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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-10-10
Status CLOSED
Type Dr Divorce
Docket 339 entries
Disposition dismiss

Parties

Plaintiff Polychronis, Phyllis
Defendant Polychronis, Costas
Photo of Hon. Harwood, Sandra Stabile

Judge

Hon. Harwood, Sandra Stabile

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) Receipt: 470668 Date: 10/10/2023
  2. COMPLAINT FOR LEGAL SEPARATION WITHOUT CHILDREN, INSTRUCTIONS FOR SERVICE, AND MUTUAL TRO FILED BY ATTY J P MORGAN ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) Receipt: 470668 Date: 10/10/2023
  3. CAUSE OF ACTION: MUTUALLY INCOMPATIBLE; THE PARTIES WILL HAVE LIVED SEPARATE AND APART FOR AT LEAST A YEAR BY THE TIME THE LEGAL SEPARATION IS GRANTED
  4. FILING FEE FOR EACH CAUSE OF ACTION AND EACH UNDERTAKING
  5. SUMMONS WITH COPY OF COMPLAINT FOR LEGAL SEPARATION AND AFFIDAVIT ISSUED TO PROCESS SERVER TOM COOL FOR PERSONAL SERVICE ON COSTAS POLYCHRONIS
  6. Issue Date: 10/10/2023 Service: DR SUMMONS Method: PERSONAL SERVICE Provider: PROCESS SERVER - TOM COOL Cost Per: $ POLYCHRONIS, COSTAS 2849 CRESENT DRIVE NE WARREN, OH 44483 Tracking No: P000066506
  7. NOTICE TO SERVE RETURNED ENDORSED ON OCTOBER 11, 2023 FOR PERSONAL SERVICE ON COSTAS POLYCHRONIS BY PROCESS SERVER THOMAS J. COOL.
  8. DEPOSIT FROM:
  9. COMPLAINT FOR LEGAL SEPARATION WITHOUT CHILDREN
  10. CAUSE OF ACTION:
  11. FILING FEE FOR EACH CAUSE OF ACTION AND EACH UNDERTAKING
  12. SUMMONS WITH COPY OF COMPLAINT AND AFFIDAVIT ISSUED TO DEFENDANT BY
  13. PERSONAL OR RESIDENCE SERVICE BY
  14. NOTICE OF FILING WITH CERTIFICATE OF SERVICE FILED BY MICHAEL J MCGEE (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  15. SERVICE RETURNED FROM POST OFFICE BY MISTAKE - RE-ISSUED OUT 11-1-23 Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/30/2023 Service : DR MOTION SENT BY C-MAIL, RESTRICTED DELIVERY Served : Return : 11/01/2023 On : GUS POLYCHRONIS LLC Signed By : SENT TO POST OFFICE AND SENT BACK Reason : UNSUCCESSFUL SERVICE Comment : SENT BACK FROM THE POST OFFICE ON 11-1-23 BY MISTAKE (RE-ISSUED) OUT NO CHARGE 11-1-23 Tracking #: 948900900027602568082
  16. SUMMONS WITH COPY OF COMPLAINT AND AFFIDAVIT ISSUED TO DEFENDANT BY CERTIFIED MAIL, RESTRICTED DELIVERY
  17. Issue Date: 11/01/2023 Service: SUMMONS W/COPY OF COMPLAINT ISSUED BY RESTRICTED Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 GUS POLYCHRONIS LLC C/O H SCOTT MASTERS 106 E MARKET ST STE 400 WARREN, OH 44481 Tracking No: 948900900027602568085
  18. NOTICE OF DEPOSITION WITH PROOF OF SERVICE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  19. NOTICE OF DISCOVERY FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  20. MOTION FOR DEFENDANT TO TURN OVER PLAINTIFF'S PERSONAL PROPERTY AND MOTION FOR AN ORDER REQUIRING DEFENDANT TO ADVANCE FUNDS TO PLAINTIFF FOR LEGAL FEES AND LITAGATION EXPENSES, NOTICE OF HEARING, PROOF OF SERVICE AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  21. JOURNAL ENTRY FILED RE: REQUEST FOR REASSIGNMENT OF JUDGE DUE TO CONFLICT OF INTEREST. SEE J/E BLUEDORN, JUDGE
  22. CASE TRANSFERRED TO JUDGE SANDRA STABILE HARWOOD, COURTROOM A, DUE TO CONFLICT OF INTEREST. SEE J/E HARWOOD, JUDGE
  23. RULE 58 NOTICE ISSUED TO ATTY MORGAN AND ATTY MCGEE (2 JES)
  24. NOTICE OF DEPOSITION AND CERTIFICATE OF SERVICE FILED BY MICHAEL J MCGEE (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  25. NOTICE OF DEPOSITION WITH PROOF OF SERVICE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  26. NOTICE SENT: DR SPEEDY MAILER Sent on: 11/14/2023 10:43:21.91
  27. HEARING SET: Event: MOTION FOR RETURN OF PROPERTY Date: 12/14/2023 Time: 1:30 pm Judge: PICO, JOHN J. Location: DOM RELATION MAGISTRATE HEARING ROOM 1HR HEARING, SET ON NEW MOTION TO TURN OVER PERSONAL PROPERTY AND ADVANCE LEGAL FEES AND LITIGATION EXPENSES FILED BY ATTY. MORGAN. HEARING SET WITH BOTH COUNSEL. PHYLLIS POLYCHRONIS (PLAINTIFF); COSTAS POLYCHRONIS (DEFENDANT); J.P. MORGAN (Attorney) on behalf of JOSHUA OWENS, PHYLLIS POLYCHRONIS (PLAINTIFF); MICHAEL J MCGEE (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) Event Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result: COMPLETED
  28. UNSUCCESSFUL SERVICE (GUS POLYCHRONIS LLC) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/01/2023 Service : SUMMONS W/COPY OF COMPLAINT ISSUED BY RESTRICTED Served : Return : 11/16/2023 On : GUS POLYCHRONIS LLC Signed By : UNABLE TO FORWARD Reason : UNSUCCESSFUL SERVICE Comment : NOTICE TO ATTY JP MORGAN 11-16-23 Tracking #: 948900900027602568085
  29. NOTICE OF APPEARANCE OF COUNSEL, CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  30. DEFENDANT'S NOTICE OF 1ST REQUEST FOR PRODUCTION OF DOCUMENTS FORWARDED TO PLAINTIFF WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  31. DEFENDANT'S MOTION IN OPPOSITION TO PLAINTIFF'S NEW MOTION TO TURN OVER PERSONAL PROPERTY AND ADVANCE LEGAL FEES AND LITIGATION EXPENSES WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  32. MOTION FOR IMMEDIATE MEDIATION BETWEEN PARTIES WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  33. NOTICE SENT: DR SPEEDY MAILER Sent on: 11/27/2023 09:22:47.08
  34. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO FARMERS NATIONAL BANK CUSTODIAN OF RECORDS
  35. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO 717 CREDIT UNION CUSTODIAN OF RECORDS
  36. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO PNC BANK CUSTODIAN OF RECORDS
  37. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO GEAUGA CREDIT UNION INC., CUSTODIAN OF RECORDS
  38. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO HUNTINGTON BANK CUSTODIAN OF RECORDS
  39. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO CHASE BANK CUSTODIAN OF RECORDS
  40. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO PREMIER BANK CUSTODIAN OF RECORDS
  41. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO KEYBANK CUSTODIAN OF RECORDS
  42. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO US BANK CUSTODIAN OF RECORDS
  43. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO WOODFOREST NATIONAL BANK CUSTODIAN OF RECORDS
  44. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO FIRST NATIONAL BANK CUSTODIAN OF RECORDS
  45. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO TCF BANK CUSTODIAN OF RECORDS
  46. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO MIDDLEFIELD BANKING COMPANY CUSTODIAN OF RECORDS
  47. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO HOME FEDERAL SAVINGS CUSTODIAN OF RECORDS
  48. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO CITIZENS BANK CUSTODIAN OF RECORDS
  49. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO TRUMBULL JFS, ADULT PROTECTION SERVICES - CHRISTINE DENOVCHEK
  50. MOTION FOR TEMPORARY ORDERS, NOTICE OF HEARING AND PROOF OF SERVICE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  51. DEFENDANT'S MOTION TO DISMISS CASE OR ALTERNATIVELY STAY THE PROCEEDINGS PENDING OUTCOME OF ELDER ABUSE INVESTIGATION WITH MEMORANDUM IN SUPPORT (EVIDENTIARY HEARING REQUESTED), CERTIFICATE OF SERVICE, DEFENDANT EXHIBIT "A", "B", "C1", "C2" AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  52. MOTION TO AMEND DEFENDANT'S MOTION TO DISMISS CASE OR ALTERNATIVELY STAY THE PROCEEDINGS PENDING OUTCOME OF ELDER ABUSE INVESTIGATION WITH MEMORANDUM IN SUPPORT (EVIDENTIARY HEARING REQUESTED), CERTIFICATE OF SERVICE AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  53. DEFENDANT'S OPPOSITION TO THE PLAINTIFF'S MOTION FOR TEMPORARY ORDERS, OR ALTERNATIVELY, A CONTINUANCE FOR DEFENDANT TO PREPARE FOR ORAL ARGUMENTS FOR TEMPORARY ORDERS (MEMORANDUM IN SUPPORT) AND CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  54. DEFENDANT'S MOTION FOR PHYSICAL AND MENTAL HEALTH EXAMINATION OF THE PARTIES, CERTIFICATE OF SERVICE AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  55. MAGISTRATE'S ORDER FILED. PLAINTIFFS MOTION RE: PERSONAL PROPERTY IS HEREBY GRANTED. PLAINTIFF SHALL RECEIVE CASHIERS CHECK FOR $20,000.00 ON OR BEFORE DECEMBER 22, 2023 AT 3:00 PM. SEE J/E PICO, MAGISTRATE
  56. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN AND ATTY NEWBROUGH
  57. POSTAGE
  58. PRECIPE TO COURT REPORTER FOR PREPARATION OF TRANSCRIPT WITH CERTIFICATE OF SERVICE FILED BY ATTY KELLY S NEWBROUGH ON BEHALF COSTAS POLYCHRONIS (DEFENDANT) SENT TO JUDGE
  59. DEFENDANT 1'S ANSWER TO FIRST AMENDED COMPLAINT FOR LEGAL SEPARATION WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  60. DEFENDANT'S MOTION FOR PLAINTIFF TO PICK UP HER REQUESTED POSSESSIONS AT THE MARITAL RESIDENCE OR TO STAY MAGISTRATE'S DECISIONS UNTIL REQUESTED HEARING, CERTIFICATE OF SERVICE, NOTICE OF HEARING AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  61. NOTICE SENT: DR SPEEDY MAILER Sent on: 01/03/2024 11:48:22.10
  62. HEARING SET: Event: MOTION FOR TEMPORARY ORDERS Date: 02/12/2024 Time: 2:30 pm Judge: PICO, JOHN J. Location: DOM RELATION MAGISTRATE HEARING ROOM 2HR HEARING, SET ON TEMP ORDERS AND MARITAL RESIDENCE. HEARING SET WITH BOTH COUNSEL. Event Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result: CONTINUED
  63. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING GUS POLYCHRONIS LLC AND SENT TO MIDDLEFIELD BANK
  64. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING COSTAS (AKA GUS) POLYCHRONIS LLC AND SENT TO MIDDLEFIELD BANK
  65. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING COSTAS (AKA GUS) POLYCHRONIS LLC AND SENT TO FARMERS NATIONAL BANK
  66. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING GUS POLYCHRONIS LLC AND SENT TO FARMERS NATIONAL BANK
  67. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING COSTAS (AKA GUS) POLYCHRONIS LLC AND SENT TO FIRST NATIONAL BANK
  68. SUBPOENA FILED SHOWING ISSUED BY J.P. MORGAN (ATTORNEY) ON BEHALF OF PHYLLIS POLYCHRONIS (PLAINTIFF) REGARDING GUS POLYCHRONIS LLC AND SENT TO FIRST NATIONAL BANK
  69. SUBPOENA FILED BY J.P. MORGAN (Attorney) on behalf of GUS POLYCHRONIS LLC (PLAINTIFF)
  70. SUBPOENA ISSUED DR CERTIFIED MAIL - RESTRICTED DELIVERY
  71. Issue Date: 01/26/2024 Service: DR MOTION SENT BY C-MAIL, RESTRICTED DELIVERY Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 FIRST NATIONAL BANK ONE NORTH SHORE CENTER PITTSBURGH, PA 15212 Tracking No: 9489009000276025682326
  72. SUBPOENA FILED BY J.P. MORGAN (Attorney) on behalf of COSTAS (AKA GUS) POLYCHRONIS (PLAINTIFF)
  73. SUBPOENA ISSUED DR CERTIFIED MAIL - RESTRICTED DELIVERY
  74. Issue Date: 01/26/2024 Service: DR MOTION SENT BY C-MAIL, RESTRICTED DELIVERY Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 FIRST NATIONAL BANK ONE NORTH SHORE CENTER PITTSBURGH, PA 15212 Tracking No: 948900900027602568233
  75. SUCCESSFUL SERVICE (FIRST NATIONAL BANK) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 01/26/2024 Service : DR MOTION SENT BY C-MAIL, RESTRICTED DELIVERY Served : 01/31/2024 Return : 02/07/2024 On : FIRST NATIONAL BANK Signed By : DANIEL GAILEY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568233
  76. MOTION FOR CONTINUANCE, CERTIFICATION, AND JUDGMENT ENTRY FILED BY: KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) FOR THE HEARING ON MONDAY, FEBRUARY 12, 2024 AT 2:30 P.M. SENT TO JUDGE Receipt: 476556 Date: 02/09/2024
  77. DOMESTIC RELATIONS SUBPOENA SENT BY CERTIFIED MAIL
  78. Issue Date: 02/13/2024 Service: DOMESTIC RELATIONS SUBPEONA BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 JP MORGAN CHASE BANK NA MAIL CODE LA4-7300 700 KANSAS LN MONROE, LA 71203 Tracking No: 9489009000276025682708
  79. DOMESTIC RELATIONS SUBPOENA SENT BY CERTIFIED MAIL
  80. Issue Date: 02/13/2024 Service: DOMESTIC RELATIONS SUBPEONA BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 JP MORGAN CHASE BANK MAIL CODE LA4-7300 700 KANSAS LN MONROE, LA 71203 Tracking No: 9489009000276025682715
  81. MOTION FOR TEMPORARY RESTRAINING ORDER, PROOF OF SERVICE, INSTRUCTIONS FOR SERVICE AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  82. MOTION FOR JOINDER OF PARTIES OHIO CIVIL RULE 75(B)(1), PROOF OF SERVICE, INSTRUCTIONS FOR SERVICE, SUPPORTING AFFIDAVIT AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE *** 2/29/24 - JE RETURNED UNSIGNED AND SET FOR HEARING ***
  83. EMERGENCY MOTION FOR EXCLUSIVE USE OF THE MARITAL RESIDENCE, PROOF OF SERVICE, SUPPORTING AFFIDAVIT AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  84. EMERGENCY MOTION TO FREEZE CREDIT CARD ACCOUNTS, PROOF OF SERVICE AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE *** 2/29/24 - JE RETURNED UNSIGNED AND SET FOR HEARING ***
  85. MOTION TO COMPEL DISCOVERY, PROOF OF SERVICE, EXHIBIT "A" AND JE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  86. NOTICE OF COMPLIANCE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  87. SUBPOENA FILED BY JP MORGAN ATTORNEY ON BEHALF OF PHYLLIS POLYCHRONIS PLANTIFF AND SENT TO DOUGLAS TUCKER SERVED BY PROCESS SERVER MANNY NITES
  88. Issue Date: 02/14/2024 Service: SUBPOENA Method: PERSONAL SERVICE Provider: PROCESS SERVER - MANNY NITES Cost Per: $ TUCKER, DOUGLAS 4824 W LAGOON RD WEST FARMINGTON, OH 44491 Tracking No: P000067525
  89. SUBPOENA FILED BY: JP MORGAN ATTORNEY ON BEHALF OF PHYLLIS POLYCHRONIS PLANTIFF AND SENT TO CHRISTINE TUCKER BY PROCESS SERVER MANNY NITES
  90. Issue Date: 02/14/2024 Service: SUBPOENA Method: PERSONAL SERVICE Provider: PROCESS SERVER - MANNY NITES Cost Per: $ TUCKER, CHRISTINE 4824 W LAGOON RD WEST FARMINGTON, OH 44491 Tracking No: P000067526
  91. SUBPOENA FILED BY JP MORGAN ATTORNEY ON BEHALF OF PHYLLIS POLYCHRONIS PLANTIFF AND SENT TO H. SCOTT MASTERS BY PROCESS SERVER MANNY NITES
  92. Issue Date: 02/14/2024 Service: SUBPOENA Method: PERSONAL SERVICE Provider: PROCESS SERVER - MANNY NITES Cost Per: $ H SCOTT MASTERS 1620 NILES CORTLAND RD NE UNIT B WARREN, OH 44484 Tracking No: P000067527
  93. JOURNAL ENTRY FILED. MOTION TO COMPEL IS GRANTED. RESPONSES TO BE FILED WITH THIS COURT BY MARCH 1, 2024. SEE J/E: HARWOOD, JUDGE
  94. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN, ATTY NEWBROUGH AND ATTY MCGEE
  95. POSTAGE
  96. SUBPOENA RETURNED ENDORSED ON FEBRUARY 15, 2024 @1:03 PM FOR PERSONAL SERVICE ON SCOTT MASTERS LINDA HUMENIK (1620 NILES CORTLAND RD., WARREN, OH. 44484) BY PROCESS SERVER MANNY NITES.
  97. SUBPOENA RETURNED ENDORSED ON FEBRUARY 17, 2024 @12:47 PM FOR PERSONAL SERVICE ON CHRISTINE TUCKER (4824 W. LAGOON, WEST FARMINGTON, OH. 44491) BY PROCESS SERVER MANNY NITES.
  98. SUBPOENA RETURNED ENDORSED ON FEBRUARY 17, 2024 @12:47 PM FOR PERSONAL SERVICE ON DOUGLAS TUCKER (4824 W. LAGOON RD., WEST FARMINGTON, OH., 44491) BY PROCESS SERVER MANNY NITES.
  99. MOTION TO SHOW CAUSE FOR PLAINTIFF'S VIOLATION OF MUTUAL RESTRAINING ORDER OR ALTERNATIVELY, OBJECTION TO PLAINTIFF'S MOTION FOR EXCLUSIVE USE TO MARITAL RESIDENCE, CERTIFICATE OF SERVICE, AFFIDAVIT FOR MOTION, PRECIPE FOR SERVICE AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  100. MOTION FOR MEDIATION BETWEEN PARTIES, CERTIFICATE OF SERVICE AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  101. DEFENDANT'S OBJECTION TO PLAINTIFF'S EMERGENCY MOTION TO FREEZE CREDIT CARD ACCOUNTS, CERTIFICATE OF SERVICE, AFFIDAVIT AND EXHIBIT "A1-A5" - SENT TO JUDGE
  102. HEARING SET: Event: MOTION FOR TEMPORARY ORDERS Date: 04/22/2024 Time: 10:00 am Judge: PICO, JOHN J. Location: DOM RELATION MAGISTRATE HEARING ROOM 1HR HEARING, SET ON TEMP ORDERS AND PENDING MOTIONS. HEARING SET WITH BOTH COUNSEL. HEARING CONTINUED FROM 2/12/24 TO 4/22/24 AT 10:00AM. **HEARING CONVERETED TO 2HR HEARING ON 3/4/24. HEARING SET WITH BOTH COUNSEL.** Event Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result: CONTINUED
  103. NOTICE SENT: DR SPEEDY MAILER Sent on: 02/29/2024 11:23:28.59
  104. Issue Date: 02/29/2024 Service: MOTION FOR JOINDER OF PARTIES AND MOTION FOR TEMPORARY RESTRAINING SENT BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 FARMERS NATIONAL BANK 20 SOUTH BROAD STREET PO BOX 555 CANFIELD, OH 44406 Tracking No: 9489009000276025683286
  105. Issue Date: 02/29/2024 Service: MOTION JOINDER OF PARTIES AND MOTION FOR TEMPORARY RESTRAINING SENT BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 JP MORGAN CHASE BANK MAIL CODE LA4-7300 700 KANSAS LN MONROE, LA 71203 Tracking No: 9489009000276025683293
  106. Issue Date: 02/29/2024 Service: MOTION JOINDER OF PARTIES AND MOTION FOR TEMPORARY RESTRAINING SENT BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 LOWES BUSINESS REWARD CARD PO BOX 981535 EL PASO, TX 79998 Tracking No: 9489009000276025683309
  107. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN, ATTY NEWBROUGH, ATTY MCGEE, GUS POLYCHRONIS LLC, FIRST NATIONAL BANK, J P MORGAN CHASE BANK, DOUGLAS TUCKER, CHRISTINE TUCKER, H SCOTT MASTERS, LOWES BUSINESS REWARD CARD AND FARMERS NATIONAL BANK
  108. JOURNAL ENTRY GRANTING CONTINUANCE TO APRIL 22, 2024 AT 10:00 AM. SEE J/E: PICO, MAGISTRATE
  109. POSTAGE
  110. COUNTERCLAIM FOR DIVORCE WITHOUT CHILDREN WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) Receipt: 477948 Date: 03/01/2024
  111. COUNTERCLAIM AND SERVICE FILED BY DEFENDANT. KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) Receipt: 477948 Date: 03/01/2024
  112. NOTICE SENT: DR SPEEDY MAILER Sent on: 03/04/2024 13:25:15.33
  113. SUMMONS AND ORDER TO APPEAR. SEE J/E: HARWOOD, JUDGE
  114. Issue Date: 03/04/2024 Service: MOTION TO SHOW CAUSE SENT BY CERTIFIED MAIL Method: DR CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 POLYCHRONIS, PHYLLIS c/o ATTY: MORGAN, J.P. 173 WEST MARKET STREET WARREN, OH 44481 Tracking No: 9489009000276025683385
  115. SUCCESSFUL SERVICE (J P MORGAN) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/13/2024 Service : DOMESTIC RELATIONS SUBPEONA BY CERTIFIED MAIL Served : 02/20/2024 Return : 03/13/2024 On : JP MORGAN CHASE BANK Signed By : SHANNON H? Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568271
  116. SUCCESSFUL SERVICE (FARMERS NATIONAL BANK) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/29/2024 Service : MOTION SENT BY CERTIFIED MAIL Served : 03/04/2024 Return : 03/13/2024 On : FARMERS NATIONAL BANK Signed By : ED ? Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568328
  117. SUCCESSFUL SERVICE (LOWES BUSINESS) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/29/2024 Service : MOTION SENT BY CERTIFIED MAIL Served : 03/05/2024 Return : 03/13/2024 On : LOWES BUSINESS REWARD CARD Signed By : MICHAEL? Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568330
  118. SUCCESSFUL SERVICE (J P MORGAN) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/04/2024 Service : MOTION SENT BY CERTIFIED MAIL Served : 03/07/2024 Return : 03/13/2024 On : MORGAN, J.P. Signed By : SIGNATURE NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568338
  119. ANSWER TO COUNTERCLAIM WITH PROOF OF SERVICE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  120. DEFENDANT'S AFFIDAVIT IN RESPONSE TO PLAINTIFF'S DEPOSITIONS OF CHRISTINE AND DOUGLAS TUCKER WITH CERTIFICATE OF SERVICE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  121. SUCCESSFUL SERVICE (J P MORGAN CHASE BANK) Method : DR CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/13/2024 Service : DOMESTIC RELATIONS SUBPEONA BY CERTIFIED MAIL Served : 02/23/2024 Return : 03/20/2024 On : JP MORGAN CHASE BANK Signed By : JARED COLEVETTE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568270
  122. SUCCESSFUL SERVICE (JP MORGAN CHASE BANK) Method: DR CERTIFIED MAIL WITH BAR CODE NEW Issued: 02/29/2024 Service: MOTION SENT BY CERTIFIED MAIL Served: 03/06/2024 Return : 03/20/2024 On : JP MORGAN CHASE BANK Signed By : SIGNATAURE NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027602568329
  123. DEFENDANT'S MOTION TO APPEAR BY WEBEX/ZOOM FOR HEARING, CERTIFICATE OF SERVICE, EXHIBIT AND JE FILED BY KELLY STUART NEWBROUGH (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  124. SUBPOENA FILED BY ATTORNEY JP MORGAN ON BEHALF OF PLAINTIFF PHYLLIS POLYCHRONIS AND SENT TO DOUGLAS TUCKER AND CHRISTINE TUCKER
  125. Issue Date: 04/03/2024 Service: SUBPOENA Method: PERSONAL SERVICE Provider: PROCESS SERVER - MANNY NITES Cost Per: $ TUCKER, DOUGLAS 4824 W LAGOON RD WEST FARMINGTON, OH 44491 Tracking No: P000067922 TUCKER, CHRISTINE 4824 W LAGOON RD WEST FARMINGTON, OH 44491 Tracking No: P000067923
  126. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO DEBRA OWENS
  127. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO DIANE POLYCHRONIS
  128. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO SHARON GROVER
  129. SUBPOENA FILED SHOWING ISSUED BY KELLY NEWBROUGH (ATTORNEY) ON BEHALF OF COSTA POLYCHRONIS (DEFENDANT) AND SENT TO PAULINE KURTZ
  130. JOURNAL ENTRY FILED. DEFENDANT IS HEREBY GRANTED PERMISSION TO APPEAR BY WEBEX. SEE J/E: PICO, MAGISTRATE
  131. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN, ATTY MCGEE AND ATTY NEWBROUGH
  132. POSTAGE
  133. DISCOVERY AND MOTION FOR EXPENSES AND SANCTIONS, PROOF OF SERVICE AND EXHIBIT "A" FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  134. NOTICE RETURNED UNABLE TO SERVE SUBPOENA TO DOUGLAS TUCKER (SUBJECT NOT FOUND) BY M NITES
  135. NOTICE RETURNED UNABLE TO SERVE SUBPOENA TO CHRISTINE TUCKER (SUBJECT NOT FOUND) BY M NITES
  136. MAGISTRATE'S ORDER FILED RE: USE OF MARITAL RESIDENCE, RESTRAINING OF FUNDS, MOTION FOR JOINDER IS HELD IN ABEYANCE AND EMERGENCY FREEZE ON CREDIT CARD IS GRANTED. SEE J/E: PICO, MAGISTRATE
  137. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN AND ATTY NEWBROUGH
  138. POSTAGE
  139. NOTICE OF APPEARANCE OF COUNSEL WITH SERVICE FILED BY ANTHONY G ROSSI III (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  140. MOTION TO SET ASIDE MAGISTRATE'S DECISION ORDER, CERTIFICATE OF SERVICE, EXHIBITS AND JE FILED BY BRENDAN J KEATING (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE Receipt: 481669 Date: 05/06/2024
  141. JE ON MOTION TO SET ASIDE MAGISTRATES ORDER OF APRIL 24, 2024 IS HEREBY REMANDED FOR REVIEW OF FINANCIAL ISSUES ONLY. SEE J/E: HARWOOD, JUDGE
  142. RULE 58 NOTICE ISSUED TO PARTIES, ATTY B KEATING, ATTY ROSSI III AND ATTY MORGAN
  143. POSTAGE
  144. NOTICE SENT: DR SPEEDY MAILER Sent on: 05/08/2024 13:46:40.14
  145. HEARING SET: Event: MOTION FOR TEMPORARY ORDERS Date: 07/09/2024 Time: 11:00 am Judge: PICO, JOHN J. Location: DOM RELATION MAGISTRATE HEARING ROOM 1HR HEARING, SET ON PENDING MOTIONS ON TEMP ORDERS. HEARING SET WITH ALL COUNSEL. Event Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result: HEARING NOT NEEDED
  146. NOTICE SENT: DR SPEEDY MAILER Sent on: 05/10/2024 11:28:54.63
  147. HEARING SET: Event: PRE TRIAL Date: 08/08/2024 Time: 9:00 am Judge: HARWOOD, SANDRA STABILE Location: COURTROOM A ONE HOUR HEARING SET WIITH ALL (3) OFFICES. PHYLLIS POLYCHRONIS (PLAINTIFF); COSTAS POLYCHRONIS (DEFENDANT); J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF); ANTHONY G ROSSI III (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT); BRENDAN J KEATING (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  148. NOTICE OF SERVING DISCOVERY WITH CERTIFICATE OF SERVICE FILED BY BRENDAN J KEATING (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT)
  149. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY BREADAN J. KEATING ON BEHALF OF DEFENDANT COSTAS POLYCHRONIS AND SENT TO FARMERS NATIONAL BANK (COSTAS POLYCHRONIS)
  150. EXPARTE EMERGENCY MOTION TO RELEASE FINANCIAL ACCOUNTS FOR THE PAYMENT OF USUAL & CUSTOMARY EXPENSES MOTION FOR CONCILIATION, CERTIFICATE OF SERVICE, EXHIBIT AND JE FILED BY ATTY BRENDAN J KEATING ON BEHALF OF COSTAS POLYCHRONIS (DEFENDANT) SENT TO MAG J PICO ***6/6/24 - JE RETURNED UNSIGNED AND SET FOR HEARING JUNE 11, 2024 AT 11:45 AM ***
  151. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY BREADAN J. KEATING ON BEHALF OF DEFENDANT COSTAS POLYCHRONIS AND SENT TO FARMERS NATIONAL BANK (COSTAS POLYCHRONIS AND PHYLLIS POLYCHRONIS)
  152. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY BRENDAN J. KEATING ON BEHALF OF DEFENDANT COSTAS POLYCHRONIS AND SENT TO MIDDLETOWN BANKING COMPANY
  153. MOTION TO APPOINT RECEIVER WITH PROOF OF SERVICE FILED BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  154. PLAINTIFF'S RESPONSE TO DEFENDANTS EXPARTE MOTION TO RELEASE FINANCIAL ACCOUNTS FOR THE PAYMENT OF USUAL & CUSTOMARY EXPENSES AND MOTION FOR CONCILIATION WITH PROOF OF SERVICE FILE BY J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF)
  155. MOTION FOR DEFENDANT TO APPEAR BY TELEPHONE, CERTIFICATE OF SERVICE AND JE FILED BY BRENDAN J KEATING (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT) - SENT TO JUDGE
  156. HEARING SET: Event: EXPARTE MOTION SET FOR HEARING Date: 06/11/2024 Time: 11:45 am Judge: PICO, JOHN J. Location: DOM RELATION MAGISTRATE HEARING ROOM HEARING SET ON NEW MOTION FOR EXPARTE MOTION TO RELEASE FINANCIAL ACCOUNTS AND EXPENSES FILED. HEARING SET WITH ALL COUNSEL. DEFENDANTS MOTION TO APPEAR BY PHONE IS GRANTED, ALL OTHER PARTIES TO APPEAR INPERSON. Event Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result Staff: Staff: ASSIGNMENT COMMISSIONER: JIMENEZ, STEPHANIE Result: COMPLETED
  157. NOTICE SENT: DR SPEEDY MAILER Sent on: 06/06/2024 09:26:40.97
  158. JOURNAL ENTRY FILED. DEFENDANT MAY APPEAR FOR JUNE 11, 2024 11:45 AM HEARING BY TELEPHONE. SEE J/E: PICO, MAGISTRATE (NO COPIES NOTED)
  159. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY BRENDAN J. KEATING ON BEHALF OF DEFENDANT COSTAS POLYCHRONIS AND SENT TO AMERICAN EXPRESS COMPANY BY C-MAIL
  160. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY BRENDAN J. KEATING ON BEHALF OF DEFENDANT COSTAS POLYCHRONIS AND SENT TO JP MORGAN CHASE BANK BY C-MAIL
  161. MAGISTRATE'S ORDER FILED. RE: DEFENDANT PERMITTED TO MOVE BACK INTO MARITAL RESIDENCE, ASSETS AND/OR ACCOUNTS, POA ACCESS, EXPENSES, SPOUSAL SUPPORT AND DETAILED LIST OR ACCOUNTING OF ASSETS. SEE J/E: PICO, MAGISTRATE
  162. RULE 58 NOTICE ISSUED TO PARTIES, ATTY MORGAN AND ATTY B KEATING/A ROSSI III
  163. POSTAGE
  164. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY J.P. MORGAN ON BEHALF OF PLAINTIFF PHYLLIS POLYCHRONIS AND SENT TO PETER KEFALAS
  165. NOTICE OF DISMISSAL (OHIO CIV. R. 41(A) WITH JE FILED BY ANTHONY G ROSSI III (Attorney) on behalf of COSTAS POLYCHRONIS (DEFENDANT); J.P. MORGAN (Attorney) on behalf of PHYLLIS POLYCHRONIS (PLAINTIFF) - SENT TO JUDGE
  166. ENTRY OF DISMISSAL GRANTED. SEE J/E: HARWOOD, JUDGE
  167. Issue Date: 09/04/2024 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ POLYCHRONIS, PHYLLIS 5488 KINSMAN ROAD MIDDLEFIELD, OH 44062 Tracking No: R000176354 POLYCHRONIS, PHYLLIS c/o ATTY: MORGAN, J.P. 173 WEST MARKET STREET WARREN, OH 44481 Tracking No: R000176355 POLYCHRONIS, COSTAS 2849 CRESENT DRIVE NE WARREN, OH 44483 Tracking No: R000176356 POLYCHRONIS, COSTAS c/o ATTY: KEATING, BRENDAN J GUARNIERI & SECREST, PLL 151 EAST MARKET STREET WARREN, OH 44481 Tracking No: R000176357 POLYCHRONIS, COSTAS c/o ATTY: ROSSI III, ANTHONY G 151 EAST MARKET STREET PO BOX 4270 WARREN, OH 44482 Tracking No: R000176358
  168. COMPLETE RECORD
  169. XXX COSTS APPLIED TO: $45.58 PHYLLIS POLYCHRONIS (PLAINTIFF);
  170. DEPOSIT FROM:
  171. COMPLAINT FOR LEGAL SEPARATION WITHOUT CHILDREN
  172. CAUSE OF ACTION:
  173. FILING FEE FOR EACH CAUSE OF ACTION AND EACH UNDERTAKING
  174. SUMMONS WITH COPY OF COMPLAINT AND AFFIDAVIT ISSUED TO DEFENDANT BY
  175. PERSONAL OR RESIDENCE SERVICE BY
  176. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  177. ANSWER FILED BY
  178. NOTICE OF
  179. AMENDED MOTION FILED BY
  180. SUMMONS WITH COPY OF COMPLAINT AND AFFIDAVIT ISSUED TO DEFENDANT BY
  181. DR CERTIFIED MAIL - RESTRICTED DELIVERY
  182. CERTIFIED MAIL ISSUED TO
  183. NOTICE OF
  184. UNSUCCESSFUL SERVICE
  185. SUMMONS WITH COPY OF COMPLAINT AND AFFIDAVIT ISSUED TO DEFENDANT BY CERT MAIL- RESTRICTED DELIVERY
  186. CERTIFIED MAIL ISSUED TO
  187. NOTICE OF
  188. NOTICE OF
  189. MOTION
  190. JOURNAL ENTRY FILED; RE:
  191. CASE TRANSFERRED TO COURTROOM
  192. RULE 58 NOTICE ISSUED
  193. NOTICE OF DEPOSITION DUCES TECUM BY NOTARY AND CERTIFICATE OF SERVICE FILED BY
  194. NOTICE OF DEPOSITION DUCES TECUM BY NOTARY AND CERTIFICATE OF SERVICE FILED BY
  195. NOTICE SENT:
  196. HEARING SET:
  197. UNSUCCESSFUL SERVICE
  198. NOTICE OF APPEARANCE OF COUNSEL WITH SERVICE FILED BY
  199. NOTICE OF
  200. MOTION
  201. MOTION
  202. NOTICE SENT:
  203. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  204. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  205. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  206. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  207. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  208. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  209. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  210. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  211. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  212. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  213. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  214. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  215. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  216. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  217. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  218. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  219. MOTION
  220. MOTION
  221. MOTION
  222. MOTION
  223. MOTION
  224. MAGISTRATE'S ORDER FILED
  225. RULE 58 NOTICE ISSUED
  226. POSTAGE
  227. ALIAS PRECIPE FILED BY
  228. ANSWER FILED BY
  229. MOTION
  230. NOTICE SENT:
  231. HEARING SET:
  232. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  233. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  234. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  235. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  236. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  237. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  238. SUBPOENA FILED BY:
  239. DR CERTIFIED MAIL - RESTRICTED DELIVERY
  240. CERTIFIED MAIL ISSUED TO
  241. SUBPOENA FILED BY:
  242. DR CERTIFIED MAIL - RESTRICTED DELIVERY
  243. CERTIFIED MAIL ISSUED TO
  244. SUCCESSFUL SERVICE
  245. MOTION FOR CONTINUANCE, CERTIFICATION, AND JUDGMENT ENTRY FILED BY:
  246. DOMESTIC RELATIONS SUBPOENA SENT BY CERTIFIED MAIL
  247. CERTIFIED MAIL ISSUED TO
  248. DOMESTIC RELATIONS SUBPOENA SENT BY CERTIFIED MAIL
  249. CERTIFIED MAIL ISSUED TO
  250. MOTION
  251. MOTION
  252. MOTION
  253. MOTION
  254. MOTION
  255. NOTICE OF
  256. SUBPOENA FILED BY:
  257. PERSONAL OR RESIDENCE SERVICE BY
  258. SUBPOENA FILED BY:
  259. PERSONAL OR RESIDENCE SERVICE BY
  260. SUBPOENA FILED BY:
  261. PERSONAL OR RESIDENCE SERVICE BY
  262. JOURNAL ENTRY FILED; RE:
  263. RULE 58 NOTICE ISSUED
  264. POSTAGE
  265. Hearing
  266. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  267. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  268. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  269. MOTION
  270. MOTION
  271. OBJECTION TO
  272. HEARING SET:
  273. NOTICE SENT:
  274. CERTIFIED MAIL ISSUED TO
  275. CERTIFIED MAIL ISSUED TO
  276. CERTIFIED MAIL ISSUED TO
  277. RULE 58 NOTICE ISSUED
  278. JOURNAL ENTRY GRANTING CONTINUANCE TO:
  279. POSTAGE
  280. ANSWER AND COUNTERCLAIM WITH CERTIFICATE OF SERVICE FILED BY
  281. COUNTERCLAIM AND SERVICE FILED BY DEFENDANT.
  282. NOTICE SENT:
  283. SUMMONS AND ORDER TO APPEAR
  284. CERTIFIED MAIL ISSUED TO
  285. SUCCESSFUL SERVICE
  286. SUCCESSFUL SERVICE
  287. SUCCESSFUL SERVICE
  288. SUCCESSFUL SERVICE
  289. ANSWER FILED BY
  290. AFFIDAVIT FILED
  291. SUCCESSFUL SERVICE
  292. SUCCESSFUL SERVICE
  293. MOTION
  294. SUBPOENA FILED BY:
  295. PERSONAL OR RESIDENCE SERVICE BY
  296. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  297. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  298. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  299. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  300. JOURNAL ENTRY FILED; RE:
  301. RULE 58 NOTICE ISSUED
  302. POSTAGE
  303. NOTICE OF DISCOVERY WITH SERVICE FILED BY:
  304. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  305. NOTICE TO SERVE RETURNED ENDORSED ON [___] FOR PERSONAL SERVICE ON [___].
  306. MAGISTRATE'S ORDER FILED
  307. RULE 58 NOTICE ISSUED
  308. POSTAGE
  309. NOTICE OF APPEARANCE OF COUNSEL WITH SERVICE FILED BY
  310. MOTION TO SET ASIDE MAGISTRATE'S ORDER FILED BY
  311. JOURNAL ENTRY FILED; RE:
  312. RULE 58 NOTICE ISSUED
  313. POSTAGE
  314. NOTICE SENT:
  315. HEARING SET:
  316. NOTICE SENT:
  317. HEARING SET:
  318. NOTICE OF
  319. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  320. MOTION
  321. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  322. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  323. MOTION
  324. RESPONSE FILED WITH CERTIFICATE OF SERVICE
  325. MOTION
  326. HEARING SET:
  327. NOTICE SENT:
  328. Hearing
  329. JOURNAL ENTRY FILED; RE:
  330. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  331. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  332. MAGISTRATE'S ORDER FILED
  333. RULE 58 NOTICE ISSUED
  334. POSTAGE
  335. SUBPOENA FILED SHOWING ISSUED BY ATTORNEY FOR SERVICE ON:
  336. NOTICE OF
  337. ENTRY OF DISMISSAL GRANTED
  338. NOTICE OF FINAL APPEALABLE ORDER SENT
  339. COMPLETE RECORD

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