|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/05/00
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/05/00
|
02
|
Forms
|
|
|
10.00
|
|
09/05/00
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/05/00
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/05/00
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/05/00
|
06
|
Folder
|
|
|
1.00
|
|
09/05/00
|
1.1
|
Full Estate
|
Rec # 147484
|
200.00
|
|
|
09/05/00
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Harjit Sibgh Bharmota
|
|
|
|
|
09/05/00
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
09/05/00
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
09/05/00
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Jarjit Singh Bharmota
|
03/20/1987
|
|
|
|
09/05/00
|
op
|
stat
|
|
|
.00
|
|
09/19/00
|
cb
|
COST BILL
|
|
|
.00
|
|
09/19/00
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/19/00
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
09/19/00
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
09/19/00
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/19/00
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/19/00
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
1000000.00
|
|
.00
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
Steve Miller
|
|
|
|
09/19/00
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DAYAL, AJANTA
|
(fidy)
|
|
|
|
09/19/00
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
09/19/00
|
3.ae
|
Entry Appointing Appraiser
|
20
|
|
5.00
|
|
09/19/00
|
att
|
Attachment
|
|
|
.00
|
|
10/04/00
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Amended
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/04/00
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/04/00
|
1ae
|
Entry Increasing Bond/Ohio Farmers
|
1000000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
S L Wade
|
|
|
|
10/04/00
|
4.2
|
Fiduciary's Bond/ Ohio Farmers
|
2000000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
S L Wade
|
|
|
|
11/21/00
|
6k
|
Notice to file inventory
|
0061675
|
|
1.00
|
|
12/13/00
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
12/21/00
|
6.0
|
Inventory
|
639128.60
|
|
17.00
|
|
12/21/00
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
12/21/00
|
6c
|
Surviving Spouse Waiver of Taking
|
N
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
12/21/00
|
6.1
|
Schedule of Assets R/E:
|
122750.00
|
|
.00
|
|
12/21/00
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Amended
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
12/21/00
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
12/21/00
|
1be
|
Entry to Reduce Bond
|
1033000.00
|
|
5.00
|
|
|
|
|
OhFarmersIns
|
|
|
|
12/21/00
|
12.0
|
Application for Certificate of Transfer
|
01
|
|
7.00
|
|
12/21/00
|
12.2
|
Entry Issuing Certificate of Transfer
|
01
|
|
.00
|
|
12/21/00
|
12.a
|
Certificate of Transfer
|
01
|
|
.00
|
|
12/21/00
|
c
|
Copy
|
|
|
.60
|
|
12/22/00
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
01/23/01
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
02/01/01
|
8.os
|
Order to Serve Surviving Spouse
|
|
|
.00
|
|
|
|
- Satya Bharmota
|
|
|
|
|
02/01/01
|
8.0
|
Citation to Surviving Spouse to Make
|
|
|
5.00
|
|
|
|
Election
|
|
|
|
|
02/01/01
|
8n
|
Notice of Issuance of Citation to Elect
|
|
|
.00
|
|
02/01/01
|
rcs
|
Restricted Certified Mail Sent
|
|
|
5.75
|
|
|
|
- Ajanta Dayal - Fid
|
z 904260965
|
|
|
|
02/01/01
|
8.or
|
Return of Order to Serve Surviving
|
|
|
6.20
|
|
|
|
Spouse: Satya Bharmota
|
|
|
|
|
|
|
Spouse Served: 2/1/2001
|
|
|
|
|
02/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Ajanta Dayal
|
z 904260965
|
|
|
|
03/26/01
|
cc
|
Certified Copy
|
|
|
6.00
|
|
04/03/01
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Satya Bharmota
|
|
|
|
|
|
|
Ajanta Dayal
|
|
|
|
|
|
|
Monika Bharmota
|
|
|
|
|
04/03/01
|
ex
|
Lovinder Bharmota
|
|
|
.00
|
|
|
|
Alora Bharmota
|
|
|
|
|
04/03/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
|
|
Satya Bharmota
|
|
|
|
|
04/03/01
|
2.2ar
|
Notice of Probate of Will with Return
|
|
|
.00
|
|
|
|
Receipt For:
|
|
|
|
|
|
|
complete-Sh. Dilbagh S. Bhaarmota
|
|
|
|
|
04/03/01
|
2.2ar
|
Notice of Probate of Will with Return
|
|
|
.00
|
|
|
|
Receipt For:
|
|
|
|
|
|
|
Bahadur S. Bharmota
|
|
|
|
|
04/03/01
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Satya Bharmota
|
|
|
|
|
|
|
Ajanta Dayal
|
|
|
|
|
|
|
Monika Bharmota
|
|
|
|
|
04/03/01
|
ex
|
Lovinder Bharmota
|
|
|
.00
|
|
|
|
Alora Bharmota
|
|
|
|
|
04/03/01
|
13d
|
Waiver of Notice of Hearing on Account
|
|
|
.00
|
|
|
|
Satya Bharmota
|
|
|
|
|
|
|
Ajanta Dayal
|
|
|
|
|
|
|
Monika Bharmota
|
|
|
|
|
04/03/01
|
ex
|
Lovinder Bharmota
|
|
|
.00
|
|
|
|
Alora Bharmota
|
|
|
|
|
05/15/01
|
sc
|
Substitution of Counsel
|
0002515
|
|
.00
|
|
06/07/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/23/01
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
08/21/01
|
13k
|
Notice to file Account
|
0002515
|
|
1.00
|
|
09/14/01
|
l
|
LETTER: to Lawrence A. Belskis from
|
|
|
.00
|
|
|
|
Leonard F. Lybarger
|
|
|
|
|
09/14/01
|
l
|
LETTER: to Jeffrey Mackey from
|
|
|
.00
|
|
|
|
Leonard F. Lybarger
|
|
|
|
|
09/14/01
|
l
|
LETTER: to Jeffrey Mackey from
|
|
|
.00
|
|
|
|
Leonard F. Lybarger
|
|
|
|
|
09/14/01
|
l
|
LETTER: to Jasmine Sornabala from
|
|
|
.00
|
|
|
|
Leonard F. Lybarger
|
|
|
|
|
09/14/01
|
401
|
Affidavit
|
|
|
.00
|
|
09/17/01
|
l
|
LETTER: to Leonard F. Lybarger from
|
|
|
.00
|
|
|
|
Michael Miller
|
|
|
|
|
09/24/01
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
09/24/01
|
cs
|
Certified Mail Sent
|
66251
|
|
4.00
|
|
|
|
Ajanta Dayal
|
|
|
|
|
09/24/01
|
cs
|
Certified Mail Sent
|
66268
|
|
4.00
|
|
|
|
Jeffrey D Mackey
|
|
|
|
|
10/03/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Jeffrey D.Mackey
|
6268
|
|
|
|
10/09/01
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
10/30/01
|
13.3
|
Waiver of Partial Account
|
|
|
5.00
|
|
11/07/01
|
c
|
Copy
|
|
|
3.10
|
|
11/07/01
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
13.00
|
|
11/07/01
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
11/13/01
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
11/27/01
|
cmw
|
Certified Mail Returned/No Service
|
New Address
|
|
.00
|
|
|
|
- Ajanta Dayal
|
66251
|
|
|
|
12/10/01
|
1e
|
Entry Setting Hearing
|
01/11/2002
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
12/10/01
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/10/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/10/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/10/01
|
att
|
Attachments
|
|
|
.00
|
|
|
|
3 pages
|
|
|
|
|
01/11/02
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/11/02
|
1de
|
Entry Continuing Hearing
|
02/15/2002
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
02/06/02
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
02/06/02
|
1de
|
Entry Continuing Hearing
|
03/21/2002
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
05/14/02
|
25.7
|
Ohio Estate Tax Form ET-8
|
|
|
.00
|
|
06/24/02
|
25.ex
|
Exceptions:of Executor
|
|
|
.00
|
|
|
|
Pursuant to Section 5731.21(B) O.R.C.
|
|
|
|
|
06/24/02
|
1e
|
Entry Setting Hearing
|
08/15/2002
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
08/09/02
|
misc
|
Notice Of Dismissal Without Prejudice
|
|
|
.00
|
|
08/09/02
|
e
|
Commission To Take Election Of Spouse
|
|
|
5.00
|
|
08/26/02
|
15k
|
Notice to file Status Letter
|
0002515
|
|
1.00
|
|
09/27/02
|
st
|
Status Letter
|
|
|
5.00
|
|
10/01/02
|
13k
|
Notice to file Account
|
0002515
|
|
1.00
|
|
11/05/02
|
1e
|
Entry Setting Hearing
|
12/09/2002
|
|
5.00
|
|
|
|
civil action
|
10:30 a.m.
|
|
|
|
11/05/02
|
ad
|
Additional Deposit
|
Rec # 194504
|
5.00
|
|
|
11/05/02
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
11/05/02
|
cs
|
Certified Mail Sent
|
119445
|
|
4.50
|
|
|
|
Ajanta Dayal
|
|
|
|
|
11/05/02
|
cs
|
Certified Mail Sent
|
119452
|
|
4.50
|
|
|
|
Jeffrey D Mackey
|
|
|
|
|
11/05/02
|
m
|
Motion by Bahadur S. Bharmota to Examine
|
|
|
.00
|
|
|
|
Ohio Estate Tax Returns
|
|
|
|
|
11/18/02
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Jeffrey Mackey
|
119452
|
|
|
|
12/04/02
|
cmw
|
Certified Mail Returned/No Service
|
Bad Address
|
|
.00
|
|
|
|
- Ajanta Dayal, new address on Est Tax
|
119445
|
|
|
|
|
|
- form 25.8 - uddated F2
|
|
|
|
|
12/11/02
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
the Motion to Examine Ohio Estate Tax
|
|
|
|
|
|
|
Return be denied
|
|
|
|
|
12/11/02
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/11/02
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/11/02
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
to Leonard F. Lybarger, Esq.
|
|
|
|
|
12/11/02
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Jeffrey D Mackey, Esq.
|
|
|
|
|
12/12/02
|
8ac
|
Entry Continuing Citation Hearing For
|
01/16/2003
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/16/02
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
COMPLETE; JEFFREY MACKEY ESQ.
|
|
|
|
|
12/19/02
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete: Leonard Hybarger Esq.
|
|
|
|
|
12/27/02
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
|
|
The Court Orders that the Motion to
|
|
|
|
|
|
|
Examine Ohio Estate Tax Return is denied
|
|
|
|
|
12/27/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Leonard Lybarger Esq.
|
|
|
|
|
|
|
Jeffrey Mackey Esq.
|
|
|
|
|
01/14/03
|
13.3
|
Waiver of Partial Account
|
|
|
5.00
|
|
02/10/03
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
to Franklin County Probate Court
|
|
|
|
|
|
|
From Barbara J Harris
|
|
|
|
|
02/10/03
|
25.28
|
Ohio Estate Tax Form 28/Withdrawal of
|
|
|
.00
|
|
|
|
Certificate of Determination.
|
|
|
|
|
02/25/03
|
25.28
|
Ohio Estate Tax Form 28/Withdrawal of
|
|
|
.00
|
|
|
|
Certificate of Determination.
|
|
|
|
|
02/25/03
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
02/25/03
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
02/25/03
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
03/26/03
|
e
|
Entry
|
|
|
5.00
|
|
|
|
The Bond of the Executor is Terminated
|
|
|
|
|
|
|
forthwith and the Bondsmen is discharged
|
|
|
|
|
03/27/03
|
m
|
Motion
|
|
|
.00
|
|
|
|
Terminate Fiduciarys Bond
|
|
|
|
|
04/25/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
09/02/03
|
15k
|
Notice to file Status Letter
|
0002515
|
|
1.00
|
|
10/01/03
|
st
|
Status Letter
|
|
|
5.00
|
|
12/16/03
|
13k
|
Notice to file Account
|
0002515
|
|
1.00
|
|
01/21/04
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
01/21/04
|
13o
|
Entry Extending Time to File Account
|
02/27/2004
|
|
5.00
|
|
02/25/04
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/25/04
|
13o
|
Entry Extending Time to File Account
|
03/31/2004
|
|
5.00
|
|
04/01/04
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
04/01/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Ajanta Dayal
|
360922
|
|
|
|
04/01/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Jeffrey D Mackey
|
360939
|
|
|
|
04/05/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Jeffrey D Mackey
|
360939
|
|
|
|
04/14/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Ajanta Datal
|
360922
|
|
|
|
05/06/04
|
8ac
|
Entry Continuing Citation Hearing For
|
06/03/2004
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
06/02/04
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
|
|
- Attorney verbally did a change of
|
|
|
|
|
|
|
- address for Ajanta Dayal
|
|
|
|
|
06/03/04
|
8ac
|
Entry Continuing Citation Hearing For
|
07/01/2004
|
|
5.00
|
|
|
|
Account
|
9:30 AM
|
|
|
|
06/07/04
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/07/04
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/07/04
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
06/07/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/07/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Ajanta Dayal
|
|
|
|
|
06/07/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Jeffrey Mackey, Esq
|
|
|
|
|
06/18/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Ajanta Dayal
|
9 7051
|
|
|
|
06/18/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Jeffrey Mackey, Esq
|
9 7068
|
|
|
|
06/22/04
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
06/22/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/30/04
|
1.1
|
Full Estate
|
Rec # 228861
|
125.00
|
|
|
|
|
to appoint administrator wwa
|
|
|
|
|
|
|
Monika Bhamota
|
|
|
|
|
06/30/04
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/01/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
07/01/04
|
ad
|
Additional Deposit for Scott P.
|
Rec # 228939
|
125.00
|
|
|
|
|
Bellinger as Adm. WWA
|
|
|
|
|
07/01/04
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/01/04
|
1e
|
Entry setting hearing and ordering
|
|
|
5.00
|
|
|
|
notice
|
08/09/2004
|
|
|
|
|
|
|
10:30 a.m.
|
|
|
|
07/01/04
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
07/01/04
|
8ac
|
Entry Continuing Citation Hearing For
|
07/22/2004
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/20/04
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Jasmine Sornabala
|
6,000.00
|
|
|
|
07/21/04
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
07/21/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/21/04
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
26525.30
|
|
.00
|
|
07/21/04
|
ex
|
Extra Pages
|
|
|
2.00
|
|
07/22/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/23/04
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
05/06/2004 22-A
|
|
|
|
|
|
|
Time 10:02:06 a.m.
|
|
|
|
|
08/02/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
08/09/04
|
401
|
Affidavit
|
|
|
.00
|
|
08/10/04
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/10/04
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/10/04
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
It is the decision of this magistrate
|
|
|
|
|
|
|
that there is a need for an independent
|
|
|
|
|
|
|
fiduciary. Each potential surviving
|
|
|
|
|
08/10/04
|
ex
|
spouse is represented by counsel and
|
|
|
.00
|
|
|
|
there is no need for the fiduciary of
|
|
|
|
|
|
|
the estate to take an active role
|
|
|
|
|
|
|
in the litigation. The litigation
|
|
|
|
|
08/10/04
|
ex
|
should be controlled by the individual
|
|
|
.00
|
|
|
|
parties and not the estate. In addition
|
|
|
|
|
|
|
there appears to be a need to file
|
|
|
|
|
|
|
exceptions to the account in that it is
|
|
|
|
|
08/10/04
|
ex
|
unknown until the resolution of the
|
|
|
.00
|
|
|
|
determination of heirship whether or
|
|
|
|
|
|
|
not the distributions that have been
|
|
|
|
|
|
|
made are proper. Therefore, Scott
|
|
|
|
|
08/10/04
|
ex
|
Bellinger shall be appointed successor
|
|
|
.00
|
|
|
|
administrator with will annexed upon the
|
|
|
|
|
|
|
posting of $ 60,000.00 bond.
|
|
|
|
|
08/10/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Ajantal Dayal
|
0 4643
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Leonard Lybarger
|
0 4650
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Jeffrey Mackey
|
0 4667
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Scott Bellinger
|
0 4674
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Monika Bharmota
|
0 4681
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Satya Bharmota
|
0 4698
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
A;ora Bharmota
|
0 4711
|
|
|
|
08/10/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
Lovinder Bharmota
|
0 4704
|
|
|
|
08/12/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Scott Bellinger
|
|
|
|
|
08/13/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Jeffrey D. Mackey, Esq.
|
|
|
|
|
08/16/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Leonard Lybarger, Esq
|
|
|
|
|
08/18/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
incomplete-Ajanta Dayal, not deliverable
|
|
|
|
|
|
|
as addressed
|
|
|
|
|
08/23/04
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
to Ajanta Dayal from Thomas A. Stone
|
|
|
|
|
08/23/04
|
ob
|
Objections to Magistrate Decision
|
|
|
.00
|
|
08/23/04
|
eb
|
Exhibits 1,2,3 & 4
|
|
|
.00
|
|
08/23/04
|
l
|
LETTER: from Thomas A. Stone
|
|
|
.00
|
|
08/26/04
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
to Satya Bharmota - Not deliverable
|
|
|
|
|
|
|
as addressed
|
|
|
|
|
08/26/04
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
to Lovinder Bharmota - Not deliverable
|
|
|
|
|
|
|
as addressed
|
|
|
|
|
08/26/04
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
to Alora Bharmota - Not deliverable
|
|
|
|
|
|
|
as addressed
|
|
|
|
|
09/01/04
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
09/02/04
|
15k
|
Notice to file Status Letter
|
0002515
|
|
1.00
|
|
09/03/04
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
to Monika Bharmota - Not Deliverable
|
|
|
|
|
|
|
as Addressed
|
|
|
|
|
09/16/04
|
1e
|
Entry Setting Hearing
|
11/16/2004
|
|
5.00
|
|
|
|
Objections to the Magistrate's Report
|
9:00 am
|
|
|
|
|
|
recommending appointment of Scott
|
|
|
|
|
|
|
Bellinger as Succ. Adm WWA
|
|
|
|
|
09/22/04
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
Magistrate: BFS
|
|
|
|
|
|
|
Date: 08/09/2004 Room: D
|
|
|
|
|
|
|
Time: 10:50:07 - 10:59:35
|
|
|
|
|
09/24/04
|
st
|
Status Letter
|
|
|
5.00
|
|
10/06/04
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
06/03/2004 22-A
|
|
|
|
|
|
|
Time 10:09:47 a.m.
|
|
|
|
|
10/14/04
|
1de
|
Entry Continuing Hearing
|
11/16/2004
|
|
.00
|
|
|
|
on objections to magistrates decision
|
9:00 am
|
|
|
|
10/14/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/04
|
2.1
|
Notice of Dismissal of Objections
|
|
|
.00
|
|
|
|
to Magistrate's Decision
|
|
|
|
|
12/09/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/02/05
|
02
|
Forms
|
|
|
10.00
|
|
03/02/05
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/02/05
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/02/05
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/02/05
|
cb
|
COST BILL
|
|
|
.00
|
|
03/02/05
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/02/05
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
03/02/05
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/02/05
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
60000.00
|
|
.00
|
|
|
|
|
Palm-Miller
|
|
|
|
|
|
|
R Prater
|
|
|
|
03/02/05
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
03/02/05
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
BELLINGER, SCOTT P.
|
(fidy)
|
|
|
|
03/02/05
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
|
|
Orders that there is a need for an
|
|
|
|
|
|
|
independent fiduciary. Each petential
|
|
|
|
|
|
|
surviving spouse is represented by
|
|
|
|
|
03/02/05
|
ex
|
counsel and there is no need for the
|
|
|
.00
|
|
|
|
fiduciary of the estate to take an
|
|
|
|
|
|
|
active role in the litigation. The
|
|
|
|
|
|
|
litigation should be controlled by the
|
|
|
|
|
03/02/05
|
ex
|
individual parties and not the estate.
|
|
|
.00
|
|
|
|
In addition, there appears to be a need
|
|
|
|
|
|
|
to file exceptions to the account in
|
|
|
|
|
|
|
that it is unknown until the resolution
|
|
|
|
|
03/02/05
|
ex
|
of the determination of heirship whether
|
|
|
.00
|
|
|
|
or not the distributions that have been
|
|
|
|
|
|
|
made are proper, Therefore, Scott P.
|
|
|
|
|
|
|
Bellinger shall be appointed successor
|
|
|
|
|
03/02/05
|
ex
|
administrator with will annexed upon the
|
|
|
.00
|
|
|
|
posting of $ 60,000.00 bond
|
|
|
|
|
03/02/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/21/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
by US reg.mail to Ajanta Bharmota
|
|
|
|
|
|
|
on 3-21-05
|
|
|
|
|
03/21/05
|
rmr
|
Regular Mail Retuned/Not Complete
|
|
|
.00
|
|
|
|
to Ajanta Bharmota
|
|
|
|
|
03/29/05
|
rmr
|
Regular Mail Retuned/Not Complete
|
|
|
.00
|
|
|
|
to Monika Bharmota - RTS - Not
|
|
|
|
|
|
|
deliverable as addressed
|
|
|
|
|
05/26/05
|
13k
|
Notice to file Account
|
0002515
|
|
1.00
|
|
06/13/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/28/05
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
|
|
DAYAL, AJANTA
|
(fidy)
|
|
|
|
06/28/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/29/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/10/05
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
10/18/05
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
10/20/05
|
ad
|
Additional Deposit
|
Rec # 255876
|
200.00
|
|
|
02/03/06
|
13k
|
Notice to file Account
|
0058622
|
|
1.00
|
|
03/14/06
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
03/14/06
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- Scott P Bellinger
|
09356127
|
|
|
|
|
|
- Account
|
|
|
|
|
03/30/06
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Scott P Bellinger
|
09356127
|
|
|
|
|
|
- Account
|
|
|
|
|
04/26/06
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
04/26/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/26/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16540.61
|
|
.00
|
|
04/27/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/07/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/19/06
|
cc
|
Certified Copy
|
|
|
6.00
|
|
02/05/07
|
15k
|
Notice to file Status Letter
|
0058622
|
|
1.00
|
|
03/19/07
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
03/21/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/21/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- SCOTT P BELLINGER
|
30464
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
03/26/07
|
st
|
Status Letter
|
|
|
5.00
|
|
03/27/07
|
13k
|
Notice to file Account
|
0058622
|
|
1.00
|
|
04/02/07
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Scott Bellinger New Address
|
00030464
|
|
|
|
04/02/07
|
att
|
Attachments
|
|
|
.00
|
|
05/04/07
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
05/08/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
05/09/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/09/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- SCOTT P BELLINGER
|
38538
|
|
|
|
|
|
- Account
|
|
|
|
|
05/11/07
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
05/11/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/11/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16569.78
|
|
.00
|
|
05/14/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/14/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- SCOTT P BELLINGER
|
38538
|
|
|
|
|
|
- Account
|
|
|
|
|
06/25/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/27/08
|
15ek
|
eNotice to File Status Letter
|
0058622
|
|
.00
|
|
04/09/08
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
04/10/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/10/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
Scott P Bellinger
|
93650
|
|
|
|
|
|
Status
|
|
|
|
|
04/15/08
|
13ek
|
eNotice to File Account
|
0058622
|
|
.00
|
|
04/21/08
|
evcr
|
e-Virtual Service Returned
|
93650
|
|
.00
|
|
|
|
- SCOTT P BELLINGER
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
04/14/2008
|
|
|
|
|
05/14/08
|
ad
|
Additional Deposit
|
Rec # 309168
|
36.40
|
|
|
05/14/08
|
st
|
Status Letter
|
|
|
5.00
|
|
05/14/08
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
05/14/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/14/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16494.32
|
|
.00
|
|
05/15/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/25/08
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/11/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/15/09
|
13ek
|
eNotice to File Account
|
0058622
|
|
.00
|
|
04/15/09
|
15ek
|
eNotice to File Status Letter
|
0058622
|
|
.00
|
|
05/29/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
05/29/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/29/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SCOTT P BELLINGER
|
175042
|
|
|
|
|
|
- Account
|
|
|
|
|
06/02/09
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
06/02/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/02/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SCOTT P BELLINGER
|
175974
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
06/09/09
|
evcr
|
e-Virtual Service Returned
|
175042
|
|
.00
|
|
|
|
- SCOTT P BELLINGER
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
06/03/2009
|
|
|
|
|
06/09/09
|
evcr
|
e-Virtual Service Returned
|
175974
|
|
.00
|
|
|
|
- SCOTT P BELLINGER
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
06/04/2009
|
|
|
|
|
06/17/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Scott P. Bellinger
|
10212.50
|
|
|
|
|
|
|
604.51
|
|
|
|
06/17/09
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
06/17/09
|
1e
|
Entry Setting Hearing
|
07/16/2009
|
|
5.00
|
|
|
|
attu fees & final account
|
8:30 am
|
|
|
|
06/17/09
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/17/09
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
06/17/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/17/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16067.99
|
|
.00
|
|
|
|
Proposed To Distribute
|
|
|
|
|
06/17/09
|
ad
|
Additional Deposit
|
Rec # 332167
|
52.00
|
|
|
06/18/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/15/09
|
ad
|
Additional Deposit
|
Rec # 333854
|
40.00
|
|
|
07/15/09
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
|
|
- Amended 4th Account
|
|
|
|
|
07/15/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/15/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16067.99
|
|
.00
|
|
07/15/09
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/15/09
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
07/15/09
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
07/15/09
|
st
|
Status Letter
|
|
|
5.00
|
|
07/16/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/16/09
|
1cc
|
Consent to Attorney Fees 80%
|
13,347.50
|
|
.00
|
|
|
|
- Monika Bharmota, Sarya Bharmota,
|
|
|
|
|
|
|
- Alora Bharmota, Ajanta Dayal
|
|
|
|
|
08/26/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/17/09
|
1cc
|
Consent to Attorney Fees 80% fax/copies
|
13,347.50
|
|
.00
|
|
|
|
for Attny Jeffrey D Mackey
|
|
|
|
|
|
|
- Monika Bharmota
|
|
|
|
|
|
|
- Satya Bharmota
|
|
|
|
|
12/17/09
|
ex
|
- Ajanta Dayal
|
|
|
.00
|
|
|
|
- Alora Bharmota
|
|
|
|
|
12/17/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
12/17/09
|
1cc
|
Consent to Attorney Fees 100% - 5 pgs
|
10,212.50
|
|
.00
|
|
|
|
for Attny Scott P. Bellinger
|
|
|
|
|
|
|
- Alora Bharmota
|
|
|
|
|
|
|
- Ajanta Dayal
|
|
|
|
|
12/17/09
|
ex
|
- Monika Bharmota
|
|
|
.00
|
|
|
|
- Lovinaer Bharmota
|
|
|
|
|
|
|
- Satya Bharmota
|
|
|
|
|
12/17/09
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
12/17/09
|
13.0
|
Fiduciary's Final Account
|
05
|
|
22.00
|
|
12/17/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/17/09
|
fc
|
Final Costs
|
Rec # 342748
|
10.00
|
|
|
12/18/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/01/10
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
02/02/10
|
dp
|
Docket Page
|
|
|
.00
|
|
04/20/11
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
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|
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