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Photo of North Carolina Unified

Court

North Carolina Unified

North Carolina

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Case Information

Filed 2022-06-23
Status Pending
Type Decedents' Estate Full Administration
Docket 49 entries
Photo of Hon. Motion Hearing (10:00 Am) (: Tillett, Jerry R)

Judge

Hon. Motion Hearing (10:00 Am) (: Tillett, Jerry R)

Camden County (NC)

North Carolina

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Docket Entries

  1. Order (Judicial Officer: TILLETT, JERRY R) ORDER Filed By: Beneficiary PEREZ, REFAEL; Beneficiary PEREZ, AZIZA Against: Decedent PEREZ, DAVID Created: 12/18/2024 11:16 AM
  2. Certificate of Service Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 11/19/2024 4:40 PM
  3. Certificate of Service Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 11/19/2024 4:40 PM
  4. Certificate of Service Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 11/19/2024 4:40 PM
  5. Appeal Withdrawn Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 10/23/2024 8:13 PM
  6. Briefs and Memorandum Administrator CTA Reply Brief Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 10/14/2024 7:26 PM
  7. Order to Extend Time Order Allowing Extension of Time to Serve Transcript Contract Against: Decedent PEREZ, DAVID Created: 10/09/2024 4:14 PM
  8. Briefs and Memorandum E&V Developments, LLC's Brief Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 10/08/2024 9:37 AM
  9. Briefs and Memorandum Caveators??? Memorandum in Support of Family Settlement Filed By: Beneficiary PEREZ, REFAEL; Beneficiary PEREZ, AZIZA Against: Decedent PEREZ, DAVID Created: 10/07/2024 4:18 PM
  10. Motion (Judicial Officer: TOLSON, DEAN M) CAVEATORS' AND PROPOUNDER'S JOINT OBJECTION and JOINT MOTION TO STAY Filed By: Attorney JONES, TODD A. Against: Decedent PEREZ, DAVID Created: 10/04/2024 5:26 PM
  11. Briefs and Memorandum Memorandum of Law in Support of Administrator CTA's Motion Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 10/03/2024 2:12 PM
  12. Motion Administrator CTA's Motion to Partially Dismiss Caveator's Appeal Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 10/03/2024 1:52 PM
  13. Notice of Appearance Notice of Appearance Filed By: Attorney Gray, E. C. Jr.; Upset Bidder Golasa Holdings LLC Created: 09/30/2024 1:14 PM
  14. Order (Judicial Officer: TILLETT, JERRY R) ORDER FOR PARTIES TO PROVIDE APPROPRIATE LEGAL RESPONSE Against: Decedent PEREZ, DAVID Created: 09/30/2024 11:14 AM
  15. Amended Pleading (Judicial Officer: TOLSON, DEAN M) Amendment to Motion to Confirm 9.12.24 Report of Sale to Golasa Holdings, LLC Filed By: Attorney HORNTHAL, LOUIS PHILLIP III Against: Decedent PEREZ, DAVID Created: 09/30/2024 10:14 AM
  16. Notice Of Hearing (Judicial Officer: TILLETT, JERRY R) Notice of Hearing - Motion to Confirm September 12 2014 Golasa Holdings Report of Sale Against: Decedent PEREZ, DAVID Created: 09/18/2024 4:50 PM
  17. Motion (Judicial Officer: TOLSON, DEAN M) Motion to Confirm September 12 2024 Golasa Holdings LLC Report of Sale Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 09/17/2024 2:07 PM
  18. Report of Sale Report of Sale to Golasa Holdings LLC Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 09/12/2024 5:16 PM
  19. Other/Miscellaneous Exhibit A - Executed Agreement for Purchase and Sale of Real Property Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 09/12/2024 5:16 PM
  20. Other Pleading Type (Judicial Officer: TOLSON, DEAN M) Withdrawal of Offer by Golasa Holdings, LLC Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 09/12/2024 4:18 PM
  21. Notice of Appeal (Judicial Officer: TOLSON, DEAN M) NOTICE OF APPEAL Filed By: Attorney JONES, TODD A. Against: Decedent PEREZ, DAVID Created: 09/11/2024 4:47 PM
  22. Notice of Appeal (Judicial Officer: TOLSON, DEAN M) Notice of Appeal Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 09/11/2024 12:46 PM
  23. Notice of Appeal Notice of Appeal re Order entered August 12, 2024 Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 09/09/2024 4:54 PM
  24. Report of Sale (Judicial Officer: TOLSON, DEAN M) 1222 S Croatan Hwy Resale Report of Sale to Golasa Holdings LLC Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 08/22/2024 9:14 AM
  25. Bonds All (Judicial Officer: TOLSON, DEAN M) Corrected Corporate Surety Bond Power of Attorney Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 08/16/2024 7:17 AM
  26. Decedent Estate Sell Personal Property (Judicial Officer: TOLSON, DEAN M) Offer to Purchase 1222 S Croatan Hwy Filed by Golasa Holdings, LLC Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 08/14/2024 2:10 PM
  27. Other/Miscellaneous (Judicial Officer: TOLSON, DEAN M) E&V Development Bid for 1222 S. Croatan Hwy Filed By: Attorney FIELDS, ROBERT E. III; Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 08/14/2024 1:05 PM
  28. Order Interim Order on Motion to Intervene and Final Order on Motion to Approve Sale to Golasa Holdings, LLC Created: 08/12/2024 3:52 PM
  29. Annual Accounting Annual Account Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 08/06/2024 2:25 PM
  30. Affidavit Declaration of Neil Bendayan Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 08/05/2024 8:31 PM
  31. Other/Miscellaneous Created: 08/02/2024 8:48 AM
  32. Amended/Supplemental Inventory (Judicial Officer: TOLSON, DEAN M) Amended Inventory Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/25/2024 7:33 AM
  33. Amended/Supplemental Inventory (Judicial Officer: TOLSON, DEAN M) Exhibit A - Stocks and Bonds in Sole Name of Decedent Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/25/2024 7:33 AM
  34. Amended/Supplemental Inventory (Judicial Officer: TOLSON, DEAN M) Exhibit B - All Other Personal Property Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/25/2024 7:33 AM
  35. Order to File Final Accounting (Judicial Officer: TOLSON, DEAN M) Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/24/2024 9:03 AM
  36. Motion (Judicial Officer: TOLSON, DEAN M) Motion to Confirm July 2 2024 Report of Sale to Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 07/22/2024 1:18 PM
  37. Motion (Judicial Officer: TOLSON, DEAN M) Motion to Confirm June 25 2024 Upset Bid to Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 07/22/2024 1:18 PM
  38. Transfer E&V Developments, LLC Notice of Transfer in Compliance with Prior Orders Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 07/05/2024 5:20 PM
  39. Other/Miscellaneous E&V Developments, LLC Objectoin and Exception to Purported Upset Bid of Golasa Holdings, LLC Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 07/05/2024 5:07 PM
  40. Intervene Motion to Intervene to Object and Except to Purported Upset Bid Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 07/05/2024 5:07 PM
  41. Report of Sale Golasa Holdings LLC Global Report of Sale Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/02/2024 6:00 PM
  42. Other Pleading Type Exhibit A - Proposed Terms of Sale Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 07/02/2024 6:00 PM
  43. Other/Miscellaneous Designation of Secure Leave for Robert E. Fields III Filed By: Petitioner E&V Developments, LLC Against: Decedent PEREZ, DAVID Created: 07/01/2024 4:38 PM
  44. Other/Miscellaneous Upset Bidder Golasa Holdings, LLC $2,250,000.00 Filed By: Upset Bidder Golasa Holdings LLC Against: Decedent PEREZ, DAVID Created: 06/25/2024 12:22 PM
  45. Report of Sale Filed By: Administrator CTA GILREATH, JAMES R Jr. Against: Decedent PEREZ, DAVID Created: 06/21/2024 10:01 AM
  46. Order Order Clarifying Transfer and Suspending Proceedings Created: 06/21/2024 9:59 AM
  47. Order Order to Remand and Request for Clarification on Remand Created: 06/21/2024 9:57 AM
  48. Report of Sale (Judicial Officer: TOLSON, DEAN M) Against: Decedent PEREZ, DAVID Created: 06/20/2024 2:35 PM
  49. Notice of Appearance (Judicial Officer: TOLSON, DEAN M) Notice of Appearance by Brian F. Castro Created: 06/18/2024 11:06 AM

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