Case Docket

Case Number: 559638  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : SVALDI, PETER W.
AKA :


Date Code Description Reference Receipt Cost
04/03/13 01 Case Number (Daily Reporter) 10.00
04/03/13 02 Forms 10.00
04/03/13 03 Docketing & Index 15.00
04/03/13 04 Computerized Legal Research 3.00
04/03/13 05 Computer Fee 10.00
04/03/13 07 Legal Aid Trust Fund 26.00
04/03/13 08 Dispute Resolution Fund 10.00
04/03/13 1.1 Full Estate Deposit Rec # 412912 150.00
04/03/13 lw LAST WILL AND TESTAMENT OF: .00
Peter W. Svaldi 09/03/2008
04/03/13 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
04/03/13 2.0 Application to Probate Will .00
04/03/13 2.3 Entry Admitting Will to Probate 15.00
04/03/13 4.0 Application for Authority to Administer 5.00
Estate
04/03/13 1e Entry Setting Hearing on appointment of 5.00
fiduciary 05/24/2013
10:30 a.m.
05/01/13 5.4a Proof of Publication .00
05/13/13 1.1 Full Estate Deposit Rec # 415150 150.00
to appoint administrator wwa
Paul Bodycomb
05/13/13 4.0 Application for Authority to Administer 5.00
Estate
05/13/13 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
05/13/13 1e Entry Setting Hearing 05/24/2013 5.00
Paul Bodycombe's Application for 10:30 a.m.
Authority to Administer Estate
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Marjiorie Jones
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Michael Svaldi
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Jason Svaldi
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Brian Svaldi
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Dawn Vallee
05/13/13 c1 Consent to Appointment of Admin WWA .00
- Laura Cole
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
Majorie Jones
Laura Cole
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
DAwn Vallee
Girls & Boys Town
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
ST Jude Childrens Hosp
St Joseph Indain School
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
St Michael Chruch
Childrens Hospital Foundation
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
Charity Newsies
Christian Appalachian Project
05/21/13 rr Return Receipt for Notice of Probate of .00
Will:
Muscular Dystrophy Assoc
05/24/13 dr Digital Record of Hearing KAG .00
05/24/2013 22-D
Time: 10:44:07 a.m.-11:43:39 a.m.
06/05/13 1c Consent To Appointment of Administrator .00
WWA
Joan Farr, Kristen Farr
Laura Cole
06/06/13 17d Magistrate's Decision-That Deborah Green .00
Johnson & Antia Esquibel be disqualified
as executor; the application by Lorelie
M. Lanier to be appointed be DENIED; &
06/06/13 ex the application of Paul A. Bodycombe be .00
GRANTED & appointed administrator wwa
& bond set at $1218000.00.
06/06/13 17b Notice To Attorneys and Parties .00
06/06/13 17c Findings of Fact .00
06/06/13 cos Certificate of Service .00
06/12/13 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee AMENDED
06/12/13 4.0a Fiduciary's Acceptance .00
06/12/13 4.2 Fiduciary's Bond 1219000.00 .00
Cinn Ins Co
B Novak
06/12/13 3.b Application to Dispense With Appraisal .00
06/12/13 3.be Entry Dispensing With Appraisal 5.00
06/12/13 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
BODYCOMBE, PAUL A. (fidy)
06/12/13 igf Indigent Guardianship Fund 30.00
06/12/13 adl Additional Letters of Authority 5.00
06/12/13 ch Certificate of Mailing/Charitable .00
To: Attorney General
State of Ohio
06/13/13 19k Notice of Case Schedule 1.00
07/01/13 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrate's Decision
07/01/13 cos Certificate of Service .00
08/05/13 2.2ar Notice of Probate of Will with Return .00
Receipt For: Ohio Attorney General
Charitable Law Division
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Michael Svaldi
Joan Farr
Jason Svaldi
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Michael Svaldi
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Brian Svaldi
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Dawn Vallee
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Laura Cole
08/05/13 2.1a Waiver of Notice of Probate of Will .00
Kristen Farr
08/05/13 2.3a Certificate of Service of Notice of .00
Probate of Will
08/23/13 m Motion To Compromise & Settle Claim Of .00
Estate Of Peter Svaldi v. Robert D.
Holmes, Esq.
08/23/13 cos Certificate of Service .00
08/23/13 eb Exhibits A & B .00
08/23/13 1e Entry Setting Hearing 11/01/2013 5.00
10:30 am
08/23/13 ex Extra Pages 20.00
11/01/13 cr Certified Mail Returned-Settle Claims .00
complete-Laura Cole
complete-Marjorie Jones
complete-Joan Farr
11/01/13 cr Certified Mail Returned-settle claims .00
complete-Kristen Farr
complete-Boys Town fka Girs & Boys Town
complete-St Jude Chrildren's Research
11/01/13 cr Certified Mail Returned-settle claims .00
complete-St Joseph's Indiana School
complete-St Michael Catholic Church
complete-Nationwide Children's Hosp
11/01/13 cr Certified Mail Returned-settle claims .00
complete-Charity Newsies
complete-The Christian Applachian Projec
complete-Muscular Dystrophy Assoc
11/01/13 401 Affidavit .00
certified mail to Brian Svaldi unclaimed
regular mail sent
11/01/13 401 Affidavit .00
certified mail returned unclaimed
Jason Svaldi
regular mail sent
11/01/13 401 Affidavit .00
certified mail to Michael Svaldi
unclaimed
regular mail sent
11/01/13 dr Digital Record of Hearing BFS .00
11/01/2013 22-D
Time: 10:43:48 a.m.-10:49:36 a.m.
11/05/13 6m Citation to File Inventory sent to fidy 5.00
11/05/13 vcos Certificate of Service for Virtual Mail .00
11/05/13 vcs Virtual Service Mail Sent 4.85
- PAUL A BODYCOMBE 485318
- Inventory
11/05/13 vcs Virtual Service Mail Sent 4.85
- MARISSA K CRUMRINE 485325
- Inventory
11/05/13 1da Application for Continuance of Hearing .00
11/05/13 1de Entry Continuing Hearing 11/15/2013 5.00
1:00 pm
11/05/13 app Application to authorize administrator .00
to utilize a commercial carrier to
complete service upon heir.
11/05/13 e Entry 5.00
11/05/13 cpi Confidential Personal Identifiers .00
11/05/13 6.0 Inventory 620879.10 17.00
11/05/13 6t Ohio Estate Tax Anticipated? N .00
11/05/13 6.1 Schedule of Assets R/E: -0- .00
11/06/13 6e Entry Setting Hearing on Inventory .00
11/07/13 1ca Application for Attorney Fees 5.00
Lorelei M. Lanier 16240.00
as attorney for guardianship 340.00
11/07/13 fs Fee Schedule 2.00
11/07/13 1ca Application for Attorney Fees 3200.00 5.00
Lorelei M. Lanier
11/07/13 fs Fee Schedule .00
11/07/13 1e Entry Setting Hearing 01/07/2014 5.00
for fees on estate & guardianship 8:30 am
11/26/13 401 Affidavit .00
11/26/13 e Entry Approving Motion to Compromise & 5.00
Settle Claim
12/02/13 6h Judgment Entry Approving Inventory .00
12/16/13 rc Resignation of Counsel .00
Marissa K. Varcho
12/16/13 cos Certificate of Service .00
12/16/13 rce Entry Approving Resignation of Counsel 5.00
12/30/13 rr Return Receipt for Attorney Fees .00
complete-Michael Svaldi
complete-Brian Svaldi
complete-St Joseph's Indian School
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-Boys Town
complete-Jason Savaldi
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-The Christian Appalachian
complete-St Michael Catholic Church
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-Michael Svaldi
complete-Nationwide Childrn's Hospital
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-Charity Newsies
complete-Muscular Dystrophy Ass
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-Laura Cole
complete-Kristen Farr
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-St Jude Children's
complete-Dawn Vailee
12/30/13 rr Return Receipt for Notice of Atty Fees .00
complete-Joan Farr
complete-Marjorie Jones
01/06/14 1da Application for Continuance of Hearing .00
01/06/14 1de Entry Continuing Hearing 02/19/2014 5.00
9:30 am
01/06/14 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
David S. Banas & Browning, Meyer & Ball
01/06/14 cos Certificate of Service .00
02/10/14 13m Citation to File Account sent to fidy 5.00
02/13/14 vcos Certificate of Service for Virtual Mail .00
02/13/14 vcs Virtual Service Mail Sent 5.20
- PAUL A BODYCOMBE 501933
- Account
02/19/14 cpi Confidential Personal Identifiers .00
02/19/14 dr Digital Record of Hearing FXM .00
02/19/2014 22-D
Time: 9:44:34 a.m.-11:10:51 a.m.
02/26/14 vcr Virtual Service Returned .00
PAB 501933
02/28/14 1ae Entry Increasing Bond 111000.00 5.00
CincinnInsCo
02/28/14 4.2 Fiduciary's Bond 1330000.00 .00
CincinnInsCo
02/28/14 poa Power of Attorney .00
Betty Novak 20000000.00
02/28/14 6a Amended Inventory 664842.03 17.00
02/28/14 6t Ohio Estate Tax Anticipated? N .00
02/28/14 6.1 Schedule of Assets R/E: NO R/E .00
03/03/14 6e Entry Setting Hearing on Inventory .00
03/27/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/27/14 13a Fiduciary's Partial Account 01 33.00
03/27/14 13.1 Receipts and Disbursements .00
03/27/14 13.2 Assets Remaining in Fiduciary's Hands 685062.68 .00
03/27/14 1ae Entry Increasing Bond 41000.00 5.00
Cincinnati
03/27/14 4.2 Fiduciary's Bond 1371000.00 .00
Cincinnati
03/27/14 ad Additional Deposit Rec # 432702 100.00
03/27/14 6h Judgment Entry Approving Inventory .00
03/28/14 13e Entry Setting Hearing on Account .00
05/08/14 13h Judgment Entry Approving Partial Account .00
11/14/14 17d Magistrate's Decision-The fees in the Meister .00
amount are reduced to $9794.00 & granted
11/14/14 17b Notice To Attorneys and Parties .00
11/14/14 17c Findings of Fact .00
11/14/14 cos Certificate of Service .00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/09/14 jd Judge's Decision Montgomery 5.00
entry Adopting Magistrate's Decision
12/09/14 cos Certificate of Service .00
02/03/15 1ca Application for Attorney Fees 5.00
- Paul A Bodycombe 35,084.00
02/03/15 fs Fee Schedule .00
02/03/15 ex Extra Pages 14.00
02/03/15 1e Entry Setting Hearing for Attorney 4/9/2015 5.00
Fees @ 9:30 am
02/05/15 6.b Report of Newly Discovered Assets 7.00
02/05/15 6.be Entry Approving Report of Newly 10000.00 5.00
Assets
02/05/15 1cc Consent to Attorney Fees .00
Jodi Walters
Nationwide Children's Hospital
Charity Newsies by Douglas E. Hoover
02/05/15 ex Guy Adams for The Christian Appalachian .00
Project
St Michaels Catholic Church
St Joseph Indian School
02/05/15 6p Motion to Amend Inventory & Appraisal .00
& Fiduciary's First & Partial Account
02/05/15 eb Exhibit A .00
02/17/15 mfl Application to Extend Administration .00
02/17/15 13o Entry Extending Time to File Account 04/15/2015 5.00
04/09/15 1cc Consent to Attorney Fees .00
Boys Town by Camie A. Moline
04/09/15 cr Certified Mail Returned-fees & 2nd acct .00
complete-Brian Svaldi
complete-Michael Svaldi
complete-Jason Svaldi
04/09/15 ex complete-Laura Cole .00
04/09/15 dr Digital Record of Hearing FXM .00
04/09/2015 / hearing room 22D
Time: 09:33:34am - 09:56:28am
04/16/15 13m Citation to File Account sent to fidy 5.00
04/16/15 vcos Certificate of Service for Virtual Mail .00
04/16/15 vcs Virtual Service Mail Sent 5.20
Paul A Bodycombe 595888
04/17/15 17d Magistrate's Decision Meister .00
The fees for Paul Bodycombe in the amt
of $35084.00 & costs of $571.15 be
granted.
04/17/15 17b Notice To Attorneys and Parties .00
04/17/15 17c Findings of Fact .00
04/17/15 cos Certificate of Service .00
05/04/15 vcr Virtual Service Returned .00
PAB 595888
05/06/15 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrates Decision
The app for fees filed by Paul Bodycombe
in the amt of $35084.00 & costs of
05/06/15 ex $571.15 be approved. .00
05/06/15 cos Certificate of Service .00
05/12/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
05/12/15 13.0 Fiduciary's Final Account 02 22.00
05/12/15 13.1 Receipts and Disbursements .00
05/12/15 ex Extra Pages 5.00
05/12/15 fc Final Costs Rec # 455174 32.10
05/13/15 13e Entry Setting Hearing on Account .00
06/23/15 13i Judgment Entry Approving Final Account .00
06/24/15 dp Docket Page .00
12/11/15 op stat only .00
12/11/15 dhr Digital Hearing Request .00
12/11/15 99 Case Closed .00
12/11/15 dp Docket Page .00
12/19/17 50i Application to Reopen and Report Newly 15.00
Discovered Assets
12/19/17 50j Entry to Reopen and Report Newly 10000.00 5.00
Discovered Assets
Report due 03/30/2018
12/19/17 cc Certified Copy 1.00
12/19/17 adl Additional Letters of Authority 1.00
12/19/17 ad Additional Deposit Rec # 507966 22.00
01/12/18 13.0 Fiduciary's Final Account 02 22.00
SUPPLEMENTAL
01/12/18 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/12/18 ad Additional Deposit Rec # 509065 22.00
01/16/18 13e Entry Setting Hearing on Account .00
02/26/18 13i Judgment Entry Approving Final Account .00
02/26/18 dp Docket Page .00
BALANCE DUE .00
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