|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/28/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/28/16
|
02
|
Forms
|
|
|
10.00
|
|
06/28/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/28/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/28/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/28/16
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/28/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/28/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/28/16
|
1.1
|
Full Estate Deposit
|
Rec # 478137
|
250.00
|
|
|
06/28/16
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
06/28/16
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
06/28/16
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
06/28/16
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
70000.00
|
|
.00
|
|
|
|
|
Col Bar Assn
|
|
|
|
|
|
|
P Marchal
|
|
|
|
06/28/16
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
06/28/16
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
06/28/16
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
06/28/16
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Richard Massaquoi
|
|
|
|
|
06/28/16
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MASSAQUOI, NEMA S.
|
(fidy)
|
|
|
|
06/28/16
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/28/16
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
06/28/16
|
op
|
stat
|
|
|
.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
stat
|
|
|
|
|
06/29/16
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
07/05/16
|
6.0
|
Inventory
|
21511.85
|
|
17.00
|
|
07/05/16
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
07/05/16
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
07/06/16
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
08/01/16
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
12/28/16
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/28/16
|
13o
|
Entry Extending Time to File Account
|
06/30/2017
|
|
5.00
|
|
07/03/17
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
07/03/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/03/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Nema S Massaquoi
|
144581
|
|
|
|
07/03/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Philip H Sheridan Jr
|
144598
|
|
|
|
07/14/17
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Nema S Massaquoi Bad Address
|
144581
|
|
|
|
07/14/17
|
att
|
Attachments
|
|
|
.00
|
|
07/25/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
PHS
|
144598
|
|
|
|
08/04/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/12/17
|
8ac
|
Entry Continuing Citation Hearing For
|
11/17/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
11/02/17
|
8rc
|
Entry Continuing Citation Hearing For
|
12/15/2017
|
|
5.00
|
|
|
|
Report
|
|
|
|
|
12/18/17
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
12/15/2017 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:42:44-10:04:15
|
|
|
|
|
12/18/17
|
mo
|
Magistrate's Order Scheduling Hearing
|
Morris
|
|
5.00
|
|
|
|
|
02/05/2018
|
|
|
|
|
|
|
9:30 am
|
|
|
|
12/18/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/18/17
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
The Court Bailiff to serve Magistrate
|
|
|
|
|
|
|
Order on Nema Massquoi
|
|
|
|
|
12/19/17
|
1ra
|
Return of Order to Serve
|
|
|
40.00
|
|
|
|
Bill Lewis served Nema Massaquoi on
|
|
|
|
|
|
|
12/19/2018
|
|
|
|
|
02/06/18
|
dr
|
Digital Record of Hearing
|
Morris
|
|
.00
|
|
|
|
02/05/2018 / hearing room 22 D
|
|
|
|
|
|
|
Time:9:42:16 am - 9:45:43 am
|
|
|
|
|
|
|
10:12:26 am - 10:29:51 am
|
|
|
|
|
02/13/18
|
mo
|
Magistrate's Order Setting Hearing
|
Morris
|
|
5.00
|
|
|
|
to consider removal of Nema Massaquoi as
|
03/12/2018
|
|
|
|
|
|
administrator in the above-referenced
|
11:00 am
|
|
|
|
|
|
estate. The court further orders that
|
|
|
|
|
02/13/18
|
ex
|
the administrator file an accounting
|
|
|
.00
|
|
|
|
with the court on or before March 5,
|
|
|
|
|
|
|
2018.
|
|
|
|
|
02/13/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/13/18
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
03/12/2018 / hearing room 22D
|
|
|
|
|
|
|
Time: 11:37:37-12:02:26
|
|
|
|
|
03/13/18
|
mo
|
Magistrate's Order
|
Morris
|
|
5.00
|
|
03/13/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/10/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/10/18
|
mo
|
Magistrate's Order
|
Morris
|
|
5.00
|
|
04/10/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/10/18
|
13.0
|
Fiduciary's Final Account
|
01
|
|
41.00
|
|
04/10/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/10/18
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/10/18
|
ad
|
Additional Deposit
|
Rec # 514187
|
54.70
|
|
|
04/10/18
|
13.0
|
stat
|
01
|
|
.00
|
|
|
|
MASSAQUOI, NEMA S.
|
(fidy)
|
|
|
|
04/11/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/26/18
|
1.1
|
Full Estate Deposit
|
Rec # 515143
|
125.00
|
|
|
04/26/18
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
04/26/18
|
1e
|
Entry Setting Hearing and ordering
|
|
|
5.00
|
|
|
|
notice
|
06/13/2018
|
|
|
|
|
|
|
8:30 a.m.
|
|
|
|
04/26/18
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
04/26/18
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
04/26/18
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
04/26/18
|
2.1
|
Notice of Appearance of Co-Counsel
|
|
|
.00
|
|
|
|
Mary E. Farah (0095559)
|
|
|
|
|
05/22/18
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
05/22/18
|
4.9
|
Affidavit for Service by Publication
|
|
|
.00
|
|
05/25/18
|
sc
|
Substitution of Counsel
|
0071895
|
|
.00
|
|
05/25/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/25/18
|
4.9
|
Affidavit for Service by Publication
|
|
|
.00
|
|
06/05/18
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
06/05/18
|
1de
|
Entry Continuing Hearing
|
08/06/2018
|
|
5.00
|
|
|
|
|
9;30 am
|
|
|
|
07/06/18
|
5.4a
|
Proof of Publication
|
|
|
.00
|
|
08/06/18
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Philip King served Nema Massaquoi
|
|
|
|
|
08/06/18
|
att
|
Attachments
|
|
|
.00
|
|
08/06/18
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
08/06/18
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
KING, PHILIP A.
|
(fidy)
|
|
|
|
08/06/18
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
08/06/18
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
08/07/18
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
12/19/18
|
13l
|
Entry Extending Publication Hearing for
|
02/07/2019
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
MASSAQUOI, NEMA S.
|
(fidy)
|
|
|
|
12/19/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/18
|
1e
|
Entry Setting Hearing
|
01/29/2019
|
|
5.00
|
|
|
|
|
2:00 pm
|
|
|
|
|
|
KING, PHILIP A.
|
(fidy)
|
|
|
|
12/19/18
|
ad
|
Additional Deposit
|
Rec # 527994
|
15.00
|
|
|
12/19/18
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
|
|
MASSAQUOI, NEMA S.
|
(fidy)
|
|
|
|
01/29/19
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Alexandra M. Strangfeld enters her
|
|
|
|
|
|
|
appearance as co-counsel of record in
|
|
|
|
|
01/29/19
|
ex
|
addition to counsel of record Philip A.
|
|
|
.00
|
|
|
|
King.
|
|
|
|
|
01/29/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/29/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Philip Sheridan - Complete
|
|
|
|
|
|
|
RLI Insurance - Complete
|
|
|
|
|
|
|
Nema S. Massaquoi - Complete
|
|
|
|
|
01/29/19
|
ex
|
Hindolo M. Massaquoi - Complete
|
|
|
.00
|
|
|
|
Hindolo Massaquoi - Complete
|
|
|
|
|
|
|
Hindolo M. Massaquoi - Complete
|
|
|
|
|
01/29/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/29/19
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/29/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 2:15:32 pm - 2:19:36 pm
|
|
|
|
|
02/07/19
|
13m
|
Citation to File Account
|
0071895 fidy
|
|
5.00
|
|
02/08/19
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
02/08/19
|
mfle
|
Entry Extending Administration
|
|
|
5.00
|
|
|
|
KING, PHILIP A.
|
(fidy)
|
|
|
|
02/11/19
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
02/13/19
|
m
|
Motion to Vacate Order
|
|
|
.00
|
|
02/13/19
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
02/13/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/13/19
|
m
|
Motion to Surcharge
|
|
|
.00
|
|
02/13/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/13/19
|
eb
|
Exhibits A + B
|
|
|
24.00
|
|
02/13/19
|
1e
|
Entry Setting Hearing
|
03/25/2019
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
|
|
KING, PHILIP A.
|
(fidy)
|
|
|
|
02/13/19
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/25/19
|
l
|
LETTER: Cover Letter
|
|
|
.00
|
|
02/25/19
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Bryan, Jonathan M.
|
|
|
|
|
|
|
- Brewer, Lee M.
|
|
|
|
|
02/25/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/20/19
|
cos
|
Certificate of Service on Entry Setting
|
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
03/20/19
|
rr
|
Return Receipt for Certified Mail
|
|
|
.00
|
|
|
|
complete-Jonathan Bryan, Esq
|
|
|
|
|
|
|
incomplete-Nema Massaquoi
|
|
|
|
|
|
|
regular mail sent
|
|
|
|
|
03/20/19
|
att
|
Attachments
|
|
|
.00
|
|
03/26/19
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
03/25/2019 / hearing room 22D
|
|
|
|
|
|
|
Time: 3:07:05-3:16:07
|
|
|
|
|
04/09/19
|
e
|
Judgement Entry Granting Motion to
|
RVM
|
|
5.00
|
|
|
|
Vacate Order and Herby Vacates the
|
|
|
|
|
|
|
05/22/18 Judgement Entry Approving Final
|
|
|
|
|
|
|
Account, Grants the Exceptions to...
|
|
|
|
|
04/09/19
|
ex
|
..Final Account, and Grants a Surcharge
|
|
|
.00
|
|
|
|
Against Nema Massaquoi in the Total AMT
|
|
|
|
|
|
|
20546.66
|
|
|
|
|
04/09/19
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
.00
|
|
|
|
Final Account
|
STAT
|
|
|
|
|
|
MASSAQUOI, NEMA S.
|
(fidy)
|
|
|
|
05/07/19
|
asmt
|
Assignment of Judgement
|
|
|
.00
|
|
06/11/19
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
06/11/19
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Massaquoi, Hindola M.
|
4491.10
|
|
|
|
|
|
- AKA:
|
|
|
|
|
06/19/19
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/19/19
|
13.0
|
Fiduciary's Final Account
|
01
|
|
23.00
|
|
|
|
KING, PHILIP A.
|
(fidy)
|
|
|
|
06/19/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/19/19
|
fc
|
Final Costs
|
Rec # 538076
|
11.00
|
|
|
06/20/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/31/19
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
10/04/21
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
10/04/21
|
1.i
|
Application for Payment of Unclaimed
|
|
|
.00
|
|
|
|
Funds. (O.R.C. 2113.64)
|
|
|
|
|
|
|
- FBO: Massaquoi, Hindolo
|
|
|
|
|
10/04/21
|
1.ie
|
Entry to Pay Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Massaqoui, Hindolo
|
|
|
|
|
10/04/21
|
1.ir
|
Release of All Claims
|
|
|
.00
|
|
|
|
- by: Massaquoi, Hindolo
|
|
|
|
|
10/04/21
|
att
|
Attachments
|
|
|
.00
|
|
10/04/21
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|