|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/07/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/07/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/07/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/07/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/07/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
02/07/18
|
1.2
|
Civil Action Deposit
|
Rec # 510444
|
150.00
|
|
|
02/07/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
02/07/18
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
29.00
|
|
|
|
Petition to Suspend the Trustee, Order
|
|
|
|
|
|
|
said Trustee to Account, Disclose and
|
|
|
|
|
|
|
Produce Infomraiton, Impose a
|
|
|
|
|
02/07/18
|
ex
|
Constructive Trust, Appoint a Special
|
(1)
|
|
.00
|
|
|
|
Fidciary and for Modification of the
|
|
|
|
|
|
|
Trust, Attorney Fees and Any Such Other
|
|
|
|
|
|
|
Equitable Relief as the Court May Deem
|
|
|
|
|
02/07/18
|
ex
|
Appropriate
|
(1)
|
|
.00
|
|
02/07/18
|
atd
|
Appendix to Declaratory Relief Action
|
(2)
|
|
.00
|
|
02/07/18
|
atd
|
Bernard R. Ruben Irrevocable Trust
|
(3)
|
|
37.00
|
|
|
|
for Issue
|
|
|
|
|
02/07/18
|
atd
|
Master Loan Agreement
|
(4)
|
|
10.00
|
|
02/07/18
|
atd
|
Tenth Districution Court of Appeals
|
(5)
|
|
13.00
|
|
|
|
Decision Rendered Sept 12, 2013
|
|
|
|
|
02/07/18
|
atd
|
Copy of Joint Answer of Defendants
|
(6)
|
|
7.00
|
|
|
|
Florine C Ruben and Gloria S Haffer
|
|
|
|
|
02/07/18
|
atd
|
Copy of Supplemental Disclosure of
|
(7)
|
|
.00
|
|
|
|
Witnesses Filed in Common Pleas
|
|
|
|
|
02/07/18
|
atd
|
Judgment Entry Filed in Div of Domestic
|
(8)
|
|
1.00
|
|
|
|
Relations and Juvenile Court
|
|
|
|
|
02/07/18
|
atd
|
Copy of Stiuplation and Agreed Entry
|
(9)
|
|
1.00
|
|
|
|
filed in Franklin County Common Pleas
|
|
|
|
|
|
|
on Aug 14, 2017
|
|
|
|
|
02/07/18
|
atd
|
Copy of Plaintiffs Memorandum in
|
(10)
|
|
6.00
|
|
|
|
Opposition Filed in Franklin County
|
|
|
|
|
|
|
Common Pleas on Nov 30, 2017
|
|
|
|
|
02/07/18
|
atd
|
Copy of Plaintiff's Motion to Challenge
|
(11)
|
|
6.00
|
|
|
|
Confidentiality Designation Filed in
|
|
|
|
|
|
|
Franklin County Common Pleas on
|
|
|
|
|
|
|
Feb 1, 2018
|
|
|
|
|
02/07/18
|
3w
|
Request for Issuance of Summons
|
(12)
|
|
.00
|
|
02/07/18
|
ad
|
Additional Deposit
|
Rec # 510444
|
28.00
|
|
|
02/07/18
|
c
|
Copies for Service
|
|
|
124.45
|
|
02/08/18
|
1q
|
Summons
|
(13)
|
|
.00
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Gloria S. Haffer
|
1921 86
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Joshua N. Ruben
|
1921 93
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Alissa A Marmor
|
1922 09
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Zachary H Ruben
|
1922 16
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Alexander S Ruben
|
1922 23
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Max G Ruben
|
1922 30
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Abraham D Ruben
|
1922 47
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Harlan Ruben parent of Morgan Ruben
|
1922 54
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Madison Ruben
|
1922 61
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
London Ruben c/o Laurence G Ruben
|
1922 78
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Shani Weiss
|
1922 85
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Gloria S Haffer Fiduciary for Florine
|
1922 92
|
|
|
|
|
|
C Ruben
|
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Max M Margolis
|
1923 08
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
PNC Bank NA, Successor Trustee
|
1923 15
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Florine C Ruben
|
1923 22
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Harlan Ruben
|
1923 39
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Marcellene R Margolis
|
1923 46
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Laurence G Ruben
|
1923 53
|
|
|
|
02/08/18
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
14.00
|
|
|
|
Laurence G Ruben, Trust Advisor
|
1923 60
|
|
|
|
02/09/18
|
m
|
Motion to Dismiss Without Prejudice
|
(15)
|
|
.00
|
|
02/09/18
|
e
|
Entry Approving Motion to Dismiss
|
(16)
|
|
5.00
|
|
|
|
Without Prejudice
|
|
|
|
|
02/09/18
|
ad
|
Additional Deposit
|
Rec # 510648
|
395.45
|
|
|
02/09/18
|
cccs
|
Court Cost Closing Statement
|
(17)
|
|
.00
|
|
02/09/18
|
99
|
Case Closed
|
(18)
|
|
.00
|
|
02/09/18
|
dp
|
Docket Page
|
|
|
.00
|
|
02/14/18
|
op
|
stat only
|
(19)
|
|
.00
|
|
02/14/18
|
cr
|
Certified Mail Returned (20)
|
1921 86
|
|
.00
|
|
|
|
Gloria S.Haffer
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (21)
|
1922 23
|
|
.00
|
|
|
|
Alexander S. Ruben
|
02/10/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (22)
|
1922 54
|
|
.00
|
|
|
|
Harlan Ruben parent of Morgan Ruben
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (23)
|
1922 78
|
|
.00
|
|
|
|
London Ruben c/o Laurence G Ruben
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (24)
|
1922 85
|
|
.00
|
|
|
|
Shani Weiss
|
02/10/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (25)
|
1922 92
|
|
.00
|
|
|
|
Gloria S. Haffer, Fiduciary for florine
|
02/09/2018
|
|
|
|
|
|
C. Ruben
|
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (26)
|
1923 08
|
|
.00
|
|
|
|
Max M. Margolis
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (27)
|
1923 15
|
|
.00
|
|
|
|
PNC Bank NA, Successor Trustee
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (28)
|
1923 22
|
|
.00
|
|
|
|
Florine C. Ruben
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (29)
|
1923 39
|
|
.00
|
|
|
|
Harlan Ruben
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (30)
|
1923 46
|
|
.00
|
|
|
|
Marcellene R. Margolis
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (31)
|
1923 53
|
|
.00
|
|
|
|
Laurence G. Ruben
|
02/09/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (32)
|
1923 60
|
|
.00
|
|
|
|
Laurence G. Ruben, Trust Advisor
|
02/09/2018
|
|
|
|
02/14/18
|
99
|
Case Closed
|
(33)
|
|
.00
|
|
02/14/18
|
dp
|
Docket Page
|
|
|
.00
|
|
02/20/18
|
op
|
stat only
|
(34)
|
|
.00
|
|
02/20/18
|
cr
|
Certified Mail Returned (35)
|
1922 09
|
|
.00
|
|
|
|
Alissa Marmor
|
02/15/2018
|
|
|
|
02/20/18
|
cr
|
Certified Mail Returned (36)
|
1922 16
|
|
.00
|
|
|
|
Zachary H. Ruben
|
02/16/2018
|
|
|
|
02/20/18
|
99
|
Case Closed
|
(37)
|
|
.00
|
|
02/20/18
|
dp
|
Docket Page
|
|
|
.00
|
|
03/09/18
|
op
|
stat only
|
(38)
|
|
.00
|
|
03/09/18
|
cr
|
Certified Mail Returned (39)
|
1922 23
|
|
.00
|
|
|
|
Alexander S. Ruben
|
02/26/2018
|
|
|
|
03/09/18
|
99
|
Case Closed
|
(40)
|
|
.00
|
|
03/09/18
|
dp
|
Docket Page
|
|
|
.00
|
|
03/28/18
|
op
|
Entry Re-Opening Case STAT ONLY
|
(41)
|
|
.00
|
|
03/28/18
|
cmw
|
Certified Mail Returned/No Service
|
(42)
|
|
.00
|
|
|
|
Joshua N Ruben- UNCLAIMED
|
|
|
|
|
03/28/18
|
99
|
Case Closed
|
(43)
|
|
.00
|
|
03/28/18
|
dp
|
Docket Page
|
|
|
.00
|
|
04/25/18
|
op
|
stat only
|
(44)
|
|
.00
|
|
04/25/18
|
cmw
|
Certified Mail Returned/No Service (45)
|
1922 61
|
|
.00
|
|
|
|
Madison Ruben - UNABLE TO FORWARD
|
|
|
|
|
04/25/18
|
99
|
Case Closed
|
(46)
|
|
.00
|
|
04/25/18
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|