|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/18/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/18/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/18/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/18/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/18/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/18/17
|
1.2
|
Civil Action Deposit
|
Rec # 489303
|
150.00
|
|
|
01/18/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/18/17
|
2.17
|
Complaint: Request for Approval of a
|
(1)
|
|
95.00
|
|
|
|
Private Settlement Agreement, Action
|
|
|
|
|
|
|
to Declare Rights and Suite for
|
|
|
|
|
|
|
Instructions
|
|
|
|
|
01/18/17
|
eb
|
Exhibit 1 - Settlement Agreement
|
(2)
|
|
116.00
|
|
01/18/17
|
eb
|
Exhibit A - Escrow Agreement
|
(3)
|
|
.00
|
|
01/18/17
|
eb
|
Exhibit B - Approval of Interim
|
(4)
|
|
.00
|
|
|
|
Accounting
|
|
|
|
|
01/18/17
|
eb
|
Exhibit C - Consent to Jurisdiction,
|
(5)
|
|
.00
|
|
|
|
Waiver of Service, Waiver of Appeal and
|
|
|
|
|
|
|
Request for and Consent to Approval of
|
|
|
|
|
|
|
Settlement
|
|
|
|
|
01/18/17
|
eb
|
Exhibit D - Request for Approval of a
|
(6)
|
|
.00
|
|
|
|
Private Settlement Agreement, Action to
|
|
|
|
|
|
|
Declare Rights and Suit for
|
|
|
|
|
|
|
Instructions
|
|
|
|
|
01/18/17
|
eb
|
Exhibit E - Final Judgment
|
(7)
|
|
.00
|
|
01/18/17
|
eb
|
Exhibit F - Stipulation of Facts
|
(8)
|
|
.00
|
|
01/18/17
|
eb
|
Exhibit G - Findings of Fact and
|
(9)
|
|
.00
|
|
|
|
Conclusions of Law
|
|
|
|
|
01/18/17
|
eb
|
Exhibit H - Settlement Agreement and
|
(10)
|
|
.00
|
|
|
|
Release (2016 Malcolm Settlement
|
|
|
|
|
|
|
Agreement)
|
|
|
|
|
01/18/17
|
eb
|
Exhibit I - Schedule 6(a) List of
|
(11)
|
|
.00
|
|
|
|
Exceptions to Representations in 6(a)
|
|
|
|
|
01/18/17
|
ad
|
Additional Deposit
|
Rec # 489303
|
129.00
|
|
|
01/18/17
|
c1
|
Consent to Jurisdiction, Waiver of
|
(12)
|
|
101.00
|
|
|
|
Service, Waiver of Appeal and Request
|
|
|
|
|
|
|
for and Consent to Approval of
|
|
|
|
|
|
|
Settlement
|
|
|
|
|
01/18/17
|
ex
|
G. Robert Lucas Truste of the Joseph A
|
(12)
|
|
.00
|
|
|
|
Jeffrey Trust U/A May 6, 1914 FBO All
|
|
|
|
|
|
|
Plaintiffs; James B. Richardson Jr,
|
|
|
|
|
|
|
Timothy H. Briggs, Grosvenor H L
|
|
|
|
|
01/18/17
|
ex
|
Richardson, Anton D Briggs, Anthony S.
|
(12)
|
|
.00
|
|
|
|
Briggs Jr, Cynthia B. Lear, Andrew H.
|
|
|
|
|
|
|
Briggs, William A Briggs Jr, Henry H
|
|
|
|
|
|
|
Briggs III, Edward J Magee Jr, James
|
|
|
|
|
01/18/17
|
ex
|
R. Griswold, John E Bishop, Harriet M
|
(12)
|
|
.00
|
|
|
|
Henderson, Jeremiah L Bishop,
|
|
|
|
|
|
|
Elizabeth M Ely, Joshua T Bishop,
|
|
|
|
|
|
|
Katherine M Bishop, Katherine K
|
|
|
|
|
01/18/17
|
ex
|
Hemingway, Christopher Bishop, Molly H
|
(12)
|
|
.00
|
|
|
|
Moseley, Bronwen L Jones, Merrit A
|
|
|
|
|
|
|
Hemingway, Margaret H Jones, Diana H
|
|
|
|
|
|
|
Melvin, John C. Harris, Robert A K
|
|
|
|
|
01/18/17
|
ex
|
Jeffrey, Anne J Wright, Christine R
|
(12)
|
|
.00
|
|
|
|
Secor, Sarah J O'Neil, Jefferson D
|
|
|
|
|
|
|
Robinson IV, Elizabeth J Balderston,
|
|
|
|
|
|
|
Mark K J Robinson, Anne I Steuart,
|
|
|
|
|
01/18/17
|
ex
|
Timothy B Blodget, Elliott C Insley,
|
(12)
|
|
.00
|
|
|
|
Jeffrey B Barden, Edwin J Insley, Peter
|
|
|
|
|
|
|
S Mykrants Jr, David L K Jeffrey,
|
|
|
|
|
|
|
Donald M Mykrantz, Brenda J Milum,
|
|
|
|
|
01/18/17
|
ex
|
Sue A Brown, Karen M O'Keefe, Michael
|
(12)
|
|
.00
|
|
|
|
J Shannon, Carol J Andreae, John
|
|
|
|
|
|
|
Howland Swift, Frederick S Andreae, Dan
|
|
|
|
|
|
|
E Neal, Loren Swift, Barrie J McDowell,
|
|
|
|
|
01/18/17
|
ex
|
Susan Swift, Nancy J Kinglsey, Catherine
|
(12)
|
|
.00
|
|
|
|
L Crumbo, Michael S. Jeffrey, Lynne M
|
|
|
|
|
|
|
Jeffrey, Andrew D Jeffrey, Shelley J
|
|
|
|
|
|
|
Gula, Diana H Melvin, Mark C Melvin,
|
|
|
|
|
01/18/17
|
ex
|
Anne T Melvin, Diane J Svigals, John C
|
(12)
|
|
.00
|
|
|
|
Harris, Kathryn H Jeffrey, Nancy J
|
|
|
|
|
|
|
Kingsley, Stephen D Jeffrey, Frederick S
|
|
|
|
|
|
|
Andreae, Philip Zachary Svigals, Andrea
|
|
|
|
|
01/18/17
|
ex
|
Heaton Svigals, Kathryn Day Svigals,
|
(12)
|
|
.00
|
|
|
|
Lake Douglas Jeffrey, Nancy J Kingsley
|
|
|
|
|
01/18/17
|
ad
|
Additional Deposit
|
Rec # 489380
|
101.00
|
|
|
01/25/17
|
e
|
Entry Appointing Master Commissioner
|
(13)
|
|
5.00
|
|
|
|
- Steven E. Miller, Esq
|
|
|
|
|
01/25/17
|
mcos
|
Certificate of Service
|
(14)
|
|
.00
|
|
01/25/17
|
1r
|
Order to Serve - Bailiff or Constable to
|
(15)
|
|
.00
|
|
|
|
serve listed defendants via G. Robert
|
|
|
|
|
|
|
Lucas c/o The Jeffrey Company
|
|
|
|
|
01/25/17
|
eb
|
Exhibit A - Defendant List for Order to
|
(16)
|
|
.00
|
|
|
|
Serve
|
|
|
|
|
01/27/17
|
misc
|
Oath of Commissioner
|
(17)
|
|
.00
|
|
|
|
- Steven E. Miller, Esq.
|
|
|
|
|
01/27/17
|
1ra
|
Return of Order to Serve - Bailiff
|
(18)
|
|
27.00
|
|
|
|
served Entry Appointing Master
|
|
|
|
|
|
|
Commissioner to Defendants c/o 100 East
|
|
|
|
|
|
|
Broad St via Maria Mathews
|
|
|
|
|
02/14/17
|
c5
|
Consent to Plead - Current Beneficiaries
|
(19)
|
|
.00
|
|
|
|
and Individual Trust Distributees shall
|
|
|
|
|
|
|
have an extension of 28 days from
|
|
|
|
|
|
|
February 20, 2017 to move or plead to
|
|
|
|
|
02/14/17
|
ex
|
the Request for Approval of a Private
|
(19)
|
|
.00
|
|
|
|
Settlement AGreement, Action to
|
|
|
|
|
|
|
Declare Rights and Suit for Instructions
|
|
|
|
|
02/14/17
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
02/14/17
|
ad
|
Additional Deposit
|
Rec # 490993
|
32.00
|
|
|
02/22/17
|
md
|
MOTION DOCKET: Motion for Permission
|
(20)
|
|
.00
|
|
|
|
to Appear Pro Hac Vice - Paul S Davidson
|
|
|
|
|
|
|
tor James R. Griswold, Harriet M.
|
|
|
|
|
|
|
Henderson, Elizabeth M. Ely, Edward
|
|
|
|
|
02/22/17
|
ex
|
Jennings Magee Jr, Edwin J. Insley, Anne
|
(20)
|
|
.00
|
|
|
|
Insley Steuart, Elliot Conway Insley
|
|
|
|
|
|
|
and Catherine L. Crumbo
|
|
|
|
|
02/22/17
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
02/22/17
|
att
|
Affidavit of Applicant for The Supreme
|
(21)
|
|
.00
|
|
|
|
Court of Ohio - Paul S. Davidson
|
|
|
|
|
02/22/17
|
att
|
Certificate of Pro Hac Vice Registration
|
(22)
|
|
.00
|
|
|
|
PHV-14825-2017
|
|
|
|
|
02/22/17
|
e
|
Order - Paul S. Davison is admitted to
|
(23)
|
|
5.00
|
|
|
|
appear pro hac vice as counsel and/or
|
|
|
|
|
|
|
co-counsel for James R Griswold, Harriet
|
|
|
|
|
|
|
M. Henderson, Elizabeth M. Ely, Edward
|
|
|
|
|
02/22/17
|
ex
|
Jennings Magee Jr, Edwin J. Isley, Anne
|
(23)
|
|
.00
|
|
|
|
Insley Steuart, Elliott Conway Insley
|
|
|
|
|
|
|
and Catherine L. Crumbo. Patricia D.
|
|
|
|
|
|
|
Laub shall serve as local counsel for
|
|
|
|
|
02/22/17
|
ex
|
Mr. Davidson. Mr. Davidson shall file a
|
(23)
|
|
.00
|
|
|
|
Notice of Permission to Appear Pro Hac
|
|
|
|
|
|
|
Vice along with a copy of this Order
|
|
|
|
|
|
|
with the Office of Attorney Services
|
|
|
|
|
02/22/17
|
ex
|
within 30 days.
|
(23)
|
|
.00
|
|
02/22/17
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
02/22/17
|
ad
|
Additional Deposit
|
Rec # 491417
|
5.00
|
|
|
03/17/17
|
rep
|
Response to Request for Approval of
|
(24)
|
|
4.00
|
|
|
|
Fifty-One Current Beneficiaries of The
|
|
|
|
|
|
|
Joseph A. Jeffrey Trust and Fourt GRATs
|
|
|
|
|
|
|
all More Specifically Identified Herein
|
|
|
|
|
03/17/17
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
03/17/17
|
ad
|
Additional Deposit
|
Rec # 492852
|
4.00
|
|
|
03/17/17
|
c2
|
Notice of Voluntary Dismissal of
|
(25)
|
|
.00
|
|
|
|
Defendant Diana H. Melvin, Pursuant to
|
|
|
|
|
|
|
Civ R 41(A)(1)(a)
|
|
|
|
|
03/17/17
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
03/20/17
|
rep
|
Response to Request for Approval of
|
(26)
|
|
2.00
|
|
|
|
Eight Current Beneficiaries of The
|
|
|
|
|
|
|
Joseph A. Jeffrey Trust All as More
|
|
|
|
|
|
|
Specifically Identified Herein
|
|
|
|
|
03/20/17
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
03/20/17
|
ad
|
Additional Deposit
|
Rec # 492948
|
2.00
|
|
|
03/20/17
|
rep
|
Response to Request for Approval
|
(27)
|
|
3.00
|
|
|
|
Submitted on Behalf of Responding
|
|
|
|
|
|
|
Applicants Stephen D. Jeffrey AKA
|
|
|
|
|
|
|
Stephen Douglas Jeffrey and Lake
|
|
|
|
|
03/20/17
|
ex
|
Douglas Jeffrey
|
(27)
|
|
.00
|
|
03/20/17
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
03/20/17
|
ad
|
Additional Deposit
|
Rec # 492949
|
3.00
|
|
|
03/21/17
|
2t
|
Response of Diane K. Svigals and Kathryn
|
(28)
|
|
5.00
|
|
|
|
H. Jeffrey to Request for Apprroval of a
|
|
|
|
|
|
|
Private Settlement Agreement
|
|
|
|
|
03/21/17
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
03/21/17
|
ad
|
Additional Deposit
|
Rec # 492955
|
5.00
|
|
|
05/18/17
|
misc
|
Notice of Filing the Settlement
|
(29)
|
|
.00
|
|
|
|
Agreement
|
|
|
|
|
05/18/17
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
05/18/17
|
misc
|
Settlement Agreement
|
(30)
|
|
118.00
|
|
05/18/17
|
ad
|
Additional Deposit
|
Rec # 496473
|
118.00
|
|
|
05/18/17
|
misc
|
Notice of Filing the Stipulation of
|
(31)
|
|
.00
|
|
|
|
Facts
|
|
|
|
|
05/18/17
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
05/18/17
|
sti
|
Stipulation o fFacts
|
(32)
|
|
146.00
|
|
05/18/17
|
ad
|
Additional Deposit
|
Rec # 496474
|
146.00
|
|
|
05/18/17
|
misc
|
NOtice of Filing of the Agreed
|
(33)
|
|
.00
|
|
|
|
Supplemental Stipulation of Facts
|
|
|
|
|
05/18/17
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
05/18/17
|
sti
|
Agreed Supplemental Stipulation of
|
(34)
|
|
3.00
|
|
|
|
Facts
|
|
|
|
|
05/18/17
|
ad
|
Additional Deposit
|
Rec # 496475
|
3.00
|
|
|
05/24/17
|
rep
|
AMENDED Response to Request for
|
(35)
|
|
4.00
|
|
|
|
Approval of Fifty-One Current
|
|
|
|
|
|
|
Beneficiaries of The Joseph A. Jeffrey
|
|
|
|
|
|
|
Trust and Five GRATs all as More
|
|
|
|
|
05/24/17
|
ex
|
Specifically Identified Herein
|
(35)
|
|
.00
|
|
05/24/17
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
05/24/17
|
ad
|
Additional Deposit
|
Rec # 496805
|
4.00
|
|
|
06/01/17
|
sti
|
Agreed Second Supplemental Stipulation
|
(36)
|
|
4.00
|
|
|
|
of Facts
|
|
|
|
|
06/01/17
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
06/01/17
|
ad
|
Additional Deposit
|
Rec # 497324
|
4.00
|
|
|
06/23/17
|
nc
|
Notice of Change of Address of:
|
(37)
|
|
.00
|
|
|
|
Robert M. Kincaid Jr, Christopher D.
|
|
|
|
|
|
|
Fidler and Andrew E. Samuels at
|
|
|
|
|
|
|
Baker & Hostetler LLP
|
|
|
|
|
06/23/17
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
07/27/17
|
e
|
Final Judgment
|
(38)
|
|
21.00
|
|
07/27/17
|
ad
|
Additional Deposit
|
Rec # 500361
|
21.00
|
|
|
08/04/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
(39)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/28/17
|
app
|
The Trustee's Application for an Order
|
(40)
|
|
3.00
|
|
|
|
to Distribute the Holdback Amount to the
|
|
|
|
|
|
|
Holdback Trust
|
|
|
|
|
08/28/17
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
08/28/17
|
eb
|
Exhibit 1 to PSA Holdback Trust
|
(41)
|
|
67.00
|
|
|
|
Agreement
|
|
|
|
|
08/28/17
|
e
|
Entry Approving the Distribution of the
|
(42)
|
|
7.00
|
|
|
|
Holdback Amount to the Holdback Trust
|
|
|
|
|
08/28/17
|
ad
|
Additional Deposit
|
Rec # 502044
|
77.00
|
|
|
08/30/17
|
cccs
|
Court Cost Closing Statement
|
(43)
|
|
.00
|
|
08/30/17
|
99
|
Case Closed
|
(44)
|
|
.00
|
|
08/30/17
|
dp
|
Docket Page
|
|
|
.00
|
|
09/29/17
|
e
|
Entry - Final Judgment adjudicating all
|
(45)
|
|
6.00
|
|
|
|
claims and rights and liabilities. Court
|
|
|
|
|
|
|
authorized distribution of Holdback
|
|
|
|
|
|
|
Amount to Holdback Trust. Master
|
|
|
|
|
09/29/17
|
ex
|
Commissioner fees have been paid and
|
(45)
|
|
.00
|
|
|
|
this action shall be closed and
|
|
|
|
|
|
|
terminated.
|
|
|
|
|
09/29/17
|
ad
|
Additional Deposit
|
Rec # 503897
|
6.00
|
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/09/18
|
cccs
|
Court Cost Closing Statement
|
(46)
|
|
.00
|
|
10/09/18
|
99
|
Case Closed
|
(47)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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