Case ID: | 1569DE of 1994 | |
Case Caption: | S MCDOWELL SHELTON, DECEASED | |
Filing Date: | Tuesday , December 20th, 1994 | |
Location: | CH - CITY HALL | |
Case Type: | DE - DECEDENTS ESTATE | |
Status: | DECTA - DECREE - CITATION AWARDED | |
Register of Wills: | W5828-1991 |
Event | Date/Time | Room | Location | Judge |
---|---|---|---|---|
CONFERENCE |
19-OCT-2010
02:30 PM | CITY HALL | CHAMBERS ROOM 300 | HERRON, JOHN W |
Seq # | Assoc | Expn Date | Type | ID | Name |
---|---|---|---|---|---|
1 | DECEDENT | @4299328 | SHELTON, S M | ||
Address: | PHILADELPHIA PA 19100 | Aliases: | MCDOWELL SHELTON, S | ||
2 | 05-AUG-2009 | JUDGE | J113 | PAWELEC, EDMUND S | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
3 | 24-SEP-2008 | PERSONAL REPRESENTATIVE | @4299329 | MAYIM, DAMAN S | |
Address: | PHILADELPHIA PA 19100 | Aliases: | none | ||
4 | 5 | AGENCY | @1536600 | COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE | |
Address: | PHILADELPHIA PA 19130 | Aliases: | none | ||
5 | ATTORNEY | A76676 | LAPORTE, JANE B | ||
Address: |
HAMBURG & GOLDEN PC
1601 MARKET STREET SUITE 3310 PHILADELPHIA PA 19103 (215)255-8590 (215)255-8583 - FAX | Aliases: | none | ||
7 | 93 | BENEFICIARY | @5894369 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
8 | 93 | ATTORNEY | A92639 | SANDERSON-BRAEM, STEPHANIE E | |
Address: |
2600 ONE COMMERCE SQUARE
PHILADELPHIA PA 19103 (215)564-8017 (215)564-8120 - FAX | Aliases: | none | ||
9 | 31-MAR-2008 | DECEDENT | @5934616 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
10 | 31-MAR-2008 | BENEFICIARY | @5934617 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
11 | 31-MAR-2008 | PERSONAL REPRESENTATIVE | @5934618 | MAYIM, DAMAN S | |
Address: | JENKINTOWN PA 19046 | Aliases: | SCOTT, JOHNSEY | ||
13 | 31-MAR-2008 | DECEDENT | @5943592 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
14 | 31-MAR-2008 | BENEFICIARY | @5943593 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
15 | 31-MAR-2008 | PERSONAL REPRESENTATIVE | @5943594 | MAYIM, DAMAN S | |
Address: | JENKINTOWN PA 19046 | Aliases: | none | ||
17 | JUDGE | J335 | HERRON, JOHN W | ||
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
18 | 31-MAR-2008 | DECEDENT | @6004078 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
19 | 31-MAR-2008 | BENEFICIARY | @6004079 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
20 | 31-MAR-2008 | PERSONAL REPRESENTATIVE | @6004080 | MAYIM, DAMAN S | |
Address: | JENKINTOWN PA 19046 | Aliases: | none | ||
23 | 23-APR-2008 | DECEDENT | @6024384 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
24 | 23-APR-2008 | BENEFICIARY | @6024385 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
25 | 23-APR-2008 | PERSONAL REPRESENTATIVE | @6024386 | MAYIM, DAMAN S | |
Address: | JENKINTOWN PA 19046 | Aliases: | none | ||
27 | 98 | ATTORNEY | A91329 | WARNER, MICHAEL S | |
Address: |
MONTGOMERY, MCCRACKEN, WALKER
& RHOADS, LLP 123 SOUTH BROAD ST. PHILADELPHIA PA 19109 (215)772-7668 (215)772-7620 - FAX | Aliases: | none | ||
28 | ATTORNEY | A24498 | SCHWABENLAND ESQ, EDWARD J | ||
Address: |
366 N. BUCK ROAD
DOWNINGTOWN PA 19335 (610)971-9200 (610)971-2491 - FAX | Aliases: | none | ||
29 | 28 | INTERESTED PARTY | @6055382 | CLEARY, JAMES MICHAEL | |
Address: | JENKINTOWN PA 19046 | Aliases: | none | ||
33 | 18-JUL-2008 | DECEDENT | @6073040 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
34 | 18-JUL-2008 | BENEFICIARY | @6073041 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
35 | INTERESTED PARTY | @6073042 | MAYIM, DAMAN S | ||
Address: | PHILADELPHIA PA 19150 | Aliases: | none | ||
36 | 18-JUL-2008 | INTERESTED PARTY | @6073043 | CLEARY, JAMES M | |
Address: | PHILADELPHIA PA 19103 | Aliases: | none | ||
38 | 03-JUL-2008 | ATTORNEY | A37967 | ALICE, JOHN A | |
Address: |
28 COOPER STREET
WOODBURY NJ 08096 (856)845-7222 | Aliases: | none | ||
39 | 24-OCT-2008 | INTERESTED PARTY | @6074605 | ANTHONEE, BISHOP PATTERSON J | |
Address: | JACKSONVILLE FL 32209 | Aliases: | none | ||
40 | BENEFICIARY | @6082301 | SHELTON, EDWARD B | ||
Address: | WASHINGTON DC 20019 | Aliases: | none | ||
41 | BENEFICIARY | @6082302 | SHELTON, ERIK | ||
Address: | PHILADELPHIA PA 19131 | Aliases: | none | ||
42 | 97 | BENEFICIARY | @6082303 | SHELTON, FINCOURT | |
Address: | DARBY PA 19023 | Aliases: | none | ||
43 | CLAIMANT | @6082304 | GENERAL ASSEMBLY OF THE CHURCH | ||
Address: | Aliases: | none | |||
44 | 98 | ATTORNEY | A80568 | TWERSKY, MICHAEL | |
Address: |
FOX ROTHSCHILD LLP
980 JOLLY ROAD SUITE 110 BLUE BELL PA 19422 (215)299-2923 (610)397-0450 - FAX | Aliases: | none | ||
46 | 31-JUL-2008 | DECEDENT | @6086797 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
47 | 31-JUL-2008 | CLAIMANT | @6086798 | PATTERSON, ANTHONEE J | |
Address: | DARBY PA 19023 | Aliases: | none | ||
48 | 61 | PRO SE FILER | P4918 | PATTERSON, ANTHONEE J | |
Address: | JACKSONVILLE FL 32209 | Aliases: | none | ||
49 | 30-SEP-2008 | DECEDENT | @6103986 | SHELTON, S MCDOWELL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
50 | 30-SEP-2008 | BENEFICIARY | @6103987 | SHELTON, KENNETH N | |
Address: | MEDIA PA 19063 | Aliases: | none | ||
51 | 30-SEP-2008 | INTERESTED PARTY | @6103988 | MAYIM, DAMAN S | |
Address: | PHILADELPHIA PA 19110 | Aliases: | none | ||
52 | 30-SEP-2008 | INTERESTED PARTY | @6103989 | CLEARY, JAMES M | |
Address: | WAYNE PA 19087 | Aliases: | none | ||
56 | 30-SEP-2008 | ATTORNEY | A12836 | KNOX, RICHARD H | |
Address: |
511 E. ROUMFORT ROAD
PHILADELPHIA PA 19119 (215)242-8192 | Aliases: | none | ||
57 | INTERESTED PARTY | @6131754 | BROWN, JOHN R | ||
Address: | PHILADELPHIA PA 19146 | Aliases: | none | ||
61 | ATTORNEY | A83664 | VONMEHREN, PETER A | ||
Address: |
1635 MARKET STREET
SEVEN PENN CENTER 7TH FLOOR PHILADELPHIA PA 19103 (215)241-8903 (215)241-8844 - FAX | Aliases: | none | ||
63 | 11-AUG-2010 | ATTORNEY | A49605 | WILLIAMS III, GOMER T | |
Address: |
1635 MARKET STREET
6TH FLOOR PHILADELPHIA PA 19103 (215)241-8813 (215)241-8844 - FAX | Aliases: | none | ||
72 | 02-FEB-2009 | DECEDENT | @6218726 | SHELTON, S | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
73 | 02-FEB-2009 | ATTORNEY | @6218727 | DENNIS, ANDRE L | |
Address: |
STRADLEY RONON
2600 ONE COMMERCE SQUARE PHILADELPHIA PA 19103 | Aliases: | none | ||
74 | 02-FEB-2009 | ATTORNEY | @6218728 | TWERSKY, MICHAEL K | |
Address: |
MONTGOMERY MCCRACKEN
123 S. BROAD STREET PHILADELPHIA PA 19109 | Aliases: | none | ||
75 | 02-FEB-2009 | ATTORNEY | @6218729 | SCHWABENLAND, EDWARD J | |
Address: |
SCHWABENLAND AND RYAN
995 OLD EAGLE SCHOOL ROAD SUITE 306 WAYNE PA 19087 | Aliases: | none | ||
76 | 02-FEB-2009 | ATTORNEY | @6218730 | BROWN, JOHN R | |
Address: |
TRUSTEES, CHURCH OF LORD JESUS
701 S. 22ND STREET PHILADELPHIA PA 19146 | Aliases: | none | ||
77 | 02-FEB-2009 | CLAIMANT | @6218731 | PATTERSON, ANTHONEE J | |
Address: | PHILADELPHIA PA 19103 | Aliases: | none | ||
78 | 29-JAN-2009 | ATTORNEY | @6218732 | KNOX, RICHARD | |
Address: |
2226 LAND TITLE BLDG
PHILADELPHIA PA 19110 | Aliases: | none | ||
79 | INTERESTED PARTY | @6218733 | FRANKLIN, DEREK | ||
Address: | LANGHORNE PA 19047 | Aliases: | none | ||
80 | 02-FEB-2009 | INTERESTED PARTY | @6218734 | SHELTON, W. EDWARD B | |
Address: | WASHINGTON DC 20019 | Aliases: | none | ||
81 | 02-FEB-2009 | ATTORNEY | @6218735 | BARTH, LAWRENCE | |
Address: |
PA OFFICE OF ATTORNEY GENERAL
1600 ARCH ST SUITE 300 PHILADELPHIA PA 19103 (215)560-2172 | Aliases: | none | ||
82 | 02-FEB-2009 | INTERESTED PARTY | @6218736 | SHELTON, ERIK | |
Address: | PHILADELPHIA PA 19131 | Aliases: | none | ||
83 | 02-FEB-2009 | INTERESTED PARTY | @6218737 | SHELTON, FINCOURT | |
Address: | DARBY PA 19023 | Aliases: | none | ||
91 | CLAIMANT | @6261394 | FRANKLIN SHELTON ESTATE OF, ARTHUR D | ||
Address: | LANGHORNE PA 19047 | Aliases: | none | ||
93 | ATTORNEY | A202099 | ROSENSTEIN, PAMELA D | ||
Address: |
2600 ONE COMMERCE SQ.
PHILADELPHIA PA 19103 (215)564-8097 (215)564-8120 - FAX | Aliases: | none | ||
95 | 05-AUG-2009 | DECEDENT | @6365766 | SHELTON, SAMUEL | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
96 | 05-AUG-2009 | JUDGE | J287 | OKEEFE, JOSEPH D | |
Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
97 | ATTORNEY | A31598 | SHELTON ESQ, FINCOURT B | ||
Address: |
883 MAIN STREET
STUDIO DARBY PA 19023 (610)532-5550 (610)200-4473 - FAX | Aliases: | none | ||
98 | ATTORNEY | A80352 | FELDMAN, JEFFREY S | ||
Address: |
600 W GERMANTOWN PIKE
SUITE 400 PLYMOUTH MEETING PA 19462 (215)764-6364 | Aliases: | none | ||
99 | PRO SE FILER | P1077 | SHOWELL, PORTIA V | ||
Address: | PHILADELPHIA PA 19110-2432 | Aliases: | none | ||
100 | ATTORNEY | @6442459 | DENNIS ESQ, JOHN R | ||
Address: |
701 S. 22ND STREET
PHILADELPHIA PA 19146 | Aliases: | none | ||
101 | 12-NOV-2009 | CLAIMANT | @6442460 | GENERAL ASSEMBLY OF THE CHURCH | |
Address: | PHILADELPHIA PA 19146 | Aliases: | none | ||
102 | 12-NOV-2009 | ATTORNEY | @6442461 | VONMEHREN ESQ, PETER | |
Address: |
SPECTOR GADON & ROSEN, P.C.
SEVEN PENN CENTER 1635 MARKET ST., 7TH FLOOR PHILADELPHIA PA 19103 | Aliases: | none | ||
103 | ATTORNEY | A76957 | ASHER III, JOHN T | ||
Address: |
SPECTOR GADON ROSEN VINCI PC
1635 MARKET ST 7TH FLOOR PHILADELPHIA PA 19103 (215)241-8847 (215)241-8844 - FAX | Aliases: | none | ||
104 | ATTORNEY | A206162 | PARKER, MARISSA | ||
Address: |
2600 ONE COMMERCE SQUARE
2005 MARKET STREET PHILADELPHIA PA 19103 (215)564-8000 (215)564-8120 - FAX | Aliases: | none | ||
105 | ATTORNEY | @6807742 | BANKS, DANIELLE | ||
Address: |
STRADLEY RONON
2600 ONE COMMERCE SQUARE PHILADELPHIA PA 19103 | Aliases: | none |
Filing Date/Time | Docket Type | Filing Party | Disposition Amount | Approval/ Entry Date |
---|---|---|---|---|
20-DEC-1994
09:00 AM | ACTIV - ACTIVE CASE |
30-JUN-2001
08:34 AM |
||
Docket Entry: | none. | |||
20-DEC-1994
09:00 AM | PTCFA - PETITION FOR CIT TO FILE ACCT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION TO FILE AN ACCOUNT ATTY LEON W. TUCKER | |||
22-DEC-1994
09:00 AM | DECAA - DECREE/CIT AWARDED TO FILE ACC |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO JOHNSEY SCOTT, EXECUTOR TO SHOW CAUSE WHY AN ACCOUNT SHOULD NOT BE FILED RETURNABLE SEC LEG JUDGE KATHRYN S LEWIS | |||
23-DEC-1994
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE JANUARY 23, 1995 | |||
05-JAN-1995
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PROOF OF SERVICE FILED | |||
23-JAN-1995
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT A/K/A DAMAN S MAYIM, EXECUTOR FILED IN RESPONSE TO THE PETITION OF RODDY J.N. SHELTON, II TO SHOW CAUSE WHY HE SHOULD NOT BE REQUIRED TO FILE AN ACCOUNT OF HIS ADMINISTRATION OF THE ESTATE OF THE DECENDENT ATTY JAMES M CLEARY | |||
17-APR-1995
09:00 AM | DEACT - DECREE/ORDER TO FILE ACCOUNT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - JONSEY SCOTT A/K/A DAMAN S. MAYIN, EXECUTOR, DIRECTED TO FILE AN ACCOUNT WITHIN (45) DAYS FROM THE DATE OF THIS DECREE WITH THE CLERK OF ORPHANS COURT. ALL ISSUES OF FACT AND LAW RAISED BY THE PLEADINGS ARE REFERRED FOR DISPOSITION TO THE AUDITING JUDGE JUDGE KATHRYN S LEWIS | |||
25-AUG-1995
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | AFFIDAVIT OF SERVICE FILED | |||
18-SEP-1995
09:00 AM | PTCTN - PETITION FOR CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION FOR WRIT OF ATTACHMENT ATTY LEON W. TUCKER | |||
21-SEP-1995
09:00 AM | DECTA - DECREE - CITATION AWARDED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO JONSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH THE ORDER OF COURT DATED APRIL 17, 1995 DIRECTING THE FILING OF AN ACCOUNT A COPY OF THE PETITION AND CITATION TO BE PERSONALLY SERVED RETURNABLE SEC LEG JUDGE KATHRYN S LEWIS | |||
22-SEP-1995
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE OCTOBER 23, 1995 | |||
05-OCT-1995
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PROOF OF SERVICE FILED | |||
23-OCT-1995
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR FILED IN RESPONSE TO THE CITATION TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE ATTY JAMES M. CLEARY | |||
02-NOV-1995
09:00 AM | PTWRA - PET FOR WRIT OF ATTACHMENT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR WRIT OF ATTACHMENT ATTY LEON W. TUCKER | |||
22-NOV-1995
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR FILED IN RESPONSE TO THE PETITION FOR WRIT OF ATTACHMENT ATTY JAMES M. CLEARY | |||
27-FEB-1996
09:00 AM | ACCNT - ACCOUNT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ACCOUNT FILED. AUDIT LIST APRIL 1,1996 INTERIM ACCOUNT OF DAMAN S. MAYIM, EXECUTOR ATTY JAMES MICHAEL CLEARY | |||
28-FEB-1996
09:00 AM | DEPTD - DECREE - PETITION DISMISSED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - PETITION FILED FOR WRIT OF ATTACHMENT ON NOVEMBER 2, 1995 DISMISSED JUDGE KATHRYN S LEWIS | |||
25-MAR-1996
09:00 AM | PTCTN - PETITION FOR CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION TO SHOW CAUSE WHY THE EXECUTOR SHOULD NOTBE REMOVED ATTY LEON W. TUCKER | |||
01-APR-1996
09:00 AM | OBJCT - OBJECTIONS FILED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | OBJECTIONS OF RODDY J.N. SHELTON, II FILED TO THE INTERIM ACCOUNT OF DAMAN S. MAYIM, EXECUTOR ATTY LEON W. TUCKER | |||
22-APR-1996
09:00 AM | DEMTT - DECREE - MATTER TRANSFERRED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - MATTER TRANSFERRED TO JUDGE EDMUND S PAWELEC JUDGE KATHRYN S LEWIS | |||
02-MAY-1996
09:00 AM | OBJCT - OBJECTIONS FILED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | OBJECTIONS OF THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC (HEREINAFTER REFERRED TO AS THE CHURCH ORGANIZATION) FILED TO THE INTERIM ACCOUNT OF DAMAN S. MAYIM, EXECUTOR ATTY JOHN R BROWN | |||
13-JUN-1996
09:00 AM | PTION - PETITION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR LEAVE TO CONDUCT DISCOVERY ATTY LEON W. TUCKER | |||
18-JUN-1996
09:00 AM | DECTA - DECREE - CITATION AWARDED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO DAMAN S. MAYIM TO SHOW CAUSE WHY HE SHOULD NOT PRODUCE DOCUMENTS RELATING TO THE ESTATE FOR INSPECTION AND COPYING RETURNABLE SEC LEG JUDGE EDMUND S PAWELEC | |||
19-JUN-1996
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE JULY 18, 1996 | |||
18-JUL-1996
09:00 AM | ANSNM - ANSWER & NEW MATTER FILED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER AND NEW MATTER OF DAMAN S. MAYIM, EXECUTOR FILED IN RESPONSE TO THE CITATION TO SHOW CAUSE WHY HE SHOULD NOT PRODUCE DOCUMENTS RELATING TO THE ESTATE FOR INSPECTION AND COPYING ATTY JAMES M. CLEARY | |||
19-JUL-1996
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PROOF OF SERVICE FILED | |||
01-AUG-1996
09:00 AM | RPANM - REPLY TO ANSWER & NEW MATTER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | RESPONSE OF PETITIONER RODDY J.N. SHELTON, II FILED TO NEW MATTER TO THE PETITION FOR LEAVE TO CONDUCT DISCOVERY ATTY LEON W TUCKER | |||
13-SEP-1996
09:00 AM | PTION - PETITION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | AMENDED PETITION FILED FOR LEAVE TO CONDUCT DISCOVERY ATTY LEON W. TUCKER | |||
07-OCT-1996
09:00 AM | DEPTA - DECREE - PETITION APPROVED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - DAMAN S. MAYIM, EXECUTOR, IS TO PRODUCE FOR INSPECTION AND COPYING ALL BANK STATEMENTS AND STATE & FEDERAL TAX RETURNS RELATING TO THE ASSETS OF THE DECEDENT. HE IS ORDERED TO MAKE HIMSELF AVAILABLE FOR DEPOSITION WITHIN 20 DAYS. IF DAMAN S. MAYIM, EXECUTOR, DOES NOT HAVE KNOWLEDGE OF SAID INFORMATION, HIS COUNSEL, JAMES M. CLEARY, ESQ., WILL MAKE HIMSELF AVAILABLE FOR DEPOSITION WITHIN 20 DAYS. JUDGE EDMUND S PAWELEC | |||
13-JUN-1997
09:00 AM | PTCTN - PETITION FOR CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR TO SHOW CAUSE WHY THE EXECUTOR SHOULD NOT BE HELD IN CONTEMPT ATTY LEON W. TUCKER | |||
16-JUN-1997
09:00 AM | PTCTN - PETITION FOR CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION FOR WRIT OF ATTACHMENT ATTY LEON W. TUCKER | |||
18-JUN-1997
09:00 AM | DECTD - DECREE/PET FOR CIT DISMISSED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - PETITION FILED FOR CITATION TO SHOW CAUSE WHY THE EXECUTOR SHOULD NOT BE HELD IN CONTEMPT ON JUNE 13, 1997 DISMISSED AS MOOT JUDGE EDMUND S PAWELEC | |||
18-JUN-1997
09:00 AM | DECTA - DECREE - CITATION AWARDED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO JONSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH THE ORDER OF COURT DATED OCTOBER 7, 1996 A COPY OF THE PETITION AND CITATION TO BE PERSONALLY SERVED RETURNABLE SEC LEG JUDGE EDMUND S PAWELEC | |||
19-JUN-1997
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE JULY 18, 1997 | |||
20-JUN-1997
09:00 AM | OBJCT - OBJECTIONS FILED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | OBJECTIONS OF THE BOARD OF TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JUSUS CHRIST OF THE APOLISTIC FAITH, INC. FILED TO THE INTERIM ACCOUNT OF DAMAN S. MAYIM, EXECUTOR ATTY JOHN A. ALICE | |||
23-SEP-1997
09:00 AM | PTCTN - PETITION FOR CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION TO SHOW CAUSE WHY A PROTECTIVE ORDER SHOULD NOT ISSUE ATTY JOHN R. BROWN | |||
25-SEP-1997
09:00 AM | DECTA - DECREE - CITATION AWARDED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO JOHNSEY SCOTT A/K/A DAMAN MAYIM, EXECUTOR TO SHOW CAUSE WHY HE SHOULD NOT BE PROHIBITED FROM AFFECTING ANY ALLEGED ASSETS RETURNABLE SEC LEG JUDGE EDMUND S PAWELEC | |||
26-SEP-1997
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE OCTOBER 27, 1997 | |||
09-OCT-1997
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PROOF OF SERVICE FILED | |||
27-OCT-1997
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT, A/K/A DAMAN S MAYIM, EXECUTOR FILED IN RESPONSE TO THE PETITION FOR CITATION FOR PROTECTIVEW ORDER AND/OR WRIT OF ATTACHMENT ATTY JAMES M CLEARY | |||
19-NOV-1997
09:00 AM | PTWRA - PET FOR WRIT OF ATTACHMENT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR WRIT OF ATTACHMENT ATTY LEON W TUCKER | |||
19-NOV-1997
09:00 AM | PROSR - PROOF OF SERVICE |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PROOF OF SERVICE FILED | |||
19-NOV-1997
09:00 AM | AFDVF - AFFIDAVIT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | AFFIDAVIT OF SERVICE FILED | |||
25-NOV-1997
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT A/K/A DAMAN S MAYIM, EXECUTOR FILED IN RESPONSE TO THE PETITION FOR CITATION FOR WRIT OF ATTACHMENT ATTY JAMES MICHAEL CLEARY | |||
10-DEC-1997
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF RODDY J.N. SHELTON, EXECUTOR OF THE ESTATE FILED IN RESPONSE TO THE PETITION FOR CITATION FOR WRIT OF ATTACHMENT ATTY LEON W. TUCKER | |||
10-SEP-1998
09:00 AM | PTCTA - PET FOR CIT FOR ATTACHMENT |
30-JUN-2001
09:10 AM |
||
Docket Entry: | PETITION FILED FOR CITATION TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH THE ORDER OF COURT ATTY LEON W. TUCKER | |||
15-SEP-1998
09:00 AM | DECTA - DECREE - CITATION AWARDED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - CITATION AWARDED DIRECTED TO JONSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH THE ORDER OF COURT DATED OCTOBER 7, 1996 A COPY OF THE PETITION AND CITATION TO BE PERSONALLY SERVED RETURNABLE SEC LEG JUDGE EDMUND S PAWELEC | |||
15-SEP-1998
09:00 AM | EXTCT - EXIT CITATION |
30-JUN-2001
09:10 AM |
||
Docket Entry: | EXIT CITATION. RETURNABLE OCTOBER 15 1998 | |||
15-OCT-1998
09:00 AM | ANSWR - ANSWER |
30-JUN-2001
09:10 AM |
||
Docket Entry: | ANSWER OF JOHNSEY SCOTT A/K/A DAMAN S. MAYIM, EXECUTOR FILED IN RESPONSE TO THE CITATION TO SHOW CAUSE WHY A WRIT OF ATTACHMENT SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH THE ORDER OF COURT DATED OCTOBER 7, 1996 ATTY JAMES M. CLEARY | |||
19-JAN-1999
09:00 AM | DEPTA - DECREE - PETITION APPROVED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - THERE SHALL BE NO FURTHER DISTRIBUTION FROM THE ESTATE EXCEPT WATER, SEWER RENTS AND REAL ESTATE TAXES PERTAINING TO THE PROPERTY OF SUPERNOL, INC. JUDGE EDMUND S PAWELEC | |||
17-FEB-1999
09:00 AM | DEPTA - DECREE - PETITION APPROVED |
30-JUN-2001
09:10 AM |
||
Docket Entry: | DECREE - DISCOVERY IN THIS MATTER WILL BE COMPLETED WITHIN NINETY DAYS FROM JANUARY 11, 1999 JUDGE EDMUND S PAWELEC | |||
12-OCT-2001
09:58 AM | PTFIT - PET FOR CIT TO FILE INHER TAX | COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, |
15-OCT-2001
12:00 AM |
|
Docket Entry: | 66-010666 | |||
15-OCT-2001
11:04 AM | PTASG - PETITION ASSIGNED |
15-OCT-2001
11:04 AM |
||
Docket Entry: | 66-010666 PETITION FOR CITATION TO FILE INHERITANCE TAX IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE. | |||
17-OCT-2001
11:35 AM | DECFI - DECREE/CIT TO FILE INHER TAX | OKEEFE, JOSEPH D |
18-OCT-2001
04:40 PM |
|
Docket Entry: | none. | |||
17-OCT-2001
11:35 AM | DECFI - DECREE/CIT TO FILE INHER TAX | OKEEFE, JOSEPH D |
18-OCT-2001
12:00 AM |
|
Docket Entry: | 66-010666 BY DECREE DATED OCTOBER 17, 2001, IT IS ORDERED THAT A CITATION BE AWARDED, DIRECTED TO DAMAN S. MAYIM, EXECUTOR, TO APPEAR BEFORE THIS COURT ON DECEMBER 4, 2001, AT 10:00 A.M., IN RM. 414-CH, PHILA., TO SHOW CAUSE WHY THE INHERITANCE TAX RETURN HAS NOT BEEN FILED. O'KEEFE, ADM. J. | |||
17-OCT-2001
11:35 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
18-OCT-2001
11:39 AM |
||
Docket Entry: | none. | |||
18-OCT-2001
11:40 AM | EHRNG - HEARING SCHEDULED |
18-OCT-2001
11:40 AM |
||
Docket Entry: | 66-010666 | |||
26-OCT-2001
12:30 PM | EXTCT - EXIT CITATION |
26-OCT-2001
12:00 AM |
||
Docket Entry: | RETURNABLE DECEMBER 4, 2001. | |||
03-DEC-2001
11:56 AM | PROSR - PROOF OF SERVICE | COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, |
03-DEC-2001
12:00 AM |
|
Docket Entry: | SERVED DAMAN S. MAYIM, EXECUTOR & RESPONDENT BY REGISTERED/CERTIFIED MAIL ON OCTOBER 25, 2001. | |||
19-OCT-2007
02:55 PM | PTASG - PETITION ASSIGNED |
19-OCT-2007
02:55 PM |
||
Docket Entry: | 37-072037 PETITION FOR CITATION TO SHOW CAUSE WHY AN ACCOUNT SHOULD NOT BE FILED, AND WHY ASSETS SHOULD NOT BE TRANSFERED IS ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON OCTOBER 19, 2007. | |||
19-OCT-2007
03:03 PM | PTCFA - PETITION FOR CIT TO FILE ACCT | SANDERSON-BRAEM, STEPHANIE E |
19-OCT-2007
02:54 PM |
|
Docket Entry: | 37-072037 PETITION FOR CITATION TO SHOW CAUSE WHY AN ACCOUNT SHOULD NOT BE FILED, AND WHY ASSETS SHOULD NOT BE TRANSFERED. | |||
29-OCT-2007
03:48 PM | DECTA - DECREE - CITATION AWARDED | OKEEFE, JOSEPH D |
29-OCT-2007
12:00 AM |
|
Docket Entry: | 37-072037 TO JOHNESY SCOTT A/K/A DAMAN S. MAYIM, INDIVIDUALLY AND AS EXECUTOR TO SHOW CAUSE WHY THIS COURT SHOULD NOT GRANT THE RELIEF WHICH IS REQUESTED IN THE AFOREMENTIONED PETITION DECREE SIGNED OCTOBER 29, 2007 O'KEEFE, ADM.J. | |||
29-OCT-2007
03:48 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
29-OCT-2007
04:04 PM |
||
Docket Entry: | none. | |||
30-OCT-2007
11:36 AM | EXTCT - EXIT CITATION |
30-OCT-2007
12:00 AM |
||
Docket Entry: | EXIT CITATION RETURNABLE FRIDAY, DECEMBER 14, 2007 FILED. | |||
17-DEC-2007
11:43 AM | PROSR - PROOF OF SERVICE | SANDERSON-BRAEM, STEPHANIE E |
17-DEC-2007
02:45 PM |
|
Docket Entry: | 37-072037 MM | |||
18-DEC-2007
09:46 AM | ANSWR - ANSWER | MAYIM, DAMAN S |
18-DEC-2007
12:00 AM |
|
Docket Entry: | 37-072037 ANSWER OF DAMIAN S MAYIM FILED IN RESPONSE TO PETITION FOR CITATION. | |||
10-JAN-2008
03:52 PM | RPANM - REPLY TO ANSWER & NEW MATTER | SANDERSON-BRAEM, STEPHANIE E |
10-JAN-2008
04:09 PM |
|
Docket Entry: | 37-072037 MM | |||
06-FEB-2008
09:32 AM | DEMTA - DECREE - MATTER ASSIGNED | OKEEFE, JOSEPH D |
06-FEB-2008
12:00 AM |
|
Docket Entry: | 37-072037 IT IS ORDERED AN DECREED THAT ALL PROCEEDINGS IN THE ABOVE CAPTIONED MATTER INCLUDING THE PETITION FOR CITATION THE RESPONSE AND NEW MATTER TO SAID PETITION AND THE REPLY TO NEW MATTER ARE ASSIGNED TO THE HONORABLE JOHN W. HERRON SIGNED FEBRUARY 6, 2008 O'KEEFE, ADM.J. | |||
06-FEB-2008
09:32 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
06-FEB-2008
09:40 AM |
||
Docket Entry: | none. | |||
07-FEB-2008
03:07 PM | DEHFD - DECREE - HEARING SCHEDULED | OKEEFE, JOSEPH D |
07-FEB-2008
03:08 PM |
|
Docket Entry: | 37-072037 IT IS HEREBY ORDERED AND DECREED THAT COUNSEL APPEAR FOR AN INFORMAL CONFERENCE IN ROOM 300 CITY HALL ON FEBRUARY 20, 2008. HERRON, J. DECREE SIGNED FEBRUARY 7, 2008. | |||
07-FEB-2008
03:07 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
07-FEB-2008
03:08 PM |
||
Docket Entry: | none. | |||
07-FEB-2008
03:09 PM | ECONF - CONFERENCE SCHEDULED |
07-FEB-2008
03:09 PM |
||
Docket Entry: | 37-072037 | |||
04-MAR-2008
01:40 PM | DEACT - DECREE/ORDER TO FILE ACCOUNT | HERRON, JOHN W |
04-MAR-2008
01:41 PM |
|
Docket Entry: | 37-072037 SUPPLEMENTAL ACCOUNT TO BE FILED BY THE EXECUTOR. JOHN W. HERRON, J. DECREE SIGNED MARCH 4, 2008. | |||
04-MAR-2008
01:40 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
04-MAR-2008
01:41 PM |
||
Docket Entry: | none. | |||
28-MAR-2008
11:35 AM | PTCTN - PETITION FOR CITATION | SANDERSON-BRAEM, STEPHANIE E |
28-MAR-2008
11:37 AM |
|
Docket Entry: | 78-080578 DP | |||
28-MAR-2008
12:40 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
28-MAR-2008
12:00 AM |
|
Docket Entry: | 78-080578 IT IS ORDERED AND DECREED THAT A HEARING SHALL BE HELD ON MARCH 31, 2008 AT 1:30 P.M. IN COURTROOM 414 TO CONSIDER THE RELIEF WHICH IS REQUESTED IN THE EMERGENCY PETITION DECREE SIGNED MARCH 28, 2008 HERRON,J. | |||
28-MAR-2008
12:40 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
28-MAR-2008
12:43 PM |
||
Docket Entry: | none. | |||
31-MAR-2008
03:23 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
31-MAR-2008
12:00 AM |
|
Docket Entry: | 37-072037 DAMIN S. MAYIM, EXECUTOR, WILL INVENTORY CONTENTS OF SAFE DEPOSIT BOXES. DECREE SIGNED MARCH 31, 2008. | |||
31-MAR-2008
03:23 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
31-MAR-2008
03:25 PM |
||
Docket Entry: | none. | |||
31-MAR-2008
03:25 PM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
31-MAR-2008
12:00 AM |
|
Docket Entry: | 78-080578 TO DAMAN S. MAYIM, EXECUTOR, TO SHOW CAUSE WHY HE SHOULD HAVE ACCESS TO ASSETS. THE DECREE OF JANUARY 19, 1999 REMAINS IN FULL FORCE. JOHN W. HERRON J. DECREE SIGNED MARCH 31, 2008. | |||
31-MAR-2008
03:25 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
31-MAR-2008
03:32 PM |
||
Docket Entry: | none. | |||
31-MAR-2008
03:33 PM | ERRHG - RULE RETURNABLE SCHEDULED |
31-MAR-2008
03:33 PM |
||
Docket Entry: | 78-080578 | |||
02-APR-2008
10:14 AM | EXTCT - EXIT CITATION |
04-APR-2008
12:00 AM |
||
Docket Entry: | 78-080578 RETURNABLE APRIL 21, 2008. | |||
03-APR-2008
09:45 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
03-APR-2008
12:00 AM |
|
Docket Entry: | 37-072037 IT IS HEREBY ORDERED AND DECREED THAT THE PARTIES: 1. EXCHANGE ANY AND ALL DOCUMENTS TO BE USED DURING THE HEARING AT LEAST FIVE (5) DAYS PRIOR TO THE DATE OF THE HEARING; AND; 2. FILE WITH THIS COURT AT LEAST FIVE (5) DAYS IN ADVANCE OF THE HEARING BRIEFS ON ANY LEGAL ISSUES WHICH THE PROPONENT THEREOF INTENDS TO ARGUE IN CONNECTION WITH THE HEARING. HERRON, J. DECREE SIGNED APRIL 2, 2008. | |||
03-APR-2008
09:45 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-APR-2008
09:48 AM |
||
Docket Entry: | none. | |||
03-APR-2008
09:49 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
03-APR-2008
12:00 AM |
|
Docket Entry: | 37-072037 IT IS HEREBY ORDERED AND DECREED THAT THE APRIL 1, 2008 FACSIMILE REQUEST TO POSTPONE THE COURT ORDER TO FILE THE ACCOUNT BY APRIL 3, 2008 IS DENIED. HERRON, J. DECREE SIGNED APRIL 2, 2008. | |||
03-APR-2008
09:49 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-APR-2008
09:51 AM |
||
Docket Entry: | none. | |||
07-APR-2008
02:09 PM | ACCAM - AMENDED ACCOUNT | MAYIM, DAMAN S |
07-APR-2008
12:00 AM |
|
Docket Entry: | SUPPLEMENTAL ACCOUNT OF DAMAN S. MAYIM, EXECUTOR, ACCOUNT FOR THE PERIOD FEBRUARY, 1996 TO APRIL 7, 2008. | |||
16-APR-2008
10:12 AM | ANSWR - ANSWER | MAYIM, DAMAN S |
16-APR-2008
12:00 AM |
|
Docket Entry: | 78-080578 FILED IN RESPONSE TO PETITION FOR CITATION. | |||
17-APR-2008
09:41 AM | NOTTF - NOTES OF TESTIMONY FILED |
17-APR-2008
12:00 AM |
||
Docket Entry: | DATE OF HEARING MARCH 31, 2008. COURT REPORTER CAROL PHY. | |||
17-APR-2008
12:57 PM | OBJCT - OBJECTIONS FILED | SANDERSON-BRAEM, STEPHANIE E |
17-APR-2008
12:57 PM |
|
Docket Entry: | 00-000000 . | |||
18-APR-2008
05:04 PM | PTCTN - PETITION FOR CITATION | SANDERSON-BRAEM, STEPHANIE E |
21-APR-2008
02:29 PM |
|
Docket Entry: | 48-080748 DP | |||
23-APR-2008
12:32 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
23-APR-2008
12:00 AM |
|
Docket Entry: | 37-072037 IT IS HEREBY ORDERED AND DECREED THAT THE EXECUTOR IS FORTHWITH REMOVED PENDING FURTHER PROCEEDINGS AND THAT HE SHALL NOT HAVE ANY ACCESS TO ANY ESTATE ACCESS WHEREVER SITUATED EXCEPT THE SAID PROPERTY. IT IS FURTHER ORDERED AND DECREED THAT, UPON A SUCCESSOR ADMINISTRATOR BEING DESIGNATED, ALL BOOKS, RECORDS, PROPERTY AND ASSETS OF THE ESTATE SHALL BE FORTHWITH TURNED OVER TO THE SUCCESSOR ADMINISTRATOR EXCEPT THE SAID PROPERTY. IT IS FURTHER ORDERED AND DECREED THAT ALL ASSETS CURRENTLY HELD IN THE NAME OF THE ESTATE CURRENTLY LOCATED AT BANQUE CANTONALE VAUDOISE IN SWITZERLAND SHALL BE TRANSFERRED TO THE ADMINISTRATOR UPON A PERSON BEING DESIGNATED TO SERVE IN THAT CAPACITY. HERRON, J. DECREE SIGNED APRIL 21, 2008. | |||
23-APR-2008
12:32 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
23-APR-2008
12:40 PM |
||
Docket Entry: | none. | |||
23-APR-2008
12:42 PM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
23-APR-2008
12:00 AM |
|
Docket Entry: | 78-080578 TO DAMIAN S. MAYIM TO SHOW CAUSE WHY THE RELIEF REQUESTED IN PETITION SHOULD NOT BE GRANTED. HERRON, J. DECREE SIGNED APRIL 21, 2008. | |||
23-APR-2008
12:42 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
23-APR-2008
12:44 PM |
||
Docket Entry: | none. | |||
23-APR-2008
03:47 PM | EXTCT - EXIT CITATION |
23-APR-2008
12:00 AM |
||
Docket Entry: | 78-080578 RETURNABLE JUNE 10, 2008. | |||
16-MAY-2008
08:58 AM | NOTTF - NOTES OF TESTIMONY FILED |
16-MAY-2008
12:00 AM |
||
Docket Entry: | DATE OF HEARING APRIL 21, 2008. COURT REPORTER CAROL PHY. | |||
05-JUN-2008
04:34 PM | OBJCT - OBJECTIONS FILED | WARNER, MICHAEL S |
05-JUN-2008
03:52 PM |
|
Docket Entry: | 00-000000 OBJECTIONS TO SUPPLEMENTAL ACCOUNT AND STATEMENT OF PROPOSED DISTRIBUTION | |||
06-JUN-2008
01:15 PM | ENAPP - ENTRY OF APPEARANCE | SCHWABENLAND ESQ, EDWARD J |
06-JUN-2008
12:00 AM |
|
Docket Entry: | ENTRY OF APPERANCE BY EDWARD J SCHWABENLAND, ESQUIRE ON BEHALF OF JAMES MICHAEL CLEARY, ESQUIRE. | |||
09-JUN-2008
02:39 PM | PTCTN - PETITION FOR CITATION | CLEARY, JAMES MICHAEL |
09-JUN-2008
12:00 AM |
|
Docket Entry: | 10-085410 TO SHOW CAUSE WHY BISHOP ANTHONEE J PATTERSON AND THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC. A PA NON PROFIT CORP AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH A PA NON PROFIT CORP. TO SHOW CAUSE WHY FUNDS SHOULD NOT BE RETURNED THAT THEY RECEIVED IN 2007 FROM THE EXECUTOR AND TO HAVE SAID FUNDS PLACED INTO ESCROW AND TO REQUIRE THT THEY DEFEND AND IDEMNIFY DAMAN S MAYIM AND SAID PETITIONER INVOLVING THE IMPOSITION OF ANY SURCHARGE. | |||
09-JUN-2008
02:54 PM | PTION - PETITION | CLEARY, JAMES MICHAEL |
09-JUN-2008
12:00 AM |
|
Docket Entry: | 11-035411 PETITION FOR PERMISSION TO WITHDRAW AS COUNSEL FOR THE EXECUTOR, DAMAN S MAYIM. | |||
09-JUN-2008
03:03 PM | ANSWR - ANSWER | CLEARY, JAMES MICHAEL |
09-JUN-2008
12:00 AM |
|
Docket Entry: | 78-080578 ANSWER OF JAMES M CLEARY, ESQUIRE, ONLY FILED IN RESPONSE TO THE PETITION OF KENNETH SHELTON FOR CITATION TO SHOW CAUSE WHY THE PEITION FOR REMOVAL OF DAMAN S MAYIM AS EXECUTOR, SURCHARGE OF DAMAN S MAYIM, EXECUTOR AND SURCHARGE OF JAMES M CLEARY, LEGAL COUNSEL TO THE ESTATE, SHOULD NOT BE GRANTED. | |||
10-JUN-2008
11:56 AM | PROSR - PROOF OF SERVICE | SANDERSON-BRAEM, STEPHANIE E |
10-JUN-2008
10:54 AM |
|
Docket Entry: | 78-080578 OF CITATION UPON JAMES CLEARY. | |||
10-JUN-2008
12:05 PM | PROSR - PROOF OF SERVICE | SANDERSON-BRAEM, STEPHANIE E |
10-JUN-2008
11:03 AM |
|
Docket Entry: | 78-080578 OF CITATION UPON JOHNSEY SCOTT. | |||
10-JUN-2008
01:15 PM | ENAPP - ENTRY OF APPEARANCE | WARNER, MICHAEL S |
10-JUN-2008
01:15 PM |
|
Docket Entry: | 45-081145 OF MICHAEL K. TWERSKY, ESQ. AND GREGORY M. HARVEY, ESQ. ON BEHALF OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC. IN THE ABOVE MATTER. | |||
10-JUN-2008
01:16 PM | ANSWR - ANSWER | MAYIM, DAMAN S |
10-JUN-2008
12:00 AM |
|
Docket Entry: | 78-080578 FILED IN RESPONSE TO PETITION FOR EMERGENCY RELIEF AND PETITION FOR CITATION TO SHOW CAUSE. | |||
11-JUN-2008
03:32 PM | DEPTA - DECREE - PETITION APPROVED | HERRON, JOHN W |
11-JUN-2008
12:00 AM |
|
Docket Entry: | 78-080578 IT IS ORDERED AND DECREED THAT SAID PETITION IS GRANTED AND JAMES MICHAEL CLEARY, ESQUIRE MAY WITHDRAW AS COUNSEL FOR DAMON S. MAYIM AND THAT DAMAN S. MAYIM MAY HAVE 30 DAYS IN ORDER TO HAVE AN OPPORTUNITY TO RETAIN HIS OWN COUNSEL AND THAT JAMES M. CLEARY, ESQUIRE SHALL CONTINUE TO MANTAIN AND KEEP ALL NECESSARY DOCUMENTS PERTAINING TO THE ESTATE WHICH ARE IN HIS POSSESSION AND ASSIST IN THE ORDERLY TRANSFER OF SAID DOCUMENTS AND INFORMATION TO THE NEW EXECUTOR ONCE ONE IS SELECTED ORDER SIGNED JUNE 10, 2008 HERRON,J. | |||
11-JUN-2008
03:32 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
11-JUN-2008
03:55 PM |
||
Docket Entry: | none. | |||
12-JUN-2008
09:15 AM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
12-JUN-2008
12:00 AM |
|
Docket Entry: | 10-085410 TO BISHOP ANTHONEE J. PATTERSON. HERRON, J. DECREE SIGNED JUNE 10, 2008. | |||
12-JUN-2008
09:15 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
12-JUN-2008
09:16 AM |
||
Docket Entry: | none. | |||
12-JUN-2008
09:17 AM | HREXP - HEARING EXHIBITS FILED |
12-JUN-2008
12:00 AM |
||
Docket Entry: | none. | |||
13-JUN-2008
01:43 PM | ACCAM - AMENDED ACCOUNT | CLEARY, JAMES MICHAEL |
13-JUN-2008
12:00 AM |
|
Docket Entry: | REVISED SUPPLEMENTAL ACCOUNTING. | |||
13-JUN-2008
02:03 PM | EXTCT - EXIT CITATION |
13-JUN-2008
12:00 AM |
||
Docket Entry: | 10-085410 EXIT CITATION RETURNABLE JULY 28, 2008. | |||
24-JUN-2008
01:13 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
24-JUN-2008
01:17 PM |
|
Docket Entry: | 78-080578 DAMAN S. MAYIM IS GRANTED THIRTY DAYS TO RETAIN COUNSEL. SAID COUNSEL WILL ENTER AN APPEARANCE AND BE AT THE HEARING OF AUGUST 18, 2008. PETITIONS FOR DISCOVERY MAY BE FILED BY JULY 15, 2008. DECREE SIGNED JUNE 16, 2008. | |||
24-JUN-2008
01:13 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
24-JUN-2008
01:17 PM |
||
Docket Entry: | none. | |||
24-JUN-2008
01:17 PM | EHRNG - HEARING SCHEDULED |
24-JUN-2008
01:17 PM |
||
Docket Entry: | 78-080578 | |||
26-JUN-2008
10:14 AM | NOTTF - NOTES OF TESTIMONY FILED |
26-JUN-2008
12:00 AM |
||
Docket Entry: | DATE OF HEARING JUNE 10, 2008. COURT REPORTER HATTIE JACKSON-HART. | |||
30-JUN-2008
04:34 PM | RPANM - REPLY TO ANSWER & NEW MATTER | SANDERSON-BRAEM, STEPHANIE E |
01-JUL-2008
08:21 AM |
|
Docket Entry: | 48-080748 DP | |||
01-JUL-2008
03:13 PM | PROSR - PROOF OF SERVICE | SCHWABENLAND ESQ, EDWARD J |
01-JUL-2008
12:00 AM |
|
Docket Entry: | 10-085410 PROOF OF SERVICE FILED - TO BISHOP ANTHONEE J. PATTERSON | |||
01-JUL-2008
03:14 PM | PROSR - PROOF OF SERVICE | SCHWABENLAND ESQ, EDWARD J |
01-JUL-2008
12:00 AM |
|
Docket Entry: | 10-085410 PROOF OF SERVICE FILED - TO CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC. | |||
01-JUL-2008
03:15 PM | PROSR - PROOF OF SERVICE | SCHWABENLAND ESQ, EDWARD J |
01-JUL-2008
12:00 AM |
|
Docket Entry: | 10-085410 PROOF OF SERVICE FILED - TO - TRUSTEES OF THE GENERAL ASSENBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC. | |||
01-JUL-2008
03:51 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
01-JUL-2008
03:54 PM |
|
Docket Entry: | 78-080578 IT IS ORDERED THAT THE DECREE DATED JUNE 16, 2008 IS AMENDED TO RESCHEDULE THE TIME OF THE AUGUST 18, 2008 HEARING. THAT HEARING SHALL NOW BE HELD ON AUGHUST 18, 2008 AT 1:00 P.M. IN COURTROOM 414 CITY HALL DECREE SIGNED JUNE 30, 2008 HERRON,J. | |||
01-JUL-2008
03:51 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
01-JUL-2008
03:54 PM |
||
Docket Entry: | none. | |||
01-JUL-2008
03:55 PM | EHRNG - HEARING SCHEDULED |
01-JUL-2008
03:55 PM |
||
Docket Entry: | 78-080578 | |||
03-JUL-2008
02:06 PM | WTAPO - WITHDRAWAL OF APPEARANCE | ALICE, JOHN A |
03-JUL-2008
12:00 AM |
|
Docket Entry: | WITHDRAWL OF APPERANCE BY JOHN A ALICE, ESQUIRE ON BEHALF OF PLAINTIFF, BISHOP ANTHONEE J. PATTERSON AND ENTRY OF APPERANCE BY BISHOP ANTHONEE J PATTERSON FOR OBJECTANT BISHOP ANTHONEE J PATTERSON. | |||
18-JUL-2008
02:35 PM | PTION - PETITION | TWERSKY, MICHAEL |
18-JUL-2008
02:43 PM |
|
Docket Entry: | 71-081371 PETITION FOR DISCOVERY. RESPONSE DATE: AUGUST 7, 2008. | |||
23-JUL-2008
01:20 PM | ENAPP - ENTRY OF APPEARANCE | KNOX, RICHARD H |
23-JUL-2008
12:00 AM |
|
Docket Entry: | ENTRY OF APPERANCE BY RICHARD H. KNOX, ESQUIRE ON BEHALF OFDAMAN S MAYIM, EXECUTOR. | |||
29-JUL-2008
10:18 AM | ANSWR - ANSWER | PATTERSON, ANTHONEE J |
29-JUL-2008
11:00 AM |
|
Docket Entry: | 10-085410 . | |||
31-JUL-2008
03:51 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
31-JUL-2008
03:52 PM |
|
Docket Entry: | 78-080578 THE HEARING OF AUGUST 18, 2008 IS RESCHEDULED TO SEPTEMBER 16, 2008. DECREE SIGNED JULY 29, 2008. | |||
31-JUL-2008
03:51 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
31-JUL-2008
03:52 PM |
||
Docket Entry: | none. | |||
31-JUL-2008
03:53 PM | EHRNG - HEARING SCHEDULED |
31-JUL-2008
03:53 PM |
||
Docket Entry: | 78-080578 | |||
12-AUG-2008
01:29 PM | ANSWR - ANSWER |
12-AUG-2008
12:00 AM |
||
Docket Entry: | 71-081371 ANSWER OF JAMES CLEARY, IN OPPOSITION TO THE PETITION OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC., TO COMPEL THE RESPONDENT TO PRODUCE ALL OF THE DOCUMENTS IN HIS POSSESSION AND TO APPEAR FOR A DEPOSITION. | |||
21-AUG-2008
01:41 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
21-AUG-2008
12:00 AM |
|
Docket Entry: | 71-081371 JAMES M. CLEARY, DAMAN S. MAYIM, ANTHONEE PATTERSON, FINCOURT B. SHELTON ESQ., AND THE GENERAL ASSEMBLY OF THE CHURCH OF THE ORD JESUS CHRIST OF THE APOSTOLIC FAITH ARE ORDERED TO RESPOND TO PETITIONER'S DISCOVERY AND APPEAR FOR DEPOSITION. DECREE SIGNED AUGUST 20, 2008. | |||
21-AUG-2008
01:41 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
21-AUG-2008
01:44 PM |
||
Docket Entry: | none. | |||
28-AUG-2008
04:21 PM | OBJCT - OBJECTIONS FILED | SANDERSON-BRAEM, STEPHANIE E |
29-AUG-2008
08:26 AM |
|
Docket Entry: | 00-000000 DP | |||
15-SEP-2008
02:29 PM | PTION - PETITION | SCHWABENLAND ESQ, EDWARD J |
15-SEP-2008
02:52 PM |
|
Docket Entry: | 53-082553 EXPEDITED PETITION TO COMPEL DISCOVERY FROM KENNETH SHELTON AND THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST TO THE APOSTOLIC FAITH, INC. | |||
24-SEP-2008
08:47 AM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
24-SEP-2008
12:00 AM |
|
Docket Entry: | 53-082553 IT IS ORDERED AND DECREED THAT THE HEARING SHALL RESUME ON OCTOBER 7, 2008 IN COURTROOM 453 CITY HALL COMMENCING AT 10:00 A.M. ORDER SIGNED SEPTEMBER 24, 2008 HERRON,J. | |||
24-SEP-2008
08:47 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
24-SEP-2008
08:54 AM |
||
Docket Entry: | none. | |||
24-SEP-2008
08:55 AM | EHRNG - HEARING SCHEDULED |
24-SEP-2008
08:55 AM |
||
Docket Entry: | 53-082553 | |||
29-SEP-2008
01:13 PM | PTION - PETITION | TWERSKY, MICHAEL |
29-SEP-2008
01:20 PM |
|
Docket Entry: | 91-083191 PETITION FOR SANCTIONS. RESPONSE DATE: OCTOBER 20, 2008. | |||
30-SEP-2008
10:24 AM | OBJCT - OBJECTIONS FILED | KNOX, RICHARD H |
30-SEP-2008
10:32 AM |
|
Docket Entry: | 53-082553 TO ORDER OF SURCHARGE AGAINST EXECUTOR DAMAN MAYIM. | |||
30-SEP-2008
10:39 AM | PTION - PETITION | KNOX, RICHARD H |
30-SEP-2008
10:45 AM |
|
Docket Entry: | 22-083222 PETITION TO PRESENT ADDITIONAL TESTAMONY. | |||
30-SEP-2008
10:46 AM | PTASG - PETITION ASSIGNED |
30-SEP-2008
10:46 AM |
||
Docket Entry: | 22-083222 PETITION TO PRESENT ADDITIONAL TESTAMONY IS ASSIGNED TO JUDGE JOHN W. HERRON ON SEPTEMBER 30, 2008. | |||
03-OCT-2008
01:20 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
03-OCT-2008
01:24 PM |
|
Docket Entry: | DAMAN S. MAYIM IS REMOVED AS EXECUTOR. HE IS SURCHARGED FOR HIS ACTIONS, AND WILL PAY THE ESTATE FOE SAID ACTIONS. DECREE SIGNED SEPTEMBER 24, 2008. | |||
03-OCT-2008
01:20 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-OCT-2008
01:24 PM |
||
Docket Entry: | none. | |||
03-OCT-2008
01:35 PM | DEACT - DECREE/ORDER TO FILE ACCOUNT | HERRON, JOHN W |
03-OCT-2008
01:35 PM |
|
Docket Entry: | ANTHONEE J. PATTERSON, THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH AND THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST IF THE APOSTOLIC FAITH ASSOCIATED WITH ANTHONEE J. PATTERSON WILL RETURN TO THE ESTATE ALL ASSETS RECEIVED FROM DAMAN S. MAYIM AND FILE AN ACCOUNT. DECREE SIGNED SEPTEMBER 24, 2008. | |||
03-OCT-2008
01:35 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-OCT-2008
01:35 PM |
||
Docket Entry: | none. | |||
03-OCT-2008
01:37 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
03-OCT-2008
12:00 AM |
|
Docket Entry: | (1) ANTHONEE J. PATTERSON, (2) A DESIGNEE OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, AND (3) A DESIGNEE OF THE TRUSTEES OF THE GENERAL ASSEMBY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH ASSOCIATED WITH ANTHONEE J. PATTERSON WILL APPEAR AT THE HEARING ON OCTOBER 7, 2008. DECREE SIGNED SEPTEMBER 24, 2008. | |||
03-OCT-2008
01:37 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-OCT-2008
01:42 PM |
||
Docket Entry: | none. | |||
07-OCT-2008
12:06 PM | PRACP - PRAECIPE | KNOX, RICHARD H |
07-OCT-2008
12:47 PM |
|
Docket Entry: | 53-082553 PRAECIPE TO ADD VERIFICATION TO OBJECTIONS | |||
08-OCT-2008
11:54 AM | DECPD - DECREE ISSUED - PET DENIED | HERRON, JOHN W |
08-OCT-2008
12:00 AM |
|
Docket Entry: | IT IS HEREBY ORDERED AND DECREED THAT THE REQUEST TO STRIKE THE REVISED SUPPLEMENTAL ACCOUNT IS DENIED WITHOUT PREJUDICE TO FILE SUBSTANTIVE OBJECTIONS WITHIN 30 DAYS OF THIS DECREE. HERRON, J. DECREE SIGNED OCTOBER 7, 2008. | |||
08-OCT-2008
11:54 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
08-OCT-2008
11:56 AM |
||
Docket Entry: | none. | |||
08-OCT-2008
03:42 PM | OMISC - MISCELLANEOUS ENTRY | KNOX, RICHARD H |
09-OCT-2008
08:33 AM |
|
Docket Entry: | 53-082553 LETTER TO JUDGE JOHN W. HERRON. | |||
13-OCT-2008
11:55 AM | ENAPP - ENTRY OF APPEARANCE | VONMEHREN, PETER A |
14-OCT-2008
09:48 AM |
|
Docket Entry: | 25-083425 OF G. THOMAS WILLIAMS AND PETER VON MEHREN ON BEHALF OF BISHOP ANTHONEE PATTERSON. | |||
15-OCT-2008
03:49 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
15-OCT-2008
12:00 AM |
|
Docket Entry: | none. | |||
15-OCT-2008
03:49 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
15-OCT-2008
04:15 PM |
||
Docket Entry: | none. | |||
15-OCT-2008
03:50 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
15-OCT-2008
12:00 AM |
|
Docket Entry: | 53-082553 IT IS HEREBY ORDERED THAT A HEARING SHALL BE HELD ON DECEMBER 2, 2008 AT 10:00 A.M. IN A COURTROOM TO BE DETERMINED DECREE SIGNED OCTOBER 13, 2008 HERRON,J. | |||
15-OCT-2008
03:50 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
15-OCT-2008
04:15 PM |
||
Docket Entry: | none. | |||
15-OCT-2008
04:20 PM | EHRNG - HEARING SCHEDULED |
15-OCT-2008
04:20 PM |
||
Docket Entry: | 53-082553 | |||
17-OCT-2008
04:13 PM | PTION - PETITION | TWERSKY, MICHAEL |
17-OCT-2008
04:17 PM |
|
Docket Entry: | 53-083453 PETITION FOR DISCOVERY. RESPONSE DATE: NOVEMBER 6, 2008. | |||
20-OCT-2008
05:21 PM | OBJCT - OBJECTIONS FILED | WILLIAMS III, GOMER T |
22-OCT-2008
11:02 AM |
|
Docket Entry: | 91-083191 . | |||
21-OCT-2008
08:50 AM | DEACT - DECREE/ORDER TO FILE ACCOUNT | HERRON, JOHN W |
21-OCT-2008
08:54 AM |
|
Docket Entry: | 91-083191 TO BE FILED BY ANTHONEE J. PATTERSON AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH. THEY VIOLATED THE DECREE OF AUGUST 20, 2008. THEY WILL RETURN ANY ASSETS RECEIVED. AND, THEY WILL PAY TO PETITIONER COSTS AND FEES. JOHN W. HERRON, J. DECREE SIGNED OCTOBER 20, 2008. | |||
21-OCT-2008
08:50 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
21-OCT-2008
08:54 AM |
||
Docket Entry: | none. | |||
22-OCT-2008
10:00 AM | DEPOO - DECREE ISSUED - PO'S OVERRULED | HERRON, JOHN W |
22-OCT-2008
12:00 AM |
|
Docket Entry: | 53-082553 DECREE ISSUED - PRELIMINARY OBJECTIONS OVERRULED. ANSWER TO BE FILED. HERRON, J. DECREE SIGNED OCTOBER 13, 2008. | |||
22-OCT-2008
10:00 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
22-OCT-2008
10:01 AM |
||
Docket Entry: | none. | |||
22-OCT-2008
11:29 AM | APSPP - APPEAL TO APPELLATE COURT | MAYIM, DAMAN S |
22-OCT-2008
12:00 AM |
|
Docket Entry: | 53-082553 NOTICE OF APPEAL | |||
24-OCT-2008
02:03 PM | APSPP - APPEAL TO APPELLATE COURT | PATTERSON, ANTHONEE J |
24-OCT-2008
12:00 AM |
|
Docket Entry: | 91-083191 | |||
28-OCT-2008
12:57 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
28-OCT-2008
12:00 AM |
|
Docket Entry: | 53-082553 RICHARD H. KNOX, ESQ., IS ORDERED TO FILE A STATEMENT OF THE MATTERS HE INTENDS TO RAISE ON APPEAL. DECREE SIGNED OCTOBER 27, 2008. | |||
28-OCT-2008
12:57 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
28-OCT-2008
12:58 PM |
||
Docket Entry: | none. | |||
31-OCT-2008
09:13 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
31-OCT-2008
12:00 AM |
|
Docket Entry: | 91-083191 PETER A. VON MEHREN, ESQ., IS ORDERED TO FILE A STATEMENT OF THE MATTERS HE INTENDS TO RAISE ON APPEAL. DECREE SIGNED OCTOBER 29, 2008. | |||
31-OCT-2008
09:13 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
31-OCT-2008
09:14 AM |
||
Docket Entry: | none. | |||
06-NOV-2008
04:54 PM | ANSWR - ANSWER | VONMEHREN, PETER A |
07-NOV-2008
08:40 AM |
|
Docket Entry: | 53-083453 ANSWER AND OBJECTIONS OF ANTHONEE J. PATTERSON AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH. | |||
12-NOV-2008
02:02 PM | APSMT - STATEMENT OF MATTERS (1925(B)) | KNOX, RICHARD H |
12-NOV-2008
02:50 PM |
|
Docket Entry: | 53-082553 . | |||
12-NOV-2008
02:12 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
12-NOV-2008
12:00 AM |
|
Docket Entry: | IT IS HEREBY ORDERED AND DECREED THAT ANTHONEE J. PATTERSON AND ALL OF THE CHURCH ENTITIES WITH WHICH HE IS AFFILIATED, SHALL PRODUCE TO PETITIONERS THE FOLLOWING DOCUMENTS BY NO LATER THAN NOVEMBER 29, 2008: 1. ALL ACCOUNT STATEMENTS AND SUPPORTING DOCUMENTS, INCLUDING BUT NOT LIMITED TO MOTHLY BANK STATEMENTS, DEPOSIT SLIPS, CANCELLED CHECKS, CREDIT/DEBIT TRANSACTION RECEIPTS AND TRADING CONFIRMATIONS, FOR ANY FINANCIAL ACCOUNT HELD BY MR. PATTERSON, THE DARBY CHURCH OR THE DARBY CHURCH CORPORATION DURING THE RELEVANT TIME PERIOD. 2. ALL BOOKS OF ORIGINAL ENTRY FOR MR. PATTERSON, THE DARBY CHURCH AND THE DARBY CHURCH CORPORATION DURING THE RELEVANT TIME PERIOD. 3. ALL DOCUMENTS THAT REFER OR RELATE TO COMMUNICATIONS DURING THE RELEVANT TIME PERIOD WITH FINANCIAL PROFESSIONALS, INCLUDING, WITHOUT LIMITATION, FINANCIAL ADVISORS, ACCOUNTANTS, INVESTMENT ADVISORS/BROKERS, INSURANCE AGENTS/BROKERS, AND ACCOUNT EXECUTIVES AT ANY BANK, BROKERAGE FIRM, SAVINGS AND LOAN ASSOCIATION, CREDIT UNION, INSURANCE COMPANY OR ANNUITY PROVIDER. 4. ALL DOCUMENTS THAT REFER OR RELATE TO ANY INSURANCE POLICY OR ANNUITY PURCHASED OR OTHERWISE ACQUIRED DURING THE RELEVANT TIME PERIOD IN WHICH MR. PATTERSON, THE DARBY CHURCH AND THE DARBY CHURCH CORPORATION. 6. ALL FINANCIAL STATEMENTS (WHETHER AUDITED OR UNAUDITED) AND BUDGETS FOR THE DARBY CHURCH AND DARBY CHURCH CORPORATION FOR 2007, 2008 AND 2009. 7. ALL DOCUMENTS CONCERNING ANY ORGANIZATION, ENITITY OR CORPORATION IN WHICH MR. PATTERSON, THE DARBY CHURCH OR DARBY CHURCH CORPORATION IS A PARTY, MEMBER, SHAREHOLDER, ADVISOR OR OWNER. 8. ALL DOCUMENTS, INCLUDING, WITHOUT LIMITATION, BILLS, BLUEPRINTS, CORRESPONDENCE, INVOICES, PLANS AND RECEIPTS CONCERNING THE PARISH HOUSE. 9. ALL MINUTES FROM ANY MEETING DURING THE RELEVANT TIME PERIOD, INCLUDING, WITHOUT LIMITATION, ANY BORAD MEETINGS, TRUSTEES; MEETING OR GENERAL ASSEMBLY, CONCERNING FUNDS FROM THE ESTATE, WHETHER SUCH FUNDS WERE FOR THE PURPOSE OF "SETTLING CLAIMS" OR OTHERWISE. IT IS FURTHER ORDERED THAT A. LEAH GREGORY SUBMIT FOR DEPOSITION CONCERNING THE CLAIMED LOSS OF FINANCIAL INFORMATION AND CUMPUTER HARD DRIVE OF THE DARBY CHURCH AND/OR THE DARBY CHURCH CORPORATION WITHIN THE NEXT 30 DAYS. THIS COURT RETAINS JURISDICTION IN THIS MATTER. HERRON, J. DECREE SIGNED NOVEMBER 12, 2008. | |||
12-NOV-2008
02:12 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
12-NOV-2008
02:35 PM |
||
Docket Entry: | none. | |||
12-NOV-2008
02:45 PM | APSMT - STATEMENT OF MATTERS (1925(B)) | VONMEHREN, PETER A |
12-NOV-2008
02:52 PM |
|
Docket Entry: | 91-083191 . | |||
18-NOV-2008
11:50 AM | NOTTF - NOTES OF TESTIMONY FILED |
18-NOV-2008
12:00 AM |
||
Docket Entry: | DATE OF HEARING OCTOBER 7, 20080. COURT REPORTER VINCENT DIGIROLAMO. | |||
26-NOV-2008
11:39 AM | EXCTN - EXCEPTIONS | VONMEHREN, PETER A |
26-NOV-2008
11:41 AM |
|
Docket Entry: | 58-083758 EXCEPTIONS OF ANTHONEE J. PATTERSON TO THE DECREE OF NOVEMBER 12, 2008. | |||
26-NOV-2008
11:45 AM | EXCTA - EXCEPTIONS ASSIGNED |
26-NOV-2008
11:45 AM |
||
Docket Entry: | 58-083758 EXCEPTIONS OF ANTHONEE J. PATTERSON TO THE DECREE OF NOVEMBER 12, 2008 ARE ASSIGNED TO JUDGE JOHN W. HERRON ON NOVEMBER 26, 2008. | |||
02-DEC-2008
10:27 AM | HREXP - HEARING EXHIBITS FILED |
02-DEC-2008
12:00 AM |
||
Docket Entry: | none. | |||
08-DEC-2008
01:54 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
08-DEC-2008
01:54 PM |
|
Docket Entry: | 10-085410 HEARING WILL RECONVENE ON DECEMBER 16, 2008. DECREE SIGNED DECEMBER 5, 2008. | |||
08-DEC-2008
01:54 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
08-DEC-2008
01:54 PM |
||
Docket Entry: | none. | |||
08-DEC-2008
01:55 PM | EHRNG - HEARING SCHEDULED |
08-DEC-2008
01:55 PM |
||
Docket Entry: | 10-085410 | |||
15-DEC-2008
01:50 PM | PTION - PETITION | SCHWABENLAND ESQ, EDWARD J |
15-DEC-2008
02:35 PM |
|
Docket Entry: | 85-083885 MOTION TO STRIKE CERTAIN TESTIMONY PRESENTED ON DECEMBER 2, 2008. | |||
15-DEC-2008
02:42 PM | PTION - PETITION | SCHWABENLAND ESQ, EDWARD J |
15-DEC-2008
02:59 PM |
|
Docket Entry: | 86-083886 PETITION OF JAMES CLEARY REQUESTING THAT THE COURT ADDRESS THE ISSUE OF THE DECEDENT'S ASSETS ARE PART OF THE ESTATE OR A CHURCH PRIOR TO ANY RULING ON THE SURCHARGE ISSUE. | |||
16-DEC-2008
04:05 PM | HREXP - HEARING EXHIBITS FILED |
16-DEC-2008
12:00 AM |
||
Docket Entry: | 10-085410 | |||
18-DEC-2008
08:31 AM | DECPD - DECREE ISSUED - PET DENIED | HERRON, JOHN W |
18-DEC-2008
12:00 AM |
|
Docket Entry: | 86-083886 IT IS ORDERED AND DECREED THAT SAID PETITION IS DENIED DECREE SIGNED DECEMBER 16, 2008 HERRON,J. | |||
18-DEC-2008
08:31 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
18-DEC-2008
08:34 AM |
||
Docket Entry: | none. | |||
18-DEC-2008
08:37 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
18-DEC-2008
12:00 AM |
|
Docket Entry: | 86-083886 IT IS ORDERED AND DECREED THAT PETITIONER'S BRIEF SHALL BE FILED ON FEBRUARY 9, 2009, RESPONDENT'S BRIEF ON MARCH 9, 2009 AND ANY REPLY ON MARCH 19, 2009 SIGNED DECEMBER 17, 2008 HERRON,J. | |||
18-DEC-2008
08:37 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
18-DEC-2008
08:41 AM |
||
Docket Entry: | none. | |||
18-DEC-2008
10:39 AM | DEPTD - DECREE - PETITION DISMISSED | HERRON, JOHN W |
18-DEC-2008
12:00 AM |
|
Docket Entry: | 85-083885 PETITION FILED ON DECEMBER 15, 2008 IS DENIED. JOHN W. HERRON, J. DECREE SIGNED DECEMBER 16, 2008. | |||
18-DEC-2008
10:39 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
18-DEC-2008
10:40 AM |
||
Docket Entry: | none. | |||
29-DEC-2008
04:05 PM | APGEN - ORDER OF THE APPELLATE COURT |
29-DEC-2008
12:00 AM |
||
Docket Entry: | ORDER - APPELLANT'S APPLICATION FOR STAY AND/OR SUPERSEDEAS AND FOR A FULING THAT NO SECURITY IS REQUIRED, IS DENIED. PER CURIAM. DECEMBER 23, 2008 | |||
31-DEC-2008
09:40 AM | MISE - ORPHANS CT MISC ENTRY |
31-DEC-2008
12:00 AM |
||
Docket Entry: | 91-083191 & 53-082553 DECEMBER 31, 2008, OPINION SUR APPEALS - HERRON, J. | |||
06-JAN-2009
10:17 AM | APILM - APPEAL INVENTORY RECORD SENT |
06-JAN-2009
12:00 AM |
||
Docket Entry: | 91-083191/53-082553.PURSUANT TO PA. R.A.P. 1931 (d) APPEAL INVENTORY SENT. | |||
06-JAN-2009
10:18 AM | RCRDT - RECORD TRANSFERRED |
06-JAN-2009
12:00 AM |
||
Docket Entry: | 91-083191/53-082553. RECORD TRANSRERRED TO THE SUPERIOR COURT OF PENNSYLVANIA. | |||
13-JAN-2009
01:37 PM | PTION - PETITION | TWERSKY, MICHAEL |
14-JAN-2009
11:05 AM |
|
Docket Entry: | 81-090081 PETITION FOR DISCOVERY. RESPONSE DATE: FEBRUARY 2, 2009. | |||
15-JAN-2009
10:26 AM | NOTTF - NOTES OF TESTIMONY FILED |
15-JAN-2009
12:00 AM |
||
Docket Entry: | DATE OF HEARING DECEMBER 16, 2008. COURT REPORTER CAROL PHY. | |||
26-JAN-2009
09:16 AM | PTION - PETITION | KNOX, RICHARD H |
26-JAN-2009
09:42 AM |
|
Docket Entry: | 67-090167 PETITION TO WITHDRAW AS COUNSEL. | |||
26-JAN-2009
09:44 AM | PTASG - PETITION ASSIGNED |
26-JAN-2009
09:44 AM |
||
Docket Entry: | 67-090167 PETITION TO WITHDRAW AS COUNSEL IS ASSIGNED TO JUDGE JOHN W. HERRON ON JANUARY 26, 2009. | |||
29-JAN-2009
10:13 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
29-JAN-2009
12:00 AM |
|
Docket Entry: | 58-083758 IT IS HEREBY ORDERED THAT THE FOLLOWING SCHEDULING ORDER IS ISSUED: (1) THE PARTIES MAY FILE SIMULTANEOUS BRIEFS BY FEBRUARY 5, 2009 ALTHOUGH THEY ARE NOT REQUIRED TO DO SO DUE TO THE SIMPLICITY OF THE ISSUES RAISED; (2) ORAL ARGUMENT SHALL BE SCHEDULED ON THE EXCEPTIONS FOR FEBRUARY 9, 2009. HERRON, J. JANUARY 27, 2009. | |||
29-JAN-2009
10:13 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
29-JAN-2009
10:16 AM |
||
Docket Entry: | none. | |||
29-JAN-2009
10:18 AM | EHRNG - HEARING SCHEDULED |
29-JAN-2009
10:18 AM |
||
Docket Entry: | 58-083758 | |||
30-JAN-2009
03:23 PM | OBJCT - OBJECTIONS FILED | VONMEHREN, PETER A |
30-JAN-2009
03:47 PM |
|
Docket Entry: | 81-090081 DP | |||
02-FEB-2009
01:13 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
02-FEB-2009
01:19 PM |
|
Docket Entry: | 67-090167 RICHARD H. KNOX, ESQ., MAY WITHDRAW HIS APPEARANCE FOR DAMAN MAYIM. DECREE SIGNED JANUARY 29, 2009. | |||
02-FEB-2009
01:13 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
02-FEB-2009
01:19 PM |
||
Docket Entry: | none. | |||
05-FEB-2009
12:31 PM | MEMLW - MEMORANDUM OF LAW | VONMEHREN, PETER A |
05-FEB-2009
12:46 PM |
|
Docket Entry: | 58-083758 IN SUPPORT OF EXCEPTIONS. | |||
05-FEB-2009
03:35 PM | BRIEF - BRIEF | SCHWABENLAND ESQ, EDWARD J |
06-FEB-2009
09:10 AM |
|
Docket Entry: | 58-083758 . | |||
10-FEB-2009
08:32 AM | HREXP - HEARING EXHIBITS FILED |
10-FEB-2009
12:00 AM |
||
Docket Entry: | none. | |||
10-FEB-2009
09:38 AM | MEMLW - MEMORANDUM OF LAW | SANDERSON-BRAEM, STEPHANIE E |
10-FEB-2009
10:14 AM |
|
Docket Entry: | 48-080748 . | |||
10-FEB-2009
11:20 AM | WTAPO - WITHDRAWAL OF APPEARANCE | KNOX, RICHARD H |
10-FEB-2009
11:29 AM |
|
Docket Entry: | 25-090325 OF RICHARD KNOX, ESQ. FOR DAMAN MAYIM. | |||
11-FEB-2009
08:52 AM | EHRNG - HEARING SCHEDULED |
11-FEB-2009
08:52 AM |
||
Docket Entry: | 73-083673 | |||
11-FEB-2009
08:53 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
11-FEB-2009
12:00 AM |
|
Docket Entry: | 58-083758 IT IS ORDERED AND DECREED THAT THE EXCEPTIONS TO THIS COURT'S NOVEMBER 12,2008 DISCOVERY ORDER ARE DENIED DECREED SIGNED FWEBRUARY 9, 2009 HERRON,J. | |||
11-FEB-2009
08:53 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
11-FEB-2009
08:55 AM |
||
Docket Entry: | none. | |||
11-FEB-2009
09:24 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
11-FEB-2009
12:00 AM |
|
Docket Entry: | IT IS ORDERED AND DECREED THAT PETITIONERS MAY SEEK DISCOVERY AS SPECIFIED IN DECREE SIGNED FEBRUARY 10, 2009 HERRON,J. | |||
11-FEB-2009
09:24 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
11-FEB-2009
09:31 AM |
||
Docket Entry: | none. | |||
24-FEB-2009
01:30 PM | NOTTF - NOTES OF TESTIMONY FILED |
24-FEB-2009
12:00 AM |
||
Docket Entry: | DATE OF HEARING JANUARY 9, 2009. COURT REPORTER MARGARET KANYUK. | |||
10-MAR-2009
03:06 PM | APGEN - ORDER OF THE APPELLATE COURT |
10-MAR-2009
12:00 AM |
||
Docket Entry: | THE MOTION TO QUASH THE APPEAL AT NO. 3299 EDA IS GRANTED. PER CURIAM. FEBRUARY 3, 2009. | |||
11-MAR-2009
11:25 AM | APGEN - ORDER OF THE APPELLATE COURT |
11-MAR-2009
12:00 AM |
||
Docket Entry: | ORDER - THE MOTION TO QUASH THE APPEAL AT NO. 3295 EDA 2008 IS GRANTED. PER CURIAM. DATE FEBRUARY 3, 2009. | |||
16-MAR-2009
01:04 PM | OBJCT - OBJECTIONS FILED | VONMEHREN, PETER A |
16-MAR-2009
01:11 PM |
|
Docket Entry: | 27-090627 OBJECTIONS OF ANTHONEE J. PATTERSON AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH TO SUBPOENA. | |||
16-MAR-2009
01:14 PM | EOBJA - OBJECTIONS ASSIGNED |
16-MAR-2009
01:14 PM |
||
Docket Entry: | 27-090627 OBJECTIONS OF ANTHONEE J. PATTERSON AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH TO SUBPOENA ARE ASSIGNED TO JUDGE JOSEPH D. O'KEEFE ON MARCH 16, 2009. | |||
16-MAR-2009
01:23 PM | CORCT - CORRECTIVE ENTRY |
16-MAR-2009
12:00 AM |
||
Docket Entry: | 27-090627 THIS MATTER IS ASSIGNED TO JUDGE JOHN W. HERRON. | |||
19-MAR-2009
11:05 AM | MEMLW - MEMORANDUM OF LAW | SCHWABENLAND ESQ, EDWARD J |
19-MAR-2009
11:13 AM |
|
Docket Entry: | 48-080748 DP | |||
01-APR-2009
03:36 PM | PTION - PETITION | TWERSKY, MICHAEL |
02-APR-2009
11:33 AM |
|
Docket Entry: | 89-090789 RESPONSE DATE APRIL 22, 2009. | |||
07-APR-2009
04:27 PM | MEMLW - MEMORANDUM OF LAW | ROSENSTEIN, PAMELA D |
08-APR-2009
08:35 AM |
|
Docket Entry: | 48-080748 . | |||
17-APR-2009
04:02 PM | PTION - PETITION | SCHWABENLAND ESQ, EDWARD J |
20-APR-2009
12:15 PM |
|
Docket Entry: | 10-090910 PETITION OF JAMES M. CLEARY, ESQUIRE TO PERMIT THE FILING OF A RESPONSE TO THE REPLY MEMORANDUM OF KENNETH SHELTON | |||
21-APR-2009
03:52 PM | DEPTA - DECREE - PETITION APPROVED | HERRON, JOHN W |
21-APR-2009
03:53 PM |
|
Docket Entry: | 10-090910 PETITION GRANTED. ORAL ARGUMENT SCHEDULED ON MAY 12, 2009. DECREE SIGNED APRIL 21, 2009. | |||
21-APR-2009
03:52 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
21-APR-2009
03:53 PM |
||
Docket Entry: | none. | |||
21-APR-2009
03:54 PM | EHRNG - HEARING SCHEDULED |
21-APR-2009
03:54 PM |
||
Docket Entry: | 10-090910 | |||
29-APR-2009
08:46 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
29-APR-2009
08:49 AM |
|
Docket Entry: | 89-090789 THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH MAY SERVE A SUBPOENA UPON WACHOVIA BANK. SAID TRUSTEES ARE AWARDED COSTS AND ATTORNEYS' FEES. DECREE SIGNED APRIL 27, 2009. | |||
29-APR-2009
08:46 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
29-APR-2009
08:49 AM |
||
Docket Entry: | none. | |||
13-MAY-2009
10:10 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
13-MAY-2009
12:00 AM |
|
Docket Entry: | IT IS ORDERED AND DECREED THAT WILLIAM G. CHADWICK, ESQUIRE IS APPOINTED BY THIS COURT AS THE RECEIVER FOR THE ASSETS TITLED IN THE NAME OF THE ESTATE OF S. MCDOWELL SHELTON, DECEASED AT THE BANQUE CANTONALE VAUDOISE IN SWITZERLAND THE RECEIVER SHALL POST BOND IN THE AMOUNT OF 1 1/2 TIMES THE MARKET VALUE OF THE SWISS SECURITIES TRANSFERRED THE RECEIVER SHALL BE COMPENSATED AT THE RATE OF 400.00 PER HOUR FOR SERVICES RENDERED THIS COURT RETAINS JURISDICTION IN THIS MATTER DECREE SIGNED MAY 12, 2009 HERRON,J. | |||
13-MAY-2009
10:10 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
13-MAY-2009
10:57 AM |
||
Docket Entry: | none. | |||
10-JUN-2009
02:47 PM | APSPP - APPEAL TO APPELLATE COURT | MAYIM, DAMAN S |
10-JUN-2009
12:00 AM |
|
Docket Entry: | NOTICE OF APPEAL TO SUPERIOR COURT. | |||
19-JUN-2009
09:04 AM | NOTTF - NOTES OF TESTIMONY FILED |
19-JUN-2009
12:00 AM |
||
Docket Entry: | DATE OF HEARING MAY 12, 2009. COURT REPORTER MARGARET KANYUK. | |||
22-JUN-2009
03:29 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
22-JUN-2009
12:00 AM |
|
Docket Entry: | DAMAN S. MAYIM IS ORDERED TO FILE A STATEMENT OF MATTERS BY FIFTEEN (15) DAYS FROM THE DATE OF THIS ORDER. HERRON, J. DECREE SIGNED JUNE 19, 2009. | |||
22-JUN-2009
03:29 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
22-JUN-2009
03:31 PM |
||
Docket Entry: | none. | |||
01-JUL-2009
09:05 AM | DEPTA - DECREE - PETITION APPROVED | HERRON, JOHN W |
01-JUL-2009
12:00 AM |
|
Docket Entry: | 48-080748 IT IS HEREBY ORDERED AND DECREED THAT THIS PETITION IS GRANTED AND JAMES CLEARY IS SURCHARGED IN THE AMOUNT OF $1,739,567.00 FOR THE REASONS SET FORTH IN A CONTEMPORANEOUSLY ISSUED OPINION. THIS SURCHARGE SHALL BE RESTORED TO THE ESTATE OF S. MCDOWELL SHELTON, DECEASED. HERRON, J. DECREE SIGNED JUNE 29, 2009. | |||
01-JUL-2009
09:05 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
01-JUL-2009
09:07 AM |
||
Docket Entry: | none. | |||
01-JUL-2009
09:07 AM | OMISC - MISCELLANEOUS ENTRY | HERRON, JOHN W |
01-JUL-2009
12:00 AM |
|
Docket Entry: | OPINION ENTERED. HERRON, J. SIGNED JUNE 29, 2009. | |||
02-JUL-2009
10:14 AM | APSMT - STATEMENT OF MATTERS (1925(B)) | MAYIM, DAMAN S |
02-JUL-2009
12:00 AM |
|
Docket Entry: | STATEMENT OF ERRORS COMPLAINED OF ON APPEAL. | |||
16-JUL-2009
02:52 PM | OMISC - MISCELLANEOUS ENTRY | HERRON, JOHN W |
16-JUL-2009
12:00 AM |
|
Docket Entry: | OPINION SUR APPEAL SIGNED JULY 15, 2009 HERRON,J. | |||
27-JUL-2009
02:45 PM | APSPP - APPEAL TO APPELLATE COURT | CLEARY, JAMES MICHAEL |
27-JUL-2009
02:59 PM |
|
Docket Entry: | 48-080748 . | |||
28-JUL-2009
03:43 PM | PTION - PETITION |
29-JUL-2009
08:15 AM |
||
Docket Entry: | 40-091940 REPONSE DATE: AUGUST 18, 2009 | |||
04-AUG-2009
02:14 PM | DEADS - DECREE ISSUED | OKEEFE, JOSEPH D |
04-AUG-2009
12:00 AM |
|
Docket Entry: | IT IS ORDERED AND DECREED PETITIONER MAY SEEK DISCOVERY INCLUDING THE SERVICE OF SUBPOENAS DUCES TECUM FOR THE PRODUCTION OF DOCUMENTS IT IS HEREBY ORDERED AND DECREED THAT FINCOURT SHELTON SHALL APPEAR BEFORE THIS COURT ON AUGUST 18, 2009 AS FURTHER SPECIFIED IN DECREE SIGNED JULY 30,2009 HERRON,J. | |||
04-AUG-2009
02:14 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
04-AUG-2009
02:23 PM |
||
Docket Entry: | none. | |||
04-AUG-2009
03:09 PM | EHRNG - HEARING SCHEDULED |
04-AUG-2009
03:09 PM |
||
Docket Entry: | none. | |||
05-AUG-2009
02:44 PM | ANSWR - ANSWER | SHELTON ESQ, FINCOURT B |
05-AUG-2009
02:49 PM |
|
Docket Entry: | 40-091940 ANSWER OF APOSTOLIC FAITH HOUSING, INC. | |||
12-AUG-2009
04:15 PM | APILM - APPEAL INVENTORY RECORD SENT |
12-AUG-2009
12:00 AM |
||
Docket Entry: | RECORD OF APPEAL FILED BY DAMAN S. MAYIM OF JUDGE HERRON'S ORDER DATED MAY 12, 2009. PURSUANT TO PA. R.A.P. 1931 (d) APPEAL INVENTORY SENT. | |||
12-AUG-2009
04:17 PM | RCRDT - RECORD TRANSFERRED |
12-AUG-2009
12:00 AM |
||
Docket Entry: | RECORD OF APPEAL FILED BY DAMAN MAYIM OF JUDGE HERRON'S ORDER DATE MAY 12, 2009 TRANSFERRED TO THE SUPERIOR COURT OF PENNSYLVANIA. | |||
19-AUG-2009
11:51 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
19-AUG-2009
11:53 AM |
|
Docket Entry: | FINCOURT SHELTON, ESQ., WILL PAY ATTORNEY'S FEES AND SANCTIONS TO THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH. DECREE SIGNED AUGUST 18, 2009. | |||
19-AUG-2009
11:51 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
19-AUG-2009
11:53 AM |
||
Docket Entry: | none. | |||
20-AUG-2009
08:56 AM | HREXP - HEARING EXHIBITS FILED |
20-AUG-2009
12:00 AM |
||
Docket Entry: | 48-080748 HEARING EXHIBITS FILED (RE APPEAL TAKEN BY JAMES M CLEARY, ESQUIRE) | |||
21-AUG-2009
12:59 PM | PROSR - PROOF OF SERVICE | FELDMAN, JEFFREY S |
21-AUG-2009
01:57 PM |
|
Docket Entry: | 81-092181 OF DECREE SIGNED AUGUST 18, 2009. | |||
27-AUG-2009
01:42 PM | APSPP - APPEAL TO APPELLATE COURT | SHELTON, FINCOURT |
27-AUG-2009
01:45 PM |
|
Docket Entry: | 24-092224 APPEAL OF THE DECREE DATED AUGUST 18, 2009. | |||
01-SEP-2009
01:20 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
01-SEP-2009
12:00 AM |
|
Docket Entry: | 40-091940 DISCOVERY GRANTED. FINCOURT SHELTON, ESQ., WILL PAY PETITIONER'S ATTORNEY'S FEES AND COSTS. DECREE SIGNED AUGUST 27, 2009. | |||
01-SEP-2009
01:20 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
01-SEP-2009
01:21 PM |
||
Docket Entry: | none. | |||
01-SEP-2009
03:49 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
01-SEP-2009
12:00 AM |
|
Docket Entry: | 24-092224 FINCOURT SHELTON, ESQUIRE IS ORDERED TO FILE A STATEMENT OF THE MATTERS HE ACTUALLY INTENDS TO RAISE ON APPEAL TO SUPERIOR COURT BY FIFTEEN (15) DAYS FROM THE DATE OF THIS ORDER. HERRON, J. DECREE SIGNED AUGUST 31, 2009. | |||
01-SEP-2009
03:49 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
01-SEP-2009
03:50 PM |
||
Docket Entry: | none. | |||
22-SEP-2009
11:50 AM | APILM - APPEAL INVENTORY RECORD SENT |
22-SEP-2009
12:00 AM |
||
Docket Entry: | 24-092224 PURSUANT TO PA. R.A.P. 1931 (d) APPEAL INVENTORY SENT. | |||
22-SEP-2009
11:52 AM | RCRDT - RECORD TRANSFERRED |
22-SEP-2009
12:00 AM |
||
Docket Entry: | 24-092224 RECORD TRANSFERRED TO THE SUPERIOR COURT OF PENNSYLVANIA | |||
22-SEP-2009
12:18 PM | CORCT - CORRECTIVE ENTRY |
22-SEP-2009
12:00 AM |
||
Docket Entry: | 48-080748 THE CORRECT CONTROL NUMBER FOR THE ABOVE ENTRY IS 080748. | |||
20-OCT-2009
03:26 PM | PTCTA - PET FOR CIT FOR ATTACHMENT | GENERAL ASSEMBLY OF THE CHURCH, |
20-OCT-2009
03:30 PM |
|
Docket Entry: | 15-092715 . | |||
20-OCT-2009
03:39 PM | PTASG - PETITION ASSIGNED |
20-OCT-2009
03:39 PM |
||
Docket Entry: | 15-092715 PETITION FOR CITATION TO SHOW CAUSE WHY ATTACHMENT SHOULD NOT ISSUE IS ASSIGNED TO JUDGE JOHN W. HERRON ON OCTOBER 20, 2009. | |||
26-OCT-2009
12:52 PM | SRENT - SECURITY (BOND) | SHOWELL, PORTIA V |
26-OCT-2009
02:16 PM |
|
Docket Entry: | 52-092752 IN THE AMOUNT OF $2600.00. | |||
26-OCT-2009
01:15 PM | APSMT - STATEMENT OF MATTERS (1925(B)) |
26-OCT-2009
02:13 PM |
||
Docket Entry: | 24-092224 . | |||
29-OCT-2009
04:28 PM | ANSWR - ANSWER |
30-OCT-2009
08:23 AM |
||
Docket Entry: | 15-092715 DP | |||
06-NOV-2009
03:51 PM | ANSWR - ANSWER |
09-NOV-2009
08:15 AM |
||
Docket Entry: | 15-092715 DP | |||
10-NOV-2009
01:12 PM | OMISC - MISCELLANEOUS ENTRY | HERRON, JOHN W |
10-NOV-2009
12:00 AM |
|
Docket Entry: | 40-091940 OPINION SUR APPEAL. HERRON, J. SIGNED NOVEMBER 10, 2009. | |||
12-NOV-2009
10:50 AM | DECAT - DECREE/CIT AWARD FOR ATTACHMEN | HERRON, JOHN W |
12-NOV-2009
12:00 AM |
|
Docket Entry: | 15-092715 CITATION DIRECTED TO FINCOURT SHELTON, ESQ., TO SHOW CAUSE WHY AN ATTACHMENT SHOULD NOT ISSUE, AND SANCTIONS SHOULD NOT BE AWARDED. DECREE SIGNED NOVEMBER 10, 2009. | |||
12-NOV-2009
10:50 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
12-NOV-2009
10:52 AM |
||
Docket Entry: | none. | |||
13-NOV-2009
02:07 PM | EXTCT - EXIT CITATION |
13-NOV-2009
12:00 AM |
||
Docket Entry: | 15-092715 RETURNABLE DECEMBER 28, 2009.. | |||
16-NOV-2009
10:46 AM | APILM - APPEAL INVENTORY RECORD SENT |
16-NOV-2009
12:00 AM |
||
Docket Entry: | FOR APPEAL OF ORDER BY FINCOURT B. SHELTON ON AUGUST 18TH, 2009.PURSUANT TO PA. R.A.P. 1931 (d) APPEAL INVENTORY SENT. | |||
16-NOV-2009
10:48 AM | RCRDT - RECORD TRANSFERRED |
16-NOV-2009
12:00 AM |
||
Docket Entry: | FOR APPEAL OF ORDER BY FINCOURT B. SHELTON ON AUGUST 18TH, 2009. RECORD TRANSFERRED TO THE SUPERIOR COURT OF PENNSYLVANIA. | |||
08-DEC-2009
02:26 PM | APGEN - ORDER OF THE APPELLATE COURT |
08-DEC-2009
12:00 AM |
||
Docket Entry: | 48-080748, 24-09224, 91-083191, 53-082553 ORDER OF THE APPELATE COURT - THE COURT GRANTS THE MOTION TO QUASH. THE MOTION TO COMPEL DISCLOSURE IS DENIED AS MOOT. PER CURIAM. DATE OCTOBER 23, 2009 (3295 EDA 2008 - 3299 EDA 2008 - 3486 EDA - 2008 2386 EDA 2009 2963 EDA 2009) | |||
08-DEC-2009
03:33 PM | MISE - ORPHANS CT MISC ENTRY |
08-DEC-2009
12:00 AM |
||
Docket Entry: | CERTIFICATE OF REMITTAL/REMAND OF RECORD | |||
08-DEC-2009
03:47 PM | MISE - ORPHANS CT MISC ENTRY |
08-DEC-2009
12:00 AM |
||
Docket Entry: | CASE INFORMATION FROM SUPERIOR COURT. | |||
08-DEC-2009
03:52 PM | RCRDR - RECORD RECEIVED |
08-DEC-2009
12:00 AM |
||
Docket Entry: | RECORD RECEIVED FROM THE SUPERIOR COURT. | |||
04-JAN-2010
01:45 PM | PTION - PETITION | GENERAL ASSEMBLY OF THE CHURCH, |
04-JAN-2010
02:11 PM |
|
Docket Entry: | 16-100016 PETITION TO ENFORCE LIABILITY OF A SURETY AND TO AWARD SANCTIONS. RESPONSE DATE: JANUARY 25, 2010. | |||
16-JAN-2010
05:37 PM | ANSWR - ANSWER |
19-JAN-2010
08:49 AM |
||
Docket Entry: | 04-091204 ANSWER TO PETITION TO ENFORCE LIABILITY OF A SURETY AND FOR THE AWARDING OF MONETARY SANCTIONS. | |||
25-JAN-2010
10:25 AM | APQSH - APPEAL QUASHED BY APPELLATE CT |
25-JAN-2010
12:00 AM |
||
Docket Entry: | 24-092224 ORDER OF THE SUPERIOR COURT. QUASHED - PER CURIAM. | |||
25-JAN-2010
11:23 AM | PRACP - PRAECIPE |
25-JAN-2010
12:18 PM |
||
Docket Entry: | 04-091204 TO WITHDRAW APPLICATION/PETITION TO ENFORCE LIABILITY OF A SURETY AND FOR THE AWARDING OF MONETARY SANCTIONS. | |||
16-FEB-2010
10:24 AM | DEPTD - DECREE - PETITION DISMISSED | HERRON, JOHN W |
16-FEB-2010
12:00 AM |
|
Docket Entry: | 16-100016 PETITION FILED ON JANUARY 4, 2010 IS MARKED WITHDRAWN. JOHN W. HERRON, J. DECREE SIGNED FEBRUARY 8, 2010. | |||
16-FEB-2010
10:24 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
16-FEB-2010
10:25 AM |
||
Docket Entry: | none. | |||
28-JUL-2010
02:59 PM | PTION - PETITION | ASHER III, JOHN T |
28-JUL-2010
03:21 PM |
|
Docket Entry: | 17-102117 TO WITHDRAW AS COUNSEL. | |||
03-AUG-2010
10:21 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
03-AUG-2010
12:00 AM |
|
Docket Entry: | 17-102117 IT IS ORDERED THAT THE MOTION IS GRANTED. SPECTOR GADON & ROSEN, P.C. AND G. THOMAS WILLIAMS, ESQUIRE ARE HEREBY GRANTED LEAVE TO WITHDRAW AS COUNSEL FOR BISHOP ANTHONEE J. PATTERSON AND THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH AND MAY FILE THE APPROPRIATE PAPERWORK WITH THE PROTHONOTARY FORTHWITH. HERRON, J. DECREE SIGNED AUGUST 2, 2010. | |||
03-AUG-2010
10:21 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
03-AUG-2010
10:24 AM |
||
Docket Entry: | none. | |||
10-AUG-2010
04:04 PM | WTAPO - WITHDRAWAL OF APPEARANCE |
11-AUG-2010
08:06 AM |
||
Docket Entry: | 35-102235 .. | |||
13-SEP-2010
09:24 AM | RCRDR - RECORD RECEIVED |
13-SEP-2010
12:00 AM |
||
Docket Entry: | FROM THE SUPERIOR COURT OF PENNSYLVANIA. | |||
13-SEP-2010
09:25 AM | APGEN - ORDER OF THE APPELLATE COURT |
13-SEP-2010
12:00 AM |
||
Docket Entry: | ORDER OF THE APPELLATE COURT - APPEAL FORM THE ORDER ENTERED OCTOBER 13, 2008 IN THE COURT OF COMMON PLEAS OF PHILADELLPHIA COUNTY. BEFORE: MUSMANNO, DONOHUE, AND FITZGERALD, JJ. MOTION TO QUASH GRANTED IN PART AND DENIED IN PART. MOTION TO STRIKE DENIED. ORDER AFFIRMED. | |||
06-OCT-2010
01:46 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
06-OCT-2010
01:47 PM |
|
Docket Entry: | IT IS HEREBY ORDERED AND DECREED THAT ALL COUNSEL APPEAR FOR AN INFORMAL CONFERENCE IN ROOM 300 CITY HALL ON OCTOBER 19, 2010 AT 2:30 P.M. HERRON, J. DECREE SIGNED OCTOBER 4, 2010. | |||
06-OCT-2010
01:46 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
06-OCT-2010
01:47 PM |
||
Docket Entry: | none. | |||
06-OCT-2010
01:48 PM | ECONF - CONFERENCE SCHEDULED |
06-OCT-2010
01:48 PM |
||
Docket Entry: | none. | |||
25-OCT-2010
10:45 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
25-OCT-2010
12:00 AM |
|
Docket Entry: | IN CONSIDERATION OF ALL APPEALS OF THIS COURT'S ORDERS AND DECREES, EITHER BY AFFIRMANCE OR QUASH, THIS COURT ISSUES THIS FINAL ORDER DIRECTING THE RECEIVER (SEE ORDER DATED MAY 12, 2009, ATTACHED HERETO AND MADE A PART HEREOF) TO COMMENCE AND EXPEDITIOUSLY TRANSFER ANY AND ALL ASSETS OF THE ABOVE ESTATE FROM SWITZERLAND TO PENNSYLVANIA FOR APPROPRIATE AND PROPER ADMINISTRATION OF THE ESTATE. HERRON, J. DECREE SIGNED OCTOBER 20, 2010. | |||
25-OCT-2010
10:45 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
25-OCT-2010
10:48 AM |
||
Docket Entry: | none. | |||
19-NOV-2010
01:21 PM | APSPP - APPEAL TO APPELLATE COURT | PATTERSON, ANTHONEE J |
19-NOV-2010
12:00 AM |
|
Docket Entry: | APPEAL OF THE FINAL ORDER DATE OCTOBER 20, 2010 | |||
03-DEC-2010
12:05 PM | PTCTA - PET FOR CIT FOR ATTACHMENT | PARKER, MARISSA |
03-DEC-2010
12:08 PM |
|
Docket Entry: | 30-103330 . | |||
03-DEC-2010
01:53 PM | WTAPP - WITHDRAWAL/ENTRY OF APPEARANCE |
03-DEC-2010
02:16 PM |
||
Docket Entry: | 33-103333 .. | |||
06-DEC-2010
03:31 PM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
06-DEC-2010
12:00 AM |
|
Docket Entry: | 30-103330 TO DAMA MAYIM, ANTHONEE PATTERSON & THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH AND THE TRUSTEES OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH , INC. TO SHOW CAUSE WHY THE RELIEF REQUESTED IN THE PETITION SHOULD NOT BE GRANTED. HERRON, J. DECREE SIGNED DECEMBER 6, 2010. | |||
06-DEC-2010
03:31 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
06-DEC-2010
03:34 PM |
||
Docket Entry: | none. | |||
09-DEC-2010
01:05 PM | EXTCT - EXIT CITATION |
10-DEC-2010
12:00 AM |
||
Docket Entry: | 30-103330 RETURNABLE FEBRUARY 16, 2011 | |||
27-JAN-2011
11:28 AM | MISE - ORPHANS CT MISC ENTRY | HERRON, JOHN W |
02-FEB-2011
12:00 AM |
|
Docket Entry: | HERRON, J. SIGNED JANUARY 26, 2011. | |||
07-FEB-2011
11:18 AM | APILM - APPEAL INVENTORY RECORD SENT |
07-FEB-2011
12:00 AM |
||
Docket Entry: | PURSUANT TO PA. R.A.P. 1931 (d) APPEAL INVENTORY SENT. | |||
07-FEB-2011
11:18 AM | RCRDT - RECORD TRANSFERRED |
07-FEB-2011
12:00 AM |
||
Docket Entry: | RECORD TRANSFERRED TO THE SUPERIOR COURT OF PENNSYLVANIA. | |||
16-MAY-2011
03:26 PM | APPRD - PERMISSION TO APPEAL DENIED |
16-MAY-2011
12:00 AM |
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Docket Entry: | ORDER - PER CURIAM: AND NOW, THIS 19TH DAY OF APRIL, 2011, THE PETITION FOR ALLOWANCE OF APPEAL IS DENIED. | |||
18-MAY-2011
02:17 PM | RCRDR - RECORD RECEIVED |
18-MAY-2011
12:00 AM |
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Docket Entry: | RECORD RETURNED FROM THE SUPERIOR COURT OF PENNSYLVANIA. | |||
18-MAY-2011
02:18 PM | MISE - ORPHANS CT MISC ENTRY |
18-MAY-2011
12:00 AM |
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Docket Entry: | NON-PRECEDENTIAL DECISION - APPEAL OF JAMES CLEARY - ORDER AFFIRMED. | |||
31-MAY-2016
10:55 AM | RCRDR - RECORD RECEIVED |
31-MAY-2016
12:00 AM |
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Docket Entry: | FROM SUPERIOR COURT OF PENNSYLVANIA. |