|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/09/92
|
1.1
|
Deposit Full
|
601414
|
250.00
|
|
|
03/09/92
|
01
|
Case Number (Daily Reporter)
|
|
|
7.00
|
|
03/09/92
|
03
|
Docketing & Recording Fees
|
|
|
15.00
|
|
03/09/92
|
04
|
Computerized Legal Research
|
|
|
1.50
|
|
03/09/92
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
03/09/92
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
03/09/92
|
1.0
|
Surv Sp/Next of Kin/Legatee-Devisee
|
|
|
.00
|
|
03/09/92
|
2.2
|
Waiver of Not. of Probate of Will
|
Jordan Sch
|
|
.00
|
|
03/09/92
|
4.0
|
Appl authority to Admin Estate
|
|
|
5.00
|
|
03/09/92
|
4.0e
|
Entry Set Hrg-Order Notice of Appt
|
04-09-1992
|
|
5.00
|
|
03/09/92
|
1.0
|
Surv Sp/Next of Kin/Legatee-Devisee
|
|
|
.00
|
|
03/09/92
|
4.4
|
Notice of Hearing Appmt of Fid.
|
Joe Schott
|
|
.00
|
|
03/09/92
|
4.4
|
Notice of Hearing Appmt of Fid.
|
Lew Schott
|
|
.00
|
|
03/09/92
|
4.4
|
Notice of Hearing Appmt of Fid.
|
S.Rosenbrg
|
|
.00
|
|
03/09/92
|
op
|
|
|
|
.00
|
|
03/20/92
|
4.0
|
Appl authority to Admin Estate
|
2nd Appl.
|
|
.00
|
|
04/09/92
|
|
1s Certified Mail Returned
|
Joe Schott
|
|
.00
|
|
04/09/92
|
|
1s Certified Mail Returned
|
Lew Schott
|
|
.00
|
|
04/09/92
|
|
1s Certified Mail Returned
|
J.RosbgGdn
|
|
.00
|
|
04/09/92
|
|
Referees Entry & Agreement for Appt.
|
|
|
5.00
|
|
04/09/92
|
|
Copy of Assignment Mortgage - Exhibit
|
|
|
.00
|
|
04/09/92
|
4.a
|
Waiver of Right to Administer
|
Lew Schott
|
|
.00
|
|
04/09/92
|
4.a
|
Waiver of Right to Administer
|
Joe Schott
|
|
.00
|
|
04/09/92
|
|
Letter sent by Sylvia Rosenberg
|
|
|
.00
|
|
04/09/92
|
4.5
|
Entry Appting Fid; Letters of Auth
|
|
|
10.00
|
|
04/09/92
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
04/09/92
|
cc
|
Certified Copies of Letters
|
|
|
29.00
|
|
04/09/92
|
c
|
Copy
|
|
|
2.75
|
|
04/09/92
|
|
Folder
|
|
|
1.00
|
|
04/09/92
|
02
|
Forms
|
|
|
10.00
|
|
04/09/92
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
04/09/92
|
3.ae
|
Entry Appointing Appraiser
|
M. Karr
|
|
5.00
|
|
04/09/92
|
4.5
|
Stat Only - blb
|
|
|
.00
|
|
|
|
Schottenstein, Jordan
|
(fidy)
|
|
|
|
07/06/92
|
|
Entry Apptg.T Elsass Gdn Ad Litem
|
|
|
5.00
|
|
08/07/92
|
6m
|
Citation to File Inventory
|
9-10-92
|
|
5.00
|
|
08/07/92
|
cs
|
Certified Mail Sent
|
Fiduciary
|
|
3.00
|
|
08/07/92
|
cs
|
Certified Mail Sent
|
Attorney
|
|
3.00
|
|
08/19/92
|
6.0
|
Inventory and Appraisal
|
415,147.21
|
|
21.00
|
|
08/19/92
|
6.1
|
Schedule of Assets
|
391,500.00
|
|
.00
|
|
08/19/92
|
|
Appraiser's Certificate
|
R-4
|
|
.00
|
|
08/19/92
|
6d
|
Waiver of Notice of Hrg on Inv
|
1 sign.
|
|
.00
|
|
08/19/92
|
|
Motion to Manage Real Estate
|
|
|
.00
|
|
08/19/92
|
|
Waiver of Notice
|
J Schotten
|
|
.00
|
|
08/19/92
|
|
Waiver of Notice
|
L Schotten
|
|
.00
|
|
08/19/92
|
|
Waiver of Notice
|
S Rosenber
|
|
.00
|
|
08/19/92
|
|
Entry to Manage Real Estate
|
|
|
5.00
|
|
08/26/92
|
6e
|
Entry Set Hrg & Ord Not. on Inv.
|
9-25-92
|
|
.00
|
|
08/26/92
|
6f
|
Notice to Daily Reporter
|
|
|
.00
|
|
09/14/92
|
6g
|
Proof of Publication
|
|
|
.00
|
|
09/25/92
|
6h
|
JE Approving Inventory
|
|
|
.00
|
|
11/04/92
|
|
1 cc a&e
|
|
|
1.75
|
|
11/04/92
|
9.7
|
Application - Transfer Motor Vehicle
|
79 Buick
|
|
.00
|
|
11/04/92
|
9.8
|
Entry Appr Transfer Motor Vehicle
|
79 Buick
|
|
5.00
|
|
03/23/93
|
13k
|
Past Due Notice to File Account
|
|
|
1.00
|
|
05/03/93
|
1e
|
Entry Setting Hearing-Appl to Remove
|
06-14-1993
|
|
5.00
|
|
05/03/93
|
|
Exec
|
|
|
.00
|
|
05/03/93
|
50r
|
Motion to Remove Fiduciary
|
|
|
10.00
|
|
05/05/93
|
|
Ltr to Court from Attys.Miller,Dye,etal.
|
|
|
.00
|
|
05/05/93
|
|
with filing for Entry Setting Hrg.
|
|
|
.00
|
|
05/05/93
|
|
Certificate of Service
|
|
|
.00
|
|
05/21/93
|
13m
|
Citation to File Account
|
|
|
5.00
|
|
05/21/93
|
cs
|
Certified Mail Sent
|
fid.
|
|
3.00
|
|
05/21/93
|
cs
|
Certified Mail Sent
|
atty.
|
|
3.00
|
|
06/01/93
|
|
Letter from Edward V. Miller
|
|
|
.00
|
|
06/07/93
|
1ca
|
Application for Attorney Fees
|
Interim
|
|
.00
|
|
06/08/93
|
|
entry
|
627982
|
5.00
|
|
|
06/08/93
|
1e
|
Entry Setting Hearing - on Appl. for
|
06-21-1993
|
|
5.00
|
|
06/08/93
|
|
Interim Fees
|
|
|
.00
|
|
06/10/93
|
1e
|
Entry Setting Hearing
|
07-23-1993
|
|
5.00
|
|
06/10/93
|
|
Req.of Sylvia Rosenberg for approval
|
|
|
.00
|
|
06/10/93
|
|
of her atty.fees incurred in this case
|
|
|
.00
|
|
06/10/93
|
|
as a general debt of the est/Req.for
|
|
|
.00
|
|
06/10/93
|
|
Assessment of Loss of Assets in the Est
|
|
|
.00
|
|
06/10/93
|
|
against specific beneficiaries/Req.for
|
|
|
.00
|
|
06/10/93
|
|
Reimbursement of Expenses/Req. for Rule
|
|
|
.00
|
|
06/10/93
|
|
11 sanctions /Req.for Relief pursuant
|
|
|
.00
|
|
06/10/93
|
|
to ORC Section 2323.51 Regarding
|
|
|
.00
|
|
06/10/93
|
|
Frivolous Tort
|
|
|
.00
|
|
06/10/93
|
|
Motion for Protective Order & To Quash
|
|
|
.00
|
|
06/10/93
|
|
SUbpoena toD Stein
|
|
|
.00
|
|
06/10/93
|
|
Memorandum in Support of Motion
|
|
|
.00
|
|
06/10/93
|
|
Cert of Service
|
|
|
.00
|
|
06/10/93
|
|
Copy of Subpoena filed 6/9/93 to D Stein
|
|
|
.00
|
|
06/10/93
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
06/10/93
|
|
Subpoena to
|
D K Stein
|
|
.00
|
|
06/11/93
|
|
Entry - Motion for Protective Order
|
|
|
5.00
|
|
06/11/93
|
|
and to Quash Subpoena be Denied
|
|
|
.00
|
|
06/14/93
|
cr
|
Certified Mail Returned
|
Unclaimed
|
|
.00
|
|
06/14/93
|
cs
|
Certified Mail Sent
|
B. Zacks
|
|
3.00
|
|
06/14/93
|
|
X
|
|
|
25.00
|
|
06/14/93
|
|
Deposition of David K. Stein, Esq.
|
123 pages
|
|
123.00
|
|
06/14/93
|
|
Ex 1,2,& 3
|
|
|
.00
|
|
06/14/93
|
|
Deposition of Joseph Schottenstein
|
45 pages
|
|
45.00
|
|
06/14/93
|
|
Ex 1 thru 7
|
|
|
.00
|
|
06/15/93
|
|
Motion of J Schottenstein that Hon.
|
|
|
.00
|
|
06/15/93
|
|
L.Belskis Voluntarily Recuse himself fro
|
|
|
.00
|
|
06/15/93
|
|
m hearing any contested matters in the
|
|
|
.00
|
|
06/15/93
|
|
captioned matter
|
|
|
.00
|
|
06/15/93
|
|
Memorandum in Support
|
|
|
.00
|
|
06/15/93
|
|
Cert of Service - 4
|
|
|
.00
|
|
06/15/93
|
|
Affidavit of Atty. Arnold O. Zacks
|
|
|
.00
|
|
06/16/93
|
|
Entry & Order - removing Jordan
|
|
|
5.00
|
|
06/16/93
|
|
Schottenstein as TTEE of the Trust and
|
|
|
.00
|
|
06/16/93
|
|
as Executor of Estate and his letters of
|
|
|
.00
|
|
06/16/93
|
|
Authority are revoked. Motion to Strike
|
|
|
.00
|
|
06/16/93
|
|
the Petition to Rem. Jordan Schotten-
|
|
|
.00
|
|
06/16/93
|
|
stein as Exec.& Motion for Award of Atty
|
|
|
.00
|
|
06/16/93
|
|
Fees for Frivolous Conduct are OVERRULED
|
|
|
.00
|
|
06/16/93
|
|
AND Thomas J. Kilbane is apptd. to act
|
|
|
.00
|
|
06/16/93
|
|
as Adm of the Estate & Succ TTEE of the
|
|
|
.00
|
|
06/16/93
|
|
Trust who, upon taking the appropriate
|
|
|
.00
|
|
06/16/93
|
|
oath, shall resume the responsibility of
|
|
|
.00
|
|
06/16/93
|
|
the administration of the Estate & Trust
|
|
|
.00
|
|
06/16/93
|
|
Cert of Service of Entry & Order to:
|
|
|
.00
|
|
06/16/93
|
|
Benjamin Zacks
|
|
|
.00
|
|
06/16/93
|
|
Tobias Elsass
|
|
|
.00
|
|
06/16/93
|
|
David K. Stein
|
|
|
.00
|
|
06/16/93
|
|
Arnold Zacks
|
|
|
.00
|
|
06/16/93
|
|
Sigmund Chavis
|
|
|
.00
|
|
06/16/93
|
|
Irving Schottenstein
|
|
|
.00
|
|
06/16/93
|
|
Jonathan Rosenberg
|
|
|
.00
|
|
06/17/93
|
|
Subpoena to Benjamin Zacks for
|
|
|
.00
|
|
06/17/93
|
|
Appearance at Deposition sent by
|
|
|
.00
|
|
06/17/93
|
|
Edward Miller, Esq.
|
|
|
.00
|
|
06/17/93
|
|
Copy from Thomas Enright's Office of
|
|
|
.00
|
|
06/17/93
|
|
Affidavit of Prejudice filed 6/14/93
|
|
|
.00
|
|
06/17/93
|
|
with the Supreme Court of Ohio by
|
|
|
.00
|
|
06/17/93
|
|
Tobias Elsass
|
|
|
.00
|
|
06/18/93
|
13a
|
Fiduciary's Partial Account
|
|
|
48.00
|
|
06/18/93
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/18/93
|
13.2
|
Assets Remaining
|
393833.63
|
|
.00
|
|
06/18/93
|
|
X
|
|
|
7.25
|
|
06/18/93
|
13a
|
Stat Only - blb
|
1
|
|
.00
|
|
06/21/93
|
13e
|
Entry Set Hrg & Order of Not.-Acct
|
07-27-93
|
|
.00
|
|
06/21/93
|
|
Motion to Dismiss Interim Application
|
|
|
.00
|
|
06/21/93
|
|
for Fees;filed by Atty. Ed Miller(
|
|
|
.00
|
|
06/21/93
|
|
Atty. for Lewis Schottenstein);and to
|
|
|
.00
|
|
06/21/93
|
|
cancel hrg date for 6/25/93
|
|
|
.00
|
|
06/21/93
|
|
Memorandum in Support
|
|
|
.00
|
|
06/22/93
|
cr
|
Certified Mail Returned
|
B. Zacks
|
|
.00
|
|
06/23/93
|
1de
|
Entry Continuing Hearing
|
TO BE DET
|
|
5.00
|
|
06/23/93
|
|
on Appl. for Fees filed by counsel for
|
|
|
.00
|
|
06/23/93
|
|
Exec & TTEE
|
|
|
.00
|
|
06/29/93
|
cr
|
Certified Mail Returned/UNCLAIMED
|
J.Schotten
|
|
.00
|
|
07/07/93
|
|
Addl Dep
|
629654
|
125.00
|
|
|
07/07/93
|
02
|
Forms
|
|
|
10.00
|
|
07/07/93
|
03
|
Docketing & Recording Fees
|
|
|
15.00
|
|
07/07/93
|
06
|
Folder
|
|
|
1.00
|
|
07/07/93
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/07/93
|
4.0
|
Appl for Authority to Admin Estate
|
|
|
5.00
|
|
07/07/93
|
1.0
|
Surv Sp/Next of Kin/Legatee-Devisee
|
No Spouse
|
|
.00
|
|
07/07/93
|
4.2
|
Fiduciary's Bond
|
400,000.00
|
|
.00
|
|
07/07/93
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
07/07/93
|
4.5
|
Entry Appting Fid; Letters of Auth
|
|
|
10.00
|
|
07/07/93
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/07/93
|
cc
|
Certified Copies of Letters
|
|
|
11.00
|
|
07/07/93
|
c
|
Copy
|
|
|
2.00
|
|
07/07/93
|
|
Motion of Adm WWA to suspend hrg. on
|
|
|
.00
|
|
07/07/93
|
|
first acct filed by former fid.until
|
|
|
.00
|
|
07/07/93
|
|
such time as former fid. files his
|
|
|
.00
|
|
07/07/93
|
|
final acct. & set both accts. for hrg.
|
|
|
.00
|
|
07/07/93
|
|
on same date & time
|
|
|
.00
|
|
07/07/93
|
|
Entry Ordering hrg on former fid. first
|
|
|
5.00
|
|
07/07/93
|
|
acct filed 6/18/93 be continued & sus-
|
|
|
.00
|
|
07/07/93
|
|
pended until further order of Court
|
|
|
.00
|
|
07/07/93
|
|
Entry Ordering Star Bank to close
|
|
|
5.00
|
|
07/07/93
|
|
acct. & to pay present balance to ADM WW
|
A
|
|
.00
|
|
07/07/93
|
|
& succ. fid.
|
|
|
.00
|
|
07/08/93
|
1e
|
Entry Setting Hearing-on Motion
|
07-29-1993
|
|
5.00
|
|
07/08/93
|
|
of ADM WWA to vacate prior order apptg.
|
|
|
.00
|
|
07/08/93
|
|
Gdn Ad Litem for Sylvia Rosenberg
|
|
|
.00
|
|
07/08/93
|
|
Motion of Adm WWA for Court to revoke
|
|
|
.00
|
|
07/08/93
|
|
prior order of 7/1/92 apptg. Gdn Ad Lite
|
m
|
|
.00
|
|
07/08/93
|
|
for Sylvia Rosenberg
|
|
|
.00
|
|
07/09/93
|
13g
|
Proof of Publication - Account
|
|
|
.00
|
|
07/09/93
|
|
Motion to Manage Real Estate
|
|
|
.00
|
|
07/09/93
|
|
Judgment Entry Authorizing Mgmnt. of
|
|
|
5.00
|
|
07/09/93
|
|
certain real estate by fiduciary
|
|
|
.00
|
|
07/12/93
|
|
X
|
|
|
3.50
|
|
07/12/93
|
|
Motion to Dismiss Requests of S.Rosenber
|
g
|
|
.00
|
|
07/12/93
|
|
Memorandum in Support
|
|
|
.00
|
|
07/12/93
|
|
Copies of previous filings, letters
|
|
|
.00
|
|
07/12/93
|
|
and Civil Division Complaint
|
|
|
.00
|
|
07/15/93
|
|
Copy of Notice of Appeal of Jordan
|
|
|
.00
|
|
07/15/93
|
|
Schottenstein to the Court of Appeals
|
|
|
.00
|
|
07/15/93
|
|
of Franklin County, Ohio as filed with
|
|
|
.00
|
|
07/15/93
|
|
Thomas J. Enright, Clerk of Courts
|
|
|
.00
|
|
07/15/93
|
|
as filed by Atty.Arnold Zacks
|
|
|
.00
|
|
07/15/93
|
|
Copy of Civil Docketing Statement
|
|
|
.00
|
|
07/16/93
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
07/16/93
|
|
5 parcels of property -appr. being made
|
|
|
.00
|
|
07/16/93
|
|
of properties
|
|
|
.00
|
|
07/16/93
|
6.be
|
Ent Approv Rep of Newly Disc Assets
|
|
|
5.00
|
|
07/16/93
|
|
Motion of fid.to Substitute estate as
|
|
|
.00
|
|
07/16/93
|
|
plaintiff ina civil action and to retain
|
|
|
.00
|
|
07/16/93
|
|
competent trial counsel to rep.the
|
|
|
.00
|
|
07/16/93
|
|
estate
|
|
|
.00
|
|
07/16/93
|
|
Judgment entry granting Motion to
|
|
|
5.00
|
|
07/16/93
|
|
substitute estate as plaintiff in civil
|
|
|
.00
|
|
07/16/93
|
|
action and to retain trial counsel
|
|
|
.00
|
|
07/21/93
|
|
Notice of Appearance of Atty. A Zacks as
|
|
|
.00
|
|
07/21/93
|
|
counsel of record for Jordan Schottenste
|
in
|
|
.00
|
|
07/21/93
|
|
ind. as a beneficiary of the estate
|
|
|
.00
|
|
07/23/93
|
|
Memorandum Contra Admin. Motion to Vacat
|
e Order
|
|
.00
|
|
07/23/93
|
|
Appoinment of Guardian ad Litem
|
|
|
.00
|
|
07/26/93
|
|
Judgment Entry - being aware of a pend-
|
|
|
.00
|
|
07/26/93
|
|
ing appeal, the matter set for hearing
|
|
|
.00
|
|
07/26/93
|
|
before this court in the captioned
|
|
|
.00
|
|
07/26/93
|
|
matter regarding the appt. of a Gdn Ad
|
|
|
.00
|
|
07/26/93
|
|
Litem fir Sylvia Rosenberg is hereby
|
|
|
.00
|
|
07/26/93
|
|
continued until further order of this
|
|
|
.00
|
|
07/26/93
|
|
court.
|
|
|
.00
|
|
07/26/93
|
4.a
|
Waiver of Right to Administer
|
I Schotten
|
|
.00
|
|
07/26/93
|
1la
|
Resignation of Fiduciary
|
T Kilbane
|
|
5.00
|
|
07/27/93
|
|
Entry Continuing Settlement of Acct.
|
|
|
.00
|
|
07/28/93
|
1la
|
Resignation of Fiduciary-Recvr
|
M Karr
|
|
5.00
|
|
08/11/93
|
|
Hearing Transcript
|
631817
|
106.00
|
|
|
08/16/93
|
2.3a
|
Affidavit Ser/Notice-Probate Will
|
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
L Schotten
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
L Schotten
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
J Schottem
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
J Schotten
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
S Schotten
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
S Schotten
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
J Schotten
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
J Schotten
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
I Schotten
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
I Schotten
|
|
.00
|
|
08/16/93
|
2.1
|
Notice of Probate of Will
|
S Chavis
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned
|
S Chavis
|
|
.00
|
|
08/16/93
|
|
Affid of Service to S Rosenberg
|
|
|
.00
|
|
08/16/93
|
cr
|
Certified Mail Returned-Unclaimed
|
S Rosenber
|
|
.00
|
|
08/23/93
|
|
Court of Appeals- Appellant's motion for
|
|
|
.00
|
|
08/23/93
|
|
leave to supplement the record on appeal
|
|
|
.00
|
|
08/23/93
|
|
with the transcript of proceedings
|
|
|
.00
|
|
08/25/93
|
|
Supplemental Transcript of Docket
|
|
|
.00
|
|
08/26/93
|
|
Copy of Journal Entry Filed 8/18/93 in
|
|
|
.00
|
|
09/03/93
|
|
Appellant's Description of the Parts of
|
|
|
.00
|
|
09/03/93
|
|
the transcript which appellant intends
|
|
|
.00
|
|
09/03/93
|
|
to include in the record
|
|
|
.00
|
|
09/17/93
|
|
Application for Instructions filed by
|
|
|
.00
|
|
09/17/93
|
|
Adm WWA, T.Kilbane,re: payment to be mad
|
e
|
|
.00
|
|
09/17/93
|
|
to the Fr.Co.Sheriff to obtain deed to
|
|
|
.00
|
|
09/17/93
|
|
properties purchased at foreclosure by
|
|
|
.00
|
|
09/17/93
|
|
decd.
|
|
|
.00
|
|
09/17/93
|
|
Copy of Fr. Co Common PLeas Court
|
|
|
.00
|
|
09/17/93
|
|
Order of Confirmation & Distribution
|
|
|
.00
|
|
09/17/93
|
|
( Thomas J.Kilbane,Adm WWA vs Dallas
|
|
|
.00
|
|
09/17/93
|
|
Home Builders)
|
|
|
.00
|
|
09/17/93
|
|
Copy of ltr. to L Schottenstein c/o
|
|
|
.00
|
|
09/17/93
|
|
E V Miller, atty advising of rejection
|
|
|
.00
|
|
09/17/93
|
|
of his claim against the estate by
|
|
|
.00
|
|
09/17/93
|
|
virtue of failure to submit within the
|
|
|
.00
|
|
09/17/93
|
|
time period required of ORC
|
|
|
.00
|
|
09/17/93
|
cr
|
Certified Mail Returned
|
L Schotten
|
|
.00
|
|
09/20/93
|
|
Judgment Entry Cont. the Hrg.on the
|
|
|
5.00
|
|
09/20/93
|
|
Application of the Fid.until further
|
|
|
.00
|
|
09/20/93
|
|
notice and after the determination of
|
|
|
.00
|
|
09/20/93
|
|
certain matters now pending in the
|
|
|
.00
|
|
09/20/93
|
|
Supreme Court of the St.of Ohio & in Fr.
|
|
|
.00
|
|
09/20/93
|
|
Co. Court of Appeals
|
|
|
.00
|
|
09/24/93
|
25.0
|
OH Est Tax Resident Ret Form 2
|
|
|
5.00
|
|
09/24/93
|
25.8
|
OH Est Tax Resident F-22 Part I
|
|
|
5.00
|
|
09/24/93
|
|
Motion to Correct PLeadings - Acting
|
|
|
.00
|
|
09/24/93
|
|
Fid. moves for an order striking from hi
|
s
|
|
.00
|
|
09/24/93
|
|
Report of Newly Discovered Assets as pre
|
|
|
.00
|
|
09/24/93
|
|
viously filed with this Court on 7/16/93
|
|
|
.00
|
|
09/24/93
|
|
the two parcels identified as 1775
|
|
|
.00
|
|
09/24/93
|
|
Parsons Avenue & 1779 Parsons Avenue.
|
|
|
.00
|
|
09/24/93
|
|
Acting Fid states that decd.held no
|
|
|
.00
|
|
09/24/93
|
|
interest in said parcels of property
|
|
|
.00
|
|
09/24/93
|
|
Copy of Jrnl Entry from Crt. of Appeals
|
|
|
.00
|
|
09/24/93
|
|
10th App. Distr.
|
|
|
.00
|
|
09/30/93
|
|
Supplemental Transcript of Docket
|
|
|
.00
|
|
09/30/93
|
|
Affidavit of Hon.Lawrence A Belskis
|
|
|
.00
|
|
10/22/93
|
|
Copy of Ltr.from T.Kilbane to Mr.Heller
|
|
|
.00
|
|
11/04/93
|
|
Entryfinding that affidavits of disquali
|
|
|
5.00
|
|
11/04/93
|
|
fication are found NOT well taken and ar
|
e
|
|
.00
|
|
11/04/93
|
|
hereby denied.
|
|
|
.00
|
|
12/23/93
|
|
Court of Appeals Opinion rendered 12/23/
|
1993
|
|
.00
|
|
01/05/94
|
|
Copy of Jrnl.Entry Judgment from the
|
|
|
.00
|
|
01/05/94
|
|
Court of Appeals -
|
|
|
.00
|
|
01/18/94
|
|
Affidavit of Sylvia Rosenberg
|
|
|
.00
|
|
01/18/94
|
|
Affirmation, Ratification, and
|
|
|
.00
|
|
01/18/94
|
|
Acknowledgment of Sylvia Rosenberg
|
|
|
.00
|
|
01/18/94
|
|
Exhibit A -Assignment of Interest
|
|
|
.00
|
|
01/18/94
|
|
Exhibit B
|
|
|
.00
|
|
01/31/94
|
|
Entry Setting Status Conference
|
02-16-1994
|
|
5.00
|
|
01/31/94
|
|
Certificate of Service
|
T H Elsass
|
|
.00
|
|
01/31/94
|
|
Certificate of Service
|
E V Miller
|
|
.00
|
|
01/31/94
|
|
Certificate of Service
|
A O Zacks
|
|
.00
|
|
01/31/94
|
|
Certificate of Service
|
T Kilbane
|
|
.00
|
|
01/31/94
|
|
Certificate of Service
|
D K Stein
|
|
.00
|
|
01/31/94
|
|
Certificate of Service
|
B S Zacks
|
|
.00
|
|
02/23/94
|
|
Judgment Entry - On the oral motion of
|
|
|
5.00
|
|
02/23/94
|
|
Thomas J. Kilbane, the Exceptions and
|
|
|
.00
|
|
02/23/94
|
|
Motion he previously filed with regards
|
|
|
.00
|
|
02/23/94
|
|
to the First Account, filed by Executor,
|
|
|
.00
|
|
02/23/94
|
|
is hereby set aside and held for naught,
|
|
|
.00
|
|
02/23/94
|
|
and the Court orders the First Account
|
|
|
.00
|
|
02/23/94
|
|
be advertised for hearing as provided
|
|
|
.00
|
|
02/23/94
|
|
by Ohio law and Court Rule.
|
|
|
.00
|
|
02/23/94
|
|
Judgment Entry - The Franklin County
|
|
|
5.00
|
|
02/23/94
|
|
Court of Appeals (10th District) having
|
|
|
.00
|
|
02/23/94
|
|
determined that the prior Order of this
|
|
|
.00
|
|
02/23/94
|
|
Court removing Jordan Schottenstein as
|
|
|
.00
|
|
02/23/94
|
|
Executor of the Estate of Esther
|
|
|
.00
|
|
02/23/94
|
|
Schottenstein was invalid, hereby, upon
|
|
|
.00
|
|
02/23/94
|
|
the oral Motion of Thomas J. Kilbane,
|
|
|
.00
|
|
02/23/94
|
|
discharges him as Administrator W.W.A.
|
|
|
.00
|
|
02/23/94
|
|
of the Estate of Esther Schottenstein.
|
|
|
.00
|
|
02/23/94
|
|
The Court further orders said fiduciary
|
|
|
.00
|
|
02/23/94
|
|
and his bondsman discharged as of the
|
|
|
.00
|
|
02/23/94
|
|
date of the filing of his Final Account.
|
|
|
.00
|
|
02/24/94
|
13h
|
Entry Approving Partial Account
|
|
|
.00
|
|
02/24/94
|
13h
|
Stat Only - blb
|
|
|
.00
|
|
|
|
Schottenstein, Jordan
|
(fidy)
|
|
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
A O Zacks
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
T H Elsass
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
E V Miller
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
R H Cohen
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
A O Zacks
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
T H Elsass
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
E V Miller
|
|
.00
|
|
02/28/94
|
|
Certificate of Service/Judgment Entry
|
R H Cohen
|
|
.00
|
|
03/11/94
|
|
2ccL
|
|
|
2.00
|
|
03/21/94
|
13a
|
Fiduciary's Partial Account
|
first
|
|
24.00
|
|
03/21/94
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/22/94
|
13e
|
Entry Set Hrg & Order of Not.-Acct
|
04-27-94
|
|
.00
|
|
03/22/94
|
13c
|
Stat Only
|
01
|
|
.00
|
|
|
|
VPP
|
|
|
|
|
03/29/94
|
|
Addl Deposit
|
646088
|
300.00
|
|
|
04/08/94
|
13g
|
Proof of Publication (Account)
|
|
|
.00
|
|
04/22/94
|
e
|
Agreed Judgment Entry - Now come all of
|
|
|
5.00
|
|
|
|
the parties in the following matters who
|
|
|
|
|
|
|
hereby adopt the transcript of 2/16/94
|
|
|
|
|
|
|
( inc. herein & attached to) as the full
|
|
|
|
|
04/22/94
|
|
and complete statement of the agreement
|
|
|
5.00
|
|
|
|
resolving all matters pending to their
|
|
|
|
|
|
|
mutual satisfaction. All references to
|
|
|
|
|
|
|
the Last Will & Testament of Esther A
|
|
|
|
|
04/22/94
|
|
Schottenstein are hereinafter termed the
|
|
|
.00
|
|
|
|
"WILL", all references to the Estate of
|
|
|
|
|
|
|
Esther A. Schottenstein are hereinafter
|
|
|
|
|
|
|
termed "Estate" and all references to
|
|
|
|
|
04/22/94
|
|
the Trust created by the Last Will and
|
|
|
.00
|
|
|
|
Testament of Harry Schottenstein are
|
|
|
|
|
|
|
hereinafter termed the "Trust". The
|
|
|
|
|
|
|
parties to this AGreed Judgment Entry
|
|
|
|
|
04/22/94
|
|
are the four heirs of the Trust and
|
|
|
.00
|
|
|
|
Estate: A) Jordan Schottenstein (Jordan)
|
|
|
|
|
|
|
B) Lewis A .Schottenstein, Parsons Avenu
|
e
|
|
|
|
|
|
Properties, Inc. and all other corpora-
|
|
|
|
|
04/22/94
|
|
tions or entities cited in the Litiga-
|
|
|
.00
|
|
|
|
tion as hereinafter defined and Sigmond
|
|
|
|
|
|
|
J Chavis,Trustee of the Esther Schot-
|
|
|
|
|
|
|
tenstein Reocable Trust Agreement,
|
|
|
|
|
04/22/94
|
|
dated May 8, 1989 as referenced in Item
|
I(B)
|
|
.00
|
|
|
|
of the Will ("Lewis")
|
|
|
|
|
|
|
C) Joseph Schottenstein, Paramount
|
|
|
|
|
|
|
Investments, Dallas Home Bldrs., Inc.
|
|
|
|
|
04/22/94
|
|
and all other corporations or entities
|
|
|
.00
|
|
|
|
cited in the Litigation as hereinafter
|
|
|
|
|
|
|
defined and Sigmond J. Chavis, Trustee
|
|
|
|
|
|
|
of the Esther Schottenstein Revocable
|
|
|
|
|
04/22/94
|
|
Trust Agreement, dated May 8, l989 as
|
|
|
.00
|
|
|
|
referenced in Item I (B) of the Will
|
|
|
|
|
|
|
("Joseph").
|
|
|
|
|
|
|
D. Sylvia Rosenberg and Irving
|
|
|
|
|
04/22/94
|
|
Schottenstein, Trustee of the
|
|
|
.00
|
|
|
|
testamentary trust established pursuant
|
|
|
|
|
|
|
to Items (B) and III of the Will
|
|
|
|
|
|
|
("Sylvia").
|
|
|
|
|
04/22/94
|
|
Additionally:
|
|
|
.00
|
|
|
|
E. Sara Schottenstein ("Sara") by
|
|
|
|
|
|
|
virtue of being named as a beneficiary
|
|
|
|
|
|
|
in the codicils attached to the Will.
|
|
|
|
|
04/22/94
|
|
F. Jordan Schottenstein as Executor
|
|
|
.00
|
|
|
|
of the Estate.
|
|
|
|
|
|
|
G. Jordan Schottenstein as
|
|
|
|
|
|
|
Successor Trustee of the Trust.
|
|
|
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04/22/94
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THE COURT HEREBY FINDS:
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1. These matters are resolved and
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all parties shall execute each and
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every document necessary to complete
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04/22/94
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the resolution of each of the matters:
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a. Jordan Schottenstein vs
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Joseph Schottenstein, et al. Franklin
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County, Ohio, Common Pleas Court,
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04/22/94
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Case No. 93CVH06-4069; b. Tobias Elsass,
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.00
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Guardian Ad Litem vs. Lewis A.
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Schottenstein, et al. Franklin County,
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Ohio, Common Pleas Court, Case No.
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04/22/94
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92CVC12-10074; c. Esther A.
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.00
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Schottenstein vs. Dallas Home Builders,
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Inc. et al., Franklin County, Ohio
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Common Pleas Court Case No.
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04/22/94
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89CVC-03-2084; d. Jordan Schottenstein
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vs. Lewis Schottenstein et al., Franklin
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County, Ohio, Common Pleas Court
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Case No. 92CVH-12-9705; e. Will
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04/22/94
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Construction action filed in the
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Estate, Franklin County, Ohio Probate
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Case No. 412582A; f. Motion to
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Surcharge Inheritance Rights of Lewis
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04/22/94
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and Joseph filed in the Trust and
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Estate; g. Motion for Damages for
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Frivolous Conduct pursuant to Ohio
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Revised Code Section 2323.51 in
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04/22/94
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Franklin County Ohio Common Pleas
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Court Case No. 92CVC-12-10074; and h.
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All other matters pending or which
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exist among the parties to this
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04/22/94
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agreement.
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All of these matters are collectively
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termed the "Litigation."
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2. The inheritance rights of
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04/22/94
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Joseph and Sara under the Trust and
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.00
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the Estate are assigned half to Jordan
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and half to Sylvia. Joseph and Sara
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shall receive the total sum of
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04/22/94
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$25,000.00 in consideration for all of
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their inheritance rights under the
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Trust and the Estate. The $25,000.00
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shall be paid out of the funds of
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04/22/94
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Jordan and Sylvia from the Trust and
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.00
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Estate upon execution of this Entry,
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and when all documents, including quit
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claim deed to the real estate, are
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04/22/94
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executed by Joseph and Sara conveying
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all of their inheritance rights and
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claims.
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3. The inheritance rights of
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04/22/94
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Lewis under the Trust and the Estate
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.00
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of Lewis are assigned half to Jordan
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and half to Sylvia. Lewis shall receive
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the total sum of $37,500.00 and the
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04/22/94
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property known as 1862 Parson Avenue,
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.00
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Columbus, Ohio by quit claim deed,
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subject to all real estate taxes against
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said property, in consideration for
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04/22/94
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all of his inheritance rights under the
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Trust and Estate. The quit claim deed
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for 1862 Parsons Avenue and the
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$37,500.00 shall be paid out of the
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04/22/94
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funds of Jordan and Sylvia from the
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Trust and Estate upon execution of
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this Entry and when all documents,
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including quit claim deeds to the
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04/22/94
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real estate, are executed by Lewis
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conveying all of his interests and
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claims. Lewis shall not be required
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to return any insurance proceeds he
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04/22/94
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collected for the fire damage done to
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1862 Parsons Avenue.
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4. The parties shall cooperate
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fully by executing any and all
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04/22/94
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documents necessary to conclude the
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foreclosure in case No. 89CV-03-2084
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and to transfer title to the property
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known as 1801-05 Parsons Avenue,
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04/22/94
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Columbus, Ohio jointly to Jordan and
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Sylvia and to the property known as
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1862 Parsons Avenue, Columbus to Lewis,
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subject only to the real estate taxes.
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04/22/94
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5. The parties shall cooperate
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fully by executing all documents
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deemed necessary by Thomas Kilbane to
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conclude the Trust, Estate and
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04/22/94
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Litigation and shall not interfere with
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management, sale or the disposition of
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Estate, Trust or Litigation property.
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6. Each individual beneficiary
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04/22/94
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holds the other individual beneficiaries
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and the Estate and Trusts harmless from
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any and all fees and expenses of any
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nature one has or may have now or in
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04/22/94
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the future against the other in any
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manner arising out the Trust, Estate
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and/or Litigation. Each individual
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beneficiary, as Indemnitor,
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04/22/94
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indemnifies the other individual
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beneficiary, Trust and the Estate for
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any and all fees incurred by said
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individual beneficiary, Trust or Estate,
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04/22/94
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as Indemnitee, for the breach of the
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terms of this Agreed Judgment Entry.
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7. Each party mutually releases,
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discharges and waives any claim of any
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04/22/94
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claim of any nature, one has, may have,
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or may have in the future, against the
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any other party, their agents,
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attorneys, successors, representatives,
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04/22/94
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agents and assigns which may arise from
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the Estate, the Trust and/or Litigation,
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for, upon or by reason of any matter,
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cause or thing whatsoever from the
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04/22/94
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beginning of the world to the date of
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this Agreed Judgment Entry, EXCEPT that
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Lewis does not release the action:
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Lewis A. Schottenstein vs. Benjamin
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04/22/94
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S. Zacks, Franklin County, Ohio Common
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.00
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Pleas Court Case No. 93CVA-12-8697.
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8. Each of the releases are
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intended to be construed as broadly
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04/22/94
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as possible so that no individual
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beneficiary or individual beneficiaries'
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representative has any claim made
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against them for any matter regarding
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04/22/94
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the Trust, Estate and the Litigation.
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9. Sylvia, Lewis, Joseph and Sara
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forever release and discharge any and
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all claims of any nature any one or all
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04/22/94
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of them have or may have had against
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Jordan in his performance of the duties
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as Executor of the Estate and/or as
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Successor Trustee of Trust.
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04/22/94
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10. Each of the individual
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beneficiaries acknowledge that this
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Agreed Judgment Entry is the result of
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prolonged litigation and that each has
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04/22/94
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given sufficent consideration for their
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respective mutual releases and
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undertakings, and that any breach of
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this Agreed Judgement Entry shall
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04/22/94
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subject the breaching party to contempt
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proceedings in this Court and the
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potential set off against their
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settlement or inheritance.
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04/22/94
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IT IS SO ORDERED.
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04/22/94
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CONSENT TO ENTRY BY INDIVIDUAL
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BENEFICIARIES/CLAIMANTS
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Lewis A. Schottenstein
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Sylvia Rosenberg
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04/22/94
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Jordan Schottenstein
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.00
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Joseph Schottenstein
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Irving SChottenstein, Trustee for
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Sylvia Rosenberg, resigned 2 yrs ago.
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04/22/94
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Sara Schottenstein
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04/22/94
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REVIEWED AND APPROVED BY INDIVIDUAL
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COUNSEL
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Edward V. Miller, Esq. Counsel for
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Lewis Schottenstein;
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04/22/94
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Arnold O. Zacks, Esq. - Counsel for
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Jordan Schottenstein; Tobias H. Elsass
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Esq. - Counsel for Sylvia Rosenberg
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David Stein, Esq.- Counsel for Joseph
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04/22/94
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and Sara Schottenstein.
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CONSENT AND APPROVAL OF EXECUTOR AND
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SUCCESSOR TRUSTEE
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Jordan Schottenstein, Executor
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04/22/94
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Jordan Schottenstein, Successor Trustee
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04/22/94
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REVIEW AND APPROVED BY COUNSEL FOR
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ESTATE AND TRUST
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Benjamin S. Zacks, Esq.
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04/22/94
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REVIEW AND APPROVED BY FORMER
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ADMINISTRATOR WITH WILL ANNEXED AND
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SUBSEQUENT COUNSEL FOR ESTATE AND TRUST
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Thomas J. Kilbane, Esq.
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04/27/94
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13j
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Judgment Entry Approving Final Account
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.00
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(Keep Open)
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Kilbane, Thomas J.
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(fidy)
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04/27/94
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50n
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Stat Only
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Y
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.00
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VPP
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Kilbane, Thomas J.
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(fidy)
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04/27/94
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50j
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Stat Only
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.00
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VPP
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06/12/94
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13k
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Notice to file Account
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0040878
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1.00
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06/20/94
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1e
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Entry Setting Hearing - Fees
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08/19/1994
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5.00
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at 9:00 AM
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06/20/94
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1ca
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Application for Attorney Fees
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5.00
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06/20/94
|
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Fee Schedule - 68 Extra Pages
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68.00
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06/20/94
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1e
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Entry Setting Hearing - Exceptions to
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07/20/1994
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5.00
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Account & Additional Fees
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at 8:30 AM
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07/11/94
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13n
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Application to Extend Time to File
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.00
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Account
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07/11/94
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13o
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Entry Extending Time to File Account
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01/05/1995
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5.00
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07/15/94
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1.4
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Subpoena (Attorney to Serve)
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12.00
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.00
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Arnold Zacks, Attorney At Law
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Rec # 006584
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07/25/94
|
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Motion to Appoint Tobias H. Elsass
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.00
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as Special Process Server to make
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personal service of a subpoena upon
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Gary Greenwald.
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07/25/94
|
e
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Entry Appointing Tobias H. Elsass as
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5.00
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Special Process Server.
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07/25/94
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1.4
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Subpoena (Attorney to Serve)
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12.00
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.00
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Gary Greenwald
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Rec # 007150
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07/25/94
|
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Motion to Dismiss Application for Fees
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.00
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07/25/94
|
1e
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Entry Setting Hearing on August 19,
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5.00
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1994 at 9:00 A.M. to consider:
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Motion to Dismiss Application for Fees
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07/25/94
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1da
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Application for Continuance of Hearing
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.00
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to consider Fees.
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07/26/94
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1ca
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Application for Attorney Fees
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T ELSASS
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5.00
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07/26/94
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1e
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Entry Setting Hearing- Atty. Fees for
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08/19/1994
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5.00
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Tobias Elsass
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at 9:00 AM
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07/26/94
|
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Extra Pages - 23
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23.00
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07/26/94
|
ad
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Additional Deposit
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Rec # 007292
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33.00
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07/26/94
|
|
Supplemental Statement of Attorneys Fees
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67.00
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and Expenses
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Plus an additional (67) pages
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(Shawyne & Greenwald)
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07/26/94
|
cos
|
Certificate of Service of the
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.00
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Supplemental Statement of Attorneys Fees
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and Expenses to: Jordan Schottenstein;
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Sylvia Rosenberg; Joseph Schottenstein;
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07/26/94
|
|
Irving Schottenstein; Thomas J. Kilbane,
|
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|
.00
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|
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Esq.; Lewis A. Schottenstein; Edward V.
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Miller, Esq.; Arnold O. Zacks, Esq.;
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David K. Stein, Esq.; Tobias H. Elsass,
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07/26/94
|
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Esq., and Sara Schottenstein.
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.00
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07/28/94
|
|
Memo for File: From Thomas J. Kilbane,
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|
.00
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Not atty. of record.
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08/03/94
|
e
|
Entry- the Motion for Continuance is
|
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5.00
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|
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hereby denied. All matters are
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currently set to be heard on August 19,
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1994 at 9:00 A.M.
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08/03/94
|
cos
|
Certificate of Service of the foregoing
|
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|
.00
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Entry were mailed by first class U.S.
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mail to: Tobias H. Elsass; Edward
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Miller; Arnold Zacks; Gary Greenwald;
|
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08/03/94
|
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Thomas Kilbane; David Stein and
|
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|
.00
|
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|
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Benjamin Zacks.
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08/04/94
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
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|
.00
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Benjamin F. Suffron, III
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Rec # 007937
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08/04/94
|
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Motion to Appt. Special Process
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.00
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Server
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08/04/94
|
e
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Entry to Appt. Special Process Server
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5.00
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Mary R. Harsh
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08/04/94
|
ad
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Additional Deposit for Motion & Entry
|
Rec # 007945
|
5.00
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to APpt. Mary R. Harsh Special Process
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Server
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08/09/94
|
1tc
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Subpoena Returned -served upon
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B SuffronIII
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.00
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by Mary Harsh
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08/11/94
|
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Shayne & Greenwald's Memorandum in
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.00
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Opposition Motion to Dismiss Application
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for Fees
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Exs. A - F
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08/15/94
|
1.5
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Subpoena (Sheriff to Serve)
|
20.00
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.00
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Rec # 008598
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08/18/94
|
e
|
Agreed Entry Setting Status Hearing -
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5.00
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Upon the agreement of the Parties, the
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hearing set in the above captioned matte
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r
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for 9:00 AM on the 19th Day of August
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08/18/94
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1994, is hereby cancelled, and converted
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|
.00
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|
to a status conference for purposes
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of discussing the pending Fee Applica-
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tions.
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08/19/94
|
cr
|
Certified Mail Returned
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S Schottenst
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.00
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L Schottenst
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J Schottenst
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E Miller
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08/19/94
|
cr
|
Certified Mail Returned
|
G Greenwald
|
|
.00
|
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D Stein
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A Zacks
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J Schottenst
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08/19/94
|
|
Affidavit of Ordinary Mail Service to
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|
.00
|
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|
|
Sylvia Rosenberg by Tobias Elsass
|
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|
08/19/94
|
1e
|
Entry Setting Hearing - Pre Trial on
|
10/05/1994
|
|
5.00
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Fees
|
at 9:00 AM
|
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08/19/94
|
1e
|
Entry Setting Hearing - Trial on Fees
|
10/12/1994
|
|
.00
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at 9:00 AM
|
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08/19/94
|
cos
|
Certificate of Service of Entry filed
|
|
|
.00
|
|
|
|
Aug. 19, 1994 by Ingrid Johnson
|
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on 8/19/94 to
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T Elsass
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E Miller
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08/19/94
|
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|
A Zacks
|
|
.00
|
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|
G Greenwald
|
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T Kilbane
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D Stein
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08/19/94
|
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B Zacks
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.00
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08/22/94
|
1ca
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Application for Attorney Fees
|
T Kilbane
|
|
5.00
|
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11,500.00
|
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08/22/94
|
|
Statement of Fees
|
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|
.00
|
|
08/22/94
|
e
|
Judgment Entry- This day an application
|
|
|
5.00
|
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|
|
for fees has been filed by Thomas J.
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Kilbane, former Adm WWA, of the estate
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of Esther A. Schottenstiein, and the
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|
08/22/94
|
|
Court accepting same, continues hearing
|
|
|
.00
|
|
|
|
on the merits of said Application until
|
|
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|
|
such time as the estate is ready to
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|
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|
|
close, and the nature and extent of
|
|
|
|
|
08/22/94
|
|
assets available for the payment of
|
|
|
.00
|
|
|
|
administration expenses can be clearly
|
|
|
|
|
|
|
determined. Therefore, this matter is
|
|
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|
|
|
|
continued indefinitely for subsequent
|
|
|
|
|
08/22/94
|
|
hearing by the Court. SO ORDERED
|
|
|
.00
|
|
08/23/94
|
|
CK TO KARNES, FR CO SHERIFF TO SERVE
|
CK 361
|
|
.00
|
|
|
|
BEN ZACKS $3.70
|
#8650
|
|
|
|
08/30/94
|
|
Motion for Leave to Withdraw as
|
|
|
.00
|
|
|
|
Counsel for Lewis Schottenstein
|
|
|
|
|
08/30/94
|
|
Memorandum
|
|
|
.00
|
|
08/30/94
|
cos
|
Certificate of Service of the Motion for
|
|
|
.00
|
|
|
|
Leave to Withdraw as Counsel to Tobias
|
|
|
|
|
|
|
H. Elsass; Arnold Zacks; Gary D.
|
|
|
|
|
|
|
Greenwald; David Stein and Benjamin S.
|
|
|
|
|
08/30/94
|
|
Zacks.
|
|
|
.00
|
|
08/30/94
|
e
|
Entry granting Edward V. Miller leave
|
|
|
5.00
|
|
|
|
to withdraw as counsel.
|
|
|
|
|
08/31/94
|
1da
|
Motion for Continuance of Hearing set
|
T H Elsass
|
|
.00
|
|
|
|
for October 12, l994 at 9:00 A.M.
|
|
|
|
|
08/31/94
|
|
Letter to The Honorable Lawrence A.
|
|
|
.00
|
|
|
|
Belskis from Gary D. Greenwald of
|
|
|
|
|
|
|
Shayne & Greenwald.
|
|
|
|
|
08/31/94
|
|
Letter to Arnold O. Zacks, Esq. from
|
|
|
.00
|
|
|
|
Rodd S. Lawrence of Shayne &
|
|
|
|
|
|
|
Greenwald
|
|
|
|
|
08/31/94
|
cos
|
Certificate of Service of the Motion for
|
|
|
.00
|
|
|
|
Continuance mailed to:
|
|
|
|
|
|
|
Jordan Schottenstein; David K. Stein,
|
|
|
|
|
|
|
Esq.; Lewis A. Schottenstein; Edward V.
|
|
|
|
|
08/31/94
|
|
Miller, Esq.; Irving Schottenstein;
|
|
|
.00
|
|
|
|
Thomas J. Kilbane, Esq.; Sylvia
|
|
|
|
|
|
|
Rosenberg; Joseph Schottenstein; Sara
|
|
|
|
|
|
|
Schottenstein and Arnold A. Zacks, Esq.
|
|
|
|
|
08/31/94
|
|
Attached Copy of Motion and Entry
|
|
|
.00
|
|
|
|
for Continuance in the Court of Common
|
|
|
|
|
|
|
Pleas, Franklin Co., Ohio Division
|
|
|
|
|
|
|
of Domestic Relations and Juvenile Court
|
|
|
|
|
09/09/94
|
|
Notice of Withdrawal of Counsel for
|
|
|
.00
|
|
|
|
Lewis Schottenstein - The Court and all
|
|
|
|
|
|
|
parties to this action and their coun-
|
|
|
|
|
|
|
sel are hereby notified that Edward
|
|
|
|
|
09/09/94
|
|
V. miller of the law firm of MILLER, DYE
|
|
|
.00
|
|
|
|
HUDDLESTON & KNAPP, has withdrawn as
|
|
|
|
|
|
|
counsel for Lewis Schottenstein. All
|
|
|
|
|
|
|
future pleadings, motions and other
|
|
|
|
|
09/09/94
|
|
papers should be served upon Lewis
|
|
|
.00
|
|
|
|
Schottenstein, 104 North Merkle Road,
|
|
|
|
|
|
|
Columbus, Ohio 43209
|
|
|
|
|
09/09/94
|
cos
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Withdrawal of Counsel served upon
|
|
|
|
|
|
|
Thomas J. Kilbane; Gary D. Greenwald;
|
|
|
|
|
|
|
Benjamin S. Zacks; Tobias H. Elsass;
|
|
|
|
|
09/09/94
|
|
Arnold O. Zacks and David K. Stein by
|
|
|
.00
|
|
|
|
regular mail September 9, 1994
|
|
|
|
|
10/05/94
|
e
|
Entry- Jordan Schottenstein, Executor
|
|
|
5.00
|
|
|
|
of the Estate of Esther A. Schottenstein
|
|
|
|
|
|
|
and Trustee of the Harry Schottenstein
|
|
|
|
|
|
|
hereby agrees with Gary D. Greenwald
|
|
|
|
|
10/05/94
|
|
(Greenwald) Shayne an Greenwald fka
|
|
|
.00
|
|
|
|
Greenwald & Associates that the
|
|
|
|
|
|
|
following shall settle their fee
|
|
|
|
|
|
|
dispute:
|
|
|
|
|
10/05/94
|
|
A) The Executor/Trustee shall pay
|
|
|
.00
|
|
|
|
$15,000 upon closing Greenwald.
|
|
|
|
|
|
|
B) The Executor/Trustee shall assign
|
|
|
|
|
|
|
the note and mortgage on 1939-1941
|
|
|
|
|
10/05/94
|
|
Parsons Avenue, Columbus, Ohio to
|
|
|
.00
|
|
|
|
Greenwald
|
|
|
|
|
|
|
C) The Executor/Trustee shall grant a
|
|
|
|
|
|
|
mortgage on 1797-1805 Parsons Avenue,
|
|
|
|
|
10/05/94
|
|
Columbus, Ohio to Greenwald.
|
|
|
.00
|
|
|
|
In exchange for the above, Greenwald
|
|
|
|
|
|
|
shall release all claims for fees
|
|
|
|
|
|
|
against the Estate/Trust and the
|
|
|
|
|
10/05/94
|
|
Executor/Trustee. A closing of this
|
|
|
.00
|
|
|
|
agreement shall occur on or before
|
|
|
|
|
|
|
October 14, l994. The attached
|
|
|
|
|
|
|
Memorandum of Agreement is
|
|
|
|
|
10/05/94
|
|
incorporated herein.
|
|
|
.00
|
|
10/05/94
|
|
Attached Memorandum of Agreement
|
|
|
.00
|
|
01/09/95
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/23/95
|
cs
|
Certified Mail Sent
|
J. Schottens
|
|
3.00
|
|
01/23/95
|
cs
|
Certified Mail Sent
|
B. Zacks
|
|
3.00
|
|
01/31/95
|
cr
|
Certified Mail Returned
|
B. Zacks
|
|
.00
|
|
02/27/95
|
13.6
|
Amended Account
|
01
|
|
22.00
|
|
02/27/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/27/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
357332.49
|
|
.00
|
|
02/27/95
|
ex
|
Extra Pages
|
|
|
16.00
|
|
02/27/95
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
02/27/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/27/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
212626.96
|
|
.00
|
|
02/27/95
|
ex
|
Extra Pages
|
|
|
17.00
|
|
02/28/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/01/95
|
cmw
|
Certified Mail Returned/No Service
|
J. Schottens
|
|
.00
|
|
04/05/95
|
1.3
|
Exceptions Deposit
|
50.00
|
|
.00
|
|
|
|
|
Rec # 022988
|
|
|
|
04/05/95
|
ad
|
Additional Deposit
|
Rec # 022988
|
15.00
|
|
|
04/05/95
|
|
Exceptions to Account and Motion to
|
|
|
10.00
|
|
|
|
set aside Settlement of Account; Excepti
|
ond
|
|
|
|
|
|
to Amended Fid. Acct., and Exceptions
|
|
|
|
|
|
|
to Second Fid Account
|
|
|
|
|
04/05/95
|
17pa
|
Entry Setting Exceptions to Account for
|
05/12/1995
|
|
5.00
|
|
|
|
Hearing
|
at 11:00 am
|
|
|
|
04/05/95
|
13l
|
Entry Extending Publication Hearing for
|
05/12/1995
|
|
.00
|
|
|
|
Account
|
|
|
|
|
04/13/95
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
|
Rec # 023535
|
|
|
|
04/13/95
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
|
Rec # 023535
|
|
|
|
04/13/95
|
|
Motion to appoint special process
|
Mary Harsh
|
|
.00
|
|
|
|
server
|
|
|
|
|
04/13/95
|
e
|
Entry appointing special process server
|
Mary Harsh
|
|
5.00
|
|
05/05/95
|
|
Pay out made through bookkeeper
|
# 0000001568
|
|
.00
|
|
|
|
ACCT #: 0000000200 50.00
|
|
|
|
|
05/05/95
|
17ra
|
Voluntary Dismissal of Exception to Firs
|
t
|
|
.00
|
|
|
|
and Final Account, Motion to set aside
|
|
|
|
|
|
|
settlement of Account; Exceptions to
|
|
|
|
|
|
|
Amended Fid. Account and Exceptions
|
|
|
|
|
05/05/95
|
|
to Second Fid. Account
|
|
|
.00
|
|
05/05/95
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
of foregoing Vo. Dismissal reg. US mail
|
|
|
|
|
|
|
Post. ppd. on the 3rd day of May,1995
|
|
|
|
|
|
|
to Arnold Zacks and Thomas J. Kilbane
|
|
|
|
|
05/05/95
|
|
by Tobias Elsass
|
|
|
.00
|
|
05/12/95
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/09/95
|
|
motion for Withdrawal of Counsel
|
|
|
.00
|
|
06/09/95
|
1e
|
Entry Setting Hearing on motion for
|
07/19/1995
|
|
5.00
|
|
|
|
withdrawal of counsel
|
2:00 P.M.
|
|
|
|
06/27/95
|
15k
|
Notice to file Status Letter
|
0040878
|
|
1.00
|
|
07/20/95
|
2.1
|
Notice of Dismissal
|
|
|
.00
|
|
|
|
Now comes Tobias H. Elsass, attorney
|
|
|
|
|
|
|
for Sylvia Rosenberg, and hereby
|
|
|
|
|
|
|
dismisses his Motion for Withdrawal of
|
|
|
|
|
07/20/95
|
|
Counsel for Sylvia Rosenberg.
|
|
|
.00
|
|
07/20/95
|
cos
|
Certificate of Service of the Notice of
|
|
|
.00
|
|
|
|
Dismissal to Sylvia Rosenberg by mail.
|
|
|
|
|
07/21/95
|
st
|
Status Letter
|
|
|
5.00
|
|
01/16/96
|
rc
|
Disqualification of Counsel - T Elsass
|
|
|
.00
|
|
|
|
as counsel for Sylvia Rosenberg
|
|
|
|
|
01/16/96
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
of foregoing to J Schottenstein; D Stein
|
|
|
|
|
|
|
L Schottenstein; E Miller; I Schotten-
|
|
|
|
|
|
|
stein; T Kilbane; S Rosenberg; A Zacks;
|
|
|
|
|
01/16/96
|
|
J Schottenstein and S Schottenstein
|
|
|
.00
|
|
02/01/96
|
|
Notice to file Account
|
0040878
|
|
.00
|
|
|
|
- error, mailed to incorrect atty/
|
|
|
|
|
|
|
costs removed - blb
|
|
|
|
|
02/08/96
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
02/26/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/11/96
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
03/14/96
|
|
MOTION TO REMOVE TOBIAS ELSASS AS
|
|
|
.00
|
|
|
|
GUARDIAN AD LITEM FOR SYLVIA ROSENBERG
|
|
|
|
|
|
|
AND NOTICE OF PERMANENT REMOVAL OF
|
|
|
|
|
|
|
ATTORNEY ELSASS AS COUNSEL
|
|
|
|
|
03/14/96
|
cos
|
Certificate of Service
|
03/14/1996
|
|
.00
|
|
|
|
on removal of counsel sen to Lewis A.
|
|
|
|
|
|
|
Schottenstein
|
|
|
|
|
03/14/96
|
|
Affidavit of Sylvia Rosenberg
|
|
|
.00
|
|
03/14/96
|
1e
|
Entry Setting Hearing on motion to
|
03/27/1996
|
|
5.00
|
|
|
|
remove Tobias Elsass as Guardian Ad
|
8:30 A.M.
|
|
|
|
|
|
Litem and permanent removal as counsel
|
|
|
|
|
03/22/96
|
cs
|
Certified Mail Sent
|
J. Schottens
|
|
3.00
|
|
03/22/96
|
cs
|
Certified Mail Sent
|
A. Zacks
|
|
3.00
|
|
03/27/96
|
cr
|
Certified Mail Returned
|
J. Schottens
|
|
.00
|
|
03/27/96
|
cr
|
Certified Mail Returned
|
A. Zacks
|
|
.00
|
|
03/28/96
|
e
|
Entry ordering Tobias Elsass removed
|
|
|
.00
|
|
|
|
as Guardian Ad LItem and Counsel for
|
|
|
|
|
|
|
Sylvia Rosenberg
|
|
|
|
|
05/02/96
|
8ac
|
Entry Continuing Citation Hearing For
|
05/16/1996
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/14/96
|
c
|
Copy
|
|
|
5.00
|
|
05/14/96
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
05/14/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/14/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
215317.29
|
|
.00
|
|
05/14/96
|
1e
|
Entry Setting Hearing
|
07/11/1996
|
|
5.00
|
|
|
|
Rep. of Insolvency
|
at 8:30 am
|
|
|
|
05/14/96
|
50g
|
Representation of Insolvency
|
|
|
.00
|
|
05/14/96
|
e
|
Entry on filing representation of
|
|
|
5.00
|
|
|
|
insolvency and ordering notice
|
|
|
|
|
05/14/96
|
|
Status report in connection with
|
|
|
.00
|
|
|
|
rep. of insolvency
|
|
|
|
|
05/14/96
|
ex
|
Extra Pages
|
|
|
22.00
|
|
05/14/96
|
st
|
Status Letter
|
|
|
5.00
|
|
05/15/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/25/96
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
06/25/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/11/96
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/11/96
|
1de
|
Entry Continuing Hearing
|
08/22/1996
|
|
5.00
|
|
|
|
Incomplete Service
|
at 9:30 am
|
|
|
|
07/11/96
|
|
Waiver of Notice of hearing - reporting
|
|
|
.00
|
|
|
|
insolvency
|
T Kilbane
|
|
|
|
08/22/96
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
to be paid from the estate and trust
|
|
|
|
|
|
|
# 366762 for A O Zacks - $50,000.00
|
|
|
|
|
08/22/96
|
|
Atty statement of services rendered
|
|
|
.00
|
|
08/22/96
|
|
list of creditors
|
|
|
.00
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of insolvency hearing -Refused
|
ATT
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
mailee called -said he would pick up
|
|
|
|
|
|
|
CM - never did
|
AtoZ Pntg
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
AEP
|
|
.00
|
|
|
|
|
Bk One Cols
|
|
|
|
|
|
|
Broom&Brush
|
|
|
|
|
|
|
Buckley,etal
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency-
|
|
|
|
|
|
|
Forward Order Expired
|
Clog Busters
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
Col Gas
|
|
.00
|
|
|
|
|
Cols Disp
|
|
|
|
|
|
|
Cols Lock&Ke
|
|
|
|
|
|
|
N Durst
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency-
|
|
|
|
|
|
|
Unclaimed
|
E Cent Prop
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
T Elsass
|
|
.00
|
|
|
|
|
A1 Flowers
|
|
|
|
|
|
|
Gah Htg&Cool
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency
|
|
|
|
|
|
|
Unclaimed
|
E Rennert
|
|
|
|
08/22/96
|
|
Waiver of Notice of hearing on
|
|
|
.00
|
|
|
|
insolvency
|
E Rennert
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
H&S Hdwre
|
|
.00
|
|
|
|
|
Herbst Black
|
|
|
|
|
|
|
HNB
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency
|
|
|
|
|
|
|
( refused 1st mailing -accepted the 2nd)
|
T Kilbane
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency
|
V Mahan
|
|
|
|
|
|
|
Majestic
|
|
|
|
08/22/96
|
cs
|
Certified Mail Sent
|
Majestic
|
|
.00
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
M Marks
|
|
.00
|
|
|
|
|
Mid Ohio Ter
|
|
|
|
|
|
|
E Miller
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency-
|
No response
|
|
|
|
|
|
|
Murphy H&C
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
NCB
|
|
.00
|
|
|
|
|
Ohio Bank
|
|
|
|
|
|
|
Prem Fin
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Not of hrg on insolvency - Unclaimed
|
B Remely
|
|
|
|
08/22/96
|
|
Waiver of Notice of hearing
|
|
|
.00
|
|
|
|
on Rep of insolvency
|
B Remely
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
D Rosenberg
|
|
.00
|
|
|
|
|
Rabbi Rosenb
|
|
|
|
|
|
|
Roto Rooter
|
|
|
|
|
|
|
D Seaton
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
I Schottenst
|
|
.00
|
|
|
|
|
J Schottenst
|
|
|
|
|
|
|
S Rosenberg
|
|
|
|
|
|
|
J Schottenst
|
|
|
|
08/22/96
|
|
|
J Schottenst
|
|
.00
|
|
|
|
|
L Schottenst
|
|
|
|
|
|
|
R Schottenst
|
|
|
|
|
|
|
S Schottenst
|
|
|
|
08/22/96
|
|
|
Shayne&Green
|
|
.00
|
|
|
|
|
M Sheriff
|
|
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency
|
D Smith
|
|
|
|
|
|
Unclaimed
|
|
|
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
Sokol Ins
|
|
.00
|
|
08/22/96
|
|
Waiver of Notice
|
Sokol Ins
|
|
.00
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
D Stein
|
|
.00
|
|
|
|
|
F Stone
|
|
|
|
08/22/96
|
cs
|
Certified Mail Sent
|
Sub News
|
|
.00
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
Sutherlands
|
|
.00
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency-
|
|
|
|
|
|
|
Unclaimed
|
TAGC
|
|
|
|
08/22/96
|
|
Waiver of Notice
|
TAGC
|
|
.00
|
|
08/22/96
|
cr
|
Certified Mail Returned
|
U Berne
|
|
.00
|
|
|
|
|
G Weiser
|
|
|
|
|
|
|
C Workman
|
|
|
|
|
|
|
A O Zacks
|
|
|
|
08/22/96
|
|
|
B Zacks
|
|
.00
|
|
08/22/96
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Notice of hearing on insolvency-
|
|
|
|
|
|
|
Forwarding Order Expired
|
This Week
|
|
|
|
09/03/96
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
09/03/96
|
25.ex
|
Application for Continuance of Hearing.
|
|
|
.00
|
|
|
|
Subject: Exceptions to Ohio Estate Tax
|
|
|
|
|
|
|
Return.
|
|
|
|
|
|
|
Entry: Continued Indefinitely.
|
|
|
|
|
09/03/96
|
|
Attorney's statement of services
|
|
|
.00
|
|
|
|
rendered
|
|
|
|
|
03/07/97
|
e
|
Entry approving Magistrate's Decision
|
|
|
5.00
|
|
03/07/97
|
cr
|
Certified Mail Returned complete to
|
A.Zacks
|
|
.00
|
|
03/07/97
|
cr
|
Certified Mail Returned complete
|
A.Flowers
|
|
.00
|
|
03/07/97
|
17d
|
Magistrate's Decision
|
|
|
.00
|
|
03/07/97
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/07/97
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/07/97
|
|
Conclusions of Law
|
|
|
.00
|
|
03/07/97
|
|
Decision of Magistrate
|
|
|
.00
|
|
03/07/97
|
cos
|
Certificate of Service
|
A.Zacks
|
|
.00
|
|
|
|
certified mail by Bea Tompos
|
A. Flowers
|
|
|
|
04/15/97
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
04/15/97
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
05/16/97
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
05/16/97
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
Z 904256745
|
|
3.00
|
|
|
|
Jordan Schottenstein
|
|
|
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
z 904256746
|
|
3.00
|
|
|
|
Arnold O. Zacks
|
|
|
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
Z 904256722
|
|
3.00
|
|
|
|
Jordan Schottenstein
|
|
|
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
Z 904256723
|
|
3.00
|
|
|
|
Arnold O. Zacks
|
|
|
|
|
06/11/97
|
cr
|
Certified Mail Returned
|
Z 904256722
|
|
.00
|
|
|
|
- Jordan Schottenstein
|
|
|
|
|
06/11/97
|
cr
|
Certified Mail Returned
|
Z 904256745
|
|
.00
|
|
|
|
- Jordan Schottenstein
|
|
|
|
|
06/11/97
|
cr
|
Certified Mail Returned
|
Z 904256723
|
|
.00
|
|
|
|
- Arnold Zacks
|
|
|
|
|
06/11/97
|
cr
|
Certified Mail Returned
|
Z 904256746
|
|
.00
|
|
|
|
- Arnold Zacks
|
|
|
|
|
06/24/97
|
c
|
Copy
|
|
|
.50
|
|
06/24/97
|
st
|
Status Letter
|
|
|
5.00
|
|
06/24/97
|
c
|
Copy
|
|
|
5.00
|
|
06/24/97
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
06/24/97
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/24/97
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
76299.21
|
|
.00
|
|
06/24/97
|
ex
|
Extra Pages
|
|
|
25.00
|
|
06/25/97
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/08/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/05/97
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/27/98
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
05/27/98
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
06/08/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/19/98
|
st
|
Status Letter #3
|
|
|
5.00
|
|
06/29/98
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
07/15/98
|
cs
|
Certified Mail Sent
|
z 904262285
|
|
3.00
|
|
|
|
Jordan Schottenstein
|
|
|
|
|
07/15/98
|
cs
|
Certified Mail Sent
|
z 904262286
|
|
3.00
|
|
|
|
Arnold O Zacks
|
|
|
|
|
07/28/98
|
cr
|
Certified Mail Returned
|
z 904262286
|
|
.00
|
|
|
|
- Arnold O Zacks
|
|
|
|
|
07/30/98
|
cr
|
Certified Mail Returned
|
z 904262285
|
|
.00
|
|
|
|
- Jordan Schottenstein
|
|
|
|
|
08/12/98
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
08/12/98
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/12/98
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
72464.75
|
|
.00
|
|
08/12/98
|
ex
|
Extra Pages
|
|
|
6.00
|
|
08/13/98
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/23/98
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/24/99
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
06/24/99
|
st
|
Status Letter
|
|
|
5.00
|
|
07/13/99
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
08/12/99
|
13a
|
Fiduciary's Partial Account
|
06
|
|
22.00
|
|
08/12/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/12/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
47490.93
|
|
.00
|
|
08/12/99
|
ex
|
Extra Pages
|
|
|
5.00
|
|
08/13/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/23/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/26/00
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
06/09/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/29/00
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
06/29/00
|
cs
|
Certified Mail Sent
|
z 904259327
|
|
3.00
|
|
|
|
Jordan Schottenstein
|
|
|
|
|
06/29/00
|
cs
|
Certified Mail Sent
|
z 904259328
|
|
3.00
|
|
|
|
Arnold O Zacks
|
|
|
|
|
07/07/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Arnold O. Zacks
|
Z 904259328
|
|
|
|
07/10/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Jordan Schottenstein
|
Z 904259327
|
|
|
|
07/13/00
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
08/15/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
08/15/00
|
13a
|
Fiduciary's Partial Account
|
07
|
|
22.00
|
|
08/15/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/15/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
47239.82
|
|
.00
|
|
08/15/00
|
ex
|
Extra Pages
|
|
|
2.00
|
|
08/15/00
|
st
|
Status Letter
|
|
|
5.00
|
|
08/16/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/29/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Sally Rouault
|
Z 904253517
|
|
|
|
09/26/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/22/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/18/01
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
07/19/01
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
08/17/01
|
13a
|
Fiduciary's Partial Account
|
07
|
|
23.00
|
|
08/17/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/17/01
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
42322.42
|
|
.00
|
|
08/17/01
|
st
|
Status Letter
|
|
|
5.00
|
|
08/20/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/01/01
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/29/02
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
07/29/02
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
08/29/02
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/29/02
|
13o
|
Entry Extending Time to File Account
|
10/28/2002
|
|
5.00
|
|
10/28/02
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
10/28/02
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/28/02
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
43366.87
|
|
.00
|
|
10/28/02
|
ex
|
Extra Pages
|
|
|
2.00
|
|
10/28/02
|
st
|
Status Letter
|
|
|
5.00
|
|
10/29/02
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/09/02
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/13/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
09/30/03
|
13k
|
Notice to file Account
|
0019284
|
|
1.00
|
|
09/30/03
|
15k
|
Notice to file Status Letter
|
0019284
|
|
1.00
|
|
10/23/03
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/23/03
|
13o
|
Entry Extending Time to File Account
|
11/28/2003
|
|
5.00
|
|
10/23/03
|
13d
|
Waiver of Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Jordan Schottenstein
|
|
|
|
|
|
|
Arnold O Zacks
|
|
|
|
|
10/23/03
|
m
|
Motion Requesting Instructions From The
|
|
|
.00
|
|
|
|
Court Or Alternative Application For
|
|
|
|
|
|
|
Appoval Of The Fiduciarys Plan To
|
|
|
|
|
|
|
Terminate Estate and Trust
|
|
|
|
|
10/23/03
|
e
|
Entry Terminating Estate and Trust
|
|
|
5.00
|
|
11/26/03
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/26/03
|
13o
|
Entry Extending Time to File Account
|
01/30/2004
|
|
5.00
|
|
02/02/04
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
02/02/04
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
02/02/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Jordan Schottenstein
|
382443
|
|
|
|
02/02/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Arnold O Zacks
|
382450
|
|
|
|
02/02/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Jordan Schottenstein
|
382641
|
|
|
|
02/02/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Arnold O Zacks
|
382658
|
|
|
|
02/10/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Arnold O Zacks
|
382450
|
|
|
|
|
|
- Arnold O Zacks
|
382658
|
|
|
|
02/12/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Jordan Schottenstein
|
382641
|
|
|
|
04/01/04
|
l
|
LETTER: to Benjamin S. Zacks from
|
|
|
.00
|
|
|
|
William A. Reddington
|
|
|
|
|
04/06/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
05/19/04
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
03/04/2004 22-A
|
|
|
|
|
|
|
Time 9:42:20-10:23:45 a.m.
|
|
|
|
|
01/21/05
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/21/05
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Jordan Schottenstein
|
91524164
|
|
|
|
02/01/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Jordan Schottenstein
|
91524164
|
|
|
|
03/16/05
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
03/16/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/16/05
|
ex
|
Extra Pages
|
|
|
3.00
|
|
03/16/05
|
fc
|
Final Costs
|
Rec # 243272
|
683.75
|
|
|
03/17/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/17/05
|
|
Pay out made through bookkeeper
|
# 0000026680
|
|
.00
|
|
|
|
ACCT #: 000000000201 48.00
|
|
|
|
|
03/17/05
|
|
Pay out made through bookkeeper
|
# 0000026682
|
|
.00
|
|
|
|
ACCT #: 000000000202 16.30
|
|
|
|
|
03/17/05
|
|
Pay out made through bookkeeper
|
# 0000026684
|
|
.00
|
|
|
|
ACCT #: 000000000201 12.00
|
|
|
|
|
04/27/05
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
04/28/05
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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