|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
04/18/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
04/18/17
|
02
|
Forms
|
|
|
10.00
|
|
04/18/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
04/18/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
04/18/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
04/18/17
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
04/18/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
04/18/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
04/18/17
|
1.1
|
Full Estate Deposit
|
Rec # 494694
|
250.00
|
|
|
04/18/17
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
04/18/17
|
4.0e
|
Entry Setting Hearing and Ordering
|
05/26/2017
|
|
5.00
|
|
|
|
Notice
|
3:00 PM
|
|
|
|
04/18/17
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
04/28/17
|
1.1
|
Full Estate Deposit
|
Rec # 495404
|
175.00
|
|
|
|
|
competing applicant for administrator
|
|
|
|
|
|
|
Jesse A. Atkins
|
|
|
|
|
04/28/17
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
04/28/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Donna DeReno and Joseph D DeReno
|
|
|
|
|
04/28/17
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
05/04/17
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee AMENDED
|
|
|
|
|
05/05/17
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
05/05/17
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Atty Joseph E. Doty enters his
|
|
|
|
|
|
|
appearance as counsel for
|
|
|
|
|
05/05/17
|
ex
|
Kathy Lee Carver, Denise Moingo
|
|
|
.00
|
|
|
|
DeeAnna L. Cook, Joanne L. Keys, &
|
|
|
|
|
|
|
Mike D. Shinkle
|
|
|
|
|
05/05/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/26/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Mike. D Shinkle, Kathy Lee Carver,
|
|
|
|
|
|
|
Denise Mozingo, DeeAnna L Cook
|
|
|
|
|
05/26/17
|
cc
|
Certified Copy
|
|
|
4.00
|
|
05/26/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Joseph D. Dereno
|
|
|
|
|
05/30/17
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
05/26/2017 / hearing room 22B
|
|
|
|
|
|
|
Time:2:30:28 pm - 3:16:13 pm
|
|
|
|
|
06/01/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
06/05/17
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Michelle Hubbs shall be appointed as
|
|
|
|
|
|
|
administrator of the estate. Post bond
|
|
|
|
|
|
|
no later than Monday 06/12/2017 at noon.
|
|
|
|
|
06/05/17
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/05/17
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/05/17
|
att
|
Attachments
|
|
|
.00
|
|
06/05/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/07/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
06/07/17
|
m18ob
|
Objections to Magistrate's Decision
|
|
|
.00
|
|
06/07/17
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
06/07/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/07/17
|
att
|
Attachments
|
|
|
.00
|
|
06/07/17
|
ex
|
Extra Pages
|
|
|
4.00
|
|
06/07/17
|
ad
|
Additional Deposit
|
Rec # 497609
|
4.00
|
|
|
06/09/17
|
4.2
|
Fiduciary's Bond
|
40000.00
|
|
.00
|
|
|
|
|
Nationwide
|
|
|
|
06/09/17
|
poa
|
Power of Attorney
|
|
|
.00
|
|
|
|
Debbie Makris
|
|
|
|
|
06/09/17
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
06/09/17
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HUBBS, MICHELLE
|
(fidy)
|
|
|
|
06/09/17
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/09/17
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
06/12/17
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
06/14/17
|
rep
|
Michelle Hubbs Response To Jesse A.
|
|
|
.00
|
|
|
|
Adkins Objections To The Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
06/14/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/15/17
|
ob
|
Objections to the ruling. Donna has
|
|
|
.00
|
|
|
|
duel residence.
|
|
|
|
|
06/26/17
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
06/26/17
|
3.ae
|
Entry Appointing Appraiser
|
98
|
|
5.00
|
|
07/18/17
|
jd
|
Judge's Decision-Judgment Entry
|
|
|
5.00
|
|
|
|
Overruling Objections & Adopting The
|
|
|
|
|
|
|
Magistrate's Decision Entered June 5,
|
|
|
|
|
|
|
2017
|
|
|
|
|
07/18/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/29/17
|
50b
|
Application to Allow Fiduciary's Claim
|
|
|
.00
|
|
08/29/17
|
eb
|
Exhibits
|
|
|
17.00
|
|
08/29/17
|
1e
|
Entry Setting Hearing
|
09/28/2017
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
08/29/17
|
ad
|
Additional Deposit
|
Rec # 502087
|
22.00
|
|
|
08/29/17
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
08/29/17
|
6.5
|
Entry Extending Time to File Inventory
|
11/01/2017
|
|
5.00
|
|
08/30/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/28/17
|
pos
|
Proof of Service - Insolvency
|
|
|
.00
|
|
09/28/17
|
cr
|
Certified Mail Returned -Donna DeReno
|
|
|
.00
|
|
|
|
Joseph DeReno, Kathy Carver, Denis
|
|
|
|
|
|
|
Mozingo, Joanne Keys, Mike Shinkle, All
|
|
|
|
|
|
|
Complete,Dee Anna Cook not complete
|
|
|
|
|
09/28/17
|
att
|
Attachments
|
|
|
.00
|
|
09/29/17
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
09/28/2017 / hearing room 22D
|
|
|
|
|
|
|
Time: 8:43:28-8:50:36
|
|
|
|
|
10/05/17
|
50c
|
Entry Allowing Fiduciary's Claim
|
|
|
5.00
|
|
11/01/17
|
misc
|
Change of Address for Donna DeReno
|
|
|
.00
|
|
11/03/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
11/07/17
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
11/07/17
|
6.5
|
Entry Extending Time to File Inventory
|
12/08/2017
|
|
5.00
|
|
11/07/17
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
11/07/17
|
13o
|
Entry Extending Time to File Account
|
05/31/2018
|
|
5.00
|
|
11/07/17
|
dc
|
Death Certificate
|
|
|
.00
|
|
11/13/17
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
11/13/17
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
11/13/17
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
11/21/17
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee AMENDED
|
|
|
|
|
11/21/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Joseph DeReno
|
|
|
|
|
11/29/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Denise A. Mozingo
|
|
|
|
|
11/29/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
DeeAnna L. Cook
|
|
|
|
|
12/05/17
|
1ca
|
Application for Attorney Fees
|
19131.25
|
|
10.00
|
|
|
|
|
542.00
|
|
|
|
12/05/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/05/17
|
1e
|
Entry Setting Hearing
|
01/29/2018
|
|
5.00
|
|
|
|
For Hearing On Applicatin Fees
|
3:00 pm
|
|
|
|
12/07/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Kathy Lee Carver
|
|
|
|
|
12/11/17
|
6m
|
Citation to File Inventory
|
sent to fidy
|
|
5.00
|
|
12/11/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/11/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Michelle Hubbs
|
170047
|
|
|
|
12/11/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Alphonse P Cincione
|
170054
|
|
|
|
12/13/17
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
12/13/17
|
ob
|
Objections To Requested Attorney Fees
|
|
|
.00
|
|
|
|
filed 12/5/17
|
|
|
|
|
12/13/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Alphonse P. Cincione, Esq.
|
|
|
|
|
|
|
556 E town Street
|
|
|
|
|
|
|
Ste 100
|
|
|
|
|
12/13/17
|
ex
|
Columbus, ohio 43215
|
|
|
.00
|
|
|
|
|
|
|
|
|
|
|
Joseph E. Doty, Esq.
|
|
|
|
|
|
|
5045 Park Avenue West
|
|
|
|
|
12/13/17
|
ex
|
P.O. Box 73
|
|
|
.00
|
|
|
|
Seville, Ohio 44273
|
|
|
|
|
12/19/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
APC
|
170054
|
|
|
|
12/21/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Joanne L. Keys
|
|
|
|
|
12/21/17
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Mike D. Shinkle
|
|
|
|
|
01/23/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
01/23/18
|
m
|
Motion To Refer Estate Of John Steven
|
|
|
.00
|
|
|
|
Dereno to Mediation
|
|
|
|
|
01/23/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/23/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/29/18
|
mo
|
Magistrate's Order Scheduling Telephone
|
Suffron
|
|
5.00
|
|
|
|
Status Conference
|
|
|
|
|
01/29/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/30/18
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/29/2018 / hearing room 22A
|
|
|
|
|
|
|
Time: 3:00:00-3:23:54
|
|
|
|
|
02/12/18
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
02/09/2018 / hearing room 22A
|
|
|
|
|
|
|
Time: 10:08:19-10:12:23
|
|
|
|
|
02/13/18
|
mo
|
Magistrate's Order
|
Suffron
|
|
5.00
|
|
|
|
The matter is being referred to
|
|
|
|
|
|
|
mediation on a variety of different
|
|
|
|
|
|
|
issues, such that the citation shall be
|
|
|
|
|
02/13/18
|
ex
|
held in abeyance until further order
|
|
|
.00
|
|
|
|
of this court.
|
|
|
|
|
02/13/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/01/18
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
03/01/18
|
4.2
|
Fiduciary's Bond - Ohio Casualty Ins.
|
360000.00
|
|
.00
|
|
|
|
|
Palm-Miller
|
|
|
|
|
|
|
R.Prater
|
|
|
|
03/01/18
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
03/01/18
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
03/01/18
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
03/01/18
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/01/18
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
ATKINS, JESSE A.
|
(fidy)
|
|
|
|
03/01/18
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
03/02/18
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
03/08/18
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Susan Wasserman as counsel for heir
|
|
|
|
|
|
|
Joseph D. De Reno
|
|
|
|
|
03/08/18
|
misc
|
Suggestionn of Death
|
|
|
.00
|
|
03/08/18
|
dc
|
Death Certificate
|
|
|
.00
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/27/18
|
6.0
|
Inventory
|
185325.99
|
|
17.00
|
|
|
|
ATKINS, JESSE A.
|
(fidy)
|
|
|
|
04/27/18
|
6.1
|
Schedule of Assets R/E:
|
78285.00
|
|
.00
|
|
04/30/18
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
05/04/18
|
6.0
|
Inventory
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180078.26
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17.00
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HUBBS, MICHELLE
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(fidy)
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05/04/18
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6n
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Appraiser's Certificate
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V
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3.00
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05/04/18
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6.1
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Schedule of Assets R/E:
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80000.00
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.00
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05/04/18
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20.7
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Notice of Death of Fiduciary
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.00
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05/04/18
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20p
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Entry Approving Notice of Death and
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05/21/2018
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5.00
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Ordering a Final Account
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HUBBS, MICHELLE
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(fidy)
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05/04/18
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dc
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Death Certificate
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.00
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Michelle Hubbs
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05/04/18
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13.0
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Fiduciary's Final Account
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01
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25.00
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HUBBS, MICHELLE
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(fidy)
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05/04/18
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13.1
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Receipts and Disbursements
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.00
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05/04/18
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13.4a
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Certificate of Service of Account to
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.00
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Heirs or Beneficiaries
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05/07/18
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6e
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Entry Setting Hearing on Inventory
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.00
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05/07/18
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13e
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Entry Setting Hearing on Account
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.00
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05/10/18
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1e
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Entry Setting Hearing
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07/02/2018
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5.00
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confirmation of memorandum of agreement
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10:30 AM
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entered into on May 10, 2018 following
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mediation with Mr Michael Moran
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05/10/18
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mma
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Mediation Memorandum of Agreement
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.00
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05/17/18
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misc
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Acknowledgement of Receipt of Memorandum
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.00
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of Agreement, Acknowledgement of Receipt
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of Notice of Hearing, Waiver of
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Objection to Memorandum of Agreement...
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05/17/18
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ex
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and Waiver of Attendance at Hearing
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.00
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- DeReno, Donna C.
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05/12/2018
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05/17/18
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6d
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Waiver of Notice of Hearing on Inventory
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.00
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05/22/18
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mrm
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Mediator's Report of Mediation
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.00
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05/22/18
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6d
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Waiver of Notice of Hearing on Inventory
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.00
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Susan Wasserman by Jesse Atkins via
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e-mail
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05/22/18
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eml
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e-Mail Correspondence Received from:
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.00
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- Susan Wasserman
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(NOT EVIDENCE)
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05/24/18
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6h
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Judgment Entry Approving Inventory
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.00
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05/31/18
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6h
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Judgment Entry Approving Inventory
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.00
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06/01/18
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mem
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Acknowledgement Of Receipt Of
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.00
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Memorandum Of Agreement, Acknowledgement
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Of Receipt Of Notice Of Hearing Waiver
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Of Objection To Memorandum Of Agreement
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06/01/18
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ex
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Continued...
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.00
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And Waiver Of Attendance At Hearing
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06/01/18
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att
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Attachments
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.00
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Memorandum Agreement
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06/14/18
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misc
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Acknowledgement Of Receipt Of Memorandum
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.00
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of Agreement, Acknowledgement of Receipt
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Of Notice Of Hearing waiver Of Objection
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To Memorandum of Agreement & Waiver Of
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06/14/18
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ex
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attendance At Hearing
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.00
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Gregory Hubbs
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06/18/18
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13i
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Judgment Entry Approving Final Account
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.00
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06/19/18
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6d
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Waiver of Notice of Hearing on Inventory
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|
.00
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06/19/18
|
misc
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Acknowledgment of Receipt of Memorandum
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|
.00
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Of Agreement, Acknowledgement Of Receipt
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Of Notice of Hearing, Waiver of
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Objection To Memorandum of Agreement &
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06/19/18
|
ex
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Waiver of Attendance At Hearing
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.00
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Joanne L. Keys
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Kathy Lee Carver
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Denise Mozingo
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06/25/18
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misc
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Acknowledgment of Receipt Of Memorandum
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.00
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Of Agreement, Acknowledgement of Receipt
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of Notice of Hearing
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Mike Shinkler
|
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07/02/18
|
1e
|
Entry Setting Hearing
|
08/17/2018
|
|
5.00
|
|
|
|
confirmation of memorandum of agreement
|
9:30 am
|
|
|
|
|
|
entered into on May 10, 2018 following
|
|
|
|
|
|
|
Mediation with Mr Michael Moran
|
|
|
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|
07/02/18
|
ad
|
Additional Deposit
|
Rec # 518712
|
5.00
|
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08/07/18
|
misc
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Acknowledgement of receipt of memorandum
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|
.00
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of agreement, acknowledgement of receipt
|
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of notice of hearing, waiver of objectio
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n to memorandum of agreement and waiver
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08/07/18
|
ex
|
of attendance at hearing
|
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|
.00
|
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Dee Anna Cook
|
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08/07/18
|
6.b
|
Report of Newly Discovered Assets
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7.00
|
|
08/07/18
|
6.be
|
Entry Approving Report of Newly
|
2493.48
|
|
5.00
|
|
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|
Assets
|
|
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08/29/18
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
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08/29/18
|
9.8
|
Entry Approving Transfer of Motor
|
2011
|
|
5.00
|
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Vehicle
|
Chev
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08/29/18
|
cc
|
Certified Copy
|
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|
1.00
|
|
09/05/18
|
13m
|
Citation to File Account
|
0086210 fidy
|
|
5.00
|
|
09/05/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
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09/05/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Jesse A Atkins
|
222814
|
|
|
|
09/18/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JAA
|
222814
|
|
|
|
10/04/18
|
1cc
|
Consent to Attorney Fees 92%
|
6,272.00
|
|
.00
|
|
|
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Estate of Joseph DeReno, Donna DeReno,
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Denise Mozingo, Mike Shinkle,
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JoAnne L Keyes, DeeAnna L Cook.
|
|
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10/04/18
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account 100%
|
|
|
|
|
10/04/18
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
10/04/18
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
|
|
ATKINS, JESSE A.
|
(fidy)
|
|
|
|
10/04/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/04/18
|
ex
|
Extra Pages
|
|
|
2.00
|
|
10/04/18
|
|
Refund payment
|
# 0000061425
|
|
32.85
|
|
10/05/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/19/18
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
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|
|
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|