|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/16/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/16/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/16/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/16/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/16/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/16/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 509108
|
175.00
|
|
|
01/16/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/16/18
|
2a
|
Complaint for Land Sale
|
(1)
|
|
27.00
|
|
01/16/18
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/16/18
|
c
|
Copies for Service
|
|
|
2.10
|
|
01/16/18
|
1q
|
Summons
|
(3)
|
|
.00
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Elbert Dubenion
|
1913 01
|
|
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Marilyn Dubenion
|
1913 18
|
|
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Lisa Bozeman
|
1913 25
|
|
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Sean Kelly
|
1913 32
|
|
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Huntington National Bank
|
1913 56
|
|
|
|
01/16/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.50
|
|
|
|
Franklin County Treasurer
|
1913 49
|
|
|
|
01/23/18
|
cr
|
Certified Mail Returned (5)
|
1913 01
|
|
.00
|
|
|
|
Elert Dubenion
|
01/18/2018
|
|
|
|
01/23/18
|
cr
|
Certified Mail Returned (6)
|
1913 18
|
|
.00
|
|
|
|
Marilyn Dubenion
|
01/18/2018
|
|
|
|
01/23/18
|
cr
|
Certified Mail Returned (7)
|
1913 56
|
|
.00
|
|
|
|
Huntington National Bank
|
01/18/2018
|
|
|
|
01/26/18
|
c1
|
Waiver of Service of Summons and
|
(8)
|
|
.00
|
|
|
|
Consent to Sale
|
|
|
|
|
|
|
Susan Smith, Carolyn Dubenion, Debra
|
|
|
|
|
|
|
Tomlinson, Lisa Bozeman
|
|
|
|
|
01/29/18
|
c1
|
Waiver of Service of Summons and
|
(9)
|
|
.00
|
|
|
|
Consent to Sale - Sean Kelly
|
|
|
|
|
02/20/18
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(10)
|
|
.00
|
|
02/20/18
|
50e
|
Entry Appointing Guardian Ad Litem
|
(11)
|
|
5.00
|
|
|
|
John Jones #0025584
|
|
|
|
|
|
|
for Defendant Elbert Dubenion
|
|
|
|
|
02/20/18
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(12)
|
|
.00
|
|
02/20/18
|
50e
|
Entry Appointing Guardian Ad Litem
|
(13)
|
|
5.00
|
|
|
|
Susan Wasserman #0032104
|
|
|
|
|
|
|
for Defendant Marilyn Dubenion
|
|
|
|
|
02/21/18
|
2t
|
Answer of Guardian Ad Litem
|
(14)
|
|
.00
|
|
02/21/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
02/22/18
|
cmw
|
Certified Mail Returned/No Service (15)
|
1913 25
|
|
.00
|
|
|
|
Lisa Bozeman - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSSED
|
|
|
|
|
02/22/18
|
cmw
|
Certified Mail Returned/No Service (16)
|
1913 32
|
|
.00
|
|
|
|
Sean Kelly - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
03/02/18
|
2x
|
Answer of Guardian Ad Litem
|
(17)
|
|
175.00
|
|
|
|
Susan Wasserman #32104
|
|
|
|
|
03/02/18
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
03/07/18
|
2z
|
Answer of the Treasurer of Franklin
|
(18)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
03/07/18
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
03/21/18
|
eot
|
Evidence of Title
|
(19)
|
|
6.00
|
|
|
|
Effective Date: March 2, 2018
|
|
|
|
|
03/21/18
|
3c
|
Entry Finding PRIVATE Sale Necessary
|
(20)
|
|
5.00
|
|
|
|
Dispensing with Appraisal
|
|
|
|
|
|
|
Waiving Additional Bond
|
|
|
|
|
|
|
and Ordering Private Sale
|
|
|
|
|
03/21/18
|
atd
|
Exhibt A Return of Fiduciary Return of
|
(21)
|
|
.00
|
|
|
|
Appraiser
|
|
|
|
|
03/21/18
|
3l
|
Order of Private Sale
|
(22)
|
|
.00
|
|
03/21/18
|
ad
|
Additional Deposit
|
Rec # 512999
|
200.00
|
|
|
03/21/18
|
2t
|
Answer of the Defendant The Huntington
|
(23)
|
|
19.00
|
|
|
|
National Bank
|
|
|
|
|
03/21/18
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
03/21/18
|
eb
|
Exhibit A Note
|
(23)
|
|
.00
|
|
03/21/18
|
eb
|
Exhibit B Short Term Note
|
(23)
|
|
.00
|
|
03/21/18
|
ad
|
Additional Deposit
|
Rec # 513020
|
19.00
|
|
|
03/21/18
|
m
|
Motion for Leave to Plead
|
(24)
|
|
.00
|
|
03/21/18
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
03/22/18
|
e
|
Entry Granting Leave to Plead
|
(25)
|
|
5.00
|
|
03/22/18
|
ad
|
Additional Deposit
|
Rec # 513043
|
5.00
|
|
|
05/22/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/29/18
|
3mr
|
Return of PRIVATE Sale Unsold
|
(26)
|
|
.00
|
|
05/29/18
|
3r
|
Motion to Fix Price
|
(27)
|
|
17.00
|
|
05/29/18
|
att
|
Attachments
|
(27)
|
|
.00
|
|
05/29/18
|
3s
|
Entry Granting Application to Fix Price
|
(28)
|
|
5.00
|
|
|
|
and to Sell at Private Sale
|
|
|
|
|
|
|
$250,000.00
|
|
|
|
|
05/29/18
|
3l
|
Order of Private Sale
|
(29)
|
|
.00
|
|
05/31/18
|
3lr
|
Return of PRIVATE Sale Sold
|
(30)
|
|
13.00
|
|
|
|
$250,000.00
|
|
|
|
|
05/31/18
|
4.2a
|
Memorandum for Bond
|
(31)
|
|
.00
|
|
|
|
Total Bond Amount is: $432,000.00
|
|
|
|
|
05/31/18
|
4.2a
|
Memorandum for Bond
|
(32)
|
|
.00
|
|
|
|
Total Bond Amount is: $236,000.00
|
|
|
|
|
05/31/18
|
1ca
|
Application for Attorney Fees
|
(33)
|
|
10.00
|
|
05/31/18
|
1cc
|
Consent to Attorney Fees
|
(33)
|
|
.00
|
|
05/31/18
|
fs
|
Fee Schedule
|
(33)
|
|
.00
|
|
05/31/18
|
1cb
|
Entry Approving Attorney Fees
|
(34)
|
|
.00
|
|
05/31/18
|
m
|
Plaintiffs Motion Requesting Entry
|
(35)
|
|
.00
|
|
|
|
Confirming Sale, Finding No Additional
|
|
|
|
|
|
|
Bond is Required and Ordering Deed
|
|
|
|
|
|
|
and Distribution
|
|
|
|
|
05/31/18
|
3t
|
Entry Approving Sale, Finding No
|
(36)
|
|
6.00
|
|
|
|
Additional Bond is Required and Ordering
|
|
|
|
|
|
|
Deed and Distribution
|
|
|
|
|
05/31/18
|
ad
|
Additional Deposit
|
Rec # 516994
|
50.00
|
|
|
06/08/18
|
55c
|
Report of Distribution (Civil)
|
(37)
|
|
1.00
|
|
06/08/18
|
hud
|
Settlement Statement
|
(37)
|
|
.00
|
|
06/08/18
|
e
|
Journal Entry of Release of Lien
|
(38)
|
|
5.00
|
|
06/08/18
|
56
|
Entry Approving Report of Distribution
|
(39)
|
|
5.00
|
|
06/08/18
|
cccs
|
Court Cost Closing Statement
|
(40)
|
|
.00
|
|
06/08/18
|
|
Refund payment
|
# 0000060596
|
|
36.90
|
|
06/08/18
|
|
Pay out made through bookkeeper
|
# 0000060597
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
06/08/18
|
99
|
Case Closed
|
(41)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|
|
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|