Case Description
 Case ID: 83DE of 2001
 Case Caption: CARMEN DICESARE, DECEASED
 Filing Date: Tuesday , January 08th, 2002
 Location: CH - City Hall
 Case Type:  DE - DECEDENTS ESTATE
 Status:  DEADS - DECREE ISSUED
 Register of Wills:  A3576-2001

Related Cases

No related cases were found.


Case Event Schedule

No case events were found.


Case Parties

Seq #AssocExpn DateTypeIDName
1     DECEDENT @4319200 DICESARE, CARMEN
Address: NONE GIVEN
PHILADELPHIA PA 19100
 Aliases: none
 
2 11   PERSONAL REPRESENTATIVE @4419257 OWEN, THERESA
Address: C/O MANNION PRIOR, LLP
530 AMERICAN AVENUE, SUITE 302
KING OF PRUSSIA PA 19406
 Aliases: none
 
3 5   BENEFICIARY @4419261 MAZZEI, FRANCES
Address: C/O SALVATORE S. LA RUSSA
1628 JOHN F. KENNEDY BOULEVARD
SUITE 1900
PHILADELPHIA PA 19103
 Aliases: none
 
4 5   BENEFICIARY @4419262 SQUITTIERI, LUCIA
Address: C/O SALVATORE S. LA RUSSA
1628 JOHN F. KENNEDY BOULEVARD
SUITE 1900
PHILADELPHIA PA 19103
 Aliases: none
 
5     ATTORNEY A67038 LARUSSA JR, SALVATORE
Address: 8 PENN CENTER , STE 1900
1628 JFK BLVD.
PHILADELPHIA PA 19103
(215)563-4440
(215)563-4448 - FAX
 Aliases: none
 
6     GUARDIAN EST NON RELATIVE PLEN @4319202 PALMIERI, JOHN
Address: NONE GIVEN
PHILADELPHIA PA 19100
 Aliases: none
 
7 10   RESPONDENT I2030 PRUDENTIAL SAVINGS BANK
Address: 19TH ST AND OREGON AVE
PHILADELPHIA PA 19145-4725
 Aliases: PRUDENTIAL SAVINGS AND LOAN ASSOCIATION
 
8     JUDGE J287 O'KEEFE, JOSEPH D
Address: 519 CITY HALL
PHILADELPHIA PA 19107
(215)686-7902
 Aliases: none
 
9     ATTORNEY A4356 BALKA, JEROME R
Address: 1500 JOHN F. KENNEDY BLVD.
TWO PENN CENTER
SUITE 520
PHILADELPHIA PA 19102
(215)564-5640
(215)568-4546 - FAX
 Aliases: none
 
10     ATTORNEY A88026 GRIFFIN ESQ, OLIVER D
Address: KUTAK ROCK LLP
50 SOUTH 16TH STREET
SUITE 28B
PHILADELPHIA PA 19102
(215)299-4384
(215)981-0719 - FAX
 Aliases: none
 
11     ATTORNEY A57427 PRIOR, KARL
Address: 840 FIRST AVENUE, SUITE 100
KING OF PRUSSIA PA 19406-1459
(610)265-7800
(610)265-1204 - FAX
 Aliases: none
 
13     DECEDENT @5218110 DICESARE, CARMEN
Address: NONE GIVEN
PHILADELPHIA PA 19107
 Aliases: none
 
14     INTERESTED PARTY @5218111 OWEN, THERESA
Address: C/O MANNION PRIOR, LLP
550 AMERICAN AVENUE
SUITE 302
KING OF PRUSSIA PA 19406
 Aliases: none
 
15     ATTORNEY @5218112 BALKA, JEROME
Address: 2 PENN CENTER, SUITE 312
1500 JFK BOULEVARD
PHILADELPHIA PA 19102-1721
 Aliases: none
 
16     ATTORNEY @5218113 LARUSSA JR., SALVATORE S
Address: 8 PENN CENTER, SUITE 1900
1628 JFK BOULEVARD
PHILADELPHIA PA 19103
 Aliases: none


Docket Entries

Filing Date/TimeDocket TypeFiling PartyDisposition AmountApproval/
Entry Date
08-JAN-2002
01:32 PM
ACTIV - ACTIVE CASE     08-JAN-2002
01:35 PM
Docket Entry: none.
 
08-JAN-2002
01:36 PM
PTCTN - PETITION FOR CITATION OWEN, THERESA   08-JAN-2002
12:00 AM
Docket Entry: 66-020066 TO SHOW CAUSE WHY ASSETS SHOULD NOT BE TURNED OVER.
 
08-JAN-2002
01:55 PM
PTASG - PETITION ASSIGNED     08-JAN-2002
01:55 PM
Docket Entry: 66-020066 PETITION FOR CITATION TO SHOW CAUSE WHY ASSETS SHOULD NOT BE TURNED OVER IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON JANUARY 8, 2002.
 
18-JAN-2002
11:49 AM
DECTA - DECREE - CITATION AWARDED O'KEEFE, JOSEPH D   18-JAN-2002
12:00 AM
Docket Entry: 66-020066 TO FRANCES SQUITIERI AND PRUDENTIAL SAVINGS BANK TO SHOW CAUSE WHY THIS COURT SHOULD NOT GRANT THE RELIEF WHICH IS REQUESTED IN THE ANNEXED PETITION. O'KEEFE, J. SIGNED O'KEEFE ADM.J.
 
18-JAN-2002
11:49 AM
NTGVN - NOTICE GIVEN UNDER RULE 236     18-JAN-2002
12:04 PM
Docket Entry: none.
 
22-JAN-2002
09:30 AM
EXTCT - EXIT CITATION     22-JAN-2002
12:00 AM
Docket Entry: 66-020066 RETURNABLE MARCH 7, 2002.
 
25-FEB-2002
04:25 PM
ANSWR - ANSWER FILED PRUDENTIAL SAVINGS BANK,   26-FEB-2002
12:00 AM
Docket Entry: 66-020066 FILED IN RESPONSE TO PETITION FOR TURNOVER OF ASSETS TO THE ESTATE.
 
07-MAR-2002
01:42 PM
ANSNM - ANSWER & NEW MATTER FILED SQUITTIERI, LUCIA   07-MAR-2002
12:00 AM
Docket Entry: 66-020066 ANSWER AND NEW MATTER OF LUCIA SQUITIERI AND FRANCES MAZZEI FILED IN RESPONSE TO THE PETITION FOR CITATION TO SHOW CAUSE WHY ASSETS SHOULD NOT BE TURNED OVER.
 
27-MAR-2002
10:51 AM
ANSWR - ANSWER FILED OWEN, THERESA   27-MAR-2002
12:00 AM
Docket Entry: 99-020299 PETITIONER'S RESPONSE TO NEW MATTER TO PETITION FOR TURNOVER OF ASSETS TO THE ESTATE AND OTHER RELIEF.
 
27-MAR-2002
10:51 AM
CORCT - CORRECTIVE ENTRY     01-APR-2002
12:00 AM
Docket Entry: 66-020066 THE CORRECT CONTROL NUMBER FOR THE ANSWER FILED ON MARCH 27, 2002 IS 66-020066
 
01-APR-2002
10:42 AM
DEHFD - DECREE - HEARING SCHEDULED O'KEEFE, JOSEPH D   01-APR-2002
10:46 AM
Docket Entry: 66-020066 UPON CONSIDERATION OF THE PLEADINGS FILED, A CONFERENCE IS SCHEDULED FOR TUESDAY, APRIL 23, 2002, AT 9:30 A.M., IN RM. 300-CH, PHILA. DECREE SIGNED BY JUDGE O'KEEFE, A.J., ON MARCH 28, 2002.
 
01-APR-2002
10:50 AM
ECONF - CONFERENCE SCHEDULED     01-APR-2002
10:50 AM
Docket Entry: 66-020066
 
23-APR-2002
11:12 AM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   23-APR-2002
11:31 AM
Docket Entry: 66-020066 ORDERED AND DECREEDED AS FOLLOWS,TO WIT, 1. FRANCES MAZZEI AND LUCIA SQUITIERI SHALL PAY TO JEROME R. BALKA, ESQUIRE, ESCROW AGENT, THE SUM OF SEVEN HUNDRED THOUSAND DOLLARS, LESS ALL PAYMENTS HERETOFORE MADE FOR THE FUNERAL OF CARMEN DiCESARE; ALL PAYMENTS HERETOFORE MADE ON ACCOUNT OF DEBTS OF CARMEN DiCESARW; AND ALL PAYMENTS HERETOFORE MADE ON ACCOUNT OF PENNSYLVANIA TRANSFER INHERITANCE TAX DUE BY REASON OF THE DEATH OF CARMEN DiCESARE; 2. JEROME R.BALKA, ESQUIRE,ESCROW AGENT, SHALL DEPOSIT ALL MONIES RECEIVED FROM FRANCES MAZZEI AND LUCIA SQUITTIERI INTO AN INTEREST BEARING ESCROW ACCOUNT USING THE TAXPAYER IDENTIFICATION NUMBER OF THE ESTATE OF CARMEN DiCESARE,DECEASED. 3. ALL INTEREST CREDITED TO THE ESCROW ACCOUNT SHALL BE ADDED TO THE PRINCIPAL THEREOF; AND, 4. JEROME R. BALKA, ESQUIRE, ESCROW AGENT,SHALL MAKE NO PAYMENTS FROM THE ESCROW ACCOUNT EXCEPT UPON PRIOR ORDER OF THIS COURT. JOSEPH D. O'KEEFE, ADM. J. SIGNED APRIL 23, 2002
 
31-OCT-2002
03:16 PM
PTION - PETITION FILED MAZZEI, FRANCES   24-JUN-2003
12:00 AM
Docket Entry: 80-022280 MOTION IN LIMINE.
 
04-NOV-2002
09:32 AM
DEPTD - DECREE - PETITION DISMISSED O'KEEFE, JOSEPH D   24-JUN-2003
12:00 AM
Docket Entry: 80-022280 PETITION FILED ON OCTOBER 31, 2002 IS DISMISSED WITHOUT PREJUDICE TO THE RIGHT OF RESPONDENTS TO MAKE OBJECTION AT THE HEARING. JOSEPH D. O'KEEFE, J. DECREE SIGNED NOVEMBER 4, 2002.
 
04-NOV-2002
09:32 AM
NTGVN - NOTICE GIVEN UNDER RULE 236     24-JUN-2003
10:50 AM
Docket Entry: none.
 
04-NOV-2002
10:16 AM
ANSWR - ANSWER FILED OWEN, THERESA   24-JUN-2003
12:00 AM
Docket Entry: 80-022280 FILED IN RESPONSE TO THE MOTION IN LIMINE.
 
09-JAN-2003
10:08 AM
PTION - PETITION FILED PRUDENTIAL SAVINGS BANK,   09-JAN-2003
12:00 AM
Docket Entry: 56-030056 MOTION FOR RECONSIDERATION
 
09-JAN-2003
10:10 AM
PTASG - PETITION ASSIGNED     09-JAN-2003
10:10 AM
Docket Entry: 56-030056 MOTION FOR RECONSIDERATION IS ASSIGNED TO JUDGE O'KEEFE ON JANUARY 9, 2003
 
13-JAN-2003
12:14 PM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   13-JAN-2003
12:00 AM
Docket Entry: 56-030056 IT IS HEREBY ORDERED AND DECREED THAT THE SAID MOTION IS GRANTED AND DAVID ANTHONY SCOLA, M.D., AND PAUL J. PERPIGLIA, ESQ. ARE HEREBY PERMITTED TO TESTIFY AT THE TIME OF TRIAL IN THIS MATTER. O'KEEFE, ADM. J. DECREE SIGNED JANUARY 10, 2003.
 
13-JAN-2003
12:14 PM
NTGVN - NOTICE GIVEN UNDER RULE 236     13-JAN-2003
12:18 PM
Docket Entry: none.
 
15-JAN-2003
01:08 PM
NOTTF - NOTES OF TESTIMONY FILED     15-JAN-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 7, 2002. COURT REPORTER MARYANN MCANDRESS.
 
15-JAN-2003
01:08 PM
NOTTF - NOTES OF TESTIMONY FILED     15-JAN-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 6, 2002. COURT REPORTER MARYANN MCANDRESS.
 
15-JAN-2003
01:08 PM
NOTTF - NOTES OF TESTIMONY FILED     15-JAN-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 5, 2002. COURT REPORTER MARYANN MCANDRESS.
 
15-JAN-2003
01:08 PM
NOTTF - NOTES OF TESTIMONY FILED     15-JAN-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 4, 2002. COURT REPORTER MARYANN MCANDRESS.
 
04-FEB-2003
03:30 PM
NOTTF - NOTES OF TESTIMONY FILED     04-FEB-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 6, 2002. COURT REPORTER MICHAEL W. AMMANN.
 
04-FEB-2003
03:30 PM
NOTTF - NOTES OF TESTIMONY FILED     04-FEB-2003
12:00 AM
Docket Entry: DATE OF HEARING JANUARY 9, 2003. COURT REPORTER JUDITH A. ROMANO.
 
07-FEB-2003
10:43 AM
NOTTF - NOTES OF TESTIMONY FILED     07-FEB-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 5, 2001 COURT REPORTER CATHERINE LONERGAN
 
21-MAR-2003
03:45 PM
NOTTF - NOTES OF TESTIMONY FILED     21-MAR-2003
12:00 AM
Docket Entry: DATE OF HEARING JANUARY 9, 2003. COURT REPORTER JUDITH ROMANO.
 
21-MAR-2003
03:45 PM
NOTTF - NOTES OF TESTIMONY FILED     21-MAR-2003
12:00 AM
Docket Entry: DATE OF HEARING JANUARY 28, 2003. COURT REPORTER JUDITH ROMANO.
 
05-MAY-2003
09:43 AM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   05-MAY-2003
09:46 AM
Docket Entry: 66-020066 THE COURT DECREES A REVERSAL IN THE CREATION OF THE ITF ACCOUNT, AND GRANTS THE PETITION FOR TURNOVER OF ASSETS. THE COURT ENTERS A JUDGEMENT AGAINST FRANCES MAZZEI, LUCIA SQUITIERI AND PRUDENTIAL SAVINGS BANK. DECREE SIGNED MAY 5, 2003.
 
05-MAY-2003
09:46 AM
MISE - ORPHANS CT MISC ENTRY O'KEEFE, JOSEPH D   05-MAY-2003
12:00 AM
Docket Entry: 66-020066 OPINION SIGNED MAY 5, 2003.
 
07-MAY-2003
04:08 PM
PRACP - PRAECIPE FILED PRUDENTIAL SAVINGS BANK,   07-MAY-2003
12:00 AM
Docket Entry: PRAECIPE TO SUBSTITUTE PAGE 36 THE MEMORANDUM OF LAW.
 
15-MAY-2003
02:00 PM
PTION - PETITION FILED MAZZEI, FRANCES   15-MAY-2003
12:00 AM
Docket Entry: 71-030971 PETITION FOR POST TRIAL RELIEF.
 
15-MAY-2003
02:02 PM
PTASG - PETITION ASSIGNED     15-MAY-2003
02:02 PM
Docket Entry: 71-030971 PETITION FOR POST TRIAL RELIEF IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON MAY 15, 2003.
 
15-MAY-2003
04:27 PM
PTION - PETITION FILED PRUDENTIAL SAVINGS BANK,   15-MAY-2003
12:00 AM
Docket Entry: 79-030979 PETITION FOR POST TRIAL RELIEF.
 
15-MAY-2003
04:28 PM
PTASG - PETITION ASSIGNED     15-MAY-2003
04:28 PM
Docket Entry: 79-030979 PETITION FOR POST TRIAL RELIEF IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON MAY 15, 2003.
 
19-MAY-2003
09:23 AM
NOTTF - NOTES OF TESTIMONY FILED     20-MAY-2003
12:00 AM
Docket Entry: DATE OF HEARING NOVEMBER 5, 2003. CATHERINE LONERGAN, O.C.R.
 
21-MAY-2003
11:18 AM
DECPD - DECREE ISSUED - PET DENIED O'KEEFE, JOSEPH D   21-MAY-2003
11:22 AM
Docket Entry: 71-030971 AND 79-030979 THAT THE OPINION OF THIS COURT DATED 5 MAY 2003 IS AFFIRMED AND THAT THE DECREE DATED 5 MAY 2003, FILED IN THE DECEDENTS ESTATE, IS AFFIRMED. FINAL ORDER SIGNED BY ADM. JUDGE JOSEPH D. O' KEEFE ON MAY 21, 2003
 
21-MAY-2003
11:22 AM
MISE - ORPHANS CT MISC ENTRY     21-MAY-2003
12:00 AM
Docket Entry: 71-030971 AND 79-030979 OPINION SUR EXCEPTION SIGNED MAY 21, 2003 BY ADM. JUDGE JOSEPH D O' KEEFE
 
03-JUN-2003
01:10 PM
APSPP - APPEAL TO APPELLATE COURT PRUDENTIAL SAVINGS BANK,   03-JUN-2003
12:00 AM
Docket Entry: 66-020066
 
03-JUN-2003
01:13 PM
APSPP - APPEAL TO APPELLATE COURT PRUDENTIAL SAVINGS BANK,   03-JUN-2003
12:00 AM
Docket Entry: 71-030971 & 030979
 
04-JUN-2003
01:43 PM
PTION - PETITION FILED OWEN, THERESA   04-JUN-2003
12:00 AM
Docket Entry: 65-031165 PETITION TO ASSESS COUNSEL COSTS, FEES AND INTEREST. RESPONSE DATE: JUNE 24, 2003.
 
04-JUN-2003
01:48 PM
APSPP - APPEAL TO APPELLATE COURT MAZZEI, FRANCES   04-JUN-2003
12:00 AM
Docket Entry: 66-020066
 
04-JUN-2003
01:49 PM
APSPP - APPEAL TO APPELLATE COURT MAZZEI, FRANCES   04-JUN-2003
12:00 AM
Docket Entry: 71-030971 & 030979
 
20-JUN-2003
03:41 PM
PTION - PETITION FILED PRUDENTIAL SAVINGS BANK,   20-JUN-2003
12:00 AM
Docket Entry: 16-031316 PETITION FOR STAY PENDING APPEAL. RESPONSE DATE: JULY 10, 2003.
 
20-JUN-2003
04:11 PM
ANSWR - ANSWER FILED PRUDENTIAL SAVINGS BANK,   20-JUN-2003
12:00 AM
Docket Entry: 65-031165 FILED IN RESPONSE TO THE PETITION TO ASSESS COUNSEL COSTS, FEES AND INTEREST.
 
20-JUN-2003
04:38 PM
SRENT - SECURITY (BOND) FILED PRUDENTIAL SAVINGS BANK,   20-JUN-2003
12:00 AM
Docket Entry: SUPERSEDEAS BOND ENTERED. BOND BOOK 95, PAGE 43.
 
24-JUN-2003
03:35 PM
ANSWR - ANSWER FILED MAZZEI, FRANCES   24-JUN-2003
12:00 AM
Docket Entry: 65-031165 ANSWER TO PETITION TO ASSESS COUNSEL FEES AND COSTS
 
24-JUN-2003
04:23 PM
PTASG - PETITION ASSIGNED     24-JUN-2003
04:23 PM
Docket Entry: 65-031165 PETITION TO ASSESS AMOUNT OF COUNSEL FEES COSTS IS ASSIGNED TO JUDGE O'KEEFE ON JUNE 24, 2003
 
30-JUN-2003
03:30 PM
ANSWR - ANSWER FILED     30-JUN-2003
12:00 AM
Docket Entry: 16-031316 RESPONSE TO PRUDENTIAL SAVINGS BANKS APPLICATION FOR STAY PENDING APPEAL
 
08-JUL-2003
11:49 AM
DEPTD - DECREE - PETITION DISMISSED O'KEEFE, JOSEPH D   08-JUL-2003
11:50 AM
Docket Entry: 65-031165 PETITION FILED ON JUNE 4, 2003 IS DENIED. JOSEPH D. O'KEEFE, J. DECREE SIGNED JULY 8, 2003.
 
11-JUL-2003
10:56 AM
DEPTD - DECREE - PETITION DISMISSED O'KEEFE, JOSEPH D   11-JUL-2003
12:00 AM
Docket Entry: 65-031165 PETITION FILED ON JUNE 4, 2003 IS DISMISSED. AMENDED DECREE SIGNED JULY 11, 2003. O' KEEFE, ADM., J
 
11-JUL-2003
10:56 AM
NTGVN - NOTICE GIVEN UNDER RULE 236     11-JUL-2003
10:59 AM
Docket Entry: none.
 
15-JUL-2003
10:00 AM
RCRDT - RECORD TRANSFERRED     15-JUL-2003
12:00 AM
Docket Entry: RECORD TRANSMITTED TO SUPERIOR COURT ON JULY 15, 2003
 
16-JUL-2003
03:49 PM
EXCTN - EXCEPTIONS FILED OWEN, THERESA   16-JUL-2003
12:00 AM
Docket Entry: 99-031499 TO THE DECREES DATED JULY 8 & 11, 2003.
 
16-JUL-2003
03:54 PM
EXCTA - EXCEPTIONS ASSIGNED     16-JUL-2003
03:54 PM
Docket Entry: 99-031499 EXCEPTIONS TO THE DECREES OF JULY 8 & 11, 2003 ARE ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON JULY 16, 2003.
 
02-SEP-2003
10:01 AM
APQSH - APPEAL QUASHED BY APPELLATE CT     03-SEP-2003
12:00 AM
Docket Entry: 66-020066, 030971 & 030979 APPEALS QUASHED. MOTION TO CONSOLIDATE APPEALS IS GRANTED.
 
02-SEP-2003
10:01 AM
MISE - ORPHANS CT MISC ENTRY     03-SEP-2003
12:00 AM
Docket Entry: RECORD REMAINS IN SUPERIOR COURT.
 
14-NOV-2003
02:40 PM
ODEXD - OPINION&DECREE-EXCEP DISMISSED O'KEEFE, JOSEPH D   14-NOV-2003
02:41 PM
Docket Entry: 99-031499 O'KEEFE, ADM. J. DECREE SIGNED NOVEMBER 13, 2003.
 
14-NOV-2003
02:40 PM
NTGVN - NOTICE GIVEN UNDER RULE 236     14-NOV-2003
02:41 PM
Docket Entry: none.
 
20-MAY-2004
01:14 PM
PRACP - PRAECIPE FILED OWEN, THERESA   20-MAY-2004
12:00 AM
Docket Entry: 66-020066 PRAECIPE TO ENTER PARTIAL JUDGEMENT AGAINST FRANCES MAZZEI, LUCIA SQUITIERI AND PRUDENTIAL SAVINGS BANK IN THE AMOUNT OF $598,334,80.
 
25-MAY-2004
01:07 PM
PTALL - PETITION FOR ALLOWANCE OWEN, THERESA   25-MAY-2004
12:00 AM
Docket Entry: 09-041109 FOR COUNSEL FEES, COSTS AND INTEREST. RESPONSE DATE: JUNE 14, 2004.
 
01-JUN-2004
03:16 PM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   01-JUN-2004
12:00 AM
Docket Entry: 66-020066 JUDGMENT IN THE SUM OF $598,334.80 IS AWARDED AGAINST FRANCES MAZZEI, LUCIA SQUITIERI AND PRUDENTIAL SAVINGS BANK, S.A. DECREE SIGNED JUNE 1, 2004.
 
01-JUN-2004
03:16 PM
NTGVN - NOTICE GIVEN UNDER RULE 236     01-JUN-2004
03:18 PM
Docket Entry: none.
 
09-JUN-2004
04:12 PM
PRACP - PRAECIPE FILED OWEN, THERESA   09-JUN-2004
12:00 AM
Docket Entry: 66-020066 PRAECIPE TO SATISY JUDGEMENT.
 
10-JUN-2004
04:09 PM
ANSNM - ANSWER & NEW MATTER FILED PRUDENTIAL SAVINGS BANK,   11-JUN-2004
12:00 AM
Docket Entry: 09-041109 ANSWER AND NEW MATTER OF PRUDENTIAL SAVINGS BANK, PaSA TO PETITION TO ASSESS COUNSEL FEES INTEREST AND COSTS
 
14-JUN-2004
03:55 PM
PTASG - PETITION ASSIGNED     14-JUN-2004
03:55 PM
Docket Entry: 09-041109 PETITION TO ASSESS COUNSEL FEES, COSTS AND INTEREST IS ASSIGNED TO O'KEEFE, ADM. J. ON JUNE 14, 2004.
 
16-JUN-2004
03:19 PM
ANSWR - ANSWER FILED OWEN, THERESA   16-JUN-2004
12:00 AM
Docket Entry: 09-041109 THERESA OWEN FILED IN RESPONSE TO PETITION TO ASSESS COUNSEL FEES.
 
21-DEC-2004
11:42 AM
DEALG - DECREE - ALLOWANCE GRANTED O'KEEFE, JOSEPH D   21-DEC-2004
11:43 AM
Docket Entry: 09-041109 O'KEEFE, ADM. J. DECREE SIGNED DECEMBER 17, 2004.
 
21-DEC-2004
11:42 AM
NTGVN - NOTICE GIVEN UNDER RULE 236     21-DEC-2004
11:43 AM
Docket Entry: none.
 
11-MAY-2005
11:53 AM
PRACP - PRAECIPE FILED PRIOR, KARL   11-MAY-2005
02:20 PM
Docket Entry: 21-050521 PRAECIPE TO ENTER JUDGEMENT AGAINST PRUDENTIAL SAVINGS BANK.
 
27-MAY-2005
02:42 PM
PTION - PETITION FILED PRIOR, KARL   27-MAY-2005
03:41 PM
Docket Entry: 71-050571 MOTION FOR ENTRY OF DECREE OF JUDGEMENT FILED
 
01-JUL-2005
08:51 AM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   01-JUL-2005
12:00 AM
Docket Entry: 71-050571 THE DECREE OF DECEMBER 17, 2004. IS VACATED IN PART AS JUDGEMENT IS AWARDED AGAINST PRUDENTIAL SAVINGS BANK. AMENDED DECREE SIGNED JUNE 30, 2005.
 
01-JUL-2005
08:51 AM
NTGVN - NOTICE GIVEN UNDER RULE 236     01-JUL-2005
08:53 AM
Docket Entry: none.
 
01-AUG-2005
03:57 PM
PRACP - PRAECIPE FILED BALKA, JEROME R   01-AUG-2005
12:00 AM
Docket Entry: PRAECIPE TO SATISFY JUDGEMENT.

Case Description
 Case ID: 83IC of 2001
 Case Caption: CARMEN DICESARE, INCAPACITATED PERSON
 Filing Date: Friday , January 19th, 2001
 Location: CH - City Hall
 Case Type:  IC - INCAPACITATED PERSONS
 Status:  DEADS - DECREE ISSUED

Related Cases

No related cases were found.


Case Event Schedule

EventDate/TimeRoomLocationJudge
HEARING 04-NOV-2002
11:00 AM
City Hall CITY HALL COURTROOM 414 O'KEEFE, JOSEPH D


Case Parties

Seq #AssocExpn DateTypeIDName
1     INCAPACITATED PERSON @4319200 DICESARE, CARMEN
Address: NONE GIVEN
PHILADELPHIA PA 19100
 Aliases: none
 
2     JUDGE J287 O'KEEFE, JOSEPH D
Address: 519 CITY HALL
PHILADELPHIA PA 19107
(215)686-7902
 Aliases: none
 
3     ATTORNEY A57458 MATTIONI, MICHAEL
Address: 399 MARKET ST., 2ND FL.
PHILADELPHIA PA 19106
(215)629-1600
(215)923-2227 - FAX
 Aliases: none
 
4     GUARDIAN PERS NON REL PLENARY @4319201 PALMIERI, JOHN
Address: NONE GIVEN
PHILADELPHIA PA 19100
 Aliases: none
 
5 4   GUARDIAN EST NON RELATIVE PLEN @4319202 PALMIERI, JOHN
Address: NONE GIVEN
PHILADELPHIA PA 19100
 Aliases: none
 
6     PERSONAL REPRESENTATIVE @4511159 OWEN, THERESA
Address: 550 AMERICAN AVENUE
SUITE 302
KING OF PRUSSIA PA 19406
 Aliases: none
 
7 9   PETITIONER/RELATIVE @4419261 MAZZEI, FRANCES
Address: C/O SALVATORE S. LA RUSSA
1628 JOHN F. KENNEDY BOULEVARD
SUITE 1900
PHILADELPHIA PA 19103
 Aliases: none
 
8 9   PETITIONER/RELATIVE @4419262 SQUITTIERI, LUCIA
Address: C/O SALVATORE S. LA RUSSA
1628 JOHN F. KENNEDY BOULEVARD
SUITE 1900
PHILADELPHIA PA 19103
 Aliases: none
 
9     ATTORNEY A67038 LARUSSA JR, SALVATORE
Address: 8 PENN CENTER , STE 1900
1628 JFK BLVD.
PHILADELPHIA PA 19103
(215)563-4440
(215)563-4448 - FAX
 Aliases: none


Docket Entries

Filing Date/TimeDocket TypeFiling PartyDisposition AmountApproval/
Entry Date
19-JAN-2001
09:00 AM
ACTIV - ACTIVE CASE     30-JUN-2001
08:45 AM
Docket Entry: none.
 
19-JAN-2001
09:00 AM
PTAIP - PET APPT GUARDIAN AIP     30-JUN-2001
11:37 AM
Docket Entry: PETITION FILED FOR DETERMINATION OF INCAPACITY AND APPOINTMENT OF GUARDIAN(S) OF THE PERSON AND ESTATE ATTY MICHAEL MATTIONI
 
22-JAN-2001
09:00 AM
DEGCA - DECREE - CITATION AWARDED     30-JUN-2001
11:37 AM
Docket Entry: PRELIMINARY DECREE - CITATION AWARDED RETURNABLE MARCH 7,2001 COPIES SENT PURSUANT TO PA.R.C.P.236(B) JUDGE JOSEPH D. O'KEEFE
 
23-JAN-2001
09:00 AM
EXTGC - EXIT CITATION     30-JUN-2001
11:37 AM
Docket Entry: EXIT CITATION. RETURNABLE MARCH 7,2001
 
09-MAR-2001
09:00 AM
DEAIP - DECREE - GUARDIAN APPOINTED     30-JUN-2001
11:37 AM
Docket Entry: DECREE - ADJUDGED INCAPACITATED AND GUARDIAN(S) APPOINTED JOHN PALMIERI PLENARY GUARDIAN ESTATE AND PLENARY GUARDIAN OF THE PERSON INVENTORY ORDERED MARCH 9,2001 SECURITY $1,000,000 COPIES SENT PURSUANT TO PA. R.C.P. 236(B) JUDGE JOSEPH D OKEEFE
 
30-MAR-2001
09:00 AM
STMRG - PROOF OF SERVICE FILED     30-JUN-2001
11:37 AM
Docket Entry: PROOF OF SERVICE OF THE READING OF A COPY OF THE FINAL DECREE AND THE STATEMENT OF RIGHTS WHICH WAS PERSONALLY SERVED AND READ TO THE INCAPACITATED PERSON ON 3/15/01 ATTY METTE DELEURAN
 
12-APR-2001
09:00 AM
SRENT - SECURITY (BOND) FILED     30-JUN-2001
11:37 AM
Docket Entry: SECURITY ENTERED IN THE AMOUNT OF $1,000,000 BOND BOOK NUMBER 94 PAGE NUMBER 363
 
19-APR-2001
09:00 AM
INVNT - GUARDIAN INVENTORY FILED     30-JUN-2001
11:37 AM
Docket Entry: GUARDIAN'S INVENTORY FILED
 
17-MAY-2001
09:00 AM
DEPTA - DECREE - PETITION APPROVED     30-JUN-2001
11:37 AM
Docket Entry: DECREE - UPON CONSIDERATION OF THE INVENTORY FILED ON APRIL 19, 2001, JOHN PALMIERI, GUARDIAN IS DIRECTED TO ENTER ADDITIONAL SECURITY, WITH CORPORATE SURETY, IN THE AMOUNT OF $400,000. COPIES SENT PURSUANT TO PA R.C.P. 236(B) JUDGE JOSEPH D OKEEFE
 
22-MAY-2001
09:00 AM
PTALL - PETITION FOR ALLOWANCE     30-JUN-2001
11:37 AM
Docket Entry: PETITION FILED FOR ALLOWANCE ATTY MICHAEL MATTIONI 1.2.A NOTICE GIVEN - MAY 22, 2001
 
25-MAY-2001
09:00 AM
ASENT - ADDITIONAL SECURITY ENTERED     30-JUN-2001
11:37 AM
Docket Entry: ADDITIONAL SECURITY ENTERED IN THE AMOUNT OF $400,000 BOND BOOK NUMBER 94 PAGE NUMBER 370
 
12-JUN-2001
09:00 AM
NOTTF - NOTES OF TESTIMONY FILED     30-JUN-2001
11:37 AM
Docket Entry: NOTES OF TESTIMONY FILED DATE OF HEARING MARCH 7,2001 COURT REPORTER JUDITH ROMANO BEFORE JUDGE JOSEPH D OKEEFE
 
13-JUL-2001
10:32 AM
DEALD - DECREE/PET ALLOWANCE DISMISSED O'KEEFE, JOSEPH D   13-JUL-2001
12:00 AM
Docket Entry: PETITION FILED ON MAY 22,2001 FOR ALLOWANCE IS DISMISSED AS MOOT. O'KEEFE,J. SIGNED 07-12-01
 
10-APR-2002
04:06 PM
ACCNT - ACCOUNT FILED PALMIERI, JOHN   11-APR-2002
12:00 AM
Docket Entry: 13-020713 FIRST AND FINAL ACCOUNT OF JOHN PALMIERI, GUARDIAN. AUDIT LIST JUNE 3, 2002
 
11-APR-2002
03:03 PM
PTASG - PETITION ASSIGNED     11-APR-2002
03:03 PM
Docket Entry: 13-020713
 
23-APR-2002
11:15 AM
CLECO - EVENT CANCELLED - ORPHANS CT.     23-APR-2002
11:18 AM
Docket Entry: none.
 
23-APR-2002
11:20 AM
EAUDT - PLACED ON AUDIT LIST     23-APR-2002
11:20 AM
Docket Entry: 13-020713
 
03-JUN-2002
09:04 AM
OBJCT - OBJECTIONS FILED OWEN, THERESA   03-JUN-2002
12:00 AM
Docket Entry: 13-020713 OBJECTIONS OF THERESA OWEN IN HER CAPACITY AS ADMINISTRATOR OF THE ESTATE OF CARMEN DICESARE, TO THE FIRST AND FINAL ACCOUNT OF JOHN PALMIERI, GUARDIAN FOR THE ESTATE OF CARMEN DICESARE, AN INCAPACITATED PERSON
 
21-JUN-2002
03:30 PM
ANSNM - ANSWER & NEW MATTER FILED PALMIERI, JOHN   21-JUN-2002
12:00 AM
Docket Entry: 13-020713 REPLY AND NEW MATTER TO OBJECTIONS TO GUARDIAN'S FIRST AND FINAL ACCOUNT.
 
11-JUL-2002
01:34 PM
RPANM - REPLY TO ANSWER & NEW MATTER OWEN, THERESA   11-JUL-2002
12:00 AM
Docket Entry: 13-020713 IN RESPONSE TO THE OBJECTIONS TO THE FIRST AND FINAL ACCOUNT OF JOHN PALMIERI, GUARDIAN.
 
06-AUG-2002
09:50 AM
PRACP - PRAECIPE FILED OWEN, THERESA   06-AUG-2002
12:00 AM
Docket Entry: 13-020713 PRAECIPE TO SUBSTITUTE VERIFICATION.
 
07-AUG-2002
08:29 AM
DEHFD - DECREE - HEARING SCHEDULED O'KEEFE, JOSEPH D   07-AUG-2002
08:30 AM
Docket Entry: 13-020713 A HEARING IS SCHEDULED FOR NOVEMBER 4, 2002. DECREE SIGNED AUGUST 6, 2002.
 
07-AUG-2002
08:31 AM
EHRNG - HEARING SCHEDULED     07-AUG-2002
08:31 AM
Docket Entry: 13-020713
 
31-OCT-2002
10:44 AM
CORCT - CORRECTIVE ENTRY     24-JUN-2003
12:00 AM
Docket Entry: 80-022280 ALL ENTRIES RELATED TO CONTROL #022280 SHOULD BE IN THE DECEDENT CASE TYPE.
 
31-OCT-2002
03:16 PM
PTION - PETITION FILED MAZZEI, FRANCES   31-OCT-2002
12:00 AM
Docket Entry: 80-022280 MOTION IN LIMINE.
 
31-OCT-2002
03:51 PM
PTASG - PETITION ASSIGNED     31-OCT-2002
03:51 PM
Docket Entry: 80-022280 MOTION IN LIMINE IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON OCTOBER 31, 2002.
 
04-NOV-2002
09:32 AM
DEPTD - DECREE - PETITION DISMISSED O'KEEFE, JOSEPH D   04-NOV-2002
09:34 AM
Docket Entry: 80-022280 PETITION FILED ON OCTOBER 31, 2002 IS DISMISSED WITHOUT PREJUDICE TO THE RIGHT OF RESPONDENTS TO MAKE OBJECTION AT THE HEARING. JOSEPH D. O'KEEFE, J. DECREE SIGNED NOVEMBER 4, 2002.
 
04-NOV-2002
10:16 AM
ANSWR - ANSWER FILED OWEN, THERESA   04-NOV-2002
12:00 AM
Docket Entry: 80-022280 FILED IN RESPONSE TO MOTION IN LIMINE TO PRECLUDE TESTIMONY OF JOEL E. STREIM M.D.
 
03-JAN-2003
12:54 PM
PTION - PETITION FILED MATTIONI, MICHAEL   03-JAN-2003
12:00 AM
Docket Entry: 14-030014 PETITION TO WAIVE TRANSCRIPT PURCHASE REQUIREMENT.
 
03-JAN-2003
02:01 PM
PTASG - PETITION ASSIGNED     03-JAN-2003
02:01 PM
Docket Entry: 14-030014 PETITION TO WAIVE TRANSCRIPT PURCHASE REQUIREMENT IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON JANUARY 3, 2003.
 
13-JAN-2003
01:43 PM
DEADS - DECREE ISSUED O'KEEFE, JOSEPH D   13-JAN-2003
01:44 PM
Docket Entry: 14-030014 IT IS HEREBY ORDERED AND DECREED THAT THE PETITION OF COUNSEL FOR LEAVE TO WAIVE HEARING TRANSCRIPT PURCHASE REQUIREMENT IS GRANTED. O'KEEFE, ADM. J. DECREE SIGNED JANUARY 10, 2003.