Case Docket

Case Number: 419801  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : NASH, MICKEY
AKA :


Date Code Description Reference Receipt Cost
02/23/93 Trust 621603 86.75
02/23/93 M/E Rel cks. Lieu Bnd 621611 6.75
02/23/93 cc Certified Copy + Xerox 1.75
02/23/93 16a App/Deposit Assets in Lieu of Bond Bank One .00
02/23/93 16b Entry/Deposit Assets in Lieu of Bond $33,500.00 5.00
02/23/93 Applic for Appmt Wrongful Death Tr .00
02/23/93 13 Entry Appting Trustee; Ltrs of Auth 5.00
02/23/93 11 Fiduciary's Acceptance of Duties .00
02/23/93 01 Case Number (Daily Reporter) 7.00
02/23/93 02 Forms 10.00
02/23/93 03 Docketing & Recording Fees 15.00
02/23/93 04 Computerized Legal Research 3.00
02/23/93 05 Computer Fee 10.00
02/23/93 igf Indigent Fund 30.00
02/23/93 cc Cert. Ltrs of Authority 1.00
02/23/93 c Copy 5.75
03/09/93 16c Verification of Receipt or Deposit $33,500.00 .00
05/24/93 6k Past Due Notice to File Inventory 1.00
05/27/93 Inv/Entry Ext Acct 627456 8.00
05/27/93 6.0 Trustee's Inventory 33,500.00 7.00
05/27/93 Entry Ext. Acctg Until Further Order .00
05/27/93 of the Court .00
09/08/94 16c Amended Verification of Receipt or .00
Deposit with Bank One
Account # 4136423 Bal. $101,550.26
02/17/95 13r Custodial Depository Verification 102755.26 .00
Bal as of 12/30/94 Bank One
FBO Michael Allen Nash
02/17/95 13r Custodial Depository Verification 102755.26 .00
Bal as of 12/30/94 Bank One
FBO Matthew Adam Nash
08/18/95 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/18/95 13o Entry Extending Time to File Account 10/17/2016 5.00
01/31/96 ci PHYSICAL INVENTORY .00
05/06/96 13r Custodial Depository Verification 105872.75 .00
balance as of 12/29/1995
11/05/97 ci PHYSICAL INVENTORY .00
06/06/00 ci PHYSICAL INVENTORY .00
06/13/00 13r Custodial Depository Verification 115865.96 .00
balance as of 12/31/99 Bank One
acct #5104136458
04/30/01 13r Custodial Depository Verification 117608.93 .00
balance as of 12/31/2000 Bank One
acct #5104136458
05/23/01 ci PHYSICAL INVENTORY .00
12/21/01 50e Entry Appointing Guardian Ad Litem 5.00
Adam Rinehart
12/21/01 c Copy .10
12/21/01 Receipt 175741 10.10
01/22/02 15a Application for Authority to Expend 10.00
Funds and Release
01/22/02 15b Entry Authorizing Expenditure of Funds 5.00
Bank One Savings # 5104136458 50000.00
01/22/02 cc Certified Copy 2.00
01/22/02 Receipt 177201 17.00
02/15/02 1cd Application for Guardian Ad Litem Fees 5.00
02/15/02 1ce Entry Approving Guardian Ad Litem Fees 667.50 5.00
Talbott & Rinehart 16.00
02/15/02 fs Fee Schedule .00
02/15/02 15c Application to Release Funds .00
02/15/02 15d Entry Authorizing Release of Funds 683.50 5.00
for guardian ad litem fees for
Talbott & Rinehart
02/15/02 cc Certified Copy 1.00
02/15/02 Receipt 178714 16.00
05/01/02 13r Custodial Depository Verification .00
Bank One
Account # 5104136458 118614.51
Balance as of 12/31/2001
03/14/03 ci PHYSICAL INVENTORY - 2002 .00
08/26/03 13r Custodial Depository Verification Bk One .00
5104136458 76672.52
as of 8-19-03
08/26/03 bs Bank Statement .00
03/23/04 13r Custodial Depository Verification Bank One .00
acct #5104136458 78879.16
balance as of 02/06/04
04/26/04 ci PHYSICAL INVENTORY 2003 .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
06/08/05 15a Application for Authority to Expend 10.00
Funds & Release of Funds
06/08/05 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
06/08/05 eb Exhibit A .00
06/08/05 cc Certified Copy 1.00
06/08/05 1ca Application for Guardian Ad Litem 5.00
06/08/05 1cb Entry Approving Guardian Ad Litem 206.25 5.00
Talbott & Rinehart 47.00
06/08/05 fs Fee Schedule .00
06/08/05 Receipt 248093 26.00
04/10/06 16c Verification of Receipt or Deposit BANK ONE .00
WITHDRAWL OF $25,000.00 FROM ACCNT
#5104136458
CD ACCOUNT #100000884301 $25,000.00
05/16/06 misc copy of mortgage .00
05/16/06 eb Exhibit A .00
05/22/06 13r Custodial Year End Report Bank One .00
acct #5104136458 55660.00
balance as of 12-31-05
05/25/06 13r Custodial Year End Report Chase .00
acct #100000884301 25631.70
balance as of 12-31-05
11/03/06 13r Custodial Year End Report (BANK ONE NA) JP MORGAN .00
Acct #5104136458 58,641.93
Bal as of 12/16/2004
11/03/06 16c Verification of Receipt or Deposit JP MORGAN .00
CD ACCT #100000884301 (BANK ONE)
A Withdraw from Acct #5104136458 of 25,000.00
25,000.00 for purchase of new CD
11/03/06 13r Custodial Year End Report (BANK ONE) JP MORGAN .00
Acct #100000884301 25,000.00
Balance as of 2/12/2004
02/23/07 ci PHYSICAL INVENTORY 2007 .00
08/23/07 13r Custodial Year End Report - 2006 CHASE NA .00
ACCT #6458 60,580.86
01/29/08 13r Custodial Year End Report-Corrected 2006 61027.78 .00
acct #6458 savings Chase
01/29/08 13r Custodial Year End Report - 2006 26528.73 .00
acct #4301 CD Chase
02/29/08 13r Custodial Year End Report - 2007 27457.15 .00
Acct 4301 (CD) Chase, NA
04/14/08 13r Custodial Year End Report --2007 CHASE N/A .00
Acct. # 6458 (Savings) $66,253.68
02/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/08/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
28418.06
07/08/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
71394.90
09/15/09 15a Application for Authority to Expend 10.00
Funds
09/15/09 15b Entry Authorizing Expenditure of Funds 3567.76 5.00
09/15/09 att Attachments .00
09/15/09 cc Certified Copy 1.00
09/15/09 c Copy .10
09/15/09 Receipt 337437 16.10
09/15/09 misc copy of mortgage .00
09/15/09 eb Exhibit A .00
09/16/09 15a Application for Authority to Expend amended 10.00
Funds
09/16/09 15b Entry Authorizing Expenditure of Funds 3567.76 5.00
09/16/09 cc Certified Copy 1.00
09/16/09 Receipt 337547 16.00
04/01/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
25000.00
04/01/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
72479.46
04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/23/10 15a Application for Authority to Expend 10.00
Funds
07/23/10 15b Entry Authorizing Expenditure of Funds 1573.28 5.00
Lacross Fees, equipment, dentist
urban active
07/23/10 cc Certified Copy 1.00
07/23/10 Receipt 355794 16.00
09/21/10 15a Application for Authority to Expend 10.00
Funds
09/21/10 15b Entry Authorizing Expenditure of Funds 3500.00 5.00
car & play football 100.00
09/21/10 cc Certified Copy 1.00
09/21/10 Receipt 359429 16.00
02/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
68545.06
02/08/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
68551.75
02/23/12 rmr Regular Mail Returned/Not Complete .00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/03/12 13r Custodial Year End Report 2010 JP MORG/CHAS .00
25529.92
12/03/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
25567.48
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
25597.27
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
68558.53
03/13/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
68558.53
03/13/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
25597.27
10/23/13 nc Notice of Change of Address of: .00
trustee's new address
5998 Commonwealth Dr
Westerville Ohio 43082
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
68565.27
02/27/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
25635.91
06/12/14 15a Application for Authority to Expend 850.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/12/14 att Attachments .00
06/12/14 hrw Household Resource Worksheet .00
06/12/14 15a Application for Authority to Expend 10336.21 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/12/14 att Attachments 1.00
06/12/14 Receipt 436988 33.00
06/30/14 15b Entry Authorizing Expenditure of Funds 10336.21 .00
(Custodial) 850.00
08/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
53135.28
05/12/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/17/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
25639.74
07/08/15 15a Application for Authority to Expend 850.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/08/15 att Attachments .00
07/08/15 Receipt 458260 16.00
07/17/15 15b Entry Authorizing Expenditure of Funds 850.00 .00
(Custodial)
09/14/15 l LETTER: .00
Dear Ms Nash
09/24/15 15a Application for Authority to Expend 6718.59 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/24/15 att Attachments 7.00
09/24/15 Receipt 462691 23.00
10/06/15 misc Duplicate application with signature .00
of beneficiary
10/06/15 15b Entry Authorizing Expenditure of Funds 6718.59 .00
(Custodial)
12/14/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/14/15 att Attachments .00
12/14/15 Receipt 466993 16.00
12/15/15 Pay out made through bookkeeper # 0000054768 .00
ACCT #: 000000000209 2.00
12/23/15 15bd Entry Denying Expenditure of Funds .00
(Custodial)
01/29/16 l LETTER: to Magistrate from Tamara Nash .00
01/29/16 1e Entry Setting Hearing 02/22/2016 5.00
to consider application to expend funds 10:30 am
that was denied
01/29/16 cos Certificate of Service .00
02/24/16 dr Digital Record of Hearing TAS .00
2/22/2016/ hearing room 22D
Time:11:07:23-11:24:53
03/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/04/16 17d Magistrate's Decision Stone .00
The application to terminate the trust
be dismissed
04/04/16 17b Notice To Attorneys and Parties .00
04/04/16 17c Findings of Fact .00
04/04/16 cos Certificate of Service .00
05/03/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
36221.40
08/03/16 nc Notice of Change of Address of: .00
Trustee & Beneficiary
08/12/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
25641.66
09/21/16 21k Notice to Close Custodial Account(s) 1.00
10/26/16 21m Citation to Close Custodial Account(s) sent to fidy 5.00
10/26/16 vcos Certificate of Service for Virtual Mail .00
10/26/16 vcs Virtual Service Mail Sent 5.35
Tamara Nash 097252
10/26/16 vcs Virtual Service Mail Sent 5.35
Walter C Boyuk 097245
10/28/16 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrate's Decision
10/28/16 cos Certificate of Service .00
11/03/16 vcr Virtual Service Returned .00
WCB 097245
11/03/16 vcr Virtual Service Returned .00
TN 097252
11/14/16 33 Application to Terminate Custodial 10.00
Account(s)
ward has turned 25
11/14/16 50o Receipt and Release of All Claims .00
JPMorgan #4301 25645.00
JPMorgan #6458 31022.35
11/14/16 33e Entry Terminating Custodial Account(s) n 5.00
and Dispensing With Accounting
11/14/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
NASH, TAMARA (fidy)
per statement of expert evaluation
11/14/16 op stat only .00
11/14/16 psoe Statement of Expert Evaluation .00
11/14/16 cc Certified Copy 2.00
11/14/16 99 Case Closed .00
11/14/16 Receipt 485995 48.70
11/14/16 dp Docket Page .00
01/04/17 op - stat only .00
01/04/17 13x Custodial Year End Report 2016 JP MORG/CHAS .00
0.00
01/04/17 99 Case Closed .00
01/04/17 dp Docket Page .00
05/22/17 op - stat only .00
05/22/17 13x Custodial Year End Report 2016 JP MORG/CHAS .00
0.00
05/22/17 99 Case Closed .00
05/22/17 dp Docket Page .00
BALANCE DUE .00
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