|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/24/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/24/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/24/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/24/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/24/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/24/17
|
1.2
|
Civil Action Deposit
|
Rec # 505059
|
150.00
|
|
|
10/24/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/24/17
|
2.17
|
Complaint to Set Aside Separation
|
(1)
|
|
30.00
|
|
|
|
Agreement
|
|
|
|
|
10/24/17
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
10/24/17
|
1q
|
Summons
|
(3)
|
|
.00
|
|
10/24/17
|
md
|
MOTION DOCKET: Motion to Deem
|
(4)
|
|
16.00
|
|
|
|
Plaintiffs Complaint Filed on October 23
|
|
|
|
|
|
|
2017
|
|
|
|
|
10/24/17
|
cos
|
Certificate of Service
|
(4)
|
|
.00
|
|
10/24/17
|
eb
|
Exhibit A - e-Mail to Andrew Good
|
(4)
|
|
.00
|
|
10/24/17
|
eb
|
Exhibit B - e-Mail to Andrew Good
|
(4)
|
|
.00
|
|
10/24/17
|
eb
|
Exhibit C - Copy of Filed Stamped
|
(4)
|
|
.00
|
|
|
|
Complaint
|
|
|
|
|
10/24/17
|
eb
|
Exhibit D - Copy of Page From
|
(4)
|
|
.00
|
|
|
|
Administrative Order
|
|
|
|
|
10/24/17
|
c
|
Copy for Service
|
|
|
1.70
|
|
10/24/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.85
|
|
|
|
Huntington National Bank
|
1721 95
|
|
|
|
11/02/17
|
cr
|
Certified Mail Returned (6)
|
1721 95
|
|
.00
|
|
|
|
Huntington National Bank
|
10/27/2017
|
|
|
|
11/22/17
|
noa
|
Notice of Appearance of Counsel
|
(7)
|
|
.00
|
|
|
|
Aaron Epling enters appearance as
|
|
|
|
|
|
|
counsel for Aaron B. Epling Adm WWa
|
|
|
|
|
11/22/17
|
m
|
Motion for Extension of Time to Answer
|
(8)
|
|
.00
|
|
11/22/17
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
11/22/17
|
e
|
Entry Approving Motion for Extension of
|
(10)
|
|
5.00
|
|
|
|
Time to Answer - Extended 28 Days
|
|
|
|
|
11/22/17
|
ad
|
Additional Deposit
|
Rec # 506659
|
5.00
|
|
|
12/11/17
|
m
|
Defendant's Motion for Substitition of
|
(11)
|
|
.00
|
|
|
|
Party
|
|
|
|
|
12/11/17
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
12/11/17
|
eb
|
Exhibit - Copy of Letter of Authority
|
(12)
|
|
.00
|
|
12/11/17
|
e
|
Entry Granting Motion for Substitution
|
(13)
|
|
5.00
|
|
|
|
of Party -
|
|
|
|
|
12/11/17
|
ad
|
Additional Deposit
|
Rec # 507470
|
5.00
|
|
|
12/19/17
|
m
|
Motion for Addition 14 Days to Move
|
(14)
|
|
.00
|
|
|
|
Plead or otherwise Respond
|
|
|
|
|
12/19/17
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
12/19/17
|
e
|
Entry - Defendants time to move, plead
|
(16)
|
|
5.00
|
|
|
|
or otherwise respond is extended 14
|
|
|
|
|
|
|
days.
|
|
|
|
|
12/19/17
|
ad
|
Additional Deposit
|
Rec # 508012
|
5.00
|
|
|
01/04/18
|
m
|
Motion for Extension of Time to Answer
|
(17)
|
|
.00
|
|
01/04/18
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
01/04/18
|
e
|
Entry Granting Extension of Time to
|
(18)
|
|
5.00
|
|
|
|
Answer - Defendant shall have until
|
|
|
|
|
|
|
Jan 15, 2018 to move, plead or
|
|
|
|
|
|
|
otherwise respond
|
|
|
|
|
01/04/18
|
ad
|
Additional Deposit
|
Rec # 508568
|
5.00
|
|
|
01/16/18
|
coco
|
Notice of Appearance of Co-counsel
|
(19)
|
|
.00
|
|
|
|
of Record - Jeremy S. Young of Roetzel
|
|
|
|
|
|
|
& Andress for Plaintiff Kathryn A. Todd
|
|
|
|
|
01/16/18
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
01/16/18
|
2t
|
Defendant's Answer - Aarpm B. Epling
|
(20)
|
|
.00
|
|
|
|
Administrator WWA EState of William M.
|
|
|
|
|
|
|
Todd
|
|
|
|
|
01/16/18
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
01/23/18
|
md
|
MOTION DOCKET: Motion to Intervene of
|
(22)
|
|
15.00
|
|
|
|
Wiliam A. Todd and Eric M. Todd
|
|
|
|
|
01/23/18
|
mem
|
Memorandum in Support
|
(22)
|
|
.00
|
|
01/23/18
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
01/23/18
|
eb
|
Exhibit A
|
(22)
|
|
.00
|
|
01/23/18
|
ad
|
Additional Deposit
|
Rec # 509499
|
15.00
|
|
|
02/14/18
|
a2.17
|
Amended Complaint to Set Aside
|
(23)
|
|
33.00
|
|
|
|
Separation Agreement
|
|
|
|
|
02/14/18
|
eb
|
Exhibits A - K
|
(24)
|
|
36.00
|
|
02/14/18
|
ad
|
Additional Deposit
|
Rec # 510845
|
41.55
|
|
|
02/27/18
|
md
|
MOTION DOCKET: Renewed Motion to
|
(25)
|
|
21.00
|
|
|
|
Intervene of William A. Todd and Eric M.
|
|
|
|
|
|
|
Todd
|
|
|
|
|
02/27/18
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
02/27/18
|
eb
|
Exhibit A
|
(25)
|
|
.00
|
|
02/27/18
|
ad
|
Additional Deposit
|
Rec # 511627
|
21.00
|
|
|
04/05/18
|
m
|
Motion for Leave to File Amended
|
(26)
|
|
.00
|
|
|
|
Answer Instanter
|
|
|
|
|
04/05/18
|
e
|
Agreed Entry Granting Motion for
|
(27)
|
|
5.00
|
|
|
|
Leave to File Amended Answer
|
|
|
|
|
|
|
Instanter
|
|
|
|
|
04/05/18
|
a2t
|
Defendant's Amended Answer
|
(28)
|
|
7.00
|
|
|
|
- Aaron B. Epling, Administrator WWA
|
|
|
|
|
04/05/18
|
ad
|
Additional Deposit
|
Rec # 513867
|
12.00
|
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/20/18
|
e
|
Entry Setting Status Conference
|
(29)
|
|
5.00
|
|
04/20/18
|
mcos
|
Certificate of Service
|
(30)
|
|
.00
|
|
05/10/18
|
noa
|
Notice of Appearance of Counsel
|
(31)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
05/10/18
|
md
|
MOTION DOCKET: Motion of Intervenors
|
(32)
|
|
5.00
|
|
|
|
for Leave to File Instanter A
|
|
|
|
|
|
|
Memorandum Contra to Plaintiff's Motion
|
|
|
|
|
|
|
To Deem Complaint Filed on
|
|
|
|
|
05/10/18
|
ex
|
October 23, 2017
|
(32)
|
|
.00
|
|
05/10/18
|
mem
|
Memorandum in Support
|
(32)
|
|
.00
|
|
05/10/18
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
05/10/18
|
mc
|
MEMORANDUM CONTRA: Intervenors'
|
(33)
|
|
4.00
|
|
|
|
Memorandum Contra to Motion to Deem
|
|
|
|
|
|
|
Plaintiff's Complaint Filed on
|
|
|
|
|
|
|
October 23, 2017
|
|
|
|
|
05/10/18
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
05/10/18
|
ad
|
Additional Deposit
|
Rec # 515867
|
9.00
|
|
|
05/11/18
|
ad
|
Additional Deposit
|
Rec # 516002
|
5.00
|
|
|
05/11/18
|
coco
|
Notice of Appearance of
|
(34)
|
|
.00
|
|
|
|
Co-Attorney of Record Jeremy S Young
|
|
|
|
|
05/11/18
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
05/24/18
|
mc
|
Plaintiff's Memorandum in Opposition to
|
(35)
|
|
18.00
|
|
|
|
Intervenors Motion for Leave to File
|
|
|
|
|
|
|
Instanter a Memorandum Contra to
|
|
|
|
|
|
|
Plaintiff's Motion to Deed Complaint
|
|
|
|
|
05/24/18
|
ex
|
Filed on October 23, 2017
|
(35)
|
|
.00
|
|
05/24/18
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
05/24/18
|
eb
|
Exhibit A
|
(35)
|
|
.00
|
|
05/24/18
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(36)
|
|
.00
|
|
|
|
Strike Intervenors Improperly Filed
|
|
|
|
|
|
|
Memorandum Contra to Plaintiff's Motion
|
|
|
|
|
|
|
to Deem Complaint Filed on October 23,
|
|
|
|
|
05/24/18
|
ex
|
2018.
|
(36)
|
|
.00
|
|
05/24/18
|
ad
|
Additional Deposit
|
Rec # 516657
|
28.00
|
|
|
05/25/18
|
m
|
Motion to Withdraw as Counsel for
|
(37)
|
|
.00
|
|
|
|
Proposed Intervenors
|
|
|
|
|
05/25/18
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
05/25/18
|
e
|
Entry - Court grants motion to
|
(38)
|
|
5.00
|
|
|
|
withdraw
|
|
|
|
|
05/25/18
|
ad
|
Additional Deposit
|
Rec # 516694
|
5.00
|
|
|
05/29/18
|
2.1
|
Plaintiff's Notice Regarding Docketing
|
(39)
|
|
3.00
|
|
|
|
Irregularities
|
|
|
|
|
05/29/18
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
05/29/18
|
eb
|
Exhibits A - C
|
(39)
|
|
.00
|
|
05/30/18
|
rep
|
Reply to Plaintiffs Memorandum in
|
(40)
|
|
5.00
|
|
|
|
Opposition to Motion of Intervenors for
|
|
|
|
|
|
|
Leave to File Instanter a Memorandum
|
|
|
|
|
|
|
Contra to Plaintiffs Motion to Deem
|
|
|
|
|
05/30/18
|
ex
|
Complaint Filed on Oct 23, 2017
|
(40)
|
|
.00
|
|
05/30/18
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
05/30/18
|
ad
|
Additional Deposit
|
Rec # 516874
|
5.00
|
|
|
05/30/18
|
2.1
|
Notice of Filing Revised Proposed
|
(41)
|
|
.00
|
|
|
|
Intervenors Pleading
|
|
|
|
|
05/30/18
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
05/30/18
|
eb
|
Exhibit A - Answer and Counterclaims in
|
(42)
|
|
19.00
|
|
|
|
Intervention
|
|
|
|
|
05/30/18
|
ad
|
Additional Deposit
|
Rec # 516875
|
19.00
|
|
|
06/04/18
|
md
|
MOTION DOCKET: Plaintiffs Motion to
|
(43)
|
|
3.00
|
|
|
|
Strike Intervenors Reply Brief in
|
|
|
|
|
|
|
Support of Their Motion for Leave to
|
|
|
|
|
|
|
File Memorandum Contrat to Plaintiffs
|
|
|
|
|
06/04/18
|
ex
|
Motion to Deem the Complaint Filed
|
(43)
|
|
.00
|
|
|
|
on October 23, 2017 or in the
|
|
|
|
|
|
|
Alternative, Motion for Leave to File
|
|
|
|
|
|
|
Surreply
|
|
|
|
|
06/04/18
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
06/04/18
|
eb
|
Exhibit A
|
(43)
|
|
.00
|
|
06/04/18
|
ad
|
Additional Deposit
|
Rec # 517132
|
3.00
|
|
|
06/05/18
|
mc
|
MEMORANDUM CONTRA to Motion to
|
(44)
|
|
.00
|
|
|
|
Strike Filed May 24, 2018
|
|
|
|
|
06/05/18
|
cos
|
Certificate of Service
|
(44)
|
|
.00
|
|
06/05/18
|
mc
|
Response to MOtion to Strike Filed
|
(45)
|
|
.00
|
|
|
|
June 4, 2018
|
|
|
|
|
06/05/18
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
06/13/18
|
mo
|
Magistrate's Order Setting Status (46)
|
08/01/2018
|
|
5.00
|
|
|
|
Conference
|
10:00 AM
|
|
|
|
06/13/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(47)
|
|
.00
|
|
06/28/18
|
mo
|
Magistrate's Order Partially Granting
|
(48)
|
|
5.00
|
|
|
|
Motion to Intervene
|
|
|
|
|
06/28/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(49)
|
|
.00
|
|
06/29/18
|
mo
|
Magistrate's Order Granting Motion to
|
(50)
|
|
5.00
|
|
|
|
Deem
|
|
|
|
|
|
|
Status Conference
|
08/01/2018
|
|
|
|
|
|
|
10:00 AM
|
|
|
|
06/29/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(51)
|
|
.00
|
|
07/05/18
|
2t
|
Defendants's Answer with Counterclaims
|
(52)
|
|
19.00
|
|
07/05/18
|
cos
|
Certificate of Service
|
(52)
|
|
.00
|
|
07/05/18
|
ad
|
Additional Deposit
|
Rec # 518893
|
19.00
|
|
|
07/09/18
|
md
|
MOTION DOCKET: Motion to Set Aside
|
(53)
|
|
1.00
|
|
|
|
and Objection to Magistrate's Order
|
|
|
|
|
|
|
Filed June 29, 2018
|
|
|
|
|
07/09/18
|
cos
|
Certificate of Service
|
(53)
|
|
.00
|
|
07/09/18
|
ad
|
Additional Deposit
|
Rec # 519018
|
1.00
|
|
|
07/13/18
|
c5
|
Consent to Plead - Plaintiff and
|
(54)
|
|
.00
|
|
|
|
Defendant William A Todd shall have an
|
|
|
|
|
|
|
additional 28 days to plead in response
|
|
|
|
|
|
|
to Defendant Todd's counterclaims.
|
|
|
|
|
07/13/18
|
ex
|
Plaintiffs responsive pleading shall be
|
(54)
|
|
.00
|
|
|
|
due on or before Aug 30, 2018.
|
|
|
|
|
07/13/18
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
07/13/18
|
ad
|
Additional Deposit
|
Rec # 519318
|
8.00
|
|
|
07/17/18
|
m
|
Motion to Withdraw as Co-Counsel for
|
(55)
|
|
.00
|
|
|
|
William A Tood, Trustee
|
|
|
|
|
07/17/18
|
e
|
Entry
|
(56)
|
|
5.00
|
|
07/17/18
|
ad
|
Additional Deposit
|
Rec # 519601
|
5.00
|
|
|
07/20/18
|
mc
|
MEMORANDUM CONTRA: Plaintiff's
|
(57)
|
|
22.00
|
|
|
|
Memorandum in Opposition to Motion
|
|
|
|
|
|
|
to Set Aside, and Obection to
|
|
|
|
|
|
|
Magistrate's Order Filed June 29, 2018
|
|
|
|
|
07/20/18
|
cos
|
Certificate of Service
|
(57)
|
|
.00
|
|
07/20/18
|
eb
|
Exhibit A Sixth Amended Administative
|
(57)
|
|
.00
|
|
|
|
Order
|
|
|
|
|
07/20/18
|
ad
|
Additional Deposit
|
Rec # 519804
|
22.00
|
|
|
07/31/18
|
1de
|
Entry Continuing Hearing (58)
|
10/24/2018
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
08/16/18
|
2.1
|
Notice of Subpoena to the Ohio Dept
|
(59)
|
|
.00
|
|
|
|
of Job and Family Services
|
|
|
|
|
08/16/18
|
cos
|
Certificate of Service
|
(59)
|
|
.00
|
|
08/16/18
|
1.4a
|
Subpoena (Already Served)
|
(60)
|
|
3.00
|
|
|
|
to Ohio Dept of Job & Family Services
|
|
|
|
|
|
|
Served on Aug 16, 2018
|
|
|
|
|
08/16/18
|
ad
|
Additional Deposit
|
Rec # 521419
|
3.00
|
|
|
08/27/18
|
2tc
|
Plaintiff's Reply to Trustee's
|
(61)
|
|
1.00
|
|
|
|
Counterclaims
|
|
|
|
|
08/27/18
|
cos
|
Certificate of Service
|
(61)
|
|
.00
|
|
08/27/18
|
ad
|
Additional Deposit
|
Rec # 521945
|
6.00
|
|
|
10/24/18
|
mo
|
Magistrate's Scheduling Order
|
(62)
|
|
5.00
|
|
|
|
Pretrial @ 2:00 PM
|
06/25/2019
|
|
|
|
|
|
Trial @ 9:00 AM
|
07/09/2019
|
|
|
|
10/24/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(63)
|
|
.00
|
|
10/26/18
|
ej
|
Judgment Entry Denying Motion to Set
|
(64)
|
|
5.00
|
|
|
|
Aside, and Objection to, June 29, 2018
|
|
|
|
|
|
|
Magistrate's Order
|
|
|
|
|
10/26/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(65)
|
|
.00
|
|
11/01/18
|
2.1
|
Notice of Subpoenas
|
(66)
|
|
.00
|
|
11/01/18
|
cos
|
Certificate of Service
|
(66)
|
|
.00
|
|
11/01/18
|
eb
|
Exhibit A - Subpoena to Thomas J
|
(67)
|
|
1.00
|
|
|
|
Jedinak
|
|
|
|
|
11/01/18
|
eb
|
Exhibit B - Subpoena to Colleen H.
|
(68)
|
|
1.00
|
|
|
|
Briscoe
|
|
|
|
|
11/01/18
|
eb
|
Exhibit C - Subpoena to Grossman Law
|
(69)
|
|
1.00
|
|
|
|
Offices Co LPA
|
|
|
|
|
11/01/18
|
ad
|
Additional Deposit
|
Rec # 525512
|
3.00
|
|
|
11/14/18
|
mo
|
Magistrate's Order Referring Case to
|
(70)
|
|
5.00
|
|
|
|
Mediation
|
|
|
|
|
11/15/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(71)
|
|
.00
|
|
11/19/18
|
ad
|
Additional Deposit
|
Rec # 526372
|
20.00
|
|
|
11/29/18
|
m
|
Partial Motion to Withdraw as Counsel
|
(72)
|
|
.00
|
|
|
|
for Plaintiff
|
|
|
|
|
11/29/18
|
cos
|
Certificate of Service
|
(72)
|
|
.00
|
|
11/29/18
|
e
|
Entry Granting Partial Motion to
|
(73)
|
|
5.00
|
|
|
|
Withdraw as Counsel for Plaintiff
|
|
|
|
|
01/29/19
|
mo
|
Magistrate's Order Scheduling Mediation
|
04/04/2019
|
|
5.00
|
|
|
|
(74)
|
8:30 AM
|
|
|
|
01/29/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(75)
|
|
.00
|
|
01/31/19
|
md
|
MOTION DOCKET: Motion in Opposition
|
(76)
|
|
7.00
|
|
|
|
to Defendant's Motion to Dismiss Spousal
|
|
|
|
|
|
|
Election
|
|
|
|
|
01/31/19
|
mem
|
Memorandum in Support
|
(76)
|
|
.00
|
|
01/31/19
|
cos
|
Certificate of Service
|
(76)
|
|
.00
|
|
01/31/19
|
eb
|
Exhibit A
|
(77)
|
|
5.00
|
|
01/31/19
|
eb
|
Exhibits B - F
|
(78)
|
|
1.00
|
|
01/31/19
|
ad
|
Additional Deposit
|
Rec # 529980
|
13.00
|
|
|
02/07/19
|
rep
|
Reply to Kathryn A. Todd's Motion in
|
(79)
|
|
.00
|
|
|
|
Opposition to Defendant's Motion to
|
|
|
|
|
|
|
Dismiss Spousal Election has been filed
|
|
|
|
|
|
|
in case 585751.
|
|
|
|
|
02/07/19
|
cos
|
Certificate of Service
|
(79)
|
|
.00
|
|
02/26/19
|
misc
|
Plaintiff, Kathryn A. Todd's Initial
|
(80)
|
|
.00
|
|
|
|
Disclosure of Trial Witnesses
|
|
|
|
|
02/26/19
|
cos
|
Certificate of Service
|
(80)
|
|
.00
|
|
03/01/19
|
misc
|
Intervenor's Witness Disclosure
|
(81)
|
|
.00
|
|
03/01/19
|
cos
|
Certificate of Service
|
(81)
|
|
.00
|
|
04/04/19
|
mrm
|
Mediator's Report of Mediation
|
(82)
|
|
.00
|
|
|
|
Parties resched partial agreement of
|
|
|
|
|
|
|
their dispute.
|
|
|
|
|
04/04/19
|
att
|
Mediated Agreement
|
(83)
|
|
.00
|
|
04/05/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(84)
|
|
.00
|
|
04/15/19
|
md
|
MOTION DOCKET: Motion for Continuance
|
(85)
|
|
.00
|
|
|
|
of Discovery Deadline and Trial
|
|
|
|
|
04/15/19
|
cos
|
Certificate of Service
|
(85)
|
|
.00
|
|
04/16/19
|
2.1
|
Notice of Subpoena to Colleen
|
(86)
|
|
.00
|
|
|
|
Briscoe
|
|
|
|
|
04/16/19
|
cos
|
Certificate of Service
|
(86)
|
|
.00
|
|
04/16/19
|
eb
|
Exhibit A - Subpoena
|
(87)
|
|
1.00
|
|
04/16/19
|
ad
|
Additional Deposit
|
Rec # 534398
|
1.00
|
|
|
04/23/19
|
mo
|
Magistrate's Order Setting Status Confer
|
04/26/2019
|
|
5.00
|
|
|
|
(88)
|
11:00 AM
|
|
|
|
04/23/19
|
rep
|
Response to Motion for Continuance
|
(89)
|
|
.00
|
|
04/23/19
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
04/23/19
|
mcos
|
Certificate of Service
|
(90)
|
|
.00
|
|
04/25/19
|
mo
|
Magistrate's Order Setting Status (91)
|
05/08/2019
|
|
5.00
|
|
|
|
Conference
|
2:00 PM
|
|
|
|
04/25/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(92)
|
|
.00
|
|
05/10/19
|
mo
|
Amended Magistrate's Scheduling Order
|
(93)
|
|
5.00
|
|
|
|
Pretrial @ 2:00 pm
|
10/17/2019
|
|
|
|
|
|
Trial @ 9:00 am
|
11/06/2019
|
|
|
|
05/10/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(94)
|
|
.00
|
|
07/12/19
|
2.1
|
Notice of Deposition of Plaintiff
|
(95)
|
|
.00
|
|
|
|
Kathryn A. Todd
|
|
|
|
|
07/12/19
|
cos
|
Certificate of Service
|
(95)
|
|
.00
|
|
08/12/19
|
md
|
MOTION DOCKET: Motion for Continuance
|
(96)
|
|
.00
|
|
08/12/19
|
cos
|
Certificate of Service
|
(96)
|
|
.00
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(97)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/20/19
|
rep
|
Response to Motion for Continuance
|
(98)
|
|
.00
|
|
08/20/19
|
cos
|
Certificate of Service
|
(98)
|
|
.00
|
|
08/27/19
|
rep
|
Response to Intervenor Motion in
|
(99)
|
|
.00
|
|
|
|
Response to Motion for Continuance
|
|
|
|
|
08/27/19
|
cos
|
Certificate of Service
|
(99)
|
|
.00
|
|
08/28/19
|
mc
|
Response to Motion for Continuance
|
(100)
|
|
.00
|
|
08/28/19
|
cos
|
Certificate of Service
|
(100)
|
|
.00
|
|
09/06/19
|
md
|
MOTION DOCKET: Defendant
|
(101)
|
|
65.00
|
|
|
|
Intervenor William A. Todd as Trustee's
|
|
|
|
|
|
|
Motion to Compel Discovery
|
|
|
|
|
09/06/19
|
mem
|
Memorandum in Support
|
(101)
|
|
.00
|
|
09/06/19
|
cos
|
Certificate of Service
|
(101)
|
|
.00
|
|
09/06/19
|
eb
|
Exhibits A - E
|
(101)
|
|
.00
|
|
09/06/19
|
ad
|
Additional Deposit
|
Rec # 542512
|
65.00
|
|
|
09/06/19
|
misc
|
Defendant Invervenor William A. Todd
|
(102)
|
|
.00
|
|
|
|
as Trustee's Identification of Trial
|
|
|
|
|
|
|
Witnesses
|
|
|
|
|
09/06/19
|
cos
|
Certificate of Service
|
(102)
|
|
.00
|
|
09/17/19
|
md
|
MOTION DOCKET: Request for
|
(103)
|
|
.00
|
|
|
|
Extension of Time to File Objections to
|
|
|
|
|
|
|
Inervenor Motion to Compel
|
|
|
|
|
09/17/19
|
cos
|
Certificate of Service
|
(103)
|
|
.00
|
|
09/20/19
|
mo
|
Magistrate's Order Granting Continuance
|
(104)
|
|
5.00
|
|
|
|
in Part -Trial set for December 19, 20
|
|
|
|
|
|
|
and 23 at 9:00 AM and 8:15 AM
|
|
|
|
|
09/20/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(105)
|
|
.00
|
|
09/23/19
|
misc
|
Plaintiff's Response in Opposition to
|
(106)
|
|
5.00
|
|
|
|
Intervenor's Motion to Compel
|
|
|
|
|
09/23/19
|
cos
|
Certificate of Service
|
(106)
|
|
.00
|
|
09/23/19
|
eb
|
Exhibit 1
|
(107)
|
|
.00
|
|
09/23/19
|
eb
|
Exhibit 2
|
(108)
|
|
4.00
|
|
09/23/19
|
ad
|
Additional Deposit
|
Rec # 543426
|
9.00
|
|
|
09/23/19
|
jd
|
Judge's Decision Overruling Defendants'
|
(109)
|
|
7.00
|
|
|
|
Motion to Set Aside Magistrate's
|
|
|
|
|
|
|
Order filed June 29, 2018
|
|
|
|
|
09/27/19
|
rep
|
Defendant Intervenor William A Todd as
|
(110)
|
|
3.00
|
|
|
|
Trustee's Reply to Plaintiff Kathryn A.
|
|
|
|
|
|
|
Todd's Memo Contra to His Motion to
|
|
|
|
|
|
|
Compel Discovery
|
|
|
|
|
09/27/19
|
cos
|
Certificate of Service
|
(110)
|
|
.00
|
|
09/27/19
|
ad
|
Additional Deposit
|
Rec # 543739
|
3.00
|
|
|
09/27/19
|
eb
|
Exhibit
|
(111)
|
|
1.00
|
|
09/27/19
|
ad
|
Additional Deposit
|
Rec # 543740
|
1.00
|
|
|
10/09/19
|
misc
|
Plaintiff's Prehearing Statement
|
(112)
|
|
.00
|
|
10/09/19
|
cos
|
Certificate of Service
|
(112)
|
|
.00
|
|
10/09/19
|
misc
|
Plaintiff's Initial Trial-Exhibit List
|
(113)
|
|
.00
|
|
|
|
Pages 1-4
|
|
|
|
|
10/09/19
|
misc
|
Plaintiff's Initial Trial-Exhibit List
|
(114)
|
|
1.00
|
|
|
|
Pages 5-9
|
|
|
|
|
10/09/19
|
ad
|
Additional Deposit
|
Rec # 544375
|
1.00
|
|
|
10/10/19
|
2.1
|
Pretrial Statement of Defendant
|
(115)
|
|
3.00
|
|
|
|
Intervenor William A. Todd as Trustee
|
|
|
|
|
10/10/19
|
cos
|
Certificate of Service
|
(115)
|
|
.00
|
|
10/10/19
|
ad
|
Additional Deposit
|
Rec # 544462
|
3.00
|
|
|
10/11/19
|
md
|
MOTION DOCKET: Motion of Defendant
|
(116)
|
|
.00
|
|
|
|
Intervenor Wiliam A. Todd as Trustee
|
|
|
|
|
|
|
for Telephone Appearance
|
|
|
|
|
10/11/19
|
cos
|
Certificate of Service
|
(116)
|
|
.00
|
|
10/15/19
|
2.1
|
Notice of Name Change
|
(117)
|
|
.00
|
|
|
|
Kelsey J. Mullen to Kelsey J. Mincheff
|
|
|
|
|
10/15/19
|
cos
|
Certificate of Service
|
(117)
|
|
.00
|
|
10/16/19
|
e
|
Orer Granting William A Todd as
|
(118)
|
|
5.00
|
|
|
|
Trustee to participate by telephone on
|
|
|
|
|
|
|
Oct 17, 2019 @ 2:00 PM
|
|
|
|
|
10/16/19
|
ad
|
Additional Deposit
|
Rec # 544728
|
5.00
|
|
|
10/31/19
|
mo
|
Magistrate's Amended Scheduling Order
|
(119)
|
|
5.00
|
|
|
|
Pretrial @ 2:00 PM
|
12/05/2019
|
|
|
|
|
|
Trial @ 9:00 AM
|
12/19/2019
|
|
|
|
10/31/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(120)
|
|
.00
|
|
11/27/19
|
misc
|
Plaintiff's Prehearing Statement
|
(121)
|
|
6.00
|
|
11/27/19
|
eb
|
Exhibits 107 and 108
|
(121)
|
|
.00
|
|
11/27/19
|
md
|
MOTION DOCKET: Application for Award
|
(122)
|
|
.00
|
|
|
|
of Attorneys Fees and Expenses
|
|
|
|
|
11/27/19
|
cos
|
Certificate of Service
|
(122)
|
|
.00
|
|
11/27/19
|
ad
|
Additional Deposit
|
Rec # 546988
|
10.00
|
|
|
12/02/19
|
rep
|
Plaintiff's Response to Intervenors
|
(123)
|
|
1.00
|
|
|
|
application for Attorneys Fees and
|
|
|
|
|
|
|
Expenses
|
|
|
|
|
12/02/19
|
cos
|
Certificate of Service
|
(123)
|
|
.00
|
|
12/02/19
|
ad
|
Additional Deposit
|
Rec # 547193
|
1.00
|
|
|
12/04/19
|
misc
|
Defendant's Pre-Trial Statement
|
(124)
|
|
.00
|
|
12/04/19
|
cos
|
Certificate of Service
|
(124)
|
|
.00
|
|
12/04/19
|
md
|
MOTION DOCKET: Defendants
|
(125)
|
|
.00
|
|
|
|
Application for Award of Attorneys Fees
|
|
|
|
|
|
|
and Expenses
|
|
|
|
|
12/04/19
|
cos
|
Certificate of Service
|
(125)
|
|
.00
|
|
12/12/19
|
1.4a
|
Subpoena (Already Served)
|
(126)
|
|
1.00
|
|
|
|
The Huntington National Bank
|
|
|
|
|
12/12/19
|
ad
|
Additional Deposit
|
Rec # 547728
|
1.00
|
|
|
12/18/19
|
2.1
|
Notice of Filing of Deposition
|
(127)
|
|
420.00
|
|
|
|
Transcript
|
|
|
|
|
12/18/19
|
cos
|
Certificate of Service
|
(127)
|
|
.00
|
|
12/18/19
|
att
|
Videotaped Deposition of Kathryn A.
|
(127)
|
|
.00
|
|
|
|
Todd - August 8, 2019
|
|
|
|
|
12/18/19
|
eb
|
Deposition Exhibits 1 - 7
|
(128)
|
|
46.00
|
|
12/18/19
|
eb
|
Deposition Exhibits 8-19
|
(129)
|
|
49.00
|
|
12/18/19
|
ad
|
Additional Deposit
|
Rec # 548009
|
515.00
|
|
|
12/18/19
|
brf
|
Bench Brief of Defendant Intervenor
|
(130)
|
|
11.00
|
|
|
|
William A. Todd as Trustee Regarding
|
|
|
|
|
|
|
Enforceability of Separation Agreement
|
|
|
|
|
12/18/19
|
cos
|
Certificate of Service
|
(130)
|
|
.00
|
|
12/18/19
|
ad
|
Additional Deposit
|
Rec # 548084
|
15.00
|
|
|
12/30/19
|
mc
|
Memo Contra of Defendant Intervenor
|
(131)
|
|
1.00
|
|
|
|
William A Todd as Trustee to Plaintiff
|
|
|
|
|
|
|
Kathryn A. Todd's Motion to File Post
|
|
|
|
|
|
|
Hearing Brief
|
|
|
|
|
12/30/19
|
cos
|
Certificate of Service
|
(131)
|
|
.00
|
|
12/30/19
|
eb
|
Exhibit A Email Correspondence
|
(131)
|
|
.00
|
|
12/30/19
|
ad
|
Additional Deposit
|
Rec # 548546
|
2.00
|
|
|
01/03/20
|
md
|
MOTION DOCKET:Plaintiff's Request to
|
(132)
|
|
.00
|
|
|
|
File A Post Hearing Brief
|
|
|
|
|
01/03/20
|
cos
|
Certificate of Service
|
(133)
|
|
.00
|
|
03/11/20
|
eb
|
Court's Attachment 1: Exhibits Admitted
|
(134)
|
|
.00
|
|
|
|
as Evidence
|
|
|
|
|
03/11/20
|
mo
|
Magistrate's Decision with Notice
|
(135)
|
|
11.00
|
|
03/12/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(136)
|
|
.00
|
|
03/23/20
|
md
|
MOTION DOCKET: Motion for Continuance
|
(137)
|
|
.00
|
|
|
|
for Filing Objections to Magistrate's
|
|
|
|
|
|
|
Decision and Submittal of Transcript
|
|
|
|
|
03/23/20
|
cos
|
Certificate of Service
|
(137)
|
|
.00
|
|
03/25/20
|
mo
|
Magistrate's Order Extending Objection
|
(138)
|
|
5.00
|
|
|
|
Deadline - to file objections to
|
|
|
|
|
|
|
Magistrate's Decision issued on March 11
|
|
|
|
|
|
|
extended to April 13, 2020
|
|
|
|
|
03/26/20
|
mcos
|
Certificate of Service
|
(139)
|
|
.00
|
|
04/06/20
|
md
|
MOTION DOCKET: Motion for Continuance
|
(140)
|
|
.00
|
|
|
|
for Filing Objections to Magistrate's
|
|
|
|
|
|
|
Decision and Submittal of Transcript
|
|
|
|
|
04/06/20
|
cos
|
Certificate of Service
|
(140)
|
|
.00
|
|
04/09/20
|
rep
|
Response of Defendant Intervenor William
|
(141)
|
|
.00
|
|
|
|
A. Todd as Trustee to Plaintiff Kathryn
|
|
|
|
|
|
|
A. Todd's Motion to Extend Deadline to
|
|
|
|
|
|
|
Object to Magistrate's Report and
|
|
|
|
|
04/09/20
|
ex
|
Recommendation
|
(141)
|
|
.00
|
|
04/09/20
|
cos
|
Certificate of Service
|
(141)
|
|
.00
|
|
04/09/20
|
ad
|
Additional Deposit
|
Rec # 553666
|
3.00
|
|
|
04/10/20
|
ercs
|
Magistrate's Order Extending Objection
|
(142)
|
|
5.00
|
|
|
|
Deadline - May 22, 2020
|
|
|
|
|
04/13/20
|
mcos
|
Certificate of Service
|
(143)
|
|
.00
|
|
05/22/20
|
m18ob
|
Motion to Set Aside, and Objections to
|
(144)
|
|
14.00
|
|
|
|
Magistrate's Decision Filed on March 11,
|
|
|
|
|
|
|
2020
|
|
|
|
|
05/22/20
|
mem
|
Memorandum in Support
|
(144)
|
|
.00
|
|
05/22/20
|
cos
|
Certificate of Service
|
(144)
|
|
.00
|
|
05/26/20
|
ad
|
Additional Deposit
|
Rec # 555315
|
66.00
|
|
|
05/28/20
|
md
|
MOTION DOCKET: Defendants Joint
|
(145)
|
|
.00
|
|
|
|
Motion for Extension of Time for
|
|
|
|
|
|
|
Defendants to File a Response to
|
|
|
|
|
|
|
Plaintiffs Motion to Set Aside and
|
|
|
|
|
05/28/20
|
ex
|
Objections to Magistrates Decision
|
(145)
|
|
.00
|
|
05/28/20
|
cos
|
Certificate of Service
|
(145)
|
|
.00
|
|
05/28/20
|
eb
|
Exhibit A - e-Mails
|
(146)
|
|
2.00
|
|
05/28/20
|
ad
|
Additional Deposit
|
Rec # 555456
|
2.00
|
|
|
05/28/20
|
md
|
MOTION DOCKET: Motion for Clarification
|
(147)
|
|
.00
|
|
|
|
of Timeline to File Transcript Based
|
|
|
|
|
|
|
Upon the Ohio Supreme Court Tolling of
|
|
|
|
|
|
|
Deadlines in Administrative Actions
|
|
|
|
|
05/28/20
|
cos
|
Certificate of Service
|
(147)
|
|
.00
|
|
06/03/20
|
md
|
MOTION DOCKET: Motion to Object,
|
(148)
|
|
.00
|
|
|
|
in Part, to the Administrators
|
|
|
|
|
|
|
Application for Fees in Case Number
|
|
|
|
|
|
|
585751A
|
|
|
|
|
06/03/20
|
cos
|
Certificate of Service
|
(148)
|
|
.00
|
|
06/04/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
(149)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/04/20
|
mo
|
Magistrate's Order Granting Defendants
|
(150)
|
|
5.00
|
|
|
|
Joint Motin for Extension of Time
|
|
|
|
|
06/05/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(151)
|
|
.00
|
|
06/22/20
|
t
|
Transcript
|
(152)
|
|
28.00
|
|
|
|
December 20, 2019
|
|
|
|
|
06/22/20
|
t
|
Transcript
|
(153)
|
|
71.00
|
|
|
|
December 19, 2020
|
|
|
|
|
06/26/20
|
sn
|
***************SEE NOTES***************
|
(154)
|
|
.00
|
|
06/26/20
|
mc
|
Response of Defendant Intervenor
|
(155)
|
|
13.00
|
|
|
|
William A. Todd as Trustee to Plaintiff
|
|
|
|
|
|
|
Kathryn A Todd's Motion to Set Aside
|
|
|
|
|
|
|
and Objections to Magistrate's Report
|
|
|
|
|
06/26/20
|
ex
|
and Recommendation
|
(155)
|
|
.00
|
|
06/26/20
|
cos
|
Certificate of Service
|
(155)
|
|
.00
|
|
06/26/20
|
ad
|
Additional Deposit
|
Rec # 556654
|
13.00
|
|
|
07/02/20
|
md
|
MOTION DOCKET: Motion to Amend
|
(156)
|
|
.00
|
|
|
|
Objections to Magistrate's Decision and
|
|
|
|
|
|
|
Memorandum in Support Filed on
|
|
|
|
|
|
|
May 22, 2020
|
|
|
|
|
07/02/20
|
mem
|
Memorandum in Support of Motion to
|
(157)
|
|
14.00
|
|
|
|
Set Aside and Objections to
|
|
|
|
|
|
|
Magistrate's Decision
|
|
|
|
|
07/02/20
|
cos
|
Certificate of Service
|
(157)
|
|
.00
|
|
07/06/20
|
ad
|
Additional Deposit
|
Rec # 556980
|
250.00
|
|
|
07/07/20
|
|
Pay out made through bookkeeper
|
# 0000065439
|
|
.00
|
|
|
|
ACCT #: 000000000209 250.00
|
|
|
|
|
03/11/21
|
17n
|
Entry Overruling Objections and
|
(158)
|
|
6.00
|
|
|
|
Adopting the Magistrate's Decision
|
|
|
|
|
|
|
Issued March 22, 2020
|
|
|
|
|
03/25/21
|
md
|
MOTION DOCKET: Motion to Set
|
(159)
|
|
.00
|
|
|
|
Schedule on Defendant Intervenor's
|
|
|
|
|
|
|
Application for Award of Attorney's Fees
|
|
|
|
|
|
|
and Expenses
|
|
|
|
|
03/25/21
|
cos
|
Certificate of Service
|
(159)
|
|
.00
|
|
04/06/21
|
m39
|
Notice of Appeal
|
(160)
|
|
.00
|
|
04/12/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(161)
|
|
.00
|
|
04/13/21
|
misc
|
Request to File Transcript
|
(162)
|
|
.00
|
|
04/14/21
|
cot
|
Certificate of Transcript of Docket
|
(163)
|
|
.00
|
|
04/14/21
|
2.1
|
Notice of Filing
|
(164)
|
|
.00
|
|
04/14/21
|
cos
|
Certificate of Service
|
(164)
|
|
.00
|
|
05/17/21
|
2.1
|
Notice of Appearance of Counsel
|
(165)
|
|
.00
|
|
|
|
for Plaintiff - Appellant Kathryn A Todd
|
|
|
|
|
|
|
Laura M. Peterman 0034638
|
|
|
|
|
05/17/21
|
cos
|
Certificate of Service
|
(165)
|
|
.00
|
|
06/10/21
|
mo
|
Magistrate's Order Setting Hearing (166)
|
08/13/2021
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
06/10/21
|
eb
|
Exhibit A - Zoom Information
|
(166)
|
|
.00
|
|
06/10/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(167)
|
|
.00
|
|
06/25/21
|
misc
|
Journal Entry From Appeals Court
|
(168)
|
|
.00
|
|
07/02/21
|
cos
|
Certificate of Service
|
(169)
|
|
.00
|
|
07/09/21
|
m
|
Motion to Expend Funds
|
(170)
|
|
.00
|
|
07/09/21
|
mem
|
Memorandum in Support
|
(170)
|
|
.00
|
|
07/09/21
|
cos
|
Certificate of Service
|
(170)
|
|
.00
|
|
07/09/21
|
e
|
Agreed Entry Granting Motion to
|
(171)
|
|
5.00
|
|
|
|
Expend Funds
|
|
|
|
|
07/09/21
|
ad
|
Additional Deposit
|
Rec # 574607
|
5.00
|
|
|
07/19/21
|
m
|
Joint and Agreed Motion to Continue
|
(172)
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
07/19/21
|
cos
|
Certificate of Service
|
(172)
|
|
.00
|
|
07/22/21
|
mo
|
Magistrate's Order Continuing Hearing
|
10/19/2021
|
|
5.00
|
|
|
|
(173)
|
9:00 AM
|
|
|
|
07/22/21
|
eb
|
Exhibit A Zoom Meeting Instructions
|
(173)
|
|
.00
|
|
09/29/21
|
enc
|
Journal Entry of Dismissal from the
|
(174)
|
|
.00
|
|
|
|
Court of Appeals, Tenth Appellate
|
|
|
|
|
|
|
District
|
|
|
|
|
10/12/21
|
md
|
MOTION DOCKET: Agreed Motion for
|
(175)
|
|
.00
|
|
|
|
Continuance
|
|
|
|
|
10/12/21
|
cos
|
Certificate of Service
|
(175)
|
|
.00
|
|
10/12/21
|
md
|
MOTION DOCKET: Plaintiff's Motion for
|
(176)
|
|
8.00
|
|
|
|
Summary Judgment on Defendant's
|
|
|
|
|
|
|
Application for Award of Attorney's
|
|
|
|
|
|
|
Fees and Expenses
|
|
|
|
|
10/12/21
|
mem
|
Memorandum in Support
|
(176)
|
|
.00
|
|
10/12/21
|
cos
|
Certificate of Service
|
(176)
|
|
.00
|
|
10/26/21
|
mo
|
Magistrate's Order Continuing Hearing
|
01/20/2022
|
|
5.00
|
|
|
|
(177)
|
9:00 AM
|
|
|
|
10/26/21
|
eb
|
Exhibit A - Zoom Information
|
(177)
|
|
.00
|
|
11/09/21
|
mc
|
Defendant Administrator's Response to
|
(178)
|
|
.00
|
|
|
|
Plainiff's Motion for Summary
|
|
|
|
|
|
|
Judgment on Defendant's Application for
|
|
|
|
|
|
|
Award of Attorney's Fees and Expenses
|
|
|
|
|
11/09/21
|
cos
|
Certificate of Service
|
(178)
|
|
.00
|
|
11/09/21
|
mc
|
Defendant Trustee's Memorandum In
|
(179)
|
|
3.00
|
|
|
|
Opposition to Plaintiff's Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
11/09/21
|
cos
|
Certificate of Service
|
(179)
|
|
.00
|
|
11/09/21
|
ad
|
Additional Deposit
|
Rec # 580597
|
3.00
|
|
|
01/13/22
|
md
|
MOTION DOCKET: Plaintiff's Motion for
|
(180)
|
|
2.00
|
|
|
|
Continuance on Defendants Application
|
|
|
|
|
|
|
for Award of Attorney Fees and
|
|
|
|
|
|
|
Expenses
|
|
|
|
|
01/13/22
|
mem
|
Memorandum in Support
|
(180)
|
|
.00
|
|
01/13/22
|
cos
|
Certificate of Service
|
(180)
|
|
.00
|
|
01/14/22
|
mc
|
Defendant Trustee's Memorandum in
|
(181)
|
|
2.00
|
|
|
|
Opposition to Plaintiff's Motion for
|
|
|
|
|
|
|
Continuance
|
|
|
|
|
01/14/22
|
cos
|
Certificate of Service
|
(181)
|
|
.00
|
|
01/14/22
|
eb
|
Exhibit A - e-Mail
|
(181)
|
|
.00
|
|
01/14/22
|
ad
|
Additional Deposit
|
Rec # 583651
|
2.00
|
|
|
01/19/22
|
misc
|
Defendant Trustee's Fee Hearing
|
(182)
|
|
21.00
|
|
|
|
Statement
|
|
|
|
|
01/19/22
|
cos
|
Certificate of Service
|
(182)
|
|
.00
|
|
01/19/22
|
ad
|
Additional Deposit
|
Rec # 583803
|
21.00
|
|
|
01/19/22
|
eb
|
Exhibit A - Statement of Services and
|
(183)
|
|
42.00
|
|
|
|
Disbursements
|
|
|
|
|
01/19/22
|
eb
|
Exhibit B - Letter to Jacintha Balch
|
(184)
|
|
.00
|
|
01/19/22
|
eb
|
Exhibit C - Affidavit of John B Kopf wit
|
(185)
|
|
244.00
|
|
|
|
Attachments
|
|
|
|
|
01/19/22
|
eb
|
Exhibit C - Continuation
|
(186)
|
|
157.00
|
|
01/19/22
|
ad
|
Additional Deposit
|
Rec # 583809
|
443.00
|
|
|
01/19/22
|
401
|
Affidavit of Aaron B. Epling
|
(187)
|
|
27.00
|
|
01/19/22
|
eb
|
Exhibit A - Fee Schedule
|
(187)
|
|
.00
|
|
01/19/22
|
cos
|
Certificate of Service
|
(188)
|
|
.00
|
|
01/19/22
|
ad
|
Additional Deposit
|
Rec # 583833
|
27.00
|
|
|
01/25/22
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
1/20/22 ZOOM
|
|
|
|
|
02/18/22
|
mo
|
Magistrate's Order Continuing Hearing
|
03/11/2022
|
|
5.00
|
|
|
|
(189)
|
9:00 AM
|
|
|
|
02/18/22
|
eb
|
Exhibit A - Zoom Information
|
(189)
|
|
.00
|
|
02/18/22
|
mo
|
Magistrate's Order Denying Motion
|
(190)
|
|
5.00
|
|
|
|
for Summary Judgment
|
|
|
|
|
03/03/22
|
m18ob
|
Objections to Magistrate's Decision
|
(191)
|
|
.00
|
|
|
|
Denying Plaintiff's Motion for Summary
|
|
|
|
|
|
|
Judgment Filed February 18, 2022
|
|
|
|
|
03/03/22
|
mem
|
Memorandum in Support
|
(191)
|
|
.00
|
|
03/03/22
|
cos
|
Certificate of Service
|
(191)
|
|
.00
|
|
03/04/22
|
m18ob
|
Defendant Trustee's Objection to
|
(192)
|
|
.00
|
|
|
|
Magistrate's Order Continuing Hearing
|
|
|
|
|
03/04/22
|
cos
|
Certificate of Service
|
(192)
|
|
.00
|
|
03/07/22
|
brf
|
Defendant Trustee's Bench Brief
|
(193)
|
|
5.00
|
|
|
|
Concerning Standing
|
|
|
|
|
03/07/22
|
cos
|
Certificate of Service
|
(193)
|
|
.00
|
|
03/07/22
|
ad
|
Additional Deposit
|
Rec # 586104
|
5.00
|
|
|
03/08/22
|
brf
|
Plaintiff's Bench Brief Concerning
|
(194)
|
|
8.00
|
|
|
|
Standing
|
|
|
|
|
03/08/22
|
cos
|
Certificate of Service
|
(194)
|
|
.00
|
|
03/14/22
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
3/11/22 ZOOM Pt 1 & 2
|
|
|
|
|
03/15/22
|
mo
|
Magistrate's Order Continuing Hearing
|
03/17/2022
|
|
5.00
|
|
|
|
(195)
|
9:00 AM
|
|
|
|
03/15/22
|
eb
|
Exhibit A - Zoom Information
|
(195)
|
|
.00
|
|
03/17/22
|
brf
|
Defendant Trustee's Response to
|
(196)
|
|
.00
|
|
|
|
Plaintiff's Objections to Magistrate
|
|
|
|
|
|
|
Decision Filed March 3, 2022
|
|
|
|
|
03/17/22
|
cos
|
Certificate of Service
|
(196)
|
|
.00
|
|
03/17/22
|
t
|
Transcript of October 3, 2017
|
(197)
|
|
.00
|
|
|
|
Voicemail
|
|
|
|
|
03/17/22
|
cos
|
Certificate of Service
|
(197)
|
|
.00
|
|
03/18/22
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
3/17/22 ZOOM Pts. 3 & 4
|
|
|
|
|
03/25/22
|
mo
|
Magistrate's Order Continuing Hearing
|
04/04/20220
|
|
5.00
|
|
|
|
(198)
|
3:00 PM
|
|
|
|
03/25/22
|
eb
|
Exhibit A - Zoom Information
|
(198)
|
|
.00
|
|
04/05/22
|
md
|
MOTION DOCKET: Motion for Leave to
|
(199)
|
|
.00
|
|
|
|
File Attorney Fee Invoices Under Seal
|
|
|
|
|
|
|
and to Submit for In Camera Review
|
|
|
|
|
04/05/22
|
cos
|
Certificate of Service
|
(199)
|
|
.00
|
|
04/06/22
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
4/5/22 ZOOM
|
|
|
|
|
04/13/22
|
mc
|
Plaintiffs MEMORANDUM CONTRA
|
(200)
|
|
.00
|
|
|
|
for Leave to File Attorney Fee Invoices
|
|
|
|
|
|
|
Under Seal and to Submit for In Camera
|
|
|
|
|
|
|
Review
|
|
|
|
|
04/13/22
|
cos
|
Certificate of Service
|
(200)
|
|
.00
|
|
04/19/22
|
md
|
MOTION DOCKET: Consent Motion for
|
(201)
|
|
.00
|
|
|
|
Enlargement of Time
|
|
|
|
|
04/19/22
|
cos
|
Certificate of Service
|
(201)
|
|
.00
|
|
04/25/22
|
rep
|
Reply to Plaintiffs Memorandum Contra
|
(202)
|
|
1.00
|
|
|
|
to Trustee's Motion for Leave to File
|
|
|
|
|
|
|
Attorney Fee Invoices Under Seal and to
|
|
|
|
|
|
|
Submit for In Camera Review
|
|
|
|
|
04/25/22
|
eb
|
Exhibit A and A1
|
(203)
|
|
10.00
|
|
04/25/22
|
ad
|
Additional Deposit
|
Rec # 588824
|
11.00
|
|
|
05/09/22
|
brf
|
Plaintiff's Closing Argument on
|
(204)
|
|
19.00
|
|
|
|
Defendants Applications for Award of
|
|
|
|
|
|
|
Attorney Fees and Expenses
|
|
|
|
|
05/09/22
|
cos
|
Certificate of Service
|
(204)
|
|
.00
|
|
05/09/22
|
brf
|
Defendant Trustee's Post-Fee Hearing
|
(205)
|
|
18.00
|
|
|
|
Brief
|
|
|
|
|
05/09/22
|
cos
|
Certificate of Service
|
(205)
|
|
.00
|
|
05/09/22
|
ad
|
Additional Deposit
|
Rec # 589578
|
18.00
|
|
|
05/31/22
|
rb
|
Defendant Trustee's Rebuttal to
|
(206)
|
|
13.00
|
|
|
|
Plaintiff's Post-Fee Hearing Brief
|
|
|
|
|
05/31/22
|
cos
|
Certificate of Service
|
(206)
|
|
.00
|
|
05/31/22
|
ad
|
Additional Deposit
|
Rec # 590587
|
13.00
|
|
|
05/31/22
|
rb
|
Plaintiff's Reply Brief on Defendants
|
(207)
|
|
4.00
|
|
|
|
Application for Award of Attorneys Fees
|
|
|
|
|
|
|
and Expenses
|
|
|
|
|
05/31/22
|
cos
|
Certificate of Service
|
(207)
|
|
.00
|
|
06/13/22
|
misc
|
Defendant Trustee's Submission of Final
|
(208)
|
|
.00
|
|
|
|
Fees and Cost Invoicing
|
|
|
|
|
06/13/22
|
cos
|
Certificate of Service
|
(208)
|
|
.00
|
|
06/13/22
|
eb
|
Exhibit A - Fee Schedule
|
(209)
|
|
4.00
|
|
|
|
Dated April 7, 2022
|
|
|
|
|
06/13/22
|
eb
|
Exhibit B - Fee Schedule
|
(210)
|
|
3.00
|
|
|
|
Dated May 10, 2022
|
|
|
|
|
06/13/22
|
eb
|
Exhibit C - Fee Schedule
|
(211)
|
|
2.00
|
|
|
|
Dated June 10, 2022
|
|
|
|
|
06/13/22
|
ad
|
Additional Deposit
|
Rec # 591256
|
9.00
|
|
|
06/16/22
|
md
|
MOTION DOCKET: Plaintiffs Motion to
|
(212)
|
|
.00
|
|
|
|
Strike Defendant Trustees Submission to
|
|
|
|
|
|
|
Final Fee and Cost Invoicing
|
|
|
|
|
06/16/22
|
cos
|
Certificate of Service
|
(212)
|
|
.00
|
|
06/29/22
|
mc
|
Defendant Trustee's MEMORANDUM CONTRA
|
(213)
|
|
.00
|
|
|
|
to Plaintiff's Motion to Strike Filed
|
|
|
|
|
|
|
June 16, 2022
|
|
|
|
|
06/29/22
|
cos
|
Certificate of Service
|
(213)
|
|
.00
|
|
12/19/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(214)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/23/23
|
17dkg
|
Magistrate's Decision Granting the (215)
|
KAG
|
|
8.00
|
|
|
|
Administrator's REquest for Fees and
|
|
|
|
|
|
|
Denying the Trustee's Request for Fees
|
|
|
|
|
03/01/23
|
mcos
|
Certificate of Service
|
(216)
|
|
.00
|
|
03/06/23
|
md
|
MOTION DOCKET: Defendant Trustee's
|
(217)
|
|
.00
|
|
|
|
Agreed Motion to Extend Time to File
|
|
|
|
|
|
|
Objections to Magistrate's Decision File
|
|
|
|
|
|
|
Feb 23, 2023
|
|
|
|
|
03/06/23
|
cos
|
Certificate of Service
|
(217)
|
|
.00
|
|
03/08/23
|
e
|
Entry Extending Time to File Objections
|
(218)
|
|
5.00
|
|
|
|
- Shall be Extended to April 10, 2023
|
|
|
|
|
03/08/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(219)
|
|
.00
|
|
04/11/23
|
m18ob
|
Defendant Trustee's Objections to
|
(220)
|
|
21.00
|
|
|
|
Magistrate Decision Filed February 23
|
|
|
|
|
|
|
2023
|
|
|
|
|
04/11/23
|
cos
|
Certificate of Service
|
(220)
|
|
.00
|
|
04/11/23
|
ad
|
Additional Deposit
|
Rec # 606080
|
21.00
|
|
|
04/13/23
|
md
|
MOTION DOCKET: Joint Agreed Motion to
|
(221)
|
|
.00
|
|
|
|
Extend Time to File Memorandum Contra to
|
|
|
|
|
|
|
Trustee's Objections to Magistrate's
|
|
|
|
|
|
|
Decision Filed April 10, 2023 and Leave
|
|
|
|
|
04/13/23
|
ex
|
File in Excess of Page Limitations Set
|
(221)
|
|
.00
|
|
|
|
Forth in LOC.R. 78.7
|
|
|
|
|
04/13/23
|
cos
|
Certificate of Service
|
(221)
|
|
.00
|
|
04/17/23
|
2.1
|
Notice of Filing Transcript
|
(222)
|
|
.00
|
|
04/17/23
|
cos
|
Certificate of Service
|
(222)
|
|
.00
|
|
04/17/23
|
eb
|
Exhibit A - Transcript of Hearing on
|
(223)
|
|
26.00
|
|
|
|
January 20, 2022
|
|
|
|
|
04/17/23
|
ad
|
Additional Deposit
|
Rec # 606445
|
26.00
|
|
|
04/17/23
|
2.1
|
Notice of Filing Transcript
|
(224)
|
|
.00
|
|
04/17/23
|
eb
|
Exhibit A - Transcript of Hearing on
|
(225)
|
|
99.00
|
|
|
|
March 11, 2022
|
|
|
|
|
04/17/23
|
ad
|
Additional Deposit
|
Rec # 606446
|
99.00
|
|
|
04/17/23
|
2.1
|
Notice of Filing Transcript
|
(226)
|
|
.00
|
|
04/17/23
|
eb
|
Exhibit A - Transcript of Hearing on
|
(227)
|
|
55.00
|
|
|
|
March 17, 2022
|
|
|
|
|
04/17/23
|
eb
|
Exhibit B - Transcript of Hearing on
|
(228)
|
|
94.00
|
|
|
|
March 17, 2022
|
|
|
|
|
04/17/23
|
ad
|
Additional Deposit
|
Rec # 606447
|
149.00
|
|
|
04/17/23
|
2.1
|
Notice of Filing Trasncript
|
(229)
|
|
.00
|
|
04/17/23
|
eb
|
Exhibit A - Transcript of Hearing on
|
(230)
|
|
22.00
|
|
|
|
April 5, 2022
|
|
|
|
|
04/17/23
|
ad
|
Additional Deposit
|
Rec # 606448
|
22.00
|
|
|
04/18/23
|
e
|
Entry Extending Time to File Memorandum
|
(231)
|
|
5.00
|
|
|
|
Contra and Granting Leave to Exceed
|
|
|
|
|
|
|
Page Limitations - Extended to May 15,
|
|
|
|
|
|
|
2023
|
|
|
|
|
05/15/23
|
mc
|
MEMORANDUM CONTRA of Plaintiff
|
(232)
|
|
19.00
|
|
|
|
Kathryn Todd to Defendant Trustee's
|
|
|
|
|
|
|
Objections to the Magistrate Decision
|
|
|
|
|
|
|
Filed February 23, 2022
|
|
|
|
|
05/15/23
|
cos
|
Certificate of Service
|
(232)
|
|
.00
|
|
05/19/23
|
md
|
MOTION DOCKET:Agreed Motion of Defendant
|
(233)
|
|
.00
|
|
|
|
Trustee to Extend Time to File Reply to
|
|
|
|
|
|
|
to Memorandum Contra of Plaintiff
|
|
|
|
|
|
|
Kathryn Todd to Objections to Magistrate
|
|
|
|
|
05/19/23
|
ex
|
Decision Filed February 23, 2023
|
(233)
|
|
.00
|
|
05/19/23
|
cos
|
Certificate of Service
|
(233)
|
|
.00
|
|
05/25/23
|
e
|
Entry Extending Time to File Reply
|
(234)
|
|
5.00
|
|
|
|
William A Todd Trustee, shall have until
|
|
|
|
|
|
|
June 5, 2023 to file reply to plaintiffs
|
|
|
|
|
|
|
memorandum contra dated 05/15/2023
|
|
|
|
|
06/06/23
|
md
|
MOTION DOCKET: Defendant Trustee's
|
(235)
|
|
24.00
|
|
|
|
Motion to Amend Pleading Instanter
|
|
|
|
|
06/06/23
|
cos
|
Certificate of Service
|
(235)
|
|
.00
|
|
06/06/23
|
eb
|
Exhibit A - Amended Answer With
|
(235)
|
|
.00
|
|
|
|
Counterclaims
|
|
|
|
|
06/06/23
|
ad
|
Additional Deposit
|
Rec # 608943
|
24.00
|
|
|
06/06/23
|
rep
|
Defendant Trustee's Reply to Plaintiff's
|
(236)
|
|
5.00
|
|
|
|
Memorandum Contra Filed May 15, 2023
|
|
|
|
|
06/06/23
|
cos
|
Certificate of Service
|
(236)
|
|
.00
|
|
06/06/23
|
ad
|
Additional Deposit
|
Rec # 608944
|
5.00
|
|
|
06/16/23
|
e
|
Entry Extending Time to File Objections
|
(237)
|
|
5.00
|
|
|
|
Plaintiff has until July 3, 2023
|
|
|
|
|
06/16/23
|
m
|
Agreed Motion to Extend Plaintiffs Time
|
(238)
|
|
.00
|
|
|
|
to File Memorandum Contra Trustees
|
|
|
|
|
|
|
Motion to Amend Pleading Instanter
|
|
|
|
|
|
|
Filed June 6, 2023
|
|
|
|
|
06/30/23
|
mc
|
Plaintiff's MEMORANDUM CONTRA
|
(239)
|
|
1.00
|
|
|
|
Trustee's Motion to Amend Pleading
|
|
|
|
|
|
|
Instanter Filed June 6, 2023
|
|
|
|
|
06/30/23
|
mem
|
Memorandum in Support
|
(239)
|
|
.00
|
|
06/30/23
|
cos
|
Certificate of Service
|
(239)
|
|
.00
|
|
07/07/23
|
md
|
MOTION DOCKET: Agreed Motion of
|
(240)
|
|
.00
|
|
|
|
Defendant Trustee to Extend Time to File
|
|
|
|
|
|
|
Reply to Memorandum Contra of
|
|
|
|
|
|
|
Plaintiff Kathryn Todd to Motion to
|
|
|
|
|
07/07/23
|
ex
|
Amend Pleading Instanter Filed
|
(240)
|
|
.00
|
|
|
|
June 6, 2023
|
|
|
|
|
07/07/23
|
cos
|
Certificate of Service
|
(240)
|
|
.00
|
|
07/11/23
|
rb
|
Defendant Trustee's Reply Brief to
|
(241)
|
|
2.00
|
|
|
|
Plaintiff's Memorandum Contra to
|
|
|
|
|
|
|
Defendant Trustee's Motion to Amend
|
|
|
|
|
|
|
Filed June 6, 2023
|
|
|
|
|
07/11/23
|
cos
|
Certificate of Service
|
(241)
|
|
.00
|
|
07/11/23
|
ad
|
Additional Deposit
|
Rec # 610650
|
2.00
|
|
|
07/12/23
|
e
|
Entry Extending Time to File Objections
|
(242)
|
|
5.00
|
|
|
|
Deadline to reply shall be extended
|
|
|
|
|
|
|
through July 11, 2023
|
|
|
|
|
12/19/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(243)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/08/24
|
m
|
Motion of Attorney Laura M. Peterman to
|
(244)
|
|
.00
|
|
|
|
Withdraw as Co-Counsel for Plaintiff
|
|
|
|
|
|
|
Kathryn A. Todd
|
|
|
|
|
01/08/24
|
cos
|
Certificate of Service
|
(244)
|
|
.00
|
|
01/08/24
|
e
|
Entry Granting Motion of Attorney Laura
|
(245)
|
|
5.00
|
|
|
|
Peterman to Withdraw as Co-Counsel for
|
|
|
|
|
|
|
Plaintiff Kathrynb Todd
|
|
|
|
|
01/08/24
|
ad
|
Additional Deposit
|
Rec # 619434
|
2.00
|
|
|
01/10/24
|
coco
|
Notice of Appearance of Co-Counsel of
|
(246)
|
|
.00
|
|
|
|
Record - Brian A. Williams of Williams
|
|
|
|
|
|
|
& Schoenberger Co LLc enters his
|
|
|
|
|
|
|
appearance as counsel of record on
|
|
|
|
|
01/10/24
|
ex
|
behalf of Kathryn A. Todd.
|
(246)
|
|
.00
|
|
01/10/24
|
cos
|
Certificate of Service
|
(246)
|
|
.00
|
|
03/13/24
|
17n
|
Judgment Entry Overruling Objections
|
(247)
|
|
7.00
|
|
|
|
and Adopting Magistrate's Decision
|
|
|
|
|
03/27/24
|
m39
|
Notice of Appeal (Civil/Mental)
|
(248)
|
|
18.00
|
|
03/27/24
|
ds
|
Docketing Statement
|
(249)
|
|
.00
|
|
03/27/24
|
ad
|
Additional Deposit
|
Rec # 623448
|
18.00
|
|
|
03/28/24
|
cot
|
Certificate of Transcript of Docket
|
(250)
|
|
.00
|
|
03/28/24
|
2.1
|
Notice of Appeal and Docketing
|
(251)
|
|
.00
|
|
|
|
Statement
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03/28/24
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cos
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Certificate of Service
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(252)
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.00
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04/30/24
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coj
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Praecipe for Certificate of Judgment
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(253)
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.00
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05/13/24
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coj
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Certificate of Judgment
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(254)
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.00
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05/16/24
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sti
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Stipulation of the Parties for the Clerk
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(255)
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.00
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of Court to Transmitt Exhibits for the
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Fee Hearing Held on March 11, 2022,
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Marcy 17, 2022 and April 5, 2022
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05/16/24
|
cos
|
Certificate of Service
|
(255)
|
|
.00
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05/31/24
|
cot
|
Certificate of Transcript of Docket
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(256)
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|
.00
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12/04/24
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2024
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(257)
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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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02/12/25
|
ej
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10th Appellate District Judgment Entry
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(258)
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5.00
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Judge Michael C. Mentel
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02/12/25
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misc
|
10th Appellate District Decision
|
(259)
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.00
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10/29/25
|
misc
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Copy of Judgment Entry from Court of
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(260)
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.00
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Appeals of Ohio Tenth Appellate District
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10/29/25
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misc
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Copy of Memorandum Decision from
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(261)
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3.00
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Court of Appeals of Ohio Tenth
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Appellate District
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BALANCE DUE
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15.00
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