Case Docket

Case Number: 612129  A
Case Type: C  CIVIL ACTION
Case Subtype: 02  DECLARATORY JUDGMENT
Name : FILER, EFIM
AKA :

Date Code Description Reference Receipt Cost
09/02/21 01 Case Number (Daily Reporter) 10.00
09/02/21 03 Docketing & Index 15.00
09/02/21 04 Computerized Legal Research 3.00
09/02/21 05 Computer Fee 10.00
09/02/21 08 Dispute Resolution Fund 15.00
09/02/21 1.2 Civil Action Deposit Rec # 577324 150.00
09/02/21 16 Special Projects Fund 15.00
09/02/21 07 Legal Aid Trust Fund 26.00
09/02/21 2b Complaint for Declaratory Judgment (1) 20.00
09/02/21 eb Exhibit A - Trust Agreement (2) 8.00
09/02/21 3w Request for Issuance of Summons (3) .00
09/02/21 1q Summons (4) .00
09/02/21 c Copies for Service 8.00
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Olga Kronn 4123 21
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Valeria Filer 4123 38
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Tatiana Karaseva 4123 45
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Bradley Rider 4123 52
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Constance Criswell 4123 69
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Galina Naumenko 4123 76
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Lydia Mironenko 4123 83
09/02/21 vcs Virtual Service Mail Sent (5) 7.36
Nelina Moore 4123 90
09/07/21 cr Certified Mail Returned (6) 09/03/2021 .00
Valeria Filer 4123 38
09/07/21 cr Certified Mail Returned (7) 09/04/2021 .00
Bradley Rider 4123 52
09/07/21 cr Certified Mail Returned (8) 09/04/2021 .00
Constance Criswell 4123 69
09/07/21 cr Certified Mail Returned (9) 09/04/2021 .00
Galina Naumenko 4123 76
09/07/21 cr Certified Mail Returned (10) 09/03/2021 .00
Lydia Mironenko 4123 83
09/07/21 cr Certified Mail Returned (11) 09/03/2021 .00
Nelina Moore 4123 90
09/08/21 vcs Priority Mail Sent - RE759772074US (12) 27.21
Lena Daisoudov
09/08/21 vcs Priority Mail Sent - RE759772065US (12) 27.21
Tatyana Savich
09/13/21 misc No Claims Against Trust by Bradley W. (13) .00
Rider
09/17/21 cr Certified Mail Returned (14) 09/07/2021 .00
Tatiana Karaseva 4123 45
09/29/21 3w Request for Issuance of Summons (15) .00
09/29/21 ad Additional Deposit Rec # 578505 200.00
09/29/21 vcs Virtual Service Mail Sent (16) 7.36
Olga Kronn 4138 61
10/04/21 noa Notice of Appearance of Counsel (17) .00
Christopher Gasper Enters His Appearance
for Tatiana Karaseva
10/04/21 cos Certificate of Service (17) .00
10/04/21 2t Defendant Tatiana Karaseva's Answer and (18) 1.00
Counterclaim
10/04/21 2u Counter Claim (19) 1.00
10/04/21 ad Additional Deposit Rec # 578751 2.00
10/05/21 cr Certified Mail Returned (20) 4138 61 .00
Olga Kronn 10/01/2021
11/02/21 sti Stipulation for Extension of Time for (21) .00
Plaintiff to Respond to Counterclaim
of Defendant Tatiana Karaseva
11/02/21 cos Certificate of Service (22) .00
11/02/21 2tc Plaintiff's Answer to Counterclaim of (23) .00
Defendant Tatiana Karaseva
11/02/21 cos Certificate of Service (24) .00
11/03/21 cor Correspondence Received (NOT EVIDENCE) (25) 3.00
11/17/21 cmw Certified Mail Returned/No Service (26) .00
Lena Daisoudov - Non Reclame
11/17/21 cmw Certified Mail Returned/No Service (27) .00
Lena Daisoudov - Left Side of Envelope
11/18/21 3w Request for Issuance of Summons (28) .00
11/18/21 ccos Certificate of Service/Civil Clerk (29) .00
12/23/21 cmw Certified Mail Returned/No Service (30) .00
RE759772065US
Tatyana Savich - UNCLAIMED
01/14/22 sc Substitution of Counsel (31) 0087844 .00
01/14/22 cos Certificate of Service (31) .00
12/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (32) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/23/23 15k Notice to File Status Letter (33) 0087844 1.00
04/11/23 xl Status Letter (34) 5.00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (35) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/17/24 md MOTION DOCKET: Trustee's Application (36) 2.00
to Terminate Trust and Distribute
Remaining Corpus
04/17/24 cos Certificate of Service (36) .00
04/30/24 mc Defendant Tatiana Karaseva's Objections (37) 1.00
to Trustee's Application to Terminate
Trust and Distribute Remaining Corpus
04/30/24 att Memorandum Contra (37) .00
04/30/24 cos Certificate of Service (37) .00
04/30/24 eb Exhibit A (38) 5.00
04/30/24 ad Additional Deposit Rec # 625261 6.00
08/28/24 mo Magistrate's Order Setting Hearing (39) 10/09/2024 5.00
11:00 AM
08/28/24 eb Exhibit A - Zoom Information (39) .00
08/29/24 jcos Certificate of Service/Judicial Staff (40) .00
08/29/24 mcos Certificate of Service (41) .00
09/19/24 rmr Regular Mail Returned/Not Complete (42) .00
Nelina More
Valeria Filer
Lydia Moronenko
10/08/24 1da Agreed Motion to Continue Hearing On (43) .00
Trustees Application to Terminate Trust
and Distribute Remaining Corpus
10/08/24 1de Entry Continuing Hearing (44) 12/11/2024 5.00
9:00 AM
10/08/24 eb Exhibit A - Zoom Information (45) .00
10/08/24 eb Exhibit A - Zoom Information (46) .00
10/09/24 sc Substitution of Counsel (47) 0072407 .00
10/09/24 cos Certificate of Service (47) .00
12/11/24 dr Digital Record of Hearing MKB .00
12/11/2024 / Zoom
12/11/24 dr Digital Record of Hearing MKB .00
12/11/2024 / Zoom
12/17/24 mo Magistrate's Order - Settlement (48) 5.00
Agreement shall be filed with the Court
no later than Tuesday, December 31,
2024.
12/17/24 cos Certificate of Service (48) .00
12/17/24 jcos Certificate of Service/Judicial Staff (49) .00
01/27/25 rmr Regular Mail Returned/Not Complete (50) .00
Valeria Filer - NOT DELIVERABLE AS
ADDRESSED
04/03/25 misc Settlement Agreement (51) 1.00
04/14/25 c2 Agreed Notice of Dismissal with (52) .00
Prejudice
04/14/25 cccs Court Cost Closing Statement (53) .00
04/14/25 Refund payment # 0000082484 72.34
04/14/25 99 Case Closed (54) .00
BALANCE DUE .00
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