Case Docket

Case Number: 583566  A
Case Type: C  CIVIL ACTION
Case Subtype: 15  INSTRUCTIONS
Name : DODD, EDWIN D.
AKA :


Date Code Description Reference Receipt Cost
03/01/17 01 Case Number (Daily Reporter) 10.00
03/01/17 03 Docketing & Index 15.00
03/01/17 04 Computerized Legal Research 3.00
03/01/17 05 Computer Fee 10.00
03/01/17 08 Dispute Resolution Fund 15.00
03/01/17 1.2 Civil Action Deposit Rec # 491794 150.00
03/01/17 16 Special Projects Fund 15.00
03/01/17 2p Complaint for Instructions and/or (1) 63.00
Declaratory Relief
03/01/17 3w Request for Issuance of Summons (2) .00
03/01/17 c Copies for Service 9.40
03/01/17 1q Summons (3) .00
03/01/17 vcs Virtual Service Mail Sent (4) 7.50
Patricia Dodd 1314 13
03/01/17 vcs Virtual Service Mail Sent (4) 7.50
Marjorie Wannamaker 1314 20
03/01/17 vcs Virtual Service Mail Sent (4) 7.50
Logan Wannamaker 1314 37
03/01/17 vcs Virtual Service Mail Sent (4) 7.50
Tiffan Wannamaker 1314 44
03/08/17 cr Certified Mail Returned (5) 1314 13 .00
Patricia Dodd 03/03/2017
03/08/17 cr Certified Mail Returned (6) 1314 20 .00
Marjorie Wannamaker 03/04/2017
03/22/17 c5 Consent for Defendant Patricia Dodd to (7) .00
Plead
03/22/17 cos Certificate of Service (7) .00
03/27/17 noa Notice of Appearance of Counsel (8) .00
Louise M. Roselle of Markovits, Stock
& DeMarco LLC enters her appearance
on behalf of Defendants Marjorie
03/27/17 ex Wannamaker, Logan Wannamaker and (8) .00
Tiffan Wannamaker
03/27/17 cos Certificate of Service (8) .00
03/27/17 md MOTION DOCKET: Defendants Marjorie (9) .00
Logan and Tiffan Wannamaker's
Unopposed Motion for Extension of Time
to File Their Answers or Otherwise Plead
03/27/17 ex to Plaintiff's Complaint (9) .00
03/27/17 cos Certificate of Service (9) .00
03/27/17 e Entry to Defendants Marjorie, Logan and (10) 5.00
Tiffan Wannamaker's Unopposed Motion
for Extension of time to File Their
Answer or Otherwise Plead - Shall Have
03/27/17 ex Up to and Including May 1, 2017 (10) .00
03/27/17 ad Additional Deposit Rec # 493374 5.00
04/05/17 cmw Certified Mail Returned/No Service (11) .00
Tiffan Wannamaker UNCLAIMED 1314 44
04/21/17 cr Certified Mail Returned (12) 1314 37 .00
Logan Wannamaker 03/07/2017
04/25/17 c7 Defendants' Acknowledgement and (13) .00
Waiver of Service of Summons and
Complaint
04/25/17 cos Certificate of Service (13) .00
04/28/17 2t Answer, Counterclaim and Cross-Claim (14) 14.00
with Jury Demand Endosed Hereon and
Praecipe for Service
04/28/17 3w Praecipe for Servie to James M. Morton (14) .00
Jr.
04/28/17 cos Certificate of Service (14) .00
04/28/17 ad Additional Deposit Rec # 495409 14.00
05/01/17 1q Summons (15) .00
05/01/17 vcs Virtual Service Mail Sent (16) 6.45
James M. Morton Jr. 1505 06
- Answer, Counterclaim, Crossclaim
05/01/17 2t Answer and Counterclaim of (17) 3.00
Marjorie Wannamaker
05/01/17 cos Certificate of Service (17) .00
05/01/17 ad Additional Deposit Rec # 495473 3.00
05/01/17 2t Answer and Counterclaim of (18) 3.00
Logan Wannamaker
05/01/17 cos Certificate of Service (18) .00
05/01/17 ad Additional Deposit Rec # 495475 3.00
05/01/17 2t Answer and Counterclaim of (19) 2.00
Tiffan Wannamaker
05/01/17 cos Certificate of Service (19) .00
05/01/17 ad Additional Deposit Rec # 495476 3.00
05/09/17 cr Certified Mail Returned (20) 1505 06 .00
James M. Morton Jr. 05/03/2017
- Answer, Counterclaim, Crossclaim
05/15/17 sti Stipulated Leave to Plead - Plaintiff (21) .00
shall have until June 20, 2017 to
respond to Counterclaims
05/15/17 cos Certificate of Service (21) .00
05/15/17 sti Stipulated Leave to Plead - Plaintiff (22) .00
shall have until June 16, 2017 to
respond to Counterclaim
05/15/17 cos Certificate of Service (22) .00
05/15/17 ad Additional Deposit Rec # 496264 25.85
05/15/17 2tc Answer of Marjorie Wannamaker to (23) .00
Cross Claim of Patricia Dodd
05/15/17 cos Certificate of Service (23) .00
05/30/17 ad Additional Deposit Rec # 497107 5.00
05/30/17 m James M. Morton's Motion for Extension (24) .00
of Time
05/30/17 e Entry - James M. Morton is granted (25) 5.00
leave to and including June 28, 2017 in
which to plead.
06/12/17 m Joint Motion for Extension of Time to (26) .00
Answer Counterclaims
06/12/17 e Entry - Plaintiff shall have up to and (27) 5.00
including Friday July 21, 2017 in which
to answer, move or otherwise respond to
counterclaims
06/12/17 ad Additional Deposit Rec # 497872 5.00
07/11/17 m Consented to Motion of Cross-Claim (28) .00
Defendant James M. Morton Jr. for a
Second Extension of Time to Move or
Plead or Otherwise Respond to the
07/11/17 ex Cross-Claim (28) .00
07/11/17 cos Certificate of Service (28) .00
07/11/17 eb Exhibit A - Proposed Order (28) .00
07/11/17 e Entry - James M. Morton Jr granted (29) 5.00
through and including Aug 7, 2017 to
move, plead or otherwise respond
07/11/17 ad Additional Deposit Rec # 499400 5.00
07/24/17 m Joint Motion for Extension of Time for (30) .00
Plaintiff to Answer Patricia Dodd's
Counterclaims
07/24/17 cos Certificate of Service (30) .00
07/24/17 e Entry - Plaintiff shall have up to and (31) 5.00
including Aug 18, 2017 in which to
answer move or otherwise plead.
07/24/17 m Motion for Extenstion of Time for (32) .00
Plaintiff to Answer Wannamakers'
Counterclaims
07/24/17 cos Certificate of Service (32) .00
07/24/17 e Entry - Plaintiff shall have up to and (33) 5.00
including Aug 18, 2017 in which to
answer move or plead
07/24/17 ad Additional Deposit Rec # 500072 10.00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 (34) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/04/17 ad Additional Deposit from Attorney Thomas Rec # 500855 4.00
Heintschel for Motion
08/07/17 md MOTION DOCKET: Motion of Cross-Claim (35) 4.00
Defendant James M. Morton Jr. to
Dismiss and Memorandum in Support
08/07/17 mem Memorandum in Support (35) .00
08/07/17 cos Certificate of Service (35) .00
08/07/17 ad Additional Deposit from Attorney Thomas Rec # 500858 4.00
Heintschel for Motion
08/17/17 ad Additional Deposit Rec # 501419 19.00
08/17/17 md MOTION DOCKET: Dodd's Motion for (36) 14.00
Leave to Amend Cross-Claim and Brief
in Opposition to Motion to Dismiss
08/17/17 cos Certificate of Service (36) .00
08/17/17 eb Exhibit 1 (36) .00
08/17/17 md MOTION DOCKET: Dodd's Motion for (37) 14.00
Leave to Amend Cross-Claim and Brief
in Opposition to Motion to Dismiss
08/17/17 cos Certificate of Service (37) .00
08/17/17 eb Exhibit 1 (37) .00
08/17/17 ad Additional Deposit Rec # 501420 19.00
08/18/17 2tc Answer to Counterclaim of Patricia (38) 2.00
Dodd by PNC Bank NA
08/18/17 cos Certificate of Service (38) .00
08/18/17 md MOTION DOCKET: Motion to Dismiss (39) 1.00
Counterclaims for Failure to State a
Claim Upon Which Relief Can Be Granted
08/18/17 cos Certificate of Service (39) .00
08/22/17 rb Reply Memorandum of Cross-Claim (40) 1.00
Defendant James M. Morton Jr. in
Support of Motion to Dismiss
08/22/17 cos Certificate of Service (40) .00
08/22/17 att Attachments (40) .00
08/22/17 ad Additional Deposit Rec # 501695 1.00
09/01/17 mem Wannamaker Defendants' Memorandum (41) 3.00
in Opposition to Plaintiff's Motion to
Dismiss Counterclaims
09/01/17 cos Certificate of Service (41) .00
09/01/17 ad Additional Deposit Rec # 502388 3.00
09/01/17 md MOTION DOCKET: Motion to Amend and (42) 48.00
Consolidate Counterclaims of Marjorie
Lee Wannamaker, Logan Wannamaker and
Tiffan Wannamaker
09/01/17 cos Certificate of Service (42) .00
09/01/17 eb Exhibits 1 - 3 (42) .00
09/01/17 ad Additional Deposit Rec # 502389 49.00
11/13/17 e Entry Scheduling Status Conference (43) 01/05/2018 5.00
3:00 PM
11/13/17 m Motion to Schedule Status Conference (44) .00
11/13/17 cos Certificate of Service (44) .00
01/22/18 1de Entry Continuing Hearing (45) 01/30/2018 5.00
3:00 PM
01/30/18 mo Magistrate's Scheduling Order (46) 5.00
Pretrial @ 9:30 a.m. 07/09/2019
Trial @ 9:30 a.m. 07/16/2019
01/31/18 dr Digital Record of Hearing TAS .00
01/30/2018 / hearing room 22A
Time: 3:06:04-3:46:35
01/31/18 dr Digital Record of Hearing TAS .00
01/30/2018 / hearing room 22A
Time: 3:06:04-3:46:35
02/01/18 mo Magistrate's Order Ordering Mediation (47) 5.00
02/02/18 mcos Certificate of Service (48) .00
02/02/18 mcos Certificate of Service (49) .00
02/05/18 mo Magistrate's Order on Pending Motions (50) 5.00
02/06/18 mcos Certificate of Service (51) .00
02/14/18 m18ob Objections to Magistrate's Order Dated (52) .00
February 5, 2018
02/14/18 cos Certificate of Service (52) .00
02/14/18 md MOTION DOCKET: Motion for More (53) 1.00
Definite Statement
02/14/18 cos Certificate of Service (53) .00
02/14/18 ad Additional Deposit Rec # 510903 14.00
02/16/18 md MOTION DOCKET: Cross-Claim (54) .00
Defendant James M. Morton Jr.'s
Motion to Set Aside Magistrate's Order
on Pending Motions
02/16/18 cos Certificate of Service (54) .00
02/16/18 e PROPOSED ENTRY REJECTED BY THE (55) 5.00
COURT
02/16/18 ad Additional Deposit Rec # 511023 5.00
02/16/18 2u Consolidated, Amended Counterclaim of (56) 4.00
Marjorie Lee Wannamaker, Logan
Wannamaker an Tiffan Wannamaker
02/16/18 cos Certificate of Service (56) .00
02/16/18 ad Additional Deposit Rec # 511030 4.00
02/23/18 mc MEMORANDUM CONTRA Dodd's Brief in (57) .00
Opposition to Morton's Motion to Set
Aside Magistrate's Order on Pending
Motion
02/23/18 cos Certificate of Service (57) .00
03/02/18 rb Reply Memorandum of Cross-Claim (58) .00
Defendant James M. Morton Jr in Support
of Motion to Set Aside Magistrate's Orde
on Pending Motions
03/02/18 cos Certificate of Service (58) .00
03/12/18 misc Wannamaker Defendants' Memorandum (59) 3.00
in Opposition to Plaintiff's Motion for
More Definite Statement
03/12/18 cos Certificate of Service (59) .00
03/12/18 mo Magistrate's Order on Motion for More (60) 5.00
Definite Statement - Motion for More
Definitive Statement be DENIED.
03/12/18 ad Additional Deposit Rec # 512394 8.00
03/13/18 mcos Certificate of Service (61) .00
03/21/18 m18ob Objections to Magistrate's Decision (62) .00
Dated March 12, 2018
03/21/18 cos Certificate of Service (62) .00
03/29/18 mc Wannamaker Defendants' MEMORANDUM (63) 3.00
CONTRA to Plaintiff's Objections to
Magistrate's Decision Dated March 12,
2018
03/29/18 cos Certificate of Service (63) .00
03/29/18 ad Additional Deposit Rec # 513484 3.00
04/06/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/15/18 jd Judgment Entry Denying Motion to Set (64) 5.00
Aside February 5, 2018 Magistrate's
Order
05/15/18 jd Judgment Entry Denying Motion to Set (65) 5.00
Aside March 12, 2018 Magistrate's
Order
05/15/18 jcos Certificate of Service/Judicial Staff (66) .00
JE denying motion to set aside 2-5-2018
Magistrate's Order
05/15/18 jcos Certificate of Service/Judicial Staff (67) .00
JE Denying Motion to Set Aside March 12,
2018 Magistrate's Order
05/25/18 2t Answer of James M. Morton, Jr., to (68) 3.00
Cross-Claim of Patricia Dodd
05/25/18 cos Certificate of Service (68) .00
05/25/18 ad Additional Deposit Rec # 516776 3.00
05/29/18 2tc Answer of PNC Bank NA as Successor (69) 2.00
Trustee to the Consolidated Amended
Counterclaim of Marjorie Lee
Wannamaker, Logan Wannamaker and
05/29/18 ex Tiffan Wannamaker (69) .00
05/29/18 cos Certificate of Service (69) .00
05/29/18 ad Additional Deposit Rec # 516841 12.00
01/08/19 nc Notice of Change of Address of: (70) .00
Attorney Louise M. Roselle for Defendant
Marjorie Wannamaker, Logan
Wannamaker, Tiffan Wannamaker
03/14/19 omed Order of Mediation and Notice of (71) 04/25/2019 5.00
Mediation 9:00 AM
03/14/19 md MOTION DOCKET: Joint Motion to (72) .00
Vacate Pretrial and Trial Dates
03/14/19 mem Memorandum in Support (72) .00
03/15/19 e Order Granting Joint Motion to Vacate (73) 5.00
Pretrial and Trial Dates
03/15/19 ad Additional Deposit Rec # 532459 5.00
05/14/19 mrm Mediator's Report of Mediation (74) .00
Parties were not able to resolve their
dispute; mediators and counsel agreed
to a follow up mediation conference
05/14/19 ex on Tuesday, August 27, 2019 at 9:00 AM. (74) .00
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (75) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/26/20 15k Notice to File Status Letter (76) 0068356 1.00
06/04/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/13/20 ad Additional Deposit Rec # 557256 7.00
07/13/20 2.1 Notice of Filing June 26, 2020 Status (77) .00
Letter
07/13/20 eb Exhibit B - Notice to File Status Letter (78) .00
07/13/20 xl Status Letter (79) 5.00
07/13/20 ad Additional Deposit Rec # 557256 4.00
11/09/20 m Notice of Death of Patricia Dodd and (80) .00
Motion for Substitution of David C.
Krock as Executyor of the Estate of
Patricia Todd
11/09/20 ex Certificate of Service (80) .00
Proposed Entry Attached to this Document
But Not Approved by Court
11/09/20 e Entry - David C. Krock as Executor of (81) 5.00
Estate of Patricia Dodd is Substituted
in Place of Patricia Dodd as a Party
11/09/20 ad Additional Deposit Rec # 563115 5.00
01/28/21 m Motion for Order to Withdraw as (82) .00
Counsel for Marjorie Wannamaker, Logan
Wannamaker and Tiffan Wannamaker
01/28/21 e Ordered that Joseph L. Wittenberg to (83) 5.00
Withdraw as Co-Counsel for Marjorie
Wannamaker, Logan Wannamaker and
Tiffin Wannamaker
01/28/21 ad Additional Deposit Rec # 566508 5.00
03/29/21 sc Notice of Appearance and Substitution 0078113 .00
of Counsel for Plaintiff PNC Bank (84)
03/29/21 cos Certificate of Service (84) .00
05/19/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (85) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/01/22 ad Additional Deposit Rec # 585729 5.00
to cover final entry
03/02/22 e Agreed Order Approving Settlement (86) 5.00
Agreement and Distribution of Trust
Assets
03/07/22 cccs Court Cost Closing Statement (87) .00
03/07/22 99 Case Closed (88) .00
BALANCE DUE .00
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