THE MATTER OF THE THOMAS J.GONZALES II TRUST
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Case PROMSP04-00263 - THE MATTER OF THE THOMAS J.GONZALES II TRUST
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Complaint Number:
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1
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Complaint Type:
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Probate Trust
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Filing Date:
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03/18/2004
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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1
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PETITIONER
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TOM GONZALES,TRUSTEE
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ROCKWELL, LAWRENCE K
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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13
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PTY RQST'ING SPECIAL NTC ONLY
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MERRILL LYNCH TRUST COMPANY
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BAIARDO, ALICIA A
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N/A
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Complaint Number:
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2
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Complaint Type:
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Sub. Acct. Trust
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Filing Date:
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10/09/2007
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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1
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PETITIONER
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TOM GONZALES,TRUSTEE
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ROCKWELL, LAWRENCE K
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First Paper Fee Paid
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7
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INTERESTED PARTY
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BURNETT BAKER, JR
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HARRIS, NEIL A
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2
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DECEDENT - DEFENDANT
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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N/A
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3
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OBJECTOR
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EAST BAY COMMUNITYFOUNDATION AND THE
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, JOSEPH W COTCHETT
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Serve Required (WaitS)
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Complaint Number:
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3
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Complaint Type:
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COMPLAINT
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Filing Date:
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07/11/2007
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Complaint Status:
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DISMISSED 09/27/2011
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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4
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PLAINTIFF
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EAST BAY COMMUNITYFOUNDATION
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MCCARTHY, NIALL P
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DISMISSED 09/27/2011
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5
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PLAINTIFF
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GONZALES FOUNDATION
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MCCARTHY, NIALL P
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DISMISSED 09/27/2011
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6
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DEFENDANT
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TOM GONZALES
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ROCKWELL, LAWRENCE K
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PARTY DISMISSED 09/27/2011
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Complaint Number:
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4
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Complaint Type:
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Sub. Acct. Trust
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Filing Date:
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05/16/2008
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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1
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PETITIONER
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TOM GONZALES,TRUSTEE
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ROCKWELL, LAWRENCE K
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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5
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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05/29/2008
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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1
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PETITIONER
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TOM GONZALES,TRUSTEE
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ROCKWELL, LAWRENCE K
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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6
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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10/16/2008
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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4
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PETITIONER
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EAST BAY COMMUNITYFOUNDATION
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MCCARTHY, NIALL P
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First Paper Fee Paid
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5
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PETITIONER
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GONZALES FOUNDATION
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MCCARTHY, NIALL P
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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7
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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04/15/2009
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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4
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PETITIONER
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EAST BAY COMMUNITYFOUNDATION
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MCCARTHY, NIALL P
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First Paper Fee Paid
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5
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PETITIONER
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GONZALES FOUNDATION
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MCCARTHY, NIALL P
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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8
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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02/08/2010
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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8
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PETITIONER
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BOREL PRIVATE BANK& TRUST COMPANY
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VAUGHT, JON R
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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9
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Complaint Type:
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Sub. Acct. Trust
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Filing Date:
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02/04/2011
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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3
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PETITIONER
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EAST BAY COMMUNITYFOUNDATION AND THE
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, JOSEPH W COTCHETT
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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10
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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04/21/2011
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Complaint Status:
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JUDGMENT 06/02/2011
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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3
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PETITIONER
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EAST BAY COMMUNITYFOUNDATION AND THE
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, JOSEPH W COTCHETT
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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DISPOSED 06/02/2011
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Complaint Number:
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11
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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11/22/2011
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Complaint Status:
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ACTIVE
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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1
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PETITIONER
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TOM GONZALES,TRUSTEE
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ROCKWELL, LAWRENCE K
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First Paper Fee Paid
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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Serve Required (WaitS)
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9
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RESPONDENT
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BOREL PRIVATE BANK& TRUST COMPANY
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Unrepresented
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Serve Required (WaitS)
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Complaint Number:
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12
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Complaint Type:
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Other Sub. Trust
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Filing Date:
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02/03/2015
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Complaint Status:
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JUDGMENT 05/07/2015
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Party Number
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Party Type
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Party Name
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Attorney
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Party Status
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10
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PETITIONER
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UNITED STATES OF AMERICA
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MATCHISON, AMY
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11
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INTERESTED PARTY
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MERRILL LYNCH BANK& TRUST COMPANY, FSB
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BAIARDO, ALICIA A
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12
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INTERESTED PARTY
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MERRILL LYNCH TRUST COMPANY, FSB
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BAIARDO, ALICIA A
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2
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TRUST
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THOMAS J.GONZALES II 2001 TRUST
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Unrepresented
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DISPOSED 05/07/2015
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