Case Docket

Case Number: 415355  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: DW  DISPENSE WITH
Name : MOORE, DAVID DUSTIN
AKA :


Date Code Description Reference Receipt Cost
07/17/92 Gdn Disp. M 609104 57.50
07/17/92 Case Number 7.00
07/17/92 Forms 10.00
07/17/92 Docketing & Recording Fees 15.00
07/17/92 Computerized Legal Research 1.50
07/17/92 Legal Aid Trust Fund 4.00
07/17/92 22 Application to Dispense w/ Guardian 20.00
07/17/92 17e Entry Setting Hearing-Dispense w/Gdn 08-19-1992 .00
07/17/92 2.2 Waiver of Notice-Dispense w/Guardian Mother/App .00
07/17/92 15.0 Next of Kin in Guardianship .00
07/17/92 2h Notice of Hearing to Next of Kin Father .00
07/17/92 op stat .00
07/21/92 Return of Cert. Mail/Complete/Father Dav.Moore .00
08/19/92 22g Birth Certificate 11-13-1987 .00
08/19/92 Gdn Disp W 610973 6.75
08/19/92 22k Entry Dispensing & Ordering Deposit 4,316.51 5.00
08/19/92 cc Certified Copy Entry 1.75
10/13/92 22l Receipt of Deposit $ 4,316.51 .00
10/13/92 99 stat to correct close date .00
07/06/94 13r Custodial Depository Verification 4,971.48 .00
02/02/95 13r Custodial Depository Verification 5080.90 .00
HNB
02/02/96 13r Custodial Depository Verification 123.86 .00
no transaction, interest to account 5075.35
balance as of 01/16/1996 HNB
02/12/97 13r Custodial Depository Verification .00
as of 01/10/1997
Huntington Acct # 04893625368 192.20
Huntington Acct # 07893375071 5348.95
02/24/98 13r Custodial Depository Verification .00
acct 04893625368 196.20
acct 07893375071 5637.75
HNB
01/25/99 13r Custodial Depository Verification 200.05 .00
Balance as of 12/31/98 5919.68
04893625368 07893375071 Huntington
02/03/00 13r Custodial Depository Verification 203.03 .00
#04893625368-07893375071 12/31/99 6171.12
Natl.City
01/31/01 13r Custodial Depository Verification Huntington .00
balance as of 12/31/2000
acct #04893625368 206.01
acct #07893375071 6479.77
03/26/02 13r Custodial Depository Verification balance as .00
The Huntington National Bank of 12/31/01
Account # 04893625368 208.17
Account # 07893375071 6833.12
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
06/23/03 13r Custodial Depository Verification Huntington .00
acct #04893625368 209.36
acct #07893375071 6957.23
balance as of 12/31/02
03/30/04 13r Custodial Depository Verification Huntington .00
acct #04893625368 209.90
acct #07893375071 7029.96
balance as of 12/2003
04/06/04 ci PHYSICAL INVENTORY 2003 .00
03/22/05 13r Custodial Depository Verification 7114.13 .00
07893375071 HNB
as of 12-31-04
03/22/05 13r Custodial Depository Verification 210.26 .00
04893625368 HNB
as of 12-31-04
05/27/05 ci PHYSICAL INVENTORY 2005 .00
02/03/06 not Notice of Termination .00
Certificate of Service to: Huntington
National Bank
02/06/06 dp Docket Page .00
BALANCE DUE .00
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