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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-14
Type Other Real Property
Docket 55 entries

Parties

Plaintiff Tracie Allen, Successor Trustee Of The
Defendant Fci Lender Services|Richard Hammon, Trustee For Tsg Financ
Photo of Hon. Gaffney Donald F

Judge

Hon. Gaffney Donald F

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41782320 RECEIVED ON 02/14/2025 03:19:20 AM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/04/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. CASE MANAGEMENT STATEMENT FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 11/17/2025
  4. E-FILING TRANSACTION 31751624 RECEIVED ON 11/17/2025 03:49:29 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 11/17/2025
  6. E-FILING TRANSACTION 31751498 RECEIVED ON 11/17/2025 01:30:01 PM.
  7. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 03/04/2026 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  8. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13699422 AND RECEIPT NUMBER 13527682.
  9. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 10/09/2025
  10. E-FILING TRANSACTION 31729848 RECEIVED ON 10/09/2025 11:39:06 AM.
  11. REQUEST FOR JUDICIAL NOTICE FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 10/09/2025
  12. E-FILING TRANSACTION 31729850 RECEIVED ON 10/09/2025 11:39:08 AM.
  13. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 02/04/2026 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  14. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13684129 AND RECEIPT NUMBER 13512389.
  15. PROPOSED ORDER RECEIVED ON 09/11/2025.
  16. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 09/11/2025
  17. E-FILING TRANSACTION 11544690 RECEIVED ON 09/11/2025 08:27:50 AM.
  18. AMENDED COMPLAINT (FIRST) FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 09/10/2025
  19. E-FILING TRANSACTION 31714150 RECEIVED ON 09/10/2025 02:46:31 PM.
  20. PROOF OF SERVICE BY MAIL FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 09/11/2025
  21. E-FILING TRANSACTION 31714533 RECEIVED ON 09/11/2025 08:27:53 AM.
  22. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 09/11/2025
  23. E-FILING TRANSACTION 11544691 RECEIVED ON 09/11/2025 08:27:53 AM.
  24. NOTICE OF RULING FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 08/14/2025
  25. E-FILING TRANSACTION 21699835 RECEIVED ON 08/14/2025 12:29:36 PM.
  26. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/13/2025 09:00:00 AM.
  27. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/02/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  28. REPLY TO OPPOSITION FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 08/04/2025
  29. E-FILING TRANSACTION 11525002 RECEIVED ON 08/04/2025 03:58:41 PM.
  30. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/22/2025 09:00:00 AM.
  31. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/13/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  32. OPPOSITION FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 07/24/2025
  33. E-FILING TRANSACTION 41868232 RECEIVED ON 07/24/2025 08:50:18 AM.
  34. CASE MANAGEMENT STATEMENT FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 07/01/2025
  35. E-FILING TRANSACTION 41856322 RECEIVED ON 07/01/2025 01:49:47 PM.
  36. CASE MANAGEMENT STATEMENT FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 06/23/2025
  37. E-FILING TRANSACTION 31672032 RECEIVED ON 06/23/2025 08:22:36 AM.
  38. DEMURRER TO COMPLAINT SCHEDULED FOR 08/13/2025 AT 09:00:00 AM IN N16 AT .
  39. PAYMENT RECEIVED BY NATIONWIDE FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13593514 AND RECEIPT NUMBER 13421714.
  40. REQUEST FOR JUDICIAL NOTICE FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 03/27/2025
  41. DEMURRER FILED BY FCI LENDER SERVICES; RICHARD HAMMON, TRUSTEE FOR TSG FINANCIAL CORP. PROFIT SHARING 401K PLAN D TRUST ON 03/27/2025
  42. E-FILING TRANSACTION 41804420 RECEIVED ON 03/27/2025 11:39:14 AM.
  43. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 03/03/2025
  44. E-FILING TRANSACTION 21611167 RECEIVED ON 03/03/2025 08:37:35 AM.
  45. PROOF OF PERSONAL SERVICE - PETITION FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 03/03/2025
  46. E-FILING TRANSACTION 41790424 RECEIVED ON 03/03/2025 08:37:33 AM.
  47. CIVIL CASE COVER SHEET FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 02/18/2025
  48. E-FILING TRANSACTION 41783571 RECEIVED ON 02/18/2025 09:45:32 AM.
  49. NOTICE OF HEARING OC
  50. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/22/2025 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  51. CASE ASSIGNED TO JUDICIAL OFFICER GAFFNEY, DONALD ON 02/14/2025.
  52. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13564766 AND RECEIPT NUMBER 13392946.
  53. DECLARATION - OTHER (VERIFICATION OF COMPLAINT) FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 02/14/2025
  54. SUMMONS ISSUED AND FILED FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 02/14/2025
  55. COMPLAINT FILED BY TRACIE ALLEN, SUCCESSOR TRUSTEE OF THE HAROLD G WAITE AND CAMINA B. WAITE JOINT LIVING TRUST DATED 4/24/2006 ON 02/14/2025

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