|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/04/01
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/04/01
|
02
|
Forms
|
|
|
10.00
|
|
09/04/01
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/04/01
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/04/01
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/04/01
|
06
|
Folder
|
|
|
1.00
|
|
09/04/01
|
1.1
|
Full Estate
|
Rec # 169463
|
125.00
|
|
|
09/04/01
|
cb
|
COST BILL
|
|
|
.00
|
|
09/04/01
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/04/01
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
09/04/01
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
09/04/01
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
09/04/01
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
09/04/01
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
09/04/01
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Turney Renick
|
|
|
|
|
09/04/01
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Dorothy E. Renick
|
|
|
|
|
|
|
Barbara A. Spriggs
|
|
|
|
|
09/04/01
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
R E Muhen (First Community Church)
|
|
|
|
|
09/04/01
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/04/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Dorothy E. Renick
|
|
|
|
|
|
|
Barbara Spriggs
|
|
|
|
|
|
|
R.E. Mula (First Community Church)
|
|
|
|
|
09/04/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Turney Renick
|
|
|
|
|
09/04/01
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/04/01
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
09/04/01
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
09/04/01
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
STAUB, THOMAS F.
|
(fidy)
|
|
|
|
09/04/01
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Evelyn H. Spriggs
|
10-21-2000
|
|
|
|
10/18/01
|
adl
|
Additional Letters of Authority
|
|
|
20.00
|
|
11/06/01
|
6k
|
Notice to file inventory
|
0022922
|
|
1.00
|
|
12/04/01
|
sc
|
Substitution of Counsel
|
0000016
|
|
.00
|
|
12/04/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/04/01
|
6.0
|
Inventory
|
630440.16
|
|
17.00
|
|
12/04/01
|
6.1
|
Schedule of Assets R/E:
|
|
|
.00
|
|
12/05/01
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
12/31/01
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
02/27/02
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
05/29/02
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
08/06/02
|
13k
|
Notice to file Account
|
0000016
|
|
1.00
|
|
09/06/02
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/06/02
|
13o
|
Entry Extending Time to File Account
|
10/09/2002
|
|
5.00
|
|
10/08/02
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/08/02
|
13o
|
Entry Extending Time to File Account
|
12/13/2002
|
|
5.00
|
|
11/15/02
|
ad
|
Additional Deposit
|
Rec # 195158
|
125.00
|
|
|
11/19/02
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
11/19/02
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
11/19/02
|
app
|
For Appointment of Administrator
|
|
|
.00
|
|
|
|
De Bonis Non
|
|
|
|
|
11/19/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
I hereby certify that a true and
|
|
|
|
|
|
|
accurate copy of the foregoing was
|
|
|
|
|
|
|
served upon A. Joseph Waterman, Esq.,
|
|
|
|
|
11/19/02
|
ex
|
WATERMAN INC. P.O. Box 20425, Columbus
|
|
|
.00
|
|
|
|
Ohio 43220, Kelly Morgan, Esq., MORGAN
|
|
|
|
|
|
|
& PETRUCCI, L.L.P., 380 South Fifth
|
|
|
|
|
|
|
Street, Ste. 3, Columbus, Ohio 43215,
|
|
|
|
|
11/19/02
|
ex
|
J. Gary Coffman, Esq., 150 West Wilson
|
|
|
.00
|
|
|
|
Bridge Road, Ste. 101, Worthington,
|
|
|
|
|
|
|
Ohio 43085, Attorney for Plaintiff, and
|
|
|
|
|
|
|
David Duran, Esq., and David Starkey,
|
|
|
|
|
11/19/02
|
ex
|
Esq., METCALF, DURAN STARKEY & WAID,
|
|
|
.00
|
|
|
|
655 Metro Place South, Ste. 210, Dublin,
|
|
|
|
|
|
|
Ohio 43014, attorneys for First
|
|
|
|
|
|
|
Community Church and Barbara Spriggs via
|
|
|
|
|
11/19/02
|
ex
|
ordinary U.S. mail, postage prepaid on
|
|
|
.00
|
|
|
|
this 6th day of November, 2002.
|
|
|
|
|
11/20/02
|
ch
|
Certificate of Mailing/Charitable
|
|
|
.00
|
|
|
|
To: Betty D. Montgomery, Attorney
|
|
|
|
|
|
|
General, State of Ohio.
|
|
|
|
|
11/22/02
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
11/22/02
|
4.2
|
Fiduciary's Bond/Western Surety Ins. Co
|
1000000.00
|
|
.00
|
|
|
|
|
Col Bar Serv
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
11/22/02
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
11/22/02
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
11/22/02
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
WALLACE, PAUL L.
|
(fidy)
|
|
|
|
11/22/02
|
02
|
Forms
|
|
|
10.00
|
|
11/22/02
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/22/02
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/22/02
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/22/02
|
cb
|
COST BILL
|
|
|
.00
|
|
11/22/02
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
11/22/02
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
12/03/02
|
adl
|
Additional Letters of Authority
|
|
|
20.00
|
|
12/27/02
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/02/03
|
cs
|
Certified Mail Sent
|
126009
|
|
4.50
|
|
|
|
Thomas F Staub
|
|
|
|
|
01/02/03
|
cs
|
Certified Mail Sent
|
126016
|
|
4.50
|
|
|
|
Terry L Tataru
|
|
|
|
|
01/09/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Thomas F Stage
|
126009
|
|
|
|
01/13/03
|
13a
|
Fiduciary's Partial Account
|
01
|
|
58.00
|
|
|
|
STAUB, THOMAS F.
|
(fidy)
|
|
|
|
01/13/03
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/13/03
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
533894.21
|
|
.00
|
|
01/13/03
|
adl
|
Additional Letters of Authority
|
|
|
10.00
|
|
01/14/03
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/14/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Terry Tataru
|
126016
|
|
|
|
01/30/03
|
adl
|
Additional Letters of Authority
|
|
|
20.00
|
|
02/25/03
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/17/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
08/05/03
|
15k
|
Notice to file Status Letter
|
0000016
|
|
1.00
|
|
09/05/03
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
09/08/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Thomas F Staub
|
340276
|
|
|
|
09/08/03
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Terry L Tataru
|
340283
|
|
|
|
09/23/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Terry L Tataru
|
340283
|
|
|
|
09/23/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Thomas F Staub
|
340276
|
|
|
|
10/08/03
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
STAUB, THOMAS F.
|
(fidy)
|
|
|
|
10/23/03
|
13k
|
Notice to file Account
|
0000016
|
|
1.00
|
|
11/25/03
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
12/04/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
354990
|
|
|
|
12/04/03
|
cs
|
Certified Mail Sent
|
354983
|
|
4.50
|
|
|
|
Paul Wallace
|
|
|
|
|
12/04/03
|
cs
|
Certified Mail Sent
|
354990
|
|
4.50
|
|
|
|
Terry L Tataru
|
|
|
|
|
12/05/03
|
25.ms
|
OH Estate Tax Form ET-104 request for
|
|
|
.00
|
|
|
|
- information
|
|
|
|
|
12/16/03
|
13k
|
Notice to file Account
|
0000016
|
|
1.00
|
|
01/08/04
|
8ac
|
Entry Continuing Citation Hearing For
|
02/19/2004
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
WALLACE, PAUL L.
|
(fidy)
|
|
|
|
01/14/04
|
25.7
|
Ohio Estate Tax Form ET-8D
|
|
|
.00
|
|
01/26/04
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/26/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Thomas F Staub
|
380739
|
|
|
|
01/26/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Terry L Tataru
|
380746
|
|
|
|
02/05/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
380746
|
|
|
|
02/19/04
|
8ac
|
Entry Continuing Citation Hearing For
|
03/04/2004
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
STAUB, THOMAS F.
|
(fidy)
|
|
|
|
03/01/04
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Thomas F Staub
|
380739
|
|
|
|
03/01/04
|
att
|
Attachments
|
|
|
.00
|
|
03/03/04
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
|
|
STAUB, THOMAS F.
|
(fidy)
|
|
|
|
03/03/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/03/04
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
WALLACE, PAUL L.
|
(fidy)
|
|
|
|
03/03/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/03/04
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
485395.43
|
|
.00
|
|
03/03/04
|
ex
|
Extra Pages
|
|
|
3.00
|
|
03/04/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/19/04
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
01/08/2004 22-A
|
|
|
|
|
|
|
Time 9:39:26-10:01:40 a.m.
|
|
|
|
|
04/14/04
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
04/15/04
|
dp
|
Docket Page
|
|
|
.00
|
|
06/09/04
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
02/19/2004 22B
|
|
|
|
|
|
|
Time: 9:47:20
|
|
|
|
|
06/22/04
|
uc
|
Unclaimed Check to County. June 23, 2004
|
|
|
.00
|
|
|
|
Ck #39117 payable to A Joseph Waterman
|
|
|
|
|
|
|
August 6, 2003 10.76
|
|
|
|
|
10/25/04
|
15k
|
Notice to file Status Letter
|
0000016
|
|
1.00
|
|
11/30/04
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
12/01/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Paul L Wallace
|
426086
|
|
|
|
12/01/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Terry L Tataru
|
426093
|
|
|
|
12/06/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Paul L Wallace
|
426086
|
|
|
|
12/13/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
426093
|
|
|
|
01/12/05
|
st
|
Status Letter
|
|
|
5.00
|
|
02/04/05
|
13k
|
Notice to file Account
|
0000016
|
|
1.00
|
|
03/11/05
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
03/11/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Paul L Wallace
|
09341062
|
|
|
|
03/11/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Terry L Tataru
|
09341055
|
|
|
|
03/21/05
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Paul L Wallace
|
09341062
|
|
|
|
03/30/05
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
09341055
|
|
|
|
04/14/05
|
8ac
|
Entry Continuing Citation Hearing For
|
06/23/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
06/14/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/23/05
|
8ac
|
Entry Continuing Citation Hearing For
|
07/14/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
06/30/05
|
dr
|
Digital Record of Hearing
|
Reddington
|
|
.00
|
|
|
|
Date: 06/23/200/ Room: A
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|
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Time: 9:53:58 - 10:21:24
|
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07/14/05
|
8ac
|
Entry Continuing Citation Hearing For
|
07/21/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/18/05
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
07/14/2005 22-A
|
|
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|
|
|
|
Time 9:43:10-9:49:13 a.m.
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07/21/05
|
8ac
|
Entry Continuing Citation Hearing For
|
08/11/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/22/05
|
dr
|
Digital Record of Hearing
|
Reddington
|
|
.00
|
|
|
|
Date: 07/21/2005 Room: A
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|
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Time: 9:50:38 - 10:19:24
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10/18/05
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
10/18/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Paul L Wallace
|
09372806
|
|
|
|
|
|
- Account
|
|
|
|
|
10/18/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Terry L Tataru
|
09372813
|
|
|
|
|
|
- Account
|
|
|
|
|
10/18/05
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
10/25/05
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Paul L Wallace
|
09372806
|
|
|
|
|
|
- Account
|
|
|
|
|
11/09/05
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
09372813
|
|
|
|
|
|
- Account
|
|
|
|
|
12/01/05
|
8ac
|
Entry Continuing Citation Hearing For
|
12/08/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/01/05
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
12/01/2005 22-A
|
|
|
|
|
|
|
Time 9:50:38-10:42:04 a.m.
|
|
|
|
|
12/13/05
|
15k
|
Notice to file Status Letter
|
0000016
|
|
1.00
|
|
12/16/05
|
8ac
|
Entry Continuing Citation Hearing For
|
12/29/2005
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/29/05
|
8ac
|
Entry Continuing Citation Hearing For
|
01/12/2006
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/29/05
|
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
12/29/2005 22-A
|
|
|
|
|
|
|
Time 9:38:19-10:07:09 a.m.
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|
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|
|
01/19/06
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
01/20/06
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- Paul L Wallace
|
09360957
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
01/20/06
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- Terry L Tataru
|
09360964
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
01/31/06
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Terry L Tataru
|
09360964
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
02/22/06
|
st
|
Status Letter
|
|
|
5.00
|
|
01/16/07
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/16/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/16/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- PAUL L WALLACE
|
20366
|
|
|
|
|
|
- Account
|
|
|
|
|
01/16/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRY L TATARU
|
20373
|
|
|
|
|
|
- Account
|
|
|
|
|
01/23/07
|
15k
|
Notice to file Status Letter
|
0000016
|
|
1.00
|
|
02/05/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- TERRY L TATARU
|
20373
|
|
|
|
|
|
- Account
|
|
|
|
|
02/09/07
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
02/09/07
|
2.1
|
Notice of Appearance
|
|
|
.00
|
|
|
|
David H. Starkey is counsel for
|
|
|
|
|
|
|
Barbara Spriggs a beneficiary of the
|
|
|
|
|
|
|
estate
|
|
|
|
|
02/09/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/22/07
|
8ac
|
Entry Continuing Citation Hearing For
|
03/29/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
02/22/07
|
e
|
Entry ADM WWA Shall File Final Account
|
|
|
5.00
|
|
|
|
By 03/30/2007 Estate Closed By 04/30/07
|
|
|
|
|
|
|
If Administrator Fails Above Dates ADM
|
|
|
|
|
|
|
WWA Removed And Sucessor Appointed.
|
|
|
|
|
02/22/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
02/22/2007 22A
|
|
|
|
|
|
|
Time: 10:01:35-11:19:11 a.m.
|
|
|
|
|
03/29/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
03/29/2007 22A
|
|
|
|
|
|
|
Time: 9:37:16-9:54:15 a.m.
|
|
|
|
|
03/29/07
|
8ac
|
Entry Continuing Citation Hearing For
|
04/26/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/26/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
04/26/2007 22A
|
|
|
|
|
|
|
Time: 9:39:46-10:18:49 a.m.
|
|
|
|
|
04/26/07
|
8ac
|
Entry Continuing Citation Hearing For
|
05/03/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/03/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
05/03/2007 22A
|
|
|
|
|
|
|
Time: 9:45:40-10:33:05 a.m.
|
|
|
|
|
05/03/07
|
8ac
|
Entry Continuing Citation Hearing For
|
05/10/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/10/07
|
8ac
|
Entry Continuing Citation Hearing For
|
05/17/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/10/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
05/10/2007 22A
|
|
|
|
|
|
|
Time: 9:41:09-10:53:12 a.m.
|
|
|
|
|
05/17/07
|
8ac
|
Entry Continuing Citation Hearing For
|
05/31/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/18/07
|
15m
|
Citation to file Status Letter
|
sent to fidy
|
|
5.00
|
|
05/24/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/24/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
41620
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
05/24/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
41637
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
05/31/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
05/31/2007 22A
|
|
|
|
|
|
|
Time: 9:34:47-10:15:47 a.m.
|
|
|
|
|
06/04/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- TERRY L TATARU
|
41637
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
06/15/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
06/28/07
|
st
|
Status Letter
|
|
|
5.00
|
|
06/28/07
|
8ac
|
Entry Continuing Citation Hearing For
|
07/12/2007
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
06/28/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
06/28/2007 22A
|
|
|
|
|
|
|
Time: 9:37:24-10:30:27 a.m.
|
|
|
|
|
06/29/07
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
07/12/07
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
07/12/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/12/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
76474.72
|
|
.00
|
|
07/12/07
|
ex
|
Extra Pages
|
|
|
2.00
|
|
07/12/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
07/12/2007 22A
|
|
|
|
|
|
|
Time: 9:50:56-10:36:22 a.m.
|
|
|
|
|
07/13/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/23/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/30/08
|
50r
|
Motion to Remove Administrator WWA
|
|
|
10.00
|
|
04/30/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/30/08
|
att
|
Attachments
|
|
|
2.00
|
|
04/30/08
|
1e
|
Entry Setting Hearing
|
06/04/2008
|
|
5.00
|
|
|
|
removal of fiduciary
|
1:30 pm
|
|
|
|
06/02/08
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
06/17/08
|
13k
|
Notice to File Account
|
0000016
|
|
1.00
|
|
06/19/08
|
dr
|
Digital Record of Hearing
|
EEG
|
|
.00
|
|
|
|
06/19/2008 22-E
|
|
|
|
|
|
|
Time: 2:26:55 p.m.-2:37:07 p.m.
|
|
|
|
|
07/17/08
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
07/17/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/17/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- PAUL L WALLACE
|
110326
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
07/17/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRY L TATARU
|
110333
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
07/31/08
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
07/31/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/31/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- PAUL L WALLACE
|
113181
|
|
|
|
|
|
- Account
|
|
|
|
|
07/31/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRY L TATARU
|
113198
|
|
|
|
|
|
- Account
|
|
|
|
|
08/04/08
|
evcr
|
e-Virtual Service Returned
|
113181
|
|
.00
|
|
|
|
- PAUL L WALLACE
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
08/01/2008
|
|
|
|
|
08/13/08
|
evcr
|
e-Virtual Service Returned
|
113198
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
08/05/2008
|
|
|
|
|
08/27/08
|
st
|
Status Letter
|
|
|
5.00
|
|
08/27/08
|
ad
|
Additional Deposit
|
Rec # 315373
|
500.00
|
|
|
09/11/08
|
8ac
|
Entry Continuing Citation Hearing For
|
10/31/2008
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
09/11/08
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
09/11/2008 22-A
|
|
|
|
|
|
|
Time: 9:54:39 a.m.-10:35:30 a.m.
|
|
|
|
|
10/01/08
|
adl
|
Additional Letters of Authority
|
|
|
20.00
|
|
10/15/08
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
|
Paul Wallace shall make final dist &
|
|
|
|
|
|
|
file final acct not later than Friday,
|
|
|
|
|
|
|
Nov 14, 2008, also to pay all costs due
|
|
|
|
|
10/15/08
|
ex
|
& owing plus additional costs necessary
|
|
|
.00
|
|
|
|
to close case, otherwise this matter is
|
|
|
|
|
|
|
set for hearing on Nov 17, 2008 at 8:30
|
|
|
|
|
|
|
am for contempt of court, Paul Wallace
|
|
|
|
|
10/15/08
|
ex
|
is denied the award of any fiduciary
|
|
|
.00
|
|
|
|
fees, & if contempt hearing becomes
|
|
|
|
|
|
|
necessary, Mr Wallace shall be removed
|
|
|
|
|
10/15/08
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
10/15/08
|
17c
|
Findings of Fact
|
|
|
.00
|
|
10/15/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/15/08
|
cs
|
Certified Mail Sent
|
|
|
5.50
|
|
|
|
David H. Starkey, Esq.
|
|
|
|
|
10/15/08
|
cs
|
Certified Mail Sent
|
|
|
5.50
|
|
|
|
Paul L. Wallace, Esq.
|
|
|
|
|
10/20/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Paul L. Wallace, Esq.
|
|
|
|
|
10/20/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-David H. Starkey, Esq.
|
|
|
|
|
10/30/08
|
8ac
|
Entry Continuing Citation Hearing For
|
11/20/2008
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
10/30/08
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
10/30/2008 22-A
|
|
|
|
|
|
|
Time: 9:51:48 a.m.-10:54:55 a.m.
|
|
|
|
|
01/26/09
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
01/26/09
|
13o
|
Entry Extending Time to File Account
|
03/09/2009
|
|
5.00
|
|
03/16/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
03/17/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/17/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- PAUL L WALLACE
|
160024
|
|
|
|
|
|
- Account
|
|
|
|
|
03/17/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRY L TATARU
|
160031
|
|
|
|
|
|
- Account
|
|
|
|
|
03/23/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/31/09
|
evcr
|
e-Virtual Service Returned
|
160031
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
03/23/2009
|
|
|
|
|
04/30/09
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
04/30/09
|
13o
|
Entry Extending Time to File Account
|
08/03/2009
|
|
5.00
|
|
06/16/09
|
ad
|
Additional Deposit
|
Rec # 332141
|
54.00
|
|
|
07/28/09
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
08/05/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
08/05/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/05/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
188141
|
|
|
|
|
|
- Account
|
|
|
|
|
08/05/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
188158
|
|
|
|
|
|
- Account
|
|
|
|
|
08/10/09
|
evcr
|
e-Virtual Service Returned
|
188141
|
|
.00
|
|
|
|
- PAUL L WALLACE
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
08/07/2009
|
|
|
|
|
08/25/09
|
evcr
|
e-Virtual Service Returned
|
188158
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
08/10/2009
|
|
|
|
|
09/17/09
|
8ac
|
Entry Continuing Citation Hearing For
|
01/07/2010
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
09/17/09
|
adl
|
Additional Letters of Authority
|
|
|
6.00
|
|
09/17/09
|
ad
|
Additional Deposit
|
Rec # 337663
|
50.00
|
|
|
09/30/09
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
09/30/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/30/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
199383
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
09/30/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
199390
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
10/26/09
|
vcr
|
Virtual Service Returned
|
199390
|
|
.00
|
|
11/04/09
|
st
|
Status Letter
|
|
|
5.00
|
|
01/07/10
|
8ac
|
Entry Continuing Citation Hearing For
|
01/21/2010
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
01/07/10
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/07/2010 22-A
|
|
|
|
|
|
|
Time: 9:31:48 a.m.-10:28:12 a.m.
|
|
|
|
|
01/07/10
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/07/2010 22-A
|
|
|
|
|
|
|
Time: 9:31:48 a.m.-10:28:12 a.m.
|
|
|
|
|
01/21/10
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
01/21/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/21/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
23479.50
|
|
.00
|
|
01/21/10
|
ex
|
Extra Pages
|
|
|
1.00
|
|
01/21/10
|
ad
|
Additional Deposit
|
Rec # 344503
|
100.00
|
|
|
01/22/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/04/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/20/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/05/10
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
11/18/10
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/18/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/18/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
289862
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
11/18/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
289879
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
12/15/10
|
evcr
|
e-Virtual Service Returned
|
289879
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
11/24/2010
|
|
|
|
|
12/22/10
|
13k
|
Notice to File Account
|
0000016
|
|
1.00
|
|
01/12/11
|
st
|
Status Letter
|
|
|
5.00
|
|
02/07/11
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
02/07/11
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/07/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
307511
|
|
|
|
|
|
- Account
|
|
|
|
|
02/07/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
307528
|
|
|
|
|
|
- Account
|
|
|
|
|
02/08/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/22/11
|
evcr
|
e-Virtual Service Returned
|
307528
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
02/18/2011
|
|
|
|
|
03/02/11
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Paul L Wallace Unclaimed
|
307511
|
|
|
|
04/07/11
|
8ac
|
Entry Continuing Citation Hearing For
|
05/19/2011
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/07/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
04/07/2011 22-A
|
|
|
|
|
|
|
Time: 9:33:28 a.m.-9:51:27 a.m.
|
|
|
|
|
05/19/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
05/19/2011 22-A
|
|
|
|
|
|
|
Time: 9:57:29 a.m.-9:58:39 a.m.
|
|
|
|
|
05/19/11
|
8ac
|
Entry Continuing Citation Hearing For
|
05/26/2011
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/19/11
|
att
|
Attachments
|
|
|
.00
|
|
05/26/11
|
8ac
|
Entry Continuing Citation Hearing For
|
06/16/2011
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/26/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
05/26/2011 22-A
|
|
|
|
|
|
|
Time: 9:35:23 a.m.-9:43:07 a.m.
|
|
|
|
|
06/02/11
|
adl
|
Additional Letters of Authority
|
|
|
8.00
|
|
06/16/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
06/16/2011 22-A
|
|
|
|
|
|
|
Time: 9:38:31 a.m.-9:41:10 a.m.
|
|
|
|
|
06/29/11
|
13c
|
Fiduciary's Final Account (Keep Open)
|
05
|
|
22.00
|
|
|
|
- Keep open OET
|
|
|
|
|
06/29/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/29/11
|
1cc
|
Consent to Attorney Fees
|
2140.00
|
|
.00
|
|
|
|
- 100%
|
2678.00
|
|
|
|
06/30/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/11/11
|
13j
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
(Keep Open)
|
|
|
|
|
08/17/11
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
12/13/11
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
02/24/12
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
02/24/12
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/24/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PAUL L WALLACE
|
381993
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
02/24/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- TERRY L TATARU
|
382006
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
03/06/12
|
evcr
|
e-Virtual Service Returned
|
381993
|
|
.00
|
|
|
|
- PAUL L WALLACE
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
03/01/2012
|
|
|
|
|
03/06/12
|
evcr
|
e-Virtual Service Returned
|
382006
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
03/02/2012
|
|
|
|
|
05/01/12
|
st
|
Status Letter
|
|
|
5.00
|
|
05/01/12
|
ad
|
Additional Deposit
|
Rec # 393802
|
26.50
|
|
|
05/01/12
|
ad
|
Additional Deposit
|
Rec # 393828
|
23.50
|
|
|
09/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/03/13
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
07/12/13
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
07/16/13
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/16/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- PAUL L WALLACE
|
464450
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
07/16/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- TERRY L TATARU
|
464467
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
07/25/13
|
evcr
|
e-Virtual Service Returned
|
464450
|
|
.00
|
|
|
|
- PAUL L WALLACE
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
07/17/2013
|
|
|
|
|
07/25/13
|
evcr
|
e-Virtual Service Returned
|
464467
|
|
.00
|
|
|
|
- TERRY L TATARU
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
07/19/2013
|
|
|
|
|
08/28/13
|
st
|
Status Letter
|
|
|
5.00
|
|
07/29/14
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
09/10/14
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
09/10/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/10/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- PAUL L WALLACE
|
550368
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
09/10/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- TERRY L TATARU
|
550375
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
09/17/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/03/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
PLW
|
550368
|
|
|
|
10/03/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TLT
|
550375
|
|
|
|
10/30/14
|
ad
|
Additional Deposit
|
Rec # 444494
|
50.00
|
|
|
10/30/14
|
st
|
Status Letter
|
|
|
5.00
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/01/15
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
11/03/15
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/03/15
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/03/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Paul L Wallace
|
063714
|
|
|
|
11/03/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Terry L Tataru
|
063721
|
|
|
|
11/16/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TLT
|
063721
|
|
|
|
11/17/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
PLW
|
063714
|
|
|
|
01/07/16
|
st
|
Status Letter
|
|
|
5.00
|
|
05/10/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/12/16
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
01/19/17
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
01/19/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/19/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Paul L Wallace
|
110326
|
|
|
|
01/19/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Terry L Tataru
|
110333
|
|
|
|
02/07/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TLT
|
110333
|
|
|
|
02/08/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
PLW
|
110326
|
|
|
|
03/16/17
|
ad
|
Additional Deposit
|
Rec # 492701
|
40.00
|
|
|
03/16/17
|
st
|
Status Letter
|
|
|
5.00
|
|
05/08/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC
|
|
|
.00
|
|
|
|
CASE INVENTORY- 2017
|
|
|
|
|
|
|
- as requiered by:
|
|
|
|
|
|
|
OH Rules Of Super. Rule 38
|
|
|
|
|
02/20/18
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
03/26/18
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
03/26/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/26/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Paul L Wallace
|
190298
|
|
|
|
03/26/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Terry L Tataru
|
190304
|
|
|
|
04/13/18
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Paul L Wallace Unclaimed
|
190298
|
|
|
|
04/18/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TLT
|
190304
|
|
|
|
04/26/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/04/18
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
06/01/2018 / hearing room 22 D
|
|
|
|
|
|
|
Time: 9:52:00 am - 9:53:57 am
|
|
|
|
|
06/04/18
|
8sc
|
Entry Continuing Citation Hearing for
|
07/13/2018
|
|
5.00
|
|
|
|
Status Letter
|
|
|
|
|
06/04/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/04/18
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Paul L Wallace
|
|
|
|
|
06/04/18
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Terry L Tataru
|
|
|
|
|
07/12/18
|
st
|
Status Letter
|
|
|
5.00
|
|
07/17/18
|
mo
|
Magistrate's Order Setting Status
|
08/29/2018
|
|
5.00
|
|
|
|
Conference
|
9:30 am
|
|
|
|
07/17/18
|
l
|
LETTER: To: Terry L. Tataru
|
|
|
.00
|
|
|
|
From: Benjamin F. Suffron, III
|
|
|
|
|
07/19/18
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Paul L. Wallace
|
|
|
|
|
07/19/18
|
1ra
|
Return of Order to Serve
|
|
|
38.00
|
|
08/17/18
|
st
|
Status Letter
|
AMENDED
|
|
.00
|
|
08/17/18
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
20.00
|
|
08/17/18
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
08/17/18
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
08/17/18
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/17/18
|
ad
|
Additional Deposit
|
Rec # 521482
|
75.00
|
|
|
07/22/19
|
15k
|
Notice to File Status Letter
|
0000016
|
|
1.00
|
|
08/13/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/25/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/25/19
|
50n
|
Entry Terminating Without Prejudice The
|
Y
|
|
5.00
|
|
|
|
Bondsman and Fiduciary Are NOT Dicharged
|
|
|
|
|
|
|
WALLACE, PAUL L.
|
(fidy)
|
|
|
|
09/25/19
|
|
Refund payment
|
# 0000063656
|
|
7.10
|
|
10/09/19
|
25.ms
|
Ohio Estate Tax Miscellaneous Filing
|
|
|
.00
|
|
10/09/19
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
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|
|
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|