|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/22/21
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/22/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/22/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/22/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/22/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/22/21
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 575316
|
175.00
|
|
|
07/22/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/22/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/22/21
|
2a
|
Complaint for Land Sale
|
(1)
|
|
27.00
|
|
07/22/21
|
eb
|
Exhibit A Quit Claim Deed
|
(2)
|
|
.00
|
|
|
|
October 6, 2020
|
|
|
|
|
07/22/21
|
eb
|
Exhibit B Quit Claim Deed
|
(3)
|
|
.00
|
|
|
|
January 16, 2021
|
|
|
|
|
07/22/21
|
eb
|
Exhibit C Quit Claim Deed
|
(4)
|
|
.00
|
|
|
|
September 21, 2020
|
|
|
|
|
07/22/21
|
3w
|
Request for Issuance of Summons
|
(5)
|
|
.00
|
|
07/22/21
|
eot
|
Evidence of Title
|
(6)
|
|
16.00
|
|
|
|
Effective Date: 06/29/2021
|
|
|
|
|
07/22/21
|
ad
|
Additional Deposit
|
Rec # 575316
|
175.00
|
|
|
07/22/21
|
1q
|
Summons
|
(7)
|
|
.00
|
|
07/22/21
|
c
|
Copies for Service
|
|
|
7.70
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
JP Morgan Chase Bank
|
4111 40
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Amy Heuangvilay
|
4111 57
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Jessica L Burgess
|
4111 64
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
5.60
|
|
|
|
Jennifer Perks
|
4111 71
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Franklin County Treasurer
|
4111 88
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
JP Morgan Chase Bank - Easton Commons
|
4111 95
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
State of Ohio Dept of Taxation
|
4112 01
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
State of Ohio Attorney General
|
4112 18
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Johathan D Burgess
|
4112 25
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Garu D Hicks
|
4112 32
|
|
|
|
07/22/21
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
6.85
|
|
|
|
Amanda N Burgess
|
4112 49
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (9)
|
4111 40
|
|
.00
|
|
|
|
JP Morgan Chase Bank
|
07/30/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (10)
|
4111 57
|
|
.00
|
|
|
|
Amy Heuangvilay
|
07/26/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (11)
|
4111 64
|
|
.00
|
|
|
|
Jessica L Burgess
|
07/30/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (12)
|
4111 71
|
|
.00
|
|
|
|
Jennifer Perks
|
07/30/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (13)
|
4111 88
|
|
.00
|
|
|
|
Franklin County Treasurer
|
07/29/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (14)
|
4111 95
|
|
.00
|
|
|
|
JP Morgan Chase Bank - Easton Commons
|
07/27/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (15)
|
4112 01
|
|
.00
|
|
|
|
State of Ohio, Dept of Taxation
|
07/28/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (16)
|
4112 18
|
|
.00
|
|
|
|
State of Ohio, Attorney General
|
07/27/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (17)
|
4112 25
|
|
.00
|
|
|
|
Jonathan D Burgess
|
07/27/2021
|
|
|
|
08/04/21
|
cr
|
Certified Mail Returned (18)
|
4112 49
|
|
.00
|
|
|
|
Amanda N Burgess
|
07/26/2021
|
|
|
|
08/04/21
|
2t
|
Disclaimer of Interest, State of Ohio
|
(19)
|
|
.00
|
|
|
|
Dept of Taxation
|
|
|
|
|
08/09/21
|
2t
|
Answer of Defendant JPMorgan Chase
|
(20)
|
|
.00
|
|
|
|
Bank NA to Plaintiff's Complaint to
|
|
|
|
|
|
|
Sell Real Estate
|
|
|
|
|
08/09/21
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
08/12/21
|
c6
|
Entry of Appearance and Consent.
|
(21)
|
|
.00
|
|
|
|
William R Burgess, Jr. Individual and
|
|
|
|
|
|
|
as Owner of Other One-Half Interest
|
|
|
|
|
08/13/21
|
2z
|
Answer of the Treasurer of Franklin
|
(22)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
08/13/21
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
08/17/21
|
cmw
|
Certified Mail Returned/No Service (23)
|
4111 64
|
|
.00
|
|
|
|
Jessica L. Burgess - NO LONGER IN
|
|
|
|
|
|
|
CUSTODY
|
|
|
|
|
08/18/21
|
3w
|
Second Request for Issuance of Summons
|
(24)
|
|
.00
|
|
08/18/21
|
vcs
|
Virtual Service Mail Sent
|
(25)
|
|
6.85
|
|
|
|
Jessica L Burgesss - New Address
|
4120 93
|
|
|
|
08/18/21
|
ccos
|
Certificate of Service/Civil Clerk
|
(26)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Gary D Hicks
|
|
|
|
|
09/10/21
|
2t
|
Answer of Defendant, Gary D Hicks and
|
(27)
|
|
.00
|
|
|
|
Consent to Sale of Real Property as
|
|
|
|
|
|
|
Demanded in the Prayer of Plainiff's
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
09/10/21
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
09/17/21
|
cr
|
Certified Mail Returned (28)
|
09/09/2021
|
|
.00
|
|
|
|
Gary D Hicks
|
4112 32
|
|
|
|
09/17/21
|
cr
|
Certified Mail Returned (29)
|
4120 93
|
|
.00
|
|
|
|
Jessica L. Burgess at New Address
|
08/23/2021
|
|
|
|
09/29/21
|
3a
|
Agreed Entry Finding Sale Necessary and
|
(30)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
09/29/21
|
eot
|
Evidence of Title
|
(31)
|
|
9.00
|
|
|
|
Effective Date: 09/24/2021
|
|
|
|
|
09/29/21
|
3e
|
Order of Appraisement
|
(32)
|
|
.00
|
|
|
|
Robert Brehm Appraiser
|
58
|
|
|
|
12/06/21
|
3f
|
Return of Order of Appraisal
|
(33)
|
|
.00
|
|
|
|
$320,000.00
|
|
|
|
|
12/06/21
|
eot
|
Evidence of Title
|
(34)
|
|
9.00
|
|
|
|
Effective Date: November 16, 2021
|
|
|
|
|
12/06/21
|
3g
|
Entry Approving Appraisal, Ordering
|
(35)
|
|
5.00
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
12/06/21
|
3l
|
Order of Private Sale
|
(36)
|
|
.00
|
|
12/06/21
|
4.2a
|
Memorandum for Bond
|
(37)
|
|
.00
|
|
|
|
Total Bond Amount is: $642,000.00
|
|
|
|
|
01/12/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(38)
|
|
.00
|
|
|
|
$371,000.00
|
|
|
|
|
01/12/22
|
repc
|
Real Estate Purchase Contract
|
(39)
|
|
20.00
|
|
|
|
4367 Boulder Creek Dr, Columbus
|
|
|
|
|
01/12/22
|
eb
|
Exhibit B - Taneff Fee Schedule
|
(40)
|
|
14.00
|
|
01/12/22
|
eb
|
Exhibit C - Itemization of Mortgage
|
(41)
|
|
.00
|
|
|
|
Payments
|
|
|
|
|
01/12/22
|
3t
|
Entry Approving Sale and Ordering Deed
|
Agreed
|
|
5.00
|
|
|
|
and Distribution.
|
(42)
|
|
|
|
01/12/22
|
eb
|
Exhibit A - ALTA Settlement Statement
|
(43)
|
|
.00
|
|
01/12/22
|
1e
|
Entry Setting Hearing (44)
|
02/16/2022
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
01/12/22
|
eb
|
Exhibit A Zoom Meeting Instructions
|
(45)
|
|
.00
|
|
02/08/22
|
c1
|
Waiver of Notice of Hearing and Consent
|
(46)
|
|
.00
|
|
|
|
To Attorney Fees and Costs, Fiduciary
|
|
|
|
|
|
|
Fees, and Reimbursement to Fiduciary
|
|
|
|
|
|
|
Jessica L Burgess
|
|
|
|
|
02/08/22
|
cr
|
Certified Mail Returned
|
(47)
|
|
.00
|
|
|
|
Jessica L Burgess Central AZ Florence
|
|
|
|
|
|
|
Correctional Complex
|
|
|
|
|
|
|
Warden Kris Kline Central AZ Florence
|
|
|
|
|
02/08/22
|
ex
|
Correctional Complex
|
(47)
|
|
.00
|
|
02/11/22
|
c1
|
Waiver of Notice of Hearing and Consent
|
(48)
|
|
.00
|
|
|
|
to Attorney Fees and Costs, Fiduciary
|
|
|
|
|
|
|
Fees and Reimbursement to Fiduciary
|
|
|
|
|
|
|
- Gary D. Hicks
|
|
|
|
|
02/15/22
|
c1
|
Waiver of Notice of Hearing and Consent
|
(49)
|
|
.00
|
|
|
|
to Attorney Fees and Costs, Fiduciary
|
|
|
|
|
|
|
Fees and Reimbursement to Fiduciary
|
|
|
|
|
|
|
- Amy Heuangvilay
|
|
|
|
|
02/16/22
|
c1
|
Waiver of Notice of Hearing and
|
(50)
|
|
.00
|
|
|
|
Consent to Attorney Fees and Costs,
|
|
|
|
|
|
|
Fiduciary Fees and Reimbursement to
|
|
|
|
|
|
|
Fiduciary - Jonathan D. Burgess
|
|
|
|
|
02/17/22
|
brf
|
Supplemental Brief in Support of
|
(51)
|
|
3.00
|
|
|
|
Hearing on Attorney Fees and Costs,
|
|
|
|
|
|
|
Fiduciary Fees and Reimbursement of
|
|
|
|
|
|
|
Fiduciary
|
|
|
|
|
02/17/22
|
eb
|
Exhibit A - Itemization of Mortgage/
|
Pt 1 of 5
|
|
20.00
|
|
|
|
Home Equity Loan Paymets From
|
(52)
|
|
|
|
|
|
Dec 2019 - Dec 2021 Made By
|
|
|
|
|
|
|
William R. Burgess, Jr.
|
|
|
|
|
02/17/22
|
misc
|
Chase Statement (53)
|
Pt 2 of 5
|
|
12.00
|
|
02/17/22
|
misc
|
Chase Statement (54)
|
Pt 3 of 5
|
|
14.00
|
|
02/17/22
|
misc
|
Chase Statement (55)
|
Pt 4 of 5
|
|
16.00
|
|
02/17/22
|
misc
|
Chase Statement (56)
|
Pt 5 of 5
|
|
21.00
|
|
02/17/22
|
misc
|
Exhibit B - Opinion from Second
|
(57)
|
|
21.00
|
|
|
|
Appellage District Court of Appeals
|
|
|
|
|
|
|
Montgomery County
|
|
|
|
|
02/17/22
|
misc
|
Exhibit C - Thomas Taneff Biography
|
(58)
|
|
.00
|
|
02/17/22
|
ad
|
Additional Deposit
|
Rec # 585157
|
54.65
|
|
|
02/18/22
|
dr
|
Digital Record of Hearing
|
HJW
|
|
.00
|
|
|
|
2/16/22 ZOOM
|
|
|
|
|
02/23/22
|
xl
|
Status Letter
|
(59)
|
|
5.00
|
|
02/23/22
|
ad
|
Additional Deposit
|
Rec # 585396
|
5.00
|
|
|
02/28/22
|
c1
|
Waiver of Notice of Hearing and Consent
|
(60)
|
|
.00
|
|
|
|
to Attorney Fees and Costs, Fiduciary
|
|
|
|
|
|
|
Fees and Reimbursement to Fiduciary
|
|
|
|
|
|
|
- Amanda N. Burgess
|
|
|
|
|
03/21/22
|
mo
|
Magistrate's Order on Attorney Fees
|
(61)
|
|
5.00
|
|
|
|
and Costs Advances
|
|
|
|
|
03/31/22
|
mcos
|
Certificate of Service
|
(62)
|
|
.00
|
|
04/06/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(63)
|
|
.00
|
|
|
|
William Burgess Jr.
|
|
|
|
|
|
|
and Supplemental Certificate of Service
|
|
|
|
|
04/08/22
|
rmr
|
Regular Mail Returned/Not Complete (64)
|
return to
|
|
.00
|
|
|
|
Jonathan Burgess
|
sender
|
|
|
|
04/25/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(65)
|
|
.00
|
|
04/29/22
|
55c
|
Report of Distribution (Civil)
|
(66)
|
|
.00
|
|
04/29/22
|
eb
|
Exhibit A - Settlement Statement
|
(67)
|
|
.00
|
|
04/29/22
|
56
|
Entry Approving Report of Distribution
|
(68)
|
|
5.00
|
|
04/29/22
|
ad
|
Additional Deposit
|
Rec # 589154
|
10.00
|
|
|
04/29/22
|
cccs
|
Court Cost Closing Statement
|
(69)
|
|
.00
|
|
04/29/22
|
99
|
Case Closed
|
(70)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|