|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/30/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/30/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/30/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/30/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/30/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/30/20
|
1.2
|
Civil Action Deposit
|
Rec # 558128
|
150.00
|
|
|
07/30/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/30/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/30/20
|
2.17
|
Complaint
|
(1)
|
|
29.00
|
|
07/30/20
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
08/02/20
|
1q
|
Summons
|
(3)
|
|
.00
|
|
08/02/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.65
|
|
|
|
Willard Hoyt
|
3438 48
|
|
|
|
08/02/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.65
|
|
|
|
Lee Bennett Irelan
|
3437 55
|
|
|
|
08/12/20
|
cr
|
Certified Mail Returned (5)
|
3437 48
|
|
.00
|
|
|
|
Willard Hoyt
|
08/07/2020
|
|
|
|
08/12/20
|
cr
|
Certified Mail Returned (6)
|
3437 55
|
|
.00
|
|
|
|
Lee Bennett Irelan
|
08/07/2020
|
|
|
|
08/14/20
|
md
|
MOTION DOCKET: Motion to Dismiss
|
(7)
|
|
5.00
|
|
|
|
Per Rule 12(B)(6) and (7) and Motion
|
|
|
|
|
|
|
to Stay Discovery Until a Decision on
|
|
|
|
|
|
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These Motions are Decided
|
|
|
|
|
08/14/20
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
08/14/20
|
eb
|
Exhibits - A - H
|
(8)
|
|
22.00
|
|
08/14/20
|
ad
|
Additional Deposit
|
Rec # 558783
|
27.00
|
|
|
08/26/20
|
mc
|
Plainitffs MEMORANDUM CONTRA
|
(9)
|
|
6.00
|
|
|
|
Defendants Motion to Dismiss
|
|
|
|
|
08/26/20
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
08/27/20
|
md
|
MOTION DOCKET: Motion for Declaratory
|
(10)
|
|
12.00
|
|
|
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Order that Sets Forth that any Fees Paid
|
|
|
|
|
|
|
by Defendant's from Trust Property, as
|
|
|
|
|
|
|
Opposed to Individually Paid, for
|
|
|
|
|
08/27/20
|
ex
|
Representation for Intentional Personal
|
(10)
|
|
.00
|
|
|
|
Tortious Conduct, Committed ty them,
|
|
|
|
|
|
|
Cease and be Returned to the Trust and
|
|
|
|
|
|
|
Further that Counsel has a Conflict and
|
|
|
|
|
08/27/20
|
ex
|
Cannot Continue to Represent Both
|
(10)
|
|
.00
|
|
|
|
Defendants and thus must be Disqualified
|
|
|
|
|
08/27/20
|
eb
|
Exhibit A Document Filed in Franklin
|
(10)
|
|
.00
|
|
|
|
County Common Pleas 20CV002107
|
|
|
|
|
08/27/20
|
mem
|
Memorandum
|
(10)
|
|
.00
|
|
08/27/20
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
08/27/20
|
ad
|
Additional Deposit
|
Rec # 559435
|
10.00
|
|
|
08/31/20
|
rep
|
Defendants Reply to Plaintiffs
|
(11)
|
|
1.00
|
|
|
|
Memorandum Contra Defendants Motion
|
|
|
|
|
|
|
to Dismiss
|
|
|
|
|
08/31/20
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
08/31/20
|
ad
|
Additional Deposit
|
Rec # 559652
|
1.00
|
|
|
09/09/20
|
mc
|
Defendants MEMORANDUM CONTRA
|
(12)
|
|
3.00
|
|
|
|
Plaintiffs Motion for Declaratory Order
|
|
|
|
|
|
|
Setting Forth That Any Fees Paid by
|
|
|
|
|
|
|
Defendants from Trust Property, as
|
|
|
|
|
09/09/20
|
ex
|
Opposed to Individually Paid, for
|
(12)
|
|
.00
|
|
|
|
Representation for Intentional Personal
|
|
|
|
|
|
|
Tortious Conduct Committed by Them,
|
|
|
|
|
|
|
Cease and Be Returned to the Trust and
|
|
|
|
|
09/09/20
|
ex
|
Further That Counsel has a Conflict and
|
(12)
|
|
.00
|
|
|
|
Cannot Continue to Represent Both
|
|
|
|
|
|
|
Defendants and Trust Must be
|
|
|
|
|
|
|
Disqualified
|
|
|
|
|
09/09/20
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
09/09/20
|
eb
|
Exhibit A - Affidavit of Co-Trustees
|
(13)
|
|
13.00
|
|
09/09/20
|
eb
|
Exhibit B - Affidavit of Lee B Donahue
|
(14)
|
|
.00
|
|
09/09/20
|
eb
|
Exhibit C - Affidavit of Willard W. Hoyt
|
(15)
|
|
26.00
|
|
09/09/20
|
eb
|
ExhibitD - Affidavit of Kenneth A Gamble
|
(16)
|
|
.00
|
|
09/09/20
|
eb
|
Exhibit E - Affidavit of Victor Irelan
|
(17)
|
|
.00
|
|
09/09/20
|
ad
|
Additional Deposit
|
Rec # 560055
|
42.00
|
|
|
09/17/20
|
rep
|
Reply to Memorandum Contra Plaintiffs
|
(18)
|
|
16.00
|
|
|
|
Motion for Declaratory Order that Sets
|
|
|
|
|
|
|
Forth Any Fees Paid by Defendants From
|
|
|
|
|
|
|
Trust Property, as Opposed to
|
|
|
|
|
09/17/20
|
ex
|
Individually Paid, for Representation
|
(18)
|
|
.00
|
|
|
|
for Intentional Personal Tortious
|
|
|
|
|
|
|
Conduct Committed by Them, Both Cease
|
|
|
|
|
|
|
and be REturned to the Trust and Further
|
|
|
|
|
09/17/20
|
ex
|
that Counsel has a Conflict and Cannot
|
(18)
|
|
.00
|
|
|
|
Continue to Represent Both Defendants
|
|
|
|
|
09/17/20
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
09/17/20
|
eb
|
Exhibit
|
(18)
|
|
.00
|
|
09/17/20
|
ad
|
Additional Deposit
|
Rec # 560432
|
20.00
|
|
|
12/10/20
|
md
|
MOTION DOCKET: Defendants Motion
|
(19)
|
|
.00
|
|
|
|
for Protective Order Per ORCP 26(C)(1)
|
|
|
|
|
12/10/20
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
12/10/20
|
misc
|
Supplement to Defendants August 14,
|
(20)
|
|
.00
|
|
|
|
2020 Motion to Dismiss Per ORCP 12(B)(6)
|
|
|
|
|
12/10/20
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
12/14/20
|
md
|
MOTION DOCKET:Plaintiff's Motion to
|
(21)
|
|
.00
|
|
|
|
Strike Defendant's December 10, 2020
|
|
|
|
|
|
|
Supplement to Defendant's August 14,
|
|
|
|
|
|
|
2020 Motion to Dismiss
|
|
|
|
|
12/14/20
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
12/16/20
|
mc
|
Plaintiffs MEMORANDUM CONTRA
|
(22)
|
|
.00
|
|
|
|
Defendant Lee Bennett Irelans Motion
|
|
|
|
|
|
|
for Protective Order
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
01/14/21
|
2.1
|
Plaintiff's Notice of Voluntary
|
(23)
|
|
.00
|
|
|
|
Dismissal with Prejudice
|
|
|
|
|
01/15/21
|
cccs
|
Court Cost Closing Statement
|
(24)
|
|
.00
|
|
01/15/21
|
|
Refund payment
|
# 0000067170
|
|
9.70
|
|
01/15/21
|
99
|
Case Closed
|
(25)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
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|