Case Docket

Case Number: 604536  
Case Type: M  MISCELLANEOUS
Case Subtype: SS  STRUCTURED SETTLEMENT TRANSFER
Name : FILLINGER, SHENNA
AKA :


Date Code Description Reference Receipt Cost
06/23/20 01 Case Number (Daily Reporter) 10.00
06/23/20 03 Docketing & Index 15.00
06/23/20 04 Computerized Legal Research 3.00
06/23/20 05 Computer Fee 10.00
06/23/20 08 Dispute Resolution Fund 15.00
06/23/20 16 Special Projects Fund 15.00
06/23/20 ssa Petition for Approval of Transfer of 3.00
Structured Settlement Payment Rights
06/23/20 eb Exhibit A - Absolute Sale, Transfer and Pgs 1 - 6 2.00
Assignment of Structured Settlement
Payment Rights
06/23/20 eb Exhibit A - Continued Pgs 7 - 12 2.00
06/23/20 eb Exhibit A - Continued Pgs 13 - 16 .00
06/23/20 eb Exhibit B - Disclosure Statement - Ohio Pgs 1 - 5 1.00
06/23/20 eb Exhibit B - Continued - Michigan Pgs 6 - 11 2.00
06/23/20 eb Exhibit C - IPA Acknowledgment .00
06/23/20 eb Exhibit D - Affidavit in Support of .00
Best Interest
06/23/20 1ssa Entry Setting Status Conference 08/18/2020 5.00
9:30 AM
06/23/20 1ems Entry Setting Hearing 09/01/2020 5.00
03:00 PM
06/23/20 Receipt 556508 88.00
06/25/20 eb Exhibit A - Zoom Information Status .00
Hearing
06/25/20 eb Exhibit A - Zoom Information Final .00
Hearing
07/28/20 2y Notice of Hearing on Application to .00
Transfer Structured Settlement Payment
Rights
07/28/20 cos Certificate of Service .00
08/19/20 eb Exhibit A Zoom Hearing Instructions .00
08/19/20 mcos Certificate of Service .00
09/01/20 dr Digital Record of Hearing TAS .00
09/01/2020
Zoom
09/18/20 misc Post Hearing Brief Addressing .00
Application to Transfer structured
Settlement Payment Rights
09/18/20 cos Certificate of Service .00
09/18/20 eb Exhibit A .00
09/18/20 eb Exhibit B 24.00
09/18/20 Receipt 560489 24.00
10/02/20 eb Amended Exhibit B - Post Hearing 5.00
Brief, PP of $13,563.85
10/02/20 eb Continuation of Exhibit B - Post Hearing 16.00
Brief, PP of $13,563.85
10/02/20 Receipt 561203 21.00
10/21/20 m Motion to Schedule Hearing 1.00
10/21/20 1e Entry Continuing Hearing 12/08/2020 5.00
9:30 AM
10/21/20 Receipt 562129 6.00
10/21/20 eb Exhibit A - Zoom Information 12/08/2020 .00
9:30AM
11/05/20 2y Supplemental Notice of Hearing of .00
Application to Transfer Structured
Settlement Payment Rights
Certificate of Service
12/08/20 17dts Magistrate's Decision/TAS .00
Application of IS Westen LLC be Approved
and Application of PPF Systems LLC be
Dismissed
12/08/20 dr Digital Record of Hearing TAS .00
12/08/2020
Zoom
12/09/20 mcos Certificate of Service .00
12/16/20 m18ob Objections to Magistrate's Decision 14.00
12/16/20 cos Certificate of Service .00
12/16/20 att Attachments .00
12/16/20 Receipt 564755 14.00
12/22/20 md MOTION DOCKET: Motion of Case .00
Number 604092 Applicant I.D. Western
LLC, to STrike the Dec 16, 2020
Objection to Magistates Decision
12/22/20 ex Pursuant to Civ.R. 53(D)(4) Filed by .00
Aplicant PPF Systems LLC in Case
Number 604536
12/22/20 mem Memorandum in Support .00
01/04/21 m Motion for Leave to Supplement 2.00
Objections to Magistrate's Decision
Pursuant to Civ. R. 53(D)(3)
01/04/21 cos Certificate of Service .00
01/04/21 Receipt 565410 2.00
02/05/21 l Letter in Support of Objections .00
02/09/21 ej Entry Granting Motion for Leave to 5.00
Supplement Objections
02/09/21 jcos Certificate of Service/Judicial Staff .00
02/23/21 401 Affidavit Supplementing Objections 1.00
to Magistrate's Report
02/23/21 cos Certificate of Service .00
02/23/21 Receipt 567800 6.00
02/26/21 m Motion of Case Number 604092 Applicant .00
I.D. Westen LLC for Extension of Time to
Reply to Affidavit Supplementing
Objections to Magistrates Report, Filed
02/26/21 ex by Applicant PPF Systems LLC in Case .00
Number 604536
02/26/21 e Entry Granting Motion of Case Number 04/05/2021 5.00
604092 Applicant I.D Westen LLC for
Extension of Time to Reply to Affidavit
Supplementing Objections to Magistrates
02/26/21 ex Report Filed by Applicant PPF Systems .00
LLC in Case Number 604536
02/26/21 Receipt 568052 5.00
04/07/21 rep Reply of Case Number 604092 Applicant .00
I.D. Westen LLC to February 23, 2021
Affidavit Supporting Objections to
Magistrate's Report Filed by Applicant
04/07/21 ex PPF Systems LLC in Case Number 604536 .00
04/07/21 cos Certificate of Service .00
04/07/21 eb Exhibit A 4.00
04/07/21 Receipt 570137 4.00
06/11/21 mo Magistrate's Order Denying Motion Filed 5.00
Dec 22, 2020
06/16/21 ccos Certificate of Service/Civil Clerk .00
06/23/21 op stat only .00
06/23/21 op stat only .00
07/07/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/20/21 ej Judgment Entry Remanding the 8.00
Magistrate's Decision Issued
December 8, 2020
PPF Systems, LLC and Shenna
07/20/21 ex Fillinger's Objections to the .00
Magistrate's Decision issued 12/08/2020
are OVERRULED.
07/20/21 eb Exhibit A Zoom Meeting Instructions 09/20/2021 .00
9:30 AM
07/22/21 jcos Certificate of Service/Judicial Staff .00
09/13/21 att Absolute Sale, Transfer and Assignment 24.00
of Structured Settlement Payment Rights
09/13/21 att Amended Disclosure Statements .00
09/13/21 att DocuSign .00
09/13/21 Receipt 577708 37.00
09/20/21 17dts Magistrate's Decision/TAS .00
Application of PPF Systems LLC be
approved; Application of ID Westen LLC
be dismissed
09/20/21 dr Digital Record of Hearing TAS .00
09/20/21
Zoom
09/22/21 mcos Certificate of Service .00
09/23/21 ssae Entry Approving Transfer of 9.00
Structured Settlement Payment Rights
09/23/21 Receipt 578279 9.00
09/23/21 enc Withdrawal of Magistrate's Decision .00
09/23/21 99 Case Closed .00
10/06/21 ssae Errata Notice - Final Order 5.00
Structured Settlement Payment Rights
10/06/21 Receipt 578917 5.00
BALANCE DUE .00
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