05/31/2017
- CIVIL FILING FEE FOR 1 DEFENDANT $103.00
- ADDITIONAL DEFENDANT FEE $15.00
- PAYMENT - RECEIPT NO. 336 IN THE AMOUNT OF $ 118.00
- MOTION TO APPOINT PROCESS SERVER FILED ATTY. NEWBROUGH.
- CASE WAS FILED WITH COURT
06/02/2017
- J.E. FILED APPOINTING PROCESS SERVER.
- SUMMONS ISSUED TO TRIPLETT, KEVIN
- SUMMONS ISSUED TO TRIPLETT, CAROL
- SUMMONS ISSUED TO HUNTINGTON BANCSHARES, INC.
06/05/2017
- HEARING- 07/19/2017 AT 9:30 AM - PRE-TRIAL
06/06/2017
- SUMMONS SERVED ON TRIPLETT, KEVIN .
- SUMMONS SERVED ON TRIPLETT, CAROL .
06/08/2017
- SUMMONS SERVED ON HUNTINGTON BANCSHARES, INC. .
06/12/2017
- NOTICE OF ASSIGNMENT MAILED THIS DATE
06/23/2017
- NOTICE OF APPEARANCE AND MOTION FOR CONTINUANCE FILED BY
- MOTION TO CONTINUE FEE $15.00
- PAYMENT - RECEIPT NO. 384 IN THE AMOUNT OF $ 15.00
06/27/2017
- CANCELLED- 07/19/2017 AT 9:30 AM - PRE-TRIAL
06/29/2017
- DEFENDANT TRIPLETT'S MOTION TO DISMISS FILED BY ATTY.
06/30/2017
- JOURNAL ENTRY FILED. COPY TO ALL PARTIES AND/OR ATTY.
07/03/2017
- SUBPOENA ISSUED THIS DATE
- PRECIPE FOR SUBPOENA DUCES TECUM FILED BY ATTY. NEWBROUGH
07/06/2017
- PAYMENT - RECEIPT NO. 410 IN THE AMOUNT OF $ 5.00
- DEFENDANT HUNTINGTON BANCSHRES, INC.'S FIRST LEAVE TO PLEAD
- BY CERTIFICATION FILED BY FAX BY ATTY. FRIEDLANDER.
07/10/2017
- HEARING- 08/09/2017 AT 9:30 AM - PRE-TRIAL
- NOTICE OF ASSIGNMENT MAILED THIS DATE
- ANSWER FILED BY ATTY. ROSSI.
07/26/2017
- DEFENDANTS TRIPLETT'S MOTION FOR AWARD OF COURT COSTS AND
- REASONABLE ATTORNEY'S FEES FILED BY ATTY. ROSSI.
08/04/2017
- MOTION TO APPEAR BY TELEPHONE FILED BY FAX BY ATTY.
- FRIEDLANDER. J.E. RECEIVED.
- LOCAL COURT COSTS-4PG FAX $2.00
- ENTRY FILED. COPY TO ALL PARTIES AND/OR ATTYS.
- LOCAL COURT COSTS-4PG FAX $2.00
- DEFENDANT HUNTINGTON BANCSHARES, INC.'S INDIVIDUAL ANSWER
- FILED BY FAX BY ATTY. FRIEDLANDER.
08/07/2017
- PLAINTIFF'S MOTION IN OPPOSITION TO DEFENDANT'S MOTION FOR
- AWARD OF COURT COSTS AND REASONABLE COURT ATTORNEY'S FEES,
- MEMORANDUM IN SUPPORT FILED BY ATTY. NEWBROUGH. J.E.
08/09/2017
- HEARING- 10/11/2017 AT 9:30 AM - PRE-TRIAL
08/10/2017
- NOTICE OF ASSIGNMENT MAILED THIS DATE
08/17/2017
- DEFENDANTS TRIPLETT'S MOTION TO RESCHEDULE PRETRIAL
- CONFERENCE FILED BY ATTY. ROSSI. J.E. RECEIVED.
- MOTION TO CONTINUE FEE $15.00
- PAYMENT - RECEIPT NO. 483 IN THE AMOUNT OF $ 15.00
08/18/2017
- CANCELLED- 10/11/2017 AT 9:30 AM - PRE-TRIAL
- J.E FILED FOR CONTINUANCE.
08/21/2017
- PAYMENT - RECEIPT NO. 495 IN THE AMOUNT OF $ 4.00
- EMAIL BETWEEN COURT & ATTY. NEWBROUGH
08/22/2017
- HEARING- 11/01/2017 AT 10:00 AM - PRE-TRIAL RESET
- NOTICE OF ASSIGNMENT MAILED THIS DATE
08/25/2017
- AGREED PROTECTIVE ORDER FILED. COPY ALL PARTIES AND/OR
10/31/2017
- MOTION TO APPEAR BY TELEPHONE FILED BY ATTY. FRIEDLANDER.
- ENTRY FILED ALLOWING ATTY. FRIEDLANDER TO APPEAR BY
- TELEPHONE ON 11/1/17 10AM.
11/01/2017
- HEARING- 01/10/2018 AT 10:00 AM - PRE-TRIAL
- CASE CALLED FOR PRETRIAL. PARTIES PRESENT, HEARING HELD.
- ATTY. NEWBROUGH TO FILE AMENDED COMPLAINT BY 11/8/17. PT
11/06/2017
- MOTION TO DISMISS ONE DEFENDANT FROM INSTANT CASE FILED BY
- ATTY. NEWBROUGH. J.E. RECEIVED.
11/07/2017
- J.E. TO DISMISS FILED. S/JUDGE VIGORTIO. COPY TO ALL
- NOTICE OF ASSIGNMENT MAILED THIS DATE
- JUDGMENT: IJ-DISMIS HUNTINGTON BANCSHARES, INC. ONLY.
01/10/2018
- HEARING- 03/14/2018 AT 10:00 AM - PRE-TRIAL
- ATTY. NEWBROUGH TO FILE AMENDED COMPLAINTS W/I 14 DAYS.
01/24/2018
- SUBP. DUCES TECUM FILED BY ATTY. NEWBROUGH.
01/31/2018
- NOTICE OF ASSIGNMENT MAILED THIS DATE
02/20/2018
- MOTION FOR LEAVE TO AMEND COMPLAINT FILED BY ATTY.
02/26/2018
- J.E. FILED TO LEAVE TO AMEND COMPLAINT. COPY TO ALL PARTIES
02/27/2018
- SUMMONS ISSUED TO GILBERT, SHAWN E
- SUMMONS ISSUED TO GILBERT, SHAWN E
- SUMMONS ISSUED TO GILBERT, ELWOOD E
- SUMMONS ISSUED TO GILBERT, ELEANOR JANE
- SUMMONS ISSUED TO GILBERT, ELWOOD E
- SUMMONS ISSUED TO GILBERT, ELEANOR J
- SUMMONS ISSUED TO SHELDON, TIMOHTY J
- SUMMONS WERE GIVEN TO TABITHA FIORENTINO, PROCESS SERVER, TO
- SERVE ALL NEW ADDITIONAL DEFENDANTS.
02/28/2018
- SUMMONS SERVED ON GILBERT, SHAWN E .
- SUMMONS SERVED ON GILBERT, SHAWN E .
- SUMMONS SERVED ON GILBERT, ELWOOD E .
- SUMMONS SERVED ON GILBERT, ELEANOR JANE .
- SUMMONS SERVED ON GILBERT, ELWOOD E .
- SUMMONS SERVED ON GILBERT, ELEANOR J .
- SUMMONS SERVED ON SHELDON, TIMOHTY J .
03/12/2018
- DEFENDANTS TRIPLETT'S MOTION TO RESCHEDULE PRETRIAL
- CONFERENCE FILED BY ATTY. ROSSI.
- MOTION TO CONTINUE FEE $15.00
- PAYMENT - RECEIPT NO. 141 IN THE AMOUNT OF $ 15.00
03/13/2018
- CANCELLED- 03/14/2018 AT 10:00 AM - PRE-TRIAL
- HEARING- 04/25/2018 AT 11:30 AM - PRE-TRIAL
- NOTICE OF ASSIGNMENT MAILED THIS DATE
- JOURNAL ENTRY FILED, GRANTING CONTINUANCE. COPY TO ALL
- NOTICE OF APPEARANCE FILED BY ATTY. HANNI FOR ELWOOD &
- ELENOR GILBERT AS INDIVIDUALS & AS TRUSTEES OF THE GILBERT
- NOTICE OF APPEARANCE FILED BY ATTY. RUDZIK ON BEHALF OF
- MOTION FOR MORE DEFINITE STATEMENT FILED BY ATTY. HANNI ON
- BEHALF OF ELWOOD & ELEANOR GILBERT & GILBERT REVOCABLE
- MOTION FOR A MORE DEFINITE STATEMENT FILED BY ATTY. RUDZIK
- ON BEHALF OF SHAWN GILBERT
03/14/2018
- DEFENDANT TIMOTHY SHELDON FILED REQUEST FOR DISCOVERY.
03/15/2018
- DEFENDANTS TRIPLETT'S ANSWER TO AMENDED COMPLAINT FILED BY
03/20/2018
- ANSWER FILED BY DEFENDANT TIMOTHY SHELDON. COURTESY COPY TO
04/25/2018
- HEARING- 08/29/2018 AT 10:00 AM - PRE-TRIAL
- HEARING- 09/26/2018 AT 10:00 AM - PRE-TRIAL
- HEARING- 10/10/2018 AT 9:00 AM - TRIAL
05/02/2018
- DEFENDANT TRIPLETT'S MOTION FOR ORDER COMPELLING DISCOVERY
05/03/2018
- NOTICE OF ASSIGNMENT MAILED THIS DATE
- DEF. MOTION TO COMPEL DISCOVERY IS GRANTED IN ITS ENTIRETY.
- PLAINTIFF WILL IDENTIFY THE "ADDITIONAL MISUSE OF PLRM
- ASSETS BY KEVIN TRIPLETT, CAROL TRIPLETT,..." TO WHICH IT
- REFERRES TO IN PARAGRAPH 10 OF THE AMENDED COMPLAINT &
- PRODUCE ALL DOCUMENTS SUPPORTING THAT "ADDITIONAL MISUSE"
- ALLEGATION W/IN 10 DAYS OF THIS ORDER S/ACTING JUDGE MAAS.
- (COPIES TO ALL PARTIES/COUNSEL)
05/07/2018
- RECEIVED J.E. FROM ATTY. ROSSI.
05/10/2018
- J.E. FILED. COPY TO ALL PARTIES AND/OR ATTYS.
- NOTICE OF ASSIGNMENT MAILED THIS DATE
06/01/2018
- PLAINTIFFS RESPONSE TO MOTION FOR A DEFINITIVE STATEMENT
- FILED BY ATTY. NEWBROUGH.
06/07/2018
- MOTION TO DISMISS FILED BY TIMOTHY SHELDON.
07/13/2018
- MOTION TO DISMISS, RENEWED MOTION FOR MORE DEFINITE
- STATEMENT FILED BY ATTY. RUDZIK.
- MOTION TO DISMISS, RENEWED MOTION FOR MORE DEFINITE
- STATEMENT FILED BY ATTY. HANNI.
08/02/2018
- J.E. FILED. COPY TO ALL PARTIES AND/OR ATTYS.
08/16/2018
- PLAINTIFFS SECOND RESPONSE TO DEFENDANTS MOTION FOR A MORE
- DEFINITIVE STATEMENT FILED BY ATTY. NEWBROUGH.
09/07/2018
- MOTION TO DISMISS FILED BY ATTY. HANNI ON BEHALF OF ELLWOOD
- GILBERT & ELEANOR GILBERT
- SECOND MOTION TO DISMISS FILED BY ATTY. RUDZIK ON BEHALF OF
- SHAWN GILBERT, INDIVIDUALLY & AS TRUSTEE OF SHAWN GILBERT
09/12/2018
- LOCAL COURT COSTS $ COPIES TO TIM SHELDON4.70
- PAYMENT - RECEIPT NO. 563 IN THE AMOUNT OF $ 4.70
09/13/2018
- SECOND MOTION TO DISMISS FILED BY DEF. TIMOTHY SHELDON
09/19/2018
- CORRESPONDENCE RECEIVED FROM ATTY. NEWBROUGH W/COPY OF
- RESPONSE TO DEF. TIM SHELDON REGARDING DISCOVERY REQUEST
09/25/2018
- PLAINTIFF'S MOTION IN OPPOSITION TO DEFENDANT'S MOTION TO
- DISMISS FILED VIA FAX BY ATTY. NEWBROUGH
09/26/2018
- CANCELLED- 10/10/2018 AT 9:00 AM - TRIAL
- REASON: NEW DATE JAN 9, 2018
- HEARING- 01/09/2019 AT 10:00 AM - TRIAL
- JOURNAL ENTRY (COPIES TO ALL PARTIES)
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Case Number:
Defendant(s):
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10/02/2018
- PAYMENT - RECEIPT NO. 607 IN THE AMOUNT OF $ 1.80
10/10/2018
- JE - DEF. SHELDON'S MOTION TO DISMISS IS DENIED; PARTIES
- ARE ORDERED TO PROCEED W/DISCOVERY & COMPLETE SAME IN
- ACCORDANCE W/PREVIOUSLY SCHEDULED DEADLINE; MATTER SET FOR
- TRIAL ON 1/9/18 AT 10:00 A.M. S/JUDGE VIGORITO
- MOTION TO DISMISS, MOTION FOR DISCOVERY, & MOTION FOR
- DISMISSAL FILED BY DEFENDANT TIMOTHY SHELDON
10/17/2018
- MOTION FOR LEAVE TO WITHDRAW AS COUNSEL OF RECORD FOR
- DEFENDANT'S TRIPLETT FILED BY ATTY. MICHAEL ROSSI
10/19/2018
- PLAINTIFF'S MOTION IN OPPOSITION TO DEFENDANT'S MOTION TO
- DISMISS & OBJECTION TO SHELDON'S MOTION OF DISCOVERY FILED
10/22/2018
- MOTION FOR DISCOVERY & RESPONSE TO OCT. 10TH DENIAL TO
- DISMISS/APPEAL FILED BY DEF. TIMOTHY SHELDON
10/23/2018
- HEARING- 11/07/2018 AT 1:30 PM - PRE-TRIAL
- CANCELLED- 01/09/2019 AT 10:00 AM - TRIAL
- MAILED OUT HEARING NOTICE.
10/26/2018
- PLAINTIFF'S OBJECTION TO PRO-SE SHELDON'S OCTOBER 22,2018
- MOTION FOR DISCOVERY FILED BY ATTY
- PLAINTIFF'S OBJECTION TO PRO-SE SHELDON'S OCTOBER 22, 2018
- RESPONSE TO OCTOBER 10TH DENIAL TO DISMISS/APPEAL;
- PLAINTIFF'S MOTION TO STRIKE. JUDGEMENT ENTRY FOR
- PLAINTIFF'S MOTION TO STRIKE. FILED BY ATTY.
10/29/2018
- MOTION TO DISMISS FILED BY DEF. TIMOTHY SHELDON
11/08/2018
- NOTICE OF SERVICE OF DISCOVERY REQUESTS & NOTICE OF
- DEPOSITION FILED BY ATTY. RUDZIK
11/13/2018
- PLAINTIFF'S NOTICE OF ACTIVE FILING OF ENTITY'S
- INCORPORATION W/OHIO SECRETARY OF STATE FILED VIA FAX BY
11/16/2018
- HEARING- 12/12/2018 AT 1:30 PM - PRE-TRIAL
- NOTICE OF ASSIGNMENT MAILED THIS DATE
11/19/2018
- MOTION FOR SUMMARY JUDGMENT, MOTION TO COMPEL DISCOVERY &
- DISC WITH 3 PHOTOS FILED BY DEF. TIM SHELDON
12/04/2018
- HEARING- 01/09/2019 AT 10:00 AM - TRIAL
12/12/2018
- NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANTS TRIPLETT
- J.E. FILED. COPY TO ALL PARTIES AND/OR ATTY.
- JUDGMENT: IJ-DISMIS SHELDON, TIMOHTY J IN THE AMOUNT
12/13/2018
- HEARING- 01/30/2019 AT 9:00 AM - FINAL PRE-TRIAL
- HEARING- 02/06/2019 AT 9:00 AM - JURY TRIAL
- CANCELLED- 01/09/2019 AT 10:00 AM - TRIAL
- NOTICE OF ASSIGNMENT MAILED THIS DATE
12/14/2018
- APPLICATION FOR INDEMNITY FILED BY TIM SHELDON
12/27/2018
- PLAINTIFFS MEMORANDUM IN SUPPORT OF MOTION TO STRIKE TIM
- SHELDON'S APPLICATION FOR INDEMNITY OR ALTERNATIVE MOTION
- IN OPPOSITION TO DENY TIM SHELDON'S APPLICATION FOR
- INDEMNITY FILED BY ATTY. NEWBROUGH. J.E. RECEIVED.
- PLAINTIFFS MOTION TO STRIKE DEFENDANTS TIM SHELDONS
- APPLICATION FOR INDEMNITY. MOTION IN OPPOSITION TO DENY TIM
- SHELDONS APPLICATION FOR INDEMNITY FILED BY ATTY.
- LOCAL COURT COSTS-POSTAGE $155.50
- EXHIBITS FILED BY ATTY. NEWBROUGH.
12/31/2018
- PLAINTIFFS NOTIFICATION OF REQUEST FOR PRODUCTION OF
- DOCUMENTS SENT TO DEFENDANT TIMOTHY SHELDON AND PLAINTIFFS
- NOTIFICATION OF SECOND REQUEST FOR DEFENDANTS PRODUCTION OF
- DOCUMENTS SENT TO DEFENDANT TIMOTHY SHELDON FILED BY ATTY.
- PLAINTIFFS MOTION FOR HEARING ON DEFENDANT TIMOTHY SHELDONS
- APPLICATION FOR INDEMNITY FILED BY ATTY. NEWBROUGH.
- MOTION FOR SUMMARY JUDGMENT FILED BY ATTY. RUDZIK.
- MOTION FOR SUMMARY JUDGMENT FILED BY ATTY. HANNI.
- J.E. FILED. COPIES TO ALL ATTS.
- MOTION FOR SUMMARY JUDGMENT FILED BY ATTY. CICCONE.
01/14/2019
- MOTION IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY
- JUDGMENT FILED BY ATTY. NEWBROUGH.
- NOTICE OF "LIMITED PURPOSE" REAPPEARANCE OF COUNSEL OF
- RECORD FOR DEFENDANTS TRIPLETT FILED BY ATTY. ROSSI. AND
- DEFENDANTS TRIPLETTS MOTION TO SCHEDULE "FRIVOLOUS CONDUCT"
- HEARING FILED BY ATTY. ROSSI.
01/15/2019
- HEARING- 02/20/2019 AT 10:30 AM - HEARING
01/18/2019
- J.E. FILED. COPY TO ALL PARTIES AND/OR ATTYS.
- JUDGMENT: IJ-DISMIS GILBERT, ELEANOR JANE IN THE AMOUNT
- JUDGMENT: IJ-DISMIS GILBERT, ELEANOR J IN THE AMOUNT
01/22/2019
- MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO OHIO RULES OF
- CIVIL PROCEDURE - RULE 60(B) & PROPOSED JUDGMENT ENTRY
- MOTION TO CONTINUE & JE FILED BY ATTY. NEWBROUGH
- MOTION TO CONTINUE FEE $15.00
- PAYMENT - RECEIPT NO. 39 IN THE AMOUNT OF $ 15.00
01/24/2019
- J.E. FILED. COPY TO ALL PARTIES AND/OR ATTYS.
01/25/2019
- ANSWER OF ELWOOD AND ELEANOR GILBERT, JURY DEMAND FILED BY
- ANSWER OF SHAWN GILBERT, COUNTERCLAIM, JURY DEMAND FILED BY
01/28/2019
- MOTION FOR CONTINUANCE FILED BY ATTY. NEWBROUGH.
- MOTION TO CONTINUE FEE-ATTY. NEWBROUGH $15.00
01/29/2019
- CHANGED- 01/30/2019 AT 12:00 PM - FINAL PRE-TRIAL
01/30/2019
- CHANGED- 01/30/2019 AT 3:00 PM - FINAL PRE-TRIAL
- FINAL PRETRIAL HELD. COPIES OF ENTRY TO ALL PARTIES AND/OR
- MOTION TO CONTINUE FEE $-15.00
- CANCELLED- 02/06/2019 AT 9:00 AM - JURY TRIAL
01/31/2019
- CANCELLED- 02/20/2019 AT 10:30 AM - HEARING
02/21/2019
- RECEIVED AGREED J.E. NOT SIGNED BY ALL PARTIES.
02/22/2019
- AGREED J.E. FILED. COPY TO ALL ATTYS.
- JUDGMENT: IJ-DISMIS TRIPLETT, KEVIN IN THE AMOUNT
- JUDGMENT: IJ-DISMIS TRIPLETT, CAROL IN THE AMOUNT
- JUDGMENT: IJ-DISMIS GILBERT, SHAWN E IN THE AMOUNT
- JUDGMENT: IJ-DISMIS GILBERT, SHAWN E IN THE AMOUNT
- JUDGMENT: IJ-DISMIS GILBERT, ELWOOD E IN THE AMOUNT
- JUDGMENT: IJ-DISMIS GILBERT, ELWOOD E IN THE AMOUNT
03/18/2019
- LETTER FILED BY SHAWN GILBERT.
03/19/2019
- HEARING- 04/03/2019 AT 11:30 AM - MOTION HEARING
- NOTICE OF ASSIGNMENT MAILED THIS DATE
03/22/2019
- CONTEMPT OF COURT FILED BY KEVIN TRIPLETT AND CAROLE
03/29/2019
- CONTEMPT OF AGREED JUDGMENT ENTRY FILED BY DEFENDANT'S
- COUNSEL'S MOTION TO WITHDRAW AS PLAINTIFF'S COUNSEL &
- PROPOSED JE FILED BY ATTY. NEWBROUGH
04/01/2019
- MOTION TO WITHDRAW AS COUNSEL FILED BY ATTY. HANNI.
04/03/2019
- UPDATED AGREED J.E. FILED.
04/05/2019
- STATEMENTS FILED BY STEPHEN FINDLAY AND COPY OF RESOLUTION.
04/17/2019
- SECOND COMPLAINT/VIOLATION OF COURT ORDER FILED BY SHAWN
04/26/2019
- CONTEMPT OF COURT & COMPENSATION FOR WORK FILED BY KEVIN
05/07/2019
- J.E. FILED. COPY TO ALL PARTIES.
02/02/2023
- LOCAL COURT COSTS - 107PG COPIES $10.70
- PAYMENT - RECEIPT NO. 62 IN THE AMOUNT OF $ 10.70
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