Case Docket

Case Number: 590252  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : MOORE, FRED R.
AKA :

Date Code Description Reference Receipt Cost
03/12/18 01 Case Number (Daily Reporter) 10.00
03/12/18 03 Docketing & Index 15.00
03/12/18 04 Computerized Legal Research 3.00
03/12/18 05 Computer Fee 10.00
03/12/18 08 Dispute Resolution Fund 15.00
03/12/18 1.2 Civil Action Deposit Rec # 512427 150.00
03/12/18 16 Special Projects Fund 15.00
03/12/18 2b Complaint for Declaratory Judgment (1) 24.00
03/12/18 md MOTION DOCKET: Motion of Plaintiff (2) 6.00
Wayne T. Rutherford for Temporary
Restraining Order and Preliminary
Injunction
03/12/18 cos Certificate of Service (2) .00
03/20/18 3w Request for Issuance of Summons (3) .00
03/20/18 md MOTION DOCKET: Request for Hearing (4) .00
on Motion of Plaintiff Wayne T.
Rutherford for Preliminary Injunction
03/20/18 cos Certificate of Service (4) .00
03/23/18 sn ***************SEE NOTES*************** (5) .00
03/23/18 1q Summons (6) .00
03/23/18 c Copies for Service 1.60
03/23/18 vcs Virtual Service Mail Sent (7) 6.20
Thomas Emke 1935 10
03/23/18 vcs Virtual Service Mail Sent (7) 6.20
Lourdes Emke 1935 27
03/23/18 vcs Virtual Service Mail Sent (7) 6.20
Gerald Emke 1935 34
03/23/18 vcs Virtual Service Mail Sent (8) (7) 6.20
Edward Jones & Co LP 193541
03/26/18 e Agreed Entry of Preliminary Injunction (8) 5.00
04/03/18 cr Certified Mail Returned (9) 1935 10 .00
Thomas Emke 03/31/2018
04/03/18 cr Certified Mail Returned (10) 1935 27 .00
Lourdes Emke 03/31/2018
04/03/18 cr Certified Mail Returned (11) 1935 34 .00
Gerald Emke 03/26/2018
04/03/18 cr Certified Mail Returned (12) 1935 41 .00
Edward Jones & Co LP 03/29/2018
04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 2t Answer of Defendants Thomas Emke and (13) .00
Lourdes Emke
04/13/18 cos Certificate of Service (13) .00
06/15/18 md MOTION DOCKET: Defendant Edward (14) .00
Jones & Co LP's Motion for Leave and for
Extension of Time to File Answer
06/15/18 cos Certificate of Service (14) .00
06/20/18 e Agreed Protective Order (15) 9.00
06/20/18 ad Additional Deposit Rec # 518140 5.00
06/29/18 e Entry Granting Defendant Edward Jones (16) 5.00
& Co LP's Unopposed Motion to Leave
and for an Extention of time to file
Answer
06/29/18 cos Certificate of Service (16) .00
06/29/18 ad Additional Deposit Rec # 518699 5.00
07/09/18 mo Magistrate's Order - Edward Jones (17) 5.00
Answer date is extended to 07/09/2018
07/09/18 2t Answer of Edward D. Jones & Co LP (18) 4.00
07/09/18 cos Certificate of Service (18) .00
07/09/18 ad Additional Deposit Rec # 519015 5.00
07/12/18 mcos Certificate of Service (19) .00
01/29/19 mo Magistrate's Order Setting Status (20) 02/13/2019 5.00
Conference 1:30 PM
01/29/19 jcos Certificate of Service/Judicial Staff (21) .00
02/01/19 md MOTION DOCKET: Motion for Continuance (22) .00
02/07/19 mo Magistrate's Order Continuing Status 03/05/2019 5.00
Conference (23) 1:30 PM
02/07/19 jcos Certificate of Service/Judicial Staff (24) .00
03/05/19 dr Digital Record of Hearing RVM .00
03/05/2019 / hearing room 22A
Time: 1:44:30 pm - 2:08:30 pm
03/05/19 mo Magistrate's Scheduling Order (25) 5.00
Pretrial @ 2:00 PM 07/08/2019
Trial @ 9:00 AM 07/15/2019
03/06/19 jcos Certificate of Service/Judicial Staff (26) .00
03/18/19 2.1 Initial Disclosure of Witnesses (27) .00
03/18/19 cos Certificate of Service (27) .00
03/18/19 ad Additional Deposit Rec # 532620 25.00
03/18/19 misc Initial Disclosure of Witnesses (28) .00
03/18/19 cos Certificate of Service (28) .00
03/19/19 md MOTION DOCKET: Defendants Motion (29) 3.00
for Summary Judgment
03/19/19 cos Certificate of Service (29) .00
03/19/19 mem Memorandum in Support (29) .00
03/19/19 eb Exhibit A - Relationship Activities and (30) .00
Notes
03/19/19 eb Exhibit B - Affidavit of Thomas Emke (31) .00
03/19/19 eb Exhibit C - Affidavit of Lourdes Emke (32) .00
03/19/19 eb Exhibit D - Transfer on Death (33) .00
Designation - Edward Jones
03/19/19 eb Exhibit E - Self Directed Individual (34) .00
Retirement - Edward Jones
03/19/19 2.1 Notice of Filing Deposition Transcript (35) .00
of Lourdes Emke
03/19/19 cos Certificate of Service (35) .00
03/19/19 t Transcript of Lourdes Emke taken on (36) 14.00
August 2, 2018
03/19/19 2.1 Notice of Filing Deposition Transcriot (37) .00
of Michael Moore
03/19/19 cos Certificate of Service (37) .00
03/19/19 t Transcript of Michael Moore taken on (38) 23.00
June 20, 2018
03/19/19 ad Additional Deposit Rec # 532669 40.00
03/20/19 misc Initial Disclosure of Witnesses by (39) .00
Defendant Edward Jones & Co LP
03/20/19 cos Certificate of Service (39) .00
04/01/19 mc MEMORANDUM CONTRA of Plaintiff (40) 7.00
Wayne T. Rutherford to Defendants'
Motion for Summary Judgment Filed
March 19, 2019
04/01/19 cos Certificate of Service (40) .00
04/01/19 eb Exhibit A - Affidavit of Wayne (41) .00
Rutherford
04/01/19 eb Exhibit B - Certification (42) 1.00
04/01/19 eb Exhibit C - Certification (43) .00
04/01/19 eb Exhibit D - Affidavit of Patricia (44) .00
Rutherford
04/04/19 rb Defendants Response to Plaintiffs (45) 1.00
Memorandum Contra to Defendants
Motion for Summary Judgment
04/04/19 cos Certificate of Service (45) .00
04/04/19 ad Additional Deposit Rec # 533697 1.00
04/09/19 mo Magistrate's Order Denying Motion for (46) 5.00
Summary Judgment
04/10/19 jcos Certificate of Service/Judicial Staff (47) .00
04/11/19 dr Digital Record of Hearing MRM .00
04/10/2019 / hearing room A
Time: 4:42:49 pm - 4:52:34 pm
04/12/19 mrm Mediator's Report of Mediation (48) .00
Parties were able to resolve their
dispute.
04/17/19 dhr Digital Hearing Request (49) .00
04/17/19 mo Magistrate's Order Setting Hearing (50) 05/3/2019 5.00
10:30 AM
04/17/19 jcos Certificate of Service/Judicial Staff (51) .00
05/03/19 dr Digital Record of Hearing RVM .00
05/03/2019 / hearing room 22A
Time: 9:51:00-10:44:43
05/20/19 e Agreed Entry and Order (52) 5.00
05/20/19 eb Settlement Agreement and General (53) 9.00
Release
05/20/19 eb Private Settlement Agreement (54) 1.00
05/20/19 ad Additional Deposit Rec # 536215 10.40
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (55) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/23/19 cccs Court Cost Closing Statement (56) .00
10/23/19 99 Case Closed (57) .00
10/23/19 99 Case Closed (58) .00
BALANCE DUE .00
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