|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/20/24
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/20/24
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/20/24
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/20/24
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/20/24
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/20/24
|
1.2
|
Civil Action Deposit
|
Rec # 623052
|
150.00
|
|
|
03/20/24
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/20/24
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/20/24
|
2.17
|
Complaint for Court Intervention in
|
(1)
|
|
30.00
|
|
|
|
Unsupervised Trust, Alleging Serious
|
|
|
|
|
|
|
Breach of Fiduciary Duties, Breach of
|
|
|
|
|
|
|
Fiduciary Duties, False Representation
|
|
|
|
|
03/20/24
|
ex
|
of Court Orders, Nonfeasance,
|
(1)
|
|
.00
|
|
|
|
Misfeasance and Malfeasance
|
|
|
|
|
03/20/24
|
atd
|
Exhibits
|
(2)
|
|
64.00
|
|
03/20/24
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
03/20/24
|
ad
|
Additional Deposit
|
Rec # 623052
|
38.00
|
|
|
03/20/24
|
1q
|
Summons
|
(4)
|
|
.00
|
|
03/20/24
|
c
|
Copies for Service
|
|
|
65.60
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Steven Delozier, Successor Trustee
|
5470 30
|
|
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Steven Delozier, Individually
|
5470 47
|
|
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Richard D Delozier
|
5470 54
|
|
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Shannon Y Lamb
|
5470 61
|
|
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Joshua I Lamb
|
5470 78
|
|
|
|
03/20/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
9.55
|
|
|
|
Franklin County Treasurer
|
5470 85
|
|
|
|
03/20/24
|
1r
|
Order to Serve - Probate Court Bailiff
|
(6)
|
|
.00
|
|
|
|
to Serve Steven Delozier, Successor
|
|
|
|
|
|
|
Trustee
|
|
|
|
|
03/20/24
|
1r
|
Order to Serve - Probate Court Bailiff
|
(7)
|
|
.00
|
|
|
|
to Serve Steven Delozier, Individually
|
|
|
|
|
03/21/24
|
1ra
|
Return of Order to Serve - Probate Court
|
(8)
|
|
39.00
|
|
|
|
Bailiff Served Steven Delozier Successor
|
|
|
|
|
|
|
Truste with Summons and Complaint on
|
|
|
|
|
|
|
March 20, 2024
|
|
|
|
|
03/21/24
|
1ra
|
Return of Order to Serve - Probate Court
|
(9)
|
|
.00
|
|
|
|
Bailiff Served Steven Delozier with
|
|
|
|
|
|
|
Summons and Complaint on March 20, 2024
|
|
|
|
|
03/26/24
|
cr
|
Certified Mail Returned (10)
|
5470 30
|
|
.00
|
|
|
|
Steven Delozier, Successor Trustee
|
03/21/2024
|
|
|
|
03/26/24
|
cr
|
Certified Mail Returned (11)
|
5470 47
|
|
.00
|
|
|
|
Steven Delozier, Individually
|
03/21/2024
|
|
|
|
03/26/24
|
cr
|
Certified Mail Returned (12)
|
5470 78
|
|
.00
|
|
|
|
Joshua I Lamb
|
03/2/2024
|
|
|
|
03/26/24
|
cr
|
Certified Mail Returned (13)
|
5470 85
|
|
.00
|
|
|
|
Franklin County Treasurer
|
03/21/2024
|
|
|
|
04/02/24
|
cr
|
Certified Mail Returned (14)
|
5470 30
|
|
.00
|
|
|
|
Steven Delozier, Successor Trustee
|
03/21/2024
|
|
|
|
04/02/24
|
cr
|
Certified Mail Returned (15)
|
5470 47
|
|
.00
|
|
|
|
Steven Delozier, Individually
|
03/21/2024
|
|
|
|
04/02/24
|
cr
|
Certified Mail Returned (16)
|
5470 78
|
|
.00
|
|
|
|
Joshua I Lamb
|
03/22/2024
|
|
|
|
04/02/24
|
cr
|
Certified Mail Returned (17)
|
5470 85
|
|
.00
|
|
|
|
Franklin County Treasurer
|
03/21/2024
|
|
|
|
04/11/24
|
noa
|
Notice of Appearance of Counsel
|
(18)
|
|
.00
|
|
|
|
Adriann S McGee and Shana B DeMooy of
|
|
|
|
|
|
|
Reminger Co LPA enter their appearance
|
|
|
|
|
|
|
on behalf of defendant Steven Delozier
|
|
|
|
|
04/11/24
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
04/11/24
|
c5
|
Consent to Plead for Defendant Steven
|
(19)
|
|
.00
|
|
|
|
Delozier - The deadline to move or plead
|
|
|
|
|
|
|
is Thursday May 16, 2024
|
|
|
|
|
04/11/24
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
04/16/24
|
2z
|
Answer of the Treasurer of Franklin
|
(20)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
04/16/24
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
04/22/24
|
2t
|
Answer of Defendant Steven Delozier
|
(21)
|
|
2.00
|
|
04/22/24
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
04/22/24
|
ad
|
Additional Deposit
|
Rec # 624787
|
2.00
|
|
|
04/23/24
|
cr
|
Certified Mail Returned (22)
|
5470 61
|
|
.00
|
|
|
|
Shannon Y. Lamb
|
04/18/2024
|
|
|
|
05/30/24
|
3w
|
Request for Issuance of Summons
|
(23)
|
|
.00
|
|
05/30/24
|
ad
|
Additional Deposit
|
Rec # 626769
|
175.00
|
|
|
05/30/24
|
c
|
Copy for Service
|
|
|
8.20
|
|
05/30/24
|
1r
|
Order to Serve - Probate Court Bailiff
|
(24)
|
|
.00
|
|
|
|
to Serve Richard D. Delozier
|
|
|
|
|
05/30/24
|
cmw
|
Certified Mail Returned/No Service (25)
|
5470 54
|
|
.00
|
|
|
|
Richard D. Delozier - USPS Website says
|
|
|
|
|
|
|
the envelope is Awaiting Delivery since
|
|
|
|
|
|
|
March 22, 2024
|
|
|
|
|
06/03/24
|
1ra
|
Return of Order to Serve - Probate Court
|
(26)
|
|
57.00
|
|
|
|
Bailiff Served Richard D. Delozier on
|
|
|
|
|
|
|
June 3, 2024.
|
|
|
|
|
12/06/24
|
ad
|
Additional Deposit
|
Rec # 636335
|
55.00
|
|
|
12/06/24
|
ad
|
Additional Deposit
|
Rec # 636337
|
15.00
|
|
|
12/06/24
|
xl
|
Dismissal of Unnecessary Parties, Status
|
(27)
|
|
5.00
|
|
|
|
Report and Request for Status
|
|
|
|
|
|
|
Conference
|
|
|
|
|
12/06/24
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
12/17/24
|
md
|
MOTION DOCKET: Application to Withdraw
|
(28)
|
|
.00
|
|
|
|
as Counsel for Defendant Steven Delozier
|
|
|
|
|
|
|
- Adriann S McGee and Shana B DeMooy
|
|
|
|
|
|
|
of Reminger Co LPA
|
|
|
|
|
12/17/24
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
12/18/24
|
misc
|
Acknowledgement of Withdrawal of
|
(29)
|
|
.00
|
|
|
|
Counsel - Steven W. Delozier
|
|
|
|
|
01/08/25
|
e
|
Agreed Entry - Application to Withdraw
|
(30)
|
|
5.00
|
|
|
|
as Counsel for Defendant Steven Delozier
|
|
|
|
|
|
|
is GRANTED. It is ORDERED that Shana B.
|
|
|
|
|
|
|
DeMoooy and Adriann S. McGee of
|
|
|
|
|
01/08/25
|
ex
|
Reminger Co LPA are Permitted to
|
(30)
|
|
.00
|
|
|
|
Withdraw as Counsel for Steven Delozier
|
|
|
|
|
|
|
Individually and as Successor Trustee.
|
|
|
|
|
01/08/25
|
ad
|
Additional Deposit
|
Rec # 637704
|
5.00
|
|
|
01/10/25
|
md
|
MOTION DOCKET: Plaintiffs Motion for
|
(31)
|
|
35.00
|
|
|
|
Summary Judgment
|
|
|
|
|
01/10/25
|
mem
|
Memorandum in Support
|
(31)
|
|
.00
|
|
01/10/25
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
01/10/25
|
att
|
Attachments - 27 Pages
|
(31)
|
|
.00
|
|
01/10/25
|
ad
|
Additional Deposit
|
Rec # 637862
|
50.00
|
|
|
01/13/25
|
ros
|
Proof of Service on Steven Delozier
|
(32)
|
|
.00
|
|
01/15/25
|
e
|
Entry Setting Remote Status Conference
|
02/07/2025
|
|
5.00
|
|
|
|
(33)
|
11:00 AM
|
|
|
|
01/15/25
|
eb
|
Exhibit A - Zoom Information
|
(34)
|
|
.00
|
|
01/27/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
(35)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/27/25
|
1de
|
Entry Continuing Hearing (36)
|
02/07/2025
|
|
5.00
|
|
|
|
|
11:45 AM
|
|
|
|
01/27/25
|
eb
|
Exhibit A - Zoom Information
|
(37)
|
|
.00
|
|
01/27/25
|
ad
|
Additional Deposit
|
Rec # 638728
|
5.00
|
|
|
01/27/25
|
eb
|
Exhibit A - Zoom Information
|
(38)
|
|
.00
|
|
01/28/25
|
cos
|
Certificate of Service for Notice of
|
(39)
|
|
.00
|
|
|
|
Remote Status Conference Rescheduled
|
|
|
|
|
|
|
for 02/08/2025 @ 11:45 AM with attached
|
|
|
|
|
|
|
Exhibit A.
|
|
|
|
|
02/04/25
|
noa
|
Notice of Appearance of Counsel
|
(40)
|
|
.00
|
|
|
|
S. Brewster Randall II and Curtis M.
|
|
|
|
|
|
|
Principi give notice of apearance as
|
|
|
|
|
|
|
coulsen for defendant Steven Delozier,
|
|
|
|
|
02/04/25
|
ex
|
Successor Trustee of Delozier Family
|
(40)
|
|
.00
|
|
|
|
Rev. Trust Dated 12/08/1994
|
|
|
|
|
02/04/25
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
02/07/25
|
2.1
|
Notice of Substitution of Cousnel
|
(42)
|
|
.00
|
|
|
|
Brandon Coy Hendrix Asst Prosecuting
|
|
|
|
|
|
|
Atty Gives Notice Replacing Former
|
|
|
|
|
|
|
Asst Prosecuting Atty Mary E Johnson
|
|
|
|
|
02/07/25
|
cos
|
Certificate of Service
|
(42)
|
|
.00
|
|
02/07/25
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
02/07/2025 / Zoom
|
|
|
|
|
02/11/25
|
ercs
|
Scheduling Order
|
(43)
|
|
5.00
|
|
|
|
Pretrial @ 9:00 AM
|
08/11/2025
|
|
|
|
|
|
Trial @ 9:00 AM
|
08/25/2025
|
|
|
|
02/11/25
|
eb
|
Exhibit A - Zoom Information
|
(43)
|
|
.00
|
|
02/14/25
|
mcos
|
Certificate of Service/Magistrates Sec'y
|
(44)
|
|
.00
|
|
02/24/25
|
rm
|
Regular Mail Sent
|
(45)
|
|
.00
|
|
|
|
Josh Lamb
|
|
|
|
|
02/24/25
|
cos
|
Supplemental Certificate of Service
|
(45)
|
|
.00
|
|
02/24/25
|
rm
|
Regular Mail Sent
|
(46)
|
|
.00
|
|
|
|
Shannon Lamb
|
|
|
|
|
02/24/25
|
cos
|
Supplemental Certificate of Service
|
(46)
|
|
.00
|
|
04/03/25
|
1e
|
Entry Setting Hearing for (47)
|
05/01/2025
|
|
5.00
|
|
|
|
Status Conference
|
2:00 PM
|
|
|
|
04/03/25
|
eb
|
Exhibit A Zoom Access Information
|
(48)
|
|
.00
|
|
04/03/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(49)
|
|
.00
|
|
05/09/25
|
mo
|
Magistrate's Order
|
(50)
|
|
5.00
|
|
05/20/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(51)
|
|
.00
|
|
05/21/25
|
rmr
|
Regular Mail Returned/Not Complete
|
(52)
|
|
.00
|
|
|
|
Shannon Y Lamb
|
|
|
|
|
05/21/25
|
cos
|
Supplemental Certificate of Service
|
(52)
|
|
.00
|
|
06/05/25
|
c2
|
Stipulation of Dismissal With Prejudice
|
(53)
|
|
.00
|
|
06/05/25
|
cos
|
Certificate of Service
|
(53)
|
|
.00
|
|
06/05/25
|
cccs
|
Court Cost Closing Statement
|
(54)
|
|
.00
|
|
06/05/25
|
|
Refund payment
|
# 0000082939
|
|
7.90
|
|
06/05/25
|
99
|
Case Closed
|
(55)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|
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|