Case Docket

Case Number: 456406  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : DOONE, KELSEY N.
AKA :

Date Code Description Reference Receipt Cost
01/20/98 01 Case Number (Daily Reporter) 10.00
01/20/98 02 Forms 10.00
01/20/98 03 Docketing & Index 15.00
01/20/98 04 Computerized Legal Research 3.00
01/20/98 05 Computer Fee 10.00
01/20/98 09 Alternative Dispute Resolution Fund 10.00
01/20/98 10 Application for Appointment of Trustee .00
01/20/98 11 Fiduciary's Acceptance .00
01/20/98 13 Entry Appointing Trustee, Letters of 5.00
Authority
DOONE, SHAWN (fidy)
01/20/98 wrongful death trust .00
01/20/98 igf Indigent Guardianship Fund 30.00
01/20/98 16a Application to Deposit Assets in Lieu of .00
Bond
01/20/98 16b Entry Ordering Deposit of Assets In Lieu 25000.00 5.00
of Bond
01/20/98 cc Certified Copy 1.00
01/20/98 c Copy 9.00
01/20/98 adl Additional Letters of Authority 3.00
01/20/98 Receipt 086425 111.00
03/20/98 16c Verification of Receipt or Deposit 25000.00 .00
#13-00087-1-7 Ohio Company
03/23/98 6k Notice to file inventory 0066963 1.00
04/22/98 6m Citation to file Inventory sent to fidy 5.00
05/04/98 cs Certified Mail Sent z 904263840 3.00
Shawn Doone
05/04/98 cs Certified Mail Sent z 904263841 3.00
Sean P De Villers
05/13/98 cr Certified Mail Returned Z 904263841 .00
- Sean DeVillers
05/13/98 cr Certified Mail Returned Z 904263839 .00
- Sean DeVillers
06/04/98 6.0 Inventory 25000.00 7.00
06/04/98 c Copy .50
06/04/98 Receipt 094948 19.50
12/22/98 13k Notice to file Account 0066963 1.00
02/25/99 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/25/99 13o Entry Extending Time to File Account 12/11/2019 .00
01/26/00 16a Application to Deposit Assets in Lieu of .00
Bond
01/26/00 16b Entry Ordering Deposit of Assets In Lieu 30811.78 5.00
of Bond Advest
01/26/00 16a Application to Deposit Assets in Lieu of .00
Bond
01/26/00 16b Entry Ordering Deposit of Assets In Lieu 30811.78 5.00
of Bond Fifth Third
01/26/00 cc Certified Copy 3.00
01/26/00 Receipt 132954 14.00
02/29/00 16c Verification of Receipt or Deposit 33319.08 .00
#60011898307 Advest Bank
02/29/00 att Attachment .00
06/07/00 ci PHYSICAL INVENTORY .00
01/17/01 13r Custodial Depository Verification .00
Advest 600118983D7
Balance as of 12/31/2000 32315.37
05/29/01 ci PHYSICAL INVENTORY .00
01/31/02 13r Custodial Depository Verification .00
Advest Account # 600118983D7 33112.67
Balance as of 12/31/2001
01/31/02 13r Custodial Depository Verification .00
Advest Account # 600118983D7 33112.67
Balance as of 12/31/2001
01/16/03 13r Custodial Depository Verification 29553.67 .00
acct #60 01 1898 3B 1 Advest
balance as of 12/31/02
03/18/03 ci PHYSICAL INVENTORY - 2002 .00
01/14/04 13r Custodial Depository Verification Advest .00
acct #60 01 1898 3B 1 34309.99
balance as of 12/31/03
06/22/04 ci PHYSICAL INVENTORY 2003 .00
01/31/05 13r Custodial Depository Verification 36198.17 .00
600118983B1 Advest
as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
01/27/06 13r Custodial Year End Report Advest Bank .00
acct #60 01 1898 3B 1
balance as of 12/31/2005 37955.66
05/08/06 13r Custodial Year End Report -1/1-3/31/06 ADVEST .00
Funds transferred to Merrill Lynch BANK & TRUST
(MERGER) New Account # 5VG-74C73 -0-
$39,918.03( acct.# 60 01 1898 3B1)
05/08/06 16c Verification of Receipt or Deposit MERRILL .00
Account # 5VG-74C73 April 1-April 28'06 LYNCH
(Funds transferred from Advest Acct. $39,918.03
#60 01 1898 3B 1)
07/21/06 16c Verification of Receipt or Deposit MERRILL- .00
Funds transferred from Advest Acct. # LYNCH
60-01-1898 3B1 to acct. # 5VG-74C73 $39,492.92
Due to merger (March l--March 31'06)
07/21/06 13r Custodial Year End Report ADVEST .00
Account # 60 01 1898 3 0B --0--
Statement date May 31'06
03/19/07 ci PHYSICAL INVENTORY 2007 .00
03/07/08 13r Custodial Year End Report -2006 MERRILL- .00
Acct.# 4C73 LYNCH
$41,703.00
04/09/08 13r Custodial Year End Report MERRILL - .00
Acct. # 4M40 LYNCH
Acct. Value as of Dec. 31'07 $44,251.50
04/09/08 13r Custodial Year End Report MERRILL- .00
Acct. #4C73 LYNCH
Acct. Value as of Dec. 31'97 --0--
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 #: 4M40 INV 34124.63
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
39032.77
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
41590.39
05/30/12 13r Custodial Year End Report 2011 MERRILL LYN .00
40905.14
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/13 13r Custodial Year End Report 2012 MERRILL LYN .00
43631.07
01/29/14 13r Custodial Year End Report 2013 MERRILL LYN .00
46771.24
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/18/15 13r Custodial Year End Report 2014 MERRILL LYN .00
47307.79
06/05/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/19/16 13r Custodial Year End Report 2015 MERRILL LYN .00
44566.55
03/29/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/21/17 13r Custodial Year End Report 2016 MERRILL LYN .00
44016.64
06/01/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/01/18 13r Custodial Year End Report 2017 MERRILL LYN .00
47918.57
01/31/19 13r Custodial Year End Report 2018 MERRILL LYN .00
45921.70
08/09/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/12/19 33 Application to Terminate Custodial 10.00
Account(s)
ward over 18
11/12/19 50o Receipt and Release of All Claims .00
Merrill Lynch #4M40 45921.70
11/12/19 dl Copy of Driver's License of: .00
Lindsay Elizabeth Ragan
11/12/19 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
11/12/19 cc Certified Copy 2.00
11/12/19 Receipt 546092 17.00
08/27/20 op - stat only .00
08/27/20 13r Custodial Year End Report 2019 MERRILL LYN .00
143.90
08/27/20 99 Case Closed .00
03/09/21 op - stat only .00
03/09/21 13x Custodial Year End Report 2020 MERRILL LYN .00
0.00
03/09/21 99 Case Closed .00
BALANCE DUE .00
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