Case Docket

Case Number: 603515  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : RUFFING, VIRGINIA B
AKA :

Date Code Description Reference Receipt Cost
03/20/20 01 Case Number (Daily Reporter) 10.00
03/20/20 03 Docketing & Index 15.00
03/20/20 04 Computerized Legal Research 3.00
03/20/20 05 Computer Fee 10.00
03/20/20 08 Dispute Resolution Fund 15.00
03/20/20 1.2 Civil Action Deposit Rec # 553122 150.00
03/20/20 16 Special Projects Fund 15.00
03/20/20 07 Legal Aid Trust Fund 26.00
03/20/20 2b Complaint for Declaratory Judgment (1) 37.00
03/20/20 3w Request for Issuance of Summons (2) .00
03/20/20 1q Summons (3) .00
03/20/20 c Copies for Service 2.20
03/20/20 vcs Virtual Service Mail Sent (4) 7.85
Merrill Lynch Pierce Fenner & Smith Inc 3410 34
03/20/20 vcs Virtual Service Mail Sent (4) 7.85
Harold S Ruffing 3410 41
03/28/20 2t Answer of Defendants Richard Dewitt, (5) .00
David Dewitt, Octavia (Sias) Hyatt and
Audrey (Eubanks) Gonzalez
03/28/20 cos Certificate of Service (5) .00
03/31/20 cr Certified Mail Returned (6) 3410 41 .00
Harold S. Ruffing 03/26/2020
03/31/20 cr Certified Mail Returned (7) 3410 34 .00
Merrill Lynch Pierce Fenner & Smith Inc 03/23/2020
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/20/20 2.1 Notice of Appearance - Branden P. (8) .00
Moore of McGuire Woods LLP enters
appearance as counsel for defendant
Merrill Lynch Pierce Fenner & Smith
04/20/20 cos Certificate of Service (8) .00
04/21/20 e Joint Stipulated Order of Dismissal of (9) 5.00
Merrill Lynch Pierce Fenner & Smith Inc
Only
04/21/20 ad Additional Deposit Rec # 554107 5.00
06/24/20 e Agreed Entry Dismissing Defendant (10) 5.00
Harold S. Ruffing
06/24/20 e Substitution of Counsel - Fred J. (11) 5.00
Milligan in place of Kyle Stroh, Lauren
Swihart, Metz Bailey & McLoughlin
06/24/20 ad Additional Deposit Rec # 556511 8.90
07/17/20 m Motion for Leave to File Amended (12) .00
Complaint
07/17/20 att Attachments (12) .00
07/17/20 e Agreen Entry Granting Leave to File (13) 5.00
Amended Complaint
07/17/20 ad Additional Deposit Rec # 557576 25.00
07/20/20 a2b Amended Complaint for Declaratory (14) 20.00
Judgment
07/22/20 a2t Amended Answer of Defendants Richard (15) .00
Dewitt, Octavia (Sias) Hyatt and Audrey
(Eubanks) Gonzalez to Amended
Complaint
07/22/20 cos Certificate of Service (15) .00
07/23/20 e Agreed Judgment Entry (16) 5.00
Plaintiff Authorized to Make
Distribution in Accordance with
Agreement; Trust Shall be Terminated
07/23/20 ad Additional Deposit Rec # 557781 5.00
07/05/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (17) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/06/21 cccs Court Cost Closing Statement (18) .00
07/06/21 99 Case Closed (19) .00
BALANCE DUE .00
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