|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/02/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/02/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/02/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/02/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/02/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/02/17
|
1.2
|
Civil Action Deposit
|
Rec # 497388
|
150.00
|
|
|
06/02/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/02/17
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
30.00
|
|
|
|
for Modification of 1976 Larrimer Trust
|
|
|
|
|
06/02/17
|
eb
|
Exhibit A - Irrevocable Trust Agreement
|
(2)
|
|
10.00
|
|
|
|
Between Richard N. Larrimer and
|
|
|
|
|
|
|
The Ohio National Bank of Columbus
|
|
|
|
|
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Columbus OH
|
|
|
|
|
06/02/17
|
eb
|
Exhibit B - Judgment Entry from
|
(3)
|
|
.00
|
|
|
|
Probate Court Case No 421196A
|
|
|
|
|
06/02/17
|
eb
|
Exhibit C - Letter of Co-Guardianship
|
(4)
|
|
.00
|
|
|
|
of Bradford D. Tripp
|
|
|
|
|
06/02/17
|
eb
|
Exhibit D -
|
(5)
|
|
.00
|
|
01/04/18
|
a2b
|
Amended Complaint for Declaratory
|
(6)
|
|
30.00
|
|
|
|
Judgment for Modification of 1976
|
|
|
|
|
|
|
Larrimer Trust
|
|
|
|
|
01/04/18
|
eb
|
Exhibit A - Irrevocable Trust Agreement
|
(7)
|
|
10.00
|
|
|
|
Between Richard N. Larrimer and The
|
|
|
|
|
|
|
Ohio National Bank of Ohio
|
|
|
|
|
01/04/18
|
eb
|
Exhibit B - Franklin County Probate
|
(8)
|
|
.00
|
|
|
|
Court Judgment Entry Case 421196A
|
|
|
|
|
01/04/18
|
eb
|
Exhibit C - Commonwealth of Kentucky
|
(9)
|
|
4.00
|
|
|
|
Order Provisionally Granting the
|
|
|
|
|
|
|
Petition for Acceptance of Transfer
|
|
|
|
|
01/04/18
|
eb
|
Exhibit D - Exhibit D of Trust
|
(10)
|
|
.00
|
|
01/04/18
|
eb
|
Exhibit E - Beneficiaries of RN Larrimer
|
(11)
|
|
.00
|
|
|
|
Trusts 1966 and 1976 via Bradford D.
|
|
|
|
|
|
|
Tripps Trusts Children/Grandchildren/
|
|
|
|
|
|
|
Great Grandchildren of RN Larrimer
|
|
|
|
|
01/04/18
|
c1
|
Waiver of Service and Consent
|
(12)
|
|
58.00
|
|
|
|
Thomas N Tripp, Elen L Tripp, Corinne
|
|
|
|
|
|
|
C Tripp Kusmin, David Larrimer Tripp,
|
|
|
|
|
|
|
Kathleen L Beckmann, Sarah Isabel
|
|
|
|
|
01/04/18
|
ex
|
Beckmann, Christopher William
|
(12)
|
|
.00
|
|
|
|
Beckmann, Richard Francis Larrimer,
|
|
|
|
|
|
|
Kevin Joseph Larrimer, Susyn Larrimer
|
|
|
|
|
|
|
Dietz, Kayleigh Elizabeth Dietz, Alison
|
|
|
|
|
01/04/18
|
ex
|
Louise Larrimer, Karen Larrimer
|
(12)
|
|
.00
|
|
|
|
Scherbaum, Leslie Ann Swanson, David
|
|
|
|
|
|
|
Hodges Swanson III, Amanda Catherine
|
|
|
|
|
|
|
Swanson, Brandon David Swanson,
|
|
|
|
|
01/04/18
|
ex
|
Christopher Kreiling Swanson, Diana
|
(12)
|
|
.00
|
|
|
|
Ruth Swanson, John Herbst Larrimer,
|
|
|
|
|
|
|
Courtney Larrimer Klatt, Tracy Kathryn
|
|
|
|
|
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Larrimer, Kate Mullee Larrimer, Kellee
|
|
|
|
|
01/04/18
|
ex
|
Marie Larrimer, Audrey Katherine
|
(12)
|
|
.00
|
|
|
|
Larrimer, Emily Justine Larrimer Savas,
|
|
|
|
|
|
|
Amanda Marie Larrimer, Benjamin
|
|
|
|
|
|
|
Winslow Larrimer, Patrick Taylor
|
|
|
|
|
01/04/18
|
ex
|
Larrimer, Andrew Hubbard Larrimer,
|
(12)
|
|
.00
|
|
|
|
McCarthy Alexander Dietz
|
|
|
|
|
01/04/18
|
3w
|
Request for Issuance of Summons
|
(13)
|
|
.00
|
|
01/04/18
|
ad
|
Additional Deposit
|
Rec # 508548
|
60.00
|
|
|
01/04/18
|
1q
|
Summons
|
(14)
|
|
.00
|
|
01/04/18
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
7.25
|
|
|
|
Jane Teachnor Larrimer
|
1910 35
|
|
|
|
01/04/18
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
7.25
|
|
|
|
Michael Aaron Swanson
|
1910 42
|
|
|
|
01/04/18
|
c
|
Copies for Service
|
|
|
4.30
|
|
01/23/18
|
cr
|
Certified Mail Returned (16)
|
1910 42
|
|
.00
|
|
|
|
Michael Aaron Swanson
|
01/17/2018
|
|
|
|
04/23/18
|
3w
|
Request for Issuance of Summons
|
(17)
|
|
.00
|
|
04/23/18
|
3w
|
Request for Issuance of Summons
|
(18)
|
|
.00
|
|
04/23/18
|
3w
|
Request for Issuance of Summons
|
(19)
|
|
.00
|
|
04/23/18
|
ma30
|
Motion to Appoint Special Process Server
|
(20)
|
|
.00
|
|
04/23/18
|
a30
|
Entry Appointing Special Process Server
|
(21)
|
|
5.00
|
|
|
|
Mike Mobley Reporting
|
|
|
|
|
04/23/18
|
ad
|
Additional Deposit
|
Rec # 514916
|
23.80
|
|
|
04/24/18
|
1q
|
Summons
|
(22)
|
|
.00
|
|
04/24/18
|
1r
|
Order to Serve - Mike Mobley Reporting
|
(23)
|
|
.00
|
|
|
|
to serve Jane Teachnor Larrimer by
|
|
|
|
|
|
|
residence service
|
|
|
|
|
04/24/18
|
c
|
Copies for Service
|
|
|
4.30
|
|
04/24/18
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
04/24/18
|
misc
|
FedEx Receipt 7720 6732 2126
|
(24)
|
|
.00
|
|
05/02/18
|
ros
|
Return of Service - Michael Aaron
|
(25)
|
|
.00
|
|
|
|
Swanson served on 05/01/2018
|
|
|
|
|
05/08/18
|
ros
|
Return of Service
|
(26)
|
|
.00
|
|
|
|
Jane Teachnor Larrimer
|
|
|
|
|
05/08/18
|
ad
|
Additional Deposit
|
Rec # 515772
|
4.30
|
|
|
05/22/18
|
ims
|
FedEx Mail Service Deposit
|
26.74
|
|
.00
|
|
|
|
Michael Aaron Swanson
|
Rec # 517653
|
|
|
|
05/22/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/13/18
|
md
|
MOTION DOCKET: Motion for Judgment
|
(27)
|
|
.00
|
|
|
|
on the Pleadings
|
|
|
|
|
06/13/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
07/18/18
|
m
|
Motion for Judgment on the Pleadings
|
(28)
|
|
.00
|
|
07/18/18
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
07/18/18
|
e
|
Entry - PNC Bank NA is relieved from all
|
(29)
|
|
5.00
|
|
|
|
liability for administering the trust
|
|
|
|
|
|
|
with its terms as modified and reformed
|
|
|
|
|
|
|
by this Order
|
|
|
|
|
07/18/18
|
eb
|
Exhibit A to Proposed Order
|
(30)
|
|
.00
|
|
07/18/18
|
ad
|
Additional Deposit
|
Rec # 519643
|
26.90
|
|
|
07/25/18
|
cccs
|
Court Cost Closing Statement
|
(31)
|
|
.00
|
|
07/25/18
|
|
Refund payment
|
# 0000060910
|
|
21.90
|
|
07/25/18
|
99
|
Case Closed
|
(32)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|