Case Docket

Case Number: 532978  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : DEMINT, JAMES ANDERSON
AKA :


Date Code Description Reference Receipt Cost
01/15/09 01 Case Number (Daily Reporter) 10.00
01/15/09 02 Forms 10.00
01/15/09 03 Docketing & Index 15.00
01/15/09 04 Computerized Legal Research 3.00
01/15/09 05 Computer Fee 10.00
01/15/09 07 Legal Aid Trust Fund 26.00
01/15/09 08 Dispute Resolution Fund 10.00
01/15/09 1.1 Full Estate Rec # 323299 125.00
01/15/09 4.0 Application for Authority to Administer 5.00
Estate
01/15/09 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
01/15/09 4.2 Fiduciary's Bond/RLI Surety 60000.00 .00
COL-BAR
Frank Duffy
01/15/09 bacb Bond Application for CBS Agency .00
01/15/09 3.a Application to Appoint Appraiser .00
01/15/09 3.ae Entry Appointing Appraiser 46 5.00
01/15/09 4.0a Fiduciary's Acceptance .00
01/15/09 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
ADAMS, WILLIAMS M. (fidy)
01/15/09 igf Indigent Guardianship Fund 30.00
01/15/09 adl Additional Letters of Authority 2.00
01/16/09 19k Notice of Case Schedule 1.00
01/16/09 op stat .00
04/13/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/16/09 6.4 Application to Extend Time to File .00
Inventory
04/16/09 6.5 Entry Extending Time to File Inventory 05/18/2009 5.00
05/19/09 6m Citation to File Inventory sent to fidy 5.00
05/19/09 vcos Certificate of Service for Virtual Mail .00
05/19/09 vcs Virtual Service Mail Sent 4.50
- WILLIAM M ADAMS 173192
- Inventory
05/27/09 vcr Virtual Service Returned 173192 .00
06/30/09 ad Additional Deposit Rec # 332982 70.00
06/30/09 1ae Entry Increasing Bond 24000.00 5.00
RLI Surety
06/30/09 4.2 Fiduciary's Bond/RLI Surety 84000.00 .00
CBS
Frank Duffy
06/30/09 bacb Bond Application for CBS Agency .00
06/30/09 6.0 Inventory 61000.00 17.00
06/30/09 6t Ohio Estate Tax Anticipated? N .00
06/30/09 6n Appraiser's Certificate V 3.00
06/30/09 6.1 Schedule of Assets R/E: 19000.00 .00
07/01/09 6e Entry Setting Hearing on Inventory .00
07/24/09 13m Citation to File Account sent to fidy 5.00
07/27/09 6h Judgment Entry Approving Inventory .00
07/28/09 vcos Certificate of Service for Virtual Mail .00
07/28/09 vcs Virtual Service Mail Sent 4.50
- WILLIAM M ADAMS 186826
- Account
08/03/09 evcr e-Virtual Service Returned 186826 .00
- WILLIAM M ADAMS
- Account
07/30/2009
09/10/09 8ac Entry Continuing Citation Hearing For 12/10/2009 5.00
Account
09/10/09 dr Digital Record of Hearing TAS .00
09/10/2009 22-D
Time: 9:32:28 a.m.-10:08:31 a.m.
12/10/09 mfl Application to Extend Administration .00
12/10/09 mfle Entry Extending Administration 5.00
12/10/09 dr Digital Record of Hearing BFS .00
12/10/2009 22-A
Time: 9:33:20 a.m.-9:37:13 a.m.
12/11/09 19k Notice of Case Schedule 1.00
02/17/10 st Status Letter 5.00
02/17/10 ad Additional Deposit Rec # 345940 50.00
02/17/10 1e Entry Setting Hearing 03/03/2010 5.00
3PM
02/17/10 eml e-Mail Correspondence Received from: .00
- Benjamin Suffron to Atty Adams
02/17/10 cor Correspondence Received (NOT EVIDENCE) .00
02/22/10 13m Citation to File Account sent to fidy 5.00
02/25/10 vcos Certificate of Service for Virtual Mail .00
02/25/10 vcs Virtual Service Mail Sent 4.50
- WILLIAM M ADAMS 232936
- Account
03/08/10 evcr e-Virtual Service Returned 232936 .00
- WILLIAM M ADAMS
- Account
03/02/2010
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/19/11 15k Notice to File Status Letter 0038868 1.00
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/03/11 st Status Letter 5.00
05/04/11 sn ***************SEE NOTES*************** .00
05/04/11 13m Citation to File Account 0038868 fidy 5.00
05/04/11 vcos Certificate of Service for Virtual Mail .00
05/04/11 vcs Virtual Service Mail Sent 4.50
- WILLIAM M ADAMS 328950
- Account
05/10/11 evcr e-Virtual Service Returned 328950 .00
- WILLIAM M ADAMS
- Account
05/06/2011
07/06/11 8ac Entry Continuing Citation Hearing For 09/08/2011 5.00
Account
07/06/11 cos Certificate of Service .00
09/08/11 8ac Entry Continuing Citation Hearing For 12/15/2011 5.00
Account
12/15/11 cor Correspondence Received (NOT EVIDENCE) .00
12/15/11 dr Digital Record of Hearing BFS .00
12/15/2011 22-B
Time: 9:33:34 a.m.-9:34:42 a.m.
12/21/11 8ac Entry Continuing Citation Hearing For 03/08/2012 5.00
Account
12/28/11 cor Correspondence Received (NOT EVIDENCE) .00
12/28/11 ad Additional Deposit Rec # 386309 100.00
02/07/12 15k Notice to File Status Letter 0038868 1.00
03/27/12 15m Citation to File Status Letter 0038868 fidy 5.00
03/27/12 9f Charge of Contempt/FIDUCIARY 5.00
03/27/12 9c Order that Summons Issue .00
04/12/12 vcos Certificate of Service for Virtual Mail .00
- William Mark Adams 388541
- Charge of Contempt
04/16/12 evcr e-Virtual Service Returned 389258 .00
- WILLIAM MARK ADAMS
- Status Letter
04/04/2012
04/17/12 evcr e-Virtual Service Returned 388541 .00
- WILLIAM MARK ADAMS
04/13/2012
05/22/12 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
05/22/12 13a Fiduciary's Partial Account 01 22.00
05/22/12 13.1 Receipts and Disbursements .00
05/22/12 13.2 Assets Remaining in Fiduciary's Hands 49414.93 .00
05/22/12 ex Extra Pages 2.00
05/23/12 13e Entry Setting Hearing on Account .00
05/24/12 jd Judge's Decision-the court accepted and 5.00
filed the account.Therefore, the show
cause hearing scheduled for 5/22/2012 is
Vacated and the matter is dismissed
05/24/12 cos Certificate of Service .00
06/06/12 st Status Letter 5.00
06/06/12 cos Certificate of Service .00
07/05/12 13h Judgment Entry Approving Partial Account .00
07/17/12 l LETTER: .00
07/17/12 att Attachments 4.00
08/10/12 cor Correspondence Received (NOT EVIDENCE) .00
09/27/12 l LETTER: to Gloria Jean Clancy from .00
Benjamin F. Suffron, III
09/27/12 att Attachments .00
09/28/12 cor Correspondence Received (NOT EVIDENCE) .00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/24/13 13k Notice to File Account 0038868 1.00
05/07/13 15k Notice to File Status Letter 0038868 1.00
07/22/13 13m Citation to File Account 0038868 fidy 5.00
07/22/13 vcos Certificate of Service for Virtual Mail .00
07/22/13 vcs Virtual Service Mail Sent 4.85
- WILLIAM MARK ADAMS 466270
- Account
08/06/13 15m Citation to File Status Letter 0038868 fidy 5.00
08/06/13 vcos Certificate of Service for Virtual Mail .00
08/06/13 vcs Virtual Service Mail Sent 4.85
- WILLIAM MARK ADAMS 469820
- Status Letter
08/21/13 evcr e-Virtual Service Returned 466270 .00
- WILLIAM MARK ADAMS
- Account
08/06/2013
09/09/13 vcr Virtual Service Returned .00
- WMA 469820
10/07/13 9a Charge of Contempt/ATTORNEY 0038868 5.00
10/07/13 9c Order that Summons Issue .00
10/07/13 misc CONTEMP HEARING DATE 11/26/2013 AT 3:30P .00
10/09/13 vcos Certificate of Service for Virtual Mail .00
10/09/13 vcs Virtual Service Mail Sent 4.85
William Mark Adams 479379
10/31/13 vcr Virtual Service Returned .00
WMA 479379
11/29/13 cd Compact Disk Image Copies 1.00
12/02/13 1de Entry Continuing Hearing 12/18/2013 5.00
10:30am
12/02/13 cos Certificate of Service .00
12/24/13 1.1 Full Estate Deposit Rec # 427807 250.00
Successor Administrator
Adam Rinehart
12/24/13 4.0 Application for Authority to Administer 5.00
Estate
12/24/13 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
devisee
12/24/13 4.2 Fiduciary's Bond/RLI Ins Co 80000.00 .00
Col Bar Assn
Frank Duffy
12/24/13 bacb Bond Application for CBS Agency .00
12/24/13 4.0a Fiduciary's Acceptance .00
12/24/13 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
RINEHART, ADAM R. (fidy)
12/24/13 igf Indigent Guardianship Fund 30.00
12/24/13 adl Additional Letters of Authority 9.00
12/27/13 19k Notice of Case Schedule 1.00
03/17/14 eml e-Mail Correspondence Received from: .00
- Debbie Hendricks
(NOT EVIDENCE)
04/16/14 adl Additional Letters of Authority 5.00
06/26/14 13n Application to Extend Time to File .00
Account
06/26/14 13o Entry Extending Time to File Account 09/24/2014 5.00
RINEHART, ADAM R. (fidy)
09/23/14 13n Application to Extend Time to File .00
Account
09/23/14 13o Entry Extending Time to File Account 10/10/2014 5.00
RINEHART, ADAM R. (fidy)
10/14/14 mem Memorandum from Linday Morris .00
10/14/14 13n Application to Extend Time to File .00
Account
10/14/14 13o Entry Extending Time to File Account 11/21/2014 5.00
RINEHART, ADAM R. (fidy)
10/27/14 cor Correspondence Received (NOT EVIDENCE) .00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/24/14 13m Citation to File Account 0041572 fidy 5.00
11/24/14 vcos Certificate of Service for Virtual Mail .00
11/24/14 vcs Virtual Service Mail Sent 5.20
- ADAM R RINEHART 565539
- Account
12/01/14 cor Correspondence Received (NOT EVIDENCE) .00
12/02/14 13n Application to Extend Time to File .00
Account
12/02/14 13o Entry Extending Time to File Account 12/31/2014 5.00
ADAMS, WILLIAM MARK (fidy)
12/02/14 15n Entry Extending Time to File Status 12/31/2014 5.00
Letter
ADAMS, WILLIAM MARK (fidy)
12/10/14 cor Correspondence Received (NOT EVIDENCE) .00
01/05/15 13m Citation to File Account 0038868 fidy 5.00
01/06/15 vcos Certificate of Service for Virtual Mail .00
01/06/15 vcs Virtual Service Mail Sent 5.20
- WILLIAM MARK ADAMS 574500
- Account
01/06/15 vcs Virtual Service Mail Sent 5.20
- ADAM R RINEHART 574517
- Account
01/06/15 15m Citation to File Status Letter 0038868 fidy 5.00
01/09/15 vcos Certificate of Service for Virtual Mail .00
01/09/15 vcs Virtual Service Mail Sent 5.20
WILLIAM MARK ADAMS 575316
- Status Letter
01/14/15 cor Correspondence Received (NOT EVIDENCE) .00
01/15/15 vcmw Virtual Service Returned/NO SERVICE .00
William Mark Adams New Address 574500
01/15/15 vcmw Virtual Service Returned/NO SERVICE .00
William Mark Adams New Address 575316
01/15/15 vcr Virtual Service Returned .00
ARR 574517
01/22/15 13.0 Fiduciary's Final Account 02 22.00
ADAMS, WILLIAM MARK (fidy)
01/22/15 13.1 Receipts and Disbursements .00
01/22/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/22/15 13a Fiduciary's Partial Account 01 24.00
RINEHART, ADAM R. (fidy)
01/22/15 13.1 Receipts and Disbursements .00
01/22/15 13.2 Assets Remaining in Fiduciary's Hands 712.70 .00
01/22/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/23/15 13e Entry Setting Hearing on Account .00
02/24/15 17oa Exceptions to Account 10.00
ADAMS, WILLIAM MARK (fidy)
02/24/15 cos Certificate of Service .00
02/24/15 17pa Entry Setting Exceptions to Account for 04/29/2015 5.00
Hearing 9:30 am
ADAMS, WILLIAM MARK (fidy)
02/24/15 ad Additional Deposit Rec # 450618 15.00
02/25/15 adl Additional Letters of Authority 5.00
02/27/15 13n Application to Extend Time to File .00
Account
02/27/15 13o Entry Extending Time to File Account 06/30/2015 5.00
RINEHART, ADAM R. (fidy)
03/05/15 13h Judgment Entry Approving Partial Account .00
04/27/15 1da Application for Continuance of Hearing .00
04/27/15 1de Entry Continuing Hearing 05/20/2015 5.00
3:00 pm
ADAMS, WILLIAM MARK (fidy)
05/20/15 1da Application for Continuance of Hearing .00
05/20/15 1de Entry Continuing Hearing 06/17/2015 5.00
3:00 pm
ADAMS, WILLIAM MARK (fidy)
06/26/15 1da Application for Continuance of Hearing .00
06/26/15 1de Entry Continuing Hearing 07/08/2015 5.00
9:30 am
ADAMS, WILLIAM MARK (fidy)
06/30/15 13n Application to Extend Time to File .00
Account
06/30/15 13o Entry Extending Time to File Account 09/30/2015 5.00
ADAMS, WILLIAM MARK (fidy)
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/08/15 dr Digital Record of Hearing BFS .00
07/08/2015 / hearing room 22C
Time: 09:45:00 - 10:17:23
07/29/15 rep Response Of Former Administrator To .00
Exceptions Of Account
07/29/15 cos Certificate of Service .00
07/29/15 misc Appendix 1 thru 9 .00
07/29/15 ex Extra Pages 120.00
07/29/15 ad Additional Deposit Rec # 459467 120.00
08/07/15 app Application To Extend Time To File .00
Pleading
08/07/15 e Entry 5.00
08/13/15 cd Compact Disk Image Copies 1.00
08/17/15 app Application .00
To Extend Time
08/17/15 e Entry To Extend Time To File Responsive 5.00
Peadings 08/24/2015
08/24/15 rep Reply Of administrator To Response .00
W. Mark Adams To The Exceptions To
Account
08/24/15 cos Certificate of Service .00
09/01/15 13k Notice to File Account 0038868 1.00
09/22/15 cor Correspondence Received (NOT EVIDENCE) .00
10/20/15 17d Magistrate's Decision-See Decision Suffron .00
10/20/15 17b Notice To Attorneys and Parties .00
10/20/15 17c Findings of Fact .00
10/20/15 cos Certificate of Service .00
11/17/15 1ca Application for Attorney Fees 5.00
11/17/15 1cd Application for Fiduciary Fees 10297.50 5.00
Adam R. Rinehart 841.00
11/17/15 fs Fee Schedule .00
11/19/15 jd Judge's Decision- Entry Adopting 5.00
Magistrate's Decision
11/19/15 cos Certificate of Service .00
11/25/15 dr Digital Record of Hearing bfs .00
11/23/15/ hearing room 22D
Time: 11:3:24-3:20:53
12/07/15 17d Magistrate's Decision Suffron .00
see decision
12/07/15 17b Notice To Attorneys and Parties .00
12/07/15 17c Findings of Fact .00
12/07/15 cos Certificate of Service .00
12/09/15 rmr Regular Mail Returned/Not Complete .00
Merry Ester VanCleave
12/15/15 rmr Regular Mail Returned/Not Complete .00
Debra Sue hendricks
12/23/15 jd Judge's Decision 5.00
Entry Adopting Magistrate's Decision
12/23/15 cos Certificate of Service .00
12/30/15 13k Notice to File Account 0038868 1.00
12/31/15 rmr Regular Mail Returned/Not Complete .00
Debra Sue Hendricks
01/04/16 rmr Regular Mail Returned/Not Complete .00
Merry Ester VanCleave
01/08/16 adl Additional Letters of Authority 2.00
Mr Adam
01/27/16 app Application For Authority To Enter Into .00
Release & Associated Documents
01/27/16 att Attachments .00
01/27/16 e Entry 5.00
01/27/16 cc Certified Copy 2.00
02/02/16 13i Judgment Entry Approving Final Account .00
02/02/16 dp Docket Page .00
02/11/16 6.b Report of Newly Discovered Assets 7.00
02/11/16 6.be Entry Approving Report of Newly 361.70 5.00
Assets
02/11/16 1ca Application for Attorney Fees 5.00
02/11/16 1cb Entry Approving Attorney Fees 5.00
- Adam R Rinehart 1,500
02/11/16 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
02/11/16 13.0 Fiduciary's Final Account 01 22.00
RINEHART, ADAM R. (fidy)
02/11/16 13.1 Receipts and Disbursements .00
02/11/16 ex Extra Pages 1.00
02/11/16 fc Final Costs Rec # 470105 22.35
02/12/16 13e Entry Setting Hearing on Account .00
02/23/16 2.1 Notice Of Disposition Of Exhibits .00
02/23/16 cos Certificate of Service .00
03/10/16 12.0 Application for Certificate of Transfer 1 7.00
03/10/16 12.a Certificate of Transfer 1 .00
03/10/16 12.2 Entry Issuing Certificate of Transfer 1 .00
03/10/16 ad Additional Deposit Rec # 471765 25.00
03/25/16 12.0 Application for Certificate of Transfer amended 7.00
1
03/25/16 12.a Certificate of Transfer 1 .00
03/25/16 12.2 Entry Issuing Certificate of Transfer 1 .00
03/28/16 13i Judgment Entry Approving Final Account .00
03/29/16 dp Docket Page .00
06/07/16 op stat only .00
06/07/16 asmt Assignment Of Judgment .00
06/07/16 e Discharge of Surety 5.00
06/07/16 e Certification Of Surety 5.00
06/07/16 cc Certified Copy 4.00
06/07/16 ad Additional Deposit Rec # 476946 14.00
06/07/16 99 Case Closed .00
06/07/16 99 Case Closed .00
06/07/16 dp Docket Page .00
12/30/16 Refund payment # 0000057210 11.00
BALANCE DUE .00
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