|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/11/21
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/11/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/11/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/11/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/11/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/11/21
|
1.2
|
Civil Action Deposit
|
Rec # 568787
|
150.00
|
|
|
03/11/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/11/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/11/21
|
2.17
|
Complaint for Removal of Trustee, Order
|
(1)
|
|
20.00
|
|
|
|
of Accounting, Order of Distribution and
|
|
|
|
|
|
|
Declaratory Judgment
|
|
|
|
|
03/11/21
|
eb
|
Exhibit A - Martina Family Trust
|
(2)
|
|
43.00
|
|
03/11/21
|
eb
|
Exhibit B - Martina Family Trust
|
(3)
|
|
.00
|
|
|
|
Dated May 8, 2012
|
|
|
|
|
03/11/21
|
eb
|
Exhibit C - Martina Family Trust
|
(4)
|
|
.00
|
|
|
|
Dates May 8, 2012
|
|
|
|
|
03/11/21
|
eb
|
Exhibit D - Letter to Mr. Huffman
|
(5)
|
|
.00
|
|
03/11/21
|
eb
|
Exhibit E - Amendment by Trust Proctor
|
(6)
|
|
1.00
|
|
|
|
Martina Family Trust
|
|
|
|
|
03/11/21
|
3w
|
Request for Issuance of Summons
|
(7)
|
|
.00
|
|
03/11/21
|
ad
|
Additional Deposit
|
Rec # 568787
|
100.00
|
|
|
03/12/21
|
c
|
Copies for Service
|
|
|
3.05
|
|
03/12/21
|
1q
|
Summons
|
(8)
|
|
.00
|
|
03/12/21
|
vcs
|
Virtual Service Mail Sent
|
(9)
|
|
8.15
|
|
|
|
Timothy P. Jarvis
|
3820 06
|
|
|
|
03/29/21
|
cr
|
Certified Mail Returned (10)
|
03/17/2021
|
|
.00
|
|
|
|
Timothy P Jarvis
|
3820 06
|
|
|
|
04/20/21
|
md
|
MOTION DOCKET: Motion for
|
(11)
|
|
.00
|
|
|
|
Default Judgment
|
|
|
|
|
04/20/21
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
05/05/21
|
2t
|
Answer of Defendant Timothy P Jarvis to
|
(13)
|
|
.00
|
|
|
|
the Complaint
|
|
|
|
|
05/05/21
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
05/05/21
|
md
|
MOTION DOCKET: Defendant's Response
|
(14)
|
|
.00
|
|
|
|
to Plaintiff's Motion for Entry of
|
|
|
|
|
|
|
Default Judgement
|
|
|
|
|
05/05/21
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
05/12/21
|
md
|
MOTION DOCKET: Motion to Strike
|
(15)
|
|
.00
|
|
|
|
Defendant's Answer to Complaint
|
|
|
|
|
05/12/21
|
mem
|
Memorandum in Support
|
(16)
|
|
.00
|
|
05/12/21
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
05/12/21
|
rep
|
Plaintiff's Reply to Defendant's
|
(18)
|
|
.00
|
|
|
|
Response in Opposition to Plaintiff's
|
|
|
|
|
|
|
Motion for Entry of Default Judment
|
|
|
|
|
05/12/21
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
05/26/21
|
e
|
Entry Setting Remote Status Conference
|
07/19/2021
|
|
5.00
|
|
|
|
(20)
|
3:00 PM
|
|
|
|
07/14/21
|
eb
|
Exhibit A Zoom Meeting Instructions
|
(21)
|
|
.00
|
|
07/20/21
|
dr
|
Digital Record of Hearing
|
AAC
|
|
.00
|
|
|
|
07/20/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
07/25/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(22)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/10/21
|
l
|
LETTER: from Kevin Craine to Mag Clous
|
(23)
|
|
.00
|
|
08/11/21
|
17dac
|
Magistrate's Decision Granting
|
(24)
|
|
4.00
|
|
|
|
Plaintiff's Motion for Default Judgment
|
|
|
|
|
|
|
and Motion to Strike and Ordering
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
09/01/21
|
2.1
|
Notice of Appointment of Successor
|
(25)
|
|
.00
|
|
|
|
Co-Trustees
|
|
|
|
|
09/01/21
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
09/20/21
|
17n
|
Entry Adopting Magistrate's Decision
|
(27)
|
|
5.00
|
|
09/20/21
|
ad
|
Additional Deposit
|
Rec # 578170
|
5.00
|
|
|
09/21/21
|
misc
|
The Anita M. Martina 2001 Trust
|
(28)
|
|
73.00
|
|
|
|
Dated February 21, 2001
|
|
|
|
|
|
|
Restatement dated January 16, 2020
|
|
|
|
|
09/21/21
|
ad
|
Additional Deposit
|
Rec # 578170
|
73.00
|
|
|
10/21/21
|
m
|
Motion for Order of Distribution
|
(29)
|
|
.00
|
|
10/21/21
|
e
|
Entry of Distribution
|
(30)
|
|
5.00
|
|
11/12/21
|
md
|
MOTION DOCKET: Motion for Order
|
(31)
|
|
.00
|
|
|
|
Finding Timothy P. Jarvis in Contempt
|
|
|
|
|
11/12/21
|
mem
|
Memorandum in Support
|
(32)
|
|
.00
|
|
11/12/21
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
11/15/21
|
md
|
MOTION DOCKET: Motion to Leave to
|
(34)
|
|
.00
|
|
|
|
File Trust Accounting
|
|
|
|
|
11/15/21
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
11/15/21
|
eb
|
Exhibit A Account Balances
|
(34)
|
|
.00
|
|
11/29/21
|
rep
|
Plaintiff's Response to Defendants
|
(35)
|
|
.00
|
|
|
|
Motion to Leave to File Trust Accounting
|
|
|
|
|
11/29/21
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
12/10/21
|
misc
|
Trustee's Account
|
(36)
|
|
.00
|
|
12/29/21
|
1ej
|
Entry Setting Hearing (Judge) (37)
|
02/14/2022
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
12/29/21
|
atd
|
Zoom Meeting Instructions
|
(38)
|
|
.00
|
|
01/04/22
|
1ej
|
Entry Setting Hearing (39)
|
02/14/2022
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
01/04/22
|
atd
|
Exhibit A - Zoom Information
|
(40)
|
|
.00
|
|
01/04/22
|
eb
|
Exhibit A - Zoom Information
|
(41)
|
|
.00
|
|
02/15/22
|
dr
|
Digital Record of Hearing
|
MKB
|
|
.00
|
|
|
|
2/14/22 ZOOM
|
|
|
|
|
02/28/22
|
1e
|
Magistrate's Order Setting Hearing (42)
|
03/31/2022
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
02/28/22
|
eb
|
Exhibit A - Zoom Information
|
(43)
|
|
.00
|
|
02/28/22
|
eb
|
Exhibit A - Zoom Information
|
(44)
|
|
.00
|
|
03/29/22
|
misc
|
Exceptions to Accounting
|
(45)
|
|
.00
|
|
03/29/22
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
03/30/22
|
misc
|
Amended Trustee's Account
|
(47)
|
|
14.00
|
|
03/30/22
|
ad
|
Additional Deposit
|
Rec # 587509
|
14.00
|
|
|
03/30/22
|
md
|
MOTION DOCKET: Motion for Leave to
|
(48)
|
|
.00
|
|
|
|
File Trust Accounting
|
|
|
|
|
03/30/22
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
04/06/22
|
mo
|
Magistrate's Order - Motion for Leave to
|
(49)
|
|
5.00
|
|
|
|
File Trust Accounting is GRANTED; Status
|
|
|
|
|
|
|
Conference for May 19, 2022 @ 10:00 AM;
|
|
|
|
|
|
|
Mr Jarvis shall file further amended
|
|
|
|
|
04/06/22
|
ex
|
final account no later than May 13, 2022
|
(49)
|
|
.00
|
|
04/06/22
|
eb
|
Exhibit A - Zoom Information
|
(49)
|
|
.00
|
|
05/04/22
|
misc
|
Trustee's Account
|
(50)
|
|
13.00
|
|
05/04/22
|
ad
|
Additional Deposit
|
Rec # 589390
|
13.00
|
|
|
05/20/22
|
dr
|
Digital Record of Hearing
|
MKB
|
|
.00
|
|
|
|
5/19/22 ZOOM
|
|
|
|
|
05/31/22
|
misc
|
Exceptions to Accounting
|
(51)
|
|
.00
|
|
05/31/22
|
cos
|
Certificate of Service
|
(52)
|
|
.00
|
|
06/06/22
|
mo
|
Magistrate's Order
|
(53)
|
|
5.00
|
|
|
|
Status Conference
|
06/15/2022
|
|
|
|
|
|
|
11:00 AM
|
|
|
|
06/06/22
|
eb
|
Exhibit A - Zoom Information
|
(54)
|
|
.00
|
|
06/15/22
|
md
|
MOTION DOCKET: Motion to Intervene
|
(55)
|
|
.00
|
|
06/15/22
|
mem
|
Memorandum in Support
|
(55)
|
|
.00
|
|
06/15/22
|
cos
|
Certificate of Service
|
(55)
|
|
.00
|
|
08/25/22
|
e
|
Entry Granting Motion to Intervene
|
(56)
|
|
5.00
|
|
08/25/22
|
ad
|
Additional Deposit
|
Rec # 595002
|
5.00
|
|
|
08/25/22
|
mo
|
Magistrate's Order Scheduling Oral
|
(57)
|
|
5.00
|
|
|
|
Hearing on Count Four of the
|
10/03/2022
|
|
|
|
|
|
Complaint
|
2:00 PM
|
|
|
|
08/25/22
|
eb
|
Exhibit A Zoom Meeting Information
|
(58)
|
|
.00
|
|
08/29/22
|
mcos
|
Certificate of Service
|
(59)
|
|
.00
|
|
09/27/22
|
brf
|
Plaintiff's Brief on Court Four of
|
(60)
|
|
.00
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
09/27/22
|
cos
|
Certificate of Service
|
(61)
|
|
.00
|
|
10/03/22
|
dr
|
Digital Record of Hearing
|
MKB
|
|
.00
|
|
|
|
10/03/22 ZOOM
|
|
|
|
|
10/04/22
|
mo
|
Magistrate's Order
|
(62)
|
|
5.00
|
|
|
|
Parties signed a Private Settlement
|
|
|
|
|
|
|
Agreement. Mr. Craine will dismiss the
|
|
|
|
|
|
|
Complaint no later than Oct 10, 2022.
|
|
|
|
|
10/10/22
|
mcos
|
Certificate of Service
|
(63)
|
|
.00
|
|
11/21/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(64)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/22/22
|
17dmb
|
Magistrate's Decision/MKB
|
(65)
|
|
.00
|
|
|
|
It is the decision and recommendation
|
|
|
|
|
|
|
that November 2, 2016 Amendment by
|
|
|
|
|
|
|
Trust Protector to the Martina Family
|
|
|
|
|
11/22/22
|
ex
|
Trust be declared invalid.
|
(65)
|
|
.00
|
|
12/16/22
|
c2
|
Notice of Dismissal
|
(66)
|
|
.00
|
|
12/16/22
|
cos
|
Certificate of Service
|
(67)
|
|
.00
|
|
12/19/22
|
cccs
|
Court Cost Closing Statement
|
(68)
|
|
.00
|
|
12/19/22
|
|
Refund payment
|
# 0000074386
|
|
31.80
|
|
12/19/22
|
99
|
Case Closed
|
(69)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|