Case Docket

Case Number: 598047  A
Case Type: C  CIVIL ACTION
Case Subtype: 08  CONCEALMENT OF ASSETS
Name : BARNES, WAYNE M.
AKA :

Date Code Description Reference Receipt Cost
08/10/20 01 Case Number (Daily Reporter) 10.00
08/10/20 03 Docketing & Index 15.00
08/10/20 04 Computerized Legal Research 3.00
08/10/20 05 Computer Fee 10.00
08/10/20 08 Dispute Resolution Fund 15.00
08/10/20 1.2 Civil Action Deposit Rec # 558540 150.00
08/10/20 16 Special Projects Fund 15.00
08/10/20 07 Legal Aid Trust Fund 26.00
08/10/20 2h Complaint for Concealment of Assets (1) 21.00
08/10/20 3w Request for Issuance of Summons (2) .00
08/10/20 eb Exhibit A - 1099 Misc (3) .00
08/10/20 eb Exhibit B - Vanguard Agent Authorization (4) 5.00
08/10/20 eb Exhibit C - General Durable Financial (5) 5.00
Power of Attorney
08/10/20 eb Exhibit D - Unknown Document (6) 2.00
08/18/20 sn ***************SEE NOTES*************** .00
09/08/20 m Motion of Plaintiff for Special Process (7) .00
Server
09/08/20 mem Memorandum in Support (7) .00
09/08/20 c30 Entry Appointing Special Process Server (8) 5.00
09/08/20 l LETTER: Instructions for Service (9) .00
09/08/20 c9 Citation to Appear. (10) 5.00
- Citation Upon: Janet Blizzard 10/09/2020
1315 Riddle Hill Rd 10:30 AM
Auburn, WV 26325
09/08/20 e Entry Ordering Writ of Citation (11) 5.00
09/09/20 1q Summons (12) .00
09/09/20 c30 Entry Appointing Special Process Server (13) 5.00
Ritchie County Sheriff AMENDED
09/09/20 1ec Entry Setting Hearing/Concealment Action 10/09/2020 5.00
(14) 10:30 AM
09/09/20 ad Additional Deposit Rec # 560073 2.00
09/10/20 eb Exhibit A - Zoom Information (15) 10/09/2020 .00
10:30 AM
09/10/20 sn ***************SEE NOTES*************** .00
09/10/20 1r Order to Serve - Ritchie Co Sheriff to (16) .00
serve Janet Blizzard with Concealment
of Assets packet
09/21/20 rs Return from Sheriff (17) 25.00
Ritchie County Sheriff
09/29/20 1da Application for Continuance of Hearing (18) .00
09/29/20 1de Entry Continuing Hearing (19) 10/09/2020 5.00
10:30 AM
09/29/20 ad Additional Deposit Rec # 561055 5.00
09/29/20 eb Exhibit A - Zoom Information (20) 10/30/2020 .00
11:00 AM
09/29/20 2t Answer to Complaint for Janet Blizard (21) 1.00
Certificate of Service
09/29/20 ad Additional Deposit Rec # 561068 5.00
10/02/20 m Motion to Amend Pleadings by (22) .00
Interlineation
10/02/20 e Entry Amending Litigation Pleadings (23) 5.00
by Interlineation
10/02/20 ad Additional Deposit Rec # 561202 26.00
10/08/20 1.4 Subpoena (Attorney to Serve) (24) 12.00 .00
to Vanguard Group Rec # 561471
10/09/20 md MOTION DOCKET: Application for (25) .00
Continuance of Hearing
10/13/20 1.4a Subpoena (Already Served) (26) .00
Certified Mail Sent - Delivered 10/08/2020
10/29/20 mo Magistrate's Order Continuing Hearing 12/17/2020 5.00
(27) 10:30 AM
Exhibit A - Zoom Instructions
10/29/20 jcos Certificate of Service/Judicial Staff (28) .00
11/06/20 1.4 Subpoena (Attorney to Serve) (29) 12.00 .00
to Kathy Townsend, Genesis Rehab Svcs Rec # 562999
11/06/20 ros Return of Service of Subpoena - Kathy (30) .00
Townsend was served on 11/06/2020 by
Ordinary and Certified Mail
11/10/20 ros Subpoena Return of Service (31) .00
Vanguard Group was served by Certified
Mail on 11/09/2020
11/30/20 1.4 Subpoena (Attorney to Serve) (32) 12.00 .00
to Paul M. Barnes Rec # 563974
11/30/20 1.4 Subpoena (Attorney to Serve) (33) 12.00 .00
to PNC Investments Legal Department Rec # 563974
11/30/20 1.4 Subpoena (Attorney to Serve) (34) 12.00 .00
Allianz Life Insurance Co Rec # 563974
12/01/20 1.4a Subpoena (Already Served) (35) .00
PNC Investments - Served by Certified
Mail on Dec 1, 2020
12/01/20 1.4a Subpoena (Already Served) (36) .00
Paul M. Barnes - Served by Certified
Mail on Dec 1, 2020
12/01/20 1.4a Subpoena (Already Served) (37) .00
Allianz Life Insurance Co - Served by
Certified Mail on Dec 1, 2020
12/16/20 mo Magistrate's Order Converting Hearing 12/17/2020 5.00
to Status Conference (38) 10:30 AM
12/16/20 eb Exhibit A - Zoom Instructions (38) .00
12/16/20 md MOTION DOCKET: Motion to Disqualify (39) 10.00
Plaintiffs Attorney
Memorandum in Support
Exhibits 1 and 2
12/16/20 ad Additional Deposit Rec # 564711 10.00
12/18/20 mo Magistrate's Order Setting Status (40) 01/22/2021 5.00
Conference 10:30 AM
01/08/21 mcos Certificate of Service (41) .00
01/19/21 sc Substitution of Counsel (42) 0092454 .00
Christopher Gasper Substitution as
Counsel for Plaintiff Paul M. Barnes,
Executor
01/19/21 1da Application for Continuance of Hearing (43) .00
01/22/21 mo Magistrate's Order Continuing Status (44) 5.00
Conference
01/26/21 mcos Certificate of Service (45) .00
02/04/21 mo Magistrate's Order Setting Status (46) 02/19/2021 5.00
Conference 10:30 AM
02/04/21 eb Exhibit A - Zoom Information (46) .00
02/10/21 mcos Certificate of Service (47) .00
02/24/21 mom Scheduling and Mediation Order (48) 5.00
Pretrial @ 2:00 PM 07/06/2021
Trial @ 9:00 AM 07/20/2021
Exhibit A - Zoom Information
02/26/21 mcos Certificate of Service (49) .00
03/04/21 misc Disclosure of All Witnesses (50) .00
03/04/21 cos Certificate of Service (50) .00
03/12/21 misc Disclosure of All Witnesses (51) .00
03/12/21 cos Certificate of Service (51) .00
03/12/21 ad Additional Deposit Rec # 568944 30.00
03/23/21 mne Court Order and Notice of Mediation (52) 05/11/2021 5.00
9:00 AM
05/12/21 mrm Mediator's Report of Mediation (53) .00
06/09/21 jcos Certificate of Service/Judicial Staff (54) .00
06/10/21 e Joint Agreed Entry of Voluntary (55) 5.00
Dismissal With Prejudice
06/10/21 ad Additional Deposit Rec # 573176 10.00
06/10/21 cccs Court Cost Closing Statement (56) .00
06/10/21 Pay out made through bookkeeper # 0000068646 .00
ACCT #: 000000000201 60.00
06/10/21 Pay out made through bookkeeper # 0000068647 .00
ACCT #: 000000000008 25.00
06/10/21 99 Case Closed (57) .00
06/14/21 op Stat Only (58) .00
06/14/21 99 Case Closed (59) .00
BALANCE DUE .00
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