|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/28/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/28/16
|
02
|
Forms
|
|
|
10.00
|
|
10/28/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/28/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/28/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/28/16
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/28/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/28/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/28/16
|
1.1
|
Full Estate Deposit
|
Rec # 485223
|
250.00
|
|
|
10/28/16
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/28/16
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Eric Alan Spence
|
|
|
|
|
10/28/16
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/28/16
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Eric Alan Spence
|
|
|
|
|
10/28/16
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/28/16
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SPENCE, RICHARD H
|
(fidy)
|
|
|
|
10/28/16
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Eric Alan Spence
|
|
|
|
|
10/28/16
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/28/16
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
10/28/16
|
op
|
stat only
|
|
|
.00
|
|
10/31/16
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
11/23/16
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
40000.00
|
|
.00
|
|
|
|
|
COL BAR ASSN
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
11/23/16
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
11/23/16
|
50k
|
Application to Amend Letters of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
11/23/16
|
50l
|
Entry Amending Letters of Authority
|
|
|
5.00
|
|
11/23/16
|
al
|
Amended Letters of Authority
|
|
|
3.00
|
|
11/23/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/23/16
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
11/23/16
|
9.8
|
Entry Approving Transfer of Motor
|
1998 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
11/23/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/23/16
|
l
|
Letter from Richard H. Spence, Esq.
|
|
|
.00
|
|
01/31/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/31/17
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
01/31/17
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
01/31/17
|
6.0
|
Inventory
|
8157.20
|
|
17.00
|
|
01/31/17
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
01/31/17
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
01/31/17
|
6.1
|
Schedule of Assets R/E: -0-
|
|
|
.00
|
|
01/31/17
|
9.7
|
Application to Transfer Watercraft
|
|
|
.00
|
|
01/31/17
|
9.8
|
Entry Approving Transfer of Watercraft
|
2014 Canoe
|
|
5.00
|
|
02/01/17
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
02/27/17
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
05/01/17
|
13m
|
Citation to File Account
|
0087117 fidy
|
|
5.00
|
|
05/01/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/01/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Richard H Spence
|
133752
|
|
|
|
05/11/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
RHS
|
133782
|
|
|
|
07/06/17
|
50g
|
Representation/Report of Insolvency
|
|
|
.00
|
|
07/06/17
|
7.0
|
Schedule of Claims
|
|
|
5.00
|
|
07/06/17
|
4.0e
|
Entry Setting Hearing and Ordering
|
08/22/2017
|
|
5.00
|
|
|
|
Notice
|
8:30 am
|
|
|
|
07/06/17
|
6a
|
Amended Inventory
|
7431.02
|
|
17.00
|
|
07/06/17
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
07/06/17
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
07/06/17
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
07/06/17
|
8ac
|
Entry Continuing Citation Hearing For
|
10/14/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/07/17
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
07/07/17
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
07/07/17
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
07/31/17
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/22/17
|
50h
|
Entry Declaring Insolvency
|
|
|
5.00
|
|
08/22/17
|
pos
|
Proof of Service
|
|
|
.00
|
|
|
|
Richard Spence
|
|
|
|
|
08/22/17
|
cr
|
Insolvency - Complete
|
|
|
.00
|
|
|
|
Mc Carthy, Burgers + Wolff, Aep Ohio,
|
|
|
|
|
|
|
Eric A Spence, Victoria Spence, Ohio
|
|
|
|
|
|
|
Attorney General, DCM Services
|
|
|
|
|
08/22/17
|
ex
|
DCM Services, CSC Lawyers Inc.
|
|
|
.00
|
|
10/13/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/13/17
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/13/17
|
13o
|
Entry Extending Time to File Account
|
11/30/2017
|
|
5.00
|
|
10/13/17
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
10/13/17
|
9.8
|
Entry Approving Transfer of Motor
|
2002
|
|
5.00
|
|
|
|
Vehicle
|
Volkswagon
|
|
|
|
12/01/17
|
13m
|
Citation to File Account
|
0087117 fidy
|
|
5.00
|
|
12/01/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/01/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Richard H Spence
|
168860
|
|
|
|
02/02/18
|
8ac
|
Entry Continuing Citation Hearing For
|
03/16/2018
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
02/02/18
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Richard H Spence
|
|
|
|
|
02/20/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/20/18
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Richard H Spence
|
|
|
|
|
02/20/18
|
1ra
|
Return of Order to Serve
|
|
|
.00
|
|
|
|
NO Service To Richard H Spence New
|
|
|
|
|
|
|
Address Regular Mail Sent.
|
|
|
|
|
03/16/18
|
8ac
|
Entry Continuing Citation Hearing For
|
04/20/2018
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
03/16/18
|
ad
|
Additional Deposit
|
Rec # 512701
|
40.00
|
|
|
03/19/18
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
03/16/2018 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:37:46-9:39:56
|
|
|
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/07/18
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
05/07/18
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
05/07/18
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
Richard H Spence
|
|
|
|
|
05/07/18
|
misc
|
CONTEMPT HEARING DATE 6/28/18 AT 11:30AM
|
|
|
.00
|
|
06/13/18
|
9d
|
Return of Summons in Contempt
|
R/Q
|
|
41.00
|
|
|
|
Richard H Spence/several attempts to
|
|
|
|
|
|
|
serve/no service/left cards
|
|
|
|
|
06/13/18
|
ad
|
Additional Deposit
|
Rec # 517715
|
49.70
|
|
|
06/27/18
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/27/18
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
06/27/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/28/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/29/18
|
jd
|
Judge's Decision - Entry
|
Montgomery
|
|
.00
|
|
|
|
Fiduciary submitted a final account and
|
|
|
|
|
|
|
the charge of contempt against
|
|
|
|
|
|
|
Mr. Spencer is hereby dismissed
|
|
|
|
|
06/29/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/09/18
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
08/09/18
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|