|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/28/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/28/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/28/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/28/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/28/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/28/19
|
1.2
|
Civil Action Deposit
|
Rec # 533199
|
150.00
|
|
|
03/28/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/28/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/28/19
|
2.17
|
Complaint for Declaratory Judgment,
|
(1)
|
|
31.00
|
|
|
|
Request for Instruction, Resignation of
|
|
|
|
|
|
|
Trustee
|
|
|
|
|
03/28/19
|
m
|
Motion for Status Conference
|
(2)
|
|
.00
|
|
03/28/19
|
mem
|
Memorandum in Support
|
(2)
|
|
.00
|
|
03/28/19
|
2y
|
Notice of Hearing (3)
|
05/13/2019
|
|
.00
|
|
|
|
|
3:00 PM
|
|
|
|
03/28/19
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
03/28/19
|
1q
|
Summons
|
(5)
|
|
.00
|
|
03/28/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.55
|
|
|
|
Claire E. Dombek
|
2717 13
|
|
|
|
03/28/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.55
|
|
|
|
Karen Zacheis
|
2717 20
|
|
|
|
03/28/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.55
|
|
|
|
Karen Zacheis, Executor
|
2717 37
|
|
|
|
03/28/19
|
c
|
Copies for Service
|
|
|
2.85
|
|
04/01/19
|
c7
|
Waiver of Service of Summons
|
(7)
|
|
.00
|
|
|
|
Karen Zacheis Individually and as
|
|
|
|
|
|
|
Executor Estate of Vivian C. Kuchner
|
|
|
|
|
04/01/19
|
noa
|
Notice of Appearance of Counsel
|
(8)
|
|
.00
|
|
|
|
Aaron B. Epling enters appearance as
|
|
|
|
|
|
|
counsel for defendant Karen Zacheis as
|
|
|
|
|
|
|
executor only. Defendant Karen
|
|
|
|
|
04/01/19
|
ex
|
Zacheis has other representation in her
|
(8)
|
|
.00
|
|
|
|
individual capacity.
|
|
|
|
|
04/02/19
|
cr
|
Certified Mail Returned (9)
|
2717 20
|
|
.00
|
|
|
|
Karen Zacheis
|
03/30/2019
|
|
|
|
04/02/19
|
cr
|
Certified Mail Returned
|
(10)
|
|
.00
|
|
|
|
Karen Zacheis, Executor
|
03/30/2019
|
|
|
|
04/10/19
|
cr
|
Certified Mail Returned (11)
|
2717 13
|
|
.00
|
|
|
|
Claire E. Dombek
|
04/01/2019
|
|
|
|
04/25/19
|
2t
|
Defendant Karen Zacheis' Answer to
|
(12)
|
|
.00
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
04/25/19
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
04/25/19
|
2t
|
Answer by Defendant Karen Zacheis,
|
(13)
|
|
.00
|
|
|
|
Executor
|
|
|
|
|
04/25/19
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
04/29/19
|
a2t
|
Amended Answer, Counterclaim and
|
(14)
|
|
8.00
|
|
|
|
Cross-Claim of Defendant Claire E.
|
|
|
|
|
|
|
Kuchner-Dombek to Include Jury Demand
|
|
|
|
|
04/29/19
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
04/29/19
|
eb
|
Exhibits 1 - 3
|
(15)
|
|
12.00
|
|
04/29/19
|
ad
|
Additional Deposit
|
Rec # 535064
|
20.00
|
|
|
05/10/19
|
mo
|
Magistrate's Order Following Status (16)
|
06/19/2019
|
|
5.00
|
|
|
|
Conference
|
8:30 AM
|
|
|
|
05/10/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(17)
|
|
.00
|
|
05/28/19
|
2tc
|
Answer by Defendant Karen Zacheis,
|
(18)
|
|
1.00
|
|
|
|
Executor to Claire Kuchner-Dombek's
|
|
|
|
|
|
|
Cross-Claims
|
|
|
|
|
05/28/19
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
05/28/19
|
ad
|
Additional Deposit
|
Rec # 536677
|
1.00
|
|
|
05/28/19
|
2tc
|
Defendant Karen Zacheis' Answer to
|
(19)
|
|
2.00
|
|
|
|
Claire Kuchne-Donbek's Cross-Claim
|
|
|
|
|
05/28/19
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
05/28/19
|
ad
|
Additional Deposit
|
Rec # 536691
|
5.00
|
|
|
05/28/19
|
rep
|
Plaintiff's Reply to Amended
|
(20)
|
|
1.00
|
|
|
|
Counterclaim of Defendant Claire E.
|
|
|
|
|
|
|
Dombek
|
|
|
|
|
05/28/19
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
05/28/19
|
ad
|
Additional Deposit
|
Rec # 536712
|
.50
|
|
|
05/31/19
|
misc
|
Defendant Karen Zacheis' Position
|
(21)
|
|
2.00
|
|
|
|
Statement as to Outstanding Issues
|
|
|
|
|
|
|
in These Cases
|
|
|
|
|
05/31/19
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
05/31/19
|
ad
|
Additional Deposit
|
Rec # 536939
|
2.00
|
|
|
05/31/19
|
misc
|
Plaintiff's Position Statement Addressin
|
(22)
|
|
.00
|
|
|
|
Outstanding Issues and Proposed
|
|
|
|
|
|
|
Sequence for Resolution of Issues
|
|
|
|
|
05/31/19
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
05/31/19
|
misc
|
Defendant Dan Zacheis and Karen
|
(23)
|
|
2.00
|
|
|
|
Zacheis' Position Statement as to
|
|
|
|
|
|
|
Outstanding Issues Pending in These
|
|
|
|
|
|
|
Cases
|
|
|
|
|
05/31/19
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
05/31/19
|
ad
|
Additional Deposit
|
Rec # 536974
|
2.00
|
|
|
05/31/19
|
misc
|
Position Statement of Plaintiff Claire E
|
(24)
|
|
.00
|
|
|
|
Kuchner-Dombek
|
|
|
|
|
05/31/19
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
05/31/19
|
ad
|
Additional Deposit
|
Rec # 536980
|
5.00
|
|
|
06/05/19
|
1.4
|
Subpoena (Attorney to Serve) (25)
|
12.00
|
|
.00
|
|
|
|
to Gingko Properties LLC
|
Rec # 537172
|
|
|
|
06/19/19
|
mo
|
Magistrate's Order Following Status (26)
|
07/22/2019
|
|
5.00
|
|
|
|
Conference - Status Conference Set
|
1:15 PM
|
|
|
|
06/19/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(27)
|
|
.00
|
|
06/20/19
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
06/19/2019 / hearing room 22E
|
|
|
|
|
|
|
Time: 8:42:34-9:37:45
|
|
|
|
|
07/10/19
|
c1
|
Consent to Magistrate Presiding
|
(28)
|
|
.00
|
|
|
|
Christa Cross, Ehren W. Slagle
|
|
|
|
|
07/25/19
|
mo
|
Magistrate's Order Following Status
|
(29)
|
|
5.00
|
|
|
|
Conference
|
|
|
|
|
07/25/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(30)
|
|
.00
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(31)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/12/19
|
md
|
MOTION DOCKET: Defendants Motion to
|
(32)
|
|
21.00
|
|
|
|
Compel
|
|
|
|
|
11/12/19
|
mem
|
Memorandum in Support
|
(32)
|
|
.00
|
|
11/12/19
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
11/12/19
|
ad
|
Additional Deposit
|
Rec # 546131
|
22.00
|
|
|
12/02/19
|
sti
|
Joint Stipulation for Extension of Time
|
(33)
|
|
.00
|
|
|
|
Plaintiff to have until December 4, 2019
|
|
|
|
|
|
|
to File Memorandum Contra
|
|
|
|
|
12/02/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
12/02/19
|
ad
|
Additional Deposit
|
Rec # 547068
|
4.00
|
|
|
12/04/19
|
sti
|
Joint Stipulation for Extension of Time
|
(34)
|
|
.00
|
|
|
|
Plaintiff to have until December 9, 2019
|
|
|
|
|
|
|
to file Memorandum Contra
|
|
|
|
|
12/04/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
12/09/19
|
md
|
MOTION DOCKET: Plainiff's Motion for
|
(35)
|
|
2.00
|
|
|
|
Protective Order
|
|
|
|
|
12/09/19
|
mem
|
Memorandum in Support
|
(35)
|
|
.00
|
|
12/09/19
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
12/09/19
|
eb
|
Exhibit A and B
|
(35)
|
|
.00
|
|
12/09/19
|
mc
|
Plaintiff's MEMORANDUM CONTRA
|
(36)
|
|
5.00
|
|
|
|
Claire E Dombek's Motion to Compel
|
|
|
|
|
|
|
Discovery
|
|
|
|
|
12/09/19
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
12/09/19
|
ad
|
Additional Deposit
|
Rec # 547496
|
7.00
|
|
|
12/20/19
|
sti
|
Joint Stipulation for Extension of Time
|
(37)
|
|
.00
|
|
|
|
Claire Dombek to have until Jan 3, 2020
|
|
|
|
|
|
|
to file a reply brief regarding her
|
|
|
|
|
|
|
motion to compel discovery
|
|
|
|
|
12/20/19
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
01/06/20
|
rb
|
Reply Brief in Support of Defendants
|
(38)
|
|
.00
|
|
|
|
Motion to Compel
|
|
|
|
|
01/06/20
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
01/06/20
|
eb
|
Exhibit
|
(39)
|
|
.00
|
|
01/10/20
|
rep
|
Plaintiff's Reply Regarding her Motion
|
(40)
|
|
1.00
|
|
|
|
for Protective Order
|
|
|
|
|
01/10/20
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
01/10/20
|
ad
|
Additional Deposit
|
Rec # 549154
|
1.00
|
|
|
03/12/20
|
mo
|
Magistrate's Order Setting Status (41)
|
04/20/2020
|
|
5.00
|
|
|
|
Conference
|
2:00 PM
|
|
|
|
03/12/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(42)
|
|
.00
|
|
04/23/20
|
mo
|
Magistrate's Order Setting Status (43)
|
05/22/2020
|
|
5.00
|
|
|
|
Conference
|
9:30 AM
|
|
|
|
04/23/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(44)
|
|
.00
|
|
05/22/20
|
mo
|
Magistrate's OrderScheduling Conference
|
07/20/2020
|
|
5.00
|
|
|
|
(45)
|
2:00 PM
|
|
|
|
05/22/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(46)
|
|
.00
|
|
06/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/17/20
|
e
|
Entry - It is Ordered that Regions Bank
|
(47)
|
|
5.00
|
|
|
|
turn over funds of the Indenture of
|
|
|
|
|
|
|
Trust of Roman Z. Kuchner and Vivian C.
|
|
|
|
|
|
|
Kuchner in the checking account ending
|
|
|
|
|
08/17/20
|
ex
|
in 9529 and the money market account
|
(47)
|
|
.00
|
|
|
|
ending in 9510 to Karen Kuchner-Zacheis
|
|
|
|
|
|
|
and individual, via closing check(s)
|
|
|
|
|
|
|
made payable ti Karen Kuchner-Zacheis.
|
|
|
|
|
08/17/20
|
ad
|
Additional Deposit
|
Rec # 558802
|
5.00
|
|
|
10/26/20
|
e
|
Agreed Notice of Dismissal With
|
(48)
|
|
5.00
|
|
|
|
Prejudice
|
|
|
|
|
10/26/20
|
ad
|
Additional Deposit
|
Rec # 562405
|
5.00
|
|
|
05/18/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(49)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/08/21
|
15k
|
Notice to File Status Letter (50)
|
0075351
|
|
1.00
|
|
11/30/21
|
ad
|
Additional Deposit
|
Rec # 581494
|
16.00
|
|
|
11/30/21
|
cccs
|
Court Cost Closing Statement
|
(51)
|
|
.00
|
|
11/30/21
|
|
Pay out made through bookkeeper
|
# 0000070445
|
|
.00
|
|
|
|
ACCT #: 000000000201 12.00
|
|
|
|
|
11/30/21
|
99
|
Case Closed
|
(52)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|