Case Docket

Case Number: 609177  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : BYERS, ELIZABETH ANN
AKA :


Date Code Description Reference Receipt Cost
03/26/21 01 Case Number (Daily Reporter) 10.00
03/26/21 03 Docketing & Index 15.00
03/26/21 04 Computerized Legal Research 3.00
03/26/21 05 Computer Fee 10.00
03/26/21 08 Dispute Resolution Fund 15.00
03/26/21 1.2 Civil Action Deposit Rec # 569614 150.00
03/26/21 16 Special Projects Fund 15.00
03/26/21 07 Legal Aid Trust Fund 26.00
03/26/21 2b Complaint for Declaratory Judgment, (1) 60.00
Resignation of Trustee and Approval
of Accounting
03/26/21 3w Request for Issuance of Summons (2) .00
03/26/21 ad Additional Deposit Rec # 569614 25.00
03/30/21 c Copies for Service 8.80
03/30/21 1q Summons (3) .00
03/30/21 vcs Virtual Service Mail Sent (4) 7.95
Donald J Drivage Jr 3826 62
03/30/21 vcs Virtual Service Mail Sent (4) 7.90
Deborah Murray 3826 79
03/30/21 vcs Virtual Service Mail Sent (4) 7.95
Diana Sturges 3826 86
03/30/21 vcs Virtual Service Mail Sent (4) 7.95
John Durivate 3826 93
04/07/21 cr Certified Mail Returned (5) 04/02/2021 .00
Donald J Drivage Jr 3826 62
04/07/21 cr Certified Mail Returned (6) 04/01/2021 .00
Deborah Murray 3826 79
04/07/21 cr Certified Mail Returned (7) 04/02/2021 .00
Diana Struges 3826 86
04/14/21 cr Certified Mail Returned (8) 04/08/2021 .00
John Durivate 3826 93
05/05/21 2t Answer and Counterclaim of Defendants (9) 6.00
Donald J Durivage, Deborah Murray, Diana
Sturges and John Durivage
05/05/21 2u Counterclaim of Defendants (9) .00
Donald J Durivage, Deborah Murray, Diana
Sturges and John Durivage
05/05/21 cos Certificate of Service (9) .00
05/05/21 ad Additional Deposit Rec # 571505 6.00
05/24/21 2tc Plaintiff's Answer and Affirmative (10) .00
Defenses to Counterclaim
05/24/21 cos Certificate of Service (10) .00
05/24/21 ad Additional Deposit Rec # 572390 20.00
07/12/21 ad Additional Deposit Rec # 574778 40.00
07/12/21 1.4a Subpoena (Already Served) to George (11) 1.00
Byers Sons Holdings
07/12/21 eb Exhibit (11) .00
07/12/21 ros Return of Service (11) .00
07/12/21 1.4a Subpoena (Already Served) to Crowe LLP (12) .00
07/12/21 eb Exhibit A (12) .00
07/12/21 ros Return of Service (12) .00
07/24/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (13) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/30/21 2.1 Notice of Service of First Set of (14) .00
Interrogatories and Request for
Production of Documents Propounded
to Each Defendant
07/30/21 cos Certificate of Service (14) .00
08/06/21 2.1 Notice of Service of Defendants' First (15) .00
Request for Production of Documents
to Plainiff Raymond James Trust N. A.
08/06/21 cos Certificate of Service (15) .00
08/16/21 2.1 Amended Notice of Service of (16) .00
Defendants First Request for Production
of Documents to Plaintiff Raymond James
Trust NA
08/16/21 cos Certificate of Service (16) .00
10/18/21 md MOTION DOCKET: Motion for Expedited (17) .00
Status Conference
10/18/21 cos Certificate of Service (17) .00
10/18/21 ad Additional Deposit Rec # 579441 5.00
10/21/21 jcos Certificate of Service/Judicial Staff (18) .00
10/21/21 mo Magistrate's Order Setting Status (19) 10/25/2021 5.00
Conference 3:00 PM
10/21/21 eb Exhibit A - Zoom Information (19) .00
10/21/21 ad Additional Deposit Rec # 579633 5.00
10/25/21 mo Magistrate's Scheduling Order (20) 5.00
10/25/21 eb Exhibit A Zoom Meeting Instructions (20) .00
10/26/21 dr Digital Record of Hearing RVM .00
10/25/2021 ZOOM
11/01/21 m Motion for Extension of Time to Respond (21) .00
11/01/21 cos Certificate of Service (21) .00
11/01/21 e Entry - Parties Have Until November 8, (22) 5.00
2021 to Respond to the Court
11/08/21 misc Trustee's Position Statement on (23) 1.00
Appointment of Special Master on Court's
Own Motion
11/08/21 cos Certificate of Service (23) .00
11/08/21 eb Exhibits A and B (24) 13.00
11/08/21 misc Position Statement of Defendants on (25) .00
Appointment of Special Master on Court's
Own Motion
11/08/21 cos Certificate of Service (25) .00
03/22/22 md MOTION DOCKET: Plaintiff's Motion to (26) 61.00
Compel Discovery from Defendants and
Responses from Subpoena Recipients
Geo. Byers Sons Holding Inc and
03/22/22 ex Columbus Finance Inc (26) .00
03/22/22 cos Certificate of Service (26) .00
03/22/22 eb Exhibits 1 - 7 (26) .00
03/22/22 ad Additional Deposit Rec # 587081 40.55
04/15/22 sti Stipulation for Extension of Time for (27) .00
Defendants and Non-Parties Geo. Byers
Sons Holding, Inc. and Columbus Finance,
Inc. to Respond to the Plaintiff's
04/15/22 ex Motion to Compel Discovery (27) .00
04/22/22 misc Notice of Appearance of Counsel (28) .00
Matthew S. Brown and Brandon A.
Borgmann of Carlile Patchen & Murphy LLP
Enter Their Appearance as Counsel For
04/22/22 ex Non-Parties George Byers Sons Holdings (28) .00
and Columbus Finance Inc.
04/22/22 cos Certificate of Service (28) .00
04/22/22 sn ***************SEE NOTES*************** (29) .00
04/25/22 md MOTION DOCKET: Defendants' Motion for (30) 5.00
Protective Order
04/25/22 mem Memorandum in Support (30) .00
04/25/22 cos Certificate of Service (30) .00
04/25/22 eb Exhibit A (30) .00
04/25/22 ad Additional Deposit Rec # 588802 5.00
04/25/22 rep Defendants Response in Opposition to (31) 2.00
Plaintiffs Motion to Compel Discovery
From Defendants and Responses from
Subpoena Recipients Geo. Byers Sons
04/25/22 ex Holding Inc and Columbus Finance Inc. (31) .00
04/25/22 mem Memorandum in Support (31) .00
04/25/22 cos Certificate of Service (31) .00
04/25/22 ad Additional Deposit Rec # 588803 2.00
04/25/22 m Unopposed Motion of Non-Parties Geo. (32) .00
Byers Sons Holding, Inc and Columbus
Finance Inc for Extension of Time to
Respond to Plaintiffs Motion to Compel
04/25/22 mem Memorandum in Support (32) .00
04/25/22 cos Certificate of Service (32) .00
04/25/22 e Order Granting Unopposed Motion of (33) 5.00
Non-Parties Geo. Byers Sons Holding Inc
and Columbus Finance Inc for Extension
of Time to Respond to Plaintiffs Motion
04/25/22 ex to Compel (33) .00
04/25/22 ad Additional Deposit Rec # 588804 5.00
04/29/22 sti Stipulation Extension of Time to File (34) .00
Reply Brief - Defendant Raymond James
Trust NA be granted One-Week Extension
Until and Including May 9, 2022
04/29/22 cos Certificate of Service (34) .00
05/05/22 rb Consolidated Reply in Support of (35) 1.00
Plaintiff's Motion to Compel Discovery
from Defendants and Brief in Opposition
to Defendants Motion for Protective
05/05/22 ex Order (35) .00
05/05/22 cos Certificate of Service (35) .00
05/05/22 ad Additional Deposit Rec # 589508 20.00
05/09/22 md MOTION DOCKET: Motion of Non-Parties (36) 4.00
Geo. Byers Sons Holding Inc and Columbus
Finance Inc to Quash Subpoenas and
Memorandum in Opposition to Plaintiff's
05/09/22 ex Motion to Compel Compliance with (36) .00
Subpoenas and for Sanctions
05/09/22 cos Certificate of Service (36) .00
05/09/22 ad Additional Deposit Rec # 589575 4.00
05/12/22 rep Defendants' Reply in Support of (37) 6.00
Defendants' Motion for Protective Order
05/12/22 mem Memorandum in Support (37) .00
05/12/22 cos Certificate of Service (37) .00
05/12/22 att Copy of Order Approving Reformation of (37) .00
the Elizabeth Ann Byers Trust Filed
Under Case Number 566610A on May 16,
2014
05/12/22 ad Additional Deposit Rec # 589823 6.00
05/16/22 rb Consolidated Reply in Support of (38) .00
Plaintiff's Motion for Sanctions and to
Compel Compliance from Subpoena
Recipients and Brief in Opposition
05/16/22 ex to Motion to Quash (38) .00
05/16/22 cos Certificate of Service (38) .00
05/24/22 rep Reply Memorandum in Support of Motion (39) 1.00
of Non-Parties Geo. Byers Sons Holding
Inc and Columbus Finance Inc to Quash
Subpoenas
05/24/22 cos Certificate of Service (39) .00
05/24/22 cos Certificate of Service (39) .00
05/24/22 ad Additional Deposit Rec # 590363 1.00
06/03/22 m Plaintiffs Motion to Extend Discovery (40) .00
Deadlines and for Expedited Status
Conference
06/03/22 cos Certificate of Service (40) .00
06/03/22 e Entry Granting Plaintiffs Motion to (41) 06/08/2022 5.00
Extend Discovery Deadlines and for 9:30 AM
Immediate Status Conference
06/03/22 eb Exhibit A - Zoom Information (41) .00
06/03/22 jcos Certificate of Service/Judicial Staff (42) .00
06/07/22 noa Notice of Appearance of Counsel (43) .00
Christopher J. Hogan of Zieger Tigges &
Little enters his appearance on behalf
of Defendant Donald J DuRivage
06/07/22 cos Certificate of Service (43) .00
06/08/22 mo Amended Scheduling Order (44) 5.00
Pretrial @ 10:30 AM 12/28/2022
Trial @ 9:00 AM 01/09/2023
06/08/22 eb Exhibit A - Zoom Information (44) .00
06/08/22 jcos Certificate of Service/Judicial Staff (45) .00
06/09/22 md MOTION DOCKET: Request for Oral (46) .00
Argument on Motion of Non-Parties
Geo Byers Sons Holding Inc and Columbus
Finance Inc to Quash Subpoenas
06/09/22 cos Certificate of Service (46) .00
06/24/22 mo Magistrate's Order (47) 5.00
Remote Status Conference 08/03/2022
10:30 AM
06/24/22 jcos Certificate of Service/Judicial Staff (48) .00
06/27/22 sti Mutual Stipulated Protective Order (49) 7.00
Regarding Discovery
06/27/22 ad Additional Deposit Rec # 591957 7.00
08/04/22 dr Digital Record of Hearing RVM .00
8/3/22 ZOOM
08/09/22 mo Magistrate's Order Setting Status (50) 09/15/2022 5.00
Conference 10:30 AM
08/09/22 eb Exhibit A - Zoom Information (50) .00
08/09/22 jcos Certificate of Service/Judicial Staff (51) .00
09/13/22 misc Status Report on Discovery Motions (52) 3.00
09/13/22 cos Certificate of Service (52) .00
09/13/22 eb Exhibit A Letter to Myron Terlecky Esq. (52) .00
09/13/22 ad Additional Deposit Rec # 595837 5.00
09/16/22 mo Magistrate's Order Continuing Status 09/22/2022 5.00
Conference (53) 1:30 PM
09/16/22 eb Exhibit A Zoom Meeting Information (53) .00
09/16/22 jcos Certificate of Service/Judicial Staff (54) .00
09/21/22 misc Status Report (55) 1.00
09/21/22 cos Certificate of Service (55) .00
09/21/22 eb Exhibit A (55) .00
09/21/22 ad Additional Deposit Rec # 596205 1.00
09/23/22 mo Magistrate's Order Setting (56) 10/12/2022 5.00
Status Conference 10:00 AM
09/23/22 eb Exhibit A Zoom Meeting Information (56) .00
09/23/22 jcos Certificate of Service/Judicial Staff (57) .00
10/12/22 mo Magistrate's Order Setting Status (58) 11/16/2022 5.00
Conference 3:00 PM
10/12/22 eb Exhibit A - Zoom Information (58) .00
10/12/22 jcos Certificate of Service/Judicial Staff (59) .00
11/16/22 dr Digital Record of Hearing RVM .00
11/16/22 ZOOM
11/21/22 mo Magistrate's Scheduling Order (60) 5.00
Status Conference @ 2:00 PM 01/17/2023
11/21/22 eb Exhibit A - Zoom Information (60) .00
11/21/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (61) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/22 jcos Certificate of Service/Judicial Staff (62) .00
12/02/22 misc Defendants Report to Court on (63) .00
Counterclaim
12/02/22 cos Certificate of Service (63) .00
12/02/22 md MOTION DOCKET: Defendants Motion to (64) 2.00
Stay Proceeding Pending a Determination
by the Internal Revenue Service with
Respect to Amended Income Tax Return
12/02/22 mem Memorandum in Support (64) .00
12/02/22 cos Certificate of Service (64) .00
12/02/22 ad Additional Deposit Rec # 599842 2.00
12/09/22 rep Response to Status Report on Discovery (65) 6.00
and Request to Hold Discovery Motions
in Abeyance
12/09/22 cos Certificate of Service (65) .00
12/09/22 eb Exhibit 1 - Letter to Adam Fried (65) .00
12/09/22 ad Additional Deposit Rec # 600146 6.00
01/13/23 mo Magistrate's Order Granting Defendants (66) 5.00
Motion to Stay Proceeding Pending a
Determination by the Internal Revenue
Service and Cancelling Status Conference
01/13/23 jcos Certificate of Service/Judicial Staff (67) .00
01/23/23 md MOTION DOCKET: Plaintiff's Motion to (68) .00
Set Aside Magistrate's Order Pursuant to
Civ. R. 53(D)(2)(b)
01/23/23 cos Certificate of Service (68) .00
01/23/23 ad Additional Deposit Rec # 602062 24.00
05/10/23 mo Magistrate's Order Setting Status (69) 05/24/2023 5.00
Conference 9:00 AM
05/10/23 eb Exhibit A - Zoom Information (69) .00
05/12/23 mcos Certificate of Service (70) .00
05/15/23 e Judgment Entry Denying Motion to Set (71) 5.00
Aside the Magistrate's Order Filed
January 23, 2023
05/24/23 mo Magistrate's Order Setting Status (72) 09/19/2023 5.00
Conference 9:00 AM
05/24/23 eb Exhibit A - Zoom Information (72) .00
05/26/23 mcos Certificate of Service (73) .00
09/20/23 mo Magistrate's Report on Status Conference 01/16/2024 5.00
and Order Setting New Status Conference 9:00 AM
(74)
09/25/23 eb Exhibit A - Zoom Information (75) .00
09/25/23 mcos Certificate of Service (76) .00
10/23/23 sti Stipulation for Dismissal and Journal (77) .00
Entry - Complaint and Counterclaim are
dismissed with prejudice and agree that
all costs be paid by the defendants
10/23/23 ad Additional Deposit Rec # 615854 20.00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (78) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/01/23 cccs Court Cost Closing Statement (79) .00
11/01/23 99 Case Closed (80) .00
BALANCE DUE .00
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