|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/10/99
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/10/99
|
02
|
Forms
|
|
|
10.00
|
|
11/10/99
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/10/99
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/10/99
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/10/99
|
06
|
Folder
|
|
|
1.00
|
|
11/10/99
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
11/10/99
|
1.1
|
Full Estate
|
Rec # 128438
|
125.00
|
|
|
11/10/99
|
la
|
Lay Person Application for Authority
|
|
|
.00
|
|
|
|
to Administer Estate.
|
|
|
|
|
11/10/99
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Maxie Oretha Moore
|
10-26-1971
|
|
|
|
12/09/99
|
cb
|
COST BILL
|
|
|
.00
|
|
12/09/99
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/09/99
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
12/09/99
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
12/09/99
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Aretta G. Moore
|
|
|
|
|
12/09/99
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
12/09/99
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
12/09/99
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
no spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
12/09/99
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
12/09/99
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MOORE, ARETTA G.
|
(fidy)
|
|
|
|
12/09/99
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
50000.00
|
|
.00
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
12/09/99
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
12/09/99
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
12/09/99
|
3.ae
|
Entry Appointing Appraiser
|
02
|
|
5.00
|
|
02/08/00
|
10a
|
Notice to Distributee
|
q
|
|
1.00
|
|
|
|
- Aretta G Moore
|
|
|
|
|
02/08/00
|
6.0
|
Inventory
|
51000.00
|
|
17.00
|
|
02/08/00
|
6.1
|
Schedule of Assets R/E: 51,000
|
|
|
.00
|
|
02/08/00
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
02/08/00
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
- Aretta G Moore
|
|
|
|
|
02/08/00
|
12.0
|
Application for Certificate of Transfer
|
1
|
|
7.00
|
|
02/08/00
|
12.2
|
Entry Issuing Certificate of Transfer
|
1
|
|
.00
|
|
02/08/00
|
12.a
|
Certificate of Transfer
|
1
|
|
.00
|
|
02/09/00
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
03/06/00
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
04/10/00
|
1cc
|
Consent to Attorney Fees 100%
|
757.50
|
|
.00
|
|
|
|
- Aretta G Moore
|
|
|
|
|
06/13/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/01/00
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
08/01/00
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
5.00
|
|
08/01/00
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
08/17/00
|
13c
|
Fiduciary's Final Account (Keep Open)
|
01
|
|
22.00
|
|
08/17/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/17/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
08/17/00
|
ex
|
Extra Pages
|
|
|
2.00
|
|
08/18/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/27/00
|
st
|
Status Letter
|
|
|
5.00
|
|
09/28/00
|
13j
|
Judgment entry approving final account-k
|
|
|
.00
|
|
11/01/00
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
11/01/00
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
06/04/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/30/01
|
15k
|
Notice to file Status Letter
|
Sent To fidy
|
|
1.00
|
|
09/12/01
|
st
|
Status Letter
|
|
|
5.00
|
|
11/19/01
|
14.2
|
Entry Approving Settlement and Distri-
|
01/31/2002
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
11/19/01
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
11/19/01
|
att
|
Attachments
|
|
|
.00
|
|
|
|
3 pages
|
|
|
|
|
11/19/01
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Aretta G.Moore
|
|
|
|
|
01/31/02
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
01/31/02
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
01/31/02
|
r
|
Receipt
|
|
|
.00
|
|
03/25/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
03/11/04
|
14.0
|
Application to Approve Settlement and
|
2 partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
03/11/04
|
misc
|
Settlement Summary
|
|
|
.00
|
|
03/11/04
|
misc
|
Itemization of suit expanses
|
|
|
.00
|
|
03/11/04
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Aretta G. Moore
|
|
|
|
|
03/11/04
|
14.2
|
Entry Approving Settlement and Distri-
|
04/12/2004
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
03/11/04
|
misc
|
Kelley & Ferraro LLP Contract -
|
|
|
.00
|
|
|
|
Power of Attorney
|
|
|
|
|
03/11/04
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Aretta Moore/Kelley & Ferraro
|
|
|
|
|
03/11/04
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
03/11/04
|
l
|
LETTER:to Franklin County Probate
|
|
|
.00
|
|
|
|
Court from Kelley & Ferraro
|
|
|
|
|
03/11/04
|
ad
|
Additional Deposit
|
Rec # 222341
|
118.00
|
|
|
04/13/04
|
16k
|
Notice to file Wrongful death report
|
Sent To fidy
|
|
1.00
|
|
04/27/04
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
04/27/04
|
14e
|
Entry Setting Hearing and Ordering
|
04/27/2004
|
|
5.00
|
|
|
|
Notice.
|
10:00 am
|
|
|
|
04/27/04
|
att
|
Attachments
|
|
|
.00
|
|
04/27/04
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Aretta G. Moore
|
|
|
|
|
04/27/04
|
14.2
|
Entry Approving Settlement and Distri-
|
05/27/2004
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
04/27/04
|
l
|
LETTER: Cover letter from Kelley &
|
|
|
.00
|
|
|
|
Ferraro, LLP
|
|
|
|
|
04/27/04
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Aretta G. Moore to
|
|
|
|
|
|
|
3342 Wilson Ave., Columbus, OH 43207
|
|
|
|
|
04/27/04
|
ad
|
Additional Deposit
|
Rec # 225132
|
20.00
|
|
|
05/24/04
|
16m
|
Citation to file Wrongful d report
|
sent to fidy
|
|
5.00
|
|
06/02/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Aretta G Moore
|
371423
|
|
|
|
06/09/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Aretta G Moore
|
37-1423
|
|
|
|
06/17/04
|
st
|
Status Letter
|
|
|
5.00
|
|
06/29/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
05/18/05
|
15k
|
Notice to file Status Letter
|
Sent To fidy
|
|
1.00
|
|
06/01/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/02/05
|
st
|
Status Letter
|
|
|
5.00
|
|
06/14/05
|
ad
|
Additional Deposit
|
Rec # 248402
|
20.00
|
|
|
06/14/05
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/14/05
|
14e
|
Entry Setting Hearing and Ordering
|
06/14/2005
|
|
5.00
|
|
|
|
Notice.
|
3:44pm
|
|
|
|
06/14/05
|
misc
|
Fourth partial settlement summary
|
|
|
.00
|
|
06/14/05
|
misc
|
Itemization of suit expenses
|
|
|
.00
|
|
06/14/05
|
14.1
|
Waiver and Consent/Wrongful Death and
|
4th
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Arletta G. Moore
|
|
|
|
|
06/14/05
|
14.2
|
Entry Approving Settlement and Distri-
|
07/15/2005
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
06/23/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/23/05
|
ad
|
Additional Deposit
|
Rec # 248997
|
52.50
|
|
|
07/18/05
|
misc
|
Notice to File
|
|
|
.00
|
|
|
|
- Costs removed - BLB
|
|
|
|
|
07/25/05
|
55
|
Entry Approving Report of Distribution
|
|
|
.00
|
|
07/25/05
|
99
|
Case Closed.
|
|
|
.00
|
|
07/26/05
|
dp
|
Docket Page
|
|
|
.00
|
|
10/17/06
|
op
|
stat only
|
|
|
.00
|
|
10/17/06
|
l
|
LETTER: From Aretta Moore regarding the
|
|
|
.00
|
|
|
|
- yearly status report and a request to
|
|
|
|
|
|
|
- keep the case open.
|
|
|
|
|
10/17/06
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
10/17/06
|
l
|
LETTER: To Maxine Moore regarding
|
|
|
.00
|
|
|
|
- Case Status and moving out of State.
|
|
|
|
|
10/17/06
|
99
|
Stat only
|
|
|
.00
|
|
09/14/07
|
op
|
stat only
|
|
|
.00
|
|
09/14/07
|
1.1
|
Full Estate
|
Rec # 295865
|
200.00
|
|
|
|
|
to appoint successor administrator wwa
|
|
|
|
|
|
|
Constantine P. Venizelos
|
|
|
|
|
09/14/07
|
m
|
Motion To Reopen Estate As Full
|
|
|
.00
|
|
|
|
Administration & Appoint Successor
|
|
|
|
|
|
|
Administrator
|
|
|
|
|
09/14/07
|
op
|
Entry Re-Opening Case
|
|
|
5.00
|
|
09/14/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/14/07
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
09/14/07
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/14/07
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Aretta Moore
|
|
|
|
|
09/14/07
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
09/14/07
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/14/07
|
4.2
|
Fiduciary's Bond
|
25000.00
|
|
.00
|
|
|
|
|
Fid & Deposi
|
|
|
|
|
|
|
of Maryland
|
|
|
|
|
|
|
P J Prosser
|
|
|
|
09/14/07
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
09/14/07
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
09/14/07
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
VENIZELOS, CONSTANTINE P.
|
(fidy)
|
|
|
|
11/15/07
|
6k
|
Notice to file inventory
|
0038933
|
|
1.00
|
|
12/05/07
|
6.0
|
Inventory
|
.00
|
|
17.00
|
|
12/05/07
|
6t
|
Ohio Estate Tax Anticipated?
|
|
|
.00
|
|
12/05/07
|
6.1
|
Schedule of Assets R/E:
|
NO R/E
|
|
.00
|
|
12/05/07
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Constantine P Venizelos
|
|
|
|
|
12/05/07
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Aretta G Moore
|
|
|
|
|
12/06/07
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
12/31/07
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
07/10/08
|
13.8
|
Application to Dispense With Accounting
|
|
|
.00
|
|
|
|
Until Such Time As Assets Are Received
|
|
|
|
|
07/10/08
|
13.9
|
Entry Dispensing With Accounting
|
|
|
5.00
|
|
03/10/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/17/09
|
15k
|
Notice to File Status Letter
|
0038933
|
|
1.00
|
|
09/28/09
|
st
|
Status Letter
|
|
|
5.00
|
|
09/28/09
|
cos
|
Certificate of Service
|
|
|
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|
|
04/08/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/31/10
|
15k
|
Notice to File Status Letter
|
0038933
|
|
1.00
|
|
09/10/10
|
st
|
Status Letter
|
|
|
5.00
|
|
09/10/10
|
cos
|
Certificate of Service
|
|
|
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|
|
02/07/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/13/11
|
ad
|
Additional Deposit
|
Rec # 374842
|
50.00
|
|
|
06/13/11
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
06/13/11
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/13/11
|
14e
|
Entry Setting Hearing and Ordering
|
06/13/2011
|
|
5.00
|
|
|
|
Notice.
|
11:30 am
|
|
|
|
06/13/11
|
att
|
Attachments
|
|
|
.00
|
|
06/13/11
|
22f
|
Narrative Statement
|
|
|
.00
|
|
06/13/11
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Aretta G. Moore
|
|
|
|
|
06/13/11
|
14.2
|
Entry Approving Settlement and Distri-
|
07/13/2011
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
1680.42
|
|
|
|
|
|
Claims.
|
Fifth Partia
|
|
|
|
06/13/11
|
st
|
Status Letter
|
|
|
5.00
|
|
07/14/11
|
16ek
|
eNotice to File
|
0038933
|
|
.00
|
|
07/28/11
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
07/28/11
|
14.8
|
Entry Extending Time to File Report/
|
09/28/2011
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
07/28/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/15/11
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
08/25/11
|
st
|
Status Letter
|
|
|
5.00
|
|
08/25/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/24/11
|
16m
|
Citation to File
|
sent to fidy
|
|
5.00
|
|
10/24/11
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/24/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- CONSTANTINE P VENIZELOS
|
361117
|
|
|
|
|
|
- Wrongful Death Report
|
|
|
|
|
10/24/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- THOMAS M WILSON
|
361124
|
|
|
|
|
|
- Wrongful Death Report
|
|
|
|
|
11/02/11
|
evcr
|
e-Virtual Service Returned
|
361117
|
|
.00
|
|
|
|
- CONSTANTINE P VENIZELOS
|
|
|
|
|
|
|
- Wrongful Death Report
|
|
|
|
|
|
|
10/27/2011
|
|
|
|
|
11/02/11
|
evcr
|
e-Virtual Service Returned
|
361124
|
|
.00
|
|
|
|
- THOMAS M WILSON
|
|
|
|
|
|
|
- Wrongful Death Report
|
|
|
|
|
|
|
10/27/2011
|
|
|
|
|
11/03/11
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
11/03/11
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
11/03/11
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
11/03/11
|
att
|
Attachments
|
|
|
.00
|
|
11/03/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/30/12
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
08/06/12
|
st
|
Status Letter
|
|
|
5.00
|
|
08/06/12
|
cos
|
Certificate of Service
|
|
|
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|
|
09/19/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/09/13
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
10/28/13
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
10/28/13
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/28/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- CONSTANTINE P VENIZELOS
|
481648
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
10/28/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- THOMAS M WILSON
|
481655
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
11/12/13
|
l
|
Cover Letter
|
|
|
.00
|
|
11/12/13
|
st
|
Status Letter
|
|
|
5.00
|
|
11/12/13
|
cos
|
Certificate of Service
|
|
|
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|
|
09/17/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/16/14
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
11/24/14
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/24/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/24/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- CONSTANTINE P VENIZELOS
|
566154
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
11/24/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
THOMAS M WILSON
|
566161
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
12/05/14
|
l
|
LETTER:Cover Letter
|
|
|
.00
|
|
12/05/14
|
st
|
Status Letter
|
|
|
5.00
|
|
12/05/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/10/14
|
vcr
|
Virtual Service Returned
|
566154
|
|
.00
|
|
|
|
CPV
|
12/1/2014
|
|
|
|
12/10/14
|
vcr
|
Virtual Service Returned
|
566161
|
|
.00
|
|
|
|
TMW
|
12/102/2014
|
|
|
|
06/15/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/10/15
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
12/15/15
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
12/15/15
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/15/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Conastantine P Venizelos
|
069563
|
|
|
|
12/15/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Thomas M Wilson
|
069570
|
|
|
|
12/24/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
CPV
|
069563
|
|
|
|
12/24/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TMW
|
069570
|
|
|
|
12/28/15
|
st
|
Status Letter
|
|
|
5.00
|
|
12/28/15
|
cos
|
Certificate of Service
|
|
|
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|
|
04/19/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/29/16
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
01/05/17
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
01/05/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/05/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Conastantine P Venizelos
|
108392
|
|
|
|
01/05/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Thomas M Wilson
|
108408
|
|
|
|
01/20/17
|
st
|
Status Letter
|
|
|
5.00
|
|
05/02/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC
|
|
|
.00
|
|
|
|
CASE INVENTORY- 2017
|
|
|
|
|
|
|
- as requiered by:
|
|
|
|
|
|
|
OH Rules Of Super. Rule 38
|
|
|
|
|
12/04/17
|
l
|
LETTER: cover
|
|
|
.00
|
|
12/04/17
|
14.0
|
Application to Approve Settlement and
|
6th partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
12/04/17
|
14e
|
Entry Setting Hearing and Ordering
|
01/29/2018
|
|
5.00
|
|
|
|
Notice.
|
10:30 am
|
|
|
|
12/04/17
|
att
|
Attachments
|
|
|
.00
|
|
12/04/17
|
22f
|
Narrative Statement
|
|
|
.00
|
|
12/04/17
|
ad
|
Additional Deposit
|
Rec # 507127
|
25.00
|
|
|
12/26/17
|
15ek
|
eNotice to File Status Letter
|
0038933
|
|
.00
|
|
01/16/18
|
l
|
LETTER: to Probate Ct from
|
|
|
.00
|
|
|
|
Kelley & Ferraro
|
|
|
|
|
01/16/18
|
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|
Motion To Excuse Fiduciary's
|
|
|
.00
|
|
|
|
Attendance Of The Hearing On The Sixth
|
|
|
|
|
|
|
Partial Application To Approve
|
|
|
|
|
|
|
Settlement & Distribution of Wrongful
|
|
|
|
|
01/16/18
|
ex
|
Death & Survival Claims.
|
|
|
.00
|
|
01/16/18
|
e
|
Entry setting hearing on 6th partial
|
01/29/2018
|
|
5.00
|
|
|
|
Application to Approve Settlement &
|
10:30 am
|
|
|
|
|
|
Distribution
|
|
|
|
|
01/17/18
|
l
|
LETTER: cover
|
|
|
.00
|
|
01/17/18
|
2.1
|
Notice Of Ordinary Mail Service
|
|
|
.00
|
|
|
|
Following Certified Mail
|
|
|
|
|
01/17/18
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
01/29/18
|
14.2
|
Entry Approving Settlement and Distri-
|
03/30/2018
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
6th partial
|
|
|
|
|
|
Claims.
|
|
|
|
|
01/29/18
|
c
|
Copy
|
|
|
.10
|
|
01/29/18
|
ad
|
Additional Deposit
|
Rec # 509851
|
2.60
|
|
|
01/31/18
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
01/31/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Constantine P Venizelos
|
185064
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Thomas M Wilson
|
182071
|
|
|
|
02/12/18
|
ad
|
Additional Deposit
|
Rec # 510694
|
60.00
|
|
|
02/12/18
|
sc
|
Substitution of Counsel
|
0095506
|
|
.00
|
|
02/12/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/12/18
|
st
|
Status Letter
|
|
|
5.00
|
|
02/12/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/13/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TMW
|
182017
|
|
|
|
02/13/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
CPV
|
182064
|
|
|
|
04/03/18
|
16k
|
Notice to File
|
0095506
|
|
1.00
|
|
04/16/18
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
04/16/18
|
14.8
|
Entry Extending Time to File Report/
|
06/15/2018
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
04/19/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/18/18
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
05/18/18
|
14.8
|
Entry Extending Time to File Report/
|
08/13/2018
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
08/14/18
|
16m
|
Citation to File
|
sent to fidy
|
|
5.00
|
|
08/14/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/14/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Constantine P Venizelos
|
218268
|
|
|
|
08/14/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Joseph Benjamin Trecaso
|
218275
|
|
|
|
08/29/18
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Constantien P Venizelos
|
218268
|
|
|
|
10/19/18
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
10/19/18
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Est of Moore, Aretta G.
|
1342.08
|
|
|
|
|
|
- AKA:
|
|
|
|
|
10/19/18
|
ad
|
Additional Deposit
|
Rec # 524793
|
5.00
|
|
|
10/19/18
|
401
|
Affidavit
|
|
|
.00
|
|
10/19/18
|
14.3
|
Report of Distribution of Wrongful
|
6th Report
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
10/19/18
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
10/22/18
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
10/19/2018 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:42:18 am - 9:46:39 am
|
|
|
|
|
01/15/19
|
15k
|
Notice to File Status Letter
|
0095506
|
|
1.00
|
|
02/13/19
|
l
|
LETTER:
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.00
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Cover Letter
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02/13/19
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st
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Status Letter
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5.00
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04/15/19
|
sc
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Substitution of Counsel
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0084588
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.00
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04/15/19
|
cos
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Certificate of Service
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.00
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08/13/19
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ci
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ANNUAL PHYSICAL/ELECTRONIC - 2019
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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01/14/20
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15k
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Notice to File Status Letter
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0084588
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1.00
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02/19/20
|
15m
|
Citation to File Status Letter
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sent to fidy
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5.00
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02/19/20
|
vcos
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Certificate of Service for Virtual Mail
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.00
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02/19/20
|
vcs
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Virtual Service Mail Sent
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5.60
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Constantine P Venizelos
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319071
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02/19/20
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vcs
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Virtual Service Mail Sent
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5.60
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Megan Shero-Cuiffo
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319088
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02/20/20
|
l
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LETTER:
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.00
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Cover Letter
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02/20/20
|
st
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Status Letter
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5.00
|
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02/20/20
|
cos
|
Certificate of Service
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|
.00
|
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03/02/20
|
ad
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Additional Deposit
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Rec # 552159
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20.08
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04/13/20
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2020
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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08/28/20
|
ad
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Additional Deposit
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Rec # 559486
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25.00
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08/28/20
|
14.0
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Application to Approve Settlement and
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7th
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20.00
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Distribution of Wrongful Death and
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Survival Claims.
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08/28/20
|
att
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Attachments
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.00
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08/28/20
|
14.1
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Waiver and Consent/Wrongful Death and
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.00
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Survival Claims.
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Aretta G Moore Deceased
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08/28/20
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22f
|
Narrative Statement
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.00
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08/28/20
|
14.2
|
Entry Approving Settlement and Distri-
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10/28/2020
|
|
5.00
|
|
|
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bution of Wrongful Death and Survival
|
7th Partial
|
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Claims.
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09/30/20
|
10.d
|
Application to Deposit Unclaimed Funds
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|
.00
|
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09/30/20
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
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5.00
|
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- FBO: Estate of, Aretta G. Moore
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525.55
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- AKA:
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09/30/20
|
ad
|
Additional Deposit
|
Rec # 561099
|
30.00
|
|
|
10/30/20
|
16k
|
Notice to File
|
0084588
|
|
1.00
|
|
11/09/20
|
14.3
|
Report of Distribution of Wrongful
|
7th Report
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
11/09/20
|
14.4
|
Entry Approving Report of Distribution
|
n
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|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
11/09/20
|
att
|
Attachments
|
|
|
.00
|
|
01/26/21
|
15k
|
Notice to File Status Letter
|
0084588
|
|
1.00
|
|
03/05/21
|
st
|
Status Letter
|
|
|
5.00
|
|
06/16/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
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08/17/21
|
50est
|
Application to Terminate Estate
|
|
|
.00
|
|
08/17/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/17/21
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
5.00
|
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|
Final Account
|
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VENIZELOS, CONSTANTINE P.
|
(fidy)
|
|
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08/17/21
|
|
Refund payment
|
# 0000069325
|
|
7.28
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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