Case Docket

Case Number: 411519  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : CAIN, DONNA JEANNE
AKA :


Date Code Description Reference Receipt Cost
02/21/92 4.5 Entry Appointing Fiduciary, Letter of .00
Authority
Marshall, Janet L. (fidy)
02/21/92 a Initial Deposit/Hard Docket Transfer 200.00
04/03/92 2.3a Certificate of Service of Notice of .00
Probate of Will
05/13/92 6.0 Inventory 32787.50 .00
05/13/92 6.1 Schedule of Assets .00
05/19/92 6e Entry Setting Hearing and Ordering .00
Notice on Inventory
05/19/92 6f Notice to Daily Reporter (Inventory) .00
06/19/92 6g Proof of Publication (Inventory) .00
06/19/92 6h Judgment Entry Approving Inventory .00
10/08/92 25.0 Ohio Estate Tax Resident Return .00
12/09/92 13a Fiduciary's Partial Account 1st .00
12/09/92 13.1 Receipts and Disbursements .00
12/09/92 13.2 Assets Remaining in Fiduciary's Hands 24794.95 .00
12/14/92 13e Entry Setting Hearing and Ordering .00
Notice on Account
12/14/92 13f Notice to Daily Reporter (Account) .00
01/19/93 13g Proof of Publication (Account) .00
01/19/93 13h Judgment Entry Approving Partial Account .00
01/19/93 FILE IS CURRENTLY AT THE COURT OF .00
APPEALS
01/19/93 st FILE IS AT COURT OF APPEALS .00
04/14/93 1.4 Subpoena (Attorney to Serve) 12.00 .00
05/20/93 Motion for Sanctions .00
05/20/93 Memorandum in Support .00
05/20/93 2y Notice of Hearing on Motion for 05/24/93 .00
Sanctions
05/20/93 Affidavit of Tobias H. Elsass .00
05/20/93 Certificate of Service to Bryan B. .00
Johnson
05/20/93 Certificate of Service to Nancy Morrison .00
Bodycombe
11/30/93 Motion of Exec.moving for an order find- .00
ing Atty.Elsass in contempt;for an order
vacating Judgment Entry dated 11/1/93
and for addl.expense money order
11/30/93 Memorandum In Support .00
12/01/93 1e Entry Setting Hearing - Motion of Janet 12/22/1993 .00
L. Marshall
12/08/93 Pursuant to order filed 11/1/93-Plaintif .00
shall deposit $750.00 in certified funds
with the clerk of this court. Money
deposited 12/8/93
12/10/93 Betty Davis' Memorandum Contra Janet .00
Marshall's Motion Dated 11/30/1993
12/20/93 1ca Application for Attorney Fees 4491.50 .00
12/20/93 1cc Consent to Attorney Fees 4491.50 .00
12/20/93 Application for Approval of Judgment .00
Entry re: case in Court of Appeals
12/20/93 Ex A - Agreed Judgment Entry .00
12/20/93 Ex B - Copy of Court of Appeals Opinion .00
case # 93AP -111
12/20/93 Ex C - Copy of Court of Appeals Journal .00
Entry of Judgment
12/20/93 Ex D - Copy of letter sent to attys. .00
Bodycombe & Elsass for their signatures on Judgment
Entry
12/20/93 1e Entry Setting Hearing 12/22/1993 .00
on Applications for Fees & APproval of
Judgment Entry
01/05/94 Memorandum of Janet L.Marshall,Exec. .00
01/05/94 Bench Memorandum of Betty Davis .00
01/19/94 Court Order Nunc Pro Tunc- it is the .00
order of this Court that the copies of
the Motion for Sanctions, Memorandum in
Support and Affidavit filed by Tobias...
01/19/94 ...H. Elsass, be filed as originals as .00
of May 20, l993. Further, the deputy
clerk is ordered to docket, to film, and
in accordance with Appellate Rule 9E,...
01/19/94 to supplement the record and transmit .00
the documents to the Tenth District
Court of Appeals forthwith.
01/19/94 Transcript of Docket .00
01/19/94 Certification of record to the Clerk of .00
the Court of Appeals on 1/19/94 by
Mark Reitz.
02/02/94 Copy of Opinion rendered from the 10th .00
Appellate District-As a result, the
first assignment of error is sustained.
Our ruling on the first assignment of
02/02/94 error, including the observations as to .00
the scope of Civ.R.11, renders the
second assignment of error moot. As a
result, the judgment of the trial court
02/02/94 is reversed. The cause is remanded with .00
instructions to overrule the motion for
sanctions as to appellant.
02/10/94 From The Court of Appeals of Ohio Tenth .00
Appellate District, No. 93APF-11-1510
Journal Entry of Judgment - For the
reasons stated in the opinion of this
02/10/94 court rendered herein on February l, .00
1994, appellant's first assignment of
error is sustained, the second assign-
ment of error is moot, and it is the
02/10/94 judgment and order of this court that .00
the judgment of the Franklin County
Court of Common Pleas, Probate Division,
is reversed, and this cause is remanded
02/10/94 with instructions to overrule the motion .00
for sanctions as to appellant in accor-
dance with law consistent with said
opinion.
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 361.50
04/20/94 DECISION - Rendered on March 29, l994 .00
In the Court of Appeals of Ohio Tenth
Appellate District
Case Number 93APF11-1510
04/20/94 On Motion for Reconsideration .00
The application for reconsideration
is denied.
05/11/94 13k Notice to file Account 0013481 1.00
05/15/94 13k Notice to File Account 06/13/1994 .00
- Amended
06/01/94 13a Fiduciary's Partial Account 02 24.00
06/01/94 13.1 Receipts and Disbursements .00
06/01/94 13.2 Assets Remaining in Fiduciary's Hands 4793.58 .00
06/02/94 13e Setting Hearing & order notice on Accoun .00
06/02/94 13f Notice to Daily Reporter(Account) .00
06/14/94 Copy of Entry filed 6/9/94 in .00
Court of Appeals case No 94-671
06/23/94 13g Proof of Publication (Account) .00
07/13/94 13h Judgment entry approving partial account .00
07/19/94 1ca Application for Attorney Fees Additional 5.00
07/19/94 1e Entry Setting Hearing 08/16/1994 5.00
to consider The Application for Approval at 9:00 AM
of Judgment Entry as filed December
20, 1993; The Motion for Expense Money
07/19/94 as filed November 30, 1993; and the .00
Application for Additional Fees as filed
on December 20, 1993; and the applic-
tion for Additional Fees as filed on
07/19/94 the 15th day of July 1994. .00
07/19/94 Fee Statement .00
08/08/94 Application for Distribution by .00
Legatee or Distributee
08/08/94 cos Certificate of Service of the .00
Application for Distribution by Legatee
or Distributee to Bryan B. Johnson.
08/08/94 Memorandum Contra Application of .00
Executor's Counsel for Additional Fees
08/08/94 cos Certificate of Service of the .00
Memorandum Contra Application of
Executor's Counsel for Additional Fees
to Bryan B. Johnson.
08/08/94 2.1 Notice of Appearance of Thomas C. .00
Drabick, Jr., to act as co-counsel with
Tobias H. Elsass, on behalf of Betty
Davis.
08/08/94 cos Certificate of Service of the Notice .00
of Appearance of Counsel to Bryan B.
Johnson.
08/08/94 1e Entry Setting Hearing on August 16, l994 5.00
at 9:00 A.M. to consider: Application
for Distribution by Legatee or
Distributee.
08/16/94 Motion for Relief from Judgment- Now .00
comes Betty Davis, by and through
Atty. Thomas Drabick, Jr. and does
hereby request that the Court's
08/16/94 Entry of July 13, 1994 approving the .00
accounting of the Executor of this
reference estate be vacated. This
request is made pursuant to Ohio
08/16/94 Civ. R 60(B)(5) amd Ohio R.C.2109.35. .00
The reasons justifying this request are
more fully set forth in the accompany-
ing memorandum.
08/16/94 Memorandum in Support .00
08/16/94 1e Entry Setting Hearing 08/29/1994 5.00
Appl. for Approval of Judgment Entry; at 9:00 AM
Mo. for Expense money; Appl. for Addl
fees;Appl. for Dist; Motion for Relief
08/16/94 from Judgmenet .00
08/16/94 Ex A - Affidavit of Betty Davis .00
08/18/94 1cc Consent to Attorney Fees and Waiver of 1138.50 .00
Notice of Hearing on the Application for Janet Marsha
this fee which will be filed by Bryan B.
Johnson, Attorney at Law
10/07/94 DECISION of David E. Cain, Judge .00
The motion for relief from judgment
pursuant to Civ. R. 60(B) filed
August 16, l994, by Betty Davis is
10/07/94 DENIED. .00
Counsel for the Estate shall prepare
and submit an appropriate judgment
entry.
10/07/94 Copies to: .00
Thomas C. Drabick, Jr., Atty.
Tobias H. Elsass, Pro Se
Nancy Bodycome & Bryan B. Johnson, Atty
11/22/94 Notice of Withdraw of Co-Counsel, .00
Thomas C. Drabick, Jr., for Plaintiff.
Tobias H.Elsass shall remain as attorney
of record for Plaintiff.
11/22/94 cos Certificate of Service .00
to Bryan Johnson on 11/22/94 of Notice o f
Withdraw of Counsel
12/22/94 Application for Approval of Judgment .00
Entry
12/22/94 Copy of Judgment Entry from Hearing .00
8/29/94 -(Therefore ordered that the
Motion for Relief from Judgment as
filed by Betty Davis is DENIED)
12/22/94 Entry sent to Atty. Elsass but he has .00
refused to sign this proposed judgment
Entry- Applicant requests that this
Court approve the attached Judgment
12/22/94 Entry .00
12/22/94 1e Entry Setting Hearing 01/12/1995 5.00
Application for Approval of Judgment at 9:00 am
Entry
01/19/95 cos Certificate of Service on Judgment .00
Entry to Bryan Johnson,Esq. Thomas C.
Drabick Jr. Esq., Tobias H. Elsass, 01/17/1995
01/20/95 Motion to Set Aside First & Second .00
Account
01/20/95 Memorandum in Support .00
01/20/95 cos Certificate of Service .00
of foregoing Motion to Brayn Johnson
and Nency Bodycombe by reg. mail
on 1/20/95 by Tobias Elsass
01/20/95 50r Motion to Remove Fiduciary 10.00
to remove Janet L. Marshall
01/20/95 Memorandum in Support .00
01/20/95 cos Certificate of Service .00
to Bryan Johnson & Nancy Bodycombe
of foregoing motion by reg mail on
1/20/95 by Tobias Elsass
01/20/95 Waiver of Conflict With Judge Lawrence .00
Belskis
01/20/95 Motion for Reconsideration of Court .00
Decision Dated October 7, 1994
W/Exhibits
01/20/95 Copy of letter to Atty. Johnson .00
from T C Drabick, Jr. dated 10/27/94
01/20/95 Copy of Court Decision dated .00
October 7, 1994
01/20/95 Notice of Appeal filed Tobias Elsass .00
01/20/95 cos Certificate of Service to Bryan B. .00
Johnson
01/20/95 Docketing Statement Tenth District .00
Court of Appeals
01/20/95 Copy of Judgment Entry Filed .00
January 17, 1995
01/20/95 cos Certificate of Service on Judgment .00
Entry Served to Bryan Johnson Esq.,
Thomas Drabick, Esq. Tobias Elsass,Esq.
01/20/95 Motion For Stay of Judgement Pending .00
Appeal
01/20/95 cos Certificate of Service .00
of foregoing Motion to Bryan Johnson
on 1/20/95
01/23/95 e Entry of Stay Pending APpeal 5.00
IT IS SO ORDERED, ADJUDGED AND DECREED OVERRULED
01/23/95 Entry Setting Hearing - Motion to Remove .00
Executor and Motion to Set Aside First
and Second Account as filed on
Jan 20, 1995 OverRuled
01/24/95 Letter to Franklin County Probate Court .00
from Atty. Bryan B. Johnson dated
1/20/95
01/24/95 Copy of Judgment Enty filed 1/17/95 .00
01/24/95 e Entry .00
This matter is before the Court upon
Plaintiffs Motion to Set Aside First
and Second Account; Motion to Remove
01/24/95 Executor; and Motion for Reconsideration .00
of Court Decision Dated October 7,1994.
Upon review, this Court finds said
motions not well taken and denied.
01/24/95 IT IS SO ORDERED 1/24/95 by .00
Judge David E. Cain
01/24/95 e Entry .00
This matter is before the Court upon
Plaintiffs Motion for Stay of Judgment
Pending Appeal as filed on January 20,
01/24/95 1995. Upon review, this Court finds .00
said motion not well taken and denied.
IT IS SO ORDERED 1/24/95
signed by Judge David E. Cain
01/25/95 e Entry Amending Record Pursuant to .00
Civ. R. 60 (A)
01/26/95 cos Certificate of Service .00
of Entry denying Motion for Stay & Entry
denying Motion to Set Aside First and
Second Account; Motion to Remove Exe-
01/26/95 cutor and Motion for Reconsideration .00
were sent 1st class US mail to
T.Elsass & Bryan Johnson on 1/26/95 by
Deputy Clerk Mark Reitz
01/26/95 Memorandum Contra Motion to Stay .00
Proceedings
01/26/95 cos Certificate of Service .00
of Memorandum Contra to T Elsass
on 1/26/95 by reg. U S Mail by Bryan
Johnson
02/02/95 Request for Transcript of Proceedings T.Drabick Jr .00
02/02/95 cos Certificate of Service 02/02/1995 .00
to: Bryan B.Johnson, Gamble,Hartshorn
& Alden, One East Livingston Ave.
Cols, Oh 43215
02/08/95 Motion for Sanctions Judge Cain .00
02/08/95 cos Certificate of Service for motion for 02/08/1995 .00
sanctions to Tobias Elsass,Attorney for
Betty Davis
02/08/95 Motion for Protective Order-Judge .00
David Cain
02/08/95 cos Certificate of Service for Motion 02/08/1995 .00
for Protective Order to Tobias Elsass
Attorney for Betty Davis
02/08/95 1e Entry Setting Hearing to consider 02/23/1995 5.00
Motion for Protective Order and 9:00 A.M.
Motion for Sanctions
02/08/95 Notice to Take Deposition T.Elsass .00
02/08/95 cos Certificate of Service on notice to .00
take deposition to Bryan Johnson and
Nancy Bodycombe, 1 E. Livingston Ave.
Cols, Oh 43215
02/08/95 Exhibit A .00
02/08/95 Misc. Letter from Tobias Elsass .00
02/08/95 Notice to Take Deposition T.Elsass .00
02/08/95 cos Certificate of Service on notice to .00
take deposition sent to Bryan Johnson
and Nancy Bodycombe,1 East Livingston
Ave. Cols, OH 43215
02/08/95 Exhibit A .00
02/08/95 Facsimile Transmission from B. Johnson .00
to Tobias Elsass
02/21/95 Deposit made by Tobias Elsass .00
in the amount of $ 750.00 ( 1st $750.00
dep. was made 12/8/93) - for a $ 1500.00
bond- Stay of Proceedings App.R.7(B)
02/21/95 1.4 Subpoena (Attorney to Serve) 12.00 .00
Rec # 020136
02/21/95 Journal Entry - from Court of Appeals- .00
Appellant's motion for a stay of exec-
ution of the trial court judgment pend-
ing appeal is granted conditioned
02/21/95 upon appellant's posting with the clerk .00
of the trial court a bond in the amount
of $ 1500.00. To the extent appellant
has a $ 750.00 bond on deposit in some
02/21/95 other appeal, appellant should seek .00
return of that deposit.
02/21/95 Notice of Appeal - Now comes Plaintiff .00
, Betty Davis, by and through under-
signed counsel, and does hereby respect-
fully appeal the Entry of this Court \
02/21/95 filed January 24, 1995. ( a copy of the .00
entry is attached hereto). This appeal
is to the Court of Appeals of Ohio
for Franklin County, Tenth Appellate
02/21/95 District. Submitted by Thoman C. Drabick , .00
Jr., Atty.
02/21/95 cos Certificate of Service .00
of foregoing Notice to Bryan B, Johnson
by reg. US mail on 2/21/95
02/21/95 copy of Entry file dated 1/24/95 .00
from Judge David Cain
02/21/95 Tenth District Court of Appeals Docket- .00
ing Statement filed 2/21/95 - Appeal
should be assigned to the Accelerated
calendar
02/21/95 Motion to Appoint Special Process .00
Server
02/21/95 e Entry to Appoint Special Process Server 5.00
filed by Tobias Elsass T Elsass
02/23/95 ORDER - This matter is now before the .00
Court of Appeals. The Court of Common
Please has no jurisdiction at this point
Therefore, no additional discovery
02/23/95 shall be conducted. The motion for .00
protective order and sanctions filed
February 8, 1995 is overruled.
IT IS SO ORDERED.
02/23/95 Signed David E. Cain, Judge .00
cc to T H Elsass, Esq.
T C Drabick, Esq.
B B Johnson, Esq
03/01/95 Transcript of Docket sent to Court of .00
Appeals
05/02/95 13k Notice to file Account 0013481 1.00
05/25/95 100.0 Payout to be Issued SEE DEC 8, 1993 .00
FRANKLIN COUNTY PROBATE COURT 750.00
FOR DEPOSIT INTO PERFORMANCE BOND DEP #213
COMPUTER ACCOUNT
05/25/95 100.1 Payout Issued ck # 9207 .00
06/01/95 13a Fiduciary's Partial Account 03 24.00
06/01/95 13.1 Receipts and Disbursements .00
06/01/95 13.2 Assets Remaining in Fiduciary's Hands 130.00 .00
06/02/95 13e Entry Setting Hearing on Account .00
06/06/95 PERFM BOND DEP MANUALLY POSTED TO 750.00 .00
#12
#300
#213
07/07/95 1.3 Exceptions Deposit 50.00 .00
Rec # 028653
07/07/95 ad Additional Deposit for Exceptions Rec # 028653 15.00
07/07/95 17oa Exceptions to Account 10.00
Third Partial Account
07/07/95 17pa Entry Setting Exceptions to Account for 07/13/1995 5.00
Hearing - Fid 3rd Acct at 8:30 am
07/10/95 1da Application for Continuance of Hearing .00
07/10/95 1de Entry Continuing Hearing 08/14/1995 5.00
8:45 A.M.
07/10/95 13l Entry Extending Publication Hearing for 08/14/1995 .00
Account at 8:45 am
10/05/95 OPINION Rendered on October 5, 1995 .00
In the Court of Appeals of Ohio
Tenth Appellate District
(Judgment affirmed).
10/11/95 e Journal Entry of Judgment in the Court .00
of Appeals of Ohio
Tenth Appellate District
Case No. 95APF01-105 and 95APF02-220
10/11/95 It is the judgment and order of this .00
court that the judgment of the Franklin
County Court of Common Pleas, Probate
Division, is affirmed.
11/03/95 Motion of Attorney Elsass For Release .00
of Funds on Deposit
11/03/95 Memorandum .00
11/03/95 cos Certificate of Service .00
of foregoing by reg. US mail, postage
ppd., on this 11/3/95 to B B Johnson
11/03/95 Copies of receipts .00
11/03/95 e Entry ordering release of funds 5.00
deposited by Atty. Elsass ( $1,500.00)
to Atty. Bryan B. Johnson
11/03/95 copies of pleadings from COurt of .00
Appeals cases # 95APF01-105 &
95APF02-220
11/06/95 100.1 Payout Issued PERFM BOND DEPOSIT 1500.00 .00
BRYAN B JOHNSON CK # 2696
1 E LIVINGSTON AVENUE
COLUMBUS OH 43215
11/08/95 Notice of Hearing - To All Parties: 11/14/1995 .00
Any and all pending motions to the
above captioned case shall come on for
hearing before this Court on Tuesday,
11/08/95 November 14, 1995 at 9:00 am, 5.00
Courtroom 7D, 7th Floor, 369 South
High Street, Columbus, Ohio 43215
IT IS SO ORDERED - JUDGE DAVID E.CAIN
11/30/95 Letter from Tobias Elsass, to Judge .00
Cain with attachments
12/05/95 c Copy 1.25
12/05/95 e Entry- IT IS FURTHER ORDERED that thw 5.00
Motion to Remove Executor be held in
abeyance until a ruling has been made
by this Court for the distribution of
12/05/95 these remaining estate assets.IT IS SO .00
ORDERED
12/05/95 17ra Entry Dismissing Exceptions to Account 5.00
01/04/96 1e Entry Setting Hearing 01/25/1996 5.00
Application of Executor at 9:00 am
01/04/96 Application of Executor .00
01/04/96 Ex A - Affidavit of Janet L. Marshall .00
01/24/96 15k Notice to file Status Letter 0013481 1.00
02/20/96 13c Fiduciary's Final Account (Keep Open) 04 22.00
02/20/96 13.1 Receipts and Disbursements .00
02/20/96 13l Entry Extending Publication Hearing for 03/14/1996 .00
Account
02/21/96 Judgment Entry Approving Partial Account 03 .00
02/21/96 cos Certificate of Service .00
of Appl . of Exec. and Entry Setting
Hearing to T Elsass by Ord mail, postage
ppd. on 1/2/96. Notice not returned
02/21/96 unserved .00
02/21/96 cos Certificate of Service .00
of proposed Judgment Entry to T Drabick
by ord, US mail, postage ppd. on 2/1/96
02/23/96 e judgment entry - 5.00
IT IS THEREFORE ORDERED that the
Executor proceed to distribute in kind
to herself the One Hundred Thirty and
02/23/96 00/100 Dollars ( $ 130.00) of jewelry .00
in this estate as payment of the extra-
ordinary fees of this executor
02/23/96 letter to B Johnson from .00
T Drabick
03/04/96 15m Citation to file Status Letter sent to fidy 5.00
03/14/96 Return of Service .00
- Janet L. Marshall, Bette Ann Davis,
- Thomas C. Drabrick, Betty Davis.
03/14/96 50n Entry Terminating and Dispensing With y 5.00
Final Account
MARSHALL, JANET L. (fidy)
03/14/96 Judgment Entry Approving Final Account 04 .00
(Keep Open)
03/14/96 fc Final Costs Rec # 044135 330.75
03/14/96 100.0 Payout to be Issued ck #9541 .00
TOBIAS H ELSASS $35.00
4937 W BROAD ST
COLUMBUS OH 43228
03/14/96 100.0 Payout to be Issued PYMT TO CASE #411519 A CK # 9542 .00
FRANKLIN COUNTY PROBATE COURT $15.00
373 S HIGH ST FL 22
COLUMBUS OH 43215-6311
03/15/96 100.0 Payout to be Issued ck # 9544 .00
TOBIAS ELSASS $12.00
4937 WEST BROAD STREET
COLUMBUS OH 43228
03/15/96 100.0 Payout to be Issued SUBP DEP REFUND CK # 9545 .00
BRYAN B JOHNSON $12.00
1 EAST LIVINGSTON AVE
COLUMBUS OH 43215
03/21/96 cos Certificate of Service on Entry filed B.Johnson .00
February 12, 1996 -Betty Davis 1267
Bronwyn Ave. Cols, Ohio 43204
05/10/96 cr Certified Mail Returned complete to .00
Ms. Betty Davis
BALANCE DUE .00
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