Case Docket

Case Number: 574161  B
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : SCHWARZBACH, FRANZ
AKA :


Date Code Description Reference Receipt Cost
01/11/17 01 Case Number (Daily Reporter) 10.00
01/11/17 03 Docketing & Index 15.00
01/11/17 04 Computerized Legal Research 3.00
01/11/17 05 Computer Fee 10.00
01/11/17 08 Dispute Resolution Fund 15.00
01/11/17 1.2b Civil Action/Land Sale Deposit Rec # 488982 175.00
01/11/17 16 Special Projects Fund 15.00
01/11/17 2a Complaint for Land Sale (1) 25.00
01/11/17 3w Request for Issuance of Summons (2) .00
01/11/17 50d Motion to Appoint Guardian Ad Litem (3) .00
01/11/17 2.1 Notice of Filing the Evidence of Title (4) .00
01/11/17 eot Evidence of Title (5) 15.00
Effective: 12/20/2016
01/11/17 50e Entry Appointing Guardian Ad Litem (6) 5.00
Phillip G. Lilly 0038899
01/11/17 1q Summons (7) .00
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Internal Revenue Service C/O US Atty 1145 15
General
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Internal Revenue Service ATTN Office of 1145 22
Special Operations
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Internal Revenue Services C/O United 1145 39
States Attorney's Office
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Internal Revenue Service C/O United 1145 46
States Attorney General
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Franz Schwarzbach 1145 53
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Maria Starr 1138 84
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Thomas Schwarzbach 1138 91
01/11/17 vcs Virtual Service Mail Sent (8) 5.35
Edward C Leonard 1139 07
01/11/17 c Copies for Service 1.60
01/23/17 c2 Notice of Dismissal if Defendant (9) .00
Internal Revenue Service
01/23/17 cos Certificate of Service (9) .00
01/23/17 eb Exhibit A (10) 9.00
01/24/17 cr Certified Mail Returned (11) 1138 84 .00
Maria Starr 01/19/2017
01/24/17 cr Certified Mail Returned (12) 1138 91 .00
Thomas Schwarzbach 01/21/2017
01/24/17 cr Certified Mail Returned (13) 1145 15 .00
IRS c/o US Attorney General - Columbus 01/17/2017
01/24/17 cr Certified Mail Returned (14) 1145 22 .00
IRS - Office of Special Operations 01/17/2017
01/24/17 cr Certified Mail Returned (15) 1145 39 .00
IRS c/o US Attonrey - Toledo 01/17/2017
01/24/17 cr Certified Mail Returned (16) 1145 53 .00
Franz Schwarzbach 01/17/2017
01/26/17 ej Assignment Entry - Transferred to the (17) 5.00
Docket of Judge Spicer
02/01/17 misc Appearance - Guardian Ad Litem Phillip (18) .00
G. Lilly waives the issuance and service
of summons
02/01/17 2x Answer of Guardian Ad Litem (19) 175.00
Phillip G. Lilly #0038899
02/01/17 cos Certificate of Service (19) .00
02/02/17 2t Answer of Maria Starr and Thomas (20) .00
Schwarzbach
02/02/17 cos Certificate of Service (20) .00
02/08/17 cr Certified Mail Returned (21) 1145 46 .00
Internal Revenue Service c/o United 01/23/2017
States Attorney General
02/21/17 2z Answer of the Treasurer of Franklin (22) .00
County, Ohio
02/21/17 cos Certificate of Service (22) .00
03/09/17 misc Guardian Ad Litem Report (23) .00
- Phillip G. Lilly
03/09/17 misc Exhibit A to Report of Guardian Ad Litem (24) .00
- Letter from Franz Schwarzbach
03/21/17 2t Answer of United States of America (25) .00
03/21/17 cos Certificate of Service (25) .00
05/09/17 1ej Order Scheduling Status Conference (26) 05/31/2017 5.00
9:30 AM
05/09/17 jcos Certificate of Service/Judicial Staff (27) .00
06/07/17 ej Entry Staying Case (28) 5.00
06/07/17 jcos Certificate of Service/Judicial Staff (29) .00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/28/17 m Motion to Remove Stay (30) 12.00
08/28/17 cos Certificate of Service (30) .00
08/28/17 eb Exhibit A (30) .00
08/28/17 ad Additional Deposit Rec # 502046 193.40
12/13/17 e Order Removing Stay of Case and (31) 01/04/2017 5.00
Scheduling Status Conference 11:00 AM
01/04/18 mom Magistrate's Order and Notice of (32) 5.00
Mediation
01/05/18 mcos Certificate of Service (33) .00
05/18/18 mne Court Order and Notice of Mediation (34) 5.00
05/18/18 mne Court Order and Notice of Mediation (35) 5.00
05/22/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/25/18 mrm Mediator's Report of Mediation (36) .00
Parties were able to resolve their
dispute
05/25/18 dr Digital Record of Hearing mm .00
05/24/2018 / hearing room 22A
Time: 1:04:09 pm - 1:18:34 pm
07/19/18 c1 Waiver and Consent to Sale (37) .00
Maria Starr nka Maria Readnour
Phillip Lilly, Guardian ad Liten
Thomas Schwarzbach
07/19/18 ad Additional Deposit Rec # 519773 20.00
07/27/18 m Motion for Payment of Extraordinary (38) .00
Guardian Ad Litem Fees
07/27/18 fs Fee Schedule (39) .00
07/27/18 e Entry Allowing Payment of Extraordinary (40) 5.00
Guardian Ad Litem Fees
07/27/18 ad Additional Deposit Rec # 520286 5.00
07/27/18 eot Second Evidence of Title (41) 9.00
Effective: July 23, 2018
07/27/18 ad Additional Deposit Rec # 520292 100.00
07/27/18 3a Entry Finding Sale Necessary and (42) 5.00
Ordering Appraisal
07/27/18 3e Order of Appraisement (43) .00
Gerald B. Robins, Appraiser
09/04/18 3f Return of Order of Appraisal (44) .00
$180,0000.00
09/04/18 rea Real Estate Appraisal (45) .00
09/04/18 3h Entry Approving Appraisal, Dispensing (46) 5.00
with Additional Bond and Ordering
Private Sale
09/04/18 4.2a MEMORANDUM FOR BOND NOT REQUIRED (47) .00
BOND AMOUNT IS SUFFICIENT
09/04/18 3lr Return of PRIVATE Sale Sold (48) 26.00
$ 180,000.00
09/04/18 eb Exhibit A - Settlement Agreement (49) 25.00
09/04/18 3t Entry Approving Sale and Ordering Deed (50) 5.00
and Distribution.
09/04/18 eb Exhibit B - Fee Schedule (51) 13.00
09/04/18 coco Notice of Appearance of (52) .00
Co-Attorney of Record - Taylor Sayers
notice of appearance as counsel for
Thomas Taneff
10/11/18 55c Report of Distribution (Civil) (53) .00
10/11/18 eb Exhibit A - Promisory Note (54) 5.00
10/11/18 56 Entry Approving Report of Distribution (55) 5.00
10/11/18 cccs Court Cost Closing Statement (56) .00
10/11/18 Refund payment # 0000061460 2.00
10/11/18 Pay out made through bookkeeper # 0000061461 .00
ACCT #: 000000000014 175.00
10/11/18 99 Case Closed (57) .00
BALANCE DUE .00
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