|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/11/15
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
08/11/15
|
02
|
Forms
|
|
|
10.00
|
|
08/11/15
|
03
|
Docketing & Index
|
|
|
15.00
|
|
08/11/15
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
08/11/15
|
05
|
Computer Fee
|
|
|
10.00
|
|
08/11/15
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
08/11/15
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
08/11/15
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
08/11/15
|
1.1
|
Full Estate Deposit
|
Rec # 460216
|
250.00
|
|
|
08/11/15
|
pri
|
Paralegal Registration: Independent
|
0374
|
|
.00
|
|
|
|
Name: Rebecca Kemper
|
|
|
|
|
|
|
Lawyer: William R Thomas
|
|
|
|
|
|
|
Case Number:
|
|
|
|
|
08/11/15
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
08/11/15
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
08/11/15
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Jennafer Anne Sancho,
|
|
|
|
|
|
|
Krystin Nicole Sancho
|
|
|
|
|
08/11/15
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
08/11/15
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
08/11/15
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
08/11/15
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SANCHO, LOUIS ORLANDO, JR.
|
(fidy)
|
|
|
|
08/11/15
|
dc
|
Death Certificate
|
|
|
.00
|
|
08/11/15
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
08/11/15
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
08/12/15
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
09/13/16
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
09/13/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/13/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Louis Orlando Sancho Jr
|
057102
|
|
|
|
09/13/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
William R Thomas
|
057119
|
|
|
|
09/21/16
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LOS
|
057102
|
|
|
|
10/05/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/17/16
|
st
|
Status Letter
|
|
|
5.00
|
|
08/04/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/18/17
|
15k
|
Notice to File Status Letter
|
0055240
|
|
1.00
|
|
11/21/17
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/22/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/22/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Louis Orlando Sancho Jr
|
167405
|
|
|
|
11/22/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
William R Thomas
|
167412
|
|
|
|
11/28/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LOS
|
167405
|
|
|
|
12/06/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
WRT
|
167412
|
|
|
|
02/08/18
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
02/08/18
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
02/08/18
|
9a
|
Charge of Contempt/ATTORNEY
|
0055240
|
|
5.00
|
|
02/08/18
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
02/08/18
|
misc
|
CONTEMPT HEARING DATE 4/19/18 AT 11:30AM
|
|
|
.00
|
|
02/12/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/12/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Louis Orlando Sancho Jr
|
183962
|
|
|
|
02/12/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
William R Thomas
|
183979
|
|
|
|
02/21/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
WRT
|
183979
|
|
|
|
02/21/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LOS
|
183962
|
|
|
|
04/19/18
|
st
|
Status Letter
|
|
|
5.00
|
|
04/19/18
|
att
|
Attachments
|
|
|
.00
|
|
04/19/18
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
SANCHO, LOUIS ORLANDO, JR.
|
(fidy)
|
|
|
|
04/19/18
|
|
Refund payment
|
# 0000060223
|
|
21.90
|
|
04/19/18
|
dp
|
Docket Page
|
|
|
.00
|
|
03/15/22
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
03/15/22
|
m
|
Motion to reopen estate and notice of
|
|
|
.00
|
|
|
|
appearance of co-counsel
|
|
|
|
|
03/15/22
|
e
|
Entry ordering matter to be reopen
|
tas
|
|
5.00
|
|
03/15/22
|
1.1
|
Full Estate Deposit
|
Rec # 586570
|
250.00
|
|
|
03/16/22
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
03/16/22
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
03/16/22
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Jennafer A Sancho
|
|
|
|
|
03/16/22
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Drew T Sancho
|
|
|
|
|
03/16/22
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Kristyn M Sancho
|
|
|
|
|
03/16/22
|
4.2
|
Fiduciary's Bond
|
50000.00
|
|
.00
|
|
|
|
|
Western
|
|
|
|
03/16/22
|
poab
|
Power of Attorney for Bonding Agency
|
|
|
10.00
|
|
|
|
-To:
|
|
|
|
|
|
|
Fleming, Jeannie
|
|
|
|
|
03/16/22
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/16/22
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SANCHO, LOUIS ORLANDO, JR.
|
(fidy)
|
|
|
|
03/16/22
|
dc
|
Death Certificate
|
|
|
.00
|
|
03/16/22
|
l
|
LETTER:
|
|
|
.00
|
|
03/16/22
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/16/22
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
03/17/22
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
05/02/22
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
05/02/22
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
|
|
Robert W Parott and Kevin Pelanda will
|
|
|
|
|
|
|
Serve as attorney for the Estate.
|
|
|
|
|
06/21/22
|
rusm
|
Regular U.S. Mail
|
|
|
.58
|
|
06/21/22
|
l
|
LETTER:Cover Letter. 06/14/2022
|
|
|
.00
|
|
06/21/22
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
06/21/22
|
6.5
|
Entry Extending Time to File Inventory
|
09/06/2022
|
|
5.00
|
|
06/21/22
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
06/21/22
|
13o
|
Entry Extending Time to File Account
|
12/16/2022
|
|
5.00
|
|
10/14/22
|
6m
|
Citation to File Inventory
|
sent to fidy
|
|
5.00
|
|
10/14/22
|
6m
|
Citation to File Inventory
|
sent to fidy
|
|
5.00
|
|
10/14/22
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/14/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.57
|
|
|
|
Louis Orlando Sancho
|
458206
|
|
|
|
10/14/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.57
|
|
|
|
Kevin L Pelanda
|
458213
|
|
|
|
10/25/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KLP
|
458213
|
|
|
|
11/22/22
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Louis Orlando Sancho Jr-UNCLAIMED
|
|
|
|
|
11/22/22
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
12/13/22
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Form 6.1.
|
|
|
|
|
12/13/22
|
8ic
|
Entry Continuing Citation Hearing For
|
01/20/2023
|
|
5.00
|
|
|
|
Inventory
|
|
|
|
|
12/13/22
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
12/13/22
|
eb
|
Exhibit
|
|
|
.00
|
|
|
|
Zoom Hearing
|
|
|
|
|
12/15/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/15/23
|
9a
|
Charge of Contempt/ATTORNEY
|
0007505
|
|
5.00
|
|
02/15/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/15/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.85
|
|
|
|
Kevin Pelanda
|
483314
|
|
|
|
02/15/23
|
ej
|
Entry (Judge) Continuing Citation
|
04/06/2023
|
|
5.00
|
|
|
|
Hearing
|
2:00pm
|
|
|
|
|
|
|
MACKEY
|
|
|
|
02/15/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/15/23
|
eb
|
Exhibit
|
|
|
.00
|
|
|
|
Zoom Hearing
|
|
|
|
|
02/21/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KLP
|
483314
|
|
|
|
02/21/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LOS
|
483321
|
|
|
|
03/14/23
|
l
|
LETTER:Cover Letter. 03/07/2023
|
|
|
.00
|
|
03/14/23
|
6.0
|
Inventory
|
657.52
|
|
17.00
|
|
03/14/23
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
03/14/23
|
6.1
|
Schedule of Assets R/E:No R/E.
|
0.00
|
|
.00
|
|
03/15/23
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
04/05/23
|
ej
|
Entry Dismissing Charge of Contempt and
|
Mackey
|
|
5.00
|
|
|
|
Citation
|
|
|
|
|
04/05/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/10/23
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
07/19/23
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
07/19/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/19/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
7.21
|
|
|
|
Louis Orlando Sancho Jr
|
507430
|
|
|
|
07/19/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
7.21
|
|
|
|
Kevin L Pelanda
|
507447
|
|
|
|
08/02/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KLP
|
507447
|
|
|
|
08/24/23
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Louis Orlando Snacho JR-UNCLAIMED
|
|
|
|
|
08/24/23
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
09/25/23
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/25/23
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
09/25/23
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Return Final Account Consents To Fees
|
|
|
|
|
10/27/23
|
9a
|
Charge of Contempt/ATTORNEY
|
0055240
|
|
5.00
|
|
10/27/23
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
10/27/23
|
eb
|
Exhibit
|
|
|
.00
|
|
10/27/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/27/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
7.21
|
|
|
|
Kevin L Pelanda
|
530889
|
|
|
|
10/27/23
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Kevin L Pelanda
|
|
|
|
|
10/27/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/27/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
7.21
|
|
|
|
Louis Orlando Sandho Jr
|
5230872
|
|
|
|
10/27/23
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Louis Orlando Sancho Jr
|
|
|
|
|
11/07/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LOS
|
530872
|
|
|
|
11/15/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KLP
|
530889
|
|
|
|
12/07/23
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
12/07/2023 / 22A
|
|
|
|
|
|
|
2:31:56pm-2:40:50pm
|
|
|
|
|
12/15/23
|
l
|
LETTER:Cover Letter. 12/13/2023
|
|
|
.00
|
|
12/15/23
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
12/15/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/15/23
|
ex
|
Extra Pages
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2.00
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12/15/23
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Refund payment
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# 0000078067
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37.59
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12/15/23
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ci
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ANNUAL PHYSICAL/ELECTRONIC - 2023
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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12/18/23
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13e
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Entry Setting Hearing on Account
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.00
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01/25/24
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e
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Entry
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.00
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Dismissing Charges Of Contempt
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01/25/24
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cos
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Certificate of Service
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.00
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01/29/24
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13i
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Judgment Entry Approving Final Account
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.00
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BALANCE DUE
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.00
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