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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2024-05-28
Status Pending
Type (u)fraud
Docket 39 entries
Disposition dismiss

Parties

Plaintiff Andreas Roell As Trustees For The Roell Family Trust Dated February 19, 2008 | Christena Roell As Trustees For The Roell Family Trust Dated February 19, 2008
Defendant Appleby, Kerry | Appleby, Scott | Gildred, Suzanne G. | Suzanne G. Gildred, As Trustee Of The Suzanne G. Gildred Revocable Trust Dated December 2, 2014 | Willis Allen Real Estate
Photo of Hon. Cynthia a Freeland

Judge

Hon. Cynthia a Freeland

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case initiation form printed.
  2. [Another document for ROA# 7]
  3. [Another document for ROA# 7]
  4. Civil Case Management Conference scheduled for 02/14/2025 at 09:00:00 AM at North County in N-27 Cynthia A. Freeland.
  5. Case assigned to Judicial Officer Freeland, Cynthia.
  6. Summons issued.
  7. Original Summons filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008. Refers to: Gildred, Suzanne; SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014; Appleby, Scott; Appleby, Kerry; Willis Allen Real Estate
  8. Civil Case Cover Sheet filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008. Refers to: Gildred, Suzanne; SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014; Appleby, Scott; Appleby, Kerry; Willis Allen Real Estate
  9. Case initiation form printed.
  10. Civil Case Management Conference scheduled for 02/14/2025 at 09:00:00 AM at North County in N-27 Cynthia A. Freeland.
  11. Summons issued.
  12. Case assigned to Judicial Officer Freeland, Cynthia.
  13. Civil Complaint Complaint filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Refers To: Defendant Gildred, Suzanne G. Defendant SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014 Defendant Appleby, Scott Defendant Willis Allen Real Estate Defendant Appleby, Kerry
  14. Civil Case Cover Sheet Civil Case Cover Sheet filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Refers To: Defendant Willis Allen Real Estate Defendant Gildred, Suzanne G. Defendant Appleby, Kerry Defendant Appleby, Scott Defendant SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014
  15. Summons (Civil) Original Summons filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Refers To: Defendant Gildred, Suzanne G. Defendant Appleby, Kerry Defendant SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014 Defendant Appleby, Scott Defendant Willis Allen Real Estate
  16. Notice of Rescheduled Hearing
  17. Answer/Response/Denial (Unlimited) Filed by Kerry Appleby, Scott Appleby, Willis Allen Real Estate Filed By: Defendant Appleby, Kerry Defendant Defendant Refers To: Defendant Gildred, Suzanne G. Defendant Plaintiff Plaintiff
  18. Answer/Response/Denial (Unlimited) Filed By: Defendant SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014 Defendant
  19. Request for Dismissal with Prejudice Causes of Action 3-5 Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Gildred, Suzanne G. Defendant
  20. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt - Gildred, Trustee Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  21. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt - Gildred, Individual Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  22. Substitution of Attorney Civil (without Court Order) Substitution of Attorney filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22097068 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  23. Substitution of Attorney Civil (without Court Order) Substitution of Attorney filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22097068 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  24. Case initiation form printed.
  25. Civil Case Management Conference scheduled for 02/14/2025 at 09:00:00 AM at North County in N-27 Cynthia A. Freeland.
  26. Summons issued.
  27. Case assigned to Judicial Officer Freeland, Cynthia.
  28. Civil Complaint Complaint filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Gildred, Suzanne G. Defendant Defendant Defendant Defendant
  29. Civil Case Cover Sheet Civil Case Cover Sheet filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Willis Allen Real Estate Defendant Defendant Defendant Defendant
  30. Summons (Civil) Original Summons filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Gildred, Suzanne G. Defendant Defendant Defendant Defendant
  31. Answer/Response/Denial (Unlimited) Filed by Kerry Appleby, Scott Appleby, Willis Allen Real Estate Filed By: Defendant Appleby, Kerry Defendant Defendant Refers To: Defendant Gildred, Suzanne G. Defendant Plaintiff Plaintiff
  32. Answer/Response/Denial (Unlimited) Filed By: Defendant SUZANNE G. GILDRED, as trustee of the SUZANNE G. GILDRED REVOCABLE TRUST dated December 2, 2014 Defendant
  33. Request for Dismissal with Prejudice Causes of Action 3-5 Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Gildred, Suzanne G. Defendant
  34. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt - Gildred, Trustee Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  35. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt - Gildred, Individual Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  36. Substitution of Attorney Civil (without Court Order) Substitution of Attorney filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22097068 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  37. Substitution of Attorney Civil (without Court Order) Substitution of Attorney filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22097068 Filed By: Plaintiff Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff
  38. Civil Complaint Complaint filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed by Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008, Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Gildred, Suzanne G. Defendant Defendant Defendant Defendant
  39. Civil Case Cover Sheet Civil Case Cover Sheet filed by Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008; Andreas Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008.; Transaction Number: 22072564 Filed By: Plaintiff Christena Roell AS TRUSTEES FOR THE ROELL FAMILY TRUST DATED FEBRUARY 19, 2008 Plaintiff Refers To: Defendant Willis Allen Real Estate Defendant Defendant Defendant Defendant

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
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