|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/31/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/31/18
|
02
|
Forms
|
|
|
10.00
|
|
01/31/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/31/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/31/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/31/18
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/31/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/31/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/31/18
|
1.1
|
Full Estate Deposit
|
Rec # 510045
|
250.00
|
|
|
01/31/18
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Cora B. Bentley
|
09/02/2015
|
|
|
|
01/31/18
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
01/31/18
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
01/31/18
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
01/31/18
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Larry Kemper, Jr.
|
|
|
|
|
|
|
Tina Weese
|
|
|
|
|
01/31/18
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
01/31/18
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
01/31/18
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Cora Bell Bentley
|
|
|
|
|
01/31/18
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CINCIONE, ALPHONSE P.
|
(fidy)
|
|
|
|
01/31/18
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/31/18
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
02/01/18
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
02/01/18
|
3.ae
|
Entry Appointing Appraiser
|
49
|
|
5.00
|
|
02/01/18
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
02/06/18
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee: **AMENDED**
|
|
|
|
|
03/26/18
|
6.0
|
Inventory
|
155990.02
|
|
17.00
|
|
03/26/18
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
03/26/18
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
03/26/18
|
6e
|
Entry Setting Hearing on Inventory
|
5/16/2018
|
|
.00
|
|
|
|
|
@ 3:00 pm
|
|
|
|
03/26/18
|
6.1
|
Schedule of Assets R/E: 85,000
|
|
|
.00
|
|
03/26/18
|
6l
|
Entry Extending Publication Hearing
|
05/17/2018
|
|
.00
|
|
|
|
for Inventory
|
|
|
|
|
03/27/18
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
04/02/18
|
2.2ar
|
Notice of Probate of Will with Return
|
|
|
.00
|
|
|
|
Receipt For:James Wells Unclaimed
|
|
|
|
|
|
|
Regualar Mail Sent
|
|
|
|
|
04/02/18
|
2.2ar
|
Notice of Probate of Will with Return
|
|
|
.00
|
|
|
|
Receipt For:Earmel Hinkle Unclaimed
|
|
|
|
|
|
|
Regular Mail Sent
|
|
|
|
|
04/02/18
|
rr
|
Return Receipt for Notice of Probate of
|
|
|
.00
|
|
|
|
Will:
|
|
|
|
|
|
|
Nancy Stone
|
|
|
|
|
04/02/18
|
rr
|
Return Receipt for Notice of Probate of
|
|
|
.00
|
|
|
|
Will:
|
|
|
|
|
|
|
Richard A Gianvito
|
|
|
|
|
04/02/18
|
rr
|
Return Receipt for Notice of Probate of
|
|
|
.00
|
|
|
|
Will:
|
|
|
|
|
|
|
Gary Uhrig
|
|
|
|
|
04/02/18
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
04/05/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
Sheriff to Serve Richard Anthony
|
Rec # 513897
|
|
|
|
|
|
Gianvito at Cardo's Pizza
|
|
|
|
|
|
|
3606 Lockbourne Rd. 43207
|
|
|
|
|
04/05/18
|
eb
|
Exhibit
|
|
|
.00
|
|
04/05/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
Cheri K. Hughes
|
Rec # 513897
|
|
|
|
|
|
3111 El Nino Dr. 43204
|
|
|
|
|
04/05/18
|
eb
|
Exhibit C
|
|
|
.00
|
|
04/05/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
James Wells 3606 Lockbourne Rd. 43207
|
Rec # 513897
|
|
|
|
|
|
Cardo's Pizza
|
|
|
|
|
04/05/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
04/05/18
|
17oi
|
Exceptions to Inventory
|
|
|
10.00
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/05/18
|
17pi
|
Entry Setting Exceptions to Inventory
|
05/24/2018
|
|
5.00
|
|
|
|
for Hearing
|
9:30 am
|
|
|
|
04/05/18
|
misc
|
Request For Production of Documents
|
|
|
.00
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/05/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
Larry Kemper II
|
Rec # 513897
|
|
|
|
|
|
22 LaSalle Circle
|
|
|
|
|
|
|
Gallipolis, Ohio 45631
|
|
|
|
|
04/05/18
|
2.1
|
Notice To Take Deposition
|
|
|
.00
|
|
|
|
Cheri K. Hughes
|
|
|
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/05/18
|
2.1
|
Notice To Take Deposition
|
|
|
.00
|
|
|
|
Larry Kemper II
|
|
|
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/05/18
|
ad
|
Additional Deposit
|
Rec # 513897
|
15.00
|
|
|
04/05/18
|
2.1
|
Notice To Take Deposition
|
|
|
.00
|
|
|
|
Richard Anthony Giavito
|
|
|
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/05/18
|
2.1
|
Notice To Take Deposition
|
|
|
.00
|
|
|
|
James Wells
|
|
|
|
|
04/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/04/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Of Notice Of Hearing On Inventory
|
|
|
|
|
05/04/18
|
ros
|
Return of Service
|
|
|
.00
|
|
05/07/18
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Kevin A. Craine counsel for Richard
|
|
|
|
|
|
|
Anthony Gianvito & James Wells
|
|
|
|
|
05/07/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
05/07/18
|
m
|
Motion To Quash Notice To Take
|
|
|
.00
|
|
|
|
Deposition & Subpoena Dueces Tecum
|
|
|
|
|
05/07/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/09/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
Richard Gianvito
|
|
|
|
|
05/09/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
James Wells
|
|
|
|
|
05/09/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
Cheri K. Hughies
|
|
|
|
|
05/10/18
|
m
|
Motion To Convert Exceptions Hearing To
|
|
|
.00
|
|
|
|
A Status Confernce
|
|
|
|
|
05/10/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/10/18
|
e
|
Entry
|
|
|
5.00
|
|
05/11/18
|
|
Pay out made through bookkeeper
|
# 0000060365
|
|
.00
|
|
|
|
ACCT #: 000000000202 29.00
|
|
|
|
|
05/11/18
|
|
Pay out made through bookkeeper
|
# 0000060366
|
|
.00
|
|
|
|
ACCT #: 000000000202 29.00
|
|
|
|
|
05/11/18
|
|
Pay out made through bookkeeper
|
# 0000060367
|
|
.00
|
|
|
|
ACCT #: 000000000202 21.00
|
|
|
|
|
05/14/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
05/14/18
|
mc
|
MEMORANDUM CONTRA Motion To Quash Notice
|
|
|
.00
|
|
|
|
To Take Deposition And Subpoena Dueces
|
|
|
|
|
|
|
Tecum
|
|
|
|
|
05/14/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/17/18
|
|
Pay out made through bookkeeper
|
# 0000060412
|
|
.00
|
|
|
|
ACCT #: 000000000202 24.00
|
|
|
|
|
06/18/18
|
1e
|
Entry Setting Hearing
|
08/01/2018
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
07/10/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
07/10/18
|
m
|
Motion to Dimiss Exceptions
|
|
|
.00
|
|
07/10/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/10/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/19/18
|
mc
|
MEMORANDUM CONTRA Richard Anthony
|
|
|
.00
|
|
|
|
Gianvito and James Wells Motion to
|
|
|
|
|
|
|
Dismiss
|
|
|
|
|
07/19/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/31/18
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
07/31/18
|
13o
|
Entry Extending Time to File Account
|
10/31/2018
|
|
5.00
|
|
08/01/18
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/01/18
|
1de
|
Entry Continuing Hearing
|
10/09/2018
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
|
|
|
MCD
|
|
|
|
08/01/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/18
|
mo
|
Magistrate's Order Denying Motion to
|
Duffy
|
|
5.00
|
|
|
|
Quash
|
|
|
|
|
08/02/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/18
|
mo
|
Magistrate's Order Denying Motion to
|
Duffy
|
|
5.00
|
|
|
|
Dismiss Exceptions
|
|
|
|
|
08/02/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/31/18
|
m
|
Motion To Continue Discovery Cut-Off
|
|
|
.00
|
|
|
|
And Hearing Upon Exception To Inventory
|
|
|
|
|
08/31/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/31/18
|
e
|
Entry Contiuing Hearing on Exceptions
|
Stone
|
|
5.00
|
|
|
|
to Inventory
|
1/7/2019
|
|
|
|
|
|
|
@ 3:00 pm
|
|
|
|
09/04/18
|
c
|
Copy
|
|
|
.20
|
|
09/11/18
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/11/18
|
13o
|
Entry Extending Time to File Account
|
04/09/2019
|
|
5.00
|
|
09/26/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
Sheriff to serve Richard Anthony
|
Rec # 523594
|
|
|
|
|
|
Gianvito individually & as well as
|
|
|
|
|
|
|
member of Cardo's Pizza
|
|
|
|
|
09/26/18
|
eb
|
Exhibit B
|
|
|
.00
|
|
09/26/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
Sheriff to serve James Wells
|
Rec # 523594
|
|
|
|
|
|
individually as well as member of
|
|
|
|
|
|
|
Cardo's Pizza
|
|
|
|
|
09/26/18
|
eb
|
Exhibit B
|
|
|
.00
|
|
09/26/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
.00
|
|
.00
|
|
|
|
Sheriff office in Indiana to serve
|
Rec # 523594
|
|
|
|
|
|
JP Morgan Chase Bank
|
|
|
|
|
09/26/18
|
eb
|
Exhibit D
|
|
|
.00
|
|
10/01/18
|
1.5
|
Subpoena (Sheriff to Serve)
|
50.00
|
|
.00
|
|
|
|
|
Rec # 523825
|
|
|
|
10/01/18
|
eb
|
Exhibit B
|
|
|
.00
|
|
10/03/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
James Wells
|
|
|
|
|
10/03/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
Richard Anthony Gianvito
|
|
|
|
|
10/03/18
|
|
Pay out made through bookkeeper
|
# 0000061407
|
|
.00
|
|
|
|
ACCT #: 000000000202 29.00
|
|
|
|
|
10/03/18
|
|
Pay out made through bookkeeper
|
# 0000061408
|
|
.00
|
|
|
|
ACCT #: 000000000202 25.00
|
|
|
|
|
10/10/18
|
rs
|
Return from Sheriff
|
|
|
.00
|
|
|
|
Richard Anthony Gianvito
|
|
|
|
|
10/10/18
|
|
Pay out made through bookkeeper
|
# 0000061449
|
|
.00
|
|
|
|
ACCT #: 000000000202 29.00
|
|
|
|
|
12/05/18
|
m
|
Motion to Stay Discovery Cut-Off Date
|
|
|
.00
|
|
|
|
and Hearing on Exceptions
|
|
|
|
|
12/05/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/05/18
|
e
|
Agreed Entry on Motion to Stay Discovery
|
Stone
|
|
5.00
|
|
|
|
Cut-Off and Hearing on Exceptions
|
|
|
|
|
02/07/19
|
mne
|
Court Order and Notice of Mediation
|
|
|
5.00
|
|
02/14/19
|
dr
|
Digital Record of Hearing
|
MRM
|
|
.00
|
|
|
|
02/13/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 5:16:20 pm - 5:30:54 pm
|
|
|
|
|
02/19/19
|
mrm
|
Mediator's Report of Mediation
|
MRM
|
|
.00
|
|
|
|
Parties were able to resolve their
|
|
|
|
|
|
|
dispute.
|
|
|
|
|
03/04/19
|
c2
|
Voltuntary Dismissal of Exceptions to
|
|
|
.00
|
|
|
|
Inventory, Filed on April 5, 2018, with
|
|
|
|
|
|
|
Prejudice
|
|
|
|
|
03/04/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/01/19
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
04/01/19
|
13o
|
Entry Extending Time to File Account
|
07/03/2019
|
|
5.00
|
|
05/15/19
|
7.1
|
Notice to Administrator of Estate
|
|
|
.00
|
|
|
|
Recovery Program
|
|
|
|
|
07/02/19
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
07/02/19
|
mfle
|
Entry Extending Administration
|
|
|
5.00
|
|
|
|
Partial Account extended to 08/05/2019
|
|
|
|
|
07/03/19
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
08/01/19
|
13a
|
Fiduciary's Partial Account
|
01
|
|
25.00
|
|
08/01/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/01/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
107223.86
|
|
.00
|
|
08/01/19
|
ad
|
Additional Deposit
|
Rec # 540482
|
50.00
|
|
|
08/02/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/08/19
|
st
|
Status Letter
|
|
|
5.00
|
|
08/16/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/12/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/19/19
|
50b
|
Application to Allow Fiduciary's Claim
|
|
|
.00
|
|
09/19/19
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
09/19/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/19/19
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
09/19/19
|
1e
|
Entry Setting Hearing
|
10/09/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
09/19/19
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
09/19/19
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
10/09/19
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
10/09/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/09/19
|
rr
|
Return Receipt for Notice of Hearing
|
|
|
.00
|
|
|
|
complete-Mr. Larry Kemper, II
|
|
|
|
|
|
|
complete-Ms Tina Weese
|
|
|
|
|
|
|
complete-Mrs. Nancy Stone
|
|
|
|
|
10/09/19
|
ex
|
complete-Mr. Ricahrd A. Gianvito
|
|
|
.00
|
|
10/09/19
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
10/09/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 8:41:30-9:19:18
|
|
|
|
|
10/15/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/15/19
|
e
|
Decision & Entry Granting Motion to
|
Suffron
|
|
5.00
|
|
|
|
Approve Settlement of Claim on Behalf of
|
|
|
|
|
|
|
Estate
|
|
|
|
|
10/15/19
|
e
|
Decision & Entry Granting Application of
|
|
|
5.00
|
|
|
|
Executor, Alphonse P. Cincione, to Enter
|
|
|
|
|
|
|
into Contingent Fee Agreement with
|
|
|
|
|
|
|
Counsel, Pursuant to Local Rule 71.8
|
|
|
|
|
11/25/19
|
12.0
|
Application for Certificate of Transfer
|
1
|
|
7.00
|
|
11/25/19
|
12.a
|
Certificate of Transfer
|
|
|
.00
|
|
11/25/19
|
12.2
|
Entry Issuing Certificate of Transfer
|
|
|
.00
|
|
11/25/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/25/19
|
ad
|
Additional Deposit
|
Rec # 546836
|
20.00
|
|
|
02/11/20
|
17ri
|
STAT ONLY
|
|
|
.00
|
|
04/30/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/15/20
|
6a
|
Amended Inventory
|
194395.94
|
|
17.00
|
|
06/15/20
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
06/15/20
|
6.1
|
Schedule of Assets R/E:
|
85000.00
|
|
.00
|
|
06/15/20
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
06/15/20
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
06/15/20
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
06/15/20
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/15/20
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Return Final Account For Court Costs
|
|
|
|
|
06/16/20
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
06/22/20
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
06/22/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/22/20
|
ex
|
Extra Pages
|
|
|
2.00
|
|
06/22/20
|
fc
|
Final Costs
|
Rec # 556423
|
30.20
|
|
|
06/22/20
|
|
Pay out made through bookkeeper
|
# 0000065332
|
|
.00
|
|
|
|
ACCT #: 000000000202 164.00
|
|
|
|
|
06/22/20
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
06/23/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/10/20
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
08/03/20
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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