Case Docket

Case Number: 414205  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : WAGNER, MILDRED
AKA :


Date Code Description Reference Receipt Cost
05/22/92 Deposit Testamentary Trust 605965 61.25
05/22/92 Case Number (Daily Reporter) 7.00
05/22/92 Docketing & Recording Fees 15.00
05/22/92 Computerized Legal Research 1.50
05/22/92 10 Applic for Appmt Testamentary Trustee .00
05/22/92 11 Fiduciary's Acceptance of Duties .00
05/22/92 Entry Granting Letters & Disp. with Bond .00
05/22/92 2.2 Waiver of Notice of Appointment T.F.Staub .00
05/22/92 Copy of Will .00
05/22/92 13 Entry Appting Trustee; Ltrs of Auth 5.00
05/22/92 igf Indigent Fund 30.00
05/22/92 Certified Letters of Authority 2.00
05/22/92 c Copy .75
11/06/92 6k Past Due Notice to File Inventory 1.00
12/04/92 6.0 Trustee's Inventory & Del Ltr 617273 8.00
12/04/92 6.0 Trustee's Inventory 179,110.58 7.00
05/24/93 1st Acct/Fees 627186 29.00
05/24/93 13k Past Due Notice to File Account 1.00
05/24/93 13a Trustee's Partial Account 1st 23.00
05/24/93 1ca Application for Attorney Fees .00
05/24/93 1cb Entry Approving Attorney Fees 5.00
05/25/93 13e Entry Set Hrg & Order of Not.-Acc't 06-30-93 .00
06/09/93 13.0p Proof of Publication .00
06/30/93 13h Entry Approving Partial Account .00
04/22/94 13a Fiduciary's Partial Account 2 28.00
04/22/94 13.1 Receipts and Disbursements .00
04/22/94 13.2 Assets Remaining in Fiduciary's Hands 167382.05 .00
04/22/94 Receipt 001349 28.00
04/25/94 13e Setting Hearing & order notice on Accoun .00
04/25/94 13f Notice to Daily Reporter(Account) .00
05/16/94 1ca Application for Attorney Fees and 5.00
Trustee
05/16/94 1cb Entry Approving Attorney and Trustee Fee 1728.00 5.00
05/16/94 Schedule A .00
05/16/94 Receipt 002768 10.00
06/06/94 13h Judgment entry approving partial account .00
01/31/95 1ca Application for Attorney & Fid Fees 5.00
01/31/95 1cb Entry Approving Attorney & Fid Fees 5.00
01/31/95 Fee Schedule .00
01/31/95 13a Fiduciary's Partial Account 03 25.00
01/31/95 13.1 Receipts and Disbursements .00
01/31/95 13.2 Assets Remaining in Fiduciary's Hands 141122.71 .00
02/01/95 Receipt 018966 35.00
02/01/95 13e Entry Setting Hearing on Account .00
02/01/95 13a Stat Only - blb 03 .00
02/02/95 13e Entry Setting Hearing on Account .00
02/03/95 13e Entry Setting Hearing on Account .00
03/15/95 13h Judgment entry approving partial account .00
01/03/96 13k Notice to file Account 0000016 1.00
01/16/96 ci PHYSICAL INVENTORY .00
01/31/96 13a Fiduciary's Partial Account 04 23.00
01/31/96 13.1 Receipts and Disbursements .00
01/31/96 13.2 Assets Remaining in Fiduciary's Hands 107076.07 .00
01/31/96 1ca Application for Attorney Fees 5.00
01/31/96 1cb Entry Approving Attorney Fees 5.00
01/31/96 Receipt 041258 34.00
02/01/96 13e Entry Setting Hearing on Account .00
03/13/96 13h Judgment entry approving partial account .00
01/02/97 13k Notice to file Account 0000016 1.00
02/03/97 13a Fiduciary's Partial Account 05 25.00
3 extra pages
02/03/97 13.1 Receipts and Disbursements .00
02/03/97 13.2 Assets Remaining in Fiduciary's Hands 63840.11 .00
02/03/97 1ca Application for Attorney Fees 5.00
and Trustee Fees
02/03/97 1cb Entry Approving Attorney Fees 1627.50 5.00
and trustee fees 329.93
02/03/97 Schedule B .00
02/03/97 Receipt 064081 36.00
02/04/97 13e Entry Setting Hearing on Account .00
03/17/97 13h Judgment entry approving partial account .00
11/05/97 ci PHYSICAL INVENTORY .00
01/06/98 13k Notice to file Account 0000016 1.00
02/06/98 13m Citation to file Account sent to fidy 5.00
02/13/98 13a Fiduciary's Partial Account 06 22.00
02/13/98 13.1 Receipts and Disbursements .00
02/13/98 13.2 Assets Remaining in Fiduciary's Hands 26663.35 .00
02/13/98 1ca Application for Attorney Fees 5.00
02/13/98 1cb Entry Approving Attorney Fees 1065.00 5.00
and trustee fees 144.51
Terry Tataru
02/13/98 Receipt 088001 38.00
02/17/98 13e Entry Setting Hearing on Account .00
03/30/98 13h Judgment entry approving partial account .00
01/20/99 13k Notice to file Account 0000016 1.00
02/22/99 13m Citation to file Account sent to fidy 5.00
03/10/99 cs Certified Mail Sent z 904269054 3.00
Terry L Tataru
04/06/99 cr Certified Mail Returned z 904269054 .00
Terry L Tataru
04/14/99 13a Fiduciary's Partial Account 07 22.00
04/14/99 13.1 Receipts and Disbursements .00
04/14/99 Receipt 114631 31.00
04/15/99 13e Entry Setting Hearing on Account .00
05/26/99 13h Judgment entry approving partial account .00
06/17/99 1ca Application for Attorney Fees 5.00
& Trustee Fees
06/17/99 1cb Entry Approving Attorney Fees 285.00 5.00
& Trustee Fees 126.25
Terry Tataru
06/17/99 fs Fee Schedule .00
06/17/99 Receipt 118875 10.00
03/15/00 13k Notice to file Account 0000016 1.00
04/17/00 13m Citation to file Account sent to fidy 5.00
04/17/00 cs Certified Mail Sent z 904258345 3.00
Terry L Tataru
04/27/00 cr Certified Mail Returned .00
- Terry L. Tataru Z 904258345
05/25/00 8ac Entry Continuing Citation Hearing For 06/01/2000 5.00
Account
05/31/00 13a Trustee's Partial Account 08 22.00
05/31/00 13.1 Receipts and Disbursements .00
05/31/00 13.2 Assets Remaining in Fiduciary's Hands 1454.93 .00
05/31/00 Receipt 141423 36.00
06/01/00 13e Entry Setting Hearing on Account .00
06/06/00 ci PHYSICAL INVENTORY .00
07/12/00 13h Judgment entry approving partial account .00
05/03/01 13k Notice to file Account 0000016 1.00
05/22/01 ci PHYSICAL INVENTORY .00
06/06/01 13m Citation to file Account sent to fidy 5.00
06/06/01 cs Certified Mail Sent 84897 4.00
Terry L Tataru
06/14/01 cr Certified Mail Returned .00
- Terry L. Tataru 4897
07/13/01 l LETTER: .00
Cover Letter
07/13/01 13a Fiduciary's Partial Account 09 22.00
07/13/01 13.1 Receipts and Disbursements .00
07/13/01 13.2 Assets Remaining in Fiduciary's Hands 81294.81 .00
07/13/01 Receipt 166254 32.00
07/16/01 13e Entry Setting Hearing on Account .00
08/06/01 1ca Application for Attorney Fees 5.00
08/06/01 1cb Entry Approving Attorney Fees 1302.50 5.00
Terry Tataru
08/06/01 fs Fee Schedule .00
08/06/01 Receipt 167688 10.00
08/27/01 13h Judgment entry approving partial account .00
06/18/02 13k Notice to file Account 0000016 1.00
07/30/02 13m Citation to file Account sent to fidy 5.00
08/01/02 cs Certified Mail Sent 4.50
- Terry L. Tataru 3296
08/12/02 cr Certified Mail Returned .00
Terry Tayaru 153296
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
05/02/03 13k Notice to file Account 0000016 1.00
06/04/03 13m Citation to file Account sent to fidy 5.00
06/04/03 cs Certified Mail Sent 240095 4.50
Terry Tataru - Columbus
06/04/03 cs Certified Mail Sent 240101 4.50
Terry L Tataru - Florida
06/11/03 cmw Certified Mail Returned/No Service 240095 .00
- Terry Tataru / Bad Address
06/12/03 cr Certified Mail Returned 240101 .00
- Terry L Tataru
07/11/03 8ac Entry Continuing Citation Hearing For 07/24/2003 5.00
Account
07/24/03 13a Fiduciary's Partial Account 10 22.00
07/24/03 13.1 Receipts and Disbursements .00
07/24/03 13.2 Assets Remaining in Fiduciary's Hands 72446.96 .00
07/24/03 13a Fiduciary's Partial Account 11 22.00
07/24/03 13.1 Receipts and Disbursements .00
07/24/03 13.2 Assets Remaining in Fiduciary's Hands 72857.52 .00
07/24/03 Receipt 209434 74.50
07/25/03 13e Entry Setting Hearing on Account .00
09/04/03 13h Judgment entry approving partial account .00
04/06/04 ci PHYSICAL INVENTORY 2003 .00
06/29/04 13k Notice to file Account 0000016 1.00
08/05/04 13m Citation to file Account sent to fidy 5.00
08/05/04 cs Certified Mail Sent 4.50
- Terry Tataru 317612
08/17/04 cr Certified Mail Returned .00
- Terry Tataru 317612
09/10/04 8ac Entry Continuing Citation Hearing For 10/14/2004 5.00
Account
10/13/04 13a Fiduciary's Partial Account 12 22.00
10/13/04 13.1 Receipts and Disbursements .00
10/13/04 13.2 Assets Remaining in Fiduciary's Hands 73031.83 .00
10/13/04 Receipt 234921 37.50
10/14/04 13e Entry Setting Hearing on Account .00
10/25/04 1ca Application for Attorney Fees 5.00
& Trustee Fees
10/25/04 1cb Entry Approving Attorney Fees 5.00
& Trustee Fees
Terry Tataru 2423.75
1150.80
10/25/04 fs Fee Schedule .00
10/25/04 Receipt 235526 10.00
11/24/04 13h Judgment entry approving partial account .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
09/14/05 13k Notice to file Account 0000016 1.00
10/20/05 13m Citation to file Account sent to fidy 5.00
10/20/05 vcs Virtual Service Mail Sent 4.00
- Terry Tataru 09372035
- Account
11/09/05 vcr Virtual Service Returned .00
- Terry Tataru 09372035
- Account
12/01/05 8ac Entry Continuing Citation Hearing For 12/08/2005 5.00
Account
12/01/05 dr Digital Record of Hearing WAR .00
12/01/2005 22-A
Time 9:50:38-10:42:04 a.m.
12/07/05 13a Fiduciary's Partial Account 13 22.00
12/07/05 13.1 Receipts and Disbursements .00
12/07/05 13.2 Assets Remaining in Fiduciary's Hands 69509.80 .00
12/07/05 Receipt 258944 37.00
12/08/05 13e Entry Setting Hearing on Account .00
01/18/06 13h Judgment entry approving partial account .00
11/08/06 13k Notice to file Account 0000016 1.00
12/19/06 13m Citation to file Account sent to fidy 5.00
12/19/06 vcos Certificate of Service for Virtual Mail .00
12/19/06 vcs Virtual Service Mail Sent 4.25
- TERRY TATARU 18073
- Account
01/16/07 vcr Virtual Service Returned .00
- TERRY TATARU 18073
- Account
01/25/07 dr Digital Record of Hearing WAR .00
01/25/2007 22A
Time: 9:49:04-10:23:28 a.m.
01/25/07 8ac Entry Continuing Citation Hearing For 02/01/2007 5.00
Account
01/31/07 13a Fiduciary's Partial Account 14 22.00
01/31/07 13.1 Receipts and Disbursements .00
01/31/07 13.2 Assets Remaining in Fiduciary's Hands 69884.04 .00
01/31/07 Receipt 282991 37.25
02/01/07 13e Entry Setting Hearing on Account .00
02/22/07 ci PHYSICAL INVENTORY 2007 .00
03/14/07 13h Judgment entry approving partial account .00
01/02/08 13k Notice to File Account 0000016 1.00
02/06/08 13m Citation to File Account sent to fidy 5.00
02/06/08 vcos Certificate of Service for Virtual Mail .00
02/06/08 vcs Virtual Service Mail Sent 4.50
Terry L Tataru 82746
Acct
02/19/08 evcr e-Virtual Service Returned 82746 .00
- TERRY L TATARU
- Account
02/11/2008
03/12/08 sn ***************SEE NOTES*************** .00
03/13/08 sc Substitution of Counsel 0010369 .00
03/13/08 8ac Entry Continuing Citation Hearing For 03/20/2008 5.00
Account
03/13/08 dr Digital Record of Hearing WAR .00
03/13/2008 22A
Time: 9:42:06-10:18:06 a.m.
03/19/08 13a Fiduciary's Partial Account 15 22.00
03/19/08 13.1 Receipts and Disbursements .00
03/19/08 13.2 Assets Remaining in Fiduciary's Hands 70149.17 .00
03/19/08 Receipt 305819 37.50
03/20/08 13e Entry Setting Hearing on Account .00
04/30/08 13h Judgment entry approving partial account .00
02/20/09 13k Notice to File Account 0010369 1.00
02/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/02/09 13m Citation to File Account sent to fidy 5.00
04/02/09 vcos Certificate of Service for Virtual Mail .00
04/02/09 vcs Virtual Service Mail Sent 4.25
- TERRY L TATARU 164190
- Account
04/02/09 vcs Virtual Service Mail Sent 4.25
- PAUL L WALLACE 164206
- Account
04/21/09 evcr e-Virtual Service Returned 164190 .00
- TERRY L TATARU
- Account
04/06/2009
05/13/09 13a Fiduciary's Partial Account 16 22.00
05/13/09 13.1 Receipts and Disbursements .00
05/13/09 13.2 Assets Remaining in Fiduciary's Hands 70214.99 .00
05/13/09 Receipt 330206 36.50
05/14/09 13e Entry Setting Hearing on Account .00
06/24/09 13h Judgment Entry Approving Partial Account .00
04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/14/10 13ek eNotice to File Account 0010369 .00
05/27/10 13m Citation to File Account sent to fidy 5.00
05/28/10 vcos Certificate of Service for Virtual Mail .00
05/28/10 vcs Virtual Service Mail Sent 4.50
- TERRY L TATARU 253634
- Account
05/28/10 vcs Virtual Service Mail Sent 4.50
- PAUL L WALLACE 253641
- Account
06/07/10 evcr e-Virtual Service Returned 253641 .00
- PAUL L WALLACE
- Account
06/02/2010
06/16/10 vcr Virtual Service Returned 253634 .00
07/14/10 13a Fiduciary's Partial Account 17 22.00
07/14/10 13.1 Receipts and Disbursements .00
07/14/10 13.2 Assets Remaining in Fiduciary's Hands 69982.24 .00
07/14/10 Receipt 355216 36.00
07/15/10 13e Entry Setting Hearing on Account .00
08/25/10 13h Judgment Entry Approving Partial Account .00
02/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/15/11 13ek eNotice to File Account 0010369 .00
07/28/11 13m Citation to File Account sent to fidy 5.00
07/28/11 vcos Certificate of Service for Virtual Mail .00
07/28/11 vcs Virtual Service Mail Sent 4.50
- TERRY L TATARU 345636
- Account
07/28/11 vcs Virtual Service Mail Sent 4.50
- PAUL L WALLACE 345643
- Account
08/11/11 evcr e-Virtual Service Returned 345643 .00
- PAUL L WALLACE
- Account
08/01/2011
09/28/11 13a Fiduciary's Partial Account 18 22.00
09/28/11 13.1 Receipts and Disbursements .00
09/28/11 13.2 Assets Remaining in Fiduciary's Hands 69950.72 .00
09/28/11 cpi Confidential Personal Identifiers .00
09/28/11 Receipt 381163 36.00
09/29/11 13e Entry Setting Hearing on Account .00
11/09/11 13h Judgment Entry Approving Partial Account .00
08/29/12 13ek eNotice to File Account 0010369 .00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/20/12 13m Citation to File Account sent to fidy 5.00
11/21/12 vcos Certificate of Service for Virtual Mail .00
11/21/12 vcs Virtual Service Mail Sent 4.55
- TERRY L TATARU 424355
- Account
11/21/12 vcs Virtual Service Mail Sent 4.55
- PAUL L WALLACE 424362
- Account
12/05/12 vcr Virtual Service Returned .00
TLT 424355
12/05/12 vcr Virtual Service Returned .00
PLW 424362
01/24/13 dr Digital Record of Hearing BFS .00
01/24/2013 22-A
Time: 9:47:04 a.m.-
02/14/13 17d Magistrate's Decision Suffron .00
Terry Tataru is removed & shall file a
final account & transfer the assets
thirty days after the appt of a
02/14/13 ex successor trustee appointed by the .00
court in this matter. Terry Tataru shall
be responsible for any legal fees
incurred as a result of the citation,
02/14/13 ex the transfer of assets, the filing of .00
the Final Acct, & any other court costs
associated therewith.
02/14/13 17b Notice To Attorneys and Parties .00
02/14/13 17c Findings of Fact .00
02/14/13 cos Certificate of Service .00
03/05/13 jd Judge's Decision montgomery 5.00
Entry Adopting Magistrate's Decision
03/05/13 cos Certificate of Service .00
04/10/13 cb COST BILL .00
04/10/13 igf Indigent Guardianship Fund 30.00
04/10/13 adl Additional Letters of Authority 3.00
04/10/13 10 Application for Appointment of Trustee .00
04/10/13 11 Fiduciary's Acceptance .00
04/10/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
TANEFF, THOMAS L (fidy)
04/10/13 Receipt 413406 57.10
03/11/14 13ek eNotice to File Account 0010369 .00
06/20/14 sn ***************SEE NOTES*************** .00
06/20/14 13m Citation to File Account sent to fidy 5.00
06/20/14 vcos Certificate of Service for Virtual Mail .00
06/20/14 vcs Virtual Service Mail Sent 5.20
- THOMAS N TANEFF 534719
- Account
07/11/14 dr Digital Record of Hearing BFS .00
07/11/2014 / hearing room 22A
Time:10:11:14am-10:16:33am
07/14/14 vcr Virtual Service Returned .00
TNT 534719
07/24/14 9f Charge of Contempt/FIDUCIARY 5.00
Terry Tataru
07/24/14 9c Order that Summons Issue .00
07/24/14 vcos Certificate of Service for Virtual Mail .00
07/24/14 vcs Virtual Service Mail Sent 5.20
Terry Tataru 541328
07/25/14 13a Fiduciary's Partial Account 01 22.00
TANEFF, THOMAS (fidy)
07/25/14 13.1 Receipts and Disbursements .00
07/25/14 13.2 Assets Remaining in Fiduciary's Hands 67659.25 .00
07/25/14 cpi Confidential Personal Identifiers .00
07/25/14 Receipt 439260 32.20
07/28/14 13e Entry Setting Hearing on Account .00
08/05/14 vcr Virtual Service Returned .00
- TLT 541328
08/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/08/14 13h Judgment Entry Approving Partial Account .00
04/22/15 st Status Letter 5.00
TANEFF, THOMAS (fidy)
04/22/15 Receipt 454038 15.20
04/28/15 50n Entry Terminating and Dispensing with Y .00
Final Account
TATARU, TERRY (fidy)
04/28/15 cos Certificate of Service .00
Reg. Mail Thomas Taneff
05/12/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/30/15 13ek eNotice to File Account 0039959 .00
07/29/15 13a Fiduciary's Partial Account 02 22.00
TANEFF, THOMAS (fidy)
07/29/15 13.1 Receipts and Disbursements .00
07/29/15 13.2 Assets Remaining in Fiduciary's Hands 63653.61 .00
07/29/15 cpi Confidential Personal Identifiers .00
07/29/15 Receipt 459408 22.00
07/30/15 13e Entry Setting Hearing on Account .00
09/09/15 13h Judgment Entry Approving Partial Account .00
03/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/30/16 13ek eNotice to File Account 0039959 .00
08/02/16 13n Application to Extend Time to File .00
Account
08/02/16 13o Entry Extending Time to File Account 08/31/2016 5.00
TANEFF, THOMAS (fidy)
08/02/16 Receipt 480192 5.00
08/18/16 13a Fiduciary's Partial Account 03 22.00
TANEFF, THOMAS (fidy)
08/18/16 13.1 Receipts and Disbursements .00
08/18/16 13.2 Assets Remaining in Fiduciary's Hands 62346.94 .00
08/18/16 Receipt 481099 22.00
09/29/16 13h Judgment Entry Approving Partial Account .00
05/18/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/19/17 13ek eNotice to File Account 0039959 .00
09/21/17 13a Fiduciary's Partial Account 04 22.00
TANEFF, THOMAS (fidy)
09/21/17 13.1 Receipts and Disbursements .00
09/21/17 13.2 Assets Remaining in Fiduciary's Hands 58676.76 .00
09/21/17 cpi Confidential Personal Identifiers .00
09/21/17 Receipt 503378 22.00
09/22/17 13e Entry Setting Hearing on Account .00
11/02/17 13h Judgment Entry Approving Partial Account .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/13/18 1ca Application for Attorney Fees 10.00
06/13/18 1cd Application for Fiduciary Fees 62681.93 10.00
1196.00
2836.51
06/13/18 fs Fee Schedule .00
06/13/18 1cc Consent to Attorney Fees .00
David R. Miller
06/13/18 ex Extra Pages 55.00
06/13/18 Receipt 517668 102.00
06/13/18 Void Receipt 517668 102.00
06/13/18 50m Application to Terminate 10.00
06/13/18 mem Memorandum in Support .00
06/13/18 eb Exhibit .00
06/13/18 1e Entry Setting Hearing 07/20/2018 5.00
9:30am
TANEFF, THOMAS (fidy)
06/13/18 13.0 Fiduciary's Final Account 05 22.00
TANEFF, THOMAS (fidy)
06/13/18 13.1 Receipts and Disbursements .00
06/13/18 Receipt 517673 112.00
06/14/18 13e Entry Setting Hearing on Account .00
06/18/18 1cc Consent to Attorney Fees 62681.93 .00
Lutheran Social Services
06/27/18 1cc Consent to Attorney Fees .00
Marilyn Miller, Kathie Miller, Linda D
Miller, George R. Miller,
06/29/18 1cb Entry Approving Attorney Fees .00
06/29/18 1ce Entry Approving Fiduciary Fees .00
06/29/18 e Entry Dismissing Hearing 5.00
06/29/18 99 Case Closed .00
06/29/18 Receipt 518647 5.00
07/25/18 op stat only .00
07/25/18 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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