Case Docket

Case Number: 606263  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : FLANNERY FAMILY REVOCABLE TRUST,
AKA :


Date Code Description Reference Receipt Cost
10/07/20 01 Case Number (Daily Reporter) 10.00
10/07/20 03 Docketing & Index 15.00
10/07/20 04 Computerized Legal Research 3.00
10/07/20 05 Computer Fee 10.00
10/07/20 08 Dispute Resolution Fund 15.00
10/07/20 1.2 Civil Action Deposit Rec # 561466 150.00
10/07/20 16 Special Projects Fund 15.00
10/07/20 07 Legal Aid Trust Fund 26.00
10/07/20 2.17 Complaint for Accounting, Removal of (1) 47.00
Trustee and Injunctive Relief
10/22/20 401 Return of Service Affidavit - Carol A. (2) .00
Flannery was served a copy of the
complaint (without summons) on
10/08/2020
10/23/20 2.1 Notice of Lis Pendens (3) .00
10/23/20 cc Certified Copy 2.00
10/30/20 mo Magistrate's Order Directing Service in (4) 5.00
Accordance with Civil Rules
11/02/20 3w Request for Issuance of Summons (5) .00
11/04/20 c Copies for Service 6.20
11/04/20 1q Summons (6) .00
11/04/20 vcs Virtual Service Mail Sent (7) 7.25
Carol A Flannery 3606 77
11/04/20 vcs Virtual Service Mail Sent (7) 7.25
Carol A Flannery, Trustee 3606 84
11/04/20 vcs Virtual Service Mail Sent (7) 7.25
UBS Financial Services Inc 3606 91
11/04/20 vcs Virtual Service Mail Sent (7) 7.25
In Rem Real Property 3607 07
11/10/20 cr Certified Mail Returned (8) 11/06/2020 .00
UBS Financial Services Inc 3606 91
11/12/20 jcos Certificate of Service/Judicial Staff (9) .00
12/04/20 3w Request for Issuance of Summons (10) .00
12/04/20 ad Additional Deposit Rec # 564204 50.00
12/09/20 c Copy for Service 1.55
12/09/20 1r Order to Serve - Probate Court Bailiff (11) .00
to Serve Carol A. Flannery by Personal
or Residential Service
12/15/20 ros Return of Service - Probate Court (12) 60.00
Bailiff served Carol Flannery by
residential service on 12/14/2020
01/11/21 2t Answer of Carol Flannery, Individually (13) 4.00
and as Trustee of the Flannery Family
Revocable Trust
01/11/21 cos Certificate of Service (13) .00
01/11/21 ad Additional Deposit Rec # 565659 4.00
03/09/21 cmw Certified Mail Returned/No Service (14) .00
Carol A Flannery-UNCLAIMED
03/16/21 cmw Certified Mail Returned/No Service (15) .00
In Rem Real Property- UNCLAIMED
03/18/21 cmw Certified Mail Returned/No Service (16) 3606 84 .00
Carol A Flannery, Trustee - UNCLAIMED
07/22/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (17) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/28/22 15k Notice to File Status Letter (18) 0093595 1.00
03/28/22 15ek eNotice to File Status Letter (19) 0070771 .00
04/26/22 ad Additional Deposit Rec # 588923 50.75
04/26/22 xl Status Letter (20) 5.00
05/03/22 mo Magistrate's Order Scheduling Status 06/22/2022 5.00
Conference (21) 10:00 AM
05/03/22 eb Exhibit A - Zoom Information (21) .00
05/05/22 mo AMENDED Magistrate's Order (22) 06/21/2022 5.00
Scheduling Status Conference 10:00 AM
05/05/22 eb Exhibit A - Zoom Information (22) .00
05/05/22 mcos Certificate of Service (23) .00
05/20/22 rmr Regular Mail Returned/Not Complete (24) .00
UBS Financial Services
05/20/22 mcos Supplemental Certificate of Service (25) .00
06/21/22 1e Entry Continuing Hearing (26) 07/01/2022 5.00
3:00 PM
06/21/22 eb Exhibit A - Zoom Information (27) .00
06/22/22 dr Digital Record of Hearing JAA .00
6/21/22 ZOOM
06/30/22 m Motion to Withdraw as Counsel (28) .00
06/30/22 cos Certificate of Service (28) .00
06/30/22 e Entry Granting Motion to Withdraw as (29) 5.00
Counsel
06/30/22 ad Additional Deposit Rec # 592095 5.00
07/05/22 dr Digital Record of Hearing JAA .00
7/1/22 ZOOM
07/11/22 mo Magistrate's Order (30) 10/07/222 5.00
Due dates including hearing on 9:00 AM
dispositive motions
07/25/22 rm Supplemental Certificate of Service to (31) .00
Corporation Service Co for UBS Financial
08/02/22 c Copy .10
08/02/22 c Copy 8.50
08/15/22 noa Notice of Appearance of Counsel (32) .00
Ryan A. Gordon enters his appearance on
behalf of defendant Carol A. Flannery,
Individually and Trustee
08/15/22 cos Certificate of Service (33) .00
08/25/22 md MOTION DOCKET: Plaintiff's Motion (34) 93.00
for Summary Judgment
08/25/22 mem Memorandum in Support (34) .00
08/25/22 cos Certificate of Service (34) .00
08/25/22 eb Exhibit A Flannery Family (34) .00
Revocable Trust
08/25/22 eb Exhibit B Transcript of Proceedings (34) .00
08/26/2020 Franklin County Court of
Common Pleas Division of Domestic
Relations and Juvenile Branch
08/25/22 eb Exhibit C Warranty Deed (34) .00
08/25/22 eb Exhibit D Agreed Entry/Interim Order (34) .00
Filed 08/05/2020
08/25/22 eb Exhibit E Affidavit of Christina Collins (34) .00
and Attachments
08/25/22 eb Exhibit F (34) .00
08/25/22 eb Exhibit G Email Correspondence (34) .00
08/25/22 ad Additional Deposit Rec # 594985 200.00
08/29/22 md MOTION DOCKET: Plaintiff's Motion (35) 13.00
for Summary Judgment
08/29/22 mem Memorandum in Support (35) .00
08/29/22 cos Certificate of Service (36) .00
Motion for Summary Judgment and
Memorandum in Support
08/29/22 att Exhibits A and B Motion for (37) .00
Summary Judgment
08/29/22 att Exhibit Affidavit of Carol Flannery (38) 9.00
08/29/22 ad Additional Deposit Rec # 595043 22.00
08/29/22 md Defendant's Motion for Leave Instanter (39) .00
to File Amended Motion for Summary
Judgment
08/29/22 cos Certificate of Service (39) .00
08/29/22 md MOTION DOCKET: Defendant's Amended (40) 14.00
Motion for Summary Judgment
08/29/22 cos Certificate of Service (40) .00
08/29/22 att Exhibit Affidavit of Carol A Flannery, (41) 9.00
Individually, and as Trustee of The
Flannery Family Revocable Trust
Dated March 3, 2015
08/29/22 att Exhibits A and B (42) .00
08/29/22 ad Additional Deposit Rec # 595128 23.00
09/22/22 md MOTION DOCKET: Plaintiff's (43) .00
Memorandum Contra to Defendant's
Amended Motion for Summary
Judgement
09/22/22 cos Certificate of Service (43) .00
09/22/22 eb Exhibit A to Memorandum Contra (44) .00
Flannery Trust
09/22/22 eb Exhibit B to Memorandum Contra (45) .00
August 26, 2020 Transcript
09/23/22 md MOTION DOCKET: Defendant's Memorandum in (43) 10.00
Opposition to Plaintiff's Motion for
Summary Judgment
09/23/22 cos Certificate of Service (43) .00
09/23/22 ad Additional Deposit Rec # 596355 23.00
09/28/22 rb Defendant's Reply Brief (44) 4.00
09/28/22 cos Certificate of Service (44) .00
09/28/22 ad Additional Deposit Rec # 596653 23.00
09/29/22 rep Plaintiff's Reply to defendant's (45) 1.00
Memorandum in Opposition to Plaintiff's
Motion for Summary Judgment
09/29/22 cos Certificate of Service (45) .00
10/10/22 1e Entry Setting Hearing (46) 11/08/2022 5.00
11:00 AM
10/10/22 eb Exhibit A - Zoom Information (46) .00
10/12/22 noa Defendants Notice of Appearance of (47) .00
Co-Counsel - Louis E Grube and Melissa
A. Ghrist of Flowers & Grube Enter Their
Appearance on Behalf of Carol A Flannery
10/12/22 cos Certificate of Service (47) .00
10/14/22 md MOTION DOCKET: Joint Motion to (48) .00
Reschedule Hearing on Dispositive
Motions
10/14/22 cos Certificate of Service (48) .00
11/08/22 1e Entry Continuing Hearing (49) 12/12/2022 5.00
3:00 PM
11/08/22 eb Exhibit A - Zoom Information (49) .00
11/09/22 jcos Certificate of Service/Judicial Staff (50) .00
11/17/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (51) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/06/22 rmr Regular Mail Returned/Not Complete (52) .00
UBS Financial Services
12/12/22 dr Digital Record of Hearing JAA .00
12/12/22 ZOOM
12/22/22 dhr Digital Hearing Request (53) 1.00
12/29/22 t Transcript of Videoconferenced (54) 12.00
Proceedings 12/12/2021
12/29/22 l LETTER: Anderson Reporting (55) .00
Services, Inc.
12/29/22 ad Additional Deposit Rec # 601022 12.00
Paid by Anderson Reporting, Inc.
05/31/23 2.1 Notice of Withdrawal of Counsel (56) .00
Melissa A Ghrist will no longer be
associated with Flowers & Grube after
May 31, 2023. Defendant will continue to
05/31/23 ex be represented by their original counsel (56) .00
of record.
05/31/23 cos Certificate of Service (56) .00
07/28/23 17dja Magistrate's Decision/JAA (57) 18.00
Motion for Summary Judgment by
Carol Flannery be GRANTED IN PART AND
DENIED IN PART. Summary Judgment
07/28/23 ex filed by Christina Collins and Heather (57) .00
MacLean be GRANTED IN PART AND
DENIED IN PARTY. Carol Flanner shall
serve an accounting of the trust assets
07/28/23 ex upon Christina Collins and Heather (57) .00
MacLean within 30 days of the issuance
of this decision.
08/14/23 m18ob Objections to Magistrate's Decision (58) 9.00
Defendant Flannery's Objections to
Magistrate's Decision
08/14/23 ad Additional Deposit Rec # 612384 9.00
08/23/23 mc Plaintiff's MEMORANDUM CONTRA (59) .00
Defendant Flannery's Objections to
Magistrate's Decision
08/23/23 cos Certificate of Service (59) .00
10/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (60) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/28/23 jd Judge's Decision Overruling Objections (61) 5.00
and Adopting the Magistrate's Decision
Entered July 28, 2023
11/28/23 jcos Certificate of Service/Judicial Staff (62) .00
11/29/23 jcos Certificate of Service/Judicial Staff (63) .00
12/22/23 m39 Notice of Appeal (Civil/Mental) (64) 1.00
12/22/23 misc Tenth District Court of Appeals (65) .00
Docketing Statement
12/22/23 md MOTION DOCKET: Defendant Flannery's (66) 1.00
Motion for Stay of Judgment Without
Bond Pending Appeal
12/22/23 mem Memorandum in Support (66) .00
12/22/23 cos Certificate of Service (66) .00
12/22/23 ad Additional Deposit Rec # 618906 7.00
12/28/23 cot Certificate of Transcript of Docket (67) .00
02/02/24 ad Additional Deposit Rec # 620746 5.00
02/02/24 e Entry of Stay Without Bond (68) 5.00
Pending Appeal
12/17/24 md MOTION DOCKET: Motion to Remove Stay (69a) .00
and Notice of Appellate Decision
12/17/24 cos Certificate of Service (69a) .00
12/17/24 eb Exhibit A-1 - Appellate Judgment Entry (69a) .00
12/17/24 eb Exhibit A-2 - Appellate Decision (69a) .00
12/18/24 misc Court of Appeals Decision Part 1 (69) Pgs 1-8 4.00
12/18/24 misc Court of Appeals Decision Part 2 (70) Pgs 9-16 4.00
12/18/24 misc Court of Appeals Judgment Entry (71) .00
12/27/24 mc Defendant Flannery's Memorandum (72) .00
in Opposition to Motion to Stay
12/27/24 cos Certificate of Service (72) .00
12/27/24 cos Certificate of Service (73) .00
01/28/25 mo Magistrate's Order Denying Motion to (74) 5.00
Remove Stay
01/28/25 SR Service Request (75) .00
02/03/25 mcos Certificate of Service/Magistrates Sec'y (76) .00
02/12/25 2.1 Notice of Appeal of Carol A. Flannery (77) .00
Supreme Court of Ohio
02/12/25 cos Certificate of Service (77) .00
03/14/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 (78) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/28/25 2.1 Defendant Flannery's Notice of (79) .00
Completion of Appeal
04/28/25 cos Certificate of Service (80) .00
06/05/25 misc Franklin County Appeals Court Filing (81) .00
Entry Declining Jurisdiction
03/24/26 exm Exemplified Copies 60.00
03/24/26 ad Additional Deposit Rec # 662042 60.00
04/06/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 (82) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/03/26 1e Entry Setting Hearing for a Status (83) 06/16/2026 5.00
Conference 4:30 PM
06/03/26 vhi Virtual Hearing Information (84) .00
06/03/26 SR Service Request (85) .00
06/04/26 mo Magistrate's Order Lifting the Stay and (86) 5.00
Order for Accounting
06/04/26 SR Service Request (87) .00
06/08/26 jcos Certificate of Service/Judicial Staff (88) .00
06/08/26 jcos Certificate of Service/Judicial Staff (89) .00
06/09/26 2.1 Notice of Substitution of Counsel for (90) .00
Plaintiff Christina A. Collins-Eric R.
McLoughlin, Ryan L. DeYoung, and
James C. Roberts
06/09/26 cos Certificate of Service (90) .00
06/11/26 coco Notice of Appearance of (91) .00
Co-Attorney of Record
Substitution of Counsel for
Heather McLean
06/11/26 cos Certificate of Service (91) .00
06/16/26 dr Digital Record of Hearing JAA .00
06/16/2026 / Zoom
06/17/26 mo Magistrate's Order Setting Status (92) 5.00
Conference
06/17/26 vhi Virtual Hearing Information (93) .00
06/17/26 SR Service Request (94) .00
06/18/26 jcos Certificate of Service/Judicial Staff (95) .00
06/25/26 rmr Regular Mail Returned/Not Complete (96) .00
RTS-Unable to Deliver as Addressed-UTF
06/25/26 rmr Regular Mail Returned/Not Complete (97) .00
Return to Sender-Does Not Live Here
06/25/26 rmr Regular Mail Returned/Not Complete (98) .00
Return to Sender-Does Not Live Here
07/06/26 2.1 Defendant Flannery's Notice of (99) .00
Compliance with Magistrate's Order with
Trust Accountings Provided to Christina
Collins and Heather Maclean
07/06/26 cos Certificate of Service (100) .00
07/06/26 ad Additional Deposit .00
07/30/26 rmr Regular Mail Returned/Not Complete (101) .00
UBS Financial Services, Inc.
Not Deliverable as Addressed-UTF
08/18/26 dr Digital Record of Hearing JAA .00
08/18/2026 / Zoom
08/19/26 mo Magistrate's Order (102) 5.00
08/19/26 vhi Virtual Hearing Information (103) .00
08/19/26 SR Service Request (104) .00
08/24/26 jcos Certificate of Service/Judicial Staff (105) .00
08/28/26 rmr Regular Mail Returned/Not Complete (106) .00
In Rem Real Property-RTS-Attempted-
Not Known-UTF
08/28/26 rmr Regular Mail Returned/Not Complete (107) .00
Carol A. Flannery-RTS-Attempted-Not
Known-UTF
DEPOSIT REMAINING 47.40
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