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                                                              Case Docket

Case Number:	579684  A
Case Type:	C  CIVIL ACTION
Case Subtype:	08  CONCEALMENT OF ASSETS
Name :	GREGORY, JOSEPH
AKA :

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Date Code Description Reference Receipt Cost 12/22/16 01 Case Number (Daily Reporter) 10.00 12/22/16 03 Docketing & Index 15.00 12/22/16 04 Computerized Legal Research 3.00 12/22/16 05 Computer Fee 10.00 12/22/16 08 Dispute Resolution Fund 15.00 12/22/16 1.2 Civil Action Deposit Rec # 488086 150.00 12/22/16 16 Special Projects Fund 15.00 12/22/16 2h Complaint for Concealment of Assets (1) 20.00 12/22/16 eb Exhibit A (2) .00 12/22/16 eb Exhibit B (3) .00 12/22/16 eb Exhibit C (4) .00 12/22/16 c9 Citation to Appear. (5) 01/13/2017 5.00 - Citation Upon: Donziett R. Sunderland 10:30 AM 12/22/16 e Entry Ordering Writ of Citation (6) 5.00 12/22/16 ma30 Motion to Appoint Special Process Server (7) .00 12/22/16 cos Certificate of Service (7) .00 12/22/16 a30 Entry Appointing Special Process Server (8) 5.00 Scott Smith 12/22/16 1q Summons (9) .00 12/22/16 1r Order to Serve (10) .00 Scott Smith to serve Donziett R. Sunderland 01/12/17 noa Notice of Appearance of Counsel (11) .00 - Attorney for Defendant - Lawrence E. Winkfield enters appearance for Defendant Donzietta R. Sunderland 01/12/17 cos Certificate of Service (11) .00 01/13/17 md MOTION DOCKET: Motion for Continuance (12) .00 01/13/17 mem Memorandum in Support (12) .00 01/13/17 cos Certificate of Service (12) .00 01/13/17 mo Magistrate's Order Continuing Hearing (13) 5.00 to 02/03/2017 at 10:30 AM. 01/17/17 c9 Citation to Appear. (14) 02/03/2017 5.00 - Citation Upon: DONZIETT R. 10:30 AM SUNDERLAND 01/17/17 eoc Entry Ordering Citation (15) 02/03/201 5.00 10:30 AM 01/25/17 ros Return of Service - Donziett R. (16) .00 Sunderland was personally served by Scott Smith on January 24, 2017 02/01/17 2t Defendant Sunderland's Answer to (17) 5.00 Complaint for Concealment of Assets 02/01/17 cos Certificate of Service (17) .00 02/01/17 ad Additional Deposit Rec # 490241 5.00 02/02/17 eb Exhibit - Letter from David K. Lowe to (18) .00 Donziett R. Sunderland 02/02/17 eb Exhibit - Letter from Lawrence E. (19) .00 Winkfield to David K. Lowe 02/02/17 eb Exhibit - Letter from David K. Lowe to (20) .00 Lawrence E. Winkfield 08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00 CASE INVENTORY-as required by: OH Rules of Superintendence Rule 38 02/12/18 15k Notice to File Status Letter (21) 0091756 1.00 02/12/18 15ek eNotice to File Status Letter (22) 0003179 .00 03/16/18 15m Citation to File Status Letter (23) sent to plai 5.00 03/16/18 vcos Certificate of Service for Virtual Mail (24) .00 03/16/18 vcs Virtual Service Mail Sent (24) 5.45 Samuel C Crepeau 189261 03/16/18 vcs Virtual Service Mail Sent (24) 5.45 David K Lowe 189278 03/27/18 cr Certified Mail Returned (25) 1892 61 .00 Samuel C Crepeau 03/19/2018 03/27/18 cr Certified Mail Returned (26) 1892 78 .00 David K Lowe 03/21/2018 04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00 CASE INVENTORY-as required by: OH Rules of Superintendence Rule 38 05/18/18 e Agreed Joint Voluntary Dismissal with (27) 5.00 Prejudice 05/21/18 dr Digital Record of Hearing RVM .00 05 18 2018 /22 A Time: 948 to 950 am 05/31/18 cccs Court Cost Closing Statement (28) .00 05/31/18 Refund payment # 0000060509 10.10 05/31/18 99 Case Closed (29) .00 BALANCE DUE .00 View Plaintiffs View Defendants New Search Probate Homepage