|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/07/11
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/07/11
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/07/11
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/07/11
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/07/11
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
07/07/11
|
1.2
|
Civil Action Deposit
|
Rec # 376247
|
150.00
|
|
|
07/07/11
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
20.00
|
|
|
|
PLAINTIFFS: Samuel Calhoon, Thomas Calho
|
|
|
|
|
|
|
on, Donald Calhoon, Robert Calhoon
|
|
|
|
|
|
|
DEFENDANTS: Susan Calhoon Turner,
|
|
|
|
|
07/07/11
|
ex
|
Fith Third Securities, Arlington Bank,
|
(1)
|
|
.00
|
|
|
|
Members first Credit Union, Western Nati
|
|
|
|
|
|
|
onal Life Ins Company fka AIG Ins Comp
|
|
|
|
|
|
|
Robert G Palmer-0022152 Paul Bodycombe
|
|
|
|
|
07/07/11
|
ex
|
0013473
|
(1)
|
|
.00
|
|
07/07/11
|
ex
|
Extra Pages
|
(1)
|
|
2.00
|
|
07/07/11
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
07/07/11
|
1q
|
Summons
|
(3)
|
|
.00
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Susan Calhoon
|
341461
|
|
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Susan Calhoon Executor
|
341478
|
|
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Fifth Third Securities C/O Paul Reynolds
|
341485
|
|
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Arlington Bank
|
341492
|
|
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Members First Credit Union Inc C/O Grego
|
|
|
|
|
|
|
ry A Kidwell
|
341508
|
|
|
|
07/07/11
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.00
|
|
|
|
Western National Life Insurance Company
|
|
|
|
|
|
|
fka AIG Annuity Ins
|
341515
|
|
|
|
07/12/11
|
evcr
|
e-Virtual Service Returned (5)
|
341461
|
|
.00
|
|
|
|
- SUSAN CALHOON TURNER
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/09/2011
|
|
|
|
|
07/12/11
|
evcr
|
e-Virtual Service Returned (6)
|
341478
|
|
.00
|
|
|
|
- SUSAN CALHOON TURNER EXECUTOR OF TH
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/09/2011
|
|
|
|
|
07/12/11
|
evcr
|
e-Virtual Service Returned (7)
|
341508
|
|
.00
|
|
|
|
- MEMBERS FIRST CREDIT UNION INC C/O
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/09/2011
|
|
|
|
|
07/19/11
|
evcr
|
e-Virtual Service Returned (8)
|
341485
|
|
.00
|
|
|
|
- FIFTH THIRD SECURITIES INC C/O PAUL
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/11/2011
|
|
|
|
|
07/19/11
|
evcr
|
e-Virtual Service Returned (9)
|
341492
|
|
.00
|
|
|
|
- ARLINGTON BANK
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/11/2011
|
|
|
|
|
07/19/11
|
evcr
|
e-Virtual Service Returned (10)
|
341515
|
|
.00
|
|
|
|
- WESTERN NATIONAL LIFE INSURANCE COM
|
|
|
|
|
|
|
- Complaint
|
|
|
|
|
|
|
07/11/2011
|
|
|
|
|
07/28/11
|
2t
|
Answer of Defendant Members First Credit
|
(11)
|
|
.00
|
|
|
|
Union, Inc.
|
|
|
|
|
07/28/11
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
08/01/11
|
2t
|
Answer of Defendant the Arlington Bank
|
(12)
|
|
.00
|
|
08/01/11
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
08/04/11
|
2t
|
Defendant's Answer
|
(13)
|
|
.00
|
|
|
|
Susan Calhoon as indiv/trustee
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bradley B Wrightsel-0061770
|
|
|
|
|
08/04/11
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
08/04/11
|
eb
|
Exhibit A-D
|
(13)
|
|
.00
|
|
08/04/11
|
ex
|
Extra Pages
|
(13)
|
|
8.00
|
|
08/09/11
|
ad
|
Additional Deposit
|
Rec # 378180
|
1.00
|
|
|
08/09/11
|
2t
|
Defendant's Answer
|
(14)
|
|
.00
|
|
|
|
Fifth Third Securities Inc
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Scott K Jones-0069859
|
|
|
|
|
08/09/11
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
08/09/11
|
ex
|
Extra Pages
|
(14)
|
|
1.00
|
|
09/26/11
|
md
|
MOTION DOCKET: Motion to Designate Judge
|
(15)
|
|
.00
|
|
|
|
Montgomery to Sit by Assignment and to
|
|
|
|
|
|
|
Consolidate Cases
|
|
|
|
|
09/26/11
|
mem
|
Memorandum in Support
|
(15)
|
|
.00
|
|
09/26/11
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
09/26/11
|
ex
|
Extra Pages
|
(15)
|
|
4.00
|
|
10/11/11
|
e
|
Entry Setting Case Schedule
|
(16)
|
|
5.00
|
|
10/28/11
|
md
|
MOTION DOCKET: Motion to Quash
|
(17)
|
|
3.00
|
|
|
|
Subpoenas
|
|
|
|
|
10/28/11
|
mem
|
Memorandum in Support
|
(17)
|
|
.00
|
|
10/28/11
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
10/28/11
|
eb
|
Exhibit A
|
(17)
|
|
.00
|
|
10/28/11
|
401
|
Affidavit of Bradley B. Wrightse;
|
(18)
|
|
.00
|
|
10/28/11
|
ad
|
Additional Deposit
|
Rec # 383014
|
3.00
|
|
|
11/03/11
|
mc
|
Plaintiffs' MEMORANDUM in Opposition to
|
(19)
|
|
.00
|
|
|
|
Defendants Turner's Motion to Quash
|
|
|
|
|
|
|
Subpoenas Issued in Case 11CVC07-8307
|
|
|
|
|
11/03/11
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
11/18/11
|
ad
|
Additional Deposit
|
Rec # 384223
|
10.00
|
|
|
11/25/11
|
nn
|
DOCUMENTS FILED TO THIS CASE ON OR AFTER
|
(20)
|
|
.00
|
|
|
|
10/17/2011 ARE AVAILABLE IN ELECTRONIC
|
|
|
|
|
|
|
FORMAT AS ORDERED IN THE FRANKLIN COUNTY
|
|
|
|
|
|
|
PROBATE COURT'S ADMINISTRATIVE ORDER
|
|
|
|
|
11/29/11
|
md
|
MOTION DOCKET: Motion for a Protective
|
(21)
|
|
33.00
|
|
|
|
Order
|
|
|
|
|
11/29/11
|
mem
|
Memorandum in Support
|
(21)
|
|
.00
|
|
11/29/11
|
eb
|
Exhibits A - D
|
(21)
|
|
.00
|
|
11/29/11
|
ad
|
Additional Deposit
|
Rec # 384643
|
33.00
|
|
|
12/02/11
|
mc
|
MEMORANDUM CONTRA
|
(22)
|
|
2.00
|
|
12/02/11
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
12/12/11
|
1e
|
Entry Setting Hearing (23)
|
12/20/2011
|
|
5.00
|
|
|
|
Status Conference
|
11:00 AM
|
|
|
|
12/12/11
|
rep
|
Defendants Reply to Plaintiffs
|
(24)
|
|
2.00
|
|
|
|
Memorandum in Opposition to Defendant
|
|
|
|
|
|
|
Turner's Motion for Protective Order
|
|
|
|
|
12/12/11
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
12/12/11
|
ad
|
Additional Deposit
|
Rec # 385438
|
2.00
|
|
|
12/13/11
|
jcos
|
Certificate of Service/Judicial Staff
|
(25)
|
|
.00
|
|
12/15/11
|
md
|
MOTION DOCKET: Plaintiffs' Motion for
|
(26)
|
|
7.00
|
|
|
|
Amendment of Case Scheduling Entry
|
|
|
|
|
12/15/11
|
mem
|
Memorandum in Support
|
(26)
|
|
.00
|
|
12/15/11
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
12/15/11
|
att
|
Durable Power of Attorney
|
(26)
|
|
.00
|
|
12/15/11
|
c2
|
Partial Notice of Voluntary Dismissal
|
(27)
|
|
.00
|
|
|
|
The Arlington Bank is dismissed w/out
|
|
|
|
|
|
|
prejudice.
|
|
|
|
|
12/15/11
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
12/20/11
|
mc
|
Defendants MEMORANDUM CONTRA
|
(28)
|
|
4.00
|
|
|
|
Plaintiffs' Motion for Amendment of Case
|
|
|
|
|
|
|
Scheduling Entry
|
|
|
|
|
12/20/11
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
12/20/11
|
ad
|
Additional Deposit
|
Rec # 385867
|
4.00
|
|
|
12/21/11
|
jd
|
Entry - Defendant Turner's Motion for
|
(29)
|
|
5.00
|
|
|
|
Protective Order is DENIED.
|
|
|
|
|
12/22/11
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
12/29/11
|
e
|
Entry
|
(31)
|
|
5.00
|
|
01/03/12
|
2.1
|
Notice to take Deposition of
|
(32)
|
|
.00
|
|
|
|
Nancy Morrison
|
|
|
|
|
01/03/12
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
01/25/12
|
e
|
Agreed Protective Order
|
(33)
|
|
7.00
|
|
01/25/12
|
ad
|
Additional Deposit
|
Rec # 387852
|
7.00
|
|
|
02/10/12
|
2.1
|
Notice of Voluntary Dismissal as to
|
(34)
|
|
.00
|
|
|
|
defendent Fifth Third Securities Inc.
|
|
|
|
|
|
|
Only
|
|
|
|
|
02/10/12
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
02/13/12
|
l
|
LETTER: Copy of Letter from Robert G.
|
(35)
|
|
.00
|
|
|
|
Palmer to Guy Forthofer
|
|
|
|
|
03/13/12
|
c2
|
Notice of Dismissal of Members First
|
(36)
|
|
.00
|
|
|
|
Credit Union Inc only
|
|
|
|
|
03/13/12
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
06/29/12
|
m
|
Motion (Joint) for Amendment of Case
|
(37)
|
|
.00
|
|
|
|
Scheduling Entry
|
|
|
|
|
06/29/12
|
mem
|
Memorandum in Support
|
(37)
|
|
.00
|
|
06/29/12
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
06/29/12
|
e
|
Entry Setting Amended Scheduling Order
|
(38)
|
|
5.00
|
|
|
|
Pretrial: 01/29/2013 2:00 PM
|
01/29/2013
|
|
|
|
|
|
Trial: 02/19/2013 10:00 AM
|
02/19/2013
|
|
|
|
06/29/12
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
07/20/12
|
2.1
|
Notice to Take Deposition of Susan
|
(39)
|
|
.00
|
|
|
|
Turner
|
|
|
|
|
07/20/12
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
09/14/12
|
misc
|
Plaintiff's Supplemental Witness List
|
(40)
|
|
.00
|
|
09/14/12
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
10/09/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(41)
|
|
.00
|
|
10/09/12
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
10/09/12
|
dep
|
Deposition of Susan Calhoon Turner
|
(42)
|
|
62.00
|
|
10/09/12
|
eb
|
Exhibits 1-14
|
(43)
|
|
37.00
|
|
10/09/12
|
eb
|
Exhibits 15-16
|
(44)
|
|
81.00
|
|
10/09/12
|
eb
|
Exhibits 17-37
|
(45)
|
|
24.00
|
|
10/09/12
|
ad
|
Additional Deposit
|
Rec # 403107
|
190.00
|
|
|
10/11/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(46)
|
|
.00
|
|
10/11/12
|
misc
|
Certificate of Robert Porter Calhoon
|
(47)
|
|
.00
|
|
10/11/12
|
dep
|
Deposition of Robert Porter Calhoon
|
(48)
|
|
29.00
|
|
|
|
taken on August 23, 2012
|
|
|
|
|
10/11/12
|
eb
|
Exhibits 1-6
|
(49)
|
|
24.00
|
|
10/11/12
|
ad
|
Additional Deposit
|
Rec # 403352
|
59.00
|
|
|
10/11/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(50)
|
|
.00
|
|
10/11/12
|
2.1
|
Certificate of Donald Finley Calhoon
|
(51)
|
|
.00
|
|
10/11/12
|
dep
|
Deposition of Donald Finley Calhoon
|
(52)
|
|
30.00
|
|
|
|
taken on August 23, 2012
|
|
|
|
|
10/11/12
|
eb
|
Exhibits 3-10
|
(53)
|
|
13.00
|
|
10/11/12
|
eb
|
Exhibits 11-24
|
(54)
|
|
16.00
|
|
10/11/12
|
eb
|
Exhibits 40-52
|
(55)
|
|
10.00
|
|
10/11/12
|
ad
|
Additional Deposit
|
Rec # 403358
|
83.00
|
|
|
10/11/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(56)
|
|
.00
|
|
10/11/12
|
misc
|
Certificate - Thoms Franklin Calhoon II
|
(57)
|
|
.00
|
|
10/11/12
|
dep
|
Deposition of Thomas Franklin Calhoon II
|
(58)
|
|
47.00
|
|
|
|
taken AUgust 21, 2012
|
|
|
|
|
10/11/12
|
eb
|
Exhibit 1
|
(59)
|
|
.00
|
|
10/11/12
|
eb
|
Exhibit 2
|
(60)
|
|
.00
|
|
10/11/12
|
eb
|
Exhibit 3
|
(61)
|
|
5.00
|
|
10/11/12
|
ad
|
Additional Deposit
|
Rec # 403361
|
65.00
|
|
|
10/12/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(62)
|
|
.00
|
|
10/12/12
|
misc
|
Certificate - Saumel S. Calhoon
|
(63)
|
|
.00
|
|
10/12/12
|
dep
|
Deposition of Samuel S. Calhoon
|
(64)
|
|
9.00
|
|
|
|
Taken August 21, 2012 Pgs 1-49
|
|
|
|
|
10/12/12
|
dep
|
Deposition of Samuel S. Calhoon
|
(65)
|
|
2.00
|
|
|
|
Taken August 21, 2012 Pgs 50-73
|
|
|
|
|
10/12/12
|
dep
|
Deposition of Samuel S. Calhoon
|
(66)
|
|
6.00
|
|
|
|
Taken August 21, 2012 Pgs 74-113
|
|
|
|
|
10/12/12
|
dep
|
Deposition of Samuel S. Calhoon
|
(67)
|
|
10.00
|
|
|
|
Taken August 21, 2012 Pgs 114-167
|
|
|
|
|
10/12/12
|
eb
|
Exhibit 1
|
(68)
|
|
.00
|
|
10/12/12
|
eb
|
Exhibit 2 Pgs 1-2
|
(69)
|
|
.00
|
|
10/12/12
|
eb
|
Exhibit 2 Pgs 3-4
|
(70)
|
|
.00
|
|
10/12/12
|
eb
|
Exhibit 3
|
(71)
|
|
.00
|
|
10/12/12
|
eb
|
Exhibits 7-9
|
(72)
|
|
3.00
|
|
10/12/12
|
eb
|
Exhibits 4-7
|
(73)
|
|
2.00
|
|
10/12/12
|
eb
|
Exhibits 10-12
|
(74)
|
|
8.00
|
|
10/12/12
|
eb
|
Exhibits 13-16
|
(75)
|
|
2.00
|
|
10/12/12
|
eb
|
Exhibits 17-19
|
(76)
|
|
2.00
|
|
10/12/12
|
eb
|
Exhibits 20-22
|
(77)
|
|
6.00
|
|
10/12/12
|
eb
|
Exhibits 23-14
|
(78)
|
|
8.00
|
|
10/12/12
|
eb
|
Exhibit 25
|
(79)
|
|
.00
|
|
10/12/12
|
ad
|
Additional Deposit
|
Rec # 403401
|
166.00
|
|
|
10/12/12
|
2.1
|
Notice of Filing Deposition Transcript
|
(80)
|
|
.00
|
|
10/12/12
|
dep
|
Deposition of Nancy E Morrison
|
(81)
|
|
36.00
|
|
|
|
Taken January 9, 2012
|
|
|
|
|
|
|
Pgs 1-40
|
|
|
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|
10/12/12
|
dep
|
Deposition of Nancy E Morrison
|
(82)
|
|
36.00
|
|
|
|
Taken January 9, 2012
|
|
|
|
|
|
|
Pgs 41-80
|
|
|
|
|
10/12/12
|
dep
|
Deposition of Nancy E Morrison
|
(83)
|
|
36.00
|
|
|
|
Taken January 9, 2012
|
|
|
|
|
|
|
Pgs 81-122
|
|
|
|
|
10/12/12
|
dep
|
Deposition of Nancy E Morrison
|
(84)
|
|
20.00
|
|
|
|
Taken January 9, 2012
|
|
|
|
|
|
|
Pgs 121-143
|
|
|
|
|
10/12/12
|
ad
|
Additional Deposit
|
Rec # 403418
|
140.00
|
|
|
10/12/12
|
md
|
MOTION DOCKET: Plaintiff's Two
|
(85)
|
|
16.00
|
|
|
|
Combined Motions for Summary Judgment
|
|
|
|
|
10/12/12
|
mem
|
Memorandum in Support
|
(85)
|
|
.00
|
|
10/12/12
|
cos
|
Certificate of Service
|
(85)
|
|
.00
|
|
10/12/12
|
att
|
Attachments
|
(85)
|
|
.00
|
|
10/12/12
|
atd
|
Affidavit of Robert G. Palmer
|
(86)
|
|
15.00
|
|
10/15/12
|
md
|
MOTION DOCKET: Defendant Susan Calhoon
|
(87)
|
|
11.00
|
|
|
|
Turner's Motion for Summary Judgment
|
|
|
|
|
|
|
Pgs 1-14
|
|
|
|
|
10/15/12
|
mem
|
Memorandum in Support
|
(87)
|
|
.00
|
|
10/15/12
|
m
|
Continuation of Defendant Susan Calhoon
|
(88)
|
|
11.00
|
|
|
|
Turner's Motion for Summary Judgment
|
|
|
|
|
|
|
Pgs 15-29
|
|
|
|
|
10/15/12
|
cos
|
Certificate of Service
|
(88)
|
|
.00
|
|
10/15/12
|
ad
|
Additional Deposit
|
Rec # 403440
|
30.00
|
|
|
10/26/12
|
mc
|
MEMORANDUM CONTRA Plaintiff's
|
(89)
|
|
10.00
|
|
|
|
MOtions for Summary Judgmetn
|
|
|
|
|
10/26/12
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
10/26/12
|
ad
|
Additional Deposit
|
Rec # 404167
|
10.00
|
|
|
10/29/12
|
mc
|
Plantiff's Memorandum in Oppositon to
|
(90)
|
|
16.00
|
|
|
|
Defendant Turner's motions for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
10/29/12
|
cos
|
Certificate of Service
|
(90)
|
|
.00
|
|
10/29/12
|
401
|
Affidavit of Bonnie Rice
|
(90)
|
|
.00
|
|
10/29/12
|
401
|
Affidavit of Bonnie Calhoon
|
(90)
|
|
.00
|
|
10/29/12
|
401
|
Affidavit of Donnette Calhoon
|
(90)
|
|
.00
|
|
11/05/12
|
rep
|
Reply Memorandum in Support of
|
(91)
|
|
9.00
|
|
|
|
Plaintiffs' Two Combined Motions for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
11/05/12
|
cos
|
Certificate of Service
|
(91)
|
|
.00
|
|
11/09/12
|
2.1
|
Plaintiffs' Notice of Filing Additional
|
(92)
|
|
.00
|
|
|
|
Affidavit in Support of Their Memorandum
|
|
|
|
|
|
|
in Opposition to Defendant Turner's
|
|
|
|
|
|
|
Motion for Summary Judgment
|
|
|
|
|
11/09/12
|
cos
|
Certificate of Service
|
(92)
|
|
.00
|
|
11/09/12
|
atd
|
Additional Affidavit of Bonnie Calhoon
|
(93)
|
|
.00
|
|
11/09/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
(94)
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/08/13
|
mne
|
Court Order and Notice of Mediation (95)
|
02/19/2013
|
|
5.00
|
|
|
|
|
9:00 a.m.
|
|
|
|
02/08/13
|
jcos
|
Certificate of Service/Judicial Staff
|
(96)
|
|
.00
|
|
02/20/13
|
mma
|
Interim Memorandum of Agreement
|
(97)
|
|
.00
|
|
03/14/13
|
mrm
|
Mediator's Report of Mediation
|
(98)
|
|
.00
|
|
|
|
Conference
|
|
|
|
|
05/28/13
|
md
|
MOTION DOCKET: Plaintiffs Motion to File
|
(99)
|
|
34.00
|
|
|
|
a Supplemental Memorandum in Support
|
|
|
|
|
|
|
of Plaintiffs Combined Motions for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
05/28/13
|
mem
|
Memorandum in Support
|
(99)
|
|
.00
|
|
05/28/13
|
cos
|
Certificate of Service
|
(99)
|
|
.00
|
|
05/28/13
|
att
|
Attachments
|
(99)
|
|
.00
|
|
06/05/13
|
mc
|
MEMORANDUM CONTRA Plaintiffs'
|
(100)
|
|
2.00
|
|
|
|
Motion to FIle a Supplemental Memorandum
|
|
|
|
|
|
|
in Support of Plaintiffs' Combined
|
|
|
|
|
|
|
Motions for Summary Judgment
|
|
|
|
|
06/05/13
|
cos
|
Certificate of Service
|
(100)
|
|
.00
|
|
06/05/13
|
ad
|
Additional Deposit
|
Rec # 416498
|
2.00
|
|
|
06/07/13
|
rep
|
Plainitffs Reply in Support of Their
|
(101)
|
|
.00
|
|
|
|
Motion to File a Supplemental Memorandum
|
|
|
|
|
|
|
in Support of Plaintiffs Combined Motion
|
|
|
|
|
|
|
for Summary Judgment
|
|
|
|
|
06/07/13
|
cos
|
Certificate of Service
|
(101)
|
|
.00
|
|
06/12/13
|
mo
|
Magistrate's Order Setting Status (102)
|
07/09/2013
|
|
.00
|
|
|
|
Conference
|
2:00 p.m.
|
|
|
|
06/12/13
|
mcos
|
Certificate of Service
|
(103)
|
|
.00
|
|
07/05/13
|
mo
|
Magistrate's Order Denying Plaintiffs Tw
|
(104)
|
|
.00
|
|
|
|
o Motions for Summary Judgment Against
|
|
|
|
|
|
|
Defendant Susan Calhoon Turner ET AL.
|
|
|
|
|
07/05/13
|
mcos
|
Certificate of Service
|
(105)
|
|
.00
|
|
08/19/13
|
e
|
Entry Setting Amended Scheduling
|
(106)
|
|
5.00
|
|
|
|
Order
|
|
|
|
|
|
|
Pretrial @ 3:00
|
10/28/2013
|
|
|
|
|
|
Trial @ 10:00
|
11/12/2013
|
|
|
|
08/19/13
|
mo
|
Magistrate's Order Setting Hearing and
|
09/26/2013
|
|
.00
|
|
|
|
Status Conference (107)
|
8:30 a.m.
|
|
|
|
08/23/13
|
mcos
|
Certificate of Service
|
(108)
|
|
.00
|
|
08/27/13
|
1de
|
Entry Continuing Hearing (109)
|
09/06/2013
|
|
5.00
|
|
|
|
and Status Conference
|
11:00 AM
|
|
|
|
09/06/13
|
misc
|
Consent to Magistrate Presiding Over a
|
(110)
|
|
.00
|
|
|
|
Jury Trial
|
|
|
|
|
09/06/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
09/06/2013 22-D
|
|
|
|
|
|
|
Time: 11:50:11 a.m.-12:10:59 p.m.
|
|
|
|
|
09/09/13
|
e
|
Magistrate's Order Setting Briefing
|
(111)
|
|
5.00
|
|
|
|
Deadline for Hearing on Removal of
|
|
|
|
|
|
|
Fiduciary
|
|
|
|
|
09/18/13
|
brf
|
Brief of Defendant Susan Calhoon Turner
|
(112)
|
|
8.00
|
|
|
|
Regarding Motion to Remove Fiduciary
|
|
|
|
|
09/18/13
|
cos
|
Certificate of Service
|
(112)
|
|
.00
|
|
09/18/13
|
cos
|
Certificate of Service
|
(112)
|
|
.00
|
|
09/18/13
|
ad
|
Additional Deposit
|
Rec # 422558
|
8.00
|
|
|
09/18/13
|
brf
|
Trial Brief of Calhoons in Support of
|
(113)
|
|
14.00
|
|
|
|
Their Motion to Remove Executor
|
|
|
|
|
09/18/13
|
cos
|
Certificate of Service
|
(113)
|
|
.00
|
|
09/18/13
|
eb
|
Exhibit 4
|
(113)
|
|
.00
|
|
09/26/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
09/26/2013 22-A
|
|
|
|
|
|
|
Time: 8:34:13 a.m.-
|
|
|
|
|
10/01/13
|
e
|
Entry Modifying Entry Assigning Judge
|
(114)
|
|
5.00
|
|
|
|
Robert Montgomery as Judge and
|
|
|
|
|
|
|
Consolidating Cases
|
|
|
|
|
10/01/13
|
e
|
Magistrate's Order to Separate Trial
|
(115)
|
|
5.00
|
|
|
|
of Claim Under Civ.R. 42(B)
|
|
|
|
|
10/24/13
|
md
|
MOTION DOCKET: Motion for
|
(116)
|
|
.00
|
|
|
|
Continuance of Trial Date
|
|
|
|
|
10/24/13
|
mem
|
Memorandum in Support
|
(116)
|
|
.00
|
|
10/24/13
|
cos
|
Certificate of Service
|
(116)
|
|
.00
|
|
10/24/13
|
mo
|
Magistrate's Order - The pretrial is set
|
(117)
|
|
.00
|
|
|
|
for October 28, 2013 at 2:00 p.m.
|
|
|
|
|
|
|
Hearing on the Motion to Extend trial
|
|
|
|
|
|
|
date will be heard first. All parties
|
|
|
|
|
10/24/13
|
ex
|
and their counsel must be present for
|
(117)
|
|
.00
|
|
|
|
the hearing on the Motion to Extend
|
|
|
|
|
|
|
and the pretrial hearing on October 28,
|
|
|
|
|
|
|
2013.
|
|
|
|
|
10/25/13
|
mc
|
Plaintiff's MEMORANDUM CONTRA to
|
(118)
|
|
.00
|
|
|
|
Defendants' Motion to Continue the
|
|
|
|
|
|
|
November 22, 2013 Trial on Defendant
|
|
|
|
|
|
|
Turner's Fiduciary Relationship with
|
|
|
|
|
10/25/13
|
ex
|
the Parties' Father
|
(118)
|
|
.00
|
|
10/25/13
|
cos
|
Certificate of Service
|
(118)
|
|
.00
|
|
10/28/13
|
misc
|
Disclosure of Exhibits of Defendant
|
(119)
|
|
.00
|
|
|
|
Susan Calhoon Turner for Trial on
|
|
|
|
|
|
|
First Issue
|
|
|
|
|
10/28/13
|
misc
|
Disclosure of Witnesses of Defendant
|
(120)
|
|
.00
|
|
|
|
Susan Calhoon Turner for Trial on
|
|
|
|
|
|
|
First Issue
|
|
|
|
|
10/28/13
|
misc
|
Defendant's Brief Regarding Hearing
|
(121)
|
|
16.00
|
|
|
|
on Fiduciary Relationship
|
|
|
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424629
|
40.00
|
|
|
10/28/13
|
m
|
Motion in Limine
|
(122)
|
|
9.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424630
|
9.00
|
|
|
10/28/13
|
brf
|
Brief
|
(123)
|
|
3.00
|
|
10/28/13
|
misc
|
Plaintiff's Trial Witness List on
|
(124)
|
|
.00
|
|
|
|
Fiduciary Issue
|
|
|
|
|
10/28/13
|
misc
|
Plaintiff's Trial Exhibit List on
|
(125)
|
|
.00
|
|
|
|
Fiduciary Issue
|
|
|
|
|
10/28/13
|
m
|
Plaintiff Thomas Calhoon's Response to
|
(126)
|
|
8.00
|
|
|
|
Defendants Request for Production of
|
|
|
|
|
|
|
Documents
|
|
|
|
|
10/28/13
|
m
|
Continuation of Reference #126
|
(127)
|
|
6.00
|
|
10/28/13
|
m
|
Continuation of Reference #126
|
(128)
|
|
3.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424640
|
17.00
|
|
|
10/28/13
|
m
|
Plaintiff Samuel Calhoon's Response to
|
(129)
|
|
8.00
|
|
|
|
Defendants Request for Production of
|
|
|
|
|
|
|
Documents
|
|
|
|
|
10/28/13
|
m
|
Continuation of Reference #129
|
(130)
|
|
6.00
|
|
10/28/13
|
m
|
Continuation of Reference #129
|
(131)
|
|
3.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424654
|
17.00
|
|
|
10/28/13
|
m
|
Plaintiff Robert Calhoons Response
|
(132)
|
|
8.00
|
|
|
|
to Defendants Request for Production of
|
|
|
|
|
|
|
Documents
|
|
|
|
|
10/28/13
|
m
|
Continuation of Reference #132
|
(133)
|
|
6.00
|
|
10/28/13
|
m
|
Continuation of Reference #132
|
(134)
|
|
3.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424658
|
17.00
|
|
|
10/28/13
|
m
|
Plaintiff Donald Calhoon's Response to
|
(135)
|
|
8.00
|
|
|
|
Defendants Request for Production of
|
|
|
|
|
|
|
Documents
|
|
|
|
|
10/28/13
|
m
|
Continuation of Reference #135
|
(136)
|
|
6.00
|
|
10/28/13
|
m
|
Continuation of Reference #135
|
(137)
|
|
2.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424661
|
16.00
|
|
|
10/28/13
|
m
|
Plaintiffs Collective Supplemental
|
(138)
|
|
8.00
|
|
|
|
Response to Defendants Request for
|
|
|
|
|
|
|
Production of Documents
|
|
|
|
|
10/28/13
|
m
|
Continuation of Reference #138
|
(139)
|
|
6.00
|
|
10/28/13
|
m
|
Continuation of Reference #138
|
(140)
|
|
2.00
|
|
10/28/13
|
m
|
Continuation of Reference #138
|
(141)
|
|
2.00
|
|
10/28/13
|
ad
|
Additional Deposit
|
Rec # 424670
|
18.00
|
|
|
10/28/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
10/28/2013 22-D
|
|
|
|
|
|
|
Time: 2:23:55 p.m.-2:40:14 p.m.
|
|
|
|
|
10/29/13
|
sti
|
Stipulation Regarding Evidence
|
(142)
|
|
.00
|
|
10/29/13
|
mo
|
Magistrate's Order
|
(143)
|
|
.00
|
|
|
|
Joint Exhibitions Due Date
|
11/15/2013
|
|
|
|
|
|
First Issue Trial
|
12/16/2013
|
|
|
|
10/30/13
|
mcos
|
Certificate of Service
|
(144)
|
|
.00
|
|
11/08/13
|
mc
|
Plaintiff's MEMORANDUM CONTRA to
|
(145)
|
|
.00
|
|
|
|
Defendants' Motion in Limine
|
|
|
|
|
11/08/13
|
cos
|
Certificate of Service
|
(145)
|
|
.00
|
|
11/15/13
|
2.1
|
Notice of Failure to Reach Agreement on
|
(146)
|
|
.00
|
|
|
|
Stipulation of Exhibits
|
|
|
|
|
11/15/13
|
cos
|
Certificate of Service
|
(146)
|
|
.00
|
|
11/18/13
|
misc
|
Unsigned Proposed Stipulation of
|
(147)
|
|
.00
|
|
|
|
Authenticity of Certain Records for the
|
|
|
|
|
|
|
December 16, 2013 Trial on Alleged
|
|
|
|
|
|
|
Fiduciary Relationship
|
|
|
|
|
11/18/13
|
atd
|
Unmarked Exhibits - Part 1
|
(148)
|
|
6.00
|
|
11/18/13
|
atd
|
Unmarked Exhibits - Part 2
|
(149)
|
|
6.00
|
|
11/18/13
|
atd
|
Unmarked Exhibits - Part 3
|
(150)
|
|
.00
|
|
11/18/13
|
atd
|
Exhibit 2
|
(151)
|
|
2.00
|
|
11/18/13
|
atd
|
Unmarked Exhibits - Part 5
|
(152)
|
|
7.00
|
|
11/18/13
|
ad
|
Additional Deposit
|
Rec # 425804
|
21.00
|
|
|
11/20/13
|
mo
|
Magistrate's Order Denying Defendant's
|
(153)
|
|
.00
|
|
|
|
Motion in Limine
|
|
|
|
|
11/22/13
|
mcos
|
Certificate of Service
|
(154)
|
|
.00
|
|
12/03/13
|
mo
|
Magistrate's Order Setting Status (155)
|
12/06/2013
|
|
.00
|
|
|
|
Conference
|
12:30 PM
|
|
|
|
12/03/13
|
jcos
|
Certificate of Service/Judicial Staff
|
(156)
|
|
.00
|
|
12/09/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
12/06/2013 22D
|
|
|
|
|
|
|
Time:1:08:47 p.m. - 1:17:58 p.m.
|
|
|
|
|
12/10/13
|
e
|
Entry Appointing Master Commissioner
|
(157)
|
|
5.00
|
|
|
|
Kevin A. Craine, Master Commissioner
|
|
|
|
|
12/10/13
|
e
|
AMENDED Entry Approving Master
|
(158)
|
|
5.00
|
|
|
|
Commissioner
|
|
|
|
|
12/11/13
|
mcos
|
Certificate of Service
|
(159)
|
|
.00
|
|
12/12/13
|
misc
|
Oath of Master Commissioner
|
(160)
|
|
.00
|
|
|
|
- Thomas Taneff
|
|
|
|
|
12/13/13
|
coco
|
Notice of Appearance of
|
(161)
|
|
.00
|
|
|
|
Co-Attorney of Record
|
|
|
|
|
|
|
Emily Jackson Feaver added as counsel
|
|
|
|
|
|
|
for Plaintiffs
|
|
|
|
|
12/13/13
|
cos
|
Certificate of Service
|
(161)
|
|
.00
|
|
12/16/13
|
sti
|
Stipulation of Authenticity of Certain
|
(162)
|
|
.00
|
|
|
|
Records for the December 16, 2013
|
|
|
|
|
|
|
Trial on Alleged Fiduciary Relationship
|
|
|
|
|
12/16/13
|
cos
|
Certificate of Service
|
(162)
|
|
.00
|
|
12/16/13
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
12/16/2013 22-A
|
|
|
|
|
|
|
Time: 10:35:57 a.m.-4:50:54 p.m.
|
|
|
|
|
12/17/13
|
sti
|
Stipulation - Parties stipulate the
|
(163)
|
|
.00
|
|
|
|
authenticity of financial institution
|
|
|
|
|
|
|
records
|
|
|
|
|
12/17/13
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
12/17/2013 22-A
|
|
|
|
|
|
|
Time: 9:05:43 a.m.-3:00:32 p.m.
|
|
|
|
|
01/29/14
|
17drm
|
Magistrate's Decision - The burden of
|
(164)
|
|
9.00
|
|
|
|
proving undue influence remains with the
|
|
|
|
|
|
|
Plaintiffs
|
|
|
|
|
01/29/14
|
jcos
|
Certificate of Service/Judicial Staff
|
(165)
|
|
.00
|
|
02/12/14
|
m18ob
|
Plaintiff's Objections to Magistrate's
|
(166)
|
|
6.00
|
|
|
|
Decision with Notice Filed on 01/29/2014
|
|
|
|
|
02/12/14
|
cos
|
Certificate of Service
|
(166)
|
|
.00
|
|
02/21/14
|
m18ob
|
Objections to Magistrate's Decision
|
(167)
|
|
6.00
|
|
02/21/14
|
ad
|
Additional Deposit
|
Rec # 430643
|
6.00
|
|
|
02/24/14
|
mc
|
Defendant's MEMORANDUM CONTRA
|
(168)
|
|
7.00
|
|
|
|
Plaintiff's Objections to Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
02/24/14
|
cos
|
Certificate of Service
|
(168)
|
|
.00
|
|
02/24/14
|
ad
|
Additional Deposit
|
Rec # 430744
|
7.00
|
|
|
03/03/14
|
mc
|
Plaintiff's MEMORANDUM CONTRA to
|
(169)
|
|
3.00
|
|
|
|
Defendant's Objections to Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
03/03/14
|
cos
|
Certificate of Service
|
(169)
|
|
.00
|
|
03/21/14
|
1ca
|
Application for Attorney Fees
|
(170)
|
|
5.00
|
|
|
|
Master Commissioner
|
|
|
|
|
03/21/14
|
cos
|
Certificate of Service
|
(170)
|
|
.00
|
|
03/21/14
|
1cb
|
Entry Approving Attorney Fees
|
(171)
|
|
5.00
|
|
|
|
Master Commissioner
|
|
|
|
|
03/21/14
|
ad
|
Additional Deposit
|
Rec # 432296
|
10.00
|
|
|
04/08/14
|
misc
|
Report of Master Commissioner
|
(172)
|
|
9.00
|
|
04/08/14
|
eb
|
Exhibits A - F
|
(173)
|
|
2.00
|
|
04/08/14
|
e
|
PROPOSED ENTRY - NOT SIGNED BY
|
(174)
|
|
5.00
|
|
|
|
MAGISTRATE
|
|
|
|
|
04/08/14
|
ad
|
Additional Deposit
|
Rec # 433324
|
16.00
|
|
|
08/06/14
|
jd
|
JUdgment Entry Overruling Plaintiffs
|
(175)
|
|
15.00
|
|
|
|
Objections to the Magistrates Decision
|
|
|
|
|
|
|
filed Jan 29, 2014 and Sustaining in
|
|
|
|
|
|
|
Part the Defendants Objections to
|
|
|
|
|
08/06/14
|
ex
|
the Magistrates Decision and Modifying
|
(175)
|
|
.00
|
|
|
|
in part the Magistrates Decision
|
|
|
|
|
08/07/14
|
jcos
|
Certificate of Service/Judicial Staff
|
(176)
|
|
.00
|
|
08/07/14
|
md
|
MOTION DOCKET: Defendants' Motion
|
(177)
|
|
1.00
|
|
|
|
for Leave to Re-File Motion for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
08/07/14
|
mem
|
Memorandum in Support
|
(177)
|
|
.00
|
|
08/07/14
|
cos
|
Certificate of Service
|
(177)
|
|
.00
|
|
08/07/14
|
ad
|
Additional Deposit
|
Rec # 440100
|
1.00
|
|
|
08/21/14
|
mc
|
Plaintiff's MEMORANDUM CONTRA to
|
(178)
|
|
1.00
|
|
|
|
Defendant's Motion for Leave to Re-File
|
|
|
|
|
|
|
Motion for Summary Judgment
|
|
|
|
|
08/21/14
|
cos
|
Certificate of Service
|
(178)
|
|
.00
|
|
08/26/14
|
md
|
MOTION DOCKET: Plaintiff's Motion for
|
(179)
|
|
3.00
|
|
|
|
Court to Add Civil Rule 54(B) Language
|
|
|
|
|
|
|
to its Judgment Entry of Aug 6, 2014
|
|
|
|
|
08/26/14
|
mem
|
Memorandum in Support
|
(179)
|
|
.00
|
|
08/26/14
|
cos
|
Certificate of Service
|
(179)
|
|
.00
|
|
09/02/14
|
misc
|
Defendants Reply and Memorandum
|
(180)
|
|
1.00
|
|
|
|
Contra
|
|
|
|
|
09/02/14
|
ad
|
Additional Deposit
|
Rec # 441406
|
1.00
|
|
|
09/05/14
|
rep
|
Plaintiffs' Reply in Support of Their
|
(181)
|
|
.00
|
|
|
|
Motion for Court to add Civil Rule 54(B)
|
|
|
|
|
|
|
Language to its Judgment Entry of
|
|
|
|
|
|
|
August 6, 2014
|
|
|
|
|
09/08/14
|
jd
|
Decision Denying Plaintiffs' Motion for
|
(182)
|
|
5.00
|
|
|
|
the Court to Add Civil Rule 54(B) to its
|
|
|
|
|
|
|
Judgment Entry of Aug 6, 2014
|
|
|
|
|
09/15/14
|
mo
|
Magistrate's Order Denying Defendant's
|
(183)
|
|
.00
|
|
|
|
Motion to Refile Motion for Summary
|
|
|
|
|
|
|
Judgment Against Plaintiffs. This matter
|
|
|
|
|
|
|
is set for status conference on
|
|
|
|
|
09/15/14
|
ex
|
Oct 9, 2014 @ 3:00 pm.
|
(183)
|
|
.00
|
|
09/16/14
|
1ej
|
Entry Setting Hearing (Judge) (184)
|
10/16/2014
|
|
5.00
|
|
|
|
Status Conference Rescheduled
|
3:00 PM
|
|
|
|
10/16/14
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
10/16/2014 22-D
|
|
|
|
|
|
|
Time: 3:04:22 p.m.-3:26:26 p.m.
|
|
|
|
|
10/17/14
|
mo
|
Entry Setting Amended Scheduling
|
(185)
|
|
.00
|
|
|
|
Order
|
|
|
|
|
|
|
Pretrial @ 8:30
|
01/22/2015
|
|
|
|
|
|
Trial @ 9:00
|
02/02/2015
|
|
|
|
10/31/14
|
md
|
MOTION DOCKET: Plaintiffs' Motion and
|
(186)
|
|
5.00
|
|
|
|
Brief in Response to the Court's October
|
|
|
|
|
|
|
17, 2014 Order
|
|
|
|
|
10/31/14
|
mem
|
Memorandum in Support
|
(186)
|
|
.00
|
|
10/31/14
|
cos
|
Certificate of Service
|
(186)
|
|
.00
|
|
10/31/14
|
ad
|
Additional Deposit
|
Rec # 444536
|
14.00
|
|
|
11/13/14
|
mc
|
MEMORANDUM CONTRA and Brief of
|
(187)
|
|
3.00
|
|
|
|
Defendants Susan Calhoon Turner, in
|
|
|
|
|
|
|
all of her Capacities to Plaintiff's
|
|
|
|
|
|
|
Motion and Brief Submitted 10/30/2014
|
|
|
|
|
11/13/14
|
cos
|
Certificate of Service
|
(187)
|
|
.00
|
|
11/13/14
|
ad
|
Additional Deposit
|
Rec # 445239
|
3.00
|
|
|
11/18/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
(188)
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/03/14
|
mo
|
Magistrate's Order Denying Motion and
|
(189)
|
|
.00
|
|
|
|
Bifurcating Second Phase of Trial
|
|
|
|
|
|
|
Pretrial @ 8:30
|
01/22/2015
|
|
|
|
|
|
Trial @ 9:00
|
02/02/2015
|
|
|
|
12/04/14
|
jcos
|
Certificate of Service/Judicial Staff
|
(190)
|
|
.00
|
|
01/21/15
|
brf
|
Plaintiff's Pretrial Conference
|
(191)
|
|
4.00
|
|
|
|
Statements fro Bench Trial on
|
|
|
|
|
|
|
Declaratory Judgment Claim
|
|
|
|
|
01/21/15
|
cos
|
Certificate of Service
|
(191)
|
|
.00
|
|
01/21/15
|
ad
|
Additional Deposit
|
Rec # 448632
|
4.00
|
|
|
01/21/15
|
md
|
MOTION DOCKET: Motion to Enter Findings
|
(192)
|
|
.00
|
|
|
|
of Fact of the Magistrate from the
|
|
|
|
|
|
|
Dec 16017, 2013 Hearing into the Record
|
|
|
|
|
|
|
for Future Hearings
|
|
|
|
|
01/22/15
|
misc
|
Disclosure of Witnesses of Defendant
|
(193)
|
|
.00
|
|
|
|
Susan Calhon Turner for Trial on
|
|
|
|
|
|
|
Declaratory Judgment
|
|
|
|
|
01/22/15
|
cos
|
Certificate of Service
|
(193)
|
|
.00
|
|
01/22/15
|
misc
|
Disclosure of Exhibits of Defendant
|
(194)
|
|
.00
|
|
|
|
Susan Calhoon Turner for Trial on
|
|
|
|
|
|
|
Declaratory Judgment
|
|
|
|
|
01/22/15
|
cos
|
Certificate of Service
|
(194)
|
|
.00
|
|
01/22/15
|
brf
|
Defendant's Brief Regarding Hearing on
|
(195)
|
|
2.00
|
|
|
|
Declaratory Judgment
|
|
|
|
|
01/22/15
|
cos
|
Certificate of Service
|
(195)
|
|
.00
|
|
01/22/15
|
ad
|
Additional Deposit
|
Rec # 448663
|
9.00
|
|
|
01/22/15
|
mo
|
Magistrate's Order - Plaintiffs response
|
(196)
|
|
.00
|
|
|
|
to defendants 01/21/2015 motion must be
|
|
|
|
|
|
|
filed on or before 01/29/2015 @ 4:15.
|
|
|
|
|
|
|
Disposition of Defendants motion and of
|
|
|
|
|
01/22/15
|
ex
|
Plaintiffs response will not delay the
|
(196)
|
|
.00
|
|
|
|
trial which is scheduled to start on
|
|
|
|
|
|
|
Feb 2, 2015 @ 8:30 a.m.
|
|
|
|
|
01/23/15
|
jcos
|
Certificate of Service/Judicial Staff
|
(197)
|
|
.00
|
|
01/29/15
|
misc
|
Plaintiffs' AMENDED Exhibit List for
|
(198)
|
|
.00
|
|
|
|
Trial on Declaratory Judgment Claim
|
|
|
|
|
01/29/15
|
cos
|
Certificate of Service
|
(198)
|
|
.00
|
|
01/29/15
|
mc
|
Plaintiffs' Memorandum in Oposition to
|
(199)
|
|
.00
|
|
|
|
Susan Calhoon Turner's MOtion to Enter
|
|
|
|
|
|
|
the Findings of Fact from the Dec 16&17
|
|
|
|
|
|
|
2013 Hearing into the Record for Future
|
|
|
|
|
01/29/15
|
ex
|
Hearings
|
(199)
|
|
.00
|
|
01/29/15
|
cos
|
Certificate of Service
|
(199)
|
|
.00
|
|
01/30/15
|
rep
|
Reply Memorandum to Plaintiffs'
|
(200)
|
|
.00
|
|
|
|
Memorandum in Opposition to Susan
|
|
|
|
|
|
|
Calhoon Turner's Motion to Enter the
|
|
|
|
|
|
|
Findings of Fact from the Dec 16&17,
|
|
|
|
|
01/30/15
|
ex
|
2013 Hearing into the Record for Future
|
(200)
|
|
.00
|
|
|
|
Hearings
|
|
|
|
|
01/30/15
|
cos
|
Certificate of Service
|
(200)
|
|
.00
|
|
01/30/15
|
mo
|
Magistrate's Order - MNotion is denied i
|
(201)
|
|
.00
|
|
|
|
in part and granted in part as outlined
|
|
|
|
|
|
|
in this Order. Trial will proceed as
|
|
|
|
|
|
|
scheduled beginning 02/02/2015 @ 8:30
|
|
|
|
|
01/30/15
|
c
|
Copy
|
|
|
.50
|
|
02/02/15
|
jcos
|
Certificate of Service/Judicial Staff
|
(202)
|
|
.00
|
|
02/02/15
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
02/02/2015 22-A
|
|
|
|
|
|
|
Time: 8:38:45 a.m.-4:32:03 p.m.
|
|
|
|
|
02/03/15
|
mo
|
Magistrate's Order regarding written
|
(203)
|
|
.00
|
|
|
|
closing arguments
|
|
|
|
|
02/03/15
|
jcos
|
Certificate of Service/Judicial Staff
|
(204)
|
|
.00
|
|
02/09/15
|
misc
|
Plaintiffs' Closing Argument for Bench
|
(205)
|
|
2.00
|
|
|
|
Trail on Declaratory Judgment Claim
|
|
|
|
|
02/09/15
|
cos
|
Certificate of Service
|
(205)
|
|
.00
|
|
02/17/15
|
misc
|
Defendant Susan Calhoon's Closing
|
(206)
|
|
2.00
|
|
|
|
Argument
|
|
|
|
|
02/17/15
|
cos
|
Certificate of Service
|
(206)
|
|
.00
|
|
02/17/15
|
ad
|
Additional Deposit
|
Rec # 450117
|
2.00
|
|
|
02/27/15
|
17drm
|
Magistrate's Decision/RVM
|
(207)
|
|
9.00
|
|
|
|
Defendant di not exercise undue
|
|
|
|
|
|
|
inslufence over J. Thomas Calhoon.
|
|
|
|
|
|
|
Defendant is rightful owner of the
|
|
|
|
|
02/27/15
|
ex
|
TOD/POD accounts pursuant to the
|
(207)
|
|
.00
|
|
|
|
beneficiary designation forms executed
|
|
|
|
|
|
|
by J. Thomas Calhoon
|
|
|
|
|
02/27/15
|
17b
|
Notice To Attorneys and Parties
|
(207)
|
|
.00
|
|
02/27/15
|
17c
|
Findings of Fact
|
(207)
|
|
.00
|
|
02/27/15
|
eb
|
Exhibit
|
(208)
|
|
4.00
|
|
02/27/15
|
jcos
|
Certificate of Service/Judicial Staff
|
(209)
|
|
.00
|
|
03/12/15
|
m18ob
|
Plaintiffs' Objections To Magistrate's
|
(210)
|
|
10.00
|
|
|
|
Decision With Notice Filed On February
|
|
|
|
|
|
|
27, 2015 In Case No 554501 A And Motion
|
|
|
|
|
|
|
To Supplement Objections
|
|
|
|
|
03/12/15
|
cos
|
Certificate of Service
|
(210)
|
|
.00
|
|
03/12/15
|
ad
|
Additional Deposit
|
Rec # 451649
|
18.50
|
|
|
03/13/15
|
dhr
|
Digital Hearing Request
|
(211)
|
|
1.00
|
|
03/24/15
|
mc
|
Defendant Susan Calhoon Turner's
|
(212)
|
|
7.00
|
|
|
|
MEMORANDUM CONTRA to Plaintiff's
|
|
|
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
|
|
Issued feb 27, 2015
|
|
|
|
|
03/24/15
|
cos
|
Certificate of Service
|
(212)
|
|
.00
|
|
03/24/15
|
ad
|
Additional Deposit
|
Rec # 452239
|
7.00
|
|
|
04/03/15
|
t
|
Transcript
|
(213)
|
|
255.00
|
|
|
|
Vol. I of Trial (December 16, 2013)
|
|
|
|
|
|
|
McGinnis & Associates, Inc.
|
|
|
|
|
04/03/15
|
t
|
Transcript
|
(214)
|
|
169.00
|
|
|
|
Vol. II of Trial (December 16, 2013)
|
|
|
|
|
04/03/15
|
t
|
Transcript
|
(215)
|
|
281.00
|
|
|
|
Vol. III of Trial (February 2, 2015)
|
|
|
|
|
04/03/15
|
ad
|
Additional Deposit
|
Rec # 452898
|
706.00
|
|
|
05/15/15
|
2.1
|
Notice of Withdrawal of Attorney Emily
|
(216)
|
|
.00
|
|
|
|
Jackson Feaver for Plaintiffs
|
|
|
|
|
05/15/15
|
cos
|
Certificate of Service
|
(216)
|
|
.00
|
|
07/08/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/29/15
|
jd
|
Judgment Entry Overruling Plaintiffs'
|
(217)
|
|
15.00
|
|
|
|
Objections to the Magistrate's Decision
|
|
|
|
|
|
|
Filed February 27, 2015
|
|
|
|
|
11/17/15
|
2.1
|
Notice of Disposition of Exhibits
|
(218)
|
|
.00
|
|
11/17/15
|
cos
|
Certificate of Service
|
(218)
|
|
.00
|
|
01/07/16
|
mo
|
Magistrate's Order Setting Status (219)
|
03/02/2016
|
|
.00
|
|
|
|
Conference
|
10:30AM
|
|
|
|
01/08/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(220)
|
|
.00
|
|
03/01/16
|
1dej
|
Entry Continuing Hearing (Judge) (221)
|
04/05/2016
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
03/01/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(222)
|
|
.00
|
|
04/07/16
|
mo
|
Magistrate's Scheduling Order
|
(223)
|
|
.00
|
|
04/08/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(224)
|
|
.00
|
|
04/12/16
|
c2
|
Plaintiffs Notice of Voluntary Dismissal
|
(225)
|
|
.00
|
|
|
|
Pursuant to Rule 41(A)(1) of Court of
|
|
|
|
|
|
|
Common Pleas Case No 11CVC07-8307
|
|
|
|
|
04/12/16
|
cos
|
Certificate of Service
|
(225)
|
|
.00
|
|
04/12/16
|
ad
|
Additional Deposit
|
Rec # 473664
|
20.00
|
|
|
04/12/16
|
99
|
Case Closed
|
(226)
|
|
.00
|
|
04/12/16
|
op
|
Entry Re-Opening Case STAT ONLY
|
(227)
|
|
.00
|
|
04/12/16
|
cccs
|
Court Cost Closing Statement
|
(228)
|
|
.00
|
|
04/12/16
|
99
|
Case Closed
|
(229)
|
|
.00
|
|
04/12/16
|
dp
|
Docket Page
|
|
|
.00
|
|
06/30/16
|
op
|
stat only
|
(230)
|
|
.00
|
|
06/30/16
|
l
|
LETTER:
|
(231)
|
|
.00
|
|
06/30/16
|
99
|
Case Closed
|
(232)
|
|
.00
|
|
06/30/16
|
dp
|
Docket Page
|
|
|
.00
|
|
08/23/16
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
08/23/16
|
md
|
MOTION DOCKET: Motion for an Award (233)
|
Pages 1-13
|
|
9.00
|
|
|
|
of Attorney Fees
|
|
|
|
|
08/23/16
|
mem
|
Memorandum in Support
|
(233)
|
|
.00
|
|
08/23/16
|
misc
|
Continuation of Motion for an Award of
|
Pages 14-28
|
|
11.00
|
|
|
|
Attorney Fees
|
(234)
|
|
|
|
08/23/16
|
ad
|
Additional Deposit
|
Rec # 481387
|
34.00
|
|
|
08/23/16
|
eb
|
Exhibit A - Fee Schedule
|
(235)
|
|
3.00
|
|
08/23/16
|
eb
|
Exhibit B - Fee Schedule
|
(236)
|
|
11.00
|
|
08/23/16
|
ad
|
Additional Deposit
|
Rec # 481388
|
15.00
|
|
|
08/29/16
|
c5
|
Consent to Plead - By Agreement,
|
(237)
|
|
.00
|
|
|
|
Plaintiffs have until 09/16/2016 to
|
|
|
|
|
|
|
Respond to Defendant's Motion for
|
|
|
|
|
|
|
Award of Attorney Fees
|
|
|
|
|
08/29/16
|
cos
|
Certificate of Service
|
(237)
|
|
.00
|
|
09/01/16
|
l
|
LETTER: Copy of letter sent to Bradley
|
(238)
|
|
.00
|
|
|
|
Wrightsel from Thomas Calhoon, Samuel
|
|
|
|
|
|
|
Calhoon, Donald Calhoon, Robert
|
|
|
|
|
|
|
Calhoon
|
|
|
|
|
09/09/16
|
1ca
|
Application for Attorney Fees
|
(239)
|
|
12.00
|
|
|
|
Michael L. Miller
|
|
|
|
|
|
|
ENTRY NOT APPROVED AT THIS TIME
|
|
|
|
|
09/09/16
|
md
|
MOTION DOCKET: Application for
|
(239)
|
|
.00
|
|
|
|
Attorney Fees for Michael L. Miller
|
|
|
|
|
09/09/16
|
1cc
|
Consent to Attorney Fees
|
(239)
|
|
.00
|
|
|
|
Susan Calhoon Turner
|
|
|
|
|
09/09/16
|
fs
|
Fee Schedule
|
(239)
|
|
.00
|
|
09/09/16
|
1ca
|
Application for Attorney Fees
|
(240)
|
|
16.00
|
|
|
|
Wrightsel & Wrightsel
|
|
|
|
|
|
|
ENTRY NOT APPROVED AT THIS TIME
|
|
|
|
|
09/09/16
|
md
|
MOTION DOCKET: Application for
|
(240)
|
|
.00
|
|
|
|
Attorney Fees - Wrightsel & Wrightsel
|
|
|
|
|
09/09/16
|
1cc
|
Consent to Attorney Fees
|
(240)
|
|
.00
|
|
|
|
Susan Calhoon Turner
|
|
|
|
|
09/09/16
|
fs
|
Fee Schedule
|
(240)
|
|
.00
|
|
09/09/16
|
ad
|
Additional Deposit
|
Rec # 482356
|
28.00
|
|
|
09/12/16
|
1e
|
Entry Setting Hearing (241)
|
09/28/2016
|
|
5.00
|
|
|
|
to consider reasonableness of attorney
|
10:00 AM
|
|
|
|
|
|
fees, etc.
|
|
|
|
|
09/12/16
|
ad
|
Additional Deposit
|
Rec # 482399
|
5.00
|
|
|
09/16/16
|
m
|
Motion
|
(242)
|
|
.00
|
|
09/16/16
|
1de
|
Entry Continuing Hearing (243)
|
09/28/2016
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
09/16/16
|
mc
|
MEMORANDUM CONTRA
|
(244)
|
|
.00
|
|
09/29/16
|
mc
|
Calhoon Beneficiary's MEMORANDUM
|
(245)
|
|
2.00
|
|
|
|
CONTRA to the Applications for Fees for
|
|
|
|
|
|
|
Wrightsel & Wrightsel and Michael L.
|
|
|
|
|
|
|
Miller
|
|
|
|
|
09/29/16
|
cos
|
Certificate of Service
|
(245)
|
|
.00
|
|
10/20/16
|
rep
|
Defendants Reply to Plaintiffs
|
(246)
|
|
.00
|
|
|
|
Memorandum in Opposition to
|
|
|
|
|
|
|
Defendants Motion for an Award of
|
|
|
|
|
|
|
Attorney Fees
|
|
|
|
|
10/20/16
|
cos
|
Certificate of Service
|
(246)
|
|
.00
|
|
10/20/16
|
att
|
Attached Copy of Letter to Robert Palmer
|
(247)
|
|
.00
|
|
|
|
and Paul Bodycombe
|
|
|
|
|
10/20/16
|
ad
|
Additional Deposit
|
Rec # 486159
|
|
.00
|
|
10/21/16
|
md
|
MOTION DOCKET: Motion to Vacate
|
(248)
|
|
1.00
|
|
|
|
Hearing Scheduled for October 25, 2016
|
|
|
|
|
10/21/16
|
mem
|
Memorandum in Support
|
(248)
|
|
.00
|
|
10/21/16
|
cos
|
Certificate of Service
|
(248)
|
|
.00
|
|
10/21/16
|
md
|
MOTION DOCKET: Motion to Strike
|
(249)
|
|
.00
|
|
|
|
Defendant Turner's Reply to Plaintiff's
|
|
|
|
|
|
|
Memorandum in Opposition to
|
|
|
|
|
|
|
Defendant Turner's Motion for Award of
|
|
|
|
|
10/21/16
|
ex
|
Attorney Fees
|
(249)
|
|
.00
|
|
10/21/16
|
mem
|
Memorandum in Support
|
(249)
|
|
.00
|
|
10/21/16
|
cos
|
Certificate of Service
|
(249)
|
|
.00
|
|
10/21/16
|
mc
|
MEMORANDUM CONTRA Plaintiffs'
|
(250)
|
|
.00
|
|
|
|
Motion to Vacate Hearing for October 25,
|
|
|
|
|
|
|
2016
|
|
|
|
|
10/21/16
|
cos
|
Certificate of Service
|
(250)
|
|
.00
|
|
10/21/16
|
rep
|
Plantiffs' Reply in Support of Their
|
(251)
|
|
.00
|
|
|
|
Motion to Vacate October 25, 2016
|
|
|
|
|
|
|
Hearing on the Motion of the Award
|
|
|
|
|
|
|
of Attorney Fees
|
|
|
|
|
10/21/16
|
cos
|
Certificate of Service
|
(251)
|
|
.00
|
|
10/26/16
|
mo
|
Magistrate's Scheduling Order Continuing
|
11/18/2016
|
|
5.00
|
|
|
|
Hearing on Attorney Fees (252)
|
10:00 AM
|
|
|
|
10/26/16
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
10/25/2016/ Hearing Room 22A
|
|
|
|
|
|
|
Time:10:12:18-11:02:43
|
|
|
|
|
10/27/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(253)
|
|
.00
|
|
11/08/16
|
mo
|
Magistrate's Order - Denying 10/21/16
|
(254)
|
|
5.00
|
|
|
|
Motion to Vacate
|
|
|
|
|
11/08/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(255)
|
|
.00
|
|
11/16/16
|
ad
|
Additional Deposit
|
Rec # 486159
|
5.00
|
|
|
11/16/16
|
brf
|
Calhoon Beneficiary's Trial Brief
|
(256)
|
|
2.00
|
|
11/16/16
|
cos
|
Certificate of Service
|
(256)
|
|
.00
|
|
11/18/16
|
mo
|
Magistrate's Order to Submit Briefs on
|
(257)
|
|
5.00
|
|
|
|
Attorney fees Payable from Estate
|
|
|
|
|
|
|
Assets - Due on or before Dec 9, 2016
|
|
|
|
|
|
|
at 5:00 PM.
|
|
|
|
|
11/18/16
|
jcos
|
Certificate of Service/Judicial Staff
|
(258)
|
|
.00
|
|
11/21/16
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
11/18/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:10:05:47-1:47:08
|
|
|
|
|
12/09/16
|
brf
|
Defendant's Post Hearing Brief on
|
(259)
|
|
5.00
|
|
|
|
Application for Fees
|
|
|
|
|
12/09/16
|
cos
|
Certificate of Service
|
(259)
|
|
.00
|
|
12/09/16
|
att
|
Attachments
|
(259)
|
|
.00
|
|
12/09/16
|
ad
|
Additional Deposit
|
Rec # 487423
|
10.00
|
|
|
12/09/16
|
brf
|
Calhoon Beneficiary's Closing Brief
|
(260)
|
|
7.00
|
|
12/09/16
|
cos
|
Certificate of Service
|
(260)
|
|
.00
|
|
12/09/16
|
ad
|
Additional Deposit
|
Rec # 487445
|
7.00
|
|
|
12/20/16
|
17drm
|
Magistrate's Decision Concerning (261)
|
RVM
|
|
5.00
|
|
|
|
Litigation Fees
|
|
|
|
|
12/21/16
|
mcos
|
Certificate of Service
|
(262)
|
|
.00
|
|
01/09/17
|
17n
|
Entry Adopting Magistrate's Decision
|
(263)
|
|
5.00
|
|
01/09/17
|
mcos
|
Certificate of Service
|
(264)
|
|
.00
|
|
03/22/17
|
fc
|
Final Costs
|
Rec # 493094
|
10.00
|
|
|
03/22/17
|
99
|
Case Closed
|
(265)
|
|
.00
|
|
03/22/17
|
op
|
Entry Re-Opening Case STAT ONLY
|
(266)
|
|
.00
|
|
03/22/17
|
cccs
|
Court Cost Closing Statement
|
(267)
|
|
.00
|
|
03/22/17
|
99
|
Case Closed
|
(268)
|
|
.00
|
|
03/22/17
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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