|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/23/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/23/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/23/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/23/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/23/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/23/18
|
1.2
|
Civil Action Deposit
|
Rec # 519874
|
150.00
|
|
|
07/23/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/23/18
|
2b
|
Complaint for Declaratory Judgment
|
(1)
|
|
24.00
|
|
07/23/18
|
atd
|
Exhibit A - The Phyllis A. James Living
|
(2)
|
|
38.00
|
|
|
|
Trust
|
|
|
|
|
07/23/18
|
atd
|
Exhibit B - Trust Amendment to the
|
(3)
|
|
.00
|
|
|
|
Phyllis A. James Living Trust
|
|
|
|
|
07/23/18
|
atd
|
Exhibit C - Letter to Karin E. Demaree
|
(4)
|
|
.00
|
|
07/23/18
|
atd
|
Exhibit D - Certified Mail Signature
|
(5)
|
|
.00
|
|
|
|
Card
|
|
|
|
|
07/23/18
|
3w
|
Request for Issuance of Summons
|
(6)
|
|
.00
|
|
07/23/18
|
1q
|
Summons
|
(7)
|
|
.00
|
|
07/23/18
|
c
|
Copy for Service
|
|
|
2.70
|
|
07/23/18
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
7.85
|
|
|
|
Karin E Demaree, Individually and as
|
2308 57
|
|
|
|
|
|
Trustee
|
|
|
|
|
08/10/18
|
3w
|
Request for Issuance of Summons
|
(9)
|
|
.00
|
|
08/10/18
|
c
|
Copies for Service
|
|
|
2.70
|
|
08/10/18
|
1r
|
Order to Serve - Probate Court Bailiff
|
(10)
|
|
.00
|
|
|
|
to serve Karen E. Demaree
|
|
|
|
|
08/13/18
|
ros
|
Return of Service - Probate Court
|
(11)
|
|
53.00
|
|
|
|
Bailiff served Karin E. Demaree with
|
|
|
|
|
|
|
Summons and Complaint by Residence
|
|
|
|
|
|
|
Service on Aug 13, 2018
|
|
|
|
|
08/17/18
|
2t
|
Answer and Counterclaim of Defendant
|
(12)
|
|
4.00
|
|
|
|
Karin E. Demaree, Trustee Against
|
|
|
|
|
|
|
all Plaintiffs
|
|
|
|
|
08/17/18
|
2u
|
Counter Claim
|
(13)
|
|
4.00
|
|
08/17/18
|
eb
|
Exhibit A - Private Settlement Agreement
|
(14)
|
|
.00
|
|
08/17/18
|
eb
|
Exhibit B - Third Amended and
|
(15)
|
|
.00
|
|
|
|
Restated Trust
|
|
|
|
|
08/17/18
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
08/17/18
|
ad
|
Additional Deposit
|
Rec # 521469
|
8.00
|
|
|
08/21/18
|
2t
|
Answer and Counter Claim for Conversion
|
(17)
|
|
12.00
|
|
|
|
Breach of Fiduciary Duty, Accounting
|
|
|
|
|
|
|
and Declaratory Judgment
|
|
|
|
|
08/21/18
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
08/21/18
|
att
|
Attachment 1 - George L. James Third
|
(18)
|
|
8.00
|
|
|
|
Amended and Restated Trust
|
|
|
|
|
08/21/18
|
3w
|
Request for Issuance of Summons
|
(19)
|
|
.00
|
|
08/21/18
|
ad
|
Additional Deposit
|
Rec # 521648
|
36.00
|
|
|
08/21/18
|
att
|
Attachment 2 - Cancelled Checks
|
(20)
|
|
2.00
|
|
08/21/18
|
att
|
Attachment 3 - Cancelled Checks
|
(21)
|
|
14.00
|
|
08/21/18
|
1q
|
Summons
|
(22)
|
|
.00
|
|
08/21/18
|
vcs
|
Virtual Service Mail Sent
|
(23)
|
|
7.65
|
|
|
|
Leslie A. McLaughlin
|
2313 35
|
|
|
|
08/21/18
|
vcs
|
Virtual Service Mail Sent
|
(23)
|
|
7.65
|
|
|
|
Alexander C. Moore
|
2313 42
|
|
|
|
08/21/18
|
vcs
|
Virtual Service Mail Sent
|
(23)
|
|
7.65
|
|
|
|
Christopher J. Moore
|
2313 59
|
|
|
|
08/21/18
|
vcs
|
Virtual Service Mail Sent
|
(23)
|
|
7.65
|
|
|
|
Robert L. McLaughlin
|
2313 66
|
|
|
|
08/21/18
|
c
|
Copies for Service of Answer and
|
|
|
10.40
|
|
|
|
Counter Claim
|
|
|
|
|
08/21/18
|
ad
|
Additional Deposit From Attorney
|
Rec # 521677
|
41.00
|
|
|
|
|
Dirken D. Winkler to cover costs of
|
|
|
|
|
|
|
copies and postage for service of
|
|
|
|
|
|
|
Answer and Counter Claim
|
|
|
|
|
08/28/18
|
cr
|
Certified Mail Returned (24)
|
2313 42
|
|
.00
|
|
|
|
Alexander C. Moore
|
08/25/2018
|
|
|
|
08/28/18
|
cr
|
Certified Mail Returned (25)
|
2313 59
|
|
.00
|
|
|
|
Christopher J. Moore
|
08/25/2018
|
|
|
|
09/04/18
|
cr
|
Certified Mail Returned (26)
|
2313 35
|
|
.00
|
|
|
|
Leslie A. McLaughlin
|
08/29/2018
|
|
|
|
09/04/18
|
cr
|
Certified Mail Returned (27)
|
2313 66
|
|
.00
|
|
|
|
Robert L. McLaughlin
|
08/29/2018
|
|
|
|
09/14/18
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(28)
|
|
2.00
|
|
|
|
Strike
|
|
|
|
|
|
|
and Counterclaim
|
|
|
|
|
09/14/18
|
mem
|
Memorandum in Support
|
(28)
|
|
.00
|
|
09/14/18
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
09/14/18
|
p2t
|
Plaintiff's Answer to Counterclaim
|
(29)
|
|
.00
|
|
09/14/18
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
09/14/18
|
ad
|
Additional Deposit
|
Rec # 522986
|
48.25
|
|
|
09/14/18
|
att
|
Attachments to Motion to Strike
|
(30)
|
|
.00
|
|
09/20/18
|
2tc
|
Plaintiffs and Third Party Defendants
|
(31)
|
|
7.00
|
|
|
|
Answer to Counterclaims for Conversion,
|
|
|
|
|
|
|
Breach of Fiduciary Duty, Accounting
|
|
|
|
|
|
|
and Declaratory Judgment
|
|
|
|
|
09/20/18
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
09/20/18
|
ad
|
Additional Deposit
|
Rec # 523238
|
7.00
|
|
|
09/28/18
|
mc
|
MEMORANDUM CONTRA of Defendant
|
(32)
|
|
.00
|
|
|
|
karin E. Demaree, Trustee to Plaintiff's
|
|
|
|
|
|
|
Motion to Strike Exhibit A to Defendants
|
|
|
|
|
|
|
Answer and Counterclaim
|
|
|
|
|
09/28/18
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
10/10/18
|
pa2t
|
Plaintiffs' and Third Party Defendants
|
(33)
|
|
9.00
|
|
|
|
Amended Answer and Counterclaims
|
|
|
|
|
10/10/18
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
10/10/18
|
ad
|
Additional Deposit
|
Rec # 524281
|
9.00
|
|
|
10/15/18
|
m
|
Motion for Leave to Amend Counterclaim
|
(34)
|
|
.00
|
|
10/15/18
|
mem
|
Memorandum in Support
|
(34)
|
|
.00
|
|
10/15/18
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
10/15/18
|
e
|
Agreed Entry to file amended Counter-
|
(35)
|
|
5.00
|
|
|
|
claim
|
|
|
|
|
10/15/18
|
2u
|
Answer and Amended Counterclaim for
|
(36)
|
|
12.00
|
|
|
|
Conversion, Breach of Fiduciary Duty,
|
|
|
|
|
|
|
Accounting and Declaratory Judgment
|
|
|
|
|
10/15/18
|
ad
|
Additional Deposit
|
Rec # 524517
|
17.00
|
|
|
10/26/18
|
p2t
|
Plaintiff's and Third Party Defendant's
|
(37)
|
|
9.00
|
|
|
|
Answer and Counterclaims to Defendant's
|
|
|
|
|
|
|
Amended Answer and Counterclaims
|
|
|
|
|
10/26/18
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
10/26/18
|
m
|
Plaintiffs' and Third-Party Defendant's
|
(38)
|
|
.00
|
|
|
|
Motion for Leave to Plead Counterclaims
|
|
|
|
|
10/26/18
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
10/26/18
|
e
|
Agreed Entry Granting Motion
|
(39)
|
|
5.00
|
|
|
|
for Leave to Plead Counterclaims
|
|
|
|
|
10/26/18
|
ad
|
Additional Deposit
|
Rec # 525167
|
14.00
|
|
|
12/04/18
|
m
|
Motion for Leave to File Reply to
|
(40)
|
|
.00
|
|
|
|
Counterclaims
|
|
|
|
|
12/04/18
|
mem
|
Memorandum in Support
|
(40)
|
|
.00
|
|
12/04/18
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
12/04/18
|
e
|
Agreed Entry - Defendant Karin E.
|
(41)
|
|
5.00
|
|
|
|
Demaree is granted leave to file her
|
|
|
|
|
|
|
Reply.
|
|
|
|
|
12/04/18
|
ad
|
Additional Deposit
|
Rec # 527094
|
5.00
|
|
|
12/19/18
|
rep
|
Reply to Counterclaim by Defendant
|
(42)
|
|
1.00
|
|
|
|
Karin E. Demaree
|
|
|
|
|
12/19/18
|
cos
|
Certificate of Service
|
(42)
|
|
.00
|
|
12/19/18
|
ad
|
Additional Deposit
|
Rec # 527993
|
1.00
|
|
|
01/22/19
|
1.4
|
Subpoena (Attorney to Serve) (43)
|
12.00
|
|
.00
|
|
|
|
|
Rec # 529497
|
|
|
|
01/22/19
|
eb
|
Exhibit A
|
(44)
|
|
.00
|
|
02/11/19
|
2.1
|
Plantiffs and Third-Party Defendants
|
(45)
|
|
.00
|
|
|
|
Notice of Service of Discovery Responses
|
|
|
|
|
02/11/19
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
02/12/19
|
mo
|
Magistrate's Order Deeming Motion to
|
(46)
|
|
5.00
|
|
|
|
Strike as Moot
|
|
|
|
|
02/12/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(47)
|
|
.00
|
|
02/22/19
|
msamo
|
Motion to Set Aside Mgistrate's Order
|
(48)
|
|
1.00
|
|
02/22/19
|
md
|
MOTION DOCKET: Plaintiffs Request for
|
(49)
|
|
.00
|
|
|
|
Status Conference
|
|
|
|
|
02/22/19
|
ad
|
Additional Deposit
|
Rec # 531252
|
6.00
|
|
|
04/17/19
|
1.4
|
Subpoena (Attorney to Serve) (50)
|
12.00
|
|
.00
|
|
|
|
CT Corporation System
|
Rec # 534450
|
|
|
|
04/17/19
|
1.4
|
Subpoena (Attorney to Serve) (51)
|
12.00
|
|
.00
|
|
|
|
Fifth Third Bank Legal Operations Dept
|
Rec # 534450
|
|
|
|
04/17/19
|
eb
|
Exhibit A - CT Corporaton System
|
(52)
|
|
.00
|
|
04/17/19
|
eb
|
Exhibit A - Fifth Third Bank Legal
|
(53)
|
|
.00
|
|
|
|
Operations Dept
|
|
|
|
|
04/19/19
|
md
|
MOTION DOCKET: Karin E DeMaree,
|
(54)
|
|
.00
|
|
|
|
Trustee, Counterclaimant's Request
|
|
|
|
|
|
|
for Status Conference
|
|
|
|
|
04/19/19
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
04/24/19
|
mo
|
Magistrate's Order Setting Status (55)
|
06/19/2019
|
|
5.00
|
|
|
|
Conference
|
8:30 AM
|
|
|
|
04/24/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(56)
|
|
.00
|
|
04/29/19
|
mo
|
Magistrate's Order Setting Status (57)
|
07/18/2019
|
|
5.00
|
|
|
|
Conference
|
10:30 AM
|
|
|
|
04/29/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(58)
|
|
.00
|
|
05/02/19
|
jd
|
Judgment Entry Granting Motion to Set
|
(59)
|
|
5.00
|
|
|
|
Aside the Magistrate's Order Filed
|
|
|
|
|
|
|
February 12, 2019
|
|
|
|
|
05/02/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(60)
|
|
.00
|
|
05/28/19
|
1.4
|
Subpoena (Attorney to Serve) (61)
|
12.00
|
|
.00
|
|
|
|
Discover Products Inc
|
Rec # 536702
|
|
|
|
05/28/19
|
eb
|
Exhibit A
|
(62)
|
|
.00
|
|
06/19/19
|
ros
|
Return of Service of Subpoena
|
(63)
|
|
.00
|
|
|
|
Discover Products Inc
|
|
|
|
|
06/19/19
|
ros
|
Return of Service of Subpoena
|
(64)
|
|
.00
|
|
|
|
CT Corporation System
|
|
|
|
|
06/19/19
|
ros
|
Return of Service of Subpoena
|
(65)
|
|
.00
|
|
|
|
Fifth Third Bank - Legal Operations Dept
|
|
|
|
|
06/19/19
|
ros
|
Return of Service of Subpoena
|
(66)
|
|
.00
|
|
|
|
Chase Bank USA NA
|
|
|
|
|
07/03/19
|
2.1
|
Notice of Deposition
|
(67)
|
|
.00
|
|
07/03/19
|
cos
|
Certificate of Service
|
(67)
|
|
.00
|
|
07/03/19
|
ad
|
Additional Deposit
|
Rec # 538853
|
15.00
|
|
|
07/16/19
|
2.1
|
Notice of Deposition of Leslie A.
|
(68)
|
|
.00
|
|
|
|
McLaughlin
|
|
|
|
|
07/16/19
|
cos
|
Certificate of Service
|
(68)
|
|
.00
|
|
07/16/19
|
2.1
|
Notice of Deposition of Robert L.
|
(69)
|
|
.00
|
|
|
|
McLaughlin
|
|
|
|
|
07/16/19
|
cos
|
Certificate of Service
|
(69)
|
|
.00
|
|
07/19/19
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
07/18/2019 / hearing room D
|
|
|
|
|
|
|
Time: 9:55:20 am - 10:51:02 am
|
|
|
|
|
07/22/19
|
mne
|
Court Order and Notice of Mediation
|
(70)
|
|
5.00
|
|
|
|
Dispositive Motion Deadline
|
11/01/2019
|
|
|
|
07/22/19
|
mcos
|
Certificate of Service
|
(71)
|
|
.00
|
|
08/01/19
|
2.1
|
Notice of Joint Deposition Schedule
|
(72)
|
|
.00
|
|
08/09/19
|
1.4
|
Subpoena (Attorney to Serve) (73)
|
12.00
|
|
.00
|
|
|
|
Fifth Third Bank
|
Rec # 541002
|
|
|
|
08/09/19
|
eb
|
Exhibit A
|
(74)
|
|
.00
|
|
08/09/19
|
1.4
|
Subpoena (Attorney to Serve) (75)
|
12.00
|
|
.00
|
|
|
|
Huntington National Bank
|
Rec # 541002
|
|
|
|
08/09/19
|
eb
|
Exhibit A
|
(76)
|
|
.00
|
|
08/09/19
|
1.4
|
Subpoena (Attorney to Serve) (77)
|
12.00
|
|
.00
|
|
|
|
Fifth Third Bank
|
Rec # 541002
|
|
|
|
08/09/19
|
eb
|
Exhibit A
|
(78)
|
|
.00
|
|
08/14/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(79)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/27/19
|
md
|
MOTION DOCKET: Motion for Protective
|
(80)
|
|
2.00
|
|
|
|
Order
|
|
|
|
|
08/27/19
|
mem
|
Memorandum in Support
|
(80)
|
|
.00
|
|
08/27/19
|
cos
|
Certificate of Service
|
(80)
|
|
.00
|
|
08/27/19
|
ad
|
Additional Deposit
|
Rec # 541965
|
7.00
|
|
|
08/27/19
|
mc
|
MEMORANDUM CONTRA from Defendant
|
(81)
|
|
7.00
|
|
|
|
Karin Demaree
|
|
|
|
|
08/27/19
|
cos
|
Certificate of Service
|
(81)
|
|
.00
|
|
08/27/19
|
eb
|
Exhibits A - E
|
(81)
|
|
.00
|
|
08/27/19
|
ad
|
Additional Deposit
|
Rec # 542002
|
7.00
|
|
|
09/06/19
|
mo
|
Magistrate's Order Granting Plaintiff
|
(82)
|
|
5.00
|
|
|
|
Leslie A. McLaughlin's Motion for
|
|
|
|
|
|
|
Protective Order and Setting
|
|
|
|
|
|
|
Deposition Dates
|
|
|
|
|
09/06/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(83)
|
|
.00
|
|
09/17/19
|
ros
|
Subpoena Return of Service
|
(84)
|
|
.00
|
|
|
|
Huntington National Bank - 08/09/2019
|
|
|
|
|
09/17/19
|
ros
|
Subpoena Return of Service
|
(85)
|
|
.00
|
|
|
|
Huntington National Bank - 09/11/2019
|
|
|
|
|
09/17/19
|
ros
|
Subpoena Return of Service
|
(86)
|
|
.00
|
|
|
|
Fifth Third Bank - 08/09/2019
|
|
|
|
|
09/17/19
|
ros
|
Subpoena Return of Service
|
(87)
|
|
.00
|
|
|
|
First Merchants Bank- 09/06/2019
|
|
|
|
|
09/23/19
|
2.1
|
Notice of Joint Deposition Schedule
|
(88)
|
|
.00
|
|
09/30/19
|
1.4
|
Subpoena (Attorney to Serve) (89)
|
12.00
|
|
.00
|
|
|
|
Huntington National Bank Legal Dept
|
Rec # 543846
|
|
|
|
09/30/19
|
atd
|
Exhibit A
|
(90)
|
|
.00
|
|
09/30/19
|
1.4
|
Subpoena (Attorney to Serve) (91)
|
12.00
|
|
.00
|
|
|
|
Robert W. Baird & Co Inc
|
Rec # 543846
|
|
|
|
09/30/19
|
atd
|
Exhibit A
|
(92)
|
|
.00
|
|
09/30/19
|
ad
|
Additional Deposit
|
Rec # 543846
|
5.00
|
|
|
10/15/19
|
m
|
Motion to Quash Subpoena
|
(93)
|
|
.00
|
|
10/15/19
|
mem
|
Memorandum in Support
|
(93)
|
|
.00
|
|
10/15/19
|
cos
|
Certificate of Service
|
(93)
|
|
.00
|
|
10/15/19
|
1e
|
Entry Setting Hearing (94)
|
12/17/2019
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
10/15/19
|
ad
|
Additional Deposit
|
Rec # 544626
|
5.00
|
|
|
10/18/19
|
ros
|
Return of Service of Subpoena to
|
(95)
|
|
.00
|
|
|
|
Huntington National Bank on 10/04/2019
|
|
|
|
|
10/18/19
|
ros
|
Return of Service of Subpoena to
|
(96)
|
|
.00
|
|
|
|
Robert W Baird & Co Inc on 10/07/2019
|
|
|
|
|
11/26/19
|
mrm
|
Mediator's Report of Mediation
|
(97)
|
|
.00
|
|
|
|
Matter Settled Prior to Mediation
|
|
|
|
|
11/26/19
|
e
|
Agreed Order
|
(98)
|
|
34.00
|
|
11/26/19
|
ad
|
Additional Deposit
|
Rec # 546866
|
34.00
|
|
|
11/26/19
|
2.1
|
Plaintiff's Notice of Withdrawal of
|
(99)
|
|
.00
|
|
|
|
Subpoena to Robert W Baird & Co
|
|
|
|
|
11/26/19
|
2.1
|
Plaintiff's Notice of Withdrawal of
|
(100)
|
|
.00
|
|
|
|
Subpoena to Huntington National Bank
|
|
|
|
|
12/16/19
|
misc
|
Receipt Pursuant to Agreed Order
|
(101)
|
|
.00
|
|
03/10/20
|
cccs
|
Court Cost Closing Statement
|
(102)
|
|
.00
|
|
03/10/20
|
|
Pay out made through bookkeeper
|
# 0000064593
|
|
.00
|
|
|
|
ACCT #: 000000000201 24.00
|
|
|
|
|
03/10/20
|
|
Pay out made through bookkeeper
|
# 0000064594
|
|
.00
|
|
|
|
ACCT #: 000000000201 84.00
|
|
|
|
|
03/10/20
|
99
|
Case Closed
|
(103)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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