|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/19/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/19/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/19/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/19/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/19/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/19/19
|
1.2
|
Civil Action Deposit
|
Rec # 538024
|
150.00
|
|
|
06/19/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/19/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/19/19
|
2.17
|
Complaint for Breach of Fiduciary Duty,
|
(1)
|
|
32.00
|
|
|
|
Remove Trustee, Claim for Relief,
|
|
|
|
|
|
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Tortious Interference with Expectancy
|
|
|
|
|
|
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of Inheritance, Interference with
|
|
|
|
|
06/19/19
|
ex
|
Contract, Punitive Damages
|
(1)
|
|
.00
|
|
06/19/19
|
eb
|
Exhibits A - E
|
(2)
|
|
43.00
|
|
06/19/19
|
ma30
|
Motion to Appoint Special Process Server
|
(3)
|
|
.00
|
|
06/19/19
|
a30
|
Entry Appointing Special Process Server
|
(4)
|
|
5.00
|
|
|
|
Subpoena Services Plus, LLC
|
|
|
|
|
06/19/19
|
3w
|
Instructions for Service
|
(5)
|
|
.00
|
|
|
|
E. Marie DePalma
|
|
|
|
|
06/19/19
|
3w
|
Instructions for Service
|
(6)
|
|
.00
|
|
|
|
Robert M. DePalma Jr.
|
|
|
|
|
06/19/19
|
ad
|
Additional Deposit
|
Rec # 538024
|
24.00
|
|
|
06/19/19
|
1q
|
Summons to E. Maria DePalma
|
(7)
|
|
.00
|
|
06/19/19
|
1q
|
Summons to Robert M. DePalma Jr.
|
(8)
|
|
.00
|
|
06/19/19
|
1r
|
Order to Serve - Subpoena Services
|
(9)
|
|
.00
|
|
|
|
Plus, LLC to serve E. Maria DePalma,
|
|
|
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|
|
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Trustee and as Individual Beneficiary
|
|
|
|
|
06/19/19
|
c
|
Copies for Service
|
|
|
6.30
|
|
06/19/19
|
vcs
|
Virtual Service Mail Sent
|
(10)
|
|
7.60
|
|
|
|
Robert M. DePalma Jr.
|
2906 53
|
|
|
|
06/26/19
|
cr
|
Certified Mail Returned (11)
|
2906 53
|
|
.00
|
|
|
|
Robert M. DePalma Jr.
|
06/21/2019
|
|
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|
06/27/19
|
ros
|
Return of Service
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(12)
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|
.00
|
|
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|
E. Maria DePalma was served on June 26,
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|
|
|
|
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2019 with personal service by Jessica L.
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|
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Griffith.
|
|
|
|
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06/27/19
|
ad
|
Additional Deposit
|
Rec # 538525
|
13.90
|
|
|
07/05/19
|
2t
|
Defendant's Answer of
|
(13)
|
|
.00
|
|
|
|
Robert M DePalma Jr.
|
|
|
|
|
07/05/19
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
07/11/19
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
(14)
|
|
.00
|
|
07/11/19
|
md
|
MOTION DOCKET: Motion for an
|
(15)
|
|
.00
|
|
|
|
Accounting of Monies from Trust
|
|
|
|
|
07/11/19
|
2t
|
Answer of E. Marie Depalma
|
(16)
|
|
.00
|
|
07/26/19
|
coco
|
Notice of Appearance of Co-Attorney
|
(17)
|
|
.00
|
|
|
|
Paul W. Flowers and Louis E. Grube of
|
|
|
|
|
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Paul W. Flowers Co LPA enter appearance
|
|
|
|
|
|
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on behalf of plaintiff John DePalma
|
|
|
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07/26/19
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
07/26/19
|
mc
|
Plaintiffs Memorandum in Opposition to
|
(18)
|
|
.00
|
|
|
|
Motion for an Accounting of Monies from
|
|
|
|
|
|
|
Trust
|
|
|
|
|
07/26/19
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
07/26/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(19)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/29/19
|
md
|
MOTION DOCKET: Motion to Disinherit
|
(20)
|
|
.00
|
|
|
|
John D. Depalma - from Marie Depalma
|
|
|
|
|
07/29/19
|
md
|
MOTION DOCKET: Second Motion
|
(21)
|
|
.00
|
|
|
|
to Request Accounting of Monies in
|
|
|
|
|
|
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Depalma Family Trust by Marie Depalma
|
|
|
|
|
07/31/19
|
md
|
Objection to the Amount of Monies
|
(22)
|
|
.00
|
|
|
|
Left in the Trust
|
|
|
|
|
08/08/19
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(23)
|
|
.00
|
|
|
|
Strike Answer
|
|
|
|
|
08/08/19
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
08/13/19
|
mc
|
Plaintiff's Memorandum in Opposition to
|
(24)
|
|
.00
|
|
|
|
Defendant E. Maria DePalma's Motion to
|
|
|
|
|
|
|
Disinherit John D. DePalma
|
|
|
|
|
08/13/19
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
08/13/19
|
mc
|
Plaintiff's Memorandum in Opposition to
|
(25)
|
|
.00
|
|
|
|
Defendant E. Maria DePalma's Second
|
|
|
|
|
|
|
Motion to Request Accounting of Monies
|
|
|
|
|
|
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in DePalma Family Trust
|
|
|
|
|
08/13/19
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
08/14/19
|
mc
|
Objection to John DePalma's Motion to
|
(26)
|
|
.00
|
|
|
|
Strike Answer and the Probate Courts
|
|
|
|
|
|
|
Decision
|
|
|
|
|
09/11/19
|
mo
|
Magistrate's Order Denying Defendant
|
(27)
|
|
5.00
|
|
|
|
E. Maria DePalma's Motion for Accounting
|
|
|
|
|
|
|
and Motion to Disinherit and Denying
|
|
|
|
|
|
|
Plaintiff's Motion to Strike Answer
|
|
|
|
|
09/11/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(28)
|
|
.00
|
|
10/08/19
|
ercs
|
Entry Scheduling Order for Discovery,
|
(29)
|
|
5.00
|
|
|
|
Motions, Trial Status Conference
|
12/17/2019
|
|
|
|
|
|
|
3:00 PM
|
|
|
|
10/09/19
|
mcos
|
Certificate of Service
|
(30)
|
|
.00
|
|
11/19/19
|
2.1
|
Notice of Initial Consolidated Request
|
(31)
|
|
.00
|
|
|
|
for Discovery
|
|
|
|
|
11/19/19
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
11/19/19
|
ad
|
Additional Deposit
|
Rec # 546484
|
10.00
|
|
|
12/16/19
|
mo
|
Magistrate's Scheduling Order
|
(32)
|
|
5.00
|
|
|
|
Pretrial @ 3:00 PM
|
05/04/2020
|
|
|
|
|
|
Trial @ 8:30 AM
|
05/11/2020
|
|
|
|
12/17/19
|
mcos
|
Certificate of Service
|
(33)
|
|
.00
|
|
02/03/20
|
ad
|
Additional Deposit
|
Rec # 550381
|
5.00
|
|
|
02/03/20
|
misc
|
Plaintiff's Intiital Disclosure of all
|
(34)
|
|
.00
|
|
|
|
Witnesses
|
|
|
|
|
02/05/20
|
md
|
MOTION DOCKET: Plaintiff's Motion
|
(35)
|
|
79.00
|
|
|
|
for Summary Judgment
|
|
|
|
|
02/05/20
|
mem
|
Memorandum in Support
|
(35)
|
|
.00
|
|
02/05/20
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
02/05/20
|
att
|
APX. 00001 - 00071
|
(35)
|
|
.00
|
|
02/05/20
|
ad
|
Additional Deposit
|
Rec # 550645
|
79.00
|
|
|
03/11/20
|
17dts
|
Magistrate's Decision/TAS
|
(36)
|
|
11.00
|
|
|
|
Maria DePalma breached duty to trust
|
|
|
|
|
|
|
and removed as trustee; John DePalma
|
|
|
|
|
|
|
appointed as Successor Trustee. Pretrial
|
|
|
|
|
03/11/20
|
ex
|
and trial shall proceed as scheduled.
|
(36)
|
|
.00
|
|
03/13/20
|
mcos
|
Certificate of Service
|
(37)
|
|
.00
|
|
04/07/20
|
mo
|
Magistrate's Order
|
(38)
|
|
5.00
|
|
|
|
Status Conference Continued to
|
07/14/2020
|
|
|
|
|
|
- Time
|
3:00 PM
|
|
|
|
|
|
Trial Continued to
|
07/22/2020
|
|
|
|
04/07/20
|
ex
|
- Time (38)
|
8:30 AM
|
|
.00
|
|
04/07/20
|
mcos
|
Certificate of Service
|
(39)
|
|
.00
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/01/20
|
c2
|
Notice of Voluntary Dismissal Without
|
(40)
|
|
.00
|
|
|
|
Prejudice
|
|
|
|
|
06/01/20
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
06/01/20
|
ad
|
Additional Deposit
|
Rec # 555586
|
16.00
|
|
|
06/02/20
|
cccs
|
Court Cost Closing Statement
|
(42)
|
|
.00
|
|
06/02/20
|
99
|
Case Closed
|
(43)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
View Defendants
|
|
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|
|
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|