Case Last Refreshed: 7 months ago
Cardoza Phyllis, Daniel A. Crawford Esq., Horwith Robert L., Reed Kendall C., Riker Karen M., (total of 6) See All filed a(n) Trusts - Probate case represented by Crawford Roza, against Riker Theodore C., represented by Brazil Leonard Esq, Miller Carrie E., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts with Michael C. Small presiding.
Case Number |
|
Filing DateJuly 08, 1999 |
CategoryTrust (General Jurisdiction) |
Last RefreshedOctober 07, 2023 |
Practice AreaProbate |
Filing LocationLos Angeles County, CA |
Matter TypeTrusts |
Proof of Service
Date: July 08, 2002
OTHER - PETITIONER'S WITNESS LIST
Date: July 08, 2002
OTHER - JOIN TRIAL STATEMENT
Date: July 08, 2002
OTHER - JOINT EXHIBIT LIST
Date: July 08, 2002
OTHER - PETITIONER'S EXHIBIT LIST
Date: July 08, 2002
OTHER - STIPULATION REGARDING SETTLEMENT AND PROPOSED ORDER
Date: July 15, 2002
Minute Order
Date: July 15, 2002
OTHER - WRIT OF EXECUTION
Date: August 19, 2002
OTHER - PETITION TO COMPEL TRUSTEE TO ACCOUNT, ETC.
Date: December 29, 2005
OTHER - CITATION (PROBATE) AND PROOF OF SERVICE
Date: January 17, 2006
OTHER - CITATION (PROBTE) AND PROOF OF SERVICE
Date: January 17, 2006
Notice of Hearing (Probate)
Date: January 20, 2006
Minute Order
Date: February 16, 2006
OTHER - NOTICE OF CONTINUED HEARING
Date: February 27, 2006
OTHER - RESPONSE TO PETITION TO COMPEL TRUSTEE TO ACCOUNT
Date: March 27, 2006
Substitution of Attorney
Date: March 27, 2006
Minute Order
Date: April 06, 2006
OTHER - NOTICE OF FIRM NAME CHANGE
Date: May 03, 2006
OTHER - STIPULATION OF SETTLEMENT
Date: May 17, 2006
Minute Order
Date: May 17, 2006
OTHER - PETITION TO SUSPEND AND REMOVE CO-TRUSTEE, ETC.
Date: March 12, 2008
Notice of Hearing (Probate)
Date: March 24, 2008
OTHER - AMENDED NOTICE OF HEARING -DECEDENT'S ESTATE OF TRUST
Date: April 01, 2008
Minute Order
Date: May 13, 2008
Minute Order
Date: June 10, 2008
Minute Order
Date: July 22, 2008
Minute Order
Date: October 28, 2008
OTHER - FIRST SUPPLEMENT TO PETITION
Date: January 26, 2009
Minute Order
Date: January 27, 2009
OTHER - NOTICE OF MOTION AND MOTION TO BE RELIEVED AS COUNSEL
Date: March 19, 2009
OTHER - PROOF OF SERVICE OF NOTICE OF MOTION AND MOTION TO BE RELIEVED AS COUNSEL
Date: March 23, 2009
Substitution of Attorney
Date: April 17, 2009
Minute Order
Date: April 20, 2009
Minute Order
Date: August 04, 2009
OTHER - OBJECTION TO PETITION TO SUSPEND & REMOVE CO-TRUSTEE
Date: September 30, 2009
OTHER - OJBECTION TO PETITION TO SUSPEND AND REMOVE CO TRUSTEES
Date: October 05, 2009
Proof of Service - BY MAIL OR ELECTRONIC TRANSMISSION
Date: October 05, 2009
Minute Order
Date: October 06, 2009
Minute Order
Date: December 08, 2009
OTHER - NOTICE OF RULING
Date: December 14, 2009
OTHER - DECLARATION OF LEONARD BRAZIL RE 2007 & 2008 ACCOUNTING
Date: February 08, 2010
Minute Order
Date: February 09, 2010
Minute Order
Date: April 29, 2010
OTHER - STIPULATION RE CONTINUANCE OF STATUS CONFERENCE AND ORDER
Date: May 04, 2010
OTHER - NOTICE OF RULING
Date: May 14, 2010
OTHER - DECLARATION OF LEONARD BRAZIL
Date: May 28, 2010
Minute Order
Date: June 28, 2010
Notice of Hearing (Probate)
Date: July 09, 2010
Minute Order
Date: August 09, 2010
Minute Order
Date: September 20, 2010
OTHER - FIRST SUPPLEMENT TO ACCONTING AND REPORT
Date: September 20, 2010
Minute Order
Date: November 15, 2010
OTHER - FINAL APPRAISAL REPORT OF CALIF. PROBATE REFEREE
Date: January 05, 2011
OTHER - SECOND SUPPLEMENT TO 2007 AND 2008 PROBATE ACCOUNRTING AND REPORT
Date: January 05, 2011
OTHER - DECLARATION OF LEONARD BRAZIL RE REVISSED ACCOUNTING
Date: January 05, 2011
OTHER - FINAL APPRAISAL REPOR OF CALIF. PROBATE REFEREE
Date: January 05, 2011
Minute Order
Date: January 06, 2011
OTHER - NOTICE OF ASSIGNMENT OF MEDIATOR
Date: January 12, 2011
Substitution of Attorney
Date: February 10, 2011
OTHER - STATEMENT OF AGREEMENT OR NONAGREEMENT
Date: March 17, 2011
Minute Order
Date: March 17, 2011
OTHER - NOTICE OF ASSIGNMENT OF MEDIATOR -AMENDED
Date: March 22, 2011
Minute Order
Date: July 26, 2011
Substitution of Attorney
Date: July 26, 2011
Notice - NOTICE OF ASSIGNEMENT OF MEDIATOR-AMENDED
Date: September 13, 2011
OTHER - NOTICE OF ALTERNATIVE DISPUTE RESOLUTION(ADR)HEARING
Date: October 06, 2011
OTHER - STATEMENT OF AGREEMENT OR NONAGREEMENT
Date: October 13, 2011
Minute Order
Date: October 14, 2011
OTHER - NOTICE OF RULING
Date: October 17, 2011
AFFIDAVIT AND ORDER RE CITATION
Date: October 24, 2011
Citation re Order to Show Cause
Date: October 24, 2011
Proof of Service
Date: October 24, 2011
OTHER - RESPONSE OF PETITIONER'S ATTORNEY, ROZA CRAWFORD, TO; ETC.
Date: November 14, 2011
Minute Order
Date: November 18, 2011
Substitution of Attorney
Date: February 02, 2012
Minute Order
Date: February 02, 2012
Minute Order
Date: March 15, 2012
Minute Order
Date: March 22, 2012
OTHER - DECLARATION OF RESPONDENT THEODORE C. HORWITH IN OPPOSITION TO MOTION;ETC.
Date: April 12, 2012
Minute Order
Date: April 20, 2012
Minute Order
Date: May 01, 2012
OTHER - NOTICE OF COURT'S RULING ON PETITIONER'S MOTIN TO COMPEL
Date: May 01, 2012
Case File - Public
Date: May 01, 2012
Minute Order
Date: November 15, 2012
Minute Order
Date: January 18, 2013
OTHER - RESPONDENT'S TRIAL EXHIBIT LIST
Date: January 23, 2013
Minute Order
Date: January 23, 2013
Minute Order
Date: January 24, 2013
Minute Order
Date: January 25, 2013
Proof of Service
Date: January 28, 2013
Minute Order
Date: February 11, 2013
OTHER - CIVIL DEPOSIT
Date: February 11, 2013
OTHER - CIVIL DEPOSIT
Date: March 01, 2013
Notice of Hearing (Probate)
Date: April 15, 2013
OTHER - NOTICE OF CONTINUANCE OF HEARING
Date: June 04, 2013
Minute Order
Date: July 22, 2013
Minute Order
Date: July 23, 2013
Minute Order
Date: August 06, 2013
Minute Order
Date: October 01, 2013
Minute Order
Date: October 16, 2013
Minute Order
Date: October 28, 2013
OTHER - PETITIONER'S CLOSING BRIEF
Date: December 17, 2013
OTHER - DECLARATION OF ROZA CRAWFORD RE:
Date: December 17, 2013
OTHER - PETITIONER'S CLOSING BRIEF
Date: December 19, 2013
OTHER - CIVIL DEPOSIT
Date: December 20, 2013
OTHER - RESPONDENT'S CLOSING BRIEF
Date: January 03, 2014
OTHER - PETITIONER'S REBUTTAL CLOSING BRIEF
Date: January 13, 2014
OTHER - PETITIONER'S NOTICE OF ERRATE RE: REBUTTAL CLOSING BRIEF
Date: January 16, 2014
OTHER - AMENDED PROOF OF SERVICE
Date: January 16, 2014
Minute Order
Date: January 29, 2014
OTHER - COURT'S RULING
Date: March 21, 2014
Minute Order
Date: February 06, 2014
Minute Order
Date: March 24, 2014
Order On Application for Waiver of Court Fees and Costs
Date: April 07, 2014
OTHER - NOTICE OF INTENTION TO MOVE FOR NEW TRIAL
Date: April 07, 2014
OTHER - DECLARATION OF NOTICE RE:EX PARTE APPLICATION
Date: April 07, 2014
OTHER - EX PARTE APPLICATION OF RESPONDENT THEODORE C. HORWITH:...ETC.
Date: April 07, 2014
OTHER - PETITIONER'S EX PARTE APPLICATION RE: INSTALLATION OF PROFESSIONAL PROPERTY
Date: April 07, 2014
OTHER - REQUEST TO WAIVE COURT FEES
Date: April 07, 2014
Order - ON COURT FEE WAIVER
Date: April 07, 2014
OTHER - RESPONSE AND OBJECTION,OF KAREN M. RIKER TO PETITION OF THEODORE C. HORWITH
Date: April 07, 2014
OTHER - NOTICE OF HEARING OF MOTION FOR NEW TRIAL
Date: April 08, 2014
OTHER - CLERK'S NOTICE OF FULL PAYMENT OF FEES REQUIRED
Date: April 09, 2014
OTHER - PROPOSED ADDITIONAL ISSUES TO ADDRESS AT HEARING
Date: April 16, 2014
OTHER - MEMORANDUM OF POINTS , ETC.
Date: April 17, 2014
Minute Order
Date: April 18, 2014
Minute Order
Date: May 02, 2014
OTHER - OPPOSITION TO MOTION FOR NEW TRIAL
Date: May 05, 2014
Civil Deposit
Date: May 05, 2014
Minute Order
Date: May 05, 2014
Order - APPOINTING SUCCESSOR TRUSTEE
Date: May 05, 2014
Minute Order
Date: May 06, 2014
OTHER - PETITIONER'S SUPPLEMENTAL BRIEF RE: OPPOSITION TO MOTION FOR NEW TRIAL
Date: June 27, 2014
Minute Order
Date: July 11, 2014
Minute Order - PINK
Date: July 14, 2014
OTHER - PETITIONER'S NOTICE OF ERRATA RE: RESPONSE TO ORDER TO SHOW CAUSE
Date: August 05, 2014
Minute Order
Date: August 05, 2014
Minute Order
Date: September 02, 2014
Minute Order
Date: September 03, 2014
Minute Order
Date: September 04, 2014
Minute Order
Date: September 05, 2014
OTHER - JOINT TRIAL STATEMENT
Date: September 08, 2014
OTHER - NOTICE TO ATTEND TRIAL
Date: September 22, 2014
OTHER - RESPONDENT KAREN RIKER'S PETITION FOR TRIAL PREFERENCE; DECLARATION OF KAREN RIKER
Date: October 01, 2014
OTHER - PETITIONER THEODORE HORWITH'S TRIAL EXHIBIT LIST
Date: October 03, 2014
Minute Order
Date: October 03, 2014
OTHER - REQUEST FOR JUDICIAL NOTICE; AND MEMORANDUM OF POINTS AND AUTHORITIES
Date: October 03, 2014
Minute Order
Date: October 08, 2014
Minute Order
Date: October 09, 2014
Minute Order
Date: October 22, 2014
OTHER - STIPULATION, RECEIPT AND ORDER RE RELEASE OF CIVIL EXHIBITS
Date: October 28, 2014
OTHER - PETITIONER THEODORE HORWITH'S AMENDED TRIAL EXHIBIT LIST
Date: October 22, 2014
OTHER - RESPONDENT'S SUPPLEMENTAL TRIAL EXHIBIT LIST
Date: October 28, 2014
OTHER - PETITIONER'S AMENDED TRIAL EXHIBIT LIST
Date: October 28, 2014
Minute Order
Date: November 12, 2014
Minute Order
Date: November 14, 2014
OTHER - RESPONDENT KAREN RIKER'S CLOSING BRIEF
Date: December 01, 2014
OTHER - CLOSING ARGUMENT OF PETITIONER THEODORE C. HORWITH
Date: November 25, 2014
OTHER - RESPONDENT KAREN RIKER'S CLOSING BRIEF
Date: December 05, 2014
Minute Order
Date: December 08, 2014
OTHER - RESPONDENT KAREN RIKER'S OBJECTIONS TO PROPOSED STATEMENT OF DECISION
Date: December 29, 2014
OTHER - STATEMENT OF DECISION
Date: January 07, 2015
Minute Order - PINK
Date: January 07, 2015
OTHER - DECLARATION OF URGENCY FOR EXPEDITED HEARING ON PETITION OF TRUST...ETC.
Date: April 20, 2015
Notice of Hearing (Probate)
Date: April 23, 2015
Minute Order
Date: May 28, 2015
OTHER - SUPPLEMENTAL REPORT BY SUCCESSOR TRUSTEE FOLLOWING MEET AND CONFER
Date: June 24, 2015
Minute Order
Date: June 25, 2015
Minute Order
Date: June 29, 2015
Request for Special Notice
Date: September 17, 2015
OTHER - PETITION FOR ATTORNEYS' FEES AND COSTS
Date: September 22, 2015
Notice of Hearing (Probate)
Date: December 09, 2015
Notice of Hearing (Probate) - AMENDED
Date: December 11, 2015
OTHER - RESPONSE BY SUCCESSOR TRUSTEE TO PETITION FOR ATTORNEYS' FEES AND COSTS
Date: December 21, 2015
OTHER - ACKNOWLEDGMENT OF RECEIPT OF PETITION FOR ATTORNEYS' FEES AND COSTS; ETC.
Date: January 15, 2016
Minute Order
Date: January 19, 2016
Notice of Hearing (Probate)
Date: January 28, 2016
Minute Order
Date: March 01, 2016
Minute Order
Date: March 24, 2016
Notice - OF UNAVAILABILITY OF COUNSEL
Date: August 17, 2016
Account - Trust (Subsequent) - Petition for Atty's fees, and costs; for accting; etc
Date: September 01, 2016
Response - by Successor Trustee to Beneficiary's Petition fot Attorneys fees and costs, etc
Date: October 25, 2016
Proof of Service - By First Class Mail-Civil
Date: October 26, 2016
Notice - Of Trial Date
Date: November 28, 2016
Supplement - To Clear Probate Notes
Date: November 28, 2016
Minute Order
Date: November 29, 2016
Order
Date: December 07, 2016
Substitution of Attorney
Date: December 27, 2016
Ex Parte - Order
Date: December 27, 2016
Declaration - of Daniel A. Crawford Re: Ex Parte Application to set aside Order
Date: December 27, 2016
Minute Order
Date: February 02, 2017
Citation
Date: February 09, 2017
Minute Order
Date: August 02, 2017
Ex Parte - Application - Ex Parte Application for Order Shortening Time
Date: September 25, 2017
Order - Ex Parte Order
Date: September 26, 2017
Notice - Hearing - Notice of Hearing -- Decedent's Estate or Trust
Date: September 28, 2017
Motion - Compel - Motion to Compel
Date: October 30, 2017
Ex Parte - Application - Please file ex-parte application and proposed order to continue trial
Date: November 02, 2017
Declaration - Declaration
Date: October 30, 2017
Ex Parte - Order - Granting Theodore Horwith's Ex Parte Application Continuing Trial
Date: November 02, 2017
Notice - Ruling - On Beneficiary And Former Trustee
Date: November 03, 2017
Minute Order
Date: November 13, 2017
Account - Final or Waiver - Petition for final distribution - allowance of fees
Date: November 20, 2017
Notice - Hearing
Date: November 21, 2017
Opposition - TO MOTION TO COMPEL PRODUCTION OF DOCUMENTS
Date: November 27, 2017
Reply
Date: December 04, 2017
Ex Parte Opposition - $60 - For Trial Preference Or To Advance Trial Date.
Date: December 11, 2017
Minute Order
Date: December 12, 2017
Reply - Reply
Date: January 02, 2018
Minute Order
Date: January 30, 2018
Notice - Hearing
Date: February 21, 2018
Notice - Hearing
Date: February 26, 2018
Opposition - KAREN RIKERS OPPOSITION TO MOTION TO COMPEL
Date: March 28, 2018
Notice - Hearing - (Amended)
Date: March 28, 2018
Reply - Reply to Riker's Opposition to Horwith's Second Motion to Compel
Date: April 04, 2018
OTHER - AMENDED PROOF OF SERVICE
Date: October 12, 2012
OTHER - SUPPLEMENTAL EVIDENCE IN SUPPORT OF MOTION TO SUSPEND POWERS
Date: October 12, 2012
OTHER - REQUEST FOR JUDICIAL NOTICE, MEMORANDUM OF POINTS AND AUTHORITIES, ETC.
Date: November 07, 2012
OTHER - DECLARATION OF KAREN M. RIKER IN SUPPORT OF MOTION TO SUSPEND POWERS, ETC.
Date: November 09, 2012
OTHER - SUPPLEMENTAL DECLARATION OF KAREN M. RIKER IN SUPPORT OF MOTION TO SUSPEND POWERS, ETC.
Date: November 13, 2012
OTHER - PETITIONER'S REPLY RE: MOTION TO SUSPEND POWERS OF CO-TRUSTEE THEODORE C. HORWITH
Date: November 13, 2012
OTHER - JOINT TRIAL STATEMENT
Date: January 08, 2013
OTHER - PETITIONER'S TRIAL EXHIBIT LIST
Date: January 11, 2013
Minute Order
Date: April 11, 2018
Minute Order
Date: April 16, 2018
Minute Order
Date: May 10, 2018
Minute Order
Date: January 04, 2019
Minute Order
Date: January 02, 2019
Minute Order
Date: January 03, 2019
Minute Order
Date: January 07, 2019
Minute Order
Date: January 08, 2019
Minute Order
Date: February 05, 2019
Minute Order
Date: February 06, 2019
Civil Deposit Slip
Date: February 06, 2019
Minute Order
Date: February 19, 2019
Notice - Lien - Lien Notice
Date: March 13, 2019
Notice - Lien - Notice of Lien
Date: March 13, 2019
Minute Order
Date: March 28, 2019
Order - Granting Theodore Horwiths ex parte application
Date: March 29, 2019
Brief - Brief
Date: May 03, 2019
Trial Brief - Closing Brief
Date: May 07, 2019
Declaration - Suppor of Karen Riker's Closing Brief
Date: May 08, 2019
Minute Order
Date: May 10, 2019
Minute Order
Date: June 28, 2019
Minute Order
Date: July 22, 2019
Order
Date: September 13, 2019
Order - Final Distribution
Date: August 19, 2019
Withdrawal - Special Notice
Date: October 01, 2019
Account - Final or Waiver
Date: October 11, 2019
Exhibit List - Exhibit 20 -23
Date: October 11, 2019
Exhibit List - Exhibit 11 -13
Date: October 11, 2019
Exhibit List - Exhibit 14 -19
Date: October 11, 2019
Notice - Hearing
Date: October 16, 2019
Waiver - (No Fee) - Waiver of Notice and Waiver of Accounting by Karen Riker
Date: December 23, 2019
Declaration - Declaration of William F. Kruse in Supplement to Final Report by Successor Trustee
Date: December 20, 2019
Proof of Service
Date: February 09, 2017
Minute Order
Date: March 15, 2017
Miscellaneous Document - Mail Returned Unclaimed
Date: March 15, 2017
Declaration - of Roza Crawford
Date: April 18, 2017
Declaration - of Karen Riker
Date: April 18, 2017
Petition - Authority - for Attorney's Fees and Costs etc.
Date: April 18, 2017
Minute Order
Date: April 26, 2017
Minute Order
Date: May 25, 2017
Ex Parte - Order
Date: May 26, 2017
Ex Parte - Petition - For Limited Distribution Of Trust Funds.
Date: May 26, 2017
Notice - Change of Address/Firm Name - Notice of Change of Firm Name/Address
Date: June 12, 2017
Notice - Continuance - Notice of Continuance
Date: June 12, 2017
Response - Response and Opposition to Petition
Date: July 21, 2017
Declaration - Declaration of Daniel A. Crawford re: Clearing Probate Notes
Date: July 28, 2017
Trial Brief - Trial Brief of Karen M. Riker
Date: July 28, 2017
Notice - Continuance - Notice of Trial Setting, etc.
Date: August 02, 2017
Waiver - (No Fee) - Waiver of Notice and Waiver of Accounting by Jonathan Horwith
Date: December 23, 2019
Waiver - (No Fee) - Waiver of Notice and Waiver of Accounting by Jennifer Horwith
Date: December 23, 2019
Waiver - (No Fee) - Waiver of Notice and Waiver of Accounting by Theodore R. Horwith
Date: December 23, 2019
Waiver - (No Fee) - Waiver of Notice and Waiver of Accounting by Deborah Horwith
Date: December 23, 2019
Minute Order
Date: December 24, 2019
Substitution of Attorney
Date: January 08, 2020
Minute Order
Date: February 04, 2020
Objection - Trust Petition - Objection - Trust Petition - $435.00
Date: January 14, 2020
Objection to (Proposed) Order - Objection to (Proposed) Order
Date: February 28, 2020
Minute Order
Date: March 25, 2020
Minute Order
Date: May 13, 2020
Notice - Lien
Date: June 15, 2020
Substitution of Attorney
Date: June 15, 2020
Ex Parte - Order
Date: June 18, 2020
Mail - Returned Mail - M.O
Date: June 22, 2020
Ex Parte - Order
Date: July 24, 2020
Notice - Hearing
Date: July 27, 2020
Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent)
Date: August 12, 2020
Citation - Citation Issued
Date: August 12, 2020
Opposition - Opposition To Petition.
Date: August 26, 2020
Minute Order
Date: August 27, 2020
Ex Parte - Order
Date: August 31, 2020
Order
Date: September 02, 2020
Minute Order
Date: January 08, 2021
Receipt - Receipts on Distribution
Date: December 22, 2020
Request - FOR TRIAL DE NOVO AFTER JUDICIAL ARBITRATION
Date: July 22, 2021
Civil Deposit Slip
Date: January 09, 2019
Minute Order
Date: January 09, 2019
Minute Order
Date: January 10, 2019
Minute Order
Date: January 11, 2019| Date | Type | Description | |
|---|---|---|---|
| July 22, 2021 | Request - FOR TRIAL DE NOVO AFTER JUDICIAL ARBITRATION | ||
| July 22, 2021 | Docket Event |
Request (FOR TRIAL DE NOVO AFTER JUDICIAL ARBITRATION ) Filed by Petitioner Filed by Petitioner |
|
| January 08, 2021 | Minute Order | ||
| January 08, 2021 | Docket Event |
in Probate Department 5, Small, Michael, Presiding Trust 17200 Hearing - Held Trust 17200 Hearing - Held Judge: Small Michael |
|
| January 08, 2021 | Docket Event | Minute Order | |
| January 08, 2021 | Docket Event | Petition Denied (The Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) filed on by Petitioner(s) Roza Crawford, Daniel A. Crawford, Esq. ) | |
| January 08, 2021 | Hearing |
Probate Department 5 at 111 North Hill Street, Los Angeles, CA 90012 Trust 17200 Hearing |
|
| December 22, 2020 | Receipt - Receipts on Distribution | ||
| December 22, 2020 | Docket Event | Receipt (Receipts on Distribution ) | |
| December 22, 2020 | Docket Event | Receipt (Receipts on Distribution ) |
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