Case Docket

Case Number: 458342  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : JACKSON, KEVIN D.
AKA :


Date Code Description Reference Receipt Cost
04/24/98 01 Case Number (Daily Reporter) 10.00
04/24/98 02 Forms 10.00
04/24/98 03 Docketing & Index 15.00
04/24/98 04 Computerized Legal Research 3.00
04/24/98 05 Computer Fee 10.00
04/24/98 09 Alternative Dispute Resolution Fund 10.00
04/24/98 igf Indigent Guardianship Fund 30.00
04/24/98 adl Additional Letters of Authority 2.00
04/24/98 10 Application for Appointment of Trustee .00
04/24/98 11 Fiduciary's Acceptance .00
04/24/98 bc Birth Certificate .00
04/24/98 13 Entry Appointing Trustee, Letters of Limited 5.00
Authority 100% CUST
LAWRENCE, PAULA (fidy)
04/24/98 misc Miscellaneous Filing. .00
WD trust for children of decd.
04/24/98 misc Miscellaneous Filing. .00
Waiver & Consent L Marshall
04/24/98 16a Application to Deposit Assets in Lieu of .00
Bond
04/24/98 16b Entry Ordering Deposit of Assets In Lieu 105000.00 5.00
of Bond OH CO
04/24/98 cc Certified Copy 1.00
04/24/98 Receipt 092438 101.00
05/19/98 15a Application for Authority to Expend 10.00
Funds
05/19/98 15b Entry Authorizing Expenditure of Funds 2393.99 5.00
05/19/98 cc Certified Copy 2.00
05/19/98 Receipt 094020 17.00
06/02/98 16c Verification of Receipt or Deposit 105000. .00
acct 130010812 Oh Co
06/02/98 16c Verification of Receipt or Deposit .00
06/25/98 6k Notice to file inventory 0021801 1.00
07/23/98 6.0 Inventory 105000.00 7.00
07/23/98 Receipt 097931 8.00
07/28/98 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/28/98 13o Entry Extending Time to File Account 08/29/2018 .00
- 25th Birthday - Taytiana J Marshall
08/20/98 15a Application for Authority to Expend 10.00
Funds
08/20/98 15b Entry Authorizing Expenditure of Funds 2100.00 5.00
New Horizon Mgmt Group
08/20/98 Receipt 099751 15.00
08/20/98 cc Certified Copy 1.00
08/20/98 Receipt 099769 1.00
11/16/98 15a Application for Authority to Expend 10.00
Funds
11/16/98 15b Entry Authorizing Expenditure of Funds 905.54 5.00
11/16/98 att Attachments .00
11/16/98 cc Certified Copy 1.00
11/16/98 Receipt 105255 16.00
01/22/99 15a Application for Authority to Expend 10.00
Funds
01/22/99 15b Entry Authorizing Expenditure of Funds 585.63 5.00
Trustee & Attorney fees 1104.80
01/22/99 fs Fee Schedule .00
01/22/99 cc Certified Copy 1.00
01/22/99 Receipt 108999 16.00
04/12/99 15a Application for Authority to Expend 10.00
Funds
04/12/99 15b Entry Authorizing Expenditure of Funds 68.00 5.00
Paula Lawrence 376.00
IRS
04/12/99 cc Certified Copy 1.00
04/12/99 Receipt 114448 16.00
12/07/99 15a Application for Authority to Expend 10.00
Funds
12/07/99 15b Entry Authorizing Expenditure of Funds 5.00
12/07/99 cc Certified Copy 1.00
12/07/99 att Attachments .00
10 pages
12/07/99 Receipt 129942 16.00
06/07/00 ci PHYSICAL INVENTORY .00
07/26/00 15a Application for Authority to Expend 10.00
Funds
07/26/00 15b Entry Authorizing Expenditure of Funds 639.00 5.00
IRS, Treasurer State of Ohio, Paula 20.00
Lawrence 433.00
07/26/00 att Attachments .00
3 pages
07/26/00 cc Certified Copy 1.00
07/26/00 Receipt 145008 16.00
11/22/00 15a Application for Authority to Expend 10.00
Funds
11/22/00 15b Entry Authorizing Expenditure of Funds 5.00
1177.66
626.20
11/22/00 att Attachments .00
7 pages
11/22/00 1cc Consent to Attorney Fees .00
Paula Lawrence
11/22/00 fs Fee Schedule .00
11/22/00 cc Certified Copy 1.00
11/22/00 Receipt 152323 16.00
11/22/00 misc Statement of Fees .00
05/29/01 ci PHYSICAL INVENTORY .00
08/07/01 15a Application for Authority to Expend 10.00
Funds
08/07/01 15b Entry Authorizing Expenditure of Funds 2328.78 5.00
08/07/01 att Attachments .00
15 pages
08/07/01 cc Certified Copy 1.00
08/07/01 Receipt 167755 16.00
11/16/01 15a Application for Authority to Expend 10.00
Funds
11/16/01 15b Entry Authorizing Expenditure of Funds 3355.47 5.00
Christmas presents $400.00, Trustee Fees
$559.67, Attorney Fees $2395.80
11/16/01 cc Certified Copy 1.00
11/16/01 att Attachments .00
6 pages
11/16/01 1cc Consent to Attorney Fees .00
Paula Lawrence
11/16/01 fs Fee Schedule .00
11/16/01 Receipt 173775 16.00
04/10/02 15a Application for Authority to Expend 10.00
Funds
04/10/02 15b Entry Authorizing Expenditure of Funds 5.00
see file
04/10/02 att Attachments .00
15 pages
04/10/02 cc Certified Copy 1.00
04/10/02 Receipt 182056 16.00
08/12/02 m Motion For Hearing .00
08/12/02 1e Entry Setting Hearing 09/19/2002 5.00
10:30am
08/29/02 15a Application for Authority to Expend 10.00
Funds
08/29/02 15b Entry Authorizing Expenditure of Funds 1227.75 5.00
misc expenses for ward, christmas, 1482.30
school clothes
attorney fees to Crabbe, Brown & James
08/29/02 att Attachments 8.00
12 pages
08/29/02 cc Certified Copy 1.00
08/29/02 Receipt 190481 29.00
03/20/03 ci PHYSICAL INVENTORY - 2002 .00
09/23/03 15a Application for Authority to Expend 10.00
Funds
09/23/03 15b Entry Authorizing Expenditure of Funds 765.26 5.00
38.00
09/23/03 eb Exhibit A .00
09/23/03 cc Certified Copy 1.00
09/23/03 Receipt 212993 16.00
09/23/03 Void Receipt 212993 16.00
09/23/03 Receipt 212994 16.00
11/17/03 15a Application for Authority to Expend 10.00
Funds
11/17/03 15b Entry Authorizing Expenditure of Funds 500.00 5.00
for purchase of christmas gifts
11/17/03 cc Certified Copy 1.00
11/17/03 Receipt 216060 16.00
02/12/04 13r Custodial Depository Verification 5/3 Trust .00
28 28 000 6012645 82591.50
as of 12-31-03
06/23/04 ci PHYSICAL INVENTORY 2003 .00
03/30/05 13r Custodial Depository Verification 88818.35 .00
28280006012645 5/3 Bk Trust
as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
03/31/06 13r Custodial Year End Report Fifth Third .00
acct #28280006012645 93832.18
balance as of 12-31-05
03/23/07 ci PHYSICAL INVENTORY 2007 .00
04/09/07 13r Custodial Year End Report - 2006 FIFTH THIRD .00
ACCT #28280006012645 102,769.58
10/01/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Acct/ # 2645 (Investments) TRUST
$110,323.82
03/03/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/07/09 13r Custodial Year End Report 2008 5TH/3RD TRST .00
Acct #: 2645 INV 83169.15
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/27/10 13r Custodial Year End Report 2009 5TH/3RD TRST .00
100852.50
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/11 13r Custodial Year End Report 2010 5TH/3RD TRST .00
110823.27
02/27/12 rmr Regular Mail Returned/Not Complete .00
07/16/12 13r Custodial Year End Report 2011 5TH/3RD TRST .00
107940.95
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/03/13 13r Custodial Year End Report 2012 5TH/3RD TRST .00
119303.83
09/17/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/17/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/17/13 Receipt 422387 16.00
09/26/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/26/13 15b Entry Authorizing Expenditure of Funds 535.00 .00
(Custodial)
09/26/13 Receipt 422981 16.00
11/27/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/27/13 15b ENtry Authorizing Expenditure of Funds .00
(Custodial)
11/27/13 Receipt 426325 16.00
02/27/14 13r Custodial Year End Report 2013 5TH/3RD TRST .00
103846.60
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/02/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/02/14 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial)
10/02/14 Receipt 443053 16.00
12/11/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/14 15b Entry Authorizing Expenditure of Funds 662.38 .00
(Custodial) 249.67
1473.82
2000.00 889.82
12/11/14 Receipt 446713 16.00
03/05/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/05/15 15b Entry Authorizing Expenditure of Funds 3000.00 .00
(Custodial)
03/05/15 Receipt 451221 16.00
04/07/15 13r Custodial Year End Report 2014 5TH/3RD TRST .00
75741.78
05/07/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/07/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/07/15 Receipt 454938 16.00
06/15/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/18/15 15b Entry Authorizing Expenditure of Funds 3000.00 .00
(Custodial)
06/18/15 Receipt 457213 16.00
07/09/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/09/15 15b Entry Authorizing Expenditure of Funds 9472.00 .00
(Custodial)
07/09/15 Receipt 458359 16.00
07/28/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/28/15 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
07/28/15 Receipt 459344 16.00
03/03/16 13r Custodial Year End Report 2015 5TH/3RD TRST .00
41785.85
04/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/31/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/31/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/31/16 Receipt 481879 16.00
01/19/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/19/17 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
01/19/17 33 Application to Terminate Custodial 10.00
Account(s)
01/19/17 50o Receipt and Release of All Claims .00
01/19/17 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
01/19/17 cc Certified Copy 1.00
01/19/17 Receipt 489451 32.00
01/19/17 dp Docket Page .00
06/07/17 op - stat only .00
06/07/17 13r Custodial Year End Report 2016 5TH/3RD TRST .00
4595.24
06/07/17 99 Case Closed .00
06/07/17 dp Docket Page .00
08/07/18 op - stat only .00
08/07/18 13x Custodial Year End Report 2017 5TH/3RD TRST .00
0.00
08/07/18 99 Case Closed .00
BALANCE DUE .00
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