|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/05/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/05/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/05/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/05/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/05/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/05/19
|
1.2
|
Civil Action Deposit
|
Rec # 531819
|
150.00
|
|
|
03/05/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/05/19
|
2h
|
Complaint for Concealment of Assets
|
(1)
|
|
27.00
|
|
03/05/19
|
eoc
|
Entry Ordering Citation
|
(2)
|
|
5.00
|
|
03/05/19
|
1ec
|
Entry Setting Hearing/Concealment Action
|
04/05/2019
|
|
5.00
|
|
|
|
(3)
|
10:30 AM
|
|
|
|
03/05/19
|
c9
|
Citation to Appear.
|
(4)
|
|
5.00
|
|
|
|
- Citation Upon: Traci Clemens
|
|
|
|
|
|
|
Cynthia Noble and Christopher Olson
|
|
|
|
|
03/05/19
|
3w
|
Request for Issuance of Summons
|
(5)
|
|
.00
|
|
03/05/19
|
c
|
Copies for Service
|
|
|
2.85
|
|
03/05/19
|
1q
|
Summons
|
(6)
|
|
.00
|
|
03/05/19
|
1r
|
Order to Serve - Franklin County Bailiff
|
(7)
|
|
.00
|
|
|
|
to serve Traci Clemens, Administrator
|
|
|
|
|
|
|
Estate of Suni Music
|
|
|
|
|
03/05/19
|
1r
|
Order to Serve - Franklin County Bailiff
|
(8)
|
|
.00
|
|
|
|
to serve Cynthia Noble
|
|
|
|
|
03/05/19
|
1r
|
Order to Serve - Franklin County Bailiff
|
(9)
|
|
.00
|
|
|
|
to serve Christopher Olson
|
|
|
|
|
03/07/19
|
ros
|
Return of Service - Probate Court
|
(10)
|
|
57.00
|
|
|
|
Bailiff served Traci Clemens @ 70 South
|
|
|
|
|
|
|
Cleveland Ave on March 7, 2019.
|
|
|
|
|
03/07/19
|
ros
|
Return of Service - Probate Court
|
(11)
|
|
.00
|
|
|
|
Bailiff served Christopher Olson
|
|
|
|
|
|
|
residentially on March 7, 2019. Bailiff
|
|
|
|
|
|
|
saw them inside but they would not open
|
|
|
|
|
03/07/19
|
ex
|
the door.
|
(11)
|
|
.00
|
|
03/11/19
|
ros
|
Return of Service - Probate Court
|
(12)
|
|
40.00
|
|
|
|
Bailiff served Cynthia Noble on March 8,
|
|
|
|
|
|
|
2019
|
|
|
|
|
04/03/19
|
brf
|
Trial Brief of Defendants
|
(13)
|
|
8.00
|
|
|
|
Certificate of Service
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - Statement of Pham Family
|
(14)
|
|
.00
|
|
04/03/19
|
eb
|
Exhibit - Waiver of Right to Administer
|
(15)
|
|
.00
|
|
04/03/19
|
eb
|
Exhibit - Inventory
|
(16)
|
|
.00
|
|
04/03/19
|
eb
|
Exhibit - Funeral Bills
|
(17)
|
|
.00
|
|
04/03/19
|
eb
|
Exhibit - Account filed Feb 13, 2018
|
(18)
|
|
2.00
|
|
|
|
- James C. Music
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - Account filed Feb 13, 2019
|
(19)
|
|
2.00
|
|
|
|
- Suni L. Music
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - Account filed Feb 13, 2019
|
(20)
|
|
2.00
|
|
|
|
- Mylee M. Music
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - Huntington Account Information
|
(21)
|
|
4.00
|
|
|
|
- James Music Account
|
|
|
|
|
04/03/19
|
eb
|
Exhibit -Huntington Account Information
|
(22)
|
|
3.00
|
|
|
|
- Suni Music Account
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - Huntington Account Information
|
(23)
|
|
.00
|
|
|
|
- Mylee Music Account
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - e-Mail from K. Waugh
|
(24)
|
|
.00
|
|
|
|
dated June 12, 2017
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - e-Mail from K. Waugh
|
(25)
|
|
2.00
|
|
|
|
dated April 17, 2017
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - e-Mail from K. Waugh
|
(26)
|
|
.00
|
|
|
|
dated March 22, 2018
|
|
|
|
|
04/03/19
|
eb
|
Exhibit - e-Mail from Tim Van Eman
|
(27)
|
|
.00
|
|
|
|
dated Feb,
|
|
|
|
|
04/03/19
|
ad
|
Additional Deposit
|
Rec # 533637
|
23.00
|
|
|
04/04/19
|
2.1
|
Notice of Filing of Deposition
|
(28)
|
|
.00
|
|
|
|
Transcripts
|
|
|
|
|
04/04/19
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
04/04/19
|
eb
|
Exhibit A - Transcript of Deposition of
|
(29)
|
|
27.00
|
|
|
|
Cynthia Noble
|
|
|
|
|
04/04/19
|
ad
|
Additional Deposit
|
Rec # 533677
|
87.00
|
|
|
04/04/19
|
eb
|
Exhibit B - Transcript of Deposition of
|
Part 1
|
|
16.00
|
|
|
|
Tracy Clemens
|
(30)
|
|
|
|
04/04/19
|
eb
|
Exhibit B - Continued (31)
|
Part 2
|
|
16.00
|
|
04/04/19
|
eb
|
Exhibit B - Continued (32)
|
Part 3
|
|
16.00
|
|
04/04/19
|
ad
|
Additional Deposit
|
Rec # 533678
|
108.00
|
|
|
04/04/19
|
eb
|
Exhibit B - Continued (33)
|
Part 4
|
|
16.00
|
|
04/04/19
|
eb
|
Exhibit B - Continued (34)
|
Part 5
|
|
5.00
|
|
04/04/19
|
eb
|
Exhibit C - Transcript of Deposition of
|
(35)
|
|
13.00
|
|
|
|
Christopher Olson
|
|
|
|
|
04/04/19
|
ad
|
Additional Deposit
|
Rec # 533681
|
94.00
|
|
|
04/04/19
|
brf
|
Plaintiff's Concealment of Assets
|
(36)
|
|
10.00
|
|
|
|
Hearing Brief
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
04/04/19
|
eb
|
Exhibit A
|
(37)
|
|
.00
|
|
04/04/19
|
eb
|
Exhibit A1 - A2
|
(38)
|
|
2.00
|
|
04/04/19
|
eb
|
Exhibit B
|
(39)
|
|
8.00
|
|
04/04/19
|
eb
|
Exhibit C
|
(40)
|
|
.00
|
|
04/04/19
|
eb
|
Exhibit D
|
(41)
|
|
2.00
|
|
04/04/19
|
eb
|
Exhibit E
|
(42)
|
|
.00
|
|
04/04/19
|
eb
|
Exhibit F
|
(43)
|
|
.00
|
|
04/04/19
|
c2
|
Plaintiffs Joyce Music and Ernest Music
|
(44)
|
|
.00
|
|
|
|
Notice of Dismissal Without Prejudice
|
|
|
|
|
04/04/19
|
cos
|
Certificate of Service
|
(44)
|
|
.00
|
|
04/04/19
|
sn
|
***************SEE NOTES***************
|
(45)
|
|
.00
|
|
04/05/19
|
mo
|
Magistrate's Order for Brief on Legal
|
(46)
|
|
5.00
|
|
|
|
Issue
|
|
|
|
|
04/05/19
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
04/05/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 10:37:31 am - 10:55:51 am
|
|
|
|
|
04/05/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(47)
|
|
.00
|
|
04/19/19
|
noa
|
Notice of Appearance of Counsel
|
(48)
|
|
.00
|
|
|
|
Charles H. Bendig as attorney for
|
|
|
|
|
|
|
Defendants Traci Clemens, Cynthia Noble,
|
|
|
|
|
|
|
Christopher Olson
|
|
|
|
|
04/19/19
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
04/19/19
|
md
|
MOTION DOCKET: Motion to Dismiss
|
(49)
|
|
6.00
|
|
|
|
(Defendants)
|
|
|
|
|
04/19/19
|
mem
|
Memorandum in Support
|
(49)
|
|
.00
|
|
04/19/19
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
04/19/19
|
ad
|
Additional Deposit
|
Rec # 534586
|
6.00
|
|
|
04/19/19
|
mem
|
Memorandum in Support of Complaint
|
(50)
|
|
2.00
|
|
|
|
for Concealment of Estate Asset
|
|
|
|
|
|
|
GoFundMe Proceeds
|
|
|
|
|
04/19/19
|
cos
|
Certificate of Service
|
(50)
|
|
.00
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(51)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/23/19
|
17drm
|
Magistrate's Decision/RVM
|
(52)
|
|
.00
|
|
09/23/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(53)
|
|
.00
|
|
11/21/19
|
17n
|
Entry Adopting Magistrate's Decision
|
(54)
|
|
5.00
|
|
11/21/19
|
mcos
|
Certificate of Service
|
(55)
|
|
.00
|
|
02/04/20
|
cccs
|
Court Cost Closing Statement
|
(56)
|
|
.00
|
|
02/04/20
|
|
Refund payment
|
# 0000064406
|
|
86.15
|
|
02/04/20
|
99
|
Case Closed
|
(57)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|