Case Docket

Case Number: 621080  A
Case Type: C  CIVIL ACTION
Case Subtype: 08  CONCEALMENT OF ASSETS
Name : GREEN, LENNIS H.
AKA : BINKLEY, LENNIS H.

Date Code Description Reference Receipt Cost
10/25/24 01 Case Number (Daily Reporter) 10.00
10/25/24 03 Docketing & Index 15.00
10/25/24 04 Computerized Legal Research 3.00
10/25/24 05 Computer Fee 10.00
10/25/24 08 Dispute Resolution Fund 15.00
10/25/24 1.2 Civil Action Deposit Rec # 634234 150.00
10/25/24 16 Special Projects Fund 15.00
10/25/24 07 Legal Aid Trust Fund 26.00
10/25/24 3w Request for Issuance of Summons (1) .00
10/25/24 2h Complaint for Concealment of Assets (2) 23.00
10/25/24 e Writ of Citation to Appear at Hearing (3) 5.00
to Norma J. Bynum
10/25/24 e Writ of Citation to Appear at Hearing (4) 5.00
to First Financial Bank
10/25/24 1e Entry Setting Hearing (5) 12/02/2024 5.00
2:00 PM
10/25/24 eoc Entry Ordering Writ of Citation and (6) 5.00
Setting Hearing
10/25/24 eb Exhibit A - Zoom Information (7) .00
10/28/24 1q Summons (8) .00
10/28/24 1r Order to Serve (9) .00
Norma J Bynum
10/28/24 1r Order to Serve (10) .00
First Financial
10/29/24 ros Return of Service Order to Serve (11) 25.00
Norma J Bynum
10/29/24 ros Return of Service Order to Serve (12) 25.00
First Financial
12/03/24 dr Digital Record of Hearing MBK .00
12/03/2024 / Zoom
12/05/24 9o Charge of Contempt/OTHER (13) 5.00
First Financial Bank
12/05/24 1r Order to Serve - Franklin County Bailiff (14) .00
to serve Emilee Harper, Financial Center
Manager
12/05/24 pbmr Courts Internal PB Mailer Request .00
12/05/24 vcs Virtual Service Mail Sent (15) 8.16
First Financial Bank 0395 69
12/06/24 jcos Certificate of Service/Judicial Staff (15) .00
12/10/24 1ra Return of Order to Serve - Probate Court (16) 35.00
Bailiff served Emilee Harper on
December 5, 2024
12/17/24 mo Magistrate's Order (17) 5.00
12/17/24 1de Entry Continuing Hearing (18) 01/10/2025 5.00
10:00 AM
12/17/24 eb Exhibit (19) .00
12/17/24 cos Certificate of Service (20) .00
12/17/24 ad Additional Deposit Rec # 637085 5.00
12/18/24 mcos Certificate of Service (21) .00
12/18/24 cr Certified Mail Returned (22) 0395 69 .00
First Financial Bank 12/09/2024
12/18/24 eb Exhibit A - Zoom Information (23) .00
12/18/24 dr Digital Record of Hearing JDM .00
12/18/2024 / 22A
2:07:04pm-2:11:24pm
12/20/24 e Entry - Court finds First Financial Bank (24) 5.00
in Contempt of Court and is Ordered to
Pay a per diem fine of $250. The Next 01/10/2025
Haering is 10:00 AM
12/23/24 noa Notice of Limited Appearance for First (25) .00
Financial Bank and Request for Extension
of Time - Shannon O'Connell Egan and
Harry W. Cappel of Dinsmore & Shohl
12/23/24 ex Notice Their Limited Appearance for (25) .00
Defendant First Financial Bank
12/23/24 cos Certificate of Service (25) .00
12/23/24 ad Additional Deposit Rec # 637085 5.00
01/07/25 2.1 Notice of Filing Answer of Defendant (26) .00
First Financial Bank to Complaint for
Concealmenet of Assets
01/07/25 cos Certificate of Service (26) .00
01/07/25 atd Answer of Defendant First Financial (27) 2.00
Bank to Complaint for Concealment of
Assets
01/07/25 ad Additional Deposit Rec # 637635 2.00
01/07/25 coco Notice of Appearance and Substitution of (28) .00
Counsel - Amanda Brooke Burton and
Carson E Miller of Keating Muething &
Klekamp PLL enter their appearance for
01/07/25 ex First Financial Bank in place of Harry W (28) .00
Cappel and Shannon O'Connell Egan of
Dinsmore & Shohl LLP
01/07/25 cos Certificate of Service (28) .00
01/07/25 m Motion to Withdraw of Harry W. Cappel (29) .00
and Shannon O'Connell Egan of Dinsmore
& Shohl LLCn for First Financial Bank
01/07/25 cos Certificate of Service (29) .00
01/07/25 e Entry Granting Motion to Withdraw (30) 5.00
01/07/25 ad Additional Deposit Rec # 637675 5.00
01/09/25 1da Unopposed Motion to Continue Hearing (31) .00
on Complaint for Concealment of Assets
and to Convert Hearing to Status
Conference
01/09/25 cos Certificate of Service (31) .00
01/09/25 mo Magistrate's Order Converting Hearing (32) 5.00
to Status Conference
01/09/25 eb Exhibit A Zoom Access Information (32) .00
01/10/25 dr Digital Record of Hearing MKB .00
01/10/2025 / Zoom
01/10/25 dr Digital Record of Hearing MKB .00
01/10/2025 / Zoom
01/13/25 mo Magistrate's Order Continuing Hearing 02/24/2025 5.00
(33) 2:30 PM
01/13/25 jcos Certificate of Service/Judicial Staff (34) .00
01/31/25 a2t First Amended Answr of Defendant (35) 3.00
First Financial Bank to Complaint for
Concealment of Assets
01/31/25 cos Certificate of Service (35) .00
01/31/25 ad Additional Deposit Rec # 638894 3.00
02/13/25 m Joint Motion for Status Conference (36) .00
02/13/25 cos Certificate of Service (36) .00
02/13/25 1ssa Entry Setting Status Conference (37) 02/24/2025 5.00
2:30 PM
02/13/25 eb Exhibit A - Zoom Information (37) .00
02/13/25 ad Additional Deposit Rec # 639534 115.00
03/11/25 mo Magistrate's Order for Hearing on (38) 03/14/2025 5.00
Acceptance of a Settlement Agreement 10:00 AM
03/11/25 eb Exhibit A Zoom Access Information (38) .00
03/11/25 mcos Certificate of Service/Magistrates Sec'y (39) .00
03/12/25 jcos Certificate of Service/Judicial Staff (40) .00
03/14/25 dr Digital Record of Hearing MKB .00
03/14/2025 / 22B
10:16:31am-10:27:26am
03/24/25 17dmb Magistrate's Decision/MKB (41) .00
Order Approving Settlement and
Vacating Fine for Contempt
04/01/25 c2 Notice of Voluntary Dismissal (42) .00
With Prejudice
04/01/25 cos Certificate of Service (42) .00
04/01/25 cccs Court Cost Closing Statement (43) .00
04/01/25 Refund payment # 0000082372 4.84
04/01/25 99 Case Closed (44) .00
BALANCE DUE .00
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