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Case Docket
Case Number:
558421 A
Case Type:
C CIVIL ACTION
Case Subtype:
17 OTHER
Name :
GEUS, VIRGINIA R.
AKA :
Date
Code
Description
Reference
Receipt
Cost
11/03/14
01
Case Number (Daily Reporter)
10.00
11/03/14
03
Docketing & Index
15.00
11/03/14
04
Computerized Legal Research
3.00
11/03/14
05
Computer Fee
10.00
11/03/14
08
Dispute Resolution Fund
10.00
11/03/14
1.2
Civil Action Deposit
Rec # 444659
150.00
11/03/14
2.17
Complaint to Contest the Validity of the
(1)
22.00
Virginia R. Gues Trust
11/03/14
2s
Jury Demand
(1)
.00
11/03/14
atd
Exhibit A - Last Will and Testament of
(2)
.00
Virginia R. Gues dated 09/26/2007
11/03/14
atd
Exhibit B - The Virginia R. Gues Trust
Pgs 1-8
4.00
Dated 08/09/2011
(3)
11/03/14
atd
Exhibit B Continued (4)
Pgs 9-15
3.00
11/03/14
atd
Exhibit C - The Virginia R. gues Trust
Pgs 1-8
4.00
Created 08/9/2011 as First Amended
(5)
on 08/26/2011
11/03/14
atd
Exhibit C Continued (6)
Pgs 9-15
3.00
11/03/14
atd
Exhibit C Continued (7)
Pgs 16-22
3.00
11/03/14
atd
Exhibit D - The Virginia R. Gues Trust
Pgs 1-8
4.00
Created on 08/09/2011 as First Amended
(8)
on 08/26/2011; as Second Amended on
09/15/2011
11/03/14
atd
Exhibit D Continued (9)
Pgs 9-15
3.00
11/03/14
atd
Exhibit D Continued (10)
Pgs 16-23
4.00
11/03/14
atd
Exhibit E - The Virginai R. Gues Trust
Pgs 1-8
4.00
Created on 08/09/2011; as First Amended
(11)
on 08/26/2011; as Second Amended on
09/15/2011; as Third Amended 09/22/2011
11/03/14
atd
Exhibit E Continued (12)
Pgs 9-15
3.00
11/03/14
atd
Exhibit E Continued (13)
Pgs 16-22
3.00
11/03/14
atd
Exhibit F - Will of Virginia R. Gues
Pgs 1-5
1.00
(14)
11/03/14
atd
Exhibit F Continued (15)
Pgs 6-11
2.00
11/03/14
atd
Exhibit B Continued (16)
Pgs 15-21
3.00
11/03/14
3w
Request for Issuance of Summons
(17)
.00
11/03/14
1q
Summons
(18)
.00
11/03/14
c
Copies for Service
21.60
11/03/14
vcs
Virtual Service Mail Sent
(19)
9.97
Jason Seabury
561487
11/03/14
vcs
Virtual Service Mail Sent
(19)
9.97
Make A Wish Foundation Greater OH
561494
11/03/14
vcs
Virtual Service Mail Sent
(19)
9.97
Michael J. Geus
561500
11/03/14
vcs
Virtual Service Mail Sent
(19)
9.97
Michael Dewine Ohio Attorney General
561517
11/17/14
cr
Certified Mail Returned (20)
561487
.00
Jason Seabury
11/06/2014
11/17/14
cr
Certified Mail Returned (21)
561494
.00
Make A Wish Foundation Greater OH
11/05/2014
11/17/14
cr
Certified Mail Returned (22)
561500
.00
Michael J. Geus
11/04/2014
11/17/14
cr
Certified Mail Returned (23)
561517
.00
Michael DeWine, OH Atty General
11/06/2014
11/25/14
2t
State of Ohio's Answer to the Complaint
(24)
.00
11/25/14
cos
Certificate of Service
(24)
.00
12/02/14
2t
Answer of Defendant Jason Seabury to
(25)
2.00
Plaintiff's Complaint
12/02/14
cos
Certificate of Service
(25)
.00
12/02/14
ad
Additional Deposit
Rec # 446120
2.00
12/03/14
2t
Answer of Defendant Make A Wish
(26)
.00
Foundation of Greater Ohio, Kentucky
and Indiana Inc.
12/03/14
cos
Certificate of Service
(26)
.00
02/09/15
md
MOTION DOCKET: Motion to Remove
(27)
.00
Trustee and Appoint Independent Interim
Trustee
02/09/15
mem
Memorandum in Support
(27)
.00
02/09/15
cos
Certificate of Service
(27)
.00
02/09/15
ad
Additional Deposit
Rec # 449710
28.00
02/23/15
mc
MEMORANDUMin Opposition to Motion
(28)
1.00
to Remove Trustee and Appoint
Independent Interim Trustee
02/23/15
cos
Certificate of Service
(28)
.00
02/23/15
ad
Additional Deposit
Rec # 450559
1.00
02/26/15
md
MOTION DOCKET: Defendant Make A
(29)
.00
Wish Foundation of Greater Ohio,
Kentucky and Indiana Inc's Motion to
Remove Trustee and Appoint
02/26/15
ex
Independent Interim Trustee
(29)
.00
02/26/15
cos
Certificate of Service
(29)
.00
03/12/15
mc
MEMORANDUM in Opposition to Motion to
(30)
.00
Remove Trustee and Appoint Independent
Interim Trustee
03/12/15
cos
Certificate of Service
(30)
.00
03/18/15
md
MOTION DOCKET: Motion to Designate
(31)
4.00
Judge Montgomery to Sit by Assignment
and to Colidate Cases
03/18/15
mem
Memorandum in Support
(31)
.00
03/18/15
cos
Certificate of Service
(31)
.00
03/18/15
ad
Additional Deposit
Rec # 451923
1.48
04/13/15
coco
Notice of Appearance of Co-Attorney of
(32)
.00
Record - Mark Kitrick of Kitrick Lewis &
Harris Co LPA enters apperance as co-
counsel on behalf of all plaintiffs.
04/13/15
cos
Certificate of Service
(32)
.00
04/13/15
2.1
Plaintiffs Notice of Corporate
(33)
3.00
Deposition of Defendant Make A Wish
Foundation of Greater Ohio, Kentucky and
Indiana
04/13/15
cos
Certificate of Service
(33)
.00
04/13/15
ad
Additional Deposit
Rec # 453479
150.00
04/21/15
1e
Entry Setting Hearing (34)
06/22/2015
5.00
Status Conference
10:30 AM
04/21/15
ad
Additional Deposit
.00
04/23/15
1.4a
Subpoena (Already Served)
(35)
2.00
04/23/15
att
Schedule A Civil Subpoena To Merrill
(35)
.00
Lynch
04/24/15
2.1
Notice Of Service Of Subpoena Duces
(36)
5.00
Tecum On The Following Merrill Lynch
04/24/15
cos
Certificate of Service
(36)
.00
04/24/15
att
Attachments to Notice
(36)
.00
05/05/15
ercs
Magistrate's Order Denying Motion to
(37)
5.00
Designate Judge Montgomery to Sit by
Assignment and to Consolidate Cases
05/05/15
md
MOTION DOCKET: Motion of Plaintiff to
(38)
.00
Set Aside Magistrate's Order of May 5,
2015
05/20/15
jd
Judge's Decision Denying Motion To
(39)
5.00
Reconsider
06/05/15
dep
Plaintiffs Notice To Take Video
(40)
4.00
Deposition Duces Tecum Of Defendant
Jason Seabury
06/05/15
cos
Certificate of Service
(40)
.00
06/12/15
mne
Notice of Mediation and Journal Entry
(41)
5.00
06/24/2015
9am
06/25/15
1e
Entry Setting Hearing (42)
07/20/2015
5.00
10:00 AM
06/25/15
mma
Mediation Memorandum of Agreement
(43)
.00
06/26/15
2y
Notice of Hearing For Approval Of
(44)
.00
Memorandum Of Settlement
06/26/15
cos
Proof of Service
(44)
.00
07/20/15
dr
Digital Record of Hearing
KAG
.00
07/20/2015 / hearing room 22A
Time: 10:48:48 - 11:08:44
08/26/15
ci
ANNUAL PHYSICAL CASE INVENTORY - 2015
.00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/14/15
5.4a
Proof of Publication
(45)
.00
11/06/15
c2
Notice of Dismissal Of With Prejudice
(46)
.00
11/06/15
cos
Certificate of Service
(46)
.00
12/30/15
mrm
Mediator's Report of Mediation
(47)
.00
03/28/16
cccs
Court Cost Closing Statement
(48)
.00
03/28/16
Refund payment
# 0000055387
111.00
03/28/16
99
Case Closed
(49)
.00
03/29/16
dp
Docket Page
.00
05/24/18
op
stat only
(50)
.00
05/25/18
misc
Magistrate's Order Following Hearing On
07/09/2018
.00
May 18, 2018 (51)
10:30am
05/30/18
mcos
Certificate of Service
(52)
.00
06/20/18
md
MOTION DOCKET: Defendant Make A Wish
(53)
.00
Foundation of Greater Ohio Kentucky and
Indiana Inc's Motion to Attend Hearing
Telephonically
06/20/18
cos
Certificate of Service
(53)
.00
07/03/18
misc
Magistrate's Order Granting Motion To
(54)
.00
Attend Hearing Telephonically
07/09/18
mcos
Certificate of Service
(55)
.00
09/19/18
dcr
Request to Remove Costs from Docket
(56)
.00
- $10.00
09/19/18
99
Case Closed
(57)
.00
BALANCE DUE
.00
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