|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/17/92
|
1.1
|
Deposit Full
|
612642
|
225.00
|
|
|
09/17/92
|
|
Address - 4000 Ivygate Pl. Dublin, Ohio
|
|
|
.00
|
|
09/17/92
|
01
|
Case Number (Daily Reporter)
|
|
|
7.00
|
|
09/17/92
|
02
|
Forms
|
|
|
10.00
|
|
09/17/92
|
03
|
Docketing & Recording Fees
|
|
|
15.00
|
|
09/17/92
|
04
|
Computerized Legal Research
|
|
|
1.50
|
|
09/17/92
|
06
|
Folder
|
|
|
1.00
|
|
09/17/92
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
09/17/92
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
09/17/92
|
1.0
|
Surv Sp/Next of Kin/Legatee-Devisee
|
no spouse
|
|
.00
|
|
09/17/92
|
2.2
|
Waiver of Not. of Probate of Will
|
F.D.DiTomm
|
|
.00
|
|
09/17/92
|
2.2
|
Waiver of Not. of Probate of Will
|
VitoChecc.
|
|
.00
|
|
09/17/92
|
4.0
|
Appl for Authority to Admin Estate
|
|
|
5.00
|
|
09/17/92
|
1.0
|
Surv Sp/Next of Kin/Legatee-Devisee
|
|
|
.00
|
|
09/17/92
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/17/92
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
09/17/92
|
3.ae
|
Entry Appointing Appraiser
|
E.G.Bellws
|
|
5.00
|
|
09/17/92
|
4.5
|
Entry Appting Fid; Letters of Auth
|
|
|
10.00
|
|
09/17/92
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/17/92
|
cc
|
Certified Copies of Letters
|
|
|
4.00
|
|
09/17/92
|
c
|
Copy
|
|
|
.75
|
|
11/20/92
|
6k
|
Past Due Notice to File Inventory
|
|
|
1.00
|
|
11/23/92
|
2.3a
|
Affidavit Ser/Notice-Probate Will
|
|
|
.00
|
|
12/17/92
|
6m
|
Citation to File Inventory
|
|
|
5.00
|
|
12/17/92
|
cs
|
Certified Mail Sent
|
fid
|
|
3.00
|
|
12/17/92
|
cs
|
Certified Mail Sent
|
atty
|
|
3.00
|
|
01/20/93
|
6.0
|
Inventory and Appraisal
|
79265.00
|
|
21.00
|
|
01/20/93
|
|
Appraisers Certificate
|
R-5
|
|
.00
|
|
01/20/93
|
6.1
|
Schedule of Assets
|
79000.00
|
|
.00
|
|
01/25/93
|
6e
|
Entry Set Hrg & Ord Not. on Inv.
|
02-24-93
|
|
.00
|
|
01/25/93
|
6f
|
Notice to Daily Reporter
|
|
|
.00
|
|
02/10/93
|
6g
|
Proof of Publication
|
|
|
.00
|
|
02/24/93
|
6h
|
JE Approving Inventory
|
|
|
.00
|
|
08/23/93
|
13k
|
Past Due Notice to File Account
|
|
|
1.00
|
|
09/28/93
|
13m
|
Citation to File Account
|
|
|
5.00
|
|
09/29/93
|
cs
|
Certified Mail Sent
|
V. Checchi
|
|
3.00
|
|
09/29/93
|
cs
|
Certified Mail Sent
|
P.Timmins
|
|
3.00
|
|
10/05/93
|
cr
|
Certified Mail Returned
|
P. Timmins
|
|
.00
|
|
10/05/93
|
cr
|
Certified Mail Returned
|
V. Checchi
|
|
.00
|
|
10/21/93
|
13a
|
Fiduciary's Partial Account
|
1st
|
|
29.00
|
|
10/21/93
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/21/93
|
13.2
|
Assets Remaining
|
79411.63
|
|
.00
|
|
10/21/93
|
25.0
|
OH Est Tax Resident Ret Form 2
|
|
|
5.00
|
|
10/21/93
|
25.8
|
OH Est Tax Resident F-22 Part I
|
|
|
5.00
|
|
10/22/93
|
13e
|
Entry Set Hrg & Order of Not.-Acct
|
11-29-93
|
|
.00
|
|
10/22/93
|
25.9
|
Cert. of Est Tax Payment--Part II
|
|
|
5.00
|
|
11/05/93
|
|
Addl Deposit
|
637114
|
50.00
|
|
|
11/08/93
|
13g
|
Proof of Publication - Account
|
|
|
.00
|
|
11/29/93
|
13h
|
Entry Approving Partial Account
|
|
|
.00
|
|
12/08/93
|
25.4
|
OH Est Tax Final Determination ET10
|
|
|
.00
|
|
12/08/93
|
25.3
|
OH Est Tax Form 6
|
|
|
.00
|
|
10/03/94
|
13k
|
Notice to file Account
|
0024432
|
|
1.00
|
|
11/08/94
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
12/06/94
|
cs
|
Certified Mail Sent
|
P. Timmins
|
|
3.00
|
|
12/06/94
|
cs
|
Certified Mail Sent
|
V. Checchio
|
|
3.00
|
|
12/20/94
|
cr
|
Certified Mail Returned
|
P.Timmins
|
|
.00
|
|
12/23/94
|
cr
|
Certified Mail Returned
|
V. Checchio
|
|
.00
|
|
12/23/94
|
9a
|
Charge of Contempt/Patrick R. Timmins,Jr
|
0024432
|
|
5.00
|
|
12/23/94
|
9b
|
Summons in Contempt/Patrick F. Timmins,J
|
|
|
.00
|
|
12/23/94
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
|
|
Patrick F. Timmins, Jr.
|
|
|
|
|
12/23/94
|
9a
|
Charge of Contempt/Vito J. Checchio
|
0024432
|
|
5.00
|
|
12/23/94
|
9b
|
Summons in Contempt/Vito J. Checchio
|
|
|
.00
|
|
12/23/94
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
|
|
Vito J. Checchio
|
|
|
|
|
12/23/94
|
|
CONTEMPT HEARING DATE: 2-2-95 @ 9:30 AM
|
|
|
.00
|
|
12/28/94
|
9d
|
Return of Summons in Contempt
|
|
|
.00
|
|
|
|
Served in Court: Patrick F. Timmins,
|
|
|
|
|
|
|
Jr. on 12-28-94.
|
|
|
|
|
12/28/94
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
12/28/94
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/28/94
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
79025.30
|
|
.00
|
|
12/28/94
|
12.a
|
Certificate of Transfer
|
01
|
|
.00
|
|
12/28/94
|
12.2
|
Entry Issuing Certificate of Transfer
|
01
|
|
.00
|
|
12/28/94
|
12.0
|
Application for Certificate of Transfer
|
01
|
|
7.00
|
|
12/29/94
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/30/94
|
9d
|
Return of Summons in Contempt
|
|
|
.00
|
|
|
|
Vito J. Checchio served 12-28-1994.
|
|
|
|
|
02/03/95
|
e
|
Entry Dismissing Charge of Contempt.
|
|
|
5.00
|
|
|
|
The Charge of Contempt against Vito
|
|
|
|
|
|
|
J. Checchio, the executor, and his
|
|
|
|
|
|
|
attorney of record, Patrick F. Timmins,
|
|
|
|
|
02/03/95
|
|
Jr., is dismissed because there has
|
|
|
.00
|
|
|
|
been a sufficient showing of cause for
|
|
|
|
|
|
|
their failure to file an account and
|
|
|
|
|
|
|
failure to appear before this Court at
|
|
|
|
|
02/03/95
|
|
a citation hearing.
|
|
|
.00
|
|
|
|
The final account is ORDERED to be
|
|
|
|
|
|
|
filed on or before Feburary 16, 1995.
|
|
|
|
|
02/03/95
|
|
Copies of the above entry to:
|
|
|
.00
|
|
|
|
Vito J. Checchio and
|
|
|
|
|
|
|
Patrick F. Timmins, Jr.
|
|
|
|
|
02/09/95
|
13k
|
Notice to file Account
|
0024432
|
|
1.00
|
|
02/09/95
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/16/95
|
1cc
|
Consent to Attorney Fees
|
3300.00
|
|
.00
|
|
|
|
|
V. Checchio
|
|
|
|
|
|
|
F. DiTommaso
|
|
|
|
02/16/95
|
13.0
|
Fiduciary's Final Account
|
03
|
|
22.00
|
|
02/16/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/16/95
|
100.0
|
Payout to be Issued
|
|
|
2.75
|
|
|
|
PATRICK F TIMMINS JR
|
|
|
|
|
|
|
16 E BROAD ST STE 701
|
|
|
|
|
|
|
COLUMBUS OH 43215-3477
|
|
|
|
|
02/16/95
|
100.1
|
Payout Issued
|
ck # 9023
|
|
.00
|
|
02/17/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/03/95
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
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|