Case Docket

Case Number: 584490  A
Case Type: C  CIVIL ACTION
Case Subtype: 12  DETERMINE HEIRSHIP
Name : VALENTINE, JAMES WESLEY
AKA :

Date Code Description Reference Receipt Cost
06/04/18 01 Case Number (Daily Reporter) 10.00
06/04/18 03 Docketing & Index 15.00
06/04/18 04 Computerized Legal Research 3.00
06/04/18 05 Computer Fee 10.00
06/04/18 08 Dispute Resolution Fund 15.00
06/04/18 1.2 Civil Action Deposit Rec # 517152 150.00
06/04/18 16 Special Projects Fund 15.00
06/04/18 2m Complaint to Determine Heirship (1) 20.00
06/04/18 3w Request for Issuance of Summons (2) .00
06/04/18 c Copies for Service .75
06/04/18 1q Summons (3) .00
06/04/18 vcs Virtual Service Mail Sent (4) 5.45
Valerie Stewart 2123 89
06/04/18 vcs Virtual Service Mail Sent (4) 5.45
Dyana Valentine 2123 96
06/04/18 vcs Virtual Service Mail Sent (4) 5.45
Eric Valentine 2124 02
06/04/18 vcs Virtual Service Mail Sent (4) 5.45
Vance Valentine 2124 19
06/04/18 vcs Virtual Service Mail Sent (4) 5.45
Jimmy Valentine 2124 26
06/12/18 cr Certified Mail Returned (5) 2123 96 .00
Dyana Valentine 06/08/2018
06/12/18 cr Certified Mail Returned (6) 2124 19 .00
Vance Valentine 06/07/2018
06/12/18 cr Certified Mail Returned (7) 2124 26 .00
Jimmy Valentine 06/07/2018
07/02/18 noa Notice of Appearance of Counsel (8) .00
- Attorney for Defendant
07/02/18 eb Exhibit A Birth Certificate (9) .00
Valerie Kaye Owens
07/02/18 eb Exhibit B Correspondance (10) .00
07/02/18 eb Exhibit C1 Birth Certificate (11) .00
Valerie Kaye Valentine
07/02/18 eb Exhibit C2 Birth Certificate (12) .00
Valerie Kaye Valentine
07/02/18 eb Exhibit C3 Birth Certificate (13) .00
Valerie Kaye Valentine
07/02/18 2t Defendant's Answer and Counterclaim (14) .00
by Valerie Stewart
07/03/18 cmw Certified Mail Returned/No Service (15) .00
Dyana Valentine - Not Deliverable 2123 96
as Addressed-Unable to Forward
07/06/18 cmw Certified Mail Returned/No Service (16) .00
Eric Valentine-UNCLAIMED 2124 02
07/16/18 md MOTION DOCKET: Motion for Summary (17) 4.00
Judgment
07/16/18 mem Memorandum in Support (17) .00
07/16/18 cos Certificate of Service (17) .00
07/16/18 eb Exhibit A - Birth Certificate (18) .00
07/16/18 eb Exhibit B - e-Mail (19) .00
07/16/18 eb Exhibit C1 - Birth Certificate (20) .00
Cincinnati Health Dept
07/16/18 eb Exhibit C2 - Birth Certificate (21) .00
Franklin County Health Dist
07/16/18 eb Exhibit C3 - Birth Certificate (22) .00
Central Location
07/16/18 ad Additional Deposit Rec # 519416 4.00
07/16/18 2tc Plaintiff's Answer to Defendant (23) .00
Valerie K. Stewarts Counterclaim
07/16/18 cos Certificate of Service (23) .00
07/16/18 md MOTION DOCKET: Plaintiff's Motion to (24) .00
Disqualify Counsel
07/16/18 mem Memorandum in Support (24) .00
07/16/18 cos Certificate of Service (24) .00
07/16/18 eb Exhibit 1 - Deed Part 2 (25) 4.00
07/16/18 eb Exhibit 1 - Deed Part 2 (26) 3.00
07/18/18 cmw Certified Mail Returned/No Service (27) 2123 89 .00
Valerie Stewart - UNCLAIMED
07/30/18 c2 Plaintiffs Dismissal of Complaint (28) .00
07/30/18 cos Certificate of Service (28) .00
07/30/18 mc Plaintiffs MEMORANDUM CONTRA to (29) 5.00
Defendants Prayer for Relief in Motion
for Sanctions under RC 2323.51 and CR11
07/30/18 cos Certificate of Service (29) .00
07/30/18 eb Exhibit Transcript of Dec 27, 2017 (30) 13.00
Hearing
07/30/18 401 Affidavit of Gregory Port (31) .00
07/30/18 eb Exhibita 1 - 4 (32) 6.00
07/31/18 mc Defendant Heirs MEMROANDUM CONTRA (33) 1.00
Plaintiffs Motion to Disqualify Counsel
07/31/18 mem Memorandum in Support (33) .00
07/31/18 cos Certificate of Service (33) .00
07/31/18 ad Additional Deposit Rec # 520356 1.00
08/07/18 rep Defendant Heir's Reply to Administrator (34) 2.00
Plaintiff's Memorandum Contra to
Defendants Prayer for Relief in Motion
for Sanctions Filed July 30, 2018
08/07/18 eb Exhibit A (35) .00
08/07/18 ad Additional Deposit Rec # 520773 2.00
08/15/18 1.4 Subpoena (Attorney to Serve) (36) 12.00 .00
Rec # 521323
08/15/18 cpi Confidential Personal Identifiers (37) .00
09/06/18 17dak Magistrate's Decision/ABK (38) 5.00
Motion to disqualify Chrisopher T.
Gasper as counsel for defendant Valerie
K. Stewart is DENIED.
09/06/18 jcos Certificate of Service/Judicial Staff (39) .00
09/26/18 rmr Regular Mail Returned/Not Complete (40) .00
Dyana Valentine
10/02/18 rmr Regular Mail Returned/Not Complete (41) .00
Dyana Valentine
12/20/18 rmr Regular Mail Returned/Not Complete (42) .00
Vance Valentine
12/20/18 mcos Supplemental Certificate of Service (43) .00
03/13/19 m Motion to Subsitute Eric R. McLoughlin (44) 2.00
Successor Administrator, as Plaintiff
and Counter-Defendant as to
Declaratory Judgment Counterclaim Only,
03/13/19 ex to Join Gregory D. Port as Defendant in (44) .00
his Individual Capacity as to
Counterclaim Seeking Monetary Damages,
and for Leave to Amend Complaint
03/13/19 mem Memorandum in Support (44) .00
03/13/19 cos Certificate of Service (44) .00
03/13/19 eb Letter of Authority for Case 584490 (45) .00
03/13/19 ad Additional Deposit Rec # 532328 2.00
03/13/19 c2 Notice of Voluntary Dismissal (46) .00
03/13/19 cos Certificate of Service (46) .00
03/13/19 c2 Notice of Voluntary Dismissal Without (47) .00
Prejudice - Defendant Valerie Stewart AMENDED
dismisses her counterclaim filed July 22
2018
03/13/19 cos Certificate of Service (47) .00
03/22/19 mo Magistrate's Order (48) 5.00
03/22/19 jcos Certificate of Service/Judicial Staff (49) .00
04/19/19 md MOTION DOCKET: Motion for Sanctions (50) 1.00
Under R. CR 11 and RC 2323.51 Against
Valerie Stewart and Her Counsel
Christopher Gasper
04/19/19 mem Memorandum in Support (50) .00
04/19/19 cos Certificate of Service (50) .00
04/19/19 misc Exhibit for Discovery (51) 5.00
04/19/19 ad Additional Deposit Rec # 534559 6.00
04/25/19 2.1 Notice of Deposition (52) .00
04/25/19 cos Certificate of Service (52) .00
04/26/19 mc Defendant Valerie Stewart's Memorandum (53) 1.00
Contra Defendant Vance Valentine's and
Removed Administrator/Plaintiff Gregory
Ports Motion for Sanctions Under R.CR 11
04/26/19 ex R.CR 11 and RC2323.51 Against (53) .00
Valerie Stewart and Her Counsel
Christopher Gasper
04/26/19 mem Memorandum Contra (53) .00
04/26/19 cos Certificate of Service (53) .00
04/26/19 md MOTION DOCKET: Motion to Strike (54) 1.00
Motion for Sanctions Under R.CR 11 and
RC 2323.51 Against Valerie Stewart and
Her Counsel Christopher Gasper
04/26/19 mem Memorandum in Support (54) .00
04/26/19 cos Certificate of Service (54) .00
04/26/19 md MOTION DOCKET: Motion to Quash (55) .00
Interrogatories and Requests for
Production of Documents to Valerie
Stewart in Support of Rule 11 and
04/26/19 ex 2323.51 Motion, Motion to Wuash Notice (55) .00
of Deposition and Motion for Protective
Order
04/26/19 cos Certificate of Service (55) .00
04/26/19 md MOTION DOCKET: Defenant Valerie (56) .00
Stewart's Motion to Disqualify Counsel,
Attorney Gregory Port
04/26/19 cos Certificate of Service (56) .00
04/26/19 ad Additional Deposit Rec # 534972 2.00
05/06/19 xl Status Conference Statement of Eric R. (57) 10.00
McLoughliln, Successor Administrator
05/06/19 cos Certificate of Service (57) .00
05/06/19 eb Exhibit A - e-Mails (58) 21.00
05/06/19 eb Exhibit B - Claim of Vance Valentine (59) 9.00
for Administrative Expenses
05/06/19 eb Exhibit C - Pictures of House (60) 5.00
05/06/19 ad Additional Deposit Rec # 535422 52.00
05/09/19 mo Magistrate's Order Setting Hearing (61) 5.00
05/09/19 jcos Certificate of Service/Judicial Staff (62) .00
05/10/19 mo Magistrate's Order (63) 5.00
05/10/19 jcos Certificate of Service/Judicial Staff (64) .00
05/17/19 jcos Certificate of Service/Judicial Staff (65) .00
05/17/19 jcos Certificate of Service/Judicial Staff (66) .00
06/27/19 mo Magistrate's Order Granting Motion to (67) 5.00
Quash and Denying Motion for
Protective Order
06/27/19 mo Magistrate's Order Denying Motion to (68) 5.00
Disqualify
06/27/19 jcos Certificate of Service/Judicial Staff (69) .00
06/27/19 jcos Certificate of Service/Judicial Staff (70) .00
06/27/19 mo Magistrate's Order Denying Motion to (71) 5.00
Strike
06/27/19 jcos Certificate of Service/Judicial Staff (72) .00
07/15/19 e Joint Agreed Entry of Voluntary (73) 5.00
Dismissal Without Prejudice
07/15/19 ad Additional Deposit Rec # 539402 5.00
07/30/19 ad Additional Deposit Rec # 540269 25.00
07/30/19 cccs Court Cost Closing Statement (74) .00
07/30/19 99 Case Closed (75) .00
07/31/19 Pay out made through bookkeeper # 0000063283 .00
ACCT #: 000000000201 12.00
BALANCE DUE .00
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