|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/27/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/27/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/27/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/27/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/27/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/27/16
|
1.2
|
Civil Action Deposit
|
Rec # 485166
|
150.00
|
|
|
10/27/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/27/16
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
36.00
|
|
10/27/16
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
10/27/16
|
1q
|
Summons
|
(3)
|
|
.00
|
|
10/27/16
|
c
|
Copies for Service
|
|
|
3.00
|
|
10/28/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.05
|
|
|
|
Christopher R Mottet
|
1126 03
|
|
|
|
10/28/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.05
|
|
|
|
Courtney R Mottet
|
1126 10
|
|
|
|
10/28/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.05
|
|
|
|
Madison D Mottet
|
1126 27
|
|
|
|
12/27/16
|
3w
|
Request for Issuance of Summons
|
(5)
|
|
.00
|
|
12/28/16
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.05
|
|
|
|
Christopher R Mottet
|
1138 39
|
|
|
|
12/28/16
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.05
|
|
|
|
Courtney R Mottet
|
1138 22
|
|
|
|
12/28/16
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.05
|
|
|
|
Madison D Mottet
|
1138 15
|
|
|
|
12/28/16
|
c
|
Copies for Service
|
|
|
3.00
|
|
01/03/17
|
cr
|
Certified Mail Returned (7)
|
1138 15
|
|
.00
|
|
|
|
Madison D. Mottet
|
12/30/2016
|
|
|
|
01/03/17
|
cr
|
Certified Mail Returned (8)
|
1138 22
|
|
.00
|
|
|
|
Courtney R. Mottet
|
12/30/2016
|
|
|
|
01/25/17
|
cmw
|
Certified Mail Returned/No Service (9)
|
1126 03
|
|
.00
|
|
|
|
Christopher R. Mottet - UNCLAIMED
|
|
|
|
|
01/26/17
|
3w
|
Request for Issuance of Summons
|
(10)
|
|
.00
|
|
01/26/17
|
ccos
|
Certificate of Service/Civil Clerk
|
(11)
|
|
.00
|
|
02/07/17
|
cr
|
Certified Mail Returned (12)
|
1138 39
|
|
.00
|
|
|
|
Christopher R Mottet
|
01/28/2017
|
|
|
|
02/13/17
|
noa
|
Notice of Appearance of Counsel
|
(13)
|
|
.00
|
|
|
|
- Attorneys David K Lowe and Samuel C
|
|
|
|
|
|
|
Crepeau for Defendant Christopher R
|
|
|
|
|
|
|
Mottet
|
|
|
|
|
02/13/17
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
03/03/17
|
m
|
Motion of Defendant Christopher R.
|
(14)
|
|
.00
|
|
|
|
Mottet, Trustee of the Mark A Mottet
|
|
|
|
|
|
|
Trust for Continuance to Answer, Move
|
|
|
|
|
|
|
or Plead to Complaint
|
|
|
|
|
03/03/17
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
03/03/17
|
e
|
Entry for Continuance - Defendant is
|
(15)
|
|
5.00
|
|
|
|
granted continuance to file a response,
|
|
|
|
|
|
|
move or plead until March 28, 2017
|
|
|
|
|
03/03/17
|
ad
|
Additional Deposit
|
Rec # 491997
|
5.00
|
|
|
03/29/17
|
2t
|
Answer of Defendant Christopher R.
|
(16)
|
|
2.00
|
|
|
|
Mottet, Trustee of the Mark A Mottet
|
|
|
|
|
|
|
Trust to the Complaint of Plaintiff
|
|
|
|
|
|
|
Danyel N. Aurand for Declaratory
|
|
|
|
|
03/29/17
|
ex
|
Judgment and Removal of Trustee
|
(16)
|
|
.00
|
|
03/29/17
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
03/29/17
|
ad
|
Additional Deposit
|
Rec # 493459
|
2.00
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
(17)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/13/17
|
md
|
MOTION DOCKET: Motion to Refer Case
|
(18)
|
|
.00
|
|
|
|
to Mediation
|
|
|
|
|
09/13/17
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
09/29/17
|
ad
|
Additional Deposit
|
Rec # 503839
|
5.00
|
|
|
12/01/17
|
mo
|
Magistrate's Order Referring Case to
|
(19)
|
|
5.00
|
|
|
|
Mediation
|
|
|
|
|
12/05/17
|
mcos
|
Certificate of Service
|
(20)
|
|
.00
|
|
12/05/17
|
omed
|
Court Order and Notice of Mediation
|
(21)
|
|
5.00
|
|
01/12/18
|
coco
|
Notice of Appearance of
|
(22)
|
|
.00
|
|
|
|
Co-Attorney of Record Brittney M Pace
|
|
|
|
|
01/12/18
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/18/18
|
mrm
|
Mediator's Report of Mediation
|
(23)
|
|
.00
|
|
08/01/18
|
m
|
Unopposed Motion to Request Status
|
(24)
|
|
.00
|
|
|
|
Conference
|
|
|
|
|
08/01/18
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
08/01/18
|
e
|
Entry Scheduling Status Conference (25)
|
08/15/2018
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
08/01/18
|
ad
|
Additional Deposit
|
Rec # 520450
|
6.30
|
|
|
08/15/18
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
8/15/2018 / hearing room B
|
|
|
|
|
|
|
Time: 2:34:48 PM - 3:20:41 PM
|
|
|
|
|
08/20/18
|
mo
|
Magistrate's Scheduling Order
|
(26)
|
|
5.00
|
|
|
|
Plaintiff granted leave to file amended
|
|
|
|
|
|
|
complaint on or before Sept 14, 2018
|
|
|
|
|
08/20/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(27)
|
|
.00
|
|
09/17/18
|
a2b
|
Amended Complaint for Declaratory
|
(28)
|
|
37.00
|
|
|
|
Judgment and Removal of Trustee
|
|
|
|
|
09/17/18
|
3w
|
Request for Issuance of Summons
|
(29)
|
|
.00
|
|
09/17/18
|
ad
|
Additional Deposit
|
Rec # 523011
|
42.00
|
|
|
09/17/18
|
1q
|
Summons
|
(30)
|
|
.00
|
|
09/17/18
|
c
|
Copies for Service
|
|
|
8.05
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Christopher R Mottet
|
2319 46
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Madison D Mottet
|
2139 39
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Bentlee Hunter
|
2319 22
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Masen N Ovens
|
2319 15
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Aubree N Ovens
|
2319 08
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
5.45
|
|
|
|
Amirah Assaf
|
2318 92
|
|
|
|
09/17/18
|
vcs
|
Virtual Service Mail Sent
|
(31)
|
|
6.79
|
|
|
|
Brian Houser
|
2318 85
|
|
|
|
09/25/18
|
cr
|
Certified Mail Returned (32)
|
2319 08
|
|
.00
|
|
|
|
Aubree N. Ovens
|
0920/2018
|
|
|
|
09/25/18
|
cr
|
Certified Mail Returned (33)
|
2319 15
|
|
.00
|
|
|
|
Massen N. Ovens
|
09/20/2018
|
|
|
|
09/25/18
|
cr
|
Certified Mail Returned (34)
|
2319 22
|
|
.00
|
|
|
|
Bentlee Hunter
|
09/20/2018
|
|
|
|
10/18/18
|
2t
|
Answer of Aubree N. Ovens and Mason
|
(35)
|
|
.00
|
|
|
|
N. Ovens co Nicholas D. Ovens, parent,
|
|
|
|
|
|
|
Alswer to Plaintiffs Amended Complaint
|
|
|
|
|
10/18/18
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
10/18/18
|
noa
|
Notice of Appearance of Counsel
|
(36)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
10/23/18
|
cmw
|
Certified Mail Returned/No Service (37)
|
2318 92
|
|
.00
|
|
|
|
Amirah Assaf - ATTEMPTED, NOT KNOWN
|
|
|
|
|
10/25/18
|
cmw
|
Certified Mail Returned/No Service (38)
|
2318 85
|
|
.00
|
|
|
|
Brian Houser - UNCLAIMED
|
|
|
|
|
11/27/18
|
cmw
|
Certified Mail Returned/No Service (39)
|
2319 46
|
|
.00
|
|
|
|
Christopher R Mottet - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
12/10/18
|
cmw
|
Certified Mail Returned/No Service (40)
|
2319 39
|
|
.00
|
|
|
|
Madison D. Mottet - UNCLAIMED
|
|
|
|
|
12/13/18
|
m
|
Motion of Defendant Christopher R.
|
(41)
|
|
.00
|
|
|
|
Mottet Trustee of the Mark A Mottet
|
|
|
|
|
|
|
Trust for Status Conference
|
|
|
|
|
12/13/18
|
mem
|
Memorandum in Support
|
(41)
|
|
.00
|
|
12/13/18
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
12/13/18
|
eb
|
Exhibit A
|
(42)
|
|
.00
|
|
12/13/18
|
e
|
Entry Scheduling Status Conference (43)
|
01/15/2019
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
12/13/18
|
ad
|
Additional Deposit
|
Rec # 527640
|
5.00
|
|
|
12/14/18
|
3w
|
Request for Issuance of Summons
|
(44)
|
|
.00
|
|
12/14/18
|
ad
|
Additional Deposit
|
Rec # 527654
|
54.24
|
|
|
12/14/18
|
vcs
|
Virtual Service Mail Sent
|
(45)
|
|
6.80
|
|
|
|
Christopher R Mottet
|
2513 57
|
|
|
|
12/14/18
|
vcs
|
Virtual Service Mail Sent
|
(45)
|
|
6.80
|
|
|
|
Amirah Assaf
|
2513 64
|
|
|
|
12/28/18
|
cr
|
Certified Mail Returned (46)
|
2513 57
|
|
.00
|
|
|
|
Christopher R Mottet
|
12/17/2018
|
|
|
|
12/28/18
|
cr
|
Certified Mail Returned (47)
|
2513 64
|
|
.00
|
|
|
|
Amirah Assat
|
12/18/2018
|
|
|
|
12/31/18
|
md
|
MOTION DOCKET: Motion of Trustee to
|
(48)
|
|
.00
|
|
|
|
Sell Trust Property at Auction
|
|
|
|
|
12/31/18
|
mem
|
Memorandum in Support
|
(48)
|
|
.00
|
|
12/31/18
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
12/31/18
|
eb
|
Exhibit Auction Contract
|
(49)
|
|
10.00
|
|
12/31/18
|
ad
|
Additional Deposit
|
Rec # 528366
|
10.00
|
|
|
12/31/18
|
m
|
Motion for Continuance of Status
|
(50)
|
|
.00
|
|
|
|
Conference Scheduled for
|
|
|
|
|
|
|
January 15, 2019
|
|
|
|
|
12/31/18
|
1de
|
Entry Continuing Hearing (51)
|
02/22/2019
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
12/31/18
|
ad
|
Additional Deposit
|
Rec # 528400
|
5.00
|
|
|
01/04/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(52)
|
|
.00
|
|
|
|
Regular US Mail service of Summons and
|
|
|
|
|
|
|
Complaint sent to Madison D. Mottet and
|
|
|
|
|
|
|
Brian Houser on Dec 14, 2018
|
|
|
|
|
02/08/19
|
md
|
MOTION DOCKET: Motion for Default
|
(53)
|
|
.00
|
|
|
|
Judgment Against Defendants Christopher
|
|
|
|
|
|
|
R. Mollet, Trustee, Madison D. Mottet,
|
|
|
|
|
|
|
Brian Houser, Amirah Assaf and
|
|
|
|
|
02/08/19
|
ex
|
Bentlee Hunter
|
(53)
|
|
.00
|
|
02/08/19
|
mem
|
Memorandum in Support
|
(53)
|
|
.00
|
|
02/08/19
|
cos
|
Certificate of Service
|
(53)
|
|
.00
|
|
02/08/19
|
eb
|
Exhibit A
|
(54)
|
|
.00
|
|
02/08/19
|
ad
|
Additional Deposit
|
Rec # 530453
|
13.60
|
|
|
02/12/19
|
a2t
|
Answer of Defendant Christopher R.
|
(55)
|
|
1.00
|
|
|
|
Mottet Trustee of Mark A, Mottet Trust
|
|
|
|
|
|
|
to Amended Complaint of Plaintiff
|
|
|
|
|
|
|
Danyel N. Aurand for Declaratory
|
|
|
|
|
02/12/19
|
ex
|
Judgment and Removal of Trustee
|
(55)
|
|
.00
|
|
02/12/19
|
cos
|
Certificate of Service
|
(55)
|
|
.00
|
|
02/12/19
|
ad
|
Additional Deposit
|
Rec # 530584
|
1.00
|
|
|
02/19/19
|
mc
|
Defendant Christopher R. Mottet
|
(56)
|
|
3.00
|
|
|
|
Trustee of the Mark A. Mottet Trust
|
|
|
|
|
|
|
memorandum in Opposition to Motion forM
|
|
|
|
|
|
|
Default
|
|
|
|
|
02/19/19
|
mem
|
Memorandum in Support
|
(56)
|
|
.00
|
|
02/19/19
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
02/19/19
|
ad
|
Additional Deposit
|
Rec # 530901
|
3.00
|
|
|
02/22/19
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
02/22/2019 / hearing room 22B
|
|
|
|
|
|
|
Time: 2:14:06 pm - 2:54:03 pm
|
|
|
|
|
03/01/19
|
mo
|
Magistrate's Order Denying Default
|
(57)
|
|
5.00
|
|
|
|
Judgment and Ordering the Appointment
|
|
|
|
|
|
|
of a Guardian Ad Litem
|
|
|
|
|
|
|
Jessica N. Roshon, Guardian Ad Litem
|
|
|
|
|
03/01/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(58)
|
|
.00
|
|
03/04/19
|
e
|
Order Appointing Guardian Ad Litem
|
(59)
|
|
5.00
|
|
|
|
Jessica N. Roshon #0093363
|
|
|
|
|
03/04/19
|
misc
|
Acceptance by Guardian Ad Litem of
|
(60)
|
|
.00
|
|
|
|
Appointment - Jessica N. Roshon
|
|
|
|
|
03/22/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(61)
|
|
.00
|
|
|
|
Amirah Assaf
|
|
|
|
|
05/10/19
|
15o
|
Application to Extend Time to File
|
(62)
|
|
.00
|
|
|
|
Status Letter.
|
|
|
|
|
05/10/19
|
15n
|
Entry Extending Time to File Status (63)
|
07/12/2019
|
|
5.00
|
|
|
|
Letter
|
|
|
|
|
05/10/19
|
ad
|
Additional Deposit
|
Rec # 535765
|
5.00
|
|
|
06/13/19
|
15k
|
Notice to File Status Letter (64)
|
0068049
|
|
1.00
|
|
06/13/19
|
15ek
|
eNotice to File Status Letter (65)
|
0082143
|
|
.00
|
|
07/12/19
|
2x
|
Answer of Guardian Ad Litem
|
(66)
|
|
175.00
|
|
07/12/19
|
md
|
MOTION DOCKET: Application for
|
(67)
|
|
.00
|
|
|
|
Guardian Ad Litem Fees
|
|
|
|
|
07/12/19
|
fs
|
Fee Schedule
|
(68)
|
|
.00
|
|
07/12/19
|
ad
|
Additional Deposit
|
Rec # 539293
|
15.00
|
|
|
07/16/19
|
vcos
|
Certificate of Service for Virtual Mail
|
(70)
|
|
.00
|
|
07/16/19
|
misc
|
Citaion To File (69)
|
(71)
|
|
.00
|
|
07/16/19
|
vcs
|
Virtual Service Mail Sent (72)
|
(70)
|
|
.00
|
|
|
|
Brandon A Borgmann
|
277906
|
|
|
|
07/16/19
|
vcs
|
Virtual Service Mail Sent (71)
|
(70)
|
|
.00
|
|
|
|
Danyel N Aurand
|
277883
|
|
|
|
08/01/19
|
cr
|
Certified Mail Returned (71)
|
2778 90
|
|
.00
|
|
|
|
Maria Mariano Guthrie
|
07/22/2019
|
|
|
|
08/01/19
|
cr
|
Certified Mail Returned (72)
|
2779 06
|
|
.00
|
|
|
|
Brandon A. Borgmann
|
07/22/2019
|
|
|
|
08/07/19
|
vf
|
ENTRY VACATING PRIOR ORDER/FIDUCIARY
|
(73)
|
|
.00
|
|
|
|
Certificate of Service to: Danyel N.
|
|
|
|
|
|
|
Aurand
|
|
|
|
|
08/07/19
|
va
|
ENTRY VACATING PRIOR ORDER/ATTORNEY (73)
|
0082143
|
|
.00
|
|
|
|
Certificate of Service to:
|
|
|
|
|
08/15/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(74)
|
|
.00
|
|
|
|
Danyel N. Aurand
|
|
|
|
|
08/15/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(75)
|
|
.00
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(76)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/21/19
|
mo
|
Magistrate's Order Setting Status (77)
|
09/30/2019
|
|
5.00
|
|
|
|
Conference
|
3:00 PM
|
|
|
|
08/22/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(78)
|
|
.00
|
|
09/09/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(79)
|
|
.00
|
|
|
|
Amirah Assaf c/o Bill Assaf
|
|
|
|
|
10/01/19
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
09/30/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 3:11:31-3:40:43
|
|
|
|
|
10/07/19
|
1cb
|
Entry Approving Attorney Fees (80)
|
1093.60
|
|
.00
|
|
10/07/19
|
mo
|
Magistrate's Order Setting Status (81)
|
01/15/2020
|
|
5.00
|
|
|
|
Conference
|
3:00 PM
|
|
|
|
10/07/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(82)
|
|
.00
|
|
10/25/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(83)
|
|
.00
|
|
|
|
Amirah Assaf c/o Bill Assaf
|
|
|
|
|
01/14/20
|
md
|
MOTION DOCKET: Notice of Resignation
|
(84)
|
|
.00
|
|
|
|
of Trustee and Motion to Appoint
|
|
|
|
|
|
|
Successor Trustee
|
|
|
|
|
01/14/20
|
mem
|
Memorandum in Support
|
(84)
|
|
.00
|
|
01/14/20
|
cos
|
Certificate of Service
|
(84)
|
|
.00
|
|
01/14/20
|
eb
|
Exhibit A - Notice of Resignation of
|
(85)
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
01/16/20
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
01/15/2020 / Room 22 D
|
|
|
|
|
|
|
Time:3:30:52-3:39:43
|
|
|
|
|
01/21/20
|
mo
|
Magistrate's Order Setting Status (86)
|
03/06/2020
|
|
5.00
|
|
|
|
Conference
|
9:30 AM
|
|
|
|
01/21/20
|
mo
|
Magistrate's Order Accepting Resignation
|
(87)
|
|
5.00
|
|
|
|
of Fiduciary
|
|
|
|
|
01/21/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(88)
|
|
.00
|
|
01/21/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(89)
|
|
.00
|
|
03/06/20
|
m
|
Joint Motion to Appoint Successor
|
(90)
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
03/06/20
|
cos
|
Certificate of Service
|
(90)
|
|
.00
|
|
03/06/20
|
e
|
Entry to Appoint Successor Trustee
|
(91)
|
|
5.00
|
|
|
|
Elizabeth I Sams
|
|
|
|
|
03/06/20
|
ad
|
Additional Deposit
|
Rec # 552517
|
5.00
|
|
|
03/09/20
|
mo
|
Magistrate's Order (92)
|
kag
|
|
5.00
|
|
03/10/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(93)
|
|
.00
|
|
03/13/20
|
rmr
|
Regular Mail Returned/Not Complete
|
(94)
|
|
.00
|
|
|
|
Amirah Assaf - Attempted, Not Known for
|
|
|
|
|
|
|
Mag Order Setting Status Conference
|
|
|
|
|
03/13/20
|
rmr
|
Regular Mail Returned/Not Complete
|
(95)
|
|
.00
|
|
|
|
Amirah Assaf - Attempted, Not Known for
|
|
|
|
|
|
|
Mag Order Accepting Resignation
|
|
|
|
|
04/29/20
|
l
|
LETTER: to Jeffrey B. Sams
|
(96)
|
|
.00
|
|
|
|
from Kelly A. Green
|
|
|
|
|
05/07/20
|
app
|
Application for Appointment of Trustee
|
(97)
|
|
.00
|
|
05/07/20
|
misc
|
Fiduciary's Acceptance - Trustee
|
(98)
|
|
.00
|
|
05/07/20
|
ad
|
Additional Deposit
|
Rec # 554692
|
5.00
|
|
|
05/07/20
|
e
|
Entry Appointing Trustee; Letters of
|
(99)
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
06/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
(100)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/09/20
|
ad
|
Additional Deposit
|
Rec # 555929
|
196.00
|
|
|
06/09/20
|
cccs
|
Court Cost Closing Statement
|
(101)
|
|
.00
|
|
06/09/20
|
|
Pay out made through bookkeeper
|
# 0000065240
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
VOIDED
|
|
|
|
06/09/20
|
99
|
Case Closed
|
(102)
|
|
.00
|
|
06/10/20
|
|
Pay out made through bookkeeper
|
# 0000065245
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
06/10/20
|
op
|
stat only
|
(103)
|
|
.00
|
|
07/23/20
|
2.1
|
Notice of Service of Final Report of
|
(104)
|
|
.00
|
|
|
|
Trustee Christopher R. Mottet
|
|
|
|
|
07/23/20
|
cos
|
Certificate of Service
|
(104)
|
|
.00
|
|
08/17/20
|
2.1
|
Notice of Filing Complaint in Forcible
|
(105)
|
|
.00
|
|
|
|
Entry and Detainer
|
|
|
|
|
08/17/20
|
cos
|
Certificate of Service
|
(105)
|
|
.00
|
|
09/18/20
|
2.1
|
Supplemental Notice
|
(106)
|
|
.00
|
|
09/18/20
|
cos
|
Certificate of Service
|
(106)
|
|
.00
|
|
02/26/21
|
1ca
|
Application for Attorney Fees
|
(107)
|
|
62.00
|
|
02/26/21
|
cos
|
Certificate of Service
|
(107)
|
|
.00
|
|
02/26/21
|
eb
|
Exhibits A - E
|
(107)
|
|
.00
|
|
02/26/21
|
ad
|
Additional Deposit
|
Rec # 568081
|
62.00
|
|
|
03/05/21
|
1e
|
Entry Setting Hearing (108)
|
03/29/2021
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
03/05/21
|
eb
|
Exhibit
|
(109)
|
|
.00
|
|
03/05/21
|
mcos
|
Certificate of Service
|
(110)
|
|
.00
|
|
03/08/21
|
md
|
MOTION DOCKET: Motion to Withdraw
|
(111)
|
|
.00
|
|
|
|
as Counsel
|
|
|
|
|
03/08/21
|
eb
|
Exhibit A - e-Mail from Elizabeth Sams
|
(112)
|
|
.00
|
|
|
|
to Brandon Borgmann
|
|
|
|
|
03/08/21
|
ad
|
Additional Deposit
|
Rec # 568512
|
5.00
|
|
|
03/22/21
|
ros
|
Return of Service Entry Setting Hearing
|
(113)
|
|
8.00
|
|
|
|
Aurand and Hunter
|
|
|
|
|
03/22/21
|
ros
|
Return of Service Entry Setting Hearing
|
(114)
|
|
3.00
|
|
|
|
Madison Mottet
|
|
|
|
|
03/22/21
|
ros
|
Return of Service Entry Setting Hearing
|
(115)
|
|
.00
|
|
|
|
Mason and Ovens
|
|
|
|
|
03/22/21
|
ros
|
Return of Service Entry Setting Hearing
|
(116)
|
|
.00
|
|
|
|
Aubree Ovens
|
|
|
|
|
03/22/21
|
ros
|
Return of Service Entry Setting Hearing
|
(117)
|
|
.00
|
|
|
|
Amirah Assaf
|
|
|
|
|
03/22/21
|
ad
|
Additional Deposit
|
Rec # 569362
|
11.00
|
|
|
03/25/21
|
ros
|
Return of Service Entry Setting Hearing
|
(118)
|
|
.00
|
|
|
|
Brian Houser
|
|
|
|
|
03/29/21
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
03/29/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
04/02/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(119)
|
|
.00
|
|
04/08/21
|
mo
|
Magistrate's Order
|
(120)
|
|
5.00
|
|
04/08/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(121)
|
|
.00
|
|
04/27/21
|
mcos
|
Regular Mail Returned and
|
(122)
|
|
.00
|
|
|
|
Supplemental Certificate of Service
|
|
|
|
|
05/17/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(123)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/10/21
|
17dkg
|
Magistrate's Decision With Notice/KAG
|
(124)
|
|
4.00
|
|
06/10/21
|
cos
|
Certificate of Service
|
(124)
|
|
.00
|
|
06/11/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(125)
|
|
.00
|
|
06/30/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(126)
|
|
.00
|
|
|
|
Bentlee Hunter
|
|
|
|
|
|
|
supplemental cert of service
|
|
|
|
|
07/09/21
|
e
|
Entry Approving Withdrawal of Counsel
|
(127)
|
|
5.00
|
|
|
|
Brandon A Borgmann
|
|
|
|
|
07/09/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(128)
|
|
.00
|
|
07/20/21
|
e
|
Judgment Entr Adopting
|
(129)
|
|
5.00
|
|
|
|
Magistrate's Decision Filed
|
|
|
|
|
|
|
June 10, 2021
|
|
|
|
|
07/20/21
|
ad
|
Additional Deposit
|
Rec # 575203
|
5.00
|
|
|
07/22/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(130)
|
|
.00
|
|
|
|
Bentlee Hunter
|
|
|
|
|
|
|
Supplemental - Resent to new address
|
|
|
|
|
07/28/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(131)
|
|
.00
|
|
|
|
Danyel Aurand - Not Deliverable as
|
|
|
|
|
|
|
Addressed
|
|
|
|
|
08/06/21
|
md
|
MOTION DOCKET: Motion to Terminate Trust
|
(132)
|
|
2.00
|
|
08/06/21
|
1ca
|
Application for Attorney Fees
|
(133)
|
|
10.00
|
|
08/06/21
|
1cb
|
Entry Approving Attorney Fees
|
(134)
|
|
.00
|
|
08/06/21
|
fs
|
Fee Schedule
|
(135)
|
|
.00
|
|
08/06/21
|
ad
|
Additional Deposit
|
Rec # 576123
|
12.00
|
|
|
08/16/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(136)
|
|
.00
|
|
|
|
Aurand, Danyel
|
|
|
|
|
08/23/21
|
md
|
MOTION DOCKET: Trustee's First
|
(137)
|
|
51.00
|
|
|
|
Supplemental Report and Application
|
|
|
|
|
|
|
for Fees and Costs for Trustee Elizabeth
|
|
|
|
|
|
|
I Sams and Counsel for Trustee
|
|
|
|
|
08/23/21
|
cos
|
Certificate of Service
|
(137)
|
|
.00
|
|
08/23/21
|
eb
|
Exhibit 1 - Trustee's Report
|
(137)
|
|
.00
|
|
08/23/21
|
eb
|
Exhibits A - H
|
(137)
|
|
.00
|
|
08/23/21
|
ad
|
Additional Deposit
|
Rec # 576833
|
51.00
|
|
|
10/26/21
|
mo
|
Magistrate's Order Setting Hearing (138)
|
12/22/2021
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
10/26/21
|
eb
|
Exhibit A - Zoom Information
|
(138)
|
|
.00
|
|
10/26/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(139)
|
|
.00
|
|
11/08/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(140)
|
|
.00
|
|
|
|
Bentlee Hunter
|
|
|
|
|
11/08/21
|
cos
|
Certificate of Service (140)
|
supplemental
|
|
.00
|
|
01/19/22
|
1ca
|
Application for Attorney Fees
|
(141)
|
|
10.00
|
|
01/19/22
|
1cb
|
Entry Approving Attorney Fees
|
(142)
|
|
.00
|
|
01/19/22
|
fs
|
Fee Schedule
|
(143)
|
|
.00
|
|
01/19/22
|
ad
|
Additional Deposit
|
Rec # 583847
|
10.00
|
|
|
02/22/22
|
17dkg
|
Magistrate's Decision/KAG
|
(144)
|
|
2.00
|
|
|
|
Attorney Fees and Trustee Fees are
|
|
|
|
|
|
|
APPROVED. Court approves withholding
|
|
|
|
|
|
|
in Jeffrey Sams' client trust account
|
|
|
|
|
02/22/22
|
ex
|
$1525.00 for payment of final tax.
|
(144)
|
|
.00
|
|
|
|
Motion to terminate trust be APPROVED
|
|
|
|
|
|
|
and distributions made pursuant to terms
|
|
|
|
|
|
|
of trust. Distributive shares to Amirah
|
|
|
|
|
02/22/22
|
ex
|
Assaf and Brian House placed in custodia
|
(144)
|
|
.00
|
|
|
|
custodial deposit until respective
|
|
|
|
|
|
|
beneficiaries reach the age of 22.
|
|
|
|
|
02/22/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(145)
|
|
.00
|
|
04/01/22
|
e
|
Entry Adoption Magistrates Decision
|
(146)
|
|
5.00
|
|
|
|
Filed February 22, 2022
|
|
|
|
|
04/04/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(147)
|
|
.00
|
|
04/11/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(148)
|
|
.00
|
|
|
|
Bentlee Hunter c/o Danyel Aurand
|
|
|
|
|
|
|
Supplemental Certificate of Service
|
|
|
|
|
04/11/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(149)
|
|
.00
|
|
|
|
Madison D. Mottet
|
|
|
|
|
04/11/22
|
cos
|
Supplemental Certificate of Service
|
(149)
|
|
.00
|
|
10/05/22
|
m
|
Motion for Status Conference
|
(150)
|
|
.00
|
|
10/05/22
|
ad
|
Additional Deposit
|
Rec # 596966
|
5.00
|
|
|
10/05/22
|
1e
|
Entry Setting Status Conference (151)
|
10/31/2022
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
10/11/22
|
cos
|
Certificate of Service of Motion and
|
(152)
|
|
.00
|
|
|
|
Entry Setting Status Conference
|
|
|
|
|
10/18/22
|
1e
|
Entry Setting Hearing (153)
|
10/31/2022
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
10/18/22
|
eb
|
Exhibit A - Zoom Information
|
(154)
|
|
.00
|
|
10/19/22
|
cos
|
Certificate of Service
|
(155)
|
|
.00
|
|
10/31/22
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
10/31/22 ZOOM
|
|
|
|
|
11/01/22
|
mo
|
Magistrate's Order - Court Shall Issue
|
(156)
|
|
5.00
|
|
|
|
Appropriate Orders of Distribution Once
|
|
|
|
|
|
|
the Necessary Guardianships Have Been
|
|
|
|
|
|
|
Established
|
|
|
|
|
12/16/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(157)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/25/23
|
md
|
MOTION DOCKET: Motion to Pay Funds
|
(158)
|
|
.00
|
|
|
|
into Court
|
|
|
|
|
09/25/23
|
mem
|
Memorandum in Support
|
(158)
|
|
.00
|
|
09/25/23
|
cos
|
Certificate of Service
|
(158)
|
|
.00
|
|
09/25/23
|
e
|
PROPOSED ENTRY NOT APPROVED BY
|
(159)
|
|
5.00
|
|
|
|
THE COURT
|
|
|
|
|
09/25/23
|
ad
|
Additional Deposit
|
Rec # 614400
|
5.00
|
|
|
12/18/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(160)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/05/24
|
l
|
LETTER: to Amirah Assaf
|
(161)
|
|
.00
|
|
|
|
from Karen D Weis
|
|
|
|
|
08/05/24
|
l
|
LETTER: to Brian Houser
|
(162)
|
|
.00
|
|
|
|
from Karen D Weis
|
|
|
|
|
08/30/24
|
mo
|
Magistrate's Order - Motion is HELD IN
|
(163)
|
|
5.00
|
|
|
|
ABEYANCE pending the application of
|
|
|
|
|
|
|
Chris Gasper as limited guardian of the
|
|
|
|
|
|
|
estate for the minor trust beneficiaries
|
|
|
|
|
08/30/24
|
ex
|
Amirah Assaf and Brian Houser.
|
(163)
|
|
.00
|
|
09/03/24
|
mo
|
Magistrate's Order - The magistrate orde
|
(164)
|
|
5.00
|
|
|
|
issued on August 30, 2024 is VACATED.
|
|
|
|
|
09/03/24
|
cos
|
Certificate of Service
|
(164)
|
|
.00
|
|
09/09/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(165)
|
|
.00
|
|
|
|
Madison Mottet
|
|
|
|
|
09/13/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(166)
|
|
.00
|
|
|
|
Amirah Assaf - MOVED LEFT NO
|
|
|
|
|
|
|
ADDRESS
|
|
|
|
|
09/16/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(167)
|
|
.00
|
|
|
|
and Supplemental Certificate of Service
|
|
|
|
|
|
|
Danyel Aurand
|
|
|
|
|
10/18/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(168)
|
|
.00
|
|
|
|
Brian House c/o Madison Mottet -
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
11/27/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
(169)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/17/24
|
2.1
|
Notice of Withdrawal of Counsel Maria
|
(170)
|
|
.00
|
|
|
|
Mariano Guthrie
|
|
|
|
|
12/17/24
|
cos
|
Certificate of Service
|
(170)
|
|
.00
|
|
01/27/25
|
mo
|
Magistrate's Order Setting Status (171)
|
02/03/2025
|
|
5.00
|
|
|
|
Conference
|
1:30 PM
|
|
|
|
01/27/25
|
eb
|
Exhibit A - Zoom Information
|
(171)
|
|
.00
|
|
01/31/25
|
mcos
|
Certificate of Service/Magistrates Sec'y
|
(172)
|
|
.00
|
|
02/10/25
|
mo
|
Magistrate's Order - Madison Mottet and
|
(173)
|
|
5.00
|
|
|
|
Bill Assaf are ORDERED to provide copies
|
|
|
|
|
|
|
of state-issued ID and Brian Housers and
|
|
|
|
|
|
|
Amirah Assafs SS numbers to Attorney
|
|
|
|
|
02/10/25
|
ex
|
Weis on or before Feb 26, 2025. Failure
|
(173)
|
|
.00
|
|
|
|
to provide either piece of documentation
|
|
|
|
|
|
|
will result in court setting matter for
|
|
|
|
|
|
|
an in-person show cause hearing as to
|
|
|
|
|
02/10/25
|
ex
|
why the parent or custodian should not
|
(173)
|
|
.00
|
|
|
|
be held in contempt of court. IT IS SO
|
|
|
|
|
|
|
ORDERED.
|
|
|
|
|
02/13/25
|
mcos
|
Certificate of Service/Magistrates Sec'y
|
(174)
|
|
.00
|
|
05/06/25
|
ad
|
Additional Deposit
|
Rec # 643960
|
100.00
|
|
|
05/06/25
|
m
|
Motion for Orders Reguarding Fees,
|
(175)
|
|
.00
|
|
|
|
Costs, and Distributions
|
|
|
|
|
05/06/25
|
e
|
Entry for Final Distribution Orders
|
(176)
|
|
5.00
|
|
05/06/25
|
1ca
|
Application for Attorney Fees
|
(177)
|
|
13.00
|
|
05/06/25
|
1c
|
Consent for Attorney Fees
|
(177)
|
|
.00
|
|
|
|
Bill Assaf
|
|
|
|
|
|
|
Madison Mottet
|
|
|
|
|
05/06/25
|
1cb
|
Entry Approving Attorney Fees
|
(178)
|
|
.00
|
|
05/18/26
|
15k
|
Notice to File Status Letter (179)
|
Sent To fidy
|
|
1.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
25.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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