California Court of Appeal Case Notification for: B241452

The following transaction has occurred in:

Conservatorship of Edwina Fuller v. Fuller et al.
Case: B241452 2nd District, Division p

Date (YYYY-MM-DD):  2012-10-05
Event Description:  Record on appeal filed. 
Notes:  
C-1, R-1 

For more information on this case, go to:
http://appellatecases.courtinfo.ca.gov/search/case/dockets.cfm?dist=2&doc_id=2015255&q=303486&f=546087288

Defendants, Robert L. Fuller and Doris A. Fuller appeals
were dismissed by the Court on 08/25/2012 per rule 8.140(b).

As to the defendant’s motion for reinstatement the defendants
have a history of using delaying tactics in order to prevent
these cases against them from coming to a timely conclusion.

Their attorney, Daniel K. Lak has asked for and received 
continuance after continuance after continuance with the 
Superior Court, has a history of not filing documents with
the Court in a timely manner, erroneously filling paperwork
or not filling all of it as in this case.  

Daniel K. Lak filed Notice of Appeal and notified the 
Plaintiffs via the US Postal Service when he very well knew
Plaintiffs were represented by Council.  

Defendants, Robert L. Fuller and Doris A. Fuller aka Doris 
Fuller-Stewart were ordered in Los Angeles Superior Court
to pay all of Plaintiffs’ attorney fees, which they have 
failed to perform.  

Robert L. Fuller and Doris A. Fuller-Stewart were also
ordered to turn over all Trust assets to the Court Trustee,
Attorney Patrick J. Barnitt, which they have also failed 
to perform in direct violation of the decision rendered
by the lower Court.

But, instead turned over a Trust asset, the real estate
located at 8625 S. 12th Avenue, Inglewood, CA. 90305 
to an unknown entity in direct defiance of the lower 
Court’s order.
 
The defendants, Robert L. Fuller and Doris A. Fuller were
also ordered to pay Conservatee Edwina J. Fuller in excess
of $107,000.00 which they have failed to perform. 

I also understand and am led to believe that the defendants,
Robert L. Fuller and Doris A. Fuller are under investigation
by the Los Angeles County Sheriff’s Department in reference
to the possible filing of criminal charges in association
with their elder abuse, fraud, undue influence and financial
elder abuse.

In regards to Appeal Case B241452, the Conservatorship of
Edwina J. Fuller v. Fuller et al., LASC BP099211, attorney
Daniel Lak improperly served the Notice of Appeal to the
wrong opposing attorney.

Atty. Sandra Anderson left the case a very long time ago
as the attorney for the Conservatee Mrs. Edwina J. Fuller
and was replaced by Attorney Sybil Burrell which Mr. Lak
is or should have reasonably been aware of when he filed
his clients Notice of Appeal.  

Therefore, the defendants Appeal should be denied with 
prejudice and remanded to the lower court as I believe
that the defendants and their attorney are making a 
mockery of the Court with their frivolous assertions.

See also: B241450

PVP Attorney's Report

Financial Elder Abuse Costs Nearly $3 Billion a Year

The MetLife Study of Elder Financial Abuse: Crimes of Occasion, Desperation, and Predation Against America’s Elders further illuminates the widening problem of elder financial abuse.

The full report may be reviewed here:

http://www.metlife.com/assets/cao/mmi/publications/studies/2011/mmi-elder-financial-abuse.pdf

See also: http://www.MatureMarketInstitute.com

It can also be ordered by writing to:

MetLife Mature Market Institute
57 Greens Farms Road
Westport, CT 06880

Financial abuse can take many forms. The National Council on Aging says to watch for these signs of financial abuse:

• The elderly person’s living conditions are well below his or her financial resources;

• Unusual or inappropriate bank account activity is occurring;

• Frequent checks for “cash” are written to a caregiver, financial professional or other;

• Bills go unpaid or are overdue, when someone is supposed to be paying them;

• The elderly person transfers title of his or her home, or other assets,
without reason;

• Large, frequent gifts are made to a caregiver, or other;

• The elderly person is reluctant to talk about once-routine topics;

• Personal belongings are missing;

• Someone attempts to isolate the elderly person from others;

• Changes are made in a will, banking arrangement or professional relationship;

• The elderly person takes out large, unexplained loans;

• A live-in caregiver refuses to leave or is evasive about financial arrangements.

Frequently, the victim will be ashamed. If a family member raises a financial issue, the elderly person may awkwardly try to change the subject. Often, when financial abuse has occurred, it may be too late to report a crime; the perpetrator has absconded. If the abuser is a family member, the elder will often refuse to sign a complaint.

Financial Elder Abuse Costs Nearly $3 Billion a Year

PUBLIC INFORMATION, L.A. SUPERIOR COURT, CASE BP099211

This summary is best read from the bottom of the page, up. Please be sure to make a notation of the dates.

Case Summary

http://www.lasuperiorcourt.org/civilcasesummary/index.asp

Case Number: BP099211
FULLER, EDWINA - CONSERVATORSHIP

Filing Date: 06/29/2006
Case Type: Conservatorship-Pers & Estate (General Jurisdiction)
Status: Other Judgment 10/04/2006



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Future Hearings
None


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Documents Filed | Proceeding Information
Parties

ANDERSON SANDRA JONES ATTORNEY AT LAW - Attorney for 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

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:
07/07/2010 03/18/2009 08/29/2006

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 DORIS FULLER TO APPEAR AT TRIAL )
Filed by Attorney for Petitioner

04/18/2011 Notice (NOTICE TO RESPONDENT DAVID LEVIN 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 Order - First Account (IN PARTE )
Filed by Attorney for Petitioner

03/18/2011 Declaration - Probate (IN SUPPORT OF EX PARTE APPLICATION )
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 Supplement
Filed by Attorney for Petitioner

02/24/2011 Notice-Hearing Consorshp/Guardshp
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

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 Ex-Parte Application (FOR AUTH TO RETAIN SEPARATE COUNSE L 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 Order (AUTH SEPARATE COUNSEL 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 MOTION - ORDER
Filed by Attorney for Petitioner

08/20/2010 Declaration - Probate
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

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 07/07/2010 03/18/2009 08/29/2006

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 MOTION - ORDER
Filed by Attorney for Petitioner

06/23/2010 Memorandum - Other (Support of Mo for an Ord., etc. )
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 Supplement (SECOND - TO FIRST ACCOUNT CURRENT AND REPORT OF CONSERVATOR; ETC. )
Filed by Attorney for Conservator

03/23/2010 Conservatorship Care Plan (CONSERVATOR'S CARE AND MANAGEMENT PLAN )
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

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

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 07/07/2010 03/18/2009 08/29/2006

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

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

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 07/07/2010 03/18/2009 08/29/2006

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 07/07/2010 03/18/2009 08/29/2006



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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:
10/16/2009

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
AMENDED-DETRM OWNERSHIP (PC 850) (OK TO SET FOR 04-25-11 IN D-99) - Matter continued

04/25/2011 at 10:00 am in Department 99, MARVIN M. LAGER, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued

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
ACCOUNT CURRENT & FEES - Granted

10/07/2010 at 10:00 am in Department 11, Michael I. Levanas, Presiding
MOTION - ORDER - 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
MOTION/APPL-TEMP RESTRAINING ORDER - Off Calendar

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
ACCOUNT CURRENT & FEES - Matter continued

01/14/2010 at 08:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - Matter continued

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

Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 10/16/2009

10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued

10/16/2009 at 10:30 am in Department 11, Michael I. Levanas, Presiding
DETERMINE OWNERSHIP (PC 850) - 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
MOTION/APPL-TEMP RESTRAINING ORDER - Matter continued

08/14/2009 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
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

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 10/16/2009



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Case Information | Party Information | Documents Filed | Proceeding Information

PROBATE NOTES & MORE, BP099211

Over, five months after the conservator for Edwina Fuller filed PC 850 with the court, and after Robert and Doris generated the Thelsey S. [sic] Fuller Trust with the help of THEIR attorney, Daniel K. Lak and after establishing POA . . . objections are filed?

Keep in mind that everything that was done by Daniel K. Lak was done for the benefit of Robert and Doris.

I'm positive that Thelsey could have called an attorney long before Robert and Doris hired Mr. Lak if he had a problem with adding his wife's name to ANY of the real propety in question.

Also, you can see that Robert and Doris removed $3,000.00 the very day Steven asked the court to put a hold on Daddy's bank account and the very next day removed most if not all of Thelsey's money [$235,000.00] from his account . . . calling it a "gift."

FACTS
05/12/2008 Determine Ownership (PC 850)
Filed by Petitioner

Thelsey was duly served, has had an opportunity to object to the petition and failed to do so.

* * *
OBJECTIONS : Filed on 10/30/08
OBJECTOR: Thelsey L. Fuller
ATTORNEY FOR OBJECTOR: Daniel K. Lak

SUMMARY:
Objr is spouse of consee

Supplement to objs filed 4/8/09

MATTERS TO CLEAR:
A. Objs not served on petnr and petnr's counsel and objr Shirley Ritchey - no proof of service filed

FACTS: consee is the surviving spouse of Thelsey L. Fuller - Thelsey died on 8/26/09 - the consee & Thelsey had 5 children, including petnr, Robert Fuller, Doris Fuller, Shirley Ritchey & Sandra Arnold - the parties married in 1937 & during the entire period of their marriage, until Thelsey's d/d, they parties lived together as H & W on 7/23/08 Thelsey executed an IV trust - petnr believes trust was established to hide assets from the conservatee - petnr contends (?) that Robert Fuller and Doris Fuler executed a plan w/the assistance of their atty to defraud & take the majority of the estate assets via that trust - the trust (or its amendment) omitted the conservatee & provided for dist of the bulk of the estate to Robert & Doris - Thelsey's trust states that the settlor is unmarried & that his marriage to the consee was dissolved by a judgment in 1968 alleges Robert Fuller may have taken complete control of Thelsey's retirement accts at Smith Barney & AIG w/combined bal of appx 272,000, a checking acct w/appx bal of 50,000, post retirement income & rental income - on 7/1/09 (shortly before Thelsey's d/d) Robert & Doris closed bank accts taking & dividing 235,152.28 of Thelsey's & Edwina's c/p assets between themselves In addition to the cash accts, the conservatee & Thelsey owned interests in r/p located at 1916 N. Belhaven Ave., LA (family home, acquired in 1941) & r/p 8625 Twelfth Ave., Ingelwood (title to Twelfth Ave. R/p was acquired with c/p but title is in Thelsey's name as an unmarried man) - unclear from petn whether these properties were transferred to Thesley's trust

OBJECTIONS: supp objections filed 11/24/10
Objector: Doris Fuller
Objector's Attorney: Daniel K. Lak
********************************************************
Objector is consee's daughter/claimant

MATTERS TO CLEAR:
A. when were objections filed? only supp objections are in court file
A. filing fees have not been pd

Alleges in question herein is the character of Thelsey's property at his d/d - if r/p located on 12th Ave. r/p was purchased with community property then the ocnsee is entitled to have it passed and confirmed to her, however, if that r/p is Thelsey's s/p, the crt must address the omission of the consee from the trust (Thelsey's?) & the allegation that consee's and Thelsey's marriage was dissolved by judgment in 1968
David Levin is the crt apptd pers rep of Thelsey's estate (BP 118616)


RELIEF:
1. JTD join Robert Fuller, individually & as tee of the Thelsey L. Fuller Revocable trust & Doris Fuller Stewart and David Levin in PC 850 petn
2. JTD determine who is entitled to r/p & p/p assets of Thelsey Fuller
3. JTD fashion a remedy to resolve the issues before it (?)
4. JTD require Thelsey's assets be placed in his estate until the court makes a determination re proper disposition
5. JTD determine whether funds belonging to Thelsey Fuller are still in the possession of Robert Fuller & Doris Fuller Stewart & if so direct them to turn over the assets to David Lewin the administrator of Thelsey's estate
6. JTD Place any addl r/p, if any, deemed to have been held by Thelsey under the juris of the admin until issues of alleged estate planning documents & possible elder abuse are resolved
7. JTD impose a civil penalty per PC 859 if the crt determines that Thesley's assets were wrongfully taken by Robert Fuller & Doris Fuller Stewart to avoid supporting the consee

8. JTD-OBJS: deny petn