|
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
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|