|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/13/23
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/13/23
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/13/23
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/13/23
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/13/23
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/13/23
|
1.2
|
Civil Action Deposit
|
Rec # 610763
|
150.00
|
|
|
07/13/23
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/13/23
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/13/23
|
3w
|
Request for Issuance of Summons
|
(1)
|
|
.00
|
|
07/13/23
|
2b
|
Complaint for Declaratory Judgment
|
(2)
|
|
54.00
|
|
07/13/23
|
eb
|
Exhibit A - Fourth Amendment and
|
(3)
|
|
7.00
|
|
|
|
Restatement of the John McFadden Family
|
|
|
|
|
|
|
Trust Agreement Dated June 10, 2010
|
|
|
|
|
07/13/23
|
eb
|
Exhibit B - Death Certificate of John
|
(4)
|
|
.00
|
|
|
|
McFadden Jr
|
|
|
|
|
07/13/23
|
eb
|
Exhibit - JP Morgan Securities LLC
|
(5)
|
|
1.00
|
|
|
|
Secretary of State Certificate
|
|
|
|
|
07/13/23
|
ad
|
Additional Deposit
|
Rec # 610763
|
250.00
|
|
|
07/13/23
|
1q
|
Summons
|
(6)
|
|
2.00
|
|
07/13/23
|
c
|
Copies for Service
|
|
|
336.30
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Victor McFadden
|
5061 81
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Latavin Payton
|
5061 98
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Lee John Payton
|
5062 04
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Ezekiel Payton
|
5062 11
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Savanna Coleman
|
5062 28
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jessica Reels
|
5062 35
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Sommer Kree Mason
|
5062 42
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Austin McFadden
|
5062 59
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Joniya McFadden
|
5062 66
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jadah McFadden
|
5062 73
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Joshua McFadden
|
5062 80
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Collette Coleman
|
5062 97
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
John McFadden V
|
5063 03
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jeremiah McFadden
|
5063 10
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Javeon Reels
|
5063 27
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Amber Penny Foster Tobin
|
5063 34
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Leomia McFadden Jenkins
|
5063 41
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Rachael Jenkins Daniel
|
5063 58
|
|
|
|
|
|
Ladson SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Rachael Jenkins Daniel
|
5063 65
|
|
|
|
|
|
N Charleston SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Courtney Alicia Brown Meyers
|
5063 72
|
|
|
|
|
|
Ladson SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Courtney Alicia Brown Meyers
|
5063 89
|
|
|
|
|
|
Newnan GA
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Sherrell Brown
|
5063 96
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Shanice McFadden
|
5064 02
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Erika Noisette Lawson
|
5064 19
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Olivia Noisette Wilson
|
5064 26
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Tijuana Noisette Bryant
|
5064 33
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Lakia Jenkins Fitzpatrick
|
5064 40
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Alexandra Mone Anderson
|
5064 57
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Crystal B Wright
|
5064 64
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Tai Nicole Wright
|
5064 71
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Beverly Cynthia Wright Harvey
|
5064 88
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Amanda Harvey Ware
|
5064 95
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jesikah C Lawrence
|
5065 01
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jeremy McFadden
|
5065 18
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Taylor Blair Wright
|
5065 25
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Cecile E Foster
|
5065 32
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Ashley D Foster
|
5065 49
|
|
|
|
|
|
Woodbridge VA
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Lindsey Foster
|
5065 63
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Jacquetta Foster Washington
|
5065 70
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Kristin Banks Gatea
|
5065 87
|
|
|
|
|
|
Winnsboro SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Kristin Banks Gates
|
5065 94
|
|
|
|
|
|
Canton GA
|
|
|
|
|
07/13/23
|
cs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Amber Banks
|
5066 00
|
|
|
|
|
|
Winnsboro SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Amber Banks
|
5066 17
|
|
|
|
|
|
Charleston SC
|
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Phelan McFadden
|
5066 24
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Joy Angel Foster Hart
|
5066 31
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Tonosha Foster Bosier Jenkins Brown
|
5066 48
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Avery Madolyn Bosier
|
5066 55
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Autumn Madison Bosier
|
5066 62
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Lavette Monique McFadden Banks Burs
|
5066 79
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Maquisa Mailah Banks
|
5066 86
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
JP Morgan Securities LLC
|
5066 93
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Brian L Harrison
|
5067 16
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
JP Morgan Securities - E Broad St
|
5067 09
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Dave Yost - Ohio Attorney General
|
5067 23
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Brandy Nicole McFadden
|
5067 30
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
John McFadden IV
|
5067 47
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Charlie Coleman
|
5067 54
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
9.10
|
|
|
|
Lakisha Payton
|
5067 61
|
|
|
|
07/13/23
|
vcs
|
Virtual Service Mail Sent
|
(8)
|
|
9.10
|
|
|
|
Amber D Foster
|
5065 56
|
|
|
|
|
|
Laurel MD
|
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (9)
|
5062 42
|
|
.00
|
|
|
|
Sommer Kree Mason
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (10)
|
5062 59
|
|
.00
|
|
|
|
Austin McFadden
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (11)
|
5062 97
|
|
.00
|
|
|
|
Collette Coleman
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (12)
|
5064 02
|
|
.00
|
|
|
|
Shanice McFadden
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (13)
|
5065 18
|
|
.00
|
|
|
|
Jeremy McFadden
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (14)
|
5066 24
|
|
.00
|
|
|
|
Phelen McFadden
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (15)
|
5066 93
|
|
.00
|
|
|
|
JP Morgan Securities LLC
|
07/14/2023
|
|
|
|
07/19/23
|
cr
|
Certified Mail Returned (16)
|
5067 16
|
|
.00
|
|
|
|
Brian L Harrison
|
07/14/2023
|
|
|
|
07/24/23
|
2t
|
Answer of Defendant Olivia Noisette
|
(17)
|
|
9.00
|
|
|
|
Wilson with Attachments
|
|
|
|
|
07/24/23
|
ad
|
Additional Deposit
|
Rec # 611257
|
9.00
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (18)
|
5061 81
|
|
.00
|
|
|
|
Victor McFadden
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (19)
|
5061 98
|
|
.00
|
|
|
|
Latavin Payton
|
07/18/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (20)
|
5062 04
|
|
.00
|
|
|
|
Lee John Payton
|
07/18/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (21)
|
5062 11
|
|
.00
|
|
|
|
Ezekiel Payton
|
07/18/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (22)
|
5063 34
|
|
.00
|
|
|
|
Amber Penny Foster Tobin
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (23)
|
5063 41
|
|
.00
|
|
|
|
Leomia McFadden Jenkins
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (24)
|
5063 58
|
|
.00
|
|
|
|
Rachael Jenkins Daniel
|
07/17/2023
|
|
|
|
|
|
- Ladson SC
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (25)
|
5063 72
|
|
.00
|
|
|
|
Courtney Alicia Brown Myers
|
07/17/2023
|
|
|
|
|
|
- Ladson SC
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (26)
|
5064 19
|
|
.00
|
|
|
|
Erika Noisette Lawson
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (27)
|
5064 26
|
|
.00
|
|
|
|
Olivia Noisette Wilson
|
0/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (28)
|
5064 33
|
|
.00
|
|
|
|
Tijuana Noisette Bryant
|
07/19/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (29)
|
5064 88
|
|
.00
|
|
|
|
Bevely Cynthia Wright Harvey
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (30)
|
5064 95
|
|
.00
|
|
|
|
Amanda Harvey Ware
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (31)
|
5065 01
|
|
.00
|
|
|
|
Jesikah C Lawrence
|
07/18/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (32)
|
5065 49
|
|
.00
|
|
|
|
Ashley D Foster
|
07/17/2023
|
|
|
|
|
|
- Woodbridge VA
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (33)
|
5065 63
|
|
.00
|
|
|
|
Lindsey Foster
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (34)
|
5065 70
|
|
.00
|
|
|
|
Jacquetta Foster Washington
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (35)
|
5065 87
|
|
.00
|
|
|
|
Kristin Banks Gates
|
07/17/20023
|
|
|
|
|
|
- Winnsboro SC
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (36)
|
5066 00
|
|
.00
|
|
|
|
Amber Banks
|
07/17/2023
|
|
|
|
|
|
- Winnsboro SC
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (37)
|
5066 31
|
|
.00
|
|
|
|
Jou Angel Foster Hart
|
07/17/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (38)
|
5066 48
|
|
.00
|
|
|
|
Tonosha Foster Bosier Jenkins Brown
|
07/22/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (39)
|
5066 55
|
|
.00
|
|
|
|
Avery Madolyn Bosier
|
07/22/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (40)
|
5066 62
|
|
.00
|
|
|
|
Autumn Madison Bosier
|
07/22/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (41)
|
5066 79
|
|
.00
|
|
|
|
Lavette Monique McFadden Banks Burs
|
07/18/2023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (42)
|
5067 09
|
|
.00
|
|
|
|
JP Morgan Securities
|
07/20/2023
|
|
|
|
|
|
- E Broad St
|
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (43)
|
5067 23
|
|
.00
|
|
|
|
Dave Yost - Ohio Attorney General
|
07/18/20023
|
|
|
|
07/27/23
|
cr
|
Certified Mail Returned (44)
|
5067 61
|
|
.00
|
|
|
|
Lakisha Payton
|
07/18/2023
|
|
|
|
08/04/23
|
cr
|
Certified Mail Returned (45)
|
5065 32
|
|
.00
|
|
|
|
Cecile E Foster
|
07/27/2023
|
|
|
|
08/07/23
|
cmw
|
Certified Mail Returned/No Service (46)
|
5063 27
|
|
.00
|
|
|
|
Javeon Reels - NO SUCH STREET
|
|
|
|
|
08/14/23
|
2t
|
Answer of Tanosha B. Jenkins
|
(47)
|
|
.00
|
|
08/14/23
|
c5
|
Consent to Plead - Plaintiff Shaun Reels
|
(48)
|
|
.00
|
|
|
|
Lakoh and Defendants JP Morgan
|
|
|
|
|
|
|
Securities LLC and Brian L Harrison
|
|
|
|
|
|
|
consent and agree that Defendants shall
|
|
|
|
|
08/14/23
|
ex
|
have an extension of time up to and
|
(48)
|
|
.00
|
|
|
|
including September 11, 2023 to plead
|
|
|
|
|
|
|
or otherwise respond.
|
|
|
|
|
08/14/23
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
08/14/23
|
cmw
|
Certified Mail Returned/No Service (49)
|
5066 17
|
|
.00
|
|
|
|
Amber Banks - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
08/15/23
|
2t
|
Answer of Tanosha B Jenkins
|
(50)
|
|
.00
|
|
08/16/23
|
2t
|
State of Ohio's Answer to Trustee's
|
(51)
|
|
.00
|
|
|
|
Complaint to Terminate Trust
|
|
|
|
|
08/16/23
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
08/18/23
|
cmw
|
Certified Mail Returned/No Service
|
(52)
|
|
.00
|
|
|
|
Jessica Reels - UNCLAIMED
|
|
|
|
|
08/22/23
|
2t
|
Answer of Amber Foster Tobin
|
(53)
|
|
.00
|
|
08/28/23
|
nc
|
Notice of Change of Address of:
|
(54)
|
|
.00
|
|
|
|
Bryan B. Johnson, Plaintiff's Attorney
|
|
|
|
|
08/28/23
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
08/28/23
|
ad
|
Additional Deposit
|
Rec # 613141
|
650.00
|
|
|
08/30/23
|
cmw
|
Certified Mail Returned/No Service (55)
|
5062 66
|
|
.00
|
|
|
|
Joniya McFadden - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED or UNCLAIMED??
|
|
|
|
|
08/30/23
|
cmw
|
Certified Mail Returned/No Service (56)
|
5062 73
|
|
.00
|
|
|
|
Jadah McFadden - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED or UNCLAIMED??
|
|
|
|
|
08/30/23
|
cmw
|
Certified Mail Returned/No Service (57)
|
5063 10
|
|
.00
|
|
|
|
Jeremiah McFadden - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED or UNCLAIMED??
|
|
|
|
|
08/30/23
|
3w
|
Request for Issuance of Summons
|
(58)
|
|
.00
|
|
08/30/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(59)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Jessica Reels,
|
|
|
|
|
|
|
Jeremiah McFadden, Jadah McFadden,
|
|
|
|
|
08/30/23
|
ex
|
and Joniya McFadden
|
(59)
|
|
.00
|
|
08/30/23
|
3w
|
Request for Issuance of Summons
|
(60)
|
|
.00
|
|
09/06/23
|
cmw
|
Certified Mail Returned/No Service (61)
|
5062 28
|
|
.00
|
|
|
|
Savanna Coleman - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
09/06/23
|
cmw
|
Certified Mail Returned/No Service (62)
|
5063 03
|
|
.00
|
|
|
|
John McFadden V - UNCLAIMED
|
|
|
|
|
09/11/23
|
cmw
|
Certified Mail Returned/No Service (63)
|
5067 30
|
|
.00
|
|
|
|
Brandy Nicole McFadden - RETURN TO
|
|
|
|
|
|
|
SENDER - ATTEMPTED - NOW KNOWN
|
|
|
|
|
09/12/23
|
2t
|
Answer of Defendants JP Morgan
|
(64)
|
|
.00
|
|
|
|
Securities LLC and Brian L. Harrison
|
|
|
|
|
09/12/23
|
cos
|
Certificate of Service
|
(64)
|
|
.00
|
|
09/13/23
|
cmw
|
Certified Mail Returned/No Service (65)
|
5063 96
|
|
.00
|
|
|
|
Sherrell Brown - UNCLAIMED
|
|
|
|
|
09/18/23
|
cmw
|
Certified Mail Returned/No Service (66)
|
5065 94
|
|
.00
|
|
|
|
Kristin Banks Gates - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
09/19/23
|
3w
|
Request for Issuance of Summons
|
(67)
|
|
.00
|
|
09/19/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(68)
|
|
.00
|
|
|
|
Regular US Mail service of Summons and
|
|
|
|
|
|
|
Complaint sent to Sherrell Brown, John
|
|
|
|
|
|
|
McFadden V at two different addresses
|
|
|
|
|
09/19/23
|
cmw
|
Certified Mail Returned/No Service (69)
|
5067 47
|
|
.00
|
|
|
|
John McFadden IV - UNCLAIMED
|
|
|
|
|
09/20/23
|
3w
|
Request for Issuance of Summons
|
(70)
|
|
.00
|
|
09/20/23
|
3w
|
Request for Issuance of Summons
|
(71)
|
|
.00
|
|
09/20/23
|
c
|
Copies for Service
|
|
|
39.20
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Savanna Coleman
|
5438 27
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Brandy Nicole McFadden
|
5438 34
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Brandy Nicole McFadden - Refugee Rd
|
5438 41
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Amber Banks - Balsam St
|
5438 58
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Amber Banks - Saint Philip St
|
5438 65
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Amber Banks - E Fairway Woods Cr
|
5438 72
|
|
|
|
09/20/23
|
vcs
|
Virtual Service Mail Sent
|
(72)
|
|
9.10
|
|
|
|
Kristin Banks Gates
|
5438 89
|
|
|
|
09/26/23
|
cr
|
Certified Mail Returned (73)
|
5438 34
|
|
.00
|
|
|
|
Brandy Nicole McFadden
|
09/22/2023
|
|
|
|
|
|
- Town Hill Dr
|
|
|
|
|
09/26/23
|
cr
|
Certified Mail Returned (74)
|
5438 41
|
|
.00
|
|
|
|
Brandy Nicole McFadden
|
09/21/2023
|
|
|
|
|
|
- Refugee Rd
|
|
|
|
|
10/04/23
|
cr
|
Certified Mail Returned (75)
|
5438 27
|
|
.00
|
|
|
|
Savanna Coleman
|
09/25/2023
|
|
|
|
10/05/23
|
cmw
|
Certified Mail Returned/No Service (76)
|
5438 89
|
|
.00
|
|
|
|
Kristin Banks Gates - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
10/10/23
|
3w
|
Request for Issuance of Summons
|
(77)
|
|
6.00
|
|
10/10/23
|
ad
|
Additional Deposit
|
Rec # 615194
|
125.00
|
|
|
10/10/23
|
ma30
|
Motion to Appoint Special Process Server
|
(78)
|
|
.00
|
|
10/10/23
|
c30
|
Entry Appointing Special Process Server
|
(79)
|
|
5.00
|
|
|
|
Freeman Process Service
|
|
|
|
|
10/10/23
|
ad
|
Additional Deposit
|
Rec # 615201
|
150.00
|
|
|
10/10/23
|
cr
|
Certified Mail Returned (80)
|
5438 65
|
|
.00
|
|
|
|
Amber Banks - St Philip St
|
10/03/223
|
|
|
|
10/10/23
|
1r
|
Order to Serve - Freeman Process Service
|
(81)
|
|
.00
|
|
|
|
to Serve the Following: Charlie Coleman,
|
|
|
|
|
|
|
Latavin Payton and Lee John Payton
|
|
|
|
|
10/11/23
|
cmw
|
Certified Mail Returned/No Service (82)
|
5064 71
|
|
.00
|
|
|
|
Tai Nicole Wright - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
10/16/23
|
cmw
|
Certified Mail Returned/No Service (83)
|
5064 40
|
|
.00
|
|
|
|
Lakia Jenkins Fitzpatrick - NOT
|
|
|
|
|
|
|
DELIVERABLE AS ADDRESSED
|
|
|
|
|
10/16/23
|
c
|
Copies for Service
|
|
|
145.60
|
|
10/16/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(84)
|
|
.00
|
|
10/19/23
|
3w
|
Request for Issuance of Summons
|
(85)
|
|
.00
|
|
10/23/23
|
ros
|
Return of Federal Express Service of
|
(86)
|
|
6.00
|
|
|
|
Summons and Complaint Upon Certain
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
10/23/23
|
ros
|
Return of Service by Prepaid Federal
|
(87)
|
|
6.00
|
|
|
|
Express
|
|
|
|
|
|
|
Victor McFadden
|
10/18/2023
|
|
|
|
|
|
Leomia (McFadden) Jenkins
|
10/18/2023
|
|
|
|
10/23/23
|
ex
|
Rachael Jenkins Daniel (87)
|
10/18/2023
|
|
.00
|
|
|
|
Ericka (Noisette) Lawson
|
10/18/2023
|
|
|
|
|
|
Tijuana (Noisette) Bryant
|
10/18/2023
|
|
|
|
|
|
Lakia Jenkins Fitzpatrick
|
10/18/2023
|
|
|
|
10/23/23
|
ex
|
Alexandra Mone Anderson (87)
|
10/18/2023
|
|
.00
|
|
|
|
Beverly Cynthia (Wright) Harvey
|
10/19/2023
|
|
|
|
|
|
Amanda (Harvey) Ware
|
10/18/2023
|
|
|
|
|
|
Ashley D. Foster
|
10/18/2023
|
|
|
|
10/23/23
|
ex
|
Lindsey Foster (87)
|
10/18/2023
|
|
.00
|
|
|
|
Jacquetta (Foster) Washington
|
10/18/2023
|
|
|
|
|
|
Kristin Banks Gates
|
10/18/2023
|
|
|
|
|
|
Tanosha (Foster) Bosier Jenkins Brown
|
10/19/2023
|
|
|
|
10/23/23
|
ex
|
FedEx Proof of Service
|
(87)
|
|
.00
|
|
10/23/23
|
ros
|
FedEx Proof of Service
|
(88)
|
|
6.00
|
|
10/23/23
|
ros
|
FedEx Proof of Service
|
(89)
|
|
5.00
|
|
10/25/23
|
cmw
|
Certified Mail Returned/No Service (90)
|
5438 72
|
|
.00
|
|
|
|
Amber Banks - FORWARD TIME EXPIRED
|
|
|
|
|
10/25/23
|
cmw
|
Certified Mail Returned/No Service
|
(91)
|
|
.00
|
|
|
|
Kristin Banks aka Kristin Banks Gales -
|
|
|
|
|
|
|
UNABLE TO DELIVER SHIPMENT
|
|
|
|
|
10/31/23
|
cmw
|
Certified Mail Returned/No Service (92)
|
5062 80
|
|
.00
|
|
|
|
Joshua McFadden - UNCLAIMED
|
|
|
|
|
11/01/23
|
3w
|
Request for Issuance of Summons
|
(93)
|
|
.00
|
|
11/01/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(94)
|
|
.00
|
|
|
|
Regular US Mail of Summons and
|
|
|
|
|
|
|
Complaint Sent to Joshua McFadden
|
|
|
|
|
11/02/23
|
ros
|
Return of Federal Express Service of
|
(95)
|
|
10.00
|
|
|
|
Summons and Complaint Upon Certain
|
|
|
|
|
|
|
Defendants:
|
|
|
|
|
|
|
Crystal B. Wright
|
10/20/223
|
|
|
|
11/02/23
|
ex
|
Kristin Banks Gates (95)
|
10/23/2023
|
|
.00
|
|
|
|
Tai Nicole Wright
|
10/200/2023
|
|
|
|
|
|
Jesikay C. Lawrence
|
10/19/2023
|
|
|
|
|
|
Javeon Reels
|
10/20/2023
|
|
|
|
11/02/23
|
ex
|
Jessica Reels (95)
|
10/23/2023
|
|
.00
|
|
11/02/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(96)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/03/23
|
ros
|
Return of Federal Express Service of
|
(97)
|
|
10.00
|
|
|
|
Summons and Complaint Upon Certain
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
|
|
Crystal B. Wright
|
10/20/2023
|
|
|
|
11/03/23
|
ex
|
Kristin Banks Gates (97)
|
10/23/2023
|
|
.00
|
|
|
|
Tai Nicole Wright
|
10/20/2023
|
|
|
|
|
|
Jesikah C. Lawrence
|
10/19/2023
|
|
|
|
|
|
Javeon Reels
|
10/2/2023
|
|
|
|
11/03/23
|
ex
|
Jessica Reels (97)
|
10/23/2023
|
|
.00
|
|
11/03/23
|
ad
|
Additional Deposit
|
Rec # 616475
|
150.00
|
|
|
11/08/23
|
cmw
|
FedEx Returned/No Service
|
(98)
|
|
.00
|
|
|
|
Ashley D. Foster - HOLD EXPIRED
|
|
|
|
|
11/09/23
|
cmw
|
Certified Mail Returned/No Service (99)
|
5067 54
|
|
.00
|
|
|
|
Charlie Coleman - UNCLAIMED
|
|
|
|
|
11/09/23
|
3w
|
Request for Issuance of Summons
|
(100)
|
|
.00
|
|
11/09/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(101)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Charlie Coleman
|
|
|
|
|
11/14/23
|
ros
|
Return of Certified Mail Service
|
(102)
|
|
.00
|
|
|
|
Amber Penny Foster Tobin
|
07/17/2023
|
|
|
|
|
|
Ezekiel Payton
|
07/18/2023
|
|
|
|
|
|
Latain Payton
|
07/18/223
|
|
|
|
11/14/23
|
ex
|
Lee John Payton (102)
|
07/18/2023
|
|
.00
|
|
|
|
Olivia Noisette Wilson
|
07/17/2023
|
|
|
|
11/14/23
|
eb
|
Exhibit A - USPS Return of Service
|
(103)
|
|
.00
|
|
11/14/23
|
eb
|
Exhibit B - USPS Return of Service
|
(104)
|
|
.00
|
|
11/14/23
|
eb
|
Exhibit C - USPS Return of Service
|
(105)
|
|
.00
|
|
11/14/23
|
eb
|
Exhibit D - USPS Return of Service
|
(106)
|
|
.00
|
|
11/14/23
|
eb
|
Exhibit E - USPS Return of Service
|
(107)
|
|
.00
|
|
11/14/23
|
3w
|
Request for Issuance of Summons
|
(108)
|
|
.00
|
|
11/14/23
|
ros
|
Return of Unclaimed Certified Mail
|
(109)
|
|
.00
|
|
|
|
Joniya McFadden
|
|
|
|
|
|
|
Joshua McFadden
|
|
|
|
|
11/14/23
|
eb
|
Exhibit A - Joniya McFadden
|
(110)
|
|
.00
|
|
11/14/23
|
eb
|
Exhibit B - Joshua McFadden
|
(111)
|
|
.00
|
|
11/14/23
|
3w
|
Request for Issuance of Summons
|
(112)
|
|
.00
|
|
11/14/23
|
vcs
|
Virtual Service Mail Sent
|
(113)
|
|
9.10
|
|
|
|
Taylor Blair Wright
|
5455 79
|
|
|
|
11/14/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(114)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Joniya McFadden and
|
|
|
|
|
|
|
Joshua McFadden
|
|
|
|
|
11/21/23
|
cmw
|
Certified Mail Returned/No Service (115)
|
5438 58
|
|
.00
|
|
|
|
Amber Banks - VACANT
|
|
|
|
|
11/28/23
|
cmw
|
Certified Mail Returned/No Service (116)
|
5064 64
|
|
.00
|
|
|
|
Crystal B Wright - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
11/28/23
|
ros
|
Return of Federal Express Service of
|
(117)
|
|
.00
|
|
|
|
Summons and Complaint
|
|
|
|
|
|
|
Ashley D Foster
|
11/06/223
|
|
|
|
|
|
Taylor Blair Wright
|
11/27/2023
|
|
|
|
11/28/23
|
eb
|
Exhibit - FedEx Receipt for Ashley D
|
(118)
|
|
.00
|
|
|
|
Foster
|
|
|
|
|
11/28/23
|
eb
|
Exhibit - FedEx Receipt for Taylor
|
(119)
|
|
.00
|
|
|
|
Blair Wright
|
|
|
|
|
11/28/23
|
cmw
|
Certified Mail Returned/No Service (120)
|
773689901956
|
|
.00
|
|
|
|
Taylor Blair Wright - HOLD EXPIRED
|
|
|
|
|
01/19/24
|
2.1
|
Notice of Substitution of Counsel
|
(121)
|
|
.00
|
|
|
|
Amy K. Cooper is to be substituted for
|
|
|
|
|
|
|
Celia M. Schnupp for defendant JPMorgan
|
|
|
|
|
|
|
Securities LLC
|
|
|
|
|
01/19/24
|
cos
|
Certificate of Service
|
(121)
|
|
.00
|
|
01/22/24
|
2.1
|
Notice of Substitution of Counsel
|
(122)
|
|
.00
|
|
|
|
for Defendant Brian L Harrison
|
|
|
|
|
01/22/24
|
cos
|
Certificate of Service
|
(122)
|
|
.00
|
|
01/24/24
|
cmw
|
Certified Mail Returned/No Service
|
(123)
|
|
.00
|
|
|
|
Taylor Blair Wright - New Address UTF
|
|
|
|
|
01/29/24
|
cmw
|
Certified Mail Returned/No Service (124)
|
5064 57
|
|
.00
|
|
|
|
Alexandra Mone Anderson - NOT
|
|
|
|
|
|
|
DELIVERABLE AS ADDRESSED
|
|
|
|
|
01/30/24
|
c2
|
Notice of Voluntary Dismissal Without
|
(125)
|
|
.00
|
|
|
|
Prejudice of Only Defendants JPMorgan
|
|
|
|
|
|
|
Securities LLC and Brian L Harrison
|
|
|
|
|
01/30/24
|
cos
|
Certificate of Service
|
(125)
|
|
.00
|
|
01/30/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(126)
|
|
.00
|
|
|
|
Charlie Coleman - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
03/27/24
|
3w
|
Request for Issuance of Summons
|
(127)
|
|
.00
|
|
04/02/24
|
vcs
|
Virtual Service Mail Sent
|
(128)
|
|
9.10
|
|
|
|
Jacquetta Foster Washington
|
5473 37
|
|
|
|
|
|
- Cummings Ct
|
|
|
|
|
04/15/24
|
cmw
|
Certified Mail Returned/No Service (129)
|
5455 79
|
|
.00
|
|
|
|
Taylor Blair Wright - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN - NEW ADDRESS
|
|
|
|
|
04/16/24
|
3w
|
Request for Issuance of Summons
|
(130)
|
|
.00
|
|
04/16/24
|
vcs
|
Virtual Service Mail Sent
|
(131)
|
|
9.10
|
|
|
|
Taylor Blair Wright
|
5475 42
|
|
|
|
04/16/24
|
cr
|
Certified Mail Returned (132)
|
5473 37
|
|
.00
|
|
|
|
Jacquetta Foster Washington
|
04/12/2024
|
|
|
|
04/29/24
|
2t
|
Answer of Jacquetta Foster Washington
|
(133)
|
|
.00
|
|
06/27/24
|
cmw
|
Certified Mail Returned/No Service (134)
|
5475 42
|
|
.00
|
|
|
|
Talor Blair Wright - UNABLE TO FORWARD
|
|
|
|
|
07/08/24
|
md
|
MOTION DOCKET: Plaintiffs Request for
|
(135)
|
|
.00
|
|
|
|
Oral Hearing on Pending Motion for
|
|
|
|
|
|
|
Default Judgment
|
|
|
|
|
07/08/24
|
cos
|
Certificate of Service
|
(135)
|
|
.00
|
|
07/23/24
|
m
|
Plaintiffs Amended Motion for Default
|
(136)
|
|
8.00
|
|
|
|
Judgment Against Certain Non-Answering
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
07/23/24
|
mem
|
Memorandum in Support
|
(136)
|
|
.00
|
|
07/23/24
|
cos
|
Certificate of Service
|
(136)
|
|
.00
|
|
07/23/24
|
ros
|
Return of Service
|
(137)
|
|
6.00
|
|
07/23/24
|
e
|
Judgment Entry Grating Default
|
(138)
|
|
13.00
|
|
|
|
Judgment AGainst Certain Non-Answering
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
07/23/24
|
ad
|
Additional Deposit
|
Rec # 629343
|
50.00
|
|
|
11/15/24
|
c2
|
Notice of Voluntary Dismissal Without
|
(139)
|
|
.00
|
|
|
|
Prejudice of Defendant Charlie Coleman
|
|
|
|
|
11/15/24
|
cos
|
Certificate of Service
|
(139)
|
|
.00
|
|
11/15/24
|
ad
|
Additional Deposit
|
Rec # 635261
|
100.00
|
|
|
12/19/24
|
sn
|
***************SEE NOTES***************
|
(140)
|
|
.00
|
|
12/19/24
|
r
|
Additional Deposit from Defendant (141)
|
Rec # 636984
|
9.00
|
|
|
12/20/24
|
ad
|
Additional Deposit
|
Rec # 637032
|
9.00
|
|
|
12/20/24
|
atd
|
eMails, Supporting Documentation and
|
(141)
|
|
9.00
|
|
|
|
Notice from Olivia Noisette Wilson
|
|
|
|
|
|
|
that she is Not Waiving Her Rights as
|
|
|
|
|
|
|
Beneficiary.
|
|
|
|
|
12/20/24
|
|
Refund payment
|
# 0000081500
|
|
9.00
|
|
01/02/25
|
a2t
|
Amended Answer of Olivia Noisette Wilson
|
(142)
|
|
14.00
|
|
01/02/25
|
eb
|
Exhibit A - Private Settlement Agreement
|
(142)
|
|
.00
|
|
|
|
With Murual Releases
|
|
|
|
|
01/02/25
|
eb
|
Exhibit B - eMails
|
(142)
|
|
.00
|
|
01/02/25
|
eb
|
Exhibit C - eMails
|
(142)
|
|
.00
|
|
01/02/25
|
ad
|
Additional Deposit
|
Rec # 637446
|
14.00
|
|
|
01/09/25
|
c2
|
Notice of Voluntary Dismissal of
|
(143)
|
|
.00
|
|
|
|
Defendant State of Ohio
|
|
|
|
|
01/09/25
|
cos
|
Certificate of Service
|
(143)
|
|
.00
|
|
01/09/25
|
c2
|
Notice of Voluntary Dismissal of Only
|
(144)
|
|
.00
|
|
|
|
Defendant Olivia (Noisette) Wilson
|
|
|
|
|
01/09/25
|
cos
|
Certificate of Service
|
(144)
|
|
.00
|
|
01/28/25
|
noa
|
Notice of Appearance of Counsel
|
(145)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
01/28/25
|
cos
|
Certificate of Service
|
(145)
|
|
.00
|
|
01/28/25
|
md
|
MOTION DOCKET: Olivia Noisette Wilsons
|
(146)
|
|
26.00
|
|
|
|
Motion to Intervene
|
|
|
|
|
01/28/25
|
mem
|
Memorandum in Support
|
(146)
|
|
.00
|
|
01/28/25
|
cos
|
Certificate of Service
|
(146)
|
|
.00
|
|
01/28/25
|
misc
|
Miscellaneous Documents Attached
|
(146)
|
|
.00
|
|
01/28/25
|
ad
|
Additional Deposit
|
Rec # 638692
|
26.00
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(147)
|
|
.00
|
|
|
|
Amber Penny Foster Tobin, Individual
|
|
|
|
|
|
|
Capacity as Beneficiary of John McFadden
|
|
|
|
|
|
|
Family Trust
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(148)
|
|
.00
|
|
|
|
Amber Penny Foster Tobin Individual
|
|
|
|
|
|
|
Capacity as Beneficiary of John McFadden
|
|
|
|
|
|
|
Family Trust
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(149)
|
|
.00
|
|
|
|
Autumn Bosier
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(150)
|
|
.00
|
|
|
|
Avery M. Bosier
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(151)
|
|
.00
|
|
|
|
Joy Angel Foster Hart
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(152)
|
|
.00
|
|
|
|
Tanosha Foster Bosier Jenkins Brown
|
|
|
|
|
|
|
for Avery Madolyn Bosier
|
|
|
|
|
01/29/25
|
c1
|
Waiver and Consent
|
(153)
|
|
.00
|
|
|
|
Jacquetta Foster Washington
|
|
|
|
|
01/29/25
|
md
|
MOTION DOCKET: Plaintiffs Motion for
|
(154)
|
|
.00
|
|
|
|
Summary Judgment Against the Remaining
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
01/29/25
|
cos
|
Certificate of Service
|
(154)
|
|
.00
|
|
01/29/25
|
mem
|
Memorandum in Support
|
(155)
|
|
11.00
|
|
01/29/25
|
eb
|
Exhibit A - Fourth Amendment and
|
(156)
|
|
7.00
|
|
|
|
Restatement of the John McFadden Trust
|
|
|
|
|
|
|
Agreement Dated June 10, 2010
|
|
|
|
|
01/29/25
|
eb
|
Exhibit B - Death Certificate of John
|
(157)
|
|
.00
|
|
|
|
McFadden Jr
|
|
|
|
|
01/29/25
|
eb
|
Exhibit C - McFadden Trust Family
|
(158)
|
|
6.00
|
|
|
|
Research Report
|
|
|
|
|
01/29/25
|
eb
|
Exhibit D - Letters
|
(159)
|
|
43.00
|
|
01/29/25
|
eb
|
Exhibit E-1 - Waiver
|
(160)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-2 - Waiver
|
(161)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-3 - Waiver
|
(162)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-4 - Waiver
|
(163)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-5 - Waiver
|
(164)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-6 - Waiver
|
(165)
|
|
.00
|
|
01/29/25
|
eb
|
Exhibit E-7 - Waiver
|
(166)
|
|
.00
|
|
01/29/25
|
cos
|
Certificate of Service
|
(167)
|
|
.00
|
|
01/31/25
|
mc
|
Plaintiff Trustees MEMORANDUM CONTRA
|
(168)
|
|
2.00
|
|
|
|
to Olivia Wilson's Motion to Intervene
|
|
|
|
|
01/31/25
|
cos
|
Certificate of Service
|
(168)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 1
|
(169)
|
|
14.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 2
|
(170)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 3
|
(171)
|
|
.00
|
|
01/31/25
|
md
|
MOTION DOCKET: Plaintiffs Motion to
|
(172)
|
|
3.00
|
|
|
|
Enforce Settlement Agreement
|
|
|
|
|
01/31/25
|
eb
|
Trustee Exhibit 1
|
(173)
|
|
7.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 2
|
(174)
|
|
14.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 3
|
(175)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 4
|
(176)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 5
|
(177)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 6
|
(178)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 7
|
(179)
|
|
.00
|
|
01/31/25
|
eb
|
Trustees Exhibit 8
|
(180)
|
|
.00
|
|
02/07/25
|
rep
|
Olivia Noisette Wilson's Reply in
|
(181)
|
|
2.00
|
|
|
|
Support of Motion to Intervene
|
|
|
|
|
02/07/25
|
cos
|
Certificate of Service
|
(181)
|
|
.00
|
|
02/07/25
|
ad
|
Additional Deposit
|
Rec # 639259
|
2.00
|
|
|
02/11/25
|
mc
|
Olivia Noisette Wilsons Memorandum in
|
(182)
|
|
9.00
|
|
|
|
Opposition to Plaintiffs Motion to
|
|
|
|
|
|
|
Enforce Settlement Agreement
|
|
|
|
|
02/11/25
|
cos
|
Certificate of Service
|
(182)
|
|
.00
|
|
02/11/25
|
eb
|
Exhibit A - eMails
|
(183)
|
|
3.00
|
|
02/11/25
|
eb
|
Exhibit B - eMails
|
(184)
|
|
.00
|
|
02/11/25
|
eb
|
Exhibit C - eMails
|
(185)
|
|
.00
|
|
02/11/25
|
eb
|
Exhibit D - eMails
|
(186)
|
|
.00
|
|
02/11/25
|
eb
|
Exhibit E - eMails
|
(187)
|
|
.00
|
|
02/11/25
|
ad
|
Additional Deposit
|
Rec # 639461
|
12.00
|
|
|
02/19/25
|
rb
|
Plaintiff's Reply Memorandum in
|
(188)
|
|
2.00
|
|
|
|
Further Support on Her Motion to
|
|
|
|
|
|
|
Enforce Settlement Agreement
|
|
|
|
|
02/19/25
|
cos
|
Certificate of Service
|
(188)
|
|
.00
|
|
02/19/25
|
eb
|
Exhibits 1A - 9A
|
(189)
|
|
7.00
|
|
02/25/25
|
mc
|
Olivia (Noisette) Wilson's Memorandum
|
(190)
|
|
18.00
|
|
|
|
in Opposition to Plaintiff's Motion
|
|
|
|
|
|
|
for Summary Judgment
|
|
|
|
|
02/25/25
|
mem
|
Memorandum in Support
|
(190)
|
|
.00
|
|
02/25/25
|
cos
|
Certificate of Service
|
(190)
|
|
.00
|
|
02/25/25
|
ad
|
Additional Deposit
|
Rec # 640138
|
18.00
|
|
|
03/11/25
|
rb
|
Plaintiff's Reply Memorandum in Further
|
(191)
|
|
4.00
|
|
|
|
Support of Her Motion for Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
03/11/25
|
cos
|
Certificate of Service
|
(191)
|
|
.00
|
|
07/16/25
|
17d
|
Magistrate's Decision
|
(192)
|
|
1.00
|
|
07/16/25
|
SR
|
Service Request
|
(193)
|
|
.00
|
|
07/23/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(194)
|
|
.00
|
|
08/08/25
|
17n
|
Entry Adopting Magistrate's Decision
|
(195)
|
|
5.00
|
|
08/08/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(196)
|
|
.00
|
|
08/19/25
|
c6
|
Entry of Appearance and Consent.
|
(197)
|
|
.00
|
|
|
|
Tanosha Jenkins
|
|
|
|
|
08/19/25
|
c6
|
Entry of Appearance
|
(198)
|
|
.00
|
|
|
|
Lindsey A Foster
|
|
|
|
|
08/20/25
|
c6
|
Entry of Appearance of Ashlee D Foster
|
(199)
|
|
.00
|
|
08/20/25
|
c6
|
Entry of Appearance of
|
(200)
|
|
.00
|
|
|
|
Amber Samantha Banks
|
|
|
|
|
08/20/25
|
2t
|
Defendant's Answer
|
(201)
|
|
.00
|
|
|
|
Cecilie E Foster
|
|
|
|
|
08/25/25
|
m
|
Defendant's Motion for Status
|
(202)
|
|
.00
|
|
|
|
Conference
|
|
|
|
|
08/25/25
|
cos
|
Certificate of Service
|
(202)
|
|
.00
|
|
08/25/25
|
e
|
Entry for Status Conference (203)
|
10/06/2025
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
08/25/25
|
ad
|
Additional Deposit
|
Rec # 650037
|
5.00
|
|
|
08/25/25
|
m
|
Defendant's Motion to Compel a Trust
|
(204)
|
|
3.00
|
|
|
|
Accounting
|
|
|
|
|
08/25/25
|
mem
|
Memorandum in Support
|
(204)
|
|
.00
|
|
08/25/25
|
cos
|
Certificate of Service
|
(204)
|
|
.00
|
|
08/25/25
|
1e
|
Entry Setting Hearing (205)
|
10/06/2025
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
08/25/25
|
eb
|
Exhibit A Zoom Access Information
|
(206)
|
|
5.00
|
|
08/25/25
|
ad
|
Additional Deposit
|
Rec # 650038
|
17.00
|
|
|
08/25/25
|
vhi
|
Virtual Hearing Information
|
(207)
|
|
.00
|
|
08/25/25
|
SR
|
Service Request
|
(208)
|
|
.00
|
|
08/26/25
|
1e
|
Entry Setting Hearing (209)
|
10/20/2025
|
|
5.00
|
|
|
|
|
3:30 PM
|
|
|
|
08/26/25
|
eb
|
Exhibit A Zoom Access Information
|
(210)
|
|
.00
|
|
08/27/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(211)
|
|
.00
|
|
09/02/25
|
mc
|
Plaintiff Trustee's Memorandum Contra to
|
(212)
|
|
.00
|
|
|
|
Olivia Wilson's Motion to Compel
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
09/02/25
|
cos
|
Certificate of Service
|
(212)
|
|
.00
|
|
09/02/25
|
eb
|
Exhibit A
|
(213)
|
|
1.00
|
|
09/02/25
|
eb
|
Exhibit B
|
(214)
|
|
.00
|
|
09/02/25
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(215)
|
|
2.00
|
|
|
|
Motion to STrike the Pleading Filed by
|
|
|
|
|
|
|
Tanosha Jenkins, Enforce the Private
|
|
|
|
|
|
|
Settlement Agreement Which She
|
|
|
|
|
09/02/25
|
ex
|
Entered into with the Trustee, and for
|
(215)
|
|
.00
|
|
|
|
Sanctions under Ohio Civ.R.11, R.C.
|
|
|
|
|
|
|
2323.51 and LOC R 78.11
|
|
|
|
|
09/02/25
|
mem
|
Memorandum in Support
|
(215)
|
|
.00
|
|
09/02/25
|
cos
|
Certificate of Service
|
(215)
|
|
.00
|
|
09/03/25
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(216)
|
|
1.00
|
|
|
|
Motion to Strike the Pleadings Filed by
|
|
|
|
|
|
|
Lindsay Foster and for Sanctions Under
|
|
|
|
|
|
|
Ohio Civ.R.11,R.C. 2323.51 & LOC.R.78.11
|
|
|
|
|
09/03/25
|
mem
|
Memorandum in Support
|
(216)
|
|
.00
|
|
09/03/25
|
cos
|
Certificate of Service
|
(216)
|
|
.00
|
|
09/03/25
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(217)
|
|
1.00
|
|
|
|
Motion to Strike the Pleadings Filed by
|
|
|
|
|
|
|
Ashlee Foster and for Sanctions Under
|
|
|
|
|
|
|
Ohio Civ.R.11,R.C. 2323.51 & LOC.R.78.11
|
|
|
|
|
09/03/25
|
mem
|
Memorandum in Support
|
(217)
|
|
.00
|
|
09/03/25
|
cos
|
Certificate of Service
|
(217)
|
|
.00
|
|
09/03/25
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(218)
|
|
1.00
|
|
|
|
Motion to Strike the Pleadings Filed by
|
|
|
|
|
|
|
Cecille Foster and for Sanctions Under
|
|
|
|
|
|
|
Ohio Civ.R.11,R.C. 2323.51 & LOC.R.78.11
|
|
|
|
|
09/03/25
|
mem
|
Memorandum in Support
|
(218)
|
|
.00
|
|
09/03/25
|
cos
|
Certificate of Service
|
(218)
|
|
.00
|
|
09/03/25
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(219)
|
|
1.00
|
|
|
|
Motion to Strike the Pleadings Filed by
|
|
|
|
|
|
|
Amber S Banks and for Sanctions Under
|
|
|
|
|
|
|
Ohio Civ.R.11,R.C. 2323.51 & LOC.R.78.11
|
|
|
|
|
09/03/25
|
mem
|
Memorandum in Support
|
(219)
|
|
.00
|
|
09/03/25
|
cos
|
Certificate of Service
|
(219)
|
|
.00
|
|
09/09/25
|
eb
|
Exhibit A Utility Bill
|
(220)
|
|
.00
|
|
09/09/25
|
eb
|
Exhibit B Utility Bill
|
(221)
|
|
.00
|
|
09/09/25
|
eb
|
Exhibit C Lease Agreement
|
(222)
|
|
54.00
|
|
09/09/25
|
401
|
Affidavit of Ashlee D Foster
|
(223)
|
|
.00
|
|
09/09/25
|
ad
|
Additional Deposit
|
Rec # 650860
|
54.00
|
|
|
09/11/25
|
SR
|
Service Request
|
(224)
|
|
.00
|
|
09/11/25
|
mo
|
Magistrate's Order
|
(225)
|
|
5.00
|
|
09/16/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(226)
|
|
.00
|
|
10/10/25
|
m
|
Plaintiff Trustee's Motion for In Camera
|
(227)
|
|
.00
|
|
|
|
Review of Tanosha Jenkins' Private
|
|
|
|
|
|
|
Settlement Agreement with She
|
|
|
|
|
|
|
Entered into with the Trustee
|
|
|
|
|
10/10/25
|
cos
|
Certificate of Service
|
(227)
|
|
.00
|
|
10/10/25
|
ex
|
Trustee
|
(227)
|
|
.00
|
|
10/10/25
|
e
|
Entry Granting Plaintiff Trustee's
|
(228)
|
|
5.00
|
|
|
|
Motion for In Camera Review of
|
|
|
|
|
|
|
Tanosha Jenkins' Private Settlement
|
|
|
|
|
|
|
Which Tanosha Jenkins into with Trustee
|
|
|
|
|
10/16/25
|
ros
|
Return of Service Part 1
|
(229)
|
|
6.00
|
|
|
|
Taylor Blair Wright
|
|
|
|
|
10/16/25
|
cos
|
Certificate of Service
|
(229)
|
|
.00
|
|
10/16/25
|
att
|
Notice of Hearing Documents
|
(229)
|
|
.00
|
|
10/16/25
|
ros
|
Return of Service Part 2
|
(230)
|
|
6.00
|
|
|
|
Amanda (Harvey) Ware
|
|
|
|
|
|
|
Cecilie E Foster
|
|
|
|
|
|
|
Shanice McFadden
|
|
|
|
|
10/16/25
|
ex
|
Courtney Alicia (Brown) Meyers
|
(230)
|
|
.00
|
|
|
|
Sherrell Brown
|
|
|
|
|
10/16/25
|
ros
|
Return of Service Part 3
|
(231)
|
|
7.00
|
|
|
|
Sommer Kree Mason
|
|
|
|
|
|
|
Kristin McFadden
|
|
|
|
|
|
|
Phelan McFadden
|
|
|
|
|
10/16/25
|
ex
|
Jeremy McFadden
|
(231)
|
|
.00
|
|
|
|
Amber Samantha Banks
|
|
|
|
|
10/16/25
|
cmw
|
Notice of Failure of Service - Part 1
|
(232)
|
|
2.00
|
|
10/16/25
|
cos
|
Certificate of Service
|
(232)
|
|
.00
|
|
10/16/25
|
att
|
Notice of Hearing Documents
|
(232)
|
|
.00
|
|
10/16/25
|
cmw
|
Certified Mail Returned/No Service
|
(232)
|
|
.00
|
|
|
|
Savanna Coleman
|
|
|
|
|
|
|
Collette Coleman
|
|
|
|
|
10/16/25
|
cmw
|
Certified Mail Returned/No Service (233)
|
Part 2
|
|
3.00
|
|
|
|
Charlie Coleman, Latavin Payton
|
|
|
|
|
|
|
Ezekiel Payton, Lakisha Payton, Brandy
|
|
|
|
|
|
|
Nicole McFadden, Jessica Reels
|
|
|
|
|
10/16/25
|
ex
|
Lavette Monqiue (McFadden)
|
(233)
|
|
.00
|
|
10/16/25
|
cmw
|
Certified Mail Returned/No Service (234)
|
Part 3
|
|
1.00
|
|
|
|
First Two Names Covered
|
|
|
|
|
|
|
Kristin Banks Gates
|
|
|
|
|
10/16/25
|
cmw
|
Certified Mail Returned/No Service (235)
|
Part 4
|
|
3.00
|
|
|
|
Crystal B Wright, Kristen Banks Gates
|
|
|
|
|
|
|
Jesikah C Lawrence
|
|
|
|
|
|
|
Courtney Alicia (Brown) Meyers
|
|
|
|
|
10/16/25
|
cmw
|
Notice of Failure of Certified Mail
|
(236)
|
|
5.00
|
|
|
|
Service
|
|
|
|
|
|
|
Victor McFadden, John McFadden IV
|
|
|
|
|
|
|
Joniya McFadden
|
|
|
|
|
10/16/25
|
cos
|
Certificate of Service
|
(236)
|
|
.00
|
|
10/16/25
|
att
|
Attachements: Notice of Hearing
|
(236)
|
|
.00
|
|
|
|
Documentation
|
|
|
|
|
10/20/25
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
10/20/2025 / Zoom
|
|
|
|
|
10/21/25
|
md
|
MOTION DOCKET:Motion to Quash
|
(237)
|
|
2.00
|
|
|
|
Subpoena
|
|
|
|
|
10/21/25
|
eb
|
Exhibit A - Paralega's email
|
(238)
|
|
.00
|
|
10/21/25
|
eb
|
Exhibit B - Subpoena
|
(239)
|
|
4.00
|
|
10/21/25
|
mem
|
Memorandum in Support
|
(240)
|
|
.00
|
|
10/21/25
|
cos
|
Certificate of Service
|
(240)
|
|
.00
|
|
10/22/25
|
mo
|
Magistrate's Order
|
(241)
|
|
5.00
|
|
|
|
|
11/17/2025
|
|
|
|
|
|
|
4:30 pm
|
|
|
|
|
|
|
Zoom
|
|
|
|
10/22/25
|
eb
|
Exhibit A Zoom Access Information
|
(242)
|
|
.00
|
|
10/22/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(243)
|
|
.00
|
|
11/03/25
|
rep
|
Reply to Motion filed by Bryan Johnson
|
(244)
|
|
3.00
|
|
|
|
By Tanosha B Jenkins
|
|
|
|
|
11/03/25
|
ad
|
Additional Deposit
|
Rec # 654113
|
3.00
|
|
|
11/04/25
|
mc
|
Plantiff Trustee's Memorandum in
|
(245)
|
|
5.00
|
|
|
|
Opposition to Appointment of Corporate
|
|
|
|
|
|
|
Trustee
|
|
|
|
|
11/04/25
|
cos
|
Certificate of Service
|
(245)
|
|
.00
|
|
11/04/25
|
eb
|
Exhibit 1 Waiver of Notice Filed
|
(246)
|
|
.00
|
|
|
|
01/29/2025
|
|
|
|
|
11/04/25
|
eb
|
Exhibit 2 Family Research Report
|
(247)
|
|
6.00
|
|
11/04/25
|
eb
|
Exhibit 3 Part 1 Complaint filed
|
(248)
|
|
6.00
|
|
|
|
07/13/2023
|
|
|
|
|
11/04/25
|
eb
|
Exhibit 3 Part 2
|
(249)
|
|
7.00
|
|
11/04/25
|
eb
|
Exhibit 3 Part 3
|
(250)
|
|
7.00
|
|
11/04/25
|
eb
|
Exhibit 3 Part 4
|
(251)
|
|
2.00
|
|
11/04/25
|
eb
|
Exhibit 4
|
(252)
|
|
.00
|
|
11/04/25
|
eb
|
Exhibit 5 Dismissal of Defendant State
|
(253)
|
|
.00
|
|
|
|
of Ohio filed 01/09/2025
|
|
|
|
|
11/04/25
|
eb
|
Exhibit 6
|
(254)
|
|
.00
|
|
11/04/25
|
eb
|
Exhibit 7
|
(255)
|
|
.00
|
|
11/04/25
|
md
|
MOTION DOCKET: Defendant's Motion
|
(256)
|
|
11.00
|
|
|
|
to Remove and Appoint Corporate
|
|
|
|
|
|
|
Trustee
|
|
|
|
|
11/04/25
|
mem
|
Memorandum in Support
|
(256)
|
|
.00
|
|
11/04/25
|
cos
|
Certificate of Service
|
(256)
|
|
.00
|
|
11/04/25
|
eb
|
Exhibit A Email Correspondance
|
(257)
|
|
3.00
|
|
11/04/25
|
eb
|
Exhibit B Email Correspondance
|
(258)
|
|
3.00
|
|
11/04/25
|
eb
|
Exhibit C Email Correspondance
|
(259)
|
|
11.00
|
|
11/04/25
|
eb
|
Exhibit D Email Correspondance
|
(260)
|
|
3.00
|
|
11/04/25
|
ad
|
Additional Deposit
|
Rec # 654155
|
31.00
|
|
|
11/13/25
|
mc
|
Plaintiff's Memorandum in Opposition to
|
(261)
|
|
3.00
|
|
|
|
Defendant Olivia Wilson's Motion to
|
|
|
|
|
|
|
Remove Trustee
|
|
|
|
|
11/13/25
|
cos
|
Certificate of Service
|
(261)
|
|
.00
|
|
11/13/25
|
eb
|
Exhibit A Private Settlement Agreement
|
(262)
|
|
2.00
|
|
|
|
with Mutual Releases
|
|
|
|
|
11/13/25
|
rep
|
Defendants Reply to Plaintiffs
|
(263)
|
|
4.00
|
|
|
|
Memorandum in Opposition to
|
|
|
|
|
|
|
Appointment of Corporate Trustee
|
|
|
|
|
11/13/25
|
mem
|
Memorandum in Support
|
(263)
|
|
.00
|
|
11/13/25
|
cos
|
Certificate of Service
|
(263)
|
|
.00
|
|
11/13/25
|
ad
|
Additional Deposit
|
Rec # 654778
|
4.00
|
|
|
11/17/25
|
md
|
MOTION DOCKET: Taylor Wilson's
|
(264)
|
|
4.00
|
|
|
|
Motion to Intervene
|
|
|
|
|
11/17/25
|
mem
|
Memorandum in Support
|
(264)
|
|
.00
|
|
11/17/25
|
cos
|
Certificate of Service
|
(264)
|
|
.00
|
|
11/17/25
|
eb
|
Exhibit 1 Answer and Counterclaims
|
(265)
|
|
7.00
|
|
11/17/25
|
eb
|
Exhibit 2
|
(266)
|
|
4.00
|
|
11/17/25
|
ad
|
Additional Deposit
|
Rec # 655027
|
15.00
|
|
|
11/17/25
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
11/17/2025 / Zoom
|
|
|
|
|
11/21/25
|
misc
|
Letter form Cecilie E Foster dated
|
(267)
|
|
.00
|
|
|
|
08/19/2025
|
|
|
|
|
11/21/25
|
misc
|
Letter form Cecilie E Foster dated
|
(268)
|
|
.00
|
|
|
|
11/20/2025
|
|
|
|
|
11/21/25
|
mo
|
Magistrate's Order (269)
|
12/29/2025
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
11/21/25
|
eb
|
Exhibit A Zoom Access Information
|
(270)
|
|
.00
|
|
11/25/25
|
rmr
|
Regular Mail Returned/Not Complete
|
(271)
|
|
.00
|
|
|
|
Lavette Monique McFadden Banks
|
|
|
|
|
11/25/25
|
rmr
|
Regular Mail Returned/Not Complete
|
(272)
|
|
.00
|
|
|
|
Rachael Jenkins Daniel
|
|
|
|
|
12/01/25
|
mc
|
Plaintiff Trustee's Memorandum in
|
(273)
|
|
.00
|
|
|
|
Opposition to Taylor Wilson's Motion
|
|
|
|
|
|
|
to Intervene with Request for
|
|
|
|
|
|
|
Evidentiary Hearing
|
|
|
|
|
12/01/25
|
cos
|
Certificate of Service
|
(273)
|
|
.00
|
|
12/01/25
|
eb
|
Exhibit A
|
(274)
|
|
.00
|
|
12/01/25
|
eb
|
Exhibit B
|
(275)
|
|
.00
|
|
12/01/25
|
eb
|
Exhibit C
|
(276)
|
|
.00
|
|
12/01/25
|
eb
|
Exhibit D
|
(277)
|
|
.00
|
|
12/01/25
|
1da
|
Plaintiff Trustee's Motion for
|
(278)
|
|
.00
|
|
|
|
Continuance of December 28, 2025
|
|
|
|
|
|
|
Hearings and for Reassignment of Order
|
|
|
|
|
|
|
of Pleadings
|
|
|
|
|
12/01/25
|
cos
|
Certificate of Service
|
(278)
|
|
.00
|
|
12/05/25
|
mo
|
Magistrate's Order Setting Evidentiary
|
02/03/2026
|
|
5.00
|
|
|
|
Hearing (279)
|
1:30 PM
|
|
|
|
|
|
- See Order for Instructions on Exhibits
|
|
|
|
|
12/05/25
|
vhi
|
Zoom Access Hearing Information
|
(280)
|
|
.00
|
|
12/05/25
|
SR
|
Service Request
|
(281)
|
|
.00
|
|
12/05/25
|
rep
|
Reply in Support of Taylor Wilson's
|
(282)
|
|
3.00
|
|
|
|
Motion to Intervene and Response to
|
|
|
|
|
|
|
Trustee;s Motion for Reassignment of
|
|
|
|
|
|
|
the Order of Hearings
|
|
|
|
|
12/05/25
|
mem
|
Memorandum in Support
|
(282)
|
|
.00
|
|
12/05/25
|
cos
|
Certificate of Service
|
(282)
|
|
.00
|
|
12/05/25
|
eb
|
Exhibits A - C
|
(283)
|
|
4.00
|
|
12/05/25
|
ad
|
Additional Deposit
|
Rec # 656043
|
7.00
|
|
|
12/08/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(284)
|
|
.00
|
|
12/11/25
|
app
|
Plaintiff's Request for Ruling on
|
(285)
|
|
.00
|
|
|
|
Plaintiff's Motion to Quash Subpoena or
|
|
|
|
|
|
|
Status Conference
|
|
|
|
|
12/11/25
|
cos
|
Certificate of Service
|
(285)
|
|
.00
|
|
12/22/25
|
rmr
|
Regular Mail Returned/Not Complete
|
(286)
|
|
.00
|
|
|
|
Lakisha Payton
|
|
|
|
|
12/22/25
|
cos
|
Supplimental Certificate of Service
|
(286)
|
|
.00
|
|
12/22/25
|
md
|
MOTION DOCKET: Taylor Wilson' s
|
(287)
|
|
6.00
|
|
|
|
Motion for Protective Order and Motion
|
|
|
|
|
|
|
for Sanctions
|
|
|
|
|
12/22/25
|
mem
|
Memorandum in Support
|
(287)
|
|
.00
|
|
12/22/25
|
cos
|
Certificate of Service
|
(287)
|
|
.00
|
|
12/22/25
|
mem
|
Memorandum in Support
|
(287)
|
|
.00
|
|
12/22/25
|
cos
|
Certificate of Service
|
(287)
|
|
.00
|
|
12/22/25
|
eb
|
Exhibit A
|
(288)
|
|
.00
|
|
12/22/25
|
ad
|
Additional Deposit
|
Rec # 656978
|
6.00
|
|
|
01/06/26
|
mc
|
Plaintiff's Trustee's Memorandum in
|
(289)
|
|
.00
|
|
|
|
Opposition to Taylor Wilson's Motion
|
|
|
|
|
|
|
for Protective Order
|
|
|
|
|
01/06/26
|
cos
|
Certificate of Service
|
(289)
|
|
.00
|
|
01/06/26
|
eb
|
Exhibits A - E
|
(290)
|
|
10.00
|
|
01/06/26
|
ad
|
Additional Deposit
|
Rec # 657491
|
9.00
|
|
|
01/06/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(291)
|
|
.00
|
|
|
|
Courtney Alicia Brown Meyers
|
|
|
|
|
01/06/26
|
cos
|
Supplemental Certificate of Service
|
(291)
|
|
.00
|
|
01/06/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(292)
|
|
8.00
|
|
01/20/26
|
1da
|
Plaintiff Trustee's Motion for
|
(293)
|
|
.00
|
|
|
|
Continuance of February 3, 2026 Hearings
|
|
|
|
|
01/20/26
|
app
|
Application for Entry Ordering Service
|
(295)
|
|
2.00
|
|
|
|
by Publication
|
|
|
|
|
01/20/26
|
c10
|
Affidavit for Service by Publication
|
(296)
|
|
2.00
|
|
01/20/26
|
e
|
Entry Ordering Service by Publication
|
(297)
|
|
8.00
|
|
01/20/26
|
ad
|
Additional Deposit
|
Rec # 658253
|
18.00
|
|
|
01/20/26
|
vhi
|
Virtual Hearing Information
|
(298)
|
|
.00
|
|
01/20/26
|
1de
|
Entry Continuing Hearing (299)
|
03/31/2026
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
01/21/26
|
c10
|
Affidavit for Service by Publication
|
(299)
|
|
2.00
|
|
01/21/26
|
ad
|
Additional Deposit
|
Rec # 658406
|
9.00
|
|
|
01/21/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(300)
|
|
.00
|
|
|
|
Rachael Jenkins Daniel RTS - UTF
|
|
|
|
|
02/02/26
|
eb
|
Exhibits 235 through 241 Trustee's
|
(301)
|
|
3.00
|
|
|
|
Exhibits
|
|
|
|
|
02/02/26
|
ad
|
Additional Deposit
|
Rec # 658904
|
3.00
|
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000242 to 000248
|
(302)
|
|
3.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000249 to 000256
|
(303)
|
|
4.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000257 to 000271
|
(304)
|
|
11.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000272 to 000287
|
(305)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000288 to 000303
|
(306)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000304 to 000319
|
(307)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000320 to 000335
|
(308)
|
|
22.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000336 to 000351
|
(309)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000352 to 000367
|
(310)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000368 to 000383
|
(311)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000384 to 000391
|
(312)
|
|
4.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000392 to 000399
|
(313)
|
|
4.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000400 to 000408
|
(314)
|
|
5.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000409 to 000415
|
(315)
|
|
3.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000416 to 000431
|
(316)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000432 to 000447
|
(317)
|
|
12.00
|
|
03/12/26
|
eb
|
Trustee's Exhibit Pages 000448 to 000459
|
(318)
|
|
8.00
|
|
03/12/26
|
ad
|
Additional Deposit
|
Rec # 661458
|
155.00
|
|
|
03/17/26
|
5.4a
|
Proof of Publication
|
(319)
|
|
.00
|
|
03/17/26
|
ad
|
Additional Deposit
|
Rec # 661655
|
5.00
|
|
|
03/31/26
|
2.1
|
Plaintiff's Notice of Filing of Selected
|
(320)
|
|
.00
|
|
|
|
Exhibits for Hearing
|
|
|
|
|
03/31/26
|
cos
|
Certificate of Service
|
(320)
|
|
.00
|
|
03/31/26
|
eb
|
Plaintiff's Hearing Exhibits - Part 1
|
(321)
|
|
38.00
|
|
03/31/26
|
eb
|
Plaintiff's Hearing Exhibits - Part 2
|
(322)
|
|
37.00
|
|
03/31/26
|
ad
|
Additional Deposit
|
Rec # 662578
|
77.00
|
|
|
03/31/26
|
SR
|
Service Request
|
(323)
|
|
.00
|
|
03/31/26
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
03/31/2026 / Zoom
|
|
|
|
|
04/01/26
|
mo
|
Magistrate's Order Setting Deadlines
|
(324)
|
|
5.00
|
|
04/01/26
|
SR
|
Service Request
|
(325)
|
|
.00
|
|
04/01/26
|
1de
|
Entry Continuing Hearing (326)
|
04/27/2026
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
04/01/26
|
vhi
|
Exhibit A Zoom Access Information
|
(327)
|
|
.00
|
|
04/03/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(328)
|
|
.00
|
|
04/03/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(329)
|
|
.00
|
|
04/10/26
|
md
|
MOTION DOCKET: Plaintiff's Motion for
|
(330)
|
|
.00
|
|
|
|
Leave to file Supplemental Memorandum
|
|
|
|
|
|
|
in Further Support of her Pending
|
|
|
|
|
|
|
Motion for Summary Judgment
|
|
|
|
|
04/10/26
|
cos
|
Certificate of Service
|
(330)
|
|
.00
|
|
04/10/26
|
eb
|
Exhibit 1 - Supplemental Memorandum
|
(331)
|
|
1.00
|
|
04/10/26
|
eb
|
Exhibit 1-A thru 1-D
|
(332)
|
|
23.00
|
|
04/10/26
|
ad
|
Additional Deposit
|
Rec # 663349
|
35.00
|
|
|
04/27/26
|
1e
|
Entry Setting Hearing (333)
|
05/11/2026
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
04/27/26
|
vhi
|
Virtual Hearing Information
|
(334)
|
|
.00
|
|
|
|
Exhibit A Zoom Access Information
|
|
|
|
|
04/27/26
|
SR
|
Service Request
|
(335)
|
|
.00
|
|
04/27/26
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
04/27/2026 / Zoom
|
|
|
|
|
04/30/26
|
2.1
|
Notice of Appearance
|
(336)
|
|
.00
|
|
04/30/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(337)
|
|
.00
|
|
04/30/26
|
misc
|
Statement Regarding Attempted
|
(338)
|
|
.00
|
|
|
|
Attendance at Remote Hearings
|
|
|
|
|
04/30/26
|
rep
|
Reply in Opposition to Request for
|
(339)
|
|
.00
|
|
|
|
Default Judgment
|
|
|
|
|
04/30/26
|
md
|
MOTION DOCKET: Motion to Compel
|
(340)
|
|
.00
|
|
|
|
Trustee Complaince
|
|
|
|
|
04/30/26
|
md
|
MOTION DOCKET: Motion to Compel
|
(341)
|
|
.00
|
|
|
|
Trustee Disclosure
|
|
|
|
|
04/30/26
|
md
|
MOTION DOCKET: Motion to Deny
|
(342)
|
|
.00
|
|
|
|
Early Termination of Trust
|
|
|
|
|
04/30/26
|
md
|
MOTION DOCKET: Request for Relief/
|
(343)
|
|
.00
|
|
|
|
Motion to Deny Default Judgment
|
|
|
|
|
04/30/26
|
l
|
Cover Letter from Cecilie
|
(344)
|
|
.00
|
|
|
|
Elizabeth Foster
|
|
|
|
|
04/30/26
|
mc
|
Objection to Early Termination of Trust
|
(345)
|
|
.00
|
|
05/01/26
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(346)
|
|
10.00
|
|
|
|
Strike Pleadings and Assess
|
|
|
|
|
|
|
Sanctions Against Cecilie Elizabeth Fost
|
|
|
|
|
05/01/26
|
mem
|
Memorandum in Support
|
(346)
|
|
.00
|
|
05/01/26
|
cos
|
Certificate of Service
|
(346)
|
|
.00
|
|
05/01/26
|
ad
|
Additional Deposit
|
Rec # 664697
|
20.00
|
|
|
05/04/26
|
l
|
LETTER:
|
(347)
|
|
.00
|
|
05/04/26
|
mc
|
Objection to Application to Terminate
|
(348)
|
|
.00
|
|
|
|
Trust
|
|
|
|
|
05/04/26
|
md
|
MOTION DOCKET: Motion to Deny or
|
(349)
|
|
.00
|
|
|
|
Stay Termination of Trust
|
|
|
|
|
05/04/26
|
md
|
MOTION DOCKET: Request for Full and
|
(350)
|
|
.00
|
|
|
|
Complete Trust Accounting and Records
|
|
|
|
|
05/05/26
|
md
|
MOTION DOCKET: Plaintiff's Renewed
|
(351)
|
|
4.00
|
|
|
|
Motion to Strike Newly Filed Pleadings
|
|
|
|
|
|
|
Filed by Cecilie Elizabeth Foster and
|
|
|
|
|
|
|
for Further Sanctions Under Ohio
|
|
|
|
|
05/05/26
|
ex
|
Civ. R. 11 and R.C/ 2323.51
|
(351)
|
|
.00
|
|
05/05/26
|
mem
|
Memorandum in Support
|
(351)
|
|
.00
|
|
05/05/26
|
cos
|
Certificate of Service
|
(351)
|
|
.00
|
|
05/11/26
|
mo
|
Magistrate's Order Continuing Hearing
|
07/17/2026
|
|
5.00
|
|
|
|
and Setting Filing Deadline (352)
|
1:30 PM
|
|
|
|
|
|
|
07/21/2026
|
|
|
|
|
|
|
1:30 PM
|
|
|
|
05/11/26
|
vhi
|
Virtual Hearing Information
|
(353)
|
|
.00
|
|
|
|
Zoom Access
|
|
|
|
|
05/11/26
|
SR
|
Service Request
|
(354)
|
|
.00
|
|
05/11/26
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
05/11/2026 / Zoom
|
|
|
|
|
05/18/26
|
mo
|
Magistrate's Order Granting Plaintiff's
|
(355)
|
|
5.00
|
|
|
|
Motion for Leave to File Supplemental
|
|
|
|
|
|
|
Memorandum
|
|
|
|
|
05/18/26
|
SR
|
Service Request
|
(356)
|
|
.00
|
|
05/18/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(357)
|
|
.00
|
|
05/21/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(358)
|
|
.00
|
|
05/26/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(359)
|
|
.00
|
|
|
|
Shaun Reels Lakoh - UTF
|
|
|
|
|
05/29/26
|
mc
|
Plaintiff's Memorandum Contra to
|
(360)
|
|
9.00
|
|
|
|
Defendant Olivia Wilson's Renewed and
|
|
|
|
|
|
|
Supplemental Motion to Remove Trustee
|
|
|
|
|
|
|
and to Compel an Accounting
|
|
|
|
|
05/29/26
|
cos
|
Certificate of Service
|
(360)
|
|
.00
|
|
05/29/26
|
ad
|
Additional Deposit
|
Rec # 666313
|
15.00
|
|
|
06/04/26
|
SR
|
Service Request
|
(361)
|
|
.00
|
|
06/04/26
|
mo
|
Magistrate's Order to Compel Accounting
|
(362)
|
|
5.00
|
|
06/04/26
|
ad
|
Additional Deposit
|
Rec # 666707
|
15.00
|
|
|
06/04/26
|
m
|
Defendant's Renewed and Supplemental
|
(363)
|
|
4.00
|
|
|
|
Motion to Remove Trustee and to Compel
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
06/04/26
|
cos
|
Certificate of Service
|
(363)
|
|
.00
|
|
06/04/26
|
eb
|
Exhibit A
|
(364)
|
|
3.00
|
|
06/04/26
|
eb
|
Exhibit B
|
(365)
|
|
.00
|
|
06/04/26
|
noa
|
Notice of Appearance of Counsel
|
(366)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
06/08/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(367)
|
|
.00
|
|
06/22/26
|
mc
|
Plaintiff's Memorandum Contra to
|
(368)
|
|
12.00
|
|
|
|
Defendant Olivia Wilson's Motion to
|
|
|
|
|
|
|
Quash Plaintiff's Subpoena
|
|
|
|
|
06/22/26
|
eb
|
Exhibit A-Subpoena Duces Tecum to
|
(369)
|
|
5.00
|
|
|
|
Produce Documents, Records, and
|
|
|
|
|
|
|
Electronically Stored Information
|
|
|
|
|
06/22/26
|
eb
|
Exhibit B-Records
|
(370)
|
|
9.00
|
|
06/22/26
|
ad
|
Additional Deposit
|
Rec # 667578
|
24.00
|
|
|
06/22/26
|
mc
|
MEMORANDUM CONTRA: Defendant
|
(371)
|
|
6.00
|
|
|
|
Olivia Wilson's Supplemental Brief in
|
|
|
|
|
|
|
Opposition to Plaintiff's Supplemental
|
|
|
|
|
|
|
Brief in Support of Plaintiff's Motion
|
|
|
|
|
06/22/26
|
ex
|
for Summary Judgment
|
(371)
|
|
.00
|
|
06/22/26
|
cos
|
Certificate of Service
|
(371)
|
|
.00
|
|
06/22/26
|
ad
|
Additional Deposit
|
Rec # 667580
|
6.00
|
|
|
06/25/26
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(372)
|
|
2.00
|
|
|
|
Compel and for Sanctions Against
|
|
|
|
|
|
|
Non-Party University of Maryland
|
|
|
|
|
|
|
Global Campus
|
|
|
|
|
06/25/26
|
cos
|
Certificate of Service
|
(372)
|
|
.00
|
|
06/25/26
|
ad
|
Additional Deposit
|
Rec # 667878
|
1.00
|
|
|
06/25/26
|
rmr
|
Regular Mail Returned/Not Complete
|
(373)
|
|
.00
|
|
|
|
RTS-Not Deliverable as Addressed-UTF
|
|
|
|
|
07/01/26
|
mem
|
Plaintiff's Reply Memorandum in Further
|
(374)
|
|
9.00
|
|
|
|
Support of Plaintiff's Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
07/01/26
|
cos
|
Certificate of Service
|
(374)
|
|
.00
|
|
07/01/26
|
ad
|
Additional Deposit
|
Rec # 668296
|
9.00
|
|
|
07/06/26
|
mc
|
MEMORANDUM CONTRA: Plaintiff's
|
(375)
|
|
.00
|
|
|
|
Memorandum in Reply to Magistrate's
|
|
|
|
|
|
|
June 4, 2026 Order for a Trust
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
07/06/26
|
cos
|
Certificate of Service
|
(375)
|
|
.00
|
|
07/06/26
|
eb
|
Exhibit A-Brokerage Account
|
(376)
|
|
.00
|
|
07/06/26
|
eb
|
Exhibit B-2025 Trust Accounting
|
(377)
|
|
.00
|
|
07/06/26
|
eb
|
Exhibit C-Checking Account
|
(378)
|
|
2.00
|
|
07/06/26
|
ad
|
Additional Deposit
|
Rec # 668409
|
2.00
|
|
|
07/06/26
|
17d
|
Magistrate's Decision
|
(379)
|
|
2.00
|
|
|
|
Motion to Intervene Granted
|
|
|
|
|
07/06/26
|
SR
|
Service Request
|
(380)
|
|
.00
|
|
07/07/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(381)
|
|
.00
|
|
07/07/26
|
dhr
|
Digital Hearing Request
|
(382)
|
|
.00
|
|
07/13/26
|
mo
|
Magistrate's Order Denying Motion for
|
(383)
|
|
5.00
|
|
|
|
Continuance
|
|
|
|
|
07/13/26
|
SR
|
Service Request
|
(384)
|
|
.00
|
|
07/13/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(385)
|
|
.00
|
|
07/13/26
|
m18ob
|
Plaintiff Trustee's Objections to
|
(386)
|
|
7.00
|
|
|
|
Magistrate's Decision Granting Taylor
|
|
|
|
|
|
|
Wilson's Motion to Intervene
|
|
|
|
|
07/13/26
|
cos
|
Certificate of Service
|
(386)
|
|
.00
|
|
07/13/26
|
ad
|
Additional Deposit
|
Rec # 668935
|
15.00
|
|
|
07/13/26
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(387)
|
|
7.00
|
|
|
|
Motion to Set Aside Magistrate's
|
|
|
|
|
|
|
Decision Granting Taylor Wilson's
|
|
|
|
|
|
|
Motion to Intervene
|
|
|
|
|
07/13/26
|
cos
|
Certificate of Service
|
(387)
|
|
.00
|
|
07/13/26
|
ad
|
Additional Deposit
|
Rec # 668937
|
14.00
|
|
|
07/15/26
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(388)
|
|
5.00
|
|
|
|
Motion for Continuance of July 17, 2026
|
|
|
|
|
|
|
and July 21, 2026 Hearings
|
|
|
|
|
07/15/26
|
cos
|
Certificate of Service
|
(388)
|
|
.00
|
|
07/15/26
|
ad
|
Additional Deposit
|
Rec # 669132
|
5.00
|
|
|
07/16/26
|
md
|
MOTION DOCKET: Plaintiff Trustee's
|
(389)
|
|
2.00
|
|
|
|
Motion for Extension of Time Within
|
|
|
|
|
|
|
Which to File Transcript in Support of
|
|
|
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
07/16/26
|
eb
|
Exhibit A-Email Correspondence with
|
(390)
|
|
.00
|
|
|
|
Transcriber-Sam Mattern
|
|
|
|
|
07/17/26
|
17d
|
Magistrate's Decision Denying Motion
|
(391)
|
|
8.00
|
|
|
|
for Summary Judgment
|
|
|
|
|
07/17/26
|
SR
|
Service Request
|
(392)
|
|
.00
|
|
07/21/26
|
mo
|
Magistrate's Order Denying Motion
|
(393)
|
|
5.00
|
|
|
|
to Compel and for Sanctions
|
|
|
|
|
07/21/26
|
SR
|
Service Request
|
(394)
|
|
.00
|
|
07/22/26
|
SR
|
Service Request
|
(395)
|
|
.00
|
|
07/22/26
|
mo
|
Magistrate's Order Continuing Hearing
|
(396)
|
|
5.00
|
|
07/22/26
|
eb
|
Exhibit A-Zoom Access Information
|
(397)
|
|
.00
|
|
07/23/26
|
m18ob
|
Plaintiff's Objections to Magistrate's
|
(398)
|
|
11.00
|
|
|
|
Decision Denying Motion for
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
07/23/26
|
cos
|
Certificate of Service
|
(398)
|
|
.00
|
|
07/23/26
|
ad
|
Additional Deposit
|
Rec # 669557
|
23.00
|
|
|
07/23/26
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(399)
|
|
4.00
|
|
|
|
Set Aside Magistrate's Order Denying
|
|
|
|
|
|
|
Motion to Compel and for Sanctions
|
|
|
|
|
07/23/26
|
cos
|
Certificate of Service
|
(399)
|
|
.00
|
|
07/23/26
|
ad
|
Additional Deposit
|
Rec # 669558
|
16.00
|
|
|
07/23/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(400)
|
|
.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
12.00
|
|
|
|
View Plaintiffs
|
|
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|
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