Case Docket

Case Number: 538253  
Case Type: T  TRUST
Case Subtype: IV  INTER VIVOS TRUST
Name : VASKO, JOHN S.
AKA :


Date Code Description Reference Receipt Cost
11/12/09 01 Case Number (Daily Reporter) 10.00
11/12/09 02 Forms 10.00
11/12/09 03 Docketing & Index 15.00
11/12/09 04 Computerized Legal Research 3.00
11/12/09 05 Computer Fee 10.00
11/12/09 08 Dispute Resolution Fund 10.00
11/12/09 cb COST BILL .00
11/12/09 m Motion to Compel Accounting and Final .00
Distribution
11/12/09 2.1 Notice of Invoking Jurisdiction of Court .00
11/12/09 1e Entry Setting Hearing 12/03/2009 5.00
10:30 am
11/12/09 Receipt 340823 63.00
12/03/09 cr Certified Mail Returned-motion to compel .00
accounting
complete-Mr. Stephen J. Vasko
complete-Mr. mark A. Vasko
12/03/09 ex complete-Mr. Michael P. Vasko .00
12/14/09 l LETTER: .00
to Magistrate Froehlich from
Michael Miller
12/14/09 e Entry Exercising Jursidiction over the 5.00
John S. Vasko Inter-Vivos Trust and
Ordering Accounting
12/14/09 cos Certificate of Service .00
01/08/10 m Motion To Compel Citation For Show Cause .00
Order
01/08/10 e Entry Ordering Citation For Show Cause 5.00
Order To Co Trustee For Failing To File
The Accounting Previously Ordered.
01/08/10 c9 Citation to Appear. 5.00
- Citation Upon:
Michael P Vasko
Stephen J Vasko
01/08/10 vcos Certificate of Service for Virtual Mail .00
01/08/10 vcs Virtual Service Mail Sent 4.50
Michael P Vasko 223163
01/08/10 vcs Virtual Service Mail Sent 4.50
Stephen J Vasko 223170
01/21/10 evcr e-Virtual Service Returned 223163 .00
- MICHAEL P VASKO
01/12/2010
01/21/10 1e Entry Setting Hearing 02/25/2010 5.00
10:30PM
01/21/10 cos Certificate of Service .00
01/21/10 dr Digital Record of Hearing MSF .00
01/21/2010 22-A
Time: 11:13:25 a.m.-11:37:06 a.m.
02/25/10 mo Magistrate's Scheduling Order .00
02/25/10 cos Certificate of Service .00
02/25/10 1e Entry Setting Hearing 04/09/2010 5.00
show cause hearing 1:30 pm
02/25/10 cos Certificate of Service .00
02/25/10 dr Digital Record of Hearing BFS .00
02/25/2010 22-B
Time: 10:40:23 a.m.-11:31:08 a.m.
02/25/10 dr Digital Record of Hearing BFS .00
02/25/2010 22-B
Time: 1:12:55 p.m.-1:32:39 p.m.
03/16/10 vcmw Virtual Service Returned/NO SERVICE .00
Stephen J Vasko Unclaimed 223170
03/16/10 att Attachments .00
03/25/10 misc Miscellaneous Document-Accounting of .00
Co-Trustees
04/09/10 dr Digital Record of Hearing BFS .00
04/09/2010 22-A
Time: 1:40:39 p.m.-1:51:31 p.m.
04/15/10 misc Preliminary Witness List .00
04/15/10 cos Certificate of Service .00
04/15/10 Receipt 349685 34.00
04/22/10 misc Disclosure of Witness of Michael Vasko .00
and Stephen Vasko
04/22/10 cos Certificate of Service .00
05/11/10 e Agreed Entry Staying Magistrate's 5.00
Scheduling Order
05/11/10 Receipt 351288 5.00
06/02/10 mo Amended Magistrate's Scheduling Order .00
06/02/10 cos Certificate of Service .00
08/04/10 misc Final Disclousre of Witnesses of Michael .00
Vasko and Stephen Vasko
08/04/10 cos Certificate of Service .00
08/09/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/10/10 17d Magistrate's Decision Suffron .00
The motion for citation to show cause is
hereby dismissed.
08/10/10 17b Notice To Attorneys and Parties .00
08/10/10 17c Findings of Fact .00
08/10/10 cos Certificate of Service .00
09/01/10 17n Entry Approving Magistrate's Decision 5.00
09/01/10 cos Certificate of Service .00
09/22/10 2.1 Notice of Resignation .00
Michael P. Vasko submits his
resignation as co-trustee
09/22/10 cos Certificate of Service .00
11/02/10 m Motion For Regular Mail Service .00
11/02/10 e Entry 5.00
11/02/10 m Exceptions To Account 10.00
11/02/10 1e Entry Setting Hearing On Exceptions 11/17/2010 5.00
9:30 am
11/02/10 Receipt 361949 25.00
11/19/10 e Settlement Entry-The court accepts the 5.00
settlement, and order the Stipulations
of Fact and Settlement be filed under
seal with no access given to the public
11/19/10 dr Digital Record of Hearing BFS .00
11/19/2010 22-B
Time: 3:02:37 p.m.-3:18:33 p.m.
11/19/10 dr Digital Record of Hearing BFS .00
11/19/2010 22-B
Time: 3:47:57 p.m.-4:03:14 p.m.
11/19/10 conf CONFIDENTIAL FILING: .00
Stipulation Of Facts
11/19/10 conf CONFIDENTIAL FILING: .00
Settlement Agreement
11/22/10 conf CONFIDENTIAL FILING: .00
Stipulation Of Facts
12/07/10 m Motion For Qualified Releae of Records .00
Subject To Restrictive Public Access
12/07/10 m Motion To Obtain Immediate Partial .00
Judgment
12/07/10 1e Entry Setting Hearing 12/20/2010 5.00
3:00 pm
12/07/10 Receipt 363831 10.00
12/07/10 Void Receipt 363831 10.00
12/07/10 Receipt 363832 10.00
12/20/10 e Agreed Entry 5.00
1. Partial judgment against Michael P.
Vasko in the amount of 75,000.00 with
interest at the legal rate, until paid
12/20/10 ex in full. .00
2. That a judgment debtor exam shall be
scheduled for Michael P. Vasko on the
28th day of December, 2010 at @2PM at th
12/20/10 ex the law office of David Duren in Dublin .00
OH.
3. That the motion for Release of Con-
fidential information shall be continued
12/20/10 ex until the 6th day of January, 2011. at .00
2:30 PM
12/20/10 dr Digital Record of Hearing BFS .00
12/20/2010 22-A
Time: 4:09:51 p.m.-4:25:11 p.m.
12/20/10 cos Certificate of Service .00
12/21/10 Receipt 364573 5.00
12/21/10 Void Receipt 364573 5.00
12/21/10 Receipt 364577 5.00
01/06/11 1da Application for Continuance of Hearing .00
01/06/11 1de Entry Continuing Hearing 03/15/2011 5.00
2:00 pm
01/06/11 Receipt 365434 5.00
02/09/11 misc Precipe for Certificate of Judgment .00
02/28/11 app Application to Release Information .00
02/28/11 e Entry 5.00
02/28/11 Receipt 368460 5.00
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/06/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/07/15 99 Case Closed .00
07/07/15 dp Docket Page .00
01/09/17 op stat-only .00
01/09/17 m Motion to Re-open case instanter and .00
for an order directing Michael P Vasko
to comply with settlement agreement and
agreed entry filed 12/20/2010
01/09/17 mem Memorandum in Support .00
01/09/17 cos Certificate of Service .00
01/09/17 401 Affidavit .00
01/09/17 1e Entry Setting Hearing 02/02/2017 5.00
2:00 pm
01/09/17 cos Certificate of Service .00
02/02/17 401 Affidavit of Martin Yant .00
02/02/17 Receipt 490320 5.00
02/03/17 dr Digital Record of Hearing BFS .00
2/22/2017/ hearing room 22B
Time:2:13:26-2:21:06
02/06/17 eb Exhibit To Motion filed January 9, 2017 .00
02/07/17 jd Judge's Decision Montgomery 5.00
02/07/17 cos Certificate of Service .00
02/10/17 rmr Regular Mail Returned/Not Complete .00
Douglas Ketron
02/16/17 rmr Regular Mail Returned/Not Complete .00
Douglas Ketron
03/16/17 m Motion To Show Cause For Contempt .00
03/16/17 mem Memorandum in Support .00
03/16/17 cos Certificate of Service .00
03/16/17 1e Entry Setting Hearing 04/03/2017 5.00
2:00 pm
03/16/17 c Copy .05
03/16/17 Receipt 492684 10.05
03/28/17 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Douglas L. Ketron counsel Michael P.
Vasko
03/28/17 cos Certificate of Service .00
03/28/17 1da Application for Continuance of Hearing .00
03/28/17 mem Memorandum in Support .00
03/28/17 cos Certificate of Service .00
03/30/17 mc MEMORANDUM CONTRA To Michael P. Vasko's .00
Motion For Continuance
03/30/17 mem Memorandum in Support .00
03/30/17 cos Certificate of Service .00
03/30/17 401 Affidavit of Martin Yant .00
03/30/17 401 Affidavit of Martin Yant .00
04/03/17 dr Digital Record of Hearing BFS .00
04/03/2017 / hearing room 22A
Time: 1:57:27-2:11:12
04/04/17 mo Magistrate's Order Continuing Hearing Suffron 5.00
On Motion To Show Cause For Contempt To
Monday May 1, 2017 at 9:00 am
04/04/17 cos Certificate of Service .00
04/14/17 rmr Regular Mail Returned/Not Complete .00
John Vasko
04/17/17 md MOTION DOCKET: .00
04/17/17 m Motion For Denial Of Trustee's Motion .00
To Show Cause For Contempt & Motion For
Attorney Fees & Expenses
04/17/17 mem Memorandum in Support .00
04/17/17 cos Certificate of Service .00
04/17/17 eb Exhibit 1 .00
04/17/17 ex Extra Pages 4.00
04/17/17 Receipt 494573 4.00
04/26/17 mc MEMORANDUM CONTRA To Michael P. Vasko's .00
Motion For Denial Of Trustee's Motion
To Show Cause For Contempt & Motion
For Attorney Fees & Expenses
04/26/17 mem Memorandum in Support .00
04/26/17 cos Certificate of Service .00
04/26/17 eb Exhibit A .00
04/26/17 ex Extra Pages 4.00
04/26/17 Receipt 495235 9.00
05/01/17 dr Digital Record of Hearing BFS .00
05/01/2017 / hearing room 22A
Time: 8:57:55-9:27:34
cont 10:37:10-10:39:25
05/03/17 mo Magistrate's Order Suffron 5.00
05/03/17 cos Certificate of Service .00
05/10/17 rmr Regular Mail Returned/Not Complete .00
05/11/17 md MOTION DOCKET: .00
05/11/17 m Defendant's Motion To Set Aside The .00
Magistrate's Order Filed May 3, 2017
& Motion For A Stay Order Of The Same
05/11/17 mem Memorandum in Support .00
05/11/17 cos Certificate of Service .00
05/11/17 ex Extra Pages 1.00
05/11/17 Receipt 496098 6.00
05/18/17 mc MEMORANDUM CONTRA To Defendant's Motion .00
To Set Aside The Magistrates Order Filed
May 3, 2017 & Motion For A Stay Order
Of The Same
05/18/17 mem Memorandum in Support .00
05/18/17 cos Certificate of Service .00
05/18/17 ex Extra Pages 2.00
05/18/17 md MOTION DOCKET: .00
05/18/17 m Motion To Show Cause For Contempt .00
05/18/17 mem Memorandum in Support .00
05/18/17 cos Certificate of Service .00
05/18/17 ex Extra Pages 2.00
05/18/17 Receipt 496522 4.00
05/19/17 cos Certificate of Service .00
05/22/17 9f Charge of Contempt/FIDUCIARY 06/29/2017 5.00
Michael P Vasko 10:00 am
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/29/17 ma30 Motion to Appoint Special Process Server .00
06/29/17 cos Certificate of Service .00
06/29/17 eb Exhibit A .00
06/29/17 2.1 Notice To Withdraw Motion .00
06/29/17 cos Certificate of Service .00
06/30/17 dr Digital Record of Hearing BFS .00
06/29/2017 / hearing room 22A
Time: 10:04:17-10:15:53
07/06/17 a30 Entry Appointing Special Process Server 5.00
Martin D. Yant
07/06/17 cc Certified Copy 1.00
07/06/17 Receipt 499127 11.00
07/11/17 cos Certificate of Service .00
07/11/17 jd Judge's Decision .00
Entry Dismissing Motion to Set Aside
07/11/17 cos Certificate of Service .00
07/11/17 cos Certificate of Service .00
07/26/17 rmr Regular Mail Returned/Not Complete .00
Douglas Ketron, ESQ
08/04/17 1r Order to Serve .00
08/04/17 1ra Return of Order to Serve .00
Unable to Serve as of this day.
David Overfield
10/19/17 ag Settlement Agreement 6.00
10/19/17 Receipt 504916 179.00
10/19/17 Void Receipt 504916 179.00
10/19/17 Receipt 504917 6.00
02/13/18 c2 Notice of Dismissal of Motion To Show .00
Cause For Contempt
02/14/18 m Joint Motion for Dismissal of all .00
Pending Motions. Vacation of Entries and
Request for Notice
02/14/18 mem Memorandum in Support .00
02/14/18 e Entry .00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/17/19 l LETTER: to Steven Mc Gann .00
from Benjamin F. Suffron III
11/21/19 l LETTER: to Steven McGann, Esq from .00
Robert V. Morris, II
01/15/20 dcr Request to Remove Costs from Docket .00
- $178.00
01/15/20 99 Case Closed .00
01/15/20 op Stat only .00
01/15/20 99 Case Closed .00
BALANCE DUE .00
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