Case Docket

Case Number: 584309  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : JUCKETT, LOIS G.
AKA :

Date Code Description Reference Receipt Cost
04/06/17 01 Case Number (Daily Reporter) 10.00
04/06/17 03 Docketing & Index 15.00
04/06/17 04 Computerized Legal Research 3.00
04/06/17 05 Computer Fee 10.00
04/06/17 08 Dispute Resolution Fund 15.00
04/06/17 1.2 Civil Action Deposit Rec # 494008 150.00
04/06/17 16 Special Projects Fund 15.00
04/06/17 2.17 Complaint for Order of Accounting, for (1) 20.00
Order of Distribution and Removal of
Trustee
04/06/17 atd Exhibit A - The Lois G. Juckett Living Part 1 28.00
Trust (2)
04/06/17 atd Exhibit A - The Lois G. Juckett Living Part 2 25.00
Trust (3)
04/06/17 atd Exhibit B - Letter to James Hardgrove (4) .00
04/06/17 atd Exhibit C - Acceptance of Trusteeship (5) .00
- Edward Schlessinger, CPA
05/10/17 3w Request for Issuance of Summons (6) .00
05/10/17 c Copy for Service 3.35
05/11/17 1q Summons (7) .00
05/11/17 vcs Virtual Service Mail Sent (8) 7.90
Virginia Ann Schaffer 1507 28
05/24/17 cr Certified Mail Returned (9) 1507 28 .00
Virginia Ann Schaffer 05/16/2017
06/08/17 noa Notice of Appearance of Counsel (10) .00
Jane Higgins Marx enters apperance as
counsel for Virginia Ann Schaffer,
Trustee of Lois G Juckett Living Trust
06/08/17 cos Certificate of Service (10) .00
06/08/17 2t Answer of Defendant Virginia Ann (11) .00
Schaffer, Trustee of the Lois G. Juckett
Living Trust Dated Nov 28, 2006
06/08/17 cos Certificate of Service (11) .00
07/10/17 md MOTION DOCKET: Agreed Motion to Refer (12) .00
Case to Mediation
07/10/17 cos Certificate of Service (12) .00
07/26/17 mne Court Order and Notice of Mediation (13) 09/07/2017 5.00
9:00 AM
08/03/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/22/17 mne Court Order and Notice of Mediation (14) AMENDED 5.00
09/14/217
10:00 AM
10/31/17 mne Court Order and Notice of Mediation (15) 5.00
04/06/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/18/18 mrm Mediator's Report of Mediation (16) .00
11/09/18 e Entry Setting Status Conference (17) 01/09/2019 5.00
2:00 PM
11/09/18 ad Additional Deposit Rec # 525861 125.00
01/11/19 mo Magistrate's Order Ordering Accounting (18) 5.00
Filed and Scheduling Status Conference 04/02/2019
2:00 pm
01/11/19 mcos Certificate of Service (19) .00
02/08/19 misc Chase Bank - pages 161 - 189 (20) 25.00
02/08/19 misc Chase Bank - pages 129 - 189 (21) 28.00
02/08/19 misc Investor Statement - pages 99 - 189 (22) 26.00
02/08/19 misc LPL Financial - pages 66 - 189 (23) 29.00
02/08/19 misc LPL Financial - pages 48-189 (24) 14.00
02/08/19 misc Object Detail Report Section (25) 3.00
- pages 33 - 189
02/08/19 misc LPL Financial - pages 40 - 189 (26) 4.00
02/08/19 ad Additional Deposit Rec # 530485 129.00
02/08/19 misc Trust Accounting History (27) 7.00
02/08/19 misc Summary Totals Report Section (28) 7.00
02/08/19 misc Object Detail Report Section (29) 1.00
02/08/19 misc Object Detail Report Section Continued (30) 1.00
02/08/19 ad Additional Deposit Rec # 530486 16.00
03/11/19 misc Exceptions to Accountings (31) 2.00
03/11/19 cos Certificate of Service (32) .00
03/11/19 eb Exhibit A (33) 33.00
04/03/19 e Scheduling Order (34) 5.00
Pretrial @ 2:00 PM 10/01/219
Trial @ 9:00 AM 10/22/2019
Trial Continued @ 8:15 AM 10/23/2019
04/15/19 2.1 Suggestion of Death of Virginia (35) .00
ann Schaffer
04/15/19 2.1 suggestion of Death of Virginia (36) .00
Ann Schaffer
07/02/19 2.1 Notice of Disclosure of Witnesses (37) .00
07/02/19 cos Certificate of Service (38) .00
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (39) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/29/19 md MOTION DOCKET: Plaintiffs Motion for (40) .00
Summary Judgment
08/29/19 mem Memorandum in Support (41) 3.00
08/29/19 401 Affidavit in Support of Plaintiffs Motio (42) .00
for Summary Judgment
08/29/19 cos Certificate of Service (43) .00
08/30/19 coco Notice of Appearance of (44) .00
Co-Attorney of Record
08/30/19 md MOTION DOCKET: Motion for Rule 25 (45) .00
Dismissal
08/30/19 mem Memorandum in Support (45) .00
08/30/19 cos Certificate of Service (45) .00
08/30/19 coco Notice of Appearance of (46) .00
Co-Attorney of Record
09/13/19 md MOTION DOCKET: Motion to Stay (47) .00
09/13/19 cos Certificate of Service (47) .00
09/13/19 mc Plaintiff's MEMORANDUM CONTRA to (48) .00
Defendants Motion for Rule 25
Dismissal
09/13/19 mem Memorandum in Support (49) .00
09/13/19 eb Exhibit A (50) .00
09/13/19 cos Certificate of Service (51) .00
09/13/19 md MOTION DOCKET: Plaintiff's Motion for (52) .00
Extension of Time and Substitution of
Party Defendant
09/13/19 mem Memorandum in Support (53) .00
09/13/19 cos Certificate of Service (54) .00
09/20/19 rep Reply in Support of Rule 25 Dismissal (55) .00
09/20/19 cos Certificate of Service (55) .00
09/26/19 mc Defendants MEMORANDUM CONTRA (56) .00
to Plaintiffs Motion for Summary
Judgment
09/26/19 cos Certificate of Service (56) .00
09/27/19 ad Additional Deposit Rec # 543769 2.00
09/27/19 mc MEMORANDUM CONTRA to Plaintiffs (57) 2.00
Motion for Extension of Time and
Substitution of Party Defendant
09/27/19 cos Certificate of Service (57) .00
10/02/19 mo Magistrate's Order Continuing Trial (58) 5.00
10/02/19 jcos Certificate of Service/Judicial Staff (59) .00
10/03/19 2.1 Notice of Rejection of Claims Against (60) .00
Estate
10/03/19 eb Exhibit (61) .00
10/10/19 mo Magistrate's Order Denying Plaintiffs (62) 5.00
Motion for Summary Judgment
10/10/19 mo Magistrate's Order Denying Defendants (63) 5.00
Motion for Rule 25 Dismissal
10/10/19 mo Magistrate's Order Granting Plaintiffs (64) 5.00
Motion fo rExtension of Time and
Substitution of Party Defendant
10/10/19 jcos Certificate of Service/Judicial Staff (65) .00
10/10/19 jcos Certificate of Service/Judicial Staff (66) .00
10/10/19 jcos Certificate of Service/Judicial Staff (67) .00
10/10/19 mo Magistrate's Order Denying Defendants (68) 5.00
Motion to Stay
10/10/19 jcos Certificate of Service/Judicial Staff (69) .00
10/31/19 md MOTION DOCKET: Motion for Status (70) .00
Conference
10/31/19 cos Certificate of Service (71) .00
10/31/19 e Entry Setting Status Conference (72) 01/14/2020 5.00
3:00 PM
11/27/19 md MOTION DOCKET: Motion for Rule 56 (73) 2.00
Summary Judgment
11/27/19 mem Memorandum in Support (73) .00
11/27/19 cos Certificate of Service (73) .00
11/27/19 ad Additional Deposit Rec # 546984 2.00
12/12/19 mc Plaintiff's MEMORANDUM CONTRA to (74) .00
Defendant's Motion for Rule 56 Summary
Judgment
12/12/19 mem Memorandum in Support (75) .00
12/12/19 cos Certificate of Service (76) .00
12/19/19 rb Reply of dEfendant Raymond Schaffer (77) 1.00
Administrator Estate of Virginia Ann
Schaffer in Support of it's Motion for
Summary Judgment
12/19/19 cos Certificate of Service (77) .00
12/19/19 ad Additional Deposit Rec # 548098 1.00
01/16/20 mo Magistrate's Amended Scheduling Order (78) 5.00
Pretrial @ 2:00 PM 05/26/2020
Trial @ 8:30 AM 06/09/2020
01/17/20 jcos Certificate of Service/Judicial Staff (79) .00
02/11/20 2.1 Notice of Disclosure of Witnesses (80) .00
02/11/20 cos Certificate of Service (81) .00
02/13/20 mo Magistrate's Order Dismissing Motion for (82) 5.00
Civ.R. 56 Summary Judgment
02/13/20 jcos Certificate of Service/Judicial Staff (83) .00
02/20/20 md MOTION DOCKET: Motion for Rule (84) 2.00
56 Summary Judgment
02/20/20 mem Memorandum in Support (84) .00
02/20/20 cos Certificate of Service (84) .00
02/20/20 misc Witness Disclosure of Defendant (85) .00
Raymond W. Schaffer, Administrator
state of Virginia Ann Schaffer, Former
Trustee Lois G. Juckett Living Trust
02/20/20 cos Certificate of Service (85) .00
02/20/20 ad Additional Deposit Rec # 551486 2.00
03/13/20 mc Plaintiff's MEMORANDUM CONTRA to (86) .00
Defendants Motion for Rule 56 Summary
Judgment
03/13/20 mem Memorandum in Support (87) .00
03/13/20 cos Certificate of Service (88) .00
03/16/20 rep Reply of Defendant Raymond Schaffer (89) 2.00
Administrator of Estate of Virginia Ann
Schaffer in Support of its Motion for
Summary Judgment
03/16/20 cos Certificate of Service (89) .00
03/16/20 ad Additional Deposit Rec # 552954 2.00
05/07/20 mo Magistrate's Second Amended Scheduling (90) 5.00
Order
Pretrial @ 2:00 PM 05/26/2020
Trial @ 8:30 AM 06/09/2020
05/07/20 jcos Certificate of Service/Judicial Staff (91) .00
05/07/20 md MOTION DOCKET: Defendants Motion for (92) .00
In Camera Review of Legal Invoices
05/07/20 mem Memorandum in Support (92) .00
05/07/20 cos Certificate of Service (92) .00
05/19/20 mo Magistrate's Order Denying Motion for (93) 5.00
In Camera Review
05/19/20 jcos Certificate of Service/Judicial Staff (94) .00
05/19/20 mo Magistrate's Order Denying Defendants's (95) 5.00
Motion for Summary Judgment
05/19/20 jcos Certificate of Service/Judicial Staff (96) .00
05/26/20 dr Digital Record of Hearing HJW .00
05/26/2020 / hearing room 22 B
Time: 1:57:26-2:43:11
05/27/20 md MOTION DOCKET: Plaintiffs Motion for (97) .00
Continuance of Trial and Issuance of
Amended Scheduling Order
05/27/20 mem Memorandum in Support (98) .00
05/27/20 cos Certificate of Service (99) .00
05/27/20 ad Additional Deposit Rec # 555376 25.00
05/27/20 mo Magistrate's Second Amended Scheduling (100) 5.00
Order
05/27/20 jcos Certificate of Service/Judicial Staff (101) .00
06/04/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/05/20 c2 Notice of Dismissal With Prejudice (102) .00
08/05/20 cos Certificate of Service (103) .00
08/12/20 cccs Court Cost Closing Statement (104) .00
08/12/20 Refund payment # 0000065718 19.75
08/12/20 99 Case Closed (105) .00
08/12/20 99 Case Closed (106) .00
BALANCE DUE .00
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