Case Docket

Case Number: 579684  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : GREGORY, JOSEPH
AKA :


Date Code Description Reference Receipt Cost
07/12/16 01 Case Number (Daily Reporter) 10.00
07/12/16 02 Forms 10.00
07/12/16 03 Docketing & Index 15.00
07/12/16 04 Computerized Legal Research 3.00
07/12/16 05 Computer Fee 10.00
07/12/16 07 Legal Aid Trust Fund 26.00
07/12/16 08 Dispute Resolution Fund 15.00
07/12/16 16 Special Projects Fund 15.00
07/12/16 1.1 Full Estate Deposit Rec # 478913 250.00
07/12/16 4.0 Application for Authority to Administer 5.00
Estate
07/12/16 4.a Waiver of Right to Administer .00
Keisha Gregory
07/12/16 4.a Waiver of Right to Administer .00
Sandra Bennett
07/12/16 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
07/12/16 3.b Application to Dispense With Appraisal .00
07/12/16 3.be Entry Dispensing With Appraisal 5.00
07/12/16 sum Franklin County Auditor's .00
Real Estate Summary
07/12/16 4.2 Fiduciary's Bond/ RLI Insurance 40000.00 .00
Col-Bar
P. Marchal
07/12/16 bacb Bond Application for CBS Agency .00
07/12/16 4.0a Fiduciary's Acceptance .00
07/12/16 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
LOWE, DAVID K. (fidy)
07/12/16 igf Indigent Guardianship Fund 30.00
07/12/16 adl Additional Letters of Authority 3.00
07/13/16 19k Notice of Case Schedule 1.00
10/13/16 6m Citation to File Inventory 0003179 fidy 5.00
10/13/16 vcos Certificate of Service for Virtual Mail .00
10/13/16 vcs Virtual Service Mail Sent 5.35
David K Lowe 095418
10/21/16 vcr Virtual Service Returned .00
DKL 095418
11/02/16 6.0 Inventory 43124.40 17.00
11/02/16 6t Ohio Estate Tax Anticipated? N .00
11/02/16 6.1 Schedule of Assets R/E: 42900.00 .00
11/03/16 6e Entry Setting Hearing on Inventory .00
11/07/16 dc Death Certificate .00
Joseph Lee Gregory
11/28/16 6h Judgment Entry Approving Inventory .00
01/04/17 m Motion To Compel Production Of The .00
Alleged Will Of Joseph Gregory
01/04/17 e Entry 5.00
01/04/17 13.10 Notice to Extend Administration .00
01/05/17 19k Notice of Case Schedule 1.00
02/02/17 1.1 Full Estate Deposit Rec # 498822 175.00
to appoint executor
02/02/17 lw LAST WILL AND TESTAMENT OF: .00
Joseph Gregory 07/15/2014
02/02/17 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
02/02/17 2.0 Application to Probate Will .00
02/02/17 2.1a Waiver of Notice of Probate of Will .00
Donziett Sunderland
02/02/17 2.3 Entry Admitting Will to Probate 15.00
02/02/17 4.0 Application for Authority to Administer 5.00
Estate
02/02/17 4.0a Fiduciary's Acceptance .00
02/02/17 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
SUNDERLAND, DONZIETT (fidy)
02/02/17 igf Indigent Guardianship Fund 30.00
02/02/17 adl Additional Letters of Authority 3.00
02/02/17 3.a Application to Appoint Appraiser .00
02/02/17 3.ae Entry Appointing Appraiser 49 5.00
02/03/17 19k Notice of Case Schedule 1.00
02/03/17 mo Magistrate's Order-That David Lowe Duffy 5.00
current administrator to file a final
account on or before April 3, 2017.
02/03/17 cos Certificate of Service .00
02/03/17 l LETTER: to Lawrence E. Winkfield, Esq .00
from Adrienne Mandzak
02/28/17 rmr Regular Mail Returned/Not Complete .00
Lawrence E. Winkfield, Wsq
02/28/17 l LETTER: to Lawrence E. Winkfield, Esq .00
04/04/17 18m Citation to File Certificate of Service sent to fidy 5.00
of Notice of Probate of Will
04/04/17 vcos Certificate of Service for Virtual Mail .00
04/04/17 vcs Virtual Service Mail Sent 5.35
Donziett Sunderland 127362
04/04/17 vcs Virtual Service Mail Sent 5.35
Lawrence E Winkfield 127379
04/05/17 13m Citation to File Account 0003179 fidy 5.00
04/05/17 vcos Certificate of Service for Virtual Mail .00
04/05/17 vcs Virtual Service Mail Sent 5.35
David K Lowe 127461
04/20/17 vcr Virtual Service Returned .00
DKL 127461
04/20/17 vcr Virtual Service Returned .00
LEW 127379
04/24/17 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee AMENDED
04/24/17 2.1a Waiver of Notice of Probate of Will .00
Maya Sunderland
04/24/17 cr Certified Mail Returned .00
Keisha Gregory USPS Tracking Service
04/24/17 2.3a Certificate of Service of Notice of .00
Probate of Will
SUNDERLAND, DONZIETT (fidy)
06/09/17 13.0 Fiduciary's Final Account 01 22.00
LOWE, DAVID K. (fidy)
06/09/17 13.1 Receipts and Disbursements .00
06/09/17 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
06/12/17 13e Entry Setting Hearing on Account .00
06/22/17 cr Certified Mail Returned - Account .00
Lawrence E Winkfield
06/22/17 cr Certified Mail Returned/Account .00
Keisha Gregory
06/22/17 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
06/22/17 1ca Application for Attorney Fees 10.00
06/22/17 1cb Entry Approving Attorney Fees 2463.50 .00
Lowe
06/22/17 fs Fee Schedule .00
06/22/17 1e Entry Setting Hearing 08/08/2017 5.00
9:30 am
LOWE, DAVID K. (fidy)
06/22/17 ad Additional Deposit Rec # 498408 15.00
07/24/17 13i Judgment Entry Approving Final Account .00
08/03/17 13m Citation to File Account sent to fidy 5.00
08/03/17 vcos Certificate of Service for Virtual Mail .00
08/03/17 vcs Virtual Service Mail Sent 5.35
Donziett Sunderland 149494
08/03/17 vcs Virtual Service Mail Sent 5.35
Lawrence E Winkfield 149500
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/17 dr Digital Record of Hearing TAS .00
08/08/2017 / hearing room 22D
Time: 9:47:59-10:23:13
08/14/17 vcr Virtual Service Returned .00
DS 149494
08/17/17 vcr Virtual Service Returned .00
LEW 149500
08/17/17 17d Magistrate's Decision Stone .00
Atty fees of $2090.00 & costs of
$343.50 are reasonable & are to be paid
from assets of the estate
08/17/17 17b Notice To Attorneys and Parties .00
08/17/17 17c Findings of Fact .00
08/17/17 cos Certificate of Service .00
09/08/17 jd Entry Adopting Magistrate's Decision Montgomery 5.00
09/08/17 cos Certificate of Service .00
09/13/17 cc Certified Copy 1.00
09/13/17 mfl Application to Extend Administration .00
09/13/17 mfle Entry Extending Administration 5.00
SUNDERLAND, DONZIETT (fidy)
09/13/17 9.7 Application to Transfer Motor Vehicle 03 Jeep .00
09/13/17 9.8 Entry Approving Transfer of Motor 03 Liberty 5.00
Vehicle
09/13/17 cc Certified Copy 1.00
09/14/17 19k Notice of Case Schedule 1.00
03/06/18 13m Citation to File Account sent to fidy 5.00
03/06/18 15m Citation to File Status Letter sent to fidy 5.00
03/06/18 vcos Certificate of Service for Virtual Mail .00
03/06/18 vcs Virtual Service Mail Sent 5.45
Donziett Sunderland 187427
03/06/18 vcs Virtual Service Mail Sent 5.45
Lawrence E Winkfield 187434
03/06/18 vcos Certificate of Service for Virtual Mail .00
03/06/18 vcs Virtual Service Mail Sent 5.45
Donziett Sunderland 187656
03/06/18 vcs Virtual Service Mail Sent 5.45
Lawrence E Winkfield 187663
03/26/18 vcr Virtual Service Returned .00
DS 187427
03/26/18 vcr Virtual Service Returned .00
DS 187656
03/26/18 vcr Virtual Service Returned .00
LEW 187434
03/26/18 vcr Virtual Service Returned .00
LEW 187663
04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/30/18 9f Charge of Contempt/FIDUCIARY 5.00
05/30/18 9c Order that Summons Issue .00
05/30/18 9b Summons in Contempt .00
Donziett Sunderland
05/30/18 misc CONTEMPT HEARING DATE 7/31/18 AT 11 AM .00
05/30/18 9a Charge of Contempt/ATTORNEY 0003179 5.00
05/30/18 9c Order that Summons Issue .00
05/30/18 9b Summons in Contempt .00
Lawrence E Winkfield
06/04/18 9d Return of Summons in Contempt 27.00
Lawrence E Winkfied Served Via Secratary
6/4/18
07/11/18 13a Fiduciary's Partial Account 01 24.00
07/11/18 13.1 Receipts and Disbursements .00
07/11/18 13.2 Assets Remaining in Fiduciary's Hands 48156.03 .00
07/11/18 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
07/12/18 13e Entry Setting Hearing on Account .00
07/16/18 9d Return of Summons in Contempt 34.00
Danziett Sunderland/served at work William
July 16, 2018 Lewis
07/17/18 st Status Letter 5.00
07/17/18 ad Additional Deposit Rec # 519520 53.90
08/22/18 13h Judgment Entry Approving Partial Account .00
09/07/18 6n Appraiser's Certificate V 3.00
04/08/19 m Motion of Keisha Gregory Requesting .00
Status Conference
04/08/19 mem Memorandum in Support .00
04/08/19 1e Entry Setting Status Conference 05/17/2019 5.00
9:30 am
04/08/19 cos Certificate of Service .00
04/08/19 eb Exhibits A - C .00
04/08/19 ad Additional Deposit Rec # 533858 8.00
04/23/19 m Motion of Keisha Gregory Requesting .00
Emergency Status Conference
04/23/19 mem Memorandum in Support .00
04/23/19 cos Certificate of Service .00
04/23/19 eb Exhibits A thru D 3.00
04/23/19 1e Entry Setting Hearing 05/03/2019 5.00
1:30 pm
04/23/19 ad Additional Deposit Rec # 534773 8.00
04/25/19 1e Entry Setting Hearing 05/03/2019 5.00
1:30 pm
04/25/19 cos Certificate of Service .00
05/03/19 mo Magistrate's Scheduling Order Suffron 5.00
1 All fiduciary & atty fees not already
approved shall be filed by noon EDT on
05/16/2019. 2 The Status Conference
05/03/19 ex scheduled for May 17, 2019 is cancelled. .00
3 The hearing on all fees timely filed
will be held on June 5, 2019 @ 1:00 pm
(3 hrs. reserved)>
05/03/19 cos Certificate of Service .00
05/07/19 2.1 Notice of Future Communications .00
05/07/19 cos Certificate of Service .00
05/15/19 1ca Application for Attorney Fees 10.00
David Lowe 2300.00
Jacob Levine 5000.00
05/15/19 mem Memorandum in Support .00
05/15/19 cos Certificate of Service .00
05/15/19 eb Exhibits A,B & C 25.00
05/17/19 l LETTER: .00
05/17/19 ad Additional Deposit Rec # 536191 35.00
05/21/19 2.1 Notice of Violation of Court Order .00
05/21/19 mem Memorandum in Support .00
05/21/19 cos Certificate of Service .00
05/21/19 eb Exhibits A - D .00
05/21/19 ex Extra Pages 4.00
05/21/19 ad Additional Deposit Rec # 536353 14.00
06/06/19 dr Digital Record of Hearing BFS .00
06/05/2019 / hearing room 22A
Time: 1:05:51 pm - 1:14:04 pm
06/07/19 17d Magistrate's Decision BFS .00
See Decision
06/07/19 17b Notice To Attorneys and Parties .00
06/07/19 17c Findings of Fact .00
06/07/19 cos Certificate of Service .00
06/12/19 13k Notice to File Account 0034254 1.00
06/18/19 15k Notice to File Status Letter 0034254 1.00
06/21/19 md MOTION DOCKET: .00
06/21/19 m18ob Objections to Magistrate's Decision .00
& To Reschedule The June 5, 2019
Hearing On Fees
06/21/19 mem Memorandum in Support .00
06/21/19 cos Certificate of Service .00
06/21/19 ex Extra Pages 3.00
06/21/19 md MOTION DOCKET: .00
06/21/19 m Motion To Request Oral Civ Rule 53 (D) .00
(3) Hearing
06/21/19 cos Certificate of Service .00
06/21/19 ad Additional Deposit Rec # 538229 3.00
06/24/19 eb Exhibits 1 - 5 to Objection to .00
Magistrate's Decision
06/24/19 ex Extra Pages 9.00
06/24/19 ad Additional Deposit Rec # 538236 11.00
07/01/19 md MOTION DOCKET: .00
07/01/19 misc Memo in Opposition To Reschedule The .00
June 5, 2019 Hearing On Fees & Memo
In Opposition To Counsel's Civil Rule
53(D(3) Objections To The Magistrate's
07/01/19 ex Decision .00
07/01/19 mem Memorandum in Support .00
07/01/19 cos Certificate of Service .00
07/01/19 eb Exhibits .00
07/01/19 ex Extra Pages 12.00
07/01/19 ad Additional Deposit Rec # 538654 12.00
07/23/19 13m Citation to File Account sent to fidy 5.00
07/23/19 15m Citation to File Status Letter sent to fidy 5.00
07/23/19 vcos Certificate of Service for Virtual Mail .00
07/23/19 vcs Virtual Service Mail Sent 5.60
Donziett Sunderland 278507
07/23/19 vcs Virtual Service Mail Sent 5.60
Lawrence E Winkfield 278514
07/23/19 vcos Certificate of Service for Virtual Mail .00
07/23/19 vcs Virtual Service Mail Sent 5.60
Donziett Sunderland 278767
07/23/19 vcs Virtual Service Mail Sent 5.60
Lawrence E Winkfield 278774
08/01/19 vcr Virtual Service Returned .00
DS 278507
08/01/19 vcr Virtual Service Returned .00
DS 278767
08/01/19 vcr Virtual Service Returned .00
LEW 278514
08/01/19 vcr Virtual Service Returned .00
LEW 278774
08/20/19 13a Fiduciary's Partial Account 02 22.00
08/20/19 13.1 Receipts and Disbursements .00
08/20/19 13.2 Assets Remaining in Fiduciary's Hands 10000.00 .00
08/20/19 ex Extra Pages 4.00
08/20/19 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
08/21/19 13e Entry Setting Hearing on Account .00
08/22/19 13l STAT ONLY 10/25/2019 .00
08/22/19 1de Entry Continuing Hearing 10/01/2019 5.00
10:00 am
08/22/19 cos Certificate of Service .00
08/23/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/09/19 rmr Regular Mail Returned/Not Complete .00
Mya Sunderland
09/30/19 adl Additional Letters of Authority 1.00
09/30/19 cc Certified Copy 1.00
09/30/19 9.7 Application to Transfer Motor Vehicle .00
09/30/19 9.8 Entry Approving Transfer of Motor 2003 5.00
Vehicle Jeep
10/23/19 ej Entry (Judge) Sustaining Attorney 5.00
Winkfield's Objections To The
Magistarte's Decision Filed June 7, 2019
& Remanding To A Magistrate For A
10/23/19 ex Hearing On Attorney Fees. .00
10/24/19 mo Magistrate's Order Setting Hearing 01/22/2020 5.00
Hearing for Atty. Winkfield Atty Fees 8:30 am
Duffy
10/25/19 13h Judgment Entry Approving Partial Account .00
10/28/19 dr Digital Record of Hearing BFS .00
10/24/2019 / hearing room 22 D
Time: 8:48:04-8:56:29
11/01/19 ad Additional Deposit Rec # 545620 80.40
11/18/19 9f Charge of Contempt/FIDUCIARY 5.00
11/18/19 9c Order that Summons Issue .00
11/18/19 9b Summons in Contempt .00
Donziett Sunderland
12/03/19 9d Return of Summons in Contempt 52.00
Donziett Dunderland Served 12/2/19
12/12/19 st Status Letter 5.00
12/12/19 ad Additional Deposit Rec # 547729 62.00
12/19/19 ej Entry (Judge) Montgomery 5.00
The charge of contempt issued in this
matter on 11/18/2019 against Donziett
Sunderland is hereby Dismissed
12/19/19 cos Certificate of Service .00
01/22/20 noa Notice of Appearance of Counsel .00
- Lindsey, John Neil
01/22/20 ad Additional Deposit Rec # 549728 60.00
01/22/20 e Agreed Entry Duffy 5.00
01/22/20 c Copy .50
01/22/20 13a Fiduciary's Partial Account 02 22.00
AMENDED
01/22/20 13.1 Receipts and Disbursements AMENDED .00
01/22/20 13.2 Assets Remaining in Fiduciary's Hands 9605.63 .00
AMENDED
01/22/20 ex Extra Pages 2.00
01/22/20 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/22/20 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/22/20 13.0 Fiduciary's Final Account 03 22.00
01/22/20 13.1 Receipts and Disbursements .00
01/22/20 Refund payment # 0000064356 3.50
01/23/20 13e Entry Setting Hearing on Account .00
01/24/20 dr Digital Record of Hearing MCD .00
01/22/2020 / Room 22 A
Time:9:04:55-9:15:29
03/04/20 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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