date: 01/13/2020 08:52 1 checks details payee …wicklif'fe oh 44092 details amount date...

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Date: 01/13/2020 08:52 CRTR7151 109996 11004 4 1100.63 110180 Date/Status 01/11/2018 Voided 01/10/2020 STOP PAYMENT 01/12/2018 Printed 01/16/2018 Printed 01/19/2018 Voided 12/20/2019 STOP PAYMENT Check Listing - Actual For CLERK Created - From 01/01/2018 To 12/31/2018 CHECKS Payee Name GEORGE G KEITH 135 PORTAGE TRAIL P.O. BOX 374 CUYAHOGA FALLS JOSEPH HUNT 619 EAGLE ST FAIRPORT WILLIAM PIKE 3381 RIVER RD PERRY OH 44222 OH 44077 OH 44081 KURT LAW OFFICE LLC 30432 EUCLID AVE SUITE 101 WICKLIFE OH 44092 DETAILS Amount Date Description/Account 9.55 5.00 01/10/2018 Case: 2016-L-014 BALANCE OF DEPOSIT Total 01/12/2018 Case: 17DI000530 REIMB CHEC RESTITUTION Total 01/12/2018 Case: 15CROD0728 136.60 RESTITUTIO 64.84 RESTITUTION Total 01/19/2018 Case: 16DRDD0661 BALANCE OF DEPOSIT Page: 1 Amount 9.55 9.55 5.00 5.00 136.60 136.60 64.84

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Date: 01/13/2020 08:52 CRTR7151

109996

11004 4

1100.63

110180

Date/Status

01/11/2018

Voided 01/10/2020 STOP PAYMENT

01/12/2018

Printed

01/16/2018

Printed

01/19/2018

Voided 12/20/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

GEORGE G KEITH

135 PORTAGE TRAIL P.O. BOX 374 CUYAHOGA FALLS

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

WILLIAM PIKE

3381 RIVER RD

PERRY

OH 44222

OH 44077

OH 44081

KURT LAW OFFICE LLC

30432 EUCLID AVE SUITE 101

WICKLIF'FE OH 44092

DETAILS

Amount Date Description/Account

9.55

5.00

01/10/2018 Case: 2016-L-014 BALANCE OF DEPOSIT

Total

01/12/2018 Case: 17DI000530 REIMB CHEC RESTITUTION

Total

01/12/2018 Case: 15CROD0728 136.60 RESTITUTIO

64.84

RESTITUTION

Total

01/19/2018 Case: 16DRDD0661 BALANCE OF DEPOSIT

Page: 1

Amount

9.55

9.55

5.00

5.00

136.60

136.60

64.84

Date: 01/13/2020 08:52 CRTR7151

Date/Status

110402 01/30/2018

Voided 10/18/2019 STOP PAYMENT

110442 01/30/2018

Printed

110560 02/02/2018

Printed

110694 02/08/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

BIALES DELCHIN LAW LLC

7215 CENTER ST.

MENTOR

ROGER SWINGLE

26280 SHOREVIEW AVE

EUCLID

CHRISTOPHER LANESE

OH 44060

OH 44132

1935 LAKESIDE DR, APT 13

MADISON

CALVIN COBB

1968 W 50TH ST UP

CLEVELAND

OH 44057

OH 44102

DETAILS

Amount Date Description/Account

64.01 01/30/2018 Case: 09DR000806

BAL OF DEP DEPOSIT

Total

01/30/2018 Case: 17DR000043 67.00 REIMB DEP

DEPOSIT

Total

02/02/2018 Case: 17DR000645 40.26 BALANCE OF

DEPOSIT

25.00

Total

02/08/2018 Case: 17CROD0802 BOND SURCH DEPOSIT

Page: 2

Amount

64.01

64.01

67.00

67.00

40.26

40.26

25.00

Date: 01/13/2020 08:52 CRTR7151

Date/Status

110702 02/08/2018

Printed

110708 02/09/2018

Printed

110715 02/09/2018

Printed

11083 6 02/14/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

BP GAS STATION

8 E ERIE ST

PAINESVILLE

BRIAN MULLOWNEY

156 UNION ST

MADISON

OH 44077

OH 44057

MICHAEL A VILLANUEVA

5900 SOM CENTER RD SUITE 12

WILLOUGHBY

DEMARIUS CUMMINGS

1011 QUILLIAMS RD.

CLEVELAND HTS

OH 44094

OH 44121

DETAILS

Amount Date Description/Account

130.00

4.92

02/08/2018 Case: 13CR000835 RESTITUTIO RESTITUTION

Total.

02/09/2018 Case: 17DI000483 REIMB CHEC DEPOSIT

Total

02/09/2018 Case: 17CV000552 7.73 BAL OF DEP

DEPOSIT

12.60

Total

02/14/2018 Case: 17CR000486 bond refun DEPOSIT

Page: 3

Amount

130.00

130.00

4.92

4. 92

7.73

7.73

12.60

Date: 01/13/2020 08:52 CRTR7151

110939

110960

110988

111032

Date/Status

02/20/2018

Voided 01/10/2020 STOP PAYMENT

02/20/2018

Printed

02/22/2018

Printed

02/23/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

YOUNG & MCCARTHY, LLP

25125 DETROIT RD., SUITE 120

CLEVELAND

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

TIMOTHY F CORRIGAN

PO BOX 734

PAINESVILLE

JAMES WINCHESTER

7600 S SEELEY

CHICAGO

OH 44145

OH 44077

OH 44077

IL 60620

DETAILS

Amount Date Description/Account

190.00 02/20/2018 Case: 17CV000688

costs reim RESTITUTION

Total

02/20/2018 Case: 1701000530 4.00 REIMB CHEC

RESTITUTION

Total

02/21/2018 Case: 15CROD0127 54.00 STATE FEES

DEPOSIT

Total

02/23/2018 Case: 15CRD00505 29.00 BOND SURCH

DEPOSIT

Page: 4

Amount

190.00

190.00

4.00

4.00

54.00

54.00

29.00

Date: 01/13/2020 08:52 CRTR7151

1110 62

111106

111178

111194

Date/Status

02/26/2018

Voided 01/10/2020

STOP PAYMENT

02/28/2018

Printed

03/01/2018

Voided 12/20/2019 STOP PAYMENT

03/02/2018

Printed

Check Listing - Actual

For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

STERNBERG & ZEID

7547 MENTOR AVE.

MENTOR

JULIAN C SPIKES

137 W WALNUT ST

PAINESVILLE

#301

OH 44060

OH 44077

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND

JOSEPH FOTI

5971 E WALLINGS RD

OH 44114

BROADVIEW HEIGHTS OH 44147

DETAILS

Amount Date Description/Account

55.44 02/26/2018 Case: 16CV000424

REIM OF CO RESTITUTION

Total

02/27/2018 Case: 14CR000826 25.00 BOND SURCH

DEPOSIT

Total

03/01/2018 Case: 16CV001965 210.00 REIMB CHEC

RESTITUTION

25.00

Total

03/02/2018 Case: 13CR000673

BOND SURCH

DEPOSIT

Page: 5

Amount

55.44

55.44

25.00

25.00

210.00

210.00

25.00

Date: 01/13/2020 08;52

CRTR7151

Date/Status

111209 03/05/2018

Printed

111277 03/07/2018

Printed

111296 03/08/2018

Printed

111301 03/08/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

RICHARD S SHOWMAN JR

110 GRENWICH RD UNIT 1

SEVILLE

HUGH T SPIKES

161 STEELE

PAINESVILLE

THOMAS HOUSTON

OH 44273

OH 44077

24381 GARDEN DR APT 307

EUCLID

NORMAN J SMITH

OH 44132

35755 LAKESHORE BLVD #4

EASTLAKE OH 44095

DETAILS

Amount Date Description/Account

54.00 03/02/2018 Case: 11CR000698

VC FROM CL DEPOSIT

Total

03/07/2018 Case: 11CR000629

25.00 BOND SURCH DEPOSIT

Total

03/07/2018 Case: 11CR000082 25.00 NOLLE BOND

DEPOSIT

25.00

Total

03/08/2018 Case: 11CRD00131

BOND SURCH DEPOSIT

Page: 6

Amount

54.00

54.00

25.00

25.00

25.00

25.00

25.00

Date: 01/13/2020 08:52 CRTR7151

111348

111369

111443

111444

Date/Status

03/09/2018

Voided 12/20/2019 STOP PAYMENT

03/12/2018

Printed

03/14/2018

Printed

03/14/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

SHRYOCK, CROOK & ASSOCIAT

DO NOT USE

OH

DELOREAN A BENJAMIN

1260 E 137TH ST

EAST CLEVELAND

VALERIE GENCHI

6008 MONICA LN

GARFIELD HEIGHTS

BRYANT E ASHFORD

864 ARDOLE DR

PAINESVILLE

OH 44112

OH 44125

OH 44077

������������� DETAILS

Amount Date Description/Account

24.26 03/09/2018 Case: 2017-L-024

BALANCE OF DEPOSIT

Total

03/12/2018 Case: 16CR000446

53.60 BAL OF BON DEPOSIT

25.00

25.00

Total

03/14/2018 Case: 17CR000361 BOND SURCH DEPOSIT

Total

03/14/2018 Case: 17CR000829 BOND SURCH DEPOSIT

Page: 7

Amount

24.26

24.26

53.60

53.60

25.00

25.00

25.00

Date: 01/13/2020 08:52 CRTR7151

1114 7 0

111474

11153 6

111574

Date/Status

03/15/2018

Voided 01/10/2020 STOP PAYMENT

03/16/2018

Printed

03/19/2018

Voided 10/18/2019 STOP PAYMENT

03/21/2018

Voided

12/20/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

DANA & PARISER CO

4�5 EAST MOUND STREET

COLUMBUS

CRAIG A COFFMAN

1906 E 290TH ST

WICKLIFFE

OH 43215-5596

OH 44092

BIALES DELCHIN LAW LLC

7215 CENTER ST.

MENTOR OH 44060

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND OH 44114

DETAILS

Amount Date Description/Account

26.51

25.00

03/15/2018 Case: 15ST005122 bal of dep DEPOSIT

Total

03/15/2018 case: 17CR001323 BOND SURCH DEPOSIT

Total

03/19/2018 Case: 16DR000705 103.52 REIMB CHEC

RESTITUTION

290.00

Total

03/21/2018 Case: 16CV001894 REIMB CHEC RESTITUTION

Page: 8

Amount

2 6. 51

26.51

25.00

25.00

103.52

103.52

290.00

Date: 01/13/2020 08:52 CRTR7151

Date/Status

111664 03/26/2018

Printed

111685 03/26/2018

Printed

111687 03/26/2018

Printed

111720 03/28/2018

Printed

CHECKS

Payee Name

CINDY A DENNISON

7726 N RIDGE RD.

MADISON

DEMETRIUS ZEIGLER

4421 GLENDA

CLEVELAND HTS

JASON S ROBERSON

511 FAIRLAWN AVE

PAINESVILLE

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

OH 44057

OH 44128

OH 44077

OH 44077

��������������DETAILS

Amount Date Description/Account

40.00

85.00

BS.DO

3.00

03/26/2018 Case: l5CF00l7D4 bal of wri DEPOSIT

Total

03/26/2018 Case: 14CRD00429 BOND SURCH DEPOSIT

Total

03/26/2018 Case: 13CR000834 BOND SURCH DEPOSIT

Total

03/27/2018 Case: 17DI000530 REIMB CHEC RESTITUTION

Page: 9

Amount

40.00

40.00

85.00

85.00

85.00

85.00

3.00

Date: 01/13/2020 08:52 CRTR7151

111927

111931

111957

112024

Date/Status

04/05/2018

Voided 01/10/2020 STOP PAYMENT

04/05/2018

Printed

04/06/2018

Voided 01/10/2020 STOP PAYMENT

04/12/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

ANDREANNA L PRITSCHAU

4660 N COUNTY LINE RD LOT 9

GENEVA OH 44041

TAIJ T JONES

ADC321785/-4-D-15L ASPC YOMA COMPLEX CHEYENNE UNIT 7125 E JUAN SANCHEZ BLVD SAN LUIS AZ 85349

DENMAN & LERNER CO LPA

8039 BROADMOOR RD, STE 21

MENTOR

FREDERICK G WEIGLE

88 MARTHA DRIVE

MADISON

OH 44060

OH 44057

DETAILS

Amount Date Description/Account

85.00 04/05/2018 Case: 15CR000473

BOND SURCH DEPOSIT

Total

04/05/2018 Case: 16CR000394 85.00 BOND SURCH

DEPOSIT

6.22

Total

04/06/2018 Case: 17CV000959 BAL OF DEP DEPOSIT

Total

04/12/2018 Case: lODR000642 80.03 BAL OF DEP

DEPOSIT

Page: 10

Amount

85.00

85.00

85.00

85.00

6.22

6.22

80.03

Date: 01/13/2020 08:52 CRTR7151

112051

112111

112118

112138

Date/Status

04/13/2018

Printed

04/17/2018

Voided 01/10/2020 STOP PAYMENT

04/17/2018

Voided 10/18/2019 STOP PAYMENT

04/17/2018

Voided 10/18/2019

CHECKS

Payee Name

DENISE ADAMSKI

1807 ROBINDALE

WICKLIFFE

KEIS GEORGE LLP

55 PUBLIC SQUARE

CLEVELAND

ROBERT C BIALES

7215 CENTER ST

MENTOR

ROBERT C BIALES

7215 CENTER ST

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

�������������- DETAILS

OH 44092

Amount Date Description/Account

3.00

Total

04/13/2018 Case: 17DR000622 BAL OF DEP DEPOSIT

Total

04/16/2018 Case: 17CV001143 21.80 BALANCE OF

#800 DEPOSIT

OH 44113

OH 44060

4.95

62.39

Total

04/17/2018 Case: 18DR000074 BAL OF DEP DEPOSIT

Total

04/17/2018 Case: 18DI000131 BAL OF DEP DEPOSIT

Page: 11

Amount

80.03

3.00

3.00

21. 80

21.80

4.95

4.95

62.39

Date: 01/13/2020 08:52 CRTR7151

112191

112210

112227

Date/Status

STOP PAYMENT

04/19/2018

Voided 01/10/2020

STOP PAYMENT

04/20/2018

Voided 12/20/2019 STOP PAYMENT

04/23/2018

Voided 10/18/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

MENTOR OH 44060

BLACK MCCOSKEY SOUERS & A

220 MARKET AVE SOUTH

CANTON OH 44702

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND

ROBERT C BIALES

7215 CENTER ST

MENTOR

OH 44114

OH 44060

DETAILS

Amount Date Description/Account

200.00

Tota1

04/19/2018 Case: 17CV001581 REIMB CHEC RESTITUTION

Tota1

04/20/2018 Case: 16CV001918 190.00 REIMB CHEC

RESTITUTION

121.80

Total

04/23/2018 Case: 18DI000131 REIMB CHEC RESTITUTION

Total

Page: 12

Amount

62.39

200.00

200.00

190.00

190.00

121.80

121.80

Date: 01/13/2020 08:52 CRTR7151

112311

112318

112478

112564

Date/Status

04/24/2018

Printed

04/24/2018

Printed

05/02/2018

Printed

05/08/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

PETER A RUSSELL

401 SOUTH STREET 2 B

CHARDON

MYNEETTO WORTHY

1856 BRIGHTWOOD

EAST CLEVELAND

NICHOLAS AQUILA

35429 PERRY DRIVE

EASTLAKE

OH 44024

OH 44112

OH 44095

LAW OFFICE OF MICHAEL DYL

5001 MAYFIELD RD SUITE 301

LYNDHURST OH 44124

DETAILS

Amount Date Description/Account

67.00 04/24/2018 Case: 15DROOD297

BAL OF DEP DEPOSIT

Total

04/24/2018 Case: 05CRD00724 45.00 VC CHECK I

DEPOSIT

Total

05/02/2018 Case: 12DI000290 7.61 REIMB CHEC

RESTITUTION

14.66

Total

05/08/2018 Case: 17CV001387 BAL OF DEP DEPOSIT

Page: 13

Amount

67.00

67.00

45.00

45.00

7.61

7.61

14. 6 6

Date: 01/13/2020 08:52 CRTR7151

112591

112598

112603

112 604

Date/Status

05/09/2018

Printed

05/09/2018

Voided 01/10/2020 STOP PAYMENT

05/09/2018

Printed

05/09/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

JAMES GERSIN

1502 MOWHAWK DRIVE

MADISON

DANIEL J KLONOWSKI

920 TERMINAL TOWER 50 PUBLIC SQUARE CLEVELAND

JASON BOYES

OH 44057

OH 44113

38040 TAMARAC BLVD APT 205

WILLOUGHBY

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

OH 44094

OH 44077

DETAILS

Amount Date Description/Account

57.26

13. 55

181.90

2.00

05/09/2018 Case: 18DI000133 BAL OF DEP DEPOSIT

Total

05/09/2018 Case: 17CV000013 BAL OF DEP DEPOSIT

Total

05/09/2018 Case: 16CV00ll80 GARN PE RE DEPOSIT

Total

05/09/2018 Case: 17DI000530 REIMB CHEC RESTITUTION

Page: 14

Amount

57.26

57.26

13.55

13.55

181. 90

181.90

2.00

Date: 01/13/2020 08:52 CRTR7151

112641

112 7 7 6

112846

112929

Date/Status

05/10/2018

Voided 01/10/2020 STOP PAYMENT

05/17/2018

Voided 12/20/2019 STOP PAYMENT

05/23/2018

Printed

05/25/2018

Printed

CHECKS

Payee Name

DAVIDE KOERNER

1414 OAKWOOD TRL

PAINESVILLE

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

OH 44077

DETAILS

Amount Date Description/Account

13. 5205/10/2018 Case: 2017-L-165

BAL OF DEP DEPOSIT

Tota1

THE SKOLNICK WEISER LAW F 05/17/2018 Case: 17CVOD1792 BAL OFDEP DEPOSIT 600 SUPERIOR AVE. EAST SUITE #2505

CLEVELAND

CHRISTINE ANN GOFF

6410 ARTMAR DRIVE

PAINESVILLE

JONATHAN HOLLEY

1638 W 7TH ST

ASHTABULA

OH 44114-2600

OH 44077

OH 44004

16.22

70.24

145.00

Tota1

05/22/2018 Case: 07DI000740 BALANCE OF DEPOSIT

Tota1

05/25/2018 Case: 17CR000671 BALANCE OF DEPOSIT

Page: 15

Amount

13.52

13.52

16.22

16.22

70.24

70.24

145.00

Date: 01/13/2020 08:52 CRTR7151

112963

112977

113117

113164

Date/Status

05/30/2018

Printed

05/31/2018

Printed

06/07/2018

Voided 01/10/2020 STOP PAYMENT

06/08/2018

Voided 01/03/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

CHRISTINE ANN GOFF

6410 ARTMAR DRIVE

PAINESVILLE

JEFFREY J LENZO

30879 HARRISON RD

WICKLIFFE

OH 44077

OH 44092

CRISTALLO & LASALVIA

THE ROCKEFELLER BLD 614 W SUPERIOR AVE SUITE 820 CLEVELAND

CYNTHIA A BARNWELL

OH 44113

2258 Rockefeller Rd.

WICKLIFFE OH 44092

DETAILS

Amount Date Descrip�ion/Account

84.88 05/30/2018 Case: 07DI000740

REIMB CHEC RESTITUTION

Total

05/30/2018 Case: 07DI000552

20.93 NEVER COST DEPOSIT

Total

06/07/2018 Case: 17CV001047 23.44 BAL OF DEP

DEPOSIT

Total

06/08/2018 Case: 16CR000624

79.40 BALANCE CH DEPOSIT

Page: 16

Amount

84.88

84.88

20.93

20.93

23.44

23.44

79.40

Date: 01/13/2020 08:52

CRTR7151

113213

113289

113 32 6

113371

Date/Status

06/12/2018

Voided 10/18/2019

STOP PAYMENT

06/18/2018

Printed

06/20/2018

Printed

06/25/2018

Voided 10/18/2019 STOP PAYMENT

Check Listing - Actual for CLERK

Created � From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

BIALES DELCHIN LAW LLC

7215 CENTER ST.

MENTOR OH 44060

TERRY ALLEN HASBERRY

232 E 24TH ST

ERIE

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

PA 16503-1931

OH 44077

BIALES DELCHIN LAW LLC

7215 CENTER ST.

MENTOR OH 44060

�������������- DETAILS

Amount Date Description/Account

114.00 06/12/2018 Case: 18DR00006D

BAL OF DEP DEPOSIT

Total

06/18/2018 Case: 04CR000386

45.00 NOLLE FROM

DEPOSIT

Total

06/19/2018 Case: 17DI000530

6.00 REIMB CHEC RESTITUTION

37.21

Total

06/22/2018 Case: 18DR000049 BAL OF DEP DEPOSIT

Page: 17

Amount

114.00

114.00

45.00

45.00

6.00

6.00

37.21

Date: 01/13/2020 08:52 CRTR7151

113382

113414

113432

113572

Date/Status

06/25/2018

Voided 01/10/2020 STOP PAYMENT

06/26/2018

Voided 01/10/2020 STOP PAYMENT

06/27/2018

Voided 01/10/2020 STOP PAYMENT

07/05/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

NORTH CREEK VILLAS CONDO

c/o KAMAN & CUSIMANO 50 PUBLIC SQUARE, SUITE 2000 CLEVELAND OH 44113

UNIFUND CCR PARTNERS/NCB

PO BOX 42730

CINCINNATI

BRUCE P BOGART

3272 RICHMOND RD

CLEVELAND

JAVITCH BLOCK LLC

OH 45242

OH 44122

1100 SUPERIOR AVE, 19TH FLOOR

CLEVELAND OH 44114-2518

DETAILS

Amount Date Description/Account

99.40 06/25/2018 Case: 17CF000058

bal of dep DEPOSIT

Total.

06/26/2018 Case: 07CV001048 162.79 garn PE -2

DEPOSIT

Total

06/27/2018 Case: 17DROOD570

39.78 BAL OF DEP DEPOSIT

Total

07/05/2018 Case: 15CV001682 579.32 GARN PE CH

DEPOSIT

Page: 18

Amount

99.40

99.40

162.79

162.79

39.78

39.78

579.32

Date: 01/13/2020 08:52 CRTR7151

113592

113600

113717

113729

Date/Status

07/06/2018

Voided 01/10/2020 STOP PAYMBNT

07/06/2018

Voided 12/20/2019 STOP PAYMENT

07/16/2018

Printed

07/16/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

UNIFUND CCR PARTNERS

C/0 J LOUIS KURTZER PO BOX 42319 CINCINNATI

JOHN W SHRYOCK

OH 45242

30601 EUCLID AVENUE

WICKLIFFE

JOSEPH BALOGH

9041 Garden Lane

MENTOR

COREY W FROST ESQ

PO BOX 279

WEST LIBERTY

OH 4 4092

OH 44060

OH 43357

DETAILS

Amount Date Description/Account

07/06/2018 Case: 07CV001048 175.30 Garn PE -2

DEPOSIT

Total

07/06/2018 Case: 2017-L-066 143.50 REIMB CHEC

RESTITUTION

75.00

113.11

Total.

07/13/2018 Case: 18CF000566 overpaymen RESTITUTION

Total.

07/16/2018 Case: 18DR000174 BAL OF DEP DEPOSIT

Page: 19

Amount

175.30

175.30

143.50

143.50

75.00

75.00

113. 11

Date: 01/13/2020 08:52 CRTR7151

113770

113776

1138 07

113850

Date/Status

07/17/2018

Printed

07/17/2018

Voided 01/10/2020 STOP PAYMENT

07/18/2018

Printed

07/18/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

MICHAEL H PETERSON

700 WEST ST. CLAIR AVENUE #214

CLEVELAND, OHIO 44113 CLEVELAND OH 44113

JUDSON J HAWKINS

35104 EUCLID AVE., SUITE 305

WILLOUGHBY

CHERYL L GOLLIN

7580 HOLLY DRIVE

MENTOR

STEVEN P LAZAR

1345 E 289TH ST

WICKLIFFE

OH 44094-4566

OH 44060

OH 44092

DETAILS

Amount Date Description/Account

73. 97

60.24

8.39

109.02

07/17/2018 Case: 08DI000733 BAL OF DEP DEPOSIT

Total

07/17/2018 Case: 08DID00704 BAL OF DEP DEPOSIT

Total

07/18/2018 Case: 09DID00787 REIMB (DID DEPOSIT

Total

07/18/2018 Case: 05DI000461 BAL OF DEP DEPOSIT

Page: 20

Amount

73.97

73.97

60.24

60.24

8.39

8.39

109.02

Date: Dl/13/2020 08:52 CRTR7151

11387 4

113989

113996

Date/Status

07/19/2018

Printed

07/25/2018

Voided 10/18/2019 STOP PAYMENT

07/25/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

SHAUN R SAVAGE

25251 DRAKEFIELD AVE

EUCLID

ROBERT C BIALES

7215 CENTER ST

MENTOR

TIMOTHY G PALUF

1540 LEADER BLDG

CLEVELAND

OH 44132

OH 44060

OH 44114

DETAILS

Amount Date Description/Account

85.00

66.18

Total

07/19/2018 Case: 10CR000015 NOLLE CHEC DEPOSIT

Total

07/25/2018 Case: 18DROD0162 BAL OF DEP DEPOSIT

Total

07/24/2018 Case: 94DI000459 79.10 BAL OF DEP

DEPOSIT

07/24/2018 Case: 94DI000459 BAL OF DEP DEPOSIT

Total

Page: 21

Amount

109.02

85.00

85.00

66.18

66.18

42.00

37.10

79.10

Date: 01/13/2020 08:52 CRTR7151

114011

114014

114087

114146

Date/Status

07/25/2018

Printed

07/26/2018

Printed

07/30/2018

Voided 01/10/2020 STOP PAYMENT

08/01/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

VINCE ALAQUA

35406 PERRY RD

EASTLAKE

FRED W PIETRANTOZZI

28829 COULBY CT

WICKLIFFE

FRED PUTZBACH

30401 OAKDALE RD

WILLOWICK

PAMELA D KURT

KURT LAW OFFICE LLC

OH 44095

OH 44092

OH 44095

30432 EUCLID AVENUE # 101

WICKLIFFE OH 44092

DETAILS

Amount Date Description/Account

79.00 07/25/2018 Case: 94DR000080

BAL OF DEP DEPOSIT

Total

07/25/2018 Case: 04DR000480 102.00 BAL OF DEP

DEPOSIT

20.00

1,000.00

Total

07/30/2018 Case: 11CR000242 RESTITUTIO RESTITUTION

08/01/2018 End Of Period Disbursement

Total

Guardian ad litem fees for

Page: 22

Amount

79.00

79.00

102.00

102.00

20.00

20.00

1,000.00

Date: 01/13/2020 08:52 CRTR7151

114158

114184

114218

Date/Status

08/01/2018

Voided 01/10/2020 STOP PAYMENT

08/02/2018

Voided 01/10/2020 STOP PAYMENT

08/03/2018

Printed

Check Listing - Actual For CLERK

CHECKS

Created - From 01/01/2018 To 12/31/2018

�������������- DETAILS

Payee Name

THOMAS A MCCORMACK

815 SUPERIOR AVE THE SUPERIOR BLDG, SUITE 1915 CLEVELAND OH 44114

MARY SANTEZ

1497 E 361ST STREET SUITE #3

EASTLAKE

JODEE HUGHES

6480 AMBROSE DR

MENTOR

OH 44095

OH 44060

Amount Date Description/Account

9.08

Total

08/01/2018 Case: 2015-1-124 BAL OF DEP DEPOSIT

Total

08/02/2018 Case: 2014-L-057 3.00 BAL OF DEP

DEPOSIT

60.00

Total

08/03/2018 Case: 10CR000609 VC CHECK I DEPOSIT

Total

Page: 23

Amount

1,000.00

9.08

9.08

3.00

3.00

60.00

60.00

Date: 01/13/2020 08:52 CRTR7151

Date/Status

114219 08/03/2018

Printed

114220 08/03/2018

Printed

114264 08/06/2018

Printed

114 2 65 08/06/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

KIMBERLY BOLOG

5782 ANDREWS RD, APT Cl07

MENTOR ON THE LAKE OH 44060

LARRY J WHITE

7347 REYNOLDS ROAD

MENTOR

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

KENNETH FOX JR

OH 44060

OH 44077

KENNETH FOX JR - 670 HEMLOCK DR

EUCLID OH 44132

�������������- DETAILS

Amount Date Description/Account

25.00 08/03/2018 Case: 10CROOD609

VC CHECK I DEPOSIT

Total

08/03/2018 Case: 1DCR000635

25.00 BOND SURCH DEPOSIT

3.00

Total

08/06/2018 Case: 17DI000530 costs reim RESTITUTION

Total

08/06/2018 Case: 10CR000409

25.00 BOND SURCH DEPOSIT

Page: 24

Amount

25.00

25.00

25.00

25.00

3.00

3.00

25.00

Date; 01/13/2020 08:52 CRTR7151

Date/Status

114270 08/06/2018

Voided 01/10/2020 STOP PAYMENT

114271 08/06/2018

Printed

114281 08/07/2018

Printed

CHECKS

Payee Name

LLOYD & MCDANIEL,

p. 0. BOX 23200

LOUISVILLE

OSCAR WRIGHT

483 E 147TH ST

CLEVELAND

BENITA BONNIE BELL

563 REBEL RIDGE RD

MONTICELLO

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

PLC

KY 40223

OH 44110

KY 42633

DETAILS

Amount Date Description/Account

52.22 08/06/2018 Case: 18CVD00716

bal of dep DEPOSIT

08/06/2018 Case: 18CV000861 bal of dep DEPOSIT

08/06/2018 case; 18CV000775 bal of dep DEPOSIT

Total

08/06/2018 Case: 10CR000723 25.00 BOND SURCH

DEPOSIT

35.19

Total

08/07/2018 Case: 95DI000982 BALANCE OF DEPOSIT

Total

Page: 25

Amount

20.12

19.91

12. 19

52.22

25.00

25.00

35.19

35.19

Date: 01/13/2020 08:52 CRTR7151

114292

114458

114464

114466

Date/Status

08/07/2018

Voided 01/10/2020 STOP PAYMENT

08/16/2018

Printed

08/17/2018

Printed

08/17/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

JONELL GLITZENSTEIN

20050 LAKESHORE BLVD

EUCLID

DARYL J EVERALL

34828 BEACHPARK AVE

EASTLAKE

ANTHONY BERRIOS

406 E RIVER ST

ANTWERP

OH 44123

OH 44095

OH 45813

BERNLOHR NIEKAMP & WEISEN

THE NANTUCKET BUILDING, THIRD FLOOR 23 SOUTH MAIN STREET AKRON OH 44308

DETAILS

Amount Date Description/Account

138.24

3.00

08/07/2018 Case: l7DR0002D7 REIMB CHEC RESTITUTION

Total

08/16/2018 Case: 2011-1-074 BAL OF DEP DEPOSIT

Total

08/16/2018 Case: 96DR000517 77.00 BAL OFDEP

DEPOSIT

Total

08/17/2018 Case: 18CVOD0680 3.00 BALANCE ON

DEPOSIT

Page: 26

Amount

138. 2 4

138.24

3.00

3.00

77.00

77.00

3.00

Date: 01/13/2020 08:52 CRTR7151

114467

114495

114500

114556

Date/Status

08/l 7 /2018

Printed

08/20/2018

Voided 01/10/2020 STOP PAYMENT

08/20/2018

Voided 12/20/2019 STOP PAYMENT

08/21/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

DENISE COMPTON

32127 HAMILTON CT

SOLON OH 44139

BASHEIN & BASHEIN CO

50 PUBLIC SQUARE 35TH FLOOR SUITE 3500 CLEVELAND OH 44113

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND

DANIEL L LEWIS

132 MATTHEWS ST

PAINESVILLE

OH 4 4114

OH 44077

������������� DETAILS

Amount Date Description/Account

17.68

3.75

08/16/2018 Case: 96DR000211 BAL OF DEP DEPOSIT

Total.

08/17/2018 Case: 17CVOD2026 BALANCE OF DEPOSIT

Total

08/20/2018 Case: 18CVOOD188 10.80 BALANCE OF

DEPOSIT

Total

08/21/2018 Case: 07CR000192 66.00 BALANCE OF

DEPOSIT

Page: 27

Amount

1 7. 6 8

17.68

3.75

3.75

10.80

10.80

66.00

Date: 01/13/2020 08:52

CRTR7151

Date/Status

114557 08/21/2018

Printed

114 709 08/29/2018

Printed

114796 08/31/2018

Printed

114813 08/31/2018

Printed

Check Listing - Actual

For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

LINDA K PITT

1730 BLUE JAY CIRCLE

ASHTABULA OH 44004

DEBRA LIVENGOOD

1487 NORTH RIDGE RD

PAINESVILLE

DANIEL L JENKINS

236 STAGE AVE

PAINESVILLE

LAURIE SLAPNICKER

1361 BELLVIEW CT

WICKLIFFE

OH 44077

OH 44077

OH 44092

DETAILS

Amount Date Description/Account

4.00

50.67

08/21/2018 Case: 07CROOD202 BALANCE OF DEPOSIT

Total

08/29/2018 Case: 95DR000983 BAL OF DEP DEPOSIT

Total

08/31/2018 Case: 05DR000149 134.24 BAL OF DEF

DEPOSIT

20.74

Total

08/31/2018 Case: 03DR000690 BAL OF DEF DEPOSIT

Page: 28

Amount

4.00

4.00

50. 67

50.67

134.24

134,24

20.74

Date: 01/13/2020 08:52 CRTR7151

114850

115018

115032

115199

Date/Status

09/05/2018

Voided 10/18/2019 STOP PAYMENT

09/13/2018

Printed

09/14/2018

Voided 01/10/2020 STOP PAYMENT

09/24/2018

Printed

CHECKS

Payee Name

ROBERT C BIALES

7215 CENTER ST

MENTOR

CHARLOTTE BENDER

2660 MCMACKIN RD

MADISON

ZIEGLER METZGER LLP

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

OH 44060

OH 44057

DETAILS

Amount Date Description/Account

326.00 09/04/2018 Case: 18DR000227

costs reim RESTITUTION

Total

09/13/2018 Case: 00DR000494

32.82 BAL OF DEP DEPOSIT

Total

09/14/2018 Case: 10CF003686

1111 SUPERIOR AVE., SUITE 1000 191.00 INITIAL 1/

DEPOSIT

CLEVELAND

RONALD J CHENOCK

OH 44114-2568

34800 VINE ST APT 104B

EASTLAKE OH 44095

Total

09/24/2018 Case: 18CV000536 3.00 BAL OF DEP

DEPOSIT

Page: 29

Amount

326.00

326.00

32.82

32.82

191.00

191.00

3.00

Date: 01/13/2020 08:52 CRTR7151

115253

115284

115344

115385

Date/Status

09/26/2018

Voided 01/10/2020 STOP PAYMENT

09/27/2018

Voided 12/23/2019 STOP PAYMENT

10/01/201 B

Printed

10/02/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

IOLTA TRUST ACCOUNT

ROBERT C BIALES, ATTY 7215 Center St. MENTOR OH 44060

ALAN S HARTMAN

23220 CHAGRIN BLVD SUITE 300

BEACHWOOD

MARK MURRAY

7015 LAKE RD

MADISON

CHAZ HOWLAND

708 MENTOR AVE

PAINESVILLE

OH 44122

OH 44057

OH 44077

DETAILS

Amount Date Description/Account

55.20

300.00

09/26/2018 Case: 18DR000201 bal of dep DEPOSIT

Total

09/27/2018 Case: 17CV001808 BAL OF DEP RESTITUTION

Total

10/01/2018 Case: 18DI000449 57.26 BAL OF DEP

DEPOSIT

64.02

Total

10/02/2018 Case: 18DR000199 bal of dep DEPOSIT

Page: 30

Amount

55.20

55.20

300.00

300.00

57.26

57.26

64.02

Date: 01/13/2020 08:52 CRTR7151

115447

115456

115581

115706

Date/Status

10/04/2018

Printed

10/05/2018

Voided 01/10/2020 STOP PAYMENT

10/11/2018

Printed

10/17/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

KENNETH B DAVIDSON JR

2255 PAR LANE #509

WILLOUGHBY HILLS OH 44094

PATITUCE & ASSOCIATES, LL

26777 LORAIN RD, SUITE 1

NORTH OLMSTED

MICHAEL T CLARK JR

3118 RALPH AVE

CLEVELAND

JILLIAN S DAVIS

OH 44070

OH 44109

1255 EUCLID AVE SUITE 300

CLEVELAND OH 44115

DETAILS

Amount Date Description/Account

18.86

91.33

10/04/2018 Case: 18CV001356 BAL OF DEP DEPOSIT

Total

10/04/2018 Case: 15DR000366 BAL OF DEP DEPOSIT

Total

10/11/2018 Case: 18CR000450 32.00 BALANCE OF

DEPOSIT

21.95

Total

10/16/2018 Case: 05DRD00696 BAL OF DEP DEPOSIT

Page: 31

Amount

18.86

18.86

91.33

91.33

32.00

32.00

21.95

Date: 01/13/2020 08:52 CRTR7151

115716

115745

115748

115759

Date/Status

10/17/2018

Voided 10/18/2019 STOP PAYMENT

10/18 /2 D 18

Printed

10/18/2018

Printed

10/18/2018

Printed

CHECKS

Payee Name

ROBE.RT C BIALES

7215 CENTER ST

MENTOR

CYNTHIA L FIELDS

275 W EAGLE ST

PAINESVILLE

ROBIN LAFFEY

104 MARILYN

MADISON

HARRY LAFOUNTAINE

1014 MADISON AVE

PAINESVILLE

Check Listing - Actual for CLERK

Created - From 01/01/2018 To 12/31/2018

OH 44060

OH 44077

OH 44057

OH 44077

����� � �������- DETAILS

Amount Date Description/Account

17.42

120.00

10/16/2018 Case: 04DROD0691 BAL OF DEP DEPOSIT

Total

10/17/2018 Case: 05DR000080 BAL OF DEP DEPOSIT

Total

10/17/2018 Case: 04DR000747 95.00 BAL OF DEP

DEPOSIT

15.79

Total

10/18/2018 Case: 06DI000583 BAL Of DEP DEPOSIT

Page: 32

Amount

17.42

17.42

120.00

120.00

95.00

95.00

15.79

Date: 01/13/2020 08:52 CRTR7151

115776

115787

115901

115958

Date/Status

10/19/2018

Printed

10/19/2018

Voided

10/18/2019

STOP PAYMENT

10/25/2018

Printed

10/30/2018

Voided

12/20/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

ROBERT C BIALES

7215 CENTER ST

MENTOR

JESSICA PIERROT

18331 PINES BLVD

PEMBROKE PINES

OH 44077

OH 44060

FL 33029

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND OH 44114

DETAILS

Amount Date Description/Account

2.00 10/19/2018 Case: 17DI000530

REIMB CHEC RESTITUTION

Total

10/19/2018 Case: 93DR000304

50.00 BAL OF DEP

DEPOSIT

Total

10/25/2018 Case: 18CROD0143

25.00 BOND SURC DEPOSIT

Total

10/30/2018 Case: 18CV000188

309.20 REIMB CHEC

RESTITUTION

Page: 33

Amount

2.00

2.00

50.00

50.00

25.00

25.00

309.20

Date: 01/13/2020 08:52 CRTR7151

115994

116057

116078

116080

Date/Status

10/31/2018

Voided 01/10/2020 STOP PAYMENT

11/05/2018

Voided 01/10/2020 STOP PAYMENT

11/06/2018

Voided 01/10/2020 STOP PAYMENT

11/06/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

ICE LAW OFFICES

36615 VINE ST. SUITE 102

WILLOUGHBY

DONALD EZZONE

OH 44094

35104 EUCLID AVE #115

WILLOUGHBY

XPAC INC

7855 DIVISION DR

MENTOR

SIKORA LAW LLC

OH 44094

OH 44060

737 BOLIVAR RD. SUITE 270

CLEVELAND OH 44115

������������ DETAILS

Amount Date Description/Account

3.86 10/31/2019 Case: 17CV001896

BAL OF DEP DEPOSIT

Total

11/05/2018 Case: 17CV001547 63.70 BALANCE OF

DEPOSIT

Total

11/06/2018 Case: 1BCV001659 9.51 BALANCE OF

DEPOSIT

11. 92

Total

11/06/2018 Case: 18CV000921 BALANCE OF DEPOSIT

Page: 34

Amount

3.86

3.86

63.70

63.70

9.51

9.51

11. 92

Date: 01/13/2020 08:52 CRTR7151

116132

116305

116351

116380

Date/Status

ll/07 /2018

Voided 02/22/2019 STOP PAYMENT

11/15/2018

Printed

11/19/2018

Voided 01/10/2020 STOP PAYMENT

11/20/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

SILVIA M DURACHINSKY

6400 Center St #45

MENTOR

SEAN MCDONOUGH

OH 44060

5498 OLD ORCHARD DR

GENEVA OH 44041

KIRTLAND POLICE DEPARTMEN

9301 CHILLICOTHE ROAD

KIRTLAND

JOSEPH HUNT

619 EAGLE ST

FAIRPORT

OH 44094

OH 44077

�������������� DETAILS

Amount Date Description/Account

10.00 11/07/2018 Case: 06CRD00720

restitutio RESTITUTION

Total

11/15/2018 Case: 18CROD0047 4.00 VC/ NOT US

DEPOSIT

40.00

8.00

Total

11/19/2018 Case: 14CR000436 MANDATORY RESTITUTION

Total

11/20/2018 Case: 17DIOOOS30 costs reim RESTITUTION

Page: 35

Amount

10.00

10.00

4.00

4.00

40.00

40.00

8.00

Date: 01/13/2020 08:52 CRTR7151

1164 2 4

116478

116 619

116664

Date/Status

11/21/2018

Voided 01/10/2020 STOP PAYMENT

11/28/2018

Printed

12/03/2018

Voided 12/20/2019 STOP PAYMENT

12/05/2018

Printed

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

DONALD EZZONE

35104 EUCLID AVE #115

WILLOUGHBY

DAVID GREENSLADE

416 CHESTNUT ST

FAIRPORT HARBOR

OH 44094

OH 44077

SKOLNICK WEISER LAW FIRM

600 SUPERIOR AVE E STE 2505

CLEVELAND

MICHAEL J WARD

OH 44114

6986 W WHITEDOVE LANE #301

MIDDLEBURG HEIGHTS OH 44130

DETAILS

Amount Date Description/Account

14. 32

78.80

11/21/2018 Case: 17CV001547 REIMB CHEC RESTITUTION

Total

11/28/2018 Case: 11CR000164 BALANCE OF DEPOSIT

Total

12/03/2018 Case: 17CV000832 190.00 REIMB CHEC

RESTITUTION

65.18

Total

12/05/2018 Case: 14DR000421 BALANCE OF DEPOSIT

Page: 36

Amount

14.32

14.32

78.80

78.80

190.00

190.00

65.18

Date: 01/13/2020 08:52 CRTR7151

116684

116819

116849

116885

Date/Status

12/05/2018

Voided 01/10/2020 STOP PAYMENT

12/13/2018

Voided 01/17/2019

12/14/2018

Printed

12/18/2018

Voided 01/24/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

REISENFELD & ASSOCIATES

3962 RED BANK ROAD

CINCINNATI OH 45227

CLUNK, HOOSE CO., LPA

4500 COURTHOUSE BLVD.

STOW

DANIEL J TOLEDO

OH 44224

27020 CEDAR ROAD #215

BEACHWOOD OH 44122

JEFFRIES KUBE FORREST & M

101 W. PROSPECT AVE, SUITE #1650

CLEVELAND OH 44115

DETAILS

Amount Date Description/Account

1,750.00

210.75

12/05/2018 Case: l7CF00D623 sheriff & SUNDRIES ACCOUNT

12/05/2018 Case: 17CF000623 publicatio SUNDRIES ACCOUNT

Total

12/13/2018 Case: 18CF001191 bal of dep DEPOSIT

Total

12/13/2018 Case: 18DI000576 84.08 BALANCE OF

DEPOSIT

Total

12/17/2018 Case: 17CV001745 296.49 REIMB CHEC

RESTITUTION

Page: 37

Amount

1,001.85

748.15

1,750.00

210.75

210.75

84.08

84.08

296.49

Date: 01/13/2020 08:52 CRTR7151

1168 8 7

116909

116959

Date/Status

12/18/2018

Voided 01/10/2020 STOP PAYMENT

12/18/2018

Voided

01/10/2020

STOP PAYMENT

12/20/2018

Voided 12/20/2019 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

LINDA D COOPER

166 MAIN ST

PAINESVILLE OH 44077

BASHEIN & BASHEIN CO

50 PUBLIC SQUARE 35TH FLOOR

SUITE 3500 CLEVELAND OH 44113

SHRYOCK, CROOK & ASSOCIAT

DO NOT USE

OH

DETAILS

Amount Date Description/Account

120.71

3.00

Total

12/17/2018 Case: 18DI000519 REIMB OF C RESTITUTION

Total

12/18/2018 Case: 18CV000582

BAL OF DEP DEPOSIT

Total

12/20/2018 Case: 11DR000071 32.79 REIMB CHEC

RESTITUTION

Total

Page: 38

Amount

296.49

120.71

120. 71

3.00

3.00

32.79

32.79

Date: 01/13/2020 08:52

CRTR7151

116970

116971

116987

116989

Date/Status

12/21/2018

Printed

12/21/2018

Voided 01/10/2020 STOP PAYMENT

12/26/2018

Voided 01/08/2019 STOP PAYMENT

12/26/2018

Voided 01/10/2020 STOP PAYMENT

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

JOSEPH HUNT

619 EAGLE ST

FAIRPORT OH 44077

REISENFELD & ASSOCIATES

3962 RED BANK ROAD

CINCINNATI OH 45227

CARLISLE KESLING & ASSOC!

DETAILS

Amount Date Description/Account

5.00

207.00

562.58

12/21/2018 Case: 17DI000530 REIMB CHEC RESTITUTION

Total.

12/20/2018 Case: 18CFOD1008 bal of dep DEPOSIT

Total.

12/26/2018 Case: 14CV002302 GARN PE CH

7081 PEARL ROAD DEPOSIT

MIDDLEBURG HEIGHTS OH 44130

THOMAS & THOMAS

2323 PARK AVE

CINCINNATI OH 45206

403.73

Total

12/26/2018 Case; l1CV0009D2 GARN PE CH DEPOSIT

Page: 39

Amount

5.00

5.00

207.00

207.00

562.58

562.58

403.73

Date: 01/13/2020 08:52 CRTR7151

117017

117028

117032

117049

Date/Status

12/28/2018

Voided 02/05/2019

STOP PAYMENT

12/28/2018

Voided 01/10/2020 STOP PAYMENT

12/28/2018

Voided 02/06/2019 STOP PAYMENT

12/31/2018

Voided 01/10/2020

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

CHECKS

Payee Name

ASSET ACCEPTANCE LLC

C/0 KIMBERLY KLEMENOK/NEVENKA PAVLOVIC P.O. BOX 451038 WESTLAKE OH 44145

LLOYD & MCDANIEL, PLC

P. 0. BOX 23200

LOUISVILLE KY 40223

TREAS., STATE OF OHIO

c/o Stephanie B. McCloud 3518 Riverside Dr., Suite 204 COLUMBUS OH 43221

REISENFELD & ASSOCIATES

3962 RED BANK ROAD

DETAILS

Amount Date Description/Account

382.18

10.91

120.37

3,599.45

12/28/2018 Case: 13CV000187 CHECK ISSU DEPOSIT

Total

12/28/2018 Case: 17CV001350 REIMB CHEC RESTITUTION

Total

12/28/2018 Case: 17ST002121 CHECK ISSU DEPOSIT

Total

12/31/2018 Case: 18CF001357 bal of ini DEPOSIT

Page: 40

Amount

382.18

382.18

10.91

10.91

120.37

120.37

99.45

Date: 01/13/2020 08:52 CRTR7151

Date/Status

STOP PAYMENT

*** END OF REPORT ***

CHECKS

Payee Name

CINCINNATI

Check Listing - Actual For CLERK

Created - From 01/01/2018 To 12/31/2018

OH 45227

Total Amount Number of Checks

DETAILS

Amount Date Description/Account

17,958.74 155

12/31/2018 Case: 18CF001357 2 publicat DEPOSIT

Total

Total Details

Page: 41

Amount

3,500.00

3,599.45

17,958.74