|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/08/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/08/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/08/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/08/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/08/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
02/08/19
|
1.2
|
Civil Action Deposit
|
Rec # 530451
|
150.00
|
|
|
02/08/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
02/08/19
|
2.17
|
Complaint of Plaintiff Key Investment
|
(1)
|
|
22.00
|
|
|
|
Services LLC's for Interpleader
|
|
|
|
|
02/08/19
|
eb
|
Exhibit A
|
(2)
|
|
.00
|
|
02/08/19
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
02/11/19
|
1q
|
Summons
|
(4)
|
|
.00
|
|
02/11/19
|
c
|
Copies for Service
|
|
|
1.35
|
|
02/11/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.25
|
|
|
|
Kevin A. Craine, Administrator
|
2525 38
|
|
|
|
02/11/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.25
|
|
|
|
Jerry Minter
|
2525 45
|
|
|
|
02/11/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.25
|
|
|
|
Gabriel Purviance, Personal Rep.
|
2525 52
|
|
|
|
02/19/19
|
cr
|
Certified Mail Returned (6)
|
2525 38
|
|
.00
|
|
|
|
Kevin A. Craine, Administrator
|
02/13/2019
|
|
|
|
02/19/19
|
cr
|
Certified Mail Returned (7)
|
2525 45
|
|
.00
|
|
|
|
Jerry Minter
|
02/12/2019
|
|
|
|
02/27/19
|
cr
|
Certified Mail Returned (8)
|
2525 52
|
|
.00
|
|
|
|
Gabriel Purviance, Personal Rep
|
02/21/2019
|
|
|
|
03/04/19
|
noa
|
Notice of Appearance of Counsel
|
(9)
|
|
.00
|
|
|
|
Christopher Gasper enters his appearance
|
|
|
|
|
|
|
on behalf of Gabriel Purviance, Personal
|
|
|
|
|
|
|
Representative of Estate of Marion
|
|
|
|
|
03/04/19
|
ex
|
Purviance.
|
(9)
|
|
.00
|
|
03/04/19
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
03/05/19
|
2tc
|
Defendant Kevin A. Craine, Administrator
|
(10)
|
|
4.00
|
|
|
|
Estate of Floyd Anderson's Answer to
|
|
|
|
|
|
|
Plaintiff's Complaint for Interpleader
|
|
|
|
|
|
|
and Crossclaim
|
|
|
|
|
03/05/19
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
03/05/19
|
eb
|
Exhibit A - Statement of Expert
|
(12)
|
|
.00
|
|
|
|
Evaluation Filed 07/17/2009
|
|
|
|
|
03/05/19
|
eb
|
Exhibit B - Magistrate's Decision Filed
|
(13)
|
|
1.00
|
|
|
|
11/16/2009
|
|
|
|
|
03/05/19
|
eb
|
Exhibit C - McDonald Investments
|
(14)
|
|
.00
|
|
|
|
Account Holder Infomration
|
|
|
|
|
03/05/19
|
eb
|
Exhibit D - Designation of Beneficiary
|
(15)
|
|
.00
|
|
03/05/19
|
eb
|
Exhibit E - Transfer on Death Account
|
(16)
|
|
.00
|
|
|
|
Agreement
|
|
|
|
|
03/05/19
|
eb
|
Exhibit F - Transfer on Death Account
|
(17)
|
|
.00
|
|
|
|
Agreement
|
|
|
|
|
03/05/19
|
eb
|
Exhibit G - Transfer on Death Account
|
(18)
|
|
.00
|
|
|
|
Agreement
|
|
|
|
|
03/05/19
|
ad
|
Additional Deposit
|
Rec # 531843
|
5.00
|
|
|
03/11/19
|
2t
|
Defendant Jerry Minter's Anser to
|
(19)
|
|
4.00
|
|
|
|
Plaintiff's Complaint for Interpleader
|
|
|
|
|
|
|
and Cross Claim
|
|
|
|
|
03/11/19
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
03/11/19
|
eb
|
Exhibit
|
(20)
|
|
1.00
|
|
03/11/19
|
ad
|
Additional Deposit
|
Rec # 532181
|
5.00
|
|
|
03/20/19
|
2tc
|
Defendant Jerry Minter's Answer to
|
(21)
|
|
1.00
|
|
|
|
Cross-Claim of Co-Defendant Kevin A.
|
|
|
|
|
|
|
Craine, Administrator of Estate of
|
|
|
|
|
|
|
Floyd Anderson
|
|
|
|
|
03/20/19
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
03/20/19
|
eb
|
Exhibit 1
|
(22)
|
|
4.00
|
|
03/20/19
|
ad
|
Additional Deposit
|
Rec # 532702
|
5.00
|
|
|
03/21/19
|
2t
|
Defendant Gabriel Purviance's Answer
|
(23)
|
|
3.00
|
|
|
|
to Plaintiffs Complaint for Interpleader
|
|
|
|
|
|
|
and Cross-Claim
|
|
|
|
|
03/21/19
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
03/21/19
|
eb
|
Exhibit - Statement of Expert Evaluation
|
(24)
|
|
.00
|
|
03/21/19
|
eb
|
Exhibit - Magistrate's Decision Dated
|
(25)
|
|
.00
|
|
|
|
Nov 16, 2009
|
|
|
|
|
03/21/19
|
eb
|
Exhibit - McDonald Investment Account
|
(26)
|
|
.00
|
|
|
|
Holder Information
|
|
|
|
|
03/21/19
|
ad
|
Additional Deposit
|
Rec # 532780
|
3.00
|
|
|
03/27/19
|
2tc
|
Defendant Jerry Minter's Answer to
|
(27)
|
|
.00
|
|
|
|
Cross-Claim of Co-Defendant Gabriel
|
|
|
|
|
|
|
Purviance
|
|
|
|
|
03/27/19
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
04/04/19
|
2tc
|
Defendant Gabriel Purviance's Answer
|
(28)
|
|
.00
|
|
|
|
to Cross-Claim of Co-Defendant Jerry
|
|
|
|
|
|
|
Minter
|
|
|
|
|
04/04/19
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
04/04/19
|
2tc
|
Defendant Gabriel Purviance's Answer
|
(29)
|
|
1.00
|
|
|
|
to Cross-Claim of Co-Defendant Kevin
|
|
|
|
|
|
|
A. Craine Administrator of the Estate
|
|
|
|
|
|
|
of Floyd Anderson
|
|
|
|
|
04/04/19
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
04/04/19
|
ad
|
Additional Deposit
|
Rec # 533652
|
1.00
|
|
|
04/04/19
|
2tc
|
Defendant Kevin A. Craine, Administrator
|
(30)
|
|
.00
|
|
|
|
of Estate of Floyd Anderson's Answer
|
|
|
|
|
|
|
to Cross-Claim of Co-Defendant
|
|
|
|
|
|
|
Jerry Minter
|
|
|
|
|
04/04/19
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
04/08/19
|
2tc
|
Defendant Kevin A. Craine, Administrator
|
(32)
|
|
.00
|
|
|
|
Estate of Floyd Anderson's Answer to
|
|
|
|
|
|
|
Cross-Claim of Co-Defendant Gabriel
|
|
|
|
|
|
|
Purviance, Personal Representative
|
|
|
|
|
04/08/19
|
ex
|
of Estate of Marion Purviance
|
(32)
|
|
.00
|
|
04/08/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
06/12/19
|
md
|
MOTION DOCKET: Motion Requesting
|
(34)
|
|
.00
|
|
|
|
Status Conference
|
|
|
|
|
06/12/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
06/21/19
|
1e
|
Entry Setting Hearing (35)
|
08/06/2019
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
06/21/19
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
08/07/19
|
dr
|
Digital Record of Hearing
|
MNG
|
|
.00
|
|
|
|
08/06/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 9:37:44-9:47:46
|
|
|
|
|
|
|
cont. 10:07:21-10:12:55
|
|
|
|
|
08/23/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(36)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/16/19
|
sc
|
Substitution of Counsel (37)
|
0059646
|
|
.00
|
|
10/16/19
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
01/31/20
|
m
|
Defendant Jerry minter's Motion for
|
(38)
|
|
.00
|
|
|
|
Status Conference
|
|
|
|
|
01/31/20
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
01/31/20
|
1e
|
Entry Setting Status Conference (39)
|
04/14/2020
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
01/31/20
|
ad
|
Additional Deposit
|
Rec # 550346
|
5.00
|
|
|
02/04/20
|
mcos
|
Certificate of Service
|
(40)
|
|
.00
|
|
02/10/20
|
md
|
MOTION DOCKET: Defendant Jerry Minter's
|
(41)
|
|
.00
|
|
|
|
Motion for Leave to Add a Jury Demand,
|
|
|
|
|
|
|
Instanter
|
|
|
|
|
02/10/20
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
03/31/20
|
mo
|
Magistrate's Order - status Conference
|
(42)
|
|
5.00
|
|
|
|
Continued to June 29, 2020 @ 3:00 PM
|
|
|
|
|
|
|
Jury demand by Jerry Minter be denied.
|
|
|
|
|
04/01/20
|
mcos
|
Certificate of Service
|
(43)
|
|
.00
|
|
05/27/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/17/20
|
mo
|
Magistrate's Order Setting Remote (44)
|
06/29/2020
|
|
5.00
|
|
|
|
Hearing
|
3:00 PM
|
|
|
|
06/17/20
|
mcos
|
Certificate of Service
|
(45)
|
|
.00
|
|
06/30/20
|
mom
|
Magistrate's Order and Notice of
|
(46)
|
|
5.00
|
|
|
|
Mediation
|
|
|
|
|
06/30/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(47)
|
|
.00
|
|
05/10/21
|
mrm
|
Mediator's Report of Mediation
|
(48)
|
|
.00
|
|
05/12/21
|
e
|
Entry of Dismissal of All Claims with
|
(49)
|
|
5.00
|
|
|
|
Prejudice
|
|
|
|
|
05/12/21
|
ad
|
Additional Deposit
|
Rec # 571848
|
5.00
|
|
|
05/12/21
|
cccs
|
Court Cost Closing Statement
|
(50)
|
|
.00
|
|
05/12/21
|
|
Refund payment
|
# 0000068393
|
|
19.90
|
|
05/12/21
|
99
|
Case Closed
|
(51)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|