Case Docket

Case Number: 611726  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : SAYERS, JON K.
AKA :

Date Code Description Reference Receipt Cost
06/08/22 01 Case Number (Daily Reporter) 10.00
06/08/22 03 Docketing & Index 15.00
06/08/22 04 Computerized Legal Research 3.00
06/08/22 05 Computer Fee 10.00
06/08/22 08 Dispute Resolution Fund 15.00
06/08/22 1.2 Civil Action Deposit Rec # 591109 150.00
06/08/22 16 Special Projects Fund 15.00
06/08/22 07 Legal Aid Trust Fund 26.00
06/08/22 2b Complaint for Declaratory Judgment (1) 32.00
06/08/22 3w Request for Issuance of Summons (2) .00
06/09/22 1q Summons (3) .00
06/09/22 c Copies for Service 8.00
06/09/22 vcs Virtual Service Mail Sent (4) 7.36
LPL Financial LLC 4439 12
06/09/22 vcs Virtual Service Mail Sent (4) 7.36
SEI Privarte Trust Co 4439 29
06/09/22 vcs Virtual Service Mail Sent (4) 7.36
Methodist Theological School 4439 36
06/09/22 vcs Virtual Service Mail Sent (4) 7.36
National Multiple Sclerosis Society 4439 43
06/09/22 vcs Virtual Service Mail Sent (4) 7.36
Ohio Attorney General 4439 50
06/15/22 cr Certified Mail Returned (5) 6/12/2022 .00
Ohio Attorney General 4439 50
06/22/22 cr Certified Mail Returned (6) 06/13/2022 .00
LPL Financial LLC 4439 12
06/22/22 cr Certified Mail Returned (7) 06/14/2022 .00
SEI Private Trust Co. 4439 29
06/22/22 cr Certified Mail Returned (8) 06/13/2022 .00
National Multiple Sclerosis Society 4439 43
07/01/22 noa Notice of Appearance of Counsel (9) .00
Eric S Bravo of Gordon Rees Scully
Mansukhani LLP enters appearance for
Defendants SEI Private Trust Co and LPL
07/01/22 ex Financial LLC (9) .00
07/01/22 cos Certificate of Service (9) .00
07/01/22 c5 Consent to Plead - SEI and PLP may have (10) .00
an additional 25 days, up to and
including August 5, 2022 to move or
plead.
07/01/22 cos Certificate of Service (10) .00
07/01/22 noa Notice of Appearance of Counsel (11) .00
H. Michael Britt of Gordon Rees Scully
Mansukhani LLP enters his appearance on
behalf of SEI Private Trust Co and LPL
07/01/22 ex Financial LLC (11) .00
07/01/22 cos Certificate of Service (11) .00
07/07/22 noa Notice of Appearance of Counsel (12) .00
Lance Croffoot-Suede enters appearance
on behalf of Dave Yost, Attorney General
of the State of Ohio
07/07/22 cos Certificate of Service (12) .00
07/07/22 2t Answer of Defendant The Ohio (13) 2.00
Attorney General
07/07/22 cos Certificate of Service (13) .00
07/11/22 noa Notice of Appearance of Counsel (14) .00
Kerin L Kaminski and Jo A Tatarko of
Perez Morris enter their appearance on
behalf of The National Multiple
07/11/22 ex Sclerosis Society (14) .00
07/11/22 cos Certificate of Service (14) .00
07/11/22 2t Answer of Defendant The National (15) 5.00
Multiple Sclerosis Society
07/11/22 cos Certificate of Service (15) .00
07/11/22 ad Additional Deposit Rec # 592528 5.00
07/13/22 c7 Waiver of Service of Summons (16) .00
Christopher E. Hogan for Methodist
Theological School in Ohio
07/13/22 ad Additional Deposit Rec # 592735 22.80
07/25/22 noa Notice of Appearance of Counsel (17) .00
Christopher E. Hogan of Newhouse,
Prohater, Kilman & Hogan enters his
appearance on behalf of Methodist
07/25/22 ex Theological School in Ohio (17) .00
07/25/22 noa Notice of Appearance of Counsel (18) .00
Amy E. Kuhlman of Newhouse, Prophater
Kolman & Hogan enters her appearance on
behalf of Methodist Theological School
07/25/22 ex in Ohio (18) .00
07/26/22 cmw Certified Mail Returned/No Service (19) 4439 36 .00
Methodist Theological School in Ohio
- UNCLAIMED
07/26/22 misc Pro Hac Vice Registration (20) .00
PHV-3038-2022
07/26/22 401 Affidavit of Out of State Attorney (21) .00
07/26/22 ad Additional Deposit Rec # 593324 5.00
07/26/22 e Entry Granting Permission to Appear (22) 5.00
Pro Hac Vice - 9903038
07/26/22 m Motion for Permission to Appear (23) .00
Pro Hac Vice
07/29/22 2t Defendant SEI Private Trust Company's (24) 8.00
Answer and Affirmative Defenses to
Complaint for Preliminary Injunction
07/29/22 cos Certificate of Service (24) .00
07/29/22 2t Defendant LPL Financial LLC's Answer and (25) 11.00
Affirmative Defenses to Complaint for
Preliminary Injunction
07/29/22 cos Certificate of Service (25) .00
07/29/22 ad Additional Deposit Rec # 593553 19.00
08/09/22 2t Answer of Defendant Methodist (26) 3.00
Theological School in Ohio to Plaintiffs
Complaint
08/09/22 cos Certificate of Service (26) .00
08/09/22 ad Additional Deposit Rec # 594071 3.00
08/17/22 2.1 Notice of Service of Plaintiff's First (27) .00
Request for Production of Documents to
Defendant LPL Financial LLC
08/17/22 cos Certificate of Service (27) .00
10/10/22 sti Stipulated Protective Order - NOT (28) 13.00
APPROVED BY THE COURT
10/10/22 ad Additional Deposit Rec # 597198 13.00
10/10/22 e Stipulated Protective Order (29) 18.00
12/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (30) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/13/22 2.1 Notice of Service (31) .00
12/13/22 ad Additional Deposit Rec # 600350 18.00
01/09/23 1.4 Subpoena (Attorney to Serve) (32) 12.00 .00
to Edward Jones Rec # 601435
01/09/23 1.4 Subpoena (Attorney to Serve) (33) 12.00 .00
to AT&T Wireless Rec # 601452
06/22/23 2.1 Notice of Deposition of Brian Bishop on (34) .00
June 28, 2023
06/22/23 cos Certificate of Service (34) .00
07/06/23 2.1 Notice of Rescheduled Deposition of (35) 1.00
Brian Bishop
07/06/23 cos Certificate of Service (35) .00
07/06/23 ad Additional Deposit Rec # 610461 1.00
07/25/23 2.1 Notice of Automatic Exclusion and (36) .00
Reinstatement of Pro Hac Vice Attorney
08/14/23 2.1 Notice of Service of Plaintiff's First (37) .00
Request for Production of Documents
08/14/23 cos Certificate of Service (37) .00
08/23/23 md MOTION DOCKET: Plaintiff's Motion for (38) .00
Status Conference
08/23/23 cos Certificate of Service (38) .00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (39) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/07/23 1ssa Entry Setting Status Conference (40) 01/31/2024 5.00
11:00 AM
12/07/23 ad Additional Deposit Rec # 618059 5.00
01/23/24 nc Notice of Change of Address of: (41) .00
Attorney
01/23/24 cos Certificate of Service (41) .00
01/23/24 nc Notice of Change of Address of: (42) .00
Attorney
01/23/24 cos Certificate of Service (42) .00
01/23/24 cos Certificate of Service (42) .00
01/31/24 mo Magistrate's Order - Should Mediation 09/09/2024 5.00
be Unsuccessful Status Conference is 10:00 AM
Scheduled (43)
01/31/24 eb Exhibit - Zoom Information on Page 2 (43) .00
02/01/24 mcos Certificate of Service (44) .00
02/02/24 misc TESTING PURPOSES ONLY (45) .00
02/06/24 mo Magistrate's Order Referring Matter to (46) 5.00
Mediation
02/07/24 mcos Certificate of Service (47) .00
02/20/24 mtn Motion to Nonimate/Mediation Document (48) .00
02/20/24 jcos Certificate of Service/Judicial Staff (49) .00
02/27/24 m Joint Motion to Move Funds at Issue into (50) .00
a Money Market Account
02/27/24 e Entry to Move Accounts at Issue into a (51) 5.00
Money Market Fund
02/27/24 ad Additional Deposit Rec # 621993 15.00
02/28/24 m Amended Joint Motion and Order to (52) 1.00
Funds at Issue into a Money Market
Account
02/28/24 e Order to Move Accounts at Issue into a (53) 5.00
Money Market Fund
02/28/24 ad Additional Deposit Rec # 622097 15.00
05/07/24 2.1 Notice of Service (54) .00
05/07/24 cos Certificate of Service (54) .00
06/21/24 mne Court Order and Notice of Mediation (55) 11/01/2024 5.00
9:30 AM
06/21/24 jcos Certificate of Service/Judicial Staff (56) .00
07/11/24 ercs Magistrate Order Continuing Status (57) 11/13/2024 5.00
Conference 10:00 AM
07/11/24 eb Exhibit A - Zoom Information (57) .00
07/12/24 mcos Certificate of Service (58) .00
11/14/24 mo Magistrate's Scheduling Order (59) 5.00
Pretrial @ 9:00 AM 09/19/2025
Trial @ 9:00 AM 10/06/2025
11/14/24 eb Exhibit A - Zoom Information (59) .00
11/14/24 jcos Certificate of Service/Judicial Staff (60) .00
11/22/24 mrm Mediator's Report of Mediation (61) .00
Did not reach a settlement
12/04/24 mo Magistrate's Order Denyng Jury Demand (62) 5.00
of Plaintiff
12/04/24 jcos Certificate of Service/Judicial Staff (63) .00
01/30/25 c2 Plaintiffs Notice of Voluntary Dismissal (64) .00
Without Prejudice
01/30/25 cos Certificate of Service (64) .00
01/30/25 ad Additional Deposit Rec # 638789 11.00
01/30/25 cccs Court Cost Closing Statement (65) .00
01/30/25 99 Case Closed (66) .00
BALANCE DUE .00
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