Case Docket

Case Number: 456339  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : NICOLINI, ALFRED & JOANN
AKA :

Date Code Description Reference Receipt Cost
01/16/98 01 Case Number (Daily Reporter) 10.00
01/16/98 02 Forms 10.00
01/16/98 03 Docketing & Index 15.00
01/16/98 04 Computerized Legal Research 3.00
01/16/98 05 Computer Fee 10.00
01/16/98 09 Alternative Dispute Resolution Fund 10.00
01/16/98 10 Application for Appointment of Trustee .00
01/16/98 11 Fiduciary's Acceptance .00
01/16/98 13 Entry Appointing Trustee, Letters of LIMITED 5.00
Authority
BROWNFIELD, THERESA NICOLINI (fidy)
01/16/98 Wrongful Death Trust for Grandchildren .00
01/16/98 igf Indigent Guardianship Fund 30.00
01/16/98 adl Additional Letters of Authority 3.00
01/16/98 Receipt 086214 96.00
02/19/98 16a Application to Deposit Assets in Lieu of .00
Bond
02/19/98 16b Entry Ordering Deposit of Assets In Lieu 15000.00 5.00
of Bond OH Co
02/19/98 cc Certified Copy 1.00
02/19/98 Receipt 088254 6.00
03/17/98 6k Notice to file inventory 0018354 1.00
03/18/98 16c Verification of Receipt or Deposit 15000.00 .00
account number 13-00093-1-9 The OH Co.
03/27/98 6.0 Inventory 15000.00 7.00
03/27/98 Receipt 090685 8.00
03/30/98 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/30/98 13o Entry Extending Time to File Account 02/28/2022 .00
07/08/98 bc Birth Certificate .00
06/07/00 ci PHYSICAL INVENTORY .00
01/17/01 13r Custodial Depository Verification .00
Advest FBO Alison Brownfield 600060613D9
Balance as of 12/31/2000 17735.87
05/29/01 ci PHYSICAL INVENTORY .00
02/04/02 13r Custodial Depository Verification .00
Advest Bank Account # 600060613D9 16334.36
Balance as of 12/31/2001
01/13/03 13r Custodial Depository Verification Advest .00
600060613B3 12235.02
as of 12/31/02
03/18/03 ci PHYSICAL INVENTORY - 2002 .00
01/14/04 13r Custodial Depository Verification Advest .00
acct #60 00 6061 3B 3 14023.85
balance as of 12/31/03
06/22/04 ci PHYSICAL INVENTORY 2003 .00
02/01/05 13r Custodial Depository Verification Advest .00
acct #60 00 6061 3B 3 14563.06
balance as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
01/27/06 13r Custodial Year End Report Advest .00
acct #60 00 6061 3B 3 14887.65
05/10/06 13r Custodial Year End Report 1/1--3/31/06 ADVEST .00
Funds transferred from #60 00 6061 3B 3 -0-
to Merrill Lynch Acct. # 5VG-74C97
$15,427.47--due to Merger
05/10/06 16c Verification of Receipt or Deposit MERRILL- .00
Funds transferred from Advest Acct.# LYNCH
60 00 6061 3B 3 to acct.# 5VG-74C97 $15,427.47
Due to Merger (March 1-March 31,2006)
05/10/06 16c Verification of Receipt or Deposit MERRILL- .00
ACCT. # 5VG-74C97 LYNCH
APRIL 1'06-APRIL 28'06 $15,419.61
07/21/06 13r Custodial Year End Report ADVEST .00
ACCT. # 60 00 6061 3 0B --0--
Statement date May 31'06
03/19/07 ci PHYSICAL INVENTORY 2007 .00
05/25/07 13r Custodial Year End Report - 2006 MERRILL .00
ACCT #4C97 LYNCH
15,401.11
04/24/08 13r Custodial Year End Report --2007 MERRILL- .00
Acct. # 4C97 (Investments) LYNCH
Account Value as of December 31'07 $-0-
04/24/08 13r Custodial Year End Report --2007 MERRILL- .00
Acct. # 4M58 LYNCH
Account Value as of December 31'07 $15,713.42
03/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/10/09 13r Custodial Year End Report 2008 MERRILL LYN .00
Acct #: 4M58 INV 10329.33
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/27/10 13r Custodial Year End Report 2009 MERRILL LYN .00
12575.99
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/01/11 13r Custodial Year End Report 2010 MERRILL LYN .00
13057.75
09/20/11 16a Application to Deposit Assets in Lieu of .00
Bond
09/20/11 16b Entry Ordering Deposit of Assets HEARTLAND 5.00
In Lieu of Bond 12407.00
001
09/20/11 cc Certified Copy 1.00
09/20/11 cc Certified Copy 1.00
09/20/11 Receipt 380738 7.00
06/15/12 16c Verification of Receipt or Deposit HEARTLAND .00
11923.78
001 Y
06/15/12 13r Custodial Year End Report 2011 HEARTLAND .00
11933.68
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/30/13 13x Custodial Year End Report 2011 MERRILL LYN .00
0.00
03/05/13 13r Custodial Year End Report 2012 HEARTLAND .00
12055.11
02/07/14 13r Custodial Year End Report 2013 HEARTLAND .00
12177.43
09/12/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/07/15 13r Custodial Year End Report 2014 HEARTLAND .00
12296.35
06/05/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/04/15 15a Application for Authority to Expend 3418.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/04/15 att Attachments .00
08/04/15 Receipt 459759 16.00
08/13/15 15b Entry Authorizing Expenditure of Funds 3418.00 .00
(Custodial)
01/06/16 l LETTER: cover letter .00
01/06/16 15a Application for Authority to Expend 3426.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/06/16 att Attachments .00
01/06/16 Receipt 468100 16.00
01/22/16 15b Entry Authorizing Expenditure of Funds 3426.00 .00
(Custodial)
03/08/16 13r Custodial Year End Report 2015 HEARTLAND .00
8939.76
03/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/08/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/08/16 att Attachments .00
08/08/16 15b Entry Authorizing Expenditure of Funds 5504.45 .00
(Custodial)
balance left in account & Heartland
acct to be closed.
08/08/16 Receipt 480461 16.00
08/23/16 15a Application for Authority to Expend amended .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
Amending application filed 08/08/16
08/23/16 att Attachments .00
08/23/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
Entry filed 08/18/16 is vacated.
12/27/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/27/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
balance of account
12/27/16 att Attachments .00
12/27/16 Receipt 488224 16.00
12/27/16 33 Application to Terminate Custodial 10.00
Account(s)
12/27/16 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
12/27/16 Receipt 488226 15.00
12/27/16 dp Docket Page .00
01/18/17 op - stat only .00
01/18/17 13x Custodial Year End Report 2016 HEARTLAND .00
0.00
01/18/17 99 Case Closed .00
01/18/17 dp Docket Page .00
BALANCE DUE .00
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