|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/15/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/15/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/15/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/15/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/15/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/15/20
|
1.2
|
Civil Action Deposit
|
Rec # 549396
|
150.00
|
|
|
01/15/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/15/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/15/20
|
2.17
|
Complaint
|
(1)
|
|
85.00
|
|
01/15/20
|
2s
|
Jury Demand
|
(1)
|
|
.00
|
|
01/15/20
|
ad
|
Additional Deposit
|
Rec # 549396
|
600.00
|
|
|
01/15/20
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/16/20
|
1q
|
Summons
|
(3)
|
|
.00
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Erin Seils
|
3143 35
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Calvary Bible Church
|
3143 42
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
The Vinyard Christian Fellowship
|
3143 59
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
David Yost, Attorney General
|
3143 66
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
The Columbus Foundation
|
3143 73
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Huntington National Bank
|
3143 80
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Louis Borowicz
|
3143 97
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Vicki Hanish Workman
|
3144 03
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
David Hubbard
|
3144 10
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Maria Delcol
|
3144 27
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Donna Adkins
|
3144 34
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Kenneth Fallon
|
3144 41
|
|
|
|
01/16/20
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
12.45
|
|
|
|
Drucie Fallon
|
3144 58
|
|
|
|
01/16/20
|
c
|
Copies for Service
|
|
|
44.85
|
|
01/30/20
|
noa
|
Notice of Appearance of Counsel
|
(5)
|
|
.00
|
|
|
|
Louis Borowicz advises court he is
|
|
|
|
|
|
|
represented by law firm of Lane Alton,
|
|
|
|
|
|
|
attorneys Rick E Marsh and Edward G.
|
|
|
|
|
01/30/20
|
ex
|
Hubbard
|
(5)
|
|
.00
|
|
01/30/20
|
cos
|
Certificate of Service
|
(5)
|
|
.00
|
|
01/31/20
|
c6
|
Appearance of Vicki Hanish Workman
|
(6)
|
|
.00
|
|
02/03/20
|
md
|
MOTION DOCKET: Motion for More
|
(7)
|
|
.00
|
|
|
|
Definite Statement
|
|
|
|
|
02/03/20
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
02/11/20
|
rep
|
Plaintiffs Response to Motion for More
|
(8)
|
|
.00
|
|
|
|
Definite Statement
|
|
|
|
|
02/11/20
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
02/11/20
|
cr
|
Certified Mail Returned (9)
|
3143 35
|
|
.00
|
|
|
|
Erin Seils
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (10)
|
3143 42
|
|
.00
|
|
|
|
Calvary Bible Church
|
01/21/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (11)
|
3143 59
|
|
.00
|
|
|
|
The Vineyard Christian Fellowship
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (12)
|
3143 66
|
|
.00
|
|
|
|
David Yost, Attorney General
|
01/21/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (13)
|
3143 73
|
|
.00
|
|
|
|
The Columbus Foundation
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (14)
|
3143 80
|
|
.00
|
|
|
|
Huntington National Bank
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (15)
|
3143 97
|
|
.00
|
|
|
|
Louis Borowicz
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (16)
|
3144 03
|
|
.00
|
|
|
|
Vicki Hanish Workman
|
01/18/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (17)
|
3144 10
|
|
.00
|
|
|
|
David Hubbard
|
01/18/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (18)
|
3144 27
|
|
.00
|
|
|
|
Maria Delcol
|
01/18/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (19)
|
3144 34
|
|
.00
|
|
|
|
Donna Adkins
|
01/17/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (20)
|
3144 41
|
|
.00
|
|
|
|
Kenneth Fallon
|
01/21/2020
|
|
|
|
02/11/20
|
cr
|
Certified Mail Returned (21)
|
3144 58
|
|
.00
|
|
|
|
Drucie Fallon
|
01/21/2020
|
|
|
|
02/11/20
|
rep
|
Reply of Defendant Louis Borowicz to
|
(22)
|
|
.00
|
|
|
|
Plaintiff's Response to Motion for More
|
|
|
|
|
|
|
Definite Statement
|
|
|
|
|
02/11/20
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
02/13/20
|
2t
|
Answer of Defendant The Vineyard
|
(24)
|
|
1.00
|
|
|
|
Christian Fellowship to Plaintiff's
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
02/13/20
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
02/13/20
|
ad
|
Additional Deposit
|
Rec # 551094
|
1.00
|
|
|
02/14/20
|
noa
|
Notice of Appearance of Counsel
|
(25)
|
|
.00
|
|
|
|
Charles E Ticknor III and Joshua M.
|
|
|
|
|
|
|
Cartee of Dinsmore & Shohl enter their
|
|
|
|
|
|
|
appearance on behalf of defendant
|
|
|
|
|
02/14/20
|
ex
|
Erin Seils, Huntington National Bank and
|
(25)
|
|
.00
|
|
|
|
The Columbus Foundation
|
|
|
|
|
02/14/20
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
02/14/20
|
m
|
Motion for Extension of Time
|
(26)
|
|
.00
|
|
02/14/20
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
02/14/20
|
e
|
Entry - Extension of Time until Friday,
|
(27)
|
|
5.00
|
|
|
|
February 28, 2020 to file Answers or
|
|
|
|
|
|
|
Responsive Pleadings
|
|
|
|
|
02/14/20
|
ad
|
Additional Deposit
|
Rec # 551186
|
5.00
|
|
|
02/14/20
|
ad
|
Additional Deposit
|
Rec # 551309
|
3.00
|
|
|
02/14/20
|
2t
|
Answer of Defendant Ohio Attorney
|
(28)
|
|
3.00
|
|
|
|
General
|
|
|
|
|
02/14/20
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
02/18/20
|
rep
|
Plaintiff's Second REsponse to Defendant
|
(29)
|
|
.00
|
|
|
|
Borowicz's Request for a More Definite
|
|
|
|
|
|
|
Statement
|
|
|
|
|
02/18/20
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
02/18/20
|
noa
|
Notice of Appearance of Counsel
|
(30)
|
|
.00
|
|
|
|
James E Southern will be serving as
|
|
|
|
|
|
|
attorney of record for Defendants
|
|
|
|
|
|
|
Kenneth Fallon and Drucie Fallon
|
|
|
|
|
02/18/20
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
02/18/20
|
2t
|
Answer of Defendants Kenneth Fallon
|
(31)
|
|
5.00
|
|
|
|
and Drucie Fallon
|
|
|
|
|
02/18/20
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
02/18/20
|
ad
|
Additional Deposit
|
Rec # 551355
|
5.00
|
|
|
02/24/20
|
2t
|
Answer of Defendant Calary Bible Church
|
(32)
|
|
.00
|
|
02/24/20
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
02/24/20
|
sti
|
Stipulation for Leave to Plead
|
(33)
|
|
.00
|
|
02/24/20
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
03/02/20
|
2t
|
Answer of Huntington National Bank
|
(34)
|
|
4.00
|
|
|
|
and The Columbus Foundation
|
|
|
|
|
03/02/20
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
03/02/20
|
ad
|
Additional Deposit
|
Rec # 552102
|
4.00
|
|
|
03/02/20
|
md
|
MOTION DOCKET: Motion to Dismiss
|
(35)
|
|
.00
|
|
|
|
Erin Seils as an Improper Party
|
|
|
|
|
03/02/20
|
mem
|
Memorandum in Support
|
(35)
|
|
.00
|
|
03/02/20
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
03/02/20
|
ad
|
Additional Deposit
|
Rec # 552103
|
5.00
|
|
|
03/05/20
|
rep
|
Plaintiffs' Response to Defendant Erin
|
(36)
|
|
.00
|
|
|
|
Seils' Motion to Dismiss
|
|
|
|
|
03/05/20
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/23/20
|
ercs
|
Magistrate's Order Granting Motion of
|
(37)
|
|
5.00
|
|
|
|
Defendant Louis Borowicz for More
|
|
|
|
|
|
|
Definite Statement and Granting Motion
|
|
|
|
|
|
|
of Erin Seils to Dismiss Improper Party
|
|
|
|
|
04/27/20
|
mcos
|
Certificate of Service
|
(38)
|
|
.00
|
|
08/27/20
|
m
|
Motion for Leave to Amend Complaint
|
(39)
|
|
.00
|
|
|
|
and Memorandum in Support
|
|
|
|
|
08/27/20
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
08/27/20
|
e
|
Entry Granting Plaintiffs' Motion for
|
(40)
|
|
5.00
|
|
|
|
Leave to Amend Complaint
|
|
|
|
|
08/27/20
|
a2.17
|
Amended Complaint
|
(41)
|
|
84.00
|
|
08/27/20
|
eb
|
Exhibits A - F
|
(41)
|
|
.00
|
|
08/31/20
|
3w
|
Request for Issuance of Summons
|
(42)
|
|
.00
|
|
09/02/20
|
c
|
Copies for Service
|
|
|
44.20
|
|
09/02/20
|
1q
|
Summons
|
(43)
|
|
.00
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Calvary Bible Church - Amended Comp
|
3445 54
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
The Vineyard Christian Fellowship
|
3445 61
|
|
|
|
|
|
Amended Comp
|
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Attorney General Dave Yost - Amended Com
|
3445 78
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
The Columbus Foundation - Amended Comp
|
3445 85
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Huntington National Bank, Trustee
|
3445 92
|
|
|
|
|
|
Amended Comp
|
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Louis Borowicz - Amended Comp
|
3446 08
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Vicki Hanish Workman - Amended Comp
|
3446 15
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
David Hubbard - Amended Comp
|
3446 22
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Maria Delcol - Amended Comp
|
3446 39
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Donna Adkins - Amended Comp
|
3446 46`````
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Kenneth Fallon - Amended Comp
|
3446 53
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Drucie Fallon - Amended Comp
|
3446 60
|
|
|
|
09/02/20
|
vcs
|
Virtual Service Mail Sent
|
(44)
|
|
13.00
|
|
|
|
Huntington National Bank, Trustee
|
3446 77
|
|
|
|
|
|
Amended Comp
|
|
|
|
|
09/03/20
|
md
|
MOTION DOCKET: Motion of Defendant
|
(45)
|
|
.00
|
|
|
|
Louis Borowicz to Strike Plaintiff
|
|
|
|
|
|
|
Motion for Leave to Amend Complaint
|
|
|
|
|
|
|
and Memorandum in Support Filed
|
|
|
|
|
09/03/20
|
ex
|
August 27, 2020
|
(45)
|
|
.00
|
|
09/03/20
|
mem
|
Memorandum in Support
|
(45)
|
|
.00
|
|
09/03/20
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
09/04/20
|
rep
|
Plaintiffs Response to Defendant
|
(46)
|
|
.00
|
|
|
|
Borowicz's Motion to Strike
|
|
|
|
|
09/04/20
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
09/09/20
|
c5
|
Consent to Plead for Huntington National
|
(47)
|
|
.00
|
|
|
|
Bank and The Columbus Foundation
|
|
|
|
|
09/09/20
|
cos
|
Certificate of Service
|
(47)
|
|
.00
|
|
09/09/20
|
cr
|
Certified Mail Returned (48)
|
3445 54
|
|
.00
|
|
|
|
Calvary Bible Church-Amended Comp
|
09/05/2020
|
|
|
|
09/09/20
|
cr
|
Certified Mail Returned (49)
|
3446 69
|
|
.00
|
|
|
|
Maria Delcol-Amended Comp
|
09/05/2020
|
|
|
|
09/09/20
|
cr
|
Certified Mail Returned (50)
|
3446 46
|
|
.00
|
|
|
|
Donna Adkins-Amended Comp
|
09/05/2020
|
|
|
|
09/09/20
|
cr
|
Certified Mail Returned (51)
|
3446 53
|
|
.00
|
|
|
|
Kenneth Fallon-Amended Comp
|
09/05/2020
|
|
|
|
09/09/20
|
cr
|
Certified Mail Returned (52)
|
3446 60
|
|
.00
|
|
|
|
Drucie Fallon-Amended Comp
|
09/05/2020
|
|
|
|
09/09/20
|
2t
|
Answer of Defendant Louis Borowicz
|
(53)
|
|
.00
|
|
|
|
to Plaintiff's First Amended Complaint
|
|
|
|
|
09/09/20
|
2s
|
Jury Demand
|
(53)
|
|
.00
|
|
09/09/20
|
cos
|
Certificate of Service
|
(53)
|
|
.00
|
|
09/14/20
|
2t
|
Answer of Defendant Calvary Bible
|
(54)
|
|
.00
|
|
|
|
Church to Plaintiff's First Amended
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
09/14/20
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
09/15/20
|
2t
|
Answer ot First Amended Complaint of
|
(55)
|
|
.00
|
|
|
|
Defendant Ohio Attorney General
|
|
|
|
|
|
|
Dave Yost
|
|
|
|
|
09/15/20
|
cos
|
Certificate of Service
|
(55)
|
|
.00
|
|
09/15/20
|
cr
|
Certified Mail Returned (56)
|
3445 92
|
|
.00
|
|
|
|
Huntington National Bank, Trustee
|
09/08/2020
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (57)
|
3446 08
|
|
.00
|
|
|
|
Louis Borowicz-Amended Complaint
|
09/08/2020
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (58)
|
3446 15
|
|
.00
|
|
|
|
Vicki Hanish Workman-Amended Complaint
|
09/08/2020
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (59)
|
3446 22
|
|
.00
|
|
|
|
David Hubbard-Amended Complaint
|
09/08/2020
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (60)
|
3445 61
|
|
.00
|
|
|
|
The Vineyard Christian Fellowship-
|
09/08/2020
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (61)
|
3445 78
|
|
.00
|
|
|
|
Attorney General Dave Yost
|
09/10/2020
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (62)
|
3445 85
|
|
.00
|
|
|
|
The Columbus Foundation-Amended Comp
|
09/08/2020
|
|
|
|
09/15/20
|
cr
|
Certified Mail Returned (63)
|
3446 77
|
|
.00
|
|
|
|
Huntington National Bank, Trustee
|
09/08/2020
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
09/18/20
|
2t
|
Answer of Defendants Kenneth Fallon and
|
(64)
|
|
4.00
|
|
|
|
Drucie Fallon to Plaintiffs First
|
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
09/18/20
|
cos
|
Certificate of Service
|
(64)
|
|
.00
|
|
09/18/20
|
ad
|
Additional Deposit
|
Rec # 560528
|
4.00
|
|
|
09/21/20
|
2t
|
Defendant's Answer
|
(65)
|
|
.00
|
|
|
|
Vicki Hanish Workman
|
|
|
|
|
10/07/20
|
2t
|
Answer of Defendant The Vineyard
|
(66)
|
|
1.00
|
|
|
|
Christian Fellowship to Plaintiffs
|
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
10/07/20
|
ad
|
Additional Deposit
|
Rec # 561404
|
1.00
|
|
|
10/08/20
|
md
|
MOTION DOCKET: Unopposed Motion of
|
(67)
|
|
.00
|
|
|
|
Huntington national Bank and The
|
|
|
|
|
|
|
Columbus Foundation for an Extension to
|
|
|
|
|
|
|
Plead or Otherwise Response to
|
|
|
|
|
10/08/20
|
ex
|
Plaintiffs First Amended Complaint
|
(67)
|
|
.00
|
|
|
|
Certificate of Service
|
|
|
|
|
10/08/20
|
e
|
Entry - Huntington National Bank and
|
(68)
|
|
5.00
|
|
|
|
The Columbus Foundations granted until
|
|
|
|
|
|
|
and including October 30, 2020 to plead
|
|
|
|
|
|
|
or otherwise respond
|
|
|
|
|
10/08/20
|
ad
|
Additional Deposit
|
Rec # 561493
|
5.00
|
|
|
10/30/20
|
2t
|
Answer of Huntington National Bank and
|
(69)
|
|
6.00
|
|
|
|
The Columbus Foundation to Plaintiffs
|
|
|
|
|
|
|
First Amended Complaint
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
10/30/20
|
ad
|
Additional Deposit
|
Rec # 562650
|
6.00
|
|
|
01/29/21
|
2.1
|
Notice of Serving Discovery Requests
|
(70)
|
|
.00
|
|
|
|
on Defendant Louis Borowicz
|
|
|
|
|
02/05/21
|
md
|
MOTION DOCKET: Agreed Motion to Set
|
(71)
|
|
.00
|
|
|
|
a Status and Scheduling Conference
|
|
|
|
|
02/05/21
|
cos
|
Certificate of Service
|
(71)
|
|
.00
|
|
04/22/21
|
2.1
|
Notice of Serving Discovery Requests on
|
(72)
|
|
.00
|
|
|
|
Defendant The Columbus Foundation
|
|
|
|
|
04/28/21
|
sti
|
Stipulation of Dismissal
|
(73)
|
|
.00
|
|
04/28/21
|
cos
|
Certificate of Service
|
(73)
|
|
.00
|
|
04/29/21
|
cccs
|
Court Cost Closing Statement
|
(74)
|
|
.00
|
|
04/29/21
|
|
Refund payment
|
# 0000068269
|
|
62.10
|
|
04/29/21
|
99
|
Case Closed
|
(75)
|
|
.00
|
|
04/30/21
|
op
|
stat only
|
(76)
|
|
.00
|
|
04/30/21
|
1e
|
Entry Setting Hearing (77)
|
06/01/2021
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
04/30/21
|
eb
|
Exhibit - Zoom Information
|
(78)
|
|
.00
|
|
04/30/21
|
mcos
|
Certificate of Service
|
(79)
|
|
.00
|
|
06/01/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
06/01/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
06/02/21
|
mo
|
Magistrate's Order Setting Status (80)
|
09/13/2021
|
|
5.00
|
|
|
|
Conference
|
2:00 PM
|
|
|
|
06/02/21
|
eb
|
Exhibit A - Zoom Information
|
(80)
|
|
.00
|
|
06/02/21
|
mo
|
Magistrate's Order Denying Motion to
|
(81)
|
|
5.00
|
|
|
|
Strike
|
|
|
|
|
06/02/21
|
jcos
|
Certificate of Service/Judicial Staff
|
(82)
|
|
.00
|
|
06/07/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(83)
|
|
.00
|
|
|
|
Maria Delcol - NO SUCH NUMBER
|
|
|
|
|
06/09/21
|
rmr
|
Regular Mail Returned/Not Complete
|
(84)
|
|
.00
|
|
06/17/21
|
sti
|
Stipulation of Dismissal for Defendants
|
(85)
|
|
1.00
|
|
|
|
Maria Delcol, Donna Adkins, Kenneth
|
|
|
|
|
|
|
Fallon, Drucie Fallon, Calvary Bible
|
|
|
|
|
|
|
Church, The Vineyard Christian
|
|
|
|
|
06/17/21
|
ex
|
Fellowship, Vicki Hanish Workman
|
(85)
|
|
.00
|
|
06/17/21
|
cos
|
Certificate of Service
|
(85)
|
|
.00
|
|
06/17/21
|
ad
|
Additional Deposit
|
Rec # 573622
|
16.00
|
|
|
06/22/21
|
2.1
|
Notice of Deposition of Defendant
|
(86)
|
|
.00
|
|
|
|
Erin Seils
|
|
|
|
|
06/22/21
|
cos
|
Certificate of Service
|
(86)
|
|
.00
|
|
06/22/21
|
2.1
|
Notice of Deposition of Defendant
|
(87)
|
|
.00
|
|
|
|
Louis Borowicz
|
|
|
|
|
06/22/21
|
cos
|
Certificate of Service
|
(87)
|
|
.00
|
|
06/23/21
|
2.1
|
Notice of Deposition of Lane Norman
|
(88)
|
|
.00
|
|
06/23/21
|
cos
|
Certificate of Service
|
(88)
|
|
.00
|
|
06/23/21
|
2.1
|
Notice of Deposition of Douglas Norman
|
(89)
|
|
.00
|
|
06/23/21
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
07/29/21
|
2.1
|
Notice of Service of Subpoenas
|
(90)
|
|
4.00
|
|
07/29/21
|
cos
|
Certificate of Service
|
(90)
|
|
.00
|
|
07/29/21
|
att
|
Copies of Subpoenas
|
(90)
|
|
.00
|
|
07/29/21
|
ad
|
Additional Deposit
|
Rec # 575659
|
4.00
|
|
|
08/13/21
|
l
|
LETTER: to John P. Lewandowski
|
(91)
|
|
.00
|
|
|
|
from Jeffrey D. Mackey
|
|
|
|
|
08/13/21
|
att
|
Attachments
|
(92)
|
|
.00
|
|
08/26/21
|
2.1
|
Amended Notice of Deposition of Lane
|
(93)
|
|
.00
|
|
|
|
Norman
|
|
|
|
|
08/26/21
|
cos
|
Certificate of Service
|
(93)
|
|
.00
|
|
08/26/21
|
2.1
|
Amended Notice of Deposition of
|
(94)
|
|
.00
|
|
|
|
Douglas Norman
|
|
|
|
|
08/26/21
|
cos
|
Certificate of Service
|
(94)
|
|
.00
|
|
08/27/21
|
2.1
|
Notice of Deposition of Defendant
|
(95)
|
|
.00
|
|
|
|
Louis Borowicz
|
|
|
|
|
08/27/21
|
cos
|
Certificate of Service
|
(95)
|
|
.00
|
|
08/27/21
|
2.1
|
Notice of Deposition of Defendant
|
(96)
|
|
.00
|
|
|
|
Erin Seils
|
|
|
|
|
08/27/21
|
cos
|
Certificate of Service
|
(96)
|
|
.00
|
|
09/15/21
|
misc
|
Statement of Huntington National Bank
|
(97)
|
|
.00
|
|
|
|
and the Columbus Foundation with Respect
|
|
|
|
|
|
|
to Judge Mackey's Presiding Over Case
|
|
|
|
|
09/15/21
|
cos
|
Certificate of Service
|
(97)
|
|
.00
|
|
09/15/21
|
e
|
Entry Following Status Conference
|
(98)
|
|
5.00
|
|
09/28/21
|
e
|
Scheduling Order
|
(99)
|
|
5.00
|
|
|
|
Pretrial @ 9:30 AM
|
05/17/2022
|
|
|
|
|
|
Trial @ 9:30 AM
|
06/14/2022
|
|
|
|
10/04/21
|
misc
|
Initial Witness Disclosure List of
|
(100)
|
|
1.00
|
|
|
|
Defendants Huntington National Bank and
|
|
|
|
|
|
|
the Columbus Foundation
|
|
|
|
|
10/04/21
|
cos
|
Certificate of Service
|
(100)
|
|
.00
|
|
10/04/21
|
ad
|
Additional Deposit
|
Rec # 578748
|
1.00
|
|
|
10/05/21
|
misc
|
Initial Lay and Expert Witness
|
(101)
|
|
.00
|
|
|
|
Disclosure of Defendant Louis M.
|
|
|
|
|
|
|
Borowicz, Esq
|
|
|
|
|
10/05/21
|
cos
|
Certificate of Service
|
(101)
|
|
.00
|
|
10/28/21
|
misc
|
Plaintiff's Witness List
|
(102)
|
|
.00
|
|
10/28/21
|
cos
|
Certificate of Service
|
(102)
|
|
.00
|
|
10/28/21
|
ad
|
Additional Deposit
|
Rec # 579979
|
10.00
|
|
|
11/03/21
|
m
|
Joint Motion to Extend Case
|
(103)
|
|
.00
|
|
|
|
Management Schedule
|
|
|
|
|
11/03/21
|
cos
|
Certificate of Service
|
(103)
|
|
.00
|
|
11/03/21
|
e
|
PROPOSED ENTRY - NOT APPROVED BY
|
(104)
|
|
5.00
|
|
|
|
THE COURT
|
|
|
|
|
11/03/21
|
ad
|
Additional Deposit
|
Rec # 580329
|
5.00
|
|
|
11/03/21
|
e
|
Revised Scheduling Order
|
(105)
|
|
5.00
|
|
|
|
Pretrial @11:00 AM
|
08/01/2022
|
|
|
|
|
|
Trial @ 9:30 AM
|
08/16/2022
|
|
|
|
01/03/22
|
nc
|
Notice of Change of Address of:
|
(106)
|
|
.00
|
|
|
|
Edward G. Hubbard, Attorney for
|
|
|
|
|
|
|
Defendant Louis M. Borowicz
|
|
|
|
|
01/03/22
|
cos
|
Certificate of Service
|
(106)
|
|
.00
|
|
01/03/22
|
2.1
|
Notice of Deposition of Defendant
|
(107)
|
|
.00
|
|
|
|
Louis Borowicz
|
|
|
|
|
01/03/22
|
cos
|
Certificate of Service
|
(107)
|
|
.00
|
|
01/03/22
|
ad
|
Additional Deposit
|
Rec # 583084
|
5.00
|
|
|
01/11/22
|
md
|
MOTION DOCKET: Unopposed Motion of
|
(108)
|
|
.00
|
|
|
|
Defendant Huntington National Bank to
|
|
|
|
|
|
|
Extend Final Disclosure of Witnesses
|
|
|
|
|
|
|
Deadline
|
|
|
|
|
01/11/22
|
cos
|
Certificate of Service
|
(108)
|
|
.00
|
|
01/18/22
|
misc
|
Plaintiffs Witness List
|
(109)
|
|
.00
|
|
01/18/22
|
cos
|
Certificate of Service
|
(109)
|
|
.00
|
|
01/19/22
|
e
|
Entry Extending Time for Final Witness
|
(110)
|
|
5.00
|
|
|
|
Disclosure - On or before February 1,
|
|
|
|
|
|
|
2022
|
|
|
|
|
02/01/22
|
m
|
Unopposed Motion of Defendant
|
(111)
|
|
.00
|
|
|
|
Huntington National Bank to Extend Final
|
|
|
|
|
|
|
Disclosure of Witnesses Deadline
|
|
|
|
|
02/01/22
|
e
|
Entry Extending Final Disclosure of
|
(112)
|
|
5.00
|
|
|
|
Witnesses Deadline until February 15,
|
|
|
|
|
|
|
2022
|
|
|
|
|
02/01/22
|
ad
|
Additional Deposit
|
Rec # 584509
|
5.00
|
|
|
02/16/22
|
misc
|
Final Witness Disclosure List of
|
(113)
|
|
2.00
|
|
|
|
Defendants Huntington National Bank
|
|
|
|
|
|
|
and The Columbus Foundation
|
|
|
|
|
02/16/22
|
cos
|
Certificate of Service
|
(113)
|
|
.00
|
|
02/16/22
|
ad
|
Additional Deposit
|
Rec # 585076
|
2.00
|
|
|
02/23/22
|
noa
|
Notice of Appearance of Counsel
|
(114)
|
|
.00
|
|
|
|
Liza Dietrich for Ohio Attorney General
|
|
|
|
|
|
|
Dave Yost
|
|
|
|
|
02/23/22
|
cos
|
Certificate of Service
|
(114)
|
|
.00
|
|
02/25/22
|
2.1
|
Notice of Service of Subpoena to
|
(115)
|
|
5.00
|
|
|
|
Anthony Kuhns of Kuhns Contracting Inc
|
|
|
|
|
02/25/22
|
cos
|
Certificate of Service
|
(115)
|
|
.00
|
|
02/25/22
|
att
|
Attachments
|
(115)
|
|
.00
|
|
02/25/22
|
ad
|
Additional Deposit
|
Rec # 585549
|
5.00
|
|
|
03/31/22
|
dep
|
Deposition of Jacquelyne Lane Norman
|
(116)
|
|
262.00
|
|
|
|
Taken November 30, 2021
|
|
|
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587585
|
262.00
|
|
|
|
|
Filing Deposition
|
|
|
|
|
03/31/22
|
eb
|
Exhibit 1 - to Deposition
|
(117)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 2 - to Deposition
|
(118)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 3 - to Deposition
|
(119)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 4 - to Deposition
|
(120)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 5 - to Deposition
|
(121)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 6 - to Deposition
|
(122)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 7 - to Deposition
|
(123)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 8 - to Deposition
|
(124)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 9 - to Deposition
|
(125)
|
|
31.00
|
|
03/31/22
|
eb
|
Exhibit 10 - to Deposition
|
(126)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 11 - to Deposition
|
(127)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 12 - to Deposition
|
(128)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 13 - to Deposition
|
(129)
|
|
11.00
|
|
03/31/22
|
eb
|
Exhibit 14 - to Deposition
|
(130)
|
|
15.00
|
|
03/31/22
|
eb
|
Exhibit 15 - to Deposition
|
(131)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 16 - to Deposition
|
(132)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 17 - to Deposition
|
(133)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 18 - to Deposition
|
(134)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 19 - to Deposition
|
(135)
|
|
.00
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587586
|
57.00
|
|
|
|
|
Filing Exhibits to Deposition
|
|
|
|
|
03/31/22
|
dep
|
Deposition of Erin Seils
|
(136)
|
|
253.00
|
|
|
|
December 2, 2021
|
|
|
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587587
|
253.00
|
|
|
|
|
Filing Depositoin
|
|
|
|
|
03/31/22
|
eb
|
Exhibit A - to Deposition
|
(137)
|
|
8.00
|
|
03/31/22
|
eb
|
Exhibit B - to Deposition
|
(138)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit C - to Deposition
|
(139)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit D - to Deposition
|
(140)
|
|
8.00
|
|
03/31/22
|
eb
|
Exhibit E - to Deposition
|
(141)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit F - to Deposition
|
(142)
|
|
108.00
|
|
03/31/22
|
eb
|
Exhibit
|
(143)
|
|
108.00
|
|
03/31/22
|
eb
|
Exhibit G - to Deposition
|
(144)
|
|
1.00
|
|
03/31/22
|
eb
|
Exhibit H - to Deposition
|
(145)
|
|
2.00
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587588
|
235.00
|
|
|
|
|
Filing Depositon Exhibits
|
|
|
|
|
03/31/22
|
dep
|
Deposition of Louis M. Borotwicz
|
(146)
|
|
276.00
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587589
|
276.00
|
|
|
|
|
Filing Depositon
|
|
|
|
|
03/31/22
|
eb
|
Exhibit 1 - to Deposition
|
(147)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 2 - to Deposition
|
(148)
|
|
1.00
|
|
03/31/22
|
eb
|
Exhibit 3 - to Deposition
|
(149)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 4 - to Deposition
|
(150)
|
|
41.00
|
|
03/31/22
|
eb
|
Exhibit
|
(151)
|
|
41.00
|
|
03/31/22
|
eb
|
Exhibit
|
(152)
|
|
41.00
|
|
03/31/22
|
eb
|
Exhibit 5 - to Deposition
|
(153)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 6 - to Deposition
|
(154)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 7 - to Deposition
|
(155)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 8 - to Deposition
|
(156)
|
|
1.00
|
|
03/31/22
|
eb
|
Exhibit 9 - to Deposition
|
(157)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 10 - to Deposition
|
(158)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 11 - to Deposition
|
(159)
|
|
22.00
|
|
03/31/22
|
eb
|
Exhibit 12 - to Deposition
|
(160)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 13 - to Deposition
|
(161)
|
|
1.00
|
|
03/31/22
|
eb
|
Exhibit 14 - to Deposition
|
(162)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 15 - to Deposition
|
(163)
|
|
22.00
|
|
03/31/22
|
eb
|
Exhibit 16 - to Deposition
|
(164)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 17 - to Deposition
|
(165)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit 18 - to Deposition
|
(166)
|
|
.00
|
|
03/31/22
|
ad
|
Additional Deposit to Cover Cost of
|
Rec # 587591
|
170.00
|
|
|
|
|
Filing Deposition Exhibits
|
|
|
|
|
03/31/22
|
2.1
|
Notice of Filing Deposition Transcripts
|
(167)
|
|
.00
|
|
|
|
Jacquelyne Lane Norman, Erin Seils and
|
|
|
|
|
|
|
Louis M. Borowicz
|
|
|
|
|
03/31/22
|
cos
|
Certificate of Service
|
(167)
|
|
.00
|
|
03/31/22
|
m
|
MOTION DOCKET; of Defendant Huntington
|
(168)
|
|
10.00
|
|
|
|
Huntington National Bank for an
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
03/31/22
|
mem
|
Memorandum in Support
|
(168)
|
|
.00
|
|
03/31/22
|
cos
|
Certificate of Service
|
(168)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit A - Trust Agreement of
|
(169)
|
|
14.00
|
|
|
|
Barbara Shoemaker
|
|
|
|
|
03/31/22
|
eb
|
Exhibit B - First Amendment and
|
(170)
|
|
7.00
|
|
|
|
Restatement to the Barbara A.
|
|
|
|
|
|
|
Shoemaker Trust Agreement
|
|
|
|
|
03/31/22
|
eb
|
Exhibit C - Second Amendment to
|
(171)
|
|
.00
|
|
|
|
Trust Agreement of Barbara A.
|
|
|
|
|
|
|
Shoemaker
|
|
|
|
|
03/31/22
|
eb
|
Exhibit D - Third Amendment to Trust
|
(172)
|
|
.00
|
|
|
|
Agreement of Barbara A. Shoemaker
|
|
|
|
|
03/31/22
|
eb
|
Exhibit E - Fourth Amendment to the
|
(173)
|
|
.00
|
|
|
|
Barbara A. Shoemaker Trust Agreement
|
|
|
|
|
|
|
Dated July 10, 1996
|
|
|
|
|
03/31/22
|
eb
|
Exhibit F - Durable Power of Attorney
|
(174)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit G - Plaintiff Lane Norman's
|
(175)
|
|
31.00
|
|
|
|
Response to Defendants First Set of
|
|
|
|
|
|
|
Discovery Responses
|
|
|
|
|
03/31/22
|
ad
|
Additional Deposit
|
Rec # 587673
|
62.00
|
|
|
03/31/22
|
md
|
MOTION DOCKET: To Add Reference Number
|
(168)
|
|
.00
|
|
|
|
(168) to the Motion's Docket
|
|
|
|
|
03/31/22
|
md
|
MOTION DOCKET: Motion of Defendant
|
(176)
|
|
10.00
|
|
|
|
Huntington National Bank to Compel
|
|
|
|
|
|
|
Discovery
|
|
|
|
|
03/31/22
|
mem
|
Memorandum in Support
|
(176)
|
|
.00
|
|
03/31/22
|
cos
|
Certificate of Service
|
(176)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit A - Plaintiff Lane Norman's
|
(177)
|
|
31.00
|
|
|
|
Responses to Defendant's First Set of
|
|
|
|
|
|
|
Discovery Responses
|
|
|
|
|
03/31/22
|
eb
|
Exhibit B - Letter
|
(178)
|
|
4.00
|
|
03/31/22
|
eb
|
Exhibit B - Letter Continued
|
(179)
|
|
1.00
|
|
03/31/22
|
eb
|
Exhibit B - Letter Continued
|
(180)
|
|
2.00
|
|
03/31/22
|
eb
|
Exhibit C - Plaintiff Douglas Norman's
|
(181)
|
|
28.00
|
|
|
|
Responses to Defendant's First Set of
|
|
|
|
|
|
|
Discovery Responses
|
|
|
|
|
03/31/22
|
ad
|
Additional Deposit
|
Rec # 587683
|
76.00
|
|
|
03/31/22
|
md
|
MOTION DOCKET: Motion of Defendants
|
(182)
|
|
2.00
|
|
|
|
Huntington National Bank and The
|
|
|
|
|
|
|
Columbus Foundation for Leave to Amend
|
|
|
|
|
|
|
Answer
|
|
|
|
|
03/31/22
|
mem
|
Memorandum in Support
|
(182)
|
|
.00
|
|
03/31/22
|
cos
|
Certificate of Service
|
(182)
|
|
.00
|
|
03/31/22
|
eb
|
Exhibit A - First amended Answer and
|
(183)
|
|
9.00
|
|
|
|
Counterclaim of Huntington National Bank
|
|
|
|
|
|
|
and The Columbus Foundation
|
|
|
|
|
03/31/22
|
ad
|
Additional Deposit
|
Rec # 587686
|
11.00
|
|
|
03/31/22
|
md
|
MOTION DOCKET: Motion of Defendants
|
(184)
|
|
.00
|
|
|
|
Huntington National Bank and The
|
|
|
|
|
|
|
Columbus Foundation to Vacate the Case
|
|
|
|
|
|
|
Schedule and for a Case Management
|
|
|
|
|
03/31/22
|
ex
|
Conference
|
(184)
|
|
.00
|
|
03/31/22
|
cos
|
Certificate of Service
|
(184)
|
|
.00
|
|
04/05/22
|
md
|
MOTION DOCKET: Motion for Summary
|
(185)
|
|
4.00
|
|
|
|
Judgment
|
|
|
|
|
04/05/22
|
mem
|
Memorandum in Support
|
(185)
|
|
.00
|
|
04/05/22
|
cos
|
Certificate of Service
|
(185)
|
|
.00
|
|
04/05/22
|
401
|
Affidavit of Louis Borowicz
|
(186)
|
|
.00
|
|
04/05/22
|
eb
|
Exhibit A - Transcript of Deposition of
|
(187)
|
|
24.00
|
|
|
|
Jacquelyne Lane Norman
|
|
|
|
|
04/05/22
|
eb
|
Exhibit B - Transcript of Deposition of
|
(188)
|
|
.00
|
|
|
|
Douglas R. Norman
|
|
|
|
|
04/05/22
|
ad
|
Additional Deposit
|
Rec # 587791
|
28.00
|
|
|
05/13/22
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(189)
|
|
.00
|
|
|
|
Enlarge the Page Limitation Requirement
|
|
|
|
|
|
|
Under Local Rule 57.12
|
|
|
|
|
05/13/22
|
cos
|
Certificate of Service
|
(189)
|
|
.00
|
|
05/13/22
|
ad
|
Additional Deposit
|
Rec # 589934
|
5.00
|
|
|
05/19/22
|
rep
|
Plaintiff's Response to Defendant
|
(190)
|
|
.00
|
|
|
|
Huntington National Bank's Motion
|
|
|
|
|
|
|
to Vacate the Case Schedule
|
|
|
|
|
05/19/22
|
cos
|
Certificate of Service
|
(190)
|
|
.00
|
|
05/19/22
|
mc
|
Plaintiff's Memorandum in Opposition
|
(191)
|
|
25.00
|
|
|
|
to Defendant Borowicz's Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
05/19/22
|
cos
|
Certificate of Service
|
(191)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 1 - Affidavit of Lane Norman
|
(192)
|
|
4.00
|
|
05/19/22
|
eb
|
Exhibit A - Photographs
|
(193)
|
|
13.00
|
|
05/19/22
|
eb
|
Exhibit B - e-Mails
|
(194)
|
|
22.00
|
|
05/19/22
|
eb
|
Exhibit 2 - Affidavit of Thomas G.
|
(195)
|
|
11.00
|
|
|
|
Sherman
|
|
|
|
|
|
|
Exhibit A - Curriculum Vitae
|
|
|
|
|
|
|
Exhibit B - Letter
|
|
|
|
|
05/19/22
|
eb
|
Exhibit 3 - 5
|
(196)
|
|
5.00
|
|
05/19/22
|
ad
|
Additional Deposit
|
Rec # 590175
|
80.00
|
|
|
05/19/22
|
mc
|
Plaintiff's Memorandum in Opposition to
|
(197)
|
|
9.00
|
|
|
|
Defendant Huntington National Bank's
|
|
|
|
|
|
|
Motion for an Accounting
|
|
|
|
|
05/19/22
|
cos
|
Certificate of Service
|
(197)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 1 - Affidavit of Lane Norman
|
(198)
|
|
4.00
|
|
05/19/22
|
eb
|
Exhibit A - Photographs
|
(199)
|
|
13.00
|
|
05/19/22
|
eb
|
Exhibit B - e-Mails
|
(200)
|
|
22.00
|
|
05/19/22
|
eb
|
Exhibit 2 - e-Mail
|
(201)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 3 - Defendants Responses to
|
(202)
|
|
10.00
|
|
|
|
Plaintiffs First Set of Discovery
|
|
|
|
|
|
|
Requests
|
|
|
|
|
05/19/22
|
eb
|
Exhibit 4 - Huntington Account
|
(203)
|
|
31.00
|
|
05/19/22
|
eb
|
Exhibit 5 - Huntington Account
|
(204)
|
|
36.00
|
|
05/19/22
|
eb
|
Exhibit 6 - Notes
|
(205)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 7 - e-Mail
|
(206)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 8 - Elan Statement
|
(207)
|
|
9.00
|
|
05/19/22
|
ad
|
Additional Deposit
|
Rec # 590209
|
134.00
|
|
|
05/19/22
|
mc
|
Plaintiffs Memorandum in Opposition
|
(208)
|
|
13.00
|
|
|
|
to Defendant Huntington National Bank's
|
|
|
|
|
|
|
Motion to Compel Discovery
|
|
|
|
|
05/19/22
|
cos
|
Certificate of Service
|
(208)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 1 - Affidavit of Lane Norman
|
(209)
|
|
4.00
|
|
05/19/22
|
eb
|
Exhibit A - Photographs
|
(210)
|
|
13.00
|
|
05/19/22
|
eb
|
Exhibit B - e-Mails
|
(211)
|
|
22.00
|
|
05/19/22
|
eb
|
Exhibit 2 - Huntington Account
|
(212)
|
|
31.00
|
|
05/19/22
|
eb
|
Exhibit 3 - Huntington Account
|
(213)
|
|
36.00
|
|
05/19/22
|
eb
|
Exhibit 4 - Elan Statement
|
(214)
|
|
9.00
|
|
05/19/22
|
eb
|
Exhibit 5 - e-Mail
|
(215)
|
|
.00
|
|
05/19/22
|
eb
|
Exhibit 6 - Defendants Responses to
|
(216)
|
|
10.00
|
|
|
|
Plaintiffs First Set of Discovery
|
|
|
|
|
|
|
Requests
|
|
|
|
|
05/19/22
|
eb
|
Exhibit 7 - e-Mail
|
(217)
|
|
.00
|
|
05/19/22
|
ad
|
Additional Deposit
|
Rec # 590210
|
138.00
|
|
|
05/23/22
|
misc
|
Plaintiffs Memorandum in Opposition to
|
(218)
|
|
2.00
|
|
|
|
Defendant Huntington National Bank's
|
|
|
|
|
|
|
Motion to Amend Answer
|
|
|
|
|
05/23/22
|
cos
|
Certificate of Service
|
(218)
|
|
.00
|
|
05/23/22
|
ad
|
Additional Deposit
|
Rec # 590290
|
2.00
|
|
|
06/13/22
|
ad
|
Additional Deposit
|
Rec # 591329
|
6.00
|
|
|
06/13/22
|
ad
|
Additional Deposit
|
Rec # 591330
|
12.00
|
|
|
06/14/22
|
rb
|
Reply to Plaintiff's Memorandum in
|
(219)
|
|
6.00
|
|
|
|
Opposition to Motion for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
06/14/22
|
mem
|
Memorandum in Support
|
(219)
|
|
.00
|
|
06/14/22
|
cos
|
Certificate of Service
|
(219)
|
|
.00
|
|
06/14/22
|
ad
|
Additional Deposit
|
Rec # 591351
|
6.00
|
|
|
06/14/22
|
rep
|
Reply of Defendant Huntington National
|
(220)
|
|
3.00
|
|
|
|
Bank to Plaintiffs Lane Normand and
|
|
|
|
|
|
|
Douglas Norman's Memorandum Contra
|
|
|
|
|
|
|
to Motion for an Accounting Filed
|
|
|
|
|
06/14/22
|
ex
|
March 31, 2022
|
(220)
|
|
.00
|
|
06/14/22
|
cos
|
Certificate of Service
|
(220)
|
|
.00
|
|
06/14/22
|
ad
|
Additional Deposit
|
Rec # 591352
|
3.00
|
|
|
06/14/22
|
rep
|
Reply of Defendant Huntington National
|
(221)
|
|
2.00
|
|
|
|
Banks to Plaintiffs Lane Norman and
|
|
|
|
|
|
|
Douglas Norman's Memorandum Contra
|
|
|
|
|
|
|
to Motion to Compel Discovery Filed
|
|
|
|
|
06/14/22
|
ex
|
March 31, 2022
|
(221)
|
|
.00
|
|
06/14/22
|
cos
|
Certificate of Service
|
(221)
|
|
.00
|
|
06/14/22
|
ad
|
Additional Deposit
|
Rec # 591353
|
2.00
|
|
|
06/14/22
|
rep
|
Reply of Defendant Huntington National
|
(222)
|
|
3.00
|
|
|
|
Bank and the Columbus Foundation to
|
|
|
|
|
|
|
Plaintiffs Lane Norman and Douglas
|
|
|
|
|
|
|
Normans Memorandum Contra for Leave
|
|
|
|
|
06/14/22
|
ex
|
to Amend Answer Filed March 31, 2022
|
(222)
|
|
.00
|
|
06/14/22
|
cos
|
Certificate of Service
|
(222)
|
|
.00
|
|
06/14/22
|
ad
|
Additional Deposit
|
Rec # 591354
|
3.00
|
|
|
06/24/22
|
2.1
|
Notice of Service of Subpoenas to
|
(223)
|
|
6.00
|
|
|
|
Lori-Lou Kimm, Thomas J. Bonasera, Dr.
|
|
|
|
|
|
|
Marian Schuda, Erin Seils, Bob Morrison,
|
|
|
|
|
|
|
Ann Federer, Louis Borowicz
|
|
|
|
|
06/24/22
|
cos
|
Certificate of Service
|
(223)
|
|
.00
|
|
07/05/22
|
e
|
Entry Granting Motion to Vacate the
|
(224)
|
|
5.00
|
|
|
|
Case Schedule and Setting Status
|
08/01/2022
|
|
|
|
|
|
Conference
|
11:00 AM
|
|
|
|
07/05/22
|
eb
|
Exhibit A - Zoom Information
|
(224)
|
|
.00
|
|
07/05/22
|
e
|
Entry Granting Motion for Leave to
|
(225)
|
|
5.00
|
|
|
|
Amend Answer
|
|
|
|
|
07/05/22
|
e
|
Entry Granting Motion for an Accounting
|
(226)
|
|
5.00
|
|
07/05/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(227)
|
|
.00
|
|
07/05/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(228)
|
|
.00
|
|
07/05/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(229)
|
|
.00
|
|
07/08/22
|
2tc
|
Plaintiffs Answer to Counterclaim of
|
(230)
|
|
.00
|
|
|
|
Defendant Huntington National Bank and
|
|
|
|
|
|
|
The Columbus Foundation
|
|
|
|
|
07/08/22
|
cos
|
Certificate of Service
|
(230)
|
|
.00
|
|
07/08/22
|
ad
|
Additional Deposit
|
Rec # 592476
|
3.00
|
|
|
07/08/22
|
a2t
|
First Amended Answer and Counterclaim
|
(231)
|
|
9.00
|
|
|
|
of Huntington National Bank and The
|
|
|
|
|
|
|
Columbus Foundation
|
|
|
|
|
07/08/22
|
cos
|
Certificate of Service
|
(231)
|
|
.00
|
|
07/08/22
|
ad
|
Additional Deposit
|
Rec # 592504
|
9.00
|
|
|
07/15/22
|
2.1
|
Notice of Service of Subpoenas to
|
(232)
|
|
32.00
|
|
|
|
American Airlines Credit Card, American
|
|
|
|
|
|
|
Express, Bank of America, Barclays Bank
|
|
|
|
|
|
|
Delaware, Capital One, Elan Financial
|
|
|
|
|
07/15/22
|
ex
|
Services, JP Morgan Chase Bank, Macys
|
(232)
|
|
.00
|
|
|
|
Credit, Nordstrom card Services, Sams
|
|
|
|
|
|
|
Club Credit, Synchrony Bank
|
|
|
|
|
07/15/22
|
att
|
Copies of Subpoenas
|
(232)
|
|
.00
|
|
07/15/22
|
ad
|
Additional Deposit
|
Rec # 592888
|
32.00
|
|
|
08/02/22
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
8/1/22 ZOOM
|
|
|
|
|
08/22/22
|
e
|
Agreed Discovery Order
|
(233)
|
|
5.00
|
|
10/28/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(234)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/14/22
|
omed
|
Entry Referring Matter to Mediation
|
(235)
|
|
5.00
|
|
12/14/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(236)
|
|
.00
|
|
01/04/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(237)
|
|
.00
|
|
01/04/23
|
e
|
Entry Granting Motion for Summary
|
(238)
|
|
10.00
|
|
|
|
Judgment
|
|
|
|
|
03/22/23
|
eml
|
e-Mail Correspondence Received from:
|
(239)
|
|
.00
|
|
|
|
-Carol RAy
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
04/04/23
|
2.1
|
Notice of Substitution of Co-Counsel for
|
(240)
|
|
.00
|
|
|
|
Defendants Huntington National Bank and
|
|
|
|
|
|
|
The Columbus Foundation
|
|
|
|
|
04/04/23
|
cos
|
Certificate of Service
|
(240)
|
|
.00
|
|
07/19/23
|
e
|
Entry Setting Status Conference (241)
|
08/01/2023
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
07/19/23
|
eb
|
Exhibit A - Zoom Information
|
(241)
|
|
.00
|
|
08/01/23
|
e
|
Entry Continuing Hearing (242)
|
08/09/2023
|
|
5.00
|
|
|
|
|
11:00 AM
|
|
|
|
08/01/23
|
eb
|
Exhibit A - Zoom Information
|
(242)
|
|
.00
|
|
08/16/23
|
ej
|
Entry Continuing Status Conference
|
(243)
|
|
5.00
|
|
08/16/23
|
eb
|
Exhibit A Zoom Meeting Information
|
(243)
|
|
.00
|
|
08/16/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(244)
|
|
.00
|
|
08/16/23
|
ej
|
Entry Referring Matter to Mediation
|
(245)
|
|
5.00
|
|
08/16/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(246)
|
|
.00
|
|
09/05/23
|
mne
|
Court Order and Notice of Mediation
|
(247)
|
|
5.00
|
|
|
|
Arnold S. White, mediator
|
|
|
|
|
09/05/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(248)
|
|
.00
|
|
09/08/23
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
09/08/2023 / Zoom
|
|
|
|
|
09/08/23
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
09/08/2023 / Zoom
|
|
|
|
|
09/20/23
|
coco
|
Notice of Appearance of Co-Counsel
|
(249)
|
|
.00
|
|
|
|
Assistant Attorney general William Sieck
|
|
|
|
|
|
|
enters his appearance as co-counsel
|
|
|
|
|
|
|
for Ohio Attorney General Dave Yost
|
|
|
|
|
09/20/23
|
cos
|
Certificate of Service
|
(249)
|
|
.00
|
|
10/03/23
|
e
|
Scheduling Entry
|
(250)
|
|
5.00
|
|
|
|
Pretrial @ 10:00 AM
|
02/26/2024
|
|
|
|
|
|
Trial @ 10:00 AM
|
03/18/2024
|
|
|
|
10/03/23
|
eb
|
Exhibit A - Zoom Information
|
(250)
|
|
.00
|
|
10/04/23
|
mrm
|
Mediator's Report of Mediation
|
(251)
|
|
.00
|
|
|
|
Reached a full settlement of all issues
|
|
|
|
|
10/05/23
|
misc
|
Settlement Agreement and Mutual
|
(252)
|
|
3.00
|
|
|
|
Release
|
|
|
|
|
10/09/23
|
mcos
|
Certificate of Service
|
(253)
|
|
.00
|
|
10/17/23
|
sti
|
Stipulation of Dismissal With Prejudice
|
(254)
|
|
.00
|
|
10/17/23
|
cos
|
Certificate of Service
|
(254)
|
|
.00
|
|
12/21/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(255)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/19/24
|
ad
|
Additional Deposit
|
Rec # 620042
|
53.00
|
|
|
01/29/24
|
cccs
|
Court Cost Closing Statement
|
(256)
|
|
.00
|
|
01/29/24
|
99
|
Case Closed
|
(257)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
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