DATE
|
SEQ
|
EVENT
|
| | |
12/13/2002 | 2 | Title : OPN:COMPLAINT FILED |
| | OF PLTFS |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
12/13/2002 | 3 | Title : FRM:CIVIL SUMMONS ISSUED |
| | SU1-22417 issued by JL (CLERK) (6835) FRM:CIVIL SUMMONS ISSU |
| | PARTY : D1 - CRAIG HAROLD |
| | |
12/13/2002 | 4 | Title : FRM:CIVIL SUMMONS ISSUED |
| | SU1-22418 issued by JL (CLERK) (6835) FRM:CIVIL SUMMONS ISSU |
| | PARTY : D2 - KOESTER KRISTIE |
| | |
12/16/2002 | 1 | Title : SRV:SUMM & COMPLT ISSUED |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | |
| | HAROLD CRAIG AKA JASON CRAIG 25839 APEX LN PERRYSBURG OH |
| | 43551 |
| | 7002 2030 0001 2879 8782 |
| | |
| | KRISTIE KOESTER 25839 APEX LN PERRYSBURG OH 43551 |
| | 7002 2030 0001 2879 8799 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
12/18/2002 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7002 2030 0001 2879 8799 |
| | SIGNED:HAROLD CRAIG |
| | DATE:12/17/02 |
| | |
| | KRISTIE KOESTER |
| | PARTY : D2 - KOESTER KRISTIE |
| | |
12/18/2002 | 2 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7002 2030 0001 2879 8782 |
| | SIGNED:HAROLD CRAIG |
| | DATE:12/17/02 |
| | |
| | HAROLD CRAIG |
| | PARTY : D1 - CRAIG HAROLD |
| | |
1/17/2003 | 1 | Title : PLD:ANSWER TO COMPLAINT |
| | FROM KRISTIE KOESTER & HAROLD JASON CRAIG FILED PRO SE |
| | PARTY : - |
| | |
3/19/2003 11:00:00 PM | 1 | Title : PLD:FIRST SET INTERROGATORIES |
| | AND REQUESTS FOR PRODUCTION AND ADMISSIONS DIRECTED TO |
| | KRISTIE KOESTER |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
3/19/2003 11:00:00 PM | 2 | Title : PLD:FIRST SET INTERROGATORIES |
| | AND REQUESTS FOR PRODUCTION AND ADMISSIONS DIRECTED TO |
| | HAROLD CRAIG |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
3/19/2003 11:00:00 PM | 3 | Title : PLD:CERTIFICATE OF SERVICE |
| | OF INTERROGATORIES REQUESTS FOR PRODUCTION AND ADMISSIONS |
| | DIRECTED TO DEFTS |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
5/28/2003 | 1 | Title : MTN:SUMMARY JUDGMENT FILED |
| | BY PLTFS |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
6/11/2003 | 1 | Title : MIS:CORRESPONDENCE FILED |
| | BY DEFTS KRISTIE KOESTER & HAROLD CRAIG AS TO ADDRESS CHANGE |
| | PARTY : D1 - CRAIG HAROLD |
| | |
6/20/2003 | 1 | Title : PLD:CERTIFICATE OF SERVICE |
| | OF PLTFS MOTION FOR SUMMARY JUDGMENT |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
4/23/2004 | 1 | Title : CLS:FAO OPINION AND J.E. |
| | PARTY : - |
| | |
4/23/2004 | 2 | Title : ORD:ORDER |
| | It is therefore ORDERED that plaintiffs, Lotto Express and |
| | Christine Markho, are granted judgment against the |
| | defendants, in the amount of $75,000.00, plus attorneys |
| | fees, with interest at the rate of 10% per year from |
| | December 13, 2002, the day of filing, until paid, |
| | and the costs of this action. |
| | PARTY : - |
| | |
4/23/2004 | 4 | Title : EVT:ORDER FILE & JOURN EXP5/13 |
| | PERTAINING TO PLTFS GRANTED JUDGMENT AGAINST DEFTS |
| | JOUR 365 718 |
| | 4/26/04 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
4/23/2004 | 5 | Title : PLD:PRAECIPE FILED |
| | FOR CERTIFIED MAIL SERVICE OF FINAL APPEALABLE ORDER |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
4/29/2004 | 1 | Title : SRV:FINAL APP ORD MAIL CERTIFI |
| | COPY OF FINAL APPEAL ORDER SENT CERTIFIED MAIL TO: |
| | |
| | KENNETH WENNINGER 4303 TALMADGE RD STE 201 TOL OH 43623 |
| | 7003 2260 0007 3874 9875 |
| | |
| | HAROLD JASON CRAIG PO BOX 10 LERNA IL 62440 |
| | 7003 2260 0007 3874 9882 |
| | |
| | KRISTIE KOESTER PO BOX 10 LERNA IL 62440 |
| | 7003 2260 0007 3874 9899 |
| | |
| | HAROLD & LYNN KOESTER 25839 APEX LANE PERRYSBURG OH 43551 |
| | 7003 2260 0007 3874 9905 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
5/4/2004 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7003 2260 0007 3874 9875 |
| | SIGNED: ILLEGIBLE |
| | DATE: 5/3/04 |
| | |
| | KENNETH WENNINGER |
| | (FAO) |
| | PARTY : - |
| | |
5/7/2004 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #70032260000738749899 |
| | SIGNED: HAROLD CRAIG |
| | DATE: 05/04/04 |
| | |
| | KRISTIE KOESTER |
| | (FAO) |
| | PARTY : D2 - KOESTER KRISTIE |
| | |
5/7/2004 | 2 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #70032260000738749882 |
| | SIGNED: HAROLD CRAIG |
| | DATE: 05/04/04 |
| | |
| | HAROLD JASON CRAIG |
| | (FAO) |
| | PARTY : D1 - CRAIG HAROLD |
| | |
5/10/2004 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7003 2260 0007 3874 9905 |
| | RECEIVED & ENDORSED BY POST OFFICE ADDRESSEE UNKNOWN |
| | HAROLD & LYNN KOESTER (FAO) |
| | PARTY : D1 - CRAIG HAROLD |
| | |
6/4/2004 | 1 | Title : PLD:PRAECIPE FILED |
| | PARTY : D1 - CRAIG HAROLD |
| | |
6/4/2004 | 2 | Title : PLD:NOTICE OF APPEAL FILED |
| | PARTY : D1 - CRAIG HAROLD |
| | |
6/4/2004 | 3 | Title : PLD:PRAECIPE FILED |
| | PARTY : D1 - CRAIG HAROLD |
| | |
6/7/2004 | 1 | Title : EVT:ORIG FILE IN APPEALS FILE |
| | CL04-1155 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
6/15/2004 | 1 | Title : MIS:MANDATE DISMISSING APPEAL |
| | MANDATED 6/16/04 |
| | 150 174 |
| | |
| | JOUR 6/16/04 |
| | 239 189 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
6/23/2004 | 1 | Title : OPN:CERTIFICATE OF JUDGMENT |
| | LN0200206157 DOC 419 PG 286 |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
8/16/2004 | 1 | Title : ORD:MTN FOR EXTENSION GRANTED |
| | Plaintiffs granted leave to 9/14/04 to respond to defendants |
| | motions for summary judgment. |
| | PARTY : - |
| | |
2/18/2005 | 1 | Title : JRE:CORRECT JUDGE DESIGNATION |
| | PARTY : - |
| | |
7/27/2005 | 1 | Title : EVT:COSTED TO DATE |
| | PARTY : P1 - LOTTO EXPRESS INC |
| | |
5/22/2006 | 1 | Title : JRE:PROCESSING JUDGE CHANGE |
| | PARTY : - |
| | |
1/2/2007 | 1 | Title : JRE:PROCESSING JUDGE CHANGE |
| | PARTY : - |