|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/20/12
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/20/12
|
02
|
Forms
|
|
|
10.00
|
|
07/20/12
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/20/12
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/20/12
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/20/12
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/20/12
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
07/20/12
|
1.1
|
Full Estate Deposit
|
Rec # 398536
|
225.00
|
|
|
07/20/12
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/20/12
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Raven Shaffer
|
|
|
|
|
07/20/12
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
07/20/12
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
40000.00
|
|
.00
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
R Prater
|
|
|
|
07/20/12
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
07/20/12
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
07/20/12
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GENSHAFT, NELSON E
|
(fidy)
|
|
|
|
07/20/12
|
dc
|
Death Certificate
|
|
|
.00
|
|
07/20/12
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/20/12
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
07/20/12
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
07/23/12
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/18/12
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
10/18/12
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
10/18/12
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
10/18/12
|
6.5
|
Entry Extending Time to File Inventory
|
12/21/2012
|
|
5.00
|
|
11/13/12
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
11/13/12
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
11/13/12
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
11/13/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/13/12
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/13/12
|
1e
|
Entry Setting Hearing
|
12/19/2012
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
11/20/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/27/12
|
ob
|
Objections By Martin Stein To
|
|
|
.00
|
|
|
|
Application To Sell Personal Property
|
|
|
|
|
|
|
And Request For Continuance Of Hearing
|
|
|
|
|
|
|
On The Same
|
|
|
|
|
11/27/12
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
11/27/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/27/12
|
eb
|
Exhibit A-B
|
|
|
13.00
|
|
11/27/12
|
ad
|
Additional Deposit
|
Rec # 405769
|
17.00
|
|
|
12/04/12
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
|
|
On The Application To Sell Personal
|
|
|
|
|
|
|
Property
|
|
|
|
|
12/04/12
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/04/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/04/12
|
1de
|
Entry Continuing Hearing
|
01/15/2013
|
|
5.00
|
|
|
|
|
8:30am
|
|
|
|
12/04/12
|
ad
|
Additional Deposit
|
Rec # 406232
|
5.00
|
|
|
12/05/12
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
12/05/12
|
6.5
|
Entry Extending Time to File Inventory
|
03/21/2013
|
|
5.00
|
|
01/02/13
|
c1
|
Waiver and Consent to Sale
|
|
|
.00
|
|
|
|
Strip, Hoppers, Leithart, McGrath &
|
|
|
|
|
|
|
Terlecky, Scarlett Shaffer
|
|
|
|
|
|
|
Raven Shaffer, Brian Levitt
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-hrg
|
|
|
.00
|
|
|
|
complete-A Treemendous Design, LLC
|
|
|
|
|
|
|
complete-AT & T c/o EOS CCA
|
|
|
|
|
|
|
complete-Bank of America
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-hrg
|
|
|
.00
|
|
|
|
complete-Lowe's c/o Asset Acceptance
|
|
|
|
|
|
|
complete-Maryland Nat'l Bank
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-hrg
|
|
|
.00
|
|
|
|
complete-Riverside Radiology & Interven
|
|
|
|
|
|
|
complete-US Bank/Bonded Collection Corp
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-hrg
|
|
|
.00
|
|
|
|
complete-Yale Levy, Esq
|
|
|
|
|
|
|
complete-Hilliard Family Medicine
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-Phyllis J. Hill
|
|
|
|
|
|
|
complete-Harris, McClellan, Binau & Cox
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-hrg
|
|
|
.00
|
|
|
|
complete-Martin Stein
|
|
|
|
|
|
|
complete-Ohio Health/Dublin Meth Hosp
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-Riverside Nephrology Assoc
|
|
|
|
|
|
|
complete-Robert Byrnes, c/o Allene Eley
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-ADT Security Services
|
|
|
|
|
|
|
complete-Charter One c/o Afni, Inc
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-CitiBank c/o Asset Acceptance
|
|
|
|
|
|
|
complete-Corpath
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-Geico Casualty Co
|
|
|
|
|
|
|
complete-Mid-Ohio Emergency Services
|
|
|
|
|
01/02/13
|
cr
|
Certified Mail Returned-Hrg
|
|
|
.00
|
|
|
|
complete-PNC Bank
|
|
|
|
|
|
|
complete-Verizon c/o CBE Group
|
|
|
|
|
01/04/13
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
01/07/13
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
01/09/13
|
mem
|
Supplemental Memorandum in Support
|
|
|
.00
|
|
|
|
of Objection By Martin Stein To
|
|
|
|
|
|
|
Apllication To Sell Personal Property
|
|
|
|
|
01/09/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/09/13
|
eb
|
Exhibit A-B
|
|
|
3.00
|
|
01/09/13
|
ad
|
Additional Deposit
|
Rec # 407987
|
3.00
|
|
|
01/15/13
|
cr
|
Certified Mail Returned-Sell Pers Prop
|
|
|
.00
|
|
|
|
complete-Capital One Bank
|
|
|
|
|
|
|
complete-Columbia Gas
|
|
|
|
|
01/15/13
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
01/15/2013 22-D
|
|
|
|
|
|
|
Time: 8:45:51 a.m.-8:56:18 a.m.
|
|
|
|
|
03/04/13
|
e
|
Agreed Order Authorizing Mears Online
|
|
|
5.00
|
|
|
|
Contract
|
|
|
|
|
03/04/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/13/13
|
2.1
|
Notice Of Filing Of Report By Mears
|
|
|
.00
|
|
|
|
Online
|
|
|
|
|
03/13/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/13/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/13/13
|
1ae
|
Entry Increasing Bond
|
22000.00
|
|
5.00
|
|
|
|
|
OhFarmersIns
|
|
|
|
03/13/13
|
4.2
|
Fiduciary's Bond/OHio Farmers Ins Co
|
62000.00
|
|
.00
|
|
|
|
|
OhFarmersIns
|
|
|
|
|
|
|
R Prater
|
|
|
|
03/13/13
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
03/13/13
|
6.0
|
Inventory
|
30946.99
|
|
17.00
|
|
03/13/13
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
03/13/13
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
03/14/13
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
03/15/13
|
ob
|
Objections & Request For State Of Mers
|
|
|
.00
|
|
|
|
Sale Of The harry Shaffer Collection
|
|
|
|
|
|
|
Pending Administrator Providing Possible
|
|
|
|
|
|
|
Claimants With A Detailed Report Of The
|
|
|
|
|
03/15/13
|
ex
|
Property Being Sold
|
|
|
.00
|
|
03/15/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/21/13
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
|
|
Limited Objection To Notice Of Filing Of
|
|
|
|
|
|
|
Report By Mears Online
|
|
|
|
|
03/21/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/02/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/13
|
ex
|
Extra Pages
|
|
|
8.00
|
|
04/08/13
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
04/08/13
|
misc
|
Claimant, David Oman's Reply To
|
|
|
.00
|
|
|
|
Administrator's Memorandum In Opposition
|
|
|
|
|
|
|
To Request For Stay Filed By Claimant
|
|
|
|
|
|
|
David Oman
|
|
|
|
|
04/08/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/11/13
|
1e
|
Entry Setting Hearing
|
05/24/2013
|
|
5.00
|
|
|
|
objection & request for stay of mears
|
9:30 am
|
|
|
|
|
|
sale of The Harry Shaffer collection
|
|
|
|
|
|
|
pending administrator providing possible
|
|
|
|
|
04/11/13
|
ex
|
claimants with a detailed report of the
|
|
|
.00
|
|
|
|
property being sold
|
|
|
|
|
05/06/13
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
A Tremendous Design Landscaping,
|
|
|
|
|
|
|
ADT Security Services, At&T, Bank Of
|
|
|
|
|
|
|
America, Mid Ohio Er Services,
|
|
|
|
|
05/06/13
|
ex
|
Capital One Bank, CitiBank C/O Asset
|
|
|
.00
|
|
|
|
Acceptance, Ohio Health/Dublin
|
|
|
|
|
|
|
Methodist Hospital, Riverside Nephrology
|
|
|
|
|
|
|
Assoc. Lowe's C/o Asset Acceptance,
|
|
|
|
|
05/06/13
|
ex
|
Martin Stein, Maryland Nat'l Bank,
|
|
|
.00
|
|
|
|
Bank Of America, Charter One C/O Afni
|
|
|
|
|
|
|
Inc, Phyllis J Hill, PNC Bank,
|
|
|
|
|
|
|
Riverside Pulmonary Assoc, Columbia Gas,
|
|
|
|
|
05/06/13
|
ex
|
Levy & Assoc, Geico Casualty Co.,
|
|
|
.00
|
|
|
|
Harris McClellan Brian and Cox, Verizon
|
|
|
|
|
|
|
C/O CBE Group, Toby Cone, Corpath,
|
|
|
|
|
|
|
Riverside Radiology & Interventional,
|
|
|
|
|
05/06/13
|
ex
|
Robert Bypress, Js National Bank Assoc.
|
|
|
.00
|
|
05/06/13
|
2.2
|
Waiver of Notice Of Hearing
|
|
|
.00
|
|
|
|
A C Strip, Raven LeVitt aka Raven
|
|
|
|
|
|
|
Shaffer, Brian LeVitt, Scarlett Shaffer
|
|
|
|
|
05/14/13
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Gabriel Schaffer Unclaimed Hearing On
|
|
|
|
|
|
|
Objection Req Fro Stay
|
|
|
|
|
05/14/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Regular Mail To Gabriel Schaffer
|
|
|
|
|
05/28/13
|
dr
|
Digital Record of Hearing
|
rvm
|
|
.00
|
|
|
|
05/24/2013 22D
|
|
|
|
|
|
|
Time:9:36:22am-9:47:06am
|
|
|
|
|
06/05/13
|
mo
|
Magistrate's Order
|
Morrison
|
|
.00
|
|
06/05/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/09/13
|
2.1
|
Notice Of Filing Of Auction Inventory
|
|
|
.00
|
|
|
|
Per Magistrates Order 6/15/13
|
|
|
|
|
07/09/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/09/13
|
ex
|
Extra Pages
|
|
|
24.00
|
|
07/09/13
|
ad
|
Additional Deposit
|
Rec # 418380
|
24.00
|
|
|
07/10/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
07/10/2013 22-D
|
|
|
|
|
|
|
Time: 3:02:13 p.m.-3:51:55 p.m.
|
|
|
|
|
07/16/13
|
mo
|
Magistrate's Order
|
R Morris
|
|
.00
|
|
|
|
see order
|
|
|
|
|
07/18/13
|
2.1
|
Notice of Service of Subpoena
|
|
|
.00
|
|
07/18/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/18/13
|
att
|
Attachments
|
|
|
.00
|
|
07/29/13
|
md
|
MOTION DOCKET: Motion To Appove
|
|
|
.00
|
|
|
|
Revised Inventory
|
|
|
|
|
07/29/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/29/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/29/13
|
eb
|
Exhibit A
|
|
|
2.00
|
|
08/12/13
|
md
|
MOTION DOCKET: Joiont Objection By
|
|
|
.00
|
|
|
|
Creditors, Martin Stein & David Oman, To
|
|
|
|
|
|
|
Motion To Approve Revised Inventory
|
|
|
|
|
08/12/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/14/13
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/14/13
|
13o
|
Entry Extending Time to File Account
|
10/30/2013
|
|
5.00
|
|
08/14/13
|
1e
|
Entry Setting Hearing on Motion to
|
9/10/2013
|
|
5.00
|
|
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Approve Revised Inventory filed
|
8:30 am
|
|
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|
7/29/2013
|
|
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|
08/16/13
|
m
|
Motion For Commission To The State Of
|
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.00
|
|
|
|
Wisconsin For Service And Enforcement
|
|
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|
|
|
|
Of Subpoena For Deposition
|
|
|
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|
08/16/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/16/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/16/13
|
e
|
Entry
|
|
|
5.00
|
|
08/16/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/16/13
|
ad
|
Additional Deposit
|
Rec # 420729
|
6.00
|
|
|
08/22/13
|
2.1
|
Notice of Proof of Service
|
|
|
.00
|
|
08/22/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/22/13
|
eb
|
Exhibit
|
|
|
3.00
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|
08/22/13
|
ad
|
Additional Deposit
|
Rec # 421005
|
3.00
|
|
|
09/04/13
|
6.n
|
Notice of Hearing on Inventory
|
|
|
.00
|
|
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|
Phyllis Hill
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|
09/04/13
|
6.n
|
Notice of Hearing on Inventory
|
|
|
.00
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|
Martin Stein
|
|
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Yale Levy Esq
|
|
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09/04/13
|
6.n
|
Notice of Hearing on Inventory
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.00
|
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|
Robert Byrnes
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|
Harris McClellan
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|
09/04/13
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
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Raven Shaffer
|
|
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Brian Levitt
|
|
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09/04/13
|
6d
|
Waiver of Notice of Hearing on Inventory
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.00
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COPY Scarlett Shaffer
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|
09/10/13
|
cr
|
Certified Mail Returned
|
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.00
|
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|
Hearing On Motion To Approve
|
|
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|
Gabriel Shaffer
|
|
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|
09/10/13
|
att
|
Attachments
|
|
|
.00
|
|
09/10/13
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
09/10/2013 22-A
|
|
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|
Time: 9:00:55 a.m.-9:25:11 a.m.
|
|
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09/12/13
|
e
|
Agreed Order
|
|
|
5.00
|
|
09/12/13
|
eb
|
Exhibits A & B
|
|
|
4.00
|
|
09/18/13
|
2.1
|
Notice of Filing of Revised Inventory
|
|
|
.00
|
|
|
|
Of Auction Items Placed With Mears
|
|
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|
|
|
|
Online Auctions & Notice Of Newly
|
|
|
|
|
|
|
Discovered Asset Of Estate
|
|
|
|
|
09/18/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/18/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/18/13
|
ex
|
Extra Pages
|
|
|
6.00
|
|
09/18/13
|
ad
|
Additional Deposit
|
Rec # 422500
|
25.00
|
|
|
10/29/13
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/29/13
|
13o
|
Entry Extending Time to File Account
|
12/19/2013
|
|
5.00
|
|
12/04/13
|
md
|
MOTION DOCKET: Creditor David Oman's
|
|
|
.00
|
|
|
|
Motion To Compel Administrator To File
|
|
|
|
|
|
|
An Amended Estate Inventory
|
|
|
|
|
12/04/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/04/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/04/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/17/13
|
ad
|
Additional Deposit
|
Rec # 427393
|
76.00
|
|
|
12/17/13
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/17/13
|
6.be
|
Entry Approving Report of Newly
|
2163.20
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/17/13
|
st
|
Status Letter
|
|
|
5.00
|
|
12/17/13
|
50g
|
Representation/Report of Insolvency
|
|
|
.00
|
|
12/17/13
|
7.0
|
Schedule of Claims
|
|
|
5.00
|
|
12/17/13
|
4.0e
|
Entry Setting Hearing and Ordering
|
02/14/2014
|
|
5.00
|
|
|
|
Notice
|
9:30am
|
|
|
|
12/17/13
|
m
|
Motion In Opposition to Motion To Compel
|
|
|
.00
|
|
|
|
Administrator To File Amended Estate
|
|
|
|
|
|
|
Inventory
|
|
|
|
|
12/17/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/17/13
|
1ca
|
Application for Attorney Fees
|
47210.00
|
|
5.00
|
|
|
|
Nelson E Genshaft
|
316.05
|
|
|
|
12/17/13
|
fs
|
Fee Schedule
|
|
|
34.00
|
|
12/17/13
|
1e
|
Entry Setting Hearing
|
02/25/2014
|
|
5.00
|
|
|
|
|
9:30am
|
|
|
|
12/18/13
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
12/18/13
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
12/18/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/18/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1849.38
|
|
.00
|
|
12/18/13
|
ex
|
Extra Pages
|
|
|
4.00
|
|
12/19/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/31/13
|
mo
|
Magistrate's Order Deeming Motion For
|
|
|
.00
|
|
|
|
More Definite Statement Moot & Setting
|
|
|
|
|
|
|
Hearing On Any Additional Issue For
|
|
|
|
|
|
|
February 25, 2014 at 9:30
|
|
|
|
|
12/31/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/31/13
|
2.1
|
Notice Of Limited Objection By Creditor
|
|
|
.00
|
|
|
|
Martin Stein To The Representation Of
|
|
|
|
|
|
|
Insolvency And Schedule Of Claims
|
|
|
|
|
12/31/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/16/14
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
01/16/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/16/14
|
17pa
|
Entry Setting Exceptions to Account and
|
02/25/2014
|
|
5.00
|
|
|
|
Newly Discovered Assets for Hearing
|
9:30 am
|
|
|
|
|
|
e-mailed to Levy & Associates, LLC
|
|
|
|
|
|
|
- 1/16/2014
|
|
|
|
|
01/16/14
|
ad
|
Additional Deposit
|
Rec # 428749
|
15.00
|
|
|
01/29/14
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
Nelson E. Genshaft to serve
|
Rec # 429427
|
|
|
|
|
|
Raven Shaffer-Levitt
|
|
|
|
|
01/29/14
|
2w
|
Waiver of Notice of Hearing
|
|
|
.00
|
|
|
|
Timothy J McGrath
|
|
|
|
|
01/29/14
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Brian Levitt
|
|
|
|
|
|
|
Reven Levitt
|
|
|
|
|
01/29/14
|
cr
|
Certified Mail Returned Insolvency and
|
|
|
.00
|
|
|
|
Attorney Fees Complete- Robert Byrnes,
|
|
|
|
|
|
|
Fran Butler, Toby Cone, David Oman,
|
|
|
|
|
|
|
Phyllis J Hill, Martin Stein, Corpath,
|
|
|
|
|
01/29/14
|
ex
|
Mid Ohio Emergency Ser., Ohio Health
|
|
|
.00
|
|
|
|
Dublin Methodist, Riverside Nephology,
|
|
|
|
|
|
|
Riverside Pulmonary, Riverside
|
|
|
|
|
|
|
Radiology, AT&T, ADT, Bank Of America,
|
|
|
|
|
01/29/14
|
ex
|
Bank oF America, N.A., CashNet,
|
|
|
.00
|
|
|
|
Capital Plumbing & Mechanical, Capitol
|
|
|
|
|
|
|
One Bank N.A., Charter One, CitiBank,
|
|
|
|
|
|
|
Columbia Gas, Geico Casualty Co.,
|
|
|
|
|
01/29/14
|
ex
|
Harris, McClellan Binau & Cox, Lowes,
|
|
|
.00
|
|
|
|
Maryland Nat'l Bank, PNC Bank, Verizon,
|
|
|
|
|
|
|
Paypal Inc., EBay Inc., Direct TV,
|
|
|
|
|
|
|
Scarlett Shaffer, Michael Leonard,
|
|
|
|
|
01/29/14
|
ex
|
Peter Tomlinson
|
|
|
.00
|
|
02/03/14
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Brian Levitt
|
|
|
|
|
02/07/14
|
ros
|
Subpoena Return of Service
|
|
|
.00
|
|
02/07/14
|
ad
|
Additional Deposit
|
Rec # 429950
|
2.00
|
|
|
02/13/14
|
cr
|
Certified Mail Returned-insolvency
|
|
|
.00
|
|
|
|
incomplete-US Bank Natl Assoc
|
|
|
|
|
|
|
|
|
|
|
|
|
|
regular mail sent
|
|
|
|
|
02/19/14
|
ad
|
Additional Deposit
|
Rec # 430521
|
32.00
|
|
|
02/19/14
|
mem
|
Memorandum in Opposition To Exception
|
|
|
.00
|
|
|
|
To Account Filed By David Oman
|
|
|
|
|
02/19/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/19/14
|
cr
|
Certified Mail Returned-insolvency
|
|
|
.00
|
|
|
|
incomplete-Gabriel Shaffer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
regular mail sent
|
|
|
|
|
02/24/14
|
ad
|
Additional Deposit
|
Rec # 430776
|
10.00
|
|
|
02/24/14
|
m
|
Creditor David Oman's Motion To Strike
|
|
|
.00
|
|
|
|
The Administrator's Memorandum In
|
|
|
|
|
|
|
Opposition To Exception To Account Filed
|
|
|
|
|
|
|
By David Oman
|
|
|
|
|
02/24/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/25/14
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
02/25/2014 22-A
|
|
|
|
|
|
|
Time: 9:49:08 a.m.-11:41:16 a.m.
|
|
|
|
|
03/14/14
|
misc
|
Administrator's Memorandum On Priority
|
|
|
.00
|
|
|
|
Of Legal Fees Over Claim Of Secured
|
|
|
|
|
|
|
Creditor
|
|
|
|
|
03/14/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/14/14
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
03/14/14
|
brf
|
Post-Hearing Brief By Creditor Martin
|
|
|
.00
|
|
|
|
Stein
|
|
|
|
|
03/14/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/14/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/14/14
|
eb
|
Exhibit
|
|
|
23.00
|
|
03/14/14
|
ad
|
Additional Deposit
|
Rec # 431916
|
23.00
|
|
|
03/14/14
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
03/14/14
|
brf
|
Post Hearing Brief By Creditor David
|
|
|
.00
|
|
|
|
Oman
|
|
|
|
|
03/14/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/14/14
|
eb
|
Exhibit
|
|
|
6.00
|
|
03/14/14
|
ad
|
Additional Deposit
|
Rec # 431924
|
6.00
|
|
|
04/10/14
|
17d
|
Magistrate's Decision
|
Morris
|
|
.00
|
|
|
|
See Decision
|
|
|
|
|
04/10/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
04/10/14
|
17c
|
Findings of Fact
|
|
|
.00
|
|
04/10/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/14
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/08/14
|
17n
|
Entry Approving Magistrate's Decision
|
Montgomery
|
|
5.00
|
|
05/08/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/08/14
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/02/14
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
06/02/14
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/02/14
|
|
Refund payment
|
# 0000050819
|
|
15.00
|
|
06/03/14
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/04/14
|
|
Pay out made through bookkeeper
|
# 0000050841
|
|
.00
|
|
|
|
ACCT #: 000000000201 12.00
|
|
|
|
|
07/14/14
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
07/14/14
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|