Case Docket

Case Number: 594150  A
Case Type: C  CIVIL ACTION
Case Subtype: 08  CONCEALMENT OF ASSETS
Name : HOERMLE, WILLIAM P., JR.
AKA :

Date Code Description Reference Receipt Cost
04/11/19 01 Case Number (Daily Reporter) 10.00
04/11/19 03 Docketing & Index 15.00
04/11/19 04 Computerized Legal Research 3.00
04/11/19 05 Computer Fee 10.00
04/11/19 08 Dispute Resolution Fund 15.00
04/11/19 1.2 Civil Action Deposit Rec # 534091 150.00
04/11/19 16 Special Projects Fund 15.00
04/11/19 07 Legal Aid Trust Fund 26.00
04/11/19 2h Complaint for Concealment of Assets (1) 20.00
04/11/19 1ec Entry Setting Hearing/Concealment Action 04/29/2019 5.00
(2) 1:30 PM
04/11/19 c9 Citation to Appear. (3) 5.00
- Citation Upon: Denise A. Reibold-Marsh
04/11/19 3w Request for Issuance of Summons (4) .00
04/11/19 1q Summons (5) .00
04/11/19 1r Order to Serve - Probate Court Bailiff (6) .00
to Serve Denise A. Reibold-Marsh
04/23/19 ros Return of Service - Court Bailiff served (7) 56.00
Denise A. Reibold-Marsh via resident
service
04/24/19 ad Additional Deposit Rec # 534776 30.00
04/24/19 1.4 Subpoena (Attorney to Serve) (8) 12.00 .00
PNC Subpoena Processing Dept Rec # 534776
04/24/19 ros Return of Service of Subpoena (9) .00
Personal Service to PNC Subpoena
Processing Dept on 04/24/2019
04/26/19 1.4 Subpoena (Attorney to Serve) (10) 12.00 .00
PNC Investments/PNC Financial Services Rec # 534974
04/26/19 atd PNC Account XXXX-494 (11) .00
04/26/19 atd PNC Account XXXX-250 (12) .00
04/29/19 ros Subpoena Return of Service (13) .00
PNC Bank was served on 04/26/2019
04/29/19 dr Digital Record of Hearing RVM .00
04/29/2019 / hearing room 22A
Time: 2:05:37 pm - 2:10:29 pm
05/06/19 1.4 Subpoena (Attorney to Serve) (14) 12.00 .00
to Douglas J. Hoermle Rec # 535423
05/06/19 1.4 Subpoena (Attorney to Serve) (15) 12.00 .00
to PNC Investment/PNC Financial Services Rec # 535423
05/17/19 ma30 Motion to Appoint Special Process Server (16) .00
05/17/19 c30 Entry Appointing Special Process Server (17) 5.00
Steve Campbell, process server
05/17/19 ad Additional Deposit Rec # 536169 5.00
05/21/19 1da Application for Continuance of Hearing (18) .00
05/21/19 1de Entry Continuing Hearing (19) 05/30/2019 5.00
1:30 PM
05/21/19 ad Additional Deposit Rec # 536310 5.00
05/21/19 1r Order to Serve (20) .00
05/21/19 1r Order to Serve - Steve Campbell to (21) .00
serve Denise A. Reibold-Marsh
05/30/19 ros Return of Service - Steve Campbell (22) .00
served Denise A. Reibold-March on
May 23, 2019 by leaving at the front
door after she refused to accept service
05/31/19 dr Digital Record of Hearing RVM .00
05/30/2019 / hearing room 22A
Time: 1:51:20 pm - 2:36:27 pm
06/10/19 1.4 Subpoena (Attorney to Serve) (23) 12.00 .00
PNC Investments/PNC Financial Services Rec # 537457
c/o PNC Sunbury Rd Branch
06/10/19 1.4 Subpoena (Attorney to Serve) (24) 12.00 .00
to PNC Subpoena Processing Dept Rec # 537469
06/13/19 ros Return of Service - Patrick F. Mangan (25) .00
Served Subpoena on PNC Subpoena
Processing Dept on June 10, 2019
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (26) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/29/19 brf Plaintiff's Post Hearing Brief (27) 4.00
08/29/19 att Attachments (27) .00
08/29/19 ad Additional Deposit Rec # 542156 4.00
11/14/19 17drm Magistrate's Decision/RVM (28) 3.00
11/15/19 jcos Certificate of Service/Judicial Staff (29) .00
12/03/19 cor Correspondence Received (NOT EVIDENCE) (30) 1.00
12/03/19 md MOTION DOCKET: Plaintiffs Submission of (31) .00
Additional Evidence Related to Account
X5704, Itemization of Attorney Fees and
Request for Extention of Time to
12/03/19 ex Provide Additional Evidence Related (31) .00
to Account X2494
12/03/19 eb Exhibits A and B (32) .00
12/03/19 ad Additional Deposit Rec # 547161 4.00
12/03/19 eb Exhibit C (33) .00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/14/20 15ek eNotice to File Status Letter (34) 0016104 .00
12/16/20 c2 Notice of Voluntary Dismissal (35) .00
Certificate of Service
12/17/20 cccs Court Cost Closing Statement (36) .00
12/17/20 Pay out made through bookkeeper # 0000066954 .00
ACCT #: 000000000201 72.00
12/17/20 99 Case Closed (37) .00
BALANCE DUE .00
View Plaintiffs
View Defendants
New Search
Probate Homepage