|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/20/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/20/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/20/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/20/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/20/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/20/17
|
1.2
|
Civil Action Deposit
|
Rec # 492911
|
150.00
|
|
|
03/20/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/20/17
|
2.17
|
Complaint for Equitable Relief, Removal
|
(1)
|
|
29.00
|
|
|
|
of Trustee and Interim RElief Including
|
|
|
|
|
|
|
Termporary Restraining Order.
|
|
|
|
|
03/20/17
|
eb
|
Exhibit A - Single Living Trust
|
(2)
|
|
21.00
|
|
|
|
Steven w. Broadstone Trust Agreement
|
|
|
|
|
03/20/17
|
m
|
Ex Parte Motion for Temporary
|
(3)
|
|
9.00
|
|
|
|
Restraining Order and Injunction
|
|
|
|
|
03/20/17
|
e
|
PROPOSED Entry - NOT SIGNED BY
|
(4)
|
|
5.00
|
|
|
|
JUDGE
|
|
|
|
|
03/20/17
|
401
|
Affidavit of Michael Platte
|
(5)
|
|
5.00
|
|
03/20/17
|
eb
|
Exhibit A - to Affidavit
|
(6)
|
|
21.00
|
|
03/20/17
|
eb
|
Exhibit B - to Affidavit
|
(7)
|
|
4.00
|
|
03/20/17
|
eb
|
Exhibit C - to Affidavit
|
(8)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit D - to Affidavit
|
(9)
|
|
1.00
|
|
03/20/17
|
eb
|
Exhibit E - to Affidavit
|
(10)
|
|
12.00
|
|
03/20/17
|
eb
|
Exhibit F - to Affidavit
|
(11)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit G - to Affidavit
|
(12)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit H - to Affidavit
|
(13)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit I - to Affidavit
|
(14)
|
|
2.00
|
|
03/20/17
|
eb
|
Exhibit J - to Affidavit
|
(15)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit K - to Affidavit
|
(16)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit L - to Affidavit
|
(17)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit M - to Affidavit
|
(18)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit N - to Affidavit
|
(19)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit O -to Affidavit
|
(20)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit P - to Affidavit
|
(21)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit Q - to Affidavit
|
(22)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit R - to Affidavit
|
(23)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit S - to Affidavit
|
(24)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit T - to Affidavit
|
(25)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit U - to Affidavit
|
(26)
|
|
13.00
|
|
03/20/17
|
eb
|
Exhibit V - to Affidavit
|
(27)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit W - to Affidavit
|
(28)
|
|
2.00
|
|
03/20/17
|
eb
|
Exhibit X - to Affidavit
|
(29)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit Y - to Affidavit
|
(30)
|
|
.00
|
|
03/20/17
|
eb
|
Exhibit Z - to Affidavit
|
(31)
|
|
1.00
|
|
03/20/17
|
eb
|
Exhibit AA - to Affidavit
|
(32)
|
|
2.00
|
|
03/20/17
|
ad
|
Additional Deposit
|
Rec # 492911
|
45.00
|
|
|
03/20/17
|
ej
|
Entry Granting Temporary Restraining
|
03/31/2017
|
|
5.00
|
|
|
|
Order and Scheduling Hearing on (33)
|
10:30 AM
|
|
|
|
|
|
Request for Injunction
|
|
|
|
|
03/20/17
|
cc
|
Certified Copy
|
|
|
30.00
|
|
03/20/17
|
ad
|
Additional Deposit
|
Rec # 492924
|
35.00
|
|
|
03/23/17
|
2.1
|
Notice of Lis Pendens
|
(34)
|
|
1.00
|
|
03/23/17
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
03/23/17
|
eb
|
Exhibit A Warranty Deed
|
(34)
|
|
.00
|
|
03/23/17
|
ad
|
Additional Deposit
|
Rec # 493197
|
1.00
|
|
|
03/27/17
|
noa
|
Notice of Appearance of Counsel
|
(35)
|
|
.00
|
|
|
|
Kevin A Craine and S. Brewster Randall
|
|
|
|
|
|
|
II, of Kincaid, Randall & Craine enter
|
|
|
|
|
|
|
appearance for Defendant Ronald
|
|
|
|
|
03/27/17
|
ex
|
Broadstone individually and as Trustee
|
(35)
|
|
.00
|
|
|
|
of the Steven W. Broadstone Trust.
|
|
|
|
|
03/27/17
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
03/27/17
|
1da
|
Application for Continuance of Hearing
|
(36)
|
|
.00
|
|
|
|
ATTACHED ENTRY CONTINUING HEARING
|
|
|
|
|
|
|
IS NOT ACCEPTED BY THE COURT
|
|
|
|
|
03/27/17
|
atd
|
Consent to Continuation of Hearing
|
(37)
|
|
.00
|
|
|
|
Presently Scheduled for Mar 31, 2017
|
|
|
|
|
|
|
Patricia Broadstone, Joy Spriggs, Bonnie
|
|
|
|
|
|
|
Forsythe, Rachel M Broadstone, Abigail
|
|
|
|
|
03/28/17
|
1de
|
Entry Continuing Hearing (38)
|
04/12/2017
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
03/28/17
|
ad
|
Additional Deposit
|
Rec # 493434
|
5.00
|
|
|
03/31/17
|
2w
|
Waiver of Notice of Hearing
|
(39)
|
|
.00
|
|
|
|
Patricia Broadstone, Joy Spriggs, Bonnie
|
|
|
|
|
|
|
Forsythe, Rachel M. Broadstone, Abigail
|
|
|
|
|
|
|
Broadstone
|
|
|
|
|
04/06/17
|
md
|
MOTION DOCKET: Motion for Preliminary
|
(40)
|
|
10.00
|
|
|
|
Injunction
|
|
|
|
|
04/06/17
|
mem
|
Memorandum in Support
|
(40)
|
|
.00
|
|
04/06/17
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 28 - Warranty Deed
|
(41)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 29 - Mortgage
|
(42)
|
|
18.00
|
|
04/06/17
|
eb
|
Exhibit 30 - Cancelled Check to Ron
|
(43)
|
|
.00
|
|
|
|
Broadstone
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 31 - Cancelled Check to Ron
|
(44)
|
|
.00
|
|
|
|
Broadstone
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 32 - Cancelled Check to Ron
|
(45)
|
|
.00
|
|
|
|
Broadstone
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 35 - 2014 Income Tax Return
|
(46)
|
|
8.00
|
|
|
|
for EStates and Trusts
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 37 - IRS e-file Signature
|
(47)
|
|
23.00
|
|
|
|
Authorization Form
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 38 - Business Income and
|
(48)
|
|
.00
|
|
|
|
Expenses
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 39 - Letter to Hunter Broadstone
|
(49)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 40 - Letter to Hunter Broadstone
|
(50)
|
|
32.00
|
|
04/06/17
|
eb
|
Exhibit41 - Letter to Ronald Broadstone
|
(51)
|
|
10.00
|
|
04/06/17
|
eb
|
Exhibit 42 - HUD Settlement Statement
|
(52)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 44 - Supplemental Income and
|
(53)
|
|
.00
|
|
|
|
Loss Form
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 45 - Condo Property Taxes
|
(54)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 46 - Key Colony Beach Club Inc
|
(55)
|
|
.00
|
|
|
|
Misc Income
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 47 - Notice of Quarterly
|
(56)
|
|
.00
|
|
|
|
Assessment
|
|
|
|
|
04/06/17
|
eb
|
Exhibit 48 - Settlement Statement
|
(57)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 49 - AS IS Residential Contract
|
(58)
|
|
.00
|
|
04/06/17
|
eb
|
Exhibit 64 - Info for 501 E Oceand Dr
|
(59)
|
|
2.00
|
|
|
|
#3
|
|
|
|
|
04/06/17
|
ad
|
Additional Deposit
|
Rec # 494078
|
103.00
|
|
|
04/07/17
|
2.1
|
Plaintiff's Notice of Filing Exhibit
|
(60)
|
|
.00
|
|
|
|
List and Hearing Exhibits
|
|
|
|
|
04/07/17
|
cos
|
Certificate of Service
|
(60)
|
|
.00
|
|
04/07/17
|
atd
|
Exhibit List
|
(61)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 33 - Copy of check to Ron
|
(62)
|
|
.00
|
|
|
|
Broadstone
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 34 - Copy of Check to Ron
|
(63)
|
|
.00
|
|
|
|
Broadstone
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 36 - Income Tax Return
|
(64)
|
|
28.00
|
|
04/07/17
|
eb
|
Exhibit 43 - Loan Statement
|
(65)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 50 - Loan Account Status
|
(66)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 51 - Loan Information
|
(67)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 52 - Letter with attachments
|
(68)
|
|
8.00
|
|
|
|
from Fifth Third Bank
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 53 - Closing Disclosure
|
(69)
|
|
2.00
|
|
04/07/17
|
eb
|
Exhibit 54 - Simple Interest Note and
|
(70)
|
|
.00
|
|
|
|
Security Agreement
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 55 - Settlement
|
(71)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 56 - Copy of Check to Steven
|
(72)
|
|
.00
|
|
|
|
Broadstone Trust
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 57 - Settlement
|
(73)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 58 - Hollywood Casino Drawing
|
(74)
|
|
.00
|
|
|
|
Entry
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 59 - 2017 Form W2-G for Certain
|
(75)
|
|
.00
|
|
|
|
Gambling Winnings
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 60 - Note from Ron Broadstone
|
(76)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 61 - Copy of Check to Steve
|
(77)
|
|
.00
|
|
|
|
Broadstone Trust
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 62 - Client Inqiry - Activity
|
(78)
|
|
.00
|
|
|
|
NV90179
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 63 - Client Inquiry - Activity
|
(79)
|
|
.00
|
|
|
|
NV90320
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 65 - Erie Insurance Group New
|
(80)
|
|
.00
|
|
|
|
Declarations
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 66 - EncompassOne Package
|
(81)
|
|
8.00
|
|
|
|
Amended Policy
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 67 - e-Mail from Marie Jacka
|
(82)
|
|
.00
|
|
04/07/17
|
eb
|
Exhibit 68 - Letter from Harley A.
|
(83)
|
|
.00
|
|
|
|
Davidson
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 69 - Letter from Pavlatos
|
(84)
|
|
.00
|
|
|
|
Catanzaro & Lancaster
|
|
|
|
|
04/07/17
|
eb
|
Exhibit 70 - All Securities Transactions
|
(85)
|
|
66.00
|
|
04/07/17
|
ad
|
Additional Deposit
|
Rec # 494119
|
112.00
|
|
|
04/12/17
|
e
|
Agreed Entry - TRO is converted to a
|
(86)
|
|
5.00
|
|
|
|
Preliminary Injunction and will remain
|
|
|
|
|
|
|
in effect until May 16, 2017 at 3:00 PM.
|
|
|
|
|
|
|
Status Conference set for May 16, 2017
|
|
|
|
|
04/12/17
|
ex
|
at 3:00 PM.
|
(86)
|
|
.00
|
|
04/12/17
|
ad
|
Additional Deposit
|
Rec # 494315
|
5.00
|
|
|
04/19/17
|
e
|
Agreed Entry - Preliminary Injunction
|
(87)
|
|
5.00
|
|
|
|
issued 04/12/2017 shall be amended as
|
|
|
|
|
|
|
above and remain in full force and
|
|
|
|
|
|
|
effect.
|
|
|
|
|
04/19/17
|
ad
|
Additional Deposit
|
Rec # 494801
|
5.00
|
|
|
04/24/17
|
sti
|
Stipulation - Ronald Broadstone will
|
(88)
|
|
.00
|
|
|
|
have an additional 30 days to file his
|
|
|
|
|
|
|
Answer
|
|
|
|
|
05/17/17
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
05/16/17 / 22B
|
|
|
|
|
|
|
Time: 3:11:30-3:26:27
|
|
|
|
|
05/19/17
|
e
|
Entry - Preliminary Injunction shall
|
06/01/2017
|
|
5.00
|
|
|
|
remain in full force and effect until
|
1:00 PM
|
|
|
|
|
|
June 1, 2017 at 1:00 PM. Status
|
(89)
|
|
|
|
|
|
Conference set for same
|
|
|
|
|
05/19/17
|
ad
|
Additional Deposit
|
Rec # 496568
|
5.00
|
|
|
05/19/17
|
ad
|
Additional Deposit
|
Rec # 496628
|
5.00
|
|
|
05/19/17
|
e
|
Final Entry of Dismissal on Civil Rule
|
(90)
|
|
5.00
|
|
|
|
41(A)(1)(b) Stipulation
|
|
|
|
|
05/19/17
|
cc
|
Certified Copy
|
|
|
9.00
|
|
05/19/17
|
ad
|
Additional Deposit
|
Rec # 496629
|
9.00
|
|
|
05/23/17
|
cccs
|
Court Cost Closing Statement
|
(91)
|
|
.00
|
|
05/23/17
|
99
|
Case Closed
|
(92)
|
|
.00
|
|
05/23/17
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|