|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/16/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/16/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/16/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/16/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/16/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/16/19
|
1.2
|
Civil Action Deposit
|
Rec # 539538
|
150.00
|
|
|
07/16/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/16/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/16/19
|
2.17
|
Complaint for Fraudulent Conveyance,
|
(1)
|
|
21.00
|
|
|
|
Common Law Fraud, Action for Specific
|
|
|
|
|
|
|
Performance to Recover Real Estate,
|
|
|
|
|
|
|
Slander of Title, Conversion
|
|
|
|
|
07/16/19
|
eb
|
Exhibit A
|
(2)
|
|
2.00
|
|
07/16/19
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
07/17/19
|
1q
|
Summons
|
(4)
|
|
.00
|
|
07/17/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(5)
|
|
.00
|
|
|
|
to serve Rivkah Jordan
|
|
|
|
|
07/17/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(6)
|
|
.00
|
|
|
|
to serve Duane Jordan, E 13th Ave
|
|
|
|
|
07/17/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(7)
|
|
.00
|
|
|
|
to serve Duane Jordan, Seabrook Ave
|
|
|
|
|
08/07/19
|
ros
|
Return of Service - Court Bailiff served
|
(8)
|
|
28.00
|
|
|
|
Rivkah Jordan on Aug 6, 2019
|
|
|
|
|
08/14/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(9)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/05/19
|
3w
|
Request for Issuance of Summons
|
(10)
|
|
.00
|
|
09/05/19
|
ma30
|
Motion to Appoint Special Process Server
|
(11)
|
|
.00
|
|
09/05/19
|
c30
|
Entry Appointing Special Process Server
|
(12)
|
|
5.00
|
|
|
|
InfoCorp Investigative Services LLC is
|
|
|
|
|
|
|
appointed special process server
|
|
|
|
|
09/06/19
|
1r
|
Order to Serve - InfoCorp
|
(13)
|
|
.00
|
|
|
|
Investigative Services LLC to serve
|
|
|
|
|
|
|
Duane Jordan
|
|
|
|
|
09/18/19
|
3w
|
Request for Issuance of Summons
|
(14)
|
|
.00
|
|
09/18/19
|
1q
|
Summons
|
(15)
|
|
.00
|
|
09/18/19
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
6.40
|
|
|
|
Duane Jordan
|
2941 01
|
|
|
|
11/08/19
|
cmw
|
Certified Mail Returned/No Service (17)
|
2941 01
|
|
.00
|
|
|
|
Duane Jordan - UNCLAIMED
|
|
|
|
|
11/08/19
|
3w
|
Request for Issuance of Summons
|
(18)
|
|
.00
|
|
11/08/19
|
ad
|
Additional Deposit
|
Rec # 545980
|
6.40
|
|
|
11/08/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(19)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Duane Jordan
|
|
|
|
|
11/13/19
|
md
|
MOTION DOCKET: Motion for Default
|
(20)
|
|
.00
|
|
|
|
Judgment Against Rivkah Jordan
|
|
|
|
|
11/13/19
|
ad
|
Additional Deposit
|
Rec # 546160
|
11.40
|
|
|
11/13/19
|
mo
|
Magistrate's Order (21)
|
01/24/2020
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
11/13/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(22)
|
|
.00
|
|
11/20/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(23)
|
|
.00
|
|
|
|
Duane Jordan - resent to new address
|
|
|
|
|
|
|
PO Box 7098 Columbus OH
|
|
|
|
|
12/20/19
|
brf
|
Brief in Supprot of Probate Court
|
(24)
|
|
2.00
|
|
|
|
Jurisdiction
|
|
|
|
|
12/20/19
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
01/27/20
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
01/24/2020 / ROom 22 D
|
|
|
|
|
|
|
Time:3:09:28-3:17:20
|
|
|
|
|
02/07/20
|
2.1
|
Notice of Filing of Correspondence From
|
(25)
|
|
.00
|
|
|
|
Defendant Duane Jordan
|
|
|
|
|
02/07/20
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
02/07/20
|
eb
|
Exhibit A - Correspondence from Duane
|
(26)
|
|
.00
|
|
|
|
Jordan
|
|
|
|
|
05/01/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/26/21
|
mo
|
Magistrate's Order on Jurisdiction
|
(27)
|
|
5.00
|
|
01/27/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(28)
|
|
.00
|
|
06/11/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(29)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/04/21
|
c2
|
Notice Voluntary Dismissal as to Certain
|
(30)
|
|
.00
|
|
|
|
Counts (Count II, Common Law Fraud and
|
|
|
|
|
|
|
Count IV, Slander of Title)
|
|
|
|
|
11/04/21
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
11/04/21
|
ad
|
Additional Deposit
|
Rec # 580349
|
25.00
|
|
|
08/15/22
|
md
|
MOTION DOCKET: Revised Motion for
|
(31)
|
|
.00
|
|
|
|
Default
|
|
|
|
|
08/15/22
|
mem
|
Memorandum in Support
|
(31)
|
|
.00
|
|
08/15/22
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
08/16/22
|
mo
|
Magistrate's Order Setting Hearing (32)
|
09/26/2022
|
|
5.00
|
|
|
|
|
11:00 AM
|
|
|
|
08/16/22
|
eb
|
Exhibit A - Zoom Information
|
(32)
|
|
.00
|
|
08/16/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(33)
|
|
.00
|
|
08/26/22
|
rm
|
Regular Mail Sent
|
(34)
|
|
.00
|
|
|
|
Duane Jordan
|
|
|
|
|
08/26/22
|
cos
|
Supplemental Certificate of Service
|
(34)
|
|
.00
|
|
09/14/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(35)
|
|
.00
|
|
|
|
Rivkah Jordan - Attempted Not Known
|
|
|
|
|
09/14/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(36)
|
|
.00
|
|
|
|
Duane Jordan - Attempted Not Known UTF
|
|
|
|
|
09/26/22
|
e
|
Entry for Default Judgment
|
(37)
|
|
5.00
|
|
09/26/22
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
9/26/22 ZOOM
|
|
|
|
|
09/27/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(38)
|
|
.00
|
|
10/18/22
|
noa
|
Notice of Appearance of Counsel
|
(39)
|
|
.00
|
|
|
|
Frederick D. Benton Jr Enters His
|
|
|
|
|
|
|
Appearance on Behalf of Defendant
|
|
|
|
|
|
|
Duane Jordan
|
|
|
|
|
10/18/22
|
md
|
MOTION DOCKET: Defendant Duane
|
(40)
|
|
10.00
|
|
|
|
Jordan's Motion to Vacate Judgment
|
|
|
|
|
|
|
Motion for Stay of Execution of
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
10/18/22
|
mem
|
Memorandum in Support
|
(40)
|
|
.00
|
|
10/18/22
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
10/18/22
|
m39
|
Defendant-Appellants Duane Jordan's
|
(41)
|
|
.00
|
|
|
|
Notice of Appeal from the Final Judgment
|
|
|
|
|
|
|
Filed on September 26, 2022
|
|
|
|
|
10/18/22
|
m
|
Defendant-Appellant Duane Jordan's
|
(41)
|
|
.00
|
|
|
|
Motion to Stay Appeal Pending Resolution
|
|
|
|
|
|
|
of Defendant-Appellant's entMotion to
|
|
|
|
|
|
|
Vacate Judgm
|
|
|
|
|
10/18/22
|
ad
|
Additional Deposit
|
Rec # 597584
|
10.00
|
|
|
10/18/22
|
2.1
|
Notice of Service to Gregory D. Port
|
(42)
|
|
.00
|
|
10/18/22
|
cot
|
Certification of Transcript
|
(43)
|
|
.00
|
|
10/23/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(44)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/28/22
|
rb
|
Memorandum in Opposition to
|
(45)
|
|
6.00
|
|
|
|
Defendant Duane Jordan's Motion
|
|
|
|
|
|
|
to Vacate Judgment
|
|
|
|
|
10/28/22
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
10/28/22
|
md
|
MOTION DOCKET: Defendant Duane
|
(46)
|
|
9.00
|
|
|
|
Jordan's Motion for an Expedited Hearing
|
|
|
|
|
|
|
on His Motion to Vacate Judgment, Motion
|
|
|
|
|
|
|
for Stay of Execution of Judgment
|
|
|
|
|
10/28/22
|
mem
|
Memorandum in Support
|
(46)
|
|
.00
|
|
10/28/22
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
10/28/22
|
eb
|
Exhibit A Eviction Court Summons,
|
(46)
|
|
.00
|
|
|
|
Complaint for Eviction, FCPC Filings
|
|
|
|
|
10/28/22
|
eb
|
Exhibit B Notice of Appellate Mediation
|
(46)
|
|
.00
|
|
|
|
Conference
|
|
|
|
|
10/28/22
|
ad
|
Additional Deposit
|
Rec # 598200
|
9.00
|
|
|
11/01/22
|
e
|
Entry Vacating Entry for Default
|
(47)
|
|
5.00
|
|
|
|
Issued Sept 26, 2022
|
|
|
|
|
11/02/22
|
misc
|
Court of Appeals of Ohio, Tenth
|
(48)
|
|
.00
|
|
|
|
Appellate District
|
|
|
|
|
|
|
Journal Entry Appellant's Oct 18, 24 &
|
|
|
|
|
|
|
28 Motions to stay & remand are granted.
|
|
|
|
|
11/04/22
|
2t
|
Answer of Defendant Duane Jordan
|
(49)
|
|
1.00
|
|
11/04/22
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
11/04/22
|
ad
|
Additional Deposit
|
Rec # 598539
|
1.00
|
|
|
11/28/22
|
e
|
Tenth District Court of Appeals
|
(50)
|
|
5.00
|
|
|
|
Journal Entry of Dismissal
|
|
|
|
|
12/15/22
|
m
|
Renewed Motion for Default
|
(51)
|
|
4.00
|
|
12/15/22
|
mem
|
Memorandum in Support
|
(51)
|
|
.00
|
|
12/15/22
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
12/15/22
|
eb
|
Exhibit A Affidavit of Rivkah Truss
|
(51)
|
|
.00
|
|
12/15/22
|
eb
|
Exhibit B - Letter
|
(51)
|
|
.00
|
|
12/15/22
|
1e
|
Entry Setting Hearing (52)
|
01/25/2023
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
12/15/22
|
ad
|
Additional Deposit
|
Rec # 600426
|
50.00
|
|
|
12/15/22
|
eb
|
Exhibit A - Zoom Information
|
(53)
|
|
.00
|
|
12/20/22
|
rep
|
Defendant Duane Jordan's Reply to
|
(54)
|
|
7.00
|
|
|
|
Gregory Port's Renewed Motion for
|
|
|
|
|
|
|
Default Judgment
|
|
|
|
|
12/20/22
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
12/20/22
|
eb
|
Exhibits A - C
|
(54)
|
|
.00
|
|
|
|
A - Affidavit of Duane Jordan
|
|
|
|
|
|
|
B - Affidavit of Rivkah L. D. Truss
|
|
|
|
|
|
|
C - Handwritten Note
|
|
|
|
|
12/20/22
|
ad
|
Additional Deposit
|
Rec # 600593
|
7.00
|
|
|
01/11/23
|
l
|
LETTER: to Greg Port
|
(55)
|
|
.00
|
|
01/20/23
|
2.1
|
Notice of Filing of Exhibit Relating to
|
(56)
|
|
.00
|
|
|
|
Defendant Duane Jordan
|
|
|
|
|
01/20/23
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
01/20/23
|
eb
|
Exhibit - Columbus Bar Association
|
(57)
|
|
26.00
|
|
|
|
Grievance Form
|
|
|
|
|
01/25/23
|
brf
|
Closing Brief on Hearing on Default
|
(58)
|
|
.00
|
|
|
|
Held January 25, 2023
|
|
|
|
|
01/25/23
|
cos
|
Certificate of Service
|
(58)
|
|
.00
|
|
01/25/23
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
1/25/23 ZOOM
|
|
|
|
|
01/26/23
|
brf
|
Defendant Duane Jordan's Post Hearing
|
(59)
|
|
1.00
|
|
|
|
Brief in Opposition to Gregory Port's
|
|
|
|
|
|
|
Renewed Motion for Default Judgment
|
|
|
|
|
01/26/23
|
cos
|
Certificate of Service
|
(59)
|
|
.00
|
|
01/26/23
|
ad
|
Additional Deposit
|
Rec # 602324
|
1.00
|
|
|
02/21/23
|
17dmd
|
Magistrate's Decision Denying Renewed
|
MCD
|
|
2.00
|
|
|
|
Motion for Default Judgment
|
(60)
|
|
|
|
02/21/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(61)
|
|
.00
|
|
03/06/23
|
2.1
|
Notice of Deposition (62)
|
04/07/2023
|
|
.00
|
|
|
|
|
10:00 AM
|
|
|
|
03/06/23
|
cos
|
Certificate of Service
|
(62)
|
|
.00
|
|
03/06/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(63)
|
|
.00
|
|
|
|
Rivkah Jordan
|
|
|
|
|
03/06/23
|
cos
|
Certificate of Service (63)
|
supplemental
|
|
.00
|
|
03/09/23
|
mo
|
Magistrate's Order Setting Status (64)
|
04/1/2023
|
|
5.00
|
|
|
|
Conference
|
10:00 AM
|
|
|
|
03/09/23
|
eb
|
Exhibit A - Zoom Information
|
(64)
|
|
.00
|
|
03/13/23
|
mcos
|
Certificate of Service
|
(65)
|
|
.00
|
|
03/16/23
|
17nn
|
Entry Approving Magistrate's Decision
|
(66)
|
|
.00
|
|
03/31/23
|
md
|
MOTION DOCKET: Defendant Duane
|
(67)
|
|
.00
|
|
|
|
Jordan's Motion to Dismiss Due to Lack
|
|
|
|
|
|
|
of Subject Matter Jurisdiction
|
|
|
|
|
03/31/23
|
mem
|
Memorandum in Support
|
(67)
|
|
.00
|
|
03/31/23
|
cos
|
Certificate of Service
|
(67)
|
|
.00
|
|
04/03/23
|
rep
|
Memorandum in Opposition to Defendant
|
(68)
|
|
.00
|
|
|
|
Duane Jordan's Motion to Dismiss Due to
|
|
|
|
|
|
|
Lack of Subject Matter Jurisdiction
|
|
|
|
|
04/03/23
|
cos
|
Certificate of Service
|
(68)
|
|
.00
|
|
04/03/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(69)
|
|
.00
|
|
|
|
Rivkah Jordan - ATTEMPTED, NOT KNOWN
|
|
|
|
|
04/07/23
|
2.1
|
Notice of Defendant Duane Jordan's
|
(70)
|
|
1.00
|
|
|
|
Failure to Appear for Deposition
|
|
|
|
|
04/07/23
|
cos
|
Certificate of Service
|
(70)
|
|
.00
|
|
04/07/23
|
eb
|
Exhibit A
|
(70)
|
|
.00
|
|
04/10/23
|
cos
|
Certificate of Acknowledgement of
|
(71)
|
|
.00
|
|
|
|
Receipt
|
|
|
|
|
04/12/23
|
md
|
MOTION DOCKET:Motion to Compel
|
(72)
|
|
.00
|
|
|
|
Discovery
|
|
|
|
|
04/12/23
|
cos
|
Certificate of Service
|
(72)
|
|
.00
|
|
04/12/23
|
eb
|
Exhibit A Email from Gregory Port
|
(73)
|
|
.00
|
|
04/12/23
|
eb
|
Exhibit B Email from Gregory Port
|
(74)
|
|
5.00
|
|
04/12/23
|
eb
|
Exhibit C Email from Gregory Port
|
(75)
|
|
.00
|
|
04/19/23
|
m
|
Motion to Withdraw as Counsel of
|
(76)
|
|
1.00
|
|
|
|
Record on Behalf of Duane Jordan
|
|
|
|
|
04/19/23
|
mem
|
Memorandum in Support
|
(76)
|
|
.00
|
|
04/19/23
|
cos
|
Certificate of Service
|
(76)
|
|
.00
|
|
04/19/23
|
e
|
Order Granting Counsel's Motion to
|
(77)
|
|
5.00
|
|
|
|
Withdraw as Attorney for Defendant Duane
|
|
|
|
|
|
|
Jordan
|
|
|
|
|
04/19/23
|
ad
|
Additional Deposit
|
Rec # 606542
|
6.00
|
|
|
04/19/23
|
ad
|
Additional Deposit
|
Rec # 606576
|
50.00
|
|
|
04/19/23
|
e
|
Order Compelling Discovery
|
(78)
|
|
5.00
|
|
04/19/23
|
mo
|
Magistrate's Order on Motion to Withdraw
|
(79)
|
|
5.00
|
|
|
|
and Scheduling Order
|
|
|
|
|
|
|
Pretrial @ 9:00 AM
|
08/07/2023
|
|
|
|
|
|
Trial @ 9:00 AM
|
08/21/2023
|
|
|
|
04/19/23
|
eb
|
Exhibit A - Zoom Information
|
(79)
|
|
.00
|
|
04/21/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(80)
|
|
.00
|
|
04/27/23
|
md
|
MOTION DOCKET: Motion for Sanctions
|
(81)
|
|
.00
|
|
|
|
for Failure to Obey Discovery Order
|
|
|
|
|
04/27/23
|
cos
|
Certificate of Service
|
(81)
|
|
.00
|
|
04/27/23
|
cos
|
Certificate of Service
|
(82)
|
|
.00
|
|
|
|
Rivkah Jordan
|
|
|
|
|
08/16/23
|
mo
|
Magistrate's Order Dismissing Motion to
|
(83)
|
|
5.00
|
|
|
|
Dismiss
|
|
|
|
|
08/16/23
|
17d
|
Magistrate's Decision Granting Motion
|
(84)
|
|
.00
|
|
|
|
for Sanctions
|
Duffy
|
|
|
|
08/17/23
|
mcos
|
Certificate of Service
|
(85)
|
|
.00
|
|
08/18/23
|
misc
|
Plaintiff's Witness and Exhibit List
|
(86)
|
|
.00
|
|
08/18/23
|
cos
|
Certificate of Service
|
(86)
|
|
.00
|
|
08/31/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(87)
|
|
.00
|
|
|
|
and Supplemental Certificate of Service
|
|
|
|
|
|
|
- Rivkah Jordan
|
|
|
|
|
12/20/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(88)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/03/24
|
mo
|
Magistrate's Order - With no plaintiff
|
(89)
|
|
5.00
|
|
|
|
with proper standing, this matter is
|
|
|
|
|
|
|
DISMISSED. A new action to recover the
|
|
|
|
|
|
|
real property may be filed by a court
|
|
|
|
|
05/03/24
|
ex
|
appointed fiduciary of Ms. Bussey's
|
(89)
|
|
.00
|
|
|
|
estate.
|
|
|
|
|
05/03/24
|
cccs
|
Court Cost Closing Statement
|
(90)
|
|
.00
|
|
05/03/24
|
99
|
Case Closed
|
(91)
|
|
.00
|
|
05/06/24
|
|
Refund payment
|
# 0000079346
|
|
30.40
|
|
05/06/24
|
mcos
|
Certificate of Service
|
(92)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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