30 November 2012
29 November 2012
Nursing Home Medicare Fraud $1.5B a Year
Nursing Home Medicare Fraud $1.5B a Year, Says New U.S. HHS-OIG Report
November 29, 2012
Summary of article:
Wealthy, highly profitable nursing homes in California and throughout the United States often cry poor, claiming that taxpayer-funded Medicare and Medicaid payments to facilities are not enough to ensure that they comply with staffing and quality-of-care laws. But a new study released this month by U.S. Department of Health and Human Services’ (HHS) Office of Inspector General (OIG) says that nursing homes ripped off $1.5 billion from U.S. taxpayers in just 2009 alone by submitting “inaccurate, medically unnecessary, and fraudulent claims” to Medicare.
The new HHS inspector general report is yet another report by a government agency, newspaper, or patients' rights advocacy organization on rampant nursing home elder abuse, falsified patient records, or Medicare fraud condoned by California Attorney General Kamala Harris’ Bureau of Medi-Cal Fraud and Elder Abuse (BMFEA) and the California Department of Public Health’s (CDPH) Licensing and Certification Program.
You can read the full article here:
BAM!
26 November 2012
DANIEL KRISTOF LAK, NOT ELIGIBLE TO PRACTICE LAW
Daniel Kristof Lak is the attorney that represents the alleged abusers of Mr. & Mrs. Thelsey L. Fuller (Edwina). That abuse has been laid out on this blog. His clients, Robert Lewis Fuller and Doris Aleda Fuller aka Doris Fuller Stewart were found by the Court to have committed fraud, undue influence, financial elder abuse and were ordered to repay the Estate in excess of $235,000.00 - which they have failed to perform to this day. Please note that Daniel Kristof Lak was hired by Robert Lewis Fuller and Doris Aleda Fuller to represent Mr. Thelsey L. Fuller in a PC 850 action to determine ownership of property in regards to Edwina J. Fuller's marital rights. Los Angeles County Superior Court Case BP099211.
Child & Family Support Non-Compliance?
Daniel Kristof Lak - #216983
http://members.calbar.ca.gov/fal/Member/Detail/216983
Current Status: Not eligible to practice law (Not Entitled)
Current Status: Not eligible to practice law (Not Entitled)
| 11/26/2012 | Suspended/Child & Fam Supp noncompliance | Not Eligible To Practice Law |
Business and Professions Code section 6125 codifies that:
“No person shall practice law in California unless the person is an active member of the State Bar.” (§6125.)
Status History
Effective Date Status Change
11/26/2012 Not Eligible To Practice Law
Present Not Eligible To Practice Law
We continue to believe that the evidence supports that Robert Lewis Fuller, Doris Aleda Fuller aka Doris Fuller Stewart, Daniel Kristof Lak et al. may have committed the following felony violations:
(1) Violation of CALIFORNIA PENAL CODE SECTION 368-368.5
Special Crimes Against Elders
(2) Violation of CALIFORNIA PENAL CODE SECTION 487
Grand Theft
(3) Violation of CALIFORNIA PENAL CODE SECTION 506
Embezzlement
(4) Violation of CALIFORNIA PENAL CODE SECTION 118
Perjury
(5) Violation of CALIFORNIA PENAL CODE SECTION 470-483.5
Forgery, Fraud, Defraud, Corruption of Records.
(6) Violation of various other CALIFORNIA PENAL & CIVIL CODES...
We also believe that Daniel Kristof Lak must be disbarred and his clients, Robert Lewis Fuller and Doris Aleda Fuller aka Doris Fuller Stewart must be arrested and prosecuted to the fullest extent of the law.
Elder Abuse and Neglect
WARNING SIGNS, RISK FACTORS, PREVENTION, AND HELP
Friend's Daughter Bullied and Beat Down on School Bus
Shocking!
YORK, S.C. -- Police in York, South Carolina are investigating the brutal beating of a 12-year-old girl on a school bus. Ariana Magbanua said she had been bullied at school and that led to being beaten by another student on the way home from York Intermediate last Wednesday.
Video obtained by NBC Charlotte shows a much larger girl viciously punching the 5’2”, 94-pound 6th grader in the head. Ariana said she was just trying to survive.
“Just to duck my head, just to make sure I didn’t get hit in the face or anything. I was just waiting for the bus driver to stop. I was just waiting for ‘em to stop so she could get her off of me,” said Ariana.
Ariana’s mother, Susan, said the video is difficult to watch.
Watching that made me want to cry. I know her parents and I have known this child since she was a little bitty thing. Ari is a very sweet girl and didn't deserve being beaten like this. Her parents put her on the school bus three weeks ago but, before this happened they dropped her off and picked her up from school. It's a damn shame that they can't trust the school district to safely transport their child to and from school.
"If there is somebody getting hurt... speak up." Ariana Magbanua
25 November 2012
The Wisdom of Psychopaths
Right off the top, this post is dedicated to Robert Lewis Fuller, Doris Aleda Fuller and their attorney; Daniel Kristof Lak.
"In this engrossing journey into the lives of psychopaths and their infamously crafty behaviors, the renowned psychologist Kevin Dutton reveals that there is a scale of “madness” along which we all sit. Incorporating the latest advances in brain scanning and neuroscience, Dutton demonstrates that the brilliant neurosurgeon who lacks empathy has more in common with a Ted Bundy who kills for pleasure than we may wish to admit, and that a mugger in a dimly lit parking lot may well, in fact, have the same nerveless poise as a titan of industry.
Dutton argues that there are indeed “functional psychopaths” among us—different from their murderous counterparts—who use their detached, unflinching, and charismatic personalities to succeed in mainstream society, and that shockingly, in some fields, the more “psychopathic” people are, the more likely they are to succeed. Dutton deconstructs this often misunderstood diagnosis through bold on-the-ground reporting and original scientific research as he mingles with the criminally insane in a high-security ward...,"
The Wisdom of Psychopaths - Kevin Dutton
"When you hear the word psychopath what do you think of?
Probably some brutal serial killer who is out of his mind.
Right?
What if I told you that psychopaths can function at extremely high levels and succeed in all levels of society?"
Only a psychopath would abuse, misuse and rob their parents and believe that they are truly justified by their deeds and not feel a shred of guilt but, instead infinite bravado, charm, ruthlessness, fearlessness, focus, coolness under pressure, a lack of conscience and empathy... very high intelligence.
21 November 2012
You're Shady - Fraud, Slander of Real Estate Titles, Conspiracy
17 DID YOUR FATHER EVER GO TO THE LAW OFFICES OF
18 DANIEL LAK, PHYSICALLY, IN IRVINE?
19 A NO.
20 Q AND WHEN THE TRUST WAS SIGNED JULY 23RD, WHO WAS
21 PRESENT?
22 A IT WAS YOU [LAK], MS. FIONA, THE OTHER LADY
Page 30 Testimony of Doris Fuller.
DANIEL KRISTOF LAK’S SPECIFIC
DENIALS TO COUNTS ONE AND TWO,
AND OBJECTION TO NOTICE OF
DISCIPLINARY CHARGES
http://members.calbar.ca.gov/courtDocs/12-O-11263-1.pdf
What other lady? [Judith Lisa Eisenstein???]
8707 FALMOUTH AVE, #308
Playa Del Rey, CA.
8707 Falmouth Avenue, Unit: 308 Buyer: Judith Lisa Eisenstein (Trustee), Thelsey S Fuller (Trustee) (Revocable Trust), Thelsey S Fuller, James Matthew and Judith Lisa Eisenstein Keenan (Revocable Trust) (Trustee) and James Matthew Keenan
Seller: Judy Lisa Eisenstein and Thelsey S Fuller
Conspiracy to Commit Fraud, Elder Abuse, Financial Elder Abuse, Undue Influence, Theft
Alledged THELSEY L. FULLER - Documents, Fiona Cherrie - Notary
16 Q AND THEN ON THE 23RD OF JULY, YOUR FATHER
17 EXECUTED HIS LIVING TRUST, DIDN'T HE?
18 A I BELIEVE SO, YES.
19 Q AND WHEN HE EXECUTED THAT LIVING TRUST, HE WAS
20 AT YOUR SISTER DORIS' HOUSE IN COMPTON, WASN'T HE?
21 A YES.
22 Q AND DORIS WAS PRESENT, WASN'T SHE?
23 A YES.
24 Q AND YOU WERE PRESENT, WEREN'T YOU?
25 A YES.
26 Q AND WHO ELSE WAS PRESENT?
27 A IT WAS MR. LAK, I THINK A NOTARY PUBLIC, AND A
28 SECRETARY. I BELIEVE IT WAS A SECRETARY.
1 Q AND MR. LAK WAS HIS ATTORNEY AT THAT TIME,
2 WASN'T HE?
3 A YES.
4 Q AND THEN ABOUT A MONTH AND A HALF LATER, ON
5 SEPTEMBER 16TH OF 2008, YOUR FATHER AMENDED HIS LIVING
6 TRUST, DIDN'T HE?
7 A YES.
8 Q AND HE EXECUTED AN AMENDMENT AT DORIS' HOUSE,
9 DIDN'T HE?
10 A YES.
11 Q AND DORIS WAS PRESENT?
12 A YES.
13 Q AND YOU WERE PRESENT?
14 A YES.
15 Q AND MR. LAK WAS PRESENT?
16 A YES.
17 Q WAS ANYONE ELSE PRESENT?
18 A HIS NOTARY
From the Testimony of Robert Fuller 2011 May 24, Pages 3 - 4
Why are Robert & Doris still in control of Trust Assets?
8625 S. 12th Avenue, Inglewood, CA. 90305
Why hasn't law enforcement or the Court removed Doris & Robert's squatters from the Trust Asset?
FULLER DECISION
20 November 2012
Calif. Attorney General Kamala Harris to Ramp Up Bogus “Crackdown” on Nursing Home Elder Abuse
Elder Abuse Exposed.com believes the evidence shows that California Attorney General Kamala Harris’ new campaign to “crack down” on nursing home elder abuse, heralded by the November 3, 2012 Sacramento Bee, is nothing but a sham and publicity stunt that will not likely lead to BMFEA’s first-ever criminal prosecution and conviction of a wealthy, politically connected nursing home.
See our story here:
See our story here:
BAM!
19 November 2012
94-Year-Old GrandMa
It's a bird! It's a plane! No, it's his 94-year-old grandma!
Sacha Goldberger (Photographer)
She's no ordinary grandmother! Frederika Goldberger lets out her
inner superhero.
inner superhero.
Meet Mamika. She may not be faster than a speeding bullet or more powerful than a locomotive, but this grandma is definitely a superhero. Frederika Goldberger, a sprightly 94-year-old French woman, may look like a little old lady, but just wait until you meet her alter ego, a super senior citizen who goes by the moniker Mamika.
When Frederika retired in her early 80s, retirement left her bored and a bit unhappy. As Fast Company reported, her doting grandson, Sacha Goldberger, began photographing her to help cheer her up and keep her active. After a couple of years, Mamika the superhero was born.
Case Summary, BP099211
Case Number: BP099211
FULLER, EDWINA - CONSERVATORSHIP
Filing Date: 06/29/2006
Case Type: Conservatorship-Pers & Estate (General Jurisdiction)
Status: Other Judgment 10/04/2006
Future Hearings 01/18/2013 at 08:30 am in department 11 at 111 North Hill Street, Los Angeles, CA 90012
ORDER TO SHOW CAUSE - PROBATE (SCHEDULED PURSUANT TO MINUTE ORDERDATED 11/1/12 UNDER CASE BP135381IN DEPT. 5 (RE FNL ACCTG FROMSTEVEN FULLER NLT 1/2/13))
Documents Filed | Proceeding Information
Parties
ANDERSON SANDRA JONES ATTORNEY AT LAW - Attorney for Petitioner
ARNOLD SANDRA - Petitioner
BURRELL SYBIL YVONNE ESQ. - Unknown party type
FULLER EDWINA - Subject Person
FULLER ROBERT - Petitioner
FULLER STEVEN A. - Petitioner
FULLER THELSEY L. - Respondent
GREBE SIBYLLE ESQ. - PVP Attorney
IN PRO PER - Attorney for Petitioner
LAK DANIEL K. - Attorney for Petitioner
MARTIN ANTHONY P. ATTORNEY AT LAW - Attorney for Petitioner
PALERMO CATHERINE J. - Probate Referee
RANDALL TEDDIE J. ESQ. - Attorney for Objector
RITCHEY SHIRLEY - Objector
SUPERIOR COURT - Court
Case Information | Party Information | Proceeding Information
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date indicated:
11/24/2010 02/22/2010 05/12/2008
07/10/2012 Ntc to Reptr/Mon to Prep Transcrpt
Filed by Clerk
06/27/2012 Notice of Designation of Record (for Robert Fuller )
Filed by Attorney for Petitioner
06/27/2012 Notice of Designation of Record (for Doris Fuller )
Filed by Attorney for Petitioner
05/29/2012 Ntc to Atty re Notice of Appeal
Filed by Clerk
05/25/2012 Notice of Appeal (on behalf of Doris Fuller )
Filed by Attorney for Petitioner
05/25/2012 Notice of Appeal
Filed by Attorney for Petitioner
05/25/2012 Request-Waive Court Fees (on behalf of Doris Fuller )
Filed by Attorney for Petitioner
04/13/2012 Notice of Entry of Judgment
Filed by Attorney for Petitioner
03/19/2012 Judgment (JUDGMENT AFTER TRIAL )
Filed by Attorney for Petitioner
03/12/2012 Miscellaneous-Other ( ( WITHDRAWAL OF OBJECTION TO JUDGMENT AFTER TRAIL AND REQUEST OF CLARIFICATION ) )
Filed by Attorney for Petitioner
02/27/2012 Objection Document (OBJECTION TO JUDGMENT AFTER TRIAL AND REQUEST FOR CLARIFICATION )
Filed by Attorney for Petitioner
01/23/2012 Statement of Decision (STATEMENT OF DECISION )
Filed by Court
01/23/2012 Statement of Decision
Filed by Clerk
11/18/2011 Objection Document (OBJECTION TO TENTATIVE DECISION AND REQUEST FOR CLARIFICATION )
Filed by Attorney for Petitioner
07/08/2011 Declaration-Order-RE Atty's Fees
Filed by Attorney for Petitioner
06/17/2011 Declaration-Order-RE Atty's Fees
Filed by Attorney for Petitioner
04/18/2011 Miscellaneous-Other (SEPARATE TRIAL STATEMENT OF PETITIONER STEVEN FULLER )
Filed by Attorney for Petitioner
04/18/2011 Notice (NOTICE TO RESPONDENT DAVID LEVIN TO APPEAR AT TRIAL )
Filed by Attorney for Petitioner
04/18/2011 Notice (NOTICE TO RESPONDENT DORIS FULLER TO APPEAR AT TRIAL )
Filed by Attorney for Petitioner
04/14/2011 Supplement
Filed by Attorney for Petitioner
03/18/2011 Declaration - Probate (SANDRA JONES ANDERSON REGARDING NOTICE OF EX PARTE APPLICATION )
Filed by Attorney for Petitioner
03/18/2011 Declaration - Probate (IN SUPPORT OF EX PARTE APPLICATION )
Filed by Attorney for Petitioner
03/18/2011 Order - First Account (IN PARTE )
Filed by Attorney for Petitioner
03/14/2011 Proof-Mailing/Court Invstgator Rpt
Filed by Court
03/03/2011 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
03/03/2011 Supplement (to Petition for Fees )
Filed by Attorney for Petitioner
02/24/2011 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
02/24/2011 Supplement
Filed by Attorney for Petitioner
02/03/2011 Order - Other (ORDER GRANTING CONSERVATOR'S MOTION TO FILE AN AMENDED PETITION )
Filed by Attorney for Petitioner
02/03/2011 Declaration - Probate (URGENCY )
Filed by Attorney for Petitioner
11/29/2010 Conservatorship - Other
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
11/24/2010 Supplement
Filed by Former Attorney for Deft/Resp
11/24/2010 Supplement
Filed by Attorney for Petitioner
10/27/2010 Supplement
Filed by Attorney for Petitioner
10/22/2010 Order (AUTH SEPARATE COUNSEL FOR TRIAL )
Filed by Attorney for Petitioner
10/22/2010 Declaration-Re: Notice of Hearing (RE EX PARTE FOR AUTH TO RETAIN SEP ARATE COUNSEL FOR TRIAL )
Filed by Attorney for Petitioner
10/22/2010 Ex-Parte Application (FOR AUTH TO RETAIN SEPARATE COUNSE L FOR TRIAL )
Filed by Attorney for Petitioner
10/20/2010 Amended-Detrm Ownership (PC 850)
10/05/2010 Report-PVP Attorney
Filed by PVP Attorney
09/21/2010 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
09/17/2010 Supplement (TO NOTICE OF MOTION AND ETC. )
Filed by Attorney for Petitioner
08/20/2010 Memorandum - Other (Support of Mo for an Ord Allowing the Filing of a Suplmnt Pleading to the Pending Pet to Dtrm Title )
Filed by Attorney for Petitioner
08/20/2010 Declaration - Probate
Filed by Attorney for Petitioner
08/20/2010 MOTION - ORDER
Filed by Attorney for Petitioner
08/20/2010 Determine Ownership (PC 850)
08/12/2010 Supplement
Filed by PVP Attorney
07/29/2010 Supplement (FIFTH SUPPLEMENT TO FIRST ACCOUNT CURRENT AND ETC. )
Filed by Attorney for Petitioner
07/07/2010 Report-PVP Attorney
Filed by PVP Attorney
07/02/2010 Supplement (FOURTH )
Filed by Attorney for Petitioner
06/23/2010 Declaration - Probate (Steven Fuller in Support of Mo for an Order, etc. )
Filed by Attorney for Petitioner
06/23/2010 Memorandum - Other (Support of Mo for an Ord., etc. )
Filed by Attorney for Petitioner
06/23/2010 MOTION - ORDER
Filed by Attorney for Petitioner
04/29/2010 Proof-Mailing/Court Invstgator Rpt
Filed by Court
04/29/2010 Ord-Appointing Counsel
Filed by Court
04/16/2010 Order-Court Fee Waiver
Filed by Petitioner in Pro Per
04/12/2010 Supplement
Filed by Attorney for Conservator
04/05/2010 Objection Document
Filed by Attorney for Petitioner
03/23/2010 Conservatorship Care Plan (CONSERVATOR'S CARE AND MANAGEMENT PLAN )
Filed by Attorney for Conservator
03/23/2010 Supplement (SECOND - TO FIRST ACCOUNT CURRENT AND REPORT OF CONSERVATOR; ETC. )
Filed by Attorney for Conservator
03/12/2010 Notice-Filing
Filed by Attorney for Petitioner
03/12/2010 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
03/04/2010 Order
Filed by Attorney for Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
02/22/2010 Supplement (FIRST SUPPLEMENT TO FIRST ACCOUNT, ETC. )
Filed by Attorney for Petitioner
11/04/2009 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
10/30/2009 Account Current & Fees
09/04/2009 Proof of Service
Filed by Court-Other County/State
09/02/2009 Answer
Filed by Personal Representative
08/14/2009 Miscellaneous-Other (SUBPOENA TO PRODUCE DOCUMENTS.... )
Filed by Attorney for Petitioner
08/14/2009 Miscellaneous-Other (SUBPOENA TO PRODUCE DOCUMENTS... )
Filed by Attorney for Petitioner
08/10/2009 Miscellaneous-Other (SEPARATE TRIAL STATEMENT )
Filed by Attorney for Petitioner
07/14/2009 Miscellaneous-Other (SEPARTE TRIAL STATEMENT )
Filed by Attorney for Objector
07/14/2009 Declaration - Probate
Filed by Attorney for Petitioner
06/30/2009 Miscellaneous-Other (AUTHORITIES & ARGUMENT IN SUPPORT OF EX PARTE APPL FOR INJUNCTIVE RELIEF ETC.... )
Filed by Petitioner
06/30/2009 MOTION/APPL-TEMP RESTAINING ORDER
06/30/2009 Declaration - Probate (DECL RE NOTICE OF HRG ON APPL FOR INJUNCTIVE RELIEF )
Filed by Attorney for Petitioner
06/29/2009 Proof-Mailing/Court Invstgator Rpt
Filed by Court
03/18/2009 Notice - Probate
Filed by Attorney for Conservator
03/17/2009 Supplement
Filed by Petitioner
03/17/2009 Supplement
Filed by Attorney for Petitioner
03/04/2009 Supplement
Filed by Attorney for Conservator
11/06/2008 Notice-Assignment-Mediator
Filed by Attorney for Petitioner
10/30/2008 Answer
Filed by Attorney for Respondent
09/04/2008 Objection Document (OBJECTIONS TO STEVEN FULLER'S PETITION TO DETERMINE TITLE TO REAL PROPERTY )
Filed by Attorney for Objector
08/26/2008 Notice - Probate
Filed by Attorney for Conservator
07/15/2008 Proof-Personal Service (PROOF OF PERSONAL SERVICE OF PETITION TO DETERMINE TITLE TO REAL PROPERTY )
Filed by Attorney for Petitioner
07/09/2008 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
05/23/2008 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
05/12/2008 Determine Ownership (PC 850)
Filed by Petitioner
01/29/2008 Proof-Service by Court Investigatr
Filed by Court
01/15/2008 Notice-Request For Special
Filed by Real Party in Interest
10/30/2007 Inventory & Appraisement-Partial (TOTAL: $150,000.00 )
Filed by Attorney for Petitioner
08/01/2007 Ord-Appt Probate Referee
Filed by Attorney for Petitioner
02/16/2007 Duties of Consor/Ack Rec-Handbook
Filed by Attorney for Petitioner
02/16/2007 Ltr-Conservator of P & E
Filed by Attorney for Petitioner
02/08/2007 Ord-Appt Consor Pers & Est - Bond (BOND IS FIXED AT $27,000.00 )
Filed by Attorney for Conservator
01/10/2007 Declaration-Order-RE Atty's Fees
Filed by Court
10/11/2006 QBond-AMER. CONTRACTORS INDEMNITY ($27,000.00 )
Filed by Conservator
10/04/2006 Declaration - Probate
Filed by Attorney for Petitioner
08/29/2006 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
08/24/2006 Decl/Capacity-Conservatorship
Filed by Attorney for Petitioner
08/17/2006 Ord-Appointing PVP Atty
Filed by Court
07/21/2006 Proof-Service by Mail (Probate)
Filed by Court
07/21/2006 Ord-Appt Court Investigator
Filed by Attorney for Petitioner
07/06/2006 Notice of Hearing
Filed by Attorney for Petitioner
06/29/2006 Conservatorship of Person & Estate
Filed by Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
Case Information | Party Information | Documents Filed
Proceedings Held (Proceeding dates listed in descending order)
Click on any of the below link(s) to see proceedings held on or before the date indicated:
11/2/2009
08/08/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) (CONTINUED TO 8/10/11 at 1:30 p.m.) - Matter continued
05/27/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
05/25/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
05/24/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
05/23/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
04/25/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
04/25/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) (OK TO SET FOR 04-25-11 IN D-99) - Matter continued
03/18/2011 at 08:30 am in Department 11, Michael I. Levanas, Presiding
CONSERVATORSHIP - OTHER - Granted
02/22/2011 at 08:30 am in Department 11, Michael I. Levanas, Presiding
CONSERVATORSHIP - OTHER (PET FOR FEES FOR COURT-APPT CNSEL) - Matter continued
11/09/2010 at 08:30 am in Department 99, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE - PROBATE (TO DISCUSS TRIAL DE NOVO IN D-99BASED ON NEW PARTIES WHILE INTRIAL IN D-11.) - Off Calendar
11/09/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) (TSC) - Matter continued
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Granted
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Granted
09/20/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER (NTC OF MO & MO FOR AN ORD ALLOWINGTHE FILING OF A SUPLMNT PLEADINGPET TO DTRM TITLE; ETC.) - Matter continued
08/12/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
08/02/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Denied without prejudice
08/02/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/26/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Matter continued
07/26/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/08/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
05/20/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
05/06/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
04/01/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
02/25/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE RE: CITATION - Off Calendar
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Off Calendar
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 11/2/2009
11/02/2009 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE RE: CITATION (CITEE- STEVEN FULLER) - Matter continued
10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
09/03/2009 at 08:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER (TRO -THELSEY FULLER VS STEVEN FULLER) - Off Calendar
08/14/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
08/14/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
07/24/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/24/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
07/13/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/13/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER (APPL FOR INJUNCTIVE RELIEF TOPREVENT REMOVAL OF FUNDS FROMACCTS IN THE NAME OF THELSEY L.FULLER ET ALS. NOW ON DEPOSIT WITH CITIBANK, INGLEWOOD BRANCH) - Matter continued
07/01/2009 – Robert L. Fuller and Doris A. Fuller withdraw $235,152.28 from Citibank, Reference # 10013133368 /TCR/ACCOUNT # 40046814907, each cash checks in the amount of $117,576.14 and deposit same at F & A Federal Credit Union, 2625 Corporate Pl, Monterey Park, CA 91754 plus a $1,600.00 CASH WITHDRAWAL
04/13/2009 at 01:30 pm in Department 9, Reva Goetz, Presiding
DETERMINE OWNERSHIP (PC 850) (CONTINUE AND TRANFER TO D-11) - Matter continued
04/13/2009 at 01:30 pm in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) (TRANSFERRED TO D-9 F/W) - Transferred to different departmnt
03/12/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
01/08/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/31/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
09/18/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
08/07/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
06/26/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/04/2006 at 01:30 pm in Department 9, Michael I. Levanas, Presiding
APPT. CONSERVATOR OF P & E - Granted-Acct/StatRpt Due 386 Days
08/23/2006 at 10:30 am in Department 9, Michael I. Levanas, Presiding
APPT. CONSERVATOR OF P & E - Matter continued
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 11/2/2009
Case Information | Party Information | Documents Filed | Proceeding Information
Case Summary
Filing Date: 06/29/2006
Case Type: Conservatorship-Pers & Estate (General Jurisdiction)
Status: Other Judgment 10/04/2006
Future Hearings 01/18/2013 at 08:30 am in department 11 at 111 North Hill Street, Los Angeles, CA 90012
ORDER TO SHOW CAUSE - PROBATE (SCHEDULED PURSUANT TO MINUTE ORDERDATED 11/1/12 UNDER CASE BP135381IN DEPT. 5 (RE FNL ACCTG FROMSTEVEN FULLER NLT 1/2/13))
ANDERSON SANDRA JONES ATTORNEY AT LAW - Attorney for Petitioner
ARNOLD SANDRA - Petitioner
BURRELL SYBIL YVONNE ESQ. - Unknown party type
FULLER EDWINA - Subject Person
FULLER ROBERT - Petitioner
FULLER STEVEN A. - Petitioner
FULLER THELSEY L. - Respondent
GREBE SIBYLLE ESQ. - PVP Attorney
IN PRO PER - Attorney for Petitioner
LAK DANIEL K. - Attorney for Petitioner
MARTIN ANTHONY P. ATTORNEY AT LAW - Attorney for Petitioner
PALERMO CATHERINE J. - Probate Referee
RANDALL TEDDIE J. ESQ. - Attorney for Objector
RITCHEY SHIRLEY - Objector
SUPERIOR COURT - Court
Click on any of the below link(s) to see documents filed on or before the date indicated:
11/24/2010 02/22/2010 05/12/2008
07/10/2012 Ntc to Reptr/Mon to Prep Transcrpt
Filed by Clerk
06/27/2012 Notice of Designation of Record (for Robert Fuller )
Filed by Attorney for Petitioner
06/27/2012 Notice of Designation of Record (for Doris Fuller )
Filed by Attorney for Petitioner
05/29/2012 Ntc to Atty re Notice of Appeal
Filed by Clerk
05/25/2012 Notice of Appeal (on behalf of Doris Fuller )
Filed by Attorney for Petitioner
05/25/2012 Notice of Appeal
Filed by Attorney for Petitioner
05/25/2012 Request-Waive Court Fees (on behalf of Doris Fuller )
Filed by Attorney for Petitioner
04/13/2012 Notice of Entry of Judgment
Filed by Attorney for Petitioner
03/19/2012 Judgment (JUDGMENT AFTER TRIAL )
Filed by Attorney for Petitioner
03/12/2012 Miscellaneous-Other ( ( WITHDRAWAL OF OBJECTION TO JUDGMENT AFTER TRAIL AND REQUEST OF CLARIFICATION ) )
Filed by Attorney for Petitioner
02/27/2012 Objection Document (OBJECTION TO JUDGMENT AFTER TRIAL AND REQUEST FOR CLARIFICATION )
Filed by Attorney for Petitioner
01/23/2012 Statement of Decision (STATEMENT OF DECISION )
Filed by Court
01/23/2012 Statement of Decision
Filed by Clerk
11/18/2011 Objection Document (OBJECTION TO TENTATIVE DECISION AND REQUEST FOR CLARIFICATION )
Filed by Attorney for Petitioner
07/08/2011 Declaration-Order-RE Atty's Fees
Filed by Attorney for Petitioner
06/17/2011 Declaration-Order-RE Atty's Fees
Filed by Attorney for Petitioner
04/18/2011 Miscellaneous-Other (SEPARATE TRIAL STATEMENT OF PETITIONER STEVEN FULLER )
Filed by Attorney for Petitioner
04/18/2011 Notice (NOTICE TO RESPONDENT DAVID LEVIN TO APPEAR AT TRIAL )
Filed by Attorney for Petitioner
04/18/2011 Notice (NOTICE TO RESPONDENT DORIS FULLER TO APPEAR AT TRIAL )
Filed by Attorney for Petitioner
04/14/2011 Supplement
Filed by Attorney for Petitioner
03/18/2011 Declaration - Probate (SANDRA JONES ANDERSON REGARDING NOTICE OF EX PARTE APPLICATION )
Filed by Attorney for Petitioner
03/18/2011 Declaration - Probate (IN SUPPORT OF EX PARTE APPLICATION )
Filed by Attorney for Petitioner
03/18/2011 Order - First Account (IN PARTE )
Filed by Attorney for Petitioner
03/14/2011 Proof-Mailing/Court Invstgator Rpt
Filed by Court
03/03/2011 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
03/03/2011 Supplement (to Petition for Fees )
Filed by Attorney for Petitioner
02/24/2011 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
02/24/2011 Supplement
Filed by Attorney for Petitioner
02/03/2011 Order - Other (ORDER GRANTING CONSERVATOR'S MOTION TO FILE AN AMENDED PETITION )
Filed by Attorney for Petitioner
02/03/2011 Declaration - Probate (URGENCY )
Filed by Attorney for Petitioner
11/29/2010 Conservatorship - Other
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
11/24/2010 Supplement
Filed by Former Attorney for Deft/Resp
11/24/2010 Supplement
Filed by Attorney for Petitioner
10/27/2010 Supplement
Filed by Attorney for Petitioner
10/22/2010 Order (AUTH SEPARATE COUNSEL FOR TRIAL )
Filed by Attorney for Petitioner
10/22/2010 Declaration-Re: Notice of Hearing (RE EX PARTE FOR AUTH TO RETAIN SEP ARATE COUNSEL FOR TRIAL )
Filed by Attorney for Petitioner
10/22/2010 Ex-Parte Application (FOR AUTH TO RETAIN SEPARATE COUNSE L FOR TRIAL )
Filed by Attorney for Petitioner
10/20/2010 Amended-Detrm Ownership (PC 850)
10/05/2010 Report-PVP Attorney
Filed by PVP Attorney
09/21/2010 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
09/17/2010 Supplement (TO NOTICE OF MOTION AND ETC. )
Filed by Attorney for Petitioner
08/20/2010 Memorandum - Other (Support of Mo for an Ord Allowing the Filing of a Suplmnt Pleading to the Pending Pet to Dtrm Title )
Filed by Attorney for Petitioner
08/20/2010 Declaration - Probate
Filed by Attorney for Petitioner
08/20/2010 MOTION - ORDER
Filed by Attorney for Petitioner
08/20/2010 Determine Ownership (PC 850)
08/12/2010 Supplement
Filed by PVP Attorney
07/29/2010 Supplement (FIFTH SUPPLEMENT TO FIRST ACCOUNT CURRENT AND ETC. )
Filed by Attorney for Petitioner
07/07/2010 Report-PVP Attorney
Filed by PVP Attorney
07/02/2010 Supplement (FOURTH )
Filed by Attorney for Petitioner
06/23/2010 Declaration - Probate (Steven Fuller in Support of Mo for an Order, etc. )
Filed by Attorney for Petitioner
06/23/2010 Memorandum - Other (Support of Mo for an Ord., etc. )
Filed by Attorney for Petitioner
06/23/2010 MOTION - ORDER
Filed by Attorney for Petitioner
04/29/2010 Proof-Mailing/Court Invstgator Rpt
Filed by Court
04/29/2010 Ord-Appointing Counsel
Filed by Court
04/16/2010 Order-Court Fee Waiver
Filed by Petitioner in Pro Per
04/12/2010 Supplement
Filed by Attorney for Conservator
04/05/2010 Objection Document
Filed by Attorney for Petitioner
03/23/2010 Conservatorship Care Plan (CONSERVATOR'S CARE AND MANAGEMENT PLAN )
Filed by Attorney for Conservator
03/23/2010 Supplement (SECOND - TO FIRST ACCOUNT CURRENT AND REPORT OF CONSERVATOR; ETC. )
Filed by Attorney for Conservator
03/12/2010 Notice-Filing
Filed by Attorney for Petitioner
03/12/2010 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
03/04/2010 Order
Filed by Attorney for Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
02/22/2010 Supplement (FIRST SUPPLEMENT TO FIRST ACCOUNT, ETC. )
Filed by Attorney for Petitioner
11/04/2009 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
10/30/2009 Account Current & Fees
09/04/2009 Proof of Service
Filed by Court-Other County/State
09/02/2009 Answer
Filed by Personal Representative
08/14/2009 Miscellaneous-Other (SUBPOENA TO PRODUCE DOCUMENTS.... )
Filed by Attorney for Petitioner
08/14/2009 Miscellaneous-Other (SUBPOENA TO PRODUCE DOCUMENTS... )
Filed by Attorney for Petitioner
08/10/2009 Miscellaneous-Other (SEPARATE TRIAL STATEMENT )
Filed by Attorney for Petitioner
07/14/2009 Miscellaneous-Other (SEPARTE TRIAL STATEMENT )
Filed by Attorney for Objector
07/14/2009 Declaration - Probate
Filed by Attorney for Petitioner
06/30/2009 Miscellaneous-Other (AUTHORITIES & ARGUMENT IN SUPPORT OF EX PARTE APPL FOR INJUNCTIVE RELIEF ETC.... )
Filed by Petitioner
06/30/2009 MOTION/APPL-TEMP RESTAINING ORDER
06/30/2009 Declaration - Probate (DECL RE NOTICE OF HRG ON APPL FOR INJUNCTIVE RELIEF )
Filed by Attorney for Petitioner
06/29/2009 Proof-Mailing/Court Invstgator Rpt
Filed by Court
03/18/2009 Notice - Probate
Filed by Attorney for Conservator
03/17/2009 Supplement
Filed by Petitioner
03/17/2009 Supplement
Filed by Attorney for Petitioner
03/04/2009 Supplement
Filed by Attorney for Conservator
11/06/2008 Notice-Assignment-Mediator
Filed by Attorney for Petitioner
10/30/2008 Answer
Filed by Attorney for Respondent
09/04/2008 Objection Document (OBJECTIONS TO STEVEN FULLER'S PETITION TO DETERMINE TITLE TO REAL PROPERTY )
Filed by Attorney for Objector
08/26/2008 Notice - Probate
Filed by Attorney for Conservator
07/15/2008 Proof-Personal Service (PROOF OF PERSONAL SERVICE OF PETITION TO DETERMINE TITLE TO REAL PROPERTY )
Filed by Attorney for Petitioner
07/09/2008 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
05/23/2008 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
05/12/2008 Determine Ownership (PC 850)
Filed by Petitioner
01/29/2008 Proof-Service by Court Investigatr
Filed by Court
01/15/2008 Notice-Request For Special
Filed by Real Party in Interest
10/30/2007 Inventory & Appraisement-Partial (TOTAL: $150,000.00 )
Filed by Attorney for Petitioner
08/01/2007 Ord-Appt Probate Referee
Filed by Attorney for Petitioner
02/16/2007 Duties of Consor/Ack Rec-Handbook
Filed by Attorney for Petitioner
02/16/2007 Ltr-Conservator of P & E
Filed by Attorney for Petitioner
02/08/2007 Ord-Appt Consor Pers & Est - Bond (BOND IS FIXED AT $27,000.00 )
Filed by Attorney for Conservator
01/10/2007 Declaration-Order-RE Atty's Fees
Filed by Court
10/11/2006 QBond-AMER. CONTRACTORS INDEMNITY ($27,000.00 )
Filed by Conservator
10/04/2006 Declaration - Probate
Filed by Attorney for Petitioner
08/29/2006 Notice-Hearing Consorshp/Guardshp
Filed by Attorney for Petitioner
08/24/2006 Decl/Capacity-Conservatorship
Filed by Attorney for Petitioner
08/17/2006 Ord-Appointing PVP Atty
Filed by Court
07/21/2006 Proof-Service by Mail (Probate)
Filed by Court
07/21/2006 Ord-Appt Court Investigator
Filed by Attorney for Petitioner
07/06/2006 Notice of Hearing
Filed by Attorney for Petitioner
06/29/2006 Conservatorship of Person & Estate
Filed by Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 11/24/2010 02/22/2010 05/12/2008
Click on any of the below link(s) to see proceedings held on or before the date indicated:
11/2/2009
08/08/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) (CONTINUED TO 8/10/11 at 1:30 p.m.) - Matter continued
05/27/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
05/25/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
05/24/2011 at 01:30 pm in Department 99, MARVIN M. LAGER, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
05/23/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) - Matter continued
04/25/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
04/25/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
AMENDED-DETRM OWNERSHIP (PC 850) (OK TO SET FOR 04-25-11 IN D-99) - Matter continued
03/18/2011 at 08:30 am in Department 11, Michael I. Levanas, Presiding
CONSERVATORSHIP - OTHER - Granted
02/22/2011 at 08:30 am in Department 11, Michael I. Levanas, Presiding
CONSERVATORSHIP - OTHER (PET FOR FEES FOR COURT-APPT CNSEL) - Matter continued
11/09/2010 at 08:30 am in Department 99, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE - PROBATE (TO DISCUSS TRIAL DE NOVO IN D-99BASED ON NEW PARTIES WHILE INTRIAL IN D-11.) - Off Calendar
11/09/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) (TSC) - Matter continued
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Granted
10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Granted
09/20/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER (NTC OF MO & MO FOR AN ORD ALLOWINGTHE FILING OF A SUPLMNT PLEADINGPET TO DTRM TITLE; ETC.) - Matter continued
08/12/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
08/02/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Denied without prejudice
08/02/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/26/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - Matter continued
07/26/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/08/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
05/20/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
05/06/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
04/01/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
02/25/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ACCOUNT CURRENT & FEES - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE RE: CITATION - Off Calendar
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Off Calendar
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 11/2/2009
11/02/2009 at 08:30 am in Department 11, Michael I. Levanas, Presiding
ORDER TO SHOW CAUSE RE: CITATION (CITEE- STEVEN FULLER) - Matter continued
10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
09/03/2009 at 08:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER (TRO -THELSEY FULLER VS STEVEN FULLER) - Off Calendar
08/14/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
08/14/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
07/24/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/24/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued
07/13/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
07/13/2009 at 01:30 pm in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER (APPL FOR INJUNCTIVE RELIEF TOPREVENT REMOVAL OF FUNDS FROMACCTS IN THE NAME OF THELSEY L.FULLER ET ALS. NOW ON DEPOSIT WITH CITIBANK, INGLEWOOD BRANCH) - Matter continued
07/01/2009 – Robert L. Fuller and Doris A. Fuller withdraw $235,152.28 from Citibank, Reference # 10013133368 /TCR/ACCOUNT # 40046814907, each cash checks in the amount of $117,576.14 and deposit same at F & A Federal Credit Union, 2625 Corporate Pl, Monterey Park, CA 91754 plus a $1,600.00 CASH WITHDRAWAL
06/30/2009 – Mr. Steven A. Fuller, conservator for Mrs. Edwina J. Fuller ask court for restraining order on Mr. Thelsey L. Fuller’s bank accounts [LACSC BP099211 06/30/2009 MOTION/APPL-TEMP RESTAINING ORDER]
[06/30/09] $3,000.00 Check #1360
DETERMINE OWNERSHIP (PC 850) (CONTINUE AND TRANFER TO D-11) - Matter continued
04/13/2009 at 01:30 pm in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) (TRANSFERRED TO D-9 F/W) - Transferred to different departmnt
03/12/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
01/08/2009 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/31/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
09/18/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
08/07/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
06/26/2008 at 08:30 am in Department 11, Aviva K. Bobb, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued
10/04/2006 at 01:30 pm in Department 9, Michael I. Levanas, Presiding
APPT. CONSERVATOR OF P & E - Granted-Acct/StatRpt Due 386 Days
08/23/2006 at 10:30 am in Department 9, Michael I. Levanas, Presiding
APPT. CONSERVATOR OF P & E - Matter continued
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 11/2/2009
17 November 2012
Enough About Elder Abuse - Weekend Movie
The Last Castle
Robert Redford stars in this action drama as General Irwin, a respected three-star tactician whose career ends in disgrace when he's court-martialed and sent to The Castle, a maximum security military prison. Irwin quickly butts heads with the facility's autocratic warden, Colonel Winter (James Gandolfini), who runs his command with an iron fist, even killing prisoners when he deems it necessary. Irwin rallies his fellow convicts into a rag-tag army and leads them in a revolt against Winter, an action that the warden is ready to repel by violent means.
The Last Castle | Robert Redford | Rod Lurie | James Gandolfini | Movie Trailer | Review
Be sure to watch this feature after the trailer...
Cop, Wife Charged in Financial Elder Abuse - UPDATE
A former Pinole police commander and his wife have been charged with defrauding an 82-year-old Pleasanton woman by placing her entire estate into a trust they controlled, authorities said Friday.
Matthew Messier, 36, of Pleasanton is accused of using his position as a commander at the Pinole Police Department to gain the trust of his neighbor, Jean Phyllis Jones, who is described in court records as having "diminished mental capacity" and an inability to make financial decisions.
Messier, an 11-year veteran who was second-in-command in Pinole before he resigned on Oct. 23, was arrested at his home Thursday and is facing a host of felony charges. His wife, Elizabeth Regalado, 30, is being sought on a conspiracy charge.
Pleasanton police were alerted to possible elder abuse by the Alameda County Adult Protective Services agency, which checks into the well-being of disabled adults.
The criminal complaint filed by prosecutors says the couple took advantage of Jones, who lives three doors away, starting in January.
This goes to show that it depends entirely where one commits their crimes against elders, I'm damn glad these two had their sorry asses arrested by the authorities.
Robert and Doris Fuller are still at large, not one single agency has moved to bring charges against them.
I believe their crimes are much more sinister, however, they committed their crimes in Los Angeles County. - BAM
I believe their crimes are much more sinister, however, they committed their crimes in Los Angeles County. - BAM
16 November 2012
Consolidation of Court Cases; BP099211 et al.
Los Angeles County Superior Court Cases
BP099211 FULLER, EDWINA - CONSERVATORSHIP
BP118616 FULLER, THELSEY L. - DECEDENT
BP122665 FULLER, THELSEY L. - TRUST
BP135381 FULLER, EDWINA - DECEDENT
http://www.lasuperiorcourt.org/civilcasesummary/index.asp
B241450 Arnold v. Fuller et al.
B241452 Conservatorship of Edwina Fuller v. Fuller et al.
http://appellatecases.courtinfo.ca.gov/search.cfm?dist=2
When actions involving a common question of law or fact are pending before the court, it may order a joint hearing or trial of any or all of the matters in issue in the actions; it may order all the actions consolidated; and it may make such orders concerning proceedings therein as may tend to avoid unnecessary costs or delay.
Consolidation unites separate actions pending before the same court involving common questions of law or fact.
Rule 42. Consolidation; Separate Trials
Police Commander Charged With Elder Abuse, Arrested
Former Pinole police commander charged with elder abuse
Posted: 11/16/2012 11:00:14 AM PST
Updated: 11/16/2012 11:00:15 AM PST
PLEASANTON -- A former commander in the Pinole Police Department and his wife have been charged with trying to defraud an 82-year-old Pleasanton man, police said Friday.
Matthew Messier, 36, of Pleasanton was charged with several crimes, including four counts of elder abuse. Pleasanton police said Messier and his wife, 30-year-old Elizabeth Regalado, tried to defraud the victim by placing his entire estate into a trust they controlled.
Police arrested Messier at his home Friday but are still trying to locate Regalado.
Messier also was charged with three counts of attempted grand theft, two counts of registering a fraudulent document, one count of criminal conspiracy and one count of practicing law without a license. Regalado has been charged with one count of criminal conspiracy.
ARRESTED?
I strongly suggest that Mr. Messier get in contact with Daniel Kristof Lak.
Senate Special Committee on Aging
Kohl Urges Action on Combatting Elder Financial Abuse
Targeted News ServiceWASHINGTON, Nov. 15 -- The Senate Special Committee on Aging issued the following news release:
Today, Senate Special Committee on Aging Chairman Herb Kohl convened a hearing on combatting the growing problem of financial abuse of older Americans.
"Over the years, I've seen our nation take great strides to combat elder financial abuse - from the passage of the Elder Justice Act to the creation of a background check system for nursing home employees," Kohl said. "It's time to build on our efforts to remedy this invisible epidemic and break the cycle of stigma attached to this horrible crime."
According to a recent survey by the Investor Protection Trust (IPT), more than seven million older Americans - one out of every five citizens over the age of 65 - already have been victimized by a financial scam. In addition, a 2011 MetLife study found the annual financial loss by victims of elder financial abuse is estimated to be at least $2.9 billion dollars, a 12 percent increase from the $2.6 billion estimated in 2008.
According to a new Government Accountability Office (GAO) report made public at the hearing, elder financial exploitation is a large and growing problem that "calls for a more cohesive and deliberate approach." In addition to recommending the development of a clearly articulated national strategy for addressing the problem, GAO called on the Consumer Financial Protection Bureau to help "correct banks' misconceptions about the impact of federal privacy laws on their ability to release bank records" to Adult Protective Services and law enforcement agencies investigating suspected cases of elder financial exploitation.
15 November 2012
Where's the Brief? 2nd District Court of Appeal, Defendant: Fuller, Robert
| Conservatorship of Edwina Fuller v. Fuller et al. Division 8 |
| Case Number B241452 |
Where's the Brief?
http://appellatecases.courtinfo.ca.gov/search/case/briefing.cfm?dist=2&doc_id=2015255&doc_no=B241452
See also: http://appellatecases.courtinfo.ca.gov/search/case/mainCaseScreen.cfm?dist=2&doc_id=2015247&doc_no=B241450
See also: http://appellatecases.courtinfo.ca.gov/search/case/mainCaseScreen.cfm?dist=2&doc_id=2015247&doc_no=B241450
| Trial Court Case: | BP122665 | ||
|---|---|---|---|
| Court of Appeal Case: | B241450 |  | |
| Division: | p | ||
| Case Caption: | Arnold v. Fuller et al. [Doris Fuller] | ||
| Case Type: | CV | ||
13 November 2012
CALIFORNIA STATE BAR COURT vs DANIEL KRISTOF LAK
California State Bar Court
1149 South Hill Street, 5th Floor, Los Angeles CA 90015 213-765-1400
180 Howard Street, 6th Floor, San Francisco, CA 94105 415-538-2050
Hearing Department
Monday, October 1, 2012
Hon. Donald F. Miles
10:15 AM
12-O -11263 Lak, Daniel Kristof Status Conference
http://members.calbar.ca.gov/fal/Member/Detail/216983
CHARGES
http://members.calbar.ca.gov/courtDocs/12-O-11263.pdf
FUTURE EVENTS
Today, 13 November 2012, 4:00 PM
Monday, 03 December 2012, 1:30 PM
Thursday, 13 December 2012, 9:30 AM
http://apps.statebarcourt.ca.gov/calendar/detailview.aspx?y=12&id=15287
Click on images below, open in new tab for larger view.
CHARGES
http://members.calbar.ca.gov/courtDocs/12-O-11263.pdf
FUTURE EVENTS
Monday, 03 December 2012, 1:30 PM
Thursday, 13 December 2012, 9:30 AM
http://apps.statebarcourt.ca.gov/calendar/detailview.aspx?y=12&id=15287
Click on images below, open in new tab for larger view.
8/23/2012 | Notice of Disc Charges Filed in SBCt | 12-O-11263 |
As of this writing, Respondent, Daniel K. Lak has not filed a response to the charges made against him and must appear at the place, date and time so stated:
1149 South Hill Street, 5th Floor, Los Angeles CA 90015
13 November 2012, 4:00 PM
Please note that a formal complaint against Daniel K. Lak was made to the State Bar of California in 2009, Case No. 09-20908. We will be forwarding new information within the week so that the Bar maybe brought up to speed.
Slander of Title1149 South Hill Street, 5th Floor, Los Angeles CA 90015
13 November 2012, 4:00 PM
Please note that a formal complaint against Daniel K. Lak was made to the State Bar of California in 2009, Case No. 09-20908. We will be forwarding new information within the week so that the Bar maybe brought up to speed.
Town & Country v. Goddard & Lak
Daniel Kristof Lak, Got Away
RE: SLANDER OF REAL ESTATE TITLE
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