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Home My WebLink About02-0950 ~\ - D;t - 0.60 IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT. IN AND FOR CITRUS COUNTY. FLORIDA N ~ en :n (.,) .., ~ ~ ~ . c;..) IN RE: GUARDIANSInP OF HALEY M. HALWANY. D P CASE NO. 95-560-GM ., U'_ .' l; ORDER AUTHORIZING TRANSFER OF GUARDIANSHIP TInS CAUSE came on to be heard this 10th day of June, 2002, upon the petition of the Co-Plenary Guardians for an order authorizing the guardians to retain counsel in the state of Pennsylvania for the purpose of initiating a guardianship petition and to transfer the guardianship to the state of Pennsylvania and the Court being fully advised in the premises and specifically finding that it is in the best interest of all parties and the efficient arlminhltration of this Court that the guardianship be transferred to ilie state of Pennsylvania, it is therefore ORDERED AND AD~: 1. That the Co-Plenary Guardians are specifically authorized to retain counsel in the state of Pennsylvania for the purpose of initiating a guardianship in that state ana that upon entry of an appropriate order appointing Angela K. Torres and Ross M. Torres as guardians in the state of Pennsylvania. this Court will entertain a motion to fufiytransfer all jurisdiction of ~cthm to the state of Pennsylvania and directing the guardians to comply with the -!.oJ p.Q:;;;jj.io~ ofF.S. 744.524. ~B" _ LL. -; <t: O>-W w.....C ])Q ~~a~f <n -, :;:)>- - a:~ g != W -" <-> c:> ORDERED in Chambers in Inverness, Citms 'County, Fl8rida, on this the ()/rJ- .2002. PA Thlso.:ler~ RICHARD S. FITZPATRICK. ESQ. "\. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregeing has been furuH~ to the addressees listed below, by hand delivery, or U.S. Mail. on the 1L- day of June, 2092. BETTY STRIFLER. CLERK OF COUl.1' ~ ~.. By: ~~;.. _ .~ . - .___ De ty CIotIdt '. '.' RTl:'I~E A TRUE COPY BETTY STRIFLER ClERK OF C' CUlT COURT 1/q) RICHARD S. FITZPATRICK, ESQ. 213 North Apopka Avenue, Inverness, Florida 34488 B'" T.. E' --- - ~-(...,. .-15i~ '~:C::T (j:)rnt :;:tQ,c; ~C." .--C;- 1,,2:; ;:0 :::.; {~ D-"e r-;;g--i! :no' '- -^"'. c:c ::00:: U1 N -0 r.;") o ~ "'" 0:0 ~ c- :z: CO) .- :% ~ .CO CilD D.C. .2-f.z... bate< 09/30/2002 10,17,24 Docket Sheet Page: 1 CRTRS925 Summary Case Number Status Judge 1995 GA 000560 GM Closed Thomas, patricia In The Matter Of Action HALWANY, HALEY MARKIEGRDN: TORRES, ANGELA K et al Minor Party Attorneys HALWANY. HALEY MARKlE WARD TORRES, ANGELA K APPL FITZPATRICK, RICHARD S TORRES, ROSS M APPL FITZPATRICK, RICHARD S TORRES, ROSS MICHAEL APPL FITZPATRICK, RICHARD S TORRES, ANGELA K GRDN FITZPATRICK, RICHARD S TORRES, ROSS M GRDN Opened 09/15/1995 Disposed Undisposed Case Type Guardianship Comments: VOLUMN 1, 2 & 3 SENT TO STORAGE. ORDER OF XFR TO PA 6/10/02 No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr Amount Owed/ Balance Due Amount Dismissed 1 09/15/95 PAID BY ATTORNEY RECEIPT # 114076 $94.50 0.00 2 09/15/95 PETITION FOR APPOINTMENT OF GUARDIAN OF MINOR RECORDED 0.00 1 3 09/15/95 APPLICATION FOR APPOINTMENT AS GUARDIAN/ROSS MICHAEL TORRES 2 0.00 4 09/15/95 APPLICATION FOR APPOINTMENT AS GUARDIAN/ANGELA KAY TORRES 3 0.00 5 09/15/95 MOTION TO CONSOLIDATE 0.00 4 6 09/18/95 RECEIPT NO. 114076 Amount: $94.50 Party From: CURTIS NEAL ESQ 0.00 Tender Code: CHECK 7 09/18/95 NOTICE OF HEARING SEP 27, 1995 @ 10,30AM 5 0.00 8 09/22/95 NOTICE OF CANCELLATION OF HEARING FOR 9/27/95 0.00 6 Docket Sheet Page: 2 CRTR5925 Date, e9/30/2002 10,17,24 Summary HALWANY, HALEY MARKIEGRDN, TORRES, ANGELA K et a1 1995 GA 000560 GM Amount Owed/ Balance Due Amount Dismissed No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr 9 0.00 10 11 12 13 14 15 16 17 18 19 20 21 22 09/26/95 ORDER OF CONSOLIDATION - RECORDED 7 10/05/95 ANSWER TO CROSS-PETITION FOR APPT OF GUARDIAN 0.00 8 10/05/95 HALWANY AND MARIE HALWANY 9 0.00 10/05/95 ANSWER TO PETITION FOR APPT OF CO-GUARDIANS OF MINOR OF BADR 9 0.00 10/23/95 NOTICE OF TAKING DEPOSITION 10 0.00 10/23/95 REPSONSE TO CROSS PETITION FOR APPT OF GUARDIAN 0.00 11 10/27/95 ANSWER TO PET FOR APPT OF GUARDIAN OF MINOR 12 0.00 10/27/95 NOTICE OF TAKING DEPOSITION 13 0.00 11/02/95 ANSWER - BARBARA ROSS 0.00 14 11/02/95 REPSONSE TO AFFIRMATIVE DEFENSES - ANGELA & ROSS TORRES 0.00 15 11/14/95 RESPONSE TO AFFIRMATIVE DEFENSES-ANGELA & ROSS TORRES 0.00 16 12/07/95 REQUEST TO PRODUCE 0.00 17 12/07/95 NOTICE OF PROPOUNDING INTERROGATORIES TO BARBARA ROSS 0.00 18 12/20/95 JOINT STIPULATION FOR PSYCHOLOGICAL & CUSTODY EVALUATION 0.00 19 23 12/20/95 ORDER FOR PSYCHOLOGICAL & CUSTODY EVALUATION 0.00 20 24 02/15/96 REQUEST TO PRODUCE /ROSS & ANGELA TORRES 21 0.00 25 02/15/96 NOTICE OF PROPOUNDING INTERROGATORIES /ROSS & ANGELA TORRES 0.00 22 26 02/15/96 MOTION TO COMPEL & IMPOSE SANCTIONS & MEMORANDUM OF LAW 0.00 23 Docket Sheet Page: 3 CRTR5925 Date; 09/30/2002 10,17,24 Summary 1995 GA 000560 GM HALWANY, HALEY MARKIEGRDN: TORRES, ANGELA K et al Amount Owed/ Balance Due Amount Dismissed No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr 27 0.00 28 29 30 31 32 33 34 35 36 37 38 39 40 41 02/28/96 NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES RESPONSE 24 02/28/96 TO REQUEST FOR PRODUCTION OF DOCUMENTS /BARBARA ROSS 0.00 24 03/12/96 NOTICE OF FILING TRANSCRIPT OF DEPOSITIONS 25 0.00 03/12/96 DEPOSITION OF BARBARA ROSS 26 0.00 03/12/96 DEPOSITION OF ANGELA TORRES 27 0.00 03/12/96 DEPOSITION OF ROSS TORRES 0.00 28 03/13/96 NOTICE OF SERVICE OF COMPLETED INTERROGATORIES 0.00 29 03/20/96 RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS 0.00 30 04/04/96 DEPOSITIONS/BADR HALWANY 0.00 31 04/04/96 DEPOSITIONS/MARIE HALWANY 0.00 32 04/04/96 NOTICE OF FILING TRANSCRIPT OF DEPOSITITIONS 0.00 33 07/05/96 NOTICE OF HEARING /SEPTEMBER 13,1996 AT 10,00 AM 0.00 34 07/22/96 ORDER SETTING FINAL HEARING/SEPTEMBER 13,1996 0.00 35 09/11/96 RETURNED SUBPOENA - C.RUSSELL CLIFTON JR, PHD 0.00 36 09/13/96 PETITIONER TORRES EVIDENCE AT TRIAL COVER SHEET 0.00 37 42 09/13/96 EVIDENCE - PHOTOS 0.00 38 43 09/13/96 EVIDENCE - CUSTODY EVALUATION FOR HALEY M HALWANY 0.00 39 44 09/13/96 EVIDENCE -COPY OF ORDER FOR PSYCHOLOGICAL & CUSTODY EVAL 0.00 40 Docket Sheet CRTR5925 Date, 09/30/2002 10,17,25 Summary HALWANY, HALEY MARKIEGRDN, TORRES, ANGELA K et a1 1995 GA 000560 GM Page: 4 Amount Owed/ Balance Due Amount Dismissed No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr 45 46 47 48 49 50 51 52 53 54 55 09/13/96 AFFIDAVIT OF SERVICE 41 10/18/96 ORDER APPTG PLEN CO-GRDS OF PERSON & PROP OF MINOR -TORRES 42 10/22/96 NOTICE OF HEARING 10-31-96 @ 10,30AM 43 11/15/96 AMENDED ORDER APPTG PLEN CO-GRDS OF PERSON & PROP OF MINOR 44 12/06/96 OATH OF GUARDIAN AND DESIGNATION OF AGENT AND ACCEPTANCE 45 12/06/96 LETTERS OF GUARDIANSHIP PERSON/PROPERTY - PLENARY RECORDED 46 02/06/97 AND GUARDIANSHIP PLAN 47 02/06/97 MOTION TO REQUEST EXTENSION OF TIME TO FILE INITIAL INV. 47 03/19/97 INITIAL GUARDIANSHIP PLAN -(PERSON ONLY) 48 03/19/97 VERIFIED INVENTORY OF GUARDIAN 49 03/19/97 PROOF OF SERVICE OF INENTORY 50 56 03/20/97 REPORT OF CLERK OF CIR. COURT REG. INITIAL GRD. REPORT 51 57 04/08/97 ORDER APPVG INIT GRD RPT OF PERSON RECORDED 52 58 04/08/97 ORDER DISAP INIT GRD RPT OF PROP & COMP COMPLIANCE -RECORDED 53 59 07/01/97 VERIFIED INVENTORY OF GUARDIAN 54 60 07/01/97 PROOF OF SERVICE OF INVENTORY 55 61 08/08/97 ORDER APPROVING INITIAL GUARDIANSHIP @ PROPERTY 56 62 08/13/98 ORDER REQ GUARDIAN TO FILE GUARDIANSHIP REPORT 57 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Docket Sheet Page: 5 CRTR592 5 Date, ~9/30/2002 10,17,25 Summary 1995 GA 000560 GM HALWANY, HALEY MARKIEGRDN, TORRES, ANGELA K et a1 Amount Owed/ Balance Due Amount Dismissed No. Date of Pleadings Filed, Orders and Decrees Journal Book-page-Nbr Ref Nbr 63 0.00 64 65 66 67 68 69 70 71 72 73 74 75 76 08/21/98 RETURNED MAIL - ANGELA & ROSS TORRES, GUARDIANS 58 09/10/98 ORDER TO SHOW CAUSE 10-22-98 AT 1,45PM 59 0.00 10/22/98 MOTION TO EXTEND TIME FOR FILING OF ANNUAL REPORT 0.00 60 11/10/98 ORDER EXT TIME TO FILE ANNUAL RPTS TO 1/30/99 0.00 61 08/10/99 NOTICE BY CLERK ANNUAL RPT TO 1997 & 1998 62 0.00 09/24/99 ANNUAL GUARDIANSHIP PLAN 1997 & 1998 63 0.00 12/20/99 ORDER TO SHOW CAUSE ANNUAL RPTS 1997 & 1998 64 0.00 01/03/00 RETURNED SIGNED CERT MAIL RCPT-ANGELA & ROSS TORRES 0.00 65 04/10/01 'SENT TO STORAGE' VOLUMNS 1, 2 & 3 0.00 0.00 11/30/01 NOTICE OF HEARING 1/22/02 @ 3,15 PM 66 0.00 12/05/01 Court Event Set Event: Hearing Date: 01/22/2002 Time: Judge: Thomas, Patricia 0.00 3: 20 pm Location: OS/24/02 REVIEW FOR REQUIRING 0.00 OS/24/02 REVIEW FOR REQUIRING 0.00 OS/24/02 REVIEW FOR REQUIRING 0.00 77 OS/28/02 MOTION FOR ORDER AUTHORIZING TRANSFER OF GRDN 0.00 67 78 OS/28/02 NOTICE OF HEARING 0.00 68 79 OS/29/02 Court Event Set Event: Hearing Date: 06/10/2002 Time: Judge: Thomas, patricia 0.00 2:00 pm Location: 80 06/10/02 ORDER AUTHORIZING TRANSFER OF GUARDIANSHIP - RECORDED 0.00 69 Date, 09/30/2002 10,17,25 Docket Sheet Page: 6 CRTR5925 Summary 1995 GA 000560 GM HALWANY, HALEY MARKIEGRDN, TORRES, ANGELA K et a1 No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr Amount Owed/ Balance Due Amount Dismissed 81 08/26/02 ANNUAL GUARDIANSHIP PLANS FOR 1999, 2000 AND 2001 0.00 70 82 09/30/02 "SENT TO STORAGE" 0.00 Totals By: Costs Informational *** End of Report *** 0.00 0.00 0.00 6 CEr ::.'IED TO 0E A TRUE COPY eErn STRIFlER ClERK~~URT A1 . ,!.!...).C. 3-L-""YOF .7<><>~ i. , . 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