Case Docket

Case Number: 591811  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : TOUKAN, MICHAEL
AKA :

Date Code Description Reference Receipt Cost
06/05/18 01 Case Number (Daily Reporter) 10.00
06/05/18 03 Docketing & Index 15.00
06/05/18 04 Computerized Legal Research 3.00
06/05/18 05 Computer Fee 10.00
06/05/18 08 Dispute Resolution Fund 15.00
06/05/18 1.2 Civil Action Deposit Rec # 517240 150.00
06/05/18 16 Special Projects Fund 15.00
06/05/18 2b Complaint for Declaratory Judgment (1) 24.00
06/05/18 atd Multiple Power Liquidity Trust (2) 6.00
06/05/18 c6 Entry of Appearance and Consent. (3) .00
Suzanne Toukan for Charles William
Toukan Dow
06/05/18 c6 Entry of Appearance and Consent. (4) .00
Rachel Toukan for Adam Michael
Toukan Dow
06/05/18 c6 Entry of Appearance and Consent. (5) .00
Suzanne Toukan for Alex Michael Toukan
Dow
06/05/18 c6 Entry of Appearance and Consent. (6) .00
Claire Toukan
06/05/18 c6 Entry of Appearance and Consent. (7) .00
Emily Stansbury
06/05/18 c6 Entry of Appearance and Consent. (8) .00
Joseph Toukan
06/05/18 c6 Entry of Appearance and Consent. (9) .00
Mark Toukan
06/05/18 c6 Entry of Appearance and Consent. (10) .00
Suzanne Toukan for Natalie Yasmine
Toukan Dow
06/05/18 c6 Entry of Appearance and Consent. (11) .00
Olivia Toukan
06/05/18 c6 Entry of Appearance and Consent. (12) .00
Steven Toukan
06/05/18 c6 Entry of Appearance and Consent. (13) .00
Suzanne Toukan
06/05/18 c6 Entry of Appearance and Consent. (14) .00
Suzanne Toukan for James Luke
Toukan Dow
06/20/18 3w Request for Issuance of Summons (15) .00
06/20/18 1q Summons (16) .00
06/20/18 c Copies for Service 2.00
06/20/18 vcs Virtual Service Mail Sent (17) 6.40
Huntington Investment Co 2130 10
06/20/18 vcs Virtual Service Mail Sent (17) 6.40
Omar Michael Toukan 2130 27
06/20/18 vcs Virtual Service Mail Sent (17) 6.40
Michelle Carolyn Toukan 2130 34
06/20/18 vcs Virtual Service Mail Sent (17) 6.40
St Jude Childrens Research Hospital 2130 41
06/20/18 vcs Virtual Service Mail Sent (17) 6.40
Mike Dewine, Ohio Attorney General 2130 58
07/11/18 cr Certified Mail Returned (18) 2130 10 .00
Huntington Investment Co 06/25/2018
07/11/18 cr Certified Mail Returned (19) 2130 27 .00
Omar Michael Toukan 06/25/2018
07/11/18 cr Certified Mail Returned (20) 2130 34 .00
Michelle Carolyn Toukan 06/25/2018
07/16/18 2t State of Ohio's Answer to Complaint (21) .00
07/16/18 cos Certificate of Service (22) .00
07/24/18 c5 Consent to Plead - Defendant Huntington (23) .00
Investment Co may have extension of
time until August 6, 2018 to move or
plead.
07/24/18 cos Certificate of Service (23) .00
08/06/18 2t Separate Answer of the Huntington (24) 3.00
National Bank to Plaintiffs Complaint
for Declaratory Judgment
08/06/18 cos Certificate of Service (24) .00
08/06/18 ad Additional Deposit Rec # 520720 3.00
09/26/18 md MOTION DOCKET: Motion for Summary (25) .00
Judgment
09/26/18 mem Memorandum in Support (25) .00
09/26/18 cos Certificate of Service (25) .00
09/26/18 atd Affidavit of Michael Toukan (26) .00
10/16/18 e Judgment Entry (27) 5.00
01/02/19 cccs Court Cost Closing Statement (28) .00
01/02/19 Refund payment # 0000061960 13.00
01/02/19 99 Case Closed (29) .00
BALANCE DUE .00
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