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Home My WebLink About05-12-10 (3)11313705032010 ORC621 Case No 2007-00686 fn Testimony wherr~i, i hrbra~~~7to set my hand and th~3 Baal of said Court at Carlisic;, PA This v~~day of ~ 20~ l ~ M Cleric of tl~e gin, f.~c^~~t G'.,.,, .., .,~"~>, Cumberland County - Orphans Court. Pa e 1 5/03/2010 Case Name: DIXON LOTTIE T Age Docket Entries Filed 7/19/07 1 PETITION FOR PROBATE AND GRANT OF LETTERS 'T'ESTAMENTARY OATH OF PERSONAL REPRESENTATIVE WILL DEATH CERTIFICATE DM 7/19/07 2 DECREE OF PROBATE AND GRANT OF LETTERS TES'T'AMENTARY DM 7/23/07 3 PRAECIPE FOR ENTRY OF APPEARANCE OF ELIZABETH P MULLAUGH ESQ JAA 8/17/07 4 JE~RTIFICATION OF NOTICE UNDER RULE 5.6 (A) 9/27/07 5 INHERITANCE TAX PYMT PAID - 35,000.00 ACN - 101 RECEIPT - CD008746 POSTMARK DATED - 09/27/2007 DIXON MARSHALL L 10/10/07 6 WAIVER OF ACCOUNTING RECEIPT RELEASE AND INDEMNIFICATION AGREEMENT JAA 3/28/08 7 INHERITANCE TAX PYMT PAID - 422.72 ACN - 101 RECEIPT - CD009477 POSTMARK DATED - 03/28/2008 DIXON MARSHALL L 3/28/08 8 INHERITANCE TAX PYMT PAID - 6,438.43 ACN - 101 RECEIPT - CD009478 POSTMARK DATED - 03/28/2008 DIXON MARSHALL L 3/28/08 9 INHERITANCE TAX PYMT PAID - 211.36 ACN - 101 RECEIPT - CD0094"79 POSTMARK DATED - 03/28/2008 DIXON CHARLOTTE 3/28/08 10 INHERITANCE TAX PYMT PAID - 2,014.96 ACN - 101 RECEIPT - CD009480 POSTMARK DATED - 03/28/2008 DIXON MARSHALL L 4/21/08 11 CORRESPONDENCE DATED 4/7/08 FROM DEPT OF RT?V TO MCNEES WALLACE NURICK IN RESPONSE TO YOUR REQUEST FOR AN EXTENSION OF TIME TO FILE 11313705032010 Cumberland County - Orphans Court: Page 2 ORC621 5/03/2010 Case No 2007-00686 THE INH TAX RETURN THE RETURN MUST BE FILED ON OR BEFORE 9/28/08 CAJ 5/16/08 12 INHERITANCE TAX RETURN CAJ 5/16/08 13 INVENTORY MAW 5/28/08 14 FEDERAL TAX RETURN #706 WSZ 6/20/08 15 REV 1547 NOTICE INH TAX APPRAISEMENT 907.68 CREDIT AJW 7/25/08 16 FIRST AND FINAL ACCOUNT WITH SCHEDULE OF PROPOSED DISTRIBUTION PETITION FOR ADJUD/STATEMENT OF PROPOSED DISTRIBUTION-DECEDENT AKK 8/22/08 17 OBJECTIONS OF M&T BANK RICHARD E DIXON AND GEORGE F DIXON III TO THE FIRST INTERMEDIATE ACCOUNTING OF MARSHALL L DIXON EXECUTOR AJW 8/22/08 18 OBJECTIONS TO THE FIRST INTERMEDIATE ACCOUNTING OF THE ESTATE OF LOTTIE IVY DIXON AJW 8/22/08 19 OBJECTIONS OF RICHARD E DIXON AND GEORGE F DIXON III TO THE FIRST INTERMEDIATE ACCOUNTING OF MARSHALL L DIXON EXECUTOR AJW 8/22/08 20 OBJECTIONS TO THE FIRST INTERMEDIATE ACCOUNTING OF THE ESTATE OF LOTTIE IVY DIXON AJW 8/29/08 21 ORDER OF COURT DATED 08/26/08 IN RE APPOINTMENT OF AUDITOR UPON CONSIDERATION OF THE OBJECTION TO THE FIRST INTERMEDIATE ACCOUNTING OF THE ESTATE OF LOTTIE IVY DIXON FILED IN THE ABOVE CAPTIONED MATTER WAYNE F SHADE ESQ IS APPOINTED AUDITOR BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 08/29/08 AJW 8/29/08 22 ORDER OF COURT DATED 08/26/08 IN RE APPOINTMENT OF AUDITOR UPON CONSIDERATION OF THE OBJECTION TO THE FIRST INTERMEDIATE ACCOUNTING OF THE ESTATE OF LOTTIE IVY DIXON FILED INTHE ABOVE CAPTION MATTER WAYNE F SHADE ESQ IS APPOIN~PED AUDITOR BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 08/29/08 AJW 11313705032010 Cumberland County - Orphans Court: Page 3 ORC621 5/03/2010 Case No 2007-00686 8/08/08 23 REV 1607 INH TAX STATEMENT OF ACCT ACN 101 PAID IN FULL CAJ 11/25/08 24 PETITION OF WAYNE F SHADE ESQ FOR EXTENSION OF APPOINTMENT OF AUDITOR AJW 12/03/08 25 ORDER OF COURT DATED 12/01/08 IN RE PETITION OF WAYNE F SHADE ESQUIRE FOR EXTENSION OF APPOINTMENT AS AUDITOR IS HEREBY CONFIRMED AND EXTENDED THROUGH JUNE 1 2009 BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 12/03/08 JAN 4/14/09 26 MOTION FOR ORDER SETTING SCHEDULE FOR DISCOVERY AND HEARING OBJECTIONS WSZ 4/17/09 27 ORDER OF COURT DATED 04/16/09 IN RE MOTION FOR ORDER SETTING SCHEDULE FOR DISCOVERY AND HEARING ON OBJECTIONS UPON CONSIDERATION OF THE ATTACHED MOTION A RULE IS HEREBY ISSUED UPON ALL INTERESTED PARTIES TO SHOW CAUSE WHY THE RELIEF REQUESTED SHOULD NOT BE GRANTED RULE RETURNABLE WITHIN 20 DAYS OF THE DATE OF THIS ORDER THE MOVING PARTY SHALL BE RESPONSIBLE FOR SERVICE TO ALL PARTIES BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 04/17/09 AJW 5/06/09 28 CO TRUSTEES' RESPONSE TO RULE TO SHOW CAUSE WHY THE MOTION FOR ORDER SETTING SCHEDULE SHOULD NOT BE GRANTED AJW 5/06/09 29 PETITION OF WAYNE F SHADE ESQUIRE FOR EXTENSION OF APPOINTMENT AS AUDITOR JAN 5/11/09 30 ORDER OF COURT DATED 05/10/09 IN RE PETITION OF WAYNE F SHADE ESQ FOR EXTENSION OF APPOINTMENT AS AUDITOR UPON CONSIDERATION THE PETITION IS HEREBY CONFIRMED AND EXTENDED 'PHOUGH 02/01/2010 BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 05/11/09 JAN 5/20/09 31 ORDER OF COURT DATED 05/18/09 IN RE MOTION FOR ORDER SETTING SCHEDULE FOR DISCOVERY AND HEARING ON OBJECTIONS THIS MATTER IS REFERRED TO THE AUDITOR WAYNE F SHADE ESQ ]FOR REVIEW A BRIEF INTERIM REPORT AND RECOMMENDED ORDER BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 05/21/09 JAN 5/27/09 32 RULE 6.12 REMINDER LETTER MAILED TO ATTY & PERSONAL REPRESENTATIVE 11313705032010 Cumberland County - Orphans Court: ORC621 Case No 2007-00686 AJW 5/29/09 33 STATUS REPORT 6.12 INCOMPLETE FILED LATE JAN Pa5/03/2010 6/12/09 34 DIRECTIVE AJW 6/18/09 35 ORDER OF COURT DATED 06/17/09 IN RE DIRECTIVE UPON AGREEMENT OF THE PARTIES IT IS HEREBY ORDERED AND DECREED AS FOLLOWS 1 THE ABOVE CAPTIONED PROCEEDINGS ON THE OBJECTIONS TO THE ESTATE ACCOUNT AND THE OBJECTIONS TO THE TRUST ACCOUNT WILL BE CONSOLIDATED FOR THE PURPOSES OF DISCOVERY HEARING AND DISPOSITION 2 ALL DISCOVERY WILL BE CONCLUDED BY 08/31/09 3 THE AUDITOR MAY RESOLVE DISCOVERY DISPUTES SUBJECT TO DE NOVO REVIEW BY THE COURT 4 FUTHER PROCEEDINGS WILL BE IN ACCORDANCE WITH THE ATTACHED DIRECTIVE OF THE AUDITOR SUBJECT TO MODIFICATION BY UNANIMOUSE AGREEMENT OF THE PARTIES OR BY ORDER OF COiJRT BASED (CONTINUED) 6/18/09 36 CONTINUED-UPON GOOD CAUSE SHOWN AND 5 THE AUDITOR SHALL SCHEDULE THE HEARING DATES AND GIVE NOTICE TO THE PARTIES AS REQUIRED BY CUMBERLAND COUNTY ORPHANS COURT RULE 2.1-1 BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 06/19/09 JAN 8/25/09 37 PRAECIPE FOR WITHDRAWAL OF APPEANCE OF THOP~fAS A FRENCH JILL E NEARY AND THE LAW FIRM OF RHOADS & SINON LLP AS COUNSEL TO MANUFACTURERS & TRADERS TRUST CO RICHARD DIXON AND GEORGIA F DIXON III CO TRUSTEES CAJ 8/27/09 38 PRAECIPE FOR ENTRY OF APPEARANCE OF MARK D BRADSHAW ESQ OF THE FIRM OF STEVENS AND LEE ON BEHALF OF M&T TRUST COMPANY IN THE PLACE OF STANLEY A SMITH ESQ THOMAS A FRENCH ESQ AND JILL E NEARY ESQ OF THE LAW FIRM OF RHOADS AND SINON LLP JAN 10/09/09 39 MOTION TO EXTEND DISCOVERY DEADLINE JAN 10/16/09 40 ORDER OF COURT DATED 10/15/09 IN RE MOTION TO EXTEND DISCOVERY DEADLINE A RULE IS HEREBY ISSUED UPON ALL INTERESTED PARTIES TO SHOW CAUSE WHY THE RELIEF REQUESTED SHOULD NOT BE GRANTED RULE RETURNABLE WITHIN 10 DAYS OF SERVICE THIS P~IATTER IS REFERRED TO THE AUDITOR FOR A BRIEF INTERIM REPORT AND RECOMMENDED ORDER BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 10/16/09 JAN 10/21/09 41 ANSWER IN OPPOSITION TO MOTION TO EXTEND DISCOVERY DEADLINE FILED BY MARSHALL DIXON INDIVIDUALLY AND AS EXECiJTOR OF THE ESTATE OF LOTTIE IVY DIXON 11313705032010 Cumberland County - Orphans Court; Page 5 ORC621 5/03/2010 Case No 2007-00686 JAN 10/23/09 42 INSTITUTIONAL TRUSTEE M&T BANKS RESPONSE TO RULE TO SHOW CAUSE WHY DISCOVERY DEADLINE SHOULD NOT BE EXTENDED JAN 11/20/09 43 AUDITOR'S REPORT ON DISCOVERY ISSUES CAJ 11/20/09 44 STIPULATION TO AMEND SCHEDULING DIRECTIVE CAJ 12/01/09 45 ORDER OF COURT DATED 11/25/09 IN RE AUDITORS REPORT ON DISCOVERY ISSUES AFTER ARGUMENT OF THE PARTIES BEFORT~ THE AUDITOR AND UPON THE RECOMMENDATION OF THE AUDITOR IN THE A'CTACHED REPORT IT IS HEREBY ORDERED AND DECREED THAT THE MOTION OF COUNSEL OF GEORGE F DIXON III AND RICHARD E DIXON TO EXTEND THT~ DISCOVERY DEADLINE OF 09/30/09 IS DENIED WITHOUT PREJUDICE TO THT~ RENEWAL OF THE MOTION TO THE AUDITOR AT THE PRE HEARING CONFERENCE SCHEDULED FOR 12/09/09 IN THE EVENT THAT MARSHALL L DIXON SHOULD FAIL TO DISCLOSE TO COUNSEL FOR GEORGE F DIXON III AND RICHARD E DIXON ALL OF HIS BROKERAGE STATEMENTS FOR ALL OF HIS BROKERAGE (CONTINUED) 12/01/09 46 CONTINUED-ACCOUNTS BY 5PM PREVAILING TIME ON 12/03/09 BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 12/02/09 JAN 12/10/09 47 PETITION FOR GENERAL CONTINUANCE OF HEARING AND TO ALLOW MARTSON LAW OFFICES TO WITHDRAW AS COUNSEL FOR GEORGE F DIXON III AND RICHARD E DIXON JAN 12/14/09 48 PRAECIPE TO WITHDRAW THE APPEARANCE OF THE LAW FIRM OF MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER CAJ 12/29/09 49 ORDER DATED 12/11/09 IN RE PETITION FOR GENERAL CONTINUANCE OF HEARING AND TO ALLOW MARTSON LAW OFFICES `1'O WITHDRAW AS COUNSEL GEORGE F DIXON III AND RICHARD E DIXON HEARINGS SCHEDULED FOR 12/16,17, AND 18, 2009 ARE CONTINUED THEY SHALL RETAIN NEW LEGAL COUNSEL WITHIN 30 DAYS AND THEIR NEW ATTO]~NEY SHALL CONTACT THE AUDITOR AND OTHER LEGAL COUNSEL MARTSON LAW OFFICES IS UTHORIZED TO WITHDRAW AS LEGAL COUNSEL A P]~E HEARING CONFERENCE IS 2/12/10 AT 1:30 PM THE HEARING IS SET FOR 2/24, 25, AND 26, 2009 AT 9 AM AUDITORS APPOINTMENT IS EXTENDED TcJ 5/15/10 -BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 12/15/09 CAJ 1/25/10 50 PRAECIPE FOR ENTRY OF APPEARANCE FILED BY :PAUL C HEINTZ WSZ 2/12/10 51 RESPONSE IN OPPOSITION TO PETITION TO APPOINT ADMINISTRATOR PRO 11313705032010 Cumberland County - Orphans Court. Page 6 ORC621 5/03/2010 Case No 2007-00686 TEM FILED BY MARSHALL DIXON AS EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON (WITH ORDER ORDER IS IN 21-94-754 CAJ 2/12/10 52 PETITION FOR APPOINTMENT OF ADMINISTRATOR PRO TEM MAW 2/16/10 53 ORDER OF COURT DATED 02/16/10 IN RE PETITION FOR APPOINTMENT OF ADMINISTRATOR PRO TEM FILED ON BEHALF OF GEORGE F DIXON III AND RICHARD E DIXON AND OF THE RESPONSE IN OPPOSITION TO PETITION TO APPOINT ADMINISTRATOR PRO TEM FILED BY MARSHALL DIXON AS EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON THE MATTER IS REFERRED TO THE AUDITOR WAYNE F SHADE ESQ FOR A BRIEF INTERIM REPORT AND RECOMMENDED ORDER PETITOONERS REQUEST FOR A STAY OF THE AUDITORS PROCEEDINGS IN THE INTERIM IS DENIED BY THE COURT J WESLEY OLER JR JUDE COPIES MAILED 02/16/10 JAN 2/19/10 54 PETITION FOR SIXTY DAY CONTINUANCE OF AUDITORS HEARING CAJ 2/22/10 55 DIRECTIVE FILED BY COURT APPOINTED AUDITOR WSZ 2/23/10 56 ORDER OF COURT DATED 02/23/10 IN RE DIRECTIVE UPON THE RECOMMENDATION OF THE AUDITOR IN THE ATTACHED DIRECTIVE IS HEREBY ENDORSED AS AN ORDER OF COURT THE PETITION ]FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM IS DENIED AND THE PET:TION FOR A CONTINUANCE OF THE HEARINGS IS DENIED BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 02/23/10 JAN 3/15/10 57 EXCEPTIONS TO ORDER OF COURT DATED 2/23/10 DENYING PETITIONERS PETITION FOR APPOINTMENT OF A ADMINISTRATOR PRO TEM CAJ 3/19/10 58 PETITION OF WAYNE F SHADE ESQUIRE FOR EXTENSION OF APPOINTMENT OF AUDITOR JAN 3/23/10 59 ORDER OF COURT DATED 03/22/10 IN RE PETITION OF WAYNE F SHADE ESQ FOR EXTENSION OF APPOINTMENT AS AUDITOR THE APPOINTMENT OF WAYNE F 06 D5/lOQ AS AUDITOR IS HEREBY CONFIRMED ANI) EXTENDED THROUGH COPIES MAILED 03/23/10 JAN 3/26/10 60 RESPONSE OF MARSHALL DIXON EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON TO EXCEPTIONS TO ORDER OF COURT DATED 02/23/10 DENYING PETITIONERS PETITION FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM JAN 11313705032010 Cumberland County - Orphans Court: Page 7 ORC621 5/03/2010 Case No 2007-00686 4/01/10 61 AMENDED ORDER OF COURT DATED 03/31/10 IN RE; THE PRIOR ORDER OF COURT IN THIS MATTER DATED 02/29/10 IS HEREBY AMENDED TO REFLECT THE CORRECT DATE OF THE ORDER AS MARCH 29 2010 IN ALL OTHER RESPECTS THE PRIOR ORDER OF COURT SHALL RENIAIN IN FULL FORCE AND EFFECT BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 04/01/10 JAN 4/06/10 62 SECOND INTERIM REPORT AND RECOMMENDATIONS CAJ 4/09/10 63 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW SUBMITTED BY GEORGE F DIXON III AND RICHARD E DIXON CAJ 4/12/10 64 ORDER OF COURT DATED 4/7/10 IN RE SECOND INTERIM REPORT AND RECOMMENDATIONS THE RECOMMENDATIONS ARE HEREBY ENDORSED AS AN ORDER OF COURT AND THE EXCEPTIONS TO THE ORDER OF COURT DATED 2/23/10 DENYING THE PETITION FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM IN THE NATURE OF A MOTION FOR RECONSIDERATION AND TREATED AS SUCH ARE DISMISSED -BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 4/12/10 CAJ 4/30/10 65 PROPOSED FINDINGS OF FACT AN CONCLUSIONS OF LAW OF MARSHALL DIXON EXECUTOR OF THE ESTATE OF LITTIE IVY DIXON WSZ irl ~E.'Stl:"fiC:~r1V'l~Jileii~9`, ' a;;.fs:i~d`9~C3 set my hard ar~:a ^he ::fi>ca! of said Ccwrt at Carlist~, r~A This~~aay of..~l~~ ?_0 Cl~irk ~9 ~rfE- ..V, ~ ., .. 11312505032010 Cumberland County - Orphans Court Pa5~03/2010 ORC621 Case No 1994-00754 Case Name: DIXON GEORGE F Age Docket Entries Filed 8/26/94 1 REV-537 NOTICE OF NONRESIDENT INHERITANCE T.AX APPRAISEMENT 2/17/95 2 ROLL 4 BATCH 134 - 3 10/25/95 3 EXEMPLIFICATION OF RECORD 1/22/96 4 ROLL 6 BATCH 546 PAGE 1 1/30/09 5 PETITIONDFORNADJUD/~TATEMENT OFHPROPOSED DIOSTRIBUTDIONTTRUSTION wsz 2/27/09 6 IO~BJECTIONS/EXCEPTIONS TO ACCOUNT 2/27/09 7 OBJECTIONS OF MARSHALL L DIXON INDIVIDUALLY TO FIRST AND FINAL ACCOUNT AND STATEMENT OF PROPOSED DISTRIBUTION OF MANUFACTURERS AND TRADERS TRUST COMPANY SUCCESSOR TO ALLF'IRST TRUST COMPANY OF PA NA SUCCESSOR TO DAUPHIN DEPOSIT BANK AND TRUST COMPANY RICHARD E DIXON AND GEORGE F DIXON III CO TRUSTEES JAN 2/27/09 8 OBJECTIONS TO THE STATEMENT OF PROPOSED DI~'~TRIBUTION OF THE QTIP TRUST UNDER AGREEMENT OF GEORGE F DIXON JR JAN 3/05/09 9 ORDER OF COURT DATED 03/03/09 IN RE APPOINTMENT OF AUDITOR WITH RESPECT TO THE FIRST AND FINAL ACCOUNT OF MANUFACTURERS AND TRADERS TRUST COMPANY SUCCESSOR TO ALLFIRS'I' TRUST COMPANY OF PA NA SUCCESSOR TO DAUPHIN DEPOSIT BANK AND TRUST' COMPANY RICHARD E DIXON AND GEORGE F DIXON III CO TRUSTEES FC>R THE TRUST UNDER AGREEMENT (QTIP) DATED 05/16/85 AMENDED 08/19/85 WITH GEORGE F DIXON JR AND UPON CONSIDERATION OF THE OBJECTIONS FILED ON 02/27/09 BY DANIEL L SULLIVAN ES ON BEHALF' OF OBJECTOR MARSHALL L DIXON THE OBJECTIONS FILED ON 02Q/27/09 BY ELIZABETH P MULLAUGH ESQ ON BEHALF OF MARSHALL L DIXON EXECUTOR OF THE ESTATE OF(CONTINUED 3/05/09 10 CONTINUED- LOTTIE IVY DIXON AND OF THE OBJECTIONS FILED ON 02/27/09 BY IVO V OTTO III ESQ OH BEHALF OF' RICHARD E DIXON AND GEORGE F DIXON III AND IT APPEARING THAT THE APPOINTMENT OF AN AUDITOR WILL BE APPROPRIATE IN THIS MATTER WAYNE F SHADE ESQ IS APPOINTED AUDITOR BY THE COURT J WESLEY OLF;R JR JUDGE COPIES MAILED 03/05/09 JAN 3/20/09 11 APPOINTMENT OF AUDITOR-WAYNE F SHADE ESQUIRE 11312505032010 Cumberland County - Orphans Court Pa5~03/2010 ORC621 Case No 1994-00754 JAN 3/20/09 12 NOTICE TO PLEAD ANSWER AND NEW MATTER OF CO TRUSTEES AND BENEFICIARIES OF THE QTIP TRUST TO OBJECTIONS OF MARSHALL L DIXON INDIVIDUALLY TO THE ACCOUNT AND STATEMTNS OF PROPOSED DISTRIBUTION AJW 3/20/09 13 NOTICE TO PLEAD ANSWER AND NEW MATTER TO EXECUTOR'S OBJECTIONS TO FIRST AND FINAL ACCOUNT AJW 4/06/09 14 REPLY OF MARSHALL L DIXON INDIVIDUALLY TO NEW MATTER JAN 4/13/09 15 REPLY TO NEW MATTER BY MARSHALL L DIXON EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON JAN 4/23/09 16 PRAECIPE FOR WITHDRAWL AND ENTRY OF APPEARANCE PRAECIPE TO WITHDRAW STANLEY A SMITH AS COi;R~TSEL TO MANUFACTURERS AND TRADERS TRUST COMPANY PRAECIPE FOR ENTRY OF APPEARANCE OF THOMAS A FRENCH AS COUNSEL TO MANUFACTURERS AND TRADERS TRUST COMPANY AJW 5/06/09 17 CO TRUSTEES' RESPONSE TO RULE TO SHOW CAUSE; WHY THE MOTION FOR ORDER SETTING SCHEDULE SHOULD NOT BE GRANTED AJW 5/06/09 18 PETITION OF WAYNE F SHADE ESQUIRE FOR EXTENSION OF APPOINTMENT AS AUDITOR JAN 5/11/09 19 ORDER OF COURT DATED 05/10/09 IN RE PETITION OF WAYNE F SHADE ESQ FOR THE EXTENSION OF APPOINTMENT AS AUDITOF~ UPON CONSIDERATION THE PETITION IS CONFIRMED AND EXTENDED THROUGH 02/01/2010 BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 05/11/09 JAN 5/20/09 20 ORDER OF COURT DATED 05/18/09 IN RE MOTION FOR ORDER SETTING SCHEDULE FOR DISCOVERY AND HEARING ON OBJECTIONS THIS MATTER IS REFERRED TO THE AUDITOR WAYNE F SHADE ESQ FOR REVIEW A BRIEF INTERIM REPORT AND RECOMMENDED ORDER BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 05/21/09 JAN 6/12/09 21 DIRECTIVE 11312505032010 Cumberland County - Orphans Court Pa5~03/2010 ORC621 Case No 1994-00754 AJW 8/25/09 22 PRAECIPE FOR WITHDRAWAL OF APPEARANCE OF THOMAS A FRENCH JILL E NEARY AND THE LAW FIRM OF RHOADS & SINSON LLP AS COUNSEL TO MANUFACTURERS & TRADERS TRUST CO RICHARD DIXON AND GEORGE F DIXON III CAJ 8/27/09 23 PRAECIPE FOR ENTRY OF APPEARANCE OF MARK D BRADSHAW ESQUIRE ON OTHOMASAAFFRENCHTESQUANDCOMLLNA NEARYEESQUIREOOFSTHELLAWAFIRMTOFESQ RHOADS AND SINON LLP 10/09/09 24 MOTION TO EXTEND DISCOVERY TIME JAN 10/16/09 25 ORDER OF COURT DATED 10/15/09 IN RE MOTION TO EXTEND DISCOVERY DEADLINE A RULE IS HEREBY ISSUED UPON ALL INTERESTED PARTIES TO SHOW CAUSE WHY THE RELIEF REQUESTED SHOULD NOT BE GRANTED RULE RETURNABLE WITHIN 10 DAYS OF SERVICE THIS MATTER IS REFERRED TO THE AUDITOR FOR A BRIEF INTERIM REPORT AND RECOMMENDED ORDER BY THE COURT J WESLEY OLER JR JUDGE JAN 10/21/09 26 ANSWERS IN OPPOSITION TO MOTION TO EXTEND DISCOVERY DEADLINE FILED BY MARSHALL DIXON INDIVIDUALLY AND AS EXECt;TOR OF THE ESTATE OF LOTTIE IVY DIXON JAN 10/23/09 27 INSTITUTIONAL TRUSTEE M&T BANKS RESPONSE TO RULE TO SHOW CAUSE WHY DISCOVERY DEADLINE SHOULD NOT BE EXTENDED JAN 12/10/09 28 PETITION FOR GENERAL CONTINUANCE OF HEARINCT AND TO ALLOW MARTSON LAW OFFICES TO WITHDRAW AS COUNSEL FOR GEOF'.GE F DIXON III AND RICHARD E DIXON JAN 12/14/09 29 PRAECIPE TO WITHDRAW APPEARANCE OF THE LAW FIRM OF MARTSON DEARDORFF WILLIAMSS OTTO GILROY & FALLER CAJ 12/14/09 30 ORDER DATED 12/11/09 IN RE PETITION FOR GEDdERAL CONTINUANCE OF HEARING AND TO ALLOW MARTSON LAW OFFICES TO WITHDRAW AS COUNSEL GEORGE F DIXON III AND RICHARD E DIXON HEAF:INGS SCHEDULED FOR 12/16,17, AND 18, 2009 ARE CONTINUED THEY SHALL RETAIN NEW LEGAL COUNSEL WITHIN 30 DAYS AND THEIR NEW ATTORNEY SHALL CONTACT THE AUDITOR AND OTHER LEGAL COUNSEL MARTSON LAW OFFICES IS AUTHORIZED TO WITHDRAW AS LEGAL COUNSEL A PRE HEARING CONFERENCE IS SET FOR 2/12/10 AT 1:30 PM THE HEARING IS SET FOR 2/24, 25, AND 26, 2009 AT 9 AM AUDITORS APPOINTMENT IS EXTENDED TO 5/15/10 -BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 12/15/09 CAJ 11312505032010 Cumberland County - Orphans Court Pa5~03/2010 ORC621 Case No 1994-00754 1/25/10 31 PRAECIPE FOR ENTRY OF APPEARANCE FILED BY PAUL HEINTZ WSZ 2/12/10 32 TEMPFILEDIBYOMARSHAL~NDI~ONEASTEXECUTORPOFITHEAESTATETOFT~OTTRO IVY DIXON (WITH ORDER) CAJ 2/12/10 33 PETITION FOR APPOINTMENT OF ADMINISTRATOR PRO TEM MAW 2/16/10 34 ORDER OF COURT DATED 02/16/10 IN RE PETITION FOR APPOINTMENT OF ADMINISTRATOR PRO TEM FILED ON BEHALF OF GEORGE F DIXON III AND RICHARD E DIXON AND OF THE RESPONSE IN OPPOSITION TO PETITION TO APPOINT ADMINISTRATOR PRO TEM FILED BY MARSHALL DIXON AS EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON THE MATTER IS REFERRED TO THE AUDITOR WAYNE F SHADE ESQ FOR A BRIEF INTER'.IM REPORT AND RECOMMENDED ORDER PETITIONERS REQUEST FOR P. STAY OF THE AUDITORS PROCEEDINGS IN THE INTERIM IS DENIED BY THE COURT J WESLEY OLER JR JUDE COPIES MAILED 02/16/10 JAi~f 2/19/10 35 PETITION FOR SIXTY DAY CONTINUANCE OF AUDI'T'ORS HEARING CAJ 2/22/10 36 DIRECTIVE FILED BY COURT APPOINTED AUDITOR WSZ 2/23/10 37 ORDER OF COURT DATED 02/23/10 IN RE DIRECTIVE UPON THE RECOMMENDATION OF THE AUDITOR IN THE ATTACHED DIRECTIVE IS HEREBY ENDORSED AS AN ORDER OF COURT THE PETITION FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM IS DENIED AND THE PETITION FOR A CONTINUANCE OF THE HEARINGS IS DENIED BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 02/23/10 JAN 3/15/10 38 EXCEPTIONS TO ORDER OF COURT DATED 2/23/10 DENYING PETITIONERS FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM CAJ 3/19/10 39 PETITION OF WAYNE F SHADE ESQUIRE FOR EXTENSION OF APPOINTMENT AS AUDITOR JAN 3/26/10 40 RESPONSE OF MARSHALL DIXON EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON TO EXCEPTIONS TO ORDER OF COURT DATED 02/23/10 DENYING PETITIONERS PETITION FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM JAN 11312505032010 Cumberland County - Orphans Court Pagj03/2010 ORC621 55 Case No 1994-00754 4/01/10 41 AMENDED ORDER OF COURT DATED 03/31/10 IN RE THE PRIOR ORDER OF COURT IN THIS MATTER DATED 02/29/10 IS HEREBY AMENDED TO REFLECT THE CORRECT DATE OF THE ORDER AS MARCH 29 2010 IN ALL OTHER RESPECTS THE PRIOR ORDER OF COURT SHALL REMAIN IN FULL FORCE AND EFFECT BY THE COURT J WESLEY OLER JR JUDGE COPIES MAILED 04/01/10 JAN 4/06/10 42 SECOND INTERIM REPORT AND RECOMMENDATIONS CAJ 4/09/10 43 PROPOSED FINDINGS OF FACT AND CONCLUSIONS Ole LAW SUBMITTED BY GEORGE F DIXON III AND RICHARD E DIXON CAJ 4/12/10 44 ORDER OF COURT DATED 4/7/10 IN RE SECOND IN~PERIM REPORT AND RECOMMENDATIONS OF THE AUDITOR THE REOCOMMEIJDATIONS ARE HEREBY ENDORSED AS AN ORDER OF COURT AND THE EXCEP'PIONS TO THE ORDER OF COURT DATED 2/23/10 DENYING THE PETITION FOR APPOINTMENT OF AN ADMINISTRATOR PRO TEM IN THE NATURE OF A MO'PION FOR RECONSIDERATION AND TREATED AS SUCH DISMISSED -BY THE COURT J WESLEY OLER JR J COPIES MAILED VIA USPS ON 4/12/10 CAJ 4/30/10 45 PROPOSED FINDINGS OF FACT AND CONCLUSIONS O]? LAW OF MARSHALL DIXON EXECUTOR OF THE ESTATE OF LOTTIE IVY DIXON WSZ