Case Docket

Case Number: 595562  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : DOUGHTY, WILLIAM G.
AKA :


Date Code Description Reference Receipt Cost
01/09/19 01 Case Number (Daily Reporter) 10.00
01/09/19 02 Forms 10.00
01/09/19 03 Docketing & Index 15.00
01/09/19 04 Computerized Legal Research 3.00
01/09/19 05 Computer Fee 10.00
01/09/19 07 Legal Aid Trust Fund 26.00
01/09/19 08 Dispute Resolution Fund 15.00
01/09/19 16 Special Projects Fund 15.00
01/09/19 1.1 Full Estate Deposit Rec # 528811 175.00
01/09/19 lw LAST WILL AND TESTAMENT OF: .00
William G Doughty 10/04/2012
01/09/19 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
01/09/19 2.0 Application to Probate Will .00
01/09/19 2.1a Waiver of Notice of Probate of Will .00
Denise R D'Andrea
Denise R D'Andrea Trustee
Cheryl A Ferguson
01/09/19 2.3 Entry Admitting Will to Probate 15.00
01/09/19 2.3a Certificate of Service of Notice of .00
Probate of Will
01/09/19 4.0 Application for Authority to Administer 5.00
Estate
01/09/19 4.a Waiver of Right to Administer .00
Cheryl A Ferguson
01/09/19 4.0a Fiduciary's Acceptance .00
01/09/19 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
D'ANDREA, DENISE R. (fidy)
01/09/19 dc Death Certificate .00
William G Doughty
01/09/19 igf Indigent Guardianship Fund 30.00
01/09/19 adl Additional Letters of Authority 4.00
01/11/19 19k Notice of Case Schedule 1.00
04/10/19 6m Citation to File Inventory sent to fidy 5.00
04/10/19 vcos Certificate of Service for Virtual Mail .00
04/10/19 vcs Virtual Service Mail Sent 5.60
Denise R D'Andrea 259315
04/10/19 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 259322
04/18/19 vcr Virtual Service Returned .00
DRD 259315
04/18/19 vcr Virtual Service Returned .00
SMG 259322
07/10/19 13m Citation to File Account sent to fidy 5.00
07/10/19 vcos Certificate of Service for Virtual Mail .00
07/10/19 vcs Virtual Service Mail Sent 5.60
Denise R D'Andrea 276657
07/10/19 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 276664
07/16/19 vcr Virtual Service Returned .00
DRD 276657
07/16/19 vcr Virtual Service Returned .00
SMG 276664
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/27/19 misc CONTEMPT HEARING DATE 10/24/19 AT 11 AM .00
08/27/19 9f Charge of Contempt/FIDUCIARY 5.00
08/27/19 9c Order that Summons Issue .00
08/27/19 9b Summons in Contempt .00
Denise R D'Andrea
08/27/19 9a Charge of Contempt/ATTORNEY 0062833 5.00
08/27/19 9c Order that Summons Issue .00
08/27/19 vcos Certificate of Service for Virtual Mail .00
08/27/19 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 283761
09/04/19 vcr Virtual Service Returned .00
SMG 283761
09/16/19 8ac Entry Continuing Citation Hearing For 10/24/2019 5.00
Account
09/16/19 vcos Certificate of Service for Virtual Mail .00
09/16/19 vcs Virtual Service Mail Sent 5.60
Denise D'Andrea 287530
09/16/19 rm Regular Mail Sent .00
Denise D'Andrea
09/16/19 vcs Virtual Service Mail Sent 5.60
Sean Gouhin 287523
09/24/19 vcr Virtual Service Returned .00
DRD 287530
09/24/19 vcr Virtual Service Returned .00
SMG 287523
10/02/19 3.b Application to Dispense With Appraisal .00
10/02/19 3.be Entry Dispensing With Appraisal 5.00
10/02/19 6.0 Inventory 11872.87 17.00
10/02/19 6t Ohio Estate Tax Anticipated? N .00
10/02/19 6.1 Schedule of Assets R/E: No R/E .00
10/02/19 ad Additional Deposit Rec # 543999 100.00
10/03/19 6e Entry Setting Hearing on Inventory .00
10/28/19 6h Judgment Entry Approving Inventory .00
12/24/19 9f Charge of Contempt/FIDUCIARY 5.00
12/24/19 9c Order that Summons Issue .00
12/24/19 9b Summons in Contempt .00
Denise R D Andrea
12/24/19 misc CONTEMPT HEARING DATE 1/28/20 AT 10:30AM .00
12/24/19 9a Charge of Contempt/ATTORNEY 0062833 5.00
12/24/19 9c Order that Summons Issue .00
12/24/19 vcos Certificate of Service for Virtual Mail .00
12/24/19 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 313178
01/07/20 vcr Virtual Service Returned .00
SMG 313178
01/27/20 st Status Letter 5.00
01/27/20 mfl Application to Extend Administration .00
01/27/20 mfle Entry Extending Administration 5.00
01/28/20 19k Notice of Case Schedule 1.00
02/03/20 ej Entry (Judge)- The charges of contempt Montgomery 5.00
issued on Aug 27, 2019 & Dec 24, 2019
against Sean M. Gouhin, Esq & Denise R.
D'Andrea are hereby dismissed.
02/03/20 cos Certificate of Service .00
02/18/20 vcr Virtual Service Returned .00
DRD 317701
02/18/20 vcr Virtual Service Returned .00
DRD 317855
02/18/20 vcr Virtual Service Returned .00
SMG 317718
02/18/20 vcr Virtual Service Returned .00
SMG 317862
03/13/20 l LETTER: to Sean M. Gouhin from .00
Robert V. Morris
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/03/20 l LETTER: to Sean M. Gouhin, Esq from .00
Robert V. Morris
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/26/21 13m Citation to File Account sent to fidy 5.00
07/26/21 15m Citation to File Status Letter sent to fidy 5.00
07/26/21 vcos Certificate of Service for Virtual Mail .00
07/26/21 vcs Virtual Service Mail Sent 5.60
Denise R D'Andrea 386912
07/26/21 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 386929
07/27/21 vcos Certificate of Service for Virtual Mail .00
07/27/21 vcs Virtual Service Mail Sent 5.60
Denise R D'Andrea 387070
07/27/21 vcs Virtual Service Mail Sent 5.60
Sean M Gouhin 387087
08/09/21 vcr Virtual Service Returned .00
DRD 386912
08/09/21 vcr Virtual Service Returned .00
DRD 387070
08/09/21 vcr Virtual Service Returned .00
SMG 386929
08/09/21 vcr Virtual Service Returned .00
SMG 387087
08/10/21 l LETTER: .00
Return Waiver Of Account For Proper
Signature
10/01/21 13.3 Waiver of Partial Account 5.00
10/18/21 9a Charge of Contempt/ATTORNEY 0062833 5.00
10/18/21 vcos Certificate of Service for Virtual Mail .00
10/18/21 vcs Virtual Service Mail Sent 6.18
Sean M Gouhin 402070
10/18/21 rm Regular Mail Sent .00
Sean M Gouhin
10/18/21 9f Charge of Contempt/FIDUCIARY 5.00
10/18/21 vcos Certificate of Service for Virtual Mail .00
10/18/21 vcs Virtual Service Mail Sent 6.18
Denise R D Andrea 402063
10/18/21 rm Regular Mail Sent .00
Denise R DAndrea
11/01/21 vcr Virtual Service Returned .00
DRD 402063
11/01/21 vcr Virtual Service Returned .00
SMG 402070
12/17/21 st Status Letter 5.00
12/17/21 e Entry 5.00
Dismissing Charges Of Contempt
12/17/21 cos Certificate of Service .00
12/17/21 l LETTER: .00
To Attorney For Court Costs
09/07/22 13k Notice to File Account 0062833 1.00
10/05/22 l LETTER: to Sean M Gouhin .00
from Magistrate Robert V. Morris
10/24/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/22 15k Notice to File Status Letter 0062833 1.00
11/28/22 l LETTER: to Sean M Gouhin .00
from Admin Magistrate Robert V Morris
05/23/23 13m Citation to File Account sent to fidy 5.00
05/23/23 vcos Certificate of Service for Virtual Mail .00
05/23/23 vcs Virtual Service Mail Sent 6.85
Denise R D'Andrea 494600
05/23/23 vcs Virtual Service Mail Sent 6.85
Sean M Gouhin 494617
06/07/23 vcr Virtual Service Returned .00
DRD 494600
07/17/23 ad Additional Deposit Rec # 610944 102.26
07/26/23 m Motion .00
To Extend Hearing Date
07/26/23 st Status Letter 5.00
07/26/23 8ac Entry Continuing Citation Hearing For 08/11/2023 5.00
Account
07/26/23 rm Regular Mail Sent .00
Sean M Gouhin
07/26/23 rusm Regular U.S. Mail 1.00
08/11/23 8ac Entry Continuing Citation Hearing For 09/01/2023 5.00
Account
08/11/23 rm Regular Mail Sent .00
08/11/23 rm Regular Mail Sent .00
08/11/23 eb Exhibit .00
Zoom Hearing
08/11/23 dr Digital Record of Hearing MCD .00
08/11/2023 / 22A
9:32:27am-9:39:02am
09/01/23 8ac Entry Continuing Citation Hearing For 09/22/2023 5.00
Account
09/01/23 rm Regular Mail Sent .00
09/01/23 rm Regular Mail Sent .00
09/01/23 eb Exhibit .00
Zoom Hearing
09/01/23 dr Digital Record of Hearing MCD .00
09/01/2023 / 22A
9:32:30am-9:33:55am
09/22/23 dr Digital Record of Hearing MCD .00
09/22/2023 / 22B
9:54:37am-9:56:55am
09/26/23 13v Waiver Of Notice of Hearing and Consent .00
to Account
09/26/23 l LETTER:Return account. Need all assets .00
from inventory listed on account. Need
13.4a.
09/26/23 rusm Regular U.S. Mail 1.32
09/27/23 8ac Entry Continuing Citation Hearing For 10/27/2023 5.00
Account
09/27/23 rm Regular Mail Sent .00
09/27/23 rm Regular Mail Sent .00
09/27/23 eb Exhibit .00
10/27/23 ad Additional Deposit Rec # 616103 60.00
10/31/23 8ac Entry Continuing Citation Hearing For 12/01/2023 5.00
Account
10/31/23 rm Regular Mail Sent .00
Denise R D'Andrea
Sena Gouhin
10/31/23 m Motion .00
To Continue Citation Hearing
10/31/23 mem Memorandum in Support .00
10/31/23 rm Regular Mail Sent .00
David R Weaver
Thomas H Logos
Benjamin Zacks
10/31/23 m Motion .00
10/31/23 mem Memorandum in Support .00
11/09/23 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/09/23 1cc Consent to Attorney Fees 5000.00 .00
0.00
11/09/23 13.0 Fiduciary's Final Account 02 22.00
11/09/23 13.1 Receipts and Disbursements .00
11/09/23 ex Extra Pages 1.00
11/13/23 13e Entry Setting Hearing on Account .00
12/20/23 l LETTER:Need box checked on 2nd page of .00
13.0.
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/26/23 13i Judgment Entry Approving Final Account .00
03/04/24 Refund payment # 0000078767 4.68
BALANCE DUE .00
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