Case Docket

Case Number: 417918  
Case Type: E  ESTATE
Case Subtype: 05  WRONGFUL DEATH ONLY
Name : RAKES, TROY M.
AKA :


Date Code Description Reference Receipt Cost
11/17/92 1.1 Deposit Full 616268 200.00
11/17/92 2.0 Application to Probate Will .00
11/17/92 2.3 Entry Admitting Will to Probate 15.00
11/17/92 2.3a Affidavit Ser/Notice-Probate Will .00
11/17/92 1.0 Surv Sp/Next of Kin/Legatee-Devisee .00
11/17/92 4.0 Appl for Authority to Admin Estate 5.00
11/17/92 1.0 Surv Sp/Next of Kin/Legatee-Devisee .00
11/17/92 3.b Application to Dispense w/ Appraisal .00
11/17/92 3.be Entry Dispensing With Appraisal 5.00
11/17/92 4.0a Fiduciary's Acceptance .00
11/17/92 4.5 Entry Appting Fid; Letters of Auth 10.00
11/17/92 Copy of Last Will & Testament Troy Rakes .00
11/17/92 01 Case Number (Daily Reporter) 7.00
11/17/92 02 Forms 10.00
11/17/92 03 Docketing & Recording Fees 15.00
11/17/92 04 Computerized Legal Research 1.50
11/17/92 06 Folder 1.00
11/17/92 igf Indigent Guardianship Fund 30.00
11/17/92 cc Certified Copies of Letters 9.00
11/17/92 c Copy .75
11/30/92 Appl Appr Contingency Fee Contract .00
11/30/92 Ent Appr Contingency Fee Contract 5.00
01/26/93 6k Past Due Notice to File Inventory 1.00
02/01/93 Inventory W/O Appraisal 83.27 18.00
02/01/93 6.1 Schedule of Assets -0- .00
02/01/93 6c Surv Spouse Waiver of Taking of Inv .00
02/01/93 Plus undetermined claim arising from W/D Action. .00
02/08/93 6e Entry Set Hrg & Ord Not. on Inv. .00
02/08/93 6f Notice to Daily Reporter 3-11-93 .00
02/24/93 6g Proof of Publication .00
03/11/93 6h JE Approving Inventory .00
11/01/93 13k Past Due Notice to File Account 1.00
12/10/93 13m Citation to File Account 5.00
12/13/93 13.0 Fiduciary's Final Account 1st 24.00
12/13/93 13.1 Receipts and Disbursements .00
12/13/93 KEEP OPEN PENDING WRONGFUL DEATH .00
12/14/93 13e Entry Set Hrg & Order of Not.-Acct 01-19-94 .00
12/30/93 13g Proof of Publication - Account .00
12/30/93 13g Proof of Publication - Account .00
01/19/94 13h Entry Approving Final Account Open W. D. .00
03/15/94 sc Substution of Council, John A. .00
03/15/94 Carnahan to represent Diana Rakes, Exec. .00
09/27/94 14.5 Application for Authority to Enter into .00
Fee Agreement
09/27/94 14.6 Entry Approving Fee Agreement. 5.00
05/30/95 15k Notice to file Status Letter 0013099 1.00
06/19/95 st Status Letter 5.00
06/21/95 sc Substitution of Counsel 0034651 .00
03/04/96 ci PHYSICAL INVENTORY .00
05/22/96 15k Notice to file Status Letter 0034651 1.00
06/03/96 st Status Letter 5.00
05/06/97 15k Notice to file Status Letter 0034651 1.00
05/16/97 st Status Letter 5.00
07/08/97 ci PHYSICAL INVENTORY .00
08/27/97 1ca Application for Attorney Fees 5.00
John Garland
08/27/97 1e Entry Setting Hearing 10/07/1997 5.00
on application for attorney fees 9:00 A.M.
08/27/97 cos Certificate of Service .00
James Connors, Esq., Gilbert Gradisar
Esq.
08/27/97 Copy of legal contract for services .00
08/27/97 ex Extra Pages 28.00
Fee Schedule
09/30/97 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
09/30/97 14e Entry Setting Hearing and Ordering 11/17/1997 5.00
Notice. 9:30 A.M.
09/30/97 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Diane Rakes, Brandon Rakes
09/30/97 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Christina Rakes
10/02/97 1da Application for Continuance of Hearing .00
10/02/97 1de Entry Continuing Hearing 11/17/1997 5.00
Appl. for Atty. fees at 10:30 am
10/08/97 c Copy 1.00
10/09/97 401 Affidavit of D Rakes ( fax copy) .00
11/03/97 5.4a Proof of Publication .00
11/12/97 ros Return of Service .00
Subpoena to James P. Connors by personal
service by Betsy Flenner on 11/11/97
11/12/97 eb Exhibit A .00
11/12/97 misc Miscellaneous Filing. .00
Subpoena to James P. Connors on 11/11/97
11/12/97 50d Motion to Appoint Guardian Ad Litem .00
11/12/97 50e Entry Appointing Guardian Ad Litem 5.00
Adam Rinehart
11/14/97 cr Certified Mail Returned .00
Complete to: Arthur Burch, Parkdale
OR. 97041
11/14/97 c Copy .50
11/20/97 ar Audio Recording LAB .00
11/17/1997-01
11/25/97 BRIEF ON DISPUTE OVER ATTORNEY FEES; .00
JAMES CONNORS
11/25/97 cos Certificate of Service .00
to John Gartland
11/25/97 Exhibit A .00
11/25/97 Exhibit, B, C, D, E, F .00
11/25/97 Exhibit A to Connors Affidavit .00
12/01/97 ARTER & HADDEN'S MOTION TO STRIKE BRIEF J.GARLAND .00
OF JAMES P. CONNORS
12/10/97 MEMORANDUM CONTRA MOTION TO STRIKE .00
BRIEF; JAMES CONNORS
12/10/97 cos Certificate of Service .00
to: John Garland, 10 West Broad St.
Columbus, Ohio
12/10/97 Exhibit A .00
12/17/97 cc Certified Copy 9.00
12/17/97 14.2 Entry Approving Settlement and Distri- 01/19/1998 5.00
bution of Wrongful Death and Survival
Claims.
All interest earned on the $ 800,000.
12/17/97 e Cash settlement through date of .00
distribution shall be distributed to
Diana Rakes. Distribution of share
of Christina Rakes is to be made to
12/17/97 e Larry E. Staats, Atty. at Law, the .00
trustee in the bankruptcy proceeding
of said Christina Rakes ( case 9750165)
12/22/97 16k Notice to file Wrongful death report 0034651 1.00
12/23/97 l LETTER: to John Gartland, Atty. from .00
James P. COnnors, Atty. dated 12/19/97
01/09/98 Motion for Reimbursement of Costs J.Alton .00
Advanced by Former Co-counsel on
Wrongful Death Lawsuit-
01/09/98 Memorandum .00
01/09/98 cos Certificate of Service .00
to: John Mashburn, James Connors, and
John Gartland
01/09/98 Exhibit A .00
01/12/98 ARTER'S & HADDEN'S MEMORANDUM IN .00
RESPONSE TO MOTION OF FRANK RAY FOR
REIMBURSEMENT OF COSTS ADVANCED BY
CO COUNSEL ON WRONGFUL DEATH LAWSUIT
01/12/98 cos Certificate of Service .00
to: James Connors, John Mashburn,
John Alton Ray, LPA
01/22/98 14.7 Application to Extend Time to File .00
Report of Distribution of Wrongful Death
Proceeds
01/22/98 14.8 Entry Extending Time to File Report/ 02/27/1998 5.00
Extending Hearing
01/27/98 misc Executor Diana Rakes'Memorandum Contra J.Mashburn .00
Motion for Reimbursement of Costs
Advanced by Former Co Counsel in
Wrongful Death Action
01/27/98 cos Certificate of Service .00
to: John Alton, 175 S. Third St.
Columbus, Ohio
02/02/98 m Motion for Recusal .00
02/02/98 mem Memorandum in Support .00
02/02/98 cos Certificate of Service .00
of foregoing to J P Gartland by US
mail, 1st class postage ppd. on 2/2/98
02/02/98 m Motion for release of counsel fees and .00
expenses
02/02/98 mem Memorandum in Support .00
02/03/98 e Entry denying motion for recusal 5.00
02/03/98 cos Certificate of Service .00
02/06/98 Ray, Alton & Kirstein Co. LPA Reply to .00
Executor, Diana Rakes, Memorandum
contrary Alton & Kirstein Co. LPA Motion
for reimbursement of costs
02/06/98 misc Costs Advanced in Wrongful Death Action .00
02/10/98 misc Miscellaneous Filing. .00
Arter & Hadden's memorandum in opposi-
tion to motion for recusal
02/10/98 mem Memorandum in Support .00
02/10/98 cos Certificate of Service .00
of foregoing to J Connors, J Mashburn
and J M Alton
02/10/98 401 Affidavit of James P. Connors in .00
support of the estate's opposition
to Frank Ray's motion for expenses
02/13/98 misc Miscellaneous Filing. .00
Reply to memorandum contra motion for
recusal
02/13/98 cos Certificate of Service .00
of foregoing to J P Gartland on 2/13/97
by US mail
02/13/98 401 Affidavit of James P. Connors in .00
support of motion for recusal
02/18/98 Arter & Hadden's Supplemental .00
memorandum in opposition to Reply
memorandum- John Gartland
02/18/98 cos Certificate of Service .00
to: James Connors, Attorney for Diana
Rakes, John Mashburn Esq. John M. Alton
Esq.
02/20/98 misc Miscellaneous Filing. .00
Suppl. memorandum in opposition
to Gartland's Memorandum Contra Motion
for recusal
02/20/98 cos Certificate of Service .00
of foregoing to J P Gartland by US mail
on 2/2098
03/04/98 14.3 Report of Distribution of Wrongful PARTIAL .00
Death and Survival Claims. 810876.34
03/04/98 14.4 Entry Approving Report of Distribution N 5.00
of Wrongful Death Proceeds
04/07/98 misc Miscellaneous Filing. .00
from Law offices of James P.Connors
04/07/98 misc Miscellaneous Filing. .00
Motion to Strike Memorandum filed
April 1, 1998 by John Gartland opposing
affidavit of disqualification
04/07/98 cos Certificate of Service .00
05/01/98 e Entry of recusal of Judge Lawrence 5.00
A. Belskis as trial judge
05/01/98 cos Certificate of Service .00
of foregoing entry of recusal to
John P Connors, Ricgard A. Dove and
John P. Gartland on 5/1/98
05/05/98 e Journal Entry 5.00
At the hearing held on November 17,1997
the following attached Exhibits were
admitted into evidence: Petitioner's
05/05/98 e exhibits one (1), two (2), three (3), .00
four (4), and five (5) AND respondent's
Exhibits "A","B", "C", "D", "E", "F",
and "G". These documents shall be filed
05/05/98 e in this case for permanent custody by .00
the Court.
05/05/98 cos Certificate of Service .00
of foregoing to J P Connors, R A Dove
and J P Gartland by forst class mail on
5/5/98
05/05/98 eb Petitioners Exhibit - 1 .00
Application for Attorney's Fees filed
on 8/27/97;Contract for legal services
and copy of fee schedule
05/05/98 eb Petitioner Exhibit 2- .00
Copy of contract for legal services
Petitioner Exhibit 3 -
letter from D Rakes to Arter & Hadden
05/05/98 eb dated 7/22/94 .00
Petitioner Exhibit 4 -
copy of letter dated 11/3/93 from
Arter & Hadden to D Rakes
05/05/98 eb Petitioner Exhibit 5 - Copy of Civil .00
Case withdrawal of counsel
05/05/98 eb Respondent Exhibit A - letter to D Rakes .00
from Arter & Hadden dated 7/13/93 & fee
schedule
Respondent Exhibit B - letter to
05/05/98 eb D Rakes from Arter & Hadden dated .00
6/17/93, 3/24/93, 6/1/93 and fee
schedule
Respondent's Ex C - fee schedule to
05/05/98 eb D Rakes from Arter & Hadden dated .00
3/29/93
Respondent Ex D - letter to D Rakes from
Arter & Hadden dated 8/26/96 & fee
05/05/98 eb Schedule .00
05/05/98 eb Exhibit .00
Respondent Ex E - Copy of Expenses
Respondent Ex F - schedule of hours
worked on case
06/03/98 misc CERTIFICATE OF ASSIGNMENT: HONORABLE .00
JAN MICHAEL LONG, JUDGE OF PICKAWAY
COUNTY COURT OF COMMON PLEAS, PROBATE
DIVISION TO HEAR CASE #417918
06/03/98 cos Certificate of Service .00
to:John Connors, Esq., John Gartland Esq
06/08/98 ci PHYSICAL INVENTORY .00
06/08/98 e Entry -Status Conference Set for Jan Long 5.00
Friday 07/10/1998 at 10:00 A.M.
06/08/98 cos Certificate of Service .00
to: John Connors, Esq. and John
Gartland Esq.
08/17/98 cc Certified Copy 1.00
08/17/98 e Entry-The Court, being duly advised, 5.00
finds that the parties have reached an
agreement as to the matters of attorney
fees and expenses
10/27/98 cc Certified Copy 2.00
10/27/98 adl Additional Letters of Authority 1.00
10/27/98 c Copy .50
08/13/99 16k Notice to file Wrongful death report 0034651 1.00
09/03/99 nr Notice Returned/Wrong Address .00
- James P. Connors, Esq.,/NEW ADDRESS
09/08/99 15k Notice to file Status Letter 0034651 1.00
10/13/99 15m Citation to file Status Letter sent to fidy 5.00
10/18/99 cs Certified Mail Sent z 904275631 3.00
Diana Rakes
10/18/99 cs Certified Mail Sent z 904275632 3.00
James P Connors
10/25/99 cmw Certified Mail Returned/No Service .00
- Diana Rakes/BAD ADDRESS Z 904275631
10/25/99 cr Certified Mail Returned .00
- James P. Connors Z 904275632
11/15/99 st Status Letter 5.00
06/09/00 ci PHYSICAL INVENTORY .00
10/17/00 15k Notice to file Status Letter 0034651 1.00
11/15/00 st Status Letter 5.00
05/23/01 ci PHYSICAL INVENTORY .00
10/18/01 15k Notice to file Status Letter 0034651 1.00
11/27/01 15m Citation to file Status Letter sent to fidy 5.00
12/03/01 cs Certified Mail Sent 73822 4.00
Diana Rakes
12/03/01 cs Certified Mail Sent 73839 4.00
James P Connors
12/11/01 cr Certified Mail Returned .00
James P.Connors 3839
01/02/02 st Status Letter 5.00
01/15/02 cmw Certified Mail Returned/No Service Unclaimed .00
- Diana Rakes 73822
12/03/02 15k Notice to file Status Letter 0020560 1.00
01/03/03 st Status Letter 5.00
03/14/03 ci PHYSICAL INVENTORY - 2002 .00
12/08/03 15k Notice to file Status Letter 0020560 1.00
01/13/04 st Status Letter 5.00
04/06/04 ci PHYSICAL INVENTORY 2003 .00
12/14/04 15k Notice to file Status Letter 0020560 1.00
01/19/05 st Status Letter 5.00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
10/11/05 nd Negative Balance Notice .00
12/20/05 15k Notice to file Status Letter 0020560 1.00
01/25/06 99 Case Closed. 5.00
01/25/06 fc Final Costs Rec # 261716 182.25
01/26/06 dp Docket Page .00
BALANCE DUE .00
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