Case Docket

Case Number: 602451  A
Case Type: C  CIVIL ACTION
Case Subtype: 16  BILL IN EQUITY
Name : CIMAROLLI, DAVID PETER
AKA :

Date Code Description Reference Receipt Cost
02/04/20 01 Case Number (Daily Reporter) 10.00
02/04/20 03 Docketing & Index 15.00
02/04/20 04 Computerized Legal Research 3.00
02/04/20 05 Computer Fee 10.00
02/04/20 08 Dispute Resolution Fund 15.00
02/04/20 1.2 Civil Action Deposit Rec # 550524 150.00
02/04/20 16 Special Projects Fund 15.00
02/04/20 07 Legal Aid Trust Fund 26.00
02/04/20 2q Complaint for Bill in Equity (1) 20.00
02/04/20 3w Request for Issuance of Summons (2) .00
02/04/20 1q Summons (3) .00
02/04/20 c Copies for Service .45
02/04/20 vcs Virtual Service Mail Sent (4) 5.60
Angie Steager 3310 73
02/04/20 vcs Virtual Service Mail Sent (4) 5.60
Joseph Steager 3310 80
02/04/20 vcs Virtual Service Mail Sent (4) 5.60
Fidelity Investments 3310 97
02/11/20 cr Certified Mail Returned (5) 3310 73 .00
Angie Steager 02/08/2020
02/11/20 cr Certified Mail Returned (6) 3310 80 .00
Joseph Steager 02/08/2020
02/11/20 cr Certified Mail Returned (7) 3310 97 .00
Fidelity Investments 02/07/2020
02/18/20 noa Notice of Appearance of Counsel (8) .00
Michael J. Johrendt and Andrews Mills
Holfold enters appearance as counsel for
Defendants Angie Steager and Joseph
02/18/20 ex Steager (8) .00
02/18/20 cos Certificate of Service (8) .00
02/18/20 a2q Amended Complaint for Bill in Equity (9) 20.00
02/18/20 3w Request for Issuance of Summons (10) .00
02/18/20 ad Additional Deposit Rec # 551326 5.00
02/18/20 1q Summons (11) .00
02/18/20 vcs Virtual Service Mail Sent (12) 5.60
Fidelity Investments - Amended Complaint 3317 76
02/18/20 vcs Virtual Service Mail Sent (12) 5.60
Schwab Retirement Plan Services Inc 3317 83
- Amended Complaint
02/26/20 cr Certified Mail Returned (13) 3317 76 .00
Fidelity Investments 02/21/2020
- Amended Complaint
02/26/20 cr Certified Mail Returned (14) 3317 83 .00
Schwab Retirement Plan 02/21/2020
- Amended Complaint
03/04/20 2.1 Notice of Dismissal of Defendant (15) .00
Fidelity Investments
03/04/20 cos Certificate of Service (15) .00
03/04/20 ad Additional Deposit Rec # 552297 10.00
03/10/20 ad Additional Deposit Rec # 552610 20.00
03/10/20 2t Answer of Defendant Joseph Steager (16) .00
to Plaintiff's Amended Complaint
03/10/20 cos Certificate of Service (16) .00
03/10/20 2t Answer Counterclaim and CrossClaim (17) 3.00
Against Defendant Schwab Retirement
Plan Services Inc
03/10/20 cos Certificate of Service (17) .00
03/10/20 eb Exhibit A - Letter to David P Cimarolli (18) .00
from Schwab Retirment Plan Services
03/10/20 eb Exhibit B - e-Mail to Chuck Bendig from (19) .00
Rachael Lundy
03/10/20 ad Additional Deposit Rec # 552611 20.00
03/10/20 rep Reply to Counterclaim (20) .00
03/10/20 cos Certificate of Service (20) .00
04/21/20 noa Notice of Appearance of Counsel (21) .00
Robert J. Dubyak and Christina C.
Spallina of Dubyak Nelson LLC enter
their appearance on behalf of defendant
04/21/20 ex Charles Schwab & Co (21) .00
04/21/20 cos Certificate of Service (21) .00
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/21/20 md MOTION DOCKET: Motion for Leave to (22) .00
Answer, Move or Otherwise Respond to
Defendant Angie Steahger's Cross-Claim
04/21/20 cos Certificate of Service (22) .00
04/23/20 rep Response to Defendant Charles Schwab (23) .00
& Co Inc's Motion for Leave to Answer,
Mover or Otherwise Respond to
Defendant Angie Steager's Cross-claim
04/23/20 cos Certificate of Service (23) .00
05/09/20 md MOTION DOCKET: Motion for Additional (24) .00
Extension of Time to Answer, Move or
Otherwice Respond to Defendant Angie
Steager's Cross-Claim
05/22/20 md MOTION DOCKET: Motion for Extension (25) .00
of Time to Answer, Mober or Otherwise
Respond to Plaintiff's Amended Complaint
and Defendant Angie Steager's
05/22/20 ex Cross-Claim (25) .00
Defendant Schwab Retirement Plan
Services Inc
05/22/20 cos Certificate of Service (25) .00
05/22/20 md MOTION DOCKET: Motion for Leave to (26) .00
Amend Notice of Appearance
05/22/20 cos Certificate of Service (26) .00
06/02/20 md MOTION DOCKET: Motion for Extension (27) .00
of Time to Answer, Move or Otherwise
Respond to Plaitniffs Amended Complaint
and Defendant Angie Steagers Cross-Claim
06/02/20 cos Certificate of Service (27) .00
06/09/20 md MOTION DOCKET: Motion for Extension (28) .00
of Time to Answer, Move or Otherwise
Respond to Plaintiff's Amended Complaint
and Defendant Angie Steager's
06/09/20 ex Cross-Claim (28) .00
06/09/20 cos Certificate of Service (28) .00
06/09/20 cos Certificate of Service (28) .00
06/19/20 md MOTION DOCKET: Motion to Stay (29) .00
06/19/20 cos Certificate of Service (29) .00
07/02/20 rep Defendant Angela Steager's Response (30) .00
to Defendant Schwab Retirement Plan
Services Inc's Motion to Stay
07/02/20 cos Certificate of Service (30) .00
07/02/20 c2 Defendant Angela Steager's Notice of (31) .00
Voluntary Dismissal of Cross-Claim
Against Schwab Retirement Plan
Services Inc
07/02/20 cos Certificate of Service (31) .00
08/17/20 sti Stipulation Of Dismissal with Prejudice (32) .00
08/17/20 cccs Court Cost Closing Statement (33) .00
08/17/20 Refund payment # 0000065746 39.55
08/17/20 99 Case Closed (34) .00
BALANCE DUE .00
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