 03, 2022 | Docket Event |
Opposition (to Verified Petition for Financial Elder Abuse; Breach of Fiduciary Duty etc. ) Filed by Respondent |
|
| January 18, 2022 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Petitioner |
|
| January 18, 2022 | Notice - Hearing - Notice of Hearing | ||
| January 18, 2022 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Petitioner |
|
| December 16, 2021 | Docket Event |
in Probate Department 9, Matcham, Susan J., Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Matcham Susan J. |
|
| December 16, 2021 | Docket Event | Minute Order | |
| December 16, 2021 | Docket Event |
in Probate Department 9, Matcham, Susan J., Presiding Trust 17200 Hearing - Held - Continued Judge: Matcham Susan J. |
|
| December 16, 2021 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| December 12, 2021 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| December 07, 2021 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| November 16, 2021 | Docket Event |
Notice - Hearing Filed by Petitioner |
|
| November 16, 2021 | Notice - Hearing | ||
| November 05, 2021 | Docket Event | Minute Order | |
| November 05, 2021 | Docket Event |
in Probate Department 9, Matcham, Susan J., Presiding Court Order Hearing - Advanced - Previous Date & Continued Court Order Hearing - Advanced - Previous Date & Continued Judge: Matcham Susan J. |
|
| November 05, 2021 | Minute Order | ||
| November 05, 2021 | Docket Event |
in Probate Department 9, Matcham, Susan J., Presiding Court Order Hearing - Advanced - Previous Date & Continued Judge: Matcham Susan J. |
|
| August 30, 2021 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Petitioner |
|
| August 30, 2021 | Notice - Hearing - Notice of Hearing | ||
| August 30, 2021 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Petitioner |
|
| August 18, 2021 | Docket Event |
LACourtConnect-Fees Paid Filed by Petitioner |
|
| August 13, 2021 | Docket Event | Minute Order | |
| August 13, 2021 | Docket Event |
in Probate Department 9, Simpson, C. Edward, Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Simpson C. Edward |
|
| August 13, 2021 | Minute Order | ||
| August 13, 2021 | Docket Event |
in Probate Department 9, Simpson, C. Edward, Presiding Trust 17200 Hearing - Held - Continued
Judge: Simpson C. Edward |
|
| August 13, 2021 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| August 09, 2021 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| July 12, 2021 | Docket Event |
Supplement (Supplement #2 to Petition ) Filed by Attorney |
|
| July 12, 2021 | Docket Event |
Supplement (Supplement #3 to Petition ) Filed by Attorney |
|
| July 12, 2021 | Supplement - Supplement #3 to Petition | ||
| July 12, 2021 | Supplement - Supplement #2 to Petition | ||
| July 12, 2021 | Docket Event |
Supplement (Supplement #3 to Petition ) Filed by Attorney |
|
| July 12, 2021 | Docket Event |
Supplement (Supplement #2 to Petition ) Filed by Attorney |
|
| May 18, 2021 | Docket Event |
LACourtConnect-Fees Paid Filed by Petitioner |
|
| May 13, 2021 | Docket Event | Minute Order | |
| May 13, 2021 | Docket Event |
in Probate Department 9, Priver, Mark S., Presiding Trust 17200 Hearing - Held - Continued Trust 17200 Hearing - Held - Continued Judge: Priver Mark S. |
|
| May 13, 2021 | Minute Order | ||
| May 13, 2021 | Docket Event |
in Probate Department 9, Priver, Mark S., Presiding Trust 17200 Hearing - Held - Continued Judge: Priver Mark S. |
|
| May 13, 2021 | hearing |
Probate Department 9 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| May 09, 2021 | Docket Event |
Remote Appearance - Scheduled Filed by Petitioner |
|
| February 22, 2021 | Docket Event |
Proof of Service Filed by Attorney |
|
| February 22, 2021 | Proof of Service | ||
| February 08, 2021 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Attorney |
|
| February 08, 2021 | Docket Event |
Notice - Related Cases (Notice of Related Case ) Filed by Attorney |
|
| February 08, 2021 | Notice - Related Cases - Notice of Related Case | ||
| February 08, 2021 | Notice - Hearing - Notice of Hearing | ||
| February 08, 2021 | Docket Event |
Notice - Related Cases (Notice of Related Case ) Filed by Attorney |
|
| February 08, 2021 | Docket Event |
Notice - Hearing (Notice of Hearing ) Filed by Attorney |
|
| January 29, 2021 | Docket Event |
Supplement (Supplement to Petition for Financial Elder Abuse etc ) Filed by Petitioner |
|
| January 29, 2021 | Supplement - Supplement to Petition for Financial Elder Abuse etc | ||
| January 29, 2021 | Docket Event |
Supplement (Supplement to Petition for Financial Elder Abuse etc ) Filed by Petitioner |
|
| January 18, 2021 | Docket Event |
Notice (Notice Pendency of Action ) Filed by Petitioner |
|
| January 18, 2021 | Notice - Notice Pendency of Action | ||
| January 18, 2021 | Docket Event |
Notice (Notice Pendency of Action ) Filed by Petitioner |
|
| December 23, 2020 | Docket Event |
Petition - Trust/Pursuant Prob Code Sec 17200 (Initial) (Verified Petition For 1) Financial Elder Abuse 2) Breach of Fiduciary Duty 3) Order Voiding July 5, 2018 Trustee Grant Deed Transferring Property Out Of Carmen Samayoa 2003 Living Trust ) Filed by Attorney |
|
| December 23, 2020 | Docket Event | Cover Sheet - Initial (PRO 010) | |
| December 23, 2020 | Petition - Trust/Pursuant Prob Code Sec 17200 (Initial) - Verified Petition For 1) Financial Elder Abuse 2) Breach of Fiduciary Duty 3) Order Voiding July 5, 2018 Trustee Grant Deed Transferring Prope | ||
| December 23, 2020 | Docket Event | Cover Sheet - Initial (PRO 010) | |
| December 23, 2020 | hearing |
Petition - Trust/Pursuant Prob Code Sec 17200 (Initial) (Verified Petition For 1) Financial Elder Abuse 2) Breach of Fiduciary Duty 3) Order Voiding July 5, 2018 Trustee Grant Deed Transferring Property Out Of Carmen Samayoa 2003 Living Trust ) Filed by Attorney |
|
| December 23, 2020 | Docket Event | Petition - Trust/Pursuant Prob Code Sec 17200 (Initial) (Verified Petition For 1) Financial Elder Abuse 2) Breach of Fiduciary Duty 3) Order Voiding July 5, 2018 Trustee Grant Deed Transferring Property Out Of Carmen Samayoa 2003 Living Trust ) |
