|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/31/90
|
a
|
Initial Deposit/Hard Docket Transfer
|
|
200.00
|
|
|
01/02/91
|
b
|
Add'l Deposit/Hard Docket Transfer
|
|
150.00
|
|
|
01/29/91
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
|
|
Torbica, George
|
(fidy)
|
|
|
|
01/29/91
|
6.3
|
Entry Dispensing With Inventory
|
|
|
.00
|
|
07/26/93
|
13a
|
Fiduciary's Partial Account
|
2nd
|
|
.00
|
|
07/26/93
|
13.1
|
Receipts and Disbursements -None
|
|
|
.00
|
|
07/26/93
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30000.00
|
|
.00
|
|
09/01/93
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/30/94
|
mcc
|
All entries filed prior to April 1,
|
|
|
.00
|
|
|
|
1994 should be referenced from the
|
|
|
|
|
|
|
hard dockets
|
|
|
|
|
03/31/94
|
d
|
Hard Docket Transfer Debit/Cost
|
|
|
351.50
|
|
06/28/94
|
13k
|
Notice to file Account
|
0021173
|
|
1.00
|
|
07/29/94
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
08/08/94
|
cs
|
Certified Mail Sent
|
G. Lyons
|
|
3.00
|
|
08/16/94
|
cr
|
Certified Mail Returned
|
G. Lyons
|
|
.00
|
|
09/09/94
|
9a
|
Charge of Contempt/Gary W. Lyons
|
|
|
5.00
|
|
09/09/94
|
9b
|
Summons in Contempt/Gary Lyons
|
|
|
.00
|
|
09/09/94
|
9c
|
Order That Summons Issue/Gary W. Lyons
|
|
|
.00
|
|
09/09/94
|
|
CONTEMPT HEARING DATE: OCTOBER 13, 1994
|
|
|
.00
|
|
|
|
AT 9:30 A.M.
|
|
|
|
|
09/13/94
|
9d
|
Return of Summons in Contempt
|
|
|
6.00
|
|
|
|
Gary W. Lyons served 9-12-94.
|
|
|
|
|
10/06/94
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
10/06/94
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/06/94
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30000.00
|
|
.00
|
|
10/06/94
|
|
extra pages
|
|
|
2.00
|
|
10/07/94
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/17/94
|
e
|
Entry : This matter came before the
|
|
|
5.00
|
|
|
|
Court upon a Charge of Contempt pre-
|
|
|
|
|
|
|
ferred against attorney Gary Lyons for
|
|
|
|
|
|
|
his failure to timely file an Account;
|
|
|
|
|
10/17/94
|
|
failure to comply with a Court Order;
|
|
|
.00
|
|
|
|
and failure to appear before the Court
|
|
|
|
|
|
|
on September 8, 1994. Attorney Lyons
|
|
|
|
|
|
|
appeared before the Court, testified
|
|
|
|
|
10/17/94
|
|
that the Account had been properly filed
|
|
|
.00
|
|
|
|
and that his involvement in this estate
|
|
|
|
|
|
|
was a direct result of the death of the
|
|
|
|
|
|
|
previous fiduciary, George Torbica.
|
|
|
|
|
10/17/94
|
|
Based upon such statements, the Court
|
|
|
.00
|
|
|
|
finds Gary Lyons not guilty and dis-
|
|
|
|
|
|
|
misses the contempt charge.
|
|
|
|
|
11/21/94
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/30/95
|
15k
|
Notice to file Status Letter
|
0021173
|
|
1.00
|
|
07/26/95
|
st
|
Status Letter...I will advise the Court
|
|
|
5.00
|
|
|
|
on or before August 31, 1995, of my
|
|
|
|
|
|
|
progress concerning.....matters.....
|
|
|
|
|
08/31/95
|
c
|
Copy
|
|
|
.25
|
|
08/31/95
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/31/95
|
13o
|
Entry Extending Time to File Account
|
09/29/1995
|
|
5.00
|
|
09/29/95
|
st
|
Status Letter
|
|
|
5.00
|
|
11/02/95
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
11/07/95
|
cs
|
Certified Mail Sent
|
G. Lyons
|
|
3.00
|
|
11/15/95
|
cr
|
Certified Mail Returned
|
G. Lyons
|
|
.00
|
|
12/12/95
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
12/12/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/12/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30000.00
|
|
.00
|
|
12/13/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/23/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/26/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
09/03/96
|
15k
|
Notice to file Status Letter
|
0021173
|
|
1.00
|
|
10/03/96
|
st
|
Status Letter
|
|
|
5.00
|
|
11/12/96
|
13k
|
Notice to file Account
|
0021173
|
|
1.00
|
|
12/13/96
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/13/96
|
13o
|
Entry Extending Time to File Account
|
12/27/1996
|
|
5.00
|
|
12/27/96
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/27/96
|
13o
|
Entry Extending Time to File Account
|
01/10/1997
|
|
5.00
|
|
12/27/96
|
cs
|
Certified Mail Sent
|
Z 904254494
|
|
3.00
|
|
|
|
Mary Jo Cusack
|
|
|
|
|
12/27/96
|
cs
|
Certified Mail Sent
|
Z 904254493
|
|
3.00
|
|
|
|
Barry W Epstein
|
|
|
|
|
01/10/97
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
01/10/97
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/10/97
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30000.00
|
|
.00
|
|
01/13/97
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/24/97
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/08/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
09/04/97
|
15k
|
Notice to file Status Letter
|
0021173
|
|
1.00
|
|
10/03/97
|
st
|
Status Letter
|
|
|
5.00
|
|
12/15/97
|
13k
|
Notice to file Account
|
0021173
|
|
1.00
|
|
01/12/98
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
01/12/98
|
13o
|
Entry Extending Time to File Account
|
01/30/1998
|
|
5.00
|
|
01/29/98
|
13a
|
Fiduciary's Partial Account
|
06
|
|
22.00
|
|
01/29/98
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/29/98
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30000.00
|
|
.00
|
|
01/30/98
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/12/98
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/08/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
09/09/98
|
15k
|
Notice to file Status Letter
|
0021173
|
|
1.00
|
|
10/08/98
|
st
|
Status Letter
|
|
|
5.00
|
|
12/30/98
|
13k
|
Notice to file Account
|
0021173
|
|
1.00
|
|
02/03/99
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
02/19/99
|
cs
|
Certified Mail Sent
|
z 904268920
|
|
3.00
|
|
|
|
Gary W Lyons
|
|
|
|
|
03/02/99
|
cr
|
Certified Mail Returned
|
z 904268920
|
|
.00
|
|
|
|
Gary W Lyons
|
|
|
|
|
03/24/99
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
5.00
|
|
03/24/99
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
03/24/99
|
12.0
|
Application for Certificate of Transfer
|
|
|
7.00
|
|
03/24/99
|
12.2
|
Entry Issuing Certificate of Transfer
|
|
|
.00
|
|
03/24/99
|
12.a
|
Certificate of Transfer
|
|
|
.00
|
|
03/24/99
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
03/24/99
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
TORBICA, GEORGE
|
(fidy)
|
|
|
|
03/24/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/24/99
|
fc
|
Final Costs
|
Rec # 113309
|
207.75
|
|
|
03/24/99
|
misc
|
OHIO ESTATE TAX RETURN PRE-NOVEMBER '90
|
|
|
.00
|
|
03/25/99
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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