Case Docket

Case Number: 602219  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : NERI, MICHAEL A.
AKA :


Date Code Description Reference Receipt Cost
01/14/20 01 Case Number (Daily Reporter) 10.00
01/14/20 02 Forms 10.00
01/14/20 03 Docketing & Index 15.00
01/14/20 04 Computerized Legal Research 3.00
01/14/20 05 Computer Fee 10.00
01/14/20 07 Legal Aid Trust Fund 26.00
01/14/20 08 Dispute Resolution Fund 15.00
01/14/20 16 Special Projects Fund 15.00
01/14/20 1.1 Full Estate Deposit Rec # 549324 300.00
01/14/20 lw LAST WILL AND TESTAMENT OF: 10/23/2001 .00
Michael A. Neri
01/14/20 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
01/14/20 2.0 Application to Probate Will .00
01/14/20 2.1a Waiver of Notice of Probate of Will .00
Michael A. Neri
01/14/20 2.3 Entry Admitting Will to Probate 15.00
01/14/20 2.3a Certificate of Service of Notice of .00
Probate of Will
01/14/20 2.1a Waiver of Notice of Probate of Will .00
Nicole Ann Neri by Courtney Taylor Neri
Reid Alan Neri
01/14/20 4.0 Application for Authority to Administer 5.00
Estate
01/14/20 4.a Waiver of Right to Administer .00
Courtney T. Neri
01/14/20 3.a Application to Appoint Appraiser .00
01/14/20 3.ae Entry Appointing Appraiser 57 5.00
01/14/20 4.0a Fiduciary's Acceptance .00
01/14/20 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
NERI, STEPHEN (fidy)
01/14/20 igf Indigent Guardianship Fund 30.00
01/14/20 adl Additional Letters of Authority 5.00
01/15/20 19k Notice of Case Schedule 1.00
04/06/20 4.a Waiver of Right to Administer .00
Reid A Neri
Nicole A Neri by Courtney T Neri
Guardian
04/06/20 4.a Waiver of Right to Administer .00
Jud Taylor, Trustee for the Michael
A Neri Trust u/a/d 10/23/2001
04/06/20 l Cover Letter from Hahn Loeser & Parks .00
04/07/20 20.7 Notice of Death of Fiduciary .00
04/07/20 obit Obituary .00
04/07/20 50n Entry Terminating and Dispensing with Y 5.00
Final Account
NERI, STEPHEN (fidy)
04/07/20 Refund payment # 0000064773 120.00
04/10/20 op Entry Re-Opening Case 5.00
04/10/20 1.1 Full Estate Deposit Rec # 553740 250.00
to appoint administrator wwa
04/10/20 4.0 Application for Authority to Administer 5.00
Estate
04/10/20 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
04/10/20 4.2 Fiduciary's Bond/RLI Surety 100000.00 .00
CBS AGENCY
J VanOrder
04/10/20 bacb Bond Application for CBS Agency .00
04/10/20 4.0a Fiduciary's Acceptance .00
04/10/20 4.5 Entry Appointing Fiduciary, Letter of SUCCESSOR 10.00
Authority
SEGUIN, JAMES P. (fidy)
04/13/20 19k Notice of Case Schedule 1.00
04/13/20 mfl Application to Extend Administration .00
04/13/20 mfle Entry Extending Administration 5.00
04/13/20 13.10 Notice to Extend Administration .00
04/14/20 19k Notice of Case Schedule 1.00
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/21/20 cc Certified Copy 1.00
05/19/20 6.0 Inventory 757725.15 17.00
05/19/20 6t Ohio Estate Tax Anticipated? N .00
05/19/20 6.1 Schedule of Assets R/E: 740000.00 .00
05/19/20 10j Consent to Power to Sell Real Estate 1.00
Mud Taylor Trustee
05/19/20 e Entry For Bond 5.00
05/20/20 6e Entry Setting Hearing on Inventory .00
06/03/20 9.0 Application to Sell Personal Property 10.00
06/03/20 9j Consent to Power to Sell Personal .00
Property
Michael A. Neri by
Jud Taylor
06/03/20 9.1 Schedule of Personal Property .00
06/03/20 9.3 Entry Authorizing Sale of Personal 5.00
Property
06/04/20 l LETTER: cover .00
06/04/20 9.0 Application to Sell Personal Property 10.00
06/04/20 9j Consent to Power to Sell Personal .00
Property
Michael A. Neri Turst by Jud Taylor
06/04/20 9.1 Schedule of Personal Property .00
06/04/20 9.3 Entry Authorizing Sale of Personal amended 5.00
Property
06/15/20 6h Judgment Entry Approving Inventory .00
08/05/20 1ae Entry Increasing Bond 390000.00 5.00
CBS
08/05/20 4.2 Fiduciary's Bond/RLI Surety 490000.00 .00
CBS
C Carmell
08/05/20 bacb Bond Application for CBS Agency .00
08/05/20 9.7 Application to Transfer Motor Vehicle .00
08/05/20 9.8 Entry Approving Transfer of Motor 2008 5.00
Vehicle BMW
08/05/20 9.0 Application to Sell Personal Property 10.00
08/05/20 9j Consent to Power to Sell Personal .00
Property
Jud Taylor
08/05/20 9.1 Schedule of Personal Property .00
08/05/20 9.3 Entry Authorizing Sale of Personal Morris 5.00
Property
08/05/20 10j Consent to Power to Sell Real Estate 1.00
Jud Taylor
08/05/20 e Entry for Bond 390000.00 5.00
Morris
11/17/20 l LETTER: cover .00
11/17/20 app Application Of James P. Seguin, .00
Administrator WWA, For Authority To Act
On Behalf Of & In Furtherance Of The
Operations Of Ohio Neri, Inc & Neri
11/17/20 ex Brothers, LLC .00
11/17/20 e Entry 5.00
11/17/20 ag Consulting Services Agreement .00
02/26/21 3.a Application to Appoint Appraiser .00
02/26/21 3.ae Entry Appointing Appraiser 46 5.00
02/26/21 3.b Application to Dispense With Appraisal .00
02/26/21 3.be Entry Dispensing With Appraisal kag 5.00
05/18/21 app Application of James P. Seguin, Admin .00
WWA, for Authority to Retain Legal
Counsel
05/18/21 e Entry AAC 5.00
07/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/12/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/21 15bn Entry Authorizing Expenditure of Funds 17907.50 5.00
(Non-Custodial)
07/12/21 l LETTER: cover 07/07/2021 .00
09/15/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/15/21 att Attachments .00
09/15/21 15bn Entry Authorizing Expenditure of Funds 5817.50 5.00
(Non-Custodial)
10/21/21 1ca Application for Attorney Fees 31515.00 10.00
James P Seguin 538.68
10/21/21 1cd Application for Fiduciary Fees 10.00
10/21/21 fs Fee Schedule 67.00
10/21/21 1e Entry Setting Hearing 11/12/2021 5.00
11am
10/21/21 eb Exhibit .00
Zoom Hearing
10/21/21 l LETTER: .00
Cover Letter
10/22/21 misc Citation to file Account .00
10/22/21 vcos Certificate of Service for Virtual Mail .00
10/22/21 vcs Virtual Service Mail Sent .00
James P Seguin 399189
10/25/21 15m Citation to File Status Letter 0019808 fidy 5.00
10/25/21 vcos Certificate of Service for Virtual Mail .00
10/25/21 vcs Virtual Service Mail Sent 6.18
James P Seguin 399578
10/25/21 6a Amended Inventory 1005773.65 17.00
10/25/21 6t Ohio Estate Tax Anticipated? n .00
10/25/21 6n Appraiser's Certificate v 3.00
Brian Russell
10/25/21 6.1 Schedule of Assets R/E: $740,000.00 .00
10/25/21 13a Fiduciary's Partial Account 01 22.00
10/25/21 13.1 Receipts and Disbursements .00
10/25/21 13.2 Assets Remaining in Fiduciary's Hands 436287.42 .00
10/25/21 ex Extra Pages 6.00
10/26/21 6e Entry Setting Hearing on Inventory .00
10/26/21 13e Entry Setting Hearing on Account .00
11/04/21 vcr Virtual Service Returned .00
JPS 399189
11/05/21 st Status Letter 5.00
11/05/21 ad Additional Deposit Rec # 580455 250.00
11/05/21 l Cover LETTER: From James P. Seguin .00
11/05/21 misc Memorandum to 1st Application for Early Supplemental .00
Partial Payment of Attny Fees and
Fiduciary Commision & Request for
Extraordinary Fiduciary Commision
11/09/21 17oa Exceptions to Account 10.00
11/09/21 mem Memorandum in Support .00
11/09/21 cos Certificate of Service .00
11/09/21 eb Exhibit .00
A
11/09/21 l LETTER: .00
To Attorney Jeffrey J Madison For
Exeptions Court Costs
11/15/21 mo Magistrate's Order RVM 5.00
-CONTINUED until 11/29/2021 @ 9:30 AM
11/15/21 cos Certificate of Service .00
11/19/21 6h Judgment Entry Approving Inventory .00
11/22/21 ad Additional Deposit Rec # 581180 10.00
For Execptions 11/09/21
11/23/21 eb Exhibit A .00
11/29/21 17ra Entry Dismissing Exceptions to Account 5.00
11/30/21 dr Digital Record of Hearing RVM .00
11/29/2021 ZOOM
12/06/21 13h Judgment Entry Approving Partial Account .00
12/08/21 1cb Entry Approving 1st App for Atty Fees RVM .00
John Groeber $48825.00
James P. Seguin $30030.00
12/08/21 1ce Entry Approving 1st App Fiduciary Fees RVM .00
$34253.00 fiduciary commission reflect
extraordinary services as fiduciary
01/25/22 nc Notice of Change of Address of: .00
Fiduciary
09/27/22 13ek eNotice to File Account 0019808 .00
10/10/22 15ek eNotice to File Status Letter 0019808 .00
06/16/23 13m Citation to File Account 0019808 fidy 5.00
06/16/23 vcos Certificate of Service for Virtual Mail .00
06/16/23 vcs Virtual Service Mail Sent 6.85
James P Seguin 496758
06/27/23 vcr Virtual Service Returned .00
JPS 496758
06/28/23 15m Citation to File Status Letter 0019808 fidy 5.00
06/28/23 vcos Certificate of Service for Virtual Mail .00
06/28/23 vcs Virtual Service Mail Sent 6.85
James P Seguin 498837
07/06/23 vcr Virtual Service Returned .00
JPS 498837
08/18/23 8ac Entry Continuing Citation Hearing For 10/13/2023 5.00
Account
08/18/23 rm Regular Mail Sent .00
08/18/23 rm Regular Mail Sent .00
08/18/23 eb Exhibit .00
Zoom Hearing
08/18/23 dr Digital Record of Hearing MCD .00
08/18/2023 / 22A
9:50:21am-9:52:48am
09/08/23 8sc Entry Continuing Citation Hearing for 10/13/2023 5.00
Status Letter
09/08/23 rm Regular Mail Sent .00
09/08/23 rm Regular Mail Sent .00
09/08/23 eb Exhibit .00
Zoom Hearing
09/08/23 dr Digital Record of Hearing MCD .00
09/08/2023 / 22A
9:55:22am-9:57:02am
09/12/23 st Status Letter 5.00
10/12/23 l LETTER:Cover Letter. 11/11/2023 .00
10/12/23 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
10/13/23 dr Digital Record of Hearing MCD .00
10/13/2023 / 22B
9:46:18am-9:47:20am
10/13/23 8ac Entry Continuing Citation Hearing For 10/27/2023 5.00
Account
10/13/23 rm Regular Mail Sent .00
James P Seguin
10/13/23 eb Exhibit .00
10/17/23 l LETTER:Cover Letter. 10/09/2023 .00
10/17/23 l LETTER:Return account. Wrong filing .00
forms.
10/27/23 dr Digital Record of Hearing MCD .00
10/27/2023 / 22A
9:43:25am-9:44:30am
10/31/23 8ac Entry Continuing Citation Hearing For 11/03/2023 5.00
Account
10/31/23 rm Regular Mail Sent .00
James P Seguin
10/31/23 eb Exhibit .00
11/02/23 13a Fiduciary's Partial Account 02 22.00
11/02/23 13.1 Receipts and Disbursements .00
11/02/23 13.2 Assets Remaining in Fiduciary's Hands 2319.97 .00
11/02/23 ex Extra Pages 3.00
11/02/23 rusm Regular U.S. Mail .66
11/03/23 13e Entry Setting Hearing on Account .00
11/08/23 1b Application to Reduce Bond 5.00
11/08/23 1be Entry to Reduce Bond .00 5.00
RLI
11/08/23 mfl Application to Extend Administration .00
11/08/23 13o Entry Extending Time to File Account 03/22/2023 5.00
11/13/23 13ek eNotice to File Account 0019808 .00
12/18/23 13h Judgment Entry Approving Partial Account .00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/22/24 st Status Letter 5.00
03/22/24 13a Fiduciary's Partial Account 03 22.00
03/22/24 13.1 Receipts and Disbursements .00
03/22/24 13.2 Assets Remaining in Fiduciary's Hands 2860.97 .00
03/22/24 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/25/24 13e Entry Setting Hearing on Account .00
05/06/24 13h Judgment Entry Approving Partial Account .00
02/24/25 13ek eNotice to File Account 0019808 .00
02/24/25 15ek eNotice to File Status Letter 0019808 .00
03/13/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/07/25 13m Citation to File Account 0019808 fidy 5.00
10/07/25 vcos Certificate of Service for Virtual Mail .00
10/07/25 vcs Virtual Service Mail Sent 8.86
James P Seguin 092595
10/08/25 15m Citation to File Status Letter 0019808 fidy 5.00
10/08/25 vcos Certificate of Service for Virtual Mail .00
10/08/25 vcs Virtual Service Mail Sent 8.86
James P Seguin 093042
10/14/25 vcr Virtual Service Returned .00
F02 092595
10/22/25 vcr Virtual Service Returned .00
F02 093042
12/12/25 dr Digital Record of Hearing MCD .00
12/12/2025 / 22A
9:33:38am-10:36:31am
12/16/25 8ac Entry Continuing Citation Hearing For 01/30/2026 5.00
Account and Status Letter
12/16/25 rm Regular Mail Sent .00
12/16/25 rm Regular Mail Sent .00
01/28/26 13.0 Fiduciary's Final Account 04 22.00
01/28/26 13.1 Receipts and Disbursements .00
01/28/26 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/28/26 ref No Refund Issued: Less than $1.00 .74
01/29/26 13e Entry Setting Hearing on Account .00
03/11/26 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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