| Case ID: | 1380IV of 2012 | |
| Case Caption: | LEMUAL FRYE, INTERVIVOS TRUST | |
| Filing Date: | Wednesday, September 26th, 2012 | |
| Location: | CH - CITY HALL | |
| Case Type: | IV - INTER VIVOS TRUST | |
| Status: | DEADS - DECREE ISSUED |
| Seq # | Assoc | Expn Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | SETTLOR | @7336354 | FRYE, LEMUAL | ||
| Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
| 2 | BENEFICIARY | @7336355 | FRYE, TERESA | ||
| Address: | FLORENCE SC 29505 | Aliases: | none | ||
| 4 | BENEFICIARY | @7336356 | FRE, LEMUAL | ||
| Address: | PHILADELPHIA PA 19121 | Aliases: | none | ||
| 5 | BENEFICIARY | @7336357 | FRYE, DANIEL | ||
| Address: | PHILADELPHIA PA 19132 | Aliases: | none | ||
| 6 | JUDGE | J335 | HERRON, JOHN W | ||
| Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
| 7 | ATTORNEY | A4296 | TINARI, NINO V | ||
| Address: |
200 S. BROAD STREET
SUITE 610 PHILADELPHIA PA 19102 (215)790-4010 (215)790-4002 - FAX | Aliases: | none | ||
| 8 | ATTORNEY | A1595 | DICKMAN, ROBERT H | ||
| Address: |
100 S. BROAD STREET
SUITE 1610 THE LAND TITLE BUILDING PHILADELPHIA PA 19110 (215)587-9090 (215)587-9111 - FAX | Aliases: | none | ||
| 9 | ATTORNEY | A315055 | MARSHALL, HUSNIYYAH JOHNSON | ||
| Address: |
1100 ROCK CREEK DRIVE
WYNCOTE PA 19095 (404)593-4418 | Aliases: | none | ||
| 10 | INTERESTED PARTY | @7405197 | FRYE, LEMUAL | ||
| Address: | PHILADELPHIA PA 19121 | Aliases: | none | ||
| 11 | 20-AUG-2014 | JUDGE | J287 | OKEEFE, JOSEPH D | |
| Address: | PHILADELPHIA PA 19107 | Aliases: | none | ||
| Filing Date/Time | Docket Type | Filing Party | Disposition Amount | Approval/ Entry Date |
|---|---|---|---|---|
|
26-SEP-2012
12:29 PM | ACTIV - ACTIVE CASE |
27-SEP-2012
09:41 AM |
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| Docket Entry: | E-Filing Control Number: 1209039791 | |||
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26-SEP-2012
12:29 PM | PTCFA - PETITION FOR CIT TO FILE ACCT | TINARI, NINO V |
27-SEP-2012
09:41 AM |
|
| Docket Entry: | 37-123037 .. | |||
|
04-OCT-2012
10:37 AM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
04-OCT-2012
12:00 AM |
|
| Docket Entry: | 37-123037 TO ROBERT HENDERN, ESQUIRE, AGENT TO SHOW CAUSE WHY HE SHOULD NOT BE COMPELLED TO FILE AN ACCOUNTING OF LEMUAL A. FRY'S INTER VIVOS TRUST. CITATION RETURNABLE IN 45 DAYS. TO WILLIAM LABKOFF, ESQUIRE AGENT OF DANIEL FRYE, TO SHOW CAUSE WHY HE SHOULD NOT BE COMPELLED T FILE AN ACCOUNTING OF DANIEL FRYE'S ESTATE. CITATION RETURNABLE IN 45 DAYS AND PETITIONER SHALL CAUSE TO BE SERVED (BY PERSONAL SERVICE) THE CITATION WITH NOTICE AND PETITION, PURSUANT TO THE PROVISIONS OF PaR.P.C. 402. AN AFFADAVIT OF SERVICE SHALLB E FORMALLY FILED. HERRON, J. DECREE SIGNED OCTOBER 1, 2012. | |||
|
04-OCT-2012
10:37 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
04-OCT-2012
10:44 AM |
||
| Docket Entry: | none. | |||
|
13-DEC-2012
03:51 PM | DECTA - DECREE - CITATION AWARDED | HERRON, JOHN W |
13-DEC-2012
12:00 AM |
|
| Docket Entry: | 37-123037 DECREE - ALIAS CITATION AWARDED DIRECTED TO ROBERT HENDREN, ESQUIRE AGENT OF LEMUAL A FRYE, TO SHOW CAUSE WHY HE SHOULD NOT BE COMPELLED TO FILE AN ACCOUNTING OF LEMUAL A. FRYE'S INTERVIVOS TRUST. 2. AN ALIAS CITATION IS AWARDED, DIRECTED TO WILLIAM LABKOFF, ESQUIRE, AGENT OF DANIEL FRYE, TO SHOW CAUSE WHY HE SHOULD NOT BE COMPELLED TO FILE AN ACCOUNTING OF DANIEL FRYE'S ESTATE. HERRON, J. DECREE SIGNED DECEMBER 12, 2012. | |||
|
13-DEC-2012
03:51 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
13-DEC-2012
03:57 PM |
||
| Docket Entry: | none. | |||
|
18-DEC-2012
09:01 AM | EXTCT - EXIT CITATION |
20-DEC-2012
12:00 AM |
||
| Docket Entry: | 37-123037 RETURNABLE FEBRUARY 1, 2013.. | |||
|
27-DEC-2012
02:12 PM | ENAPP - ENTRY OF APPEARANCE | DICKMAN, ROBERT H |
27-DEC-2012
03:27 PM |
|
| Docket Entry: | 37-123037 OF ROBERT H. DICKMAN, ESQUIRE ON BEHALF OF WILLIAM M. LABKOFF, ESQUIRE. | |||
|
11-JAN-2013
02:08 PM | PRLOB - PRELIMINARY OBJECTIONS |
11-JAN-2013
03:14 PM |
||
| Docket Entry: | 27-130127 .. | |||
|
17-JAN-2013
02:33 PM | PROSR - PROOF OF SERVICE |
17-JAN-2013
02:37 PM |
||
| Docket Entry: | 37-123037 .. | |||
|
01-FEB-2013
12:00 AM | ANSWR - ANSWER | MARSHALL, HUSNIYYAH JOHNSON |
01-FEB-2013
08:25 AM |
|
| Docket Entry: | 37-123037 .. | |||
|
01-FEB-2013
12:24 AM | ENAPP - ENTRY OF APPEARANCE |
01-FEB-2013
08:30 AM |
||
| Docket Entry: | 29-130329 .. | |||
|
01-FEB-2013
04:34 PM | ANSWR - ANSWER |
04-FEB-2013
08:41 AM |
||
| Docket Entry: | 37-123037 * | |||
|
22-FEB-2013
08:27 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
22-FEB-2013
12:00 AM |
|
| Docket Entry: | 37-123037 & 27-130127 IT IS ORDERED THAT THIS PETITION IS DENIED WITHOUT PREJUDICE TO FILE A PETITION UNDER A SEPARATE CAPTION FOR THE ESTATE OF DANIEL FRYE, DECEASED, IF APPROPRIATE. IN SEEKING THIS ACCOUNTING, HOWEVER, THE PETITIONERS MUST SPECIFICALLY IDENTIFY AND ATTACH A COPY OF THE DOCUMENT THAT NAMED WILLIAM LABKOFF AS EITHER AN AGENT OR FIDUCIARY FOR DANIEL FRYE, DECEASED THAT WOULD GIVE THEM STANDING TO SEEK AN ACCOUNT FROM HIM. HERRON, J. DECREE SIGNED FEBRUARY 19, 2013. | |||
|
22-FEB-2013
08:27 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
22-FEB-2013
08:30 AM |
||
| Docket Entry: | none. | |||
|
22-FEB-2013
08:30 AM | DEADS - DECREE ISSUED | HERRON, JOHN W |
22-FEB-2013
12:00 AM |
|
| Docket Entry: | 37-123037 & 27-130127 IT IS ORDERED THAT THE PETITION AND ANSWER RAISE A QUESTION OF FACT AS TO WHETHER ROBERT HENDERN WAS NAMED AS A FIDUCIARY OR AGENT OF LEMUAL A. FRYE. IT IS THEREFORE ORDERED THAT PETITIONERS SHALL FILE THE FOLLOWING: (1) A COPY OR IDENTIFICATION OF THE DOCUMENT ESTABLISHEING THAT MR. HENDREN WAS APPOINTED AS AN AGENT OR FIDUCIARY BY OR FOR LEMUEL FRYE; (2)A MEMORANDUM OF LAW ADDRESSING MR. HENDREN'S POSITION THAT THE PETITIONERS LACK STANDING TO SEEK AN ANCCOUNTING BECAUSE THEY ARE NOT BENEFICIARIES OF EITHER THE ESTATE OF LEMUAL A. FRYE OR OF HIS INTERVIVOS TRUST; HERRON, J. DECREE SIGNED FEBRUARY 19, 2013. | |||
|
22-FEB-2013
08:30 AM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
22-FEB-2013
08:42 AM |
||
| Docket Entry: | none. | |||
|
03-APR-2013
05:06 PM | MEMLW - MEMORANDUM OF LAW |
04-APR-2013
08:42 AM |
||
| Docket Entry: | 37-123037 AND 27-130127 | |||
|
23-APR-2013
02:09 PM | DECPD - DECREE ISSUED - PET DENIED | HERRON, JOHN W |
24-APR-2013
12:00 AM |
|
| Docket Entry: | 37-123037 IT IS HEREBY ORDERED THAT THE PETITION FOR AN ACCOUNTING IS DENIED WITHOUT PREJUDICE FOR THE REASONS SET FORTH IN A CONTEMPORANEOUSLY ISSUED OPINION. HERRON, J. DECREE SIGNED APRIL 22, 2013. | |||
|
23-APR-2013
02:09 PM | NTGVN - NOTICE GIVEN UNDER RULE 236 |
24-APR-2013
02:12 PM |
||
| Docket Entry: | none. | |||
|
23-APR-2013
02:12 PM | MISE - ORPHANS CT MISC ENTRY | HERRON, JOHN W |
24-APR-2013
12:00 AM |
|
| Docket Entry: | 37-123037 OPINION ENTERED. HERRON, J. SIGNED APRIL 22, 2013. | |||
|
14-AUG-2014
02:47 PM | PTCFA - PETITION FOR CIT TO FILE ACCT |
14-AUG-2014
03:26 PM |
||
| Docket Entry: | 91-142591 .. | |||
|
11-SEP-2014
02:39 PM | DEADS - DECREE ISSUED | HERRON, JOHN W |
11-SEP-2014
12:00 AM |
|
| Docket Entry: | 91-142591 IT IS ORDERED THAT THE PETITION IS DENIED WITHOUT PREJUDICE SO THAT PETITIONERS AND THEIR COUNSEL, NINO V. TINARI, ESQUIRE, CAN FILE A PROPER AND REVISED PROPOSED ORDER THAT: (1) IDENTIFIES WHO SHOULD FILE AN ACCOUNT; AND (2) WHETHER THE ACCOUNT SHOULD BE OF A TRUST OR AN ESTATE. IF COUNSEL CANNOT MANAGE THIS TASK, HE IS URGED TO CONSULT MORE EXPERIENCED COUNSEL IN PROBATE MATTERS. HERRON, J. DECREE SIGNED SEPTEMBER 9, 2014. | |||
|
11-SEP-2014
02:39 PM | ZR236 - NOTICE GIVEN UNDER RULE 236 |
11-SEP-2014
04:09 PM |
||
| Docket Entry: | NOTICE GIVEN ON 11-SEP-2014 OF DECREE ISSUED ENTERED ON 11-SEP-2014. | |||