|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/20/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/20/16
|
02
|
Forms
|
|
|
10.00
|
|
10/20/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/20/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/20/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/20/16
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/20/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/20/16
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
10/20/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/20/16
|
wc
|
- Gene P Gillenwater
|
|
|
22.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
10/20/16
|
m
|
Motion To Expedite Hearing
|
|
|
.00
|
|
10/20/16
|
1e
|
Entry Setting Hearing
|
10/31/2016
|
|
5.00
|
|
|
|
|
3pm
|
|
|
|
10/20/16
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
10/20/16
|
cb
|
COST BILL
|
|
|
.00
|
|
10/20/16
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
10/20/16
|
15.0
|
Next of Kin
|
|
|
.00
|
|
10/20/16
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
10/20/16
|
fw
|
BCI & I Fingerprint Waiver
|
|
|
.00
|
|
10/20/16
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
10/20/16
|
att
|
Attachments
|
|
|
.00
|
|
10/20/16
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
10/20/16
|
|
Receipt
|
484730
|
226.00
|
|
|
10/24/16
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
10/26/16
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
10/26/16
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
10/26/16
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
10/27/16
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
to Anthony Robert Moore
|
|
|
|
|
10/27/16
|
ros
|
Return of Service
|
|
|
38.00
|
|
|
|
Keith Semones served Anthony Robert
|
|
|
|
|
|
|
Mooreon 10/27/2016 at his residence
|
|
|
|
|
10/31/16
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
10/31/16
|
cos
|
Certificate of Service
|
Erik von
|
|
8.60
|
|
|
|
|
Frese
|
|
|
|
10/31/16
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
10/31/16
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/31/16
|
1de
|
Entry Continuing Hearing
|
11/08/2016
|
|
5.00
|
|
|
|
|
10:00 am
|
|
|
|
10/31/16
|
|
Receipt
|
485293
|
51.60
|
|
|
11/01/16
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
10/31/2016/ hearing room 22E
|
|
|
|
|
|
|
Time:3:05:13-3:08:49
|
|
|
|
|
11/03/16
|
fh
|
Fingerprint Return HIT
|
|
|
.00
|
|
|
|
- Gene Paul Gillenwater III
|
|
|
|
|
11/04/16
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Brandon A. Borgmann counsel for
|
|
|
|
|
|
|
Emogene Henry
|
|
|
|
|
11/04/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/08/16
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
11/08/16
|
1de
|
Entry Continuing Hearing
|
12/14/2016
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
11/08/16
|
|
Receipt
|
485671
|
5.00
|
|
|
11/08/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/02/16
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Anthony Robert Moore
|
|
|
|
|
12/02/16
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Emogene Henry
|
|
|
|
|
12/16/16
|
dr
|
Digital Record of Hearing
|
FXM
|
|
.00
|
|
|
|
12/14/2016/ hearing room 22E
|
|
|
|
|
|
|
Time:9:14:31-11:06:44
|
|
|
|
|
01/09/17
|
17d
|
Magistrate's Decision Gene Paul
|
|
|
.00
|
|
|
|
Gillenwater be appointed the guardian
|
|
|
|
|
|
|
of the person and estate. Bond 850,000
|
|
|
|
|
01/09/17
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/09/17
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/09/17
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
01/09/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/13/17
|
rgg
|
Receipt of guardianship guide
|
|
|
.00
|
|
01/13/17
|
cb
|
COST BILL
|
|
|
.00
|
|
01/13/17
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/13/17
|
adl
|
Additional Letters of Authority
|
|
|
19.00
|
|
01/13/17
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GILLENWATER, GENE PAUL
|
(fidy)
|
|
|
|
01/13/17
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
01/13/17
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
850000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
01/13/17
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
01/13/17
|
att
|
Attachments
|
|
|
.00
|
|
|
|
creditability & signature pages
|
|
|
|
|
01/13/17
|
|
Receipt
|
489119
|
59.00
|
|
|
02/10/17
|
app
|
Application To Place Will On Deposit
|
|
|
.00
|
|
02/10/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/10/17
|
16b
|
Entry Ordering Deposit of Assets
|
PARK NATL TR
|
|
5.00
|
|
|
|
In Lieu of Bond
|
249018.94
|
|
|
|
|
|
|
001
|
|
|
|
02/10/17
|
16b
|
Entry Ordering Deposit of Assets
|
PARK NATL TR
|
|
.00
|
|
|
|
In Lieu of Bond
|
937.37
|
|
|
|
|
|
|
002
|
|
|
|
02/10/17
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/10/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/10/17
|
16b
|
Entry Ordering Deposit of Assets
|
PARK NATL TR
|
|
5.00
|
|
|
|
In Lieu of Bond
|
4616842.40
|
|
|
|
|
|
|
003
|
|
|
|
02/10/17
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/10/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/10/17
|
16b
|
Entry Ordering Deposit of Assets
|
PARK NATL TR
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1569886.57
|
|
|
|
|
|
|
004
|
|
|
|
02/10/17
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/10/17
|
|
Receipt
|
490733
|
21.00
|
|
|
02/10/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/10/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/10/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/10/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
$1388.73
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/10/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/10/17
|
15d
|
Entry Authorizing Release of Funds
|
166172.12
|
|
5.00
|
|
|
|
|
188223.95
|
|
|
|
02/10/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/10/17
|
|
Receipt
|
490796
|
36.00
|
|
|
02/24/17
|
1ca
|
Application for Attorney Fees
|
11213.00
|
|
10.00
|
|
|
|
Bradley B. Wrightsel
|
345.24
|
|
|
|
02/24/17
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Gene Paul Gillenwater
|
|
|
|
|
02/24/17
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
02/24/17
|
|
Receipt
|
491576
|
12.00
|
|
|
02/27/17
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Karen Williams
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
03/07/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/07/17
|
att
|
Attachments
|
|
|
.00
|
|
03/07/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
794.23
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/07/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/07/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
257.73
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/07/17
|
att
|
Attachments
|
|
|
.00
|
|
03/07/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/07/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
7171.26
|
|
5.00
|
|
|
|
(Non-Custodial)
|
1563.60
|
|
|
|
03/07/17
|
att
|
Attachments
|
|
|
.00
|
|
03/07/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/07/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
250.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
per week
|
|
|
|
03/07/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/07/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/07/17
|
att
|
Attachments
|
|
|
.00
|
|
03/07/17
|
|
Receipt
|
492141
|
75.00
|
|
|
03/14/17
|
6ek
|
eNotice to File Inventory
|
0061770
|
|
.00
|
|
03/15/17
|
morf
|
Magistrate's Order Regarding Fees
|
11213.00
|
|
.00
|
|
|
|
Bradley Wrightsel
|
345.24
|
|
|
|
03/15/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1960.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/17/17
|
att
|
Attachments
|
|
|
.00
|
|
03/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
600.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/17/17
|
|
Receipt
|
492842
|
32.00
|
|
|
03/22/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
03/22/17
|
16ba
|
Amended Entry Ordering Deposit of
|
PARK NATL TR
|
|
5.00
|
|
|
|
Assets in Lieu of Bond
|
224126.31
|
|
|
|
|
|
|
001
|
|
|
|
03/22/17
|
16ba
|
Amended Entry Ordering Deposit of
|
PARK NATL TR
|
|
.00
|
|
|
|
Assets in Lieu of Bond
|
937.69
|
|
|
|
|
|
|
002
|
|
|
|
03/22/17
|
att
|
Attachments
|
|
|
.00
|
|
03/22/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/22/17
|
|
Receipt
|
493096
|
6.00
|
|
|
04/04/17
|
16c
|
Verification of Receipt or Deposit
|
PARK NATL TR
|
|
.00
|
|
|
|
|
224126.31
|
|
|
|
|
|
|
001 Y
|
|
|
|
04/04/17
|
16c
|
Verification of Receipt or Deposit
|
PARK NATL TR
|
|
.00
|
|
|
|
|
937.69
|
|
|
|
|
|
|
002 Y
|
|
|
|
04/04/17
|
16c
|
Verification of Receipt or Deposit
|
PARK NATL TR
|
|
.00
|
|
|
|
|
1563515.28
|
|
|
|
|
|
|
004 Y
|
|
|
|
04/17/17
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
04/17/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
04/17/17
|
16ba
|
Amended Entry Ordering Deposit of
|
PARK NATL TR
|
|
5.00
|
|
|
|
Assets in Lieu of Bond
|
4309600.00
|
|
|
|
|
|
|
003
|
|
|
|
04/17/17
|
16b
|
Entry Ordering Deposit of Assets
|
PARK NATL TR
|
|
5.00
|
|
|
|
In Lieu of Bond
|
33233.06
|
|
|
|
|
|
|
005
|
|
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
6.0
|
Inventory
|
6811150.19
|
|
7.00
|
|
04/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
175.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/17
|
att
|
Attachments
|
|
|
.00
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/17
|
att
|
Attachments
|
|
|
.00
|
|
04/17/17
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
04/17/17
|
16ba
|
Amended Entry Ordering Deposit of
|
PARK NATL TR
|
|
5.00
|
|
|
|
Assets in Lieu of Bond
|
1563515.28
|
|
|
|
|
|
|
004
|
|
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1863.94
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/17
|
att
|
Attachments
|
|
|
.00
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
751.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/17
|
att
|
Attachments
|
|
|
.00
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1137.09
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/17
|
att
|
Attachments
|
|
|
.00
|
|
04/17/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/17/17
|
|
Receipt
|
494619
|
104.00
|
|
|
04/26/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/26/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/26/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/26/17
|
|
Receipt
|
495198
|
16.00
|
|
|
05/12/17
|
16c
|
Verification of Receipt or Deposit
|
PARK NATL TR
|
|
.00
|
|
|
|
|
4309600.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
05/12/17
|
16c
|
Verification of Receipt or Deposit
|
PARK NATL TR
|
|
.00
|
|
|
|
|
33233.06
|
|
|
|
|
|
|
005 Y
|
|
|
|
05/15/17
|
dhr
|
Digital Hearing Request
|
|
|
2.00
|
|
|
|
Guardian Emogene Henry
|
|
|
|
|
06/23/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/23/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
440.31
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Whitsel
|
|
|
|
06/23/17
|
att
|
Attachments
|
|
|
.00
|
|
06/23/17
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/23/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/23/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
786.45
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/23/17
|
|
Receipt
|
498474
|
34.00
|
|
|
07/10/17
|
gcf
|
Guardianship complaint filed
|
001
|
|
.00
|
|
|
|
Moore, Anthony Robert
|
|
|
|
|
07/10/17
|
gcn
|
Guardian notified of complaint
|
07/10/2017
|
|
.00
|
|
|
|
|
001
|
|
|
|
07/10/17
|
l
|
LETTER: to Mr Anthony R. Moore from
|
|
|
.00
|
|
|
|
Keith Semones
|
|
|
|
|
07/11/17
|
gcd
|
Notification of disposition of
|
07/10/2017
|
|
.00
|
|
|
|
guardianship complaint
|
001
|
|
|
|
|
|
|
Semones
|
|
|
|
07/11/17
|
att
|
Attachments
|
|
|
.00
|
|
07/11/17
|
l
|
LETTER: To Mr. Gillenwater From Keith B
|
|
|
.00
|
|
|
|
Semones
|
|
|
|
|
07/11/17
|
l
|
LETTER:To Mr. moore From Keith B Semones
|
|
|
.00
|
|
07/12/17
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Emogene Henry
|
|
|
|
|
07/21/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/21/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
74.22
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/21/17
|
att
|
Attachments
|
|
|
.00
|
|
07/21/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/21/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1180.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
6.73
|
|
|
|
|
|
fees for Maguire & Schneider
|
|
|
|
|
07/21/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/21/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/21/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
480.48
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/21/17
|
att
|
Attachments
|
|
|
.00
|
|
07/21/17
|
cc
|
Certified Copy
|
|
|
3.00
|
|
07/21/17
|
|
Receipt
|
500043
|
48.00
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Whightsel to serve Vanguard.
|
Rec # 503411
|
|
|
|
|
|
0097-88051546580
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Comenity Bank
|
|
|
|
|
|
|
6278-0000-5646-3393 **** 4174
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
9596
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank 02892533343
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
03890322827
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank 03890552448
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
JP Morgan Chase 000003040068300
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Us Bank
|
Rec # 503411
|
|
|
|
|
|
130101841117
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve US Bank
|
Rec # 503411
|
|
|
|
|
|
130121997493
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve US Bank
|
Rec # 503411
|
|
|
|
|
|
130121999176
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Synchony
|
Rec # 503411
|
|
|
|
|
|
Bank
|
|
|
|
|
|
|
7172
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
JP Morgan Chase
|
|
|
|
|
|
|
4147202089270704
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
JP Morgan Chase
|
|
|
|
|
|
|
000000939120622
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
JP Morgan Chase
|
|
|
|
|
|
|
000003040068300
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
02895380001
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
03890529426
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
03890185556
|
|
|
|
|
08/10/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 503411
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
|
|
02895229175
|
|
|
|
|
08/28/17
|
ros
|
Return of Service on Subpoena
|
|
|
.00
|
|
|
|
Vangaurd
|
|
|
|
|
|
|
Huntington Nat Bank #2448
|
|
|
|
|
|
|
Huntington Nat Bank #5266
|
|
|
|
|
08/28/17
|
ex
|
Huntington Nat Bank #7362
|
|
|
.00
|
|
|
|
Huntington Nat Bank #3243
|
|
|
|
|
|
|
Huntington Nat Bank #5556
|
|
|
|
|
|
|
Huntington Nat Bank #0001
|
|
|
|
|
08/28/17
|
ex
|
Huntington Natl Bank #9175
|
|
|
.00
|
|
|
|
Comenity Bank #3393, 4220, 4174
|
|
|
|
|
|
|
US Bank #9176
|
|
|
|
|
|
|
US Bank #1117
|
|
|
|
|
08/28/17
|
ex
|
US Bank #7493
|
|
|
.00
|
|
|
|
JP Morgan Chase #8300
|
|
|
|
|
|
|
JP Morgan Chase #0704
|
|
|
|
|
|
|
JP Morgan Chase #0622
|
|
|
|
|
08/28/17
|
ex
|
Synchrony Bank #7172
|
|
|
.00
|
|
|
|
Huntington Nat Bank #9426
|
|
|
|
|
|
|
Huntington Nat Bank #3343
|
|
|
|
|
|
|
Huntington Nat Bank #2827
|
|
|
|
|
08/28/17
|
ex
|
Huntington Nat Bank #9596
|
|
|
.00
|
|
08/31/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve US Bank
|
Rec # 503411
|
|
|
|
|
|
by certified mail
|
|
|
|
|
08/31/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Vanguard
|
Rec # 503411
|
|
|
|
|
|
Group by certified mail
|
|
|
|
|
09/21/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/21/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
154.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
21.00
|
|
|
|
09/21/17
|
eb
|
Exhibits A + B
|
|
|
.00
|
|
09/21/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/21/17
|
|
Receipt
|
503411
|
16.00
|
|
|
10/06/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/06/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
1000000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/06/17
|
1ae
|
Entry Increasing Bond
|
200000.00
|
|
5.00
|
|
|
|
|
RLI Ins.
|
|
|
|
10/06/17
|
4.2
|
Fiduciary's Bond
|
1050000.00
|
|
.00
|
|
|
|
|
RLI Ins.
|
|
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
10/06/17
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
10/06/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/06/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
See Attached
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/06/17
|
eb
|
Exhibit A, B C, D
|
|
|
.00
|
|
10/06/17
|
ex
|
Extra Pages
|
|
|
2.00
|
|
10/06/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
JP Morgan Chase 4147202089270704
|
Rec # 504274
|
|
|
|
10/06/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Syncrony Bank
|
Rec # 504274
|
|
|
|
10/06/17
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Vanguard Group
|
|
|
|
|
10/06/17
|
att
|
Attachments
|
|
|
.00
|
|
10/06/17
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
U.S. Bank 130121997493
|
|
|
|
|
10/06/17
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
U.S. Bank 130101841117
|
|
|
|
|
10/06/17
|
att
|
Attachments
|
|
|
.00
|
|
10/06/17
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
U.S. Bank 130121999176
|
|
|
|
|
10/06/17
|
|
Receipt
|
504274
|
38.00
|
|
|
11/15/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/15/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
23000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
22685.00
|
|
|
|
|
|
|
5000.00
|
|
|
|
|
|
|
5611.76
|
|
|
|
11/15/17
|
eb
|
Exhibits A,B & C
|
|
|
.00
|
|
11/15/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/15/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
34.23
|
|
5.00
|
|
|
|
(Non-Custodial)
|
33.64
|
|
|
|
|
|
|
472.70
|
|
|
|
11/15/17
|
eb
|
Exhibit A, B & C
|
|
|
.00
|
|
11/15/17
|
cr
|
Certified Mail Returned-Subpoena
|
|
|
.00
|
|
|
|
complete-Synnchrony Bank
|
|
|
|
|
|
|
complete-JP Morgan Case
|
|
|
|
|
11/15/17
|
cc
|
Certified Copy
|
|
|
2.00
|
|
11/15/17
|
|
Receipt
|
506189
|
32.00
|
|
|
12/13/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Lincoln
|
Rec # 510376
|
|
|
|
|
|
Financial Advisors Corp yr 2012
|
|
|
|
|
12/13/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 510376
|
|
|
|
|
|
Lincoln Financial year 2014
|
|
|
|
|
12/13/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley to serve Lincoln Financial
|
Rec # 510376
|
|
|
|
|
|
yr 2017
|
|
|
|
|
12/13/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Lincoln
|
Rec # 510376
|
|
|
|
|
|
Financial yr 2015
|
|
|
|
|
12/13/17
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Lincoln
|
Rec # 510376
|
|
|
|
|
|
Financial yr 2016
|
|
|
|
|
12/19/17
|
13ek
|
eNotice to File Account
|
0061770
|
|
.00
|
|
12/19/17
|
16ek
|
eNotice to File
|
0061770
|
|
.00
|
|
01/22/18
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/22/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Gene Paul Gillenwater
|
179613
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Bradley B Wrightsel
|
179620
|
|
|
|
01/31/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
GPG
|
179613
|
|
|
|
01/31/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BBW
|
179620
|
|
|
|
02/06/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
Koorn
|
|
5.00
|
|
|
|
(Non-Custodial)
|
140.00
|
|
|
|
|
|
|
2135.00
|
|
|
|
|
|
|
318.08
|
|
|
|
02/06/18
|
att
|
Attachments
|
|
|
.00
|
|
02/06/18
|
ex
|
Extra Pages
|
|
|
1.00
|
|
02/06/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
Koorn
|
|
5.00
|
|
|
|
(Non-Custodial)
|
See Attach
|
|
|
|
02/06/18
|
att
|
Attachments
|
|
|
.00
|
|
02/06/18
|
ex
|
Extra Pages
|
|
|
3.00
|
|
02/06/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
Koorn
|
|
5.00
|
|
|
|
(Non-Custodial)
|
406.31
|
|
|
|
|
|
|
404.75
|
|
|
|
|
|
|
1.56
|
|
|
|
02/06/18
|
cc
|
Certified Copy
|
|
|
3.00
|
|
02/06/18
|
|
Receipt
|
510376
|
67.70
|
|
|
02/23/18
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
02/23/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/23/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Gene Paul Gillenwater
|
185652
|
|
|
|
02/23/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Bradley B Wrightsel
|
185669
|
|
|
|
03/02/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/02/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/02/18
|
eb
|
Exhibits A thru E
|
|
|
1.00
|
|
03/02/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/02/18
|
cr
|
Certified Mail Returned-Lincoln Financia
|
|
|
.00
|
|
|
|
complete-Lincoln Financial Advisors
|
|
|
|
|
03/02/18
|
|
Receipt
|
511848
|
32.70
|
|
|
03/13/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
GPG
|
1856552
|
|
|
|
03/13/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BBW
|
185669
|
|
|
|
03/21/18
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
03/21/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/21/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/21/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
7621718.48
|
|
.00
|
|
03/21/18
|
ex
|
Extra Pages
|
|
|
7.00
|
|
03/21/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
Green
|
|
.00
|
|
|
|
(Custodial)
|
100000.00
|
|
|
|
03/21/18
|
|
Receipt
|
513007
|
45.00
|
|
|
03/22/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/12/18
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
04/12/18
|
|
Receipt
|
514314
|
5.00
|
|
|
04/19/18
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
04/24/18
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/02/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/17/18
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
05/17/18
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
05/17/18
|
|
Receipt
|
516266
|
5.00
|
|
|
05/31/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/31/18
|
eb
|
Exhibit A+ B
|
|
|
.00
|
|
05/31/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
53.81
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/31/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/31/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/31/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
950.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/31/18
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/31/18
|
|
Receipt
|
516963
|
32.00
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To: US Bank National Assoc.
|
Rec # 518928
|
|
|
|
|
|
from Bradley R. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To PNC Bank from Bradley R. Wrightsel
|
Rec # 518928
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Lincoln Financial Advisors Corp.
|
Rec # 518928
|
|
|
|
|
|
from Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To US Bank National Assoc. from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To PNC Bank from Bradley B. Wrightsel
|
Rec # 518928
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
|
|
-2827
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
|
|
-0001
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
|
|
-2448
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Huntington National Bank from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
|
|
-9175
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To CSC - Lawyers Inc. Service from
|
Rec # 518928
|
|
|
|
|
|
Bradley B. Wrightsel
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To JPMorgan Chase from Bradely B.
|
Rec # 518928
|
|
|
|
|
|
Wrightsel
|
|
|
|
|
|
|
-0622
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To AT&T from Bradley B. Wrightsel
|
Rec # 518928
|
|
|
|
|
|
-6269
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To American Electric Power, Legal Dept.
|
Rec # 518928
|
|
|
|
|
|
from Bradley B. Wrightsel
|
|
|
|
|
|
|
-3123
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Time Warner Cable from Bradley B.
|
Rec # 518928
|
|
|
|
|
|
Wrightsel
|
|
|
|
|
|
|
-6001
|
|
|
|
|
06/29/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
To Verizon from Bradley B. Wrightsel
|
Rec # 518928
|
|
|
|
|
|
-0001
|
|
|
|
|
07/06/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/06/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1228.51
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/06/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/06/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/06/18
|
|
Receipt
|
518928
|
16.00
|
|
|
07/18/18
|
13r
|
Custodial Year End Report 2017
|
PARK NATL TR
|
|
.00
|
|
|
|
|
6672620.68
|
|
|
|
07/19/18
|
1ca
|
Application for Attorney Fees
|
37427.50
|
|
10.00
|
|
|
|
Bradley Wrightsel
|
1481.63
|
|
|
|
07/19/18
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Gillenwater, Gene Paul
|
|
|
|
|
07/19/18
|
fs
|
Fee Schedule
|
|
|
19.00
|
|
07/19/18
|
1cd
|
Application for Fiduciary Fees
|
22149.17
|
|
10.00
|
|
|
|
Gillenwater, Gene Paul
|
|
|
|
|
07/19/18
|
1c
|
Consent
|
|
|
.00
|
|
|
|
Gillenwater, Gene Paul
|
|
|
|
|
07/19/18
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/19/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/19/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
54.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Stone
|
|
|
|
07/19/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/19/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4100.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
4000.00
|
|
|
|
|
|
|
Stone
|
|
|
|
07/19/18
|
att
|
Attachments
|
|
|
.00
|
|
07/19/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
07/19/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
9250.00
|
|
.00
|
|
|
|
(Custodial)
|
Stone
|
|
|
|
07/19/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/19/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
340.58
|
|
5.00
|
|
|
|
(Non-Custodial)
|
170.00
|
|
|
|
|
|
|
Stone
|
|
|
|
07/19/18
|
eb
|
Exhibit A - B
|
|
|
2.00
|
|
07/19/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/18
|
c
|
Copy
|
|
|
1.30
|
|
07/19/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/19/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
100.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
900.00
|
|
|
|
|
|
|
Stone
|
|
|
|
07/19/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/18
|
|
Receipt
|
519720
|
122.30
|
|
|
07/23/18
|
morf
|
Magistrate's Order Regarding Fees
|
22149.17
|
|
.00
|
|
|
|
Guardian Fees
|
Suffron
|
|
|
|
07/23/18
|
morf
|
Magistrate's Order Regarding Fees
|
38909.13
|
|
.00
|
|
|
|
Attorney Fees
|
Suffron
|
|
|
|
07/23/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
308.53
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Koorn
|
|
|
|
08/21/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/21/18
|
|
Receipt
|
521636
|
15.00
|
|
|
08/21/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/21/18
|
|
Receipt
|
521637
|
1.00
|
|
|
09/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
23.25
|
|
5.00
|
|
|
|
(Non-Custodial)
|
24.75
|
|
|
|
09/21/18
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
09/21/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1925.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/21/18
|
att
|
Attachments
|
|
|
.00
|
|
09/21/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
742.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/21/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/21/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
21.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/21/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/21/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/21/18
|
|
Receipt
|
523350
|
64.00
|
|
|
09/21/18
|
cr
|
Certified Mail Returned-Subpoena
|
|
|
.00
|
|
|
|
complete-PNC Bank
|
|
|
|
|
|
|
complete-AEP
|
|
|
|
|
|
|
complete-Corporation Service Company
|
|
|
|
|
09/21/18
|
ex
|
complete-HNB
|
|
|
.00
|
|
|
|
complete-HNB
|
|
|
|
|
|
|
complete-HNB
|
|
|
|
|
|
|
complete-Huntington Nation Bank
|
|
|
|
|
09/21/18
|
cr
|
Certified Mail Returned-Subpoena
|
|
|
.00
|
|
|
|
complete-Huntington Natl Bank
|
|
|
|
|
|
|
complete-HNB
|
|
|
|
|
|
|
complete-Huntington National Bank
|
|
|
|
|
09/21/18
|
ex
|
complete-JPMorgan Chase
|
|
|
.00
|
|
|
|
complete-Lincoln Financial Advisors
|
|
|
|
|
|
|
complete-Park Natl Bank
|
|
|
|
|
|
|
complete-PNC Bank
|
|
|
|
|
09/21/18
|
cr
|
Certified Mail Returned-Subpeona
|
|
|
.00
|
|
|
|
complete-US Bank Natl Assoc
|
|
|
|
|
|
|
complete-US Bank Natl Assoc
|
|
|
|
|
|
|
complete-Verizon
|
|
|
|
|
09/21/18
|
ex
|
incomplete-Time Warner, reg mail sent
|
|
|
.00
|
|
|
|
complete-At & T
|
|
|
|
|
|
|
complete-DCM Services
|
|
|
|
|
10/12/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/12/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
85.99
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Meister
|
|
|
|
10/12/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/12/18
|
cc
|
Certified Copy
|
|
|
3.00
|
|
10/12/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/12/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2349.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
meister
|
|
|
|
10/12/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/12/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/12/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
6500.00
|
|
|
|
|
|
|
Meister
|
|
|
|
10/12/18
|
eb
|
Exhibits A + B
|
|
|
.00
|
|
10/12/18
|
|
Receipt
|
524472
|
48.00
|
|
|
11/09/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/09/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2502.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Green
|
|
|
|
11/09/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/09/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/09/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/09/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
81.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
2210.81
|
|
|
|
|
|
|
Green
|
|
|
|
11/09/18
|
eb
|
Exhibits A + B
|
|
|
.00
|
|
11/09/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/09/18
|
|
Receipt
|
525899
|
32.00
|
|
|
11/30/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/30/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1300.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Green
|
|
|
|
11/30/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/30/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/30/18
|
|
Receipt
|
526922
|
16.00
|
|
|
12/20/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/20/18
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
12/20/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/20/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/20/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to mail US Bank
|
Rec # 528052
|
|
|
|
|
|
Natl Assoc-Custodian of Records
|
|
|
|
|
|
|
#1117
|
|
|
|
|
12/20/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to mail US Bank
|
Rec # 528052
|
|
|
|
|
|
Natl Assoc-Custodian of Records
|
|
|
|
|
|
|
#7493
|
|
|
|
|
12/20/18
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to mail Perks Pusateri
|
Rec # 528052
|
|
|
|
|
|
& Co. CPA'S
|
|
|
|
|
12/20/18
|
|
Receipt
|
528052
|
16.00
|
|
|
01/29/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete - US Bank National Assoc
|
9144
|
|
|
|
|
|
Complete - Us Bank National Assoc
|
9168
|
|
|
|
01/29/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/29/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
15833.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
4835.00
|
|
|
|
01/29/19
|
eb
|
Exhibits A + B
|
|
|
.00
|
|
01/29/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/29/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/29/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
100000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/29/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/29/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
8470.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
TAS
|
|
|
|
01/29/19
|
eb
|
Exhibits A - C
|
|
|
4.00
|
|
01/29/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/29/19
|
|
Receipt
|
529848
|
52.00
|
|
|
02/25/19
|
13ek
|
eNotice to File Account
|
0061770
|
|
.00
|
|
02/26/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Vanguard Group
|
Rec # 532303
|
|
|
|
02/26/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Lincoln Financial Advisors
|
Rec # 532303
|
|
|
|
02/26/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
US Bank National Assc
|
Rec # 532303
|
|
|
|
03/08/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley B. Wrightsel to Serve Kemba
|
Rec # 532303
|
|
|
|
|
|
Financial Credit Union by Certified
|
|
|
|
|
|
|
Mail
|
|
|
|
|
03/08/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to Serve JPMorgan
|
Rec # 532303
|
|
|
|
|
|
Chase - National Subpeona Processing by
|
|
|
|
|
|
|
Certified Mail
|
|
|
|
|
03/08/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete - Perks Pusateri & Co., CPA's
|
|
|
|
|
03/13/19
|
16ek
|
eNotice to File
|
0061770
|
|
.00
|
|
03/13/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/13/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1182.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
ABK
|
|
|
|
03/13/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/13/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/13/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1787.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
ABK
|
|
|
|
03/13/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/13/19
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/13/19
|
|
Receipt
|
532303
|
32.00
|
|
|
03/13/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Lincoln Financial Advisors - Complete
|
|
|
|
|
03/29/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Kemba Finacial, Vanguard Group, U.S Bank
|
|
|
|
|
|
|
JP Morgan Chase
|
|
|
|
|
03/29/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel
|
Rec # 533331
|
|
|
|
|
|
|
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
03/29/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/29/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/29/19
|
eb
|
Exhibit A1-C
|
|
|
2.00
|
|
03/29/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/29/19
|
|
Receipt
|
533331
|
18.00
|
|
|
04/01/19
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
04/01/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/01/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Gene Paul Gillenwater
|
258066
|
|
|
|
04/01/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Bradley B Wrightsel
|
258073
|
|
|
|
04/10/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
GPG
|
258066
|
|
|
|
04/10/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BBW
|
258073
|
|
|
|
04/24/19
|
13r
|
Custodial Year End Report 2018
|
PARK NATL TR
|
|
.00
|
|
|
|
|
5763923.54
|
|
|
|
05/07/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/07/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
850.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
52.00
|
|
|
|
05/07/19
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
05/07/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/07/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
52.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
24.00
|
|
|
|
05/07/19
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
05/07/19
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/07/19
|
|
Receipt
|
535561
|
48.20
|
|
|
05/07/19
|
cr
|
Certified Mail Returned-Subpoena
|
|
|
.00
|
|
|
|
complete-Huntington Natl Ban
|
|
|
|
|
05/17/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/17/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
112.06
|
|
5.00
|
|
|
|
(Non-Custodial)
|
403.45
|
|
|
|
|
|
|
330.00
|
|
|
|
05/17/19
|
eb
|
Exhibits A,B & C
|
|
|
.00
|
|
05/17/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/17/19
|
|
Receipt
|
536138
|
16.00
|
|
|
05/24/19
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
05/24/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/24/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
666752.00
|
|
.00
|
|
05/24/19
|
ex
|
Extra Pages
|
|
|
16.00
|
|
05/24/19
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
05/24/19
|
|
Receipt
|
536568
|
43.00
|
|
|
05/28/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/27/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Wrightsel, Bradley B.
|
Rec # 538500
|
|
|
|
06/27/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/27/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2062.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
1732.50
|
|
|
|
|
|
|
2365.00
|
|
|
|
|
|
|
HJW
|
|
|
|
06/27/19
|
eb
|
Exhibits A - C
|
|
|
.00
|
|
06/27/19
|
ex
|
Extra Pages
|
|
|
4.00
|
|
06/27/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/27/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2075.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
HJW
|
|
|
|
06/27/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
06/27/19
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/27/19
|
|
Receipt
|
538500
|
36.00
|
|
|
07/08/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/16/19
|
cr
|
Certified Mail Returned-subpoena service
|
|
|
.00
|
|
|
|
complete-Huntington Natl Bank
|
|
|
|
|
07/31/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/31/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2135.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
6.00
|
|
|
|
07/31/19
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
07/31/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/31/19
|
|
Receipt
|
540386
|
16.00
|
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
Huntington National Bank
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
State Farm Insurance-Legal Dept.
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
Huntington National Bank
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
Kemba Financial Credit Union
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
JP Morgan Chase - National Subpoena
|
Rec # 542712
|
|
|
|
|
|
Processing
|
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
PNC Bank
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
PNC Bank
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsel
|
.00
|
|
.00
|
|
|
|
The Vanguard Group, Inc.-Legal Dept. M35
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley Wrightsel
|
.00
|
|
.00
|
|
|
|
Synchrony Bank
|
Rec # 542712
|
|
|
|
08/26/19
|
1.4
|
Subpoena Bradley B. Wrightsele
|
.00
|
|
.00
|
|
|
|
State Farm Insurance
|
Rec # 542712
|
|
|
|
09/10/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/10/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/10/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/10/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/10/19
|
|
Receipt
|
542712
|
16.00
|
|
|
09/10/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Huntington Natl Bank
|
|
|
|
|
|
|
complete-PNC Bank
|
|
|
|
|
|
|
complete-Kemba Financial Credit Union
|
|
|
|
|
09/10/19
|
ex
|
complete-State Farm Ins
|
|
|
.00
|
|
|
|
complete-State Farm Ins
|
|
|
|
|
|
|
complete-PNC Bank
|
|
|
|
|
|
|
complete-Synchrony Bank
|
|
|
|
|
09/10/19
|
ex
|
complete-Vanguard Group
|
|
|
.00
|
|
|
|
complete-Huntington Natl Bank
|
|
|
|
|
|
|
complete-JPMorgan Chase
|
|
|
|
|
10/16/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/16/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
1430.00
|
|
|
|
10/16/19
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
10/16/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/16/19
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Synchrony Bank
|
Rec # 544657
|
|
|
|
10/16/19
|
|
Receipt
|
544657
|
16.00
|
|
|
11/14/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
11/14/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
8250.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
11/14/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/14/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
15369.12
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/14/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/14/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/14/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
761.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
10040.00
|
|
|
|
|
|
|
6864.00
|
|
|
|
11/14/19
|
eb
|
Exhibits A-D
|
|
|
.00
|
|
11/14/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/14/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2447.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
3245.00
|
|
|
|
|
|
|
2475.00
|
|
|
|
11/14/19
|
eb
|
Exhibits A-C
|
|
|
.00
|
|
11/14/19
|
cc
|
Certified Copy
|
|
|
3.00
|
|
11/14/19
|
|
Receipt
|
546271
|
64.00
|
|
|
11/14/19
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete -Synchrony Bank
|
|
|
|
|
01/06/20
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Kohl's
|
Rec # 548814
|
|
|
|
|
|
Dept Store
|
|
|
|
|
01/06/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/06/20
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 548814
|
|
|
|
|
|
Kohl's Dept Store/Legal Departmant
|
|
|
|
|
01/06/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/06/20
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve Starkey &
|
Rec # 548814
|
|
|
|
|
|
Waid
|
|
|
|
|
01/06/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/06/20
|
1.4
|
Subpoena (Attorney to Serve)
|
.00
|
|
.00
|
|
|
|
Bradley Wrightsel to serve
|
Rec # 548814
|
|
|
|
|
|
Allstate Ins Co attn: Intake Unit
|
|
|
|
|
01/06/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/06/20
|
|
Receipt
|
548814
|
4.00
|
|
|
02/14/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/14/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
962.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/14/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
02/14/20
|
|
Receipt
|
551231
|
15.00
|
|
|
02/28/20
|
1.4
|
Subpoena (Attorney to Serve) 9596
|
.00
|
|
.00
|
|
|
|
Bradley B. Wrightsel served
|
Rec # 553637
|
|
|
|
|
|
Huntington Natl Bank #9596
|
|
|
|
|
02/28/20
|
1.4
|
Subpoena (Attorney to Serve) 6897
|
.00
|
|
.00
|
|
|
|
Bradley B. Wrightsel to serve
|
Rec # 553637
|
|
|
|
|
|
Huntington #6897
|
|
|
|
|
02/28/20
|
cr
|
Certified Mail Returned- Subpoena
|
|
|
.00
|
|
|
|
complete -Starkey & Waid LLC, Allstate
|
|
|
|
|
|
|
Insurance Co, Kohl's Dept Store att
|
|
|
|
|
|
|
Legal Dept & Kohl's Dept Store
|
|
|
|
|
04/07/20
|
l
|
LETTER: cover
|
|
|
.00
|
|
04/07/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/07/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/07/20
|
eb
|
Exhibits A thru E
|
|
|
4.00
|
|
04/07/20
|
|
Receipt
|
553637
|
19.00
|
|
|
04/28/20
|
16ek
|
eNotice to File
|
0061770
|
|
.00
|
|
04/28/20
|
13ek
|
eNotice to File Account
|
0061770
|
|
.00
|
|
06/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/03/20
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
06/03/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
100000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
06/03/20
|
|
Receipt
|
555686
|
16.00
|
|
|
07/13/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/13/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/13/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
550.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/13/20
|
|
Receipt
|
557302
|
15.00
|
|
|
07/28/20
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
07/28/20
|
1ce
|
Entry Approving Fiduciary Fees
|
8734.73
|
|
.00
|
|
|
|
Gene Paul Gillenwater
|
|
|
|
|
07/28/20
|
1cc
|
Consent to Guardian Fees
|
|
|
.00
|
|
|
|
Gene Paul Gillenwater
|
|
|
|
|
07/28/20
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/28/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
|
|
Nunc Pro Tunc
|
|
|
|
|
07/28/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/28/20
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
07/28/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/28/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
665135.52
|
|
.00
|
|
07/28/20
|
ex
|
Extra Pages
|
|
|
14.00
|
|
07/28/20
|
|
Receipt
|
557974
|
61.00
|
|
|
07/29/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/29/20
|
|
Pay out made through bookkeeper
|
# 0000065595
|
|
.00
|
|
|
|
ACCT #: 000000000209 137.00
|
|
|
|
|
08/11/20
|
13r
|
Custodial Year End Report 2019
|
PARK NATL TR
|
|
.00
|
|
|
|
|
6622924.66
|
|
|
|
09/08/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/22/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/22/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/22/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2375.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/22/20
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/22/20
|
|
Receipt
|
564987
|
17.00
|
|
|
12/24/20
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
12/24/20
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/24/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Gene Paul Gillenwater
|
355215
|
|
|
|
12/24/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Bradley B Wrightsel
|
355222
|
|
|
|
12/29/20
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
GPG
|
355215
|
|
|
|
01/07/21
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BBW
|
355222
|
|
|
|
01/21/21
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/21/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
Stone
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/21/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/21/21
|
|
Receipt
|
566070
|
22.00
|
|
|
02/11/21
|
13r
|
Custodial Year End Report 2020
|
PARK NATL TR
|
|
.00
|
|
|
|
|
8845375.44
|
|
|
|
03/02/21
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/02/21
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/17/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/29/21
|
13ek
|
eNotice to File Account
|
0061770
|
|
.00
|
|
07/26/21
|
50m
|
Application to Terminate Guardianship
|
|
|
10.00
|
|
07/26/21
|
50o
|
Receipt and Release of All Claims
|
10134566.51
|
|
.00
|
|
|
|
Park National Bank-Col ...85
|
|
|
|
|
07/26/21
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Emogene Henry
|
|
|
|
|
07/26/21
|
50p
|
Entry Terminating and Ordering Final
|
09/23/2021
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/26/21
|
|
Receipt
|
575427
|
31.20
|
|
|
09/22/21
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/22/21
|
13o
|
Entry Extending Time to File Account
|
11/19/2021
|
|
5.00
|
|
11/01/21
|
2.1
|
Notice of Appt of Executor of Estate of
|
|
|
.00
|
|
|
|
Emogene Henry & Request for Oral Hearing
|
|
|
|
|
|
|
on Final App for Atty & Guard Fees
|
|
|
|
|
11/01/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/01/21
|
eb
|
Exhibit 1
|
|
|
.00
|
|
11/01/21
|
1e
|
Entry Setting Remote Hearing
|
12/09/2021
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
11/01/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/19/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Bradley Wrightsel
|
22175.00
|
|
|
|
|
|
|
440.25
|
|
|
|
11/19/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
11/19/21
|
morf
|
Magistrate's Order Regarding Fees
|
22615.25
|
|
.00
|
|
11/19/21
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
11/19/21
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Gene Paul Gillenwater
|
9814.48
|
|
|
|
11/19/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
11/19/21
|
morf
|
Magistrate's Order Regarding Fees
|
9814.48
|
|
.00
|
|
11/19/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/19/21
|
1cd
|
Application for Fiduciary Fees
|
39041.68
|
|
10.00
|
|
|
|
Gene Paul Gillenwater
|
|
|
|
|
11/19/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
11/19/21
|
morf
|
Magistrate's Order Regarding Fees
|
39041.68
|
|
.00
|
|
11/19/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/19/21
|
13.0
|
Fiduciary's Final Account
|
04
|
|
22.00
|
|
11/19/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/19/21
|
ex
|
Extra Pages
|
|
|
31.00
|
|
11/19/21
|
|
Receipt
|
581152
|
98.00
|
|
|
11/22/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/06/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/06/21
|
|
Receipt
|
581754
|
1.00
|
|
|
12/09/21
|
m
|
Motion to Convert Dec. 9, 2021 Remote
|
|
|
.00
|
|
|
|
Hearing on Final Applications for Attny
|
|
|
|
|
|
|
and Gdn Fees to Scheduling Conference
|
|
|
|
|
|
|
and to Continue Hearing
|
|
|
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/21
|
e
|
Entry
|
|
|
5.00
|
|
12/09/21
|
17oa
|
Exceptions to Guardian's Fourth and
|
|
|
10.00
|
|
|
|
Final Account of Anthony Robert Moore,
|
|
|
|
|
|
|
Executor of the Estate of Emogene Henry,
|
|
|
|
|
|
|
Deceased
|
|
|
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/21
|
eb
|
Exhibit 1&2
|
|
|
.00
|
|
12/09/21
|
m
|
Motion to Intervene of Anthony Robert
|
|
|
.00
|
|
|
|
Moore Individually as Next of Kin, and
|
|
|
|
|
|
|
as Executor of the Estate of Emogene
|
|
|
|
|
|
|
Henry, Deceased
|
|
|
|
|
12/09/21
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/21
|
eb
|
Exhibit 1-3
|
|
|
.00
|
|
12/09/21
|
m
|
Motion 4 Extension of Time 2 File Motion
|
|
|
.00
|
|
|
|
2 Set Aside Mag Order Apprving Gene Paul
|
|
|
|
|
|
|
Gillenwater App 4 Gdn Fees & W&W's App 4
|
|
|
|
|
|
|
Attny Fees of A.R. Moore, Estate Exec.
|
|
|
|
|
12/09/21
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/21
|
eb
|
Exhibit 1-2.1
|
|
|
.00
|
|
12/09/21
|
m
|
Motion to Vacate Entries Approving
|
|
|
.00
|
|
|
|
Guardian's Prior Accounts of Anthony
|
|
|
|
|
|
|
Robert Moore, Executor of the Estate of
|
|
|
|
|
|
|
Emogene Henry, Deceased
|
|
|
|
|
12/09/21
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/09/21
|
eb
|
Exhibit 1-7
|
|
|
.00
|
|
12/09/21
|
ex
|
Extra Pages - Ttl for Motion to Convert,
|
|
|
95.00
|
|
|
|
Exeptions to Account, Motion to
|
|
|
|
|
|
|
Intervene, Motion for Extension of Time,
|
|
|
|
|
|
|
and Motion to Vacate Entries
|
|
|
|
|
12/09/21
|
mo
|
Magistrate's Order Setting Hearing
|
03/07/2022
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
12/09/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/10/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
12/09/2021 ZOOM
|
|
|
|
|
12/14/21
|
|
Receipt
|
582242
|
110.00
|
|
|
12/14/21
|
l
|
LETTER: cover 12/08/2021
|
|
|
.00
|
|
12/20/21
|
401
|
Affidavit of Gene Gillenwater
|
|
|
.00
|
|
12/20/21
|
rep
|
Response to Anthony Robert Moore's
|
|
|
.00
|
|
|
|
Motion to Intervene
|
|
|
|
|
12/20/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/20/21
|
rep
|
Response to Anthony Robert Moore's
|
|
|
.00
|
|
|
|
Motion to Vacate Entries Approving
|
|
|
|
|
|
|
Guardian's Prior Accounts
|
|
|
|
|
12/20/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/20/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/20/21
|
ex
|
Extra Pages
|
|
|
3.00
|
|
12/20/21
|
rep
|
Response to Anthony Robert Moore's
|
|
|
.00
|
|
|
|
Exceptions to Guardian's Fourth and
|
|
|
|
|
|
|
Final Account
|
|
|
|
|
12/20/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/20/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/20/21
|
ex
|
Extra Pages
|
|
|
2.00
|
|
12/20/21
|
rep
|
Response to Anthony Robert Moore's
|
|
|
.00
|
|
|
|
Motion for Extension of Time to File
|
|
|
|
|
|
|
Motion to set aside Mag Orders Approving
|
|
|
|
|
|
|
Application for Gdn Fees and Attny Fees
|
|
|
|
|
12/20/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/20/21
|
eb
|
Exhibit A&B
|
|
|
.00
|
|
12/20/21
|
ex
|
Extra Pages
|
|
|
18.00
|
|
12/20/21
|
l
|
Cover LETTER:
|
|
|
.00
|
|
12/23/21
|
|
Receipt
|
582703
|
28.00
|
|
|
12/23/21
|
l
|
Cover LETTER: From Eric R. McLoughlin
|
|
|
.00
|
|
12/23/21
|
m
|
Unopposed Motion for Extension of Time
|
|
|
.00
|
|
|
|
to File Reply Memoranda and Motion for
|
|
|
|
|
|
|
Leave to File Long Combined Reply
|
|
|
|
|
|
|
Memorandum of Anthony Robert Moore,
|
|
|
|
|
12/23/21
|
ex
|
Executor of the Estate of Emogene Henry,
|
|
|
.00
|
|
|
|
Deceased
|
|
|
|
|
12/23/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/23/21
|
m
|
Motion to Stay Effectiveness of November
|
|
|
.00
|
|
|
|
19, 2021 Magistrate's Orders Approving
|
|
|
|
|
|
|
Attorney and Guardian Fees of Anthony
|
|
|
|
|
|
|
Robert Moore, Executor of the Estate of
|
|
|
|
|
12/23/21
|
ex
|
Emogene Henry, Deceased
|
|
|
.00
|
|
12/23/21
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/23/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/23/21
|
eb
|
Exhibit 1&2
|
|
|
.00
|
|
12/30/21
|
dhr
|
Digital Hearing Request
|
|
|
.00
|
|
01/03/22
|
l
|
LETTER: cover 12/29/2021
|
|
|
.00
|
|
01/03/22
|
rep
|
Combined Reply Memorandum in Support of
|
|
|
.00
|
|
|
|
Motion to Stay Effectiveness of 11/19/21
|
|
|
|
|
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Mag Orders approving Atty & Guard Fees &
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Memorandum in Opposition to Motion for
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01/03/22
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ex
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Order Compelling Anthony Robert Moore to
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.00
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Obey such Orders of Anthony Robert Moore
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Executor of the Estate of Emogen Henry,
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Deceased
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01/03/22
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cos
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Certificate of Service
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.00
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01/03/22
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mo
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Magistrate's Order Granting Unopposed
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5.00
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Motion for Extenstion of Time to File
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Reply Memorandum in Support of Exception
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to Guardian's 4th & Final Account
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01/03/22
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ex
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Denying Motion for Leave to File Long
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.00
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Combined Reply Memorandum to Motion to
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Intervene, Motion to Vacate Entries
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Approving Guard's Prior Accts & Motion
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01/03/22
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ex
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for Extension of Time to File Motion to
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HJW
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.00
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Set Aside Magistrate's Orders Approving
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Guardian & Attorney Fees
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01/03/22
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cos
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Certificate of Service
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.00
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01/05/22
|
rep
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Combined Response to Anthony Robert
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.00
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Moore's "Motion to Stay Effectiveness of
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11/19/2021 Magistrate's Orders Approving
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Atty & Guard Fees" & Motion for an Order
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01/05/22
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ex
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Compelling Anthony Robert Moore to Obey
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.00
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such Orders
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01/05/22
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cos
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Certificate of Service
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.00
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01/05/22
|
eb
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Exhibit A - C
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.00
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01/05/22
|
l
|
LETTER: cover 12/22/2021
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.00
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01/10/22
|
rep
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Reply Brief in Support of Motion to
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.00
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Compel Executor Anthony Robert Moore to
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Obey Fee Orders
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01/10/22
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cos
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Certificate of Service
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.00
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01/10/22
|
eb
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Exhibit A
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11.00
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01/18/22
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2.1
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Notice of Filing of Transcript from
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.00
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12/14/2016 Appointment Hearing of
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Anthony Robert Moore, Executor of the
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Estate of Emogen Henry, Deceased
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01/18/22
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cos
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Certificate of Service
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.00
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01/18/22
|
t
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Transcript
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53.00
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01/18/22
|
rep
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Reply Memorandun in Support of Motion to
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.00
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Intervene of Anthony Robert Moore,
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Individually as Next of Kin, & as
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Executor of the Estate of Emogene Henry
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01/18/22
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cos
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Certificate of Service
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.00
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01/18/22
|
rep
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Reply Momorandum in Support of Motion
|
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.00
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for Extension of Time to File Motion to
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Set Aside Magistrate's Order Approving
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Gene Paul Gillenwater's App for Guardian
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01/18/22
|
ex
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Fees & Wrightsel & Wrightsel's App for
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5.00
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Atty Fees of Anthony Robert Moore,
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Executor of the Estate of
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Emogen Henry, Deceased
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01/18/22
|
cos
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Certificate of Service
|
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.00
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01/18/22
|
rep
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Reply Memorandum in Supporat of Motion
|
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.00
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to Vacate Entries Approving Prior
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Accounts of Antahony Robert Moore,
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Executor of the Estate of Emogene Henry
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01/18/22
|
cos
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Certificate of Service
|
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.00
|
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01/18/22
|
eb
|
Exhibit 8 - 11
|
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14.00
|
|
01/18/22
|
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Receipt
|
583778
|
88.00
|
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|
02/11/22
|
mo
|
Magistrate's Order Case Management Order
|
HJW
|
|
5.00
|
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-see dec
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02/11/22
|
mo
|
Magistrate's Order Denying Request for
|
HJW
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5.00
|
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Oral Hearing on Final Applications for
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Atty & Guard Fees
|
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02/11/22
|
mo
|
Magistrate's Order Continuing Hearing
|
HJW
|
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5.00
|
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|
-Hearing scheduled for 03/07/22 @ 9:00AM
|
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is hereby CONTINUED INTEFINITELY UNTIL
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FURTHER ORDER OF THE COURT
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02/11/22
|
cos
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Certificate of Service
|
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.00
|
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02/23/22
|
noa
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Notice of Appearance of Counsel
|
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.00
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- Erin L. Sanford for Anthony Robert
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Moore
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02/23/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
02/23/22
|
m
|
Motion to Set Aside Magistrate's Order
|
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|
.00
|
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Denying Request for Oral Hearing on the
|
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|
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Final App for Atty Fee & Guard Gees of
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Anthony Robert Moore, Exec of Estate of
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02/23/22
|
ex
|
of Emogen Henry, Deceased
|
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|
.00
|
|
02/23/22
|
mem
|
Memorandum in Support
|
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|
.00
|
|
02/23/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
02/23/22
|
eb
|
Exhibit 1 & 2
|
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|
7.00
|
|
02/23/22
|
m
|
Motion to Set Aside Magistrate Order
|
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|
.00
|
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|
|
Case Management Order
|
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02/23/22
|
mem
|
Memorandum in Support
|
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|
.00
|
|
02/23/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
02/23/22
|
l
|
LETTER: cover 02/22/2022
|
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|
.00
|
|
02/28/22
|
l
|
LETTER: cover 02/24/2022
|
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|
.00
|
|
02/28/22
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
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|
|
Holly Miller & Robert Dunn
|
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|
|
02/28/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
02/28/22
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Gene Paul Gillenwater
|
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|
|
|
02/28/22
|
fs
|
Fee Schedule
|
|
|
12.00
|
|
03/02/22
|
rep
|
Response to Robert Anthony Moore's
|
|
|
.00
|
|
|
|
Motion to Set Aside Magistrate's Order
|
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|
|
Denying Request for Oral Hearing on the
|
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Final App for Atty Fee & Guard Fees
|
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|
03/02/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
03/03/22
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
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|
|
03/03/22
|
misc
|
Reply Memorandum in Support of Motion to
|
|
|
.00
|
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|
|
Set Aside Magistrate's Order Denying
|
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|
|
|
|
Request For Oral Hearing on the Final
|
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App. for Attorney and Guardian Fees of
|
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|
|
03/03/22
|
ex
|
Anthony Robert Moore Executor of the
|
|
|
.00
|
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|
|
Estate.
|
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|
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03/03/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
03/03/22
|
eb
|
Exhibit
|
|
|
32.00
|
|
03/08/22
|
l
|
LETTER: cover 03/07/2022
|
|
|
.00
|
|
03/08/22
|
m
|
Motion Requesting Recusal of
|
|
|
.00
|
|
|
|
Anthony Robert Moore, Executror of the
|
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|
|
|
Estate of Emogene Henry, Deceased
|
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|
|
03/08/22
|
mem
|
Memorandum in Support
|
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|
.00
|
|
03/08/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/08/22
|
eb
|
Exhibit 1 & 2
|
|
|
4.00
|
|
03/10/22
|
13x
|
Custodial Year End Report 2021
|
PARK NATL TR
|
|
.00
|
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|
|
|
0.00
|
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|
|
03/10/22
|
l
|
LETTER: cover 03/09/2022
|
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|
.00
|
|
03/10/22
|
mem
|
Memorandum in Opposition to Wrightsel &
|
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|
.00
|
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|
|
Wrightsel, LLC's App for Supplemental
|
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|
|
|
Atty Fees & Expenses of Anthony Robert
|
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|
|
|
|
Moore, Exec of Estate of Emoger Henry
|
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|
|
|
03/10/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/10/22
|
eb
|
Exhibit 1 & 2
|
|
|
5.00
|
|
03/11/22
|
l
|
LETTER: cover 03/08/2022
|
|
|
.00
|
|
03/11/22
|
noa
|
Notice of Appearance of Counsel
|
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|
.00
|
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|
|
- Stephen E. Chappelear for
|
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|
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|
|
Timothy Stewart Moore
|
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|
03/11/22
|
cos
|
Certificate of Service
|
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|
.00
|
|
03/16/22
|
l
|
LETTER: cover 03/11/2022
|
|
|
.00
|
|
03/16/22
|
rep
|
Guardian's Response to Executor's
|
|
|
.00
|
|
|
|
"Motion Requesting Recusal"
|
|
|
|
|
03/16/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/16/22
|
l
|
LETTER: cove 03/16/2022
|
|
|
.00
|
|
03/16/22
|
rep
|
Response to Executor's "Memorandum in
|
|
|
.00
|
|
|
|
Opposition" to App for Supplemental Atty
|
|
|
|
|
|
|
Fees & Expenses
|
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|
|
|
03/16/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/16/22
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/16/22
|
ex
|
Extra Pages
|
|
|
3.00
|
|
03/16/22
|
rep
|
Response to Executor's "Motion to
|
|
|
.00
|
|
|
|
Substitute Party"
|
|
|
|
|
03/16/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/23/22
|
ej
|
Case Management Entry Addressing Payment
|
Mackey
|
|
.00
|
|
|
|
of Filing Fees
|
|
|
|
|
|
|
-see dec
|
|
|
|
|
03/23/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/23/22
|
ej
|
Case Management Entry Addressing Filling
|
Mackey
|
|
5.00
|
|
03/23/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/28/22
|
rep
|
Reply Memorandum in Support of motion
|
|
|
.00
|
|
|
|
to substitute party Anthony Robert
|
|
|
|
|
|
|
Moore, Executor of the estate of
|
|
|
|
|
|
|
Emogene Henry
|
|
|
|
|
03/28/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/14/22
|
|
Receipt
|
588342
|
58.00
|
|
|
05/10/22
|
|
Receipt
|
589680
|
30.00
|
|
|
10/27/22
|
au
|
Authenticated Copies
|
|
|
25.50
|
|
10/27/22
|
|
Receipt
|
598138
|
30.50
|
|
|
10/28/22
|
|
Pay out made through bookkeeper
|
# 0000073845
|
|
.00
|
|
|
|
ACCT #: 000000000209 19.50
|
|
|
|
|
12/16/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/09/23
|
enc
|
Entry (N/C)
|
|
|
.00
|
|
12/15/23
|
ej
|
Agreed Entry Withdrawing Anthony Robert
|
MACKEY
|
|
5.00
|
|
|
|
Moore's Exceptions & Motions, Approving
|
|
|
|
|
|
|
Guardian & Atty Fees, Approving Final
|
|
|
|
|
|
|
Account, & Terminating Case
|
|
|
|
|
12/15/23
|
|
Receipt
|
618516
|
5.00
|
|
|
12/15/23
|
17ra
|
Entry Dismissing Exceptions to Account
|
STAT
|
|
.00
|
|
12/15/23
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
12/19/23
|
op
|
stat only
|
|
|
.00
|
|
12/19/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/23
|
99
|
Case Closed
|
|
|
.00
|
|
02/15/24
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Stephen Eric Chappelear, ESQ
|
|
|
|
|
02/15/24
|
att
|
Attachments
|
|
|
.00
|
|
02/20/24
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
02/22/24
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
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|
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