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VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS
1
MICHAEL A. HACKARD (SBN 71067)
HACKARD LAW, A PLC
10630 Mather Boulevard
Mather, CA 95655
Tel.: (916) 313-3030
Fax: (916) 226-5177
Attorneys for Alfalfa Smith
IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE COUNTY OF LOS ANGELES
PROBATE DIVISION
In the matter of:
THE BUSTER BROWN TRUST
AGREEMENT OF 2004
----------------------------------------------------------
ALFALFA SMITH,
Petitioner.
Case No.:
VERIFIED PETITION FOR ORDER
DETERMINING TITLE TO ASSETS
[Probate Code §§ 850(a)(3)(B), 856]
Petition Filed:
Hearing Date:
Assigned:
Dept:
Time:
Alfalfa Smith ("Petitioner"), as Trustee of the Buster Brown Trust Agreement of
2004 (“Trust”), hereby petitions this Court for an order declaring that he, as trustee, is the
rightful owner of the sale proceeds of certain real property, located at 1234 Greenpoint
Lane, City of Greenpoint, County of Los Angeles ("Greenpoint Lane"), APN 123-456-789-
000, that was in the possession of Darla DuPont (“Darla”). Upon information and belief,
Greenpoint Lane was acquired with Trust funds by then-trustee, Keegan DuPont
("Keegan"). Petitioner requests this Court order (1) that the Trust is the rightful owner of the
proceeds of the sale of the interest in real property, (2) that Darla return all such proceeds to
the Trust, and (3) such other relief as the Court deems appropriate.
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VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS
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JURISDICTION AND VENUE
1. The proper county for commencement of this proceeding is the county where the
principal place of administration of the trust is located (Prob. Code §17005(a)). The
principal place of administration of a trust is the usual place where the day-to-day activity of
the trust is carried on by the trustee (see Prob. Code § 17002(a), (b)(1)).
2. Trustee administers the Trust from Los Angeles County, making it the principal
place of administration.
3. Per Probate Code sections 17003 and 17004, and Code of Civil Procedure section
410.10, this Court has personal jurisdiction over Darla DuPont.
FACTUAL BACKGROUND
4. Buster Brown (“Buster”) executed the Trust on March 31, 2004. See the Buster
Brown Trust Agreement of 2004, attached as Exhibit A.
5. Per Article IV.A.1. of the Trust, Buster is the sole lifetime beneficiary.
6. Per Article VI.B.1.b. of the Trust, Petitioner is the sole remainder beneficiary.
7. On April 2, 2005, Buster executed a First Amendment to the Buster Brown Trust
Agreement of 2004 (“First Amendment”). Per Section 2 of the First Amendment, Buster’s
longtime friend Keegan replaced Buster as Trustee of the Trust. Per Section 3 of the First
Amendment, Petitioner was named Successor Trustee. See First Amendment to the Buster
Brown Trust Agreement of 2004, attached as Exhibit B.
8. In August 2014, doctors diagnosed Buster with pancreatic cancer. See Doctor’s
Note and Accompanying Medical Records, attached as Exhibit C.
9. Buster passed away on February 27, 2015.
10. On or about May 17, 2015, Keegan used Trust funds to purchase Greenpoint
Lane.
11. Upon information and belief, Keegan’s use of Trust funds to purchase
Greenpoint Lane was for Keegan’s own personal benefit.
12. Title to Greenpoint Lane was placed in the name of Keegan and his wife Darla as
joint tenants, and not in the name of the Trust. See Quitclaim Deed, attached as Exhibit D.
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VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS
3
13. In the spring of 2016, Keegan was diagnosed with Alzheimer’s disease. See
Medical Records, attached as Exhibit E.
14. On July 7, 2016, Keegan formally resigned as Trustee of the Trust. See
Resignation of Trustee Keegan W. DuPont Dated July 7, 2016, attached as Exhibit F.
Keegan subsequently moved out of Greenpoint Lane and into the Our Gang Care Home
located on the outskirts of the City of Greenpoint, County of Los Angeles.
15. Per Section 3 of the First Amendment, Petitioner became Trustee of the Trust.
16. On or about October 13, 2016, Darla sold the real property located at Greenpoint
Lane. See Grant Deed, attached as Exhibit G.
17. Darla subsequently moved into an apartment unit located near the Our Gang
Care Home.
18. Upon information and belief, the proceeds of the sale of Greenpoint Lane totaled
at least $500,000.
19. Although Trust funds were used to purchase Greenpoint Lane, Darla has retained
the proceeds of the sale of Greenpoint Lane and communicated her intent to keep them.
20. Petitioner discovered the facts of the 2015 purchase and 2016 sale of Greenpoint
Lane in December 2016.
PROBATE CODE SECTIONS 850(a)(3)(B) and 856
21. Probate Code section 850(a)(3)(B) permits a Trustee, who has a claim to real or
personal property in which title is held by another, to file a petition with the Court.
22. Probate Code section 856 grants the Court the power to issue an order
authorizing and directing the person having title or possession of the property to execute a
conveyance or transfer to the person entitled thereto.
23. Trust funds were used to purchase Greenpoint Lane.
24. Petitioner, as Trustee of the Trust, has a claim to the proceeds of the sale of
Greenpoint Lane.
///
///
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VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS
4
NOTICE
25. The names and last known addresses of the beneficiaries of the Trust and all
other persons who may be entitled to notice under Probate Code section 17203 are:
Name and Address Age Relationship
1.
Darla DuPont
c/o Scott Loblaw
123 Fake Street Suite 456
Greenpoint, CA
Adult
Wife of prior Trustee,
Keegan DuPont; Possesses
the sale proceeds at issue
2.
Keegan DuPont
c/o Henry Zuckerkorn
321 Bluth Court
Greenpoint, CA
Adult
Husband of Darla DuPont;
Prior Trustee
PRAYER FOR RELIEF
WHEREFORE, Petitioner prays for:
1. An order of this Court identifying the Trust as the rightful owner of the proceeds of the sale of
Greenpoint Lane;
2. An order of this Court directing Darla DuPont to return all such sale proceeds to the Trust;
3. That this Court enter judgment against Darla DuPont in favor of the Trust in the amount of twice
the value of the proceeds of the sale of Greenpoint Lane;
4. An order of this Court pursuant to Probate Code section 859 awarding the Trust its attorneys’ fees
and costs; and
5. All other orders the Court deems appropriate.
DATED: ______________________ Hackard Law, a PLC
By: ____________________
MICHAEL A. HACKARD
Attorney for Petitioner Alfalfa Smith
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VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS
5
VERIFICATION
I, ALFALFA SMITH, Petitioner in this matter, declare that I have read the
foregoing Petition, and know the contents thereof. I certify that the same is true of my
knowledge, except as to those matters that are therein stated upon information or belief, and, as
to those matters, I believe them to be true. If called to give live testimony to the foregoing facts I
would testify to the same.
I declare under the penalties and pain of perjury under the laws of the state of
California that the foregoing is true and correct, and that this Verification was signed by me on
the date so indicated herein.
Dated:_____________________
___________________________
ALFALFA SMITH

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CA Heggstad 850 Probate Petition Los Angeles

  • 1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS 1 MICHAEL A. HACKARD (SBN 71067) HACKARD LAW, A PLC 10630 Mather Boulevard Mather, CA 95655 Tel.: (916) 313-3030 Fax: (916) 226-5177 Attorneys for Alfalfa Smith IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF LOS ANGELES PROBATE DIVISION In the matter of: THE BUSTER BROWN TRUST AGREEMENT OF 2004 ---------------------------------------------------------- ALFALFA SMITH, Petitioner. Case No.: VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS [Probate Code §§ 850(a)(3)(B), 856] Petition Filed: Hearing Date: Assigned: Dept: Time: Alfalfa Smith ("Petitioner"), as Trustee of the Buster Brown Trust Agreement of 2004 (“Trust”), hereby petitions this Court for an order declaring that he, as trustee, is the rightful owner of the sale proceeds of certain real property, located at 1234 Greenpoint Lane, City of Greenpoint, County of Los Angeles ("Greenpoint Lane"), APN 123-456-789- 000, that was in the possession of Darla DuPont (“Darla”). Upon information and belief, Greenpoint Lane was acquired with Trust funds by then-trustee, Keegan DuPont ("Keegan"). Petitioner requests this Court order (1) that the Trust is the rightful owner of the proceeds of the sale of the interest in real property, (2) that Darla return all such proceeds to the Trust, and (3) such other relief as the Court deems appropriate.
  • 2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS 2 JURISDICTION AND VENUE 1. The proper county for commencement of this proceeding is the county where the principal place of administration of the trust is located (Prob. Code §17005(a)). The principal place of administration of a trust is the usual place where the day-to-day activity of the trust is carried on by the trustee (see Prob. Code § 17002(a), (b)(1)). 2. Trustee administers the Trust from Los Angeles County, making it the principal place of administration. 3. Per Probate Code sections 17003 and 17004, and Code of Civil Procedure section 410.10, this Court has personal jurisdiction over Darla DuPont. FACTUAL BACKGROUND 4. Buster Brown (“Buster”) executed the Trust on March 31, 2004. See the Buster Brown Trust Agreement of 2004, attached as Exhibit A. 5. Per Article IV.A.1. of the Trust, Buster is the sole lifetime beneficiary. 6. Per Article VI.B.1.b. of the Trust, Petitioner is the sole remainder beneficiary. 7. On April 2, 2005, Buster executed a First Amendment to the Buster Brown Trust Agreement of 2004 (“First Amendment”). Per Section 2 of the First Amendment, Buster’s longtime friend Keegan replaced Buster as Trustee of the Trust. Per Section 3 of the First Amendment, Petitioner was named Successor Trustee. See First Amendment to the Buster Brown Trust Agreement of 2004, attached as Exhibit B. 8. In August 2014, doctors diagnosed Buster with pancreatic cancer. See Doctor’s Note and Accompanying Medical Records, attached as Exhibit C. 9. Buster passed away on February 27, 2015. 10. On or about May 17, 2015, Keegan used Trust funds to purchase Greenpoint Lane. 11. Upon information and belief, Keegan’s use of Trust funds to purchase Greenpoint Lane was for Keegan’s own personal benefit. 12. Title to Greenpoint Lane was placed in the name of Keegan and his wife Darla as joint tenants, and not in the name of the Trust. See Quitclaim Deed, attached as Exhibit D.
  • 3. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS 3 13. In the spring of 2016, Keegan was diagnosed with Alzheimer’s disease. See Medical Records, attached as Exhibit E. 14. On July 7, 2016, Keegan formally resigned as Trustee of the Trust. See Resignation of Trustee Keegan W. DuPont Dated July 7, 2016, attached as Exhibit F. Keegan subsequently moved out of Greenpoint Lane and into the Our Gang Care Home located on the outskirts of the City of Greenpoint, County of Los Angeles. 15. Per Section 3 of the First Amendment, Petitioner became Trustee of the Trust. 16. On or about October 13, 2016, Darla sold the real property located at Greenpoint Lane. See Grant Deed, attached as Exhibit G. 17. Darla subsequently moved into an apartment unit located near the Our Gang Care Home. 18. Upon information and belief, the proceeds of the sale of Greenpoint Lane totaled at least $500,000. 19. Although Trust funds were used to purchase Greenpoint Lane, Darla has retained the proceeds of the sale of Greenpoint Lane and communicated her intent to keep them. 20. Petitioner discovered the facts of the 2015 purchase and 2016 sale of Greenpoint Lane in December 2016. PROBATE CODE SECTIONS 850(a)(3)(B) and 856 21. Probate Code section 850(a)(3)(B) permits a Trustee, who has a claim to real or personal property in which title is held by another, to file a petition with the Court. 22. Probate Code section 856 grants the Court the power to issue an order authorizing and directing the person having title or possession of the property to execute a conveyance or transfer to the person entitled thereto. 23. Trust funds were used to purchase Greenpoint Lane. 24. Petitioner, as Trustee of the Trust, has a claim to the proceeds of the sale of Greenpoint Lane. /// ///
  • 4. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS 4 NOTICE 25. The names and last known addresses of the beneficiaries of the Trust and all other persons who may be entitled to notice under Probate Code section 17203 are: Name and Address Age Relationship 1. Darla DuPont c/o Scott Loblaw 123 Fake Street Suite 456 Greenpoint, CA Adult Wife of prior Trustee, Keegan DuPont; Possesses the sale proceeds at issue 2. Keegan DuPont c/o Henry Zuckerkorn 321 Bluth Court Greenpoint, CA Adult Husband of Darla DuPont; Prior Trustee PRAYER FOR RELIEF WHEREFORE, Petitioner prays for: 1. An order of this Court identifying the Trust as the rightful owner of the proceeds of the sale of Greenpoint Lane; 2. An order of this Court directing Darla DuPont to return all such sale proceeds to the Trust; 3. That this Court enter judgment against Darla DuPont in favor of the Trust in the amount of twice the value of the proceeds of the sale of Greenpoint Lane; 4. An order of this Court pursuant to Probate Code section 859 awarding the Trust its attorneys’ fees and costs; and 5. All other orders the Court deems appropriate. DATED: ______________________ Hackard Law, a PLC By: ____________________ MICHAEL A. HACKARD Attorney for Petitioner Alfalfa Smith
  • 5. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VERIFIED PETITION FOR ORDER DETERMINING TITLE TO ASSETS 5 VERIFICATION I, ALFALFA SMITH, Petitioner in this matter, declare that I have read the foregoing Petition, and know the contents thereof. I certify that the same is true of my knowledge, except as to those matters that are therein stated upon information or belief, and, as to those matters, I believe them to be true. If called to give live testimony to the foregoing facts I would testify to the same. I declare under the penalties and pain of perjury under the laws of the state of California that the foregoing is true and correct, and that this Verification was signed by me on the date so indicated herein. Dated:_____________________ ___________________________ ALFALFA SMITH