Case Docket

Case Number: 436407  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BENNETT, AMANDA S.
AKA :

Date Code Description Reference Receipt Cost
05/10/95 01 Case Number (Daily Reporter) 10.00
05/10/95 02 Forms 10.00
05/10/95 03 Docketing & Index 15.00
05/10/95 04 Computerized Legal Research 3.00
05/10/95 05 Computer Fee 10.00
05/10/95 igf Indigent Guardianship Fund 30.00
05/10/95 adl Additional Letters of Authority 3.00
05/10/95 c Copy .75
05/10/95 10 Application for Appointment of Trustee .00
05/10/95 11 Fiduciary's Acceptance .00
05/10/95 13 Entry Appointing Trustee, Letters of 5.00
Authority
Bennett, Tabitha E. (fidy)
05/10/95 WD Trust Agreement .00
05/10/95 Receipt 025091 86.75
07/12/95 6k Notice to file inventory 0041572 1.00
08/10/95 6.4 Application to Extend Time to File .00
Inventory
08/10/95 6.5 Entry Extending Time to File Inventory 09/15/1995 5.00
08/10/95 Receipt 030897 6.00
09/05/95 6.0 Inventory 50000.00 7.00
09/05/95 Receipt 032536 7.00
09/06/95 13.7 Entry Extending Accounting Until .00
Further Order by the Court
09/06/95 13o Entry Extending Time to File Account 04/23/2018 .00
01/31/96 ci PHYSICAL INVENTORY .00
11/05/97 ci PHYSICAL INVENTORY .00
06/07/00 ci PHYSICAL INVENTORY .00
05/24/01 ci PHYSICAL INVENTORY .00
03/17/03 ci PHYSICAL INVENTORY - 2002 .00
06/07/04 ci PHYSICAL INVENTORY 2003 .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
03/01/07 ci PHYSICAL INVENTORY 2007 .00
02/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/13 11a Resignation of Fiduciary 5.00
Tabitha Bennett Midkiff
04/08/13 11b Entry Accepting Resignation and Ordering 05/30/2013 5.00
Final Account
04/08/13 Receipt 413208 10.00
04/11/13 cb COST BILL .00
04/11/13 igf Indigent Guardianship Fund 30.00
04/11/13 adl Additional Letters of Authority 5.00
04/11/13 10 Application for Appointment of Trustee .00
04/11/13 11 Fiduciary's Acceptance .00
04/11/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
RINEHART, ADAM R. (fidy)
04/11/13 16a Application to Deposit Assets in Lieu of .00
Bond
04/11/13 16b Entry Ordering Deposit of Assets FIRST MERCHA 5.00
In Lieu of Bond 100000.00
001
04/11/13 cc Certified Copy 2.00
04/11/13 Receipt 413451 47.00
04/11/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/11/13 15b Entry Authorizing Expenditure of Funds 45496.02 .00
(Custodial) 15992.63
549.00
04/11/13 att Attachments 4.00
04/11/13 Receipt 413474 20.00
04/18/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/18/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/18/13 att Attachments 6.00
04/18/13 Receipt 413807 22.00
04/22/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/22/13 15b Entry Authorizing Expenditure of Funds 15000.00 .00
(Custodial)
04/22/13 Receipt 413969 16.00
04/25/13 1ca Application for Attorney Fees 5.00
04/25/13 1cb Entry Approving Attorney Fees 5.00
04/25/13 1cd Application for Fiduciary Fees 5.00
04/25/13 1ce Entry Approving Fiduciary Fees 5.00
Adam R. Rinehart 4031.25
04/25/13 fs Fee Schedule .00
04/25/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/25/13 15b Entry Authorizing Expenditure of Funds 4031.25 .00
(Custodial)
attorney & trustee fees
04/25/13 Receipt 414266 36.00
05/01/13 13ek eNotice to File Account 0041572 .00
06/13/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/13 att Attachments .00
06/13/13 15b Entry Authorizing Expenditure of Funds 1986.66 .00
(Custodial)
06/13/13 Receipt 417015 16.00
08/02/13 13m Citation to File Account sent to fidy 5.00
08/02/13 vcos Certificate of Service for Virtual Mail .00
08/02/13 vcs Virtual Service Mail Sent 4.85
- TABITHA E BENNETT 468434
- Account
08/02/13 vcs Virtual Service Mail Sent 4.85
- ADAM R RINEHART 468441
- Account
08/16/13 app Application to Dispense With Accounts .00
08/16/13 13.7 Entry Extending Accounting Until .00
Further Order by the Court
RINEHART, ADAM R. (fidy)
08/16/13 Receipt 420673 14.70
08/19/13 vcmw Virtual Service Returned/NO SERVICE .00
Tabitha E Bennett Bad Address 468434
08/19/13 att Attachments .00
08/21/13 evcr e-Virtual Service Returned 468441 .00
- ADAM R RINEHART
- Account
08/06/2013
09/06/13 vcr Virtual Service Returned .00
ARR 468441
01/07/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/07/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/07/14 Receipt 428224 16.00
08/20/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/17/14 sn ***************SEE NOTES*************** .00
11/17/14 16c Verification of Receipt or Deposit FIRST MERCHA .00
10400.00
001 N
(fidy)
11/17/14 16c Verification of Receipt or Deposit FIRST MERCHA .00
87650.00
001 Y
(fidy)
11/17/14 13r Custodial Year End Report 2013 FIRST MERCHA .00
10423.91
02/27/15 ccai Correction of Custodial Acct Identifiers FIRST MERCHA .00
02/27/15 13r Custodial Year End Report 2014 FIRST MERCHA .00
5894.20
05/12/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/22/16 13r Custodial Year End Report 2015 FIRST MERCHA .00
5896.54
02/22/17 13r Custodial Year End Report 2016 FIRST MERCHA .00
5898.44
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/19/18 13r Custodial Year End Report 2017 FIRST MERCHA .00
5900.26
04/17/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 13ek eNotice to File Account 0041572 .00
05/24/18 33 Application to Terminate Custodial 10.00
Account(s)
05/24/18 50o Receipt and Release of All Claims 5910.30 .00
First Merchants Bank - 85-5A
05/24/18 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
RINEHART, ADAM R. (fidy)
05/24/18 cc Certified Copy 1.00
05/24/18 Receipt 516610 16.00
05/24/18 99 Case Closed .00
05/29/18 op - stat only .00
05/29/18 13x Custodial Year End Report 2018 FIRST MERCHA .00
0.00
05/29/18 99 Case Closed .00
BALANCE DUE .00
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