Case Docket

Case Number: 636576  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : PHILLIP WALTHER TRUST,
AKA :


Date Code Description Reference Receipt Cost
03/12/25 01 Case Number (Daily Reporter) 10.00
03/12/25 03 Docketing & Index 15.00
03/12/25 04 Computerized Legal Research 3.00
03/12/25 05 Computer Fee 10.00
03/12/25 08 Dispute Resolution Fund 15.00
03/12/25 1.2 Civil Action Deposit Rec # 641028 150.00
03/12/25 16 Special Projects Fund 15.00
03/12/25 07 Legal Aid Trust Fund 26.00
03/12/25 2.17 Complaint to (Other): (1) 62.00
03/12/25 3w Request for Issuance of Summons (2) .00
03/12/25 pbmr Courts Internal PB Mailer Request .00
03/12/25 1q Summons (3) .00
03/12/25 c Copies for Service 5.40
03/12/25 vcs Virtual Service Mail Sent (4) 10.02
Phillip M Walther - Colony Way 0605 01
03/12/25 vcs Virtual Service Mail Sent (4) 10.02
Phillip M Walther N Highway 107 0605 18
03/12/25 vcs Virtual Service Mail Sent (4) 8.16
Andrew Walther 0605 25
03/21/25 cr Certified Mail Returned (5) 03/15/2025 .00
Andrew Walther 0605 25
03/28/25 2.1 Judicial Notice of Waiver of the Service (6) .00
of Summons
03/28/25 cos Certificate of Service (6) .00
03/28/25 att Rule 4.7 Waiver of the Service of (6) .00
Summons
04/15/25 cmw Certified Mail Returned/No Service (7) .00
Phillip M Walther - UNCLAIMED
05/15/25 eb Exhibits 1 - 7 (8) 68.00
05/15/25 ad Additional Deposit Rec # 644658 85.00
05/15/25 2t Answer, Counterclaims, and Third-Party (9) 17.00
Complaint of Defendants Phillip M
Walther, Individually and as Trustee of
05/15/25 cos Certificate of Service (9) .00
05/21/25 ad Additional Deposit Rec # 644969 50.00
05/21/25 md MOTION DOCKET: Motion to Set Time (10) .00
and Date for Status Conference and
TRO Hearing
05/21/25 cos Certificate of Service (10) .00
05/21/25 ad Additional Deposit Rec # 644972 50.00
05/21/25 md MOTION DOCKET: Plaintiff's Motion for a (11) .00
Temporary Restraining Order and a
Hearing
05/21/25 mem Memorandum in Support (11) .00
05/21/25 cos Certificate of Service (11) .00
05/23/25 1e Entry Setting Hearing (12) 05/27/2025 5.00
11:30 AM
05/23/25 eb Exhibit A Zoom Access Information (13) .00
05/23/25 att Service Request (14) .00
05/27/25 dr Digital Record of Hearing JAA .00
05/27/2025 / Zoom
05/28/25 mo Magistrate's Order of Continuance (15) 05/27/2025 5.00
1:00 PM
05/28/25 eb Exhibit A Zoom Access Information (15) .00
05/28/25 att Service Request (16) .00
05/28/25 2.1 Notice of Filings (17) .00
05/28/25 cos Certificate of Service (17) .00
05/28/25 eb Exhibit 1 (18) 5.00
05/28/25 eb Exhibit 2 (19) 9.00
05/28/25 ad Additional Deposit Rec # 645224 14.00
05/28/25 mo Magistrate's Order for Temporary (20) 9.00
Restraining Order (TRO)
05/28/25 att Service Request/Instructions (21) .00
05/28/25 jcos Certificate of Service/Judicial Staff (22) .00
05/30/25 2tc Answer to Counter-Claims and to (23) 6.00
Third Party Complaint
05/30/25 cos Certificate of Service (23) .00
06/03/25 e Entry Setting Remote Hearing (24) 06/09/2025 5.00
11:00 AM
06/03/25 eb Exhibit A Zoom Access Information (25) .00
06/03/25 att Service Instructions (26) .00
06/09/25 m Motion to Modify Temporary Restraining (27) 3.00
Order, and to Set a Hearing and Briefing
for a Preliminary Injunction and Status
Conference
06/09/25 cos Certificate of Service (27) .00
06/09/25 att Attachment 1 Franklin County Court of (27) .00
Common Pleas May 28, 2025 Filing
Alias Praecipe for Writ of Restitution
06/09/25 dr Digital Record of Hearing JAA .00
06/09/2025 / Zoom
06/10/25 mo Magistrate's Order Setting Hearing (28) 06/16/2025 5.00
11:00 AM
06/10/25 eb Exhibit A Zoom Access Information (28) .00
06/10/25 att Service Instructions (29) .00
06/10/25 att Amended Service Instructions (30) .00
06/11/25 mo Magistrate's Order Extending (31) 9.00
Temporary Restraining Order
06/11/25 att Service Instructions (32) .00
06/13/25 jcos Certificate of Service/Judicial Staff (33) .00
06/13/25 jcos Certificate of Service/Judicial Staff (34) .00
06/16/25 1.4 Subpoena (Attorney to Serve) (35) 12.00 .00
Rec # 646342
06/16/25 1.4 Subpoena (Attorney to Serve) (36) 12.00 .00
Rec # 646342
06/16/25 ad Additional Deposit Rec # 646342 10.00
06/16/25 dr Digital Record of Hearing JAA .00
06/16/2025 / Zoom
Part 1 and Part 2
06/18/25 mo Magistrate's Order for Written (37) 5.00
Closing Arguments
06/18/25 att Service Instructions (38) .00
06/20/25 eb Exhibit 1 (39) 5.00
06/20/25 eb Exhibit 2 (40) 9.00
06/20/25 eb Exhibit 4 (41) .00
06/20/25 eb Exhibit 6 (42) 40.00
06/20/25 eb Exhibit 8 (43) 4.00
06/20/25 eb Exhibit 9 (44) 11.00
06/20/25 eb Exhibit 11 (45) 9.00
06/20/25 eb Exhibit 12 (46) 11.00
06/20/25 eb Exhibit 13 (47) 21.00
06/20/25 eb Exhibit 14 (48) .00
06/20/25 eb Exhibit 15 (49) .00
06/20/25 eb Exhibit 21 (50) .00
06/20/25 eb Exhibit 22 (51) 4.00
06/20/25 eb Exhibit 23 (52) .00
06/20/25 eb Exhibit 24 (53) .00
06/20/25 eb Exhibit 25 (54) .00
06/20/25 eb Exhibit 26 (55) .00
06/20/25 eb Exhibit 27 (56) .00
06/20/25 eb Exhibit 28 (57) .00
06/20/25 ad Additional Deposit Rec # 646600 114.00
06/20/25 brf Defendants' Closing Argument and Brief (58) 15.00
in Support of Denianl of Preliminary
Injunction
06/20/25 eb Table of Contents of Defendants' (59) .00
Exhibits Admittted at Preliminary
Injunction Hearing
06/20/25 ad Additional Deposit Rec # 646603 15.00
06/20/25 ad Additional Deposit Rec # 646623 50.00
06/20/25 eb Notice of Filing of Exhibits in Support (60) 32.00
of Plaintiff's Request for Preliminary
Injunction
06/20/25 cos Certificate of Service (60) .00
06/20/25 eb Exhibits A - F (60) .00
06/23/25 mem Plaintiffs Written Closing Argument (61) 3.00
for a Preliminary Injunction
06/23/25 cos Certificate of Service (61) .00
06/23/25 cmw Certified Mail Returned/No Service (62) .00
Phillip M Walther Trustee of Trust 2
UNCLAIMED
06/24/25 rb Reply of Defendant Phillip M Walther, (63) 5.00
Individually and as Trustee of
and Defendant Andrew W Walther to
Plaintiff's Written Closing Argument
06/24/25 ex Request for Preliminary Injuction (63) .00
06/24/25 mem Memorandum in Support (63) .00
06/24/25 cos Certificate of Service (63) .00
06/24/25 ad Additional Deposit Rec # 646846 5.00
06/24/25 mem Plainiff's Rebuttal to Defendant's (64) 2.00
Closing Argument and Brief in
Opposition to Preliminary Injunction
06/24/25 cos Certificate of Service (64) .00
06/25/25 jcos Certificate of Service/Judicial Staff (65) .00
06/25/25 mo Magistrate's Order Extending (66) 9.00
Temporary Restraining Order
06/25/25 att Service Instructions (67) .00
06/25/25 jcos Certificate of Service/Judicial Staff (68) .00
07/09/25 mo Magistrate's Order Temporary (69) 9.00
Restraining Order Extended
07/09/25 att Service Instructions (70) .00
07/16/25 jcos Certificate of Service/Judicial Staff (71) .00
07/23/25 coco Notice of Appearance of (72) .00
Co-Attorney of Record
07/23/25 cos Certificate of Service (72) .00
07/24/25 mo Magistrate's Order for Temporary (73) 9.00
Restraining Order Extended
07/24/25 att Service Instructions (74) .00
07/24/25 jcos Certificate of Service/Judicial Staff (75) .00
08/07/25 mo Magistrate's Order Extending (76) 9.00
Temporary Restraining Order
08/07/25 att Service Request (77) .00
08/12/25 jcos Certificate of Service/Judicial Staff (78) .00
08/20/25 mo Magistrate's Order Extending Temporary (79) 9.00
Restraining Order
08/20/25 SR Service Request (80) .00
08/22/25 jcos Certificate of Service/Judicial Staff (81) .00
08/25/25 mo Magistrate's Order (82) 9.00
08/27/25 jcos Certificate of Service/Judicial Staff (83) .00
08/29/25 17d Magistrate's Decision Denying Motion (84) 11.00
for Preliminary Injunction
08/29/25 SR Service Request (85) .00
09/02/25 17d Amended Decision Denying Motion for (86) 12.00
Preliminary Injunction
09/02/25 SR Service Request (87) .00
09/05/25 jcos Certificate of Service/Judicial Staff (88) .00
09/12/25 t Transcript (89) .00
09/12/25 ad Additional Deposit Rec # 651199 100.00
09/16/25 m18ob Objections to Magistrate's Decision (90) .00
09/16/25 ad Additional Deposit Rec # 651310 50.00
09/19/25 e Entry Granting Defendants' Motion for (91) 5.00
Extension of Time to Respond to
Plaintiff's Objections to the
Magistrate's Decision
09/19/25 m Defendant's Motion for Extension of Time (92) .00
to Respond to Plaintiff's Objections to
the Magistrate's Decision
09/19/25 cos Certificate of Service (92) .00
09/19/25 ad Additional Deposit Rec # 651544 5.00
10/01/25 md MOTION DOCKET: Defendants Phillip (93) 41.00
M. Walther, Individually and as Trustee
and Andrew W Walther's Combined (1)
Motion for Judgment on the Pleading and
10/01/25 ex (2) Motion to Toll Briefings on (93) .00
Plainiffs' Objections to the Magistrate'
Decision
10/01/25 mem Memorandum in Support (93) .00
10/01/25 cos Certificate of Service (93) .00
10/01/25 eb Exhibits A - B (93) .00
10/01/25 ad Additional Deposit Rec # 652228 41.00
10/16/25 md MOTION DOCKET: Motion to Enlarge Time to (94) .00
Respond to Motions Filed by Defendants
10/16/25 mem Memorandum in Support (94) .00
10/16/25 cos Certificate of Service (94) .00
10/29/25 mc Plaintiff's Memorandum Contra Defendants (95) 8.00
Combined (1) Motion for Judgment on the
Pleadings and (2) Motion to Toll
Briefing on Plaintiffs' Objection to
10/29/25 ex the Magistrate's Decision (95) .00
10/29/25 cos Certificate of Service (95) .00
11/04/25 m Plaintiff's Emergency Motion to (96) 6.00
Renew Temporary Restraining Order,
Referral Back Under Civ R 53 and an
Emergency Oral Hearing
11/04/25 mem Memorandum in Support (96) .00
11/04/25 cos Certificate of Service (96) .00
11/04/25 eb Exhibits A - D (96) .00
11/04/25 mo Magistrate's Order (97) 11/05/2025 5.00
9:00 AM
11/04/25 vhi Virtual Hearing Information (Exhibit A) (98) .00
11/04/25 SR Service Request (99) .00
11/05/25 mc MEMORANDUM CONTRA of Defendants (100) 47.00
Phillip M Walther, Individually and as
Trustee and Andrew W Walther to
Plaintiff's Emergency Motion Filed
11/05/25 ex November 3, 2025 (100) .00
11/05/25 cos Certificate of Service (100) .00
11/05/25 eb Exhibits A - H (100) .00
11/05/25 ad Additional Deposit Rec # 654245 47.00
11/05/25 dr Digital Record of Hearing JAA .00
11/05/2025 / Zoom
Part 1 & Part 2
11/06/25 m Defendants' Motion for Extension of (101) .00
Time to File a Reply in Support of Their
Combined Motion Filed October 1, 2025
11/06/25 cos Certificate of Service (101) .00
11/06/25 e Entry Granting Defendants' Motion for (102) 5.00
Extension of Time to File a Reply in
Support of Their Combined Motion Filed
October 1, 2025. Defendants have
11/06/25 ex Through November 12, 2025 to File Reply (102) .00
11/06/25 ad Additional Deposit Rec # 654324 5.00
11/06/25 17d Magistrate's Decision Denying Motion (103) 5.00
to Reconsider and Reinstate
Temporary Restraining Order
11/06/25 SR Service Request (104) .00
11/07/25 jcos Certificate of Service/Judicial Staff (105) .00
11/12/25 rep Reply of Defendants Phillip M. Walther, (106) 5.00
Individually and as Trustee and Andrew
W. Walther to Plaintiff's Memorandum
Contra Combined Motion for Judgment on
11/12/25 ex Pleading and to Toll Briefing Filed (106) .00
October 29, 2025
11/12/25 cos Certificate of Service (106) .00
11/12/25 ad Additional Deposit Rec # 654729 5.00
11/13/25 t Notice of Filing the Excerps from the (107) .00
TRO Hearings of the Testimonies of
Colleen E Lane Smith and Phillip M
Walther
11/13/25 t Transcript (108) 6.00
11/13/25 t Transcript (109) 11.00
11/13/25 ad Additional Deposit Rec # 654810 17.00
12/11/25 m18ob Plaintiffs Supplemental Objections (110) 37.00
to the Magistrate's August 29, 2025
Amended Decision
12/11/25 mem Memorandum in Support (110) .00
12/11/25 cos Certificate of Service (110) .00
12/22/25 md MOTION DOCKET: Defendant's Motion (111) .00
to Toll or Extend Deadline to Respond
to Plaintiff's Objections to the
Magistrate's Decision
12/22/25 cos Certificate of Service (111) .00
12/30/25 mc Plaintiff's Reply to the Defendants' (112) .00
Motion to Toll or Extend Deadline to
Repsond to Plaintiff's Objections to the
Magistrate's Decision
12/30/25 cos Certificate of Service (112) .00
01/05/26 rep Reply of Defendants Phillip M Walther, (113) .00
Individually and as Alleged Trustee, and
Defendant Andrew W Walther to
Plaintiffs' Memorandum Contra Motion
01/05/26 ex to Toll or Extend Deadline Filed (113) .00
December 22, 2025
01/05/26 cos Certificate of Service (114) .00
03/27/26 jd Judge's Entry Granting Defendant's (115) 5.00
Motion for Judgment on the Pleadings
and Vacating Prior Orders and Decisions
03/27/26 jcos Certificate of Service/Judicial Staff (116) .00
04/28/26 m39 Notice of Appeal (117) 2.00
04/28/26 cos Certificate of Service (117) .00
04/28/26 eb Exhibit A Judgment Entry (117) .00
Dated 03/27/2026
05/04/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 (118) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/01/26 misc Praecipe to Clerk to Transmit Record (119) .00
06/01/26 cos Certificate of Service (119) .00
06/03/26 cot Certificate of Transcript of Docket (120) .00
DEPOSIT REMAINING 36.40
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