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
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