|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
12/01/95
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
12/01/95
|
02
|
Forms
|
|
|
10.00
|
|
12/01/95
|
03
|
Docketing & Index
|
|
|
15.00
|
|
12/01/95
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
12/01/95
|
05
|
Computer Fee
|
|
|
10.00
|
|
12/01/95
|
06
|
Folder
|
|
|
1.00
|
|
12/01/95
|
1.1
|
Full Estate
|
Rec # 037863
|
200.00
|
|
|
12/01/95
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/01/95
|
adl
|
Additional Letters of Authority
|
|
|
10.00
|
|
12/01/95
|
c
|
Copy
|
|
|
.75
|
|
12/01/95
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
12/01/95
|
2.1a
|
Waiver of Notice of Probate of Will
|
D Moore
|
|
.00
|
|
12/01/95
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
12/01/95
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
12/01/95
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
12/01/95
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
12/01/95
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
12/01/95
|
3.ae
|
Entry Appointing Appraiser
|
46
|
|
5.00
|
|
12/01/95
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
12/01/95
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MOORE, DONNIE M.
|
(fidy)
|
|
|
|
12/01/95
|
|
last will and testament of
|
|
|
.00
|
|
|
|
James W. Moore
|
|
|
|
|
01/22/96
|
6.0
|
Inventory
|
143438.51
|
|
17.00
|
|
01/22/96
|
6.1
|
Schedule of Assets
|
55500.00
|
|
.00
|
|
01/22/96
|
6n
|
Appraiser's Certificate
|
v
|
|
3.00
|
|
01/22/96
|
6c
|
Surviving Spouse Waiver of Taking
|
n
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
01/22/96
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
01/22/96
|
2.2a
|
Notice of Probate of Will
|
G.parks
|
|
.00
|
|
01/22/96
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Geneva Parks
|
|
|
|
|
01/22/96
|
2.2a
|
Notice of Probate of Will
|
Betty Clark
|
|
.00
|
|
01/22/96
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Betty Clark
|
|
|
|
|
01/22/96
|
2.2a
|
Notice of Probate of Will
|
J.Middleton
|
|
.00
|
|
01/22/96
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Joyce Middleton
|
|
|
|
|
01/23/96
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
01/25/96
|
8.0
|
Citation to Surviving Spouse to Make
|
|
|
5.00
|
|
|
|
Election
|
|
|
|
|
01/25/96
|
8n
|
Notice of Issuance of Citation to Elect
|
|
|
.00
|
|
01/25/96
|
8.os
|
Order to Serve Surviving Spouse
|
|
|
.00
|
|
01/25/96
|
8.or
|
Return of Order to Serve Surviving
|
|
|
.00
|
|
|
|
Spouse:Donnie M. More
|
|
|
|
|
|
|
Spouse Served:01/25/96 In Court
|
|
|
|
|
02/12/96
|
8.2
|
Election of Surviving Spouse to Take
|
|
|
5.00
|
|
|
|
Against Will
|
|
|
|
|
02/14/96
|
|
Authentication
|
|
|
2.25
|
|
02/16/96
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
03/01/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/25/96
|
1e
|
Entry Setting Hearing
|
06/11/1996
|
|
5.00
|
|
|
|
Motion for Removal
|
at 8:30 am
|
|
|
|
03/25/96
|
|
Motion for removal
|
|
|
.00
|
|
03/25/96
|
|
Memorandum in Support
|
|
|
.00
|
|
04/01/96
|
|
Notice of Deposition to D M Moore
|
|
|
.00
|
|
04/03/96
|
1e
|
Entry Setting Hearing
|
04/09/1996
|
|
5.00
|
|
|
|
Motion for removal of fiduciary
|
at 2:00 pm
|
|
|
|
|
|
and assets be frozen
|
|
|
|
|
04/03/96
|
|
Motion to require assets be frozen or in
|
|
|
.00
|
|
|
|
the alternative that fiduciary be re-
|
|
|
|
|
|
|
quired to post bond
|
|
|
|
|
04/03/96
|
|
Memorandum in support of motion
|
|
|
.00
|
|
04/03/96
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
of foregoing by US CM return rcpt
|
|
|
|
|
|
|
requested to C Kaps on 4/3/96
|
|
|
|
|
04/08/96
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
Keeper of Records of National City Bank
|
Rec # 045792
|
|
|
|
|
|
Franklinton Office and Great Western
|
|
|
|
|
|
|
Office
|
|
|
|
|
04/08/96
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
04/08/96
|
6.be
|
Entry Approving Report of Newly
|
570.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/08/96
|
10d
|
Schedule of Property to be Distributed
|
|
|
.00
|
|
|
|
in Kind
|
|
|
|
|
04/08/96
|
10.0
|
Application to Distribute in Kind
|
|
|
.00
|
|
04/08/96
|
10b
|
Consent to Distribution of Property
|
Don.,Moore
|
|
.00
|
|
04/08/96
|
4.0e
|
Entry Setting Hearing and Ordering
|
06/17/1996
|
|
5.00
|
|
|
|
Notice
|
8:30 A.M.
|
|
|
|
04/08/96
|
|
REQUEST FOR INSTRUCTIONS
|
|
|
.00
|
|
04/08/96
|
|
AFFIDAVIT OF DONNIE MOORE
|
|
|
.00
|
|
04/08/96
|
1e
|
Entry Setting Hearing
|
06/17/1996
|
|
5.00
|
|
|
|
for request for instructions,
|
8:30 A.M.
|
|
|
|
|
|
application to distribute in kind
|
|
|
|
|
04/10/96
|
e
|
Entry for Temporary Restraining Order
|
|
|
5.00
|
|
|
|
National City Bank, Bank One, Star Bank
|
|
|
|
|
|
|
are hereby restrained from releasing to
|
|
|
|
|
|
|
any person or any enityt funds held in
|
|
|
|
|
04/10/96
|
|
said account.
|
|
|
.00
|
|
04/10/96
|
cos
|
Certificate of Service on Entry served
|
04/10/1996
|
|
.00
|
|
|
|
by U.S.Mail to Charles G. Kaps,National
|
|
|
|
|
|
|
City Bank, Bank One, and Star Bank
|
|
|
|
|
04/16/96
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
04/16/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/16/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
110485.53
|
|
.00
|
|
04/16/96
|
13l
|
Entry Extending Publication Hearing for
|
06/17/1996
|
|
.00
|
|
|
|
Account
|
|
|
|
|
04/17/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/17/96
|
|
Civil Case Subpoena, Donnie M. Moore
|
|
|
.00
|
|
|
|
183 North Central Avenue, Columbus
|
|
|
|
|
|
|
Ohio 43222
|
|
|
|
|
04/17/96
|
|
NOTICE OF DEPOSITION TO DONNIE M.
|
Ed Malek
|
|
.00
|
|
|
|
MOORE, DUCES TECUM
|
|
|
|
|
04/17/96
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
on foregoing notice served by regular
|
|
|
|
|
|
|
U.S. Mail to M.Charles G. Kaps, attorney
|
|
|
|
|
|
|
for Donnie M. Moore
|
|
|
|
|
04/18/96
|
1.5
|
Subpoena (Sheriff to Serve)
|
20.00
|
|
.00
|
|
|
|
to Donnie M. Moore
|
Rec # 046507
|
|
|
|
04/24/96
|
|
SUBPOENA; TO DONNIE M. MOORE
|
|
|
.00
|
|
|
|
183 N. CENTRAL AVE. COLS, OHIO 43222
|
|
|
|
|
|
|
APRIL 25, 1996 4:00 P.M.
|
|
|
|
|
|
|
LAW OFFICES OF ED MALEK
|
|
|
|
|
04/24/96
|
|
DUCES TECUM; TO DONNIE MOORE
|
|
|
.00
|
|
04/24/96
|
ros
|
Return of Service-PERSONAL SERVICE
|
04/18/1996
|
|
.00
|
|
|
|
COMPLETE TO DONNIE MOORE
|
|
|
|
|
05/13/96
|
sr
|
Subpoena-Service Returned Upon:
|
$ 5.30
|
|
.00
|
|
|
|
Donnie Moore
|
|
|
|
|
05/13/96
|
|
Pay out made through bookkeeper
|
# 0000003925
|
|
.00
|
|
|
|
ACCT #: 0000000202 5.30
|
|
|
|
|
06/17/96
|
cc
|
Certified Copy
|
|
|
4.00
|
|
06/17/96
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/17/96
|
9.8
|
Entry Approving Transfer of Motor
|
81 Buick
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
06/17/96
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/17/96
|
9.8
|
Entry Approving Transfer of Motor
|
74 Chrysler
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
06/17/96
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/17/96
|
9.8
|
Entry Approving Transfer of Motor
|
75 Chrysler
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
06/17/96
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/17/96
|
9.8
|
Entry Approving Transfer of Motor
|
76 Chrysler
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
06/17/96
|
|
Certified Mail sent to Ms. Joyce
|
|
|
.00
|
|
|
|
Middleton, Betty Clark, Geneva Park
|
|
|
|
|
|
|
on partial account and hearing
|
|
|
|
|
06/17/96
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Betty Clark
|
|
|
|
|
06/17/96
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete to Geneva Park, Joyce
|
|
|
|
|
|
|
middleton
|
|
|
|
|
06/17/96
|
|
ACKNOWLEDGMENT-
|
J.MIDDLETON
|
|
.00
|
|
06/17/96
|
e
|
Entry-The Entry for Temporary
|
|
|
5.00
|
|
|
|
Restraining Order Dated April 10, 1996
|
|
|
|
|
|
|
is hereby terminated
|
|
|
|
|
06/17/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/05/96
|
cc
|
Certified Copy
|
|
|
3.00
|
|
07/05/96
|
12.0
|
Application for Certificate of Transfer
|
No. 1 & 2
|
|
7.00
|
|
07/05/96
|
12.2
|
Entry Issuing Certificate of Transfer
|
No. 1 & 2
|
|
.00
|
|
07/05/96
|
12.a
|
Certificate of Transfer
|
No. 1
|
|
.00
|
|
07/05/96
|
12.a
|
Certificate of Transfer
|
No. 2
|
|
.00
|
|
07/05/96
|
|
No. 1 aka 183 North Central Avenue,
|
|
|
.00
|
|
|
|
Columbus, Ohio 43222
|
|
|
|
|
|
|
Tax Parcel No. 10-5195-2
|
|
|
|
|
|
|
Deed Vol. 3174 Pg. 375
|
|
|
|
|
07/05/96
|
|
No. 2 aka 148 - 150 Belvidere Avenue,
|
|
|
.00
|
|
|
|
Columbus, Ohio 43223
|
|
|
|
|
|
|
Tax Parcel No. 010-46586
|
|
|
|
|
|
|
Deed Vol. 3174 Pg. 375
|
|
|
|
|
07/05/96
|
10.0
|
Application to Distribute in Kind
|
|
|
.00
|
|
07/05/96
|
10b
|
Consent to Distribution in Kind
|
Donnie Moore
|
|
.00
|
|
07/05/96
|
10e
|
Entry Approving Distribution in Kind
|
|
|
5.00
|
|
07/05/96
|
10d
|
Schedule of Property to be Distributed
|
|
|
.00
|
|
|
|
in Kind
|
|
|
|
|
07/05/96
|
10b
|
Consent to Distribution in Kind
|
|
|
.00
|
|
|
|
Joyce Middleton (approval granted
|
|
|
|
|
|
|
pursuant to Agreed Entry signed by both
|
|
|
|
|
|
|
parties and filed on 6/17/96.
|
|
|
|
|
07/05/96
|
10b
|
Consent to Distribution of Property
|
|
|
.00
|
|
|
|
Betty Clark (approval granted
|
|
|
|
|
|
|
|
|
|
|
|
|
|
parties and filed on 6/17/96).
|
|
|
|
|
07/05/96
|
2.2
|
Waiver and Disclaimer of Rights
|
Betty Clark
|
|
.00
|
|
07/05/96
|
2.2
|
Waiver and Disclaimer of Rights
|
J. Middleton
|
|
.00
|
|
07/05/96
|
2.2
|
Waiver and Disclaimer of Rights
|
Donnie Moore
|
|
.00
|
|
07/23/96
|
c
|
Copy
|
|
|
2.00
|
|
07/26/96
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/26/96
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
07/26/96
|
1cc
|
Consent to Attorney Fees
|
12,000
|
|
.00
|
|
|
|
|
D Moore
|
|
|
|
|
|
|
J Middleton
|
|
|
|
|
|
|
B Clark
|
|
|
|
07/26/96
|
|
fee schedule
|
|
|
.00
|
|
08/02/96
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
08/02/96
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
15.00
|
|
08/02/96
|
cc
|
Certified Copy
|
|
|
2.25
|
|
08/02/96
|
|
Application for Approval to Transfer
|
|
|
7.00
|
|
|
|
Real Estate Located in Foreign
|
|
|
|
|
|
|
Jurisdiction Pursuant to Decd.s Will
|
|
|
|
|
08/02/96
|
e
|
Entry approving transfer of real estate
|
|
|
5.00
|
|
|
|
located in foreign jurisdiction
|
|
|
|
|
08/05/96
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
09/24/96
|
10a
|
Notice to Distributee
|
B.Clark
|
|
1.00
|
|
09/24/96
|
10a
|
Notice to Distributee
|
J.Middleton
|
|
1.00
|
|
09/24/96
|
10a
|
Notice to Distributee
|
D.Moore
|
|
1.00
|
|
09/24/96
|
|
Computation for final distribution from
|
|
|
.00
|
|
|
|
remaining cash
|
|
|
|
|
09/24/96
|
|
Spousal Election Computation
|
|
|
.00
|
|
09/24/96
|
|
Consent of Beneficiaries to Payment of
|
|
|
.00
|
|
|
|
Costs and Attorney's Fees for administra
|
|
|
|
|
|
|
tion of ancillary estate
|
|
|
|
|
09/24/96
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
09/24/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/24/96
|
fc
|
Final Costs
|
Rec # 056244
|
126.25
|
|
|
09/24/96
|
|
Pay out made through bookkeeper
|
# 0000004745
|
|
.00
|
|
|
|
ACCT #: 0000000201 12.00
|
|
|
|
|
09/24/96
|
|
Pay out made through bookkeeper
|
# 0000004746
|
|
.00
|
|
|
|
ACCT #: 0000000202 14.70
|
|
|
|
|
09/25/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/17/96
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
10/17/96
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
11/05/96
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
05/05/97
|
uc
|
Unclaimed Check to County.
|
|
|
.00
|
|
|
|
CK# 4745 written 9/24/96 to Edwin Malek
|
|
|
|
|
05/05/97
|
uc
|
Unclaimed Check to County.
|
|
|
.00
|
|
|
|
CK# 4746 written 9/24/96 to
|
|
|
|
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|
Edwin L Malek
|
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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