|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/10/99
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/10/99
|
02
|
Forms
|
|
|
10.00
|
|
06/10/99
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/10/99
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/10/99
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/10/99
|
06
|
Folder
|
|
|
1.00
|
|
06/10/99
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
06/10/99
|
1.1
|
Full Estate
|
Rec # 118464
|
125.00
|
|
|
06/10/99
|
cb
|
COST BILL
|
|
|
.00
|
|
06/10/99
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/10/99
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/10/99
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
06/10/99
|
cb
|
COST BILL
|
|
|
.00
|
|
06/10/99
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/10/99
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/10/99
|
4.a
|
Waiver of Right to Administer
|
Dei.Martin
|
|
.00
|
|
|
|
|
Thom.Leak
|
|
|
|
06/10/99
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
06/10/99
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
06/10/99
|
4.2
|
Fiduciary's Bond/Western Surety Company
|
20000.00
|
|
.00
|
|
|
|
|
Berw/Over
|
|
|
|
|
|
|
Laura Hall
|
|
|
|
06/10/99
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LEAK, SHAKIRA
|
(fidy)
|
|
|
|
06/11/99
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
06/11/99
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
08/11/99
|
6k
|
Notice to file inventory
|
0040246
|
|
1.00
|
|
08/12/99
|
6.0
|
Inventory
|
500.00
|
|
17.00
|
|
08/12/99
|
6.1
|
Schedule of Assets R/E: -0-
|
|
|
.00
|
|
08/13/99
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
09/07/99
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
05/11/00
|
13k
|
Notice to file Account
|
0040246
|
|
1.00
|
|
05/24/00
|
1e
|
Entry Setting Hearing
|
06/21/2000
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
05/24/00
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
|
|
Byron Potts
|
|
|
|
|
05/24/00
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/24/00
|
l
|
LETTER:to Ms.Leak from Byron Potts
|
|
|
.00
|
|
05/24/00
|
l
|
LETTER: To Ms.Leaks from Byron potts
|
|
|
.00
|
|
05/24/00
|
cr
|
Certified Mail Returned/Complete
|
|
|
.00
|
|
|
|
Shakia Leak
|
|
|
|
|
06/13/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/16/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
06/21/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/21/00
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
|
|
Byron L. Potts
|
|
|
|
|
06/21/00
|
att
|
Attachments
|
|
|
.00
|
|
|
|
3 pages
|
|
|
|
|
06/22/00
|
cs
|
Certified Mail Sent
|
z 904259113
|
|
3.00
|
|
|
|
Shakira Leak
|
|
|
|
|
07/14/00
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
- Shakira Leak/UNCLAIMED
|
Z 904259113
|
|
|
|
07/14/00
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
- Shakira Leak with Citation to Appear
|
|
|
|
|
07/18/00
|
1ra
|
Return of Order to Serve
|
|
|
5.80
|
|
|
|
- Shakira Leak served 7-17-00
|
|
|
|
|
07/27/00
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
07/27/00
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
Shakira Leak
|
|
|
|
|
07/27/00
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
07/27/00
|
misc
|
CONTEMPT HEARING DATE: SEPTEMBER 21,
|
|
|
.00
|
|
|
|
2000 AT 9:00 AM
|
|
|
|
|
07/31/00
|
9d
|
Return of Summons in Contempt
|
|
|
6.20
|
|
|
|
Shakira Leak Served 07/28/2000
|
|
|
|
|
09/21/00
|
cap
|
CAPIAS-Shakira Leak, residing at 3606
|
|
|
.00
|
|
|
|
Doney Ct., Columbus, Oh 43213, for
|
|
|
|
|
|
|
Contempt for failure to appear before
|
|
|
|
|
|
|
the Franklin County Probate Court on
|
|
|
|
|
09/21/00
|
ex
|
September 21,2000, and her failure to
|
|
|
.00
|
|
|
|
abide by her statutory obligations.
|
|
|
|
|
09/25/00
|
e
|
Entry-The Court finds Ms Leak in
|
|
|
.00
|
|
|
|
Contempt, however, imposes no sanctions.
|
|
|
|
|
|
|
Ms Leak testified that the value of the
|
|
|
|
|
|
|
clothing was overstated in the inventory
|
|
|
|
|
09/25/00
|
ex
|
& were of nominal value, the Court will
|
|
|
.00
|
|
|
|
not require Ms Leak to file an account.
|
|
|
|
|
|
|
The Court Orders that the estate remain
|
|
|
|
|
|
|
open for wrongful death purposes only.
|
|
|
|
|
09/25/00
|
ex
|
The Court also Orders Ms Leak to file an
|
|
|
.00
|
|
|
|
annual status letter
|
|
|
|
|
09/25/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
to Shakira Leak
|
|
|
|
|
09/27/00
|
e
|
Entry releasing Capas -this court hereby
|
|
|
.00
|
|
|
|
releases the capias which was issued
|
|
|
|
|
|
|
September 21, 2000 against Shakira Leak
|
|
|
|
|
|
|
whose address is 3606 Doney Ct.,Columbus
|
|
|
|
|
09/27/00
|
ex
|
Ohio 43213. Ms.Leak appeared before
|
|
|
.00
|
|
|
|
this Court on September 22, 2000.
|
|
|
|
|
|
|
It is so Ordered
|
|
|
|
|
03/22/01
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
03/22/01
|
misc
|
Case Plan
|
|
|
.00
|
|
03/22/01
|
1e
|
Entry Setting Hearing
|
04/03/2001
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
03/22/01
|
eb
|
Exhibit A
|
|
|
.00
|
|
04/03/01
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
|
|
- has wrong case number on it and was
|
|
|
|
|
|
|
thought to be lost
|
|
|
|
|
06/01/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
11/09/01
|
15k
|
Notice to file Status Letter
|
Sent To fidy
|
|
1.00
|
|
12/05/02
|
sc
|
Substitution of Counsel
|
0031145
|
|
.00
|
|
12/05/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Shakira Leak, Thommie Leak, Deidra
|
|
|
|
|
|
|
Martin
|
|
|
|
|
12/05/02
|
st
|
Status Letter
|
|
|
5.00
|
|
12/17/02
|
misc
|
Assignment, Sale & Transfer of
|
|
|
.00
|
|
|
|
Beneficial Interest In Decedent's Estate
|
|
|
|
|
|
|
Waiver of Disclaimer Rights
|
|
|
|
|
|
|
2 pages
|
|
|
|
|
01/09/03
|
aos
|
Affidavit of Service bu Publication
|
|
|
.00
|
|
01/09/03
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
01/09/03
|
misc
|
Statement in Support of Proffered
|
|
|
.00
|
|
|
|
Settlement
|
|
|
|
|
01/09/03
|
4.0e
|
Entry Setting Hearing and Ordering
|
3/17/2003
|
|
5.00
|
|
|
|
Notice
|
9:30am
|
|
|
|
01/09/03
|
misc
|
Entry Approving Contingency Fee Contract
|
|
|
.00
|
|
|
|
- Original was claimed to be lost, but
|
|
|
|
|
|
|
had the wrong case number on it - this
|
|
|
|
|
|
|
is a replacement for the original
|
|
|
|
|
01/09/03
|
ex
|
which also has the wrong case number
|
|
|
.00
|
|
02/03/03
|
5.4a
|
Proof of Publication
|
|
|
.00
|
|
02/07/03
|
14.0
|
Application to Approve Settlement and
|
Amended
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
02/07/03
|
14e
|
Entry Setting Hearing and Ordering
|
03/17/2003
|
|
5.00
|
|
|
|
Notice.
|
9:30a.m.
|
|
|
|
02/07/03
|
misc
|
Synopsis of Case Involvement
|
|
|
.00
|
|
03/07/03
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
to Pecolia D Leak
|
|
|
|
|
|
|
From Kelly Patton
|
|
|
|
|
03/07/03
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Mrs. Pecolia D. Leak
|
|
|
|
|
|
|
600 Hillsborough Rd
|
|
|
|
|
|
|
Carrboro, NC 27510-1230
|
|
|
|
|
03/13/03
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Shakira Leak
|
|
|
|
|
|
|
Deidra Martin
|
|
|
|
|
03/13/03
|
ex
|
Thommie Leak
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Torrey A. Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Josephine Harris
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Andrew Jackson Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Ricardo Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Gaston Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Linda Russell Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Tony Leak Gaddy
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/13/03
|
rr
|
Return Receipt for:
|
|
|
.00
|
|
|
|
Notice of Wrongful Death Dist
|
|
|
|
|
|
|
complete-Pecolia D. Leak
|
|
|
|
|
03/13/03
|
att
|
Attachment
|
|
|
.00
|
|
03/21/03
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
03/21/03
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/21/03
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/21/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
John Onesto
|
|
|
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Shakira Leak
|
|
|
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Thommie Leak
|
|
|
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Deidra Martin
|
|
|
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Pecolia Leak
|
|
|
|
|
03/21/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Alexandra Spader
|
|
|
|
|
03/27/03
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
March 21, 2003
|
|
|
|
|
03/27/03
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/27/03
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/27/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/27/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Pecolia D Leak
|
|
|
|
|
03/27/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Deidra Martin
|
|
|
|
|
03/27/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Alexander M Spader
|
|
|
|
|
03/27/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete-John L Onesto
|
|
|
|
|
04/09/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Thommie Leak
|
|
|
|
|
04/09/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Shakira Leak
|
|
|
|
|
04/11/03
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
04/11/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/29/03
|
ar
|
Audio Recording
|
BFS
|
|
.00
|
|
|
|
03/17/2003 22-B
|
|
|
|
|
|
|
Tape 1217 Counter# 48-1841
|
|
|
|
|
11/06/03
|
15k
|
Notice to file Status Letter
|
0031145
|
|
1.00
|
|
12/04/03
|
10.d
|
Entry to Deposit Lost Heir Funds.
|
|
|
5.00
|
|
|
|
- FBO: Camille Leak - $1,000.00
|
|
|
|
|
12/04/03
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
12/04/03
|
14.4
|
Entry Approving Report of Distribution
|
Y
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
12/04/03
|
fc
|
Final Costs
|
Rec # 217020
|
182.00
|
|
|
12/05/03
|
dp
|
Docket Page
|
|
|
.00
|
|
03/23/21
|
op
|
stat only
|
|
|
.00
|
|
03/23/21
|
1.i
|
Application for Payment of Unclaimed
|
|
|
.00
|
|
|
|
Funds. (O.R.C. 2113.64)
|
|
|
|
|
|
|
- FBO: Schider, Alexa
|
|
|
|
|
03/23/21
|
1.ie
|
Entry to Pay Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Schider, Alexa
|
|
|
|
|
03/23/21
|
1.ir
|
Release of All Claims
|
|
|
.00
|
|
|
|
- by: Schider, Alexa
|
|
|
|
|
03/23/21
|
99
|
Case Closed
|
|
|
.00
|
|
04/29/21
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Stat only
|
|
|
|
|
04/29/21
|
r
|
Certified mail Receipt
|
|
|
.00
|
|
04/29/21
|
99
|
Case Closed
|
|
|
.00
|
|
05/10/21
|
op
|
Stat onlyt
|
|
|
.00
|
|
05/10/21
|
cr
|
Certified Mail Returned- Complete
|
|
|
.00
|
|
05/10/21
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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