|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/03/14
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/03/14
|
02
|
Forms
|
|
|
10.00
|
|
10/03/14
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/03/14
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/03/14
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/03/14
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/03/14
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
10/03/14
|
1.1
|
Full Estate Deposit
|
Rec # 443161
|
200.00
|
|
|
10/06/14
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
10/06/14
|
4.0
|
Application for Authority to Administer
|
1
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/06/14
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N 2
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/06/14
|
4.0a
|
Fiduciary's Acceptance
|
3
|
|
.00
|
|
10/06/14
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
60000.00
|
|
.00
|
|
|
|
|
Col Bar Assn
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
|
|
|
4
|
|
|
|
10/06/14
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
10/06/14
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
5
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CARPENTER, MONTANA
|
(fidy)
|
|
|
|
10/06/14
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/06/14
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/08/14
|
19k
|
Notice of Case Schedule
|
6
|
|
1.00
|
|
01/05/15
|
13.10
|
Notice to Extend Administration
|
7
|
|
.00
|
|
01/05/15
|
6.1
|
Schedule of Assets R/E:
|
8
|
|
.00
|
|
|
|
- $.00 PROBATE ASSETS - Estate opened
|
|
|
|
|
|
|
for Wrongful Death Only
|
|
|
|
|
09/09/15
|
15k
|
Notice to File Status Letter
|
0017056
|
|
1.00
|
|
09/24/15
|
st
|
Status Letter
|
9
|
|
5.00
|
|
09/29/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/12/16
|
sc
|
Substitution of Counsel
|
0073264
|
|
.00
|
|
|
|
|
10
|
|
|
|
05/12/16
|
14.5
|
Application to Approve Contingency Fee
|
11
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Montana Carpenter
|
|
|
|
|
05/12/16
|
14.6c
|
Contingency Fee Contract
|
11
|
|
.00
|
|
05/12/16
|
14.6
|
Entry Approving Contingency Fee Contract
|
11
|
|
5.00
|
|
05/26/16
|
dc
|
Death Certificate
|
12
|
|
.00
|
|
|
|
John Arthur Carpenter Jr.
|
|
|
|
|
06/09/16
|
14.0
|
Application to Approve Settlement and
|
13
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/09/16
|
14e
|
Entry Setting Hearing and Ordering
|
07/22/2016
|
|
5.00
|
|
|
|
Notice.
|
10:30am
|
|
|
|
|
|
|
13
|
|
|
|
06/09/16
|
22f
|
Narrative Statement
|
14
|
|
.00
|
|
06/09/16
|
14.1
|
Waiver and Consent/Wrongful Death and
|
15
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Montana Carpenter
|
|
|
|
|
07/22/16
|
1da
|
Application for Continuance of Hearing
|
16
|
|
.00
|
|
07/22/16
|
1de
|
Entry Continuing Hearing
|
08/30/2016
|
|
5.00
|
|
|
|
|
2:00 pm
|
|
|
|
|
|
|
16
|
|
|
|
07/22/16
|
14.1
|
Waiver and Consent/Wrongful Death and
|
17
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
James Carpenter
|
|
|
|
|
07/22/16
|
cr
|
Certified Mail Returned/ Complete
|
18
|
|
.00
|
|
|
|
Sandra Carpenter, James Carpenter, Donna
|
|
|
|
|
|
|
Thompson, Rose Knott,
|
|
|
|
|
08/18/16
|
cr
|
Certified Mail Returned-Wrongful Death
|
19
|
|
.00
|
|
|
|
Settlement & Distribution
|
|
|
|
|
|
|
complete-Mildred Carpenter
|
|
|
|
|
|
|
complete-Nicole Adams
|
|
|
|
|
08/18/16
|
ex
|
complete-Rose Knott
|
|
|
.00
|
|
08/29/16
|
15ek
|
eNotice to File Status Letter
|
0073264
|
|
.00
|
|
08/30/16
|
mo
|
Magistrate's Order Continuing Hearing
|
Koorn
|
|
.00
|
|
|
|
|
08/31/2016
|
|
|
|
|
|
|
10:00 am
|
|
|
|
|
|
|
20
|
|
|
|
08/30/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/30/16
|
14.0
|
Application to Approve Settlement and
|
amended
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
21
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
08/30/16
|
22f
|
Narrative Statement
|
amended
|
|
.00
|
|
|
|
|
22
|
|
|
|
08/30/16
|
14.1
|
Waiver and Consent/Wrongful Death and
|
23
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Montana Carpenter
|
|
|
|
|
|
|
Sandra Carpenter, Mildred Carpenter
|
|
|
|
|
08/31/16
|
noa
|
Notice of Appearance of Counsel
|
24
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Jay Michael counsel for Sandra L.
|
|
|
|
|
|
|
Carpenter
|
|
|
|
|
08/31/16
|
noa
|
Notice of Appearance of Counsel
|
25
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Scott Bellinger counsel for Montana
|
|
|
|
|
|
|
Carpenter
|
|
|
|
|
08/31/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/31/16
|
noa
|
Notice of Appearance of Counsel
|
26
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
James R. Leickly as co-counsel for
|
|
|
|
|
|
|
Donna Thompson & Arthur Carpenter
|
|
|
|
|
08/31/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/02/16
|
17d
|
Magistrate's Decision
|
Koorn
|
|
.00
|
|
|
|
See Decision
|
27
|
|
|
|
09/02/16
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/02/16
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/02/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/06/16
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
8/30/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:11:01:10-3:37:46
|
|
|
|
|
09/06/16
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
8/31/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:11:03:54-12:19:03
|
|
|
|
|
09/08/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/20/16
|
jd
|
Judge's Decision it is Ordered that the
|
28
|
|
5.00
|
|
|
|
settlement as outlined in application
|
|
|
|
|
|
|
filed by Montana Carpenter on June 6,
|
|
|
|
|
|
|
2016 is approved
|
|
|
|
|
09/20/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/26/16
|
rmr
|
Regular Mail Returned/Not Complete
|
29
|
|
.00
|
|
|
|
Carol Campbell
|
|
|
|
|
09/28/16
|
1e
|
Entry Setting Hearing
|
11/29/2016
|
|
5.00
|
|
|
|
application to approve distribution
|
1:30 pm
|
|
|
|
|
|
of wrongful death proceeds
|
30
|
|
|
|
09/28/16
|
ad
|
Additional Deposit
|
Rec # 483427
|
50.00
|
|
|
10/03/16
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
|
|
|
31
|
|
|
|
10/03/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/03/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Montana Carpenter
|
059984
|
|
|
|
10/03/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Karen D Weis
|
059991
|
|
|
|
10/12/16
|
st
|
Status Letter
|
32
|
|
5.00
|
|
10/31/16
|
rmr
|
Regular Mail Returned/Not Complete
|
33
|
|
.00
|
|
|
|
Carol Campbell
|
|
|
|
|
11/03/16
|
2.1
|
Notice
|
34
|
|
.00
|
|
|
|
Of Appearance Of Counsel Paul W Leithart
|
|
|
|
|
|
|
For Nicole Adams
|
|
|
|
|
11/03/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/09/16
|
l
|
LETTER:
|
35
|
|
.00
|
|
|
|
cover letter
|
|
|
|
|
11/09/16
|
noa
|
Notice of Appearance of Counsel
|
36
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
David A Goldstein for Charles Carpenter
|
|
|
|
|
11/09/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/14/16
|
dhr
|
Digital Hearing Request
|
37
|
|
1.00
|
|
11/29/16
|
noa
|
Notice of Appearance of Counsel
|
38
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Austin Buttars
|
|
|
|
|
11/29/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/30/16
|
mo
|
Magistrate's Order Continuing Hearing
|
Koorn
|
|
5.00
|
|
|
|
|
12/14/2016
|
|
|
|
|
|
|
8:30 am
|
|
|
|
|
|
|
39
|
|
|
|
11/30/16
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
11/29/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:11:50:17-4:36:15
|
|
|
|
|
12/16/16
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
12/14/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:8:31:54-4:10:30
|
|
|
|
|
12/19/16
|
misc
|
Closing Argument of Donna Thompson and
|
40
|
|
.00
|
|
|
|
Arthur Carpenter
|
|
|
|
|
12/19/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/30/16
|
17d
|
Magistrate's Decision
|
Koorn
|
|
.00
|
|
|
|
|
41
|
|
|
|
12/30/16
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/30/16
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/30/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/09/17
|
dhr
|
Digital Hearing Request
|
42
|
|
1.00
|
|
01/13/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/13/17
|
m
|
Joint Motion of Nicole Adams, Donna
|
43
|
|
.00
|
|
|
|
Thompson & Arthur Carpenter, Siblings Of
|
|
|
|
|
|
|
Decedent John A. Carpenter, For Leave Of
|
|
|
|
|
|
|
Court To Supplement Their Objections To
|
|
|
|
|
01/13/17
|
ex
|
Magistrate's Decision Filed On
|
|
|
.00
|
|
|
|
December 30, 2016
|
|
|
|
|
01/13/17
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/13/17
|
pos
|
Proof of Service
|
|
|
.00
|
|
01/13/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/13/17
|
m18ob
|
Objections to Magistrate's Decision
|
44
|
|
.00
|
|
|
|
Filed On Dec 30, 2016
|
|
|
|
|
01/13/17
|
pos
|
Proof of Service
|
|
|
.00
|
|
01/13/17
|
ex
|
Extra Pages
|
|
|
10.00
|
|
01/13/17
|
ad
|
Additional Deposit
|
Rec # 489165
|
10.00
|
|
|
01/13/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/13/17
|
m18ob
|
Objections to Magistrate's Decision
|
45
|
|
.00
|
|
|
|
by Donna Thomapson & Arthur Capenter
|
|
|
|
|
01/13/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/13/17
|
ex
|
Extra Pages
|
|
|
9.00
|
|
01/17/17
|
ad
|
Additional Deposit
|
Rec # 489200
|
9.00
|
|
|
01/27/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/27/17
|
mc
|
MEMORANDUM CONTRA of Montana Carpenter
|
46
|
|
.00
|
|
|
|
to objections of Donna Thompson, Authur
|
|
|
|
|
|
|
Carpenter and Nicole Adams to magistrate
|
|
|
|
|
|
|
decision filed December 30, 2016
|
|
|
|
|
01/27/17
|
ex
|
Extra Pages
|
|
|
9.00
|
|
01/27/17
|
ad
|
Additional Deposit
|
Rec # 489901
|
9.00
|
|
|
01/27/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/27/17
|
m
|
Motion of Sandra Carpenter for leave to
|
47
|
|
.00
|
|
|
|
Supplement her mem contra
|
|
|
|
|
01/27/17
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/27/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/27/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/27/17
|
mc
|
MEMORANDUM CONTRA written objection of
|
49
|
|
.00
|
|
|
|
Nicole Adam, Donna Thomas and Authur
|
|
|
|
|
01/27/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/27/17
|
ex
|
Extra Pages
|
|
|
3.00
|
|
01/27/17
|
ad
|
Additional Deposit
|
Rec # 489951
|
3.00
|
|
|
01/27/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/27/17
|
m18ob
|
Objections to Magistrate's Decision
|
48
|
|
2.00
|
|
01/27/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/27/17
|
ad
|
Additional Deposit
|
Rec # 489999
|
2.00
|
|
|
02/06/17
|
rep
|
Donna Thompson & Arthur Carpenter's
|
50
|
|
.00
|
|
|
|
Reply To the 01/27/17 Memoranda Contra
|
|
|
|
|
|
|
Of Montana & sandra Carpenter To The
|
|
|
|
|
|
|
Objections Of Donna Thompson & Arthur
|
|
|
|
|
02/06/17
|
ex
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Carpenter Filed january 13, 2017
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.00
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02/06/17
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cos
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Certificate of Service
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.00
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02/06/17
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ex
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Extra Pages
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4.00
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02/06/17
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ad
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Additional Deposit
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Rec # 490492
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4.00
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02/06/17
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rep
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Reply Memorandum Of Nicole Adams In
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51
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.00
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Support Of Her objections To Magistrates
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Decision Filed On December 30, 2016
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02/06/17
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pos
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Proof of Service
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.00
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02/06/17
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ex
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Extra Pages
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3.00
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02/06/17
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ad
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Additional Deposit
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Rec # 490522
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3.00
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02/28/17
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e
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Entry Granting Joint Motion Of Nicole
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52
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5.00
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Adams, Donna Thompson And Arthur
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Carpenter Siblings of Decedent John A.
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Carpenter, for Leave of Court to
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02/28/17
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ex
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Supplement Their Objections to
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.00
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Magistrate's Decision Filed On 12/30/16
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02/28/17
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ad
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Additional Deposit
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Rec # 491751
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5.00
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03/13/17
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t
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Transcript of November 29, 2016
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53
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43.00
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03/13/17
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t
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Transcript of December 14, 2016
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54
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71.00
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03/13/17
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ad
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Additional Deposit
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Rec # 492493
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114.00
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03/16/17
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Pay out made through bookkeeper
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# 0000057665
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.00
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ACCT #: 000000000209 4.00
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03/17/17
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401
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Affidavit
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55
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.00
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03/27/17
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md
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MOTION DOCKET:
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.00
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03/27/17
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m18ob
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Objections to Magistrate's Decision
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Supplemental
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.00
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Of Donna Thompson & Arthur Carpenter
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57
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03/27/17
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cos
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Certificate of Service
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.00
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03/27/17
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401
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Affidavit Of Counsel For Donna
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56
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.00
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Thompson & Arthur Carpenter Pursuant
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To Supplement The Transcript With
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Portions Of The record That Were Not
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03/27/17
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ex
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Recorded
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18.00
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03/27/17
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ad
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Additional Deposit
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Rec # 493345
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22.00
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03/27/17
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md
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MOTION DOCKET:
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.00
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03/27/17
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m18ob
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Objections to Magistrate's Decision
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supplemental
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.00
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of Nicole Adams
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58
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03/27/17
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pos
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Proof of Service
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.00
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03/27/17
|
ex
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Extra Pages
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15.00
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03/27/17
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ad
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Additional Deposit
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Rec # 493349
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15.00
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04/03/17
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1c
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Consent To Extension Of Time To File
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59
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.00
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Response To Supplemental Objections
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Filed March 27, 2017
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04/03/17
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cos
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Certificate of Service
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.00
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04/27/17
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mc
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MEMORANDUM CONTRA Written Supplemental
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60
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.00
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Objection Of Nicloe Adams, Donna
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Thompson, And Arthur Carpenter filed
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March 27, 2017
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04/27/17
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cos
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Certificate of Service
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.00
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04/28/17
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mc
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MEMORANDUM CONTRA Of Montana Carpenter
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61
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.00
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To Objections Of Donna Thompson, Arthur
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Carpenter & Nicole Adams To Magistrates
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Decision Filed March 27, 2017
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04/28/17
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cos
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Certificate of Service
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.00
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04/28/17
|
ex
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Extra Pages
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9.00
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04/28/17
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ad
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Additional Deposit
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Rec # 495339
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9.00
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05/08/17
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jd
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Judge's Decision - Judgment Entry
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Montgomery
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5.00
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Overruling Objections And Adopting The
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63
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Magistrate's Decision Entered
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December 30, 2016.
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05/08/17
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cos
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Certificate of Service
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.00
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05/08/17
|
rep
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Donna Thompson & Arthur Carpenter's
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62
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.00
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Reply To The 4/28/17 Memoranda Contra Of
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Montana & Sandra Carpenter To Donna
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Thompson & Arthur Carpenters
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05/08/17
|
ex
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Supplemental Objections Filed Marcy 27,
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.00
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2017
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05/08/17
|
cos
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Certificate of Service
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.00
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05/08/17
|
ex
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Extra Pages
|
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4.00
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05/08/17
|
ad
|
Additional Deposit
|
Rec # 495914
|
4.00
|
|
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05/09/17
|
rep
|
Reply Memorandum Of Nicole Adams In
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64
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.00
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Support Of Her Objections & Her
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Supplemental Objections
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05/09/17
|
pos
|
Proof of Service
|
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|
.00
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05/09/17
|
ex
|
Extra Pages
|
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2.00
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05/09/17
|
ad
|
Additional Deposit
|
Rec # 495963
|
2.00
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06/01/17
|
2.1
|
Notice of Appeal
|
65
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.00
|
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06/01/17
|
cos
|
Certificate of Service
|
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|
.00
|
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06/01/17
|
att
|
Attachments
|
65
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.00
|
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06/01/17
|
att
|
Attachments
|
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20.00
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06/01/17
|
misc
|
Miscellaneous Filing
|
66
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.00
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Praecipe
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06/01/17
|
cos
|
Certificate of Service
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.00
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06/01/17
|
att
|
Attachments
|
66
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|
.00
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06/01/17
|
ad
|
Additional Deposit
|
Rec # 497303
|
20.00
|
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|
06/14/17
|
cot
|
Certification of Transcript of Docket
|
67
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|
.00
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08/02/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
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|
.00
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CASE INVENTORY-as required by:
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|
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OH Rules of Superintendence
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Rule 38
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09/14/17
|
15ek
|
eNotice to File Status Letter
|
0073264
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|
.00
|
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11/01/17
|
st
|
Status Letter
|
|
|
5.00
|
|
11/21/17
|
misc
|
Decision filed in the Court of Appeals
|
|
|
.00
|
|
|
|
of Ohio
|
|
|
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|
12/01/17
|
misc
|
Judgement Entry filed in The Court of
|
|
|
.00
|
|
|
|
Appeals Of Ohio
|
|
|
|
|
02/14/18
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
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|
|
02/14/18
|
14.4
|
Entry Approving Report of Distribution
|
y
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
02/14/18
|
|
Refund payment
|
# 0000059824
|
|
8.30
|
|
02/14/18
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
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New Search
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