Case Docket

Case Number: 459630  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BROUGHTON, PAYTON
AKA :

Date Code Description Reference Receipt Cost
06/29/98 01 Case Number (Daily Reporter) 10.00
06/29/98 02 Forms 10.00
06/29/98 03 Docketing & Index 15.00
06/29/98 04 Computerized Legal Research 3.00
06/29/98 05 Computer Fee 10.00
06/29/98 09 Alternative Dispute Resolution Fund 10.00
06/29/98 10 Application for Appointment of Trustee .00
06/29/98 11 Fiduciary's Acceptance .00
06/29/98 16a Application to Deposit Assets in Lieu of .00
Bond
06/29/98 16b Entry Ordering Deposit of Assets In Lieu 10000.00 5.00
of Bond
06/29/98 13 Entry Appointing Trustee, Letters of 5.00
Authority
BROUGHTON, BRANDI (fidy)
06/29/98 c Copy of Trust .00
06/29/98 igf Indigent Guardianship Fund 30.00
06/29/98 adl Additional Letters of Authority 2.00
06/29/98 Receipt 096417 100.00
07/20/98 16c Verification of Receipt or Deposit 10000.00 .00
#038103424 Bank One
09/01/98 6k Notice to file inventory 0003215 1.00
09/30/98 6.0 Inventory 10000.00 7.00
09/30/98 Receipt 102409 8.00
10/09/98 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/09/98 13o Entry Extending Time to File Account 10/12/2020 .00
06/07/00 ci PHYSICAL INVENTORY .00
04/11/01 16a Application to Deposit Assets in Lieu of .00
Bond
04/11/01 16b Entry Ordering Deposit of Assets In Lieu 9681.00 5.00
of Bond Bank One
04/11/01 16a Application to Deposit Assets in Lieu of .00
Bond
04/11/01 16b Entry Ordering Deposit of Assets In Lieu 10000.00 5.00
of Bond Bank One
04/11/01 cc Certified Copy 3.00
04/11/01 Receipt 160721 13.00
04/12/01 16c Verification of Receipt or Deposit .00
Bank One 840013153400
10000.00
04/13/01 sc Substitution of Counsel 0030033 .00
- Certificate of Service to Mark C
- Brookes, Attny at Law
04/17/01 16c Verification of Receipt or Deposit .00
Bank One
840013153400 10000.00
05/29/01 ci PHYSICAL INVENTORY .00
06/08/01 16c Verification of Receipt or Deposit .00
Bank One
920013153521 10703.01
05/03/02 13r Custodial Depository Verification Bank One .00
balance as of 12/31/2001
CD 840013153400 10230.52
CD 920013153521 10703.01
03/20/03 ci PHYSICAL INVENTORY - 2002 .00
06/26/03 13r Custodial Depository Verification Bank One .00
acct #840013153400 10372.11
acct #920013153521 11687.50
balance as of 06/17/03
03/22/04 13r Custodial Depository Verification Bank One .00
acct #0840013153400 10417.75
acct #092001315321 11687.50
balance as of 02/03/04
06/24/04 ci PHYSICAL INVENTORY 2003 .00
04/25/05 15a Application for Authority to Expend 10.00
Funds
04/25/05 15b Entry Authorizing Expenditure of Funds 100.00 5.00
78.00
72.00
5.00
04/25/05 cc Certified Copy 1.00
04/25/05 Receipt 245621 16.00
05/31/05 ci PHYSICAL INVENTORY 2005 .00
06/01/05 13r Custodial Depository Verification 10417.75 .00
0840013153400 Bank One
as of 12-31-04
06/01/05 13r Custodial Depository Verification 11805.28 .00
920013153521 Bank One
as of 12-31-04
04/13/06 15a Application for Authority to Expend 10.00
Funds
04/13/06 15b Entry Authorizing Expenditure of Funds 35.00 5.00
for tax preparations
04/13/06 cc Certified Copy 1.00
04/13/06 Receipt 266550 16.00
05/01/06 13r Custodial Year End Report Bank One .00
acct #920013153521 11608.81
balance as of 12-31-05
05/01/06 13r Custodial Year End Report Bank One .00
acct #0840013153400 10695.02
balance as of 12-31-05
03/27/07 ci PHYSICAL INVENTORY 2007 .00
03/28/07 13r Custodial Year End Report - 2006 Chase .00
acct #920013153521 11848.21
03/28/07 13r Custodial Year End Report - 2006 Chase .00
acct #0840013153400 10979.67
04/10/07 15a Application for Authority to Expend 10.00
Funds
04/10/07 15b Entry Authorizing Expenditure of Funds 50.00 5.00
Tax returns
04/10/07 cc Certified Copy 1.00
04/10/07 Receipt 286904 16.00
06/06/07 16a Application to Deposit Assets in Lieu of .00
Bond
06/06/07 16b Entry Ordering Deposit of Assets In Lieu 202.00 5.00
of Bond Chase Bank
06/06/07 cc Certified Copy 1.00
06/06/07 Receipt 290195 6.00
06/27/07 16c Verification of Receipt or Deposit CHASE NA .00
CD ACCT #3521 202.00
Per ct order/add'l deposit
04/18/08 15a Application for Authority to Expend 10.00
Funds
04/18/08 15b Entry Authorizing Expenditure of Funds 5.00
James Zeier for Taxes
04/18/08 cc Certified Copy 1.00
04/18/08 Receipt 307707 16.00
05/06/08 13r Custodial Year End Report --2007 CHASE N/A .00
Acct. # 3400 (Certificate of deposit) $11,271.89
10/03/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 3521 (Certificate of deposit) $12,335.24
10/29/08 13r Custodial Year End Report -2008 CHASE N/A .00
Acct. # 3521 (Certificate of deposit) $12,800.43
12/08/08 16a Application to Deposit Assets in Lieu of .00
Bond
12/08/08 16b Entry Ordering Deposit of Assets In Lieu 11688.56 5.00
of Bond 12800.43
Park Natl
12/08/08 cc Certified Copy 1.00
12/08/08 16a Application to Deposit Assets in Lieu of .00
Bond
12/08/08 16b Entry Ordering Deposit of Assets In Lieu 18.00 5.00
of Bond Park Natl
12/08/08 cc Certified Copy 1.00
12/08/08 Receipt 321350 12.00
01/09/09 16c Verification of Receipt or Deposit PARK NATL' .00
Acct. # 0394 (Certificate of deposit) $25,158.66
01/23/09 16c Verification of Receipt or Deposit PARK NATL' .00
Acct. # 3753 (Savings) $18.00
03/03/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/31/09 15a Application for Authority to Expend 10.00
Funds
03/31/09 15b Entry Authorizing Expenditure of Funds 50.00 5.00
tax prep and tax payments 210.00
9.00
03/31/09 cc Certified Copy 1.00
03/31/09 Receipt 327641 16.00
07/31/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
.00
07/31/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
.00
11/13/09 13r Custodial Year End Report 2009 PARK NATL .00
.00
11/13/09 16c Verification of Receipt or Deposit PARK NATL .00
24493.88
11/13/09 16c Verification of Receipt or Deposit PARK NATL .00
500.00
02/24/10 15a Application for Authority to Expend 10.00
Funds
02/24/10 15b Entry Authorizing Expenditure of Funds 5.00
tax prep 50.00
02/24/10 cc Certified Copy 1.00
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/30/10 13r Custodial Year End Report 2009 PARK NATL .00
24493.88
07/30/10 13r Custodial Year End Report 2009 PARK NATL .00
518.04
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/29/11 13r Custodial Year End Report 2010 PARK NATL .00
468.28
06/29/11 13r Custodial Year End Report 2010 PARK NATL .00
24848.50
10/18/11 15a Application for Authority to Expend 10.00
Funds
10/18/11 15b Entry Authorizing Expenditure of Funds 5.00
tax prep 50.00
tax due advance 31.00
10/18/11 cc Certified Copy 1.00
10/18/11 Receipt 382322 32.00
03/20/12 13r Custodial Year End Report 2011 PARK NATL .00
24971.73
03/20/12 13r Custodial Year End Report 2011 PARK NATL .00
387.52
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
25095.91
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
387.72
03/18/14 13r Custodial Year End Report 2013 PARK NATL .00
25170.03
03/18/14 13r Custodial Year End Report 2013 PARK NATL .00
387.77
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 PARK NATL .00
25219.14
03/23/15 13r Custodial Year End Report 2014 PARK NATL .00
387.77
05/28/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/11/16 13r Custodial Year End Report 2015 PARK NATL .00
25268.36
03/11/16 13r Custodial Year End Report 2015 PARK NATL .00
387.77
04/14/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/17 13r Custodial Year End Report 2016 PARK NATL .00
387.77
04/06/17 13r Custodial Year End Report 2016 PARK NATL .00
25317.81
04/13/18 13r Custodial Year End Report 2017 PARK NATL .00
25367.21
04/13/18 13r Custodial Year End Report 2017 PARK NATL .00
387.77
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/19 13r Custodial Year End Report 2018 PARK NATL .00
387.77
03/11/19 13r Custodial Year End Report 2018 PARK NATL .00
25442.12
08/01/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/01/19 15b Entry Authorizing Expenditure of Funds 7900.00 .00
(Custodial)
08/01/19 Receipt 540453 16.00
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/28/20 13r Custodial Year End Report 2019 PARK NATL .00
17658.43
03/28/20 13r Custodial Year End Report 2019 PARK NATL .00
387.77
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/09/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/09/20 15b Entry Authorizing Expenditure of Funds 2.00 .00
(Custodial) 100.00
06/09/20 Receipt 555883 16.00
09/14/20 1ca Application for Attorney Fees 10.00
09/14/20 1cc Consent to Attorney Fees .00
Paige Broughton
09/14/20 fs Fee Schedule .00
09/14/20 morf Magistrate's Order Regarding Fees 1289.00 .00
Jay E. Michael
09/14/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/14/20 15b Entry Authorizing Expenditure of Funds 1289.00 .00
(Custodial) 500.00
09/14/20 33 Application to Terminate Custodial 10.00
Account(s)
beneficiary has reached the age of 25
years
09/14/20 50o Receipt and Release of All Claims .00
Park Natl Bank 15818.18
Park Natl Bank 387.77
09/14/20 dl Copy of Driver's License of: .00
Paige Broughton
09/14/20 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
BROUGHTON, BRANDI (fidy)
09/14/20 cc Certified Copy 2.00
09/14/20 Receipt 560257 43.00
09/15/20 Pay out made through bookkeeper # 0000066014 .00
ACCT #: 000000000209 3.00
10/01/20 op - stat only .00
10/01/20 13x Custodial Year End Report 2020 PARK NATL .00
0.00
10/01/20 13x Custodial Year End Report 2020 PARK NATL .00
0.00
10/01/20 99 Case Closed .00
BALANCE DUE .00
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