|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/05/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
08/05/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
08/05/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
08/05/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
08/05/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
08/05/19
|
1.2
|
Civil Action Deposit
|
Rec # 540590
|
150.00
|
|
|
08/05/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
08/05/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
08/05/19
|
eb
|
Exhibits A - H
|
(1)
|
|
46.00
|
|
08/05/19
|
eb
|
Exhibits I - AB
|
(2)
|
|
93.00
|
|
08/05/19
|
2b
|
Complaint for Declaratory Judgment
|
(3)
|
|
40.00
|
|
08/05/19
|
ad
|
Additional Deposit
|
Rec # 540590
|
200.00
|
|
|
08/21/19
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
08/21/19
|
c10
|
Affidavit for Service by Publication
|
(5)
|
|
.00
|
|
|
|
SENT
|
08/26/2019
|
|
|
|
08/23/19
|
1e
|
Entry Setting Hearing (6)
|
01/15/2020
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
08/23/19
|
1q
|
Summons
|
(7)
|
|
3.00
|
|
09/05/19
|
c
|
Copies for Service
|
|
|
596.85
|
|
|
|
173 pages X 69 Packets
|
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Steven Richard Paul
|
2929 78
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Otterbein University
|
2929 85
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Mary Ulbrich
|
2929 92
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
David R. Bucco
|
2930 05
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Cynthia Bucco
|
2930 12
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Karen Fravel
|
2930 29
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Janet Jones
|
2930 36
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Jason Ulbrich
|
2930 43
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Melissa Ulbrich
|
2930 50
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Chad Griffin
|
2930 67
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Jean Singlein
|
2930 74
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
James Carolton Griffin
|
2930 81
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Carol Howard
|
2930 98
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Elizabeth Rubino
|
2931 04
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Catherine Feigert
|
2931 11
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Mary Booth
|
2931 28
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Jamie Ulbrich
|
2931 35
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Diana Ulbrich
|
2931 42
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Osteogenesis Imperfecta Research
|
2931 59
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
The Fragile X Research Foundation
|
2931 66
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Heather Webb
|
2931 73
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Joanne Davis
|
2931 80
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Patricia Jachna
|
2931 97
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Michael Helber
|
2932 03
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Vince Santillo
|
2932 10
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Angie Santillo
|
2933 27
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Chris Legger
|
2932 34
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Joann Neville
|
2932 41
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Shirley Rubino
|
2932 58
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Jeffrey Howard
|
2932 65
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Brian Compton
|
2932 72
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Jeff Compton
|
2932 89
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Chad Compton
|
2932 96
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Evalou Middaugh
|
2933 02
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Julie O'Reilly
|
2933 19
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Rachel Simon
|
2933 26
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Robert Swickard
|
2933 33
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Bonnie Weigle
|
2933 40
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Michael Gorski
|
2933 57
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Curt Douglas
|
2933 64
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Arthur Horan
|
2933 71
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Capital Area Humane Society
|
2933 88
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Brenda Schissel
|
2933 95
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Dept of Equine Science
|
2934 01
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Vittoria Isgro
|
2934 18
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
David Yost Ohio Attorney General
|
2934 25
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Westerville Otterbein Womens Club
|
2934 32
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Pat Cumberledge
|
2934 49
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Evelyn Houston
|
2934 56
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Steve Henthorne
|
2934 63
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Joe Blundo
|
2934 70
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Kirk Martin Pendleton
|
2934 87
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Cat Welfare Association
|
2934 94
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Paula Michelle Wake Evans
|
2935 00
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Michael Craft
|
2935 17
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
James Dean Fasone
|
2935 24
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Columbus Metropolitan Library Fund
|
2935 31
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Columbus Zoo and Aquarium
|
2935 48
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Catholic Social Services
|
2935 55
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Lutheran Social Services
|
2935 62
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Franklin County Childrens Services
|
2935 79
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Columbus Foundation for the Columbus
|
2935 86
|
|
|
|
|
|
Police Foundation Endowment
|
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Columbus City Schools
|
2935 93
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
National League of Families of American
|
2936 09
|
|
|
|
|
|
Prisoners and Missing
|
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
American Red Cross
|
2936 16
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
McConnell Heart Center
|
2936 23
|
|
|
|
09/05/19
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
12.45
|
|
|
|
Ohio Wesleyan University
|
2936 30
|
|
|
|
09/09/19
|
ad
|
Additional Deposit
|
Rec # 542625
|
1500.00
|
|
|
09/10/19
|
vcs
|
Registered Mail Sent With Return Receipt
|
(9)
|
|
44.10
|
|
|
|
Concetta Cettina Urgo - RE362031641US
|
|
|
|
|
09/11/19
|
cmw
|
Certified Mail Returned/No Service
|
(10)
|
|
.00
|
|
|
|
Mary Booth - ATTEMPTED, NOT KNOWN
|
2931 28
|
|
|
|
09/13/19
|
cmw
|
Certified Mail Returned/No Service (11)
|
2932 10
|
|
.00
|
|
|
|
Vince Santillo - UNCLAIMED
|
|
|
|
|
09/13/19
|
cmw
|
Certified Mail Returned/No Service (12)
|
2932 41
|
|
.00
|
|
|
|
Joann Neville - ATTEMPTED, NOT KNOWN
|
|
|
|
|
09/13/19
|
cmw
|
Certified Mail Returned/No Service (13)
|
2932 72
|
|
.00
|
|
|
|
Brian Compton - ATTEMPTED, NOT KNOWN
|
|
|
|
|
09/13/19
|
cmw
|
Certified Mail Returned/No Service (14)
|
2932 27
|
|
.00
|
|
|
|
Angie Santillo - UNCLAIMED
|
|
|
|
|
09/19/19
|
3w
|
Request for Issuance of Summons
|
(15)
|
|
.00
|
|
09/19/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(16)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons,
|
|
|
|
|
|
|
Complaint and Entry Setting Hearing Sent
|
|
|
|
|
|
|
to Vince Santillo and Angie Santillo
|
|
|
|
|
09/19/19
|
2t
|
Answer of Defendant Ohio Attorney
|
(17)
|
|
3.00
|
|
|
|
General
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (18)
|
2929 78
|
|
.00
|
|
|
|
Steven Richard Paul
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (19)
|
2929 85
|
|
.00
|
|
|
|
Otterbein University
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (20)
|
2929 92
|
|
.00
|
|
|
|
Mary Ulbrich
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (21)
|
2930 12
|
|
.00
|
|
|
|
Cynthia Bucco
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (22)
|
2930 29
|
|
.00
|
|
|
|
Karen Fravel
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (23)
|
2930 36
|
|
.00
|
|
|
|
Janet Jones
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (24)
|
2930 43
|
|
.00
|
|
|
|
Jason Ulbrich
|
09/06/219
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (25)
|
2930 50
|
|
.00
|
|
|
|
Melissa Ulbrich
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (26)
|
2930 67
|
|
.00
|
|
|
|
Chad Griffin
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (27)
|
2930 74
|
|
.00
|
|
|
|
Jean Singlein
|
09/11/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (28)
|
2930 81
|
|
.00
|
|
|
|
James Carolton Griffin
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (29)
|
2930 98
|
|
.00
|
|
|
|
Carol Howard
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (30)
|
2931 04
|
|
.00
|
|
|
|
Elizabeth Rubino
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (31)
|
2931 11
|
|
.00
|
|
|
|
Catherine Feigert
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (32)
|
2931 35
|
|
.00
|
|
|
|
Jamie Ulbrich
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (33)
|
2931 42
|
|
.00
|
|
|
|
Diana Ulbrich
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (34)
|
2931 59
|
|
.00
|
|
|
|
Osteogenesis Imperfecta Research
|
9/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (35)
|
2931 66
|
|
.00
|
|
|
|
The Fragile X Research Foundation
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (36)
|
2931 73
|
|
.00
|
|
|
|
Heather Webb
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (37)
|
2931 80
|
|
.00
|
|
|
|
Joanne Davis
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (38)
|
2931 97
|
|
.00
|
|
|
|
Patricia Jachna
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (39)
|
2932 34
|
|
.00
|
|
|
|
Michael Helber
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (40)
|
2932 58
|
|
.00
|
|
|
|
Shirley Rubino
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (41)
|
2932 65
|
|
.00
|
|
|
|
Jeffrey Howard
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (42)
|
2932 72
|
|
.00
|
|
|
|
Brian Compton
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (43)
|
2932 89
|
|
.00
|
|
|
|
Jeff Compton
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (44)
|
2932 96
|
|
.00
|
|
|
|
Chad Compton
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (45)
|
2933 02
|
|
.00
|
|
|
|
Evalou Middaugh
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (46)
|
2933 19
|
|
.00
|
|
|
|
Julie O'Reilly
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (47)
|
2933 26
|
|
.00
|
|
|
|
Rachel Simon
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (48)
|
2933 33
|
|
.00
|
|
|
|
Robert Swickard
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (49)
|
2933 40
|
|
.00
|
|
|
|
Bonnie Weigle
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (50)
|
2933 64
|
|
.00
|
|
|
|
Curt Douglas
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (51)
|
2933 71
|
|
.00
|
|
|
|
Arthur Horan
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (52)
|
2933 88
|
|
.00
|
|
|
|
Capital Area Humane Society
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (53)
|
2933 95
|
|
.00
|
|
|
|
Brenda Schissel
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (54)
|
2934 1
|
|
.00
|
|
|
|
Dept of Equine Science
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (55)
|
2934 18
|
|
.00
|
|
|
|
Vittoria Isgro
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (56)
|
2934 25
|
|
.00
|
|
|
|
David Yost, Ohio Attorney General
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (57)
|
2934 32
|
|
.00
|
|
|
|
Westerville Otterbein Womens Club
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (58)
|
2934 49
|
|
.00
|
|
|
|
Pat Cumberledge
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (59)
|
2934 56
|
|
.00
|
|
|
|
Evelyn Houston
|
09/07/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (60)
|
2934 63
|
|
.00
|
|
|
|
Steve Henthorne
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (61)
|
2934 70
|
|
.00
|
|
|
|
Joe Blundo
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (62)
|
2934 87
|
|
.00
|
|
|
|
Kirk Martin Pendleton
|
09/14/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (63)
|
2934 94
|
|
.00
|
|
|
|
Cat Welfare Assocation
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (64)
|
2935 00
|
|
.00
|
|
|
|
Paula Michelle Wake Evans
|
09/11/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (65)
|
2935 17
|
|
.00
|
|
|
|
Michael Craft
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (66)
|
2935 24
|
|
.00
|
|
|
|
James Dean Fasone
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (67)
|
2935 31
|
|
.00
|
|
|
|
Columbus Metropolitan Library Fund
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (68)
|
2935 48
|
|
.00
|
|
|
|
Columbus Zoo and Aquarium
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (69)
|
2935 55
|
|
.00
|
|
|
|
Catholic Social Services
|
09/09/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (70)
|
2935 62
|
|
.00
|
|
|
|
Lutheran Social Services
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (71)
|
2935 79
|
|
.00
|
|
|
|
Franklin County Children's Services
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (72)
|
2935 86
|
|
.00
|
|
|
|
Columbus Foundation for the Columbus
|
09/06/2019
|
|
|
|
|
|
Police Foundation Endowment
|
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (73)
|
2935 93
|
|
.00
|
|
|
|
Columbus City Schools
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (74)
|
2936 09
|
|
.00
|
|
|
|
Natinoal League of Families of American
|
09/10/2019
|
|
|
|
|
|
Prisoners and Missing
|
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (75)
|
2936 16
|
|
.00
|
|
|
|
American Red Cross
|
09/10/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (76)
|
2936 23
|
|
.00
|
|
|
|
McConnell Heart Center
|
09/06/2019
|
|
|
|
09/25/19
|
cr
|
Certified Mail Returned (77)
|
2936 30
|
|
.00
|
|
|
|
Ohio Wesleyan University
|
09/07/2019
|
|
|
|
09/27/19
|
2t
|
Answer of Defendant Catholic Social
|
(78)
|
|
13.00
|
|
|
|
Services to Plaintiff's Complaint
|
|
|
|
|
09/27/19
|
cos
|
Certificate of Service
|
(78)
|
|
.00
|
|
09/27/19
|
ad
|
Additional Deposit
|
Rec # 543737
|
13.00
|
|
|
09/27/19
|
cmw
|
Certified Mail Returned/No Service (79)
|
2933 57
|
|
.00
|
|
|
|
Michael Gorski - UNCLAIMED
|
|
|
|
|
10/02/19
|
noa
|
Notice of Appearance of Counsel
|
(80)
|
|
4.00
|
|
|
|
Harlan S. Louis and Brittay P. Stephen
|
|
|
|
|
|
|
of Bailey Cavalieri LLC enter apperance
|
|
|
|
|
|
|
on behalf of Lutheran Social Services
|
|
|
|
|
10/02/19
|
cos
|
Certificate of Service
|
(80)
|
|
.00
|
|
10/02/19
|
ad
|
Additional Deposit
|
Rec # 543987
|
4.00
|
|
|
10/02/19
|
3w
|
Request for Issuance of Summons
|
(81)
|
|
.00
|
|
10/02/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(82)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons,
|
|
|
|
|
|
|
Complaint and Entry Setting Hearing
|
|
|
|
|
|
|
Sent to Michael Gorski
|
|
|
|
|
10/03/19
|
c5
|
Agreed Consent to Plead
|
(83)
|
|
4.00
|
|
|
|
Lutherna Social Services granted
|
|
|
|
|
|
|
extension of time to mover or plead,
|
|
|
|
|
|
|
until December 2, 2019
|
|
|
|
|
10/03/19
|
cos
|
Certificate of Service
|
(83)
|
|
.00
|
|
10/03/19
|
ad
|
Additional Deposit
|
Rec # 544051
|
4.00
|
|
|
10/03/19
|
c5
|
Consent to Plead - Ohio Wesleyan
|
(84)
|
|
2.00
|
|
|
|
University and The Columbus Zoo shall
|
|
|
|
|
|
|
have until Nov 1, 2019 to move or plead
|
|
|
|
|
10/03/19
|
ad
|
Additional Deposit
|
Rec # 544052
|
2.00
|
|
|
10/03/19
|
c5
|
Consent to Plead - The Columbus
|
(85)
|
|
1.00
|
|
|
|
Foundation for Columbus Police
|
|
|
|
|
|
|
Foundation Endowment shall have until
|
|
|
|
|
|
|
Nov 1, 2019 to move or plead
|
|
|
|
|
10/03/19
|
cos
|
Certificate of Service
|
(85)
|
|
.00
|
|
10/03/19
|
ad
|
Additional Deposit
|
Rec # 544077
|
1.00
|
|
|
10/08/19
|
c7
|
Waiver of Service of Summons
|
(86)
|
|
.00
|
|
|
|
and Notice of Hearing
|
|
|
|
|
|
|
Kenneth Pendleton
|
|
|
|
|
10/08/19
|
c7
|
Waiver of Service of Summons
|
(87)
|
|
.00
|
|
|
|
and Notice of Hearing
|
|
|
|
|
|
|
Harriett L Merriman
|
|
|
|
|
10/08/19
|
cr
|
Certified Mail Returned (88)
|
2932 34
|
|
.00
|
|
|
|
Chris Legger
|
09/07/2019
|
|
|
|
10/08/19
|
cr
|
Certified Mail Returned (89)
|
362031641
|
|
.00
|
|
|
|
Concetta Cettina Urgo
|
09/21/2019
|
|
|
|
10/10/19
|
c5
|
Consent to Plead
|
(90)
|
|
1.00
|
|
|
|
Ron O'Brien, Prosecuting Attorney
|
|
|
|
|
10/10/19
|
cos
|
Certificate of Service
|
(90)
|
|
.00
|
|
10/10/19
|
ad
|
Additional Deposit
|
Rec # 544542
|
1.00
|
|
|
10/15/19
|
noa
|
Notice of Appearance of Counsel
|
(91)
|
|
.00
|
|
|
|
Michael R. Traven and Robert B.
|
|
|
|
|
|
|
Graziano of FisherBroyles LLP enter
|
|
|
|
|
|
|
their appearance as counsel for
|
|
|
|
|
10/15/19
|
ex
|
Defendant OhioHealth Corp DBA
|
(91)
|
|
.00
|
|
|
|
McConnell Heart Center
|
|
|
|
|
10/15/19
|
cos
|
Certificate of Service
|
(91)
|
|
.00
|
|
10/15/19
|
sti
|
Stipulated Extension of Time
|
(92)
|
|
.00
|
|
|
|
OhioHealth Corp DBA McConnell
|
|
|
|
|
|
|
Heart Center is granted leave to answer,
|
|
|
|
|
|
|
mover or plead upon or before
|
|
|
|
|
10/15/19
|
ex
|
December 15, 2019
|
(92)
|
|
.00
|
|
10/15/19
|
5.4a
|
Proof of Publication
|
(93)
|
|
.00
|
|
10/16/19
|
3w
|
Request for Issuance of Summons
|
(94)
|
|
.00
|
|
|
|
Certified Mail to David R Bucco
|
|
|
|
|
10/16/19
|
vcs
|
Virtual Service Mail Sent
|
(95)
|
|
12.45
|
|
|
|
David R Bucco
|
3111 43
|
|
|
|
10/22/19
|
cr
|
Certified Mail Returned (96)
|
3111 43
|
|
.00
|
|
|
|
David R Bucco
|
10/18/2019
|
|
|
|
10/25/19
|
2t
|
Answer of Defendant Franklin County
|
(97)
|
|
.00
|
|
|
|
Children Services
|
|
|
|
|
10/25/19
|
cos
|
Certificate of Service
|
(97)
|
|
.00
|
|
10/28/19
|
md
|
MOTION DOCKET: Agreed Motion to
|
(98)
|
|
3.00
|
|
|
|
Extend Response Deadline
|
|
|
|
|
10/28/19
|
ad
|
Additional Deposit
|
Rec # 545281
|
3.00
|
|
|
11/01/19
|
2t
|
The Columbus Foundation's Answer to
|
(99)
|
|
5.00
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
11/01/19
|
cos
|
Certificate of Service
|
(99)
|
|
.00
|
|
11/01/19
|
ad
|
Additional Deposit
|
Rec # 545602
|
5.00
|
|
|
11/04/19
|
2t
|
Answer of Defendant, Lutheran Social
|
(100)
|
|
13.00
|
|
|
|
Services, to the Complaint for
|
|
|
|
|
|
|
Declaratory Judgment
|
|
|
|
|
11/04/19
|
cos
|
Certificate of Service
|
(100)
|
|
.00
|
|
11/04/19
|
ad
|
Additional Deposit
|
Rec # 545716
|
13.00
|
|
|
11/14/19
|
3w
|
Request for Issuance of Summons
|
(101)
|
|
.00
|
|
11/14/19
|
vcs
|
Virtual Service Mail Sent
|
(102)
|
|
12.45
|
|
|
|
Joann Neville on North Trail
|
3120 03
|
|
|
|
11/27/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(103)
|
|
.00
|
|
|
|
Michael Gorski - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
12/02/19
|
3w
|
Request for Issuance of Summons
|
(104)
|
|
.00
|
|
12/02/19
|
vcs
|
Virtual Service Mail Sent
|
(105)
|
|
12.45
|
|
|
|
Michael Gorski - Chowning Ct
|
3123 62
|
|
|
|
12/04/19
|
3w
|
Request for Issuance of Summons
|
(106)
|
|
.00
|
|
12/04/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(107)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons,
|
|
|
|
|
|
|
Complaint, Entry Setting Hearing Sent to
|
|
|
|
|
|
|
Joann Nevill
|
|
|
|
|
12/04/19
|
c
|
Copies for Service
|
|
|
17.10
|
|
12/04/19
|
vcs
|
Virtual Service Mail Sent
|
(108)
|
|
12.45
|
|
|
|
Joann Nevill
|
3124 47
|
|
|
|
12/13/19
|
2t
|
Answer of Ohio Wesleyan University and
|
(109)
|
|
4.00
|
|
|
|
The Columbus Zoo and Aquarium
|
|
|
|
|
12/13/19
|
cos
|
Certificate of Service
|
(109)
|
|
.00
|
|
12/13/19
|
ad
|
Additional Deposit
|
Rec # 547762
|
4.00
|
|
|
12/13/19
|
2t
|
Answer and Defenses of Defendant
|
(110)
|
|
11.00
|
|
|
|
OhioHealth Cort dba McConnell Heart
|
|
|
|
|
|
|
Center
|
|
|
|
|
12/13/19
|
cos
|
Certificate of Service
|
(110)
|
|
.00
|
|
12/13/19
|
ad
|
Additional Deposit
|
Rec # 547799
|
11.00
|
|
|
01/02/20
|
cmw
|
Certified Mail Returned/No Service (111)
|
3124 47
|
|
.00
|
|
|
|
Joann Neville - UNCLAIMED
|
|
|
|
|
01/08/20
|
m
|
Motion to Change Jan 15, 2020 @ 10:30
|
(112)
|
|
6.00
|
|
|
|
AM Hearing to a Status Conference
|
|
|
|
|
01/08/20
|
cos
|
Certificate of Service
|
(112)
|
|
.00
|
|
01/13/20
|
3w
|
Request for Issuance of Summons
|
(113)
|
|
.00
|
|
01/14/20
|
ccos
|
Certificate of Service/Civil Clerk
|
(114)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons,
|
|
|
|
|
|
|
Complaint and Entry Setting Hearing sent
|
|
|
|
|
|
|
to Joann Neville
|
|
|
|
|
01/16/20
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
01/15/2020 / Room 22 A
|
|
|
|
|
|
|
Time:10:31:25-10:57:31
|
|
|
|
|
01/16/20
|
mo
|
Magistrate's Scheduling Order
|
(115)
|
|
5.00
|
|
01/17/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(116)
|
|
.00
|
|
01/17/20
|
vcs
|
Virtual Service Mail Sent
|
(117)
|
|
5.60
|
|
|
|
Magistrates Scheduling Order
|
|
|
|
|
|
|
Joann Neville
|
3305 02
|
|
|
|
01/17/20
|
vcs
|
Virtual Service Mail Sent
|
(117)
|
|
5.60
|
|
|
|
Magistrates Scheduling Order
|
|
|
|
|
|
|
Michael Gorski
|
3305 19
|
|
|
|
01/22/20
|
md
|
MOTION DOCKET: Motion for Default
|
(118)
|
|
8.00
|
|
|
|
Judgment
|
|
|
|
|
01/22/20
|
eb
|
Exhibit A
|
(118)
|
|
.00
|
|
01/22/20
|
cos
|
Certificate of Service
|
(118)
|
|
.00
|
|
01/22/20
|
ad
|
Additional Deposit
|
Rec # 549752
|
200.00
|
|
|
02/05/20
|
rmr
|
Regular Mail Returned/Not Complete
|
(119)
|
|
.00
|
|
|
|
Joann Neville
|
|
|
|
|
02/05/20
|
rmr
|
Regular Mail Returned/Not Complete
|
(120)
|
|
.00
|
|
|
|
and Supplemental Certificate of Service
|
|
|
|
|
|
|
Michael Gorski - Magistrate's Scheduling
|
|
|
|
|
|
|
Order
|
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (121)
|
3305 02
|
|
.00
|
|
|
|
Joann Neville
|
02/03/2020
|
|
|
|
|
|
- Magistrate Scheduling Order
|
|
|
|
|
03/04/20
|
e
|
Entry of Default Judgment Against
|
(122)
|
|
5.00
|
|
|
|
Defendants Listed on Exhibit A
|
|
|
|
|
03/04/20
|
eb
|
Exhibit A
|
(122)
|
|
.00
|
|
03/06/20
|
3w
|
Request for Issuance of Summons
|
(123)
|
|
.00
|
|
03/06/20
|
c
|
Copy for Service
|
|
|
8.55
|
|
03/06/20
|
vcs
|
Virtual Service Mail Sent
|
(124)
|
|
12.45
|
|
|
|
Michael Gorski at Chowning Ct
|
3405 56
|
|
|
|
03/11/20
|
cr
|
Certified Mail Returned (125)
|
3405 56
|
|
.00
|
|
|
|
Michael Gorski at Chowning Ct
|
03/07/2020
|
|
|
|
03/20/20
|
md
|
MOTION DOCKET: Motion to Dismiss
|
(126)
|
|
.00
|
|
|
|
Defendant Mary (Rubino) Booth
|
|
|
|
|
03/20/20
|
cos
|
Certificate of Service
|
(126)
|
|
.00
|
|
03/20/20
|
eb
|
Exhibit - Death Certificate of Mary
|
(127)
|
|
.00
|
|
|
|
Annotinette Booth
|
|
|
|
|
04/03/20
|
md
|
MOTION DOCKET: Motion to Continue
|
(128)
|
|
.00
|
|
|
|
Status Hearing until July 27, 2020
|
|
|
|
|
|
|
at 8:30 AM
|
|
|
|
|
04/03/20
|
cos
|
Certificate of Service
|
(128)
|
|
.00
|
|
04/03/20
|
cos
|
AMENDED Certificate of Service
|
(129)
|
|
.00
|
|
04/06/20
|
mo
|
Magistrate's Order Continuing Hearing
|
07/27/2020
|
|
5.00
|
|
|
|
(130)
|
8:30 AM
|
|
|
|
04/07/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(131)
|
|
.00
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/14/20
|
2.1
|
Notice of Remote Hearing (132)
|
07/27/2020
|
|
.00
|
|
|
|
|
8:30 AM
|
|
|
|
07/14/20
|
eb
|
Exhibit A - Zoom Hearing Information
|
(132)
|
|
.00
|
|
07/14/20
|
jcos
|
Certificate of Service/Judicial Staff
|
(133)
|
|
.00
|
|
08/03/20
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
07/27/2020
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
08/27/20
|
md
|
MOTION DOCKET: Motion for Default
|
(134)
|
|
.00
|
|
|
|
Judgment Against Defendants JoAnn
|
|
|
|
|
|
|
Neville and Michael Gorski
|
|
|
|
|
08/27/20
|
cos
|
Certificate of Service
|
(134)
|
|
.00
|
|
10/01/20
|
e
|
Entry of Default Judgment Against
|
(135)
|
|
5.00
|
|
|
|
Defendants Joann Neville and Michael
|
|
|
|
|
|
|
Gorski
|
|
|
|
|
10/01/20
|
l
|
LETTER: from William J McLoughlin
|
(136)
|
|
.00
|
|
10/01/20
|
e
|
Entry Granting Complaint
|
(137)
|
|
5.00
|
|
10/02/20
|
cccs
|
Court Cost Closing Statement
|
(138)
|
|
.00
|
|
10/02/20
|
|
Refund payment
|
# 0000066173
|
|
152.80
|
|
10/02/20
|
99
|
Case Closed
|
(139)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
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