|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/10/95
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/10/95
|
02
|
Forms
|
|
|
10.00
|
|
05/10/95
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/10/95
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/10/95
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/10/95
|
06
|
Folder
|
|
|
1.00
|
|
05/10/95
|
1.1
|
Full Estate
|
Rec # 025055
|
150.00
|
|
|
05/10/95
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
05/10/95
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
05/10/95
|
c
|
Copy
|
|
|
.75
|
|
05/10/95
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
05/10/95
|
4.a
|
Waiver of Right to Administer
|
T Morgan
|
|
.00
|
|
05/10/95
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N Spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
05/10/95
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
05/10/95
|
3.ae
|
Entry Appointing Appraiser
|
25
|
|
5.00
|
|
05/10/95
|
4.2
|
Fiduciary's Bond /Ohio Casualty
|
20000.00
|
|
.00
|
|
|
|
|
P Miller
|
|
|
|
05/10/95
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
05/10/95
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
Winfrey, Shelia M.
|
(fidy)
|
|
|
|
07/12/95
|
6k
|
Notice to file inventory
|
0006689
|
|
1.00
|
|
08/15/95
|
6.0
|
Inventory
|
22922.47
|
|
17.00
|
|
08/15/95
|
6.1
|
Schedule of Assets R/E 20,000.
|
|
|
.00
|
|
08/15/95
|
6n
|
Appraiser's Certificate
|
v
|
|
3.00
|
|
08/16/95
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
09/11/95
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
03/04/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/14/96
|
|
Letter from John Oleyar RAA-
|
|
|
.00
|
|
|
|
to Judge Lawrence Belskis
|
|
|
|
|
04/11/96
|
13k
|
Notice to file Account
|
0006689
|
|
1.00
|
|
05/14/96
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
05/21/96
|
cs
|
Certified Mail Sent
|
S. Whinfrey
|
|
3.00
|
|
05/21/96
|
cs
|
Certified Mail Sent
|
R. O'Brien
|
|
3.00
|
|
06/04/96
|
cr
|
Certified Mail Returned
|
S. Whinfrey
|
|
.00
|
|
06/04/96
|
cr
|
Certified Mail Returned
|
R. O'Brien
|
|
.00
|
|
06/20/96
|
8ac
|
Entry Continuing Citation Hearing For
|
07/18/1996
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/18/96
|
8ac
|
Entry Continuing Citation Hearing For
|
08/15/1996
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
08/12/96
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
08/12/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/12/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
23132.56
|
|
.00
|
|
08/12/96
|
ex
|
Extra Pages
|
|
|
5.00
|
|
08/13/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/23/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/15/97
|
15k
|
Notice to file Status Letter
|
0006689
|
|
1.00
|
|
04/22/97
|
|
Notice of appearance of legal counsel
|
J.D.Stewart
|
|
.00
|
|
|
|
for Arnett J. Revels, an heir who was
|
|
|
|
|
|
|
a minor on decedents date of death
|
|
|
|
|
04/22/97
|
cos
|
Certificate of Service
|
04/19/1997
|
|
.00
|
|
|
|
to: Sheila Winfrey, Ron O'Brien
|
|
|
|
|
04/22/97
|
6.c
|
Application to Apportion Family
|
Arnett Revel
|
|
7.00
|
|
|
|
Allowance
|
|
|
|
|
05/08/97
|
1e
|
Entry Setting Hearing
|
08/04/1997
|
|
5.00
|
|
|
|
on application for apportionment of
|
9:30 A.M.
|
|
|
|
|
|
Family Allowance
|
|
|
|
|
05/16/97
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
z 904256751
|
|
3.00
|
|
|
|
Shelia M. Whinfrey
|
|
|
|
|
05/23/97
|
cs
|
Certified Mail Sent
|
Z 904256752
|
|
3.00
|
|
|
|
Robert T. O. O Brien
|
|
|
|
|
06/03/97
|
cmw
|
Certified Mail Returned/No Service
|
Z 904256751
|
|
.00
|
|
|
|
Shelia M. Winfrey FOE new Address has
|
|
|
|
|
|
|
been Updated
|
|
|
|
|
06/12/97
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Robert T. O'Brien Z 904 256 752
|
|
|
|
|
06/13/97
|
st
|
Status Letter
|
|
|
5.00
|
|
07/10/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/15/97
|
13k
|
Notice to file Account
|
0006689
|
|
1.00
|
|
08/04/97
|
|
Letter from Maurice Smith to Judge
|
|
|
.00
|
|
|
|
Belskis
|
|
|
|
|
08/04/97
|
|
Letter to Maurice Smith from Mark
|
|
|
.00
|
|
|
|
Reitz, Magistrate about review of
|
|
|
|
|
|
|
Case
|
|
|
|
|
08/13/97
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/13/97
|
13o
|
Entry Extending Time to File Account
|
09/15/1997
|
|
5.00
|
|
09/22/97
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
10/06/97
|
cs
|
Certified Mail Sent
|
z 904259153
|
|
3.00
|
|
|
|
Shelia M. Whinfrey
|
|
|
|
|
10/06/97
|
cs
|
Certified Mail Sent
|
z 904259154
|
|
3.00
|
|
|
|
Robert T. O Brien
|
|
|
|
|
10/16/97
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Robert T. O'Brien Z 904 259 154
|
|
|
|
|
11/05/97
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
- Shelia M. Winfrey/UNCLAIMED
|
Z 904259153
|
|
|
|
11/07/97
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
11/07/97
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
9508.31
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
11/07/97
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/07/97
|
8ac
|
Entry Continuing Citation Hearing For
|
12/04/1997
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
11/21/97
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
to Court from Maurice Smith recd.
|
|
|
|
|
|
|
11/21/1997
|
|
|
|
|
11/24/97
|
l
|
LETTER: to M L. Smith from Magistrate
|
|
|
.00
|
|
|
|
Micahel L. Miller dated 11/24/97
|
|
|
|
|
12/01/97
|
16c
|
Verification of Receipt or Deposit
|
9508.31
|
|
.00
|
|
|
|
#155-6049144
|
Bank One
|
|
|
|
12/09/97
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
|
|
- Sheilia M. Winfrey
|
|
|
|
|
12/09/97
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
- Sheilia M. Winfrey
|
|
|
|
|
12/09/97
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
|
|
- Sheilia M. Winfrey
|
|
|
|
|
12/09/97
|
|
CONTEMPT HEARING DATE: DECEMBER 18
|
|
|
.00
|
|
|
|
1997 AT 9:00 A.M.
|
|
|
|
|
12/15/97
|
9d
|
Return of Summons in Contempt
|
|
|
8.20
|
|
|
|
- Shelia M. Winfrey served 12-15-97.
|
|
|
|
|
12/18/97
|
e
|
Entry- The Court finds Sheila Winfrey
|
|
|
5.00
|
|
|
|
GUILTY OF CONTEMPT and orders a filing
|
|
|
|
|
|
|
of estate accounting within 30 days.
|
|
|
|
|
|
|
$100.00 to be paid within 30 days
|
|
|
|
|
12/18/97
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to: Sheila Winfrey, 12/18/1997
|
|
|
|
|
01/14/98
|
ar
|
Audio Recording
|
|
|
.00
|
|
|
|
12/18/1997 LAB Lg. Ct Room Tape 1
|
|
|
|
|
01/29/98
|
e
|
Entry Removing Sheila Winfrey as
|
|
|
5.00
|
|
|
|
Administrator of the Estate of Arnett
|
|
|
|
|
|
|
Smith.Sean DeVillers to be appointed
|
|
|
|
|
|
|
successor administrator
|
|
|
|
|
01/29/98
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to: Sheila Winfrey, Ohio Casualty Ins.
|
|
|
|
|
|
|
Co., Robert O'Brien, Sean DeVillers
|
|
|
|
|
02/03/98
|
1.1
|
Full Estate
|
Rec # 087245
|
125.00
|
|
|
|
|
To appoint Successor Administrator
|
|
|
|
|
02/03/98
|
02
|
Forms
|
|
|
10.00
|
|
02/03/98
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/03/98
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/03/98
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/03/98
|
06
|
Folder
|
|
|
1.00
|
|
02/03/98
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
02/03/98
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/03/98
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
02/03/98
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
02/03/98
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/03/98
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/03/98
|
4.2
|
Fiduciary's Bond/AMERICAN STATES INS CO
|
20000.00
|
|
.00
|
|
|
|
|
Palm-MIller
|
|
|
|
|
|
|
K Massara
|
|
|
|
02/03/98
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
02/03/98
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
02/03/98
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DEVILLERS, SEAN P.
|
(fidy)
|
|
|
|
05/14/98
|
m
|
Motion to substitute party plaintiff
|
|
|
.00
|
|
05/14/98
|
e
|
Entry substituting party plaintiff
|
|
|
5.00
|
|
05/14/98
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
of foregoing to R O'Brien, S Winfrey,
|
|
|
|
|
|
|
T Smith, M Smith and A Smith, Jr. by
|
|
|
|
|
|
|
reg mail on 5/14/98
|
|
|
|
|
05/18/98
|
15k
|
Notice to file Status Letter
|
0006689
|
|
1.00
|
|
06/01/98
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
06/09/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
01/05/99
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
02/05/99
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
02/19/99
|
cs
|
Certified Mail Sent
|
z 904268962
|
|
3.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
03/03/99
|
cr
|
Certified Mail Returned
|
z 904268962
|
|
.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
03/24/99
|
13.4
|
Statement in Lieu of Partial Account
|
01
|
|
22.00
|
|
|
|
DEVILLERS, SEAN P.
|
(fidy)
|
|
|
|
03/25/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/26/99
|
c
|
Copy
|
|
|
.50
|
|
04/26/99
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
04/26/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/26/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
12100.46
|
|
.00
|
|
04/26/99
|
ex
|
Extra Pages
|
|
|
4.00
|
|
04/26/99
|
c
|
Copy
|
|
|
.25
|
|
04/26/99
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
|
|
Second
|
|
|
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
04/26/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Sheila M. Winfrey
|
|
|
|
|
|
|
Robert T. O'Brien
|
|
|
|
|
04/26/99
|
17pa
|
Entry Setting Exceptions to Account for
|
06/07/1999
|
|
5.00
|
|
|
|
Hearing
|
2:00 p.m.
|
|
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
04/26/99
|
13.0
|
stat
|
01
|
|
.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
04/27/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/04/99
|
15k
|
Notice to file Status Letter
|
0006689
|
|
1.00
|
|
05/10/99
|
13l
|
Entry Extending Publication Hearing for
|
06/08/1999
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
06/07/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/07/99
|
e
|
Entry-Parties agree exceptions to acct
|
|
|
5.00
|
|
|
|
shall be continued. Shelia Winfrey
|
|
|
|
|
|
|
shall file acct on or before 7/16/99
|
|
|
|
|
|
|
Hearing set for 8/13/99 at 8:30 a.m.
|
|
|
|
|
07/01/99
|
l
|
LETTER: from Sean DeVillers to
|
|
|
.00
|
|
|
|
Judge Belskis
|
|
|
|
|
07/01/99
|
att
|
Attachment
|
|
|
.00
|
|
01/04/00
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
02/08/00
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
DEVILLERS, SEAN P.
|
(fidy)
|
|
|
|
02/08/00
|
1e
|
Entry Setting Hearing
|
03/13/2000
|
|
5.00
|
|
|
|
Exceptions to the Second Fiduciarys
|
8:30 a.m.
|
|
|
|
|
|
Account of Sheila Winfrey, former
|
|
|
|
|
|
|
administrator
|
|
|
|
|
02/25/00
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
03/13/00
|
1e
|
Entry Setting Hearing
|
04/27/2000
|
|
5.00
|
|
|
|
on exceptions
|
8:30 A.M.
|
|
|
|
03/15/00
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
to Bank One, 100 E Broad St. Cols Oh
|
Rec # 136352
|
|
|
|
|
|
43215
|
|
|
|
|
03/27/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
03/27/00
|
cs
|
Certified Mail Sent
|
z 904255652
|
|
3.00
|
|
|
|
Sean P De Villers
|
|
|
|
|
03/29/00
|
13k
|
Notice to file Account
|
0006689
|
|
1.00
|
|
04/20/00
|
13.0
|
stat only
|
01
|
|
.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
04/28/00
|
misc
|
Exceptions To The Second Account
|
|
|
.00
|
|
|
|
Stipulations
|
|
|
|
|
05/01/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
05/01/00
|
cs
|
Certified Mail Sent
|
z 904258511
|
|
3.00
|
|
|
|
Shelia M Winfrey
|
|
|
|
|
05/01/00
|
cs
|
Certified Mail Sent
|
z 904258512
|
|
3.00
|
|
|
|
Robert T O Brien
|
|
|
|
|
05/04/00
|
8ac
|
Entry Continuing Citation Hearing For
|
06/08/2000
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
05/09/00
|
cmw
|
Certified Mail Returned/No Service
|
z 904258511
|
|
.00
|
|
|
|
Sheila M Winfrey/FOE
|
|
|
|
|
05/15/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Robert T. O'Brien
|
Z 904258512
|
|
|
|
05/15/00
|
17d
|
Magistrate's Decision
|
M.Miller
|
|
.00
|
|
|
|
Ms.Tillman shall be surcharged $7425.77
|
|
|
|
|
|
|
plus attny fees Mr.DeVillers shall
|
|
|
|
|
|
|
submit attny fees for further review
|
|
|
|
|
05/22/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Sean P. Devillers, Esq.
|
|
|
|
|
05/22/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Thomas N. Horvath, Esq.
|
|
|
|
|
05/22/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-J. Douglas Stewart. Esq.
|
|
|
|
|
05/22/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-David L. Duren, Esq.
|
|
|
|
|
05/22/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Jeffrey Roberts
|
|
|
|
|
05/22/00
|
ar
|
Audio Recording
|
MLM
|
|
.00
|
|
|
|
4/27/2000 22-C
|
|
|
|
|
|
|
Tape 0344 Counter# 1882-2596
|
|
|
|
|
06/01/00
|
17n
|
Entry Approving Magistrate's Decision
|
Judge
|
|
5.00
|
|
|
|
|
Belskis
|
|
|
|
06/01/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/01/00
|
17ra
|
stat
|
|
|
.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
06/01/00
|
13z
|
Entry Settlement of 1st Account
|
|
|
.00
|
|
|
|
Filing Date: 04/20/2000 NUNC PRO TUNC
|
|
|
|
|
|
|
- see entry 02/07/2002
|
|
|
|
|
06/01/00
|
50n
|
stat
|
y
|
|
.00
|
|
|
|
WINFREY, SHELIA M.
|
(fidy)
|
|
|
|
06/08/00
|
8ac
|
Entry Continuing Citation Hearing For
|
06/22/2000
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
06/09/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/22/00
|
13a
|
Fiduciary's Partial Account
|
02
|
|
24.00
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
06/22/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/22/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
17201.33
|
|
.00
|
|
06/23/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/03/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
01/12/01
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
02/13/01
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
02/13/01
|
cs
|
Certified Mail Sent
|
z 904255878
|
|
3.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
02/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Sean P.DeVillers
|
z 904255878
|
|
|
|
03/22/01
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
05/30/01
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
07/03/01
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
07/03/01
|
cs
|
Certified Mail Sent
|
89496
|
|
4.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
08/09/01
|
8ac
|
Entry Continuing Citation Hearing For
|
08/16/2001
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
08/16/01
|
13.4
|
Statement in Lieu of Partial Account
|
03
|
|
22.00
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
08/17/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/27/01
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
11/01/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/01/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/01/01
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
11/01/01
|
34
|
Application to Terminate Custodial
|
|
|
.00
|
|
|
|
Account(s) File Accounting
|
|
|
|
|
11/01/01
|
34e
|
Entry Terminating Custodial Account(s)
|
11/30/2001
|
|
5.00
|
|
|
|
and Ordering Accounting
|
|
|
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
11/05/01
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
12/11/01
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
12/11/01
|
cs
|
Certified Mail Sent
|
75192
|
|
4.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
12/27/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Sean P.DeVillers
|
5192
|
|
|
|
01/24/02
|
8ac
|
Entry Continuing Citation Hearing For
|
02/07/2002
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
DE VILLERS, SEAN P.
|
(fidy)
|
|
|
|
02/07/02
|
13z
|
Entry Settlement of Accounts
|
|
|
.00
|
|
|
|
Filing Date: 4/20/2000 NUNC PRO TUNC
|
|
|
|
|
|
|
- see entry 6/01/2000
|
|
|
|
|
02/25/02
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
03/17/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
05/02/03
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
05/28/03
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
05/28/03
|
cs
|
Certified Mail Sent
|
234803
|
|
4.50
|
|
|
|
Sean P DeVillers
|
|
|
|
|
06/02/03
|
cr
|
Certified Mail Returned
|
234803
|
|
.00
|
|
|
|
Sean P DeVillers
|
|
|
|
|
06/04/03
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
06/04/03
|
cs
|
Certified Mail Sent
|
239846
|
|
4.50
|
|
|
|
Sean P DeVillers
|
|
|
|
|
06/10/03
|
cr
|
Certified Mail Returned
|
239846
|
|
.00
|
|
|
|
Sean P De Villers
|
|
|
|
|
07/30/03
|
st
|
Status Letter
|
|
|
5.00
|
|
01/09/04
|
1e
|
Entry Setting Hearing
|
01/20/04
|
|
5.00
|
|
|
|
status conference
|
9:00 a.m.
|
|
|
|
01/20/04
|
e
|
Entry Appointing R Douglas Wrightsel As
|
|
|
5.00
|
|
|
|
Master Commissioner
|
|
|
|
|
01/20/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/07/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
07/01/04
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
08/05/04
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
08/06/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Sean P De Villers
|
317902
|
|
|
|
09/09/04
|
8ac
|
Entry Continuing Citation Hearing For
|
09/23/2004
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
09/28/04
|
misc
|
Report of Master Commissioner
|
|
|
.00
|
|
|
|
R. Douglas Wrightsel
|
|
|
|
|
01/24/05
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
01/24/05
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
03/04/05
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
03/04/05
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
03/04/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Sean P De Villers
|
09342236
|
|
|
|
03/04/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Sean P De Villers
|
09341925
|
|
|
|
03/29/05
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Sean P DeVillers Unclaimed
|
09341925
|
|
|
|
03/29/05
|
att
|
Attachments
|
|
|
.00
|
|
04/06/05
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
04/06/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/06/05
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
12571.18
|
|
.00
|
|
04/06/05
|
ex
|
Extra Pages
|
|
|
1.00
|
|
04/06/05
|
st
|
Status Letter
|
|
|
5.00
|
|
04/07/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/18/05
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/27/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
10/11/05
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
10/18/05
|
rmr
|
Regular Mail Retuned/Not Complete
|
|
|
.00
|
|
|
|
- Moved Left No Address
|
|
|
|
|
10/19/05
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
11/18/05
|
cc
|
Certified Copy
|
|
|
2.00
|
|
11/18/05
|
e
|
Judgement Entry surcharging Sheila M.
|
|
|
5.00
|
|
|
|
Winfrey and her bondsman (OH Casualty
|
|
|
|
|
|
|
Ins Co) in the amt of 7425.77. Successor
|
|
|
|
|
|
|
fidy has a file report with this Court
|
|
|
|
|
11/18/05
|
ex
|
within 30 days from the date of this
|
|
|
.00
|
|
|
|
entry confirming that the claim has
|
|
|
|
|
|
|
been assigned as directed herein and
|
|
|
|
|
|
|
advising the Court as to the status.
|
|
|
|
|
03/07/06
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
03/07/06
|
15k
|
Notice to file Status Letter
|
0066963
|
|
1.00
|
|
04/13/06
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
04/13/06
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
04/13/06
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- Sean P De Villers
|
09351733
|
|
|
|
|
|
- Account
|
|
|
|
|
04/13/06
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- Sean P De Villers
|
09350965
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
04/18/06
|
vcmw
|
Virtual Service Returned/No Service
|
|
|
.00
|
|
|
|
- Sean P De Villers / New Address
|
09351733
|
|
|
|
|
|
- Resent US Mail to new address
|
|
|
|
|
|
|
- Account
|
|
|
|
|
04/18/06
|
vcmw
|
Virtual Service Returned/No Service
|
|
|
.00
|
|
|
|
- Sean P De Villers / New Address
|
09350965
|
|
|
|
|
|
- Resent US Mail to new address
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
05/24/06
|
13.4
|
Statement in Lieu of Partial Account
|
03
|
|
22.00
|
|
05/24/06
|
ad
|
Additional Deposit
|
Rec # 268959
|
100.00
|
|
|
05/25/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/06/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/06/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
04/25/07
|
13k
|
Notice to file Account
|
0066963
|
|
1.00
|
|
06/07/07
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
06/07/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/07/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SEAN P DE VILLERS
|
44256
|
|
|
|
|
|
- Account
|
|
|
|
|
06/11/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- SEAN P DE VILLERS
|
44256
|
|
|
|
|
|
- Account
|
|
|
|
|
06/29/07
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
07/12/07
|
ad
|
Additional Deposit
|
Rec # 292129
|
375.00
|
|
|
07/18/07
|
25nr
|
Ohio Estate Tax Form 22 Part 1 (B)
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1.00
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- 2 pages
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07/18/07
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13v
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Waiver Of Notice of Hearing and Consent
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.00
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to Account
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- 100%
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07/19/07
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13.0
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Fiduciary's Final Account
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04
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22.00
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07/19/07
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13.1
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Receipts and Disbursements
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.00
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07/19/07
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fc
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Final Costs
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Rec # 292509
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27.20
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07/19/07
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Void Receipt
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292507
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27.20
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07/19/07
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Pay out made through bookkeeper
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# 0000032524
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.00
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ACCT #: 000000000209 11.25
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07/19/07
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Pay out made through bookkeeper
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# 0000032526
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.00
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ACCT #: 000000000201 12.00
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07/20/07
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13e
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Entry Setting Hearing on Account
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.00
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08/30/07
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13i
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Judgment entry approving final account
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.00
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08/30/07
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dp
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Docket Page
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.00
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BALANCE DUE
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.00
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