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50 2008 CV 03109 WITMERS FEED & GRAIN INC -vs- CURFMAN JR, DONALD B et al JMD

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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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 2.64 1.44
08/05/2009 COPIES ISSUED OF 8-4-09 J.E. TO PARTIES Receipt: 206890 Date: 04/01/2011 0.60 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
07/31/2009 JE> COURT ORDER & NOTICE OF GARNISHMENT FILED. (EVANS) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 1.66 0.00
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 Receipt: 206890 Date: 04/01/2011 11.72 0.00
07/31/2009 AFFIDAVIT & NOTICE OF GARNISHMENT FILED Receipt: 206890 Date: 04/01/2011 30.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 1.05 0.00
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 Receipt: 206890 Date: 04/01/2011 5.71 0.00
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 Receipt: 206890 Date: 04/01/2011 15.00 0.00
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 Receipt: 206890 Date: 04/01/2011 2.64 0.00
05/20/2009 COPIES ISSUED OF 05/15/09 MAGISTRATE'S ORDER Receipt: 206890 Date: 04/01/2011 0.60 0.00
05/15/2009 ORDER OF MAGISTRATE (DELAURENTIS) Receipt: 206890 Date: 04/01/2011 2.00 0.00
05/14/2009 SERVICE RETURNED; SHERIFF OF COLUMBIANA COUNTY--SERVED: DONALD CURFMAN JR 5-9-09 Receipt: 206890 Date: 04/01/2011 9.50 0.00
05/14/2009 SERVICE RETURNED; SHERIFF OF COLUMBIANA COUNTY--SERVED: BONNIE CURFMAN 5-9-09 Receipt: 206890 Date: 04/01/2011 9.50 0.00
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 Receipt: 206890 Date: 04/01/2011 2.52 0.00
05/06/2009 COPIES ISSUED OF 05/04/09 MAGISTRATE'S ORDER Receipt: 206890 Date: 04/01/2011 1.20 0.00
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 Receipt: 206890 Date: 04/01/2011 0.59 0.00
05/06/2009 ORDER TO SERVE ISSUED TO COLUMBIANA CTY SHERIFF Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 0.40 0.00
05/06/2009 CERTIFIED TWO COPIES OF 05/04/09 MAGISTRATE'S ORDERS Receipt: 206890 Date: 04/01/2011 2.00 0.00
05/04/2009 ORDER OF MAGISTRATE (DELAURENTIS) Receipt: 206890 Date: 04/01/2011 4.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 2.94 0.00
11/19/2008 COPIES ISSUED OF 10/29/08 JE Receipt: 206890 Date: 04/01/2011 0.70 0.00
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 Receipt: 206890 Date: 04/01/2011 1.68 0.00
11/03/2008 COPIES ISSUED OF 10/9/08 JE Receipt: 206890 Date: 04/01/2011 0.40 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 26.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 0.42 0.00
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 Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 6.22 0.00
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 Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 2.95 0.00
09/18/2008 COPIES ISSUED OF 8-19-08 J.E. TO PARTIES Receipt: 206890 Date: 04/01/2011 3.00 0.00
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. Receipt: 206890 Date: 04/01/2011 0.60 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
09/15/2008 JE> DEFTS BELINDA INGLEDUE & RICHARD CURFMAN ARE HEREBY GRANTED LEAVE TO PLEAD FOR 28 DAYS. SO ORDERED. (DURKIN) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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) Receipt: 206890 Date: 04/01/2011 2.00 0.00
09/03/2008 JE> DEFTS BELINDA INGLEDUE & RICHARD CURFMAN ARE HEREBY GRANTED A 28-DAY LEAVE TO PLEAD. SO ORDERED. (DURKIN) Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 2.52 0.00
08/26/2008 COPIES ISSUED OF 7/31/08 JE'S (2) Receipt: 206890 Date: 04/01/2011 2.40 0.00
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) Receipt: 206890 Date: 04/01/2011 12.00 0.00
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] Receipt: 206890 Date: 04/01/2011 2.00 0.00
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] Receipt: 206890 Date: 04/01/2011 6.00 0.00
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 Receipt: 206890 Date: 04/01/2011 5.32 0.00
07/31/2008 SUMMONS, COPY OF COMPLAINT Receipt: 206890 Date: 04/01/2011 2.00 0.00
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 Receipt: 206890 Date: 04/01/2011 24.96 0.00
07/31/2008 SUMMONS, COPY OF COMPLAINT Receipt: 206890 Date: 04/01/2011 8.00 0.00
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