|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/15/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/15/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/15/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/15/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/15/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/15/17
|
1.2
|
Civil Action Deposit
|
Rec # 498067
|
150.00
|
|
|
06/15/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/15/17
|
2.17
|
Complaint for Breach of Duty of Loyalty,
|
(1)
|
|
23.00
|
|
|
|
Breach of Fiduciary Duty, Removal of
|
|
|
|
|
|
|
Trustee and Demand for Accountings from
|
|
|
|
|
|
|
Attorney in Fact and Trustee
|
|
|
|
|
06/15/17
|
atd
|
Exhibit A - 1690Lucks Road Trust, Trust
|
(2)
|
|
14.00
|
|
|
|
Amendments, Deed and Assignment
|
|
|
|
|
06/15/17
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
06/16/17
|
c
|
Copies for Service
|
|
|
15.00
|
|
06/16/17
|
1q
|
Summons
|
(4)
|
|
.00
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Deborah Melcher Topp
|
1516 33
|
|
|
|
|
|
INdividually, Attorney in Fact, Trustee
|
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
John Curtis Melcher
|
1615 40
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Melcher Ministries
|
1516 57
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Mark Timothy Melcher
|
1516 64
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Rachel Lynn Farmer
|
1516 71
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Rebecca Lee Melcher
|
1516 88
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Matthew Thomas Melcher
|
1516 95
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Leah Renee Melcher
|
1517 01
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Keenan David Topp
|
1517 18
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Kelton James Topp
|
1517 25
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Julian Robert Topp
|
1517 32
|
|
|
|
06/16/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.65
|
|
|
|
Derek Jon Topp
|
1517 49
|
|
|
|
06/29/17
|
cmw
|
Certified Mail Returned/No Service (6)
|
1516 33
|
|
.00
|
|
|
|
Deborah Melcher Topp
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
06/29/17
|
cmw
|
Certified Mail Returned/No Service (7)
|
1517 49
|
|
.00
|
|
|
|
Derek Jon Topp
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
06/29/17
|
3w
|
Request for Issuance of Summons
|
(8)
|
|
.00
|
|
06/29/17
|
1.4
|
Subpoena (Attorney to Serve) (9)
|
12.00
|
|
.00
|
|
|
|
Dianne Kattenhorn, Ameriprise
|
Rec # 498833
|
|
|
|
|
|
Financial
|
|
|
|
|
06/29/17
|
1.4
|
Subpoena (Attorney to Serve) (10)
|
12.00
|
|
.00
|
|
|
|
US Bank
|
Rec # 498833
|
|
|
|
06/29/17
|
ad
|
Additional Deposit
|
Rec # 498833
|
50.00
|
|
|
06/30/17
|
ccos
|
Certificate of Service/Civil Clerk
|
(11)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint sent to Deborah Melcher Topp
|
|
|
|
|
|
|
and Derek Jon Topp
|
|
|
|
|
06/30/17
|
cmw
|
Certified Mail Returned/No Service (12)
|
1516 57
|
|
.00
|
|
|
|
Melcher Ministries
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
06/30/17
|
cmw
|
Certified Mail Returned/No Service (13)
|
1517 18
|
|
.00
|
|
|
|
Keenan David Topp
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
06/30/17
|
cmw
|
Certified Mail Returned/No Service (14)
|
1517 25
|
|
.00
|
|
|
|
Kelton James Topp
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
06/30/17
|
cmw
|
Certified Mail Returned/No Service (15)
|
1517 32
|
|
.00
|
|
|
|
Julian Robert Topp
|
|
|
|
|
|
|
**RETURN TO SENDER * UNABLE TO FORWARD**
|
|
|
|
|
07/05/17
|
3w
|
Request for Issuance of Summons
|
(16)
|
|
.00
|
|
07/05/17
|
c10
|
Affidavit for Service by Publication
|
(17)
|
|
.00
|
|
|
|
|
SENT
|
|
|
|
07/10/17
|
cr
|
Certified Mail Returned (18)
|
06/20/2017
|
|
.00
|
|
|
|
Rebecca Lee Melcher
|
1516 88
|
|
|
|
07/10/17
|
cr
|
Certified Mail Returned (19)
|
06/20/2017
|
|
.00
|
|
|
|
Matthew Thomas Melcher
|
1516 95
|
|
|
|
07/10/17
|
cr
|
Certified Mail Returned (20)
|
06/19/2017
|
|
.00
|
|
|
|
Rachel Lynn Farmer
|
1516 71
|
|
|
|
07/17/17
|
cmw
|
Certified Mail Returned/No Service (21)
|
1517 01
|
|
.00
|
|
|
|
Leah Renee Melcher - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
07/26/17
|
cr
|
Certified Mail Returned (22)
|
1516 64
|
|
.00
|
|
|
|
Mark Timothy Melcher - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
08/02/17
|
cmw
|
Certified Mail Returned/No Service (23)
|
1516 40
|
|
.00
|
|
|
|
John Curtis Melcher - UNCLAIMED
|
|
|
|
|
08/04/17
|
2t
|
Answer of Defendant Deborah Melcher
|
(24)
|
|
3.00
|
|
|
|
Topp
|
|
|
|
|
08/04/17
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
08/04/17
|
ad
|
Additional Deposit
|
Rec # 500774
|
3.00
|
|
|
08/28/17
|
5.4a
|
Proof of Publication
|
(25)
|
|
.00
|
|
09/29/17
|
2.1
|
Plaintiffs Initial Disclsoure of
|
(26)
|
|
.00
|
|
|
|
Witnesses
|
|
|
|
|
09/29/17
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
09/29/17
|
misc
|
Plaintiffs Initial Disclosure of
|
(27)
|
|
.00
|
|
|
|
Witnesses
|
|
|
|
|
09/29/17
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
10/13/17
|
md
|
MOTION DOCKET: Plaintiffs Motion to
|
(29)
|
|
.00
|
|
|
|
Compel Discovery
|
|
|
|
|
10/13/17
|
mem
|
Memorandum in Support
|
(29)
|
|
.00
|
|
10/13/17
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
11/03/17
|
m
|
Motion for hearing to compel discovery
|
(30)
|
|
.00
|
|
11/03/17
|
mem
|
Memorandum in Support
|
(30)
|
|
.00
|
|
11/03/17
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
11/07/17
|
mc
|
MEMORANDUM CONTRA to Plaintiff's
|
(31)
|
|
5.00
|
|
|
|
Motion to Compel, MEMO CONTRA to
|
|
|
|
|
|
|
Plaintiff's Motion for Hearing, And
|
|
|
|
|
|
|
Notice to Service of Responses to
|
|
|
|
|
11/07/17
|
ex
|
to Plaintiff's First Set of Requests for
|
(31)
|
|
.00
|
|
|
|
Production of Documents
|
|
|
|
|
11/07/17
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
11/07/17
|
ad
|
Additional Deposit
|
Rec # 505842
|
5.00
|
|
|
11/08/17
|
rc
|
Motion to Withdraw as Counsel
|
(32)
|
|
.00
|
|
11/08/17
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
11/08/17
|
atd
|
Letter to Deborah Melcher Topp
|
(33)
|
|
.00
|
|
11/08/17
|
rce
|
Journal Entry Motion to Withdraw as
|
(34)
|
|
5.00
|
|
|
|
Counsel
|
|
|
|
|
11/08/17
|
ad
|
Additional Deposit
|
Rec # 505872
|
5.00
|
|
|
12/28/17
|
2.1
|
Notice of Appearance on behalf of
|
(35)
|
|
.00
|
|
|
|
Deborah Melcher Topp
|
|
|
|
|
01/10/18
|
md
|
MOTION DOCKET: Motin for Leave to
|
(36)
|
|
.00
|
|
|
|
File Counterclaim and Cross Claim for
|
|
|
|
|
|
|
Declaratory Relief to Determine the
|
|
|
|
|
|
|
Validity of the 1690 Lucks Road
|
|
|
|
|
01/10/18
|
ex
|
Trust and its Amendments
|
(36)
|
|
.00
|
|
01/10/18
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
01/11/18
|
mo
|
Magistrate's Order Scheduling Status
|
02/02/2018
|
|
5.00
|
|
|
|
Conference (37)
|
9:00 AM
|
|
|
|
02/01/18
|
1da
|
Application for Continuance of Hearing
|
(38)
|
|
.00
|
|
02/01/18
|
ad
|
Additional Deposit
|
Rec # 510123
|
10.00
|
|
|
02/01/18
|
1de
|
Entry Continuing Hearing (39)
|
03/19/2018
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
03/20/18
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
03/19/2018 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:02:20-9:21:25
|
|
|
|
|
03/29/18
|
mo
|
Magistrate's Order Scheduling Order
|
(40)
|
|
5.00
|
|
03/29/18
|
omed
|
Magistrate's Order of Mediation
|
(41)
|
|
5.00
|
|
03/29/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(42)
|
|
.00
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/04/18
|
c
|
Copy
|
|
|
.20
|
|
12/17/18
|
ad
|
Additional Deposit
|
Rec # 527737
|
10.00
|
|
|
12/17/18
|
md
|
MOTION DOCKET: Motin for Hearing
|
(43)
|
|
.00
|
|
12/17/18
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
01/30/19
|
1e
|
Magistrate's Order Scheduling Status
|
02/11/2019
|
|
5.00
|
|
|
|
Conference (44)
|
9:30 AM
|
|
|
|
02/08/19
|
ad
|
Additional Deposit
|
Rec # 530469
|
5.00
|
|
|
02/08/19
|
1da
|
Application for Continuance of Hearing
|
(45)
|
|
.00
|
|
02/08/19
|
1e
|
Entry Setting Hearing (46)
|
03/11/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
03/11/19
|
mo
|
Magistrate's Scheduling Order (47)
|
KAG
|
|
5.00
|
|
03/11/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(48)
|
|
.00
|
|
03/12/19
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
03/11/2019 / hearing room 22D
|
|
|
|
|
|
|
Time: 8:53:27 am - 8:57:50 am
|
|
|
|
|
03/19/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(49)
|
|
.00
|
|
|
|
Matthew Thomas Melcher, Rebecca
|
|
|
|
|
|
|
Lee Melcher, John Curtis Melcher, Mark
|
|
|
|
|
|
|
Timothy Melcher
|
|
|
|
|
03/19/19
|
mcos
|
Supplemental Certificate of Service
|
(50)
|
|
.00
|
|
03/19/19
|
c2
|
Plaintiff Curtis J Melcher and Luke
|
(51)
|
|
.00
|
|
|
|
Randall Melcher Voluntary Dismissal
|
|
|
|
|
|
|
Without Prejudice of Defendants Deborah
|
|
|
|
|
|
|
Melcher Topp, Rachel Lynn Farmer,
|
|
|
|
|
03/19/19
|
ex
|
Rebecca Lee Melcher, Matthew Thomas
|
(51)
|
|
.00
|
|
|
|
Melcher, Mark Timothy Melcher, Leah
|
|
|
|
|
|
|
Renee Melcher, Keenan David Topp,
|
|
|
|
|
|
|
kelton James Topp, Julian Robert
|
|
|
|
|
03/19/19
|
ex
|
Topp, Derek Jon Topp, John Curtis
|
(51)
|
|
.00
|
|
|
|
Melcher and Melcher Ministeries
|
|
|
|
|
03/19/19
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
03/19/19
|
ad
|
Additional Deposit
|
Rec # 532680
|
10.00
|
|
|
03/19/19
|
cccs
|
Court Cost Closing Statement
|
(52)
|
|
.00
|
|
03/19/19
|
|
Pay out made through bookkeeper
|
# 0000062411
|
|
.00
|
|
|
|
ACCT #: 000000000201 24.00
|
|
|
|
|
03/19/19
|
99
|
Case Closed
|
(53)
|
|
.00
|
|
03/27/19
|
op
|
stat only
|
|
|
.00
|
|
03/28/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(54)
|
|
.00
|
|
|
|
Matthew Thomas Melcher
|
|
|
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(55)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/07/20
|
15ek
|
eNotice to File Status Letter (56)
|
0020219
|
|
.00
|
|
04/07/20
|
15ek
|
eNotice to File Status Letter (57)
|
0040181
|
|
.00
|
|
06/04/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/09/20
|
99
|
Case Closed
|
(58)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|