|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/15/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/15/20
|
02
|
Forms
|
|
|
10.00
|
|
06/15/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/15/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/15/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/15/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/15/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/15/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/15/20
|
1.1
|
Full Estate Deposit
|
Rec # 556176
|
250.00
|
|
|
06/15/20
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
06/15/20
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
06/15/20
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Tracy Lee
|
|
|
|
|
06/15/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
40000.00
|
|
.00
|
|
|
|
|
Col Bar Assn
|
|
|
|
|
|
|
C Carmell
|
|
|
|
06/15/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
06/15/20
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
06/15/20
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
06/15/20
|
sum
|
Franklin County Auditor's
|
|
|
.00
|
|
|
|
Real Estate Summary
|
|
|
|
|
06/15/20
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
06/15/20
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
06/15/20
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Sheryl Wilson
|
|
|
|
|
06/15/20
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/15/20
|
adl
|
Additional Letters of Authority
|
|
|
6.00
|
|
06/16/20
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/02/20
|
1ae
|
Entry Increasing Bond
|
173000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
10/02/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
213000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
10/02/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
10/02/20
|
6.0
|
Inventory
|
248644.14
|
|
17.00
|
|
10/02/20
|
6t
|
Ohio Estate Tax Anticipated?
|
n
|
|
.00
|
|
10/02/20
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
10/02/20
|
6.1
|
Schedule of Assets R/E: $142,400.00
|
|
|
.00
|
|
10/05/20
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
10/30/20
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
11/16/20
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Mark R. Reitz
|
|
|
|
|
|
|
- Timothy S. Wilson
|
|
|
|
|
11/16/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/17/20
|
m
|
Motion to remove Administrator
|
|
|
.00
|
|
11/17/20
|
1e
|
Entry Setting Hearing
|
01/13/2021
|
|
5.00
|
|
|
|
via zoom
|
10:30 AM
|
|
|
|
11/17/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/17/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/20/20
|
m
|
Motion to remove Mrs. Lorelei Lanier
|
|
|
.00
|
|
|
|
from as administrator on estate
|
|
|
|
|
11/20/20
|
att
|
Attachments
|
|
|
.00
|
|
11/20/20
|
1e
|
Entry Setting Hearing
|
01/20/2021
|
|
5.00
|
|
|
|
via zoom
|
9:30 AM
|
|
|
|
11/20/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/20/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/20/20
|
ex
|
Extra Pages
|
|
|
14.00
|
|
12/04/20
|
1ae
|
Entry Increasing Bond
|
9000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
12/04/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
222000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
12/04/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
12/09/20
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
12/09/20
|
1de
|
Entry Continuing Hearing
|
01/20/2021
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
12/09/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/16/20
|
9.7
|
Application to Transfer Motor Vehicle
|
08 Buick
|
|
.00
|
|
12/16/20
|
9.8
|
Entry Approving Transfer of Motor
|
08 Enclave
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
12/16/20
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
12/16/20
|
13o
|
Entry Extending Time to File Account
|
07/15/2021
|
|
5.00
|
|
12/16/20
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/16/20
|
6.be
|
Entry Approving Report of Newly
|
4637.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/18/20
|
1.1
|
Full Estate Deposit
|
Rec # 564840
|
200.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
new apt -Tracy Lee
|
|
|
|
|
12/18/20
|
1e
|
Entry Setting Hearing
|
01/20/2021
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
12/23/20
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
12/23/20
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
12/23/20
|
4.2
|
Fiduciary's Bond/Westfield Ins Co
|
40000.00
|
|
.00
|
|
|
|
|
SiebertKeck
|
|
|
|
|
|
|
P Koehler
|
|
|
|
12/23/20
|
bapm
|
Bond Application for SeibertKeck Ins
|
|
|
.00
|
|
|
|
FKA Palmer Miller Nelson
|
|
|
|
|
12/23/20
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
12/23/20
|
l
|
Cover letter from Susan Wasserman
|
|
|
.00
|
|
01/13/21
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/13/21
|
1de
|
Entry Continuing Hearing
|
03/03/2021
|
|
5.00
|
|
|
|
via zoom
|
8:30 AM
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
01/13/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/01/21
|
rtc
|
Administrator, Lorelei Lanier's Response
|
|
|
8.00
|
|
|
|
to beneficiary, Tracy Lee's, Motion to
|
|
|
|
|
|
|
remove administrator
|
|
|
|
|
03/01/21
|
eb
|
Exhibit A-O
|
|
|
178.00
|
|
03/01/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/03/21
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Tracy Renee lee
|
|
|
|
|
03/03/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
03/03/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
03/08/21
|
11a
|
Resignation of Fiduciary
|
|
|
5.00
|
|
03/08/21
|
11b
|
Entry Accepting Resignation and Ordering
|
05/31/2021
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/08/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/18/21
|
1ae
|
Entry Increasing Bond
|
179788.24
|
|
5.00
|
|
|
|
|
westfield
|
|
|
|
|
|
|
insurance
|
|
|
|
03/18/21
|
4.2
|
Fiduciary's Bond / Westfield Insuranc co
|
219788.12
|
|
.00
|
|
|
|
|
seibertkeck
|
|
|
|
|
|
|
P. Koehler
|
|
|
|
03/18/21
|
bapm
|
Bond Application for SeibertKeck Ins
|
|
|
.00
|
|
|
|
FKA Palmer Miller Nelson
|
|
|
|
|
03/18/21
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
mcd
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LEE, TRACY
|
(fidy)
|
|
|
|
03/18/21
|
9.7
|
Application to Transfer Motor Vehicle
|
AMENDED
|
|
.00
|
|
03/18/21
|
9.8
|
Entry Approving Transfer of Motor
|
2008
|
|
5.00
|
|
|
|
Vehicle
|
BUICK
|
|
|
|
03/18/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/18/21
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Lee, Tracy Renee
|
|
|
|
|
03/19/21
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
03/29/21
|
1e
|
Entry Setting Remote Hearing
|
05/14/2021
|
|
5.00
|
|
|
|
-App for Atty & Fiduciary Fees
|
8:30 AM
|
|
|
|
|
|
via zoom
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/29/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/29/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/30/21
|
ad
|
Additional Deposit
|
Rec # 569808
|
10.00
|
|
|
03/30/21
|
1ca
|
Application for Attorney Fees
|
14485.00
|
|
10.00
|
|
|
|
Kegler Brown Hill & Ritter
|
120.88
|
|
|
|
03/30/21
|
1cd
|
Application for Fiduciary Fees
|
5758.43
|
|
10.00
|
|
|
|
Lorelei Lanier
|
700.00
|
|
|
|
|
|
|
250.00
|
|
|
|
03/30/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/30/21
|
ex
|
Extra Pages
|
|
|
13.00
|
|
04/06/21
|
mem
|
Memorandum in Support of Entry Setting
|
|
|
.00
|
|
|
|
hearing on Final Account and all
|
|
|
|
|
|
|
attorney fees
|
|
|
|
|
04/06/21
|
1e
|
Entry Setting Romote Hearing and
|
06/16/2021
|
|
5.00
|
|
|
|
Continueing Previously Scheduled Hearing
|
2 pm
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
04/06/21
|
eb
|
Exhibit A
|
zoom info
|
|
.00
|
|
04/06/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/26/21
|
13a
|
Fiduciary's Partial Account
|
01
|
|
40.00
|
|
|
|
Proposed Final
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
05/26/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/26/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
See Account For Proposed Distribution
|
|
|
|
|
05/27/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/02/21
|
13ek
|
eNotice to File Account
|
0066764
|
|
.00
|
|
06/02/21
|
13k
|
Notice to File Account
|
0084603
|
|
1.00
|
|
06/07/21
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
06/11/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Susan Wasserman
|
|
|
|
|
06/11/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Tracy Lee
|
|
|
|
|
06/11/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/11/21
|
ad
|
Additional Deposit
|
Rec # 573247
|
10.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wasserman
|
|
|
|
|
06/15/21
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
To Susan Wasserman Inventory Returned
|
|
|
|
|
|
|
Not Needed by Successor ADM. Court Costs
|
|
|
|
|
06/16/21
|
2.1
|
Notice of intent to provide expert
|
|
|
.00
|
|
|
|
testimony
|
|
|
|
|
06/16/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/16/21
|
misc
|
Edward Jones Statment
|
|
|
.00
|
|
06/16/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
06/16/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
06/17/21
|
morf
|
Magistrate's Order Regarding Atty Fees
|
3500.00
|
|
.00
|
|
06/24/21
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
06/24/21
|
att
|
Attachments
|
|
|
.00
|
|
06/24/21
|
ex
|
Extra Pages
|
|
|
53.00
|
|
06/25/21
|
2.1
|
Notice of withdrawal of Susan Wasserman
|
|
|
.00
|
|
|
|
as counsel for Tracy Lee
|
|
|
|
|
06/25/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/28/21
|
l
|
LETTER: to Tracy Lee
|
|
|
.00
|
|
|
|
from Lindsay E WEbster
|
|
|
|
|
07/02/21
|
ad
|
Additional Deposit
|
Rec # 574310
|
225.00
|
|
|
07/07/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/07/21
|
1e
|
Entry Setting Remote Hearing
|
08/27/2021
|
|
5.00
|
|
|
|
-Exceptions to the proposed final acct,
|
9:30 AM
|
|
|
|
|
|
filed 06/24/2021
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
07/08/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/09/21
|
m
|
Motion to Dismiss Exception to Account
|
|
|
.00
|
|
07/09/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/24/21
|
17d
|
Magistrate's Decision with Notice
|
MCD
|
|
.00
|
|
|
|
-see dec
|
|
|
|
|
08/24/21
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/24/21
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/24/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/27/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
08/27/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
09/14/21
|
ej
|
Entry Adopting Magistrate's Decision
|
Mackey
|
|
5.00
|
|
09/14/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/27/21
|
l
|
LETTER:Need form 13.0. Need form 1cc.
|
|
|
.00
|
|
11/29/21
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
12/06/21
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
12/06/21
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/06/21
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Lorelei M Lanier
|
405729
|
|
|
|
12/06/21
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Mark R Reitz
|
405736
|
|
|
|
12/06/21
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Timothly Steven Wilson
|
405743
|
|
|
|
12/14/21
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MRR
|
405736
|
|
|
|
12/14/21
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TSW
|
405743
|
|
|
|
12/14/21
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
LML
|
405729
|
|
|
|
12/15/21
|
17ra
|
Entry Dismissing Exceptions to Account
|
|
|
.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
12/15/21
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Need form 12.0 and 12.1.
|
|
|
|
|
12/15/21
|
17d
|
Magistrate's Decision
|
MCD
|
|
.00
|
|
|
|
-All exceptions to 05/26/21 accounting
|
|
|
|
|
|
|
of former admin Lorelei M Lanier be
|
|
|
|
|
|
|
dismissed, the accounting be approved in
|
|
|
|
|
12/15/21
|
ex
|
its entirety, & that Lorelei Lanier &
|
|
|
.00
|
|
|
|
her surety be fully discharged.
|
|
|
|
|
12/15/21
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/15/21
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/15/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/12/22
|
17n
|
Entry Adopting Magistrate's Decision
|
Mackey
|
|
5.00
|
|
01/12/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/28/22
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
02/28/22
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/28/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Tracy Lee
|
422832
|
|
|
|
02/28/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Susan S Wasserman
|
422849
|
|
|
|
03/08/22
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/08/22
|
l
|
LETTER: to Tracy Lee
|
|
|
.00
|
|
|
|
from Magistrate Maureen C Duffy
|
|
|
|
|
03/10/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TL
|
422832
|
|
|
|
04/07/22
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Susan S Wasserman-UNCLAIMED
|
|
|
|
|
04/07/22
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
05/09/22
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
5/6/22 ZOOM
|
|
|
|
|
08/01/22
|
12.0
|
Application for Certificate of Transfer
|
|
|
7.00
|
|
08/01/22
|
12.2
|
Entry Issuing Certificate of Transfer
|
|
|
.00
|
|
08/01/22
|
12.a
|
Certificate of Transfer
|
|
|
.00
|
|
08/01/22
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
08/01/22
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/01/22
|
13.0
|
Fiduciary's Final Account
|
01
|
|
23.00
|
|
|
|
LEE, TRACY
|
(fidy)
|
|
|
|
08/01/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/01/22
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
To Fiduciary For Final Costs
|
|
|
|
|
08/02/22
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/12/22
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
10/31/23
|
fc
|
Final Costs
|
Rec # 616300
|
27.65
|
|
|
11/01/23
|
|
Refund payment
|
# 0000077705
|
|
2.75
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
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|
|
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|