Case Docket

Case Number: 536755  A
Case Type: C  CIVIL ACTION
Case Subtype: 08  CONCEALMENT OF ASSETS
Name : LARKIN, DORIS E.
AKA :

Date Code Description Reference Receipt Cost
10/16/09 01 Case Number (Daily Reporter) 10.00
10/16/09 03 Docketing & Index 15.00
10/16/09 04 Computerized Legal Research 3.00
10/16/09 05 Computer Fee 10.00
10/16/09 08 Dispute Resolution Fund 10.00
10/16/09 1.2 Civil Action Rec # 339310 150.00
10/16/09 2h Complaint For Concealment of Assets (1) 20.00
PLAINTIFF: Andrew Art DEFENDANTS:
Philip Larkin, Janet Larkin, Huntington
National Bank, Mayfair Village
10/16/09 3w Request for Issuance of Summons (2) .00
10/29/09 3w Request for Issuance of Summons (3) .00
10/29/09 1e Entry ISSUING CITATION AND SETTING (4) 5.00
HEARING 11/23/2009
1:30PM
10/29/09 c9 Citation to Appear. (5) 5.00
- Citation Upon: PHILIP E LARKIN
10/29/09 c9 Citation to Appear. (6) 5.00
- Citation Upon:JANET L LARKIN
10/29/09 misc Request for Production of Documents (7) .00
Philip E Larkin
10/29/09 misc Request for Production of Documents (8) .00
Janet L Larkin
10/29/09 1q Summons (9) .00
10/29/09 1r Order to Serve (10) .00
Steve Campbell to Serve Philip E Larkin
10/29/09 1r Order to Serve (11) .00
Steve Campbell to Serve Janet L Larkin
10/29/09 vcs Virtual Service Mail Sent (12) 4.50
Huntington National Bank 207286
10/29/09 vcs Virtual Service Mail Sent (12) 4.50
Mayfair Village Subacute 207293
and Rehab Center
10/30/09 ma30 Motion to Appoint Special Process Server (13) .00
10/30/09 a30 Entry Appointing Special Process Server (14) 5.00
Steve Campbell
11/04/09 evcr e-Virtual Service Returned (15) 207293 .00
- MAYFAIR VILLAGE SUBACUTE
10/31/2009
11/05/09 misc subpoena to John Dixon & Huntington (16) .00
National Bank
11/05/09 misc Subpoena to John Dixon & Huntington (17) .00
National Bank
11/13/09 evcr e-Virtual Service Returned (18) 207286 .00
- HUNTINGTON NATIONAL BANK
11/02/2009
11/13/09 ros Return of Service (19) .00
Philip E Larkin was served on 11/02/2009
11/13/09 ros Return of Service (20) .00
on John Dixon & Huntington National bank
11/18/09 2.1 Notice of Appearance of Counsel (21) .00
Dennis J Morrison of Means Bichimer
Burkholder & Baker Co enters appearance
for Huntington National Bank
11/19/09 t Transcript of hearing from 09/16/2009 (22) .00
11/19/09 ex Extra Pages (22) 37.00
11/19/09 ad Additional Deposit Rec # 341190 37.00
11/23/09 cos Janet L. Larkin was personally served in (23) .00
the Probate Court on 11/23/2009 by
T. Layman
11/24/09 1de Entry Continuing Hearing (24) 12/18/2009 5.00
1:30 p.m.
11/30/09 md MOTIONS DOCKET: Motion to Dismiss (25) .00
12/07/09 mc MEMORANDUM CONTRA Huntington National (26) .00
Bank's Motion to Dismiss
12/16/09 rep Defendant Huntington Nation Bank's Reply (27) .00
to Plaintiffs Memorandum Contra
Defendant's Motion to Dismiss
12/16/09 cos Certificate of Service (27) .00
12/18/09 jd Entry - Status Conference continued to 01/15/2010 5.00
(28) 9:00 a.m.
12/18/09 cos Certificate of Service (28) .00
12/21/09 jd Order to Show Cause- Court Orders Mr. (29) 5.00
and Mrs. Larkin to appear 01/15/2010
To show proof that Mr. and Mrs. Larkin 9am
went to hospital 12/18/09 @or around
12/21/09 ex 1:30 pm for Mr. Larkins health. Failure (29) .00
to appear may result in findings of
contempt.
12/21/09 cos Certificate of Service (29) .00
12/21/09 9f Charge of Contempt/DEFENDANT (30) 5.00
12/21/09 9c Order That Summons Issue (31) .00
12/21/09 9b Summons in Contempt (32) .00
Philip E Larkin
12/21/09 misc CONTEMPT HEARING DATE 01/15/2010 AT 9 AM (33) .00
12/21/09 9f Charge of Contempt/DEFENDANT (34) 5.00
12/21/09 9c Order That Summons Issue (35) .00
12/21/09 9b Summons in Contempt (36) .00
Janet L Larkin
12/22/09 brf Plaintiff's Trial Brief Regarding Philip (37) .00
and Janet Larkin
12/22/09 cos Certificate of Service (37) .00
12/22/09 ex Extra Pages (37) 2.00
12/22/09 brf Plaintiff's Trial Brief Regarding (38) .00
Huntington National Bank
12/22/09 cos Certificate of Service (38) .00
12/22/09 att Attachments (38) .00
12/22/09 ex Extra Pages (38) 19.00
12/30/09 9d Return of Summons in Contempt (39) 10.50
Philip E Larkin Served 12/29/2009
12/30/09 9d Return of Summons in Contempt (40) 14.50
Janet L Larkin Served 12/29/2009
01/11/10 rep Defendant Huntington national Bank's (41) .00
Supplemental Reply Memorandum in
Response to Plaintiff's Trial Brief
01/11/10 cos Certificate of Service (41) .00
01/15/10 jd Entry Granting Judgment on the Complaint (42) 5.00
Against Defendants Philip E. Larkin and
Janet L. Larkin $228,000.00
01/15/10 jd Entry Order to Show Proof of Mr. Larkins (43) 5.00
hospital visit is DISMISSED
01/15/10 cos Certificate of Service (43) .00
01/22/10 ad Additional Deposit Rec # 344589 7.00
01/22/10 mem Post-Hearing Memorandum of Defendant (44) .00
Huntington National Bank in Support of
its Motion to Dismiss
01/22/10 cos Certificate of Service (44) .00
01/22/10 att Attachments (44) .00
02/12/10 jd Entry Granting Huntington's Motion to (45) 5.00
Dismiss
02/12/10 cos Certificate of Service (45) .00
04/22/10 fc Final Costs Rec # 350090 26.00
04/22/10 99 Case Closed. (46) .00
04/23/10 dp Docket Page .00
05/07/18 op stat only (47) .00
05/07/18 eb Disposition of Exhibits (48) .00
05/07/18 99 Case Closed (49) .00
BALANCE DUE .00
View Plaintiffs
View Defendants
New Search
Probate Homepage