|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/01/00
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
.00
|
|
|
|
Authority, Appointment Date is Invalid
|
|
|
|
|
|
|
and Should not be Relied Upon.
|
|
|
|
|
|
|
Beebe, David K.
|
(fidy)
|
|
|
|
01/01/00
|
6.3
|
Entry Dispensing With Inventory, File
|
|
|
.00
|
|
|
|
Date is Invalid and Should not be Relied
|
|
|
|
|
|
|
Upon.
|
|
|
|
|
02/01/94
|
13a
|
Fiduciary's Partial Account
|
51
|
|
.00
|
|
02/01/94
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/01/94
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
+ Securities of 1,138,941.76
|
|
|
|
|
03/09/94
|
1cd
|
Application for Fiduciary Fees
|
NCB
|
|
.00
|
|
03/09/94
|
1ce
|
Entry Approving Fiduciary Fees
|
10466.34
|
|
.00
|
|
03/10/94
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
|
|
Beebe, David K.
|
(fidy)
|
|
|
|
03/30/94
|
mcc
|
All entries filed prior to April 1,
|
|
|
.00
|
|
|
|
1994 should be referenced from the
|
|
|
|
|
|
|
hard dockets
|
|
|
|
|
05/19/94
|
1e
|
Entry Setting Hearing
|
06/09/1994
|
|
5.00
|
|
|
|
Report of the CAHS and NCB, Cols
|
at 10:00 AM
|
|
|
|
05/19/94
|
|
Report & Application of the NCB
|
|
|
.00
|
|
05/19/94
|
|
Receipt
|
003024
|
5.00
|
|
|
06/08/94
|
e
|
Entry Annual dispersment to CAHS
|
|
|
5.00
|
|
06/09/94
|
|
Receipt
|
004235
|
5.00
|
|
|
11/04/94
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
11/04/94
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
11/04/94
|
|
Fee Statement
|
|
|
.00
|
|
11/04/94
|
|
Receipt
|
013824
|
10.00
|
|
|
01/18/95
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/18/95
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
01/18/95
|
|
Receipt
|
018070
|
10.00
|
|
|
01/19/95
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
02/03/95
|
13a
|
Fiduciary's Partial Account
|
52
|
|
40.00
|
|
02/03/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/03/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc. 15182.10
|
|
|
|
|
|
|
Pri.(15182.10)
|
|
|
|
|
|
|
Sec. 1,186,470.55
|
|
|
|
|
02/03/95
|
|
Receipt
|
019170
|
41.00
|
|
|
02/06/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/20/95
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/20/95
|
1e
|
Entry Setting Hearing
|
07/19/1995
|
|
5.00
|
|
|
|
Report of the Cap. Area Humane Soc
|
at 10:30 am
|
|
|
|
|
|
and BancOhio Natl. Bank, Ttee
|
|
|
|
|
06/20/95
|
|
Report and Application of the National
|
|
|
.00
|
|
|
|
City Bank, Ttee
|
|
|
|
|
06/20/95
|
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
06/20/95
|
|
Field Operations Report 1994
|
|
|
.00
|
|
06/20/95
|
|
Receipt
|
027594
|
5.00
|
|
|
07/19/95
|
e
|
Entry Approving payment to Capital
|
|
|
.00
|
|
|
|
Area Humane Society from National
|
|
|
|
|
|
|
City Bank
|
|
|
|
|
07/19/95
|
|
Field Operations Report 1994
|
|
|
.00
|
|
07/19/95
|
|
Capital Area Humane Society Statement
|
|
|
.00
|
|
|
|
of Support, Revenue and Expenses
|
|
|
|
|
|
|
for year ended 06/10/1994
|
|
|
|
|
11/07/95
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
11/07/95
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
11/07/95
|
|
Fee Schedule
|
|
|
.00
|
|
11/07/95
|
|
Receipt
|
036428
|
10.00
|
|
|
12/20/95
|
ci
|
CASE INVENTORIED
|
|
|
.00
|
|
01/04/96
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/04/96
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
01/04/96
|
|
feeschedule
|
|
|
.00
|
|
01/04/96
|
|
Receipt
|
039672
|
10.00
|
|
|
01/10/96
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
02/05/96
|
13a
|
Fiduciary's Partial Account
|
53
|
|
22.00
|
|
02/05/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/05/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc, 11,940.06
|
|
|
|
|
|
|
Pri.(11,940.06)
|
|
|
|
|
|
|
Sec. 1,198,274.93
|
|
|
|
|
02/05/96
|
|
Extra Pages in account - 20
|
|
|
20.00
|
|
02/05/96
|
|
Receipt
|
041520
|
43.00
|
|
|
02/06/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/18/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/30/96
|
1e
|
Entry Setting Hearing
|
05/20/1996
|
|
5.00
|
|
|
|
Report of the Capital Area Humane
|
9:00 A.M.
|
|
|
|
|
|
Society and National City Bank,Trustee
|
|
|
|
|
04/30/96
|
|
Receipt
|
047226
|
5.00
|
|
|
04/30/96
|
|
Report and Application of the National
|
|
|
.00
|
|
|
|
City Bank, Trustee
|
|
|
|
|
04/30/96
|
|
Report of CAHS
|
|
|
.00
|
|
05/20/96
|
e
|
Entry approving National City Bank
|
|
|
5.00
|
|
|
|
to authorize payments
|
|
|
|
|
05/20/96
|
|
Receipt
|
048503
|
5.00
|
|
|
07/26/96
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/26/96
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
07/26/96
|
|
fee schedule
|
|
|
.00
|
|
07/26/96
|
|
Receipt
|
052517
|
10.00
|
|
|
01/10/97
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/30/97
|
13a
|
Fiduciary's Partial Account
|
54
|
|
47.00
|
|
01/30/97
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/30/97
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Securities: 1258343.03
|
|
|
|
|
01/30/97
|
|
Receipt
|
063940
|
48.00
|
|
|
01/31/97
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/11/97
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
02/11/97
|
1ce
|
Entry Approving Fiduciary Fees
|
Natl City
|
|
5.00
|
|
02/11/97
|
|
Receipt
|
064784
|
10.00
|
|
|
03/13/97
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/15/97
|
1e
|
Entry Setting Hearing
|
09/09/1997
|
|
5.00
|
|
|
|
on report of the Capital Area Humane
|
9:00 A.M.
|
|
|
|
|
|
Society and National City Bank, Trustee
|
|
|
|
|
08/18/97
|
misc
|
Report of Capital Area Humane Society.
|
7 pages
|
|
.00
|
|
08/18/97
|
|
Receipt
|
076936
|
5.00
|
|
|
08/18/97
|
misc
|
Report and Application of National City
|
32 pages
|
|
.00
|
|
|
|
Bank, Trustee.
|
|
|
|
|
09/09/97
|
je
|
Journal Entry
|
|
|
5.00
|
|
09/09/97
|
|
Receipt
|
078448
|
5.00
|
|
|
10/29/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
01/02/98
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/15/98
|
13a
|
Fiduciary's Partial Account
|
55
|
|
48.00
|
|
01/15/98
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/15/98
|
|
Receipt
|
086180
|
49.00
|
|
|
01/15/98
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: +2,441.74
|
|
|
|
|
|
|
Pri: -2,441.75
|
|
|
|
|
|
|
Value: +1,290,408.50
|
|
|
|
|
01/16/98
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/02/98
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/04/98
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
03/04/98
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/04/98
|
|
Receipt
|
089103
|
6.00
|
|
|
03/04/98
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
03/04/98
|
|
Receipt
|
089104
|
5.00
|
|
|
12/16/98
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/15/99
|
13a
|
Fiduciary's Partial Account
|
56
|
|
47.00
|
|
01/15/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/15/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc. +198.93
|
|
|
|
|
|
|
Pri: -198.93
|
|
|
|
|
|
|
Va;ie +1290086.59
|
|
|
|
|
01/15/99
|
|
Receipt
|
108589
|
48.00
|
|
|
01/19/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/01/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/16/99
|
|
Receipt
|
112700
|
100.00
|
|
|
03/16/99
|
eb
|
Exhibit - Miscellaneous documents
|
|
|
100.00
|
|
|
|
115 pages
|
|
|
|
|
03/25/99
|
1e
|
Entry Setting Hearing on Report Of The
|
04/27/1999
|
|
5.00
|
|
|
|
Capital Area Humane Society & National
|
9:00 a.m.
|
|
|
|
|
|
City Bank, Trustee
|
|
|
|
|
03/25/99
|
|
Receipt
|
113338
|
5.00
|
|
|
04/01/99
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
04/01/99
|
1ce
|
Entry Approving Fiduciary Fees
|
12838.76
|
|
5.00
|
|
|
|
National City
|
|
|
|
|
04/01/99
|
att
|
Attachment
|
|
|
.00
|
|
04/01/99
|
|
Receipt
|
113887
|
10.00
|
|
|
04/27/99
|
e
|
Entry-It is ordered that The Capital
|
|
|
5.00
|
|
|
|
Area Humane Society was & is entitled
|
|
|
|
|
|
|
to receive the entire ne income from the
|
|
|
|
|
|
|
trust created by Item V of the Last Will
|
|
|
|
|
04/27/99
|
ex
|
and Testament of Dickson L. Moore,
|
|
|
.00
|
|
|
|
deceased, for the calendar year 1998
|
|
|
|
|
04/27/99
|
e
|
Entry-It is ordered that The Capital
|
|
|
5.00
|
|
|
|
Area Humane Society was & is entitled to
|
|
|
|
|
|
|
receive the entire net income from the
|
|
|
|
|
|
|
trust created by Item V of the Last Will
|
|
|
|
|
04/27/99
|
ex
|
and Testament of Dickson L. Moore,
|
|
|
.00
|
|
|
|
deceased, for the calendar year 1997.
|
|
|
|
|
04/27/99
|
|
Receipt
|
115467
|
10.00
|
|
|
12/21/99
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/14/00
|
13a
|
Fiduciary's Partial Account
|
57
|
|
46.00
|
|
01/14/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/14/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: 8460.68
|
|
|
|
|
|
|
Princ: 8460.68
|
|
|
|
|
|
|
Value: 1,284,505.16
|
|
|
|
|
01/14/00
|
|
Receipt
|
132304
|
47.00
|
|
|
01/18/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/03/00
|
1cd
|
Application for Trustee Fees
|
|
|
5.00
|
|
02/03/00
|
1ce
|
Entry Approving Trustee Fees
|
Natl City
|
|
5.00
|
|
02/03/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/03/00
|
|
Receipt
|
133487
|
10.00
|
|
|
02/28/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/06/00
|
misc
|
REPORT AND APPLICATION OF NATIONAL
|
|
|
.00
|
|
|
|
CITY BANK, TRUSTEE
|
|
|
|
|
03/06/00
|
misc
|
REPORT OF CAPITAL AREA HUMANE SOCIETY
|
|
|
.00
|
|
03/09/00
|
1e
|
Entry Setting Hearing
|
04/28/2000
|
|
5.00
|
|
|
|
|
9:00 a.m.
|
|
|
|
03/09/00
|
|
Receipt
|
136027
|
5.00
|
|
|
04/28/00
|
misc
|
Investment Format
|
|
|
.00
|
|
|
|
4 pages
|
|
|
|
|
04/28/00
|
e
|
Entry-The Capital Area Humane Society
|
|
|
5.00
|
|
|
|
was & is entitled to receive the entire
|
|
|
|
|
|
|
net income from the trust created by
|
|
|
|
|
|
|
Item V of the Last Will & Testament of
|
|
|
|
|
04/28/00
|
ex
|
Dickson L. Moore, deceased, for the
|
|
|
.00
|
|
|
|
calendar year 1999
|
|
|
|
|
04/28/00
|
|
Receipt
|
139469
|
5.00
|
|
|
06/06/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/18/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/18/00
|
1cb
|
Entry Approving Attorney Fees
|
Natl City
|
|
5.00
|
|
08/18/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/18/00
|
|
Receipt
|
146485
|
10.00
|
|
|
12/19/00
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/10/01
|
13a
|
Fiduciary's Partial Account
|
58
|
|
48.00
|
|
01/10/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/10/01
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc 882.23
|
|
|
|
|
|
|
Prime (882.23)
|
|
|
|
|
|
|
Value 1461214.04
|
|
|
|
|
01/10/01
|
|
Receipt
|
154914
|
49.00
|
|
|
01/11/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/21/01
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
|
|
Trustee Fees
|
|
|
|
|
02/21/01
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
National City Bank
|
|
|
|
|
02/21/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/21/01
|
|
Receipt
|
157515
|
10.00
|
|
|
02/22/01
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/01/01
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/01/01
|
att
|
Attachments
|
|
|
.00
|
|
|
|
3 pages
|
|
|
|
|
03/01/01
|
misc
|
Report And Application of National
|
|
|
.00
|
|
|
|
City Bank Trustee
|
|
|
|
|
|
|
2 pages
|
|
|
|
|
03/01/01
|
1e
|
Entry Setting Hearing
|
04/09/2001
|
|
5.00
|
|
|
|
|
9:00am
|
|
|
|
03/01/01
|
|
Receipt
|
158077
|
5.00
|
|
|
03/06/01
|
misc
|
Copy of Last Will
|
|
|
.00
|
|
|
|
7 pages
|
|
|
|
|
04/10/01
|
e
|
Entry approving report of Capital
|
|
|
5.00
|
|
|
|
Area Humane Society application of
|
|
|
|
|
|
|
Natl City Bank
|
|
|
|
|
04/10/01
|
|
Receipt
|
160651
|
5.00
|
|
|
05/17/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/09/01
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/09/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/09/01
|
1cb
|
Entry Approving Attorney Fees
|
725.00
|
|
5.00
|
|
|
|
Porter Wright Morris & Arthur
|
|
|
|
|
08/09/01
|
|
Receipt
|
167956
|
10.00
|
|
|
12/11/01
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/09/02
|
13a
|
Fiduciary's Partial Account
|
59
|
|
53.00
|
|
01/09/02
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/09/02
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: (6515.70)
|
|
|
|
|
|
|
Princ: 6515.70
|
|
|
|
|
|
|
Value: 1433992.99
|
|
|
|
|
01/09/02
|
|
Receipt
|
176544
|
54.00
|
|
|
01/10/02
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/17/02
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/17/02
|
1ce
|
Entry Approving Fiduciary Fees
|
Natl City
|
|
5.00
|
|
01/17/02
|
|
Receipt
|
177024
|
10.00
|
|
|
02/20/02
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/07/02
|
misc
|
Report and Application of National City
|
|
|
.00
|
|
|
|
Bank,Trustee
|
|
|
|
|
03/07/02
|
att
|
Attachment
|
|
|
.00
|
|
03/07/02
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/07/02
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
03/15/02
|
1e
|
Entry Setting Hearing
|
03/25/2002
|
|
5.00
|
|
|
|
|
11:00 a.m.
|
|
|
|
03/15/02
|
|
Receipt
|
180444
|
5.00
|
|
|
03/25/02
|
e
|
Entry For Approval on Report
|
|
|
5.00
|
|
03/25/02
|
|
Receipt
|
181072
|
5.00
|
|
|
05/13/02
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/13/02
|
fs
|
Fee Schedule
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
05/13/02
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Porter Wright Morris & Arthur
|
690.04
|
|
|
|
05/13/02
|
|
Receipt
|
184092
|
10.00
|
|
|
12/10/02
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/09/03
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/09/03
|
1ce
|
Entry Approving Fiduciary Fees
|
Natl City
|
|
5.00
|
|
01/09/03
|
|
Receipt
|
197885
|
11.00
|
|
|
01/09/03
|
13a
|
Fiduciary's Partial Account
|
60
|
|
22.00
|
|
01/09/03
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/09/03
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: (7590.78)
|
|
|
|
|
|
|
Princ: 7590.78
|
|
|
|
|
|
|
Value: 1433671.55
|
|
|
|
|
01/09/03
|
ex
|
Extra Pages
|
|
|
36.00
|
|
01/09/03
|
|
Receipt
|
197902
|
58.00
|
|
|
01/10/03
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/03/03
|
1e
|
Entry Setting Hearing
|
03/11/2003
|
|
5.00
|
|
|
|
|
9:00 a.m.
|
|
|
|
02/03/03
|
|
Receipt
|
199372
|
5.00
|
|
|
02/07/03
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
02/07/03
|
att
|
Attachments (3 pgs)
|
|
|
.00
|
|
02/20/03
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/21/03
|
aos
|
Affidavit of Service of Notice of
|
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
02/21/03
|
eb
|
Exhibits A-C
|
|
|
.00
|
|
03/11/03
|
e
|
Entry
|
|
|
5.00
|
|
03/11/03
|
|
Receipt
|
201469
|
5.00
|
|
|
03/12/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
05/02/03
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/02/03
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
05/02/03
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/02/03
|
|
Receipt
|
204641
|
10.00
|
|
|
12/10/03
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/08/04
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/08/04
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
01/08/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/08/04
|
|
Receipt
|
218701
|
11.00
|
|
|
01/09/04
|
13a
|
Fiduciary's Partial Account
|
61
|
|
22.00
|
|
01/09/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/09/04
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc ( 3726.04)
|
|
|
|
|
|
|
Pri 3726.04
|
|
|
|
|
|
|
Value 1,440,501.55
|
|
|
|
|
01/09/04
|
ex
|
Extra Pages
|
|
|
10.00
|
|
01/09/04
|
|
Receipt
|
218774
|
32.00
|
|
|
01/12/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/28/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
01/28/04
|
1e
|
Entry Setting Hearing
|
03/16/2004
|
|
5.00
|
|
|
|
Report of the CAHS and NCB,Trustee
|
10:30 am
|
|
|
|
01/28/04
|
|
Receipt
|
219783
|
5.00
|
|
|
02/04/04
|
misc
|
Report and application of National City
|
|
|
.00
|
|
|
|
Bank, Trustee
|
|
|
|
|
02/04/04
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
02/10/04
|
aos
|
Affidavit of Service of Notice of
|
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
02/10/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Mr. Michael P. Fisher
|
|
|
|
|
02/10/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
completeLloyd E. Fisher, Esq.
|
|
|
|
|
02/10/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Barbara J. Pfeiffer
|
|
|
|
|
02/23/04
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/16/04
|
e
|
Entry-The Capital Area Humane Society
|
|
|
5.00
|
|
|
|
was & is entitled to receive the entire
|
|
|
|
|
|
|
net income from the trust
|
|
|
|
|
03/16/04
|
att
|
Attachments
|
|
|
.00
|
|
03/16/04
|
|
Receipt
|
222615
|
5.00
|
|
|
04/20/04
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/20/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/20/04
|
1cb
|
Entry Approving Attorney Fees
|
757.80
|
|
5.00
|
|
|
|
Porter Wright Morris & Arthur
|
|
|
|
|
04/20/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/20/04
|
|
Receipt
|
224687
|
11.00
|
|
|
07/15/04
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
03/16/2004 Chambers
|
|
|
|
|
|
|
Time 10:29:47-10:59:09 a.m.
|
|
|
|
|
12/13/04
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/12/05
|
13a
|
Fiduciary's Partial Account
|
62
|
|
22.00
|
|
01/12/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/12/05
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc ( 29, 248.17)
|
|
|
|
|
|
|
Pri 29, 248.17
|
|
|
|
|
|
|
Value $ 1,537,239.37
|
|
|
|
|
01/12/05
|
ex
|
Extra Pages
|
|
|
12.00
|
|
01/12/05
|
|
Receipt
|
239682
|
35.00
|
|
|
01/13/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/27/05
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/27/05
|
1ce
|
Entry Approving Fiduciary Fees
|
3656.01
|
|
5.00
|
|
|
|
|
Natl city
|
|
|
|
01/27/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/27/05
|
|
Receipt
|
240501
|
10.00
|
|
|
02/18/05
|
misc
|
Report and application of National City
|
|
|
.00
|
|
|
|
Bank , Trustee
|
|
|
|
|
02/18/05
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
02/18/05
|
att
|
Attachments
|
|
|
.00
|
|
02/22/05
|
1e
|
Entry Setting Hearing
|
03/15/2005
|
|
5.00
|
|
|
|
Report of the Capital Area Humane
|
10:30 am
|
|
|
|
|
|
Society and National City Bank,Trustee
|
|
|
|
|
02/22/05
|
|
Receipt
|
241928
|
5.00
|
|
|
02/24/05
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/28/05
|
aos
|
Affidavit of Service of Notice of
|
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
02/28/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Mr. Michael P. Fisher
|
|
|
|
|
02/28/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Lloyd E. Fisher, Esq.
|
|
|
|
|
02/28/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Brian Cook, Chief Office of the
|
|
|
|
|
|
|
Ohio Atty Gen'l
|
|
|
|
|
03/15/05
|
e
|
Entry-The Humane Society was entitled to
|
|
|
5.00
|
|
|
|
receive 4% of the trust's applicable
|
|
|
|
|
|
|
fund value, the amounts of the trusts
|
|
|
|
|
|
|
net income were properly paid &
|
|
|
|
|
03/15/05
|
ex
|
distributed in accordance with the Last
|
|
|
.00
|
|
|
|
Will & Testament of Dickson L. Moore,
|
|
|
|
|
|
|
Natl City is hereby authorized to
|
|
|
|
|
|
|
continue to make monthly pymts of the
|
|
|
|
|
03/15/05
|
ex
|
trusts net income to the Humane Society
|
|
|
.00
|
|
|
|
for calendar year 2005 & subsequent
|
|
|
|
|
|
|
years unless otherwise ordered
|
|
|
|
|
05/04/05
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/04/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/04/05
|
1cb
|
Entry Approving Attorney Fees
|
750.62
|
|
5.00
|
|
|
|
Porter Wright Morris & Arthur
|
|
|
|
|
05/04/05
|
|
Receipt
|
246151
|
15.00
|
|
|
05/26/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
12/13/05
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/09/06
|
13a
|
Fiduciary's Partial Account
|
63
|
|
33.00
|
|
01/09/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/09/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1724360.45
|
|
.00
|
|
|
|
Inc (53163.66)
|
|
|
|
|
|
|
Princ 53163.66
|
|
|
|
|
|
|
Cost Val 1549679.49
|
|
|
|
|
01/09/06
|
|
Receipt
|
260650
|
34.00
|
|
|
01/10/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/08/06
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
02/08/06
|
1ce
|
Entry Approving Fiduciary Fees
|
2600.67
|
|
5.00
|
|
02/08/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/08/06
|
|
Receipt
|
262654
|
10.00
|
|
|
02/21/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/09/06
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/09/06
|
att
|
Attachments
|
|
|
.00
|
|
03/09/06
|
misc
|
Report & Application Of National City
|
|
|
.00
|
|
|
|
Bank
|
|
|
|
|
03/09/06
|
1e
|
Entry Setting Hearing
|
03/29/2006
|
|
5.00
|
|
|
|
report of capital area humane society
|
10:30 am
|
|
|
|
|
|
& national city bank
|
|
|
|
|
03/09/06
|
|
Receipt
|
264429
|
5.00
|
|
|
03/29/06
|
e
|
Entry Approving the Report of the
|
|
|
5.00
|
|
|
|
Capital Area Humane Society and The
|
|
|
|
|
|
|
Report and Application of National City
|
|
|
|
|
|
|
Bank, Trustee.
|
|
|
|
|
03/29/06
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
03/29/06
|
eb
|
Exhibits A through C
|
|
|
.00
|
|
03/29/06
|
|
Receipt
|
265609
|
5.00
|
|
|
12/14/06
|
13k
|
Notice to file Account
|
0023130
|
|
1.00
|
|
01/17/07
|
13a
|
Fiduciary's Partial Account
|
64
|
|
22.00
|
|
01/17/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/17/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc. (78,324.53)
|
|
|
|
|
|
|
Pri 78,324.53
|
|
|
|
|
|
|
Value 1,591,413.74 /Market Value:
|
1,817,596.22
|
|
|
|
01/17/07
|
ex
|
Extra Pages
|
|
|
12.00
|
|
01/17/07
|
|
Receipt
|
282086
|
35.00
|
|
|
01/18/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/02/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
02/28/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/01/07
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/01/07
|
misc
|
Report & Application of National City
|
|
|
.00
|
|
|
|
Bank, Trustee
|
|
|
|
|
03/01/07
|
1e
|
Entry Setting Hearing
|
03/16/2007
|
|
5.00
|
|
|
|
Report of the Capital Area Humane
|
|
|
|
|
|
|
Society & National City Bank, Trustee
|
|
|
|
|
03/01/07
|
|
Receipt
|
284503
|
5.00
|
|
|
03/09/07
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
03/09/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
-Complete to Janet Ringley
|
|
|
|
|
03/09/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
-Complete to Lori-Lou Kimm, Esq.
|
|
|
|
|
03/09/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
-Complete to Monica Moloney
|
|
|
|
|
03/16/07
|
e
|
Entry Approving National City to
|
|
|
5.00
|
|
|
|
pay th Humane Society
|
|
|
|
|
03/16/07
|
|
Receipt
|
285518
|
5.00
|
|
|
07/03/07
|
1cd
|
Application for Fiduciary Fees
|
Natl City BK
|
|
5.00
|
|
07/03/07
|
1ce
|
Entry Approving Fiduciary Fees
|
2500.00
|
|
5.00
|
|
07/03/07
|
att
|
Recap sheet of Testamentary Trust
|
|
|
.00
|
|
|
|
Computation with Investment Management
|
|
|
|
|
07/03/07
|
|
Receipt
|
291648
|
10.00
|
|
|
12/19/07
|
13k
|
Notice to File Account
|
0023130
|
|
1.00
|
|
01/09/08
|
sc
|
Substitution of Counsel
|
0043991
|
|
.00
|
|
01/28/08
|
13a
|
Fiduciary's Partial Account
|
65
|
|
22.00
|
|
01/28/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/28/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc. (3920.76)
|
|
|
|
|
|
|
Pri. 3920.76
|
|
|
|
|
|
|
Cost 1450195.39 mkt value-1614027.67
|
|
|
|
|
01/28/08
|
ex
|
Extra Pages
|
|
|
11.00
|
|
01/28/08
|
|
Receipt
|
302884
|
34.00
|
|
|
01/29/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/05/08
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
02/05/08
|
1ce
|
Entry Approving Fiduciary Fees
|
3159.73
|
|
5.00
|
|
|
|
Natl City Bank
|
|
|
|
|
02/05/08
|
|
Receipt
|
303341
|
10.00
|
|
|
03/10/08
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/21/08
|
1e
|
Entry Setting Hearing
|
04/01/2008
|
|
5.00
|
|
|
|
Report of the Capital Area Humane
|
10:30 am
|
|
|
|
|
|
Society and National City Bank, Trustee
|
|
|
|
|
03/21/08
|
misc
|
Report and application of National City
|
|
|
.00
|
|
|
|
Bank, Trustee
|
|
|
|
|
03/21/08
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/21/08
|
|
Receipt
|
305984
|
5.00
|
|
|
03/27/08
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
03/27/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Jaet F. Ringley
|
|
|
|
|
03/27/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Lori-Lou Kimm, Esq.
|
|
|
|
|
03/27/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Monica A. Moloney
|
|
|
|
|
04/01/08
|
e
|
Entry Approving Account
|
|
|
5.00
|
|
04/01/08
|
|
Receipt
|
306526
|
5.00
|
|
|
12/30/08
|
13k
|
Notice to File Account
|
0043991
|
|
1.00
|
|
01/27/09
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/27/09
|
1ce
|
Entry Approving Fiduciary Fees
|
3100.00
|
|
5.00
|
|
|
|
Natl City
|
|
|
|
|
01/27/09
|
13a
|
Fiduciary's Partial Account
|
66
|
|
22.00
|
|
01/27/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/27/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: (69944.00) Princ: 67644.59
|
|
|
|
|
|
|
Value: 1368489.14
|
|
|
|
|
|
|
Mkt Value: 1111988.40
|
|
|
|
|
01/27/09
|
ex
|
Extra Pages
|
|
|
11.00
|
|
01/27/09
|
l
|
LETTER: cover letter #1
|
|
|
.00
|
|
01/27/09
|
l
|
LETTER: cover letter #2
|
|
|
.00
|
|
01/27/09
|
|
Receipt
|
323885
|
44.00
|
|
|
01/28/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/18/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/10/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/18/09
|
misc
|
Report and Application of National City
|
|
|
.00
|
|
|
|
Bank, Trustee
|
|
|
|
|
03/18/09
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/18/09
|
1e
|
Entry Setting Hearing
|
04/03/2009
|
|
5.00
|
|
|
|
|
11:00 am
|
|
|
|
03/18/09
|
|
Receipt
|
326886
|
5.00
|
|
|
04/03/09
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
04/03/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Janet F. Ringley
|
|
|
|
|
04/03/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete-Lori-Lou Kimm
|
|
|
|
|
04/03/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Monica Moloney
|
|
|
|
|
04/03/09
|
|
Receipt
|
327876
|
10.00
|
|
|
04/03/09
|
|
Void Receipt
|
327876
|
|
10.00
|
|
04/03/09
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
1. Humane Society to recieve 5% of Fund
|
|
|
|
|
|
|
2. Prior payments to Humane society are
|
|
|
|
|
|
|
confirmed and approved.
|
|
|
|
|
04/03/09
|
ex
|
3. National city is hereby authorized to
|
|
|
.00
|
|
|
|
contiune to make monthly payments for
|
|
|
|
|
|
|
2009 and subsequent years.
|
|
|
|
|
04/03/09
|
|
Receipt
|
327886
|
5.00
|
|
|
04/03/09
|
|
Void Receipt
|
327886
|
|
5.00
|
|
04/03/09
|
|
Receipt
|
327887
|
5.00
|
|
|
04/03/09
|
|
Void Receipt
|
327887
|
|
5.00
|
|
04/03/09
|
|
Receipt
|
327896
|
5.00
|
|
|
04/03/09
|
|
Pay out made through bookkeeper
|
# 0000037033
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
08/13/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/13/09
|
1cb
|
Entry Approving Attorney Fees
|
425.00
|
|
5.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
|
|
|
|
08/13/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/13/09
|
|
Receipt
|
335566
|
10.00
|
|
|
12/29/09
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
02/02/10
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
02/02/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/02/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PNC BANK NA
|
228663
|
|
|
|
|
|
- Account
|
|
|
|
|
02/02/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- LORI LOU KIMM
|
228670
|
|
|
|
|
|
- Account
|
|
|
|
|
02/08/10
|
evcr
|
e-Virtual Service Returned
|
228663
|
|
.00
|
|
|
|
- PNC BANK NA
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
02/04/2010
|
|
|
|
|
02/08/10
|
evcr
|
e-Virtual Service Returned
|
228670
|
|
.00
|
|
|
|
- LORI-LOU KIMM
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
02/04/2010
|
|
|
|
|
02/09/10
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
02/09/10
|
1ce
|
Entry Approving Fiduciary Fees
|
3463.64
|
|
5.00
|
|
|
|
PNC Bank
|
|
|
|
|
02/09/10
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
02/09/10
|
13a
|
Fiduciary's Partial Account
|
67
|
|
22.00
|
|
02/09/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/09/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Inc: (48639.96) Princ: 48639.96
|
|
|
|
|
|
|
Value: 1298083.86
|
|
|
|
|
|
|
Mkt Value: 1267951.69
|
|
|
|
|
02/09/10
|
ex
|
Extra Pages
|
|
|
11.00
|
|
02/09/10
|
|
Receipt
|
345593
|
57.00
|
|
|
02/10/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/24/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/29/10
|
1e
|
Entry Setting Hearing
|
04/14/2010
|
|
5.00
|
|
|
|
|
9 AM
|
|
|
|
03/29/10
|
|
Receipt
|
348547
|
5.00
|
|
|
04/06/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/12/10
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
04/12/10
|
att
|
Attachments
|
|
|
.00
|
|
04/12/10
|
misc
|
Report and Application of PNC Bank,
|
|
|
.00
|
|
|
|
N.A. Trustee
|
|
|
|
|
04/14/10
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
04/14/10
|
401
|
Affidavit Related To Waivers of Service
|
|
|
.00
|
|
|
|
of Notice of Hearing
|
|
|
|
|
04/14/10
|
eb
|
Exhibit
|
|
|
.00
|
|
04/14/10
|
|
Receipt
|
349596
|
5.00
|
|
|
08/06/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/06/10
|
1cb
|
Entry Approving Attorney Fees
|
833.75
|
|
5.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
18.74
|
|
|
|
08/06/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/06/10
|
|
Receipt
|
356656
|
10.00
|
|
|
01/11/11
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/20/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/25/11
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/25/11
|
13o
|
Entry Extending Time to File Account
|
03/25/2011
|
|
5.00
|
|
02/25/11
|
|
Receipt
|
368362
|
5.00
|
|
|
03/17/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/17/11
|
1cb
|
Entry Approving Attorney Fees
|
750.00
|
|
5.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
10.90
|
|
|
|
03/17/11
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
03/17/11
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
PNC
|
10274.91
|
|
|
|
03/17/11
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/17/11
|
13a
|
Fiduciary's Partial Account
|
68
|
|
22.00
|
|
03/17/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/17/11
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Mkt Value: 1353168.93
|
|
|
|
|
|
|
Carry Value: 1276773.70
|
|
|
|
|
03/17/11
|
ex
|
Extra Pages
|
|
|
14.00
|
|
03/17/11
|
|
Receipt
|
369613
|
56.00
|
|
|
03/21/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/28/11
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/02/11
|
misc
|
Report & Application Of PNC Bank, N.A.
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
06/02/11
|
misc
|
Report Of Capital Area Humane Society
|
|
|
.00
|
|
06/02/11
|
1e
|
Entry Setting Hearing
|
06/06/2011
|
|
5.00
|
|
|
|
|
10:00 am
|
|
|
|
06/02/11
|
|
Receipt
|
374275
|
5.00
|
|
|
06/06/11
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
The Humane Society was entitled to
|
|
|
|
|
|
|
receive from the calendar year 2010 5%
|
|
|
|
|
06/06/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/06/11
|
|
Receipt
|
374398
|
5.00
|
|
|
06/06/11
|
401
|
Affidavit Related To Waivers Of Service
|
|
|
.00
|
|
|
|
Of Notice Of Hearing
|
|
|
|
|
06/06/11
|
eb
|
Exhibits A,B & C
|
|
|
.00
|
|
02/22/12
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
03/26/12
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
03/26/12
|
13o
|
Entry Extending Time to File Account
|
05/31/2012
|
|
5.00
|
|
03/26/12
|
|
Receipt
|
391579
|
5.00
|
|
|
05/10/12
|
1ca
|
Application for Trustee Fees
|
|
|
5.00
|
|
05/10/12
|
1cb
|
Entry Approving Trustee Fees
|
|
|
5.00
|
|
|
|
Kevin McManamon
|
|
|
|
|
05/10/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/10/12
|
13a
|
Fiduciary's Partial Account
|
69
|
|
22.00
|
|
05/10/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/10/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
INC: 3481.79
|
|
|
|
|
|
|
Prime: 1275985.46
|
|
|
|
|
|
|
Mkt Value: 1272503.67
|
|
|
|
|
05/10/12
|
ex
|
Extra Pages
|
|
|
14.00
|
|
05/10/12
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
05/10/12
|
|
Receipt
|
394390
|
46.00
|
|
|
05/11/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/21/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/09/12
|
misc
|
Report Of Capital Arae Humane Society
|
|
|
19.00
|
|
07/09/12
|
1e
|
Entry Setting Hearing
|
07/24/2012
|
|
5.00
|
|
|
|
|
2:00pm
|
|
|
|
07/09/12
|
misc
|
Report And Application Of PNC Bank,N.A
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
07/09/12
|
401
|
Affidavit
|
|
|
.00
|
|
07/09/12
|
|
Receipt
|
397736
|
24.00
|
|
|
07/09/12
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
Kimberly Simon, Lori-Lou Kimm,
|
|
|
|
|
|
|
Andromeda McGregor
|
|
|
|
|
07/24/12
|
e
|
Judgment Entry
|
|
|
5.00
|
|
07/24/12
|
|
Receipt
|
398706
|
5.00
|
|
|
09/17/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/19/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
10/19/12
|
1cb
|
Entry Approving Attorney Fees
|
1891.25
|
|
5.00
|
|
|
|
Kevin McManahr
|
72.00
|
|
|
|
10/19/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/19/12
|
|
Receipt
|
403760
|
10.00
|
|
|
04/11/13
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
05/15/13
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
05/15/13
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
PNC
|
12227.38
|
|
|
|
05/15/13
|
13a
|
Fiduciary's Partial Account
|
07
|
|
22.00
|
|
05/15/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/15/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Mk Val: 1321687.55
|
|
|
|
|
|
|
Princ Val: 1236991.77
|
|
|
|
|
|
|
Inc: (59042.73)
|
|
|
|
|
05/15/13
|
ex
|
Extra Pages
|
|
|
17.00
|
|
05/15/13
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
05/15/13
|
|
Receipt
|
415355
|
49.00
|
|
|
05/16/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/26/13
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/13/13
|
sc
|
Substitution of Counsel
|
0077257
|
|
.00
|
|
|
|
For Capital Area humane Society
|
|
|
|
|
09/13/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/10/13
|
app
|
Report & Application of PNC Bank, N.A.
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
10/10/13
|
misc
|
Report of Capital Area Humane Society
|
|
|
20.00
|
|
10/10/13
|
1e
|
Entry Setting Hearing
|
12/16/2013
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
10/10/13
|
|
Receipt
|
423796
|
25.00
|
|
|
12/03/13
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/03/13
|
1cb
|
Entry Approving Attorney Fees
|
1558.75
|
|
5.00
|
|
|
|
Porter, Wright, Morris and Arthur
|
71.05
|
|
|
|
12/03/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/03/13
|
|
Receipt
|
426546
|
10.00
|
|
|
12/16/13
|
2y
|
Notice of Hearing on The Report &
|
|
|
.00
|
|
|
|
Application of PNC Bank, N.A. Trustee
|
|
|
|
|
|
|
& Report Of The Capital Area Humane
|
|
|
|
|
|
|
Society
|
|
|
|
|
12/16/13
|
ex
|
to Capital Area Humane Society
|
|
|
.00
|
|
|
|
Office of the Ohio Atty General
|
|
|
|
|
|
|
Ryan A. Gordon
|
|
|
|
|
12/16/13
|
401
|
Affidavit Related To Service Of Notice
|
|
|
.00
|
|
|
|
Of Hearing & To Waivers of Service Of
|
|
|
|
|
|
|
Notice of Hearing
|
|
|
|
|
12/16/13
|
eb
|
Exhibits A,B & C
|
|
|
.00
|
|
12/16/13
|
e
|
Judgment Entry
|
|
|
5.00
|
|
12/16/13
|
|
Receipt
|
427317
|
5.00
|
|
|
02/18/14
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
02/18/14
|
1ce
|
Entry Approving Fiduciary Fees
|
1558.75
|
|
5.00
|
|
|
|
Lori Lou Kimm
|
|
|
|
|
02/18/14
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
02/18/14
|
13a
|
Fiduciary's Partial Account
|
71
|
|
22.00
|
|
02/18/14
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/18/14
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Mk Val: 1479464.93
|
|
|
|
|
|
|
Carry Val: 1293216.00
|
|
|
|
|
02/18/14
|
ex
|
Extra Pages
|
|
|
23.00
|
|
02/18/14
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/18/14
|
|
Receipt
|
430440
|
56.00
|
|
|
02/19/14
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/07/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/07/14
|
1cb
|
Entry Approving Attorney Fees
|
4917.50
|
|
5.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
108.23
|
|
|
|
03/07/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/07/14
|
|
Receipt
|
431523
|
11.00
|
|
|
03/18/14
|
1e
|
Entry Setting Hearing
|
04/17/2014
|
|
5.00
|
|
|
|
The report & application of PNC & the
|
2:00 pm
|
|
|
|
|
|
report of the Capital Area Humane
|
|
|
|
|
|
|
Society.
|
|
|
|
|
03/18/14
|
|
Receipt
|
432102
|
5.00
|
|
|
04/01/14
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/11/14
|
401
|
Affidavit Related To service Of Notice
|
|
|
.00
|
|
|
|
of Hearing & To Waiver of Service of
|
|
|
|
|
|
|
Notice of Hearin
|
|
|
|
|
04/11/14
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Ryan A. Gordon
|
|
|
|
|
|
|
Todd DeBoe
|
|
|
|
|
|
|
Rachel D.K. Finney
|
|
|
|
|
04/11/14
|
misc
|
Report & Application of PNC Bank
|
|
|
.00
|
|
04/11/14
|
misc
|
Report of Capital Area Humane Society
|
|
|
21.00
|
|
04/11/14
|
|
Receipt
|
433668
|
21.00
|
|
|
04/17/14
|
jd
|
Judge's Decision-Judgment Entry
|
|
|
5.00
|
|
04/17/14
|
|
Receipt
|
433974
|
5.00
|
|
|
08/07/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/09/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/09/14
|
1cb
|
Entry Approving Attorney Fees
|
4022.50
|
|
5.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
148.53
|
|
|
|
12/09/14
|
|
Receipt
|
446564
|
10.00
|
|
|
01/21/15
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/23/15
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/23/15
|
1ce
|
Entry Approving Fiduciary Fees
|
14572.53
|
|
5.00
|
|
01/23/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/23/15
|
13a
|
Fiduciary's Partial Account
|
72
|
|
22.00
|
|
01/23/15
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/23/15
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Carry Val: 1311392.20
|
|
|
|
|
|
|
Mkt Val: 1434599.27
|
|
|
|
|
01/23/15
|
ex
|
Extra Pages
|
|
|
17.00
|
|
01/23/15
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/23/15
|
|
Receipt
|
448845
|
49.00
|
|
|
01/26/15
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/09/15
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/31/15
|
1e
|
Entry Setting Hearing
|
04/23/2015
|
|
5.00
|
|
|
|
The report and application of PNC Bank
|
2:30pm
|
|
|
|
04/15/15
|
misc
|
Report Of Capital Area Humane Society
|
|
|
21.00
|
|
04/15/15
|
|
Receipt
|
453629
|
26.00
|
|
|
04/16/15
|
misc
|
Report and Application Of PNC Bank
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
04/16/15
|
401
|
Affidavit Relate To Servid Of Notice Of
|
|
|
.00
|
|
|
|
Hearing
|
|
|
|
|
04/16/15
|
2.2
|
Waiver of Notice Of Hearing On Report
|
|
|
.00
|
|
|
|
Attorney General
|
|
|
|
|
|
|
Capital Area Humane Society
|
|
|
|
|
|
|
Attorney For Capital Area Humane Society
|
|
|
|
|
04/23/15
|
e
|
Judgment Entry
|
Montgomery
|
|
5.00
|
|
|
|
see entry
|
|
|
|
|
04/23/15
|
c
|
Copy
|
|
|
.10
|
|
04/23/15
|
|
Receipt
|
454124
|
5.10
|
|
|
05/06/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/20/15
|
1ca
|
Application for Attorney Fees
|
4385.00
|
|
5.00
|
|
|
|
Wifht and Arthur
|
111.98
|
|
|
|
11/20/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/20/15
|
|
Receipt
|
465920
|
5.00
|
|
|
11/24/15
|
1cb
|
Entry Approving Attorney Fees
|
4496.98
|
|
5.00
|
|
11/24/15
|
|
Receipt
|
466089
|
5.00
|
|
|
12/29/15
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/21/16
|
13a
|
Fiduciary's Partial Account
|
73
|
|
22.00
|
|
01/21/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/21/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Val: 1,299,915.07
|
|
|
|
|
|
|
Mkt Val: 1,327,227,39
|
|
|
|
|
01/21/16
|
ex
|
Extra Pages
|
|
|
15.00
|
|
01/21/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/21/16
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
01/21/16
|
1ce
|
Entry Approving Fiduciary Fees
|
13982.88
|
|
5.00
|
|
01/21/16
|
fs
|
Fee Schedule
|
|
|
4.00
|
|
01/21/16
|
|
Receipt
|
468902
|
51.00
|
|
|
01/22/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/16/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/03/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/30/16
|
misc
|
Report of Capital Area Humane Society
|
|
|
20.00
|
|
03/30/16
|
|
Receipt
|
472964
|
20.00
|
|
|
04/11/16
|
app
|
Report & Application of PNC Bank
|
|
|
.00
|
|
04/11/16
|
1e
|
Entry Setting Hearing
|
04/27/2016
|
|
5.00
|
|
|
|
|
1:30 pm
|
|
|
|
04/11/16
|
|
Receipt
|
473642
|
5.00
|
|
|
04/25/16
|
401
|
Affidavit Related to Service of Notice
|
|
|
.00
|
|
|
|
of Hearing and to Waivers of Service of
|
|
|
|
|
|
|
Notice of Hearing
|
|
|
|
|
04/25/16
|
2.2
|
Waiver of Notice of Hearing on the
|
|
|
.00
|
|
|
|
Report and Application of PNC Bank, N.A.
|
|
|
|
|
|
|
Trustee and the Report of the Capital
|
|
|
|
|
|
|
Area Humane Society
|
|
|
|
|
04/25/16
|
ex
|
Office of Attorney General
|
|
|
.00
|
|
|
|
Capital Area Humane Society
|
|
|
|
|
|
|
Attorney for Capital Area Humane Society
|
|
|
|
|
04/27/16
|
ej
|
Entry (Judge)
|
Montgomery
|
|
5.00
|
|
|
|
See Entry
|
|
|
|
|
04/27/16
|
|
Receipt
|
474620
|
5.00
|
|
|
04/27/16
|
misc
|
Supplement TO Report Of Capital Area
|
|
|
.00
|
|
|
|
Humane Society
|
|
|
|
|
04/27/16
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/14/16
|
1ca
|
Application for Attorney Fees
|
5001.25
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
109.02
|
|
|
|
12/14/16
|
|
Receipt
|
487672
|
10.00
|
|
|
12/20/16
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/27/16
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
12/27/16
|
morf
|
Magistrate's Order Regarding Fees
|
5110.27
|
|
.00
|
|
01/26/17
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/26/17
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
01/26/17
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
.00
|
|
01/26/17
|
13a
|
Fiduciary's Partial Account
|
74
|
|
22.00
|
|
01/26/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/26/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Val: $1265264.36
|
|
|
|
|
|
|
Mkt Val: $1333139.80
|
|
|
|
|
01/26/17
|
ex
|
Extra Pages
|
|
|
16.00
|
|
01/26/17
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/26/17
|
|
Receipt
|
489879
|
49.00
|
|
|
01/27/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/09/17
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/16/17
|
misc
|
Report Of Capital Area Humane Society
|
|
|
19.00
|
|
03/16/17
|
|
Receipt
|
492723
|
19.00
|
|
|
04/03/17
|
1e
|
Entry Setting Hearing
|
04/25/2017
|
|
5.00
|
|
|
|
to condier The report & application of
|
2:00
|
|
|
|
|
|
PNC Bank & Report of the Capital Area
|
|
|
|
|
|
|
Humane Society.
|
|
|
|
|
04/03/17
|
app
|
Application & Report of PNC Bank
|
|
|
.00
|
|
04/03/17
|
|
Receipt
|
493796
|
5.00
|
|
|
04/21/17
|
401
|
Affidavit Related To Service Of Notice
|
|
|
.00
|
|
|
|
Of Hearing & To Waivers Of Service Of
|
|
|
|
|
|
|
Notice Of Hearing
|
|
|
|
|
04/21/17
|
2.2
|
Waiver of Notice of Hearing On The
|
|
|
.00
|
|
|
|
Report & Application Of PNC Bank &
|
|
|
|
|
|
|
Report of The Capital Area Humane Soc
|
|
|
|
|
|
|
Ryan A. Gordon, Rache D.K. Finney
|
|
|
|
|
04/21/17
|
ex
|
Todd DeBoe
|
|
|
.00
|
|
04/25/17
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/25/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/02/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC
|
|
|
.00
|
|
|
|
CASE INVENTORY- 2017
|
|
|
|
|
|
|
- as requiered by:
|
|
|
|
|
|
|
OH Rules Of Super. Rule 38
|
|
|
|
|
05/08/17
|
misc
|
Supplement To Report Of Capital Area
|
|
|
.00
|
|
|
|
Humane Society
|
|
|
|
|
05/08/17
|
att
|
Attachments
|
|
|
.00
|
|
05/10/17
|
1de
|
Entry Continuing Hearing
|
05/25/2017
|
|
5.00
|
|
|
|
|
10:00 am
|
|
|
|
05/25/17
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
05/25/17
|
|
Receipt
|
496922
|
10.00
|
|
|
11/01/17
|
eb
|
Exhibit to application for fees
|
|
|
1.00
|
|
11/01/17
|
|
Receipt
|
505555
|
1.00
|
|
|
11/03/17
|
1ca
|
Application for Attorney Fees
|
8612.50
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
118.70
|
|
|
|
11/03/17
|
morf
|
Magistrate's Order Regarding Fees
|
|
|
.00
|
|
11/03/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/03/17
|
|
Receipt
|
505714
|
11.00
|
|
|
12/27/17
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/25/18
|
13a
|
Fiduciary's Partial Account
|
75
|
|
22.00
|
|
01/25/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/25/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1440995.01
|
|
.00
|
|
|
|
Val. 1375365.35
|
|
|
|
|
01/25/18
|
ex
|
Extra Pages
|
|
|
19.00
|
|
01/25/18
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/25/18
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/25/18
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/25/18
|
e
|
Entry
|
Stone
|
|
5.00
|
|
|
|
|
13721.33
|
|
|
|
01/25/18
|
ex
|
Extra Pages
|
|
|
3.00
|
|
01/25/18
|
|
Receipt
|
509723
|
59.00
|
|
|
01/26/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/08/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/16/18
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
03/16/18
|
1e
|
Entry Setting Hearing
|
05/17/2018
|
|
5.00
|
|
|
|
|
11:00am
|
|
|
|
03/16/18
|
ex
|
Extra Pages
|
|
|
22.00
|
|
03/16/18
|
|
Receipt
|
512725
|
27.00
|
|
|
04/04/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/19/18
|
misc
|
Report And Application Of PNC Bank NA
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
05/01/18
|
l
|
LETTER: To: Probate Court
|
|
|
.00
|
|
|
|
From: Ryan A. Gordon
|
|
|
|
|
05/01/18
|
401
|
Affidavit Related to Waivers of Service
|
|
|
.00
|
|
|
|
of Service of Notice of Hearing
|
|
|
|
|
05/01/18
|
eb
|
Exhibits A-F
|
|
|
.00
|
|
05/17/18
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
05/17/18
|
|
Receipt
|
516281
|
5.00
|
|
|
12/04/18
|
1ca
|
Application for Attorney Fees
|
6553.75
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
109.24
|
|
|
|
12/04/18
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
12/04/18
|
|
Receipt
|
527098
|
11.00
|
|
|
12/05/18
|
morf
|
Magistrate's Order Regarding Fees
|
6662.99
|
|
.00
|
|
|
|
|
BFS
|
|
|
|
12/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/28/18
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/17/19
|
13a
|
Fiduciary's Partial Account
|
76
|
|
22.00
|
|
01/17/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/17/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost Val: $1323500.64
|
|
|
|
|
|
|
Mk Val: $1237642.16
|
|
|
|
|
01/17/19
|
ex
|
Extra Pages
|
|
|
20.00
|
|
01/17/19
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/17/19
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
01/17/19
|
1ce
|
Entry Approving Fiduciary Fees
|
13336.73
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
01/17/19
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/17/19
|
|
Receipt
|
529339
|
53.00
|
|
|
01/18/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/04/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/30/19
|
misc
|
Report and Application of PNC Bank, N.A.
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
06/06/19
|
misc
|
Report of Capital Area Humane Society
|
|
|
.00
|
|
06/06/19
|
misc
|
Supplement to Report of Capital Area
|
|
|
.00
|
|
|
|
Humane Society
|
|
|
|
|
06/06/19
|
ex
|
Extra Pages
|
|
|
21.00
|
|
06/06/19
|
|
Receipt
|
537274
|
21.00
|
|
|
06/10/19
|
1e
|
Entry Setting Hearing
|
06/26/2019
|
|
5.00
|
|
|
|
|
2:00 pm
|
|
|
|
06/10/19
|
|
Receipt
|
537472
|
5.00
|
|
|
06/20/19
|
401
|
Affidavit Related To Waivers Of Notice
|
|
|
.00
|
|
|
|
Of Hearing
|
|
|
|
|
06/20/19
|
2.2
|
Waiver of Notice Of Hearing On The
|
|
|
.00
|
|
|
|
Report Of Columbus Humane, FKA Captial
|
|
|
|
|
|
|
Area Humane Society of Columbus, Ohio &
|
|
|
|
|
|
|
The Report of Pnc Bank,N.A., Trustee
|
|
|
|
|
06/20/19
|
ex
|
Ryan A. Gordon, Lori-Lou Kimm, Esq
|
|
|
.00
|
|
|
|
Ricardo Simmonds, Matthew J. Uber
|
|
|
|
|
|
|
Adam M. Gough, Rachel Finney
|
|
|
|
|
|
|
Adrienne McCracken
|
|
|
|
|
06/26/19
|
ej
|
Entry (Judge)
|
Montgomery
|
|
5.00
|
|
06/27/19
|
|
Receipt
|
538552
|
5.00
|
|
|
07/25/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/04/19
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
11/04/19
|
1cb
|
Entry Approving Attorney Fees
|
4415.00
|
|
.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
81.24
|
|
|
|
11/04/19
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/04/19
|
|
Receipt
|
545728
|
10.00
|
|
|
12/18/19
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/21/20
|
1cd
|
Application for Trustee Fees
|
|
|
10.00
|
|
01/21/20
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
01/21/20
|
1ce
|
Entry Approving Fiduciary Fees
|
13027.31
|
|
.00
|
|
|
|
|
Duffy
|
|
|
|
01/21/20
|
13a
|
Fiduciary's Partial Account
|
77
|
|
22.00
|
|
01/21/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/21/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost Val $1290133.16
|
|
|
|
|
|
|
Mkt Val $1394586.82
|
|
|
|
|
01/21/20
|
ex
|
Extra Pages
|
|
|
17.00
|
|
01/21/20
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/21/20
|
|
Receipt
|
549704
|
50.00
|
|
|
01/22/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/03/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/15/20
|
1e
|
Entry Setting Hearing
|
09/23/2020
|
|
5.00
|
|
|
|
Status Conference
|
2:00 pm
|
|
|
|
|
|
via Zoom
|
|
|
|
|
09/15/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/22/20
|
misc
|
Report and Application of PNC Bank, N.A.
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
09/23/20
|
dr
|
Digital Record of Hearing
|
Judge Spicer
|
|
.00
|
|
|
|
09/23/2020
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
09/24/20
|
misc
|
Report of Columbus Humane
|
|
|
.00
|
|
09/30/20
|
ej
|
Entry (Judge)
|
Spicer
|
|
5.00
|
|
09/30/20
|
401
|
Affidavit Related To Waivers Of Notice
|
|
|
.00
|
|
|
|
Of Hearing
|
|
|
|
|
09/30/20
|
2w
|
Waiver of Notice of Hearing On The
|
|
|
.00
|
|
|
|
Report of Columbus Humane
|
|
|
|
|
|
|
Ryan A. Gordon, Lori-Lou Kimm,
|
|
|
|
|
|
|
Ricardo Simmonds, Gregg Daily
|
|
|
|
|
09/30/20
|
ex
|
Christopher Moran, Rachel Finney
|
|
|
.00
|
|
|
|
Adrienne McCraken
|
|
|
|
|
09/30/20
|
|
Receipt
|
561085
|
10.00
|
|
|
11/16/20
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
11/16/20
|
1cb
|
Entry Approving Attorney Fees
|
5580.00
|
|
.00
|
|
|
|
|
93.34
|
|
|
|
11/16/20
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/16/20
|
|
Receipt
|
563361
|
10.00
|
|
|
12/22/20
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/25/21
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/26/21
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
PNC Bank
|
|
|
|
|
01/26/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/26/21
|
1ce
|
Entry Approving Fiduciary Fees
|
13589.99
|
|
.00
|
|
|
|
|
Stone
|
|
|
|
01/26/21
|
ex
|
Extra Pages
|
|
|
2.00
|
|
01/26/21
|
13a
|
Fiduciary's Partial Account
|
78
|
|
22.00
|
|
01/26/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/26/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost Val $1224440.45
|
|
|
|
|
|
|
Mkt Val $1457254.37
|
|
|
|
|
01/26/21
|
ex
|
Extra Pages
|
|
|
25.00
|
|
01/26/21
|
|
Receipt
|
566335
|
59.00
|
|
|
01/27/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/09/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/03/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/30/21
|
1e
|
Entry Setting Hearing
|
09/22/2021
|
|
5.00
|
|
|
|
-Status Conference
|
11:00 AM
|
|
|
|
07/30/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/30/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/03/21
|
misc
|
Report & Application of PNC Bank, N.A.
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
09/08/21
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Shamus B. Cassidy for Columbus Humane
|
|
|
|
|
|
|
fka Capital Area Humane Society
|
|
|
|
|
09/08/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/14/21
|
misc
|
Supplement to Report of Columbus Humane
|
|
|
.00
|
|
09/14/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/14/21
|
att
|
Attachments
|
|
|
.00
|
|
09/14/21
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
09/15/21
|
2w
|
Waiver of Notice of Hearing of the
|
|
|
.00
|
|
|
|
Report & App of PNC Bank, NA Trustee &
|
|
|
|
|
|
|
the Report of Columbus Humane, FKA
|
|
|
|
|
|
|
Capital Area Humane Society, Col, OH
|
|
|
|
|
09/15/21
|
misc
|
Report of Columbus Humane
|
|
|
.00
|
|
09/15/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/15/21
|
ex
|
Extra Pages
|
|
|
51.00
|
|
09/22/21
|
ej
|
Entry (Judge)
|
|
|
5.00
|
|
09/22/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/03/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
|
|
|
|
12/03/21
|
1cb
|
Entry Approving Attorney Fees
|
6868.75
|
|
.00
|
|
|
|
|
143.98
|
|
|
|
12/03/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/03/21
|
|
Receipt
|
581720
|
66.00
|
|
|
12/03/21
|
|
Void Receipt
|
581720
|
|
66.00
|
|
12/03/21
|
|
Receipt
|
581723
|
71.00
|
|
|
12/28/21
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
02/09/22
|
1cd
|
Application for Trust Fees
|
|
|
10.00
|
|
|
|
PNC PRIVATE BANK
|
|
|
|
|
02/09/22
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
02/09/22
|
1ce
|
Entry Approving Trust Fees
|
see app
|
|
.00
|
|
02/09/22
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/09/22
|
13a
|
Fiduciary's Partial Account
|
79
|
|
22.00
|
|
02/09/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/09/22
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
cost 1,191,429.03
|
|
|
|
|
|
|
mkt 1,556,661.51
|
|
|
|
|
02/09/22
|
ex
|
Extra Pages
|
|
|
25.00
|
|
02/10/22
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/28/22
|
|
Receipt
|
585649
|
60.00
|
|
|
03/23/22
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/03/22
|
1e
|
Entry Setting Hearing via Zoom
|
09/14/2022
|
|
5.00
|
|
|
|
|
11:00 AM
|
|
|
|
06/03/22
|
eb
|
Exhibit A
|
|
|
.00
|
|
06/03/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/07/22
|
app
|
Report and Application of PNC Bank N.A,,
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
09/08/22
|
|
Receipt
|
595569
|
5.00
|
|
|
09/12/22
|
|
Pay out made through bookkeeper
|
# 0000073302
|
|
.00
|
|
|
|
ACCT #: 000000000209 15.00
|
|
|
|
|
09/13/22
|
2w
|
Waiver of Notice of Hearing on the
|
|
|
.00
|
|
|
|
Report & Application of PNC Bank, N.A.,
|
|
|
|
|
|
|
Trustee & the Report of Columbus Humane,
|
|
|
|
|
|
|
FKA Capital Area Humane Society,
|
|
|
|
|
09/13/22
|
ex
|
Columbus, Ohio
|
|
|
.00
|
|
|
|
Andrienne McCraken, Gregory C Neri,
|
|
|
|
|
|
|
Lori-Lou Kimn, & Tammy V. Chavez
|
|
|
|
|
09/13/22
|
misc
|
Report of Columbus Humane
|
|
|
.00
|
|
09/13/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/13/22
|
att
|
Attachments
|
|
|
.00
|
|
09/14/22
|
ej
|
Entry (Judge)
|
MACKEY
|
|
5.00
|
|
|
|
-see decision
|
|
|
|
|
09/14/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/14/22
|
l
|
LETTER: cover 09/08/2022
|
|
|
.00
|
|
09/14/22
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
9/14/22 ZOOM
|
|
|
|
|
10/31/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/08/22
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
|
|
|
|
11/08/22
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/08/22
|
1cb
|
Entry Approving Attorney Fees
|
6394.00
|
|
.00
|
|
|
|
|
183.25
|
|
|
|
11/08/22
|
|
Receipt
|
598694
|
15.00
|
|
|
01/10/23
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
02/08/23
|
13a
|
Fiduciary's Partial Account
|
80
|
|
22.00
|
|
02/08/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/08/23
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost: $1,137,768.29
|
|
|
|
|
|
|
Mkt: $1,206,313.15
|
|
|
|
|
02/08/23
|
ex
|
Extra Pages
|
|
|
29.00
|
|
02/08/23
|
ex
|
Extra Pages
|
|
|
4.00
|
|
02/08/23
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/08/23
|
1cd
|
Application for Trustee Fees
|
|
|
10.00
|
|
|
|
PNC Bank
|
|
|
|
|
02/08/23
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/08/23
|
1ce
|
Entry Approving Trustee Fees
|
14082.34
|
|
.00
|
|
02/08/23
|
|
Receipt
|
603015
|
55.00
|
|
|
02/09/23
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/14/23
|
|
Receipt
|
603237
|
10.00
|
|
|
03/22/23
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/14/23
|
1e
|
Entry Setting Remote Hearing
|
09/26/2023
|
|
5.00
|
|
|
|
-Status Conference
|
11:00 AM
|
|
|
|
08/14/23
|
eb
|
Exhibit a
|
|
|
.00
|
|
08/14/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/20/23
|
misc
|
Report of Columbus Humane & Financial
|
|
|
45.00
|
|
|
|
Statements
|
|
|
|
|
09/20/23
|
att
|
Attachments
|
|
|
.00
|
|
09/20/23
|
2w
|
Waiver of Notice of Hearing on the
|
|
|
.00
|
|
|
|
Report & App of PNC Bank, N.A., Trustee
|
|
|
|
|
|
|
& the Report of Columbus Humane,
|
|
|
|
|
|
|
FKA Capital Area Humane Society, Col OH
|
|
|
|
|
09/20/23
|
ex
|
Andrienne McCraken, Todd K DeBoe, &
|
|
|
.00
|
|
|
|
Lori-Lou Kimn
|
|
|
|
|
09/20/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/20/23
|
|
Receipt
|
614255
|
50.00
|
|
|
09/26/23
|
misc
|
Report & App of PNC Bank, NA, Trustee
|
|
|
.00
|
|
09/26/23
|
2w
|
Waiver of Notice of Hearing of the
|
|
|
.00
|
|
|
|
Report & App of PNC Bank, N.A., Trustee
|
|
|
|
|
|
|
& the Report of Columbus Humane,
|
|
|
|
|
|
|
FKA Capital Area Humane Society, Col OH
|
|
|
|
|
09/26/23
|
ex
|
Gregory C Neri
|
|
|
.00
|
|
09/26/23
|
ej
|
Judgement Entry
|
Mackey
|
|
5.00
|
|
09/26/23
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
09/26/2023 / Zoom
|
|
|
|
|
09/27/23
|
|
Receipt
|
614548
|
5.00
|
|
|
10/09/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/27/23
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
|
|
|
|
11/27/23
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/27/23
|
1cb
|
Entry Approving Attorney Fees
|
3476.25
|
|
.00
|
|
|
|
|
145.00
|
|
|
|
11/27/23
|
|
Receipt
|
617538
|
10.00
|
|
|
01/09/24
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/25/24
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
PNC Bank, N A
|
|
|
|
|
01/25/24
|
1ce
|
Entry Approving Fiduciary Fees
|
13592.44
|
|
.00
|
|
01/25/24
|
|
Receipt
|
620357
|
10.00
|
|
|
01/25/24
|
13a
|
Fiduciary's Partial Account
|
81
|
|
22.00
|
|
01/25/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/25/24
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost 1131922.91
|
|
|
|
|
|
|
Mk 1326215.23
|
|
|
|
|
01/25/24
|
ex
|
Extra Pages
|
|
|
48.00
|
|
01/25/24
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/25/24
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
01/25/24
|
|
Receipt
|
620360
|
71.00
|
|
|
01/26/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/07/24
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/01/24
|
1e
|
Entry Setting Hearing
|
09/17/2024
|
|
5.00
|
|
|
|
|
11:00 AM
|
|
|
|
08/01/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/01/24
|
att
|
Attachments
|
|
|
.00
|
|
08/01/24
|
eb
|
Exhibit a
|
|
|
.00
|
|
08/16/24
|
misc
|
Report of Columbus Humane
|
|
|
.00
|
|
08/16/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/16/24
|
2w
|
Waiver of Notice of Hearing
|
|
|
.00
|
|
|
|
Andrienne McCracken & Todd DeBoe
|
|
|
|
|
08/16/24
|
ex
|
Extra Pages
|
|
|
42.00
|
|
08/16/24
|
|
Receipt
|
630694
|
42.00
|
|
|
08/20/24
|
|
Pay out made through bookkeeper
|
# 0000080386
|
|
.00
|
|
|
|
ACCT #: 000000000209 58.00
|
|
|
|
|
08/26/24
|
|
Pay out made through bookkeeper
|
# 0000080437
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
08/30/24
|
|
Receipt
|
631350
|
5.00
|
|
|
09/04/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/13/24
|
ej
|
Entry (Judge) - Columbus Humane
|
MACKEY
|
|
5.00
|
|
|
|
-See Decision
|
|
|
|
|
09/13/24
|
misc
|
Report & Application of PNC Bank
|
|
|
.00
|
|
09/13/24
|
|
Receipt
|
632016
|
5.00
|
|
|
09/16/24
|
|
Pay out made through bookkeeper
|
# 0000080626
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
09/17/24
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
09/17/2024 / Zoom
|
|
|
|
|
11/25/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Porter, Wright, Morris & Arthur
|
|
|
|
|
11/25/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/25/24
|
1cb
|
Entry Approving Attorney Fees
|
HLS
|
|
.00
|
|
11/25/24
|
|
Receipt
|
635801
|
10.00
|
|
|
12/27/24
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
01/28/25
|
l
|
LETTER:Cover Letter. 01/23/2025
|
|
|
.00
|
|
01/28/25
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/28/25
|
13a
|
Fiduciary's Partial Account
|
82
|
|
22.00
|
|
01/28/25
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/28/25
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost:$1,119,827.25.
|
|
|
|
|
|
|
Mkt:$1,390,239.83
|
|
|
|
|
01/28/25
|
ex
|
Extra Pages
|
|
|
37.00
|
|
01/28/25
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/28/25
|
1ce
|
Entry Approving Fiduciary Fees
|
7331.62
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
01/29/25
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/29/25
|
|
Receipt
|
638774
|
69.00
|
|
|
03/11/25
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
10/01/25
|
eb
|
Exhibit A -Virtual hearing information
|
|
|
.00
|
|
10/02/25
|
1ej
|
Entry Setting Hearing (Judge)
|
10/13/2025
|
|
5.00
|
|
|
|
Status Conference
|
12:30 PM
|
|
|
|
10/02/25
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
10/10/25
|
l
|
LETTER:
|
|
|
.00
|
|
10/10/25
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
10/10/25
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
10/10/25
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
10/10/25
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Report of columbus
|
|
|
|
|
10/10/25
|
att
|
Attachments
|
|
|
.00
|
|
10/10/25
|
misc
|
Miscellaneous Filing
|
|
|
.00
|
|
10/10/25
|
att
|
Attachments
|
|
|
16.00
|
|
10/10/25
|
att
|
Attachments
|
|
|
23.00
|
|
10/10/25
|
|
Receipt
|
652815
|
44.00
|
|
|
10/13/25
|
dr
|
Digital Record of Hearing
|
JDM
|
|
.00
|
|
|
|
10/13/2025 / 22A
|
|
|
|
|
10/15/25
|
app
|
Report & Application of PNC Bank, N.A.,
|
|
|
.00
|
|
|
|
Trustee
|
|
|
|
|
10/15/25
|
ej
|
Entry Approving Reports & Account
|
MACKEY
|
|
5.00
|
|
10/15/25
|
|
Receipt
|
653054
|
5.00
|
|
|
11/21/25
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
-Porter, Wright, Morris & Arthur
|
|
|
|
|
11/21/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/21/25
|
1cb
|
Entry Approving Attorney Fees
|
5252.75
|
|
.00
|
|
|
|
|
139.00
|
|
|
|
|
|
|
TAS
|
|
|
|
11/21/25
|
|
Receipt
|
655362
|
10.00
|
|
|
12/29/25
|
13ek
|
eNotice to File Account
|
0043991
|
|
.00
|
|
12/31/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2025
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/29/26
|
1cd
|
Application for Trustee Fees
|
|
|
10.00
|
|
|
|
-PNC Bank
|
|
|
|
|
01/29/26
|
1ce
|
Entry Approving Trustee Fees
|
7562.76
|
|
.00
|
|
|
|
|
JAA
|
|
|
|
01/29/26
|
13a
|
Fiduciary's Partial Account
|
83
|
|
54.00
|
|
01/29/26
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/29/26
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Cost:$1,146,003.35.
|
|
|
|
|
|
|
Mkt:$1,507,296.51.
|
|
|
|
|
01/29/26
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/29/26
|
|
Receipt
|
658774
|
64.00
|
|
|
01/30/26
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/12/26
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/28/26
|
1ej
|
Entry Setting Remote Hearing (Judge)
|
11/03/2026
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
|
|
|
MACKEY
|
|
|
|
09/28/26
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
09/28/26
|
vhi
|
Virtual Hearing Information
|
|
|
.00
|
|
10/14/26
|
2.2
|
Waiver of Notice of Hearing of the
|
|
|
.00
|
|
|
|
Report & App. of PNC Bank & the Report
|
|
|
|
|
|
|
of Columbus Humane
|
|
|
|
|
|
|
-Columbus Humane, Adrienne McCracken
|
|
|
|
|
10/14/26
|
2.2
|
Waiver of Notice of Hearing of the
|
|
|
.00
|
|
|
|
Report & App. of PNC Bank & the Report
|
|
|
|
|
|
|
of Columbus Humane
|
|
|
|
|
|
|
-Ohio Atty General, Todd DeBoe
|
|
|
|
|
10/14/26
|
2.2
|
Waiver of Notice of Hearing of the
|
|
|
.00
|
|
|
|
Report & App. of PNC Bank & the Report
|
|
|
|
|
|
|
of Columbus Humane
|
|
|
|
|
|
|
-Lori-Lou Kimm, Esq.
|
|
|
|
|
10/14/26
|
misc
|
Report of Columbus Humane
|
|
|
.00
|
|
10/14/26
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/14/26
|
misc
|
Supplement to Report of Columbus Humane
|
|
|
43.00
|
|
10/14/26
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/14/26
|
|
Receipt
|
674615
|
48.00
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
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