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Case Information

Filed 2024-08-08
Status Case Closed
Type Other Probate
Docket 32 entries

Parties

Plaintiff Timmins, Cassandra Jean|Timmins, Lyle Vaughn, Iii
Defendant Timmins, Curtis

Lawyers

Docket Entries

  1. Sua Sponte Order to Close
  2. Plaintiff's Original Petition (OCA) And Request For Emergency Relief
  3. Request for Issuance of Citation
  4. Service Issued Personal E-Serve
  5. Citation Curtis Timmins TIMMINS, LYLE VAUGHN, III Unserved
  6. Order Setting Hearing On Emergency Temporary Relief
  7. Motion for Substituted Service
  8. Order for Substituted Service
  9. Temporary Restraining Order Hearing (2:30 PM) (Judicial Officer Everett, Christopher J.) Result: Case Continued
  10. Return of Service Curtis Timmins
  11. Return of Service Curtis Timmins Subpoena Duces Tecum
  12. Business Records Affidavit Financial Horizons
  13. Judicial Docket Entry Court called case and appearances made by Plaintiff's counsel and defendant appeared without counsel. Court contacted defendant's counsel telephonically for hearing. Court reset hearing to September 11, 2024 at 9:00am. CJE
  14. Notice of Appearance
  15. Return of Service Declaration of Service
  16. Return of Service Declaration of Service
  17. Notice of Resignation of Trustee
  18. Notice Of Filing Successor Trustee Acceptance
  19. Consent to Appointment of Successor Trustee
  20. EMERGENCY HEARING (9:00 AM) (Judicial Officer Everett, Christopher J.) Appointment of Successor Trustee- Zoom
  21. Order Accepting Resignation and Appointing Successor Trustee in Lieu of Hearing on Emergency Temporary Relief
  22. Judicial Docket Entry Hearing on Emergency Application to Remove Trustee via Zoom. All counsel announced ready and did not object to Zoom hearing. Testimony from Cassandra Jean Timmins and Brian Timmins. Court admitted evidence offered by Plaintiffs. All parties in agreement with successor trustee, Brian Timmins being appointed and Curtis Timmins resigning as trustee. Court ordered corporate surety bond to be posted by Brian Timmins in the amount of $100,000.00 by October 1, 2024. Court set for compliance hearing on October 31, 2024 at 8:30am for agreed scheduling order to be filed with clerk. If Scheduling Order is not filed then all counsel and parties will appear in person for a scheduling conference at 10am on November 1, 2024. CJE
  23. Original Answer of Defendant - Curtis Timmins
  24. Answer Defendants' Original Answer
  25. Bond
  26. Cover Letter
  27. BOND DUE (8:30 AM) (Judicial Officer Everett, Christopher J.) complied
  28. Notice of Appearance
  29. SCHEDULING ORDER DUE (8:30 AM) (Judicial Officer Everett, Christopher J.) Result: Other Hearing Result
  30. Notice of Settlement and Release Agreement
  31. CANCELED STATUS CONFERENCE (10:00 AM) (Judicial Officer Everett, Christopher J.) Announced Settled - Disposition order required in 30 days
  32. Notice of Non-Suit

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase