|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/01/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/01/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/01/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/01/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/01/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
11/01/17
|
1.2
|
Civil Action Deposit
|
Rec # 505718
|
150.00
|
|
|
11/01/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
11/01/17
|
2.17
|
Complaint to Remove Leslie Rouda Smith
|
(1)
|
|
43.00
|
|
|
|
as Co-Trustee
|
|
|
|
|
11/01/17
|
misc
|
Service Papers
|
(2)
|
|
.00
|
|
11/01/17
|
misc
|
Notice of Appearance of Counsel
|
(3)
|
|
.00
|
|
|
|
BRadley B. Wrightsel of Wrightsel &
|
|
|
|
|
|
|
Wrightsel enters appearance as counsel
|
|
|
|
|
|
|
for Defendant Leslie Rouda Smith
|
|
|
|
|
11/01/17
|
md
|
MOTION DOCKET: Defendants Motion to
|
(4)
|
|
4.00
|
|
|
|
Dismiss
|
|
|
|
|
11/01/17
|
misc
|
Miscellaneous Documents from Common
|
(5)
|
|
39.00
|
|
|
|
Pleas Civil Division
|
|
|
|
|
11/01/17
|
ad
|
Additional Deposit
|
Rec # 505718
|
4.00
|
|
|
11/03/17
|
c5
|
Consent of plaintiff granting extension
|
(6)
|
|
.00
|
|
|
|
of time to move or plead to defendant
|
|
|
|
|
|
|
Leslie Rounda Smith
|
|
|
|
|
11/03/17
|
cos
|
Certificate of Service
|
(6)
|
|
.00
|
|
11/03/17
|
2tc
|
Answer and Counterclaim of Defendant to
|
(7)
|
|
6.00
|
|
|
|
Plaintiff's Complaint
|
Pgs 1-10
|
|
|
|
11/03/17
|
2tc
|
Continuance of Answer
|
(8)
|
|
4.00
|
|
|
|
|
Pgs 11-18
|
|
|
|
11/03/17
|
eb
|
Exhibit 1
|
(9)
|
|
.00
|
|
11/03/17
|
eb
|
Exhibit 2
|
(10)
|
|
.00
|
|
11/03/17
|
eb
|
Exhibit 2
|
(11)
|
|
.00
|
|
11/03/17
|
eb
|
Exhibit A
|
(12)
|
|
2.00
|
|
11/03/17
|
eb
|
Exhibit B
|
(13)
|
|
.00
|
|
11/03/17
|
eb
|
Exhibit C
|
(14)
|
|
.00
|
|
11/03/17
|
ad
|
Additional Deposit
|
Rec # 505718
|
10.00
|
|
|
11/03/17
|
ad
|
Additional Deposit
|
Rec # 505718
|
12.00
|
|
|
01/02/18
|
md
|
MOTION DOCKET: Motion for Default
|
(15)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
01/02/18
|
mem
|
Memorandum in Support
|
(15)
|
|
.00
|
|
01/02/18
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
01/11/18
|
mo
|
Magistrate's Order Scheduling Status
|
02/02/2018
|
|
5.00
|
|
|
|
Conference (16)
|
10:30 AM
|
|
|
|
01/16/18
|
ad
|
Additional Deposit
|
Rec # 509104
|
1.00
|
|
|
01/16/18
|
md
|
MOTION DOCKET: Motion for Leave to
|
(17)
|
|
6.00
|
|
|
|
File Reply to Counterclaim Out of Time
|
|
|
|
|
|
|
Instanter and Memo Contra Motion for
|
|
|
|
|
|
|
Default Judgment
|
|
|
|
|
01/17/18
|
mcos
|
Certificate of Service
|
(18)
|
|
.00
|
|
01/29/18
|
rep
|
Defendant's Response to Plaintiff's Memo
|
(19)
|
|
3.00
|
|
|
|
Contra Motion for Default Judgment and
|
|
|
|
|
|
|
Memorandum Contra Motion for Leave to
|
|
|
|
|
|
|
File a Reply to Counterclaim Out of Time
|
|
|
|
|
01/29/18
|
ex
|
Instanter
|
(19)
|
|
.00
|
|
01/29/18
|
mem
|
Memorandum in Support
|
(19)
|
|
.00
|
|
01/29/18
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
01/29/18
|
ad
|
Additional Deposit
|
Rec # 509873
|
3.00
|
|
|
02/05/18
|
mo
|
Magistrate's Order - Motion to Dismiss
|
(20)
|
|
5.00
|
|
|
|
deemed MOOT. Motion for Default
|
|
|
|
|
|
|
Judgment DENIED.
|
|
|
|
|
02/05/18
|
mom
|
Magistrate's Order Referring Case to
|
(21)
|
|
5.00
|
|
|
|
Mediation
|
|
|
|
|
02/06/18
|
mcos
|
Certificate of Service
|
(22)
|
|
.00
|
|
02/23/18
|
a2.17
|
Amended Complaint
|
(23)
|
|
49.00
|
|
02/23/18
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
02/23/18
|
ad
|
Additional Deposit
|
Rec # 511453
|
100.00
|
|
|
03/23/18
|
a2t
|
AMENDED Answer and Counterclaim of
|
(24)
|
|
15.00
|
|
|
|
Defendant to Plaintiffs Amended
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
03/23/18
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
03/23/18
|
eb
|
Exhibit 1
|
(25)
|
|
.00
|
|
03/23/18
|
eb
|
Exhibit 2
|
(26)
|
|
.00
|
|
03/23/18
|
eb
|
Exhibit A
|
(27)
|
|
2.00
|
|
03/23/18
|
eb
|
Exhibit B
|
(28)
|
|
5.00
|
|
03/23/18
|
eb
|
Exhibit C
|
(29)
|
|
.00
|
|
03/23/18
|
ad
|
Additional Deposit
|
Rec # 513045
|
22.00
|
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/13/18
|
2tc
|
Reply to Counterclaim of Scott Rouda,
|
(30)
|
|
6.00
|
|
|
|
Individually and as Co-Trustee
|
|
|
|
|
04/13/18
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
07/24/18
|
mma
|
Interim Memorandum of Agreement
|
(31)
|
|
.00
|
|
07/26/18
|
mrm
|
Mediator's Report of Mediation
|
(32)
|
|
.00
|
|
|
|
Parties were able to partially, but not
|
|
|
|
|
|
|
globally resolve their dispute.
|
|
|
|
|
09/13/18
|
ej
|
Entry Appointing Master Commissioner
|
(33)
|
|
5.00
|
|
|
|
Mark McLeod #0037805
|
|
|
|
|
09/13/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(34)
|
|
.00
|
|
11/28/18
|
2.1
|
Special Master Commissioner's Notice of
|
(35)
|
|
.00
|
|
|
|
Service of First Request for Production
|
|
|
|
|
|
|
Documents Upon Plaintiffs, Scott Rouda,
|
|
|
|
|
|
|
Individually and as Co-Trustee of the
|
|
|
|
|
11/28/18
|
ex
|
Trust and Special Master Commissioners
|
(35)
|
|
.00
|
|
|
|
Notice of Service of First Request for
|
|
|
|
|
|
|
Production of Doucments Upon
|
|
|
|
|
|
|
Defendants Leslie Rouda Smith,
|
|
|
|
|
11/28/18
|
ex
|
Individually asn as Co-Trustee of the
|
(35)
|
|
.00
|
|
|
|
Trust
|
|
|
|
|
04/10/19
|
1.4a
|
Subpoena (Already Served)
|
(36)
|
|
.00
|
|
|
|
Capital City Partners - Mr Todd Crawford
|
|
|
|
|
04/10/19
|
ros
|
Return of Service - Subpoena served
|
(36)
|
|
.00
|
|
|
|
on April 10, 2019
|
|
|
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(37)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/30/19
|
misc
|
Trustee's Account, Master Commissioner
|
(38)
|
|
10.00
|
|
09/30/19
|
eb
|
Exhibit !
|
(39)
|
|
5.00
|
|
09/30/19
|
misc
|
Narrative Report for Trust Accounting
|
(40)
|
|
1.00
|
|
|
|
of Mark A. McLeod, Special Master
|
|
|
|
|
|
|
Commissioner, for the Period Beginning
|
|
|
|
|
|
|
Oct 8, 2016 per the Court's Entry
|
|
|
|
|
09/30/19
|
ex
|
Filed Sept 13, 2018
|
(40)
|
|
.00
|
|
09/30/19
|
eb
|
Exhibit A
|
(41)
|
|
2.00
|
|
09/30/19
|
eb
|
Exhibit B
|
(42)
|
|
6.00
|
|
09/30/19
|
eb
|
Exhibit C
|
(43)
|
|
4.00
|
|
09/30/19
|
eb
|
Exhibit D
|
(44)
|
|
3.00
|
|
09/30/19
|
eb
|
Exhibit E
|
(45)
|
|
.00
|
|
09/30/19
|
ad
|
Additional Deposit
|
Rec # 545064
|
31.00
|
|
|
10/15/19
|
1.4a
|
Subpoena (Already Served)
|
(46)
|
|
2.00
|
|
|
|
Capital City Partners LLC
|
|
|
|
|
|
|
Todd Crawford, CEO
|
|
|
|
|
10/15/19
|
eb
|
Exhibits A and B
|
(46)
|
|
.00
|
|
10/15/19
|
1.4a
|
Subpoena (Already Served)
|
(47)
|
|
2.00
|
|
10/15/19
|
att
|
Attachments
|
(47)
|
|
.00
|
|
10/15/19
|
ad
|
Additional Deposit
|
Rec # 545064
|
4.00
|
|
|
10/16/19
|
16a
|
Motion for Release of Assets to be
|
(48)
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
10/16/19
|
16b
|
Entry Ordering Deposit of Assets (48)
|
SECURITY TR
|
|
5.00
|
|
|
|
In Lieu of Bond
|
377260.16
|
|
|
|
|
|
|
001
|
|
|
|
10/16/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/16/19
|
m
|
Motion For Release of Assets to be
|
(49)
|
|
.00
|
|
|
|
Deposited with a Custodian in Lieu of
|
|
|
|
|
|
|
Bond and for an Order Requiring the Co-
|
|
|
|
|
|
|
Trustees to Cooperate with Security
|
|
|
|
|
10/16/19
|
ex
|
National Bank in Connection with the
|
(49)
|
|
.00
|
|
|
|
Establishment of a Controlled Custodial
|
|
|
|
|
|
|
Brokerage Account
|
|
|
|
|
10/16/19
|
att
|
Attachments
|
(49)
|
|
.00
|
|
10/16/19
|
e
|
Entry Approving Release of Assets and
|
(50)
|
|
5.00
|
|
|
|
Ordering the Co-Trustees to Cooperation
|
|
|
|
|
|
|
with the Establishment of the Security
|
|
|
|
|
|
|
National Bank Court Controlled Custodial
|
|
|
|
|
10/16/19
|
ex
|
Brokerage Account
|
(50)
|
|
.00
|
|
10/23/19
|
mc
|
Objection and Contra Memorandum to
|
(51)
|
|
.00
|
|
|
|
Motion for Release of Assets to be
|
|
|
|
|
|
|
Deposited with a Custodian in Lieu of
|
|
|
|
|
|
|
Bond and for an Order Requiring the
|
|
|
|
|
10/23/19
|
ex
|
Co-Trustees to Cooperate with Security
|
(51)
|
|
.00
|
|
|
|
National Bank in Connection with the
|
|
|
|
|
|
|
Establishment of a Controlled Custodial
|
|
|
|
|
|
|
Broker Account and Request to
|
|
|
|
|
10/23/19
|
ex
|
Schedule a Hearing
|
(51)
|
|
.00
|
|
10/23/19
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
10/31/19
|
mc
|
Special Master Commissioner's Response
|
(52)
|
|
.00
|
|
|
|
Memorandum to Plaintiff's Objection and
|
|
|
|
|
|
|
Conta Memorandum to Motion for
|
|
|
|
|
|
|
Release of Assets to be Deposited with a
|
|
|
|
|
10/31/19
|
ex
|
Custodian in Lieu of Bond and for an
|
(52)
|
|
.00
|
|
|
|
Ordering Requiring the C-Trustees to
|
|
|
|
|
|
|
Cooperate with Security National Bank in
|
|
|
|
|
|
|
Connection with the Establishment of a
|
|
|
|
|
10/31/19
|
ex
|
Controlled Custodial Broker Account and
|
(52)
|
|
.00
|
|
|
|
Request to Schedule a Hearing
|
|
|
|
|
10/31/19
|
cos
|
Certificate of Service
|
(52)
|
|
.00
|
|
10/31/19
|
1ca
|
Application for Payment of Special
|
(53)
|
|
10.00
|
|
|
|
Master Commissioner Fees for the Period
|
|
|
|
|
|
|
Beginning September 13, 2018 thru
|
|
|
|
|
|
|
September 13, 2019, and for increase of
|
|
|
|
|
10/31/19
|
ex
|
Initial Special Master Commissioner's
|
(53)
|
|
.00
|
|
|
|
Fee Reserve from $10,000 to $18,500
|
|
|
|
|
10/31/19
|
eb
|
Exhibit A Attorney Fees
|
(54)
|
|
.00
|
|
10/31/19
|
ad
|
Additional Deposit
|
Rec # 567608
|
10.00
|
|
|
11/06/19
|
md
|
MOTION DOCKET: Supplemental
|
(55)
|
|
.00
|
|
|
|
Narrative Report of Trust Accounting
|
|
|
|
|
|
|
of Mark A McLeod, Special Master
|
|
|
|
|
|
|
Commissioner, for the period
|
|
|
|
|
11/06/19
|
ex
|
Beginning October 8, 2016
|
(55)
|
|
.00
|
|
11/06/19
|
cos
|
Certificate of Service
|
(55)
|
|
.00
|
|
11/06/19
|
eb
|
Exhibit A to Supplemental Narrative
|
(56)
|
|
16.00
|
|
11/06/19
|
eb
|
Exhibit B to Supplemental Narrative
|
(57)
|
|
.00
|
|
|
|
Statement
|
|
|
|
|
11/06/19
|
ad
|
Additional Deposit
|
Rec # 567608
|
16.00
|
|
|
11/15/19
|
16c
|
Verification of Receipt or Deposit (58)
|
SECURITY TR
|
|
.00
|
|
|
|
|
377260.16
|
|
|
|
|
|
|
001 Y
|
|
|
|
11/15/19
|
1e
|
Entry Setting Hearing (59)
|
01/16/2020
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
12/24/19
|
misc
|
Narrative Report with Special Master
|
(60)
|
|
1.00
|
|
|
|
Commissioner's Trust Account for the
|
|
|
|
|
|
|
Period Beginning Oct 8, 2016 and
|
|
|
|
|
|
|
Ening Dec 16, 2019
|
|
|
|
|
12/24/19
|
cos
|
Certificate of Service
|
(60)
|
|
.00
|
|
12/24/19
|
misc
|
Exhibit A - Special Master Commissioners
|
(61)
|
|
22.00
|
|
|
|
Trust Account
|
|
|
|
|
12/24/19
|
md
|
MOTION DOCKET: Application for
|
(62)
|
|
1.00
|
|
|
|
Payment of Special Master Commissioner
|
|
|
|
|
|
|
Fees for the Period Beginning Oct 1,
|
|
|
|
|
|
|
2019 thru Dec 23, 2019
|
|
|
|
|
12/24/19
|
ad
|
Additional Deposit
|
Rec # 567608
|
34.00
|
|
|
01/17/20
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
01/16/2020 / Room 22 A
|
|
|
|
|
|
|
Time:9:17:45-10:02:08
|
|
|
|
|
03/09/20
|
1.4a
|
Subpoena (Already Served)
|
(63)
|
|
.00
|
|
|
|
TD Ameritrade
|
|
|
|
|
03/09/20
|
ros
|
Return of Service
|
(63)
|
|
.00
|
|
|
|
Mark A McLeod, Esq
|
|
|
|
|
03/09/20
|
mo
|
Magistrate's Order Approving Special
|
(64)
|
|
5.00
|
|
|
|
Master Commissioner Fees
|
kag
|
|
|
|
03/09/20
|
mo
|
Magistrate's Order o File Tax Returns
|
kag
|
|
5.00
|
|
|
|
|
(65)
|
|
|
|
03/09/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(66)
|
|
.00
|
|
06/04/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/01/20
|
mo
|
Magistrate's Order Setting Status (67)
|
10/08/2020
|
|
5.00
|
|
|
|
Conference
|
9:30 AM
|
|
|
|
09/01/20
|
eb
|
Exhibit A - Zoom Instructions
|
(67)
|
|
.00
|
|
09/01/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(68)
|
|
.00
|
|
10/08/20
|
mo
|
Magistrate's Order to Request
|
(69)
|
|
5.00
|
|
|
|
Information and Copies of 1040 Tax
|
|
|
|
|
|
|
Returns
|
|
|
|
|
10/08/20
|
mo
|
Magistrate's Amended Order to File
|
(70)
|
|
5.00
|
|
|
|
1041 Tax Returns
|
|
|
|
|
10/09/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(71)
|
|
.00
|
|
10/29/20
|
mo
|
Magistrate's Order Following Status
|
(72)
|
|
5.00
|
|
|
|
Conference
|
|
|
|
|
|
|
Pretrial @ 3:00 PM
|
03/01/2021
|
|
|
|
|
|
Trial @ 9:00 AM
|
03/22/2021
|
|
|
|
10/29/20
|
eb
|
Exhibit A - Zoom Information (73)
|
03/01/2020
|
|
.00
|
|
|
|
|
3:00 PM
|
|
|
|
11/10/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(74)
|
|
.00
|
|
12/02/20
|
coco
|
Notice of Appearance of
|
(75)
|
|
.00
|
|
|
|
Co-Attorney of Record
|
0012205
|
|
|
|
12/02/20
|
cos
|
Certificate of Service
|
(75)
|
|
.00
|
|
12/03/20
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
12/08/20
|
13r
|
Custodial Year End Report 2019 (76)
|
SECURITY TR
|
|
.00
|
|
|
|
|
377210.04
|
|
|
|
12/10/20
|
misc
|
Witness List of Plaintiffs Scott Rouda
|
(77)
|
|
.00
|
|
|
|
and Scott Rouda in his Capacity as
|
|
|
|
|
|
|
Co-Trustee of the Marlese N. Rouda 2012
|
|
|
|
|
|
|
Restated Trust
|
|
|
|
|
12/10/20
|
cos
|
Certificate of Service
|
(77)
|
|
.00
|
|
12/14/20
|
misc
|
Defendants Preliminary Witness List
|
(78)
|
|
.00
|
|
12/14/20
|
cos
|
Certificate of Service
|
(78)
|
|
.00
|
|
01/22/21
|
md
|
MOTION DOCKET: Joint Motion to
|
(79)
|
|
.00
|
|
|
|
Amend Magistrate's Scheduling Order
|
|
|
|
|
02/16/21
|
misc
|
Defendants Final Witness List
|
(80)
|
|
.00
|
|
02/18/21
|
md
|
MOTION DOCKET: Defendants Motion for
|
(81)
|
|
.00
|
|
|
|
Partial Judgment on the Pleadings
|
|
|
|
|
02/18/21
|
mem
|
Memorandum in Support
|
(81)
|
|
.00
|
|
02/18/21
|
cos
|
Certificate of Service
|
(81)
|
|
.00
|
|
02/18/21
|
mc
|
Plaintiffs MEMORANDUM CONTRA
|
(82)
|
|
.00
|
|
|
|
Defendants Motion for Partial Judgment
|
|
|
|
|
|
|
on the Pleadings
|
|
|
|
|
02/18/21
|
cos
|
Certificate of Service
|
(82)
|
|
.00
|
|
02/18/21
|
ad
|
Additional Deposit
|
Rec # 567608
|
6.00
|
|
|
02/22/21
|
misc
|
Plaintiff's Proposed Exhibit List
|
(83)
|
|
.00
|
|
02/22/21
|
cos
|
Certificate of Service
|
(83)
|
|
.00
|
|
02/23/21
|
misc
|
Defendants List of Exhibits
|
(84)
|
|
.00
|
|
02/23/21
|
cos
|
Certificate of Service
|
(84)
|
|
.00
|
|
02/23/21
|
md
|
MOTION DOCKET: Motion in Limine of
|
(85)
|
|
41.00
|
|
|
|
Plaintiff Scott Rouda
|
|
|
|
|
02/23/21
|
mem
|
Memorandum in Support
|
(85)
|
|
.00
|
|
02/23/21
|
cos
|
Certificate of Service
|
(85)
|
|
.00
|
|
02/23/21
|
eb
|
Exhibit
|
(85)
|
|
.00
|
|
02/23/21
|
ad
|
Additional Deposit
|
Rec # 567784
|
41.00
|
|
|
02/26/21
|
rep
|
Defendants Reply Memorandum in Support
|
(86)
|
|
3.00
|
|
|
|
of Motion for Partial Judgment on the
|
|
|
|
|
|
|
Pleadings
|
|
|
|
|
02/26/21
|
ad
|
Additional Deposit
|
Rec # 568029
|
3.00
|
|
|
03/05/21
|
mo
|
Magistrate's Order Following Pretrial
|
(87)
|
|
5.00
|
|
03/08/21
|
mcos
|
Certificate of Service
|
(88)
|
|
.00
|
|
03/10/21
|
mc
|
Defendants MEMORANDUM CONTRA
|
(89)
|
|
7.00
|
|
|
|
Motion in Limine of Plaintiff Scott
|
|
|
|
|
|
|
Rouda
|
|
|
|
|
03/10/21
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
03/10/21
|
ad
|
Additional Deposit
|
Rec # 568683
|
7.00
|
|
|
03/11/21
|
mo
|
Magistrate's Order Denying Plaintiffs
|
(90)
|
|
5.00
|
|
|
|
Motion in Limine
|
|
|
|
|
03/11/21
|
mo
|
Magistrate's Order Denying Defendants
|
(91)
|
|
5.00
|
|
|
|
Motion for Partial Judgment on the
|
|
|
|
|
|
|
Pleadings
|
|
|
|
|
03/12/21
|
mcos
|
Certificate of Service
|
(92)
|
|
.00
|
|
03/15/21
|
misc
|
Plaintiff's Final Exhibit List
|
(93)
|
|
.00
|
|
03/15/21
|
cos
|
Certificate of Service
|
(93)
|
|
.00
|
|
03/15/21
|
ad
|
Additional Deposit
|
Rec # 568984
|
15.00
|
|
|
03/16/21
|
sti
|
Stipulation
|
(94)
|
|
2.00
|
|
03/16/21
|
cos
|
Certificate of Service
|
(94)
|
|
.00
|
|
03/16/21
|
ad
|
Additional Deposit
|
Rec # 569099
|
2.00
|
|
|
03/17/21
|
misc
|
Defendants List of Exhibits
|
(95)
|
|
.00
|
|
03/17/21
|
cos
|
Certificate of Service
|
(95)
|
|
.00
|
|
03/19/21
|
brf
|
Plaintiff's Trial Brief
|
(96)
|
|
27.00
|
|
03/19/21
|
cos
|
Certificate of Service
|
(96)
|
|
.00
|
|
03/19/21
|
eb
|
Exhibits A - C
|
(96)
|
|
.00
|
|
03/19/21
|
ad
|
Additional Deposit
|
Rec # 569249
|
27.00
|
|
|
03/19/21
|
brf
|
Defendants Trial Brief
|
(97)
|
|
32.00
|
|
03/19/21
|
cos
|
Certificate of Service
|
(97)
|
|
.00
|
|
03/19/21
|
ad
|
Additional Deposit
|
Rec # 569307
|
32.00
|
|
|
03/22/21
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
03/22/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
03/24/21
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
03/24/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
04/08/21
|
m
|
Joint Motion to Amend Joint Trial
|
(98)
|
|
.00
|
|
|
|
Exhibit 23
|
|
|
|
|
04/08/21
|
e
|
Agree Entry Substituting Joint Trial
|
(99)
|
|
5.00
|
|
|
|
Exhibit 23
|
|
|
|
|
04/08/21
|
eb
|
Joint Trial Exhibit 23
|
(100)
|
|
132.00
|
|
04/08/21
|
ad
|
Additional Deposit
|
Rec # 570218
|
137.00
|
|
|
04/12/21
|
brf
|
Plaintiff's Post-Trial Brief
|
(101)
|
|
14.00
|
|
04/12/21
|
cos
|
Certificate of Service
|
(101)
|
|
.00
|
|
04/12/21
|
ad
|
Additional Deposit
|
Rec # 570337
|
14.00
|
|
|
04/12/21
|
brf
|
Defendant's Post-Trial Brief
|
(102)
|
|
21.00
|
|
04/12/21
|
cos
|
Certificate of Service
|
(102)
|
|
.00
|
|
04/12/21
|
ad
|
Additional Deposit
|
Rec # 570338
|
21.00
|
|
|
05/19/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(103)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/28/21
|
misc
|
Copy of Motion and Entry for Release
|
(104)
|
|
.00
|
|
|
|
of Assets to be Deposited with Custodian
|
|
|
|
|
|
|
in Lieu of Bond Filed in Case #584660
|
|
|
|
|
11/19/21
|
17dkg
|
Magistrate's Decision/KAG
|
(105)
|
|
29.00
|
|
12/07/21
|
sc
|
Substitution of Counsel (106)
|
0097099
|
|
.00
|
|
|
|
Joshua S. Nagy in Place of Adam C.
|
|
|
|
|
|
|
Sims for the Plaintiff
|
|
|
|
|
12/07/21
|
cos
|
Certificate of Service
|
(106)
|
|
.00
|
|
12/10/21
|
m
|
Defendants Motion for Extension of Time
|
(107)
|
|
.00
|
|
|
|
to File Memorandum Contra Plaintiffs
|
|
|
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
12/10/21
|
e
|
Entry Granting Extension of Time
|
(108)
|
|
5.00
|
|
|
|
Defendant shall have until December 17,
|
|
|
|
|
|
|
2021 to file their Memorandum Contra
|
|
|
|
|
12/10/21
|
ad
|
Additional Deposit
|
Rec # 582108
|
5.00
|
|
|
12/28/21
|
mc
|
Defendants' Memorandum Contra
|
(109)
|
|
10.00
|
|
|
|
Plaintiffs' Objections to Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
12/28/21
|
cos
|
Certificate of Service
|
(109)
|
|
.00
|
|
12/28/21
|
ad
|
Additional Deposit
|
Rec # 582820
|
15.00
|
|
|
12/28/21
|
rb
|
Plaintiffs' Reply Memorandum in Support
|
(110)
|
|
2.00
|
|
|
|
of Objections to Magistrate's Decision
|
|
|
|
|
12/28/21
|
cos
|
Certificate of Service
|
(110)
|
|
.00
|
|
12/28/21
|
ad
|
Additional Deposit
|
Rec # 582823
|
31.00
|
|
|
01/07/22
|
ob
|
Plaintiffs Supplemental Objections to th
|
(111)
|
|
90.00
|
|
|
|
the Magistrate's Decision of November 18
|
|
|
|
|
|
|
2021
|
|
|
|
|
01/07/22
|
ad
|
Additional Deposit
|
Rec # 583364
|
85.00
|
|
|
01/10/22
|
t
|
Trial Transcript From March 22, 2021
|
Vol 1
|
|
65.00
|
|
|
|
|
(112)
|
|
|
|
01/10/22
|
t
|
Trial Transcript From March 22, 2021
|
Vol 2
|
|
59.00
|
|
|
|
|
(113)
|
|
|
|
01/10/22
|
t
|
Trial Transcript From March 22, 2021
|
Vol 3
|
|
64.00
|
|
|
|
|
(114)
|
|
|
|
01/10/22
|
ad
|
Additional Deposit
|
Rec # 583376
|
188.00
|
|
|
02/11/22
|
16a
|
Motion for Release of Assets to be
|
(115)
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/11/22
|
16b
|
Entry Ordering Deposit of Assets (115)
|
JP MORG/CHAS
|
|
5.00
|
|
|
|
In Lieu of Bond
|
232071.08
|
|
|
|
|
|
|
002
|
|
|
|
02/11/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/11/22
|
ad
|
Additional Deposit
|
Rec # 584848
|
25.00
|
|
|
04/01/22
|
16c
|
Verification of Receipt or Deposit (116)
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
232071.08
|
|
|
|
|
|
|
002 Y
|
|
|
|
09/12/22
|
app
|
Application for Payment of Special
|
(117)
|
|
6.00
|
|
|
|
Master Commissioner Fees
|
|
|
|
|
09/12/22
|
cos
|
Certificate of Service
|
(117)
|
|
.00
|
|
09/12/22
|
fs
|
Fee Schedule
|
(117)
|
|
.00
|
|
09/12/22
|
misc
|
Trust Account, Special Master (118)
|
2
|
|
19.00
|
|
|
|
Commissioner for the Period 12/17/2022
|
|
|
|
|
|
|
Through 8/31/022
|
|
|
|
|
09/12/22
|
ad
|
Additional Deposit
|
Rec # 595751
|
25.00
|
|
|
11/10/22
|
e
|
Entry Setting Deadline to File
|
(119)
|
|
5.00
|
|
11/10/22
|
eb
|
Exhibit A
|
(119)
|
|
.00
|
|
11/10/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(120)
|
|
.00
|
|
11/10/22
|
m18ob
|
Plaintiffs' Objections to Magistrate's
|
(121)
|
|
11.00
|
|
|
|
Decision of November 18, 2021
|
|
|
|
|
11/10/22
|
cos
|
Certificate of Service
|
(121)
|
|
.00
|
|
11/28/22
|
e
|
Entry Authorizing the Payment of
|
(122)
|
|
5.00
|
|
|
|
Special Commissioner Fees for the Period
|
|
|
|
|
|
|
Beginning Dec 24, 2019 through
|
|
|
|
|
|
|
Dec 31, 2021
|
|
|
|
|
12/19/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(123)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/31/23
|
e
|
Judgment Entry Overruling Objections
|
(124)
|
|
36.00
|
|
|
|
and Approving and Adopting Magistrate's
|
|
|
|
|
|
|
Decision Issued November 19, 2021
|
|
|
|
|
03/03/23
|
ad
|
Additional Deposit from Stephen E.
|
Rec # 604087
|
19.00
|
|
|
|
|
Chappelear for Defendant Leslie Rouda
|
|
|
|
|
|
|
Smith
|
|
|
|
|
03/03/23
|
md
|
MOTION DOCKET: Defendants' Motion for
|
(125)
|
|
19.00
|
|
|
|
Sanctions Against Plaintiffs and
|
|
|
|
|
|
|
Plaintiff's Counsel
|
|
|
|
|
03/03/23
|
mem
|
Memorandum in Support
|
(125)
|
|
.00
|
|
03/03/23
|
cos
|
Certificate of Service
|
(125)
|
|
.00
|
|
03/03/23
|
ad
|
Additional Deposit from Stephen E.
|
Rec # 604088
|
19.00
|
|
|
|
|
Chappelear for Defendant Leslie Rouda
|
|
|
|
|
|
|
Smith
|
|
|
|
|
03/03/23
|
ad
|
Additional Deposit from Plaintiff
|
Rec # 604122
|
38.00
|
|
|
03/06/23
|
|
Refund payment Chappelear duplicate
|
# 0000075145
|
|
19.00
|
|
|
|
payment
|
|
|
|
|
03/09/23
|
md
|
MOTION DOCKET: Defendants Motion for
|
(126)
|
|
3.00
|
|
|
|
Order to Show Cause Why Plaintiff Scott
|
|
|
|
|
|
|
Rouda Should Not be Held in Contempt
|
|
|
|
|
|
|
of Court
|
|
|
|
|
03/09/23
|
mem
|
Memorandum in Support
|
(126)
|
|
.00
|
|
03/09/23
|
cos
|
Certificate of Service
|
(126)
|
|
.00
|
|
03/09/23
|
ad
|
Additional Deposit
|
Rec # 604380
|
3.00
|
|
|
03/13/23
|
2.1
|
Notice of Appearance - Bradley L. Snyder
|
(127)
|
|
.00
|
|
|
|
Enters Appearance as Counsel for
|
|
|
|
|
|
|
Respondents, Adam C. Sims, Eric J.
|
|
|
|
|
|
|
Wittenberg and Cook Sladoje & Wittenberg
|
|
|
|
|
03/13/23
|
cos
|
Certificate of Service
|
(127)
|
|
.00
|
|
03/13/23
|
md
|
MOTION DOCKET: Unopposed Motion of
|
(128)
|
|
.00
|
|
|
|
Respondents Adam C Sims, Eric J.
|
|
|
|
|
|
|
Wittenberg and Cook Sladoje & Wittenberg
|
|
|
|
|
|
|
Co LPA for Extension of Time to Respond
|
|
|
|
|
03/13/23
|
ex
|
to Defendants Motion for Sanctions
|
(128)
|
|
.00
|
|
03/13/23
|
mem
|
Memorandum in Support
|
(128)
|
|
.00
|
|
03/13/23
|
cos
|
Certificate of Service
|
(128)
|
|
.00
|
|
03/14/23
|
md
|
MOTION DOCKET: Motion for Leave to
|
(129)
|
|
.00
|
|
|
|
Withdraw from Representation
|
|
|
|
|
03/14/23
|
mem
|
Memorandum in Support
|
(129)
|
|
.00
|
|
03/14/23
|
cos
|
Certificate of Service
|
(129)
|
|
.00
|
|
03/17/23
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
3/17/23 ZOOM
|
|
|
|
|
03/20/23
|
c1
|
Consent to Withdrawal Entry from
|
(130)
|
|
.00
|
|
|
|
Representation of Eric J. Wittenberg and
|
|
|
|
|
|
|
Notice of Address
|
|
|
|
|
03/20/23
|
cos
|
Certificate of Service
|
(130)
|
|
.00
|
|
03/20/23
|
eb
|
Exhibit A - eMail from Scott Rouda with
|
(130)
|
|
.00
|
|
|
|
updated address
|
|
|
|
|
04/04/23
|
mc
|
MEMORANDUM of Respondents Eric J
|
(131)
|
|
25.00
|
|
|
|
Wittenberg, Adam C Sims and Cook,
|
|
|
|
|
|
|
Sladoje & Wittenberg Co LPA in
|
|
|
|
|
|
|
Opposition to Defendants Motion for
|
|
|
|
|
04/04/23
|
ex
|
Sanctions
|
(131)
|
|
.00
|
|
04/04/23
|
cos
|
Certificate of Service
|
(131)
|
|
.00
|
|
04/04/23
|
401
|
Affidavit of Eric J Wittenberg
|
(131)
|
|
.00
|
|
04/04/23
|
ad
|
Additional Deposit
|
Rec # 605708
|
25.00
|
|
|
04/07/23
|
mo
|
Magistrate's Order - Motion for
|
(132)
|
|
5.00
|
|
|
|
Extension of Time to Respond to Motion
|
|
|
|
|
|
|
for Sanctions is GRANTED. Motion for
|
|
|
|
|
|
|
Leave to Withdraw is GRANTED.
|
|
|
|
|
04/10/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(133)
|
|
.00
|
|
04/10/23
|
misc
|
Accounting of Capital City Account
|
(134)
|
|
4.00
|
|
|
|
XX1731 From 9/30/2015 Through October
|
|
|
|
|
|
|
31, 2016
|
|
|
|
|
04/10/23
|
1.4a
|
Subpoena (Already Served)
|
(135)
|
|
1.00
|
|
|
|
to Fifth Third Bank
|
|
|
|
|
04/10/23
|
ad
|
Additional Deposit
|
Rec # 606031
|
5.00
|
|
|
04/10/23
|
m
|
Unopposed Motion of Defendants for
|
(136)
|
|
.00
|
|
|
|
Extension of Time to File Reply
|
|
|
|
|
|
|
Memorandum in Support of Motion for
|
|
|
|
|
|
|
Sanctions
|
|
|
|
|
04/10/23
|
mem
|
Memorandum in Support
|
(136)
|
|
.00
|
|
04/10/23
|
cos
|
Certificate of Service
|
(136)
|
|
.00
|
|
04/10/23
|
e
|
Entry - Motion is GRANTED and Defendants
|
(137)
|
|
5.00
|
|
|
|
shall have until April 18, 2023 to File
|
|
|
|
|
|
|
Their Memorandum in Support
|
|
|
|
|
04/10/23
|
ad
|
Additional Deposit
|
Rec # 606032
|
5.00
|
|
|
04/10/23
|
misc
|
Special Master Commissioner's Trust
|
3
|
|
6.00
|
|
|
|
Account
|
(138)
|
|
|
|
04/10/23
|
ad
|
Additional Deposit
|
Rec # 606034
|
6.00
|
|
|
04/19/23
|
rep
|
Defendants Reply Memorandum in Support
|
(139)
|
|
20.00
|
|
|
|
of Motion for Sanctions Against
|
|
|
|
|
|
|
Plaintiff and Plaintiff's Counsel
|
|
|
|
|
04/19/23
|
ad
|
Additional Deposit
|
Rec # 606574
|
20.00
|
|
|
04/21/23
|
md
|
MOTION DOCKET: Motion of Respondents
|
(140)
|
|
.00
|
|
|
|
Eric J Wittenberg, Adam C Sims and Cook
|
|
|
|
|
|
|
Sladoje & Wittenberg Co LPA to Strike
|
|
|
|
|
|
|
Reply Brief of Defendants in Support of
|
|
|
|
|
04/21/23
|
ex
|
Motion for Sanctions or in the
|
(140)
|
|
.00
|
|
|
|
Alternative Motion for Leave to File
|
|
|
|
|
|
|
Sur-Reply Brief
|
|
|
|
|
04/21/23
|
mem
|
Memorandum in Support
|
(140)
|
|
.00
|
|
04/21/23
|
cos
|
Certificate of Service
|
(140)
|
|
.00
|
|
04/24/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(141)
|
|
.00
|
|
|
|
Eric J Wittenberg
|
|
|
|
|
04/24/23
|
cos
|
Certificate of Service (141)
|
supplemental
|
|
.00
|
|
05/04/23
|
md
|
MOTION DOCKET: Defendants Amended Motion
|
(142)
|
|
11.00
|
|
|
|
for Sanctions Against Plaintiffs and
|
|
|
|
|
|
|
Plaintiff's Counsel
|
|
|
|
|
05/04/23
|
mem
|
Memorandum in Support
|
(142)
|
|
.00
|
|
05/04/23
|
cos
|
Certificate of Service
|
(142)
|
|
.00
|
|
05/04/23
|
ad
|
Additional Deposit
|
Rec # 607381
|
11.00
|
|
|
05/05/23
|
mc
|
Defendants Leslie Rouda Smith and Leslie
|
(143)
|
|
2.00
|
|
|
|
Rouda Smith Trustee's Memorandum Contra
|
|
|
|
|
|
|
Motion of Respondents Eric J Wittenberg,
|
|
|
|
|
|
|
Adam C Sims and Cook Sladoje &
|
|
|
|
|
05/05/23
|
ex
|
Wittenberg Co LPA to Strike Reply Brief
|
(143)
|
|
.00
|
|
|
|
of Defendants in Support of Motion for
|
|
|
|
|
|
|
Sanctions or in the Alternative Motion
|
|
|
|
|
|
|
for Leave to File Sur-Reply Brief
|
|
|
|
|
05/05/23
|
cos
|
Certificate of Service
|
(143)
|
|
.00
|
|
05/05/23
|
ad
|
Additional Deposit
|
Rec # 607403
|
7.00
|
|
|
05/10/23
|
misc
|
Accounting of Mar Investments Fifth
|
(144)
|
|
10.00
|
|
|
|
Third Acct X6497 for the Period
|
|
|
|
|
|
|
09/30/2015 - 10/31/2016
|
|
|
|
|
05/10/23
|
ad
|
Additional Deposit
|
Rec # 607695
|
10.00
|
|
|
05/11/23
|
rb
|
Reply Brief of Respondents Eric J
|
(145)
|
|
.00
|
|
|
|
Wittenberg, Adam C Sims and Cook Sladoje
|
|
|
|
|
|
|
& Wittenberg Co LPA in Support of Motion
|
|
|
|
|
|
|
to Strike Reply Brief of Defendants in
|
|
|
|
|
05/11/23
|
ex
|
Support of Motion for Sanctions or in
|
(145)
|
|
.00
|
|
|
|
the Alternative Motion for Leave to File
|
|
|
|
|
|
|
Sur-Reply Brief
|
|
|
|
|
05/11/23
|
cos
|
Certificate of Service
|
(145)
|
|
.00
|
|
05/15/23
|
misc
|
Suggestion of Death of Scott Rouda
|
(146)
|
|
.00
|
|
05/15/23
|
cos
|
Certificate of Service
|
(146)
|
|
.00
|
|
05/15/23
|
md
|
MOTION DOCKET: Defendants Leslie Rouda
|
(147)
|
|
.00
|
|
|
|
Smith and Leslie Rouda Smith, Trustee
|
|
|
|
|
|
|
Motion to Strike Memorandum of
|
|
|
|
|
|
|
Respondents Eric J Wittenberg. Adam C.
|
|
|
|
|
05/15/23
|
ex
|
Sims and Cook Sladoje & Wittenberg Co
|
(147)
|
|
.00
|
|
|
|
LPA in Opposition to Defendants Motion
|
|
|
|
|
|
|
for Sanctions.
|
|
|
|
|
05/15/23
|
cos
|
Certificate of Service
|
(147)
|
|
.00
|
|
05/15/23
|
md
|
MOTION DOCKET: Motion of Respondents
|
(148)
|
|
.00
|
|
|
|
Adam C Sims, Eric J Wittenberg and Cook
|
|
|
|
|
|
|
Sladoje & Wittenberg CO LPA to Strike
|
|
|
|
|
|
|
Defendants Amended Motion for Sanctions
|
|
|
|
|
05/15/23
|
mem
|
Memorandum in Support
|
(148)
|
|
.00
|
|
05/15/23
|
cos
|
Certificate of Service
|
(148)
|
|
.00
|
|
05/26/23
|
mc
|
Memorandum of Respondents Adam C Sims
|
(149)
|
|
.00
|
|
|
|
Eric J Wittenberg & Cook Sladoje &
|
|
|
|
|
|
|
Wittenberg Co LPA in Opposition to
|
|
|
|
|
|
|
Defendants Motion to Strike Respondents
|
|
|
|
|
05/26/23
|
ex
|
Memorandum Contra Defendants Motion
|
(149)
|
|
.00
|
|
|
|
for Sanctions or in the Alternative
|
|
|
|
|
|
|
Respondents Motion to Strike
|
|
|
|
|
|
|
Defendants Motion for Sanctions
|
|
|
|
|
05/26/23
|
cos
|
Certificate of Service
|
(149)
|
|
.00
|
|
05/31/23
|
mc
|
Defendants Leslie Rouda Smith and
|
(150)
|
|
.00
|
|
|
|
Leslie Rouda Smith Trustee's MEMORANDUM
|
|
|
|
|
|
|
CONTRA Motion of Respondent Eric J
|
|
|
|
|
|
|
Wittenberg, Adam C Sims and Cook
|
|
|
|
|
05/31/23
|
ex
|
Sladoje & Wittenberg Co LPA to Strike
|
(150)
|
|
.00
|
|
|
|
Defendants Amended Motion for Sanctions
|
|
|
|
|
05/31/23
|
cos
|
Certificate of Service
|
(150)
|
|
.00
|
|
06/02/23
|
rep
|
Reply Memorandum of Defendants Leslie
|
(151)
|
|
.00
|
|
|
|
Rouda Smith and Leslie Rouda Smith
|
|
|
|
|
|
|
Trustee in Support of Motion to Strike
|
|
|
|
|
|
|
Memorandum of Respondents Eric J
|
|
|
|
|
06/02/23
|
ex
|
Wittenberg, Adam C Sims and Cook Sladoje
|
(151)
|
|
.00
|
|
|
|
& Wittenberg Co LPA in Opposition to
|
|
|
|
|
|
|
Defendants Motion for Sanctions
|
|
|
|
|
06/02/23
|
cos
|
Certificate of Service
|
(151)
|
|
.00
|
|
06/05/23
|
rb
|
Reply Brief of Respondents Eric J
|
(152)
|
|
.00
|
|
|
|
Wittenberg, Adam C Sims and Cook
|
|
|
|
|
|
|
Sladoje & Wittenberg Co LPA in Support
|
|
|
|
|
|
|
of Motion to Strike Defendants Amended
|
|
|
|
|
06/05/23
|
ex
|
Motion for Sanctions
|
(152)
|
|
.00
|
|
06/05/23
|
cos
|
Certificate of Service
|
(152)
|
|
.00
|
|
06/07/23
|
md
|
MOTION DOCKET: Application for Payment
|
(153)
|
|
2.00
|
|
|
|
of Special Master Commissioner Fees for
|
|
|
|
|
|
|
the Period Beginning January 1, 2022
|
|
|
|
|
|
|
May 31, 2023
|
|
|
|
|
06/07/23
|
cos
|
Certificate of Service
|
(153)
|
|
.00
|
|
06/07/23
|
eb
|
Exhibit A - Fee Schedule
|
(153)
|
|
.00
|
|
06/07/23
|
ad
|
Additional Deposit
|
Rec # 609061
|
2.00
|
|
|
08/23/23
|
misc
|
Narrative Report of Special Master
|
(154)
|
|
.00
|
|
|
|
Commissioner with Respect to the Trust's
|
|
|
|
|
|
|
Form 1041 Returns Filed for Tax Years
|
|
|
|
|
|
|
2016, 2017, 2018 and 2019.
|
|
|
|
|
08/23/23
|
cos
|
Certificate of Service
|
(154)
|
|
.00
|
|
08/23/23
|
eb
|
Exhibit A
|
(154)
|
|
.00
|
|
10/23/23
|
e
|
Entry Authorizing the Payment of Special
|
(155)
|
|
5.00
|
|
|
|
Master Commissioner Fees for the Period
|
|
|
|
|
|
|
Beginning Jan 1, 2022 to May 31, 2023
|
|
|
|
|
10/23/23
|
ad
|
Additional Deposit
|
Rec # 615797
|
5.00
|
|
|
12/18/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(156)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/26/24
|
misc
|
Narrative Report on Outstanding Specific
|
(157)
|
|
8.00
|
|
|
|
Bequests and Make-Up Disbribution and
|
|
|
|
|
|
|
With Special Master Commissioner's 4th
|
|
|
|
|
|
|
Trust Accounting for the Period
|
|
|
|
|
02/26/24
|
ex
|
Beginning March 23, 2023 and Ending
|
(157)
|
|
.00
|
|
|
|
February 23, 2024
|
|
|
|
|
02/26/24
|
cos
|
Certificate of Service
|
(157)
|
|
.00
|
|
02/26/24
|
att
|
Special Master Commissioner's Trust
|
(157)
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/26/24
|
ad
|
Additional Deposit
|
Rec # 621979
|
8.00
|
|
|
09/09/24
|
mo
|
Magistrate's Order Dismissing Amended
|
(158)
|
|
5.00
|
|
|
|
Motion for Sanctions and Motions to
|
|
|
|
|
|
|
Strike
|
|
|
|
|
09/09/24
|
jcos
|
Certificate of Service/Judicial Staff
|
(159)
|
|
.00
|
|
09/13/24
|
md
|
MOTION DOCKET: Defendants Motion to
|
(160)
|
|
4.00
|
|
|
|
Set Aside Magistrate's Order
|
|
|
|
|
09/13/24
|
mem
|
Memorandum in Support
|
(160)
|
|
.00
|
|
09/13/24
|
cos
|
Certificate of Service
|
(160)
|
|
.00
|
|
09/13/24
|
ad
|
Additional Deposit
|
Rec # 632077
|
4.00
|
|
|
09/18/24
|
1ej
|
Entry Setting Hearing (161)
|
10/29/2024
|
|
5.00
|
|
|
|
|
11:00 AM
|
|
|
|
09/24/24
|
m
|
Unopposed Motion of Respondends
|
(162)
|
|
.00
|
|
|
|
Adam C Sims, Eric J Wittenberg, Cook
|
|
|
|
|
|
|
Sladoje & Wittenberg CO LPA for
|
|
|
|
|
|
|
Extension of Time to Respond to
|
|
|
|
|
09/24/24
|
ex
|
Defendants Motion to Set Aside
|
(162)
|
|
.00
|
|
|
|
Magistrates Order
|
|
|
|
|
09/24/24
|
e
|
Entry - Respondents have until October 7
|
(163)
|
|
5.00
|
|
|
|
2024 to respond to Defendants Motion
|
|
|
|
|
09/24/24
|
ad
|
Additional Deposit
|
Rec # 632573
|
5.00
|
|
|
10/03/24
|
mc
|
MEMORANDUM of Respondents Eric J.
|
(164)
|
|
2.00
|
|
|
|
Wittenberg, Adam C. Sims and Cook
|
|
|
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Sladoje & Wittenberg Co LPA in
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Opposition to Defendants Motion to Set
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10/03/24
|
ex
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Aside Magistrates Order
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(164)
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.00
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|
10/03/24
|
cos
|
Certificate of Service
|
(164)
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.00
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|
10/03/24
|
ad
|
Additional Deposit
|
Rec # 633136
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2.00
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10/07/24
|
rep
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Reply Memorandum of Defendants Leslie
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(165)
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.00
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Rouda Smith and Leslie Rouda Smith
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Trustee in Support of Motion to Set
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Aside Magistrate's Decision
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10/07/24
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cos
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Certificate of Service
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(165)
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.00
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10/07/24
|
m
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Defendants Motion for Substitution of
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(166)
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.00
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Parties
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10/07/24
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e
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Entry Substituting Party - Estate of
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(167)
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5.00
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Scott Rouda is Hereby Substituted
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for Plaintiffs Scott Rouda and Scott
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Rouda Trustee
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10/07/24
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ad
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Additional Deposit
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Rec # 633266
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5.00
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10/28/24
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eb
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Exhibit A Zoom Access Information (168)
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10/29/2024
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.00
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11:00 AM
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10/29/24
|
dr
|
Digital Record of Hearing
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KAG
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.00
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10/29/2024 / Zoom
|
|
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12/02/24
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2024
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(169)
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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12/09/24
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cos
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Trustee's Supplemental Certificate of
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(170)
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.00
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Service
|
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12/09/24
|
cos
|
Certificate of Service
|
(170)
|
|
.00
|
|
12/09/24
|
mem
|
Trustee's Supplemental Memorandum in
|
(171)
|
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39.00
|
|
|
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Support of Motion for Substitution of
|
|
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Parties
|
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12/09/24
|
cos
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Certificate of Service
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(171)
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.00
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12/09/24
|
ad
|
Additional Deposit
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Rec # 636372
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39.00
|
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12/13/24
|
misc
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Narrative Report with Special Master
|
(172)
|
|
13.00
|
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Commissioners Fifth and Final Trust
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Accounting for the Period Beginning
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Feb 23, 2024 and Ending Nov 30, 2024, an
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|
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12/13/24
|
ex
|
Application for Payment of Special
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(172)
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|
.00
|
|
|
|
Master Commissioners Fees and
|
|
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Advanced Expensed for the Period June 1,
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2023 Through Nov 30, 2024, and an
|
|
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12/13/24
|
ex
|
Application for the Special Master
|
(172)
|
|
.00
|
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Commissioner to be Discharged From
|
|
|
|
|
|
|
Serving as Special Master Commissioner
|
|
|
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12/13/24
|
cos
|
Certificate of Service
|
(172)
|
|
.00
|
|
12/13/24
|
ad
|
Additional Deposit
|
Rec # 636685
|
13.00
|
|
|
06/02/25
|
ad
|
Additional Deposit
|
Rec # 646470
|
5.00
|
|
|
06/02/25
|
|
Void Receipt
|
645436
|
|
5.00
|
|
06/02/25
|
e
|
Entry Authorizing the Payment of Special
|
(174)
|
|
5.00
|
|
|
|
Master Commissioner and Advance Expenses
|
|
|
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|
For the Period June 1, 2023 Through
|
|
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November 30, 2024, and Discharging
|
|
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06/02/25
|
ex
|
Mark A McLeod as Special Master
|
(174)
|
|
.00
|
|
|
|
Commissioner
|
|
|
|
|
06/17/25
|
md
|
MOTION DOCKET: Trustee's Request for
|
(175)
|
|
1.00
|
|
|
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Status Conference
|
|
|
|
|
06/17/25
|
mem
|
Memorandum in Support
|
(175)
|
|
.00
|
|
06/17/25
|
cos
|
Certificate of Service
|
(175)
|
|
.00
|
|
06/17/25
|
ad
|
Additional Deposit
|
Rec # 646470
|
1.00
|
|
|
07/16/25
|
1e
|
Entry Setting Hearing (176)
|
08/06/2025
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
07/17/25
|
vhi
|
Virtual Hearing Information
|
(177)
|
|
.00
|
|
07/17/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(178)
|
|
.00
|
|
08/06/25
|
1de
|
Entry Continuing Hearing (179)
|
08/26/2025
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
08/07/25
|
misc
|
Suggestion of Death
|
(180)
|
|
.00
|
|
08/07/25
|
cos
|
Certificate of Service
|
(180)
|
|
.00
|
|
08/07/25
|
vhi
|
Virtual Hearing Information
|
(181)
|
|
.00
|
|
09/16/25
|
mo
|
Magistrate's Order
|
(182)
|
|
5.00
|
|
09/16/25
|
SR
|
Service Request
|
(183)
|
|
.00
|
|
09/22/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(184)
|
|
.00
|
|
10/08/25
|
2.1
|
Notice of Substitution of Counsel for
|
(185)
|
|
.00
|
|
|
|
Respondents
|
|
|
|
|
10/08/25
|
cos
|
Certificate of Service
|
(185)
|
|
.00
|
|
10/10/25
|
e
|
Amended Entry Substituting Party
|
(186)
|
|
5.00
|
|
10/10/25
|
ad
|
Additional Deposit
|
Rec # 652822
|
5.00
|
|
|
11/05/25
|
md
|
MOTION DOCKET: Defendant's Motion
|
(187)
|
|
.00
|
|
|
|
for Substitution of Parties
|
|
|
|
|
11/05/25
|
mem
|
Memorandum in Support
|
(187)
|
|
.00
|
|
11/05/25
|
cos
|
Certificate of Service
|
(187)
|
|
.00
|
|
02/03/26
|
ej
|
Entry Setting Hearing on Defendant's
|
(188)
|
|
5.00
|
|
|
|
Amended Motion for Sanctions
|
|
|
|
|
02/05/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(189)
|
|
.00
|
|
03/06/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(190)
|
|
.00
|
|
03/06/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(191)
|
|
.00
|
|
04/17/26
|
mo
|
Magistrate's Order Setting Hearing on
|
05/13/2026
|
|
5.00
|
|
|
|
Defendant's Amended Motion for Sanctions
|
3:00 PM
|
|
|
|
|
|
|
(192)
|
|
|
|
04/20/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(193)
|
|
.00
|
|
05/13/26
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
05/13/2026 / 22B
|
|
|
|
|
|
|
3:14:36pm-5:11:50pm
|
|
|
|
|
05/14/26
|
pff
|
Defendant's Findings of Facts
|
(194)
|
|
15.00
|
|
05/14/26
|
cos
|
Certificate of Service
|
(194)
|
|
.00
|
|
05/14/26
|
pff
|
Defendants' Proposed Conclusions
|
(195)
|
|
1.00
|
|
|
|
of Law on Motion for Sanctions
|
|
|
|
|
05/14/26
|
cos
|
Certificate of Service
|
(195)
|
|
.00
|
|
05/14/26
|
ad
|
Additional Deposit
|
Rec # 665468
|
16.00
|
|
|
05/19/26
|
dhr
|
Digital Hearing Request
|
(196)
|
|
1.00
|
|
05/19/26
|
ad
|
Additional Deposit
|
Rec # 665734
|
1.00
|
|
|
05/19/26
|
misc
|
Miscellaneous Filing
|
(197)
|
|
.00
|
|
05/20/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(198)
|
|
.00
|
|
|
|
Bradley S Norling, Executor - VACANT
|
|
|
|
|
05/20/26
|
m
|
Joint Motion to Extend Deadline for
|
(199)
|
|
.00
|
|
|
|
Filing Post-Hearing Briefs and Request
|
|
|
|
|
|
|
for Findings of Fact and Conclusions of
|
|
|
|
|
|
|
Law
|
|
|
|
|
05/20/26
|
mem
|
Memorandum in Support
|
(199)
|
|
.00
|
|
05/20/26
|
cos
|
Certificate of Service
|
(199)
|
|
.00
|
|
05/20/26
|
e
|
Agreed Entry Extending Deadline for
|
(200)
|
|
5.00
|
|
|
|
Filing Post-Hearing Briefs and Request
|
|
|
|
|
|
|
for Findings of Fact and Conclusions of
|
|
|
|
|
|
|
Law
|
|
|
|
|
05/20/26
|
ad
|
Additional Deposit
|
Rec # 665792
|
5.00
|
|
|
05/29/26
|
misc
|
Notice of Filing of the Transcript of
|
(201)
|
|
.00
|
|
|
|
the Evidentiary Hearing on Amended
|
|
|
|
|
|
|
Motion for Sanctions
|
|
|
|
|
05/29/26
|
t
|
Transcript
|
(202)
|
|
21.00
|
|
05/29/26
|
ad
|
Additional Deposit
|
Rec # 666325
|
21.00
|
|
|
07/17/26
|
misc
|
Plaintiff's Counsel's Post Hearing Brief
|
(203)
|
|
10.00
|
|
07/17/26
|
cos
|
Certificate of Service
|
(203)
|
|
.00
|
|
07/17/26
|
ad
|
Additional Deposit
|
Rec # 669270
|
10.00
|
|
|
07/17/26
|
brf
|
Defendant's Post-Hearing Brief in
|
(204)
|
|
26.00
|
|
|
|
Support of Their Amended Motion for
|
|
|
|
|
|
|
Sanctions Against Plaintiff's Counsel
|
|
|
|
|
07/17/26
|
pff
|
Defendants' Amended Proposed Conclusions
|
(205)
|
|
1.00
|
|
|
|
of Law on Motion for Sanctions
|
|
|
|
|
07/17/26
|
pff
|
Defendants' Amended Proposed
|
(206)
|
|
12.00
|
|
|
|
Findings of Fact
|
|
|
|
|
07/17/26
|
ad
|
Additional Deposit
|
Rec # 669328
|
39.00
|
|
|
08/24/26
|
m
|
Motion to Withdraw as Counsel
|
(207)
|
|
.00
|
|
08/24/26
|
cos
|
Certificate of Service
|
(207)
|
|
.00
|
|
08/24/26
|
e
|
Entry Granting Withdrawl as Counsel
|
(208)
|
|
5.00
|
|
08/24/26
|
ad
|
Additional Deposit
|
Rec # 671517
|
5.00
|
|
|
|
|
BALANCE DUE
|
|
|
35.00
|
|
|
|
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|
|
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|
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