« Return to search results
Case Information
Case Number:
PB2012-050471
Judge:
Smith, Vanessa
Plaintiff
Minor Minor  Minor
Location:
Northeast
Case Type:
Probate
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Party is a minor: name not published
Relationship
Minor
Sex
Male
Attorney
Pro Per
Party Name
Karem Martinez Diaz
Relationship
Petitioner
Sex
Female
Attorney
Kelly McDonald
Party Name
Stephanie McCollum
Relationship
Conservator
Sex
Female
Attorney
Lawrence Scaringelli
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/3/2022
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
8/3/2022
Filing Party
Filing Date
7/21/2022
Description
ORD - Order
Docket Date
7/22/2022
Filing Party
NOTE:
ORDER RE MOTION TO EXTEND DEADLINE
Filing Date
7/14/2022
Description
MOT - Motion
Docket Date
7/19/2022
Filing Party
NOTE:
TO EXTEND DEADLINE
Filing Date
6/16/2022
Description
005 - ME: Hearing
Docket Date
6/16/2022
Filing Party
Filing Date
6/14/2022
Description
ORD - Order
Docket Date
6/20/2022
Filing Party
NOTE:
APPROVING OF TRANSFER FUNDS AND CLOSING ACCOUNT
Filing Date
6/13/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
6/16/2022
Filing Party
Filing Date
5/27/2022
Description
NOH - Notice Of Hearing
Docket Date
6/5/2022
Filing Party
NOTE:
INITIAL / REGARDING PETITION TO TRANSFER FUNDS AND CLOSE ACCOUNT
Filing Date
5/26/2022
Description
DCL - Declaration
Docket Date
6/13/2022
Filing Party
NOTE:
OF FLORENCE WEINBERG
Filing Date
5/26/2022
Description
PTT - Petition
Docket Date
5/31/2022
Filing Party
NOTE:
TO TRANSFER FUNDS AND CLOSE ACCOUNT
Filing Date
9/9/2020
Description
005 - ME: Hearing
Docket Date
9/9/2020
Filing Party
Filing Date
9/3/2020
Description
OFR - Order Approving Release of Funds
Docket Date
9/9/2020
Filing Party
NOTE:
TERMINATING CONSERVATORSHIP AND DISCHARGING CONSERVATOR
Filing Date
8/26/2020
Description
ACT – ACCOUNTING - CONFIDENTIAL
Docket Date
8/27/2020
Filing Party
Filing Date
8/26/2020
Description
STA - Statement
Docket Date
8/31/2020
Filing Party
NOTE:
OF ATTORNEY IN SUPPORT OF FEES AND COSTS
Filing Date
8/26/2020
Description
NOF - Notice Of Filing
Docket Date
8/31/2020
Filing Party
NOTE:
FIDUCIARY FEE STATEMENT
Filing Date
7/15/2020
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
7/20/2020
Filing Party
Filing Date
7/10/2020
Description
PFR - Petition For Release
Docket Date
7/14/2020
Filing Party
NOTE:
AMENDED / OF RESTRICTED FUNDS TERMINATION OF CONSERVATORSHIP AND DISCHARGE OF CONSERVATOR
Filing Date
7/10/2020
Description
NOH - Notice Of Hearing
Docket Date
7/14/2020
Filing Party
Filing Date
5/26/2020
Description
ORD - Order
Docket Date
6/1/2020
Filing Party
NOTE:
RE MOTION TO CONTINUE
Filing Date
5/14/2020
Description
MCO - Motion To Continue
Docket Date
5/15/2020
Filing Party
Filing Date
4/7/2020
Description
NAR - Notice Of Appearance
Docket Date
4/8/2020
Filing Party
NOTE:
AND BASIS FOR COMPENSATION
Filing Date
4/7/2020
Description
NOT - Notice
Docket Date
4/9/2020
Filing Party
NOTE:
OF BASIS FOR COMPENSATION OF FIDUCIARY
Filing Date
4/3/2020
Description
PFR - Petition For Release
Docket Date
4/8/2020
Filing Party
NOTE:
RELEASE OF RESTRICTED FUNDS TERMINATION OF CONSERVATORSHIP AND DISCHARGE OF CONSERVATOR
Filing Date
2/26/2020
Description
431- Review For Compliance
Docket Date
3/3/2020
Filing Party
Filing Date
12/11/2012
Description
PRD - Proof Of Restricted Account
Docket Date
12/20/2012
Filing Party
NOTE:
WELLS FARGO BANK
Filing Date
11/14/2012
Description
PRD - Proof Of Restricted Account
Docket Date
11/26/2012
Filing Party
NOTE:
WELLSFARGO
Filing Date
11/5/2012
Description
022 - ME: Order Signed
Docket Date
11/5/2012
Filing Party
Filing Date
11/2/2012
Description
ORD - Order
Docket Date
11/8/2012
Filing Party
NOTE:
GRANTING MOTION TO EXTEND TIME TO FILE PROOF OF DEPOSIT INTO RESTRICTED ACCOUNT
Filing Date
10/12/2012
Description
MOT - Motion
Docket Date
10/23/2012
Filing Party
NOTE:
TO EXTEND TIME TO FILE PROOF OF DEPOSIT INTO RESTRICTED ACCOUNT
Filing Date
9/12/2012
Description
ORD - Order
Docket Date
9/24/2012
Filing Party
NOTE:
ALLOWING DEPOSIT OF SETTLEMENT PROCEEDS INTO INTEREST BEARING ACCOUNT
Filing Date
9/11/2012
Description
421- Appoint Guardian/Consev
Docket Date
9/11/2012
Filing Party
Filing Date
9/7/2012
Description
MOT - Motion
Docket Date
9/12/2012
Filing Party
NOTE:
TO ALLOW DEPOSIT OF SETTLMENT PRODEEDS INTO INTEREST BEARING ACCOUNT
Filing Date
9/5/2012
Description
OCM - Order Appt Conservator Of Minor Child
Docket Date
9/13/2012
Filing Party
NOTE:
APPROVING SETTLEMENT AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVING ATTORNEYS FEES AND COSTS
Filing Date
9/5/2012
Description
OCA - Order To Conservator(s) & Acknowledgement
Docket Date
9/13/2012
Filing Party
Filing Date
9/5/2012
Description
AFP - Affidavit of Proposed Appointee
Docket Date
9/14/2012
Filing Party
Filing Date
9/5/2012
Description
LTA - Letter Of Appointment
Docket Date
9/10/2012
Filing Party
NOTE:
AND ACCEPTANCE
Filing Date
8/27/2012
Description
NOH - Notice Of Hearing
Docket Date
8/30/2012
Filing Party
NOTE:
ON AMENDED PETITION FOR APPOINTMENT OF CONSERVATOR FOR MINOR; APPROVAL OF SETTLEMENTS AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEY'S FEES AND COSTS
Filing Date
8/20/2012
Description
PTT - Petition
Docket Date
8/24/2012
Filing Party
NOTE:
AMENDED / FOR APPOINTMENT OF CONSERVATOR FOR MINOR; APPROVAL OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS
Filing Date
8/15/2012
Description
022 - ME: Order Signed
Docket Date
8/15/2012
Filing Party
Filing Date
8/1/2012
Description
022 - ME: Order Signed
Docket Date
8/1/2012
Filing Party
Filing Date
3/28/2012
Description
005 - ME: Hearing
Docket Date
3/28/2012
Filing Party
Filing Date
3/21/2012
Description
NOT - Notice
Docket Date
4/4/2012
Filing Party
NOTE:
ADDENDUM TO PETITION FOR APPOINTMENT OF CONSERVATOR FOR MINOR REQUEST FOR DISTRIBUTION FROM SETTLEMENT REQUEST TO FILE UNDER SEAL
Filing Date
3/19/2012
Description
PTT - Petition
Docket Date
4/2/2012
Filing Party
NOTE:
SUPPLEMENT TO / FOR APPOINTMENT OF CONSERVATOR FOR MINOR APPROVAL OF SETTLEMENTS AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS REQUEST TO FILE UNDER SEAL
Filing Date
3/14/2012
Description
003 - ME: Hearing Reset
Docket Date
3/14/2012
Filing Party
Filing Date
3/8/2012
Description
ORD - Order
Docket Date
3/13/2012
Filing Party
NOTE:
GRANTING MOTION TO ALLOW TELEPHONIC TESTIMONY AT HEARING ON PETITION FOR APPOINTMENT OF CONSERVATOR FOR MINOR APPROVAL OF SETTLEMENT AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS
Filing Date
2/17/2012
Description
SDO - Order to Seal Documents
Docket Date
2/24/2012
Filing Party
Filing Date
2/17/2012
Description
022 - ME: Order Signed
Docket Date
2/17/2012
Filing Party
Filing Date
2/16/2012
Description
ORD - Order
Docket Date
2/22/2012
Filing Party
NOTE:
TO FILE UNDER SEAL
Filing Date
2/14/2012
Description
MOT - Motion
Docket Date
2/24/2012
Filing Party
NOTE:
TO ALLOW TELEPHONIC TESTIMONY AT HEARING ON PETITION FOR APPOINTMENTOF CONSERVATOR FOR MINOR APPROVAL OF SETTLEMENTS AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS
Filing Date
2/14/2012
Description
NOH - Notice Of Hearing
Docket Date
2/24/2012
Filing Party
NOTE:
ON PETITION FOR APPOINTMENT OF CONSERVATOR FOR MINOR APPROVAL OF SETTLEMENT AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS
Filing Date
2/10/2012
Description
MOT - Motion
Docket Date
2/10/2012
Filing Party
NOTE:
TO FILE PETITION FOR APPOINTMENT OF CONSERVATOR FOR MINOR, APPROVAL OF SETTLEMENTS AND ALLOCATION OF SETTLEMENT PROCEEDS AND APPROVAL OF ATTORNEYS FEES AND COSTS UNDER SEAL / KAREM DIAZ
Filing Date
2/10/2012
Description
AFP - Affidavit of Proposed Appointee
Docket Date
2/10/2012
Filing Party
NOTE:
KAREM DIAZ
Filing Date
2/10/2012
Description
PIF - Probate Information Sheet/Form - Restricted Access
Docket Date
2/10/2012
Filing Party
Case Calendar
Date
Time
Event
Date
3/8/2012
Time
9:00
Event
Guardian/Conservator - Minor
Date
3/21/2012
Time
13:30
Event
Guardian/Conservator - Minor
Date
9/5/2012
Time
10:00
Event
Guardian/Conservator - Minor
Date
10/5/2012
Time
9:00
Event
Compliance Hearing
Date
11/2/2012
Time
9:00
Event
Compliance Hearing
Date
6/3/2020
Time
14:00
Event
Release Of Funds - Minor - Term Con
Date
9/2/2020
Time
14:00
Event
Release Of Funds - Minor - Term Con
Date
6/14/2022
Time
9:00
Event
Miscellaneous - (Appearance)