Case Docket

Case Number: 611481  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : FISHER, NANETTE
AKA :


Date Code Description Reference Receipt Cost
05/30/23 01 Case Number (Daily Reporter) 10.00
05/30/23 03 Docketing & Index 15.00
05/30/23 04 Computerized Legal Research 3.00
05/30/23 05 Computer Fee 10.00
05/30/23 08 Dispute Resolution Fund 15.00
05/30/23 1.2 Civil Action Deposit Rec # 608630 150.00
05/30/23 16 Special Projects Fund 15.00
05/30/23 07 Legal Aid Trust Fund 26.00
05/30/23 2b Complaint for Declaratory Judgment (1) 30.00
05/30/23 eb Exhibit A - The Nanette L. Fisher (2) 43.00
Agreement of Trust
Exhibit B - Cancelled Checks
05/30/23 eb Exhibit C - US Bank XXXX5613 (3) 29.00
Exhibit D - US Bank XXX1819
Exhibit E - US Bank XXX5613
05/30/23 eb Exhibit F - US Bank XXXX1819 (4) 38.00
Exhibit G - US Bank XXXX9477
Exhibit H - US Bank XXXX1819
Exhibit I - US Bank XXXX9477
05/30/23 ex Exhibit J - US Bank XXXX1819 (4) .00
05/30/23 3w Request for Issuance of Summons (5) .00
05/30/23 ad Additional Deposit Rec # 608630 84.00
05/31/23 c Copies for Service 27.20
05/31/23 1q Summons (6) .00
05/31/23 vcs Virtual Service Mail Sent (7) 15.90
Thomas Taneff 5046 20
05/31/23 vcs Virtual Service Mail Sent (7) 15.90
Victoria Jaffe 5046 37
06/08/23 cr Certified Mail Returned (8) 5046 20 .00
Thomas Taneff 06/012023
06/08/23 cr Certified Mail Returned (9) 5046 37 .00
Victoria Jaffe 06/01/2023
06/09/23 2t Answer of Thomas Taneff, Special (10) .00
Administrator of the Estate of Brett
Jaffe
06/09/23 cos Certificate of Service (10) .00
06/28/23 c5 Consent to Plead - Defendant Victoria (11) .00
Jaffe has agreed to an extension of time
for Jaffe to move plead or otherwise
respond
06/28/23 noa Notice of Appearance of Counsel (12) .00
Andrew C Clark and Colleen R Vance are
entering their appearance for Defendant
Victoria Jaffe
06/28/23 cos Certificate of Service (12) .00
07/28/23 2t Defendant Victoria Jaffe's Partial (13) 8.00
Answer to Plaintiff Christopher Gasper,
Guardian of Estate of Nanette Fisher's
Complaint
07/28/23 cos Certificate of Service (13) .00
07/28/23 md MOTION DOCKET: Defendant Victoria (14) 3.00
Jaffe's Motion to Dismiss Plaintiff
Christopher Gasper, Guardian of
Estate of Nanette Fisher's Complaint
07/28/23 mem Memorandum in Support (14) .00
07/28/23 cos Certificate of Service (14) .00
07/28/23 ad Additional Deposit Rec # 611520 11.00
08/07/23 mo Magistrate's Order Scheduling Status 09/11/2023 5.00
Conference (15) 2:00 PM
08/07/23 eb Exhibit A - Zoom Information (15) .00
08/11/23 mcos Certificate of Service (16) .00
08/16/23 noa Notice of Appearance for Defendant (17) .00
08/16/23 cos Certificate of Service (17) .00
08/16/23 noa Notice of Appearance (Defendant (18) .00
Substitution of Counsel) AMENDED
08/16/23 cos Certificate of Service (18) .00
08/23/23 c2 Plaintiffs Notice of Voluntary Dismissal (19) .00
of Count Six Fraudulent Transfer Claim
08/23/23 cos Certificate of Service (19) .00
08/23/23 ad Additional Deposit Rec # 612955 64.00
09/13/23 mo Magistrate's Scheduling Order (20) 5.00
Pretrial @ 10:30 AM 07/08/2024
Trial @ 9:00 AM 07/22/2024
09/13/23 eb Exhibit A - Zoom Information (20) .00
09/15/23 1.4a Subpoena (Already Served) (21) 3.00
Fifth Third Bank NA
09/15/23 1.4a Subpoena (Already Served) (22) 2.00
Huntington Bank NA
09/15/23 1.4a Subpoena (Already Served) (23) 3.00
Heartland Bank
09/15/23 1.4a Subpoena (Already Served) (24) 3.00
US Bank
09/15/23 1.4a Subpoena (Already Served) (25) 3.00
Us Bank Subpoena Processing Dept
09/15/23 ad Additional Deposit Rec # 614068 19.00
09/26/23 mcos Certificate of Service (26) .00
09/29/23 ros Subpoena Return of Service (27) 12.00
09/29/23 ad Additional Deposit Rec # 614727 12.00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (28) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/13/24 m Motion for Substitution of Party (29) .00
02/13/24 cos Certificate of Service (29) .00
02/13/24 e Order Granting Motion for Substitution (30) 5.00
of Party - Victoria Jaffe, Executor of
Estate of Brett Jaffe, Shall be
Substituted as a Defendant in Place of
02/13/24 ex Thomas Taneff, Special Administrator (30) .00
02/13/24 ad Additional Deposit Rec # 621370 5.00
02/13/24 m Motion to Amend Magistrate's (31) .00
Scheduling Order
02/13/24 e Entry Amending Scheduling Order (32) 5.00
Pretrial @ 10:30 AM 08/22/2024
Trial @ 9:00 AM 09/10/2024
02/13/24 ad Additional Deposit Rec # 621373 5.00
03/27/24 2.1 Notice of Service of Discovery (33) .00
Responses
03/27/24 cos Certificate of Service (33) .00
03/27/24 eb Exhibit A - Redacted e-Mails (33) .00
03/28/24 2.1 Defendant Victoria Jaffe's Notice of (34) .00
Issuance of Subpoena
03/28/24 cos Certificate of Service (34) .00
03/28/24 misc Copy of Subpoena to Dr. Lakshmi (34) .00
Rangaswamy
04/09/24 ros Defendant Victoria Jaffe's Return of (35) .00
Service of Subpoena to Dr. Lakshmi
Rangaswamy
04/18/24 2.1 Notice to Take Deposition of Victoria (36) .00
Jaffe
04/18/24 cos Certificate of Service (36) .00
04/25/24 1.4 Subpoena (Attorney to Serve) (37) 12.00 .00
US Treasury Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (38) 12.00 .00
Lincoln Brokerage Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (39) 12.00 .00
Charles Schwab & Co Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (40) 12.00 .00
Allianz Life Insurance Co Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (41) 12.00 .00
Mercer Inc Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (42) 12.00 .00
US Bank Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (43) 12.00 .00
Voya Financial Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (44) 12.00 .00
LPL Financial Services Rec # 625001
04/25/24 1.4 Subpoena (Attorney to Serve) (45) 12.00 .00
Touchstones Investment Rec # 625001
05/09/24 1.4a Subpoena (Already Served) (46) 3.00
05/09/24 ros Return of Service (47) .00
United States Treasury
05/09/24 ros Return of Service (48) .00
Charles Schwab
05/09/24 ros Return of Service (49) .00
Alliana Life Insurance Co/
05/09/24 ros Return of Service (50) .00
Touchtones Invenstment
05/09/24 ros Return of Service (51) .00
LPL Financial Services
05/09/24 ros Return of Service (52) .00
Voya Financial
05/09/24 ros Return of Service (53) .00
Mercer, Inc.
05/09/24 ros Return of Service (54) .00
Lincoln Brokerage
05/09/24 ros Return of Service (55) .00
Lincoln Financial
05/09/24 ros Return of Service (56) .00
US Bank
05/09/24 ad Additional Deposit Rec # 625734 3.00
05/13/24 1.4a Subpoena (Already Served) (57) 2.00
Voya Financial Subpoena Processing/Legal
Department
05/13/24 ad Additional Deposit Rec # 625924 2.00
05/15/24 1.4 Subpoena (Attorney to Serve) (58) 12.00 .00
to Lincoln National Life Ins Co Rec # 626076
05/15/24 2.1 Amended Notice to Take Deposition of (59) .00
Defendant Victoria Jaffe
05/15/24 cos Certificate of Service (59) .00
05/30/24 1.4 Subpoena (Attorney to Serve) (60) 12.00 .00
Heartland Bank Rec # 626796
05/31/24 1.4 Subpoena (Attorney to Serve) (61) 12.00 .00
to JPMorgan Chase Bank NA Rec # 626869
06/20/24 ros Return of Service of Subpoena to (62) .00
JP Morgan Chase Bank
06/20/24 ros Return of Service of Subpoena (63) .00
Heartland Bank
07/02/24 md MOTION DOCKET: Motion to Amend (64) .00
Magistrate's Scheduling Order
07/02/24 cos Certificate of Service (64) .00
07/02/24 ad Additional Deposit Rec # 628390 5.00
07/12/24 mc MEMORANDUM CONTRA of Defendant (65) 1.00
Victoria Jaffe to Plaintiff Christopher
Gasper, Guardian of the Estate of
Nanette Fisher's Motion to Amend
07/12/24 ex Magistrate's Scheduling Order (65) .00
Filed July 2, 2024
07/12/24 cos Certificate of Service (65) .00
07/12/24 ad Additional Deposit Rec # 628854 1.00
08/12/24 mo Magistrate's Order - Plaintiffs motion (66) 5.00
is GRANTED insofar as the filing
deadline for dispositive motions shall b
be extended to August 16, 2024. It is
08/12/24 ex ORDERED that pretrial presently set for (66) .00
Aug 22, 2024 at 10:30 AM be converted
to status conference to address
scheduling changes.
08/12/24 eb Exhibit A - Zoom Information (66) .00
08/12/24 cos Certificate of Service (67) .00
08/16/24 2.1 Notice of Filing Deposition Transcripts (68) .00
08/16/24 t Transcript of Deposition of Dr. Lakshmi Part 1 of 4 46.00
Rangaswamy (69) Pgs 1 - 50
08/16/24 t Transcript Continuation (70) Part 2 of 4 46.00
Pgs 51 - 100
08/16/24 t Transcript Continuation (71) Part 3 of 4 46.00
Pgs 101-150
08/16/24 t Transcript Continuation (72) Part 4 of 4 28.00
Pgs 151-183
08/16/24 eb Exhibits 1 - 3 (72) .00
08/16/24 t Transcript of Deposition of Victoria (73) 116.00
Jaffe
08/16/24 eb Exhibit 1 - US Bank (74) 24.00
08/16/24 eb Exhibit 2 - Cancelled Checks (75) 28.00
08/16/24 eb Exhibit 3 - US Bank (76) 23.00
08/16/24 eb Exhibit 4 - US Bank (77) 9.00
08/16/24 eb Exhibit 5 - US Bank (78) .00
08/16/24 eb Exhibit 6 - The Nanette L. Fisher (79) 11.00
Agreement of Trust
08/16/24 eb Exhibit 7 - Letter to Nanette Fisher (80) .00
from Brett Jaffe
08/16/24 att Fee Agreement (80) .00
08/16/24 eb Exhibit 8 - Management Agreement (81) 3.00
08/16/24 eb Exhibit 9 - Letter to Susanne Jaffe from (82) .00
Brett Jaffe
08/16/24 eb Exhibit 10 - Schwab One Account (83) 5.00
Application
08/16/24 eb Exhibit 11 - Schwab One Account of (84) 12.00
Victoria A. Jaffe
08/16/24 eb Exhibit 12 - Schwab One Account of (85) 16.00
Victoria Ann Jaffe
08/16/24 eb Exhibit 13 - Brokerate Account for (86) 1.00
Victoria Ann Jaffe
08/16/24 eb Exhibit 14 - Schwab One Account of (87) 28.00
victoria Ann Jaffe
08/16/24 eb Exhibit 15 - Schwab Rollover IRA Account (88) 1.00
of Victoria Ann Jaffe
08/16/24 eb Exhibit 16 - Schwab Company Retirement (89) 2.00
Account Application
08/16/24 eb Exhibit 17 - Schwab One Trust Account (90) 1.00
of Victoria Ann Jaffe
08/16/24 eb Exhibit 18 - Schwab Rollover IRA of (91) 8.00
Victoria Ann Jaffe
08/16/24 eb Exhibit 19 - Brokerage Account of (92) .00
Brett Jaffe & Victoria Jaffe
08/16/24 ad Additional Deposit Rec # 630690 454.00
08/16/24 eb Exhibit 20 - Schwab Brokerage Account of (93) 5.00
Brett Jaffe & Victoria Jaffe
08/16/24 eb Exhibit 21 - Schwab Brokerate Account of (94) 28.00
Victoria Ann Jaffe
08/16/24 ad Additional Deposit Rec # 630691 33.00
08/16/24 md MOTION DOCKET: Plaintiffs Motion for (95) 13.00
Summary Judgment
08/16/24 mem Memorandum in Support (95) .00
08/16/24 cos Certificate of Service (95) .00
08/16/24 eb Exhibit A - Transcript Pages 32 - 77 (96) 16.00
Letter to Nanette Fisher and Fee
Agreement
08/16/24 eb Exhibit B - General Durable Power of (97) 1.00
Attorney of Nanette Fisher
08/16/24 eb Exhibit C - Expert Evaluation (98) 1.00
08/16/24 eb Exhibit D - Adult Protective Services (99) 20.00
Case Review Report
08/16/24 ad Additional Deposit Rec # 630692 51.00
08/23/24 mo Magistrate's Scheduling Order (100) 5.00
Pretrial @ 9:00 am 02/10/2025
Trial @ 9:00 am 02/24/2025
08/23/24 eb Exhibit A - Zoom Information (100) .00
08/23/24 jcos Certificate of Service/Judicial Staff (101) .00
09/10/24 rmr Regular Mail Returned/Not Complete (102) .00
Thomas Taneff and Taylor Sayers
Supplemental Certificate of Service
09/13/24 sti Agreed Stipulation for Extension of Time (103) .00
to Reply to Plaintiffs Motion for
Summary Judgment Filed August 16
2024
09/13/24 cos Certificate of Service (103) .00
09/23/24 md MOTION DOCKET: Motion to Supplement (104) .00
Exhibit D Within Plaintiffs Motion for
Summary Judgment
09/23/24 cos Certificate of Service (104) .00
09/23/24 ad Additional Deposit Rec # 632449 10.00
09/23/24 e Entry Granting Plaintiffs Motion to (105) 5.00
Supplement Exhibit D Within Plaintiffs
Motion for Summary Judgment
11/07/24 m Agreed Motion for Continuance of Status (106) .00
Conference and Extension of Briefing
Schedule
11/07/24 e Agreed Entry Continuing Status (107) 01/08/2025 5.00
Conference 11:00 AM
11/07/24 eb Exhibit A - Zoom Information (107) .00
11/07/24 ad Additional Deposit Rec # 634842 5.00
01/09/25 mo Magistrate's Order (108) 5.00
01/09/25 jcos Certificate of Service/Judicial Staff (109) .00
02/19/25 c2 Notice of Voluntary Dismissal (110) .00
With Prejudice
02/19/25 cos Certificate of Service (110) .00
02/19/25 ad Additional Deposit Rec # 639849 5.00
02/19/25 cccs Court Cost Closing Statement (111) .00
02/19/25 99 Case Closed (112) .00
BALANCE DUE .00
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