|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/06/97
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/06/97
|
02
|
Forms
|
|
|
10.00
|
|
02/06/97
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/06/97
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/06/97
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/06/97
|
06
|
Folder
|
|
|
1.00
|
|
02/06/97
|
1.1
|
Full Estate
|
Rec # 064437
|
150.00
|
|
|
02/06/97
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/06/97
|
adl
|
Additional Letters of Authority
|
|
|
6.00
|
|
02/06/97
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
02/06/97
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
02/06/97
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/06/97
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
02/06/97
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/06/97
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
02/06/97
|
3.ae
|
Entry Appointing Appraiser
|
36
|
|
5.00
|
|
02/06/97
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/06/97
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LEE, VICTOR W.
|
(fidy)
|
|
|
|
02/06/97
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Yee Bin Lee
|
|
|
|
|
03/14/97
|
1.1
|
Full Estate
|
Rec # 066981
|
125.00
|
|
|
|
|
to Appoint Successor Administrator W.W.A
|
|
|
|
|
03/31/97
|
02
|
Forms
|
|
|
10.00
|
|
03/31/97
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/31/97
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/31/97
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/31/97
|
06
|
Folder
|
|
|
1.00
|
|
03/31/97
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/31/97
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
03/31/97
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
03/31/97
|
4.a
|
Waiver of Right to Administer
|
Y Lee
|
|
.00
|
|
03/31/97
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
03/31/97
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/31/97
|
4.2
|
Fiduciary's Bond/ Peerless Ins. Co.
|
188000.00
|
|
.00
|
|
|
|
|
Palm-Miller
|
|
|
|
|
|
|
KarenMassara
|
|
|
|
03/31/97
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
03/31/97
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
03/31/97
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
07/21/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
12/23/97
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Victor W. Lee
|
|
|
|
|
|
|
Juana Fay Chang
|
|
|
|
|
|
|
Yin-May Lee
|
|
|
|
|
12/23/97
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Yin-Ling Harris
|
|
|
|
|
01/07/98
|
13k
|
Notice to file Account
|
0021173
|
|
1.00
|
|
01/09/98
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
02/06/98
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/06/98
|
13o
|
Entry Extending Time to File Account
|
02/13/1998
|
|
5.00
|
|
|
|
LEE, VICTOR W.
|
(fidy)
|
|
|
|
02/13/98
|
6.0
|
Inventory
|
1399850.00
|
|
17.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
02/13/98
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
02/13/98
|
6.1
|
Schedule of Assets R/E:
|
1397850.00
|
|
.00
|
|
02/13/98
|
13.3
|
Waiver of Partial Account
|
|
|
5.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
02/17/98
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
02/20/98
|
cc
|
Certified Copy
|
|
|
6.00
|
|
02/27/98
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/27/98
|
13o
|
Entry Extending Time to File Account
|
03/16/1998
|
|
5.00
|
|
|
|
LEE, VICTOR W.
|
(fidy)
|
|
|
|
03/13/98
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
03/13/98
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
- Close 1st Appt.
|
|
|
|
|
|
|
LEE, VICTOR W.
|
(fidy)
|
|
|
|
03/13/98
|
app
|
Application to Close Estate Administra-
|
|
|
.00
|
|
|
|
tion by Court Order/Entry
|
|
|
|
|
03/17/98
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/17/98
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
03/17/98
|
9.8
|
Entry Approving Transfer of Motor
|
84 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
03/18/98
|
cc
|
Certified Copy (2 Authenticated Copies)
|
|
|
28.50
|
|
03/20/98
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
03/20/98
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
19.00
|
|
03/23/98
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
03/24/98
|
1cc
|
Consent to Attorney Fees
|
J Chang
|
|
.00
|
|
|
|
partial - prior to preparation and
|
J Chang
|
|
|
|
|
|
filing of final account
|
Y Harris
|
|
|
|
|
|
|
Y Lee
|
|
|
|
03/24/98
|
1ca
|
Application for Attorney Fees
|
partial
|
|
5.00
|
|
03/24/98
|
1cb
|
Entry Approving Attorney Fees
|
partial
|
|
5.00
|
|
03/24/98
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/24/98
|
ex
|
Extra Pages -44
|
|
|
44.00
|
|
06/11/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/09/98
|
misc
|
Copy of Letter to transfer funds to
|
|
|
.00
|
|
|
|
Inheritance Purchase Company, San
|
|
|
|
|
|
|
Francisco California
|
|
|
|
|
07/10/98
|
50r
|
Motion to Remove Fiduciary
|
|
|
10.00
|
|
07/10/98
|
cos
|
Certificate of Service to:
|
|
|
.00
|
|
|
|
Juana Chang
|
|
|
|
|
07/10/98
|
1e
|
Entry Setting Hearing
|
08/28/1998
|
|
5.00
|
|
|
|
on motion to remove fiduciary
|
2:00 P.M.
|
|
|
|
08/26/98
|
misc
|
Withdraw of Waiver of Partial Account
|
K.Craine
|
|
.00
|
|
|
|
of Yin-Ling Harris
|
|
|
|
|
08/26/98
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to all opposing counsel and all
|
|
|
|
|
|
|
interested parties
|
|
|
|
|
08/28/98
|
c
|
Copy
|
|
|
1.25
|
|
08/28/98
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/28/98
|
1de
|
Entry Continuing Hearing
|
10/14/1998
|
|
5.00
|
|
|
|
|
8:30 A.M.
|
|
|
|
09/16/98
|
1e
|
Entry Setting Hearing to consider Motion
|
10/09/1998
|
|
5.00
|
|
|
|
for Order Requiring Fiduciary to file an
|
2:00 pm
|
|
|
|
|
|
accounting
|
|
|
|
|
09/16/98
|
m
|
Motion for Order Requiring Fiduciary to
|
|
|
.00
|
|
|
|
File an Accounting
|
|
|
|
|
09/16/98
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Juana Fay Chang
|
|
|
|
|
09/16/98
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/01/98
|
sc
|
Notice of Entry of Appearance as Counsel
|
0013134
|
|
.00
|
|
|
|
- Certificate of Service
|
|
|
|
|
10/20/98
|
e
|
Entry Accepting Resignation of Juana
|
|
|
5.00
|
|
|
|
Fay Chang
|
|
|
|
|
10/20/98
|
50p
|
Entry Terminating and Ordering Final
|
12/01/1998
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
10/20/98
|
misc
|
Resignation of Juana Fay Chang
|
|
|
.00
|
|
10/26/98
|
c2
|
Notice of Dismissal of Motion for
|
|
|
.00
|
|
|
|
Accounting
|
|
|
|
|
10/26/98
|
cos
|
Certificate of Service to Juana Fay
|
|
|
.00
|
|
|
|
Chant
|
|
|
|
|
10/26/98
|
c2
|
Notice of Dismissal of Motion to Remove
|
|
|
.00
|
|
|
|
Fiduciary
|
|
|
|
|
10/28/98
|
1.1
|
Full Estate
|
Rec # 104142
|
125.00
|
|
|
|
|
for new administrator
|
|
|
|
|
10/28/98
|
02
|
Forms
|
|
|
10.00
|
|
10/28/98
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/28/98
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/28/98
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/28/98
|
06
|
Folder
|
|
|
1.00
|
|
10/28/98
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
10/28/98
|
cb
|
COST BILL
|
|
|
.00
|
|
10/28/98
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/28/98
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
10/28/98
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/28/98
|
4.a
|
Waiver of Right to Administer
|
J Chang
|
|
.00
|
|
|
|
|
Y Harris
|
|
|
|
|
|
|
M Lee
|
|
|
|
10/28/98
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/28/98
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/28/98
|
4.2
|
Fiduciary's Bond
|
245000.00
|
|
.00
|
|
|
|
Ohio Farmers
|
Palmer/Mille
|
|
|
|
|
|
|
Lori Nugen
|
|
|
|
10/28/98
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
10/28/98
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
10/28/98
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
11/03/98
|
13k
|
Notice to file Account
|
0013134
|
|
1.00
|
|
12/01/98
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/01/98
|
13o
|
Entry Extending Time to File Account
|
01/15/1999
|
|
5.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
12/01/98
|
att
|
Attachments
|
|
|
.00
|
|
01/22/99
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/28/99
|
ex
|
Juana Fay Chang, Successor Administrator
|
|
|
.00
|
|
|
|
WWA Prior To Preparation And Filing Of
|
|
|
|
|
|
|
Final Account
|
|
|
|
|
01/28/99
|
eb
|
Exhibit A
|
|
|
31.00
|
|
|
|
31 extra pages
|
|
|
|
|
01/28/99
|
4.0e
|
Entry Setting Hearing and Ordering
|
03/04/1999
|
|
5.00
|
|
|
|
Notice Regarding Application of Second
|
10:30 a.m.
|
|
|
|
|
|
Successor Administrator WWA For
|
|
|
|
|
|
|
Allowance Of Claim And/Or For Payment
|
|
|
|
|
01/28/99
|
ex
|
Of Attorney Fees Rendered During The
|
|
|
.00
|
|
|
|
Administration Of Juana Fay Chang,
|
|
|
|
|
|
|
Successor Administrator WWA Prior To
|
|
|
|
|
|
|
Preparation And Filing Of Final Account
|
|
|
|
|
01/28/99
|
app
|
Application Of Second Successor
|
|
|
.00
|
|
|
|
Administrator WWA For Allowance Of Claim
|
|
|
|
|
|
|
And/Or For Payment Of Attorney Fees
|
|
|
|
|
|
|
Rendered During The Administraton Of
|
|
|
|
|
02/02/99
|
cs
|
Certified Mail Sent
|
z 904268841
|
|
3.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
02/02/99
|
cs
|
Certified Mail Sent
|
z 904268842
|
|
3.00
|
|
|
|
R Douglas Wrightsel
|
|
|
|
|
02/10/99
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- R. Douglas Wrightsel
|
Z 904268842
|
|
|
|
02/16/99
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
- Juana Fay Chang/NEW ADDRESS PROVIDED
|
|
|
|
|
|
|
F2 UPDATED
|
Z 904268841
|
|
|
|
02/24/99
|
c
|
Copy
|
|
|
1.25
|
|
02/24/99
|
e
|
Entry Approving Application Of Second
|
|
|
5.00
|
|
|
|
Successor Administrator WWA For
|
|
|
|
|
|
|
Allowance Of Claim And/Or For Payment
|
|
|
|
|
|
|
Of Attorney Fees Rendered During The
|
|
|
|
|
02/24/99
|
ex
|
Administration Of Juana Fay Chang,
|
|
|
.00
|
|
|
|
Successor Administrator WWA Prior To
|
|
|
|
|
|
|
Preparation And Filing Of Final Account
|
|
|
|
|
02/24/99
|
misc
|
Consent To Grant Of Application Of
|
J Chang
|
|
.00
|
|
|
|
Second Successor Administrator WWA For
|
G Lyons
|
|
|
|
|
|
Allowance Of Claim And To Payment Of
|
J Chang
|
|
|
|
|
|
Attorney Fees Rendered During The
|
|
|
|
|
02/24/99
|
ex
|
Administration Of Fay Chang, Successor
|
Y Harris
|
|
.00
|
|
|
|
Administrator WWA Prior To Preparation
|
Y Lee
|
|
|
|
|
|
And Filing Of Final Account
|
|
|
|
|
03/05/99
|
15k
|
Notice to file Status Letter
|
0013134
|
|
1.00
|
|
03/11/99
|
8ac
|
Entry Continuing Citation Hearing For
|
03/18/1999
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
03/11/99
|
13.0
|
Fiduciary's Final Account
|
01
|
|
37.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
03/11/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/11/99
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
03/11/99
|
6.be
|
Entry Approving Report of Newly
|
582.85
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
03/12/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/15/99
|
sc
|
Substitution of Counsel
|
0003981
|
|
.00
|
|
|
|
LEE, VICTOR W.
|
(fidy)
|
|
|
|
03/24/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Y.Harris
|
|
|
|
|
03/24/99
|
e
|
Entry for Bond: $354000.00
|
|
|
5.00
|
|
04/15/99
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
04/15/99
|
17pa
|
Entry Setting Exceptions to Account for
|
08/02/1999
|
|
5.00
|
|
|
|
Hearing
|
2:00.
|
|
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
04/15/99
|
ad
|
Additional Deposit
|
Rec # 114786
|
15.00
|
|
|
04/19/99
|
l
|
LETTER: from Bryan B. Johnson to William
|
|
|
.00
|
|
|
|
Reddington
|
|
|
|
|
04/22/99
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/22/99
|
1de
|
Entry Continuing Hearing
|
08/04/1999
|
|
5.00
|
|
|
|
|
10:30AM
|
|
|
|
05/28/99
|
1ae
|
Entry Increasing Bond
|
355000.00
|
|
5.00
|
|
|
|
|
OH Farmers
|
|
|
|
|
|
|
palm miller
|
|
|
|
05/28/99
|
4.2
|
Fiduciary's Bond
|
600000.00
|
|
.00
|
|
|
|
|
OH Farmers
|
|
|
|
|
|
|
palm miller
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
05/28/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Yin-Ling Harris
|
|
|
|
|
05/28/99
|
e
|
Entry for Bond: $355000.00
|
|
|
5.00
|
|
05/28/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/28/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Yin-May Lee
|
|
|
|
|
05/28/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/28/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Gary Lyons, Adm. WWA
|
|
|
|
|
05/28/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/28/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
05/28/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/04/99
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/04/99
|
1de
|
Entry Continuing Hearing
|
10/29/1999
|
|
5.00
|
|
|
|
|
10:30 A.M.
|
|
|
|
08/04/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/29/99
|
13k
|
Notice to file Account
|
0052731
|
|
1.00
|
|
10/06/99
|
m
|
Motion Of Juana Fay Chang, Fiduciary
|
|
|
.00
|
|
10/06/99
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/06/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Kevin A. Craine, Gary W. Lyons
|
|
|
|
|
10/06/99
|
eb
|
Exhibit A, B, & C
|
|
|
.00
|
|
10/06/99
|
1e
|
Entry Setting Hearing
|
10/14/1999
|
|
5.00
|
|
|
|
on Motion
|
10:30 a.m.
|
|
|
|
10/14/99
|
m
|
Motion Of Juana Fay Chang
|
AMENDED
|
|
.00
|
|
10/14/99
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/14/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Kevin A. Craine, Esq.
|
|
|
|
|
|
|
Gary W. Lyons, Esq.
|
|
|
|
|
10/14/99
|
m
|
Motion Of Juana Fay Chang
|
|
|
.00
|
|
10/14/99
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/14/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Kevin A. Craine, Esq.
|
|
|
|
|
|
|
Gary W. Lyons, Esq.
|
|
|
|
|
10/14/99
|
att
|
Attachments
|
|
|
.00
|
|
|
|
8 pages
|
|
|
|
|
10/14/99
|
2.1
|
Notice To Take Deposition
|
|
|
.00
|
|
10/14/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Kevin A. Craine, Esq.
|
|
|
|
|
|
|
Gary W. Lyons, Esq.
|
|
|
|
|
10/14/99
|
l
|
LETTER: (copy) to Brian Johnson from
|
|
|
.00
|
|
|
|
Barbara E. Price, M.D.
|
|
|
|
|
10/14/99
|
mem
|
Memorandum Contra To Motion Of Juana
|
|
|
.00
|
|
|
|
Fay Chang
|
|
|
|
|
10/14/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan Jonson, Esq.
|
|
|
|
|
|
|
Gary Lyons, Esq.
|
|
|
|
|
10/28/99
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/28/99
|
13o
|
Entry Extending Time to File Account
|
11/04/1999
|
|
5.00
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
11/04/99
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/04/99
|
13o
|
Entry Extending Time to File Account
|
11/08/1999
|
|
5.00
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
11/08/99
|
13a
|
Fiduciary's Partial Account
|
01
|
|
38.00
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
11/08/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/08/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
982797.50
|
|
.00
|
|
11/09/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/29/99
|
c
|
Copy
|
|
|
1.75
|
|
11/29/99
|
e
|
Entry -Motion for protective order is
|
|
|
5.00
|
|
|
|
moot. Letter from Barbara Price M.D. is
|
|
|
|
|
|
|
admitted into evidence
|
|
|
|
|
12/01/99
|
cc
|
Certified Copy (authenticated)
|
|
|
14.25
|
|
12/13/99
|
1ca
|
Application for Attorney Fees
|
7109.00
|
|
5.00
|
|
|
|
Kegler, Brown Hill & Ritter
|
47.95
|
|
|
|
12/13/99
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/13/99
|
1e
|
Entry Setting Hearing
|
12/28/1999
|
|
5.00
|
|
|
|
on application for fees
|
8;30 A.M.
|
|
|
|
12/17/99
|
1ae
|
Entry Increasing Bond
|
520000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
12/17/99
|
4.2
|
Fiduciary's Bond/Ohio Farmers
|
1120000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
12/17/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Iuana Fay Chang
|
|
|
|
|
12/17/99
|
e
|
Entry For Bond
|
520000.00
|
|
5.00
|
|
12/17/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Yin-Ling Harris
|
|
|
|
|
12/17/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Yin May Lee
|
|
|
|
|
12/17/99
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Gary W. Lyons
|
|
|
|
|
12/17/99
|
1ae
|
Entry Increasing Bond
|
627000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
12/17/99
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins. Co.
|
1747000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
S.Lobdell
|
|
|
|
12/17/99
|
cc
|
Certified Copy
|
|
|
8.00
|
|
12/21/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
12/21/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
12/28/99
|
c
|
Copy
|
|
|
1.50
|
|
12/30/99
|
misc
|
Status Report and Arrangements made to
|
8 pgs
|
|
.00
|
|
|
|
Conclude Estate per Court Order
|
|
|
|
|
01/14/00
|
m
|
Motion of Juana Fau Chang
|
|
|
.00
|
|
01/14/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/14/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Kevin Craine, Gary Lyons, Regular Mail
|
|
|
|
|
01/14/00
|
1e
|
Entry Setting Hearing
|
02/22/2000
|
|
5.00
|
|
|
|
motion for protective order
|
9:00 A.M.
|
|
|
|
01/18/00
|
c
|
Copy
|
|
|
.10
|
|
01/18/00
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Juana Chang
|
|
|
|
|
01/18/00
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Juana Chang
|
|
|
|
|
01/19/00
|
app
|
Application For Order Of Distribution
|
|
|
.00
|
|
01/19/00
|
1e
|
Entry Setting Hearing
|
02/23/2000
|
|
5.00
|
|
|
|
|
3:00 p.m.
|
|
|
|
01/19/00
|
cos
|
Certificate of Service to
|
|
|
.00
|
|
|
|
Bryan Johnson, Esq.
|
|
|
|
|
|
|
Gary Lyons, Esq.
|
|
|
|
|
01/24/00
|
ar
|
Audio Recording
|
GP
|
|
.00
|
|
|
|
12/17/99 22-C
|
|
|
|
|
|
|
Tape 0227 Counter# 1405-2441
|
|
|
|
|
02/10/00
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
02/10/00
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/10/00
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/10/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Douglas Wrightsel, Gary Lyons, Kevin
|
|
|
|
|
|
|
Craine, Bryan Johnson
|
|
|
|
|
02/14/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete: Bryan Johnson Esq.
|
|
|
|
|
02/14/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete: R.Douglas Wrightsel Esq.
|
|
|
|
|
02/14/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete: Kevin Craine Esq.
|
|
|
|
|
02/14/00
|
misc
|
copies of certified mail return
|
|
|
.00
|
|
02/18/00
|
c
|
Copy
|
|
|
.20
|
|
02/22/00
|
mem
|
Memorandum in Support of motion for
|
|
|
.00
|
|
|
|
protective order: Bryan Johnson
|
|
|
|
|
02/22/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
on all parties and their legal counsel
|
|
|
|
|
02/22/00
|
ar
|
Audio Recording
|
LAB
|
|
.00
|
|
|
|
01 02-22-00
|
|
|
|
|
02/22/00
|
mem
|
Memorandum Contra to application for
|
|
|
.00
|
|
|
|
order of distribution:
|
|
|
|
|
02/22/00
|
misc
|
summary of argument
|
|
|
.00
|
|
02/22/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Served upon all parties and their
|
|
|
|
|
|
|
legal counsel
|
|
|
|
|
02/24/00
|
ar
|
Audio Recording
|
|
|
10.00
|
|
|
|
Tape -Bryan Johnson
|
|
|
|
|
02/24/00
|
c
|
Copy
|
|
|
2.00
|
|
02/24/00
|
ad
|
Additional Deposit
|
Rec # 134839
|
10.00
|
|
|
02/24/00
|
e
|
Entry -Denying the protective order,
|
|
|
.00
|
|
|
|
admitted exhibit A
|
|
|
|
|
02/24/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan Johnson Esq.,Kevin Craine Esq.
|
|
|
|
|
|
|
Gary Lyons Esq.
|
|
|
|
|
02/24/00
|
401
|
Affidavit of Juana Fay Chang-
|
|
|
.00
|
|
02/24/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/03/00
|
m
|
Motion Of Juana Fay Chang
|
|
|
.00
|
|
03/03/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/03/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Kevin A. Craine
|
|
|
|
|
|
|
Gary W. Lyons
|
|
|
|
|
03/03/00
|
eb
|
Exhibits A, B & C
|
|
|
.00
|
|
03/03/00
|
ex
|
Extra Pages
|
|
|
37.00
|
|
|
|
37
|
|
|
|
|
03/03/00
|
mem
|
Memorandum Of Juana Fay Chang In Support
|
|
|
.00
|
|
|
|
Of Her Temporary Residency In Ohio
|
|
|
|
|
03/03/00
|
ex
|
Extra Pages
|
|
|
5.00
|
|
|
|
5
|
|
|
|
|
03/03/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Kevin A. Craine
|
|
|
|
|
|
|
Gary W. Lyons
|
|
|
|
|
03/03/00
|
1e
|
Entry Setting Hearing
|
03/06/2000
|
|
5.00
|
|
|
|
on Motion of Juana Fay Chang
|
9:00 a.m.
|
|
|
|
03/03/00
|
e
|
Entry-Continuing hearing, motion
|
|
|
5.00
|
|
|
|
under advicement
|
|
|
|
|
03/06/00
|
e
|
Entry-the Court Orders the Motion filed
|
|
|
.00
|
|
|
|
March 3, 2000 by Juana Fay Chang through
|
|
|
|
|
|
|
her attorney be stricken from the
|
|
|
|
|
|
|
record for failure to sign the motion as
|
|
|
|
|
03/06/00
|
ex
|
required by Rule 11 of the Ohio Rules
|
|
|
.00
|
|
|
|
Of Civil Procedure.
|
|
|
|
|
03/06/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Gary Lyons, Esq.
|
|
|
|
|
|
|
Bryan Johnson, Esq.
|
|
|
|
|
|
|
Kevin Craine, Esq.
|
|
|
|
|
03/07/00
|
cc
|
Certified Copy
|
|
|
20.00
|
|
03/07/00
|
m
|
Motion of Juana Fay Chang
|
|
|
.00
|
|
03/07/00
|
m
|
Motion AMENDED of Juana Fay Chang
|
|
|
.00
|
|
03/07/00
|
misc
|
Reply Memorandum of Ling Harris to
|
|
|
44.00
|
|
|
|
memorandum of Juana Fay Chang in
|
|
|
|
|
|
|
support of her temporary residency in
|
|
|
|
|
|
|
Ohio- 44 extra pages
|
|
|
|
|
03/08/00
|
ma30
|
Motion to Appoint Special Process Server
|
|
|
.00
|
|
03/08/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/08/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
all interested parties
|
|
|
|
|
03/08/00
|
a30
|
Entry Appointing Special Process Server
|
|
|
5.00
|
|
|
|
Allen Schilling
|
|
|
|
|
03/14/00
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
by process server on 03/10/2000
|
|
|
|
|
03/14/00
|
misc
|
Supplement To Memorandum Of Juana Fay
|
|
|
.00
|
|
|
|
Chang In Further Support Of Her
|
|
|
|
|
|
|
Temporary Residency In Ohio
|
|
|
|
|
03/14/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Kevin A. Craine, Gary W. Lyons
|
|
|
|
|
03/14/00
|
401
|
Affidavit of Vincent T. Chang
|
|
|
.00
|
|
03/14/00
|
401
|
Affidavit of Joyce Chang
|
|
|
.00
|
|
03/14/00
|
401
|
Affidavit of Carol Chang
|
|
|
.00
|
|
03/14/00
|
401
|
Affidavit of Jack Chen Ziang
|
|
|
.00
|
|
03/14/00
|
401
|
Affidavit of David Ira Robbins
|
|
|
.00
|
|
03/14/00
|
401
|
Affidavit of Theodore Chang
|
|
|
.00
|
|
03/14/00
|
misc
|
Response Memorandum Of Juana Fay Chang
|
|
|
.00
|
|
|
|
To Reply Memorandum Of Ling Harris To
|
|
|
|
|
|
|
Memorandum Of Juana Fay Chang In Support
|
|
|
|
|
|
|
Of Her Temporary Residency In Ohio
|
|
|
|
|
03/14/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Kevin A. Crain
|
|
|
|
|
|
|
Gary W. Lyons
|
|
|
|
|
|
|
Gary Coffman
|
|
|
|
|
03/16/00
|
e
|
Entry-Kevin Craine to take the
|
|
|
.00
|
|
|
|
deposition of Juana Fay Chang in
|
|
|
|
|
|
|
Columbus, OHio on 04/02/2000 at the law
|
|
|
|
|
|
|
office of Gamble, Hartshorn & Johnson
|
|
|
|
|
03/16/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan Johnson, Esq., Kevin Craine, Esq.
|
|
|
|
|
|
|
Gary Lyons, Esq.
|
|
|
|
|
04/06/00
|
2.1
|
Notice of Appearance
|
|
|
.00
|
|
|
|
J. Gary Coffman for Gary W. Lyons
|
|
|
|
|
04/06/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan B. Johnson, Esq., Kevin A. Crain,
|
|
|
|
|
|
|
Esq.
|
|
|
|
|
04/06/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/06/00
|
1cb
|
Entry Approving Attorney Fees
|
7109.00
|
|
5.00
|
|
|
|
R. Douglas Wrightsel
|
47.95
|
|
|
|
04/06/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/06/00
|
1cb
|
Entry Approving Attorney Fees
|
7109.00
|
|
5.00
|
|
|
|
Douglas Wrightsel
|
47.95
|
|
|
|
04/12/00
|
m
|
Motion of Juana Fay Chang: Dismiss
|
|
|
.00
|
|
|
|
exceptions, discovery order,sanctions
|
|
|
|
|
|
|
against Ling Harris
|
|
|
|
|
04/12/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/12/00
|
att
|
Attachments
|
|
|
.00
|
|
04/12/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Served upon all legal counsel
|
|
|
|
|
04/12/00
|
eb
|
Exhibit A,B,C,D
|
|
|
.00
|
|
04/12/00
|
1e
|
Entry Setting Hearing
|
04/13/2000
|
|
5.00
|
|
|
|
to consider motion for discovery order
|
9:00 A.M.
|
|
|
|
|
|
sanctions
|
|
|
|
|
04/13/00
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/13/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan B. Johnson, Esq.
|
|
|
|
|
|
|
J. Gary Coffman, Esq.
|
|
|
|
|
04/13/00
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
04/13/00
|
1de
|
Entry Continuing Hearing
|
05/31/2000
|
|
5.00
|
|
|
|
|
9:00 a.m.
|
|
|
|
04/13/00
|
ar
|
Audio Recording
|
LAB
|
|
.00
|
|
|
|
01 04/13/00
|
|
|
|
|
04/14/00
|
ar
|
Audio Recording
|
|
|
10.00
|
|
04/14/00
|
ad
|
Additional Deposit
|
Rec # 138516
|
10.00
|
|
|
04/19/00
|
app
|
Application For Approval Of Judgment
|
|
|
.00
|
|
|
|
Entry
|
|
|
|
|
04/19/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served on all parties
|
|
|
|
|
04/19/00
|
eb
|
Exhibit A,B,C & D
|
|
|
.00
|
|
04/19/00
|
1e
|
Entry Setting Hearing
|
05/15/2000
|
|
5.00
|
|
|
|
|
10:30 a.m.
|
|
|
|
04/26/00
|
cc
|
Certified Copy
|
|
|
8.00
|
|
04/26/00
|
dis
|
Disclaimer-Irrevocable to succession
|
|
|
.00
|
|
|
|
to property
|
|
|
|
|
04/26/00
|
r
|
Receipt Acknowledgment: Gary Lyons
|
|
|
.00
|
|
04/26/00
|
att
|
Attachment
|
|
|
.00
|
|
04/27/00
|
e
|
Entry-Removal of Gary Lyons Esq. as
|
|
|
.00
|
|
|
|
successor administrator WWA.Court
|
|
|
|
|
|
|
appointing Alphonese Cincione Esq.as
|
|
|
|
|
|
|
successor fiduciary both estates
|
|
|
|
|
04/27/00
|
1de
|
Entry Continuing Hearing
|
05/31/2000
|
|
.00
|
|
|
|
on exceptions
|
9:00 A.M.
|
|
|
|
04/27/00
|
misc
|
By Agreement of all parties,the
|
|
|
.00
|
|
|
|
exceptions hearing scheduled for April
|
|
|
|
|
|
|
13, 2000 is continued to May 31, 2000
|
|
|
|
|
|
|
due to an illness of Ms.Harris,the
|
|
|
|
|
04/27/00
|
ex
|
motion for sanctions against Ling Harris
|
|
|
.00
|
|
|
|
is dismissed and the motion for
|
|
|
|
|
|
|
dismissal of the exceptions is dismissed
|
|
|
|
|
04/27/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan Johnson Esq.,Kevin Craine Esq.,
|
|
|
|
|
|
|
Gary Lyons Esq.,Alphonse Cincione Esq.
|
|
|
|
|
|
|
Gary Coffman Esq.
|
|
|
|
|
05/03/00
|
1.1
|
Full Estate
|
Rec # 139694
|
150.00
|
|
|
|
|
Third Successor Administrator WWA
|
|
|
|
|
05/03/00
|
02
|
Forms
|
|
|
10.00
|
|
05/03/00
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/03/00
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/03/00
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/03/00
|
06
|
Folder
|
|
|
1.00
|
|
05/03/00
|
cb
|
COST BILL
|
|
|
.00
|
|
05/03/00
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
05/03/00
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
05/03/00
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
05/03/00
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
05/03/00
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
05/03/00
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
374000.00
|
|
.00
|
|
|
|
|
Palm-Miller
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
05/03/00
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
05/03/00
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
05/03/00
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CINCIONE, ALPHONSE P.
|
(fidy)
|
|
|
|
05/05/00
|
25.7
|
Ohio Estate Tax Form ET-8A
|
|
|
.00
|
|
05/23/00
|
misc
|
Miscellaneous Filing.
|
|
|
5.00
|
|
05/25/00
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
Kevin Craine
|
Rec # 141171
|
|
|
|
|
|
To Serve: Hilda Browning
|
|
|
|
|
05/25/00
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
Kevin Craine
|
Rec # 141171
|
|
|
|
|
|
To Serve: Wesley F.Dvorak
|
|
|
|
|
05/25/00
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
Kevin Craine
|
Rec # 141171
|
|
|
|
|
|
To Serve: Joseph J.Vandermark
|
|
|
|
|
05/26/00
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/26/00
|
16a
|
Application to Deposit Assets in Lieu of
|
Key Bank
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
|
|
101617.02, 101447.21, 102546.77
|
|
|
|
|
|
|
68694.24, 21240.34
|
|
|
|
|
05/26/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/26/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
Fifth Third
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
05/30/00
|
m
|
Motion of Juana Fay Chang
|
|
|
.00
|
|
05/30/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/30/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/30/00
|
misc
|
Pre-Hearing Brief of Juana Fay Chang
|
|
|
.00
|
|
05/30/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/01/00
|
ar
|
Audio Recording
|
LAB
|
|
.00
|
|
|
|
01 05/31/2000 06/01/2000
|
|
|
|
|
|
|
3 tapes
|
|
|
|
|
06/02/00
|
app
|
Application for authority to pay
|
A.Cincione
|
|
.00
|
|
|
|
debts
|
|
|
|
|
06/02/00
|
e
|
Entry Authorizing payment of checks
|
|
|
5.00
|
|
06/02/00
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Fifth Third Bank
|
|
|
|
|
06/02/00
|
c
|
Copy
|
|
|
13.60
|
|
06/05/00
|
e
|
Entry Admitting Exhibits
|
|
|
95.00
|
|
|
|
90 extra pages
|
|
|
|
|
06/06/00
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/06/00
|
16a
|
Application to Deposit Assets in Lieu of
|
Amended
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/06/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
Amended
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
see attached exhibit A
|
|
|
|
|
06/06/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
|
|
26839367
|
101617.02
|
|
|
|
|
|
23100581
|
101447.21
|
|
|
|
|
|
41099748
|
102546.77
|
|
|
|
06/06/00
|
ex
|
Exhibit A
|
|
|
.00
|
|
|
|
26399064
|
68694.24
|
|
|
|
|
|
43031210
|
21240.34
|
|
|
|
06/08/00
|
2.1
|
Notice of exhibts 1-A through 1-H
|
|
|
.00
|
|
06/09/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/12/00
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/12/00
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
2892.96
|
|
|
|
|
06/12/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
06/12/00
|
misc
|
Submission Of Proposed Findings Of Fact
|
|
|
.00
|
|
|
|
And Conclusions Of Law And Proposed
|
|
|
|
|
|
|
Judgment Entries
|
|
|
|
|
06/12/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
06/12/00
|
misc
|
Findings Of Fact And Conclusions Of Law
|
|
|
.00
|
|
|
|
Proposed
|
|
|
|
|
06/12/00
|
misc
|
Modified Exceptions To Final Account In
|
|
|
9.00
|
|
|
|
Yee Bin Lee Estate
|
|
|
|
|
|
|
9 extra pages
|
|
|
|
|
06/13/00
|
misc
|
SUBMISSION OF AMENDED PROPOSED FINDINGS
|
|
|
.00
|
|
|
|
OF FACT AND CONCLUSIONS OF LAW AND
|
|
|
|
|
|
|
AMENDED PROPOSED JUDGMENT ENTRIES
|
|
|
|
|
06/13/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
06/13/00
|
misc
|
AMENDED FINDINGS OF FACT AND CONCLUSIONS
|
|
|
.00
|
|
|
|
OF LAW
|
|
|
|
|
|
|
Proposed
|
|
|
|
|
06/13/00
|
ex
|
Extra Pages
|
|
|
18.00
|
|
|
|
18
|
|
|
|
|
06/14/00
|
16c
|
Verification of Receipt or Deposit
|
Key Trust
|
|
.00
|
|
|
|
#41099748
|
103076.44
|
|
|
|
|
|
#28639367
|
102142.44
|
|
|
|
|
|
#23100581
|
101877.69
|
|
|
|
06/14/00
|
ex
|
#26399064es
|
68878.23
|
|
.00
|
|
|
|
#43031210
|
21335.41
|
|
|
|
06/14/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/14/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/14/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
6910.58
|
|
5.00
|
|
|
|
of Bond
|
Key Bank
|
|
|
|
06/14/00
|
att
|
Attachments
|
|
|
.00
|
|
06/19/00
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
0588149
|
7255.19
|
|
|
|
|
|
0588146
|
39441.41
|
|
|
|
|
|
Key Trust Company
|
46696
|
|
|
|
06/19/00
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
20-10-207-0604420
|
6910.50
|
|
|
|
|
|
Key Trust Co.
|
|
|
|
|
06/20/00
|
13.0
|
Fiduciary's Final Account
|
02
|
|
29.00
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
06/20/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/21/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/21/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/21/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/21/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
207857.90
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
06/21/00
|
att
|
Attachment
|
|
|
.00
|
|
06/23/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/23/00
|
16c
|
Verification of Receipt or Deposit
|
207857.90
|
|
.00
|
|
|
|
acct #20110207-0604420
|
Key Trust
|
|
|
|
06/23/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/23/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
128760.75
|
|
5.00
|
|
|
|
of Bond
|
Key Bank
|
|
|
|
06/23/00
|
att
|
Attachment
|
|
|
.00
|
|
06/23/00
|
e
|
Entry-The Court hereby adopts the
|
|
|
5.00
|
|
|
|
attached Respondent's findings of fact
|
|
|
|
|
|
|
and conclusions of law
|
|
|
|
|
06/23/00
|
misc
|
Amended Findings Of Fact And Conclusions
|
|
|
18.00
|
|
|
|
Of Law
|
|
|
|
|
|
|
18 extra pages
|
|
|
|
|
06/23/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Bryan Johnson, Esq., Kevin Craine,
|
|
|
|
|
|
|
Esq., Gary Lyons, Esq., Alphonse
|
|
|
|
|
|
|
Cincione, Esq., Gary Coffman
|
|
|
|
|
06/23/00
|
17ra
|
Stat
|
|
|
.00
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
06/29/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/29/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/29/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
Key Bank Trust
|
6741.43
|
|
|
|
06/29/00
|
att
|
Attachment
|
|
|
.00
|
|
06/30/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/30/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
Key Bank Trust
|
532755.08
|
|
|
|
06/30/00
|
att
|
Attachment
|
|
|
.00
|
|
07/03/00
|
16c
|
Verification of Receipt or Deposit
|
6741.42
|
|
.00
|
|
|
|
|
Key Trust
|
|
|
|
07/03/00
|
16c
|
Verification of Receipt or Deposit
|
532755.08
|
|
.00
|
|
|
|
|
Key Trust
|
|
|
|
07/03/00
|
16c
|
Verification of Receipt or Deposit
|
128760.75
|
|
.00
|
|
|
|
|
Key Trust
|
|
|
|
07/10/00
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/10/00
|
15b
|
Entry Authorizing Expenditure of Funds
|
1454.86
|
|
5.00
|
|
|
|
Monthly Expenses
|
|
|
|
|
07/10/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/26/00
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
07/26/00
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
07/26/00
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
07/26/00
|
1ca
|
Application for Attorney Fees
|
23056.50
|
|
5.00
|
|
|
|
J. Gary Coffman
|
|
|
|
|
07/26/00
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
|
|
3 extra pages
|
|
|
|
|
07/26/00
|
1e
|
Entry Setting Hearing
|
10/04/2000
|
|
5.00
|
|
|
|
on instructions & fees
|
9:00 a.m.
|
|
|
|
07/26/00
|
app
|
Application For Instructions
|
|
|
.00
|
|
07/26/00
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/26/00
|
13l
|
Entry Extending Publication Hearing for
|
07/27/2000
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
CHANG, JUANA FAY
|
(fidy)
|
|
|
|
07/26/00
|
13l
|
Entry Extending Publication Hearing for
|
10/04/2000
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
LYONS, GARY W.
|
(fidy)
|
|
|
|
07/26/00
|
2y
|
Notice of Hearing
|
10/07/2000
|
|
.00
|
|
|
|
Yin May Lee
|
9 AM
|
|
|
|
07/26/00
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
07/26/00
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
Bryan B Johnson
|
|
|
|
|
07/26/00
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
07/26/00
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
Ling Harris
|
|
|
|
|
07/26/00
|
eb
|
Exhibit Copy Of Account Filed 11/08/1999
|
20Pgs
|
|
.00
|
|
07/26/00
|
1ca
|
Application for Attorney Fees
|
49657.94
|
|
5.00
|
|
|
|
Gary W. Lyons, Esq./DeLibera, Lyons &
|
|
|
|
|
|
|
Bibbo, Attorneys
|
|
|
|
|
07/26/00
|
fs
|
Fee Schedule
|
|
|
68.00
|
|
|
|
68 extra pages
|
|
|
|
|
07/26/00
|
1e
|
Entry Setting Hearing
|
10/04/2000
|
|
5.00
|
|
|
|
|
9:00 a.m.
|
|
|
|
07/27/00
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
07/28/00
|
app
|
Application For Order of Distribution
|
|
|
.00
|
|
07/28/00
|
1e
|
Entry Setting Hearing
|
10/04/2000
|
|
5.00
|
|
|
|
on application for order of distribution
|
9:00 a.m.
|
|
|
|
07/28/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
08/11/00
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/11/00
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
General Expences
|
212.58
|
|
|
|
08/11/00
|
att
|
Attachments
|
|
|
.00
|
|
09/06/00
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
09/06/00
|
1de
|
Entry Continuing Hearing
|
09/12/2000
|
|
5.00
|
|
|
|
|
10:00 a.m.
|
|
|
|
09/12/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
09/12/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/12/00
|
1e
|
Entry Setting Hearing
|
10/04/2000
|
|
5.00
|
|
|
|
Application for fees to law firm
|
9:00 am
|
|
|
|
|
|
Kegler, Brown, Hill & Ritter
|
|
|
|
|
09/15/00
|
2y
|
Notice of withdrawal of application
|
|
|
.00
|
|
|
|
for fees of Kegler, Brown Hill & Ritter
|
|
|
|
|
09/15/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Bryan B.Johnson, Kevin A,Craine and
|
|
|
|
|
|
|
ALphonse P. Cincione
|
|
|
|
|
09/28/00
|
misc
|
Reply Memorandum of Ling Harris to
|
|
|
.00
|
|
|
|
Application for Order of Distribution
|
|
|
|
|
09/28/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
10/02/00
|
misc
|
Withdrawall of Application for
|
|
|
.00
|
|
|
|
Monetary Sanctions
|
|
|
|
|
10/02/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
10/03/00
|
misc
|
Pre-Hearing Brief Of Juana Fay Chang
|
|
|
.00
|
|
10/03/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
served upon all parties
|
|
|
|
|
10/04/00
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Gary Coffman
|
|
|
|
|
10/04/00
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Gary Lyons
|
|
|
|
|
10/04/00
|
ar
|
Audio Recording
|
LAB
|
|
.00
|
|
|
|
10/04/2000 01
|
|
|
|
|
10/04/00
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
10/05/00
|
e
|
Entry approving the Second & Third
|
|
|
5.00
|
|
|
|
accounts filed by Gary W. Lyons
|
|
|
|
|
10/06/00
|
l
|
LETTER: to Alphonse P. Cincione, Esq.
|
|
|
.00
|
|
|
|
from Lawrence A. Belskis
|
|
|
|
|
10/12/00
|
c
|
Copy
|
|
|
.30
|
|
10/12/00
|
app
|
Application of Juana Fay Chang for Entry
|
|
|
.00
|
|
|
|
allowing the filing of deposition
|
|
|
|
|
|
|
transcripts of Vincent Chang, Joyce
|
|
|
|
|
|
|
Chang and Carol Chang.
|
|
|
|
|
10/12/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/13/00
|
ad
|
Additional Deposit
|
Rec # 149900
|
897.40
|
|
|
10/16/00
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
10/16/00
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
J. Gary Coffman
|
15371.00
|
|
|
|
|
|
Gary W. Lyons
|
34336.78
|
|
|
|
10/16/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
10/16/00
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
J. Gary Coffman
|
23056.50
|
|
|
|
10/16/00
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Gary W.Lyons
|
34336.78
|
|
|
|
10/16/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/18/00
|
e
|
Entry-Allowing payment of family loans
|
|
|
5.00
|
|
10/23/00
|
e
|
Amended Judgmetn Entry
|
|
|
5.00
|
|
10/23/00
|
c
|
Copy
|
|
|
.10
|
|
10/24/00
|
e
|
Entry-It is therefore ordered that
|
|
|
5.00
|
|
|
|
ORDERED that said application is
|
|
|
|
|
|
|
approved, & that the deposition
|
|
|
|
|
|
|
transcripts of Vincent Chang, Joyce
|
|
|
|
|
10/24/00
|
ex
|
Chang & Carol Chang shall be filed in
|
|
|
.00
|
|
|
|
only the estate of Victor Wattoo Lee,
|
|
|
|
|
|
|
deceases, case number 449681. And that
|
|
|
|
|
|
|
only a notice of the filing of thest
|
|
|
|
|
10/24/00
|
ex
|
transcripts shall be filed in the
|
|
|
.00
|
|
|
|
estate of Yin-Bin Lee deceased, case
|
|
|
|
|
|
|
number 448376
|
|
|
|
|
11/29/00
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/29/00
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
12/07/00
|
1e
|
Entry Setting Hearing
|
12/22/2000
|
|
5.00
|
|
|
|
|
10:00am
|
|
|
|
12/22/00
|
1e
|
Entry Setting Hearing
|
12/28/2000
|
|
5.00
|
|
|
|
on final no distributive account
|
9:00 a.m.
|
|
|
|
|
|
orig entry filed on #449681
|
|
|
|
|
12/22/00
|
13d
|
Waiver of Notice of Hearing on Account
|
|
|
.00
|
|
|
|
YinMay Lee
|
|
|
|
|
12/22/00
|
13d
|
Waiver of Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
12/22/00
|
13.n
|
Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
12/22/00
|
13.n
|
Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Yin May Lee
|
|
|
|
|
12/22/00
|
13.n
|
Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Yin Ling Harris
|
|
|
|
|
12/22/00
|
13.n
|
Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Kevin Craine NO Return Green Card
|
|
|
|
|
12/22/00
|
13.n
|
Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Bryan Johnson NO Return Green Card
|
|
|
|
|
12/22/00
|
pri
|
Paralegal Registration: Independent
|
0166
|
|
.00
|
|
|
|
Name: Martha S. Matthews
|
|
|
|
|
|
|
Lawyer: Alphonse P. Cincione
|
|
|
|
|
|
|
Case Number: #449376
|
|
|
|
|
12/27/00
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/27/00
|
6.be
|
Entry Approving Report of Newly
|
343359.33
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/27/00
|
13a
|
Fiduciary's Partial Account
|
01
|
|
26.00
|
|
|
|
With Proposed Distribution
|
|
|
|
|
12/27/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/27/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1283502.95
|
|
.00
|
|
12/27/00
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Yin-Lin Harris
|
|
|
|
|
12/27/00
|
1cc
|
Consent to Attorney Fees
|
15656.25
|
|
.00
|
|
|
|
- Yin-Ling Harris
|
|
|
|
|
12/28/00
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/28/00
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
A.Cincione
|
|
|
|
|
12/28/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/28/00
|
13h
|
Judgment Entry Approving First, Final
|
01
|
|
5.00
|
|
|
|
and Non-Distributive Account With
|
|
|
|
|
|
|
Proposed Distribution
|
|
|
|
|
|
|
CINCIONE, ALPHONSE P.
|
(fidy)
|
|
|
|
12/28/00
|
2.2
|
Waiver of Notice and consent to acct.
|
|
|
.00
|
|
|
|
Juana Fay Chang
|
|
|
|
|
12/28/00
|
2.2
|
Waiver of Notice and consent to acct.
|
|
|
.00
|
|
|
|
Yin-Ling Harris
|
|
|
|
|
12/28/00
|
2.2
|
Waiver of Notice and consent to acct.
|
|
|
.00
|
|
|
|
yin-May Lee
|
|
|
|
|
12/28/00
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
A.Cincione
|
|
|
|
|
|
|
$15656.25
|
|
|
|
|
|
|
Yin-Ling Harris
|
|
|
|
|
12/28/00
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
A.Cincione
|
|
|
|
|
|
|
$15656.25
|
|
|
|
|
|
|
Juana Fay Chang
|
|
|
|
|
12/28/00
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
$15656.25
|
|
|
|
|
|
|
Yin-May Lee
|
|
|
|
|
12/28/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/28/00
|
ar
|
Audio Recording
|
LAB
|
|
.00
|
|
|
|
Tape 01
|
|
|
|
|
12/28/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/27/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Yin-Ling Harris
|
|
|
|
|
04/27/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Juana Fay Chang
|
|
|
|
|
04/27/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Bryan Johnson
|
|
|
|
|
05/23/01
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
05/23/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/23/01
|
fc
|
Final Costs
|
Rec # 163307
|
132.40
|
|
|
05/23/01
|
|
Pay out made through bookkeeper
|
# 0000016360
|
|
.00
|
|
|
|
ACCT #: 000000000201 36.00
|
|
|
|
|
05/24/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/25/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/05/01
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
07/06/01
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|