|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
12/29/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
12/29/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
12/29/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
12/29/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
12/29/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
12/29/17
|
1.2
|
Civil Action Deposit
|
Rec # 508364
|
150.00
|
|
|
12/29/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
12/29/17
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
22.00
|
|
|
|
(R.C. 2721.05)
|
|
|
|
|
12/29/17
|
atd
|
Exibit A Living Trust Agreement
|
(2)
|
|
17.00
|
|
12/29/17
|
atd
|
Exibit B Addendum to Trust/Will
|
(3)
|
|
.00
|
|
12/29/17
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
01/02/18
|
1q
|
Summons
|
(5)
|
|
.00
|
|
01/02/18
|
c
|
Copies for Service
|
|
|
8.40
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Dawb Marie Vishey, Trustee
|
1909 15
|
|
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Dawn Marie Vishey
|
1909 22
|
|
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Gregory J. Vishey
|
1909 46
|
|
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Ilona Millman
|
1909 53
|
|
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Joseph J. Vishey
|
1909 60
|
|
|
|
01/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.65
|
|
|
|
Suzanne Shealy
|
1909 77
|
|
|
|
01/09/18
|
cr
|
Certified Mail Returned (7)
|
1909 15
|
|
.00
|
|
|
|
Dawn Marie Vishey, Trustee
|
01/06/2018
|
|
|
|
01/09/18
|
cr
|
Certified Mail Returned (8)
|
1909 22
|
|
.00
|
|
|
|
Dawn Marie Vishey
|
01/06/2018
|
|
|
|
01/09/18
|
cr
|
Certified Mail Returned (9)
|
1909 46
|
|
.00
|
|
|
|
Gregory J Vishey
|
01/05/2018
|
|
|
|
01/09/18
|
cr
|
Certified Mail Returned (10)
|
1909 60
|
|
.00
|
|
|
|
Joseph J Vishey
|
01/04/2018
|
|
|
|
01/09/18
|
cr
|
Certified Mail Returned (11)
|
1909 77
|
|
.00
|
|
|
|
Suzanne Shealy
|
01/06/2018
|
|
|
|
01/18/18
|
2t
|
Joint Answer and Counterclaim of
|
(12)
|
|
4.00
|
|
|
|
Defendants Dawn Marie Vishey, Trustee
|
|
|
|
|
|
|
of the Vishey Family Revocable Living
|
|
|
|
|
|
|
Trust, Dawn Marie Vishey, Gregory J.
|
|
|
|
|
01/18/18
|
ex
|
Vishey, Ilona Millman, Joseph J. Vishey
|
(12)
|
|
.00
|
|
|
|
and Suzanne Shealy
|
|
|
|
|
01/18/18
|
2s
|
Jury Demand
|
(12)
|
|
.00
|
|
01/18/18
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
01/18/18
|
2u
|
Joint Answer and Counterclaim of
|
(13)
|
|
4.00
|
|
|
|
Defendants Sawn Marie Vishey, Trustee
|
|
|
|
|
|
|
of the Vishey Family Revocable Living
|
|
|
|
|
|
|
Trust, Dawn Marie Vishey, Gregory J.
|
|
|
|
|
01/18/18
|
ex
|
Vishey, Ilona Millman, Joseph J. Vishey
|
(13)
|
|
.00
|
|
|
|
and Suzanne Shealy
|
|
|
|
|
01/18/18
|
ad
|
Additional Deposit
|
Rec # 509318
|
8.00
|
|
|
01/19/18
|
2.1
|
otice of Service of Discovery
|
(14)
|
|
.00
|
|
01/19/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
01/30/18
|
cmw
|
Certified Mail Returned/No Service (15)
|
1909 53
|
|
.00
|
|
|
|
Ilona Millman - UNCLAIMED
|
|
|
|
|
03/13/18
|
2tc
|
Answer Counter Claim from Plaintiff
|
(16)
|
|
.00
|
|
|
|
Alexandra V. Petty
|
|
|
|
|
03/13/18
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
03/13/18
|
ad
|
Additional Deposit
|
Rec # 512535
|
5.30
|
|
|
03/19/18
|
md
|
MOTION DOCKET: Defendants' Motion to
|
(17)
|
|
.00
|
|
|
|
Strike Plaintiff's Reply to Defendants'
|
|
|
|
|
|
|
Counterclaim
|
|
|
|
|
03/19/18
|
mem
|
Memorandum in Support
|
(17)
|
|
.00
|
|
03/19/18
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
03/21/18
|
2.1
|
Defendant's Notice of Withdrawal of
|
(18)
|
|
.00
|
|
|
|
Motion to Strike
|
|
|
|
|
03/21/18
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
04/03/18
|
m
|
Plaintiff's Motion to File Answer to
|
(19)
|
|
.00
|
|
|
|
Counterclaims Instanter
|
|
|
|
|
04/03/18
|
mem
|
Memorandum in Support
|
(19)
|
|
.00
|
|
04/03/18
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
04/03/18
|
e
|
Entry Granting Plaintiff's Motion to
|
(20)
|
|
5.00
|
|
|
|
File Answer to Counterclaims Instanter
|
|
|
|
|
04/03/18
|
ad
|
Additional Deposit
|
Rec # 513732
|
5.00
|
|
|
04/06/18
|
2.1
|
Notice of Service of Discovery by
|
(21)
|
|
.00
|
|
|
|
Plaintiff, Lexa V. Petty
|
|
|
|
|
04/06/18
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/23/18
|
2.1
|
Notice of Service of Discovery
|
(22)
|
|
.00
|
|
|
|
Responses to Plaintiff
|
|
|
|
|
05/23/18
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
05/25/18
|
2.1
|
Notice of Service of Discovery Responses
|
(23)
|
|
.00
|
|
|
|
to Plaintiff
|
|
|
|
|
05/25/18
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
06/22/18
|
2.1
|
Plaintiffs Notice of Filing of Defendant
|
(24)
|
|
.00
|
|
|
|
Dawn Vishey's Amended Responses to
|
|
|
|
|
|
|
Request for Admissions and
|
|
|
|
|
|
|
Interrogatories
|
|
|
|
|
06/22/18
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
06/22/18
|
atd
|
Append to Document
|
(25)
|
|
7.00
|
|
06/22/18
|
md
|
MOTION DOCKET: Plaintiffs Motion for
|
(26)
|
|
11.00
|
|
|
|
Summary Judgment
|
|
|
|
|
06/22/18
|
mem
|
Memorandum in Support
|
(26)
|
|
.00
|
|
06/22/18
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
06/22/18
|
atd
|
Memorandum in Support
|
(27)
|
|
11.00
|
|
06/22/18
|
ad
|
Additional Deposit
|
Rec # 518264
|
29.00
|
|
|
07/06/18
|
e
|
Agreed Entry
|
(28)
|
|
5.00
|
|
07/06/18
|
ad
|
Additional Deposit
|
Rec # 518937
|
5.00
|
|
|
07/13/18
|
mc
|
Defendants Memorandum Contra
|
(29)
|
|
17.00
|
|
|
|
Plaintiffs Motion for Summary Judgment
|
|
|
|
|
|
|
and Cross Motion for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
07/13/18
|
mem
|
Memorandum in Support
|
(29)
|
|
.00
|
|
07/13/18
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
07/13/18
|
eb
|
Exhibits A - D
|
(29)
|
|
.00
|
|
07/13/18
|
ad
|
Additional Deposit
|
Rec # 519340
|
17.00
|
|
|
07/20/18
|
rep
|
Plaintiff's Reply Memorandum and
|
(30)
|
|
6.00
|
|
|
|
Memorandum Contra to Defendant's
|
|
|
|
|
|
|
Cross-Motion for Summary Judgment
|
|
|
|
|
07/20/18
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
07/20/18
|
ad
|
Additional Deposit
|
Rec # 519839
|
6.00
|
|
|
07/25/18
|
rep
|
Defendant Dawn Vishey's Reply in
|
(31)
|
|
3.00
|
|
|
|
Support of her Cross-Motion for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
07/25/18
|
mem
|
Memorandum in Support
|
(31)
|
|
.00
|
|
07/25/18
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
07/25/18
|
eb
|
Exhibit
|
(31)
|
|
.00
|
|
07/25/18
|
ad
|
Additional Deposit
|
Rec # 520098
|
3.00
|
|
|
08/05/19
|
15ek
|
eNotice to File Status Letter (32)
|
0084028
|
|
.00
|
|
09/04/19
|
17dkg
|
Magistrate's Decision Granting
|
(33)
|
|
6.00
|
|
|
|
Plaintiff's Motion for Suymmary Judgment
|
|
|
|
|
|
|
Denying Defentant's Cross-Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
09/05/19
|
mcos
|
Certificate of Service
|
(34)
|
|
.00
|
|
09/05/19
|
xl
|
Status Letter
|
(35)
|
|
5.00
|
|
09/05/19
|
ad
|
Additional Deposit
|
Rec # 542488
|
11.00
|
|
|
09/25/19
|
17n
|
Entry Adopting Magistrate's Decision
|
(36)
|
|
5.00
|
|
09/25/19
|
mcos
|
Certificate of Service
|
(37)
|
|
.00
|
|
01/06/20
|
ad
|
Additional Deposit
|
Rec # 548839
|
5.00
|
|
|
01/07/20
|
cccs
|
Court Cost Closing Statement
|
(38)
|
|
.00
|
|
01/07/20
|
99
|
Case Closed
|
(39)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|