tasaDocket Page 1 of 9

DOCKET INFORMATION

Case Number: DR-04-299703Case Title: MICHAEL DENNIS GABOR vs. DINA D GABOR

Image Viewer: AlternaTIFF

DOCKET INFORMATION

Date Side Type Description Image08/01/2005 P JE JUDGMENT ENTRY...FINAL...PLTF'S COMPLAINT AND DEFT'S

COUNTERCLAIM ARE DISMISSED...R.O.'S ARE DISSOLVED...STUARTTITLE AGENCY SHALL RELEASE TO AGNES GABOR, ETC ANYFUNDS BEING HELD IN ESCROW FROM SALE OF ASSETS AND REALESTATE OWNED BY FAMILY TRUST..FIRST COLONY LIFE SHALLRELEASE FUNDS TO PARTIES...SEE ENTRY...OSJ VOL 4545 PGS0670-0671...NOTICE ISSUED COURT COST ASSESSED AS DIRECTED.VOL ^#^ PAGE ^#^ NOTICE ISSUED

08/01/2005 P1 OT P1 MICHAEL DENNIS GABOR VOL. DISMISSAL OF COMPLAINT &COUNTERCLAIM................FILED. JAYE M SCHLACHET 0005795

07/15/2005 P1 OT P1 MICHAEL DENNIS GABOR SUBMISSION OF RESPONSIVEDOCUMENTS TO DEFT'S. MOTION FOR TEMPORARTYSUPPORT...........FILED. JAYE M SCHLACHET 0005795

07/07/2005 N/A SC DELIVERY OF DOCUMENTS ONLY SET FOR 07/15/2005 AT 10:00 INROOM 26 BEFORE MAGISTRATE LINDA L. BAKER. MO.# 191836FILED ON 10/12/2004 MOTION FOR TEMPORARY ALIMONY PENDLITE

06/29/2005 D1 OT DEFT. DINA GABOR'S NOTICE OF SERVICE OF RESPONSES TOREQUEST FOR ADMISSIONS....(W)... KENNETH J LEWIS

06/01/2005 D4 OT D4 GABOR'S DUNHAM FAST CHECK NOTICE OF SERVICE........DEANNA L DI PETTA 0037726

05/26/2005 N/A SC GENERAL HEARING SET FOR 07/05/2005 AT 09:30 IN ROOM 26BEFORE MAGISTRATE LINDA L. BAKER.

05/24/2005 N/A SC PRETRIAL SET FOR 11/18/2005 AT 09:30 IN CRTRM 1B BEFOREJUDGE JUNE ROSE GALVIN.

05/09/2005 D OT DEFENDANT(S) AGNES GABOR(D2), GABOR'S DUNHAM FASTCHECK(D4) and GABOR FAMILY TRUST(D5) NEW PARTY DEFTS'.WITNESS LIST.......FILED. DEANNA L DI PETTA 0037726

05/05/2005 P JE JUDGMENT ENTRY.....DEFT GRANTED LEAVE TO FILE....OSJ VOL4498 PG 0242...NOTICE ISSUED

03/31/2005 D1 BR D1 DINA D. GABOR DEFT., DINA D. GABOR'S BRIEF IN OPPOSITIONTO NEW PARTY DEFTS' MOTION TO PARTIALLY DISBURSE FUNDSBEING HELD IN ESCROW........ JOSEPH G STAFFORD 0023863

03/31/2005 D1 MO D1 DINA D. GABOR MOTION FOR LEAVE TO FILE DEFT.'S BRIEF INOPPOSITION TO NEW PARTY DEFTS' MOTION TO PARTIALLYDISBURSE.FUNDS BEING HELD IN ESCROW....... JOSEPH G

http://cpdocket.cp.cuyahogacounty.us/pCV Docket.aspx?isprint=Y 12/8/2010

1A387-000560

· Gase Docket Page 2 of9

STAFFORD 0023863 08/15/2005 - UNKNOWN

03/28/2005 P1 JE ***** CIA ***** JE .. . APPEAL IS DISM'D PER ENTRY NO. 369187 ... VOL 4477 PAGE 811-812 ... O.S.J . NOTICE ISSUED

03/21/2005 P JE ***CA*** MOTION BY APPELLEES' TO DISMISS APPEAL IS GRANTED PER CIV. R. 54(B) VOL 4474 PAGE 0722 O.S.J. NOTICE ISSUED

03/11/2005 P JE JOU RNAL ENTRY .. . NEW PARTY DEFTS' AGNES GABOR, GABOR'S DUNHAM FAST CHECK AND GABOR'S FAMILY TRUST'S MOTION FOR LEAVE TO FILE MOTIONS INSTANTER IS GRANTED .... OSJ VOL 4470 PG 0185 .... NOTICE ISSUED

03/10/2005 NI A SC ALL PENDING ISSUES SET FOR 05/23/2005 AT 09:00 IN CRTRM 1 B BEFOREJUDGE .

03/10/2005 D2 MO NEW PARTY DEFENDANTS MOTION TO PARTIALLY DISBURSE FUNDS BEING HELD IN ESCROW .. . W ... DEANNA L DI PETTA (0037726) 08/15/2005 - UNKNOWN

03/01/2005 D2 MO D2 AGNES GABOR MOTION FOR NUNC PRO TUNC JOURNAL ENTRY ... [W] JONATHAN A RICH 006133508/15/2005 - UNKNOWN

02/28/2005 P1 JE ***** CIA ***** JE .. . MTN BY APPELLEES' FOR LEAVE TO FILE MTN IN TH E TRIAL COURT PURS. TO C R 60(A) IS GRANTED. CASE TO BE RETU RNED TO THE COURT OF APPEALS BY 3-18-05. RECORD DUE 3-18-05 .. . VOL 4464 PAGE 790 ... O.S .J. NOTICE ISSUED

02/28/2005 P1 OT P1 MICHAEL DENNIS GABOR PRETRIAL STATEMENT AND AFFADAVIT OF MICHAEL DENNIS GABOR. ..... JAYE M SCHLACHET 0005795

02/24/2005 D1 CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 85936.

02/23/2005 P1 JE RESTRAINING ORDERS ON DINA D. GABOR AND FIRST COLONY LIFE INSURANCE COMPANY .. D EFT IS RESTRAIANED .. . VOL 4462 PAGE 41 9-420 .. . O.S.J. NOTICE ISSUED

02/23/2005 P1 JE FIRST COLONY LIFE INSURANCE COMPANY IS ADDED AS A NEW PARTY DEFT ... VOL 4462 PAGE 418 ... O.S.J. NOTICE ISSUED

02/23/2005 P1 JE RIO AND ADD NEW PARTY DEFT SIGN BY JUDGE KARNER DUE TO THE UNAVAILABILITY OF ASSIGNED JUDGE TIMOTHY M. FLANAGAN .. . VOL 4462 PAGE 417 ... O.S.J. NOTICE ISSUED

02/22/2005 P JE JUDGMENT ENTRY .. .. . CASE SHALL BE REASSIGNED BY ADMIN /

JUDG E TO JUDGE GALVIN, VISITING JUDGE .. .. THE VISITING JUDGE j'U )Gt-SHALL HEAR ALL ISSUES PENDING BUT CASE ITSELF SHALL REMI\I N ON DOCKET OF JUDGE CELEBREZZE .... OSJ VOL 4461 PG 0621 .... NOTICE ISSUED

02/22/2005 P1 OT P1 MICHAEL DENNIS GABOR PROOF OF SERViCE ....... JAYE M SCHLACH ET 0005795

02/22/2005 P1 MO PL TF'S MOTION TO ADD NEW PARTY DEFT. ..... (W) ..... JAYE M SCHLI\CHET (000 5795) 08/15/2005 - UNKNOWN

02/22/2005 P1 MO PL TF'S MOTION FOR TEMPORARY RESTRAINING ORDER ON DEFT

http: //cpdocket.cp.cuyahogacounty.us/p _ CV _ Docket.aspx?isprint=Y 12/812010

, . . Gas~ Docket Page 3 of9

02/11/2005 P JE

DINA D. GABOR AND FIRST COLONY LIFE INS. COMPANY ... ... (W) ... . . JAYE M SCHLACHET (0005795) 08/15/2005 - UNKNOWN

JUDGMENT ENTRY .... . TO PRECLUDE IMPROPRIETY, JUDGE CELEBREZZE REQUESTS THIS MATTER BE REFERRED TO A VISITING JUDGE TO RESOLVE PENDING ISSUES. THIS CASE IS RETURN ED TO ADMIN JUDGE FOR REFERRAL TO A VISITING JUDGE .... OSJ VOL 4457 PG 0711 ... . NOTICE ISSU ED

02/11 /200 5 D1 SH CUYAHOGA COUNTY SHERIFF DEPT FEB. 2, 2005 SERVED SUPBOENA ON: KEY BANK CUST. OF RECORDS, AS FOLLOWS: LlW TRACY SERVICE FEE $15 .50

02/11/2005 D1 SH CUYAHOGA COUNTY SHERIFF DEPT FEB 2, 2005 SERVED SUBPOENA ON: MICHAEL GABOR AS FOLLOWS: PERSONALLY HANDED TO MICHAEL SERVICE FEE $18.50

02/11 /200 5 D1 SH CUYAHOGA COUNTY SHERIFF DEPT FEB 4, 2005 SERVED SU BPOENA ON: PETER VADAS AS FOLLOWS: LlRESD. SERVICE FEE $1 8.50

02/11/2005 D1 SH CUYAHOGA COUNTY SHERIFF DEPT FEB 4, 2005 SERVED SUBPOENA ON: MARISSA SCHARFF AS FOLLOWS: PERSONAL SERVICE SERVICE FEE $16.50

02/11/2005 D1 SH CUYAHOGA COUNTY SHERIFF DEPT FEB 2, 2005 SERVED SUBPOENA ON: MICHAEL GABOR AS FOLLOWS: HANDED PERSONALLY TO MICHAEL SERVICE FEE $18.50

02/11/2005 D1 SH CU YAHOGA COUNTY SHERI FF DEPT FEB 3, 2005 SERVED SUPBOENA ON: INDEPENDENCE BANK AS FOLLOWS: LIW MALE, CHRI S SERVICE FEE $1 6. 50

02/08/2005 D2 MO NEW PARTY DEFTS AGNES GABOR, GABOR DUNAHMFAST CHECK & GABOR FAMILY TRUST' MOTIONFOR LEAVE TO FILE MOTIONS INSTANTER. .. (W) ... DEANNA L DI PETTA (0037726) 08/15/2005 -UN K OWN

02/08/2005 D1 CA -------------------- NOTICE OF APPEAL -------------------- CA NO. 85936 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT WIA 9A PRAECIPE AND DOCKETING STATEMENT ON THE ACCELERATED CALEN DAR. COPI ES MAILED.

02/07/2005 D1 JE EX PARTE RESTRAININ G ORD ER GRANTED ON 10-12-04 SHALL BE RELEASED DISSOLVED AND SET ASIDE TO THE EXTENT THAT IT AP PLI ES TO NEW PARTY DEFTS, AGNES GABOR, GABOR'S DUNHAM FAST CH ECK AN D GABOR'S FAMILY TRUST ... VOL 4454 PAGE 669-670 ... O.S.J . NOTICE ISSUED

02/03/200501 SR SUBPOENA FOR: PETER VADAS, ISSUED FEB. 3, 2005 .

02/03/2005 01 SR SUBPOENA FOR: STEWART TITLE, ATTN : MARISSA SCHARFF, ISSU ED FEB. 3, 2005 .

02/03/2005 D1 MO DEFT MOTION TO STRIKE DEFENDANT,AGNES GABOR,GABOR'S DUNHA FAST CHECK,AND GABOR FAMILY TRUST'S MOTION TO DI SMISS OR, IN TH E ALTERNATIVE,FOR SUMMARY JUDGMENT;OR IN TH E ALTERNATIVE ,MOTION FOR A THIRTY (30) DAY EXTENTION OF TIM E TO RESPOND ... W .. GREGORY J. MOORE (0076156) 08/15/2005-UNKNOWN

http: //cpdocket.cp.cuyahogncounty.us/p_CV _ Docket.aspx?isprint=Y 12/8/2010

· Gase Dockct Page 4 of9

02/03/2005 D1 OT D1 DINA D. GABOR WITNESS LlST. .... JOSEPH G STAFFORD 0023863

02/02/2005 D1 SR SUBPOENA FOR: INDEPENDENCE BANK, ATTN : CUSTODIAN OF RECORDS, ISSUED FEB. 2, 2005 .

02/02/2005 D1 SR SUBPOENA FOR: (2.) MICHAEL GABOR, ISSUED FEB. 2, 2005 .

02/02/2005 D1 SR SUBPOENA FOR: MI CHAEL GABOR, C/O GARBPR'S DUNHAM FAST CHECK, ISSUED FEB. 2, 2005 .

02/02/2005 D1 SR SU BPOENA FOR: KEY BAN K, ATTN: CUSTODIAN OF RECORDS, JUDG 1ENT PROCESSI NG - 3RD FLOOR, ISSUED FEB. 2, 2005.

01/27/200 5 D2 MO D2 1\GNES GABO R MOTION BY DFDTS, AGNES GABOR, GABOR'S DUNHAM FAST CHEC K, AND GABOR FAMILlY TRUST TO DISMISS, OR ALTERNATIVELY, FOR SUMMARY JUDGMENT ... [W] DEANNA L DI PETTA 0037726 08/15/20 05 - UNKNOWN

01/27/2005 D2 MO D2 AGNES GABOR JOINT MOTIO OF AGNES GABOR, GABOR'S DUNHI\M FAST CHEC K, AND GABOR FAMILY TRUST TO PARTIALLY DISSOLVE EX PARTE RESTRAINING ORDER. .. [W] DEANNA L DI PETTA 0037726 08/15/2005 - UNKNOWN

01/21/2005 P1 OT P1 MICHAEL DENN IS GABO R PL TF'S. REPLY TO CO U~!TERCLAI M .... FILED. JAYE M SCHLACHET 0005795

01/21/2005 P1 AN P1 M I C'~AE L DENNIS GABOR ANSWER TO MOTIION FOR SUPPORT PEN D NTE LITE WITH AFFIDAVIT ATTACHED ...... JAYE M SCHLACHET 0005795

12/1 3/2004 D10 SR CE RTIFIED MAI L NUMBER 5617589 ADDRESSED TO PRUDENTIAL MUTUAL FU ND SERVICES L.L.C.(D10) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO DEFENDANT (S) ATTORNEY.

12/02/2004 NIA SC PRETRIAL SET FOR 02/07/2005 AT 12:00 IN CRTRM 4 BEFORE JUDGC .

12/02 /2004 P JE JUDG' 'ENT ENTRY ...... UPON DEFT'S MOTION TO CONTINUE, HEARl G SET FOR DEC 2 IS CONTINUED ..... OSJ VOL 4422 PG 0331 .. I'I !)TICE ISSU ED

11/30/2004 D MO DFDT: ·.lOTION FOR CONTINUANCE ... [W] JOSEPH G STAFFORD (0023853 ) 08/15/2005 - UNKNOWN

11 /10 /2004 NIA SC PR ETR IAL SET FOR 12/02/2004 AT 09:30 IN CRTRM 4 BEFORE JUDGE JI\MES P. CCLEB REZZE .

11/04/2004 D8 SR CERTIr IED MAIL RECEIPT NO. 5644926 RETURNED BY U.S. MAIL DEPARTM ENT 10/29/20 04 LINCOLN FINANCIAL GROUP MAIL RECEIVED AT ADD RESS 10/25/2004 SIGNED BY OTHER.

11 /04/2004 D7 SR CE RT -l ED AIL RECEI PT NO. 5644869 RETURNED BY U.S. MAIL EPA ·.1E ~JT 10/28/2 004 J0 HN HANCOCK LIFE INSURANCE

COMP JY MAI L RECEI VED AT ADDRESS 10/25/2004 SIGNED BY OTHEr

11/04/2004 D6 SR CE RTI lED MAIL r~ EC E IPT NO. 5644849 RETURNED BY U.S. MAIL DEPARTMENT 10/28/200 4 NATIONAL CITY BANK MAIL RECEIVED AT I\DDRESS 10/25/2004 SI GNED BY OTHER.

http://cpdocket.cp.cuyahogacol '1ly.us/p_ CY _ DockcLaspx?isprint=Y 12/8/2010

- Gase Docket Page 5 of9

11/03/200409 SR CERTIFIED MAIL RECEIPT NO. 5644885 RETURNED BY U.S. MAIL DEPArr MENT 10/27 /2004 FIST PENN PACIFIC LIFE INSURANCE CO. MAIL ~ EIVED AT ADDRESS 10/27/2004 SIGNED BY OTHER.

11/03/2 004 010 SR CERTI t-: D MAIL RECEIPT NO. 5644894 RETURNED BY U.S. MAIL DEPAf i:Jl ENT 10/27/2004 PRUDENTIAL MUTUAL FUND SERVICES L.L.C. r ,\ IL RECEIVED AT AD DRESS 10/25/2004 SIGNED BY OTHER.

11 /01/2004 0 7 AN 07 JOI ., H/\NCOCK LIFE INSURANCE COMPANY ANSWER TO DEFT. DEENA D. GABOR'S COUNTERCLAIM. WARREN ROSMAN 0017510

10/29/2004 03 AN 0 3 KEY8AN K NATIONAL ASSOCIATION ANSWER OF KEYBANK NATION/\L ASSOCIATION TO DEFTS. ANSWER AND COUNTERLCIAM WITH RFSTRAIN ING ORDER. MARK T. FREEMAN 0068524

10/22/200409 SR C := RT I~': D MAI L RECEIPT NO. 5617575 RETURNED BY U.S. MAIL DcP,\' \/l ENT 10/21 /2004 FIST PENN PACIFIC LIFE INSURANCE CO. MAIL t _CEIVED AT ADORE ' S 10/1 9/2004 SIGNED BY OTHER.

10/21/2004 08 SR CERTI' D' 'AIL RfCl-: lPT NO. 561 7548 RETURNED BY U.S. MAIL DEPAf ilE n 10/2 0/2004 LINCO LN FINANCIAL GROUP MAIL RECE I ~[) /\ r ADDRESS 10/18/2004 SIGNED BY OTHER.

10/2 1/2004 P JE JUDG NT [NTRY .... DEFT'S MOTION FOR LEAVE TO FILE ANSWER IS GRANTED ... OSJ VOL 4401 PG 0459 .... NOTICE ISSUED

10/21/2004 06 SR CERTIFIr- M/\ IL RECEIPT NO. 5617488 RETURNED BY U.S. MAIL DEPART' ENT 10/18/2004 N/\TIONAL CITY BANK MAIL RECEIVED AT ADDR ' , 10/15/2004 SI GNED BY OTHER.

10/21/2004 07 SR

10/21/2004 010 SR

10/21/2004 0 9 SR

10/21 /2004 07 SR

1 0/2 1/2004 06 SR

10/21/2004 08 SR

D. COM~

OTHE

MOTI C MUTU 19101 -(

:[) r 1/\IL RI-: CEIPT 1" 0. 5617529 RETURNED BY U.S. MAIL J1E T ~ 0/18/20 04 .t()HN HANCOCK LIFE INSURANCE Y [V/\ IL RECEIVED AT ADDRESS 10/15/2004 SIGNED BY

rc; 1894 ) SE I JT BY CERTIFIED MAI L. TO: PRUDENTIAL rLJI\,D SERVIC ES L.L .C . P OBOX 7387 PH ILADELPHIA, PA ~)

MOTION(SG4 ,., 88 5) SENT BY CERTI FIED MAIL. TO: FIST PENN PACIFIC LI FE If\':-IF'I\ 'SE CO. P 0 .BOX 5048 HARTFORD, CT 06102-0000

[V',)Tlr ; 'r 9) SENT E3Y CERTIFIED MAIL. TO: JOHN HANCOCK L'FE If f~/\ CE COMPANY 6500 BUSCH BOULEVARD COLUMBUS, C' '/~ '1 -C")O

rvr. -0 ,:849) , EI T BY CERTI FI ED MAIL. TO: NATIONAL CITY Bf , V, ST B I~O/\D STREET COLUM BUS, OH 43251-0000

,)TIC 5r' :C)?G) ~"_ 'JT BY CERTIFIED MAIL. TO: LINCOLN F li-JI\' _ r ~O U P P ~ E30X 5048 HARTFORD, CT 06102-0000

10/21/2004 P1 SR CER 'I - 1',:L SERVI CE NUMBER 5617589 ADDRESSED TO: PRUDH , I ,\L '.1UTUAL FUNK SERVICES LLC RETURNED BY THE U.S. POSTI\ '-R\"(~ E ON 10/21 /2004 UNSIGNED AND WITHOUT A S IGN~ . [, I E

10/20/200408 SR I' sr r ' c oJ

http://epdockeLcp.cuyahot' 'W'

- or~ S E R\"~ E ON MOTION FOR LEAVE TO FILE :OUNTERCLAIM INSTANTER AND JUDGMENT ENTRY '_ TI) LlN CC I N FINANCIAL GROUP FILED.

_ CV _ Dockd.aspx?isprint=Y 12/8/2010

<Sase Docket Page 6 of 9

10/20/2004 D10 SR INSTRUCTION FOR SERVICE ON MOTIN FOR LEAVE TO FILE ANSWER AND COUNTERCLAIM INSTANTER AND JUDGMENT ENTRY CERTIFIED MAIL TO PRUDENTIAL MUTUAL FUND SERVICES LL .C. FILED.

10/20/2004 D9 SR INSTRUCTION FOR SERVICE ON MOTION FOR LEAVE TO FILE ANSWER AND COUNTERCLAIM INSTANTER AND (2) JUDGMENT ENTRY CERT.MAIL TO FIRST PENN PACIFIC LIE INS. CO. FILED.

10/20/2004 D7 SR INSTRUCTION FOR SERVICE ON MOTION FOR LEAVE TO FILE ANSWER AND COUNTERCLAIM INSTANTER AND JUDGMENT ENTRY CERT.MAIL TO JOHN HANCOCK LIFE INS.CO. FILED.

10/20/2004 D6 SR INSTRUCTION FOR SERVICE ON MOTION FOR LEAVE TO FILE ANSWER AND COUNTERCLAIM INSTANTER AND JUDGMENT ENTRY CERT.MAIL TO NATIONAL CITY BANK FILED.

10/14/2004 NIA SC HEARING SET FOR 10/27/2004 AT 09:45 IN CRTRM 4 BEFORE JUDGE JAMES P. CELEBREZZE HAS BEEN CANCELLED.

10/13/2004 D3 SR 5613930 ON 10/12/2004 I SERVED THE WITHIN NAMED KEYBANK NATIONAL ASSOCIATION BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.

10/13/2004 D4 SR 5613929 ON 10/12/2004 I SERVED THE WITHIN NAMED GABOR'S DUNHAM FAST CHECK BY SERVING A TRUE AND CERTIFIED COpy THEREOF WITH ALL THE ENDORSEMENTS THEREON . S.P.S.

10/13/2004 D5 SR 5613928 ON 10/12/2004 I SERVED THE WITHIN NAMED GABOR FAMILY TRUST BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.

10/13/2004 D2 SR 5613931 ON 10/12/2004 I SERVED THE WITHIN NAMED GABOR/AGNESI BY SERVING A TRU E AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.

10/13/2004 D10 SR SUMS CROSS-COMPLNT(5617589) SENT BY CERTIFIED MAIL. TO: PRUDENTIAL MUTUAL FUND SERVICES L.L.C. POBOX 7387 PHILADELPHIA, PA 19101-0000

10/13/2004 D9 SR SUMS CROSS-COMPLNT(5617575) SENT BY CERTIFIED MAIL. TO: FIST PENN PACIFIC LIFE INSURANCE CO. PO .BOX 5048 HARTFORD, CT 06102-0000

10/13/2004 D8 SR SUMS CROSS-COMPLNT(5617548) SENT BY CERTIFIED MAIL. TO: LI NCOLN FINANCIAL GROUP POBOX 5048 HARTFORD, CT 06102-0000

10/13/2004 D7 SR SUMS CROSS-COMPLNT(5617529) SENT BY CERTIFIED MAIL. TO: JOHN HANCOCK LIFE INSURANCE COM PANY 6500 BUSCH BOULEVARD COLUMBUS, OH 43229-0000

10/13/2004 D6 SR SUMS CROSS-COMPLNT(5617488) SENT BY CERTIFIED MAIL. TO: NATIONAL CITY BANK 770 WEST BROAD STREET COLUMBUS, OH 43251-0000

10/13/2004 D10 CS WRIT FEE

10/13/2004 D9 CS WRIT FEE

http: //cpdocket.cp.cuyahogacounty.us/p_CY _ Docket.aspx?isprint=Y 12/8/2010

'ease Docket

10/13/2004 D8 CS WRIT FEE

10/13/2004 D7 CS WRIT FEE

10/13/2004 D6 CS WRIT FEE

10/12/2004 D2 SR SUMS CROSS-COMPLNT(5613931) SENT BY SPECIAL PROCESS SERVER. TO: AGNES GABOR 7577 NORTH SARASOTA DRIVE PARMA, OH 44134-0000

10/12/2004 D3 SR SUMS CROSS-COMPLNT(5613930) SENT BY SPECIAL PROCESS SERVER. TO: KEYBANK NATIONAL ASSOCIATION 4910 TIEDEMAN-3RD FLOOR BROOKLYN , OH 44144-0000

10/12/2004 D4 SR SUMS CROSS-COMPLNT(5613929) SENT BY SPECIAL PROCESS SERVER. TO: GABOR'S DUNHAM FAST CHECK 5700 DUNHAM RD. MAPLE HEIGHTS, OH 44137-0000

10/12/2004 D5 SR SUMS CROSS-COMPLNT(5613928) SENT BY SPECIAL PROCESS SERVER. TO: GABOR FAMILY TRUST PARMA, OH 44134-0000

10/12/2004 D1 AF AFFIDAVIT PARENTING PROCEEDING INFORMATION FILED BY DINA D. GABOR. ... .. .. FILED.

10/12/2004 D1 MO D1 DINA D. GABOR MOTION FOR SUPPORT PENDENTE LITE WITH NOTICE JOSEPH G STAFFORD 0023863 08/15/2005 - UNKNOWN

10/12/2004 D1 MO D1 DINA D. GABOR MOTION FOR LEAVE TO FILE ANSWER & COUNTERCLAIM, "INSTANTER" ... [W] JOSEPH G STAFFORD 0023863 08/15/2005 - UNKNOWN

10/12/2004 D2 CS WRIT FEE

10/12/2004 D3 CS WRIT FEE

10/12/2004 D4 CS WRIT FEE

10/12/2004 D5 CS WRIT FEE

10/1 2/2004 D5 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM SENT BY SPECIAL PROCESS SERVER TO AGNES GABOR,KEYBANK,GABOR'S DUNHAM FAST CHECK AND GABOR FAMILY TRUST FILED.

10/12/2004 D1 SF DEPOSIT AMOUNT PAID STAFFORD & STAFFORD CO., L.P.A.

10/12/2004 D1 AN ANSWER AND COUNTERCLAIM WITH REQUEST FOR TEMPORARY RESTRAINING ORDERS AND OTHER EQUITABLE RELIEF . $90.00 . JOSEPH G STAFFORD (0023863)

10/12/2004 D10 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM WITH REQUEST FOR TEMPORARY RESTRAINING ORDERS AND OTHER EQUITABLE RELIEF CERT.MAIL TO PRUDENTIAL MUTUAL FUND SERVCICES L.L.C. FILED.

10/12/2004 D9 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM WITH REQ.TEMPORARY RESTRAINING ORDERS AND OTHER EQUITABLE RELIEF CERTIFIED MAIL TO FIRST PENN PACIFIC LIFE INC.CO. FILED.

http ://cpdockeLcp.cuyahogacounty. us/p _ CY _ Docket.aspx?isprint=Y

Page 7 of9

12/8/2010

'~ase Docket Page8of9

10/12/200408 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM ETC,JUDGMENT ENTRY TEMP.RESTRAINING ORDERS CERT.MAIL TO LINCOLN FINANCIAL GROUP FILED.

10/12/200407 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM JUDGMENT ENTRY TEMP.RESTRAINING ORDERS CERT.MAIL TO JOHN HANCOCK LIFE INS.CO. FILED.

10/12/200406 SR INSTRUCTION FOR SERVICE ON ANSWER AND COUNTERCLAIM WITH REQ.FOR TEMP.RESTRAINING ORDERS EQUITABLE RELIEF JUDMENT ENTRY RESTRAINING ORDERS CERTMAIL TO NATIONAL CITY BANK FILED.

10/12/200401 JE DEFT, DINA D. GABOR IS GRANTED LEAVE TO FILE HER ANSWER AND COUNTERCLAIM, INSTATNER. .. VOL 4395 PAGE 982-984 ... O.S.J. NOTICE ISSUED

10/12/200401 JE TEMPORARY RESTRAINING ORDER FOR PLTF, MICHAEL DENNIS GABO IS RESTRAINED & NEW PARTY DEFTS ... O.S.J . VOL 4395 PAGE 976-981 ... NOTICE ISSUED

10/04/2004 N/A SC UNCONTESTED TRIAL SET FOR 10/27/2004 AT 09:45 IN CRTRM 4 BEFORE JUDGE JAMES P. CELEBREZZE.

10/04/2004 N/A SC HEARING SET FOR 10/13/2004 AT 09:45 IN CRTRM 4 BEFORE JUDGE JAMES P. CELEBREZZE HAS BEEN CANCELLED.

09/10/2004 N/A SC UNCONTESTED TRIAL SET FOR 10/13/2004 AT 09:45 IN CRTRM 4 ~ BEFORE JUDGE JAMES P. CELEBREZZE. -:fUOGe-

09/01/2004 P1 JE THIS CAE HAS BEEN PENDING FOR LEASS THAN 60 DAYS, THIS CASE IS RETURNED TO THE ADMIN . JUDGE FOR REASSIGNMENT ... VOL 4376 PAGE 559 ... O.S .J. NOTICE ISSUED

07/21/200401 SR CERTIFIED MAIL RECEIPT NO. 5210815 RETURNED BY U.S. MAIL DEPARTMENT 07/14/2004 GABORIDINND. MAil RECEIVED BY ADDRESSEE 07/13/2004.

07/20/2004 P JE THIS CASE IS REFERRED BACK TO THE HONORABLE JUDGE ANTHONY J. RUSSO TO WHOM THIS MATTER WAS ORIGINALLY ASSiGNED ..... ... VOL 4352 PAGE 842 O.S .J. NOTICE ISSUED

07/07/200401 SR SUMS COMPLAINT(521 0815) SENT BY CERTIFIED MAIL. TO: DINA D. GABOR PARMA, OH 44134-0000

07/06/2004 01 CS WRIT FEE

07/02/2004 P1 SR AFFIDAVIT FOR PARENTING PROCEEDING INFORMATION.

07/02/2004 P1 SR COMPLAINT FOR DIVORCE AND FURTHER EQUITABLE RELIEF FILED SERVICE REQUEST SMMONS SENT BY CERTIFIED MAIL TO DEFT ... .!

--07/02/2004 N/A SF JUDGE TIMOTHY M FLANAGAN ASSIGNED (RANDOM) :JLJDb t 07/02/2004 P1 SF lEGAL RESEARCH

07/02/2004 P1 SF lEGAL NEWS

07/02/2004 P1 SF DOMESTIC VIOLENCE FUND

http: //cpdocket.cp.cuyahogacounty,us/p_CV _ Docket.aspx?isprint=Y 12/8/2010

'<tase Docket Page90f9

07/02/2004 P1 SF DIVORCE DECREE FEE FUND

07/02/2004 P1 SF CLERK COMPUTER FEE

07/02/2004 P1 SF CLERKS FEES

07/02/2004 P1 SF DEPOSIT AMOUNT PAID LAW OFFICES OF JAYE M. SCHLACHET

07/02/2004 NIA SF CASE FILED

© PROWARE 1997-2010

http://cpdockeLcp.cuyahogacounty . us/p _ CV _ Docket.aspx?isprint=Y 12/8/2010

" t:ase Parties Page 1 of3

CASE PARTIES

Case Number: DR-04-299703

Case Title : MICHAEL DENNIS GABOR VS . DINA D GABOR

PLAINTIFF (1) MICHAEL DENNIS ATTORNEY JAYE M SCHLACHET GABOR (0005795)

55 PUBLIC SQUARE #1300

PARMA, OH 44134-0000 CLEVELAND, OH 44113-1971 Ph: 216-781-3434 Answer Filed: N/A

DEFENDANT (1) DINA D. GABOR ATTORNEY JOSEPH G STAFFORD

(0023863) PARMA, OH 44134-0000 2105 ONTARIO

STREET THE STAFFORD BUILDING CLEVELAND, OH 44115-0000 Ph : 216-241-1 074 Answer Filed: N/A

DEFENDANT (2) AGNES GABOR ATTORNEY DEANNA L DI PETTA (0037726)

55 PUBLIC SQUARE PARMA, OH 44134-0000 4TH FLOOR

CLEVELAND, OH 44113-0000 N/A Answer Filed: N/A

ATTORNEY JONATHAN A RICH (0061335) 55 PUBLIC SQUARE 4TH FLOOR CLEVELAND, OH 44113-0000 Ph : 216-696-4441 Answer Filed : N/A

DEFENDANT (3) KEYBANK NATIONAL ATTORNEY MARK T. FREEMAN ASSOCIATION % (0068524) SPECIAL OPERATIONS- SPECIAL JUDGMENT OPERATIONS, PROCESSING JUDGEMENT 4910 TIEDEMAN- 3RD PROCE FLOOR 4910 TIE DEMAN 3RD BROOKL YN , OH 44144- FLOOR 0000 CLEVELAND, OH

44144-0000 Ph: 877-370-6177 Answer Filed: N/A

IDEFENDANT (4) GABOR'S DUNHAM FAST ATTORNEY DEANNA L DI PETTA I

http ://cpdocket.cp.cuyahogacounty.us/p_ CY _ CaseParties. aspx?isprint=Y 12/8/2010

"tase Parties Page 2 of3

CHECK (0037726) 5700 DUNHAM RD . 55 PUBLIC SQUARE MAPLE HEIGHTS, OH 4TH FLOOR 44137-0000 CLEVELAND, OH

44113-0000 N/A Answer Filed: N/A

DEFENDANT (5) GABOR FAMILY TRUST ATTORNEY DEANNA L DI PETIA (0037726)

PARMA, OH 44134-0000 55 PUBLIC SQUARE 4TH FLOOR CLEVELAND, OH 44113-0000 N/A Answer Filed : N/A

DEFENDANT (6) NATIONAL CITY BANK C/O SPECIAL SERVICES OCATOR # 16 0325 770 WEST BROAD STREET COLUMBUS, OH 43251-0000

DEFENDANT (7) JOHN HANCOCK LIFE ATTORNEY WARREN ROSMAN INSURANCE COMPANY (0017510) BUSCH CORPORATE 1301 EAST 9TH CENTER SUITE 105 STREET POBOX 5048 SUITE 1900 HARTFORD, CT 06102- CLEVELAND, OH 0000 44114-0000

Ph: 216-241-6602 Answer Filed : N/A

DEFENDANT (8) LINCOLN FINANCIAL GROUP PERSONAL SERVICE CENTER MIRI POBOX 5048 HARTFORD, CT 06102-0000

DEFENDANT (9) FIST PENN PACIFIC LIFE INSURANCE CO. PO .BOX 5048 HARTFORD, CT 06102-0000

DEFENDANT (1 0) PRUDENTIAL MUTUAL FUND SERVICES L.L.C. POBOX 7387 PHILADELPHIA, PA 19101-0000

DEFENDANT(11) FIRST COLONY LIFE INSUANCE COMPANY ATTENTION : ANNUITIES P.O. BOX 6158 700 MAIN STREET LYNCHBURG, VA 24505-0000

http ://cpdocket.cp.cuyahogacounty.us/p_CV _ CasePaliies.aspx?isprint=Y 12/8/2010

'\-:ase Parties Page 3 of3

© PROWARE 1997-2010

http://cpdocket.cp.cuyahogacounty .us/p_CV _ CaseParties.aspx?isprint=Y 12/8/2010