Case Docket

Case Number: 456342  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : NICOLINI, ALFRED AND JO ANN
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 igf Indigent Guardianship Fund 30.00
01/16/98 adl Additional Letters of Authority 3.00
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 5.00
Authority
NICOLINI-BROWNFIELD, THERESA (fidy)
01/16/98 misc Miscellaneous Filing. .00
Copy of WD Trust for grandchildren of
decedents
01/16/98 Receipt 086217 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 088256 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 13-00092-1-0 The OH Co
03/18/98 16c Verification of Receipt or Deposit 15000.00 .00
acct 130009210 OH CO
03/27/98 6.0 Inventory 15000.00 7.00
03/27/98 Receipt 090688 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 12/28/2015 .00
07/08/98 bc Birth Certificate .00
03/20/00 16c Verification of Receipt or Deposit 18174.85 .00
#60016061307 Advest Bank
03/20/00 att Attachment .00
06/07/00 ci PHYSICAL INVENTORY .00
01/17/01 13r Custodial Depository Verification .00
Advest FBO Nicolas Brownfield 600160513D7
Balance as of 12/31/2000 19219.61
05/29/01 ci PHYSICAL INVENTORY .00
02/04/02 13r Custodial Depository Verification .00
Advest Bank Account # 600160613D7 17538.61
Balance as of 12/31/2001
01/13/03 13r Custodial Depository Verification Advest .00
600160613B1 12766.99
as of 12/31/02
03/18/03 ci PHYSICAL INVENTORY - 2002 .00
01/15/04 13r Custodial Depository Verification Advest .00
60 01 6061 3B 1 14907.14
as of 12/31/03
06/22/04 ci PHYSICAL INVENTORY 2003 .00
02/01/05 13r Custodial Depository Verification Advest .00
acct #60 01 6061 3B 1 15634.10
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 01 6061 3B 1 16106.86
05/11/06 13r Custodial Year End Report 1/1--3/31/06 ADVEST .00
Funds transferred from 60 01 6061 3B 1 -0-
to Merrill Lynch Acct. # 5VG-74C92
$16,790.48--due to Merger
05/11/06 16c Verification of Receipt or Deposit MERRILL- .00
Funds transferred from Advest Acct. # LYNCH TRUST
60 01 6061 3B1 to acct. #5VG-74C92 $16,790.48
Due to merger (March 1-March 31'06)
05/11/06 16c Verification of Receipt or Deposit MERRILL- .00
ACCT. # 5VG-74C92 LYNCH TRUST
APRIL 1'06--APRIL 28'06 $16,787.74
07/27/06 13r Custodial Year End Report ADVEST .00
Account # 60 01 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 #4C92 LYNCH
16,796.50
06/19/08 13r Custodial Year End Report -2007 MERRILL .00
Account # 4C92 LYNCH
Account value as of December 31'07 --0--
06/19/08 13r Custodial Year End Report--2007 MERRILL .00
Account # 4M49 LYNCH
Account value as of December 31'07 $17,231.78
03/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/09/09 13r Custodial Year End Report 2008 MERRILL LYN .00
Acct #: 4M49 INV 11361.38
Account Value as of December 31'08
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/28/10 13r Custodial Year End Report 2009 MERRILL LYN .00
13970.31
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
14541.49
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 13874.82
001
09/20/11 cc Certified Copy 1.00
09/20/11 cc Certified Copy 1.00
09/20/11 Receipt 380739 7.00
05/14/12 16c Verification of Receipt or Deposit HEARTLAND .00
13350.07
001 Y
06/15/12 13r Custodial Year End Report 2011 HEARTLAND .00
13351.62
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/26/12 15a Application for Authority to Expend 13358.63 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
09/26/12 att Attachments .00
09/26/12 Receipt 402452 16.00
10/02/12 15bd Entry Denying Expenditure of Funds .00
(Custodial)
01/16/13 l LETTER: Cover Letter .00
01/16/13 15a Application for Authority to Expend 13360.97 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/16/13 att Attachments 4.00
01/16/13 Receipt 408405 20.00
01/30/13 13x Custodial Year End Report 2011 MERRILL LYN .00
0.00
01/31/13 l LETTER: Cover Letter .00
02/07/13 dr Digital Record of Hearing KAG .00
02/07/2013 22-D
Time: 3:29:49 p.m.-3:36:57 p.m.
02/08/13 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial) per month
beginning February 15, 2013
03/05/13 13r Custodial Year End Report 2012 HEARTLAND .00
13361.76
02/07/14 13r Custodial Year End Report 2013 HEARTLAND .00
7869.32
09/12/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/15 13r Custodial Year End Report 2014 HEARTLAND .00
1371.78
06/05/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/02/15 21k Notice to Close Custodial Account(s) 1.00
12/15/15 33 Application to Terminate Custodial 10.00
Account(s)
ward is now 25
12/15/15 dl Copy of Driver's License of: .00
Nicholas H. Brownfield
12/15/15 50o Receipt and Release of All Claims 0.00 .00
12/15/15 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
12/15/15 c Copy .15
12/15/15 Receipt 467106 16.15
12/15/15 dp Docket Page .00
03/08/16 op - stat only .00
03/08/16 13r Custodial Year End Report 2015 HEARTLAND .00
372.04
03/08/16 99 Case Closed .00
03/08/16 dp Docket Page .00
02/01/17 op - stat only .00
02/01/17 13x Custodial Year End Report 2016 HEARTLAND .00
0.00
02/01/17 99 Case Closed .00
02/01/17 dp Docket Page .00
BALANCE DUE .00
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