|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/03/14
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/03/14
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/03/14
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/03/14
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/03/14
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
09/03/14
|
1.2
|
Civil Action Deposit
|
Rec # 441499
|
150.00
|
|
|
09/03/14
|
2.17
|
Verified Complaint for Breach of Agent
|
(1)
|
|
26.00
|
|
|
|
Duty, Breach of Fiduciary Duty, and
|
|
|
|
|
|
|
Conversion; Request for Accounting; and
|
|
|
|
|
|
|
Request for Injunctive Relief
|
|
|
|
|
09/03/14
|
md
|
MOTION DOCKET: Motion for Temporary
|
(2)
|
|
3.00
|
|
|
|
Restraining Order and Preliminary
|
|
|
|
|
|
|
Injunction
|
|
|
|
|
09/03/14
|
mem
|
Memorandum in Support
|
(2)
|
|
.00
|
|
09/04/14
|
eb
|
Exhibits to go with Complaint
|
(3)
|
|
7.00
|
|
09/04/14
|
misc
|
Withdraw of Motion for Temporary
|
(4)
|
|
.00
|
|
|
|
Restraining Order and Preliminary
|
|
|
|
|
|
|
Injunction
|
|
|
|
|
09/08/14
|
a2.17
|
Amended Complaint for Breach of Agent
|
(5)
|
|
39.00
|
|
|
|
Duty, Breach of Fiduciary Duty and
|
|
|
|
|
|
|
Conversion; Request for Accounting;
|
|
|
|
|
|
|
and Request for Injunctive Relief
|
|
|
|
|
09/09/14
|
3w
|
Request for Issuance of Summons
|
(6)
|
|
.00
|
|
09/09/14
|
c
|
Copies for Service
|
|
|
4.60
|
|
09/09/14
|
1q
|
Summons
|
(7)
|
|
.00
|
|
09/09/14
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
5.20
|
|
|
|
Steven A. Kelly
|
550245
|
|
|
|
09/09/14
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.50
|
|
|
|
Emeritus Senior Living
|
550252
|
|
|
|
09/09/14
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.50
|
|
|
|
PNC Bank
|
550269
|
|
|
|
09/09/14
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.50
|
|
|
|
Shirley M. Kelly
|
550276
|
|
|
|
09/26/14
|
cr
|
Certified Mail Returned (9)
|
550252
|
|
.00
|
|
|
|
Steven A. Kelly
|
09/10/2014
|
|
|
|
09/26/14
|
cr
|
Certified Mail Returned (10)
|
550269
|
|
.00
|
|
|
|
PNC Bank
|
09/10/2014
|
|
|
|
09/26/14
|
cr
|
Certified Mail Returned (11)
|
550276
|
|
.00
|
|
|
|
Shirley M. Kelly
|
09/10/2014
|
|
|
|
10/07/14
|
2t
|
Answer of Defendants PNC Bank NA to
|
(12)
|
|
5.00
|
|
|
|
Plaintiff's Amended Complaint
|
|
|
|
|
10/07/14
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
10/07/14
|
ad
|
Additional Deposit
|
Rec # 443289
|
5.00
|
|
|
10/08/14
|
md
|
MOTION DOCKET: Motion for Leave to
|
(13)
|
|
.00
|
|
|
|
Plead on Behalf of Defendant Emeritus
|
|
|
|
|
|
|
Senior Living
|
|
|
|
|
10/08/14
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
10/17/14
|
m
|
Motion to Substitute Guardian, Susan
|
(14)
|
|
.00
|
|
|
|
Wasserman, as Defendant
|
|
|
|
|
10/17/14
|
att
|
Attachments
|
(14)
|
|
.00
|
|
10/17/14
|
e
|
Entry to Substitute Guardian, Susan
|
(15)
|
|
5.00
|
|
|
|
Wasserman, as Defendant
|
|
|
|
|
10/17/14
|
ad
|
Additional Deposit
|
Rec # 443824
|
5.00
|
|
|
11/10/14
|
md
|
MOTION DOCKET:
|
(16)
|
|
.00
|
|
|
|
Motion to dismiss on behalf of
|
|
|
|
|
|
|
defendant emeritus senior living
|
|
|
|
|
11/19/14
|
c2
|
Notice of Dismissal of Defendant
|
(17)
|
|
.00
|
|
|
|
Emeritus Senior Living Only
|
|
|
|
|
11/19/14
|
ad
|
Additional Deposit
|
Rec # 445569
|
10.00
|
|
|
11/25/14
|
cmw
|
Certified Mail Returned/No Service (18)
|
550245
|
|
.00
|
|
|
|
Steven A. Kelly - UNCLAIMED
|
|
|
|
|
12/04/14
|
md
|
MOTION DOCKET: Motion for Accounting
|
(19)
|
|
.00
|
|
12/04/14
|
mem
|
Memorandum in Support
|
(19)
|
|
.00
|
|
12/04/14
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
12/04/14
|
md
|
MOTION DOCKET: Motion for Default
|
(20)
|
|
.00
|
|
|
|
Judgment Against Steven Kelly
|
|
|
|
|
12/04/14
|
mem
|
Memorandum in Support
|
(20)
|
|
.00
|
|
12/04/14
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
12/04/14
|
eb
|
Exhibit A
|
(21)
|
|
19.00
|
|
12/04/14
|
ad
|
Additional Deposit
|
Rec # 446327
|
13.00
|
|
|
12/15/14
|
md
|
MOTION DOCKET: Motion to File an
|
(22)
|
|
24.00
|
|
|
|
Answer and Counterclaims Instanter and
|
|
|
|
|
|
|
Response to Plaintiff's Motion for
|
|
|
|
|
|
|
Default Judgment and Motion for
|
|
|
|
|
12/15/14
|
ex
|
Accounting
|
(22)
|
|
.00
|
|
12/15/14
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
12/15/14
|
eb
|
Exhibits A - A3
|
(22)
|
|
.00
|
|
12/15/14
|
noa
|
Notice of Appearance of Counsel
|
(23)
|
|
.00
|
|
|
|
Kyle J. Stroh Enters an appearance on
|
|
|
|
|
|
|
behalf of Steven A. Kelly
|
|
|
|
|
12/15/14
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
12/15/14
|
ad
|
Additional Deposit
|
Rec # 446890
|
42.00
|
|
|
12/15/14
|
e
|
Entry on Pending Motions
|
(24)
|
|
5.00
|
|
12/15/14
|
ad
|
Additional Deposit
|
Rec # 446903
|
5.00
|
|
|
12/31/14
|
2tc
|
Answer to Cross/Counter Claim
|
(25)
|
|
6.00
|
|
08/12/15
|
nc
|
Notice of Change of Address of:
|
(26)
|
|
.00
|
|
|
|
Michael H. Gernter, attorney for Bruce
|
|
|
|
|
|
|
J. Kelley, plaintiff. New address is
|
|
|
|
|
|
|
500 S Front St Ste 870, Columbus OH
|
|
|
|
|
08/12/15
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
11/06/15
|
noa
|
Notice of Appearance of Counsel
|
(27)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Shirley Kelly Atty David Kelly
|
|
|
|
|
09/08/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/16/16
|
15k
|
Notice to File Status Letter (28)
|
0015089
|
|
1.00
|
|
12/16/16
|
xl
|
Status Letter
|
(29)
|
|
5.00
|
|
02/16/17
|
mne
|
Court Order and Notice of Mediation
|
(30)
|
|
5.00
|
|
02/16/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(31)
|
|
.00
|
|
02/17/17
|
c2
|
Notice of Dismissal of Defendant
|
(32)
|
|
.00
|
|
|
|
PNC Bank NA
|
|
|
|
|
02/17/17
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
03/09/17
|
mma
|
Mediation Memorandum of Agreement
|
(33)
|
|
.00
|
|
03/09/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(34)
|
|
.00
|
|
05/30/17
|
mo
|
Magistrate's Order to Dismiss Plaintiffs
|
(35)
|
|
5.00
|
|
|
|
and Defendants Caims and Counterclaims
|
|
|
|
|
|
|
on or before 06/12/2017.
|
|
|
|
|
06/01/17
|
mcos
|
Certificate of Service
|
(36)
|
|
.00
|
|
06/14/17
|
mo
|
Magistrate's Order - Status Conference
|
(37)
|
|
5.00
|
|
|
|
for June 21, 2017 at 3:00 PM to Discuss
|
|
|
|
|
|
|
Proposed Mediation Settlement Agreement.
|
|
|
|
|
06/14/17
|
mcos
|
Certificate of Service
|
(38)
|
|
.00
|
|
06/20/17
|
rmr
|
Regular Mail Returned/Not Complete
|
(39)
|
|
.00
|
|
|
|
Shirley Kelly
|
|
|
|
|
06/22/17
|
mo
|
Magistrate's Order - Guardian to File a
|
(40)
|
|
5.00
|
|
|
|
Statement Concerning Shirley Kelly's
|
|
|
|
|
|
|
Projected Care Costs for Next 5 Years
|
|
|
|
|
|
|
Within 20 Days of this Order. The Court
|
|
|
|
|
06/22/17
|
ex
|
Further Orders the Parties to Submit a
|
(40)
|
|
.00
|
|
|
|
Proposed Mediated Settlement Agreement
|
|
|
|
|
|
|
to the Court On or Before 07/21/2017.
|
|
|
|
|
06/22/17
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
06/21/17 / 22B
|
|
|
|
|
|
|
Time: 3:14:26-3:40:46
|
|
|
|
|
06/26/17
|
mcos
|
Certificate of Service
|
(41)
|
|
.00
|
|
06/29/17
|
rmr
|
Regular Mail Returned/Not Complete
|
(42)
|
|
.00
|
|
|
|
Bruce Kelly
|
|
|
|
|
07/10/17
|
rmr
|
Regular Mail Returned/Not Complete
|
(43)
|
|
.00
|
|
|
|
Shirley M. Kelly
|
|
|
|
|
07/11/17
|
rmr
|
Regular Mail Returned/Not Complete
|
(44)
|
|
.00
|
|
|
|
Bruce Kelly
|
|
|
|
|
08/02/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
(45)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/17/17
|
ad
|
Additional Deposit
|
Rec # 501455
|
12.30
|
|
|
09/07/17
|
mo
|
Magistrate's Order - Court ORDERS
|
(46)
|
|
5.00
|
|
|
|
Proposed Settlement Agreement attached
|
|
|
|
|
|
|
as Exhibit A to this order is NOT
|
|
|
|
|
|
|
APPROVED. Shirley Kelly's 2003
|
|
|
|
|
09/07/17
|
ex
|
POW is REVOKED.
|
(46)
|
|
.00
|
|
09/07/17
|
misc
|
PROPOSED Mediated Settlement
|
(47)
|
|
4.00
|
|
|
|
Agreement and Dismissal of all
|
|
|
|
|
|
|
Claims with Prejudice
|
|
|
|
|
09/11/17
|
mcos
|
Certificate of Service
|
(48)
|
|
.00
|
|
11/22/17
|
md
|
MOTION DOCKET: Motion Requesting
|
(49)
|
|
.00
|
|
|
|
Status Conference
|
|
|
|
|
11/22/17
|
mem
|
Memorandum in Support
|
(49)
|
|
.00
|
|
11/22/17
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
11/22/17
|
ad
|
Additional Deposit
|
Rec # 506657
|
9.00
|
|
|
01/16/18
|
1e
|
Entry Setting Hearing (50)
|
02/07/2018
|
|
5.00
|
|
|
|
Status Conference
|
8:30 AM
|
|
|
|
04/03/18
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
4/2/18/ 22B
|
|
|
|
|
|
|
Time: 10:42:50-10:52:59
|
|
|
|
|
04/11/18
|
mma
|
Revised Settlement Agreement Proposal
|
(51)
|
|
4.00
|
|
|
|
and Dismissal of All Claims with
|
|
|
|
|
|
|
Prejudice
|
|
|
|
|
04/11/18
|
e
|
Final Entry of Dismissal and Approval
|
(52)
|
|
5.00
|
|
|
|
of Revised Mediation Settlement
|
|
|
|
|
|
|
Agreement
|
|
|
|
|
04/11/18
|
ad
|
Additional Deposit
|
Rec # 514205
|
9.00
|
|
|
04/24/18
|
ad
|
Additional Deposit
|
Rec # 514974
|
5.00
|
|
|
04/24/18
|
cccs
|
Court Cost Closing Statement
|
(53)
|
|
.00
|
|
04/24/18
|
99
|
Case Closed
|
(54)
|
|
.00
|
|
04/24/18
|
dp
|
Docket Page
|
|
|
.00
|
|
05/18/18
|
op
|
stat only
|
(55)
|
|
.00
|
|
05/18/18
|
mrm
|
Mediator's Report of Mediation
|
(56)
|
|
.00
|
|
05/21/18
|
99
|
Case Closed
|
(57)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|