Case Docket

Case Number: 528087  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : MICHAEL, CLARA M.
AKA :


Date Code Description Reference Receipt Cost
04/04/08 01 Case Number (Daily Reporter) 10.00
04/04/08 02 Forms 10.00
04/04/08 03 Docketing & Index 15.00
04/04/08 04 Computerized Legal Research 3.00
04/04/08 05 Computer Fee 10.00
04/04/08 07 Legal Aid Trust Fund 26.00
04/04/08 08 Dispute Resolution Fund 10.00
04/04/08 1.1 Full Estate Rec # 306770 300.00
04/04/08 igf Indigent Guardianship Fund 30.00
04/04/08 adl Additional Letters of Authority 5.00
04/04/08 2.0 Application to Probate Will .00
04/04/08 2.3 Entry Admitting Will to Probate 15.00
04/04/08 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
04/04/08 4.0 Application for Authority to Administer 5.00
Estate
04/04/08 4.0a Fiduciary's Acceptance .00
04/04/08 3.a Application to Appoint Appraiser .00
04/04/08 3.ae Entry Appointing Appraiser 78 5.00
04/04/08 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
MICHAEL, BRIAN T. (fidy)
04/04/08 lw LAST WILL AND TESTAMENT OF: .00
Clara M. Michael 05/10/1994
04/07/08 19k Notice of Case Schedule 1.00
05/05/08 2.1 Notice of Withdrawal of Counsel .00
- Michael P Cleary
05/05/08 sc Substitution of Counsel 0000607 .00
05/05/08 cos Certificate of Service .00
- Michael P Cleary, Gerald Michael,
Brian T Michael, Mary Ellen DeMarsh,
Patricia A Sauer
05/05/08 2.2ar Notice of Probate of Will with Return .00
Receipt For:
Gerald Michael, Mary Ellen DeMarsh
05/05/08 2.2ar Notice of Probate of Will with Return .00
Receipt For:
- Patricia Sauer/Unclaimed
Sent reg. mail 5/1/2008
05/05/08 2.3a Certificate of Service of Notice of .00
Probate of Will
05/28/08 3.a Application to Appoint Appraiser .00
05/28/08 3.ae Entry Appointing Appraiser 46 5.00
sn*******************
07/02/08 6.4 Application to Extend Time to File .00
Inventory
07/02/08 6.5 Entry Extending Time to File Inventory 08/14/2008 5.00
07/02/08 cos Certificate of Service .00
08/13/08 6.0 Inventory 418067.40 17.00
08/13/08 6t Ohio Estate Tax Anticipated? Y .00
08/13/08 6n Appraiser's Certificate V 3.00
08/13/08 6d Waiver of Notice of Hearing on Inventory .00
Brian T Michael, Gerald T Michael
Patricia A Sauer
08/13/08 6.1 Schedule of Assets R/E: 200000.00 .00
08/13/08 dc Death Certificate .00
08/14/08 6e Entry setting hearing on inventory .00
08/20/08 cor Correspondence Received (NOT EVIDENCE) .00
To Mr. Michael from Barbara A. Jacobs
State Medical Board of OHIO
09/08/08 6h judgment entry approving inventory .00
09/10/08 6a Amended Inventory 418068.40 17.00
09/10/08 6t Ohio Estate Tax Anticipated? Y .00
09/10/08 6.1 Schedule of Assets R/E: 200,000 .00
09/10/08 13.10 Notice to Extend Administration .00
09/10/08 10a Notice to Distributee 1.00
- Gerald Michael
09/10/08 10a Notice to Distributee 1.00
- Gerald Michael
09/10/08 10a Notice to Distributee 1.00
- Patricia A Sauer
09/11/08 19k Notice of Case Schedule 1.00
09/11/08 6e Entry setting hearing on inventory .00
09/17/08 6d Waiver of Notice of Hearing on Inventory .00
- Mary Ellen DeMarsh
10/02/08 25.8 Ohio Estate Tax Resident F-22 Part I .00
10/02/08 25.0 Ohio Estate Tax Resident Return 10.00
10/02/08 10a Notice to Distributee 1.00
- Mary Ellen DeMash
10/03/08 25.9 Certificate of Estate Tax Payment .00
Part II
10/06/08 6h judgment entry approving inventory .00
01/13/09 25.4 Ohio Estate Tax Final Determination ET10 .00
01/27/09 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/27/09 eb Exhibit A .00
01/27/09 13a Fiduciary's Partial Account 01 22.00
01/27/09 13.1 Receipts and Disbursements .00
01/27/09 13.2 Assets Remaining in Fiduciary's Hands 325705.17 .00
01/27/09 ex Extra Pages 3.00
01/28/09 13e Entry Setting Hearing on Account .00
02/13/09 1cc Consent to Attorney Fees .00
Brian T. Michael
02/13/09 1cc Consent to Attorney Fees .00
Patricia Sauer
02/13/09 1cc Consent to Attorney Fees .00
? L Michael
02/18/09 cor Correspondence Received (NOT EVIDENCE) .00
03/10/09 13h Judgment Entry Approving Partial Account .00
03/12/09 1e Entry Setting Hearing 04/27/2009 5.00
9:30 am
03/12/09 1ca Application for Attorney Fees 5.00
Dennis J. Fennessey 13582.50
176.85
03/12/09 fs Fee Schedule 16.00
03/24/09 cor Correspondence Received (NOT EVIDENCE) .00
03/25/09 cos Certificate of Service .00
03/25/09 cr Certified Mail Returned .00
complete-Mary Ellen DeMarsh
03/25/09 cor Correspondence Received (NOT EVIDENCE) .00
03/25/09 l LETTER: to Brian T. Michael, Gerald .00
Michael, Patricia A. Sauer, Mary Ellen
DeMarsh from Dennis J. Fennessey
03/25/09 l LETTER: to Brian T. Michael from Dennis copy .00
fennessey
03/25/09 l LETTER: to Brian T. Michael from copy .00
Dennis J. fennessey
03/26/09 1cc Consent to Attorney Fees .00
Mary Ellen DeMarsh
03/26/09 misc Authorization To Proceed With Financial .00
Planning Analysis
03/26/09 10a Notice to Distributee 1.00
Mary Ellen Demash
03/26/09 att Attachments .00
03/27/09 1cb Entry Approving Attorney Fees 13582.50 5.00
Dennis J. Fennessey 176.85
03/27/09 cos Certificate of Service .00
03/27/09 1cc Consent to Attorney Fees .00
Mary Ellen DeMarsh
04/06/09 1ca Application for Attorney Fees 4911.50 5.00
Dennis J. Fennessey 72.84
04/06/09 fs Fee Schedule 21.00
04/06/09 1e Entry Setting Hearing 04/27/2009 5.00
fees
04/07/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/24/09 1cc Consent to Attorney Fees .00
Mary De Marsh
04/24/09 1cc Consent to Attorney Fees .00
04/24/09 1cc Consent to Attorney Fees .00
Brian J. Michael
04/28/09 1cb Entry Approving Attorney Fees 5.00
Dennis J. Fennessey 4491.20
72.84
04/28/09 cos Certificate of Service .00
05/06/09 15m Citation to File Status Letter sent to fidy 5.00
05/07/09 vcos Certificate of Service for Virtual Mail .00
05/07/09 vcs Virtual Service Mail Sent 4.25
- BRIAN T MICHAEL 170559
- Status Letter
05/07/09 vcs Virtual Service Mail Sent 4.25
- DENNIS J FENNESSEY 170566
- Status Letter
05/13/09 l LETTER: .00
to Judge Brown from Dennis Fennessey
05/19/09 evcr e-Virtual Service Returned 170559 .00
- BRIAN T MICHAEL
- Status Letter
05/15/2009
06/18/09 8sc Entry Continuing Citation Hearing For 06/25/2009 5.00
Status Letter
06/24/09 sc Substitution of Counsel 0006486 .00
06/24/09 st Status Letter 5.00
06/24/09 ad Additional Deposit Rec # 332592 33.50
08/03/09 cor Correspondence Received (NOT EVIDENCE) .00
12/29/09 13ek eNotice to File Account 0006486 .00
02/02/10 13m Citation to File Account sent to fidy 5.00
02/02/10 vcos Certificate of Service for Virtual Mail .00
02/02/10 vcs Virtual Service Mail Sent 4.50
- BRIAN T MICHAEL 228830
- Account
02/02/10 vcs Virtual Service Mail Sent 4.50
- PHILIP H SHERIDAN JR 228847
- Account
02/08/10 evcr e-Virtual Service Returned 228830 .00
- BRIAN T MICHAEL
- Account
02/04/2010
03/15/10 st Status Letter 5.00
03/15/10 cor Correspondence Received (NOT EVIDENCE) .00
Confidential Services
03/17/10 13a Fiduciary's Partial Account 02 25.00
03/17/10 13.1 Receipts and Disbursements .00
03/17/10 13.2 Assets Remaining in Fiduciary's Hands 271818.09 .00
03/17/10 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/17/10 ad Additional Deposit Rec # 347953 100.00
03/18/10 13e Entry Setting Hearing on Account .00
04/28/10 13h Judgment Entry Approving Partial Account .00
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/01/10 2.1 Notice of Appearance .00
12/01/10 cos Certificate of Service .00
02/16/11 15ek eNotice to File Status Letter 0006486 .00
02/18/11 13ek eNotice to File Account 0006486 .00
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/10/11 m Motion of Executor Requesting that the .00
Court Order the Former Guardian for the
Guardianship of Clara Michael to Release
the Guardianship file to the executor
03/10/11 mem Memorandum in Support 3.00
03/10/11 cos Certificate of Service .00
03/10/11 eb Exhibit A-G 5.00
03/10/11 1e Entry Setting Hearing 04/05/2011 5.00
2 PM
03/10/11 ad Additional Deposit Rec # 369120 22.00
03/24/11 mc MEMORANDUM CONTRA To Motion Of Executor .00
Requesting Court Order For Records
03/24/11 cos Certificate of Service .00
03/24/11 401 Affidavit .00
03/30/11 13a Fiduciary's Partial Account 03 26.00
03/30/11 13.1 Receipts and Disbursements .00
03/30/11 13.2 Assets Remaining in Fiduciary's Hands 226136.04 .00
03/30/11 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/30/11 cpi Confidential Personal Identifiers .00
03/31/11 13e Entry Setting Hearing on Account .00
03/31/11 15m Citation to File Status Letter sent to fidy 5.00
04/01/11 vcos Certificate of Service for Virtual Mail .00
04/01/11 vcs Virtual Service Mail Sent 4.50
- BRIAN T MICHAEL 321258
- Status Letter
04/01/11 vcs Virtual Service Mail Sent 4.50
- PHILIP H SHERIDAN JR 321265
- Status Letter
04/05/11 dr Digital Record of Hearing BFS .00
04/05/2011 22-B
Time: 2:15:57 p.m.-3:35:59 p.m.
04/12/11 evcr e-Virtual Service Returned 321258 .00
- BRIAN T MICHAEL
- Status Letter
04/05/2011
04/12/11 st Status Letter 5.00
05/09/11 17b Notice To Attorneys and Parties .00
05/09/11 17c Findings of Fact .00
05/09/11 17d Magistrate's Decision Suffron .00
The former co-guardians J. Harris
Leshner and Kevin Craine (holding
records) shall upon the receipt and of
05/09/11 ex cashing a check in the amount of $700.00 .00
prepare the guardianship records for
photocopying, photocopy all the records
in the guardianship for retention by the
05/09/11 ex co-guardians, have available for pickup .00
the original records of the guardianship
by the executor within 15 business days
after presentment and cashing of the
05/09/11 ex $700.00 check and the subsequent payment .00
of additional copying costs, if any.
05/09/11 cos Certificate of Service .00
05/11/11 13h Judgment Entry Approving Partial Account .00
05/26/11 17n Entry Approving Magistrate's Decision 5.00
05/26/11 cos Certificate of Service .00
08/09/11 cor Correspondence Received (NOT EVIDENCE) .00
09/02/11 cor Correspondence Received (NOT EVIDENCE) .00
03/06/12 13ek eNotice to File Account 0006486 .00
03/13/12 15ek eNotice to File Status Letter 0006486 .00
04/13/12 13a Fiduciary's Partial Account 04 22.00
04/13/12 13.1 Receipts and Disbursements .00
04/13/12 13.2 Assets Remaining in Fiduciary's Hands 208487.63 .00
04/13/12 ex Extra Pages 3.00
04/13/12 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
04/16/12 13e Entry Setting Hearing on Account .00
04/18/12 st Status Letter 5.00
04/18/12 ad Additional Deposit Rec # 393025 25.00
05/29/12 13h Judgment Entry Approving Partial Account .00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/15/13 cor Correspondence Received (NOT EVIDENCE) .00
03/19/13 13ek eNotice to File Account 0006486 .00
03/19/13 15ek eNotice to File Status Letter 0006486 .00
06/04/13 13m Citation to File Account sent to fidy 5.00
06/04/13 vcos Certificate of Service for Virtual Mail .00
06/04/13 vcs Virtual Service Mail Sent 4.85
- BRIAN T MICHAEL 459197
- Account
06/04/13 vcs Virtual Service Mail Sent 4.85
- PHILIP H SHERIDAN JR 459203
- Account
06/05/13 15m Citation to File Status Letter sent to fidy 5.00
06/05/13 vcos Certificate of Service for Virtual Mail .00
06/05/13 vcs Virtual Service Mail Sent 4.85
- BRIAN T MICHAEL 459715
- Status Letter
06/05/13 vcs Virtual Service Mail Sent 4.85
- PHILIP H SHERIDAN JR 459722
- Status Letter
06/11/13 evcr e-Virtual Service Returned 459203 .00
- PHILIP H SHERIDAN JR
- Account
06/06/2013
06/18/13 evcr e-Virtual Service Returned 459197 .00
- BRIAN T MICHAEL
- Account
06/13/2013
06/18/13 evcr e-Virtual Service Returned 459715 .00
- BRIAN T MICHAEL
- Status Letter
06/13/2013
06/18/13 evcr e-Virtual Service Returned 459722 .00
- PHILIP H SHERIDAN JR
- Status Letter
06/10/2013
07/08/13 l LETTER: .00
Cover Letter
07/08/13 rc Resignation of Counsel .00
07/08/13 cos Certificate of Service .00
07/08/13 ad Additional Deposit Rec # 418301 5.00
08/01/13 st Status Letter 5.00
08/01/13 13a Fiduciary's Partial Account 05 22.00
08/01/13 13.1 Receipts and Disbursements .00
08/01/13 13.2 Assets Remaining in Fiduciary's Hands 207332.63 .00
08/01/13 ex Extra Pages 3.00
08/01/13 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
08/01/13 ad Additional Deposit Rec # 419821 44.40
08/02/13 13e Entry Setting Hearing on Account .00
09/12/13 13h Judgment Entry Approving Partial Account .00
11/06/13 cor Correspondence Received (NOT EVIDENCE) .00
11/06/13 misc Information Referral .00
11/18/13 rc Resignation of Counsel .00
11/18/13 cos Certificate of Service .00
11/18/13 att Attachments .00
11/18/13 1ca Application for Attorney Fees 3030.00 5.00
Philip H Sheridan 169.40
11/18/13 fs Fee Schedule .00
11/18/13 1e Entry Setting Hearing 01/15/2014 5.00
Counsel's Application For Fees 8:30am
01/10/14 cor Correspondence Received (NOT EVIDENCE) 1.00
01/10/14 c Copy .25
01/10/14 ad Additional Deposit Rec # 432386 1.25
01/15/14 cr Certified Mail Returned Application For .00
Fees
01/15/14 cr Certified Mail Returned Application For .00
Fees
Patricia A Sauer, Mary Ellen DeMarsh,
Brian T. Michael
01/15/14 dr Digital Record of Hearing KAG .00
01/15/2014 22-A
Time: 8:36:23 a.m.-9:22:57 a.m.
01/22/14 17d Magistrate's Decision-that the request Green .00
for fees filed 11/18/2013 be granted as
set forth above. Mr sheridan shall
receive payment of fees and costs in the
01/22/14 ex amount of $ 2,854.40. Further .00
Mr Sheridan's motion to withdrawal as
counsel is gurated. Mr Michael shall
have until 03/18/2014 to retain new
01/22/14 ex counsel or obtain bond in the amount of .00
$ 40,000.
01/22/14 17b Notice To Attorneys and Parties .00
01/22/14 17c Findings of Fact .00
01/22/14 eb Exhibit A-N 16.00
01/23/14 cos Certificate of Service .00
01/27/14 l LETTER: To Philip H Sheridan, Jr, Esq .00
from Benjamin Suffron re: costs
02/18/14 jd Judge's Decision Montgomery 5.00
- Fees approved for Phillip Sheridan
and his Application to withdrawal as
counsel granted
02/18/14 cos Certificate of Service .00
03/11/14 l LETTER: .00
To Philip H Sheridan, Jr., Esq
from Benjamin Suffron re: costs
*** SECOND REQUEST ***
03/24/14 ad Additional Deposit Rec # 432386 29.75
03/24/14 m Motion for Extension of Time to obtain .00
Cousel or Extend Bond for Executor
03/24/14 e Entry Extending time 05/19/2014 5.00
03/24/14 ad Additional Deposit Rec # 432388 5.00
05/19/14 l LETTER: .00
From: Brain T Michael
07/02/14 13ek eNotice to File Account 0006486 .00
07/02/14 15ek eNotice to File Status Letter 0006486 .00
08/11/14 13m Citation to File Account sent to fidy 5.00
08/14/14 vcos Certificate of Service for Virtual Mail .00
08/14/14 vcs Virtual Service Mail Sent 5.20
BRIAN T MICHAEL 544657
- Account
08/14/14 vcs Virtual Service Mail Sent 5.20
PHILLIP H SHERIDAN JR 544664
- Account
08/15/14 15m Citation to File Status Letter sent to fidy 5.00
08/15/14 vcos Certificate of Service for Virtual Mail .00
08/15/14 vcs Virtual Service Mail Sent 5.20
- BRIAN T MICHAEL 545456
- Status Letter
08/15/14 vcs Virtual Service Mail Sent 5.20
- PHILIP H SHERIEDAN JR 545463
- Status Letter
08/18/14 l LETTER: To Philip H Sheridan Jr, Esq .00
from Benjamin Suffron re: costs
09/02/14 vcmw Virtual Service Returned/NO SERVICE .00
Brian T Michael Refused 545456
09/02/14 vcmw Virtual Service Returned/NO SERVICE .00
Brian T Michael Refused 544657
09/02/14 vcr Virtual Service Returned .00
PHS 544664
09/02/14 vcr Virtual Service Returned .00
PHS 545463
09/29/14 13a Fiduciary's Partial Account 05 25.00
09/29/14 13.1 Receipts and Disbursements .00
09/29/14 13.2 Assets Remaining in Fiduciary's Hands 207388.13 .00
09/29/14 c Copy 1.05
09/29/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
09/30/14 13e Entry Setting Hearing on Account .00
10/01/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
10/01/14 st Status Letter 5.00
10/01/14 att Attachment .00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/10/14 13h Judgment Entry Approving Partial Account .00
12/29/14 adl Additional Letters of Authority 3.00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/01/15 13k Notice to File Account Sent To fidy 1.00
09/02/15 15k Notice to File Status Letter Sent To fidy 1.00
10/01/15 13a Fiduciary's Partial Account 07 25.00
10/01/15 13.1 Receipts and Disbursements .00
10/01/15 13.2 Assets Remaining in Fiduciary's Hands 207332.00 .00
10/01/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
10/02/15 13e Entry Setting Hearing on Account .00
10/05/15 st Status Letter 5.00
10/05/15 ad Additional Deposit Rec # 463335 40.00
10/20/15 l LETTER: To Brian T. Michael, Executor .00
from Benjamin F. Suffron re: costs
10/30/15 ad Additional Deposit Rec # 464734 59.50
10/30/15 c Copy 1.40
11/12/15 13h Judgment Entry Approving Partial Account .00
01/25/16 misc History & Law Review .00
03/16/16 ad Additional Deposit Rec # 472151 5.00
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/08/16 13k Notice to File Account Sent To fidy 1.00
09/08/16 15k Notice to File Status Letter Sent To fidy 1.00
10/12/16 13m Citation to File Account sent to fidy 5.00
10/12/16 15m Citation to File Status Letter sent to fidy 5.00
10/12/16 vcos Certificate of Service for Virtual Mail .00
10/12/16 vcs Virtual Service Mail Sent 5.35
Brian T Michael 095050
10/12/16 vcos Certificate of Service for Virtual Mail .00
10/12/16 vcs Virtual Service Mail Sent 5.35
Brian T Michael 095258
10/31/16 vcmw Virtual Service Returned/NO SERVICE .00
Brian T Michael FOE New Address 095050
10/31/16 vcmw Virtual Service Returned/NO SERVICE .00
Brian T Michael FOE New Address 095258
12/09/16 8ac Entry Continuing Citation Hearing For 01/13/2017 5.00
Account
12/09/16 cos Certificate of Service .00
12/09/16 rm Regular Mail Sent .00
Brian T Michael
12/09/16 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/09/16 c Copy 1.40
12/09/16 13a Fiduciary's Partial Account 08 22.00
12/09/16 13.1 Receipts and Disbursements .00
12/09/16 13.2 Assets Remaining in Fiduciary's Hands 107262.04 .00
12/09/16 ex Extra Pages 10.00
12/09/16 st Status Letter 5.00
12/09/16 ad Additional Deposit Rec # 487476 61.10
12/12/16 13e Entry Setting Hearing on Account .00
01/12/17 e Entry-The Citation issued Oct 3, 2016 in .00
this matter for failure to file an
account & status letter is hereby
dismissed.
01/23/17 13h Judgment Entry Approving Partial Account .00
06/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/14/17 13k Notice to File Account Sent To fidy 1.00
11/14/17 15k Notice to File Status Letter Sent To fidy 1.00
12/12/17 13a Fiduciary's Partial Account 09 25.00
12/12/17 13.1 Receipts and Disbursements .00
12/12/17 13.2 Assets Remaining in Fiduciary's Hands 94732.04 .00
12/12/17 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/12/17 st Status Letter 5.00
12/12/17 c Copy .90
12/12/17 ad Additional Deposit Rec # 507618 32.90
12/13/17 13e Entry Setting Hearing on Account .00
01/23/18 13h Judgment Entry Approving Partial Account .00
05/22/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/18 13k Notice to File Account Sent To fidy 1.00
11/15/18 15k Notice to File Status Letter Sent To fidy 1.00
12/04/18 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/04/18 st Status Letter 5.00
12/04/18 13a Fiduciary's Partial Account 10 22.00
12/04/18 13.1 Receipts and Disbursements .00
12/04/18 13.2 Assets Remaining in Fiduciary's Hands 84932.04 .00
12/04/18 ex Extra Pages 4.00
12/04/18 ad Additional Deposit Rec # 527086 33.00
12/05/18 13e Entry Setting Hearing on Account .00
01/15/19 13h Judgment Entry Approving Partial Account .00
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/05/19 13k Notice to File Account Sent To fidy 1.00
11/05/19 15k Notice to File Status Letter Sent To fidy 1.00
11/22/19 13a Fiduciary's Partial Account 11 22.00
11/22/19 13.1 Receipts and Disbursements .00
11/22/19 13.2 Assets Remaining in Fiduciary's Hands 73182.04 .00
11/22/19 ex Extra Pages 3.00
11/22/19 st Status Letter 5.00
11/22/19 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/22/19 c Copy .70
11/22/19 ad Additional Deposit Rec # 546773 32.70
11/25/19 13e Entry Setting Hearing on Account .00
12/04/19 mo Magistrate's Order with Notice Stone 5.00
Set for status conference on 2/11/20 @
9:30 AM for setting a deadline for
filing a final & distributive account.
12/04/19 cos Certificate of Service .00
12/13/19 md MOTION DOCKET: .00
12/13/19 m18ob Objections to Magistrate's Decision .00
12/13/19 cos Certificate of Service .00
01/06/20 13h Judgment Entry Approving Partial Account .00
01/29/20 rmr Regular Mail Returned/Not Complete .00
Gerald Michael
02/05/20 rmr Regular Mail Returned/Not Complete .00
Mary Ellen De Marsh
02/07/20 1da Application for Continuance of Hearing .00
02/07/20 mo Magistrate's Order Granting Motion For 02/20/2020 5.00
Continuance for status conference 10:30 am
Stone
02/07/20 cos Certificate of Service .00
02/07/20 2.1 Notice & Status Letter .00
02/07/20 jd Judge's Decision-Judgment Entry Denying Montgomery 5.00
Motion To Disqualify Magistrate & Set
Aside Magistrate's Order Issued
December 4, 2019
02/07/20 cos Certificate of Service .00
02/21/20 17d Magistrate's Decision With Notice Stone .00
The executor must file a final &
distributive account by August 20, 2020
02/21/20 cos Certificate of Service .00
02/24/20 dr Digital Record of Hearing TAS .00
2/20/20/ 22B
Time: 10:35:45-10:55:46
02/26/20 rmr Regular Mail Returned/Not Complete .00
Gerald Michael
03/05/20 md MOTION DOCKET: .00
03/05/20 m18ob Objections to Magistrate's Decision .00
03/05/20 cos Certificate of Service .00
03/05/20 mem Memorandum in Support .00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/20/20 rmr Regular Mail Returned/Not Complete .00
Brian T. Michael
Mary Ellen De Marsh
08/21/20 st Status Letter 5.00
08/21/20 att Attachments .00
10/26/20 13k Notice to File Account Sent To fidy 1.00
11/16/20 st Status Letter 5.00
11/16/20 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/16/20 13a Fiduciary's Partial Account 12 22.00
11/16/20 13.1 Receipts and Disbursements .00
11/16/20 13.2 Assets Remaining in Fiduciary's Hands 61182.04 .00
11/16/20 ex Extra Pages 3.00
11/16/20 l LETTER: .00
For additional deposit
11/17/20 13e Entry Setting Hearing on Account .00
11/24/20 ad Additional Deposit Rec # 563766 51.00
12/28/20 13h Judgment Entry Approving Partial Account .00
01/08/21 ej Entry Overruling objections and approvin RGM 5.00
g ans adopting the magistrate decision
issued Feb 21, 2020
01/08/21 cos Certificate of Service .00
02/19/21 13m Citation to File Account sent to fidy 5.00
02/19/21 vcos Certificate of Service for Virtual Mail .00
02/19/21 vcs Virtual Service Mail Sent 5.60
Brian T Michael 364361
03/02/21 vcr Virtual Service Returned .00
BTM 364361
03/05/21 m Motion 60 (B) .00
03/05/21 17d Magistrate's Decision the Rule 60(B) .00
Motion for relief from judgement be
dismissed
03/05/21 17b Notice To Attorneys and Parties .00
03/05/21 17c Findings of Fact .00
03/05/21 cos Certificate of Service .00
04/23/21 8ac Entry Continuing Citation Hearing For 06/18/2021 5.00
Account
04/23/21 dr Digital Record of Hearing RVM .00
04/23/2021 Hearing Room A
Time:9:40:18 - 9:52:49 AM
06/16/21 8ac Entry Continuing Citation Hearing For 07/23/2021 5.00
Account
06/16/21 cos Certificate of Service .00
07/23/21 8ac Entry Continuing Citation Hearing For 12/17/2021 5.00
Account
07/26/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/27/21 dr Digital Record of Hearing initials .00
7/23/21 22a KAG
Time:9:29:04-9:40:47
10/19/21 15k Notice to File Status Letter Sent To fidy 1.00
11/19/21 st Status Letter 5.00
12/20/21 dr Digital Record of Hearing KAG .00
12/17/2021 22B
Time: 9:41:21 am - 10:05)57 am
12/20/21 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/20/21 13a Fiduciary's Partial Account 13 22.00
12/20/21 13.1 Receipts and Disbursements .00
12/20/21 13.2 Assets Remaining in Fiduciary's Hands 59182.04 .00
12/20/21 ex Extra Pages 4.00
12/20/21 l LETTER: .00
Court cost
12/20/21 dr Digital Record of Hearing KAG .00
12/17/2021 22B
Time: 9:41:21 am - 10:05:57 am
12/21/21 13e Entry Setting Hearing on Account .00
02/01/22 13h Judgment Entry Approving Partial Account .00
04/20/22 l LETTER: to Brian T. Michael .00
from Magistrate Robert V. Morris
10/05/22 l LETTER: to Brian T. Michael .00
FROM: Robert V. Morris
10/25/22 15k Notice to File Status Letter Sent To fidy 1.00
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/22 13k Notice to File Account Sent To fidy 1.00
11/28/22 ad Additional Deposit Rec # 599571 64.60
11/28/22 l LETTER: to Brian T Michael .00
from Admin Magistrate Robert V Morris
11/29/22 st Status Letter 5.00
12/22/22 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/22/22 13a Fiduciary's Partial Account 14 22.00
12/22/22 13.1 Receipts and Disbursements .00
12/22/22 13.2 Assets Remaining in Fiduciary's Hands 59183.04 .00
12/22/22 ex Extra Pages 5.00
12/22/22 l LETTER: .00
Court cost.
12/27/22 13e Entry Setting Hearing on Account .00
02/06/23 13h Judgment Entry Approving Partial Account .00
03/13/23 l LETTER: to Brian T Michael .00
from Magistrate Robert V Morris
10/11/23 13m Citation to File Account sent to fidy 5.00
10/11/23 vcos Certificate of Service for Virtual Mail .00
10/11/23 vcs Virtual Service Mail Sent 7.21
Brian T Michael 516760
10/18/23 vcr Virtual Service Returned .00
BTM 516760
10/31/23 15k Notice to File Status Letter Sent To fidy 1.00
11/30/23 ad Additional Deposit Rec # 617729 45.21
12/04/23 st Status Letter 5.00
12/07/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/26/23 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/26/23 13a Fiduciary's Partial Account 15 22.00
12/26/23 13.1 Receipts and Disbursements .00
12/26/23 13.2 Assets Remaining in Fiduciary's Hands 54183.04 .00
12/26/23 ex Extra Pages 4.00
12/27/23 13e Entry Setting Hearing on Account .00
02/07/24 13h Judgment Entry Approving Partial Account .00
02/23/24 l LETTER: Letter for Court Costs .00
BALANCE DUE 31.00
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