| 05/06/2010 |
Issue Date: 05/06/2010
Service: COPIES OF 5/3/10 JE
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000451367
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
120 N. BEAVER ST
LISBON, OH 44432
Tracking No: R000451368
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000451369
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000451370
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000451371
|
2.20 |
2.20 |
|
|
| 05/06/2010 |
COPIES ISSUED OF 5/3/10 JE
|
0.50 |
0.50 |
|
|
| 05/06/2010 |
Issue Date: 05/06/2010
Service: JUDGMENT ENTRY OF 5/3/10
Method: (CP) REGULAR MAIL (ENVELOPE PROVIDED)
Cost Per: $
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000451366
|
|
0.00 |
|
|
| 05/03/2010 |
JE> WITHIN CAUSE HEREBY DISMISSED W/PREJUDICE. THIRD-PARTY CLAIMS AGAINST PLNTFS & THIRD-PARTIES ARE HEREBY DISMISSED W/PREJUDICE. (DURKIN) |
2.00 |
2.00 |
 |
|
| 02/09/2010 |
Issue Date: 02/09/2010
Service: COPIES OF 1/20/10 JE
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000431517
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000431518
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000431519
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
120 N. BEAVER ST
LISBON, OH 44432
Tracking No: R000431520
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000431521
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000431522
|
2.64 |
2.64 |
|
|
| 02/09/2010 |
COPIES ISSUED OF 1/20/10 JE
|
0.60 |
0.60 |
|
|
| 01/22/2010 |
REFUND OF CASH BOND TO--WITMER'S FEED & GRAIN INC
(PER COURT ORDER 1/20/10) |
169,093.16 |
0.00 |
|
|
| 01/20/2010 |
JE> THIS MATTER CAME BEFORE THE COURT BY AGRMT OF THE PARTIES. IT IS HEREBY ORDERED THAT ALL FUNDS CURRENTLY HELD BY THE CLERK'S OFFICE IN THIS CASE SHALL BE IMMEDIATELY DISBURSED TO WITMER'S FEED & GRAIN INC. (DURKIN) |
2.00 |
2.00 |
|
|
| 01/15/2010 |
SUBPEONA DUCES TECUM TO LAWRENCE STACEY III ESQ FILED BY PLTNF |
0.00 |
0.00 |
|
|
| 11/30/2009 |
JE> DEFT'S MOTION FOR A CONTINUANCE IS GRANTED. IT IS HEREBY ORDERED THAT THE MOTION TO ENFORCE SETTLEMENT BE CONTINUED UNTIL 01/19/10 @ 9:30am. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 11/30/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 11/30/2009 13:57:45 |
0.00 |
0.00 |
|
|
| 11/20/2009 |
MOTION FOR CONTINUANCE FILED BY DEFT
Attorney: STACEY II, LAWRENCE W (51825) |
0.00 |
0.00 |
|
|
| 11/18/2009 |
Issue Date: 11/18/2009
Service: COPIES OF 10-30-09 J.E.
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000414439
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
120 N. BEAVER ST
LISBON, OH 44432
Tracking No: R000414440
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000414441
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000414442
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000414443
|
2.20 |
2.20 |
|
|
| 11/18/2009 |
COPIES ISSUED OF 10-30-09 J.E. TO PARTIES
|
0.50 |
0.50 |
|
|
| 11/18/2009 |
Issue Date: 11/18/2009
Service: JUDGMENT ENTRY OF 10-30-09
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000414438
|
0.44 |
0.44 |
|
|
| 11/13/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 11/13/2009 08:24:19 |
0.00 |
0.00 |
|
|
| 10/30/2009 |
JE> THE MOTION TO CONTINUE THE TRIAL & THE MOTION FOR LEAVE TO TENDER A MOTION FOR SUMRY JUDGMT IS SUSTAINED. THEREFORE, IT IS ORDERED, ADJUDGED & DECREED THAT THE PREVIOUSLY SCHEDULED TRIAL IS CONTINUED. THE ASSGNMT OFFICE SHALL ASSIGN A NEW TRIAL DATE. FURTHERMORE, PLNTF IS GRANTED LEAVE TO FILE A MOTION FOR SUMRY JUDGMT AGAINST DEFTS BELINDA INGLEDUE & RICHARD CURFMAN. (DURKIN) |
2.00 |
2.00 |
|
|
| 10/30/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 10/30/2009 10:25:59 |
0.00 |
0.00 |
|
|
| 10/29/2009 |
MOTION FOR CONTINUANCE FILED BY DEFT
Attorney: STACEY II, LAWRENCE W (51825) |
0.00 |
0.00 |
|
|
| 10/28/2009 |
MOTION TO CONTINUE TRIAL AND MOTION FOR LEAVE TO TENDER MOTION FOR SUMMARY JUDGMENT FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 10/15/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 10/15/2009 08:09:06 |
0.00 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165869 Date: 10/08/2009 |
3,170.67 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165867 Date: 10/08/2009 |
2,999.82 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165866 Date: 10/08/2009 |
1,224.16 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165865 Date: 10/08/2009 |
133,746.29 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165863 Date: 10/08/2009 |
24,483.22 |
0.00 |
|
|
| 10/08/2009 |
CASH BOND POSTED PER COURT ORDER Receipt: 165862 Date: 10/08/2009 |
3,469.00 |
0.00 |
|
|
| 09/24/2009 |
REPORT OF MEDIATION FILED |
0.00 |
0.00 |
|
|
| 09/09/2009 |
JE> THIS MATTER CAME BEFORE THE COURT ON PLNTF'S GARNISHMENT OF PROCEEDS TO NATIONWIDE PROPERTY & CASUALTY INS., CO., NATIONWIDE ASSURANCE CO., & NATIONWIDE INSURANCE CO. OF AMERICA FOR PROCEEDS FROM THE HOUSE FIRE. IT IS HEREBY ORDERED THAT THE THREE INS. COs. SHALL DEPOSIT FORTHWITH ALL PROCEEDS FROM INSURANCE POLICIES OWNED BY DEFTS W/ THE CLERK OF COURTS OFFICE FROM ASSETS COVERED BY THE PREJUDMT ATTACHMENT IN THIS CASE. (DURKIN) |
2.00 |
2.00 |
|
|
| 09/04/2009 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/28/2009 |
Issue Date: 08/28/2009
Service: MAILED COPIES OF 08/26/09 MAGISTRATE'S ORDER
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000396056
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000396057
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000396058
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000396059
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000396060
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000396061
|
2.64 |
2.64 |
|
|
| 08/28/2009 |
COPIES ISSUED OF 08/26/09 MAGISTRATE'S ORDER
|
0.60 |
0.60 |
|
|
| 08/26/2009 |
ORDER OF MAGISTRATE (DELAURENTIS) |
2.00 |
2.00 |
|
|
| 08/25/2009 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 08/21/2009
Service : COPIES OF
Served : 08/24/2009
Return : 08/25/2009
On : AMI BENEFIT PLAN
Signed By : UNKNOWN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198484651122 |
0.00 |
0.00 |
|
|
| 08/21/2009 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/21/2009 |
Issue Date: 08/21/2009
Service: COPIES OF MOTION TO FREEZE ASSETS
Method: (CP) CERTIFIED MAIL
Cost Per: $ 5.54
AMI BENEFIT PLAN
%JOHN HALCHECK
230 WINDSOR DR
CORTLAND, OH 44410
Tracking No: 7160390198484651122
|
5.54 |
5.54 |
|
|
| 08/21/2009 |
COPIES OF MOTION TO FREEZE ASSETS MAILED BY CERTIFIED MAIL TO AMI BENEFIT PLAN AT ADDRESS IN WRITTEN INSTRUCTIONS
|
0.10 |
0.10 |
|
|
| 08/17/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 08/17/2009 09:04:14 |
0.00 |
0.00 |
|
|
| 08/10/2009 |
MOTION TO QUASH SUBPEONA DUCES TECUM FILED BY DEFT BEAVER TOWNSHIP POLICE DEPT
Attorney: MODARELLI, NICHOLAS (22589) |
0.00 |
0.00 |
|
|
| 08/10/2009 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/10/2009 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2009
Service : GARNISHMENT
Served : 08/03/2009
Return : 08/10/2009
On : NATIONWIDE INSURANCE COMPANY OF AMERICA
Signed By : UNKNOWN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198484650047 |
0.00 |
0.00 |
|
|
| 08/10/2009 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2009
Service : GARNISHMENT
Served : 08/03/2009
Return : 08/10/2009
On : NATIONWIDE ASSURANCE COMPANY
Signed By : UNKNOWN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198484650046 |
0.00 |
0.00 |
|
|
| 08/06/2009 |
MOTION TO FREEZE ASSETS AND WRITTEN INSTRUCTIONS FILED BY PLTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 08/06/2009 |
THIRD MOTION TO SHOW CASE AND FOR DISCOVERY SANCTIONS FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 08/06/2009 |
Issue Date: 08/06/2009
Service: COPIES OF 8-5-09 MAGISTRATE'S ORDER
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000391249
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000391250
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000391251
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000391252
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000391253
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000391254
|
2.64 |
2.64 |
|
|
| 08/06/2009 |
COPIES ISSUED OF 8-5-09 MAGISTRATE'S ORDER
|
0.60 |
0.60 |
|
|
| 08/05/2009 |
ORDER OF MAGISTRATE (DELAURENTIS) |
2.00 |
2.00 |
|
|
| 08/05/2009 |
Issue Date: 08/05/2009
Service: COPIES OF 8-4-09 J.E.
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000390965
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000390966
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000390967
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000390968
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000390969
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
WARREN, OH 44482
Tracking No: R000390970
|
2.64 |
2.64 |
|
|
| 08/05/2009 |
COPIES ISSUED OF 8-4-09 J.E. TO PARTIES
|
0.60 |
0.60 |
|
|
| 08/04/2009 |
NOTICE OF DEPO OF BONNIE CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/04/2009 |
NOTICE OF DEPO OF DONALD CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/04/2009 |
ORDER OF MAGISTRATE (DELAURENTIS) |
2.00 |
2.00 |
|
|
| 08/03/2009 |
MOTION FOR CONTINUANCE FILED BY DEFT
Attorney: STACEY II, LAWRENCE W (51825) |
0.00 |
0.00 |
|
|
| 07/31/2009 |
JE> COURT ORDER & NOTICE OF GARNISHMENT FILED. (EVANS) |
2.00 |
2.00 |
|
|
| 07/31/2009 |
JE> COURT ORDER & NOTICE OF GARNISHMENT FILED. (EVANS) |
2.00 |
2.00 |
|
|
| 07/31/2009 |
Issue Date: 07/31/2009
Service: GARNISHMENT
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
CURFMAN JR, DONALD B
11000 BLACK RD
LISBON, OH 44432
Tracking No: R000390059
|
1.66 |
1.66 |
|
|
| 07/31/2009 |
COPY OF GARNISHMENT, NOTICE, REQUEST, AND RETURN ENVELOPE MAILED BY REG MAIL TO DONALD B CURFMAN JR
|
0.00 |
0.00 |
|
|
| 07/31/2009 |
Issue Date: 07/31/2009
Service: GARNISHMENT, NOTICE, REQUEST AND $1.00 CHECK MAILED BY CERT MAIL TO NATIONWIDE ASSURANCE CO AND NATIONWIDE INSURANCE COMPANY OF AMERICA
Method: (CP) CERTIFIED MAIL
Cost Per: $ 0.00
NATIONWIDE ASSURANCE COMPANY
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
Tracking No: 7160390198484650046
NATIONWIDE INSURANCE COMPANY OF AMERICA
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
Tracking No: 7160390198484650047
|
11.72 |
11.72 |
|
|
| 07/31/2009 |
AFFIDAVIT & NOTICE OF GARNISHMENT FILED
|
30.00 |
30.00 |
|
|
| 07/29/2009 |
REQUEST FOR HEARING FILED BY DEFT DONALD B CURFMANN |
0.00 |
0.00 |
|
|
| 07/24/2009 |
JE> COURT ORDER & NOTICE OF GARNISHMENT FILED. (DURKIN) |
2.00 |
2.00 |
|
|
| 07/24/2009 |
Issue Date: 07/24/2009
Service: GARNISHMENT
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
CURFMAN JR, DONALD B
11000 BLACK RD
LISBON, OH 44432
Tracking No: R000388317
|
1.05 |
1.05 |
|
|
| 07/24/2009 |
COPY OF GARNISHMENT, NOTICE, REQUEST, AND RETURN ENVELOPE MAILED BY REG MAIL TO DONALD B CURFMAN JR
|
0.00 |
0.00 |
|
|
| 07/24/2009 |
Issue Date: 07/24/2009
Service: GARNISHMENT, NOTICE, REQUEST AND $1.00 CHECK MAILED BY CERT MAIL TO NATIONWIDE PROPERTY & CASUALTY CO
Method: (CP) CERTIFIED MAIL
Cost Per: $ 0.00
NATIONWIDE PROPERTY & CASUALTY CO
Nationwide World Headquarters
One Nationwide Plaza
COLUMBUS, OH 43215
Tracking No: 7160390198484649798
|
5.71 |
5.71 |
|
|
| 07/23/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 07/23/2009 13:30:56 |
0.00 |
0.00 |
|
|
| 07/22/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 07/22/2009 16:23:00 |
0.00 |
0.00 |
|
|
| 07/14/2009 |
PRAECIPE FILED BY PLTF (2) |
0.00 |
0.00 |
|
|
| 07/14/2009 |
DEPOSIT RECEIVED FOR 2 GARNISHMENTS
Attorney: MCGEE, MICHAEL J (74578) Receipt: 158710 Date: 07/14/2009 |
50.00 |
0.00 |
|
|
| 07/02/2009 |
PRAECIPE FILED BY PLTF |
0.00 |
0.00 |
|
|
| 07/02/2009 |
AFFIDAVIT & NOTICE OF GARNISHMENT FILED
|
15.00 |
15.00 |
|
|
| 07/02/2009 |
DEPOSIT RECEIVED Receipt: 157910 Date: 07/02/2009 |
25.00 |
0.00 |
|
|
| 06/30/2009 |
MOTION TO SHOW CAUSE FILEDBY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 06/30/2009 |
NOTICE OF DEPO FILED BY DEFT'S-DONALD AND BONNIE CURFMAN |
0.00 |
0.00 |
|
|
| 06/30/2009 |
SUBPEONA DUCES TECUM OF NATIONWIDE ASSURANCE CO FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/30/2009 |
SUBPEONA DUCES TECUM OF NATIONWIDE INS CO OF AMERICA FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/26/2009 |
NOTICE OF DEPO OF DEFT DONALD CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/26/2009 |
NOTICE OF DEPO OF DEFT BONNIE CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/25/2009 |
MOTION FOR ORDER OF PROTECTION FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 06/23/2009 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/17/2009 |
NOTICE OF DEPO OF DONALD CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 06/17/2009 |
NOTICE OF DEPO OF DEFT BONNIE CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 05/29/2009 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 05/27/2009 |
SUBPEONA DUCES TECUM UPON HUNTINGTON NATIONAL BANK FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 05/27/2009 |
SUBPOENA DUCES TECUM UPON NATIONWIDE WORLD HEADQUARTERS FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 05/27/2009 |
NOTICE OF FILING SUPPLEMENTAL ANSWERS TO PLNTF'S INTERROGS AND REQUEST FOR PRODUCTION FILED BY DEFT DONALD CURFMAN |
0.00 |
0.00 |
|
|
| 05/27/2009 |
NOTICE OF FILING SUPPLEMENTAL ANSWERS TO PLNTF'S INTERROGS AND REQUEST FOR PRODUCTION FILED BY DEFT BONNIE CURFMAN |
0.00 |
0.00 |
|
|
| 05/20/2009 |
Issue Date: 05/20/2009
Service: MAILED COPIES OF 05/15/09 MAGISTRATE'S ORDER
Method: (CP) REGULAR MAIL
Cost Per: $ 0.44
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000373902
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000373903
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000373904
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000373905
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000373906
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000373907
|
2.64 |
2.64 |
|
|
| 05/20/2009 |
COPIES ISSUED OF 05/15/09 MAGISTRATE'S ORDER
|
0.60 |
0.60 |
|
|
| 05/15/2009 |
ORDER OF MAGISTRATE (DELAURENTIS) |
2.00 |
2.00 |
|
|
| 05/14/2009 |
SERVICE RETURNED; SHERIFF OF COLUMBIANA COUNTY--SERVED: DONALD CURFMAN JR 5-9-09 |
9.50 |
9.50 |
|
|
| 05/14/2009 |
SERVICE RETURNED; SHERIFF OF COLUMBIANA COUNTY--SERVED: BONNIE CURFMAN 5-9-09 |
9.50 |
9.50 |
|
|
| 05/12/2009 |
MOTION FOR EMERGENCY HEARING FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 05/06/2009 |
Issue Date: 05/06/2009
Service: MAILED COPIES OF 05/04/09 MAGISTRATE'S ORDER
Method: (CP) REGULAR MAIL
Cost Per: $ 0.42
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000370659
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000370660
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000370661
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000370662
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000370663
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000370664
|
2.52 |
2.52 |
|
|
| 05/06/2009 |
COPIES ISSUED OF 05/04/09 MAGISTRATE'S ORDER
|
1.20 |
1.20 |
|
|
| 05/06/2009 |
Issue Date: 05/06/2009
Service: MAILED TWO COPIES OF 05/04/09 MAGISTRATE'S ORDER
Method: (CP) REGULAR MAIL
Cost Per: $ 0.59
COLUMBIANA CTY SHERIFF
105 S MARKET ST
LISBON, OH 44432
Tracking No: R000370652
|
0.59 |
0.59 |
|
|
| 05/06/2009 |
ORDER TO SERVE ISSUED TO COLUMBIANA CTY SHERIFF |
2.00 |
2.00 |
|
|
| 05/06/2009 |
Issue Date: 05/06/2009
Service: COPIES OF 05/04/09 MAGISTRATE'S ORDER ISSUED TO COLUMBIANA CTY SHERIFF
Method: (CP) PERSONAL SERVICE
Provider: COLUMBIANA CTY SHERIFF
Cost Per: $
CURFMAN JR, DONALD B
11000 BLACK RD
LISBON, OH 44432
Tracking No: P000025484
CURFMAN, BONNIE
11000 BLACK RD
LISBON, OH 44432
Tracking No: P000025485
|
0.00 |
0.00 |
|
|
| 05/06/2009 |
COPIES ISSUED OF 05/04/09 MAGISTRATE'S ORDER
|
0.40 |
0.40 |
|
|
| 05/06/2009 |
CERTIFIED TWO COPIES OF 05/04/09 MAGISTRATE'S ORDERS |
2.00 |
2.00 |
|
|
| 05/04/2009 |
ORDER OF MAGISTRATE (DELAURENTIS) |
4.00 |
4.00 |
|
|
| 04/30/2009 |
SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO SHOW CAUSE FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 04/23/2009 |
AFFIDAVIT OF MICHAEL MCGEE IN SUPPORT OF MOTION TO SHOW CAUSE FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 04/20/2009 |
JE> THIS CAUSE CAME TO BE HEARD ON DEFT/THIRD-PARTY PLNTFS BELINDA INGLEDUE & RICHARD CURFMAN'S MOTION TO BE EXCUSED FROM THE SHOW CAUSE HEARING SET FOR 04/23/09. FOR GOOD CAUSE, SAID DEFTS & THEIR COUNSEL ARE HEREBY EXCUSED FROM ATTENDING THE SHOW CAUSE HEARING. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 04/03/2009 |
DEFT'S BELINDA INGLEDUE AND RICHARD CURFMAN'S MOTION TO BE EXCUSED FROM HEARING FILED
Attorney: MOUNT JR, DICK W (37553) |
0.00 |
0.00 |
|
|
| 03/26/2009 |
JE> DEFT'S MOTION FOR A CONTINUANCE IS HEREBY GRANTED. IT IS ORDERED THAT THE HEARING IN THIS MATTER BE CONTINUED UNTIL 04/23/09 @ 9:30am. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 03/26/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 03/26/2009 08:23:54 |
0.00 |
0.00 |
|
|
| 03/24/2009 |
MOTION FOR CONTINUANCE FILED BY DEFT
Attorney: STACEY II, LAWRENCE W (51825) |
0.00 |
0.00 |
|
|
| 03/18/2009 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 03/18/2009 09:28:50 |
0.00 |
0.00 |
|
|
| 03/13/2009 |
MOTION TO SHOW CAUSE (ORAL HEARING REQUESTED) FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 12/08/2008 |
DEFT'S BELINDA INGLEDUE AND RICHARD CURFMAN'S MOTION TO BE EXCUSED FROM HEARING FILED
Attorney: MOUNT JR, DICK W (37553) |
0.00 |
0.00 |
|
|
| 11/25/2008 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 11/25/2008 10:55:04 |
0.00 |
0.00 |
|
|
| 11/24/2008 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 11/24/2008 |
MOTION TO SHOW CAUSE FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 11/19/2008 |
Issue Date: 11/19/2008
Service: COPIES OF 10/29/08 JE
Method: (CP) REGULAR MAIL
Cost Per: $ 0.42
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000335113
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000335114
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000335115
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000335116
CURFMAN, RICHARD
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000335117
COLUMBIANA CTY SHERIFF
105 S MARKET ST
LISBON, OH 44432
Tracking No: R000335118
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: R000335119
|
2.94 |
2.94 |
|
|
| 11/19/2008 |
COPIES ISSUED OF 10/29/08 JE
|
0.70 |
0.70 |
|
|
| 11/10/2008 |
NOTICE OF FILING FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 11/06/2008 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 11/03/2008 |
Issue Date: 11/03/2008
Service: COPIES OF 10/9/08 JE
Method: (CP) REGULAR MAIL
Cost Per: $ 0.42
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000331678
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000331679
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000331680
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000331681
|
1.68 |
1.68 |
|
|
| 11/03/2008 |
COPIES ISSUED OF 10/9/08 JE
|
0.40 |
0.40 |
|
|
| 10/29/2008 |
JE> A MEDIATION CONFERENCE FOR THE WITHIN CAUSE HAS BEEN SCHEDULED FOR 09/24/09 @ 10:30am. THE ATTENDANCE OF CLIENTS & INSURANCE REPRESENTATIVES IS REQUIRED. (DURKIN) |
2.00 |
2.00 |
|
|
| 10/28/2008 |
JE> DEFTS DONALD AND BONNIE CURFMAN HAVE TO AND UNTIL NOV 7, 2008 TO RESPOND TO THE PENDING DISCOVERY REQUESTS PROPOUNDED BY PLTF. THIS JUDGMENT ENTRY SUPERSEDES ANY PRIOR RULINGS BY THIS COURT ON THE SUBJECT. (DURKIN) |
2.00 |
2.00 |
|
|
| 10/28/2008 |
DEFT'S BELINDA INGLEDUE AND RICHARD CURFMAN NOTICE OF FILING AMENDED ANSWERS TO PLNTF'S INTERROGS FILED |
0.00 |
0.00 |
|
|
| 10/28/2008 |
NOTICE OF WITHDRAWAL OF CO COUNSEL FILED BY DEFT'S-CURFMAN
Attorney: PETTORINI, TIMOTHY B (70107) |
0.00 |
0.00 |
|
|
| 10/28/2008 |
NOTICE OF FILING INVENTORY OF PERSONAL PROPERTY PURSUANT TO AND AS EXHIBIT TO THE COURTS ORDER OF SEPTEMEBT 18,2008 FILED BY DEFT'S-CURFMAN |
0.00 |
0.00 |
|
|
| 10/27/2008 |
MOTION TO DISMISS COUNTERCLAIM FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 10/21/2008 |
MOTION TO COMPEL DISCOVERY FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO HUNTINGTON NATL BANK 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO US POSTAL SERVICE 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO AGLAND 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO ABN AMRO MTG GROUP INC 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO ABN AMRO MTG GROUP INC 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO VERIZON WIRELESS 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO H&R BLOCK 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO H&R BLOCK 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO H&R BLOCK 10-20-08 |
0.00 |
0.00 |
|
|
| 10/21/2008 |
SUBPOENA RETURNED & FILED--CERTIFIED MAIL SERVICE TO NET 10 WIRELESS 10-20-08 |
0.00 |
0.00 |
|
|
| 10/10/2008 |
MOTION TO DISMISS THIRD PARTY COMPLAINT OF RICHARD CURFMAN AND BELINDA INGLEDUE FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 10/10/2008 |
MOTION TO DISMISS THIRD PARTY COMPLAINT OF BONNIE AND DONALD CURFMAN FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 10/09/2008 |
JE> PLNTF IS HEREBY GRANTED LEAVE TO RESPOND TO THE PENDING COUNTERCLAIM FILED BY DEFTS RICHARD CURFMAN & BELINDA INGLEDUE W/OUT OBJECTION BY COUNSEL FOR COUNTERCLAIMANT BY 11/04/08. (DURKIN) |
2.00 |
2.00 |
|
|
| 10/09/2008 |
Issue Date: 10/09/2008
Service: PROVIDED COPIES OF 9/15/08 JUDGMENT ENTRY
Method: (CP) REGULAR MAIL
Cost Per: $ 0.00
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J (PROVIDED COPY OF 9/15/08 JE SENT IN STAMP PROVIDED ENVELOPE)
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000325801
|
0.00 |
0.00 |
|
|
| 10/08/2008 |
NOTICE OF DEPO OF DEFT RICHARD CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 10/08/2008 |
NOTICE OF DEPO OF DEFT DONALD CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 10/08/2008 |
NOTICE OF DEPO OF DEFT BONNIE CURFMAN FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 10/08/2008 |
SUMMONS RETURNED & FILED SERVED--MICHAEL WITMER 10-7-08 |
26.00 |
26.00 |
|
|
| 10/06/2008 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 10/03/2008 |
JE> MOTION FOR EXTENSION OF TIME FILED BY DEFTS BONNIE & DONALD CURFMAN TO ANSWER THE DISCOVERY REQUESTS FILED BY THE PLNTF. DEFTS ARE GRANTED AN ADDITIONAL 60 DAYS TO ANSWER SAID DISCOVERY REQUESTS. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 10/01/2008 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 09/30/2008 |
Issue Date: 09/30/2008
Service: JUDGMENT ENTRY OF 9/3/08
Method: (CP) REGULAR MAIL
Cost Per: $ 0.42
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000323153
|
0.42 |
0.42 |
|
|
| 09/30/2008 |
Issue Date: 09/30/2008
Service: CIVIL SUMMONS
Method: (CP) PERSONAL SERVICE (SHERIFF)
Provider: MAHONING COUNTY SHERIFF
Cost Per: $
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: P000021793
|
0.00 |
0.00 |
|
|
| 09/30/2008 |
SUMMONS, COPY OF ANSWER AND THIRD PARTY COMPLAINT ISSUED TO MAHONING COUNTY SHERIFF FOR PERSONAL SERVICE UPON THIRD PARTY DEFT, MICHAEL S WITMER, AT ADDRESS IN WRITTEN INSTRUCTIONS
|
2.00 |
2.00 |
|
|
| 09/26/2008 |
ANSWER, THIRD PARTY COMPLAINT AND WRITTEN INSTRUCTIONS FILED BY DEFTS' BONNIE AND DONALD CURFMAN |
0.00 |
0.00 |
|
|
| 09/26/2008 |
DEPOSIT RECEIVED
Attorney: STACEY II, LAWRENCE W (51825) Receipt: 134647 Date: 09/26/2008 |
75.00 |
0.00 |
|
|
| 09/24/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 09/22/2008
Service : CIVIL SUMMONS
Served : 09/23/2008
Return : 09/24/2008
On : WITMER, MICHAEL S
Signed By : TINA GILLAM
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457028203 |
0.00 |
0.00 |
|
|
| 09/22/2008 |
Issue Date: 09/22/2008
Service: CIVIL SUMMONS
Method: (CP) CERTIFIED MAIL
Cost Per: $ 6.22
WITMER, MICHAEL S
%WITMER'S FEED & GRAIN INC
3770 RENKENBERGER RD
COLUMBIANA, OH 44408
Tracking No: 7160390198457028203
|
6.22 |
6.22 |
|
|
| 09/22/2008 |
SUMMONS, COPY OF ANSWER, COUNTERCLAIM AND THIRD PARTY COMPLAINT MAILED BY CERTIFIED MAIL TO THIRD PARTY DEFT, MICHAEL S WITMER, AT ADDRESS IN WRITTEN INSTRUCTIONS
|
2.00 |
2.00 |
|
|
| 09/19/2008 |
DEFTS BELINDA INGLEDUE AND RICHARD CURFMAN'S NOTICE OF SERVICE OF ANSWERS TO PLNTF'S INTERROGS AND RESPONSE TO PRODUCTION OF DOCUMENTS FILED |
0.00 |
0.00 |
|
|
| 09/19/2008 |
ANSWER, COUNTERCLAIM AND THIRD PARTY COMPLAINT FILED BY DEFTS BELINDA INGLEDUE AND RICHARD CURFMAN |
0.00 |
0.00 |
|
|
| 09/19/2008 |
WRITTEN INSTRUCTIONS FILED |
0.00 |
0.00 |
|
|
| 09/19/2008 |
DEPOSIT RECEIVED
Attorney: MOUNT JR, DICK W (37553) Receipt: 133968 Date: 09/19/2008 |
75.00 |
0.00 |
|
|
| 09/18/2008 |
Issue Date: 09/18/2008
Service: COPIES OF 8-19-08 J.E.
Method: (CP) REGULAR MAIL
Cost Per: $ 0.59
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000319827
CURFMAN JR, DONALD B
c/o ATTY: STACEY II, LAWRENCE W
123 W LINCOLN WAY
P.O. BOX 351
LISBON, OH 44432
Tracking No: R000319828
INGLEDUE, BELINDA
c/o ATTY: MOUNT JR, DICK W
P.O. BOX 182
MINERVA, OH 44657
Tracking No: R000319829
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000319830
COLUMBIANA CTY SHERIFF
105 S MARKET ST
LISBON, OH 44432
Tracking No: R000319831
|
2.95 |
2.95 |
|
|
| 09/18/2008 |
COPIES ISSUED OF 8-19-08 J.E. TO PARTIES
|
3.00 |
3.00 |
|
|
| 09/18/2008 |
Issue Date: 09/18/2008
Service: COPY OF 8-19-08 J.E.
Method: (CP) REGULAR MAIL (SASE PROVIDED)
Cost Per: $ 0.00
WITMERS FEED & GRAIN INC
c/o ATTY: PETTORINI, TIMOTHY B
25 NORTH MARKET ST
P O BOX 599
WOOSTER, OH 44691
Tracking No: R000319826
|
0.00 |
0.00 |
|
|
| 09/18/2008 |
COPY ISSUED OF 8-19-08 J.E.
|
0.60 |
0.60 |
|
|
| 09/15/2008 |
JE> THIS MATTER CAME BEFORE THE COURT ON PLNTF'S MOTION FOR LEAVE TO EXCEED THE LOCAL INTEROGATORY LIMIT. IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED. PLNTF IS GRANTED LEAVE TO EXCEED 25 INTERROGATORIES TO DEFTS IN THIS CASE. (DURKIN) |
2.00 |
2.00 |
|
|
| 09/15/2008 |
JE> DEFTS BELINDA INGLEDUE & RICHARD CURFMAN ARE HEREBY GRANTED LEAVE TO PLEAD FOR 28 DAYS. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 09/05/2008 |
JE> FOR GOOD CAUSE SHOWN, DEFTS, BELINDA INGLEDUE AND RICHARD CURFMAN ARE HEREBY GRANTED LEAVE TO PLEAD FOR 28 DAYS. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 09/03/2008 |
JE> DEFTS BELINDA INGLEDUE & RICHARD CURFMAN ARE HEREBY GRANTED A 28-DAY LEAVE TO PLEAD. SO ORDERED. (DURKIN) |
2.00 |
2.00 |
|
|
| 08/29/2008 |
NOTICE OF FILING (INTERROGS AND REQUEST FOR PRODUCTION UPON DEFT RICHARD CURFMAN) FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
NOTICE OF FILING (INTERROGS AND REQUEST FOR PRODUCTION TO DEFT BONNIE CURFMAN) FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
NOTICE OF FILING (INTERROGS AND REQUEST FOR PRODUCTION UPON DEFT BRENDA INGLEDUE) FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
NOTICE OF FILING (INTERROGS AND REQUEST FOR PRODUCTION UPON DEFT DONALD CURFMAN) FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
SUBPEONA DUCES TECUM OF NATIONWIDE WORLD HEADQUARTERS FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
SUBPEONA DUCES TECUM OF HUNTINGTON BANK FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
SUBPEONA DUCES TECUM OF NATIONAL CITY BANK FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/29/2008 |
MOTION FOR LEAVE TO EXCEED LOCAL INTERROGATORY RULE FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 08/28/2008 |
DEFT'S BELINDA INGLEDUE'S AND RICHARD CURFMAN'S LEAVE TO PLEAD FILED |
0.00 |
0.00 |
|
|
| 08/26/2008 |
MOTION FOR LEAVE TO PLEAD FILED BY DEFTS-DONALD AND BONNIE CURFMAN
Attorney: STACEY II, LAWRENCE W (51825) |
0.00 |
0.00 |
|
|
| 08/26/2008 |
Issue Date: 08/26/2008
Service: COPIES OF 7/31/08 JE'S (2)
Method: (CP) REGULAR MAIL
Cost Per: $ 0.42
WITMERS FEED & GRAIN INC
c/o ATTY: GURBACH, MATTHEW D
P.O. BOX 6077
YOUNGSTOWN, OH 44501
Tracking No: R000314827
CURFMAN JR, DONALD B
11000 BLACK RD
LISBON, OH 44432
Tracking No: R000314828
CURFMAN, BONNIE
11000 BLACK RD
LISBON, OH 44432
Tracking No: R000314829
INGLEDUE, BELINDA
8508 BAYARD RD
MINERVA, OH 44657
Tracking No: R000314830
CURFMAN, RICHARD
8508 BAYARD RD
MINERVA, OH 44657
Tracking No: R000314831
WITMERS FEED & GRAIN INC
c/o ATTY: MCGEE, MICHAEL J
108 MAIN AVE S.W.
SUITE 500
P.O. BOX 1510
WARREN, OH 44482
Tracking No: R000314832
|
2.52 |
2.52 |
|
|
| 08/26/2008 |
COPIES ISSUED OF 7/31/08 JE'S (2)
|
2.40 |
2.40 |
|
|
| 08/25/2008 |
DEFTS BELINDA INGLEDUE'S AND RICHARD CURFMAN'S LEAVE TO PLEAD FILED |
0.00 |
0.00 |
|
|
| 08/21/2008 |
AMENDED NOTICE OF SUBSTITUTION OF COUNSEL FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/19/2008 |
JE> AGREED ORDER AND STIPULATION. (REFER TO DETAILED ENTRY) (DURKIN) |
12.00 |
12.00 |
|
|
| 08/18/2008 |
COPY OF HEARING NOTICE SENT BY COURT TO PARTIES BY REGULAR MAIL FILED
CIVIL ASSIGNMENT NOTICE
Sent on: 08/18/2008 08:36:22 |
0.00 |
0.00 |
|
|
| 08/13/2008 |
SUBPEONA DUCES TECUM FILED BY PLNTF |
0.00 |
0.00 |
|
|
| 08/13/2008 |
NOTICE OF SUBSTITUTION OF COUNSEL FILED BY PLNTF
Attorney: MCGEE, MICHAEL J (74578) |
0.00 |
0.00 |
|
|
| 08/08/2008 |
REQUEST FOR HEARING FILED BY DEFT, DONALD B CURFMN JR |
0.00 |
0.00 |
|
|
| 08/07/2008 |
REQUEST FOR HEARING FILED BY DEFT, DONALD B CURFMAN JR |
0.00 |
0.00 |
|
|
| 08/05/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2008
Service : CIVIL SUMMONS
Served : 08/02/2008
Return : 08/05/2008
On : INGLEDUE, BELINDA
Signed By : BELINDA INGLEDUE
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457025737 |
0.00 |
0.00 |
|
|
| 08/04/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2008
Service : CIVIL SUMMONS
Served : 08/02/2008
Return : 08/04/2008
On : CURFMAN, RICHARD
Signed By : UNKNOWN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457025738 |
0.00 |
0.00 |
|
|
| 08/04/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2008
Service : CIVIL SUMMONS
Served : 08/01/2008
Return : 08/04/2008
On : COLUMBIANA CTY SHERIFF
Signed By : UNKNOWN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457025740 |
0.00 |
0.00 |
|
|
| 08/04/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2008
Service : CIVIL SUMMONS
Served : 08/01/2008
Return : 08/04/2008
On : CURFMAN JR, DONALD B
Signed By : BONNIE CURFMAN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457025739 |
0.00 |
0.00 |
|
|
| 08/04/2008 |
SUCCESSFUL SERVICE
Method : (CP) CERTIFIED MAIL
Issued : 07/31/2008
Service : CIVIL SUMMONS
Served : 08/01/2008
Return : 08/04/2008
On : CURFMAN, BONNIE
Signed By : BONNIE CURFMAN
Reason : (CP) SUCCESSFUL
Comment :
Tracking #: 7160390198457025736 |
0.00 |
0.00 |
|
|
| 07/31/2008 |
JE> BEFORE THE COURT IS THE PLNTFS' MOTION FOR AN EMERGENCY ORDER OF ATTACHMENT W/OUT NOTICE OF HEARING. AFTER REVIEW, THE COURT FINDS THERE IS PROBABLE CAUSE TO SUPPORT THE MOTION. THE COURT FURTHER FINDS THERE IS A PRESENT DANGER THAT THE PROPERTY REQUESTED TO BE ATTACHED WILL BE IMMEDIATELY DISPOSED OF, CONCEALED OR PLACED BEYOND THE JURISDICTION OF THE COURT. ACCORDINGLY, THE MOTION IS HEREBY GRANTED. SO ORDERED. (DURKIN) [DETAILS: J2265, P109] |
2.00 |
2.00 |
|
|
| 07/31/2008 |
JE> TO THE SHERIFFS OF MAH. & COLUMBIANA COUNTIES: THE COURT AFTER GRANTING PLNTF'S EMERGENCY ORDER OF ATTACHMENT HEREBY COMMANDS YOU TO ATTACH & SEIZE THE ASSETS LISTED IN EXHIBIT " A " ATTACHED HERETO & INCORPORATED HEREIN. TIME IS OF THE ESSENCE IN THE EXECUTION OF THIS ORDER & YOU ARE ORDERED TO FULFILL THE MANDATES OF THIS ORDER FORTHWITH & AS SOON AS REASONABLY POSSIBLE. UPON RECOVERY OF THESE ASSETS ( TO WIT: BANK ACCOUNTS, 11 VEHICLES, FARM EQUIPMENT, TELEVISIONS, COMPUTERS, et al), YOU ARE COMMANDED TO HOLD THE PROPERTY IN A SECURE PLACE SUBJECT TO FURTHER ORDER OF THE COURT. SO ORDERED. (DURKIN) [DETAILS: J2265, P106 et seq] |
6.00 |
6.00 |
|
|
| 07/31/2008 |
Issue Date: 07/31/2008
Service: CIVIL SUMMONS
Method: (CP) CERTIFIED MAIL
Cost Per: $ 0.00
COLUMBIANA CTY SHERIFF
105 S MARKET ST
LISBON, OH 44432
Tracking No: 7160390198457025740
|
5.32 |
5.32 |
|
|
| 07/31/2008 |
SUMMONS, COPY OF COMPLAINT
|
2.00 |
2.00 |
|
|
| 07/31/2008 |
Issue Date: 07/31/2008
Service: CIVIL SUMMONS
Method: (CP) CERTIFIED MAIL
Cost Per: $ 0.00
CURFMAN, BONNIE
11000 BLACK RD
LISBON, OH 44432
Tracking No: 7160390198457025736
INGLEDUE, BELINDA
8508 BAYARD RD
MINERVA, OH 44657
Tracking No: 7160390198457025737
CURFMAN, RICHARD
8508 BAYARD RD
MINERVA, OH 44657
Tracking No: 7160390198457025738
CURFMAN JR, DONALD B
11000 BLACK RD
LISBON, OH 44432
Tracking No: 7160390198457025739
|
24.96 |
24.96 |
|
|
| 07/31/2008 |
SUMMONS, COPY OF COMPLAINT
|
8.00 |
8.00 |
|
|
| 07/30/2008 |
CV-TECHNOLOGY FUND Receipt: 128725 Date: 07/30/2008 |
10.00 |
0.00 |
|
|
| 07/30/2008 |
CV-SPECIAL PROJECTS FUND Receipt: 128725 Date: 07/30/2008 |
50.00 |
0.00 |
|
|
|
|
|
|
|
