|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/30/26
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/30/26
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/30/26
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/30/26
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/30/26
|
1.2
|
Civil Action Deposit
|
Rec # 658846
|
150.00
|
|
|
01/30/26
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/30/26
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/30/26
|
2.17
|
Complaint for Breach of Trust, Removal
|
(1)
|
|
47.00
|
|
|
|
of Trustee, and Appointment of Special
|
|
|
|
|
|
|
Fiduciary
|
|
|
|
|
01/30/26
|
eb
|
Exhibit A Flannery Family Revocable
|
(1)
|
|
.00
|
|
|
|
Trust
|
|
|
|
|
01/30/26
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/30/26
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
01/30/26
|
1q
|
Summons
|
(3)
|
|
.00
|
|
01/30/26
|
c
|
Copies for Service
|
|
|
3.60
|
|
01/30/26
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
10.56
|
|
|
|
Carol A Flannery, Individally
|
1175 33
|
|
|
|
01/30/26
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
10.56
|
|
|
|
Carol A Flannery, Trustee
|
1175 40
|
|
|
|
02/10/26
|
c7
|
Waiver of Service of Summons and
|
(5)
|
|
.00
|
|
|
|
Entry of Appearance of Defendant
|
|
|
|
|
|
|
Heather L MacLean
|
|
|
|
|
02/10/26
|
ad
|
Additional Deposit
|
Rec # 659446
|
5.72
|
|
|
02/11/26
|
cr
|
Certified Mail Returned (6)
|
02/02/2026
|
|
.00
|
|
|
|
Carol A Flannery, Individually
|
1175 33
|
|
|
|
02/11/26
|
cr
|
Certified Mail Returned (7)
|
02/02/2026
|
|
.00
|
|
|
|
Carol A Flannery, Trustee
|
1175 40
|
|
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(8)
|
|
.00
|
|
|
|
Waverly Advisors, LLC
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(9)
|
|
.00
|
|
|
|
US Bank NA
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(10)
|
|
.00
|
|
|
|
UBS Financial Services Inc
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(11)
|
|
.00
|
|
|
|
Metropolitan Life Insurance Co
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(12)
|
|
.00
|
|
|
|
JP Morgan Chase Bank C/O CT Corp Systems
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(13)
|
|
.00
|
|
|
|
Fidelity Investments
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(14)
|
|
.00
|
|
|
|
Edward D. Jones, LP
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(15)
|
|
.00
|
|
|
|
Discover Bank
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(16)
|
|
.00
|
|
|
|
Buckingham & Company
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
02/23/26
|
ros
|
Return of Service of Subpoena
|
(17)
|
|
.00
|
|
|
|
Ameriprise Financial Services
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(18)
|
|
1.00
|
|
|
|
Ameriprise Financial Services LLC
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(19)
|
|
9.00
|
|
|
|
Buckingham Advisors
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(20)
|
|
1.00
|
|
|
|
Discover Bank
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(21)
|
|
1.00
|
|
|
|
Edward Jones
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(22)
|
|
1.00
|
|
|
|
Fidelity Investments
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(23)
|
|
1.00
|
|
|
|
JP Morgan Chase Ban
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(24)
|
|
1.00
|
|
|
|
Metropolitan Life Ins Company
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(25)
|
|
1.00
|
|
|
|
U.S. Bank NA
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(26)
|
|
1.00
|
|
|
|
UBS Financial
|
|
|
|
|
02/23/26
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
02/23/26
|
1.4a
|
Subpoena (Already Served)
|
(27)
|
|
9.00
|
|
|
|
Waverly Advisor
|
|
|
|
|
02/23/26
|
ad
|
Additional Deposit
|
Rec # 660086
|
26.00
|
|
|
03/03/26
|
c5
|
Consent to Plead
|
(28)
|
|
.00
|
|
03/03/26
|
e
|
Entry Defendant has Until and Including
|
(29)
|
|
5.00
|
|
|
|
03/30/2026 to Move, Plead or Otherwise
|
|
|
|
|
|
|
Repspond to Plainiff's Complaint
|
|
|
|
|
03/03/26
|
ad
|
Additional Deposit
|
Rec # 660670
|
5.00
|
|
|
03/09/26
|
ros
|
Return of Service Subpoena
|
(30)
|
|
5.00
|
|
|
|
Fidelity Workplace Services, LLC
|
|
|
|
|
03/09/26
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
03/09/26
|
att
|
Served Subpoena
|
(30)
|
|
.00
|
|
03/09/26
|
ad
|
Additional Deposit
|
Rec # 661067
|
5.00
|
|
|
03/18/26
|
ros
|
Return of Service of Subpoena
|
(31)
|
|
14.00
|
|
|
|
Dasta & Company CPAs and Consultants, LL
|
|
|
|
|
03/18/26
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
03/18/26
|
ros
|
Return of Service of Subpoena
|
(32)
|
|
5.00
|
|
|
|
Prudential Financial
|
|
|
|
|
03/18/26
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
03/18/26
|
ad
|
Additional Deposit
|
Rec # 661679
|
19.00
|
|
|
03/19/26
|
a2.17
|
First Amended Complaint for Breach of
|
(33)
|
|
49.00
|
|
|
|
Trust, Removal of Trustee, and
|
|
|
|
|
|
|
Appointment of Special Fiduciary
|
|
|
|
|
03/19/26
|
3w
|
Request for Issuance of Summons
|
(34)
|
|
.00
|
|
03/19/26
|
ad
|
Additional Deposit
|
Rec # 661750
|
49.00
|
|
|
03/19/26
|
1c
|
Consent to Receive Service of Pleadings
|
(35)
|
|
.00
|
|
|
|
by Email of Defendant Heather L MacLean
|
|
|
|
|
03/19/26
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
03/19/26
|
1q
|
Summons
|
(36)
|
|
.00
|
|
03/19/26
|
c
|
Copies for Service
|
|
|
1.90
|
|
03/19/26
|
vcs
|
Virtual Service Mail Sent
|
(37)
|
|
10.29
|
|
|
|
Carol A Flannery, Trustee Amended Compl.
|
1246 61
|
|
|
|
03/27/26
|
ros
|
Return of Service Subpoena
|
(38)
|
|
8.00
|
|
|
|
Pension Benefit Guaranty Corporation
|
|
|
|
|
03/27/26
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
03/27/26
|
att
|
Subpoena
|
(38)
|
|
.00
|
|
03/27/26
|
ros
|
Return of Service Subpoena
|
(39)
|
|
8.00
|
|
|
|
Metropolitan Life Insurance Company
|
|
|
|
|
03/27/26
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
03/27/26
|
att
|
Subpoena
|
(39)
|
|
.00
|
|
03/27/26
|
ad
|
Additional Deposit
|
Rec # 662390
|
30.00
|
|
|
04/02/26
|
2t
|
Answer of Defendant Carol A Flannery,
|
(40)
|
|
71.00
|
|
|
|
Trustee of the Flannery Family Revocable
|
|
|
|
|
|
|
Trust U/D March 3, 2025, Individually
|
|
|
|
|
|
|
and as Trustee of the Carol Ann Flannery
|
|
|
|
|
04/02/26
|
ex
|
Revocable Trust U/D November 13, 2025
|
(40)
|
|
.00
|
|
|
|
and Counter-Claims Against Plaintiff
|
|
|
|
|
|
|
Against Plaintiff Christina A Collins,
|
|
|
|
|
|
|
and Cross-Claims Against Defendant
|
|
|
|
|
04/02/26
|
ex
|
Heather L. Maclean
|
(40)
|
|
.00
|
|
04/02/26
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
04/02/26
|
2s
|
Jury Demand
|
(40)
|
|
.00
|
|
04/02/26
|
ad
|
Additional Deposit
|
Rec # 662763
|
71.00
|
|
|
04/13/26
|
ros
|
Return of Service Subpoena -
|
(41)
|
|
5.00
|
|
|
|
Citibank, N.A.
|
|
|
|
|
04/13/26
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
04/13/26
|
att
|
Tracking
|
(41)
|
|
.00
|
|
04/13/26
|
ad
|
Additional Deposit
|
Rec # 663457
|
3.19
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|