|
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
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08/16/24
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2.1
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Notice of Filing Deposition Transcripts
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(68)
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08/16/24
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t
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Transcript of Deposition of Dr. Lakshmi
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Part 1 of 4
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46.00
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Rangaswamy (69)
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Pgs 1 - 50
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08/16/24
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t
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Transcript Continuation (70)
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Part 2 of 4
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46.00
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Pgs 51 - 100
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08/16/24
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t
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Transcript Continuation (71)
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Part 3 of 4
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46.00
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Pgs 101-150
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08/16/24
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t
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Transcript Continuation (72)
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Part 4 of 4
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28.00
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Pgs 151-183
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08/16/24
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eb
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Exhibits 1 - 3
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(72)
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08/16/24
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t
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Transcript of Deposition of Victoria
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(73)
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116.00
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Jaffe
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08/16/24
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eb
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Exhibit 1 - US Bank
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(74)
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24.00
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08/16/24
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eb
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Exhibit 2 - Cancelled Checks
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(75)
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28.00
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08/16/24
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eb
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Exhibit 3 - US Bank
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(76)
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23.00
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08/16/24
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eb
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Exhibit 4 - US Bank
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(77)
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9.00
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08/16/24
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eb
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Exhibit 5 - US Bank
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(78)
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.00
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08/16/24
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eb
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Exhibit 6 - The Nanette L. Fisher
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(79)
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11.00
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Agreement of Trust
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08/16/24
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eb
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Exhibit 7 - Letter to Nanette Fisher
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(80)
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.00
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from Brett Jaffe
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08/16/24
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att
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Fee Agreement
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(80)
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.00
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08/16/24
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eb
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Exhibit 8 - Management Agreement
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(81)
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3.00
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08/16/24
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eb
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Exhibit 9 - Letter to Susanne Jaffe from
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(82)
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.00
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Brett Jaffe
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08/16/24
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eb
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Exhibit 10 - Schwab One Account
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(83)
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5.00
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Application
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08/16/24
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eb
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Exhibit 11 - Schwab One Account of
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(84)
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12.00
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Victoria A. Jaffe
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08/16/24
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eb
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Exhibit 12 - Schwab One Account of
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(85)
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16.00
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Victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 13 - Brokerate Account for
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(86)
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1.00
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Victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 14 - Schwab One Account of
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(87)
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28.00
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victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 15 - Schwab Rollover IRA Account
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(88)
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1.00
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of Victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 16 - Schwab Company Retirement
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(89)
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2.00
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Account Application
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08/16/24
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eb
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Exhibit 17 - Schwab One Trust Account
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(90)
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1.00
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of Victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 18 - Schwab Rollover IRA of
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(91)
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8.00
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Victoria Ann Jaffe
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08/16/24
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eb
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Exhibit 19 - Brokerage Account of
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(92)
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.00
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Brett Jaffe & Victoria Jaffe
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08/16/24
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ad
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Additional Deposit
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Rec # 630690
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454.00
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08/16/24
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eb
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Exhibit 20 - Schwab Brokerage Account of
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(93)
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5.00
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Brett Jaffe & Victoria Jaffe
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08/16/24
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eb
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Exhibit 21 - Schwab Brokerate Account of
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(94)
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28.00
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Victoria Ann Jaffe
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08/16/24
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ad
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Additional Deposit
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Rec # 630691
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33.00
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08/16/24
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md
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MOTION DOCKET: Plaintiffs Motion for
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(95)
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13.00
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Summary Judgment
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08/16/24
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mem
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Memorandum in Support
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(95)
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.00
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08/16/24
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cos
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Certificate of Service
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(95)
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.00
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08/16/24
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eb
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Exhibit A - Transcript Pages 32 - 77
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(96)
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16.00
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Letter to Nanette Fisher and Fee
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Agreement
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08/16/24
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eb
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Exhibit B - General Durable Power of
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(97)
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1.00
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Attorney of Nanette Fisher
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08/16/24
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eb
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Exhibit C - Expert Evaluation
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(98)
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1.00
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08/16/24
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eb
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Exhibit D - Adult Protective Services
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(99)
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20.00
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Case Review Report
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08/16/24
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ad
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Additional Deposit
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Rec # 630692
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51.00
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08/23/24
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mo
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Magistrate's Scheduling Order
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(100)
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5.00
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Pretrial @ 9:00 am
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02/10/2025
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Trial @ 9:00 am
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02/24/2025
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08/23/24
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eb
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Exhibit A - Zoom Information
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(100)
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.00
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08/23/24
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jcos
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Certificate of Service/Judicial Staff
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(101)
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.00
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09/10/24
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rmr
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Regular Mail Returned/Not Complete
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(102)
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.00
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Thomas Taneff and Taylor Sayers
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Supplemental Certificate of Service
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09/13/24
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sti
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Agreed Stipulation for Extension of Time
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(103)
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.00
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to Reply to Plaintiffs Motion for
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Summary Judgment Filed August 16
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2024
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09/13/24
|
cos
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Certificate of Service
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(103)
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.00
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09/23/24
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md
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MOTION DOCKET: Motion to Supplement
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(104)
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.00
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Exhibit D Within Plaintiffs Motion for
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Summary Judgment
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09/23/24
|
cos
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Certificate of Service
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(104)
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.00
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09/23/24
|
ad
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Additional Deposit
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Rec # 632449
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10.00
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09/23/24
|
e
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Entry Granting Plaintiffs Motion to
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(105)
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5.00
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Supplement Exhibit D Within Plaintiffs
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Motion for Summary Judgment
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11/07/24
|
m
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Agreed Motion for Continuance of Status
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(106)
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.00
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Conference and Extension of Briefing
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Schedule
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11/07/24
|
e
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Agreed Entry Continuing Status (107)
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01/08/2025
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5.00
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Conference
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11:00 AM
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11/07/24
|
eb
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Exhibit A - Zoom Information
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(107)
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.00
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11/07/24
|
ad
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Additional Deposit
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Rec # 634842
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5.00
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01/09/25
|
mo
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Magistrate's Order
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(108)
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5.00
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01/09/25
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jcos
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Certificate of Service/Judicial Staff
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(109)
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.00
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02/19/25
|
c2
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Notice of Voluntary Dismissal
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(110)
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.00
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With Prejudice
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02/19/25
|
cos
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Certificate of Service
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(110)
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.00
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02/19/25
|
ad
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Additional Deposit
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Rec # 639849
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5.00
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02/19/25
|
cccs
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Court Cost Closing Statement
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(111)
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.00
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02/19/25
|
99
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Case Closed
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(112)
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.00
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BALANCE DUE
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.00
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View Plaintiffs
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