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                                                              Case Docket

Case Number:	598122  A
Case Type:	C  CIVIL ACTION
Case Subtype:	08  CONCEALMENT OF ASSETS
Name :	ISCHIE, WILBUR N.
AKA :

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Date Code Description Reference Receipt Cost 03/08/24 01 Case Number (Daily Reporter) 10.00 03/08/24 03 Docketing & Index 15.00 03/08/24 04 Computerized Legal Research 3.00 03/08/24 05 Computer Fee 10.00 03/08/24 08 Dispute Resolution Fund 15.00 03/08/24 1.2 Civil Action Deposit Rec # 622530 150.00 03/08/24 16 Special Projects Fund 15.00 03/08/24 07 Legal Aid Trust Fund 26.00 03/08/24 2h Complaint for Concealment of Assets (1) 20.00 03/08/24 e Entry on Complaint for Concealing (2) 5.00 Assets Pursuant to R.C. 2109.50 03/08/24 2y Notice of Hearing on Complaint for (3) 05/06/2024 .00 Concealment of Assets Under R.C. 2109.50 11:00 AM 03/08/24 c9 Citation to Appear. (4) 5.00 - Citation Upon: RAJESH LAHOTI 03/08/24 3w Request for Issuance of Summons (5) .00 03/11/24 1q Summons (6) .00 03/11/24 c Copy for Service 1.30 03/11/24 vcs Virtual Service Mail Sent (7) 8.35 Rajesh Lahoti 5469 72 03/15/24 2t Defendant Rajesh Lahotis Answer to (8) .00 Plaintiffs Complaint 03/15/24 cos Certificate of Service (8) .00 04/02/24 eb AMENDED Exhibit A - Zoom Information (9) .00 04/02/24 cos Certificate of Service (10) .00 05/06/24 dr Digital Record of Hearing TAS .00 05/06/2024 / Zoom 05/29/24 17dts Magistrate's Decision/TAS (11) .00 Defendant Not Guilty of Concealing Wilbut Ischie's Retirement Account Held by R. Rowe Price; Defendant Found 05/29/24 ex Guilty of Having Conveyed or in (11) .00 Possession of $15,418.35 from Mr. Ischie's First Commonwealth Bank Account. Judgment to be Issued in Favor 05/29/24 ex of Michael Sampson, Successor (11) .00 Executor, in the Amount of $15,418.35 Plus 10% Interest Against the Defendant. 06/03/24 mcos Certificate of Service (12) .00 07/18/24 ej Entry Modifying Magistrate's Decision Mackey 5.00 (13) 03/05/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 (14) .00 CASE INVENTORY-as required by: OH Rules of Superintendence Rule 38 07/28/25 15k Notice to File Status Letter (15) 0068826 1.00 06/15/26 15m Citation to File Status Letter (16) sent to plai 5.00 06/15/26 vcos Certificate of Service for Virtual Mail (17) .00 06/15/26 vcs Virtual Service Mail Sent (17) 8.86 Michael Samson 141682 06/15/26 vcs Virtual Service Mail Sent (17) 8.86 Dirken D Winkler 141699 06/23/26 cr Certified Mail Returned (18) 06/17/2026 .00 Dirken D. Winkler 1416 99 BALANCE DUE 12.37 View Plaintiffs View Defendants New Search Probate Homepage