Final Report: November 5, 2013 Submitted: October 31, 2013

Similar documents
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

Final Report: January 23, 2018 Draft Report: January 10, 2018 Date Submitted: December 1, 2017

COURT OF CHANCERY OF THE STATE OF DELAWARE. April 15, 2004

Date Submitted: August 11, 2009 Date Decided: August 13, 2009

Richard Thompson v. Colonial Court Apartments, LLC C.A. No. 05C RRC. Submitted: October 10, 2006 Decided: November 1, 2006

PART III LOCAL ORPHANS COURT RULES (cited as L.O.C. Rule )

Date Submitted: February 5, 2010 Date Decided: March 4, Sunrise Ventures, LLC v. Rehoboth Canal Ventures, LLC C.A. No.

Submitted: March 26, 2007 Decided: April 26, 2007

Date Submitted: October 8, 2012 Date Decided: October 31, 2012

Guide to Wills and Estates Section I 1 OVERVIEW

Submitted: April 24, 2006 Decided: May 22, 2006

Date Decided: March 2, Bennett J. Glazer, et al. v. Alliance Beverage Distributing Co., LLC, Civil Action No VCMR

Date Submitted: May 28, 2009 Date Decided: May 29, 2009

Case MFW Doc 275 Filed 04/20/18 Page 1 of 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11.

FILED: NEW YORK COUNTY CLERK 11/16/ :46 PM INDEX NO /2016 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 11/16/2016 EXHIBIT 5

GRANTED WITH MODIFICATIONS

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) ) ) ) MEMORANDUM OPINION. Dated Submitted: November 12, 2014 Date Decided: February 19, 2015

SUPERIOR COURT OF THE STATE OF DELAWARE RESIDENT JUDGE 500 N. KING STREET, SUITE WILMINGTON, DELAWARE (302)

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case KG Doc 3307 Filed 11/21/17 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

IN THE COURT OF APPEALS FOR CHAMPAIGN COUNTY, OHIO O P I N I O N. Rendered on the 12th day of October, 2012.

Case KJC Doc 741 Filed 03/12/18 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : : : : : : Chapter 11

UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : : : Chapter 7

Submitted: April 11, 2007 Decided: April 13, 2007

Case BLS Doc 219 Filed 07/06/16 Page 1 of 5 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11 : : : : : : :

2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. WM1A v1 05/05/08

Final Report: June 8, 2017 Date Submitted: May 31, 2017

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

Submitted: August 21, 2006 Decided: August 30, 2006

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY ) ) ) ) ) ) ) ) ) ) ) ) )

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

LANCASTER COUNTY RULES OF ORPHANS COURT

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR KENT COUNTY

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs January 31, 2011

PROBATE CODE SECTION

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY. Plaintiff, ) ) C.A. NO. 05C JRS (ASB) v. )

GRANTED WITH MODIFICATIONS

COURT OF CHANCERY OF THE STATE OF DELAWARE. Date Submitted: April 5, 2016 Date Decided: May 13, Angus v. Ajio, LLC, Civil Action No.

RULE 55 PROCEDURE ON A REFERENCE

GRANTED WITH MODIFICATIONS

RULES OF THE COURT OF COMMON PLEAS OF LEBANON COUNTY ORPHANS COURT DIVISION CHAPTER 1. LOCAL RULES OF ORPHANS COURT DIVISION

. IN THE SUPERIOR COURT OF THE STATE OF DELAWARE. June 16, As you know, this matter was tried to the Court on June 10, 2004.

PROBATE COURT OF THE TOWN OF LITTLE COMPTON ADMINISTRATIVE RULES

Date Submitted: November 11, 2011 Date Decided: December 22, Delaware Avenue, Suite 200 Ashby & Geddes

IN THE SUPREME COURT OF THE STATE OF DELAWARE

COURT OF CHANCERY OF THE STATE OF DELAWARE. July 29, 2010

COURT OF CHANCERY OF THE STATE OF DELAWARE. October 31, 2006

DELAWARE STATE BAR ASSOCIATION COMMITTEE ON PROFESSIONAL ETHICS OPINION

v. CAUSE NO CA-01920

Case CSS Doc 50 Filed 11/20/14 Page 1 of 10 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

Case KJC Doc 108 Filed 06/29/16 Page 1 of 9 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11

PROCEDURE UNDER THE NEBRASKA PROBATE CODE

IN THE SUPREME COURT OF THE STATE OF DELAWARE. APARTMENT COMMUNITIES CORPORATION d/b/a HARBOR No. 105, 2004 HOUSE APARTMENTS, a

WASHINGTON COUNTY PENNSYLVANIA LOCAL ORPHANS COURT RULES O.C. RULE 1.1. CITATION OF RULES

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

Delaware County Court of Common Pleas LOCAL ORPHANS COURT RULES

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

Case 1:06-cv SLR Document 12 Filed 09/12/2006 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY. Date Submitted: April 5, 2004 Date Decided: May 3, 2004

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

COURT OF CHANCERY OF THE STATE OF DELAWARE. June 3, 2010

Case Doc 5 Filed 03/11/19 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE September 12, 2005 Session

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA COLUMBIA DIVISION

Case BLS Doc 176 Filed 03/28/18 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case KG Doc 407 Filed 01/11/19 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs September 25, 2009

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA IN RE SHUFFLE MASTER, INC. Civil Action No. 2:07-cv KJD-RJJ SECURITIES LITIGATION

NOTICE OF PROPOSED SETTLEMENT OF SHAREHOLDER DERIVATIVE ACTION AND SETTLEMENT HEARING

IN THE SUPREME COURT OF THE STATE OF ILLINOIS

AVOIDANCE ACTION REPORT

GRANTED WITH MODIFICATIONS

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) ) ) SUPPLEMENTAL SCHEDULING ORDER

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY. Submitted: June 29, 2006 Decided: August 10, 2006

St. Joseph County, Indiana Probate Rules (Proposed Draft-9/19/13)

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

NO. 47,023-CA COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA * * * * * * SUCCESSION OF WILLIAM EDINBURG SMITH * * * * * *

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR KENT COUNTY

Case KJC Doc 255 Filed 12/04/18 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) Chapter 11

GRANTED WITH MODIFICATIONS

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

COURT OF CHANCERY OF THE STATE OF DELAWARE. February 14, 2013

Rules of the Orphans' Court Division of the Court of Common Pleas of Allegheny County

Case 1:07-cv GMS Document 7 Filed 04/05/2007 Page 1 of 7 IN UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE

EX PARTE PETITION FOR ORDER TO RELEASE MEDICAL RECORDS

COURT OF CHANCERY OF THE STATE OF DELAWARE. August 10, 2011

Case KJC Doc 195 Filed 08/22/18 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Debtor.

IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION MEMORANDUM OPINION

Date Submitted: June 16, 2009 Date Decided: July 10, PharmAthene, Inc. v. SIGA Technologies, Inc., Civil Action No VCP

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON July 19, 2011 Session

IN THE SUPREME COURT OF THE STATE OF DELAWARE

EX PARTE PETITION FOR ORDER OF CREMATION PR 3. The District Court Filing Office is located on the first floor at: 75 Court Street Reno, NV 89501

IN THE SUPERIOR COURT FOR THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

EX PARTE PETITION FOR ORDER TO OPEN SAFE DEPOSIT BOX PR 1

Case Doc 162 Filed 02/03/18 Entered 02/03/18 22:15:55 Desc Main Document Page 1 of 9

IN THE SUPREME COURT OF FLORIDA BRIEF ON JURISDICTION OF RESPONDENT, EDWARD A. SCHILLING

NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED SETTLEMENT OF CLASS ACTION, AND SETTLEMENT HEARING

Transcription:

ABIGAIL M. LEGROW MASTER IN CHANCERY COURT OF CHANCERY OF THE STATE OF DELAWARE Final Report: Submitted: October 31, 2013 NEW CASTLE COUNTY COURTHOUSE 500 NORTH KING STREET, SUITE 11400 WILMINGTON, DE 19801-3734 Mary Ann Plankinton, Esquire MacElree Harvey Ltd. 5721 Kennett Pike Centreville, DE 19807 Mr. Lawrence P. Pinno, Jr. 374 Arch Street Sunbury, PA 17801 acavediver@aol.com Re: Pinno v. Pinno, et al. C.A. No. 7878-ML ROW Folio No. 153951 Dear Counsel and Parties: This is an estate matter in which a Rule to Show Cause was issued by the Register of Wills to the three administrators of the estate, Deborah Pinno ( Deborah ), 1 James Pinno ( James ), and Lawrence Pinno ( Lawrence ) to show cause why they should not be removed as administrators for their failure to file a timely estate accounting. 2 At the hearing on October 31, 2013, Deborah and James appeared with their attorney, and explained the delays in filing the accounting. Lawrence did not appear. For the reasons that follow, I recommend that the Court enter an order removing Lawrence as 1 I use the administrators first names for the sake of clarity. No disrespect is intended. 2 The rule to show cause also referenced the administrators failure to file a timely inventory. That appears to be an error, because an inventory was filed on March 26, 2013.

Page 2 administrator of the estate and requiring Deborah and James to file within thirty days the first and final accounting for the estate. FACTUAL BACKGROUND Patricia Y. Pinno (the Decedent ) died testate on June 5, 2012. The Decedent s estate was opened on August 6, 2012, and her three children, Deborah, James, and Lawrence were appointed as administrators on that date. Shortly after the estate was opened, Lawrence filed a civil action against Deborah and James, in which he sought partition by sale of the real estate the parties inherited from the Decedent. After unusually contentious proceedings in the partition action, a trustee was appointed to sell the property. The property was sold by the trustee at public auction on May 23, 2013. The confirmation of that sale was complicated by the fact that, unbeknownst to the trustee or the other parties, Lawrence executed a mortgage on the property dated May 16, 2013. Lawrence also refused to either consent to the sale of the personal property in the home or allow the other administrators to remove the personal property from the home so the sale could be completed. The sale ultimately was approved and confirmed, and Lawrence s portion of the proceeds was used to satisfy the mortgage. I also entered an order permitting Deborah and James to remove the personal property from the home and store it while the estate was administered. 3 Although the partition case is now closed, Lawrence filed a Request for Hearing on August 14, 2013, 3 Lawrence did not appear at that hearing, and the attorney he hired to represent him in the partition action was not representing Lawrence in the estate matter and therefore could not comment on the personal property issue.

Page 3 in which he described a number of alleged misdeeds committed by Deborah and James in the administration of the Decedent s estate. A hearing was scheduled on October 31, 2013 in response to Lawrence s request. Meanwhile, the administration of the estate proceeded. An accounting was due on August 6, 2013 and the Rule to Show Cause was issued on September 12, 2013 relating to the overdue accounting. Deborah and James filed an accounting on or around October 7, 2013, but the accounting was placed on hold by the Register of Wills because additional documents were needed, supplemental information was requested, and the accounting had not been signed by Lawrence. Although the Rule to Show Cause originally was scheduled to be heard on October 10, 2013, I granted Deborah and James motion for a brief continuance, so that the Rule to Show Cause could be addressed during the hearing already scheduled for October 31 st. On October 30 th, I received a call on my private, chambers line from Lawrence. Upon realizing that he was a party to a pending matter, I provided my assistant s contact information and terminated the call. The following day, less than three hours before the hearing that Lawrence had requested, I received by facsimile a letter from Lawrence. The letter, which was both disrespectful and inaccurate, indicated that Lawrence was refusing to appear at the hearing that afternoon: I will not be attending your Hearing [sic] this afternoon, as it bodes ill when a Judicial Officer hangs up the telephone on an innocent person who is not involved in a contested case, but merely an informant trying to do his duty to the Court, the Register and the system in general. I am not about the

Page 4 drive for 6 hours to have my head handed to me, although that might be interesting, as it is Halloween and I need a costume. 4 Unfortunately, I am not the sole recipient of Mr. Lawrence s caustic diatribes. He has been abusive to this Court and the Register of Wills staff, to say nothing of his treatment of Deborah, James, their counsel, or the third party vendor hired by Deborah and James to move the Decedent s personal property out of the home. Although Lawrence elected not to attend, the hearing on the Rule to Show Cause and his August 14, 2013 Request for Hearing proceeded in his absence. At the hearing, counsel for Deborah and James explained that the accounting had been delayed by difficulties in obtaining certain documentation required by the Register of Wills, and by the fact that Lawrence refused to sign the accounting. Counsel indicated that she believed the accounting could be completed promptly, but she expected that Lawrence would continue to refuse to sign it, leaving the parties and the Register of Wills at something of an impasse. James also provided testimony regarding the location of the personal property that was removed from the Decedent s home after the partition sale. ANALYSIS The administration of an estate ordinarily is expected to be completed within one year of the date of the granting of letters, unless circumstances justify a longer period. 5 Deborah and James, working together, have nearly completed the first and final accounting for the Decedent s estate. That accounting cannot be filed, however, unless 4 Ltr. to Court from Lawrence Pinno dated October 31, 2013, p. 2. 5 Matter of Estate of Hedge, 1984 WL 136921, at *3 (Del. Ch. Feb. 8, 1984).

Page 5 all of the administrators sign it. Lawrence has refused to sign the accounting, and nothing in the record indicates he is likely to do so in the near future. Lawrence has raised a number of issues and concerns regarding his co-administrators proposed accounting, though he has taken no action against the administrators. Instead, he filed his Request for Hearing laying out his concerns, in an apparent belief that this Court will inquire into these matters and enter such orders as are just in the circumstances. 6 Lawrence contends that he has neither the means nor the authority to take any action against his co-administrators. 7 It is apparent that the three current administrators cannot work together to complete the administration of this estate. To date, based on the record before me, it appears that Deborah and James have undertaken a large majority of the work associated with the administration, while Lawrence has been content to sit back and criticize their efforts. Even more importantly, he has refused to appear for two hearings in this Court, including one that specifically required him to show cause why he should not be removed as administrator. I therefore recommend that the Court enter an order removing Lawrence as administrator for neglect of his duties in that position. 8 If Lawrence is removed as administrator, the first and final accounting can be promptly filed with the Register of Wills. As a beneficiary of the estate, Lawrence will then be entitled to take exceptions to 6 Request for Hearing dated August 14, 2013, p. 2. 7 Ltr. to Court from Lawrence Pinno dated October 31, 2013, p. 1. 8 12 Del. C. 1541(a).

Page 6 that accounting, should he wish to do so. 9 He may raise at that time any concerns regarding the administrators actions. Contrary to Lawrence s apparent belief, this is not a court of inquisition intended to investigate and remedy alleged wrongdoing when no action has been filed against the alleged wrongdoers. CONCLUSION For the foregoing reasons, I recommend that the Court enter an order removing Lawrence Pinno as administrator of the Decedent s estate, and directing the two remaining administrators to file a first and final accounting within thirty days of the entry of the order. This is my final report in this action, and exceptions may be taken in accordance with Court of Chancery Rule 144. Sincerely, /s/ Abigail M. LeGrow Master in Chancery 9 See 12 Del. C. 2301(d).