Case Docket

Case Number: 492974  
Case Type: T  TRUST
Case Subtype: IV  INTER VIVOS TRUST
Name : JURY, PAUL J. AND GERALDINE
AKA :


Date Code Description Reference Receipt Cost
01/24/03 01 Case Number (Daily Reporter) 10.00
01/24/03 03 Docketing & Index 15.00
01/24/03 04 Computerized Legal Research 3.00
01/24/03 05 Computer Fee 10.00
01/24/03 cb COST BILL .00
01/24/03 14 Motion to Accept Jurisdiction .00
01/24/03 cos Certificate of Service .00
01/24/03 eb Exhibit A .00
9 pages
01/24/03 50r Motion to Remove Fiduciary 10.00
Shanahan, Mary J.
01/24/03 1e Entry Setting Hearing 02/24/2003 5.00
3:00p.m.
01/24/03 Receipt 198800 53.00
01/24/03 13 STAT ONLY .00
SHANAHAN, MARY (fidy)
01/30/03 cr Certified Mail Returned .00
Complete-John J Montgomery, esq
02/25/03 17b Notice To Attorneys and Parties .00
02/25/03 17c Findings of Fact .00
02/25/03 17d Magistrate's Decision .00
02/25/03 cos Certificate of Service .00
02/25/03 cs Certified Mail Sent 4.50
Kevin A Craine Esq
02/25/03 cs Certified Mail Sent 4.50
John Montgomery Esq
03/04/03 cr Certified Mail Returned .00
complete-Kevin A. Craine, Esq.
03/07/03 cr Certified Mail Returned .00
complete-John Montgomery, Esq.
03/12/03 17n Entry Approving Magistrate's Decision 5.00
03/12/03 cos Certificate of Service .00
03/28/03 cr Certified Mail Returned .00
complete- Anthony Cimperman
03/28/03 cr Certified Mail Returned .00
complete- John Montgomery
03/31/03 2.1 Notice of withdrawl .00
03/31/03 cos Certificate of Service .00
04/04/03 1da Application for Continuance of Hearing .00
04/04/03 1de Entry Continuing Hearing 05/30/2003 5.00
2:00 p.m.
04/04/03 Receipt 203003 19.00
04/04/03 2.1 Notice To Take Deposition & Request For .00
Production Of Documents
04/04/03 cos Certificate of Service .00
04/04/03 2.1 Notice of Substitution of Counsel .00
Anthony J. Cimperman is counsel for
Mary Shanahan instead of John J.
Montgomery
04/04/03 e Entry approving notice 5.00
04/04/03 cos Certificate of Service .00
04/04/03 Receipt 203038 5.00
05/30/03 1da Application for Continuance of Hearing .00
05/30/03 1de Entry Continuing Hearing 07/21/2003 5.00
10:30 a.m.
05/30/03 Receipt 206271 5.00
05/30/03 Void Receipt 206271 5.00
05/30/03 Receipt 206272 5.00
08/15/03 dr Digital Record of Hearing BFS .00
07/21/2003 22-D
Time 10:52:21 a.m. - 2:27:06 p.m.
08/15/03 dr Digital Record of Hearing BFS .00
07/22/2003 22-D
Time 8:35:59-8L52L94 a,n,
09/23/03 e Entry Agreed 5.00
09/23/03 Receipt 213024 5.00
10/01/03 50r Motion to Remove Fiduciary (Renewed) 10.00
10/01/03 cos Certificate of Service .00
10/01/03 1e Entry Setting Hearing 11/21/2003 5.00
on renewed motion to remove trustee 3:00 p.m.
10/01/03 Receipt 213523 15.00
10/15/03 cr Certified Mail Returned .00
Completed to Anthony Cimperman
11/20/03 1da Application for Continuance of Hearing .00
11/20/03 1de Entry Continuing Hearing 01/16/2004 5.00
Motion to remove Trustee 2:00 pm
11/20/03 Receipt 216388 5.00
12/30/03 1da Application for Continuance of Hearing .00
12/30/03 1de Entry Continuing Hearing 02/06/2004 5.00
2:00 p.m.
12/30/03 Receipt 218359 5.00
01/08/04 cr Certified Mail Returned .00
Completed to Anthony Cimperman, Esq
02/06/04 misc Memorandum Of Paul Jury & Patricia .00
Colina Regarding Loses Caused By Mary
Shanahan, Trustee
02/06/04 cos Certificate of Service .00
02/06/04 eb Exhibit 9.00
02/06/04 Receipt 220359 9.00
02/12/04 17d Magistrate's Decision Suffron .00
The trustee is in violation of the court
order of 09/23/03 & it is the decision
that the trustee be removed unless
02/12/04 ex the trustee files her acct on or before .00
02/23/04
02/12/04 17b Notice To Attorneys and Parties .00
02/12/04 17c Findings of Fact .00
02/12/04 cos Certificate of Service .00
02/12/04 cs Certified Mail Sent 4.50
Anthony J. Cimperman, Esq.
02/12/04 cs Certified Mail Sent 4.50
Paul Jury
02/12/04 cs Kevin A. Craine, Esq. 4.50
02/17/04 cr Certified Mail Returned .00
Completed to Anthony Cimperman, Esq.
02/17/04 cr Certified Mail Returned .00
Completed to Kevin Craine, Esq
02/19/04 6.0 Inventory 421742.98 7.00
02/19/04 13a Fiduciary's Partial Account 01 22.00
02/19/04 13.1 Receipts and Disbursements .00
02/19/04 13.2 Assets Remaining in Fiduciary's Hands 52706.03 .00
02/19/04 ex Extra Pages 5.00
02/19/04 2y Notice of Hearing .00
02/19/04 13a Fiduciary's Partial Account 02 22.00
Final Nondistributive Account
02/19/04 13.1 Receipts and Disbursements .00
02/19/04 13.2 Assets Remaining in Fiduciary's Hands .00 .00
02/19/04 Receipt 221045 69.50
02/20/04 13e Entry Setting Hearing on Account .00
02/27/04 cr Certified Mail Returned .00
Paul Jury
02/27/04 e Entry dismissing renewed motion to 5.00
review and confirming magistrate's
decision
02/27/04 cos Certificate of Service .00
03/24/04 17oa Exceptions to Account 10.00
03/24/04 17pa Entry Setting Exceptions to Account for 04/01/2004 5.00
Hearing
03/24/04 13l Entry Extending Publication Hearing for 04/02/2004 .00
Account
03/24/04 Receipt 223204 20.00
03/30/04 1da Application for Continuance of Hearing .00
03/30/04 1de Entry Continuing Hearing 05/17/2004 5.00
2:00 p.m.
03/30/04 Receipt 223456 5.00
04/05/04 cr Certified Mail Returned .00
Anthony J. Cimperman
04/05/04 cr Certified Mail Returned .00
Anthony J. Cimperman, Esq
04/28/04 dr Digital Record of Hearing BFS .00
02/06/2004 22-D
Time 2:42:28-2:59:01 p.m.
05/06/04 2.1 Notice To Take Deposition & Request .00
For Production of Documents
05/06/04 cos Certificate of Service .00
05/13/04 1da Application for Continuance of Hearing .00
05/13/04 1de Entry Continuing Hearing 07/09/2004 5.00
8:30 a.m.
05/13/04 m Motion To Compel & Request For .00
Sanctions
05/13/04 mem Memorandum in Support .00
05/13/04 cos Certificate of Service .00
05/13/04 eb Exhibit A .00
05/13/04 eb Exhibit B .00
05/13/04 1e Entry Setting Hearing 06/24/2004 5.00
on motion to compel for sanctions 9:30 a.m.
05/13/04 Receipt 226147 10.00
05/21/04 1da Application for Continuance of Hearing .00
05/21/04 1de Entry Continuing Hearing 07/19/2004 5.00
9:30 a.m.
05/21/04 Receipt 226649 5.00
07/16/04 17ra Entry Dismissing Exceptions to Account .00
07/16/04 cos Certificate of Service .00
07/16/04 13h Judgment entry approving partial account .00
07/19/04 1da Application for Continuance of Hearing .00
for Exceptions to Inventory, Accounting
and Proposed DIstribution Trustee Motion
to Compel and Request for Sanctions
07/19/04 17pa Entry Setting Exceptions to Account for 08/30/2004 5.00
Hearing - Exceptions to Inventory, 9:00 am
Proposed Distribution Trustee Motion to
Compel and Request for Sanctions
07/20/04 ci PHYSICAL INVENTORY 2003 .00
07/20/04 13l Entry Extending Publication Hearing for 08/31/2004 .00
Account
Stat only - no link
08/30/04 cor Correspondence Received (NOT EVIDENCE) .00
08/31/04 1da Application for Continuance of Hearing .00
08/31/04 1de Entry Continuing Hearing 09/20/2004 5.00
9:00-2:00
08/31/04 13l Entry Extending Publication Hearing for 09/21/2004 .00
Account
STAT ONLY - NO LINK
08/31/04 cos Certificate of Service .00
10/01/04 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 08/30/2004 Room: A
Time: 9:06:52 - 10:49:50
10/01/04 ex 11:04:38 - 12:02:08 .00
1:06:55 - 1:52:52
1:56:51 - 3:09:36
3:36:09 - 4:45:39
10/06/04 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 09/20/2004 Room: A
Time: 9:12:29 - 10:31:22
10/06/04 ex 10:41:46 - 11:57:33 .00
1:38:21 - 2:11:06
10/18/04 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 07/19/2004 Room: D
Time: 9:42;19 - 11:45:34
10/18/04 ex 12:57:33 - 1:23:57 .00
2:26:19 - 2:30:28
11/16/04 mc MEMORANDUM CONTRA 4.00
11/16/04 cos Certificate of Service .00
11/16/04 eb Exhibit A - C 27.00
11/16/04 Receipt 236767 41.00
11/16/04 1ca Application for Attorney Fees 17457.00 5.00
Anthony J. Cimperman
11/16/04 401 Affidavit .00
11/16/04 fs Fee Schedule 3.00
11/16/04 1cd Application for Fiduciary Fees 5.00
& Extraordinary Services
Mary Shanahan 6452.10
9110.00
11/16/04 fs Fee Schedule .00
11/16/04 401 Affidavit .00
11/16/04 eb Exhibit A .00
11/16/04 mem Memorandum in Support For Attorney Fees .00
& Trustee Fees
11/16/04 Receipt 236812 13.00
12/07/04 dr Digital Record of Hearing BFS .00
11/08/2004 22-A
Time 9:05:01 a.m. - 4:51:50 p.m.
01/20/05 1e Entry Setting Hearing 02/28/2005 5.00
application for fees 2:00 pm
01/20/05 cos Certificate of Service .00
01/20/05 cs Certified Mail Sent 4.50
Anthony J. Cimperman, Esq.
01/25/05 13k Notice to file Account 0041490 1.00
01/25/05 cr Certified Mail Returned .00
complete-Anthony J. Cimperman, Esq.
01/28/05 17d Magistrate's Decision Suffron .00
01/28/05 17b Notice To Attorneys and Parties .00
01/28/05 17c Findings of Fact .00
01/28/05 cos Certificate of Service .00
01/28/05 att Attachments .00
01/28/05 cs Certified Mail Sent 4.50
Kevin A. Craine, Esq.
01/28/05 cs Certified Mail Sent 4.50
Anthony J. Cimperman, Esq.
01/31/05 13o Entry Extending Time to File Account 09/30/2005 5.00
02/01/05 cr Certified Mail Returned .00
complete-Kevin A. Craine, Esq.
02/11/05 ob Objections By The Successor Trustee To .00
The Magistrate's Decision With Notice
02/11/05 cos Certificate of Service .00
02/11/05 att Attachments 13.00
02/11/05 Receipt 241466 37.50
02/11/05 m Motion for an Extension of Time to .00
Obtain a Copy of the Transcript for
this Proceeding.
02/11/05 e Entry Extending Time to File Transcript 5.00
to 03/31/2005.
02/11/05 cos Certificate of Service .00
Kevin A. Craine, Esq.
02/22/05 ob Objections of Patricia J. Colina To .00
Decision of Magistrate
02/22/05 mem Memorandum in Support .00
02/22/05 cos Certificate of Service .00
02/22/05 mc MEMORANDUM CONTRA 5.00
02/22/05 cos Certificate of Service .00
02/22/05 Receipt 241944 10.00
02/22/05 Void Receipt 241944 10.00
02/22/05 Receipt 241951 10.00
02/22/05 1da Application for Continuance of Hearing .00
02/22/05 cos Certificate of Service .00
02/23/05 1ca Application for Attorney Fees 20434.75 5.00
Kincaid Randall & Craine 242.51
02/23/05 4.0e Entry Setting Hearing and Ordering 04/12/2005 5.00
Notice 2:00 pm
02/23/05 fs Fee Schedule 2.00
02/23/05 Receipt 242074 12.00
02/28/05 1e Entry Setting Hearing 04/11/2005 5.00
objections 10:30 am
02/28/05 1da Application for Continuance of Hearing .00
02/28/05 1de Entry Continuing Hearing 04/18/2005 5.00
1:00 pm
02/28/05 Receipt 242274 10.00
02/28/05 1da Application for Continuance of Hearing .00
02/28/05 1de Entry Continuing Hearing 04/18/2005 5.00
atty fees for excepttors Attorney 1:00 pm
02/28/05 Receipt 242285 5.00
04/08/05 m Second Motion/Application for an .00
extension of time to obtain a copy
of the transcript for this proceeding
04/08/05 e Entry to extend time to obtain a copy 5.00
of the transcript 04/15/2005
04/08/05 cos Certificate of Service .00
04/08/05 eb Exhibit A - E .00
04/08/05 t Transcript 29.00
July 19, 2004
04/08/05 t Transcript 76.00
August 30, 2004
04/08/05 t Transcript 38.00
September 20, 2004
04/08/05 Receipt 244688 148.00
04/11/05 t Transcript 78.00
04/11/05 Receipt 244744 78.00
04/21/05 1da Application for Continuance of Hearing .00
04/21/05 1de Entry Continuing Hearing 06/20/2005 5.00
9:00 am
04/21/05 1e Entry Setting Hearing 06/20/2005 5.00
9:00 am
04/22/05 cos Certificate of Service .00
04/28/05 e Entry-The Court OVERRULES the Objections 5.00
filed by Mary Shanahan as well as the
substantive Objections filed by Patricia
Colina & ADOPTS the Magistrates
04/28/05 ex Decision. .00
04/28/05 cos Certificate of Service .00
05/11/05 dr Digital Record of Hearing Belskis .00
Room: B Date: 04/11/2005
Time: 10:37:52 - 10:57:53
11:05:01 - 11:37:13
05/11/05 dr Digital Record of Hearing Suffron .00
Room: A
Date: 04/18/2005
Time: 1:45:26 - 3:08:42
05/11/05 dr Digital Record of Hearing Suffron .00
Room: A
Date: 04/18/2005
Time: 3:28:35 - 4:53:54
05/27/05 misc Court of Appeals Docketing Statement .00
05/27/05 2.1 Notice of Appeal .00
05/27/05 cos Certificate of Service .00
05/27/05 eb Exhibits A & B .00
05/27/05 ex Extra Pages 14.00
05/27/05 misc Reqyest for Transcript .00
05/27/05 cos Certificate of Service .00
06/24/05 17d Magistrate's Decision Suffron .00
06/24/05 17b Notice To Attorneys and Parties .00
06/24/05 17c Findings of Fact .00
06/24/05 cos Certificate of Service .00
06/24/05 cs Certified Mail Sent 4.50
Anthony J. Cimperman
06/24/05 cs Certified Mail Sent 4.50
Kevin A. Craine, Esq.
06/24/05 eb Exhibit A .00
06/28/05 cr Certified Mail Returned .00
Magistrate's Decision W/Notice 6/24/05
completed to Anthony Cimperman 87 6806
06/28/05 cr Certified Mail Returned .00
Magistrate's Decision W/Notice 6/24/05
completed to Kevin Craine, Esq. 87 6813
06/29/05 dr Digital Record of Hearing Suffron .00
Date: 06/20/2005 Room: C
Time: 9:19:38 - 10:25:09
10:40:47 - 12:27:50
06/29/05 ex 12:28:01 - 1:15:43 .00
07/06/05 misc Certificate of Transcript of Docket .00
07/08/05 1e Entry Setting Hearing 5.00
Objections to the Magistrate's Decision
of June 24, 2005
07/08/05 ob Objections to the Magistrate's Decision .00
of June 24, 2005 by Paul Jury and
Patricia Colina
07/08/05 cos Certificate of Service .00
07/08/05 eb Exhibit A-B .00
07/08/05 Receipt 249821 43.00
07/18/05 mc MEMORANDUM CONTRA To The Objections By .00
Paul Jury & Patricia Colina To The
Magistrate's Decision of 06/24/05
07/18/05 ob Objections By The Successor Trustee To 2.00
The Magistrate's Decision With Notice
07/18/05 cos Certificate of Service .00
07/18/05 eb Exhibits 1 thru 3 13.00
07/18/05 1e Entry Setting Hearing 08/10/2005 5.00
9:00 am
07/18/05 Receipt 250307 20.00
07/20/05 ci PHYSICAL INVENTORY 2005 .00
07/27/05 t Transcript 8.00
07/27/05 Receipt 250881 8.00
08/05/05 1da Application for Continuance of Hearing .00
08/05/05 1de Entry Continuing Hearing 09/26/2005 5.00
10:30 am
08/05/05 Receipt 251538 5.00
09/02/05 e Journal Entry of dismissal file in .00
court of appeals of ohio
09/15/05 ob Amended Objections to the Magistrate's .00
Decision of June 24, 2005 by Paul and
Patricia Colina
09/15/05 cos Certificate of Service .00
09/15/05 t Transcript 124.00
09/15/05 Receipt 253874 124.00
09/21/05 m Motion To Strike Amended Objections To .00
The Magistrate's Decision of June 24,
2005 By Paul Jury & Patricia Colina
09/21/05 cos Certificate of Service .00
09/21/05 1e Entry Setting Hearing 09/26/2005 5.00
10:30 am
09/21/05 t Transcript 23.00
09/21/05 Receipt 254200 28.00
09/26/05 mc MEMORANDUM CONTRA To The Motion of .00
Successor Trustee
09/26/05 cos Certificate of Service .00
09/26/05 dr Digital Record of Hearing LAB .00
09/26/2005 22-A
Time 10:45:30-11:13:14 a.m.
09/27/05 dr Digital Record of Hearing Belskis .00
Date: 09/26/2005 Room: A
Time: 10:45:30 - 11:13:14
09/29/05 e Entry ADOPTS the Magistrate's Decision 5.00
The Court anticipates no further fees
will be paid from the trust and future
attorney fees will be billed to the
09/29/05 ex clients directly. The parties are .00
directed to close the trust within 60
days from the date of this entry. The
Motion to Strike is Dismissed
09/29/05 cos Certificate of Service .00
11/22/05 17ra Entry Finalizing Exceptions to Account .00
- filed Sept 29, 2005
- stat
11/22/05 13.0 Fiduciary's Final Account 03 22.00
11/22/05 13.1 Receipts and Disbursements .00
11/22/05 Receipt 258147 27.00
11/22/05 13z Entry Settlement of Accounts .00
Filing Date: 2/19/2004
11/23/05 13e Entry Setting Hearing on Account .00
01/04/06 13i Judgment entry approving final account .00
01/04/06 dp Docket Page .00
05/07/18 op stat only .00
05/07/18 eb Disposition of Exhibits .00
05/07/18 99 Case Closed .00
BALANCE DUE .00
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