|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/01/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/01/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/01/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/01/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/01/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/01/19
|
1.2
|
Civil Action Deposit
|
Rec # 543874
|
150.00
|
|
|
10/01/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/01/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/01/19
|
2h
|
Complaint for Concealment of Assets
|
(1)
|
|
20.00
|
|
10/01/19
|
1e
|
Entry Setting Hearing (2)
|
11/01/2019
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
10/01/19
|
c9
|
Citation to Appear.
|
(3)
|
|
5.00
|
|
|
|
- Citation Upon: JULIA D'ELIA
|
|
|
|
|
10/01/19
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
10/01/19
|
1q
|
Summons
|
(5)
|
|
.00
|
|
10/01/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(6)
|
|
.00
|
|
|
|
to serve Julia D'Elia
|
|
|
|
|
10/02/19
|
ros
|
Return of Service - Probate Court
|
(7)
|
|
28.00
|
|
|
|
Bailiff served Julia D'Elia at 640
|
|
|
|
|
|
|
Mohawk St on 10/01/2019
|
|
|
|
|
10/30/19
|
c5
|
Consent to Plead - Defendant Julia
|
(8)
|
|
.00
|
|
|
|
D'Elia is granted until Nov 26, 2019 to
|
|
|
|
|
|
|
move or plead in response to complaint
|
|
|
|
|
11/08/19
|
1da
|
Application for Continuance of Hearing
|
(9)
|
|
.00
|
|
11/08/19
|
1de
|
Entry Continuing Hearing (10)
|
01/21/2020
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
11/08/19
|
ad
|
Additional Deposit
|
Rec # 546022
|
5.00
|
|
|
11/26/19
|
md
|
Defendant's Motion to Strike/Dismiss
|
(11)
|
|
19.00
|
|
|
|
Plaintiff's Complaint for Concealing,
|
|
|
|
|
|
|
Embezzling, and/or Carrying Away
|
|
|
|
|
|
|
of Assets
|
|
|
|
|
11/26/19
|
mem
|
Memorandum in Support
|
(11)
|
|
.00
|
|
11/26/19
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
11/26/19
|
eb
|
Exhibit A Real Estate Contract
|
(11)
|
|
.00
|
|
11/26/19
|
eb
|
Exhibit B Settlement Statement
|
(11)
|
|
.00
|
|
11/26/19
|
eb
|
Exhibit C General Warrenty Deed
|
(11)
|
|
.00
|
|
11/26/19
|
ad
|
Additional Deposit
|
Rec # 546930
|
19.00
|
|
|
12/13/19
|
a2h
|
Amended Complaint: Concealment of Assets
|
(12)
|
|
34.00
|
|
12/13/19
|
c9
|
Citation to Appear.
|
(13)
|
|
5.00
|
|
|
|
- Citation Upon: DEBRA FAYE MUNCIE
|
|
|
|
|
|
|
769 S Third St
|
|
|
|
|
12/13/19
|
c9
|
Citation to Appear.
|
(14)
|
|
5.00
|
|
|
|
- Citation Upon: JULIA D'ELIA
|
|
|
|
|
12/13/19
|
c9
|
Citation to Appear.
|
(15)
|
|
5.00
|
|
|
|
- Citation Upon: DEBRA FAYE MUNCIE
|
|
|
|
|
|
|
77 W Roal Forest
|
|
|
|
|
12/13/19
|
c9
|
Citation to Appear.
|
(16)
|
|
5.00
|
|
|
|
- Citation Upon: JULIA D'eLIA
|
|
|
|
|
12/13/19
|
m
|
Motion to Join Parties
|
(17)
|
|
3.00
|
|
12/13/19
|
mem
|
Memorandum in Support
|
(17)
|
|
.00
|
|
12/13/19
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
12/13/19
|
401
|
Affidavit in Support of Motion
|
(17)
|
|
.00
|
|
12/13/19
|
mc
|
MEMORANDUM CONTRA
|
(18)
|
|
2.00
|
|
12/13/19
|
ad
|
Additional Deposit
|
Rec # 547757
|
100.00
|
|
|
12/13/19
|
1ec
|
Entry Setting Hearing/Concealment Action
|
01/21/2020
|
|
5.00
|
|
|
|
(19)
|
2:00 PM
|
|
|
|
12/13/19
|
e
|
Entry to Add New Party
|
(20)
|
|
5.00
|
|
|
|
Debora Faye Muncie and German
|
|
|
|
|
|
|
Village Holdings Ltd are joined as
|
|
|
|
|
|
|
parties
|
|
|
|
|
12/13/19
|
ad
|
Additional Deposit
|
Rec # 547760
|
12.00
|
|
|
12/13/19
|
1q
|
Summons
|
(21)
|
|
.00
|
|
12/13/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(22)
|
|
.00
|
|
|
|
to Serve Julia D'Elia @ 769 S Third St
|
|
|
|
|
12/13/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(23)
|
|
.00
|
|
|
|
to Serve Julia D'elia @ 144 E Mithoff St
|
|
|
|
|
12/13/19
|
1r
|
Order to Serve - Probate Court Bailiff
|
(24)
|
|
.00
|
|
|
|
to Serve Debora Faye Muncie @ 77 W
|
|
|
|
|
|
|
Royal Forest
|
|
|
|
|
12/13/19
|
1r
|
Order to Serve -Probate Court Bailiff
|
(25)
|
|
.00
|
|
|
|
to Serve Debora Faye Muncie @ 769 S
|
|
|
|
|
|
|
Third St
|
|
|
|
|
12/13/19
|
c
|
Copies for Service
|
|
|
3.60
|
|
12/19/19
|
sti
|
Stipulation for Extension of Time
|
(26)
|
|
.00
|
|
|
|
Defendant Shall Have Until Jan 9, 2020
|
|
|
|
|
|
|
to Move or Plead to Plaintiff's Amended
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
01/02/20
|
ros
|
Return of Service - Bailiff served
|
(27)
|
|
27.50
|
|
|
|
Debora Faye Muncie on Dec 31, 2019
|
|
|
|
|
01/09/20
|
ros
|
Return of Service - Court Bailiff served
|
(28)
|
|
28.00
|
|
|
|
Julia D'Elis on Jan 8, 2020 at
|
|
|
|
|
|
|
640 Mohawk St
|
|
|
|
|
01/10/20
|
md
|
MOTION DOCKET: Defendants Motion
|
(29)
|
|
6.00
|
|
|
|
to Strike/dismiss Plaintiffs Amended
|
|
|
|
|
|
|
Complaint for Concealing, Embessling,
|
|
|
|
|
|
|
and/or Carryint Away of Assets
|
|
|
|
|
01/10/20
|
mem
|
Memorandum in Support
|
(29)
|
|
.00
|
|
01/10/20
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
01/10/20
|
eb
|
Exhibit
|
(29)
|
|
.00
|
|
01/10/20
|
rb
|
Defendant Julia D'Elia's Reply to
|
(30)
|
|
.00
|
|
|
|
Plaintiff's Memorandum Contra Motion to
|
|
|
|
|
|
|
Strike/Dismiss Plaintiff's Complaint
|
|
|
|
|
01/10/20
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
01/10/20
|
ad
|
Additional Deposit
|
Rec # 549111
|
6.00
|
|
|
01/15/20
|
2.1
|
Notice of Submission: Plaintiffs First
|
(31)
|
|
.00
|
|
|
|
Set of Interrogatories Propounded Upon
|
|
|
|
|
|
|
Defendant Debora Muncie, Plaintiffs
|
|
|
|
|
|
|
First Request for Admissions Propounded
|
|
|
|
|
01/15/20
|
ex
|
Upon Defendant Debora muncie and First
|
(31)
|
|
.00
|
|
|
|
Request for Production of Documents
|
|
|
|
|
|
|
Propounded Upon Defendant Debora
|
|
|
|
|
|
|
Muncie
|
|
|
|
|
01/15/20
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
01/15/20
|
2.1
|
Notice of Submission: Plaintiffs First
|
(32)
|
|
.00
|
|
|
|
Set of Interrogatories Propounded Upon
|
|
|
|
|
|
|
Defendant German Village Holdings Ltd
|
|
|
|
|
|
|
Plaintiffs First Request for Admissions
|
|
|
|
|
01/15/20
|
ex
|
Propounded Upon Defendant German
|
(32)
|
|
.00
|
|
|
|
Village Holdings Ltd and First Request
|
|
|
|
|
|
|
for Production of Documents Propounded
|
|
|
|
|
|
|
Upon Defendant German Village Holdings
|
|
|
|
|
01/15/20
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
01/15/20
|
2.1
|
Notice of Submission: Plaintiffs First
|
(33)
|
|
.00
|
|
|
|
Set of Interrogatories Propounded Upon
|
|
|
|
|
|
|
Defendant Julia D'Elia Plaintiffs First
|
|
|
|
|
|
|
Request for Admissions Propounded Upon
|
|
|
|
|
01/15/20
|
ex
|
Defendant Julia D'elia and First Request
|
(33)
|
|
.00
|
|
|
|
for Production of Documents Propounded
|
|
|
|
|
|
|
Upon Defendant Julia D'Elia
|
|
|
|
|
01/15/20
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
01/15/20
|
ad
|
Additional Deposit
|
Rec # 549437
|
20.00
|
|
|
01/16/20
|
mc
|
MEMORANDUM CONTRA to Defendants
|
(34)
|
|
1.00
|
|
|
|
Motion to Strike/Dismiss Plaintiffs
|
|
|
|
|
|
|
Amended Complaint for Concealing,
|
|
|
|
|
|
|
Embezzling and/or Carrying Away
|
|
|
|
|
01/16/20
|
ex
|
of Assets
|
(34)
|
|
.00
|
|
01/16/20
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
01/17/20
|
md
|
MOTION DOCKET: Defendants Motion for
|
(35)
|
|
.00
|
|
|
|
Leave to File
|
|
|
|
|
01/17/20
|
mem
|
Memorandum in Support
|
(35)
|
|
.00
|
|
01/17/20
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
01/21/20
|
rb
|
Defendants Reply to Plaintiffs
|
(36)
|
|
.00
|
|
|
|
Memorandum Contra Motion to Strike /
|
|
|
|
|
|
|
Dismiss Plaintiffs Amended Complaint
|
|
|
|
|
01/21/20
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
01/22/20
|
m
|
Defendants Motion for Leave to File
|
(37)
|
|
.00
|
|
01/22/20
|
mem
|
Memorandum in Support
|
(37)
|
|
.00
|
|
01/22/20
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
01/22/20
|
e
|
Entry Granting Defendants Motion for
|
(38)
|
|
5.00
|
|
|
|
Leave to File
|
|
|
|
|
01/22/20
|
ad
|
Additional Deposit
|
Rec # 549710
|
5.00
|
|
|
01/22/20
|
mo
|
Scheduling and Mediation Order
|
(39)
|
|
5.00
|
|
|
|
Pretrial @ 2:00 PM
|
06/01/2020
|
|
|
|
|
|
Trial @ 8:30 AM
|
06/15/2020
|
|
|
|
01/22/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(40)
|
|
.00
|
|
01/30/20
|
mom
|
Court Order and Notice of (41)
|
02/11/2020
|
|
5.00
|
|
|
|
Mediation
|
9:00 AM
|
|
|
|
01/30/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(42)
|
|
.00
|
|
02/13/20
|
mma
|
Mediation Memorandum of Agreement
|
(43)
|
|
.00
|
|
02/26/20
|
sti
|
Stipulation of Dismissal with Prejudice
|
(44)
|
|
.00
|
|
04/22/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/21/20
|
ad
|
Additional Deposit
|
Rec # 562140
|
9.10
|
|
|
10/21/20
|
|
Void Receipt
|
562141
|
|
11.75
|
|
10/21/20
|
cccs
|
Court Cost Closing Statement
|
(45)
|
|
.00
|
|
10/21/20
|
99
|
Case Closed
|
(46)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|