| Case ID: | 1427DE of 2008 | |
| Case Caption: | EFFIE O JOHNSON, DECEASED | |
| Filing Date: | Thursday , October 30th, 2008 | |
| Location: | CH - CITY HALL | |
| Case Type: | DE - DECEDENTS ESTATE | |
| Status: | SCHDA - SCHD OF DISTRIBUTION APPROVED |
| Seq # | Assoc | Expn Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | DECEDENT | @6145856 | JOHNSON, EFFIE O | ||
| Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
| 2 | 7 | PERSONAL REPRESENTATIVE | @6145857 | CLADWELL, BONITA F | |
| Address: | CHARLOTTE NC 28269 | Aliases: | none | ||
| 3 | 14 | INTESTATE HEIR | @6145858 | SMITH, FREDERICK | |
| Address: | CHARLOTTE NC 28208 | Aliases: | none | ||
| 4 | 14 | INTESTATE HEIR | @6145859 | CALDWELL, MELANIE | |
| Address: | FOLCROFT PA 19032 | Aliases: | none | ||
| 5 | INTESTATE HEIR | @6145860 | CALDWELL JR, VENTON | ||
| Address: | PHILADELPHIA PA 19151 | Aliases: | none | ||
| 6 | JUDGE | J335 | HERRON, JOHN W | ||
| Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
| 7 | ATTORNEY | A70875 | OCONNELL, KATHLEEN M | ||
| Address: |
121 SOUTH BROAD ST.
20TH FLOOR PHILADELPHIA PA 19107 (215)587-0119 (215)557-7426 - FAX | Aliases: | none | ||
| 9 | ATTORNEY IN FACT CORP FID/SURE | @6172897 | SHOWELL, PORTIA V | ||
| Address: | Aliases: | none | |||
| 10 | PRO SE FILER | P1077 | SHOWELL, PORTIA V | ||
| Address: | PHILADELPHIA PA 19110-2432 | Aliases: | none | ||
| 11 | 06-MAY-2009 | PERSONAL REPRESENTATIVE INDIVI | @6260580 | CALDWELL, BONITA F | |
| Address: | CHARLOTTE NC 28269 | Aliases: | none | ||
| 12 | 06-MAY-2009 | BENEFICIARY | @6260581 | CALDWELL, BONITA F | |
| Address: | CHARLOTTE NC 28269 | Aliases: | none | ||
| 14 | ATTORNEY | A51085 | DENENBERG, DAVID H | ||
| Address: |
1315 WALNUT STREET
SUITE 500 PHILADELPHIA PA 19107 (215)546-1345 (215)546-5355 - FAX | Aliases: | none | ||
| 15 | 23-SEP-2009 | ATTORNEY | @6402447 | OCONNELL, KATHLEEN M | |
| Address: |
1500 JOHN F. KENNEDY BLVD.
SUITE 1400 PHILADELPHIA PA 19102 | Aliases: | none | ||
| 16 | ATTORNEY | A56560 | QUINN, KEVIN B | ||
| Address: |
121 S. BROAD STREET
20TH FLOOR PHILADELPHIA PA 19107 (215)587-0126 (215)557-7426 - FAX | Aliases: | none | ||
| 17 | BENEFICIARY | @6632192 | CALDWELL JR., FENTON | ||
| Address: | PHILADELPHIA PA 19151 | Aliases: | none | ||
| Filing Date/Time | Docket Type | Filing Party | Disposition Amount | Approval/ Entry Date |
|---|---|---|---|---|
|
30-OCT-2008
12:21 PM | ACTIV - ACTIVE CASE |
30-OCT-2008
12:26 PM |
||
| Docket Entry: | E-Filing Control Number: 0839361 | |||
|
30-OCT-2008
12:21 PM | PTSRE - PETITION TO SELL REAL ESTATE | OCONNELL, KATHLEEN M |
30-OCT-2008
12:26 PM |
|
| Docket Entry: | 41-083541 RESPONSE DATE: OCTOBER 20, 2008. | |||
|
13-NOV-2008
02:27 PM | OMISC - MISCELLANEOUS ENTRY | OCONNELL, KATHLEEN M |
13-NOV-2008
02:48 PM |
|
| Docket Entry: | 41-083541 CONSENTS. | |||
|
24-NOV-2008
10:48 AM | DERSA - DECREE/REAL EST SALE APPROVED | HERRON, JOHN W |
24-NOV-2008
12:00 AM |
|
| Docket Entry: | 41-083541 SALE OF PREMISES 234 EAST SEDGWICK STREET AND 129 WEAVER STREET, PHILADELPHIA, PENNSYLVANIA. SECURITY ORDERED. JOHN W. HERRON, J. DECREE SIGNED NOVEMBER 21, 2008. | |||
|
24-NOV-2008
10:48 AM | SECOR - SECURITY ORDERED |
24-NOV-2008
12:00 AM |
||
| Docket Entry: | 41-083541 $400,000. | |||
|
24-NOV-2008
10:48 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
24-NOV-2008
10:51 AM |
||
| Docket Entry: | none. | |||
|
25-NOV-2008
11:16 AM | SRENT - SECURITY (BOND) | SHOWELL, PORTIA V |
25-NOV-2008
11:31 AM |
|
| Docket Entry: | 41-083541 BOND ENTERED IN THE AMOUNT OF 400,000.00 | |||
|
31-MAR-2009
02:59 PM | ACCNT - ACCOUNT | OCONNELL, KATHLEEN M |
01-APR-2009
08:01 AM |
|
| Docket Entry: | 78-090778 FIRST AND FINAL ACCOUNT OF BONITA F. CALDWELL, ADMINISTRATRIX. AUDIT LIST: MAY 4,2009 | |||
|
01-APR-2009
08:05 AM | EAUDT - PLACED ON AUDIT LIST |
01-APR-2009
08:05 AM |
||
| Docket Entry: | none. | |||
|
24-APR-2009
04:56 PM | OBJCT - OBJECTIONS FILED | DENENBERG, DAVID H |
27-APR-2009
09:15 AM |
|
| Docket Entry: | 78-090778 DP | |||
|
06-MAY-2009
01:06 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
06-MAY-2009
01:07 PM |
|
| Docket Entry: | 78-090778 CONFERENCE SCHEDULED ON JUNE 16, 2009. DECREE SIGNED MAY 4, 2009. | |||
|
06-MAY-2009
01:06 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
06-MAY-2009
01:07 PM |
||
| Docket Entry: | none. | |||
|
06-MAY-2009
01:07 PM | ECONF - CONFERENCE SCHEDULED |
06-MAY-2009
01:07 PM |
||
| Docket Entry: | 78-090778 | |||
|
08-MAY-2009
09:45 AM | ADPFL - AUDIT PAPERS |
08-MAY-2009
12:00 AM |
||
| Docket Entry: | 78-090778 | |||
|
18-JUN-2009
01:05 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
18-JUN-2009
12:00 AM |
|
| Docket Entry: | 78-090778 IT IS HEREBY ORDERED THAT: 1. ALL DISCOVERY SHALL BE COMPLETED BY SEPTEMBER 1, 2009; 2. OBJECTANT SHALL ADVISE THE COURT AND ACCOUNTANT ON SEPTEMBER 1, 2009 WHETHER OR NOT A HEARING IS NECESSARY; 3. IF A HEARING IS DEMANDED, ALL PARTIES SHALL APPEAR IN COURTROOM 416, CITY HALL AT 10:00 A.M. ON SEPTEMBER 17, 2009; 4. SEPTEMBER 17, 2009 IS A FIRM TRIAL DATE AND COUNSEL ARE HEREBY ATTACHED FOR TRIAL; 5. OBJECTANT HAS AGREED NOT TO PURSUE THE CLAIMS OF FORGERY AND THEREFORE THE ONLY REMAINING ISSUES ARE CLAIMS OF UNDUE INFLUENCE, WEAKENED INTELLECT AND/OR INCAPACITY. HERRON, J. DECREE SIGNED JUNE 17, 2009. | |||
|
18-JUN-2009
01:05 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
18-JUN-2009
01:08 PM |
||
| Docket Entry: | none. | |||
|
14-SEP-2009
04:55 PM | PTION - PETITION |
15-SEP-2009
08:15 AM |
||
| Docket Entry: | 88-092388 DP | |||
|
17-SEP-2009
03:41 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
17-SEP-2009
12:00 AM |
|
| Docket Entry: | 78-090778 IT IS ORDERED THAT: 1. A FORMAL PETITION FOR DISCOVERY SHALL BE FILED WITHIN FIVE (5) DAYS OF THIS ORDER OR ALL SUCH DISCOVERY REQUESTS SHALL BE CONSIDERED WAIVED. 2. RESPONDENT SHALL FORWITH PROVIDE A HIPPA RELEASE; 3. ALL DISCOVERY SHALL BE COMPLETED ON OR BEFORE OCTOBER 15, 2009; 4. THE PARTIES SHALL APPEAR FOR TRIAL ON ALL CONTESTED ISSUES ON NOVEMBER 9, 2009 AT 2:00 P.M. IN COURTROOM 414 CITY AHLL. COUNSEL RE ATTACHED FOR THE DURATION OF TRIAL. TRIAL SHALL BE LIMITED TO THE CLAIMS OF UNDUE INFLUENCE, WEAKENED INTELLECT AND/OR INCAPACITY. | |||
|
17-SEP-2009
03:41 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
17-SEP-2009
03:49 PM |
||
| Docket Entry: | none. | |||
|
17-SEP-2009
03:51 PM | EHRNG - HEARING SCHEDULED |
17-SEP-2009
03:51 PM |
||
| Docket Entry: | 78-090778 | |||
|
21-SEP-2009
12:43 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
21-SEP-2009
12:00 AM |
|
| Docket Entry: | 78-090778 IT IS HEREBY ORDERED AND DECREED THAT: 1. COUNSEL FOR RESPONDENT SHALL SERVE EXPERT INTERROGATORIES ON COUNSEL FOR PETITIONER WITHIN FIVE (5) DAYS OF THE DATE OF THIS ORDER TO BE ANSWERED PURSUANT TO THE PENNSYLVANIA RULES OF CIVIL PROCEDURE; 3. COUNSEL FOR THE RESPONDENT SHALL SERVE A REQUEST FOR THE PRODUCTION OF DOCUMENTS ON COUNSEL FOR THE PETITIONER WITHIN FIVE (5) DAYS OF THIS DATE OF THIS ORDER TO BE RESPONDED TO PURSUANT TO THE PENNSYLVANIA RULES OF CIVIL PROCEDURES; 4. COUNSEL FOR THE RESPONDENT IS GRANTED LEAVE TO ISSUE A SUBPOENA TO CITIZENS BANK TO OBTAIN THE ADDRESS FOR THE BANK OFFICIAL WHO WAS PRESENT WHEN THE PAPERWORK AT ISSUE WAS EXECUTED; 5. COUNSEL FOR THE RESPONDENT IS GRANTED LEAVE TO SERVE ADDITIONAL SUBPOENAS ON CITIZENS BANK AND/ OR THE BANK OFFICIAL TO OBTAIN THE LAST KNOWN ADDRESS OF THE BANK OFFICIAL INT HE EVENT SHE IS NO LONGER EMPLOYED BY CITIZENS BANK. ALL DISCOVERY ENDS OCTOBER 15, 2009, TRIAL ON NOVEMBER 9, 2009 AT 2:00 P.M. IN 414 CITY HALL. HERRON, J. DECREE SIGNED SEPTEMBER 16, 2009. | |||
|
21-SEP-2009
12:43 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
21-SEP-2009
02:06 PM |
||
| Docket Entry: | none. | |||
|
22-SEP-2009
06:30 PM | PTION - PETITION | CALDWELL, MELANIE |
23-SEP-2009
08:46 AM |
|
| Docket Entry: | 75-092475 PETITION FOR DISCOVERY. | |||
|
23-SEP-2009
08:48 AM | PTASG - PETITION ASSIGNED |
23-SEP-2009
08:48 AM |
||
| Docket Entry: | 75-092475 PETITION FOR DISCOVERY IS ASSIGNED TO JUDGE JOHN W. HERRON ON SEPTEMBER 23, 2009. | |||
|
27-OCT-2009
01:03 PM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
27-OCT-2009
01:03 PM |
|
| Docket Entry: | 78-090778 THE HEARING SCHEDULED FOR NOVEMBER 9, 2009 IS CONTINUED TO DECEMBER 1, 2009. DECREE SIGNED OCTOBER 26, 2009. | |||
|
27-OCT-2009
01:03 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
27-OCT-2009
01:03 PM |
||
| Docket Entry: | none. | |||
|
27-OCT-2009
01:04 PM | EHRNG - HEARING SCHEDULED |
27-OCT-2009
01:04 PM |
||
| Docket Entry: | 78-090778 | |||
|
28-OCT-2009
01:13 PM | DEPTA - DECREE - PETITION APPROVED | HERRON, JOHN W |
28-OCT-2009
01:13 PM |
|
| Docket Entry: | 75-092475 DECREE SIGNED OCTOBER 26, 2009. | |||
|
28-OCT-2009
01:13 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
28-OCT-2009
01:13 PM |
||
| Docket Entry: | none. | |||
|
20-NOV-2009
09:00 AM | DEHFD - DECREE - HEARING SCHEDULED | HERRON, JOHN W |
20-NOV-2009
09:03 AM |
|
| Docket Entry: | 78-090778 HEARING PREVIOUSLY SCHEDULED FOR DECEMBER 1, 2009 IS CONTINUED TO FEBRUARY 9, 2010. COUNSEL WILL SUBMIT A WITNESS LIST AND A DESCRIPTION OF THEIR TESTIMONY AT LEAST TEN DAYS BEFORE SAID HEARING. DECREE SIGNED NOVEMBER 19, 2009. | |||
|
20-NOV-2009
09:00 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
20-NOV-2009
09:03 AM |
||
| Docket Entry: | none. | |||
|
20-NOV-2009
09:03 AM | EHRNG - HEARING SCHEDULED |
20-NOV-2009
09:03 AM |
||
| Docket Entry: | 78-090778 | |||
|
09-DEC-2009
01:32 PM | EHRNG - HEARING SCHEDULED |
09-DEC-2009
01:32 PM |
||
| Docket Entry: | 78-090778 | |||
|
12-FEB-2010
01:17 PM | PTION - PETITION | QUINN, KEVIN B |
12-FEB-2010
02:46 PM |
|
| Docket Entry: | 32-100432 RESPONSE DATE IS MARCH 4, 2010.. | |||
|
12-FEB-2010
01:22 PM | OMISC - MISCELLANEOUS ENTRY |
12-FEB-2010
03:12 PM |
||
| Docket Entry: | 33-100433 WITNESS LIST.. | |||
|
23-FEB-2010
01:02 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
23-FEB-2010
01:03 PM |
|
| Docket Entry: | 78-090778 REQUEST FOR CONTINUANCE OF THE SCHEDULED TRIAL IS DENIED. DECREE SIGNED FEBRUARY 23, 2010. | |||
|
23-FEB-2010
01:02 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
23-FEB-2010
01:03 PM |
||
| Docket Entry: | none. | |||
|
02-MAR-2010
03:12 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
02-MAR-2010
12:00 AM |
|
| Docket Entry: | 32-100432 IT IS ORDERED AND DECREED THAT THIS COURTS ORDER DATED FEBRUARY 24, 2010 IS HEREBY VACATED; AND IT IS FURTHER ORDERED AND DECREED THAT 1. RESPONDENTS PETITION TO BAR THE TESTIMONY OF PETITIONER'S WITNESS AND ANY EXPERT WITNESS WAS DENIED PRIOR TO THE HEARING ON FEBRUARY 24, 2010; AND 2. RESPONDENT'S MOTION FOR DIRECTED VERDICT AT THE CONCLUSION OF PETITIONER'S CASE WAS GRANTED AND THE OBJECTIONS ARE HEREBY DISMISSED. THIS COURT WILL ISSUE AN ADJUDICATION CONFIRMING THE ACCOUNT IN DUE COURSE. HERRON, J. DECREE SIGNED MARCH 1, 2010. | |||
|
02-MAR-2010
03:12 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
02-MAR-2010
03:16 PM |
||
| Docket Entry: | none. | |||
|
15-MAR-2010
10:25 AM | NOTTF - NOTES OF TESTIMONY FILED |
15-MAR-2010
12:00 AM |
||
| Docket Entry: | DATE OF HEARING FEBRUARY 24, 2010. COURT REPORTER CAROL O'ROURKE PHY. | |||
|
15-MAR-2010
10:28 AM | HREXP - HEARING EXHIBITS FILED |
15-MAR-2010
12:00 AM |
||
| Docket Entry: | HEARING EXHIBITS FILED. | |||
|
22-MAR-2010
02:17 PM | NOTTF - NOTES OF TESTIMONY FILED |
22-MAR-2010
12:00 AM |
||
| Docket Entry: | DATE OF HEARING FEBRUARY 24, 2010. COURT REPORTER CAROL PHY. | |||
|
24-MAR-2010
10:42 AM | ADJAC - ADJUDICATION OF ACCOUNT | HERRON, JOHN W |
24-MAR-2010
10:42 AM |
|
| Docket Entry: | 78-090778 CONFIRMING THE FIRST AND FINAL ACCOUNT OF BONITA F. CALDWELL, ADMINISTRATOR. HERRON, J. ADJUDICATION SIGNED MARCH 23, 2010. | |||
|
30-MAR-2010
01:44 PM | ADJSC - ADJ ACCT SCHEDULE ORDERED | HERRON, JOHN W |
30-MAR-2010
12:00 AM |
|
| Docket Entry: | 78-090778 CONFIRMING THE FIRST AND FINAL ACCOUNT OF BONITA F. CALDWELL, ADMINISTRATOR. SCHEDULE OF DISTRIBUTION ORDERED. JOHN W. HERRON, J. AMENDED ADJUDICATION SIGNED MARCH 29, 2010. | |||
|
14-JUN-2010
11:55 AM | SCHDF - SCHEDULE OF DISTRIBUTION |
14-JUN-2010
12:09 PM |
||
| Docket Entry: | 31-101631 RESPONSE DATE: JULY 6, 2010. | |||
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15-JUL-2010
10:39 AM | SCHDA - SCHD OF DISTRIBUTION APPROVED | HERRON, JOHN W |
15-JUL-2010
12:00 AM |
|
| Docket Entry: | 31-101631 HERRON, J. SIGNED JULY 12, 2010. | |||
|
15-JUL-2010
10:39 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
15-JUL-2010
10:40 AM |
||
| Docket Entry: | none. | |||