|
Date
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Code
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Description
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Reference
|
Receipt
|
Cost
|
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12/17/21
|
01
|
Case Number (Daily Reporter)
|
|
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10.00
|
|
12/17/21
|
03
|
Docketing & Index
|
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15.00
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12/17/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
12/17/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
12/17/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
12/17/21
|
1.2
|
Civil Action Deposit
|
Rec # 582452
|
150.00
|
|
|
12/17/21
|
16
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Special Projects Fund
|
|
|
15.00
|
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12/17/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
12/17/21
|
2.17
|
Complaint for Violation of ORC 2109.303,
|
(1)
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21.00
|
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Breach of Trust, Fraud and Conversion,
|
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Declaratory Judgment and Equitable
|
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Relief
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12/17/21
|
3w
|
Request for Issuance of Summons
|
(2)
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|
.00
|
|
12/17/21
|
1q
|
Summons
|
(3)
|
|
.00
|
|
12/17/21
|
c
|
Copy for Service
|
|
|
.25
|
|
12/17/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Michael Brant
|
4157 73
|
|
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01/06/22
|
cr
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Certified Mail Returned (5)
|
4157 73
|
|
.00
|
|
|
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Michael Brant
|
12/21/2021
|
|
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|
02/24/22
|
2t
|
Answer of Defendant Michael Brant
|
(6)
|
|
1.00
|
|
02/24/22
|
cos
|
Certificate of Service
|
(6)
|
|
.00
|
|
02/24/22
|
ad
|
Additional Deposit
|
Rec # 585507
|
1.00
|
|
|
03/03/22
|
misc
|
Initial Disclosures of Plaintiff
|
(7)
|
|
.00
|
|
|
|
Kimberly Brant
|
|
|
|
|
03/03/22
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
03/03/22
|
misc
|
Initial Disclosure of Plaintiff
|
(8)
|
|
.00
|
|
|
|
Kimberly Brant
|
|
|
|
|
03/03/22
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
04/21/22
|
misc
|
Witness Disclosure of PLaintiff
|
(9)
|
|
.00
|
|
|
|
Kimberly Brant
|
|
|
|
|
04/21/22
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
04/27/22
|
misc
|
Defendant Michael Brant's Initial
|
(10)
|
|
.00
|
|
|
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Disclosure of Witnesses
|
|
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|
04/27/22
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
05/16/22
|
md
|
MOTION DOCKET: Motion to Compel
|
(11)
|
|
.00
|
|
|
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Discovery Responses
|
|
|
|
|
05/16/22
|
mem
|
Memorandum in Support
|
(11)
|
|
.00
|
|
05/16/22
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
05/16/22
|
eb
|
Exhibit - Plaintiff Kimberly Brant's
|
(12)
|
|
.00
|
|
|
|
Interrogatories and Request for
|
|
|
|
|
|
|
Production of Documents to Defendant
|
|
|
|
|
|
|
Michael Brant
|
|
|
|
|
05/16/22
|
eb
|
Exhibit - Defendant Michael Brants
|
(13)
|
|
3.00
|
|
|
|
Responses to Plaintiff Kimberly Brant's
|
|
|
|
|
|
|
Interrogatories and Request for
|
|
|
|
|
|
|
Production of Documents to Defendant
|
|
|
|
|
05/16/22
|
ex
|
Michael Brant
|
(13)
|
|
.00
|
|
05/16/22
|
eb
|
Exhibit - e-Mails
|
(14)
|
|
3.00
|
|
05/31/22
|
mc
|
Defendant Michael Brant's Memo Contra
|
(15)
|
|
.00
|
|
|
|
Plaintiff's Motion to Compel Discovery
|
|
|
|
|
|
|
Responses
|
|
|
|
|
05/31/22
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
06/30/22
|
mo
|
Magistrate's Order Granting Motion to
|
(16)
|
|
5.00
|
|
|
|
Compel Discovery
|
|
|
|
|
07/21/22
|
md
|
MOTION DOCKET: Motion for Default
|
(17)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
07/21/22
|
eb
|
Exhibit - Certificate of Transfer
|
(18)
|
|
.00
|
|
07/21/22
|
eb
|
Exhibit - Deed
|
(19)
|
|
.00
|
|
08/04/22
|
mc
|
Defendant Michael Brant's Memo
|
(20)
|
|
.00
|
|
|
|
Contra Plaintiff's Motion for
|
|
|
|
|
|
|
Default Judgment
|
|
|
|
|
08/04/22
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
08/11/22
|
2.1
|
Notice of Service of Defendant Michael
|
(21)
|
|
.00
|
|
|
|
Brant's Supplemental Responses to
|
|
|
|
|
|
|
Plaintiff Kimberly Brants Interrogatoris
|
|
|
|
|
|
|
and Request for Production of Documents
|
|
|
|
|
08/11/22
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
08/18/22
|
1.4
|
Subpoena (Attorney to Serve) (22)
|
12.00
|
|
.00
|
|
|
|
US Railroad Retirement Board
|
Rec # 594526
|
|
|
|
10/20/22
|
2.1
|
Notice of Deposition for Michael Brant
|
(23)
|
|
.00
|
|
|
|
on November 1, 2022
|
|
|
|
|
10/20/22
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
11/10/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(24)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/05/23
|
md
|
MOTION DOCKET: Motion for Summary
|
(25)
|
|
2.00
|
|
|
|
Judgment
|
|
|
|
|
06/05/23
|
eb
|
Exhibit 1 - Last Will and Testament of
|
(26)
|
|
.00
|
|
|
|
Charles F. Brant
|
|
|
|
|
06/05/23
|
eb
|
Exhibit - Certificate of Transfer
|
(27)
|
|
.00
|
|
06/05/23
|
eb
|
Exhibit - Deed
|
(28)
|
|
.00
|
|
06/05/23
|
eb
|
Exhibit - Defendant Michael Brant's
|
(29)
|
|
3.00
|
|
|
|
Responses to Plaintiff......
|
|
|
|
|
06/05/23
|
eb
|
Exhibit - Defendant Michael Brant's
|
(30)
|
|
1.00
|
|
|
|
Supplemental Responses to Plaintiff.....
|
|
|
|
|
06/05/23
|
dep
|
Deposition - Pages 22 and 23 - No Names,
|
(31)
|
|
.00
|
|
|
|
No Dates
|
|
|
|
|
07/03/23
|
mc
|
Defendant Michael Brant's Memorandum
|
(32)
|
|
.00
|
|
|
|
Contra to Plantiff's Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
07/03/23
|
mem
|
Memorandum in Support
|
(32)
|
|
.00
|
|
07/03/23
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
07/03/23
|
401
|
Affidavit of Michael Brant
|
(33)
|
|
.00
|
|
07/03/23
|
401
|
Affidavit of Tammy Robinson
|
(34)
|
|
.00
|
|
07/11/23
|
rep
|
Reply Memorandum of Plaintiff in
|
(35)
|
|
.00
|
|
|
|
Support of Summary Judgment
|
|
|
|
|
07/11/23
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
10/27/23
|
17dts
|
Magistrate's Decision/TAS
|
(36)
|
|
1.00
|
|
|
|
Summary Judgment be issued in favor of
|
|
|
|
|
|
|
Kimberly Brant. Michael Brant lacked
|
|
|
|
|
|
|
authority to act as trustee and is
|
|
|
|
|
10/27/23
|
ex
|
liable for conversion, transfer of any
|
(36)
|
|
.00
|
|
|
|
trust assets was not valid. This matter
|
|
|
|
|
|
|
set for hearing on January 5, 2024 at1
|
|
|
|
|
|
|
9:00 AM. If objections to this decision
|
|
|
|
|
10/27/23
|
ex
|
are filed the hearing will automatically
|
(36)
|
|
.00
|
|
|
|
be cancelled.
|
|
|
|
|
10/27/23
|
eb
|
Exhibit A - Zoom Information
|
(36)
|
|
.00
|
|
10/31/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(37)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/06/23
|
mcos
|
Certificate of Service
|
(38)
|
|
.00
|
|
12/18/23
|
e
|
Entry Adopting Magistrate's Decision
|
(39)
|
|
5.00
|
|
|
|
Hearing
|
01/05/2024
|
|
|
|
|
|
|
9:00 AM
|
|
|
|
12/18/23
|
eb
|
Exhibit A - Zoom Information
|
(39)
|
|
.00
|
|
12/18/23
|
mcos
|
Certificate of Service
|
(40)
|
|
.00
|
|
01/05/24
|
eb
|
Defendant Michael Brants Supplemental
|
(41)
|
|
1.00
|
|
|
|
Responses to Plaintiff Kimberly Brants
|
|
|
|
|
|
|
Interrogatories and Request for
|
|
|
|
|
|
|
Production of Documents to Defendant
|
|
|
|
|
01/05/24
|
ex
|
Michael Brant
|
(41)
|
|
.00
|
|
01/05/24
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
01/05/24
|
eb
|
Invoice from Spectrum Reporting LLC
|
(42)
|
|
.00
|
|
01/05/24
|
eb
|
Defendant Michael Brants Responses to
|
(43)
|
|
3.00
|
|
|
|
Plaintiff Kimberly Brants
|
|
|
|
|
|
|
Interrogatories and Request for
|
|
|
|
|
|
|
Production of Documents to Defendant
|
|
|
|
|
01/05/24
|
ex
|
Michael Brant
|
(43)
|
|
.00
|
|
01/05/24
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
01/05/24
|
eb
|
Auditor Valuation
|
(44)
|
|
.00
|
|
01/05/24
|
eb
|
Invoice from Spectrum Reporting LLC
|
(45)
|
|
.00
|
|
01/05/24
|
eb
|
Cooke Demers LLC Legal Services
|
(46)
|
|
.00
|
|
|
|
Notice
|
|
|
|
|
01/05/24
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
01/05/2024 / Zoom
|
|
|
|
|
01/16/24
|
17dts
|
Magistrate's Decision/TAS
|
(47)
|
|
.00
|
|
|
|
Judgment issued in favor of the trust
|
|
|
|
|
|
|
under the will of Charles F. Brant
|
|
|
|
|
|
|
against Michael K. Brant in the
|
|
|
|
|
01/16/24
|
ex
|
amount of $75,000.00 and judgment issued
|
(47)
|
|
.00
|
|
|
|
in fabor of Cook Demers LLC against
|
|
|
|
|
|
|
Michael K. Brant in the amount of
|
|
|
|
|
|
|
$12,304.70. Plaintiff encouraged to
|
|
|
|
|
01/16/24
|
ex
|
recruit a candidate to apply to be
|
(47)
|
|
.00
|
|
|
|
appointed trustee. If application not
|
|
|
|
|
|
|
filed by Feb 29, 2024, Court will recrui
|
|
|
|
|
|
|
an applicant to be appointed trustee.
|
|
|
|
|
01/16/24
|
ex
|
Defendant has not priority to administer
|
(47)
|
|
.00
|
|
|
|
the trust during the lifetime of the
|
|
|
|
|
|
|
plaintiff.
|
|
|
|
|
01/25/24
|
mcos
|
Certificate of Service
|
(48)
|
|
.00
|
|
02/12/24
|
17n
|
Entry Adopting Magistrate's Decision
|
(49)
|
|
5.00
|
|
02/12/24
|
ad
|
Additional Deposit
|
Rec # 641919
|
5.00
|
|
|
02/24/25
|
15k
|
Notice to File Status Letter (50)
|
0077831
|
|
1.00
|
|
03/28/25
|
ad
|
Additional Deposit
|
Rec # 641919
|
25.00
|
|
|
03/28/25
|
xl
|
Status Letter
|
(51)
|
|
5.00
|
|
03/28/25
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
06/10/25
|
m
|
Motion for Judgment Debtor Exam
|
(52)
|
|
.00
|
|
06/10/25
|
e
|
Entry for Examination of Judgment Debtor
|
07/22/2025
|
|
5.00
|
|
|
|
(53)
|
1:30 PM
|
|
|
|
|
|
|
Courtroom22B
|
|
|
|
07/22/25
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
07/22/2025 / 22A
|
|
|
|
|
|
|
1:43:51am-1:45:34pm
|
|
|
|
|
|
|
DEPOSIT REMAINING
|
|
|
15.57
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|