#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

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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

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