|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
04/14/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
04/14/04
|
02
|
Forms
|
|
|
10.00
|
|
04/14/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
04/14/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
04/14/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
04/14/04
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
04/14/04
|
1.1
|
Full Estate
|
Rec # 224427
|
200.00
|
|
|
04/14/04
|
cb
|
COST BILL
|
|
|
.00
|
|
04/14/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
04/14/04
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
04/14/04
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
04/14/04
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Obie Clardy
|
|
|
|
|
04/14/04
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Deborah D. Clardy
|
|
|
|
|
|
|
Cheron M. Clardy
|
|
|
|
|
|
|
Kiersten S. Clardy
|
|
|
|
|
04/14/04
|
ex
|
Johanna D. Clardy
|
|
|
.00
|
|
|
|
Gerald L. Clardy
|
|
|
|
|
04/14/04
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
04/14/04
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
04/14/04
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
40000.00
|
|
.00
|
|
|
|
|
Palm-Miller
|
|
|
|
|
|
|
Pat Bailey
|
|
|
|
04/14/04
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
04/14/04
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
04/14/04
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
04/14/04
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
RINEHART, ADAM R.
|
(fidy)
|
|
|
|
04/14/04
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Yhasmin G Barnett-Clardy
|
|
|
|
|
04/15/04
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/25/04
|
1e
|
Entry Setting Hearing
|
11/01/2004
|
|
5.00
|
|
|
|
Application to approve contingent
|
10:30 am
|
|
|
|
|
|
fee
|
|
|
|
|
10/25/04
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
10/25/04
|
eb
|
Exhibit A-D
|
|
|
.00
|
|
11/01/04
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
11/03/04
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
11/01/2004 22-D
|
|
|
|
|
|
|
Time j9:26:45-9:33:41 a.m.
|
|
|
|
|
05/11/05
|
st
|
Status Letter
|
|
|
5.00
|
|
06/23/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
03/29/06
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
03/29/06
|
4.0e
|
Entry Setting Hearing and Ordering
|
04/19/2006
|
|
5.00
|
|
|
|
Notice
|
10:30 am
|
|
|
|
03/29/06
|
22f
|
Narrative Statement
|
|
|
.00
|
|
03/29/06
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Deborah Clardy, Gerald L Clardy, Obie
|
|
|
|
|
|
|
R Clardy, Johanna D Clardy, Cheron M
|
|
|
|
|
03/29/06
|
ex
|
Clardy, Kierston R Clardy, Cameron R
|
|
|
.00
|
|
|
|
Clardy (by Deborah Clardy, mother)
|
|
|
|
|
03/29/06
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Deborah Clardy
|
|
|
|
|
03/29/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/29/06
|
ad
|
Additional Deposit
|
Rec # 265637
|
73.00
|
|
|
04/12/06
|
15k
|
Notice to file Status Letter
|
0041572
|
|
1.00
|
|
04/17/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/17/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/17/06
|
1de
|
Entry Continuing Hearing
|
05/24/2006
|
|
5.00
|
|
|
|
|
9:30 am
|
|
|
|
04/20/06
|
16c
|
Verification of Receipt or Deposit
|
5/3
|
|
.00
|
|
|
|
acct #9280595233
|
613819.00
|
|
|
|
05/04/06
|
ma30
|
Motion to Appoint Special Process Server
|
|
|
.00
|
|
05/04/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/04/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/04/06
|
a30
|
Entry Appointing Special Process Server
|
|
|
5.00
|
|
|
|
Kelley Arthur of Arthur's Investigations
|
|
|
|
|
05/04/06
|
2.1
|
Notice of Filing Of Proof of Service
|
|
|
.00
|
|
05/04/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/04/06
|
eb
|
Exhibits 1,2 & 3
|
|
|
.00
|
|
05/04/06
|
ma30
|
Motion to Appoint Special Process Server
|
|
|
.00
|
|
05/04/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/04/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/04/06
|
a30
|
Entry Appointing Special Process Server
|
|
|
5.00
|
|
|
|
Chris Trout, Professional Litigation
|
|
|
|
|
|
|
Services
|
|
|
|
|
05/04/06
|
m
|
Motion for Order Finding Parental
|
|
|
.00
|
|
|
|
Abandonment
|
|
|
|
|
05/04/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/04/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/04/06
|
1e
|
Entry Setting Hearing
|
05/24/2006
|
|
5.00
|
|
|
|
|
9:30 am
|
|
|
|
05/12/06
|
ros
|
Return of Service
|
|
|
.00
|
|
05/16/06
|
st
|
Status Letter
|
|
|
5.00
|
|
05/24/06
|
401
|
Affidavit of Attempts
|
|
|
.00
|
|
05/24/06
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Kelley Arthur served Robert Joseph
|
|
|
|
|
|
|
Barnett on 05/21/2006
|
|
|
|
|
05/24/06
|
1cc
|
Consent to Attorney Fees
|
amended
|
|
.00
|
|
|
|
Deborah D Clardy
|
|
|
|
|
05/24/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/24/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
05/24/06
|
1de
|
Entry Continuing Hearing
|
06/21/2006
|
|
5.00
|
|
|
|
|
9:30 am
|
|
|
|
05/25/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/01/06
|
ma30
|
Motion to Appoint Special Process Server
|
|
|
.00
|
|
|
|
Kelley Arthur
|
|
|
|
|
06/01/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
06/01/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/01/06
|
a30
|
Entry Appointing Special Process Server
|
|
|
5.00
|
|
06/21/06
|
14.0
|
Application to Approve Settlement and
|
amended
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/21/06
|
ros
|
Return of Service
|
|
|
.00
|
|
06/21/06
|
401
|
Affidavit
|
|
|
.00
|
|
06/21/06
|
1de
|
Entry Continuing Hearing
|
08/10/2006
|
|
5.00
|
|
|
|
on wrongful death hrg
|
9:30 am
|
|
|
|
06/21/06
|
dr
|
Digital Record of Hearing
|
KCP
|
|
.00
|
|
|
|
06/21/2006 22A
|
|
|
|
|
|
|
Time: 11:34:36-11:52:19 a.m.
|
|
|
|
|
07/07/06
|
m
|
Motion Contra for Order Finding Parental
|
|
|
.00
|
|
|
|
Abandonment
|
|
|
|
|
07/07/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/07/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/10/06
|
dr
|
Digital Record of Hearing
|
KCP
|
|
.00
|
|
|
|
08/10/2006 22A
|
|
|
|
|
|
|
Time: 9:49:38-4:16:58 p.m.
|
|
|
|
|
09/19/06
|
eb
|
Respondent's Exhibits A-D
|
|
|
.00
|
|
09/19/06
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/19/06
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/19/06
|
17d
|
Magistrate's Decision
|
KCP
|
|
.00
|
|
09/19/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/19/06
|
cs
|
Certified Mail Sent
|
|
|
4.75
|
|
|
|
Beverly J. Corner, Esq.
|
|
|
|
|
09/19/06
|
cs
|
Certified Mail Sent
|
|
|
4.75
|
|
|
|
Simina Vourlis, Esq.
|
|
|
|
|
09/22/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Simina Vourlis, Esq.
|
|
|
|
|
09/28/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Magistrate's Decision with Notice
|
|
|
|
|
|
|
Completed to Beverly J.Corner, Esq
|
|
|
|
|
09/29/06
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
|
|
and petition for trial de Novo
|
|
|
|
|
|
|
dated September 19, 2006 by Robert
|
|
|
|
|
|
|
Barnett, 2006
|
|
|
|
|
09/29/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/29/06
|
eb
|
Exhibit A - G
|
|
|
49.00
|
|
09/29/06
|
2.1
|
Notice of Appearance of Susan Wasserman
|
|
|
.00
|
|
|
|
as counsel for Defendant Robert
|
|
|
|
|
|
|
Barnett
|
|
|
|
|
09/29/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/03/06
|
401
|
Affidavit of Robert Joseph Barnett
|
|
|
2.00
|
|
10/03/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/03/06
|
ad
|
Additional Deposit
|
Rec # 276547
|
2.00
|
|
|
10/04/06
|
1e
|
Entry Setting Hearing
|
11/21/2006
|
|
5.00
|
|
|
|
Objections to Magistrate's Decision &
|
9:00 am
|
|
|
|
|
|
Petition for Trial de Novo
|
|
|
|
|
10/12/06
|
mem
|
Memorandum of Deborah Clardy in response
|
|
|
.00
|
|
|
|
to the objections to the Magistrate's
|
|
|
|
|
|
|
report by Robert Barnett
|
|
|
|
|
10/12/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/12/06
|
1e
|
Entry Setting Hearing
|
10/24/2006
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
10/19/06
|
m
|
Motion To Disqualify Counsel Richard
|
|
|
.00
|
|
|
|
Topper, Esq. & Simina Vourlis Esq. As
|
|
|
|
|
|
|
Attorneys for the Estate of Yhasmin G.
|
|
|
|
|
|
|
Barnett-Clardy
|
|
|
|
|
10/19/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/19/06
|
eb
|
Exhibits A thru N
|
|
|
38.00
|
|
10/19/06
|
1e
|
Entry Setting Hearing
|
10/24/2006
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
11/03/06
|
2.1
|
Notice of Appearance of Anne Valentine,
|
|
|
.00
|
|
|
|
Esq. as counsel for Deborah Clardy
|
|
|
|
|
11/03/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/06/06
|
app
|
Application ToExten Time
|
|
|
.00
|
|
11/06/06
|
e
|
Entry Extending Time To File Transcript
|
11/07/2006
|
|
5.00
|
|
11/06/06
|
2.1
|
Notice of Filing of Transcript
|
|
|
.00
|
|
11/06/06
|
t
|
Transcripts of hearings dated
|
|
|
103.00
|
|
|
|
06/21/06 & 08/10/06
|
|
|
|
|
11/06/06
|
ad
|
Additional Deposit
|
Rec # 278448
|
103.00
|
|
|
11/17/06
|
mem
|
Supplemental Memorandum of Deborah
|
|
|
.00
|
|
|
|
Clardy in response to the Objections
|
|
|
|
|
|
|
to the Magistrate's Report
|
|
|
|
|
11/17/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/21/06
|
m
|
Brief in Support of Objections
|
|
|
.00
|
|
|
|
to Magistrate's Decision and statement
|
|
|
|
|
|
|
in support of Proffered Application
|
|
|
|
|
|
|
dated 11-21-2006 by Father Robert
|
|
|
|
|
11/21/06
|
ex
|
Barnett for allocation of Wrongful
|
|
|
.00
|
|
|
|
Death Proceeds
|
|
|
|
|
11/21/06
|
ex
|
Extra Pages
|
|
|
115.00
|
|
11/21/06
|
ad
|
Additional Deposit
|
Rec # 279203
|
115.00
|
|
|
11/21/06
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Susan Wasserman served by certified
|
|
|
|
|
|
|
mail service to SBC
|
|
|
|
|
11/21/06
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Susan Wasserman served Personal
|
|
|
|
|
|
|
Service to Kamal Ansari
|
|
|
|
|
11/21/06
|
2.1
|
Notice of Appearance of Counsel , Lewis
|
|
|
.00
|
|
|
|
E. Williams, as co-counsel for natural
|
|
|
|
|
|
|
father, Robert J.Barnett
|
|
|
|
|
11/21/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/21/06
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
11/21/2006 Judges chambers
|
|
|
|
|
|
|
Time: 9:22:34-9:55:39 a.m.
|
|
|
|
|
11/21/06
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
11/21/2006 22A
|
|
|
|
|
|
|
Time: 10:07:51-11:55:10 a.m.
|
|
|
|
|
11/21/06
|
eb
|
Exhibits A thru G
|
|
|
.00
|
|
11/28/06
|
m
|
Motion for In Camera Review of
|
|
|
.00
|
|
|
|
Settlement Agreement Marked
|
|
|
|
|
|
|
"Confidential" dated March 15, 2006
|
|
|
|
|
|
|
to supplement record in support of
|
|
|
|
|
11/28/06
|
ex
|
Pending Objections to Magistrate's
|
|
|
.00
|
|
|
|
Decision
|
|
|
|
|
11/28/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/28/06
|
l
|
LETTER: to Nikki Mesnard from
|
|
|
.00
|
|
|
|
Susan Wasserman, Esq dated 11-28-06
|
|
|
|
|
11/29/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/29/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/01/06
|
mem
|
Memorandum in Camera Review of
|
|
|
.00
|
|
|
|
Settlement Agreement
|
|
|
|
|
12/01/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/06
|
jd
|
Judge's Decision-the Court hereby Adopts
|
|
|
5.00
|
|
|
|
in part, OVERRULES in part, and AMENDS
|
|
|
|
|
|
|
in part the Magistrate's Decision of
|
|
|
|
|
|
|
September 19, 2006.
|
|
|
|
|
12/19/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/02/07
|
1e
|
Entry Setting Hearing
|
01/31/2007
|
|
5.00
|
|
|
|
Application for fees for attorney
|
9:00 am
|
|
|
|
|
|
Susan Wasserman & Attorney Lewis
|
|
|
|
|
|
|
Williams & allocation of fees pursuant
|
|
|
|
|
01/02/07
|
ex
|
to Local Rule 71.8
|
|
|
.00
|
|
01/02/07
|
1ca
|
Motion to approve wrongful death
|
|
|
5.00
|
|
|
|
application attorney fees and to
|
|
|
|
|
|
|
allocate fees pursuant to Franklin
|
|
|
|
|
|
|
County Probate Court Local Rule 71.8
|
|
|
|
|
01/02/07
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/02/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/02/07
|
eb
|
Exhibit A - C
|
|
|
.00
|
|
01/18/07
|
2.1
|
Notice of Appeal
|
|
|
.00
|
|
01/18/07
|
misc
|
Docketing Statement
|
|
|
.00
|
|
01/18/07
|
att
|
Attachments
|
|
|
.00
|
|
01/18/07
|
mc
|
MEMORANDUM CONTRA Of The Clardy Estate
|
|
|
.00
|
|
|
|
& Deborah Clardy To The Motion To
|
|
|
|
|
|
|
Approve Attorney Fees
|
|
|
|
|
01/18/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/26/07
|
2.1
|
Notice of Appeal as Cross-Appellant
|
|
|
.00
|
|
01/26/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/26/07
|
misc
|
Docketing Statement
|
|
|
.00
|
|
01/26/07
|
att
|
Attachments
|
|
|
.00
|
|
02/21/07
|
1e
|
Entry Setting Hearing
|
03/13/2007
|
|
5.00
|
|
|
|
allocation of fees hearing
|
10:30 am
|
|
|
|
03/12/07
|
e
|
Entry- Cross-appellant's January 26,2007
|
|
|
5.00
|
|
|
|
motion dor an order remanding this
|
|
|
|
|
|
|
matter to the trial court for the
|
|
|
|
|
|
|
purposes of conducting an allocation
|
|
|
|
|
03/12/07
|
ex
|
hearing is granted
|
|
|
.00
|
|
03/13/07
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
03/13/2007 22A
|
|
|
|
|
|
|
Time: 10:43:12 a.m.-2:45:59 p.m.
|
|
|
|
|
03/27/07
|
e
|
Entry
|
|
|
5.00
|
|
03/27/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/27/07
|
eb
|
Exhibits
|
|
|
.00
|
|
03/28/07
|
2.1
|
Notice To Update Litigation Expenses
|
|
|
.00
|
|
03/28/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/28/07
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/28/07
|
14.6c
|
Fee Contract
|
|
|
.00
|
|
04/02/07
|
2.1
|
Notice of Appeal filed in the Court of
|
|
|
.00
|
|
|
|
Appeals Tenth Appellate District No.
|
|
|
|
|
04/02/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/07
|
att
|
Attachments
|
|
|
.00
|
|
04/06/07
|
m
|
Motion to strike and memorandum contra
|
|
|
.00
|
|
|
|
to the notice to update litigation
|
|
|
|
|
|
|
expenses
|
|
|
|
|
04/06/07
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/06/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/09/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/09/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
for accountant fee
|
|
|
|
|
04/09/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/10/07
|
misc
|
Miscellaneous Filing. Reply by Robert
|
|
|
.00
|
|
|
|
Barnett to memorandum contra motion to
|
|
|
|
|
|
|
strike filed by estate of Yhasmin
|
|
|
|
|
|
|
Barnett-Clardy
|
|
|
|
|
04/10/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/16/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/16/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
100.00
|
|
5.00
|
|
|
|
bond premium
|
|
|
|
|
04/16/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/07
|
15k
|
Notice to file Status Letter
|
0041572
|
|
1.00
|
|
04/20/07
|
t
|
Transcript of Hearing on November
|
|
|
100.00
|
|
|
|
21, 2006
|
|
|
|
|
04/30/07
|
2.1
|
Notice of Filing Transcripts
|
|
|
.00
|
|
04/30/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/30/07
|
t
|
Transcript
|
|
|
79.00
|
|
04/30/07
|
ad
|
Additional Deposit
|
Rec # 288049
|
79.00
|
|
|
05/10/07
|
e
|
Entry-The Court hereby GRANTS the
|
|
|
5.00
|
|
|
|
fiduciary's Motion to Strike the Notice
|
|
|
|
|
|
|
to Update Litigation Expenses
|
|
|
|
|
05/10/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/21/07
|
md
|
MOTIONS DOCKET:
|
|
|
.00
|
|
|
|
Motion for Extension of Time to
|
|
|
|
|
|
|
Supplement Incomplete Transcript
|
|
|
|
|
05/21/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/21/07
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
Copy of Case Docket
|
|
|
|
|
05/23/07
|
st
|
Status Letter
|
|
|
5.00
|
|
05/25/07
|
cot
|
Certification of Transcript of Docket
|
|
|
.00
|
|
06/12/07
|
2.1
|
Notice of Filing Transcript of
|
|
|
.00
|
|
|
|
November 21, 2006 in Chambers by
|
|
|
|
|
|
|
Appellee and Cross-Appellant Robert
|
|
|
|
|
|
|
Barnett
|
|
|
|
|
06/12/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/12/07
|
t
|
Transcript
|
|
|
29.00
|
|
06/12/07
|
ad
|
Additional Deposit
|
Rec # 290467
|
29.00
|
|
|
06/15/07
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
Journal entry granting motion to
|
|
|
|
|
|
|
supplement a record
|
|
|
|
|
06/21/07
|
cot
|
Certification of Transcript of Docket
|
|
|
.00
|
|
06/29/07
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
09/05/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/05/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
09/05/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/06/07
|
ad
|
Additional Deposit
|
Rec # 295473
|
300.00
|
|
|
09/26/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/20/07
|
13r
|
Custodial Year End Report - 2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #5233
|
260,486.44
|
|
|
|
02/13/08
|
misc
|
Memorandum Decision filed in the Court
|
|
|
.00
|
|
|
|
of Appeals of Ohio
|
|
|
|
|
02/13/08
|
misc
|
Judgment Entry filed in the Court of
|
|
|
.00
|
|
|
|
Appeals of Ohio
|
|
|
|
|
02/13/08
|
misc
|
Opinion
|
|
|
.00
|
|
02/13/08
|
2.1
|
Notice of Filing The Record
|
|
|
.00
|
|
02/25/08
|
2.1
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
Steven D. Rowe & Erica A Probst for
|
|
|
|
|
|
|
Robert Barnett
|
|
|
|
|
02/25/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
- Anne M Valentine, Richard D Topper,
|
|
|
|
|
|
|
Adam Rinehart, Lewis E Williams, Susan
|
|
|
|
|
|
|
Wasserman
|
|
|
|
|
02/26/08
|
13r
|
Custodial Year End Report - 2007
|
271244.28
|
|
.00
|
|
|
|
acct #5233 savings
|
Fifth Third
|
|
|
|
03/03/08
|
1e
|
Entry Setting Hearing
|
04/09/2008
|
|
5.00
|
|
|
|
issues remanded to this Court by the
|
9:00 am
|
|
|
|
|
|
Tenth District Court of Appeals of Ohio
|
|
|
|
|
03/03/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/10/08
|
l
|
LETTER: to Probate Court from Anne
|
|
|
.00
|
|
|
|
Valentine dated 3/6/08
|
|
|
|
|
03/24/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
03/24/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
100.00
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
bond premium
|
|
|
|
|
03/24/08
|
att
|
Attachments
|
|
|
.00
|
|
03/25/08
|
2.1
|
Notice of Withdrawal
|
|
|
.00
|
|
|
|
Lewis E. Williams gives notice of his
|
|
|
|
|
|
|
withdrawal as atty of record for
|
|
|
|
|
|
|
Robert Barnett
|
|
|
|
|
03/25/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/08
|
misc
|
Pre-Hearing Memorandum of the Estate of
|
|
|
.00
|
|
|
|
Yhasmin G. Barnett-Clardy
|
|
|
|
|
04/02/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/04/08
|
m
|
Motion of Robert Barnett to allow
|
|
|
.00
|
|
|
|
additional testimony at hearing
|
|
|
|
|
|
|
on remand from Court of Appeals
|
|
|
|
|
04/04/08
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/04/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/07/08
|
13r
|
Custodial Year End Report --2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 5233 (savings)
|
$271,244.28
|
|
|
|
04/08/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds and Release Funds
|
|
|
|
|
04/08/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
And Release Funds
|
|
|
|
|
|
|
Fifth Third Custodial Acct # 5233
|
|
|
|
|
04/08/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/09/08
|
misc
|
Brief of Robert Barnett In Support of
|
|
|
5.00
|
|
|
|
Decision of Probate Court Sustaining
|
|
|
|
|
|
|
Robert Barnett's Objections to
|
|
|
|
|
|
|
Magistrate's Decision
|
|
|
|
|
04/09/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/09/08
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
04/09/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/09/08
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
04/09/2008 22A
|
|
|
|
|
|
|
Time: 9:23:02-10:11:32 a.m.
|
|
|
|
|
04/09/08
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
04/09/2008 22A
|
|
|
|
|
|
|
Time: 9:23:02-10:11:32 a.m.
|
|
|
|
|
04/16/08
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
The court Overrules the finding of
|
|
|
|
|
|
|
abandonment. Teh court Adopts the
|
|
|
|
|
|
|
following distributions fo the wrongful
|
|
|
|
|
04/16/08
|
ex
|
death proceeds as stated in the
|
|
|
.00
|
|
|
|
Magistrate's decision as of 9/9/2006.
|
|
|
|
|
|
|
To Obie Clardy, Gerald Clardy, Cheron
|
|
|
|
|
|
|
Clardy, Johanna Clardy, Kiersten Clardy
|
|
|
|
|
04/16/08
|
ex
|
And Cameron Clardy. The court Amends the
|
|
|
.00
|
|
|
|
Distributions to the parents and Orders
|
|
|
|
|
|
|
that after payouts to the siblings have
|
|
|
|
|
|
|
been made 10% of the remaining amount
|
|
|
|
|
04/16/08
|
ex
|
Shall be distributed to Robert Barnett
|
|
|
.00
|
|
|
|
and 90% shall be distributed to Deborah
|
|
|
|
|
|
|
Clardy.
|
|
|
|
|
04/16/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/24/08
|
15ek
|
eNotice to File Status Letter
|
0041572
|
|
.00
|
|
05/07/08
|
2y
|
Notice of Appeal
|
|
|
.00
|
|
05/07/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/08
|
att
|
Attachments
|
|
|
.00
|
|
05/07/08
|
misc
|
Docketing Statement
|
|
|
.00
|
|
05/28/08
|
st
|
Status Letter
|
|
|
5.00
|
|
05/29/08
|
t
|
Transcript
|
|
|
42.00
|
|
05/29/08
|
ad
|
Additional Deposit
|
Rec # 310018
|
43.50
|
|
|
06/13/08
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
06/13/08
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Fifth Third to the US treasury
|
700.00
|
|
|
|
06/16/08
|
cot
|
Certification of Transcript of Docket
|
|
|
.00
|
|
06/19/08
|
2.1
|
Notice of Filing the Record
|
|
|
.00
|
|
09/11/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
09/11/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
700.00
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
taxes
|
|
|
|
|
09/11/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/11/08
|
ad
|
Additional Deposit
|
Rec # 316360
|
25.00
|
|
|
12/08/08
|
misc
|
Judgment Entry & Opinion filed in the
|
|
|
.00
|
|
|
|
Court of Appeals of Ohio
|
|
|
|
|
12/08/08
|
att
|
Attachments
|
|
|
.00
|
|
01/09/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
01/09/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
700.00
|
|
5.00
|
|
|
|
& Release of Funds
|
50.00
|
|
|
|
|
|
taxes, court costs
|
4.00
|
|
|
|
01/09/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/09/09
|
ad
|
Additional Deposit
|
Rec # 322918
|
22.00
|
|
|
01/15/09
|
ad
|
Additional Deposit
|
Rec # 323228
|
50.00
|
|
|
02/11/09
|
misc
|
Copy of Judgment Entry - Appellant's
|
|
|
.00
|
|
|
|
assignments are overruled and is
|
|
|
|
|
|
|
judgment and order of this court that
|
|
|
|
|
|
|
judgment of Franklin County Court of
|
|
|
|
|
02/11/09
|
ex
|
Common Pleas, Probate Division, is
|
|
|
.00
|
|
|
|
affirmed. Costs assessed against
|
|
|
|
|
|
|
appellant.
|
|
|
|
|
03/11/09
|
50k
|
Application to Amend Letters of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
03/11/09
|
50l
|
Entry Amending Letters of Authority
|
|
|
5.00
|
|
03/11/09
|
att
|
Attachments (1) page
|
|
|
.00
|
|
03/11/09
|
al
|
Amended Letters of Authority
|
|
|
5.00
|
|
03/11/09
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
03/11/09
|
1be
|
Entry to Reduce Bond
|
.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/25/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
03/25/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
03/25/09
|
att
|
Attachments
|
|
|
.00
|
|
03/25/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/29/09
|
15ek
|
eNotice to File Status Letter
|
0041572
|
|
.00
|
|
04/29/09
|
misc
|
copy of entry filed in the Supreme Court
|
|
|
.00
|
|
|
|
of Ohio
|
|
|
|
|
05/13/09
|
e
|
Agreed Entry Ordering Disribution
|
|
|
5.00
|
|
05/13/09
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/13/09
|
cc
|
Certified Copy
|
|
|
6.00
|
|
05/13/09
|
m
|
Motion to Vacate Entry of May 13, 2009
|
|
|
.00
|
|
05/13/09
|
e
|
Entry to Vacate entry of May 13, 2009
|
06/29/2009
|
|
5.00
|
|
|
|
and set for hearing for new distribution
|
10:30 am
|
|
|
|
05/13/09
|
misc
|
Agreed entry ordering distribution
|
|
|
.00
|
|
05/13/09
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/27/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/27/09
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2679.00
|
|
|
|
05/27/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/03/09
|
2.1
|
Notice of Correction to Motion to Vacate
|
|
|
.00
|
|
|
|
Entry of May 13, 2009
|
|
|
|
|
06/03/09
|
eb
|
Exhibit A
|
|
|
.00
|
|
06/03/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/08/09
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 5233 SA
|
2679.00
|
|
|
|
06/10/09
|
st
|
Status Letter
|
|
|
5.00
|
|
06/26/09
|
2.1
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
Lewis E. Williams as co-counsel for
|
|
|
|
|
|
|
Robert J. Barnett
|
|
|
|
|
06/26/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/26/09
|
ob
|
Objections To Final Entry For
|
|
|
.00
|
|
|
|
Distribution Filed By Administrator
|
|
|
|
|
|
|
Adam Rinehart
|
|
|
|
|
06/26/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/26/09
|
eb
|
Exhibits
|
|
|
6.00
|
|
06/26/09
|
m
|
Motion For Relief From Judgment Pursuant
|
|
|
.00
|
|
|
|
To Civil Rule 60(B)(5)
|
|
|
|
|
06/26/09
|
mem
|
Memorandum in Support
|
|
|
4.00
|
|
06/26/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/26/09
|
eb
|
Exhibits
|
|
|
.00
|
|
06/29/09
|
ad
|
Additional Deposit
|
Rec # 332817
|
13.00
|
|
|
06/29/09
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
06/29/2009 22-A
|
|
|
|
|
|
|
Time: 10:40:55 a.m.-10:49:24 a.m.
|
|
|
|
|
06/29/09
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
06/29/2009 22-A Cont'd
|
|
|
|
|
|
|
Time: 11:12:45 a.m.-11:54:26 a.m.
|
|
|
|
|
07/13/09
|
mc
|
MEMORANDUM CONTRA Of The Estate Of
|
|
|
.00
|
|
|
|
Yhasmin Barnett-Clardy To Motion Of
|
|
|
|
|
|
|
Robert Barnett For Relief From
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
07/13/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/13/09
|
att
|
Attachments
|
|
|
.00
|
|
07/13/09
|
ex
|
Extra Pages
|
|
|
35.00
|
|
07/17/09
|
1e
|
Entry Setting Hearing
|
08/05/2009
|
|
5.00
|
|
|
|
motion on 60 B(5)
|
1:30 pm
|
|
|
|
07/17/09
|
m
|
Motion To Show Cause For Failure To
|
|
|
.00
|
|
|
|
Comply With Subpoenas To Metropolitan
|
|
|
|
|
|
|
Life Insurance Co Pursuant To Ohio
|
|
|
|
|
|
|
Civil rule 45 (E)
|
|
|
|
|
07/17/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/17/09
|
eb
|
Exhibits A,B & C
|
|
|
3.00
|
|
07/17/09
|
1e
|
Entry Setting Hearing
|
08/05/2009
|
|
5.00
|
|
|
|
|
1:30 pm
|
|
|
|
07/17/09
|
ad
|
Additional Deposit
|
Rec # 333959
|
13.00
|
|
|
07/23/09
|
jd
|
Judge's Decision & Entry Denying Motion
|
|
|
5.00
|
|
|
|
For Relief From Judgment Pursuant To
|
|
|
|
|
|
|
Civil rule 60(B)(5)
|
|
|
|
|
07/23/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/24/09
|
m
|
Motion For The Probate Court To Preside
|
|
|
.00
|
|
|
|
Over Hearing On Robert Barnett's Motion
|
|
|
|
|
|
|
For Relief From Judgment
|
|
|
|
|
07/24/09
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/24/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/24/09
|
misc
|
Reply To Memo Contra Of The Estate Of
|
|
|
.00
|
|
|
|
Yhasmin Barnett-Clardy To Motion Of
|
|
|
|
|
|
|
Robert Barnett Fro Relief From
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
07/24/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/24/09
|
eb
|
Exhibits
|
|
|
4.00
|
|
07/29/09
|
jd
|
Judge's Decision-Despite its untimely
|
|
|
5.00
|
|
|
|
filing, the court has considered the
|
|
|
|
|
|
|
arguments presented in the reply brief &
|
|
|
|
|
|
|
finds that they do not alter the court's
|
|
|
|
|
07/29/09
|
ex
|
previous decision on the Motion for
|
|
|
.00
|
|
|
|
Relief from Judgment.
|
|
|
|
|
07/29/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/30/09
|
md
|
MOTIONS DOCKET: Motion Of Robert Barnett
|
|
|
.00
|
|
|
|
For Reconsideration Of Decision & Entry
|
|
|
|
|
|
|
Denying Motion For Relief From Judgment
|
|
|
|
|
|
|
Pursuan To Civil Rule
|
|
|
|
|
07/30/09
|
mem
|
Memorandum in Support
|
|
|
8.00
|
|
07/30/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/30/09
|
eb
|
Exhibits A thru F
|
|
|
17.00
|
|
07/30/09
|
ad
|
Additional Deposit
|
Rec # 334657
|
25.00
|
|
|
07/30/09
|
misc
|
Supplemental Exhibits G-M To Motion Of
|
|
|
.00
|
|
|
|
Robert Barnett For Reconsideration Of
|
|
|
|
|
|
|
Decision & Entry Denying Motion For
|
|
|
|
|
|
|
Relief From Judgment
|
|
|
|
|
07/30/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/30/09
|
eb
|
Exhibits G thru M
|
|
|
6.00
|
|
07/30/09
|
ad
|
Additional Deposit
|
Rec # 334705
|
6.00
|
|
|
07/31/09
|
jd
|
Judge's Decision & Entry Denying Motion
|
|
|
5.00
|
|
|
|
for Reconsideration
|
|
|
|
|
07/31/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/03/09
|
mem
|
Memorandum Supplementing The Record
|
|
|
.00
|
|
08/03/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/03/09
|
eb
|
Exhibits A thru G
|
|
|
6.00
|
|
08/03/09
|
ad
|
Additional Deposit
|
Rec # 334864
|
6.00
|
|
|
08/04/09
|
2.1
|
Notice Of Substitution Of Exhibits &
|
|
|
.00
|
|
|
|
Withdrawal Of US Bankruptcy Court Audio
|
|
|
|
|
|
|
Recording & Substitution Of Docket
|
|
|
|
|
|
|
Sheets From Case No. 2:01-bk-58493
|
|
|
|
|
08/04/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/04/09
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
08/05/09
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
08/05/2009 22-A
|
|
|
|
|
|
|
Time: 1:41:26 p.m.-2:25:03 p.m.
|
|
|
|
|
08/07/09
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Atty fees & costs of six thousand one
|
|
|
|
|
|
|
hundred ninety nine dollars & seventeen
|
|
|
|
|
|
|
cents shall be apid to as atty fees &
|
|
|
|
|
08/07/09
|
ex
|
expenses to Atty Adam Rinehart; & tax
|
|
|
.00
|
|
|
|
preparation fees for 2009 Fiduciary Tax
|
|
|
|
|
|
|
Return of three hundred dollars shall be
|
|
|
|
|
|
|
paid as determined by the administrator;
|
|
|
|
|
08/07/09
|
ex
|
& the final court costs paid; & the
|
|
|
.00
|
|
|
|
balance of the accumulated income plus
|
|
|
|
|
|
|
interest paid to the beneficiaries. The
|
|
|
|
|
|
|
administrator shall make the
|
|
|
|
|
08/07/09
|
ex
|
distributions above within sixty days
|
|
|
.00
|
|
|
|
after this decision becomes final, &
|
|
|
|
|
|
|
file a final account, forthwith
|
|
|
|
|
|
|
thereafter.
|
|
|
|
|
08/07/09
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/07/09
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/07/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Robert J. Barnett
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Kiersten Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Johanna D. Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Cheron Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Anne M. Valentine, Esq.
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
karen D. Weis, Esq
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Richard D. Topper, Esq.
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Adam Rinehart, Esq.
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Obie R. Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Gerald Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Cameron Clardy
|
|
|
|
|
08/07/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Ginny Lamneck - Warden CRC
|
|
|
|
|
08/11/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Cheron Clardy
|
|
|
|
|
08/11/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Robert J. Barnett
|
|
|
|
|
08/11/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-ginny Lamneck - Warden CRC
|
|
|
|
|
08/11/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Johanna D. Clardy
|
|
|
|
|
08/12/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Adam Rinehart, Esq.
|
|
|
|
|
08/12/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-richard D. Topper, Esq.
|
|
|
|
|
08/12/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Karen D. Weis, Esq.
|
|
|
|
|
08/12/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Anne M. Valentine, Esq.
|
|
|
|
|
08/14/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Cameron Clardy
|
|
|
|
|
|
|
Refused
|
|
|
|
|
08/21/09
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
08/21/09
|
att
|
Attachments
|
|
|
.00
|
|
08/24/09
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Cameron Clardy
|
|
|
|
|
08/24/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/24/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Ginny Lamneck
|
|
|
|
|
08/24/09
|
cs
|
Certified Mail Sent
|
|
|
5.75
|
|
|
|
Cameron Clardy
|
|
|
|
|
08/26/09
|
mc
|
MEMORANDUM CONTRA of The Estate of
|
|
|
.00
|
|
|
|
Yhasmin Barnett-Clardy to the Objections
|
|
|
|
|
|
|
to the Magistrate Decision
|
|
|
|
|
08/26/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/27/09
|
2.1
|
Notice of Termination of Counsel by
|
|
|
.00
|
|
|
|
Robert Barnett
|
|
|
|
|
|
|
Susan Wasserman
|
|
|
|
|
|
|
Lewis E. Williams
|
|
|
|
|
08/28/09
|
ad
|
Additional Deposit
|
Rec # 336506
|
150.00
|
|
|
08/28/09
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/28/09
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
08/28/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/02/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Gerald Clardy
|
|
|
|
|
|
|
|
|
|
|
|
|
|
unclaimed
|
|
|
|
|
09/02/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Obie R Clardy
|
|
|
|
|
|
|
|
|
|
|
|
|
|
unclaimed
|
|
|
|
|
09/02/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Kierstein Clardy
|
|
|
|
|
|
|
|
|
|
|
|
|
|
unclaimed
|
|
|
|
|
09/02/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Cameron Clardy
|
|
|
|
|
|
|
|
|
|
|
|
|
|
refused
|
|
|
|
|
09/02/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/02/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Ginny Lamneck Warden
|
|
|
|
|
|
|
c/o CRC
|
|
|
|
|
09/10/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Ginny Lamneck Warden
|
|
|
|
|
|
|
person listed not incarcerated in this
|
|
|
|
|
|
|
prison
|
|
|
|
|
09/14/09
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
From Angela Hill-ODRC re; Cameron Clardy
|
|
|
|
|
|
|
inmate #214131
|
|
|
|
|
09/21/09
|
jd
|
Judge's Decision-Entry Overruling
|
|
|
5.00
|
|
|
|
Objections To The Magistrate's Decision
|
|
|
|
|
|
|
& Adopting Magistrate's Decision
|
|
|
|
|
09/21/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/27/09
|
ad
|
Additional Deposit
|
Rec # 341600
|
25.00
|
|
|
11/27/09
|
e
|
Entry Ordering Distribution
|
|
|
5.00
|
|
11/27/09
|
1c
|
Consent
|
|
|
.00
|
|
|
|
Richard Topper, Susan Wasserman, Lewis
|
|
|
|
|
|
|
Williams, Steven D. Rowe, Robert Barnett
|
|
|
|
|
11/27/09
|
eb
|
Exhibit A
|
|
|
2.00
|
|
01/27/10
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
267819.07
|
|
|
|
04/20/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
04/20/10
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
04/20/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/20/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
315.00
|
|
5.00
|
|
|
|
preparation of taxes
|
|
|
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/30/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
543.01
|
|
|
|
05/11/10
|
15ek
|
eNotice to File Status Letter
|
0041572
|
|
.00
|
|
06/23/10
|
st
|
Status Letter
|
|
|
5.00
|
|
08/18/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/10/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/24/11
|
15ek
|
eNotice to File Status Letter
|
0041572
|
|
.00
|
|
07/06/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
228.68
|
|
|
|
07/06/11
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
07/06/11
|
14.8
|
Entry Extending Time to File Report/
|
08/05/2011
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
07/06/11
|
st
|
Status Letter
|
|
|
5.00
|
|
07/06/11
|
ad
|
Additional Deposit
|
Rec # 376163
|
25.00
|
|
|
08/04/11
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
08/04/11
|
14.8
|
Entry Extending Time to File Report/
|
09/05/2011
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
09/06/11
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
09/06/11
|
14.8
|
Entry Extending Time to File Report/
|
10/05/2011
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
10/04/11
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
10/04/11
|
att
|
Attachments
|
|
|
.00
|
|
10/04/11
|
1e
|
Entry Setting Hearing
|
11/09/2011
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
10/04/11
|
ad
|
Additional Deposit
|
Rec # 381504
|
25.00
|
|
|
11/09/11
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
11/09/11
|
14.4
|
Entry Approving Report of Distribution
|
Y
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
11/09/11
|
|
Refund payment
|
# 0000044045
|
|
16.50
|
|
11/10/11
|
dp
|
Docket Page
|
|
|
.00
|
|
04/11/12
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
04/11/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
228.68
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/24/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
208.74
|
|
|
|
04/04/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
208.80
|
|
|
|
10/01/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/16/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
143.80
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/05/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
78.80
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/11/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
23.80
|
|
|
|
08/11/17
|
13x
|
Custodial Year End Report 2017
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/22/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/20
|
99
|
Case Closed
|
|
|
.00
|
|
11/01/23
|
misc
|
Disposition of Exhibits
|
|
|
.00
|
|
11/01/23
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|