Case Docket

Case Number: 596707  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : MC ERLAIN, CHARLES J., JR.
AKA :

Date Code Description Reference Receipt Cost
03/14/19 01 Case Number (Daily Reporter) 10.00
03/14/19 03 Docketing & Index 15.00
03/14/19 04 Computerized Legal Research 3.00
03/14/19 05 Computer Fee 10.00
03/14/19 08 Dispute Resolution Fund 15.00
03/14/19 1.2 Civil Action Deposit Rec # 532361 150.00
03/14/19 16 Special Projects Fund 15.00
03/14/19 2.17 Complaint for Conversion, to Provide (1) 49.00
Accountings, Breach Regarding
Distribution
03/14/19 eb Exhibit 1 - Supplemental Needs Trust (1) .00
for Benefit of Charles J McErlain Jr.
03/14/19 eb Exhibit - Wells Fargo Preferred Checking (2) 37.00
03/14/19 eb Exhibit - WellsFargo Preferred Checking Continued 40.00
(3)
03/14/19 3w Request for Issuance of Summons (4) .00
03/14/19 ad Additional Deposit Rec # 532361 44.00
03/14/19 c Copy for Service 5.90
03/14/19 1q Summons (5) .00
03/14/19 vcs Virtual Service Mail Sent (6) 19.30
Michael McErlain 2713 55
04/02/19 cr Certified Mail Returned (7) 2713 55 .00
Michael McErlain 03/29/2019
04/23/19 2t Defendant's Answer (8) 1.00
- Michael McErlain
04/23/19 att Attachment 1 - Transactions from (9) 6.00
Inception
04/23/19 att Attachment 2 - Loans to Michael (10) 1.00
McErlain
08/01/19 md MOTION DOCKET: Motion to Remove (11) .00
Trustee
08/01/19 cos Certificate of Service (11) .00
08/01/19 md MOTION DOCKET: Motion for an Order (12) .00
That Michael McErlain Make Trust
Accounting
08/01/19 cos Certificate of Service (12) .00
08/01/19 ad Additional Deposit Rec # 540470 33.20
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (13) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/23/19 ercs Judgment Entry to Remove Trustee (14) 5.00
08/23/19 ercs Judgment Entry Ordering Michael McErlain (15) 5.00
to Make a Trust Accounting
08/23/19 ad Additional Deposit Rec # 541846 10.00
08/29/19 mcos Certificate of Service (16) .00
04/23/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/08/20 15k Notice to File Status Letter (17) 0090679 1.00
10/09/20 xl Status Letter (18) 5.00
10/09/20 ad Additional Deposit Rec # 561599 6.00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (19) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/18/21 15k Notice to File Status Letter (20) 0090679 1.00
05/03/22 15m Citation to File Status Letter (21) sent to plai 5.00
05/04/22 vcos Certificate of Service for Virtual Mail (22) .00
05/04/22 vcs Virtual Service Mail Sent (22) 6.18
Charles McErlain Jr 432589
05/04/22 vcs Virtual Service Mail Sent (22) 6.18
Abbie E Obenour 432596
05/18/22 vcmw Virtual Service Returned/NO SERVICE (23) .00
Charles McErlain Jr Bad Address 432589
05/18/22 att Attachments (23) .00
06/24/22 xl Status Letter (24) 5.00
06/24/22 ad Additional Deposit Rec # 591882 24.00
10/25/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (25) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/05/23 15k Notice to File Status Letter (26) 0090679 1.00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (27) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/24 15m Citation to File Status Letter (28) sent to plai 5.00
03/12/24 vcos Certificate of Service for Virtual Mail (29) .00
03/12/24 vcs Virtual Service Mail Sent (29) 7.40
Abbie E Obenour 551808
03/19/24 cr Certified Mail Returned (30) 5518 08 .00
Abbie E Obenour 03/15/2024
03/27/24 e Entry Closing Case (31) 5.00
03/27/24 eb Exhibit A - Entry Appointing Successor (31) .00
Trustee
03/27/24 ad Additional Deposit Rec # 623464 17.76
01/30/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 (32) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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