Estate of Harold Pagaling
Estate of Harold Pagaling
Case Number
21PR00088
Case Type
Hearing Date / Time
Mon, 09/18/2023 - 08:30
Nature of Proceedings
Accounting of Former Administrator
Tentative Ruling
Probate Notes:
Appearances required. The Accounting received objection on September 11, 2023, placing the matter at issue and requiring evidentiary hearing to resolve.
Any other respondents desirous to object to the Petition, must file a written objection before the hearing. The court has authority to require all objectors to file a written objection pursuant CRC, Rule 7.801, or else deem the failure to do so a waiver.
After court review of the account, the following are noted discrepancies:
Discrepancy no. 1 - Receipts show irregular deposits from the Chumash Tribe. Please explain via supplement why the amounts of each deposit differ and why there was no deposit after May 21, 2023.
Discrepancy no. 2 - Disbursements show irregular payments to finance companies for car loans for irregular amounts. Please explain why the payments to GM financial and the lien holder on the “Suburban” were sporadic and different amounts, and multiple times in the same month.
Discrepancy no. 3 – Schedule C shows several questionable disbursements that appear to breach various fiduciary duties (e.g. spending almost $5,000 to repair a $500 vehicle, paying off loans on negative equity vehicles, etc.), and Schedule D shows losses totaling $140,000. The losses stem from several items of property sold for losses or repossessed during the accounting period. Please explain via supplement why these losses are not a breach of fiduciary duty.
Appearances:
The court is open to the public for court business. The court is also conducting hearings via Zoom videoconference.
Meeting ID: 161 797 5412
Passcode: 8749009