|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/27/94
|
01
|
Case Number (Daily Reporter)
|
|
|
7.00
|
|
07/27/94
|
02
|
Forms
|
|
|
10.00
|
|
07/27/94
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/27/94
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/27/94
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/27/94
|
06
|
Folder
|
|
|
1.00
|
|
07/27/94
|
1.1
|
Full Estate
|
Rec # 007309
|
225.00
|
|
|
07/27/94
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/27/94
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
07/27/94
|
c
|
Copy
|
|
|
.75
|
|
07/27/94
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/27/94
|
4.a
|
Waiver of Right to Administer
|
J Waller
|
|
.00
|
|
|
|
|
S Collum
|
|
|
|
07/27/94
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
No SPouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
07/27/94
|
4.2
|
Fiduciary's Bond
|
180000.00
|
|
.00
|
|
|
|
|
Century
|
|
|
|
07/27/94
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
07/27/94
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DeVine, Norman L.
|
(fidy)
|
|
|
|
07/27/94
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
07/27/94
|
3.ae
|
Entry Appointing Appraiser
|
41
|
|
5.00
|
|
07/29/94
|
3.a
|
Amended Application for Apointment
|
|
|
.00
|
|
|
|
of Appraiser
|
|
|
|
|
07/29/94
|
3.ae
|
Amended Entry Appointing Appraiser
|
12
|
|
5.00
|
|
08/08/94
|
3.a
|
Application to Appoint Appraiser
|
Amended
|
|
.00
|
|
08/09/94
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
08/09/94
|
3.ae
|
Entry Appointing Appraiser
|
42
|
|
5.00
|
|
|
|
|
Amended
|
|
|
|
10/03/94
|
6k
|
Notice to file inventory
|
0000462
|
|
1.00
|
|
11/08/94
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
11/14/94
|
ad
|
Additional Deposit
|
Rec # 014301
|
150.00
|
|
|
11/17/94
|
|
Certified Copy Letters
|
|
|
5.00
|
|
12/05/94
|
cs
|
Certified Mail Sent
|
N. DeVine
|
|
3.00
|
|
12/05/94
|
cs
|
Certified Mail Sent
|
W. Diehl
|
|
3.00
|
|
12/16/94
|
cc
|
Certified Copy
|
|
|
7.00
|
|
12/16/94
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
12/16/94
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
364729.41
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
includes US Savings Bonds of 185,107.56
|
|
|
|
|
12/19/94
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
with Park National Bank
|
|
|
|
|
|
|
the sum of $364,729.41
|
|
|
|
|
12/19/94
|
|
Attached Schedule of Assets for
|
|
|
.00
|
|
|
|
Deposit
|
|
|
|
|
12/19/94
|
c
|
Copy
|
|
|
1.25
|
|
12/19/94
|
6.0
|
Inventory
|
736114.26
|
|
17.00
|
|
12/19/94
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
12/19/94
|
6.1
|
Schedule of Assets
|
R/E 190,000
|
|
.00
|
|
12/19/94
|
1ae
|
Entry Increasing Bond
|
180000.00
|
|
5.00
|
|
|
|
|
Century
|
|
|
|
|
|
|
Surety Co.
|
|
|
|
12/19/94
|
|
Rider Changing Amount of Bond to
|
|
|
.00
|
|
|
|
$369,000.00 with Century Surety Co.
|
|
|
|
|
12/20/94
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
12/20/94
|
cr
|
Certified Mail Returned
|
W. Diehl
|
|
.00
|
|
12/20/94
|
cr
|
Certified Mail Returned
|
N. DeVine
|
|
.00
|
|
01/17/95
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
03/23/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/23/95
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/23/95
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
03/23/95
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
03/23/95
|
6.be
|
Entry Approving Report of Newly
|
3740.62
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
03/24/95
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
54.00
|
|
03/24/95
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
03/24/95
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
03/24/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/24/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
738297.75
|
|
.00
|
|
03/24/95
|
ex
|
Extra Pages
|
|
|
22.00
|
|
03/24/95
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
03/27/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/11/95
|
cr
|
Certified Mail Returned Completed
|
N DeVine
|
|
.00
|
|
|
|
|
J Waller
|
|
|
|
|
|
|
S Collum
|
|
|
|
|
|
|
K Chambers
|
|
|
|
04/11/95
|
cr
|
Certified Mail Returned Completed
|
|
|
.00
|
|
|
|
K Jacobs
|
|
|
|
|
|
|
R Jacobs
|
|
|
|
|
04/11/95
|
cr
|
Certified Mail Returned Completed
|
J Jacobs
|
|
.00
|
|
|
|
|
H Callahan
|
|
|
|
05/08/95
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/27/95
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
06/27/95
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
07/24/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/24/95
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
07/24/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/24/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
638760.76
|
|
.00
|
|
07/24/95
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/24/95
|
15b
|
Entry Authorizing Expenditure of Funds
|
13500.00
|
|
5.00
|
|
|
|
|
943.37
|
|
|
|
07/24/95
|
|
Fee Schedule
|
|
|
.00
|
|
07/25/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/30/95
|
1.3
|
Exceptions Deposit
|
50.00
|
|
.00
|
|
|
|
|
Rec # 032181
|
|
|
|
08/30/95
|
ad
|
Additional Deposit
|
Rec # 032181
|
15.00
|
|
|
08/30/95
|
17oa
|
Exceptions to Account
|
|
|
10.00
|
|
08/30/95
|
17pa
|
Entry Setting Exceptions to Account for
|
10/18/95
|
|
5.00
|
|
|
|
Hearing
|
10:30a.m.
|
|
|
|
08/31/95
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
08/31/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/31/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
603581.81
|
|
.00
|
|
09/07/95
|
50a
|
Motion for Instructions With Request
|
|
|
.00
|
|
|
|
for Oral Hearing
|
|
|
|
|
09/07/95
|
|
Memorandum
|
|
|
.00
|
|
09/07/95
|
cos
|
Certificate of Service of the foregoing
|
|
|
.00
|
|
|
|
Motion for Instructions and Request
|
|
|
|
|
|
|
for Oral Hearing was served on
|
|
|
|
|
|
|
Jospeh F. Frasch, Jr. by ordinary
|
|
|
|
|
09/07/95
|
|
mail, and to Sharon Cullum by
|
|
|
.00
|
|
|
|
certified mail.
|
|
|
|
|
09/07/95
|
|
Exhibit A
|
|
|
.00
|
|
|
|
Proposed Agreement
|
|
|
|
|
09/07/95
|
|
Exhibit A
|
|
|
.00
|
|
|
|
Estate of Norman C. Devine
|
|
|
|
|
|
|
Proforma Distribution Schedule as of
|
|
|
|
|
|
|
June 30, 1995 using March 30, 1995
|
|
|
|
|
09/07/95
|
|
Transfer Date
|
|
|
.00
|
|
09/07/95
|
|
DeVine's IGA
|
|
|
.00
|
|
|
|
Balance Sheet at 6/30/95
|
|
|
|
|
09/07/95
|
|
DeVine's IGA
|
|
|
.00
|
|
|
|
Balance Sheet
|
|
|
|
|
|
|
Supporting Schedule-Accrued Payables
|
|
|
|
|
|
|
at 6/30/95
|
|
|
|
|
09/07/95
|
|
Inventory Calculation
|
|
|
.00
|
|
09/07/95
|
1e
|
Entry Setting Hearing on October 18,
|
|
|
5.00
|
|
|
|
1995 at 10:30 A.M. to consider: The
|
|
|
|
|
|
|
Motion for Instructions
|
|
|
|
|
09/08/95
|
13l
|
Entry Extending Publication Hearing for
|
10/18/1995
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/08/95
|
|
Application For Continuance Of Hearing
|
|
|
.00
|
|
10/02/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/02/95
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
10/02/95
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
11/03/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/03/95
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/03/95
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
11/20/95
|
ad
|
Additional Deposit
|
Rec # 037210
|
50.00
|
|
|
11/20/95
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/20/95
|
15b
|
Entry Authorizing Expenditure of Funds
|
19722.00
|
|
5.00
|
|
11/20/95
|
1cc
|
Consent to Attorney Fees
|
N.Devine
|
|
.00
|
|
|
|
|
J.Waller
|
|
|
|
11/20/95
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Norman Devine, Janet Waller, Sharon
|
|
|
|
|
|
|
Collum, Karmel Chambers, Kirk Jacobs
|
|
|
|
|
|
|
Rebecca Jacobs, Jennifer Jacobs
|
|
|
|
|
11/20/95
|
cr
|
Certified Mail Returned complete to
|
|
|
.00
|
|
|
|
Heather Callahan
|
|
|
|
|
11/20/95
|
e
|
Entry- All beneficiaries having been
|
|
|
5.00
|
|
|
|
heretofore duly served with notice of
|
|
|
|
|
|
|
the hearing on the Second and Third
|
|
|
|
|
|
|
Accounts filed in the Estate of Norman
|
|
|
|
|
11/20/95
|
|
C.Devine, and having filed no objections
|
|
|
.00
|
|
|
|
to same. or having subsequently
|
|
|
|
|
|
|
withdrawn her objection to same, it is
|
|
|
|
|
|
|
HEREBY ORDERED that the Second and Third
|
|
|
|
|
11/20/95
|
|
Accounts filed in the Estate of Norman
|
|
|
.00
|
|
|
|
C.Devine are hereby approved and
|
|
|
|
|
|
|
confirmed.
|
|
|
|
|
11/20/95
|
|
Exhibit A
|
|
|
.00
|
|
11/20/95
|
17ra
|
Entry Dismissing Exceptions to Account
|
|
|
.00
|
|
11/21/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/14/95
|
cc
|
Certified Copy
|
|
|
4.00
|
|
12/14/95
|
10.0
|
Application to Distribute in Kind
|
|
|
.00
|
|
12/14/95
|
10e
|
Entry Approving Distribution in Kind
|
|
|
5.00
|
|
12/14/95
|
10d
|
Schedule of Property to be Distributed
|
|
|
.00
|
|
|
|
in Kind
|
|
|
|
|
12/14/95
|
10b
|
Consent to Distribution of Property
|
|
|
.00
|
|
|
|
Consent of all beneficiaries to the
|
|
|
|
|
|
|
within transfer in kind is included in
|
|
|
|
|
|
|
the family agreement dated November
|
|
|
|
|
12/14/95
|
|
20, 1995 which was incorporated in the
|
|
|
.00
|
|
|
|
Court entry authorizing said transfer
|
|
|
|
|
|
|
filed with the Court on November
|
|
|
|
|
|
|
20, 1995
|
|
|
|
|
02/22/96
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
02/22/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/22/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
531387.97
|
|
.00
|
|
02/22/96
|
ex
|
Extra Pages
|
|
|
7.00
|
|
02/22/96
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
02/22/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/22/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
336325.65
|
|
.00
|
|
02/22/96
|
ex
|
Extra Pages
|
|
|
8.00
|
|
02/22/96
|
10.0
|
Application to Distribute in Kind
|
amended
|
|
.00
|
|
02/22/96
|
10e
|
Entry Approving Distribution in Kind
|
amended
|
|
5.00
|
|
02/22/96
|
10d
|
Schedule of Property to be Distributed
|
amended
|
|
.00
|
|
|
|
in Kind
|
|
|
|
|
02/23/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/23/96
|
|
Judgment Entry Approving Partial Account
|
03
|
|
.00
|
|
02/23/96
|
|
Judgment Entry Approving Partial Account
|
04
|
|
.00
|
|
02/23/96
|
|
Pay out made through bookkeeper
|
# 0000003382
|
|
.00
|
|
|
|
ACCT #: 0000000200 50.00
|
|
|
|
|
02/27/96
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/04/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/05/96
|
13r
|
Custodial Depository Verification
|
Pk National
|
|
.00
|
|
|
|
as of 12/31/95
|
139661.48
|
|
|
|
04/04/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/04/96
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13d
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Waiver of Notice of Filing on Account
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.00
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- Norman L. DeVine, Janet Waller,
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- Karmel Chambers, Sharon J. Collum,
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- Kirk Jacobs, Heather Callahan,
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04/04/96
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- Judi Jacobs, natural mother of
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.00
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Jennifer Jacobs, a minor, Judi Jacobs
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natural mother of Rebecca Jacobs, a
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minor.
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04/15/96
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cc
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Certified Copy
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1.00
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04/15/96
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9.7
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Application to Transfer Motor Vehicle
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.00
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04/15/96
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9.8
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Entry Approving Transfer of Motor
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89 Ford
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5.00
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Vehicle
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04/15/96
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9.0
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Application to Sell Personal Property
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10.00
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04/15/96
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9.3
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Entry Authorizing Sale of Personal
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5.00
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Property
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04/15/96
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9.1
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Schedule of Personal Property
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.00
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1989 Ford Taurus - $ 1,800.00
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04/18/96
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9.5
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Report of Sale
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5.00
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1989 Ford Taurus - sold for $ 1,800.00
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04/18/96
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9.6
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Entry Approving Report of Sale
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5.00
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04/25/96
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cc
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Certified Copy
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4.00
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04/25/96
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10.0
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Application to Distribute in Kind
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2nd amended
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.00
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04/25/96
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10e
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Entry Approving Distribution in Kind
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5.00
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04/25/96
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10d
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Schedule of Property to be Distributed
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.00
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in Kind
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06/26/96
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cc
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Certified Copy
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1.00
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06/26/96
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15a
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Application for Authority to Expend
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10.00
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Funds
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06/26/96
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15b
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Entry Authorizing Expenditure of Funds
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5.00
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06/26/96
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1cc
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Consent to Attorney Fees
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40153.94
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.00
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S Collum
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K Jacobs
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H Callahan
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06/26/96
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J Jacobs
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.00
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R Jacobs
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N Devine
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J Waller
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07/02/96
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15k
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Notice to file Status Letter
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0000462
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1.00
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07/08/96
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1cc
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Consent to Attorney Fees
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K.Chambers
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.00
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07/08/96
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2.2
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Waiver of Service of Notice and Consent
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S.Collum
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.00
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to Approval of Sixth and Final Account
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N. DeVine
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J. Waller
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K. Jacobs
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07/08/96
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2.2
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Waiver of Service of Notice and Consent
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K. Jacobs
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.00
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Approval of Sixth and Final Account
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H. Callahan
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K. Chambers
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J. Jacobs
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07/08/96
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2.2
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Waiver of Service and Notice and consent
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J. Jacobs
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.00
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to Approval of Sixth and Final Account
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R. Jacobs
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07/08/96
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13.0
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Fiduciary's Final Account
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06
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24.00
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2 x pgs
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07/08/96
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13.1
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Receipts and Disbursements
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.00
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07/08/96
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fc
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Final Costs
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Rec # 051245
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138.00
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07/09/96
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13e
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Entry Setting Hearing on Account
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.00
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08/19/96
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13i
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Judgment entry approving final account
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.00
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02/12/97
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13r
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Custodial Depository Verification
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.00
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Park National Bank Purchase/Sale Summary
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12/31/1996
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Acct 1882
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02/12/97
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13r
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Custodial Depository Verification
|
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.00
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Park National Bank Purchase/Sale Summary
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12/31/1996
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Acct # 1882
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4237.98
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BALANCE DUE
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.00
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View Estate Fiduciaries
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