|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/20/02
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/20/02
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/20/02
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/20/02
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/20/02
|
1.2
|
Civil Action
|
Rec # 186386
|
150.00
|
|
|
06/20/02
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
20.00
|
|
|
|
PLAINTIFF: Kevin Craine DEFENDANTS:
|
|
|
|
|
|
|
Karen Whitcraft, Brian Whitcraft,
|
|
|
|
|
|
|
Margaret Mazzie, Morgan Stanley Dean
|
|
|
|
|
06/20/02
|
ex
|
Witter, Western-Southern Life, John
|
|
|
.00
|
|
|
|
David Bean
|
|
|
|
|
06/20/02
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
06/20/02
|
1q
|
Summons
|
(3)
|
|
.00
|
|
06/20/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
Karen Whitcraft
|
|
|
|
|
06/20/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
Brian Whitcraft
|
|
|
|
|
06/20/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
Margaret Mazzie
|
|
|
|
|
06/20/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
Morgan Stanley Dean Witter
|
|
|
|
|
06/20/02
|
cb
|
COST BILL
|
|
|
.00
|
|
06/21/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
Western-Southern Life
|
|
|
|
|
06/21/02
|
cs
|
Certified Mail Sent
|
(3)
|
|
4.16
|
|
|
|
John David Bean
|
|
|
|
|
06/26/02
|
cr
|
Certified Mail Returned
|
(4)
|
|
.00
|
|
|
|
Morgan Stanley Dean Witter
|
06/24/2002
|
|
|
|
|
|
Western-Southern Life
|
06/24/2002
|
|
|
|
06/27/02
|
cr
|
Certified Mail Returned
|
(5)
|
|
.00
|
|
|
|
Brian Whitcraft
|
06/26/2002
|
|
|
|
|
|
Karen Whitcraft
|
06/26/2002
|
|
|
|
07/01/02
|
misc
|
Miscellaneous Filing.
|
(6)
|
|
.00
|
|
|
|
Notice of Appearance of W. Scott Hayes
|
|
|
|
|
|
|
will represent Def. Karen Whitecraft as
|
|
|
|
|
|
|
Guardian of Brian Whitecraft
|
|
|
|
|
07/01/02
|
cr
|
Certified Mail Returned
|
(7)
|
|
.00
|
|
|
|
Margaret Mazzie aka Maggie Mazzie
|
(06/27/02
|
|
|
|
07/01/02
|
cos
|
Certificate of Service
|
(6)
|
|
.00
|
|
|
|
Notice of Appearance
|
|
|
|
|
07/05/02
|
cr
|
Certified Mail Returned
|
(8)
|
|
.00
|
|
|
|
- John David Bean
|
7969
|
|
|
|
07/05/02
|
2t
|
Defendant Morgan Stanley's Answer to
|
(9)
|
|
.00
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
07/17/02
|
2t
|
Answer of Defendant Western-Southern
|
(10)
|
|
.00
|
|
|
|
Life Aurrance Companty to Complaint of
|
|
|
|
|
|
|
Plaintiff
|
|
|
|
|
07/19/02
|
2b
|
AMENDED Complaint for Declaratory
|
(11)
|
|
20.00
|
|
|
|
Judgment PLAINTIFF: Kevin A. Craine
|
|
|
|
|
|
|
DEFENDANTS: Karen Whitcraft, Brian
|
|
|
|
|
|
|
Whitcraft, Margaret Mazzie, Morgan
|
|
|
|
|
07/19/02
|
ex
|
Stanley Dean Witter, Western-Southern
|
|
|
.00
|
|
|
|
Life Assurance, John David Bean, Karen
|
|
|
|
|
|
|
S. Albright
|
|
|
|
|
07/19/02
|
3w
|
Request for Issuance of Summons
|
(12)
|
|
.00
|
|
07/22/02
|
1q
|
Summons
|
(13)
|
|
.00
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Karen Whitcraft
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Brian Whitcraft
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Margaret Mazzie
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Morgan Stanley Dean Witter
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Karen S. Albright
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
Western-Southern Life Assurance
|
|
|
|
|
07/22/02
|
cs
|
Certified Mail Sent
|
(13)
|
|
4.42
|
|
|
|
John David Bean
|
|
|
|
|
07/24/02
|
cr
|
Certified Mail Returned - AMENDED
|
(14)
|
|
.00
|
|
|
|
COMPLAINT
|
|
|
|
|
|
|
Karen S. Albright
|
07/23/2002
|
|
|
|
|
|
Morgan Stanley Dean Witter
|
07/23/2002
|
|
|
|
07/26/02
|
cr
|
Certified Mail Returned - AMENDED
|
(15)
|
|
.00
|
|
|
|
COMPLAINT - Western-Southern Life
|
07/25/2002
|
|
|
|
07/31/02
|
cr
|
Certified Mail Returned
|
(16)
|
|
.00
|
|
|
|
Brian Whitcraft
|
07/29/2002
|
|
|
|
|
|
Karen Whitcraft, gdn of Brian Whitcraft
|
07/29/2002
|
|
|
|
07/31/02
|
cr
|
Certified Mail Returned
|
(17)
|
|
.00
|
|
|
|
Margaret Mazzie aka Peggy Mazzie
|
07/29/2002
|
|
|
|
08/05/02
|
cr
|
Certified Mail Returned
|
(18)
|
|
.00
|
|
|
|
John David Bean
|
07/30/2002
|
|
|
|
08/06/02
|
md
|
MOTIONS DOCKET: Motion for Default
|
(19)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
08/06/02
|
mem
|
Memorandum in Support of Motion for
|
(19)
|
|
.00
|
|
|
|
Default Judgment
|
|
|
|
|
08/06/02
|
eb
|
Exhibit A thru H - 12 pages
|
(19)
|
|
.00
|
|
08/06/02
|
2t
|
Answer of Defendant Western-Southern
|
(20)
|
|
.00
|
|
|
|
Life Assurance Company to Amended
|
|
|
|
|
|
|
Complaint of Plaintiff
|
|
|
|
|
08/12/02
|
1e
|
Entry Setting Hearing (21)
|
09/20/2002
|
|
5.00
|
|
|
|
to consider Motion for Default Judgment
|
8:30 a.m.
|
|
|
|
08/15/02
|
cr
|
Certified Mail Returned
|
(22)
|
|
.00
|
|
|
|
American Red Cross
|
08/14/2002
|
|
|
|
08/16/02
|
cr
|
Certified Mail Returned
|
(23)
|
|
.00
|
|
|
|
Tina Huey - Executor
|
08/15/2002
|
|
|
|
08/16/02
|
l
|
LETTER: to Peggy Mazzie from K. Patton
|
(24)
|
|
.00
|
|
08/16/02
|
l
|
LETTER: from Peggy Mazzie to Court
|
(25)
|
|
.00
|
|
08/21/02
|
2t
|
Answer of Defendant Karen S. Albright
|
(26)
|
|
.00
|
|
08/21/02
|
2t
|
Answer with Jury Demand Endorsed Hereon
|
(27)
|
|
.00
|
|
|
|
by Karen Whitcraft
|
|
|
|
|
08/23/02
|
1e
|
Entry Setting Status Conference (28)
|
09/20/2002
|
|
5.00
|
|
|
|
|
8:30 a.m.
|
|
|
|
08/28/02
|
ros
|
Return of Service on Entry Setting
|
(29)
|
|
.00
|
|
|
|
Status Conference - W. Scott Hayes, Esq
|
|
|
|
|
08/28/02
|
ros
|
Return of Service on Entry Setting
|
(30)
|
|
.00
|
|
|
|
Status Conference - Carl A. Anthony, Esq
|
|
|
|
|
08/29/02
|
ros
|
Return of Service Hearing for Default
|
(31)
|
|
.00
|
|
|
|
Judgment - W. Scott Hayes
|
|
|
|
|
08/29/02
|
ros
|
Return of Service Hearing for Default
|
(32)
|
|
.00
|
|
|
|
Judgment - J. Michael Nicks
|
|
|
|
|
08/29/02
|
ros
|
Return of Service Hearing for Default
|
(33)
|
|
.00
|
|
|
|
Judgment - Carl A. Anthony
|
|
|
|
|
09/04/02
|
ros
|
Return of Service on Status Conference
|
(34)
|
|
.00
|
|
|
|
Donald J. Wuebbling
|
|
|
|
|
09/06/02
|
l
|
LETTER: from Western Southern Life
|
(35)
|
|
.00
|
|
09/26/02
|
e
|
Entry - It is ORDERED, ADJUDGED and
|
(36)
|
|
5.00
|
|
|
|
DECREED that Western Southern Life
|
|
|
|
|
|
|
Assurance Co Annuity Contract #W20596418
|
|
|
|
|
|
|
previously enjoined from distribution
|
|
|
|
|
09/26/02
|
ex
|
shall be paid forthwith to Kevin A.
|
|
|
.00
|
|
|
|
Crain, Administrator of Estate of Rose
|
|
|
|
|
|
|
Marie Whitcraft.
|
|
|
|
|
09/27/02
|
cc
|
Certified Copy
|
|
|
2.00
|
|
10/08/02
|
cr
|
Certified Mail Returned - Entry Granting
|
(37)
|
|
.00
|
|
|
|
Default Judgment - M. Margaret Mazzie
|
|
|
|
|
11/05/02
|
md
|
MOTIONS DOCKET: Motion of Plaintiff for
|
(38)
|
|
.00
|
|
|
|
Summary Judgment as to the Issue of
|
|
|
|
|
|
|
Morgan Stanley Dean Witter IRA
|
|
|
|
|
11/05/02
|
att
|
Attachments - 11 pages
|
(38)
|
|
.00
|
|
12/02/02
|
mc
|
MEMORANDUM CONTRA of Defendant Karen
|
(39)
|
|
.00
|
|
|
|
Whitcraft to Plaintiff's Motion for
|
|
|
|
|
|
|
Summary Judgment on Morgan Stanley IRA
|
|
|
|
|
12/10/02
|
misc
|
Reply of Plaintiff to Defendant Karen
|
(40)
|
|
.00
|
|
|
|
Whitcraft's Guaridan of Brian Whitcraft
|
|
|
|
|
|
|
Memorandum Contra Motion for Summary
|
|
|
|
|
|
|
Judgment as to the Issue of Morgan
|
|
|
|
|
12/10/02
|
ex
|
Stanley Dean Witter IRA
|
|
|
.00
|
|
12/11/02
|
e
|
Entry Overruling Motion for Summary
|
(41)
|
|
5.00
|
|
|
|
Judgment and Setting Status Conference
|
01/16/2003
|
|
|
|
|
|
|
9:30 a.m.
|
|
|
|
01/16/03
|
e
|
Journal Entry - Case Schedule Adopted
|
(42)
|
|
5.00
|
|
02/06/03
|
misc
|
Defendant Karen Whitcraft's Preliminary
|
(43)
|
|
.00
|
|
|
|
Disclosure of Witnesses
|
|
|
|
|
02/12/03
|
misc
|
Plaintiff's Initial Disclosure of
|
(44)
|
|
.00
|
|
|
|
Witnesses
|
|
|
|
|
02/28/03
|
misc
|
Defendant Karen Whitcraft's Disclosure
|
(45)
|
|
.00
|
|
|
|
of Witnesses
|
|
|
|
|
04/08/03
|
2.1
|
Notice of Change of Address for
|
(46)
|
|
.00
|
|
|
|
attorney Carl A. Anthony, street address
|
|
|
|
|
|
|
the same, suite address changed to 1600
|
|
|
|
|
04/14/03
|
md
|
MOTIONS DOCKET: Second Motion of
|
(47)
|
|
.00
|
|
|
|
Plaintiff for Summary Judgment as to the
|
|
|
|
|
|
|
Issue of Morgan Stanley Dean Witter IRA
|
|
|
|
|
04/24/03
|
mc
|
MEMORANDUM CONTRA of Defendant Karen
|
(48)
|
|
.00
|
|
|
|
Whitcraft to Plaintiff's Second Summary
|
|
|
|
|
|
|
Judgment Motion
|
|
|
|
|
05/01/03
|
misc
|
Reply of Plaintiff to Defendant Karen
|
(49)
|
|
.00
|
|
|
|
Whitcraft's Guardian of Brian Whitcraft
|
|
|
|
|
|
|
Memorandum Contra Motion for Summary
|
|
|
|
|
|
|
Judgment as to the Issue of Morgan
|
|
|
|
|
05/01/03
|
ex
|
Stanley Dean Witter IRA
|
|
|
.00
|
|
05/05/03
|
1.4
|
Subpoena (Attorney to Serve) (50)
|
12.00
|
|
.00
|
|
|
|
Peggy Mazzie
|
Rec # 204706
|
|
|
|
05/05/03
|
1.4
|
Subpoena (Attorney to Serve) (51)
|
12.00
|
|
.00
|
|
|
|
Connie Jenkins
|
Rec # 204706
|
|
|
|
05/05/03
|
1.4
|
Subpoena (Attorney to Serve) (52)
|
12.00
|
|
.00
|
|
|
|
Karen Whitcraft
|
Rec # 204706
|
|
|
|
05/05/03
|
1.4
|
Subpoena (Attorney to Serve) (53)
|
12.00
|
|
.00
|
|
|
|
Karen Albright
|
Rec # 204706
|
|
|
|
05/08/03
|
1.4
|
Subpoena (Attorney to Serve) (54)
|
12.00
|
|
.00
|
|
|
|
W. Scott Hayes to serve Kevin A. Craine,
|
Rec # 204916
|
|
|
|
|
|
Esq.
|
|
|
|
|
05/08/03
|
misc
|
Final Pre-Trial Statement
|
(55)
|
|
.00
|
|
05/08/03
|
md
|
MOTIONS DOCKET: Motion in Limine
|
(56)
|
|
.00
|
|
05/12/03
|
misc
|
Plaintiff's Pretrial Statement
|
(57)
|
|
.00
|
|
05/12/03
|
e
|
Magistrate's Order TAS
|
(58)
|
|
5.00
|
|
|
|
Plaintiff's Second Motion for Summary
|
|
|
|
|
|
|
Judgment and Motion in Limine are both
|
|
|
|
|
|
|
DENIED.
|
|
|
|
|
05/20/03
|
2.1
|
Notice of Substitution of Counsel
|
(59)
|
|
.00
|
|
|
|
Suzanne E. Duddy as counsel for Morgan
|
|
|
|
|
|
|
Stanley
|
|
|
|
|
05/27/03
|
17b
|
Notice To Attorneys and Parties
|
(60)
|
|
.00
|
|
05/27/03
|
17c
|
Findings of Fact
|
(60)
|
|
.00
|
|
05/27/03
|
17d
|
Magistrate's Decision TAS
|
(60)
|
|
.00
|
|
|
|
The Morgan Stanley Dean Whitter IRA is
|
|
|
|
|
|
|
an asset of the estate of Rose Marie
|
|
|
|
|
|
|
Whitcraft. Administrator WWA ordered to
|
|
|
|
|
05/27/03
|
ex
|
post and additional $260000.00.
|
|
|
.00
|
|
05/27/03
|
cs
|
Certified Mail Sent
|
(61)
|
|
4.50
|
|
|
|
J. Michael Nicks
|
|
|
|
|
05/27/03
|
cs
|
Certified Mail Sent
|
(61)
|
|
4.50
|
|
|
|
S. Brewster Randall II
|
|
|
|
|
05/27/03
|
cs
|
Certified Mail Sent
|
(61)
|
|
4.50
|
|
|
|
John David Bean
|
|
|
|
|
05/27/03
|
cs
|
Certified Mail Sent
|
(61)
|
|
4.50
|
|
|
|
W. Scott Hayes
|
|
|
|
|
05/30/03
|
cr
|
Certified Mail Returned of Magistrate's
|
(62)
|
|
.00
|
|
|
|
Decision - S. Brewster Randall II
|
|
|
|
|
05/30/03
|
cr
|
Certified Mail Returned of Magistrate's
|
(63)
|
|
.00
|
|
|
|
Decision - W. Scott Hayes
|
|
|
|
|
06/02/03
|
cr
|
Certified Mail Returned on Magistrate's
|
(64)
|
|
.00
|
|
|
|
Decision - J. Michael Nicks
|
|
|
|
|
06/06/03
|
cr
|
Certified Mail Returned of Magistrate's
|
(65)
|
|
.00
|
|
|
|
Decision - John David Bean
|
|
|
|
|
06/12/03
|
17n
|
Entry Approving Magistrate's Decision
|
(66)
|
|
5.00
|
|
06/12/03
|
cos
|
Certificate of Service
|
(66)
|
|
.00
|
|
06/17/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
06/20/03
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
05/12/2003 22-C
|
|
|
|
|
|
|
Time 9:39-10:16 a.m.
|
|
|
|
|
06/20/03
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
05/19/2003 22-C
|
|
|
|
|
|
|
Time 9:49 a.m. - 5:13 p.m.
|
|
|
|
|
01/20/04
|
99
|
Case Closed.
|
|
|
.00
|
|
01/20/04
|
fc
|
Final Costs
|
Rec # 219334
|
38.90
|
|
|
01/21/04
|
dp
|
Docket Page
|
|
|
.00
|
|
07/13/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
02/01/05
|
|
Pay out made through bookkeeper
|
# 0000026374
|
|
.00
|
|
|
|
ACCT #: 000000000201 60.00
|
|
|
|
|
05/07/18
|
op
|
stat only
|
(67)
|
|
.00
|
|
05/07/18
|
eb
|
Disposition of Exhibis
|
(68)
|
|
.00
|
|
05/07/18
|
99
|
Case Closed
|
(69)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|