Case Docket

Case Number: 442942  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : CROSBY, RICHARD L.
AKA :


Date Code Description Reference Receipt Cost
03/28/96 01 Case Number (Daily Reporter) 10.00
03/28/96 02 Forms 10.00
03/28/96 03 Docketing & Index 15.00
03/28/96 04 Computerized Legal Research 3.00
03/28/96 05 Computer Fee 10.00
03/28/96 10 Application for Appointment of Trustee .00
03/28/96 11 Fiduciary's Acceptance .00
03/28/96 13 Entry Appointing Trustee, Letters of 5.00
Authority
CROSBY, GRACIE M. (fidy)
03/28/96 Wrongful Death Trust for Children of .00
Decedent
03/28/96 igf Indigent Guardianship Fund 30.00
03/28/96 adl Additional Letters of Authority 2.00
03/28/96 Receipt 045078 85.00
05/13/96 16a Application to Deposit Assets in Lieu of .00
Bond
05/13/96 16b Entry Ordering Deposit of Assets In Lieu 29,099.36 5.00
of Bond Bank One
05/13/96 cc Certified Copy 1.00
05/13/96 Receipt 048043 6.00
05/29/96 6k Notice to file inventory 0026613 1.00
06/04/96 16c Verification of Receipt or Deposit 29144.85 .00
fbo Anita Crosby Bank One
06/05/96 6.0 Inventory 29099.36 7.00
06/05/96 Receipt 049404 8.00
06/05/96 13.7 Entry Extending Accounting Until 5.00
Further Order by the Court
06/05/96 13o Entry Extending Time to File Account 12/18/2017 .00
04/17/97 13r Custodial Depository Verification 30097.68 .00
Balance as of 01/07/1997 Bank One
09/30/97 15a Application for Authority to Expend 10.00
Funds
09/30/97 15b Entry Authorizing Expenditure of Funds 141.00 5.00
09/30/97 cc Certified Copy 1.00
09/30/97 Receipt 079798 21.00
11/06/97 ci PHYSICAL INVENTORY .00
06/24/98 13r Custodial Depository Verification 314843.23 .00
Balance as of Dec 31, 1997 Bank One
11/06/98 15a Application for Authority to Expend 10.00
Funds
11/06/98 15b Entry Authorizing Expenditure of Funds 130.00 5.00
11/06/98 cc Certified Copy 1.00
11/06/98 misc attachment .00
11/06/98 Receipt 104715 16.00
06/07/00 ci PHYSICAL INVENTORY .00
06/09/00 13r Custodial Depository Verification .00
1552132027 34440.74
Balance as of 12/31/1999
Bank One
05/24/01 ci PHYSICAL INVENTORY .00
04/25/02 13r Custodial Depository Verification .00
Bank One 37621.47
Account # 1552132027
Balance as of 12/31/2001
03/17/03 ci PHYSICAL INVENTORY - 2002 .00
06/26/03 13r Custodial Depository Verification Bk One .00
1552132027 38189.22
as of 6-17-03
03/19/04 13r Custodial Depository Verification Bk One .00
1552132027 38376.80
as of 2-3-04
06/17/04 ci PHYSICAL INVENTORY 2003 .00
04/29/05 13r Custodial Depository Verification Bank One .00
acct #1552132027 38515.39
balance as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
05/22/06 13r Custodial Year End Report Bank One .00
acct #1552132027 38799.82
balance as of 12-31-05
03/07/07 ci PHYSICAL INVENTORY 2007 .00
03/29/07 13r Custodial Year End Report - 2006 39208.65 .00
acct. 1552132027 Chase, NA
11/05/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 2027 (Savings) $39,593.53
02/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/24/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
39712.13
09/08/09 15a Application for Authority to Expend 10.00
Funds
09/08/09 15b Entry Authorizing Expenditure of Funds 5.00
mortgage, clothes 800.00
200.00
09/08/09 cc Certified Copy 1.00
09/08/09 Receipt 336995 16.00
11/04/09 15a Application for Authority to Expend 10.00
Funds
11/04/09 15b Entry Authorizing Expenditure of Funds 2557.00 5.00
Mattress Gallery, comforter & sheet sets 200.00
11/04/09 cc Certified Copy 1.00
11/04/09 Receipt 340427 16.00
04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/10 15a Application for Authority to Expend 10.00
Funds
06/18/10 15b Entry Authorizing Expenditure of Funds 1448.70 5.00
200.00
06/18/10 cc Certified Copy 1.00
06/18/10 Receipt 353700 16.00
07/29/10 15a Application for Authority to Expend 10.00
Funds
07/29/10 15b Entry Authorizing Expenditure of Funds 2061.15 5.00
mortgage & baby needs 300.00
07/29/10 cc Certified Copy 1.00
07/29/10 Receipt 356124 16.00
01/24/11 13r Custodial Year End Report 2009 JP MORG/CHAS .00
35959.71
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
31953.48
07/11/11 15a Application for Authority to Expend 10.00
Funds
07/11/11 15b Entry Authorizing Expenditure of Funds 1350.00 5.00
laptop, mouse pad, portable lap desk
2 memory sticks, wireless router
clothes, paint, taxes
07/11/11 att Attachments .00
07/11/11 cc Certified Copy 1.00
07/11/11 Receipt 376444 16.00
12/07/11 15a Application for Authority to Expend 10.00
Funds
12/07/11 15b Entry Authorizing Expenditure of Funds 5.00
Credit Adjustment 100.00
5218.53
12/07/11 cc Certified Copy 1.00
12/07/11 Receipt 385147 16.00
02/08/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
25287.94
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/28/12 15a Application for Authority to Expend 1800.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
11/28/12 att Attachments .00
11/28/12 Receipt 405847 16.00
11/29/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
23490.43
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
23492.75
04/10/14 15a Application for Authority to Expend 18814.63 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/10/14 att Attachments .00
04/10/14 Receipt 433494 16.00
04/21/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/19/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/19/14 att Attachments .00
08/19/14 Receipt 440709 16.00
08/20/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/05/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/17/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
3163.13
05/12/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/25/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
3163.47
01/27/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
3163.80
05/24/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/20/17 33 Application to Terminate Custodial 10.00
Account(s)
ward is over 25
11/20/17 50o Receipt and Release of All Claims .00
JP Morgan/Chase #2027 3164.07
11/20/17 dl Copy of Driver's License of: .00
Anita J. Lyda
11/20/17 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
11/20/17 cc Certified Copy 2.00
11/20/17 Receipt 506470 17.00
11/20/17 dp Docket Page .00
03/27/18 op - stat only .00
03/27/18 13x Custodial Year End Report 2017 JP MORG/CHAS .00
0.00
03/27/18 99 Case Closed .00
03/27/18 dp Docket Page .00
BALANCE DUE .00
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