|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/28/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/28/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/28/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/28/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/28/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
11/28/16
|
1.2
|
Civil Action Deposit
|
Rec # 486709
|
150.00
|
|
|
11/28/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
11/28/16
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
46.00
|
|
11/28/16
|
eb
|
Exhibit A - Revocable Trust Agreement
|
(1)
|
|
.00
|
|
11/28/16
|
op
|
stat only
|
|
|
.00
|
|
12/09/16
|
c7
|
Waiver of Service of Summons -
|
(2)
|
|
.00
|
|
|
|
Willard Hoyt and Lee Bennet Donahue
|
|
|
|
|
12/09/16
|
noa
|
Notice of Appearance of Counsel (3)
|
0075351
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
12/09/16
|
cos
|
Certificate of Service
|
(3)
|
|
.00
|
|
12/09/16
|
appm
|
Application for Mediation
|
(4)
|
|
.00
|
|
12/09/16
|
cos
|
Certificate of Service
|
(4)
|
|
.00
|
|
01/17/17
|
c7
|
Waiver of Service - Reid T. Caryer
|
(5)
|
|
.00
|
|
|
|
Asst. Attorney General
|
|
|
|
|
01/25/17
|
sti
|
Joint Stipulation and Consent to Plead
|
(6)
|
|
.00
|
|
|
|
Each party has until March 7, 2017 to
|
|
|
|
|
|
|
respond to Plaintiffs Amended Trust
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
01/25/17
|
mne
|
Court Order and Notice of Mediation
|
(7)
|
|
5.00
|
|
01/25/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(8)
|
|
.00
|
|
01/27/17
|
noa
|
Notice of Appearance of Counsel for
|
(9)
|
|
.00
|
|
|
|
Defendant The Ohio State University
|
|
|
|
|
|
|
Medical Center - Asst Atty General Reid
|
|
|
|
|
|
|
T. Caryer
|
|
|
|
|
01/27/17
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
01/27/17
|
noa
|
Notice of Appearance of Counsel for
|
(10)
|
|
.00
|
|
|
|
Charity Newsies - James M. Vonau of
|
|
|
|
|
|
|
Decker Vonau LLC and Douglas E.
|
|
|
|
|
|
|
Hoover
|
|
|
|
|
01/27/17
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
02/15/17
|
a2b
|
Plaintiff's Amended Complaint for
|
(11)
|
|
23.00
|
|
|
|
Declartory Judgment, Breach of Fiduciary
|
|
|
|
|
|
|
Duty and for Full Accounting
|
|
|
|
|
02/15/17
|
poa
|
Power of Attorney - Colleen Donahue
|
(12)
|
|
.00
|
|
|
|
Seitz
|
|
|
|
|
02/15/17
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
02/17/17
|
2.1
|
Notice of Filing of Power of Attorney
|
(13)
|
|
.00
|
|
02/17/17
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
02/17/17
|
poa
|
Power of Attorney - Kerry M. Donahue
|
(13)
|
|
.00
|
|
|
|
POA for Matthew Donahue
|
|
|
|
|
02/17/17
|
2.1
|
Notice of Filing of Power of Attorney
|
(14)
|
|
.00
|
|
02/17/17
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
02/17/17
|
poa
|
Power of Attorney - Kerry M. Donanue
|
(14)
|
|
.00
|
|
|
|
POA for Ryan Patrick Donahue
|
|
|
|
|
03/02/17
|
misc
|
Ohio Newsboys' Association dba Charity
|
(15)
|
|
.00
|
|
|
|
Newsies - Authroization
|
|
|
|
|
03/02/17
|
misc
|
Limited Power of Attorney - Lee Bennett
|
(16)
|
|
.00
|
|
|
|
"Binnie" Donahue
|
|
|
|
|
03/02/17
|
mma
|
Mediation Memorandum of Agreement
|
(17)
|
|
2.00
|
|
03/07/17
|
mcos
|
Certificate of Service
|
(18)
|
|
.00
|
|
04/25/17
|
e
|
Agreed Judgmenet Entry
|
(19)
|
|
5.00
|
|
04/25/17
|
eb
|
Exhibit - Lee Bennett Binnie Donahue
|
(20)
|
|
8.00
|
|
04/25/17
|
eb
|
Exhibit - John I Umpleby for Charity
|
(21)
|
|
6.00
|
|
|
|
Newsies
|
|
|
|
|
04/25/17
|
eb
|
Exhibit - Kerry Donahue and Colleen
|
(22)
|
|
8.00
|
|
|
|
Seitz
|
|
|
|
|
04/25/17
|
eb
|
Exhibit - Matthew Donahue and Ryan
|
(23)
|
|
8.00
|
|
|
|
Donahue
|
|
|
|
|
04/25/17
|
eb
|
Exhibit - OSU Medical Center / OSU
|
(24)
|
|
8.00
|
|
|
|
Wexner Medical Center
|
|
|
|
|
04/25/17
|
eb
|
Exhibit - Willard Hoyt
|
(25)
|
|
8.00
|
|
04/25/17
|
ad
|
Additional Deposit
|
Rec # 495123
|
51.00
|
|
|
04/25/17
|
eb
|
Exhibit - Representatives of Charity
|
(26)
|
|
.00
|
|
|
|
Newsies
|
|
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
(27)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/18/17
|
cccs
|
Court Cost Closing Statement
|
(28)
|
|
.00
|
|
08/18/17
|
|
Refund payment
|
# 0000058666
|
|
6.00
|
|
08/18/17
|
99
|
Case Closed
|
(29)
|
|
.00
|
|
08/18/17
|
dp
|
Docket Page
|
|
|
.00
|
|
01/30/19
|
mrm
|
Mediator's Report of Mediation
|
(30)
|
|
.00
|
|
|
|
Parties were able to resolve their
|
|
|
|
|
|
|
dispute
|
|
|
|
|
01/30/19
|
99
|
Case Closed
|
(31)
|
|
.00
|
|
03/11/20
|
op
|
stat only
|
(32)
|
|
.00
|
|
03/12/20
|
md
|
MOTION DOCKET: Motion for Relief
|
(33)
|
|
6.00
|
|
|
|
for Fraud in the Inducement and
|
|
|
|
|
|
|
Under Civil Rule 60(B)
|
|
|
|
|
03/12/20
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
03/12/20
|
ad
|
Additional Deposit
|
Rec # 552806
|
6.00
|
|
|
03/24/20
|
mc
|
Willard Hoyt, Executor, Trustee and
|
(34)
|
|
11.00
|
|
|
|
Individual, and Lee Bennett Donahue,
|
|
|
|
|
|
|
Executor, Trustee and Individual
|
|
|
|
|
|
|
Memorandum Contra Plaintiff's Motion for
|
|
|
|
|
03/24/20
|
ex
|
Relief for Fraud in the Inducement and
|
(34)
|
|
.00
|
|
|
|
Under Civil Rule 60B
|
|
|
|
|
03/24/20
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
03/24/20
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
03/24/20
|
eb
|
Exhibits A - K
|
(35)
|
|
25.00
|
|
03/24/20
|
eb
|
Exhibit L
|
(36)
|
|
.00
|
|
03/24/20
|
eb
|
Exhibit M - Part 1
|
(37)
|
|
12.00
|
|
03/24/20
|
eb
|
Exhibit M - Part 2
|
(38)
|
|
11.00
|
|
03/24/20
|
ad
|
Additional Deposit
|
Rec # 553210
|
59.00
|
|
|
03/25/20
|
md
|
MOTION DOCKET: Motion for Extension
|
(39)
|
|
1.00
|
|
|
|
of Due Date for Reply of Plaintiff and
|
|
|
|
|
|
|
Beneficiary Kerry M. Donahue
|
|
|
|
|
03/25/20
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
03/25/20
|
att
|
Attachments
|
(39)
|
|
.00
|
|
03/25/20
|
ad
|
Additional Deposit
|
Rec # 553302
|
1.00
|
|
|
04/03/20
|
md
|
MOTION DOCKET: Motion to Enforce
|
(40)
|
|
13.00
|
|
|
|
Settlement Agreement and
|
|
|
|
|
|
|
Reimbursement of Attorneys and Trustees
|
|
|
|
|
|
|
Fees
|
|
|
|
|
04/03/20
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
04/03/20
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
04/03/20
|
eb
|
Exhibits - A, B, D, E, G, H AND I
|
(41)
|
|
16.00
|
|
04/03/20
|
eb
|
Exhibits - N, O, P, Q, R, S, T, U, V
|
(42)
|
|
19.00
|
|
04/03/20
|
ad
|
Additional Deposit
|
Rec # 553531
|
48.00
|
|
|
04/06/20
|
md
|
MOTION DOCKET: Motion for Extension
|
(43)
|
|
.00
|
|
|
|
of Time fo Tile Memorandum Contra
|
|
|
|
|
|
|
Defendants Motion to Enforce
|
|
|
|
|
04/06/20
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
04/06/20
|
md
|
MOTION DOCKET: Motion for Order that
|
(44)
|
|
.00
|
|
|
|
Trustees Cannot Expend Trust Assets to
|
|
|
|
|
|
|
Pay Their Personal Counsel for Defense
|
|
|
|
|
|
|
of Their Individual Misconduct Including
|
|
|
|
|
04/06/20
|
ex
|
Personal Torts Such as Misappropiation
|
(44)
|
|
.00
|
|
|
|
of Funds by Trustees, Conversion of
|
|
|
|
|
|
|
Trust Assets by Trustees, Fraud and
|
|
|
|
|
|
|
Breach of Fiduciary Duties AND/OR
|
|
|
|
|
04/06/20
|
ex
|
an Order that the Plaintiff and/or
|
(44)
|
|
.00
|
|
|
|
Other Beneficiaries Should be
|
|
|
|
|
|
|
for the Prosecution of their Claims
|
|
|
|
|
|
|
Authorized to Hire and Incur Attorney
|
|
|
|
|
04/06/20
|
ex
|
Fees to be Paid by the Trust for the
|
(44)
|
|
.00
|
|
|
|
Prosecution of Their Claims
|
|
|
|
|
04/06/20
|
cos
|
Certificate of Service
|
(44)
|
|
.00
|
|
04/17/20
|
mo
|
Magistrate's Order - Motions to Extend
|
(45)
|
|
5.00
|
|
|
|
time are Moot and Dismissed
|
|
|
|
|
04/17/20
|
noa
|
Notice of Appearance of Counsel
|
(46)
|
|
.00
|
|
|
|
Kenneth A. Gamble and Eric B. Gamble
|
|
|
|
|
|
|
of Gamble Hartshorn LLC for Willard
|
|
|
|
|
|
|
Hoyt and Lee Bennett Donahue
|
|
|
|
|
04/17/20
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
04/21/20
|
mcos
|
Certificate of Service
|
(47)
|
|
.00
|
|
06/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
(48)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/23/20
|
md
|
MOTION DOCKET: Plaintiffs Motion to
|
(49)
|
|
2.00
|
|
|
|
Transfer the Pending Plaintiff and
|
|
|
|
|
|
|
Defense Motions to the General
|
|
|
|
|
|
|
Division of this Court
|
|
|
|
|
06/23/20
|
mem
|
Memorandum in Support
|
(49)
|
|
.00
|
|
06/23/20
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
06/23/20
|
eb
|
Exhibit
|
(49)
|
|
.00
|
|
06/23/20
|
ad
|
Additional Deposit
|
Rec # 556498
|
7.00
|
|
|
06/26/20
|
md
|
MOTION DOCKET: Motion to Stay
|
(50)
|
|
.00
|
|
|
|
Discovery Until This Court Decides
|
|
|
|
|
|
|
Whether to Sustain or Deny Plaintiffs
|
|
|
|
|
|
|
Motion to Set Aside the Settlement
|
|
|
|
|
06/26/20
|
ex
|
Agreement
|
(50)
|
|
.00
|
|
06/26/20
|
cos
|
Certificate of Service
|
(50)
|
|
.00
|
|
06/26/20
|
mc
|
Defendants MEMORANDUM CONTRA
|
(51)
|
|
3.00
|
|
|
|
Plaintiffs Motion to Transfer the
|
|
|
|
|
|
|
Pending Plaintiff and Defense Motions to
|
|
|
|
|
|
|
the General Division of this Court
|
|
|
|
|
06/26/20
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
06/26/20
|
eb
|
Exhibits A - C
|
(52)
|
|
8.00
|
|
06/26/20
|
ad
|
Additional Deposit
|
Rec # 556636
|
11.00
|
|
|
06/29/20
|
rep
|
Plaintiffs Reply to Memorandum Contra
|
(53)
|
|
6.00
|
|
|
|
Plaintiffs Motion to Transfer the
|
|
|
|
|
|
|
Pending Dispute to the General Division
|
|
|
|
|
|
|
of this Court
|
|
|
|
|
06/29/20
|
cos
|
Certificate of Service
|
(53)
|
|
.00
|
|
06/29/20
|
eb
|
Exhibit A
|
(53)
|
|
.00
|
|
06/29/20
|
ad
|
Additional Deposit
|
Rec # 556730
|
10.00
|
|
|
06/30/20
|
mc
|
Plaintiffs MEMORANDUM CONTRA
|
(54)
|
|
7.00
|
|
|
|
Defendants Motion to Stay Discovery
|
|
|
|
|
06/30/20
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
06/30/20
|
eb
|
Exhibits A and B
|
(54)
|
|
.00
|
|
06/30/20
|
ad
|
Additional Deposit
|
Rec # 556830
|
10.00
|
|
|
07/16/20
|
md
|
MOTION DOCKET: Motion to Compel
|
(55)
|
|
16.00
|
|
07/16/20
|
mem
|
Memorandum in Support
|
(55)
|
|
.00
|
|
07/16/20
|
cos
|
Certificate of Service
|
(55)
|
|
.00
|
|
07/16/20
|
eb
|
Exhibits A - C
|
(55)
|
|
.00
|
|
07/16/20
|
ad
|
Additional Deposit
|
Rec # 557528
|
10.00
|
|
|
07/24/20
|
md
|
MOTION DOCKET: Motion for Finding
|
(56)
|
|
4.00
|
|
|
|
that Conflict of Interest Exists and
|
|
|
|
|
|
|
Order Disqualification of Counsel Where
|
|
|
|
|
|
|
Counsel Represents Defendant Lee
|
|
|
|
|
07/24/20
|
ex
|
Bennett Irelan as a Beneficiary and Also
|
(56)
|
|
.00
|
|
|
|
Represents the Trust and the
|
|
|
|
|
|
|
Trustee/Defendant Willard Hoyt
|
|
|
|
|
07/24/20
|
ex
|
Extra Pages
|
(56)
|
|
.00
|
|
07/24/20
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
07/24/20
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
07/24/20
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
07/24/20
|
ad
|
Additional Deposit
|
Rec # 557865
|
10.00
|
|
|
07/27/20
|
brf
|
Victor Irelan's Brief in Opposition to
|
(57)
|
|
2.00
|
|
|
|
Plaintiff's Second Motion to Compel
|
|
|
|
|
07/27/20
|
cos
|
Certificate of Service
|
(57)
|
|
.00
|
|
07/27/20
|
401
|
Affidavit of Victor Irelan
|
(58)
|
|
1.00
|
|
07/27/20
|
eb
|
Exhibit 1 - e-Mail
|
(59)
|
|
.00
|
|
07/27/20
|
ad
|
Additional Deposit
|
Rec # 557890
|
3.00
|
|
|
07/27/20
|
md
|
MOTION DOCKET: Motion Requesting
|
(60)
|
|
.00
|
|
|
|
Immediate Status Conference
|
|
|
|
|
07/27/20
|
cos
|
Certificate of Service
|
(60)
|
|
.00
|
|
07/27/20
|
att
|
Attachments - Plaintiff's Notice of
|
(61)
|
|
.00
|
|
|
|
Deposition
|
|
|
|
|
07/27/20
|
mc
|
MEMORANDUM CONTRA Motion for
|
(62)
|
|
.00
|
|
|
|
Status Conference
|
|
|
|
|
07/27/20
|
cos
|
Certificate of Service
|
(62)
|
|
.00
|
|
07/27/20
|
rb
|
Reply to Victor Irelan's Memorandum
|
(63)
|
|
8.00
|
|
|
|
Contra Plaintiff's Motion to Compel
|
|
|
|
|
07/27/20
|
cos
|
Certificate of Service
|
(63)
|
|
.00
|
|
07/27/20
|
eb
|
Exhibit A
|
(63)
|
|
.00
|
|
07/27/20
|
ad
|
Additional Deposit
|
Rec # 557958
|
10.00
|
|
|
07/29/20
|
md
|
MOTION DOCKET: Defendants Motion
|
(64)
|
|
.00
|
|
|
|
for Protective Order
|
|
|
|
|
07/29/20
|
mem
|
Memorandum in Support
|
(64)
|
|
.00
|
|
07/29/20
|
cos
|
Certificate of Service
|
(64)
|
|
.00
|
|
07/30/20
|
mc
|
MEMORANDUM CONTRA Plaintiffs
|
(65)
|
|
.00
|
|
|
|
Motion for Protection Order as Moot
|
|
|
|
|
07/30/20
|
cos
|
Certificate of Service
|
(65)
|
|
.00
|
|
08/03/20
|
rep
|
Defendant's Response to Plaintiff's
|
(66)
|
|
.00
|
|
|
|
Memorandum Contra Defendants' Motion
|
|
|
|
|
|
|
for Protective Order as Moot
|
|
|
|
|
08/03/20
|
cos
|
Certificate of Service
|
(66)
|
|
.00
|
|
08/04/20
|
2.1
|
Notice of Substitution of Counsel for
|
(67)
|
|
.00
|
|
|
|
Defendant The Ohio State University
|
|
|
|
|
|
|
Medical Center - Assistant Attorney
|
|
|
|
|
|
|
General Kristine L. Hayes replaces
|
|
|
|
|
08/04/20
|
ex
|
Asst Atty General Reid T. Caryer as
|
(67)
|
|
.00
|
|
|
|
counsel of record for Defendant The
|
|
|
|
|
|
|
Ohio State University Medical Center
|
|
|
|
|
08/04/20
|
cos
|
Certificate of Service
|
(67)
|
|
.00
|
|
08/06/20
|
mc
|
Defendants' Memorandum Contra Plaintiffs
|
(68)
|
|
2.00
|
|
|
|
Motion for Finding a Disqualifying
|
|
|
|
|
|
|
Conflict of Interest of Defense Counsel
|
|
|
|
|
|
|
and Notice of Dismissal of General
|
|
|
|
|
08/06/20
|
ex
|
Division Case No 20-CV-2107
|
(68)
|
|
.00
|
|
08/06/20
|
att
|
Franklin County Ohio Ohio Clerk of
|
(69)
|
|
10.00
|
|
|
|
Common Pleas Decision and Entry Granting
|
|
|
|
|
|
|
Defendants Willard Hoyt and Lee Bennett
|
|
|
|
|
|
|
Donahue's Motion to Dismiss Pursuant to
|
|
|
|
|
08/06/20
|
ex
|
Civil Rule 12(B)(1) Filed April 23, 2020
|
(69)
|
|
.00
|
|
|
|
and Denying All Other Pending Motions as
|
|
|
|
|
|
|
Moot for Lack of Jurisdiction
|
|
|
|
|
08/06/20
|
ad
|
Additional Deposit
|
Rec # 558429
|
12.00
|
|
|
08/11/20
|
rep
|
Plaintiffs Reply to Defendants
|
(70)
|
|
10.00
|
|
|
|
Memorandum Contra Motion for Finding
|
|
|
|
|
|
|
that Conflict of Interest Exists and
|
|
|
|
|
|
|
Order Disqualification of Counsel Where
|
|
|
|
|
08/11/20
|
ex
|
Counsel Represents Defendant Lee
|
(70)
|
|
.00
|
|
|
|
Bennett Irelan as a Beneficiary and also
|
|
|
|
|
|
|
Represents the Trust and the Trustee/
|
|
|
|
|
|
|
DefendantWillard Hoyt
|
|
|
|
|
08/11/20
|
cos
|
Certificate of Service
|
(70)
|
|
.00
|
|
08/11/20
|
eb
|
Exhibit A
|
(70)
|
|
.00
|
|
08/11/20
|
ad
|
Additional Deposit
|
Rec # 558603
|
10.00
|
|
|
08/13/20
|
md
|
MOTION DOCKET: Defendants Request
|
(71)
|
|
.00
|
|
|
|
to Extend Time Pursuant to ORCP 6(B)
|
|
|
|
|
08/13/20
|
cos
|
Certificate of Service
|
(71)
|
|
.00
|
|
08/13/20
|
mo
|
Magistrate's Order Granting Motion
|
(72)
|
|
5.00
|
|
|
|
for Protective Order
|
|
|
|
|
08/13/20
|
mo
|
Magistrate's Order Denying Motion for
|
(73)
|
|
5.00
|
|
|
|
Immediate Status Conference
|
|
|
|
|
08/14/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(74)
|
|
.00
|
|
08/14/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(75)
|
|
.00
|
|
08/14/20
|
md
|
MOTION DOCKET: Emergency Motion to
|
(76)
|
|
.00
|
|
|
|
Correct or Amended Factually Inaccurate
|
|
|
|
|
|
|
Magistrate's Order of Today
|
|
|
|
|
08/14/20
|
cos
|
Certificate of Service
|
(76)
|
|
.00
|
|
08/14/20
|
ad
|
Additional Deposit
|
Rec # 558757
|
10.00
|
|
|
08/14/20
|
mc
|
Defendants MEMORANDUM CONTRA
|
(77)
|
|
.00
|
|
|
|
Plaintiffs Emergency Motion to Correct
|
|
|
|
|
|
|
the Magistrate's Order
|
|
|
|
|
08/14/20
|
cos
|
Certificate of Service
|
(77)
|
|
.00
|
|
08/14/20
|
att
|
Attachments
|
(78)
|
|
.00
|
|
08/14/20
|
rep
|
Reply to Memo Contra Emergency Motion
|
(79)
|
|
1.00
|
|
|
|
to Correct of Amend Factually
|
|
|
|
|
|
|
Inaccurate Magistrate's Order of Today
|
|
|
|
|
08/14/20
|
cos
|
Certificate of Service
|
(79)
|
|
.00
|
|
08/14/20
|
eb
|
Exhibit A
|
(79)
|
|
.00
|
|
08/17/20
|
2.1
|
Notice of Filing of Supplemental
|
(80)
|
|
24.00
|
|
|
|
Exhibits to Plaintiffs Emergency Motion
|
|
|
|
|
|
|
to Correct Factual Errors in Magistrates
|
|
|
|
|
|
|
Order and Deny Protecitve Order for
|
|
|
|
|
08/17/20
|
ex
|
Agreed Deposition
|
(80)
|
|
.00
|
|
08/17/20
|
cos
|
Certificate of Service
|
(80)
|
|
.00
|
|
08/17/20
|
eb
|
Exhibit A
|
(80)
|
|
.00
|
|
08/17/20
|
ad
|
Additional Deposit
|
Rec # 558821
|
20.00
|
|
|
08/17/20
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(81)
|
|
100.00
|
|
|
|
Remove Trustees and Motion to Stay
|
|
|
|
|
|
|
any Further Beneficiary Payments to
|
|
|
|
|
|
|
Trustee/Beneficiary Irelan while the
|
|
|
|
|
08/17/20
|
ex
|
Extra Pages
|
(81)
|
|
.00
|
|
08/17/20
|
ad
|
Additional Deposit
|
Rec # 558830
|
100.00
|
|
|
08/17/20
|
mc
|
Plaintiff's MEMORANDUM CONTRA
|
(82)
|
|
32.00
|
|
|
|
Defendant's Request to Extend Time
|
|
|
|
|
|
|
Pusuant to ORCP 6(B)
|
|
|
|
|
08/17/20
|
cos
|
Certificate of Service
|
(82)
|
|
.00
|
|
08/17/20
|
eb
|
Exhibit A Franklin County Court of
|
(82)
|
|
.00
|
|
|
|
Common Pleas Filed 06/01/2020
|
|
|
|
|
08/17/20
|
eb
|
Exhibit B Franklin County Court of
|
(82)
|
|
.00
|
|
|
|
Common Pleas Filed 06/07/2020
|
|
|
|
|
08/17/20
|
ad
|
Additional Deposit
|
Rec # 558866
|
50.00
|
|
|
08/18/20
|
rep
|
Defendant's Reply to Plaintiff's
|
(83)
|
|
.00
|
|
|
|
Memorandum Contra Defendant's Request
|
|
|
|
|
|
|
to Extend Time
|
|
|
|
|
08/18/20
|
cos
|
Certificate of Service
|
(83)
|
|
.00
|
|
08/18/20
|
mo
|
Magistrate's Order Denying Motion to
|
(84)
|
|
5.00
|
|
|
|
Correct Magistrate's Order Dated
|
|
|
|
|
|
|
August 13, 2020
|
|
|
|
|
08/18/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(85)
|
|
.00
|
|
08/19/20
|
eb
|
Plaintiff's Supplement to Motion
|
(86)
|
|
45.00
|
|
|
|
to Vacate
|
|
|
|
|
08/19/20
|
cos
|
Certificate of Service
|
(86)
|
|
.00
|
|
08/19/20
|
eb
|
Exhibit A Request for Production of
|
(86)
|
|
.00
|
|
|
|
Documents, Interrogatories and Request
|
|
|
|
|
|
|
for Admissions
|
|
|
|
|
08/19/20
|
eb
|
Exhibit B Trust Action Contains Request
|
(86)
|
|
.00
|
|
|
|
for Admissions
|
|
|
|
|
08/19/20
|
ad
|
Additional Deposit
|
Rec # 558956
|
30.00
|
|
|
08/21/20
|
md
|
MOTION DOCKET: Motion for Extension
|
(87)
|
|
4.00
|
|
|
|
of time to Conduct Discovery and Respond
|
|
|
|
|
|
|
to Defendants Motion to Enforce
|
|
|
|
|
|
|
Settlement Agreement and
|
|
|
|
|
08/21/20
|
ex
|
Memorandum Contra Plaintiffs Motion
|
(87)
|
|
.00
|
|
|
|
to Set Aside
|
|
|
|
|
08/21/20
|
cos
|
Certificate of Service
|
(87)
|
|
.00
|
|
08/21/20
|
eb
|
Exhibit A
|
(87)
|
|
.00
|
|
08/21/20
|
ad
|
Additional Deposit
|
Rec # 559143
|
10.00
|
|
|
08/24/20
|
m18ob
|
Objections Under Civil Rule 53(E) to
|
(88)
|
|
4.00
|
|
|
|
Judge Montgomery of a Magistrate
|
|
|
|
|
|
|
Ruling of 08/13/2020 and 08/18/2020
|
|
|
|
|
08/24/20
|
cos
|
Certificate of Service
|
(88)
|
|
.00
|
|
08/25/20
|
mc
|
MEMORANDUM CONTRA Plaintiffs' Motion for
|
(89)
|
|
3.00
|
|
|
|
Extension of Time Conduct Discovery and
|
|
|
|
|
|
|
Respond to Defendants' Motion to Enforce
|
|
|
|
|
|
|
the Settlement Agreement
|
|
|
|
|
08/25/20
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
08/25/20
|
ad
|
Additional Deposit
|
Rec # 559256
|
3.00
|
|
|
08/25/20
|
mc
|
Defendats' MEMORANDUM CONTRA Plaintiff's
|
(90)
|
|
1.00
|
|
|
|
Supplemental to Motion to Vacate
|
|
|
|
|
08/25/20
|
cos
|
Certificate of Service
|
(90)
|
|
.00
|
|
08/25/20
|
ad
|
Additional Deposit
|
Rec # 559257
|
1.00
|
|
|
08/26/20
|
rep
|
Reply to Defendants Memorandum
|
(91)
|
|
6.00
|
|
|
|
Contra Plaintiffs Supplement to Motion
|
|
|
|
|
|
|
to Vacate
|
|
|
|
|
08/26/20
|
cos
|
Certificate of Service
|
(91)
|
|
.00
|
|
08/26/20
|
eb
|
Exhibit A
|
(91)
|
|
.00
|
|
08/26/20
|
ad
|
Additional Deposit
|
Rec # 559404
|
10.00
|
|
|
08/27/20
|
mc
|
Defendants' MEMORANDUM CONTRA
|
(92)
|
|
9.00
|
|
|
|
Plaintiff's Motion to Remove Trustees
|
|
|
|
|
|
|
and Motion to Stay Further Beneficiary
|
|
|
|
|
|
|
Payment
|
|
|
|
|
08/27/20
|
cos
|
Certificate of Service
|
(92)
|
|
.00
|
|
08/27/20
|
eb
|
Exhibit A Affidavit of Co-Trustees of
|
(93)
|
|
13.00
|
|
|
|
the Brian P Donahue Trust Lee B
|
|
|
|
|
|
|
Donahue and Willard Hoyt
|
|
|
|
|
08/27/20
|
eb
|
Exhibit C Affidavit of Willard W Hoyt
|
(94)
|
|
26.00
|
|
08/27/20
|
eb
|
Exhibit D Copy of Check
|
(95)
|
|
.00
|
|
08/27/20
|
eb
|
Exhibit B Affidavit of Lee B Donahue
|
(96)
|
|
.00
|
|
|
|
(Irelan)
|
|
|
|
|
08/27/20
|
ad
|
Additional Deposit
|
Rec # 559443
|
48.00
|
|
|
08/31/20
|
rep
|
Plaitniff's Reply to Defendants
|
(97)
|
|
67.00
|
|
|
|
Memorandum Contra Motion to Continue
|
|
|
|
|
|
|
Response Time and to Allow Discovery
|
|
|
|
|
|
|
Completion Before a Decision on the
|
|
|
|
|
08/31/20
|
ex
|
Pending Motions and/or Other Equitable
|
(97)
|
|
.00
|
|
|
|
Relief
|
|
|
|
|
08/31/20
|
cos
|
Certificate of Service
|
(97)
|
|
.00
|
|
08/31/20
|
eb
|
Exhibits A - S
|
(97)
|
|
.00
|
|
08/31/20
|
ad
|
Additional Deposit
|
Rec # 559565
|
60.00
|
|
|
09/17/20
|
md
|
MOTION DOCKET: Motion to Compel
|
(98)
|
|
17.00
|
|
|
|
Defendant Lee Bennett Irelan to Fully
|
|
|
|
|
|
|
Respond to Discovery Requests
|
|
|
|
|
09/17/20
|
cos
|
Certificate of Service
|
(98)
|
|
.00
|
|
09/17/20
|
eb
|
Exhibits A - G
|
(98)
|
|
.00
|
|
09/17/20
|
ad
|
Additional Deposit
|
Rec # 560471
|
20.00
|
|
|
09/23/20
|
17drm
|
Magistrate's Decision/RVM
|
(99)
|
|
13.00
|
|
|
|
See Decision.
|
|
|
|
|
09/23/20
|
eb
|
Exhibit A - Fiduciary's Account Filed
|
(100)
|
|
3.00
|
|
|
|
June 23, 2017
|
|
|
|
|
09/24/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(101)
|
|
.00
|
|
09/24/20
|
md
|
MOTION DOCKET: Motion for
|
(102)
|
|
.00
|
|
|
|
Magistrate tyo Reconsider Factual Errors
|
|
|
|
|
|
|
in Magistrate's Decision
|
|
|
|
|
09/24/20
|
cos
|
Certificate of Service
|
(102)
|
|
.00
|
|
09/24/20
|
ad
|
Additional Deposit
|
Rec # 560812
|
12.00
|
|
|
09/30/20
|
2.1
|
Notice of Substitution of Counsel of
|
(103)
|
|
.00
|
|
|
|
Jason H beehler and Sasa Trivunic of
|
|
|
|
|
|
|
Kegler Brown Hill & Ritter for Kenneth A
|
|
|
|
|
|
|
Gamble and Eric B Gamble as counsel
|
|
|
|
|
09/30/20
|
ex
|
for Defendants Willard Hoyt and Lee
|
(103)
|
|
.00
|
|
|
|
Bennett Donahue in their capacity as
|
|
|
|
|
|
|
Trustees. Kenneth A Gamble and Eric B
|
|
|
|
|
|
|
Gamble will remain as counsel for
|
|
|
|
|
09/30/20
|
ex
|
Willard Hoyt and Lee Bennett Donahue
|
(103)
|
|
.00
|
|
|
|
in their individual capacities.
|
|
|
|
|
09/30/20
|
cos
|
Certificate of Service
|
(103)
|
|
.00
|
|
09/30/20
|
md
|
MOTION DOCKET: Motion for Finding
|
(104)
|
|
6.00
|
|
|
|
that Conflict of Interest Still Exists
|
|
|
|
|
|
|
and Order Disqualification of Counsel
|
|
|
|
|
09/30/20
|
cos
|
Certificate of Service
|
(104)
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|
.00
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|
09/30/20
|
eb
|
Exhibits A and B
|
(104)
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.00
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|
09/30/20
|
ad
|
Additional Deposit
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Rec # 561126
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10.00
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10/06/20
|
m18ob
|
Defendants Objections to Magistrate's
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(105)
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17.00
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Decision
|
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10/06/20
|
mem
|
Memorandum in Support
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(105)
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.00
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|
10/06/20
|
cos
|
Certificate of Service
|
(105)
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|
.00
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|
10/06/20
|
eb
|
Exhibit 1
|
(105)
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|
.00
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|
10/06/20
|
ad
|
Additional Deposit
|
Rec # 561381
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17.00
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10/07/20
|
appm
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Motion for Status Conference and for
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(106)
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.00
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Referral to Mediation
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Certificate of Service
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10/07/20
|
m18ob
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Cross Objection to Magistrate's Decision
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(107)
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|
.00
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with Request for Leave to File
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Supporting Memorandum
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Certificate of Service
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10/13/20
|
mc
|
Defendants MEMORANDUM in Opposition
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(108)
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.00
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to Plaintiffs Motion for Referral to
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Mediation
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Certificate of Service
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10/14/20
|
mc
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Defendants MEMORANDUM CONTRA
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(109)
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2.00
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in Opposition to Plaintiffs Motion for
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Finding that Conflict of Interest Still
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Exists and Order Disqualification of
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10/14/20
|
ex
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Counsel
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(109)
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.00
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Certificate of Service
|
|
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|
10/14/20
|
ad
|
Additional Deposit
|
Rec # 561768
|
2.00
|
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|
10/16/20
|
rep
|
Reply to Memo Contra Plaintiff's
|
(110)
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7.00
|
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Request for Mediation
|
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Certificate of Service
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Exhibits A and B
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10/16/20
|
ad
|
Additional Deposit
|
Rec # 561934
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10.00
|
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10/19/20
|
2.1
|
Notice of Filing
|
(111)
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|
6.00
|
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|
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Certificate of Service
|
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|
10/19/20
|
att
|
Accounting for the Brian P. Donahue
|
(111)
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|
.00
|
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|
Trust from April 25, 2017 - July 21,
|
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2020
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|
10/19/20
|
ad
|
Additional Deposit
|
Rec # 562046
|
6.00
|
|
|
10/20/20
|
rb
|
Reply to Memorandum Contra Motion
|
(112)
|
|
13.00
|
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|
for Finding that Conflict of Interest
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Still Exists and Order Further
|
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Disqualification of Counsel
|
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|
10/20/20
|
ex
|
Certificate of Service
|
(112)
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|
.00
|
|
|
|
Exhibits A - C
|
|
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|
10/20/20
|
ad
|
Additional Deposit
|
Rec # 562049
|
10.00
|
|
|
10/20/20
|
md
|
MOTION DOCKET: Request for Status
|
(113)
|
|
.00
|
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|
Conference II
|
|
|
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|
Certificate of Service
|
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|
10/20/20
|
2.1
|
Notice of Filing
|
(114)
|
|
.00
|
|
|
|
Certificate of Service
|
|
|
|
|
10/20/20
|
eb
|
Exhibit A - Affidavit of Co-Trustees
|
(115)
|
|
13.00
|
|
10/20/20
|
eb
|
Exhibit B - Affidavit of Lee B. Donahue
|
(116)
|
|
.00
|
|
10/20/20
|
eb
|
Exhibit C - Affidavit of Willard W. Hoyt
|
(117)
|
|
26.00
|
|
10/20/20
|
eb
|
Exhibit D - Letter to Co-Trustees from
|
(118)
|
|
1.00
|
|
|
|
Kenneth A, Gamble
|
|
|
|
|
10/20/20
|
eb
|
Exhibit E - Fee Schedule from Gamble
|
Part 1
|
|
15.00
|
|
|
|
Hartshorn LLC
|
(119)
|
|
|
|
10/20/20
|
eb
|
Exhibit E - Fee Schedule from Gamble
|
Part 2
|
|
14.00
|
|
|
|
Hartshorn LLC
|
(120)
|
|
|
|
10/20/20
|
misc
|
Supplemental Data for the Accounting
|
(121)
|
|
.00
|
|
|
|
of the Legal Fees of the Brian P.
|
|
|
|
|
|
|
Donahue Trust Dated October 19, 2020
|
|
|
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|
10/20/20
|
ad
|
Additional Deposit
|
Rec # 562060
|
69.00
|
|
|
10/21/20
|
md
|
MOTION DOCKET: Request for Extension
|
(122)
|
|
.00
|
|
|
|
of Time to Respond to the Miscellaneous
|
|
|
|
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|
|
Document Filed by Kenneth Gamble
|
|
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|
Certificate of Service
|
|
|
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|
10/26/20
|
mc
|
MEMORANDUM in Opposition to
|
(123)
|
|
9.00
|
|
|
|
Objection of Defendants
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
10/26/20
|
ad
|
Additional Deposit
|
Rec # 562315
|
5.00
|
|
|
10/27/20
|
rep
|
Defendants Response to Plaintiffs
|
(124)
|
|
.00
|
|
|
|
Request for Status Conference II
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
10/28/20
|
17drm
|
Magistrate's Decision/RVM
|
(125)
|
|
.00
|
|
10/28/20
|
17b
|
Notice To Attorneys and Parties
|
(125)
|
|
.00
|
|
10/28/20
|
17c
|
Findings of Fact
|
(125)
|
|
.00
|
|
10/29/20
|
mo
|
Magistrate's Order - Magistrate Decision
|
(126)
|
|
5.00
|
|
|
|
issued on October 28, 2020 is vacated
|
|
|
|
|
|
|
and shall be refiled in the correct case
|
|
|
|
|
10/29/20
|
rep
|
Defendants Reply in Support of Their
|
(127)
|
|
3.00
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
10/29/20
|
ad
|
Additional Deposit
|
Rec # 562544
|
3.00
|
|
|
10/29/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(128)
|
|
.00
|
|
10/29/20
|
mem
|
Memorandum in Support of Objection
|
(129)
|
|
59.00
|
|
|
|
of Plaintiffs
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
|
|
Exhibits A - S
|
|
|
|
|
10/29/20
|
ad
|
Additional Deposit
|
Rec # 562575
|
70.00
|
|
|
11/02/20
|
rb
|
Reply to Defendants Response to
|
(130)
|
|
.00
|
|
|
|
Plaintiffs Request for Status Conference
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
11/10/20
|
md
|
MOTION DOCKET: Defendant Willard
|
(131)
|
|
47.00
|
|
|
|
Hoyt and lee Bennett Donahue, Trustees'
|
|
|
|
|
|
|
Motion to Strike Plaintiffs Support of
|
|
|
|
|
|
|
Objection of Plaintiffs
|
|
|
|
|
11/10/20
|
ex
|
Memorandum in Support
|
(131)
|
|
.00
|
|
|
|
Certificate of Service
|
|
|
|
|
|
|
Exhibits 1 - 3
|
|
|
|
|
11/10/20
|
ad
|
Additional Deposit
|
Rec # 563121
|
47.00
|
|
|
11/13/20
|
mc
|
Plaintiff's Memorandum Contra Defendant
|
(132)
|
|
2.00
|
|
|
|
Trustee's Motion to Strike with Request
|
|
|
|
|
|
|
For Fees
|
|
|
|
|
11/13/20
|
cos
|
Certificate of Service
|
(132)
|
|
.00
|
|
11/24/20
|
rb
|
Reply Brief of Defendants Willard Hoyt
|
(133)
|
|
1.00
|
|
|
|
and Lee Bennett Donahue, Trustees' in
|
|
|
|
|
|
|
Support of Their Motion to Strike
|
|
|
|
|
|
|
Plaintiffs Memorandum in Support of
|
|
|
|
|
11/24/20
|
ex
|
Their Objections
|
(133)
|
|
.00
|
|
11/24/20
|
cos
|
Certificate of Service
|
(133)
|
|
.00
|
|
11/24/20
|
ad
|
Additional Deposit
|
Rec # 563781
|
1.00
|
|
|
01/08/21
|
misc
|
Plaintiff's Voluntary Withdrawal of
|
(134)
|
|
.00
|
|
|
|
Objections to Decisoin of Magistrate
|
|
|
|
|
01/08/21
|
cos
|
Certificate of Service
|
(134)
|
|
.00
|
|
03/11/21
|
mo
|
Magistrate's Order Setting Status (135)
|
03/26/2021
|
|
5.00
|
|
|
|
Conference
|
10:30 AM
|
|
|
|
03/11/21
|
eb
|
Exhibit A - Zoom Information
|
(135)
|
|
.00
|
|
03/11/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(136)
|
|
.00
|
|
03/26/21
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
03/26/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
04/26/21
|
e
|
Agreed Entry
|
(137)
|
|
25.00
|
|
04/26/21
|
eb
|
Exhibit A Settlement Statement
|
(137)
|
|
.00
|
|
04/26/21
|
ad
|
Additional Deposit
|
Rec # 571088
|
25.00
|
|
|
05/07/21
|
ad
|
Additional Deposit
|
Rec # 571642
|
1.00
|
|
|
05/07/21
|
cccs
|
Court Cost Closing Statement
|
(138)
|
|
.00
|
|
05/10/21
|
99
|
Case Closed
|
(139)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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