Case Docket

Case Number: 598122  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : ISCHIE, WILBUR N.
AKA :


Date Code Description Reference Receipt Cost
05/24/19 01 Case Number (Daily Reporter) 10.00
05/24/19 02 Forms 10.00
05/24/19 03 Docketing & Index 15.00
05/24/19 04 Computerized Legal Research 3.00
05/24/19 05 Computer Fee 10.00
05/24/19 07 Legal Aid Trust Fund 26.00
05/24/19 08 Dispute Resolution Fund 15.00
05/24/19 16 Special Projects Fund 15.00
05/24/19 1.1 Full Estate Deposit Rec # 536567 250.00
05/24/19 lw LAST WILL AND TESTAMENT OF: .00
Wilbur N Ischie 08/01/2018
05/24/19 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
05/24/19 2.0 Application to Probate Will .00
05/24/19 2.3 Entry Admitting Will to Probate 15.00
05/24/19 4.0 Application for Authority to Administer 5.00
Estate
05/24/19 3.a Application to Appoint Appraiser .00
05/24/19 3.ae Entry Appointing Appraiser 143 5.00
05/24/19 4.0a Fiduciary's Acceptance .00
05/24/19 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
LAHOTI, RAJESH R. (fidy)
05/24/19 dc Death Certificate .00
Wilbur Nicholas Ischie
05/24/19 igf Indigent Guardianship Fund 30.00
05/24/19 adl Additional Letters of Authority 4.00
05/28/19 19k Notice of Case Schedule 1.00
06/26/19 rr Return Receipt for Notice of Probate of .00
Will:
Barbara J Taft
06/26/19 rr Return Receipt for Notice of Probate of .00
Will:
Michaelle L Leslie
06/26/19 rr Return Receipt for Notice of Probate of .00
Will:
James M Perry
06/26/19 2.3a Certificate of Service of Notice of .00
Probate of Will
07/23/19 mo Magistrate's Order 5.00
07/23/19 cos Certificate of Service .00
07/26/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/30/19 2.1 Notice .00
Of Appearance Of Counsel For Barbara I
Taft
07/30/19 cos Certificate of Service .00
08/09/19 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee Amended
08/23/19 6.4 Application to Extend Time to File .00
Inventory
08/23/19 6.5 Entry Extending Time to File Inventory 10/28/2019 5.00
10/31/19 6m Citation to File Inventory sent to fidy 5.00
10/31/19 vcos Certificate of Service for Virtual Mail .00
10/31/19 vcs Virtual Service Mail Sent 5.60
Rajesh R Lahoti 297584
10/31/19 vcs Virtual Service Mail Sent 5.60
Brian S Artz 297591
11/06/19 vcr Virtual Service Returned .00
BSA 297591
11/22/19 mfl Application to Extend Administration .00
11/22/19 mfle Entry Extending Administration 5.00
11/25/19 19k Notice of Case Schedule 1.00
12/02/19 vcmw Virtual Service Returned/NO SERVICE .00
Rajesh R Lahoti-UNCLAIMED
12/02/19 rm Regular Mail Sent .00
01/10/20 8ic Entry Continuing Citation Hearing For 04/10/2020 5.00
Inventory
01/13/20 dr Digital Record of Hearing RVM .00
01/10/2020 / Room 22 A
Time:9:45:04-9:49:52
04/15/20 cpi Confidential Personal Identifiers .00
04/15/20 6.0 Inventory 36432.63 17.00
04/15/20 6t Ohio Estate Tax Anticipated? N .00
04/15/20 6.1 Schedule of Assets R/E: NO R/E .00
04/16/20 6e Entry Setting Hearing on Inventory .00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/07/20 1da Application for Continuance of Hearing .00
05/07/20 1de Entry Continuing Hearing 06/22/2020 5.00
9:00 am
05/11/20 6h Judgment Entry Approving Inventory .00
08/03/20 17oi Exceptions to Inventory (Re-Hearing) 10.00
08/03/20 cos Certificate of Service .00
08/03/20 17pi Entry Setting Exceptions to Inventory 09/23/2020 5.00
for Hearing 3:00 pm
08/03/20 eb Exhibit A .00
08/03/20 ad Additional Deposit Rec # 558241 15.00
09/23/20 dr Digital Record of Hearing AAC .00
09/23/2020
Zoom
09/25/20 mo Magistrate's Order sets a hearing for Clous 5.00
October 26, 2020 for 11:00 am via zoom
to consider both the amended inventory &
removal of fiduciary.
09/25/20 eb Exhibit A .00
09/25/20 cos Certificate of Service .00
10/09/20 cos Certificate of Service supplemental .00
John F. Furniss II, Esq
11/13/20 17d Magistrate's Decision-That Rajesh R. Clous .00
Lahoti be removed as executor of the
estate & his letters of authority be
revoked forthwith. Mr Lahoti shall file
11/13/20 ex his final account on or before .00
December 14, 2020.
11/13/20 17b Notice To Attorneys and Parties .00
11/13/20 17c Findings of Fact .00
11/13/20 cos Certificate of Service .00
12/23/20 ej Entry Adopting Magistrate's Decision Montgomery 5.00
-Rajesh R. Lahoti is removed as executor
of the estate of Wilbur N. Ischie &
letters of authority are revoked.
12/23/20 cos Certificate of Service .00
01/25/21 ad Additional Deposit Rec # 566210 80.00
Dirken D. Winkler
01/25/21 4.0 Application for Authority to Administer SUCCESSOR 5.00
Estate
01/25/21 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
01/25/21 4.0a Fiduciary's Acceptance .00
01/25/21 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
SAMSON, MICHAEL T. (fidy)
01/25/21 igf Indigent Guardianship Fund 30.00
01/25/21 adl Additional Letters of Authority 2.00
01/26/21 19k Notice of Case Schedule 1.00
06/07/21 13m Citation to File Account sent to fidy 5.00
06/07/21 vcos Certificate of Service for Virtual Mail .00
06/07/21 vcs Virtual Service Mail Sent 5.60
Rajesh R Lahoti 378245
06/07/21 vcs Virtual Service Mail Sent 5.60
Brian S Artz 378252
06/15/21 vcr Virtual Service Returned .00
BSA 378252
06/15/21 vcr Virtual Service Returned .00
RRL 378245
06/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/12/21 1ca Application for Attorney Fees 10.00
Brian S Artz
07/12/21 fs Fee Schedule 3.00
07/12/21 1e Entry Setting Remote Hearing 09/13/2021 5.00
-App for Atty Fees filed 07/12/21 8:30 AM
LAHOTI, RAJESH R. (fidy)
07/12/21 eb Exhibit A .00
08/17/21 8ac Entry Continuing Citation Hearing For 09/24/2021 5.00
Account
LAHOTI, RAJESH R. (fidy)
08/17/21 cos Certificate of Service .00
08/17/21 rm Regular Mail Sent .00
Rajesh Lahoti
Brian S Artz
08/26/21 cr Certified Mail Returned - Notice of .00
Remote Hearing on Application for
Attorney Fees
Dirken D. Winkler, Vorys, Sater, Seymour
08/26/21 ex & P. LLP, Mechelle L. Leslie, James M. .00
Perry,
08/26/21 att Letters .00
09/13/21 dr Digital Record of Hearing TAS .00
09/13/21
Zoom
09/20/21 8ac Entry Continuing Citation Hearing For 02/04/2022 5.00
Account
LAHOTI, RAJESH R. (fidy)
09/20/21 rm Regular Mail Sent .00
TO: Atty and Excutor
11/08/21 1.4 Subpoena (Attorney to Serve) .00 12.00
KeyBank Rec # 587394
11/08/21 1.4 Subpoena (Attorney to Serve) .00 .00
Wells Fargo Rec # 587394
11/08/21 1.4 Subpoena (Attorney to Serve) .00 .00
First Commowealth Bank Rec # 587394
12/17/21 eb Exhibit A .00
12/17/21 eb Exhibit A .00
12/17/21 1.4 Subpoena (Attorney to Serve) 12.00 .00
Wells Fargo Rec # 587394
12/17/21 eb Exhibit A .00
12/17/21 1.4 Subpoena (Attorney to Serve) .00 .00
First Commonwealth Bank/Attn Legal Dept Rec # 587394
12/17/21 1.4 Subpoena (Attorney to Serve) .00 .00
KeyBank Rec # 587394
12/21/21 17ri Entry Dismissing Exceptions to Inventory STAT .00
LAHOTI, RAJESH R. (fidy)
12/21/21 13.0 Fiduciary's Final Account 01 22.00
LAHOTI, RAJESH R. (fidy)
12/21/21 13.1 Receipts and Disbursements .00
12/21/21 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/22/21 13e Entry Setting Hearing on Account .00
01/06/22 13m Citation to File Account sent to fidy 5.00
01/06/22 vcos Certificate of Service for Virtual Mail .00
01/06/22 vcs Virtual Service Mail Sent 6.18
Michael T Samson 407822
01/06/22 vcs Virtual Service Mail Sent 6.18
Dirken Douglas Winkler 407839
01/18/22 vcr Virtual Service Returned .00
DDW 407839
01/18/22 vcr Virtual Service Returned .00
MTS 407822
01/19/22 1.4 Subpoena (Attorney to Serve) .00 .00
Rec # 587394
01/19/22 eb Exhibit A .00
02/02/22 13i Judgment Entry Approving Final Account .00
03/11/22 13o Entry Extending Time to File Account 09/12/2022 5.00
SAMSON, MICHAEL T. (fidy)
03/11/22 m Motion to Set Aside the Court's 02/02/22 .00
Entry Approving & Settling Estate Acct &
Leave to File Exceptions to said Acct
03/11/22 mem Memorandum in Support .00
03/11/22 cos Certificate of Service .00
03/11/22 1e Entry Setting Remote Hearing 04/27/2022 5.00
3:00 PM
SAMSON, MICHAEL T. (fidy)
03/11/22 eb Exhibit A .00
03/15/22 dr Digital Record of Hearing RVM .00
3/11/22 22A 9:50:22 - 9:56:24 am
03/15/22 l LETTER: .00
Missing 13.1, 13.8, 13.9 and Court cost
03/24/22 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/24/22 13v Waiver Of Notice of Hearing and Consent .00
to Account
03/24/22 13a Fiduciary's Partial Account 01 22.00
SAMSON, MICHAEL T. (fidy)
03/24/22 13.1 Receipts and Disbursements .00
03/24/22 13.2 Assets Remaining in Fiduciary's Hands 27490.90 .00
03/24/22 ex Extra Pages 3.00
03/25/22 13e Entry Setting Hearing on Account .00
03/28/22 mfl Application to Extend Administration .00
03/28/22 13o Entry Extending Time to File Account 12/30/2022 5.00
SAMSON, MICHAEL T. (fidy)
03/28/22 ad Additional Deposit Rec # 587394 113.00
04/14/22 ad Additional Deposit Rec # 588343 60.00
04/21/22 17oa Exceptions to Account 10.00
SAMSON, MICHAEL T. (fidy)
04/21/22 cos Certificate of Service .00
04/21/22 l LETTER: cover 04/19/2022 .00
04/21/22 1e Entry Setting Remote Hearing 04/27/2022 5.00
-Exceptions to Acct 3:00 PM
SAMSON, MICHAEL T. (fidy)
04/21/22 eb Exhibit A .00
04/21/22 cos Certificate of Service .00
04/28/22 1da Application for Continuance of Hearing .00
04/28/22 1de Entry Continuing Hearing 06/23/2022 5.00
time to amend his exceptions 2:00 PM
SAMSON, MICHAEL T. (fidy)
04/28/22 eb Exhibit .00
Zoom Hearing
05/02/22 1.4 Subpoena (Attorney to Serve) .00 .00
Raymond M. Brown Rec # 616170
05/02/22 eb Exhibit A .00
05/02/22 1.4 Subpoena (Attorney to Serve) .00 .00
Sunbyury Agency Corp. Rec # 616170
05/02/22 eb Exhibit A .00
05/02/22 1.4 Subpoena (Attorney to Serve) .00 .00
Raymond M Brown Rec # 616170
05/02/22 eb Exhibit A .00
05/23/22 1.4 Subpoena (Attorney to Serve) .00 .00
Space Management Services Rec # 616170
05/23/22 eb Exhibit A .00
06/22/22 17oa Exceptions to Account AMENDED 10.00
SAMSON, MICHAEL T. (fidy)
06/22/22 cos Certificate of Service .00
06/24/22 1e Entry Setting Remote Hearing 08/10/2022 5.00
2:00 PM
SAMSON, MICHAEL T. (fidy)
06/24/22 eb Exhibit A .00
06/24/22 cos Certificate of Service .00
07/08/22 1.4 Subpoena (Attorney to Serve) .00 .00
T.Rowe Price Rec # 616170
07/08/22 eb Exhibit .00
07/21/22 1.4 Subpoena (Attorney to Serve) .00 .00
T.ROWE Rec # 616170
08/12/22 6.b Report of Newly Discovered Assets 7.00
08/12/22 6.be Entry Approving Report of Newly 99487.70 5.00
Assets
08/23/22 dr Digital Record of Hearing TAS .00
8/10/22 ZOOM
08/23/22 1da Application for Continuance of Hearing .00
-Atty for applicant Rajesh R Lahoti,
request hearing for Exceptions to Acct
filed by Dirken D Winkler
08/23/22 1de Entry Continuing Hearing 09/29/2022 5.00
3:00 PM
SAMSON, MICHAEL T. (fidy)
08/23/22 eb Exhibit A .00
08/25/22 1.4 Subpoena (Attorney to Serve) .00 .00
ADP Rec # 616170
08/25/22 eb Exhibit .00
09/29/22 dr Digital Record of Hearing TAS .00
9/29/22 ZOOM
09/30/22 dr Digital Record of Hearing TAS .00
9/30/22 ZOOM
10/03/22 17d Magistrate's Decision TAS .00
-The 1st exception to the accounting of
Rajesh Lahoti approved, & accounting be
corrected to show a claim $15497.07
10/03/22 ex against Mr Lahoti. All other exceptions .00
are dismissed.
10/03/22 17b Notice To Attorneys and Parties .00
10/03/22 17c Findings of Fact .00
10/03/22 cos Certificate of Service .00
10/24/22 17n Entry Adopting Magistrate's Decision Mackey 5.00
10/24/22 cos Certificate of Service .00
10/26/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/23 1.4 Subpoena (Attorney to Serve) .00 .00
First Commonwealth Bank/Attn: Legal Dept Rec # 616170
08/09/23 att Attachment .00
08/15/23 1.4 Subpoena (Attorney to Serve) .00 .00
Rec # 616170
08/15/23 eb Exhibit A .00
08/16/23 13m Citation to File Account sent to fidy 5.00
08/16/23 vcos Certificate of Service for Virtual Mail .00
08/16/23 vcs Virtual Service Mail Sent 7.21
Michael T Samson 502397
08/16/23 vcs Virtual Service Mail Sent 7.21
Dirken D Winkler 502403
08/16/23 13h Judgment Entry Approving Partial Account .00
08/29/23 vcr Virtual Service Returned .00
DDW 509403
09/15/23 m Motion for Status Conference .00
09/15/23 1ssa Entry Setting Remote Status Conference 10/04/2023 5.00
11:00 AM
09/15/23 eb Exhibit a .00
09/15/23 cos Certificate of Service .00
10/04/23 dr Digital Record of Hearing TAS .00
10/04/2023 / Zoom
10/13/23 8ac Entry Continuing Citation Hearing For 12/08/2023 5.00
Account
SAMSON, MICHAEL T. (fidy)
10/13/23 rm Regular Mail Sent .00
Michael T Samson
Dirken D Winkler
10/13/23 eb Exhibit .00
10/27/23 1.4 Subpoena (Attorney to Serve) 12.00 .00
First Commonwealth/Attn: Legal Dept Rec # 616170
10/27/23 eb Exhibit a .00
12/08/23 st Status Letter 5.00
SAMSON, MICHAEL T. (fidy)
12/08/23 l LETTER: .00
Returning account need to pickup from
last acct., form E-6.b and court cost
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/28/23 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/28/23 13a Fiduciary's Partial Account 02 22.00
SAMSON, MICHAEL T. (fidy)
12/28/23 13.1 Receipts and Disbursements .00
12/28/23 13.2 Assets Remaining in Fiduciary's Hands 90022.66 .00
12/28/23 ex Extra Pages 3.00
12/28/23 mfl Application to Extend Administration .00
12/28/23 mfle Entry Extending Administration 5.00
SAMSON, MICHAEL T. (fidy)
12/28/23 ad Additional Deposit Rec # 619115 89.00
12/29/23 19k Notice of Case Schedule 1.00
12/29/23 13e Entry Setting Hearing on Account .00
02/12/24 13h Judgment Entry Approving Partial Account .00
05/24/24 1cd Application for Allowance of Claims 10.00
Against the Estate by Rajesh R. Lahoti,
former executor of the Wilber N. Ischie
Estate
05/24/24 cos Certificate of Service .00
05/24/24 eb Exhibits 65.00
05/24/24 ad Additional Deposit Rec # 626588 65.00
08/21/24 rc Resignation of Counsel .00
John F. Furniss, III for Barbara I. Taft
and her personal representatives,
successors, & assigns
08/21/24 rce Entry Approving Resignation of Counsel TAS 5.00
08/21/24 1c Consent to Motion to Withdraw as Counsel .00
Andrew Bayne
Courtney Bayne
03/05/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/25 13m Citation to File Account sent to fidy 5.00
05/19/25 vcos Certificate of Service for Virtual Mail .00
05/19/25 vcs Virtual Service Mail Sent 8.16
Michael T Samson 073211
05/19/25 vcs Virtual Service Mail Sent 8.16
Dirken D Winkler 073228
05/20/25 15m Citation to File Status Letter sent to fidy 5.00
05/27/25 vcr Virtual Service Returned .00
F02 073211
05/27/25 vcr Virtual Service Returned .00
A0068826 073228
06/03/25 vcr Virtual Service Returned .00
A688826 074416
06/03/25 st Status Letter 5.00
SAMSON, MICHAEL T. (fidy)
08/04/25 pbmr Courts Internal PB Mailer Request .00
08/04/25 pbmr Courts Internal PB Mailer Request .00
08/04/25 9a Charge of Contempt/ATTORNEY 0068826 5.00
-Dirken D. Winkler 10/23/2025
1:45 PM
08/04/25 jcos Certificate of Service/Judicial Staff .00
08/04/25 eb Exhibit A .00
08/04/25 vcmw Virtual Service Returned/NO SERVICE .00
Michael T Samson Unclaimed 074409
08/04/25 9f Charge of Contempt/FIDUCIARY 10/23/2025 5.00
-Michael T. Samson 1:45 PM
08/04/25 jcos Certificate of Service/Judicial Staff .00
08/04/25 eb Exhibit A .00
08/21/25 m Motion to Dismiss Summons in Contempt .00
08/21/25 mem Memorandum in Support .00
08/21/25 cos Certificate of Service .00
08/22/25 mo Magistrate's Order: MCD 5.00
The Motion to Dismiss Summons
in Contempt is hereby denied. Hearing
shall proceed 10/23/25 @ 1:45PM
10/21/25 13a Fiduciary's Partial Account 03 22.00
SAMSON, MICHAEL T. (fidy)
10/21/25 13.1 Receipts and Disbursements .00
10/21/25 13.2 Assets Remaining in Fiduciary's Hands 89065.93 .00
10/21/25 st Status Letter 5.00
SAMSON, MICHAEL T. (fidy)
10/21/25 ad Additional Deposit Rec # 653304 50.00
10/22/25 13e Entry Setting Hearing on Account .00
10/23/25 ej Entry Dismissing Charges of Contempt MACKEY 5.00
-Charges against Dirken D. Winkler &
Michael T. Samson on 08/04/2025 are
DISMISSED.
10/23/25 jcos Certificate of Service/Judicial Staff .00
12/02/25 13h Judgment Entry Approving Partial Account .00
04/10/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/14/26 st Status Letter 5.00
SAMSON, MICHAEL T. (fidy)
DEPOSIT REMAINING 18.50
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