|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/31/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/31/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/31/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/31/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/31/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/31/16
|
1.2
|
Civil Action Deposit
|
Rec # 472976
|
150.00
|
|
|
03/31/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/31/16
|
2.17
|
Complaint for Accounting, Damages and
|
(1)
|
|
30.00
|
|
|
|
Injunction
|
|
|
|
|
03/31/16
|
eb
|
Exhibit Copy of Amendment and
|
(2)
|
|
31.00
|
|
|
|
Restatement of the Trust Agreement
|
|
|
|
|
|
|
Dated Sept 21, 1989 with William E. Hunt
|
|
|
|
|
|
|
Settlor and Carole A. Miller Trustee
|
|
|
|
|
03/31/16
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
03/31/16
|
1q
|
Summons
|
(4)
|
|
.00
|
|
03/31/16
|
c
|
Copies for Service
|
|
|
4.90
|
|
03/31/16
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
7.59
|
|
|
|
Greg Gibson
|
0286 83
|
|
|
|
03/31/16
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
7.59
|
|
|
|
Gary Davis
|
0286 90
|
|
|
|
04/12/16
|
cr
|
Certified Mail Returned (6)
|
0286 83
|
|
.00
|
|
|
|
Greg Gibson
|
04/02/2016
|
|
|
|
04/15/16
|
noa
|
Notice of Appearance of Counsel
|
(7)
|
|
.00
|
|
|
|
David K. Lowe represents defendant
|
|
|
|
|
|
|
Greg Gibson, Executor and Trustee
|
|
|
|
|
04/15/16
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
04/19/16
|
cr
|
Certified Mail Returned (8)
|
0286 90
|
|
.00
|
|
|
|
Gary Davis
|
04/04/2016
|
|
|
|
04/29/16
|
sti
|
Stipulation to Move or Plead -
|
(9)
|
|
.00
|
|
|
|
05/30/2016
|
|
|
|
|
04/29/16
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
05/02/16
|
noa
|
Notice of Appearance of Counsel
|
(10)
|
|
.00
|
|
|
|
Steven D. Rowe and Matthew S.
|
|
|
|
|
|
|
Marsalka of Kemp Schaeffer & Rowe Co LPA
|
|
|
|
|
|
|
enter appearance as counsel for
|
|
|
|
|
05/02/16
|
ex
|
defendant Gary Davis, individually and a
|
(10)
|
|
.00
|
|
|
|
as former co-Trustee of the William E.
|
|
|
|
|
|
|
Hunt Amendment and Restatement of Trust
|
|
|
|
|
05/02/16
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
05/02/16
|
md
|
MOTION DOCKET: Agreed Motion for an
|
(11)
|
|
.00
|
|
|
|
Extension of Time to Respond to
|
|
|
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
05/02/16
|
mo
|
Magistrate's Order Granting Extension
|
(12)
|
|
.00
|
|
|
|
of Time - Defendant shall be granted
|
|
|
|
|
|
|
leave to respond to complaint on or
|
|
|
|
|
|
|
before May 16, 2016
|
|
|
|
|
05/13/16
|
2t
|
Answer and Cross Claim of Defendant
|
(13)
|
|
7.00
|
|
|
|
Gary Davis
|
|
|
|
|
05/13/16
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
05/13/16
|
ad
|
Additional Deposit
|
Rec # 475546
|
7.00
|
|
|
05/27/16
|
2t
|
Answer of dEfendant Greg Gibson,
|
(14)
|
|
5.00
|
|
|
|
Executor/Trustee
|
|
|
|
|
05/27/16
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
05/27/16
|
ad
|
Additional Deposit
|
Rec # 476369
|
5.00
|
|
|
06/03/16
|
a2t
|
AMENDED Answer and Cross Claim of
|
(15)
|
|
7.00
|
|
|
|
Defendant Gary Davis
|
|
|
|
|
06/03/16
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
06/03/16
|
ad
|
Additional Deposit
|
Rec # 476724
|
10.00
|
|
|
06/16/16
|
2tc
|
Answer of Defendant Greg Gibson,
|
(16)
|
|
.00
|
|
|
|
Executor/Trustee
|
|
|
|
|
06/16/16
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
07/14/16
|
m
|
Motion for Status Conference
|
(17)
|
|
.00
|
|
07/14/16
|
1e
|
Entry Setting Hearing (18)
|
08/18/2016
|
|
5.00
|
|
|
|
|
08:30 AM
|
|
|
|
07/14/16
|
ad
|
Additional Deposit
|
Rec # 479114
|
1.08
|
|
|
09/13/16
|
e
|
Agreed Order for Release of Information
|
(19)
|
|
5.00
|
|
|
|
and Documents
|
|
|
|
|
09/13/16
|
ad
|
Additional Deposit
|
Rec # 482503
|
5.00
|
|
|
09/13/16
|
e
|
Agreed Order Regarding Discovery
|
(20)
|
|
5.00
|
|
|
|
Schedule - Parties shall conclude
|
|
|
|
|
|
|
production of documents phase by
|
|
|
|
|
|
|
December 15, 2016. All other discovery
|
|
|
|
|
09/13/16
|
ex
|
shall be complete by February 15, 2017.
|
(20)
|
|
.00
|
|
09/13/16
|
ad
|
Additional Deposit
|
Rec # 482530
|
5.00
|
|
|
02/14/17
|
md
|
MOTION DOCKET: Motion for Status
|
(21)
|
|
.00
|
|
|
|
Conference and to Extend Discovery
|
|
|
|
|
|
|
Deadline
|
|
|
|
|
02/14/17
|
mem
|
Memorandum in Support
|
(21)
|
|
.00
|
|
02/14/17
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
02/27/17
|
sti
|
Stipulation tp Extend Discovery and
|
(22)
|
|
.00
|
|
|
|
Consent to the SCheduling of a Status
|
|
|
|
|
|
|
Conference
|
|
|
|
|
03/07/17
|
m
|
Plaintiff's Motion for Leave to File
|
(23)
|
|
2.00
|
|
|
|
Amended Complaint Instanter
|
|
|
|
|
03/07/17
|
mem
|
Memorandum in Support
|
(23)
|
|
.00
|
|
03/07/17
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
03/07/17
|
a2.17
|
Amended Complaint for Accounting,
|
(24)
|
|
66.00
|
|
|
|
Damanges and Injunction
|
|
|
|
|
03/07/17
|
mo
|
Magistrate's Order - Motion is Granted
|
(25)
|
|
5.00
|
|
03/07/17
|
ad
|
Additional Deposit
|
Rec # 492101
|
73.00
|
|
|
03/07/17
|
mcos
|
Certificate of Service
|
(26)
|
|
.00
|
|
03/07/17
|
3w
|
Request for Issuance of Summons
|
(27)
|
|
.00
|
|
03/08/17
|
1q
|
Summons
|
(28)
|
|
.00
|
|
03/08/17
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.60
|
|
|
|
John Derose
|
1317 41
|
|
|
|
03/08/17
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.60
|
|
|
|
Nancy Derose
|
1317 58
|
|
|
|
03/23/17
|
noa
|
Notice of Appearance of Counsel
|
(30)
|
|
.00
|
|
|
|
Stephen A Moyer enters appearance for
|
|
|
|
|
|
|
Nancy and John DeRose, defendants
|
|
|
|
|
03/23/17
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
04/04/17
|
2t
|
Defendant's Answer to Amended Complaint
|
(31)
|
|
9.00
|
|
|
|
and Cross-Claim
|
|
|
|
|
04/04/17
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
04/04/17
|
ad
|
Additional Deposit
|
Rec # 493866
|
15.00
|
|
|
04/17/17
|
2t
|
Answer of Defendants Nancy and John
|
(32)
|
|
13.00
|
|
|
|
Derose with Jury Demand Endorsed Herein
|
|
|
|
|
04/17/17
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
04/17/17
|
ad
|
Additional Deposit
|
Rec # 494574
|
13.00
|
|
|
04/17/17
|
sti
|
Agreed Stipulation
|
(33)
|
|
.00
|
|
04/17/17
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
04/20/17
|
cr
|
Certified Mail Returned (34)
|
1317 41
|
|
.00
|
|
|
|
John Derose
|
03/10/2017
|
|
|
|
04/20/17
|
cr
|
Certified Mail Returned (35)
|
1317 58
|
|
.00
|
|
|
|
Nancy Derose
|
03/10/2017
|
|
|
|
04/25/17
|
2t
|
Answer of Defendant Greg Gibson,
|
(36)
|
|
6.00
|
|
|
|
Executor/Trustee to Amended
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
04/25/17
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
04/25/17
|
ad
|
Additional Deposit
|
Rec # 495105
|
6.00
|
|
|
04/26/17
|
mo
|
Magistrate's Order Scheduling Status
|
05/25/2017
|
|
5.00
|
|
|
|
Conference (37)
|
8:30 AM
|
|
|
|
04/27/17
|
ccos
|
Certificate of Service/Civil Clerk
|
(38)
|
|
.00
|
|
05/22/17
|
2tc
|
Answer of Cross Claim Defendant Greg
|
(39)
|
|
1.00
|
|
|
|
Gibson, Executor/Trustee to the
|
|
|
|
|
|
|
Cross Claim of Defendant Gary Davis
|
|
|
|
|
|
|
Filed April 4, 2017
|
|
|
|
|
05/22/17
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
05/22/17
|
ad
|
Additional Deposit
|
Rec # 496674
|
1.00
|
|
|
05/25/17
|
mom
|
Magistrate's Order and Notice of
|
(40)
|
|
5.00
|
|
|
|
Mediation
|
|
|
|
|
05/25/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(41)
|
|
.00
|
|
05/26/17
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
05/25/2017 / hearing room 22D
|
|
|
|
|
|
|
Time: 8:42:51 am - 9:43:38 am
|
|
|
|
|
06/07/17
|
mne
|
Court Order and Notice of Mediation (42)
|
09/01/2017
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
08/04/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/03/17
|
sti
|
Stipulation of Dismissal with Prejudice
|
(43)
|
|
.00
|
|
10/03/17
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
10/03/17
|
ad
|
Additional Deposit
|
Rec # 503978
|
24.20
|
|
|
10/03/17
|
cccs
|
Court Cost Closing Statement
|
(44)
|
|
.00
|
|
10/03/17
|
99
|
Case Closed
|
(45)
|
|
.00
|
|
10/03/17
|
dp
|
Docket Page
|
|
|
.00
|
|
05/18/18
|
op
|
Entry Re-Opening Case stat only
|
(46)
|
|
.00
|
|
05/18/18
|
mrm
|
Mediator's Report of Mediation
|
(47)
|
|
.00
|
|
05/21/18
|
99
|
Case Closed
|
(48)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|