|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/26/15
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/26/15
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/26/15
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/26/15
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/26/15
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
02/26/15
|
1.2
|
Civil Action Deposit
|
Rec # 450807
|
150.00
|
|
|
02/26/15
|
2.17
|
Complaint for Removal of Trustee; Breach
|
(1)
|
|
23.00
|
|
|
|
of Fiduciary and Trustee Duties;
|
|
|
|
|
|
|
Negligent Misrepresentation; Accounting;
|
|
|
|
|
|
|
Injunction
|
|
|
|
|
02/26/15
|
eb
|
Exhibit A - Trust Agreement
|
(2)
|
|
10.00
|
|
02/26/15
|
eb
|
Exhibit B - First Amendment to Trust
|
(3)
|
|
.00
|
|
02/26/15
|
eb
|
Exhibit C - Second Amendment to Trust
|
(4)
|
|
.00
|
|
02/26/15
|
eb
|
Exhibit D - General Power of Attorney
|
(5)
|
|
2.00
|
|
02/26/15
|
eb
|
Exhibit E - Affidavit of Successor
|
(6)
|
|
.00
|
|
|
|
Trustee Betty L. Hammond
|
|
|
|
|
02/26/15
|
eb
|
Exhibit F - Memorandum of Trust
|
(7)
|
|
.00
|
|
02/26/15
|
3w
|
Request for Issuance of Summons
|
(8)
|
|
.00
|
|
03/02/15
|
1q
|
Summons
|
(9)
|
|
.00
|
|
03/02/15
|
1r
|
Order to Serve
|
(10)
|
|
.00
|
|
03/09/15
|
ros
|
Return of Service - Probate Bailiff
|
(11)
|
|
41.00
|
|
|
|
served Betty L. Hammond on 03/09/2015
|
|
|
|
|
04/01/15
|
2t
|
Answer of Betty L. Hammond, Trustee
|
(12)
|
|
.00
|
|
|
|
of the Ethel Rita Seiler Trust
|
|
|
|
|
04/01/15
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
09/03/15
|
noa
|
Notice of Substitution of Counsel
|
(13)
|
|
.00
|
|
|
|
William L. Loveland gives notice of
|
|
|
|
|
|
|
substitution as counsel for Defendant
|
|
|
|
|
|
|
Betty L. Hammond, Trustee of the
|
|
|
|
|
09/03/15
|
ex
|
Ethel Rita Seiler Trust. R. Douglas
|
(13)
|
|
.00
|
|
|
|
Wrightsel withdraws as counsel for this
|
|
|
|
|
|
|
defendant.
|
|
|
|
|
09/03/15
|
cos
|
Proof of Service
|
(13)
|
|
.00
|
|
09/18/15
|
md
|
MOTION DOCKET: Motion Seeking
|
(14)
|
|
2.00
|
|
|
|
Additional Time to Respond to Discovery
|
|
|
|
|
09/18/15
|
mc
|
MEMORANDUM CONTRA
|
(14)
|
|
.00
|
|
09/18/15
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
09/18/15
|
eb
|
Exhibit A
|
(14)
|
|
.00
|
|
09/18/15
|
ad
|
Additional Deposit
|
Rec # 462438
|
2.00
|
|
|
10/01/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/02/15
|
mc
|
MEMORANDUM CONTRA Defendant
|
(15)
|
|
1.00
|
|
|
|
Betty L. Hammond's Motion for More
|
|
|
|
|
|
|
Time
|
|
|
|
|
10/02/15
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
10/02/15
|
eb
|
Exhibit A - Account Information and
|
(16)
|
|
1.00
|
|
|
|
Client Agreement
|
|
|
|
|
10/02/15
|
eb
|
Exhibit B - Statement
|
(17)
|
|
.00
|
|
11/16/15
|
md
|
MOTION DOCKET: Motion for (1)
|
(18)
|
|
12.00
|
|
|
|
Summary Judgment and (2) Relief
|
|
|
|
|
|
|
Pursuant to RC 5810.10 and (3) to Remove
|
|
|
|
|
|
|
Defendant Betty L. Hammond as
|
|
|
|
|
11/16/15
|
ex
|
Trustee of the Ethel Rita Seiler Trust
|
(18)
|
|
.00
|
|
11/16/15
|
mem
|
Memorandum in Support
|
(18)
|
|
.00
|
|
11/16/15
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
11/16/15
|
eb
|
Exhibit A - Account Information and
|
(19)
|
|
1.00
|
|
|
|
Client Agreement
|
|
|
|
|
11/16/15
|
eb
|
Exhibit B - Year End Statement
|
(20)
|
|
.00
|
|
11/16/15
|
eb
|
Exhibit C - Plaintiffs Interrogatories
|
(21)
|
|
10.00
|
|
11/16/15
|
eb
|
Exhibit D - Defendants Responsed to
|
(22)
|
|
17.00
|
|
|
|
Interrogatories
|
|
|
|
|
11/16/15
|
ad
|
Additional Deposit
|
Rec # 465566
|
16.00
|
|
|
11/20/15
|
401
|
Affidavit of Jeanette Snyder
|
(23)
|
|
1.00
|
|
11/20/15
|
401
|
Affidavit of Shirley Ann Bubenchik
|
(24)
|
|
1.00
|
|
11/20/15
|
ad
|
Additional Deposit
|
Rec # 465824
|
2.00
|
|
|
11/25/15
|
1e
|
Entry Setting Hearing (25)
|
01/06/2016
|
|
5.00
|
|
|
|
to consider Plaintiffs motion for
|
10:30 AM
|
|
|
|
|
|
Summary Judgment, Relief and to Remove
|
|
|
|
|
|
|
Successor Trustee
|
|
|
|
|
11/25/15
|
ad
|
Additional Deposit
|
Rec # 466156
|
5.00
|
|
|
11/30/15
|
sti
|
Stipulation
|
(26)
|
|
.00
|
|
12/04/15
|
mc
|
MEMORANDUM CONTRA Of Defendant
|
(27)
|
|
5.00
|
|
|
|
Betty L. Hammond Opposing The Motion
|
|
|
|
|
|
|
For Summary Judgment, For Relief
|
|
|
|
|
|
|
Pursuant TO R.c. 5810.01, And To Remove
|
|
|
|
|
12/04/15
|
ex
|
Defendant Beety L. Hammond As Trustee
|
(27)
|
|
.00
|
|
|
|
Of The Ethel Rita Seiler Trust And
|
|
|
|
|
|
|
Motion Of Trustee Seking Guidance
|
|
|
|
|
12/04/15
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
12/04/15
|
eb
|
Exhibit 1-9
|
(28)
|
|
17.00
|
|
12/04/15
|
ad
|
Additional Deposit
|
Rec # 466560
|
22.00
|
|
|
12/11/15
|
rep
|
Reply to Memorandum Contra Motion
|
(29)
|
|
4.00
|
|
|
|
for (1) Summary Judgment, (2) Relief
|
|
|
|
|
|
|
Pursuant to RC 5801.01 and (3) to
|
|
|
|
|
|
|
Remove Defendant Betty L. Hammond as
|
|
|
|
|
12/11/15
|
ex
|
Trustee of the Ethel Rita Seiler Trust
|
(29)
|
|
.00
|
|
12/11/15
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
12/11/15
|
eb
|
Exhibit A
|
(30)
|
|
.00
|
|
12/11/15
|
ad
|
Additional Deposit
|
Rec # 466934
|
4.00
|
|
|
01/07/16
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
1/06/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:11:08:21-4:52:09
|
|
|
|
|
01/08/16
|
mo
|
Magistrate's Order
|
(31)
|
|
.00
|
|
|
|
January 6, 2016 Hearing is Continued
|
|
|
|
|
|
|
Until January 21, 2016
|
|
|
|
|
01/11/16
|
mcos
|
Certificate of Service
|
(32)
|
|
.00
|
|
01/25/16
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
1/21/2016/ hearing room 22A
|
|
|
|
|
|
|
Time:8:09:10-2:12:04
|
|
|
|
|
02/18/16
|
17drm
|
Magistrate's Decision With Notice (33)
|
RVM
|
|
2.00
|
|
|
|
Motion for summary judgment DENIED.
|
|
|
|
|
|
|
Betty Hammond be removed as trustee
|
|
|
|
|
|
|
and names successor co-trustees Jeannett
|
|
|
|
|
02/18/16
|
ex
|
J. SNyder and Shirley Ann Bubenchik
|
(33)
|
|
.00
|
|
|
|
be appointed for completion of
|
|
|
|
|
|
|
terminating trust. Successor co-
|
|
|
|
|
|
|
trustees shall distribute $75,000 and
|
|
|
|
|
02/18/16
|
ex
|
hold $25,000 for the purpose of fiduciar
|
(33)
|
|
.00
|
|
|
|
and attorney fees to be determined at
|
|
|
|
|
|
|
subsequent hearing. Request for account
|
|
|
|
|
|
|
MOOT. Once records have been reviewed
|
|
|
|
|
02/18/16
|
ex
|
Plaintiffs may request further hearing
|
(33)
|
|
.00
|
|
|
|
on accounts. Court sets hearing on
|
|
|
|
|
|
|
fiduciary and attorney fees for March
|
|
|
|
|
|
|
14,2016 at 1:30 PM.
|
|
|
|
|
02/19/16
|
mcos
|
Certificate of Service
|
(34)
|
|
.00
|
|
03/14/16
|
md
|
MOTION DOCKET: Motion to Continue
|
(35)
|
|
.00
|
|
|
|
Hearing Date
|
|
|
|
|
03/14/16
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
03/14/16
|
ad
|
Additional Deposit
|
Rec # 471915
|
2.00
|
|
|
03/14/16
|
mo
|
Magistrate's Order - Hearing set for
|
05/18/2016
|
|
.00
|
|
|
|
March 14, 2016 is hereby continued (36)
|
2:00 PM
|
|
|
|
03/14/16
|
mcos
|
Certificate of Service
|
(37)
|
|
.00
|
|
03/17/16
|
17n
|
Entry Adopting Magistrate's Decision
|
(38)
|
|
5.00
|
|
03/17/16
|
mcos
|
Certificate of Service
|
(39)
|
|
.00
|
|
05/18/16
|
md
|
MOTION DOCKET: Fee Application to
|
(40)
|
|
7.00
|
|
|
|
Plaintiffs Motion for (1) Summary
|
|
|
|
|
|
|
Judgment and (2) Relief Pursuant to R.C.
|
|
|
|
|
|
|
5810.01 and (3) to Remove Defendant
|
|
|
|
|
05/18/16
|
ex
|
Betty L. Hammond as Trustee of the
|
(40)
|
|
.00
|
|
|
|
Ethel Rita Seiler Trust (Filed November
|
|
|
|
|
|
|
16, 2016) and Entry Adopting Magistrates
|
|
|
|
|
|
|
Decision (Filed March 17, 2016)
|
|
|
|
|
05/18/16
|
ad
|
Additional Deposit
|
Rec # 475796
|
17.00
|
|
|
05/20/16
|
c2
|
Notice of Dismissal With Prejudice
|
(41)
|
|
.00
|
|
05/20/16
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
05/20/16
|
cccs
|
Court Cost Closing Statement
|
(42)
|
|
.00
|
|
05/20/16
|
99
|
Case Closed
|
(43)
|
|
.00
|
|
05/20/16
|
|
Refund payment
|
# 0000055751
|
|
5.00
|
|
05/20/16
|
dp
|
Docket Page
|
|
|
.00
|
|
12/30/16
|
op
|
Stat only
|
(44)
|
|
.00
|
|
12/30/16
|
ad
|
Additional Deposit
|
Rec # 488496
|
18.00
|
|
|
12/30/16
|
ad
|
Additional Deposit
|
Rec # 488517
|
12.00
|
|
|
12/30/16
|
md
|
MOTION DOCKET: Motion of Defendant
|
(45)
|
|
2.00
|
|
|
|
Seeking Judgment (1) Striking
|
|
|
|
|
|
|
Dismissal with Prejudice
|
|
|
|
|
|
|
but Improperly between the Parties
|
|
|
|
|
12/30/16
|
ex
|
Reached on May 18, 2016; and (3)
|
(45)
|
|
.00
|
|
|
|
Awarding Defendant the Reasonable Cost
|
|
|
|
|
|
|
of Pursuing this Motion.
|
|
|
|
|
12/30/16
|
atd
|
Exhibits to Motion Seeking Enforcement
|
(46)
|
|
10.00
|
|
|
|
of Settlement Agreement
|
|
|
|
|
01/10/17
|
mc
|
MEMORANDUM CONTRA Motion of Defendant
|
(47)
|
|
4.00
|
|
|
|
Seeking Judgment (1) Striking Notice of
|
|
|
|
|
|
|
Dismissal with Prejudice Unilaterally
|
|
|
|
|
|
|
but Improperly filed on May 19, 2016;
|
|
|
|
|
01/10/17
|
ex
|
(2) Enforcing Settlement Agreement
|
(47)
|
|
.00
|
|
|
|
Between the Parties Reached on May 18,
|
|
|
|
|
|
|
2016; and (3) Awarding Defendant the
|
|
|
|
|
|
|
Reasonable Costs of Pursuing this Motion
|
|
|
|
|
01/10/17
|
ex
|
and Plaintiffs Motion for Sanctions
|
(47)
|
|
.00
|
|
01/10/17
|
cos
|
Certificate of Service
|
(47)
|
|
.00
|
|
01/10/17
|
md
|
MOTION DOCKET: Plaintiffs' Motion for
|
(47)
|
|
.00
|
|
|
|
Sanctions
|
|
|
|
|
01/10/17
|
eb
|
Exhibit A to MEMORANDUM CONTRA
|
(48)
|
|
4.00
|
|
01/19/17
|
rep
|
Reply to Plaintiffs Memorandum Contra
|
(49)
|
|
.00
|
|
|
|
Motion Seeking Enforcement of
|
|
|
|
|
|
|
Settlement Agreement and Memorandum
|
|
|
|
|
|
|
Contra Plaintiffs Motion for Sanctions
|
|
|
|
|
01/19/17
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
01/25/17
|
rep
|
Reply to Memorandum Contra Plaintiffs
|
(50)
|
|
.00
|
|
|
|
Motion for Sanctions
|
|
|
|
|
01/25/17
|
cos
|
Certificate of Service
|
(50)
|
|
.00
|
|
02/03/17
|
mo
|
Magistrate's Order Setting Status (51)
|
03/13/2017
|
|
5.00
|
|
|
|
Conference
|
10:30 AM
|
|
|
|
02/03/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(52)
|
|
.00
|
|
03/15/17
|
mo
|
Magistrate's Order - Status Conference
|
04/10/2017
|
|
5.00
|
|
|
|
(53)
|
9:30 AM
|
|
|
|
03/15/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(54)
|
|
.00
|
|
04/11/17
|
17drm
|
Magistrate's Decision/RVM
|
(55)
|
|
.00
|
|
|
|
Dec 30, 2016 motion is DISMISSED.
|
|
|
|
|
|
|
Parties shall let the record stand; and
|
|
|
|
|
|
|
the verbal settlement agreement
|
|
|
|
|
04/11/17
|
ex
|
presented to court during May 18, 2016
|
(55)
|
|
.00
|
|
|
|
hearing is the final and definitive
|
|
|
|
|
|
|
settlement agreement in this matter.
|
|
|
|
|
04/12/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(56)
|
|
.00
|
|
05/12/17
|
17n
|
Entry Adopting Magistrate's Decision
|
(57)
|
|
.00
|
|
05/15/17
|
mcos
|
Certificate of Service
|
(58)
|
|
.00
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
(59)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/07/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
(60)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/07/18
|
eb
|
Disposition of Exhibits
|
(61)
|
|
.00
|
|
05/07/18
|
cos
|
Certificate of Service
|
(61)
|
|
.00
|
|
06/26/19
|
cccs
|
Court Cost Closing Statement
|
(62)
|
|
.00
|
|
06/26/19
|
99
|
Case Closed
|
(63)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|