Case Docket

Case Number: 611610  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : JENNINGS, JAMES MURRAY
AKA :


Date Code Description Reference Receipt Cost
07/29/21 01 Case Number (Daily Reporter) 10.00
07/29/21 03 Docketing & Index 15.00
07/29/21 04 Computerized Legal Research 3.00
07/29/21 05 Computer Fee 10.00
07/29/21 08 Dispute Resolution Fund 15.00
07/29/21 1.2 Civil Action Deposit Rec # 575660 150.00
07/29/21 16 Special Projects Fund 15.00
07/29/21 07 Legal Aid Trust Fund 26.00
07/29/21 2.17 Complaint for Injunctive and Other (1) 106.00
Relief
07/29/21 2s Jury Demand (1) .00
07/29/21 3w Request for Issuance of Summons (2) .00
07/29/21 ad Additional Deposit Rec # 575660 50.00
07/29/21 1q Summons (3) .00
07/29/21 vcs Virtual Service Mail Sent (4) 13.30
James M Jennings Jr - Ohio 4114 30
07/29/21 vcs Virtual Service Mail Sent (4) 13.30
James M Jennings Jr - Florida 4114 47
07/29/21 c Copies for Service 9.00
08/04/21 cr Certified Mail Returned (5) 4114 30 .00
James M Jennings Jr - Ohio 07/30/2021
08/25/21 cr Certified Mail Returned (6) 4114 47 .00
James M Jennings Jr - Florida 08/09/2021
08/26/21 noa Notice of Appearance of Counsel (7) .00
Stephen A Moyer and Jay E Michael
Enter Their Appearance as Counsel for
Defendant James M Jennings Jr,
08/26/21 ex Individually and as Trustee of the James (7) .00
Murray Jennings Living Trust
08/26/21 cos Certificate of Service (7) .00
08/27/21 sti Agreed Stipulation (8) .00
08/27/21 cos Certificate of Service (8) .00
09/22/21 2t Answer of James M Jennigns Jr, (9) 4.00
Individually and as Trustee
09/22/21 cos Certificate of Service (9) .00
09/22/21 ad Additional Deposit Rec # 578222 4.00
12/16/21 2.1 Notice of Service (10) .00
12/16/21 cos Certificate of Service (10) .00
12/16/21 ad Additional Deposit Rec # 582418 35.60
05/16/22 coco Notice of Appearance of Co-Attorney (11) .00
of Record - Mickellea M. Tennis of
Stebelton Snider LPA will be
representing Plaintiff Linda Jennings
05/16/22 ex along with attorney Charles M. Elsea (11) .00
05/16/22 cos Certificate of Service (11) .00
08/11/22 1.4 Subpoena (Attorney to Serve) (12) 12.00 .00
Huntington National Bank Rec # 594187
08/11/22 1.4 Subpoena (Attorney to Serve) (13) 12.00 .00
Park National Corporation Rec # 594187
08/11/22 1.4 Subpoena (Attorney to Serve) (14) 12.00 .00
State Employees Credit Union Rec # 594187
08/11/22 1.4 Subpoena (Attorney to Serve) (15) 12.00 .00
TIAA-CREF Rec # 594187
08/11/22 1.4 Subpoena (Attorney to Serve) (16) 12.00 .00
Dept of Veterans Affairs Rec # 594187
08/24/22 1.4 Subpoena (Attorney to Serve) (17) 12.00 .00
Rec # 594859
08/24/22 1.4 Subpoena (Attorney to Serve) (18) 12.00 .00
Rec # 594859
08/24/22 1.4 Subpoena (Attorney to Serve) (19) 12.00 .00
Rec # 594859
08/24/22 1.4 Subpoena (Attorney to Serve) (20) 12.00 .00
Rec # 594859
08/24/22 1.4 Subpoena (Attorney to Serve) (21) 12.00 .00
Rec # 594859
08/24/22 e Entry Setting Remote Status Conference 09/28/2022 5.00
(22) 10:00 AM
08/24/22 atd Exhibit A Zoom Meeting Information (23) .00
08/26/22 md MOTION DOCKET: Motion for Continuance (24) .00
08/26/22 mem Memorandum in Support (24) .00
08/26/22 cos Certificate of Service (24) .00
08/26/22 1de Entry Granting Defendant's Motion for 09/28/2022 5.00
Continuance of Status Conference (25) 10:00 AM
08/26/22 ad Additional Deposit Rec # 595019 5.00
08/26/22 eb Exhibit A Zoom Meeting Information (26) .00
08/31/22 ad Additional Deposit Rec # 595254 28.00
08/31/22 1.4a Notice of Service of Civil Subpoenas (27) 23.00
Duces Tecum
08/31/22 cos Certificate of Service (27) .00
08/31/22 eb Exhibits 1-5 (27) .00
09/30/22 1.4 Subpoena (Attorney to Serve) (28) 12.00 .00
JP Morgan Chase Bank NA Rec # 596760
09/30/22 1.4 Subpoena (Attorney to Serve) (29) 12.00 .00
Wells Fargo Bank NA Rec # 596760
10/06/22 dr Digital Record of Hearing HJW .00
10/06/22 ZOOM
10/07/22 mo Magistrate's Order - Status Conference 01/13/2023 5.00
Continued (30) 10:00 AM
10/10/22 mcos Certificate of Service (31) .00
10/25/22 ad Additional Deposit Rec # 597998 43.00
10/26/22 1.4 Subpoena (Attorney to Serve) (32) 12.00 .00
Teachers Insurance and Annuity Assoc Rec # 598003
of America c/o Corporation Service Co
10/26/22 1.4 Subpoena (Attorney to Serve) (33) 12.00 .00
Wells Fargo Advisors Rec # 598003
10/26/22 1.4 Subpoena (Attorney to Serve) (34) 12.00 .00
Wells Fargo Private Bank Rec # 598003
10/26/22 2.1 Notice of Service of Civil Subpoenas (35) 38.00
Duces Tecum
10/26/22 cos Certificate of Service (35) .00
10/26/22 eb Exhibits 1 - 7 (35) .00
11/14/22 1e Entry Setting Status Conference (36) 01/13/2023 5.00
10:00 AM
11/14/22 eb Exhibit A - Zoom Information (37) .00
11/30/22 ad Additional Deposit Rec # 599660 21.00
11/30/22 2.1 Notice of Service of Civil Subpoenas (38) 16.00
Duces Tecum
11/30/22 cos Certificate of Service (38) .00
11/30/22 eb Exhibit 1 - Subpoena to Wells Fargo (38) .00
Private Bank
11/30/22 eb Exhibit 2 - Subpoena to Teachers (38) .00
Insurance and Annuity Assoc of America
11/30/22 eb Exhibit 3 - Subpoena to Wells Fargo (38) .00
Advisors
12/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (39) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/05/23 1.4 Subpoena (Attorney to Serve) (40) 12.00 .00
to Huntington National Bank Rec # 601282
01/13/23 mo Magistrate's Order Continuing Status 03/22/2023 5.00
Conference (41) 10:00 AM
01/13/23 eb Zoom Information Included (41) .00
01/13/23 mcos Certificate of Service (42) .00
01/13/23 ad Additional Deposit Rec # 601707 8.00
01/13/23 2.1 Notice of Service of Civil Subpoena (43) 3.00
Duces Tecum
01/13/23 eb Exhibit 1 - Subpoena to Huntington (43) .00
National Bank and Proof of Service
01/24/23 mo Amended Magistrate's Order (44) 04/05/2023 5.00
Continuing Status Conference 10:00 AM
01/24/23 eb Exhibit A - Zoom Information (44) .00
01/31/23 mcos Certificate of Service (45) .00
04/05/23 mo Magistrate's Order Scheduling FINAL (46) 07/12/2023 5.00
Status Conference with Zoom Information 9:00 AM
Included
04/06/23 mcos Certificate of Service (47) .00
07/19/23 mo Magistrate's Order on Agreed Entry (48) 5.00
Deadline
07/21/23 mcos Certificate of Service (49) .00
09/12/23 e Agreed Order and Judgment Entry of (50) 5.00
Dismissal With Prejudice
09/12/23 ad Additional Deposit Rec # 613855 5.00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (51) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/03/24 ad Additional Deposit Rec # 631400 15.00
09/03/24 cccs Court Cost Closing Statement (52) .00
09/03/24 99 Case Closed (53) .00
BALANCE DUE .00
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