1 Rene A. Posada (GUARD/E) Case No. 05CEPR00225 … Inventory PTC ... (filing fees, certified...

Dept. 303, 9:00 a.m. Tuesday, August 21, 2012

1 Rene A. Posada (GUARD/E) Case No. 05CEPR00225 Atty LeVan, Nancy J. (for Rene R. Posada – Guardian/Petitioner) (1) Final Account and Report of Guardian (2) Petition for Attorney Fees and for (3)

Final Distribution to Rene A. Posada (Prob. C. 2620 et, seq.)

Age: 18

DOB: 01/14/94 RENE R. POSADA, father/Guardian of the

Estate, is Petitioner.

Account period: 04/30/11 – 06/29/12

Accounting - $34,582.13

Beginning POH - $34,319.22

Ending POH - $32,136.37

Guardian - waived

Attorney - $1,250.00 (ok

per Local Rule)

Costs - $461.00 (for

filing fees and certified copy)

Petitioner prays for an Order:

1. Settling and approving the final

account;

2. Authorizing the attorney fees and

costs; and

3. Authorizing Petitioner to distribute the

funds to Rene A. Posada.

NEEDS/PROBLEMS/COMMENTS:

Cont. from

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Inventory

PTC

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Sp.Ntc.

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Letters

Duties/Supp

Objections

Video

Receipt

CI Report

2620(c)

Order

Aff. Posting Reviewed by: JF

Status Rpt Reviewed on: 08/16/12

UCCJEA Updates:

Citation Recommendation:

FTB Notice File 1 - Posada

1


2 Lynn Ann Golden (Estate) Case No. 09CEPR00051

Atty Fanucchi, Edward L. (for Petitioner/Administrator Joseph A. Golding)

(1) Petition for Final Distribution on Waiver of Accounting, and (2) for Allowance of

Ordinary and Extraordinary Attorneys' Fees, (3) Statutory and Extraordinary

Commissions, and Costs [Prob. C. 10954, 10810; Cal. Rules of Court 7.550(a), (b),

7.705(b); Local Rules 7.13, 7.18A, B]

DOD: 4/5/2008 JOSEPH A. GOLDING, Administrator, is

petitioner.

Accounting is waived.

I & A (pt. 1) - $170,000.00

I & A (final) - $ 90,577.45

POH - $ 70,076.71

Administrator - $6,120.32

(statutory)

Administrator x/o - $1,000.00

(per Local Rule for sale of real property)

Attorney - $6,120.32

(statutory)

Attorney x/o - $2,660.00

($1,000 for court confirmed sale of real

property per Local Rule and 8.30 hours @

$200/hr for preparation of an application

for hardship waiver with DHS and

subsequent appeal.)

Costs - $2,896.25

(filing fees, certified copies, probate

referee, and publication).

Distribution, pursuant to intestate

succession is to:

Department of Health Services -

$50,279.82 (for their creditor’s claim)

Joseph Golding - personal property

(valued at $1,000)


1. Inventory and Appraisal (final) filed

on 10/18/11 was not appraised by

the probate referee as required (I

&A includes investment accounts

and household furniture and

furnishings).

2. It appears that the investment

accounts were sold during the

administration of the estate. Need

schedule of changes in the form of

assets. California Rule of Court

7.550(b)(3). This should also contain

information about gains or losses the

sales.

Cont. from 071712

Aff.Sub.Wit.

✓ Verified

✓ Inventory

✓ PTC

✓ Not.Cred.

✓ Notice of Hrg

✓ Aff.Mail W/

Aff.Pub.

✓ Sp.Ntc. W/

Pers.Serv.

Conf. Screen

✓ Letters 3/5/09

Duties/Supp

Objections

Video

Receipt

CI Report

✓ 9202

✓ Order

Aff. Posting Reviewed by: KT


UCCJEA Updates:


✓ FTB Notice File 2 - Golden

2


3 Mary L. Hoehne aka Mary Louise Hoehne (CONS/PE) Case No. 09CEPR00068 Atty LeVan, Nancy J. (for Thea Wilkins – Conservator/Petitioner) (1) Final Account and Report of Conservator, (2) Petition for Allowance of Fees for

Attorney and for (3) Termination of Conservatorship of the Estate

DOD: 11/27/11 THEA WILKINS, Conservator, is Petitioner.

Account period: 09/11/10 – 11/27/11



Ending POH - $1,483.36

Conservator - waives

Attorney - $1,250.00 (per

Local Rule)


1. Approving, allowing and settling the

Final Account;

2. Authorizing the attorney’s fees; and

3. Releasing Conservator from her surety

bond.


1. Pursuant to Probate Code §

2620(b) the final accounting

following the death of a

conservatee shall include an

accounting for the period that

ends on the date of death and a

separate accounting for the

period subsequent to the date of

death. The petition states that a

supplemental accounting for the

period of 11/28/11 – 05/08/12 is

included; however, the Petition

does not include a supplement.

Need accounting for the period

subsequent to the conservatee’s

death.

2. Petitioner requests to be released

from her surety bond; however,

the conservator may only be

discharged and the bond

released upon filing of an Ex Parte

Petition for Final Discharge and

Order. (The Examiner has

interlineated the Order to reflect

this).

3. Need statements from the

conservatee’s care facility

pursuant to Probate Code §

2620(c)(5)

Cont. from

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CI Report

2620 x

Order



UCCJEA Updates:


FTB Notice File 3 - Hoehne

3


4 Toshio Oku (Estate) Case No. 10CEPR01065 Atty Salazar, Steven F. (for Mary Takahashi and Kazuko Hochi – Co-Administrators with Will

Annexed)

(1) Petition for Settlement of First and Final Account and for (2) Final Distribution,

(3) Allowance of Statutory Attorneys's/Commissions Fees and for Extraordinary

Fees, and for Reimbursement of Costs of Administration (Prob. C. 1060-1064,

10800, 10810, 10900, 10951, 1160, 11640)

DOD: 11/22/10 MARY TAKAHASHI and KAZUKO BETTY HOCHI, Co-

Administrators with Will Annexed, are Petitioners.

Account period: 02/08/11 – 06/07/12

Accounting - $1,147,690.38

Beginning POH - $1,096,312.19

Ending POH - $1,055,361.47

Administrators - $24,299.41 (statutory)

Administrators x/o - $250.00 (per itemization

for 12.5 hours @ $20/hr. for work performed re the sale

of real property and unlawful detainer action)

Administrator costs - $1,840.62 (for clean-up

and disposal service of estate property, property

insurance premium to State Farm)

Attorney - $24,299.41 (statutory)

Attorney x/o fees - $11,125.00 (per

itemization for 44.5 hours @ $250/hr. for sale of real

property, location of unknown estate assets, unlawful

detainer action against tenant residing on estate

property, collection of unpaid rent by tenant)

Costs - $4,854.39 (for filing fees,

certified copies, publication, bond premiums, notary

fees, certified mail, service of process, records fee,

costs related to unlawful detainer action re estate

property, photograph development)

Closing - $25,000.00

Continued on Page 2


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Video

Receipt

CI Report

9202

Order



UCCJEA Updates:


FTB Notice File 4 - Oku

4


4 Toshio Oku (Estate) Case No. 10CEPR01065 Page 2 Distribution, pursuant to intestate succession, is to: Mary Takahashi - $45,890.12 Kazuko Betty Hochi - $45,890.12 Hideyo Okamura - $45,890.12 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Kaname Terasoma - $45,890.12 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Kimio Oku - $45,890.12 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Yoshio Sakashita - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Tomoko Inoue - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Masami Tamura - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Tamotsu Oku - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Rikizo Otani - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Asako Tabe - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Kimiyo Suzuki - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Sumiko Matsuba - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Takashi Matsuba - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Tomatsu Matsuba - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Masao Matsuba - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Masakazu Yamada - $45,890.13 (less estimated foreign beneficiary withholding taxes of $1,000.00 (federal) and $220.00 (state) Mark Oku - $15,296.71 Brian Oku - $15,296.70 Kara-Ann Stuart - $15,296.71 Kiyoko Kawabata - $15,296.71 (less estimated foreign beneficiary withholding taxes of $334.00 (Federal) and $73.00 (State-CA) Taeko Oku - $15,296.71 (less estimated foreign beneficiary withholding taxes of $334.00 (Federal) and $73.00 (State-CA) Masaharu Oku - $15,296.71 (less estimated foreign beneficiary withholding taxes of $334.00 (Federal) and $73.00 (State-CA) Masaru Otani - $11,472.53 (less estimated foreign beneficiary withholding taxes of $250.00 (Federal) and $55.00 (State-CA) Katsuji Otani - $11,472.53 (less estimated foreign beneficiary withholding taxes of $250.00 (Federal) and $55.00 (State-CA) Kimiyo Otani - $11,472.53 (less estimated foreign beneficiary withholding taxes of $250.00 (Federal) and $55.00 (State-CA) Keiko Akedo - $11,472.53 (less estimated foreign beneficiary withholding taxes of $250.00 (Federal) and $55.00 (State-CA) Takuya Teramura - $22,945.06 (less estimated foreign beneficiary withholding taxes of $500.00 (Federal) and $110.00 (State-CA) Hideyuki Teramura - $22,945.06 (less estimated foreign beneficiary withholding taxes of $500.00 (Federal) and $110.00 (State-CA)


5 Oralla Hope Lewis (CONS/PE) Case No. 10CEPR01069

Atty Bagdasarian, Gary G. (for Petitioner/Conservator Amy Ihde)

(1) First and Final Account and Report of Conservator, (2) Petition for

Reimbursement of Costs Advanced by Conservator; (3) for Attorney's Fees and

Costs Advanced by the Attorney; (4) for Discharge of Conservator and (5) for

Authority to Liquidate the Estate by Summary Disposition [Prob. C. 1060-1064;

1860; 1861-1863; 2620; 2623; 2631; 2640]

DOD: 2/29/12 AMY IHDE, Conservator, is petitioner.

Account period: 2/18/11 – 2/29/12



Ending POH - $53,448.30

Subsequent Account period:

2/29/12 – 4/24/12



Ending POH - $28,057.65

($24,557.65 is cash)

Conservator - waives

Conservator costs - $1,536.48 (burial fees,

pastor, death cert. etc)

Conservator costs - $2,991.50

(attorney fees paid to Mr. Bagdasarian from

personal funds)

Attorney - $12,500.00 (less

the amount paid by Conservator from her

personal funds for a balance of $9,508.50,

6.3 hours @ $250/hr for conservatorship

administration, 26.80 hours @ $250/hr for sale

of mobile home and 16.90 hrs @ $250/hr for

accounting.

Closing reserve - $1,000.00

Conservatee died on 2/29/12. Petitioner

requests distribution of remaining property on

hand to decedent’s heirs pursuant to

Probate Code §13100.

Please see additional page


Cont. from 071912

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Letters

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Objections

Video

Receipt

CI Report

9202

✓ Order



UCCJEA Updates:


FTB Notice File 5 - Lewis

5


5 (additional page) Oralla Hope Lewis (CONS/PE) Case No. 10CEPR01069


1. Approving, allowing and settling the first and final account;

2. Authorizing the reimbursement to conservator in the amount of $4,257.98;

3. Authorizing attorney fees in the amount of $9,508.50;

4. Authorize distribution of the remaining property, pursuant to Affidavits Under Probate Code §13100

to:

a. Tom Grooms (son) - $1,817.24

b. Dennis Grooms (son) - $1,817.24

c. Gael Classen (daughter) - $1,817.24

d. Carolyn Grooms(daughter) - $1,817.24

e. Cathy Ward (daughter) - $1,817.24


6 George & Julia Hagopian Living Trust 3-7-1991 Case No. 11CEPR00815 Atty Rube, Melvin K. (for Petitioner/Trustee Lisa Nesgis)

Atty Shahbazian, Steven L. (for Georgette Karabian, beneficiary)

Supplemental Account and Report of Trustee and Petition for its Settlement and for

Final Distribution [Prob. C. 16062(a), 6063 & 17200(b)(5)]

LISA NESGIS, Trustee, is petitioner.

Petitioner filed her First Account and Report of

Trustee and Petition for Its Settlement. Beneficiary

Georgette Karabian objected to the accounting

and a mandatory settlement conference was held

on 3/12/12. Pursuant to Probate Code §16242 and

Sections 5.2, Paragraph h. of the trust, petitioner

entered into a proposed Stipulated Agreement

with the objector with the purpose of resolving the

objections. On 3/29/12 petitioner sent a Notice of

Action of Trustee to Georgette Karabian, Lisa

Nesgis, Steven Hagopian and Steven Shahbazian,

setting forth the terms of the proposed settlement

agreement.

No written objections to the Notice of Actions of

Trustee has been filed with the court or received by

petitioner to date. Therefore, as of April 20, 2012,

the Stipulated Agreement has become final and

enforceable settlement agreement of the

Objections to First Account filed by Georgette

Karabian in this matter.

Wherefore, petitioner prays:

1. The objections to the First Account and Report

of Trustee be settled pursuant to the Settlement

Agreement, as set forth herein;

2. The Supplemental Account and Report of

Trustee and Petition for Its Settlement be

allowed, and approved and all acts and

transactions of petitioner set forth herein, be

ratified, confirmed and approved;

3. The trustee be allowed to keep $75,000 as a

cash reserve to pay closing expenses, including

but not limited to state and federal income

taxes, accountant’s fees, attorney’s fees,

trustee’s fees and all other expenses and

obligations that may arise in the closing of the

trust estate;

Please see additional page

NEEDS/PROBLEMS/

COMMENTS:

1. Calculation of cash

distribution to Georgette

Karabian appears to be

incorrect. The correct

amount of cash to be

distributed, based on the

information in the petition,

should be $168,433.77.

2. Need order.

Cont. from

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9202

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UCCJEA Updates:


FTB Notice File 6 - Hagopian

6


6 (additional page) George & Julia Hagopian Living Trust 3-7-1991

Case No. 11CEPR00815

4. The remaining trust estate be distributed as follows:

a. Lisa Nesgis – Cadillac, 50% of the Wells Fargo Stocks and $16,354.76

b. Steven Hagopian – 25% of the Wells Fargo Stocks and $23,663.77

c. Georgette Karabian – 25% of the Wells Fargo Stocks and $166,228.79


7 Maxine A. Harcrow (Estate) Case No. 12CEPR00115 Atty Willoughby, Hugh (for Howard G. Harcrow-Petitioner-Executor) (1) Petition for Final Distribution on Waiver of Account and for (2) Allowance of

Compensation for Ordinary Services

DOD: 08/28/2011 HOWARD G. HARCROW, Executor, is

petitioner.


I & A - $95,000.00

POH - $6,000.00

Executor - $3,000.00

(Statutory)


(Statutory)

Disbursement, pursuant to decedent’s

Will, is to:

Estate is insolvent. There is no estate on

hand for distribution in the possession of

the Personal Representative after

payment of fees and commissions. All

other property of the decedent not

distributed, whether described herein or

not is distributed to Fresno County Federal

Credit Union up to the full amount of its

unpaid claim and then the remaining to

Howard G. Harcrow.


1. Need Allowance or Rejection of

Creditor’s Claim for Fresno County

Federal Credit Union pursuant to

Cal. Rules of Court 7.401.

2. Need Notice to Fresno County

Federal Credit Union pursuant to

Probate Code §11000(a)(5) as the

estate is insolvent and money is still

owed.

3. Need Proof of service of the Notice

of Hearing with a copy of the

Petition to be served on Revenue

Disbursement Center pursuant to

their request for Special Notice filed

on 05/18/2012.

Cont. from

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✓ Letters 03/12/12

Duties/Supp

Objections

Video

Receipt

CI Report

✓ 9202

✓ Order

Aff. Posting Reviewed by: KT / LV


UCCJEA Updates:


✓ FTB Notice File 7 - Harcrow

7


8 David Paul Brown (Estate) Case No. 12CEPR00152 Atty Bagdasarian, Gary G. (for Dwayne Paul Brown and Gwendolyn Jill Salas- Petitioners- Executors)

(1) Waiver of Accounting and Report of Co-Executors and Petition for its

Settlement; (2) Waiver of Co-Executors' Commissions and (3) for Allowance of

Attorney's Fees for Ordinary Services and for (4) Final Distribution

DOD: 11/17/2007 DWAYNE PAUL BROWN and GWENDOLYN

JILL SALAS, Co-Executors, are petitioners.


I & A - $180,500.00

POH - $180,500.00

Executors – Waive


(Statutory to be paid outside Probate

Estate)

Distribution, pursuant to decedent’s Will, is

to:

Dwayne Paul Brown – ½ interest in Real

Property

Gwendolyn Jill Salas – ½ interest in Real

Property

Robert Allen Frazier - $2,000.00 (already

distributed outside of Probate Estate)


Cont. from

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Receipt

CI Report

✓ 9202

✓ Order



UCCJEA Updates:

Citation Recommendation: SUBMITTED

✓ FTB Notice File 8 - Brown

8


9 Nathaniel Collins & Malichi Collins (GUARD/P) Case No. 12CEPR00561 Atty Walters, Jennifer L. (for Lana Pratt – Petitioner- Maternal Grandmother)

Petition for Appointment of Guardian of the Person (Prob. C. 1510).

Nathaniel Collins

Age: 2

Dob: 07/25/2010

TEMPORARY EXPIRES 08/21/2012

LANA PRATT, maternal grandmother, is

petitioner

Father: NATHANIEL COMENGER

Mother: ANGELINA COLLINS, personally

served on 07/27/2012

Paternal grandfather: Kurt Ricardo

Paternal grandmother: Not Listed

Maternal grandfather: Not Listed

Petitioner alleges: On, April 23, 2012, after

CPS went to mother’s home regarding

allegations of physical abuse the children

were placed with the Petitioner. Petitioner

sought financial assistance through DCSS.

Once mother found out that she would no

longer be receiving money for the children

she went to the Petitioner’s home with

police and retrieved the children. While the

children were in the Petitioner’s care she

took them to the doctor, got them

updated on their shots and began medical

testing for the eldest child as he is behind in

his speech. Petitioner has heard from family

members that the mother hits the children

with magazines, throws them off beds,

ignores them when they are hungry and

has thrown one child against the wall.

Court Investigator Dina Calvillo’s report filed

08/13/2012.


1. Need Notice of Hearing.

2. Need proof of personal service

fifteen (15) days prior to the hearing

of the Notice of Hearing along with a

copy of the Petition for Appointment

of Guardian or consent and waiver

of notice or declaration of due

diligence for:

Nathaniel Comenger (Father)

3. Need proof of service fifteen (15)

days prior to the hearing of the

Notice of Hearing along with a copy

of the Petition for Appointment of

Guardian or consent and waiver of

notice or declaration of due

diligence for:

Kurt Ricardo (Paternal

grandfather)

Paternal Grandmother (Not

Listed)

Maternal Grandfather (Not

Listed)

Malichi Collins

Age: 1

DOB: 06/30/2011

Cont. from

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9202

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✓ UCCJEA Updates:


FTB Notice File 9 - Collins

9


10 Adam Reed Pings (CONS/P) Case No. 12CEPR00619 Atty Wall, Jeffrey L

Petition for Appointment of Probate Conservator of the Person (Prob. C. 1820,

1821, 2680-2682)

Age:


Continued to 9-25-12

Per Attorney Wall’s Request

DOD:

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Aff. Posting Reviewed by: skc

Status Rpt Reviewed on: 8-16-12

UCCJEA Updates:


FTB Notice File 10 - Pings

10


11 Le Shay Berenisha Leavy, Rey’niyia Tellez, Lay’niyia Tellez Case No.

10CEPR01101 Atty Bonner, Lisa (Pro Per – Petitioner- Maternal Grandmother) Petition for Appointment of Guardian of the Person (Prob. C. 1510)

Rey’niyia Tellez

Age: 6 months

TEMPORARY EXPIRES 08/21/2012

LISA BONNER, maternal grandmother, is

petitioner

Father: PORFIRIO TELLEZ, Declaration of Due

Diligence filed 07/03/2012

Mother: BERNISA LEAVY, personally served

07/01/2012

Paternal grandparents: Not Listed,

Declaration of Due Diligence filed

07/03/2012

Maternal grandfather: Not Listed

Petitioner alleges: mother will not take care

of the babies, she lives in a shed, and she is

special needs.

Court Investigator Jennifer Daniel’s report

filed 08/14/2012.


This petition is as to Rey’niyia Tellez and

Lay’niyia Tellez. Petitioner/ Maternal

grandmother was granted guardianship

of Le Shay Berenisha Leavy on

04/05/2011.

1. Need proof of personal service fifteen

(15) days prior to the hearing of the




notice for:

Porfirio Tellez (Father)

Note: Declaration of Due Diligence filed

07/03/2012 states that attempts have

been made to serve the father at his

residence but he does not answer the

door to accept the documents.


days prior to the hearing of the




notice or declaration of due

diligence for:

Maternal Grandfather (Not

Listed)

Lay’niyia Tellez

Age: 6 months

Cont. from

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9202

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✓ UCCJEA Updates:


FTB Notice File 11 - Telez

11


12 Enrique Lopez, Mariela Lopez, Hernan Lopez, & Trevor Castillo (GUARD/P) Case No.11CEPR00759

Atty Cisneros, Reyna (Pro Per – Guardian – Maternal Grandmother)

Atty Castillo, Laura (Pro Per – Petitioner – Mother) Peititon for Termination of Guardianship

Enrique Lopez

Age: 14

DOB: 06/16/1998

LAURA CASTILLO, mother, is petitioner.

REYNA CISNEROS, maternal grandmother,

was appointed guardian on 10/27/2011,

consents and waives notice.

Father: ENRIQUE LOPEZ CIBRIAN ( of Enrique, Mariela and Hernan Lopez)

Paternal grandfather: Francisco Lopez

Paternal grandmother: Maria De La Luz

Cibrian

Maternal grandfather: Lauriano Castillo

Father: TREVOR CRAIN (of Trevor Castillo)

Paternal grandparents: Unknown

Maternal grandfather: Lauriano Castillo

Court Investigator Samantha D. Henson’s

report filed 08/14/2012.


1. #5 of the Petition for Termination of

Guardianship is incomplete as to why

it is in the best interest of the minor

children that guardianship be

terminated. The box marked reason

stated in Attachment 5 is marked

however Attachment 5 is not

provided.



days prior to the hearing on the

following persons:

Enrique Lopez Cibrian (Father)

Trevor Crain (Father)

Francisco Lopez (Paternal

Grandfather)

Maria De La Luz Cibrian

(Paternal Grandmother)

Lauriano Castillo (Maternal

Grandfather)

Paternal Grandparents of

Trevor Castillo (Unknown)

Mariela Lopez

Age: 10

DOB: 08/15/2001

Heran Lopez

Age: 9

DOB: 01/28/2003

Trevor Castillo

Age: 2

DOB: 05/26/2010

Cont. from

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Hrg

x

Aff.Mail x

Aff.Pub.

Sp.Ntc.

Pers.Serv.

Conf.

Screen

Letters

Duties/Supp

Objections

Video

Receipt

✓ CI Report

9202

✓ Order



UCCJEA Updates:


FTB Notice File 12 – Lopez - Castillo

12


13 Lucy Torres De Luna (Det Succ) Case No. 12CEPR00397 Atty Torres, Jose Andres (pro per Petitioner/brother)

Atty De Luna, Charles (pro per Petitioner/spouse)

Atty De Luna, Chris (pro per Petitioner/son)

Atty Gonzales, April (pro per Petitioner/daughter) Petition to Determine Succession to Real Property

DOD: 12/13/2000 JOSE ANDRES TORRES, Brother,

CHARLES DE LUNA, spouse, CHRIS DE

LUNA, son and APRIL GONZALEZ,

daughter, are Petitioners.

40 days since DOD

No other proceedings

Decedent died intestate.

I & A - $17,000.00

Petitioners request Court determination

that the Decedent’s 25% separate

property interest in certain real

property APN 016-270-03 passes to

Charles De Luna, Chris De Luna and

April Gonzalez, each as to a 1/3

interest.


1. Jose Andres Torres is not a successor

in interest in the decedent’s estate

therefore should not be a petitioner.

2. Inventory and Appraisal is signed by

Jose Andres Torres. Mr. Torres is not a

successor interest to the property.

The inventory and appraisal must be

signed by each successor in interest

(Charles De Lune, Chris De Luna and

April Gonzalez).

Cont. from

Aff.Sub.Wit.

✓ Verified

Inventory

PTC

Not.Cred.

Notice of

Hrg

N/A

Aff.Mail

Aff.Pub.

Sp.Ntc.

Pers.Serv.

Conf.

Screen

Letters

Duties/Supp

Objections

Video

Receipt

CI Report

9202

✓ Order



UCCJEA Updates:


FTB Notice File 13 - Luna

13


14 David Luna, Jr., Daveigh Luna, and Roman Luna (GUARD/P) Case No. 12CEPR00463

Atty Felix, Raquel R. (pro per – sister/Petitioner) Petition for Appointment of Guardian of the Person (Prob. C. 1510)

David, 17

DOB: 07/29/95

GUARDIANSHIP GRANTED AS TO DAVID ONLY ON 07/24/12; NO TEMPORARY IN PLACE REGARDING DAVEIGH OR

ROMAN RAQUEL FELIX, sister, is Petitioner. Father: DAVID LUNA, SR. – personally served on 05/23/12 Mother: ELVA ORTEGA-CORTEZ – personally served on 05/23/12 Paternal grandparents: NOT LISTED Maternal grandparents: NOT LISTED Petitioner states that both of the parents abuse drugs and there is domestic violence between them that is witnessed by the children. Further, Petitioner states that the parents physically abuse the children and CPS is investigating. Petitioner states that the mother has also been investigated for neglect in the past. Petitioner states that she is concerned for the children’s safety and well-being, she states that she can provide them with a safe and stable environment. Court Investigator Charlotte Bien filed a report on 07/17/12. DSS Social Worker Cathy Flores filed a report on 07/20/12. DSS Social Worker Jennifer Cooper filed a report on 08/15/12.

NEEDS/PROBLEMS/COMMENTS: CONTINUED FROM 7/24/12 Minute Order from 07/24/12 states: The Court grants the petition as to David Luna, Jr. and appoints Raquel Felix as the guardian. The Court orders Elva Ortega-Cortez to contact Social Worker Cathy Flores. The Court further orders that the court investigator facilitate contact between Elva Ortega-Cortez and Ms. Flores and look into the housing situation. As to the other minors, the matter is continued to 08/21/12. 1. Need proof of service by mail

at least 15 days before the hearing of Notice of Hearing with a copy of the Petition for Appointment of Guardian of the Person or Declaration of Due Diligence or Consent and Waiver of Notice for: - Paternal grandfather -Paternal grandmother - Maternal grandfather (Conrado Ortega) - Maternal grandmother

Daveigh, 7

DOB: 10/18/04

Roman, 4

DOB: 10/15/07

Cont. from 072412

Aff.Sub.Wit.

Verified

Inventory

PTC

Not.Cred.

Notice of Hrg

Aff.Mail x

Aff.Pub.

Sp.Ntc.

Pers.Serv.

Conf. Screen

Letters

Duties/Supp

Objections

Video

Receipt

CI Report

9202

Order



UCCJEA Updates:


FTB Notice File 14 - Luna

14


15 Kaleigh E. Ramirez (GUARD/P) Case No. 12CEPR00690 Atty Ramirez, Olga Valdepena (Pro Per – Petitioner – Paternal grandmother)

Petition for Appointment of Temporary Guardian of the Person (Prob. C. 2250)

Age: 15 GENERAL HEARING 10/10/2012

OLGA VALDEPENA RAMIREZ, paternal

grandmother, is petitioner.

Father: LLOYD RAMIREZ, Deceased

Mother: KIMBERLY ANN TURNER, Deceased

Paternal Grandfather: Lloyd B. Ramirez

Maternal Grandfather: Cecil E. Harrison

Maternal Grandmother: Carolyn Lodell

Cooker

Petitioner states: both parents are deceased

and the child needs someone to care for

her and make decisions pertaining to

education as the Fall school year is

approaching. The child has been around

the paternal side of the family all her life.

Petitioner states that the maternal

grandmother told the child that if the

paternal grandmother did not file for

guardianship that she would. The child does

not want to reside with the maternal

grandmother.


Cont. from

Aff.Sub.Wit.

✓ Verified

Inventory

PTC

Not.Cred.

✓ Notice of

Hrg

Aff.Mail

Aff.Pub.

Sp.Ntc.

Pers.Serv.

✓ Conf.

Screen

✓ Letters

✓ Duties/Supp

Objections

Video

Receipt

CI Report

9202

✓ Order



✓ UCCJEA Updates:


FTB Notice File 15 - Ramirez

15


16 Sergio Zaragoza, Jannel Zaragoza, & Dominic Zaragoza (GUARD/P)

Case No. 12CEPR00691 Atty Zaragoza, Evangelina O (Pro Per – Petitioner – Paternal grandmother)

Petition for Appointment of Temporary Guardianship of the Person (Prob. C. 2250)

Sergio Zaragoza

Age: 14

DOB :01/10/1998

GENERAL HEARING 10/09/2012

EVANGALINA O. ZARAGOZA, paternal

grandmother, is petitioner.

Father: SERGIO ZARAGOZA, consents and

waives notice

Mother: LILLY M. COLORIO

Paternal grandfather: Jesus Zaragoza

Maternal grandfather: Ruben Solorio

Maternal grandmother: Lilly Solorio

Sergio Zaragoza and Jannel Zaragoza,

wards, consent and waive notice.

Petitioner states: she has cared for the minors

for a majority of their lives as both parents

have a long history of drug addiction and

are unable to provide a suitable

environment. CPS recently intervened and

strongly suggested that the paternal

grandmother seek immediate guardianship.



2. Need proof of personal service five

(5) days prior to the hearing of the




Notice or declaration of due

diligence for:

Lilly M. Colorio (Mother)

3. Need Guardianship Petition – Child

Information Attachment for Dominic

Zaragoza. Two are provided for

Jannel Zaragoza.

Note to Judge: If the temporary is

granted please insert the expiration date

at #9 of the order.

Jannel Zaragoza

Age: 12

DOB:12/09/1999

Dominic Zaragoza

Age: 7

DOB: 09/09/2004

Cont. from

Aff.Sub.Wit.

✓ Verified

Inventory

PTC

Not.Cred.

Notice of

Hrg

x

Aff.Mail

Aff.Pub.

Sp.Ntc.

Pers.Serv. x

Conf.

Screen

✓ Letters

✓ Duties/Supp

Objections

Video

Receipt

✓ CI Report

9202

✓ Order



✓ UCCJEA Updates:


FTB Notice File 16 - Zaragoza

16

1 Rene A. Posada (GUARD/E) Case No. 05CEPR00225 … Inventory PTC ... (filing fees, certified...

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Transcript of 1 Rene A. Posada (GUARD/E) Case No. 05CEPR00225 … Inventory PTC ... (filing fees, certified...