#deadwitness THE MATTER OF THE THOMAS J.GONZALES II TRUST ~ The #Deadwitness Blog

#deadwitness ~ Oracle, Accenture, SalesForce, Microsoft, Private Equity and Venture Capital. Setups, M&A, Hostile Takeovers

#deadwitness THE MATTER OF THE THOMAS J.GONZALES II TRUST

THE MATTER OF THE THOMAS J.GONZALES II TRUST

Makes billions like many Tech CEOs dies of Cancer

Case PROMSP04-00263 - THE MATTER OF THE THOMAS J.GONZALES II TRUST



Complaint Number: 1
Complaint Type: Probate Trust
Filing Date: 03/18/2004
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
1 PETITIONER TOM GONZALES,TRUSTEE ROCKWELL, LAWRENCE K First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
13 PTY RQST'ING SPECIAL NTC ONLY MERRILL LYNCH TRUST COMPANY BAIARDO, ALICIA A N/A
Complaint Number: 2
Complaint Type: Sub. Acct. Trust
Filing Date: 10/09/2007
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
1 PETITIONER TOM GONZALES,TRUSTEE ROCKWELL, LAWRENCE K First Paper Fee Paid
7 INTERESTED PARTY BURNETT BAKER, JR HARRIS, NEIL A
2 DECEDENT - DEFENDANT THOMAS J.GONZALES II 2001 TRUST Unrepresented N/A
3 OBJECTOR EAST BAY COMMUNITYFOUNDATION AND THE , JOSEPH W COTCHETT Serve Required (WaitS)
Complaint Number: 3
Complaint Type: COMPLAINT
Filing Date: 07/11/2007
Complaint Status: DISMISSED 09/27/2011
Party Number Party Type Party Name Attorney Party Status
4 PLAINTIFF EAST BAY COMMUNITYFOUNDATION MCCARTHY, NIALL P DISMISSED 09/27/2011
5 PLAINTIFF GONZALES FOUNDATION MCCARTHY, NIALL P DISMISSED 09/27/2011
6 DEFENDANT TOM GONZALES ROCKWELL, LAWRENCE K PARTY DISMISSED 09/27/2011
Complaint Number: 4
Complaint Type: Sub. Acct. Trust
Filing Date: 05/16/2008
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
1 PETITIONER TOM GONZALES,TRUSTEE ROCKWELL, LAWRENCE K First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 5
Complaint Type: Other Sub. Trust
Filing Date: 05/29/2008
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
1 PETITIONER TOM GONZALES,TRUSTEE ROCKWELL, LAWRENCE K First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 6
Complaint Type: Other Sub. Trust
Filing Date: 10/16/2008
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
4 PETITIONER EAST BAY COMMUNITYFOUNDATION MCCARTHY, NIALL P First Paper Fee Paid
5 PETITIONER GONZALES FOUNDATION MCCARTHY, NIALL P First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 7
Complaint Type: Other Sub. Trust
Filing Date: 04/15/2009
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
4 PETITIONER EAST BAY COMMUNITYFOUNDATION MCCARTHY, NIALL P First Paper Fee Paid
5 PETITIONER GONZALES FOUNDATION MCCARTHY, NIALL P First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 8
Complaint Type: Other Sub. Trust
Filing Date: 02/08/2010
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
8 PETITIONER BOREL PRIVATE BANK& TRUST COMPANY VAUGHT, JON R First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 9
Complaint Type: Sub. Acct. Trust
Filing Date: 02/04/2011
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
3 PETITIONER EAST BAY COMMUNITYFOUNDATION AND THE , JOSEPH W COTCHETT First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
Complaint Number: 10
Complaint Type: Other Sub. Trust
Filing Date: 04/21/2011
Complaint Status: JUDGMENT 06/02/2011
Party Number Party Type Party Name Attorney Party Status
3 PETITIONER EAST BAY COMMUNITYFOUNDATION AND THE , JOSEPH W COTCHETT First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented DISPOSED 06/02/2011
Complaint Number: 11
Complaint Type: Other Sub. Trust
Filing Date: 11/22/2011
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
1 PETITIONER TOM GONZALES,TRUSTEE ROCKWELL, LAWRENCE K First Paper Fee Paid
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented Serve Required (WaitS)
9 RESPONDENT BOREL PRIVATE BANK& TRUST COMPANY Unrepresented Serve Required (WaitS)
Complaint Number: 12
Complaint Type: Other Sub. Trust
Filing Date: 02/03/2015
Complaint Status: JUDGMENT 05/07/2015
Party Number Party Type Party Name Attorney Party Status
10 PETITIONER UNITED STATES OF AMERICA MATCHISON, AMY
11 INTERESTED PARTY MERRILL LYNCH BANK& TRUST COMPANY, FSB BAIARDO, ALICIA A
12 INTERESTED PARTY MERRILL LYNCH TRUST COMPANY, FSB BAIARDO, ALICIA A
2 TRUST THOMAS J.GONZALES II 2001 TRUST Unrepresented DISPOSED 05/07/2015
Share:

No comments:

Advertisement

Ad 300x250

Popular Posts

No one has ever become poor by giving, Please Donate

Blog Archive

Recent Posts

Recent Posts

Popular Posts

Labels

Blog Archive

sss

open all | close all

Recent Posts

Pages

-->