|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/13/96
|
misc
|
Wrongful Death Trust for Children of
|
|
|
.00
|
|
|
|
Decedent
|
|
|
|
|
08/13/98
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
08/13/98
|
02
|
Forms
|
|
|
10.00
|
|
08/13/98
|
03
|
Docketing & Index
|
|
|
15.00
|
|
08/13/98
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
08/13/98
|
05
|
Computer Fee
|
|
|
10.00
|
|
08/13/98
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
08/13/98
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
08/13/98
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
08/13/98
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
08/13/98
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
B. Escobedo and M. James
|
|
|
|
|
|
|
JAMES, MICHEAL
|
(fidy)
|
|
|
|
08/13/98
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/13/98
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
08/13/98
|
cc
|
Certified Copy
|
|
|
5.00
|
|
08/13/98
|
|
Receipt
|
099215
|
73.00
|
|
|
08/13/98
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
08/13/98
|
|
Receipt
|
099232
|
30.00
|
|
|
08/13/98
|
cb
|
COST BILL
|
|
|
.00
|
|
09/25/98
|
16c
|
Verification of Receipt or Deposit
|
51383.00
|
|
.00
|
|
|
|
#23911325
|
fifth third
|
|
|
|
10/14/98
|
6k
|
Notice to file inventory
|
0062794
|
|
1.00
|
|
11/12/98
|
6.0
|
Inventory
|
51424.80
|
|
7.00
|
|
11/12/98
|
|
Receipt
|
104981
|
8.00
|
|
|
11/30/98
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
11/30/98
|
13o
|
Entry Extending Time to File Account
|
06/26/2018
|
|
.00
|
|
06/07/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
05/29/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/20/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
06/24/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
05/31/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
10/28/05
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
03/28/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
04/23/07
|
13r
|
Custodial Year End Report - 1998
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
54,266.74
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2000
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
56,843.09
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2001
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
59,071.92
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2002
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
59,223.02
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2003
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
59,939.03
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2004
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
60,341.35
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2005
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
61,368.33
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report - 2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
63,282.69
|
|
|
|
04/23/07
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
1,026.00
|
|
|
|
|
|
Redeposited money taken in error on
|
|
|
|
|
|
|
5/16/02
|
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report 4/19/07
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #23911325
|
64,730.40
|
|
|
|
|
|
To correct error made on 5/16/2002
|
|
|
|
|
|
|
showing Acct Credit
|
|
|
|
|
04/23/07
|
13r
|
Custodial Year End Report 4/19/07
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #26418747
|
48,090.86
|
|
|
|
|
|
debit to correct error on 5/16/2002
|
|
|
|
|
|
|
1,026.00 withdrawal on wrong acct
|
|
|
|
|
07/02/08
|
13r
|
Custodial Year End Report -2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 1325 (Savings)
|
$65,458.73
|
|
|
|
03/03/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/14/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 1325 SA
|
65644.70
|
|
|
|
04/08/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/19/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
65693.88
|
|
|
|
02/03/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/07/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
65726.73
|
|
|
|
07/08/11
|
13x
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
07/08/11
|
16n
|
INFORMATION DOCKET ONLY
|
FIFTH THIRD
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
65738.73
|
|
|
|
|
|
|
001
|
|
|
|
07/08/11
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
65738.73
|
|
|
|
|
|
|
001 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
02/23/12
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Micheal James
|
|
|
|
|
02/23/12
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Beverly Escobedo
|
|
|
|
|
03/29/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
66218.40
|
|
|
|
09/19/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/06/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
67046.90
|
|
|
|
04/14/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
67883.46
|
|
|
|
05/07/14
|
20.7
|
Notice of Death of Fiduciary
|
|
|
.00
|
|
|
|
Michael Pierre James
|
|
|
|
|
05/07/14
|
20.7e
|
Entry: Deceased Fiduciary Discharged
|
|
|
5.00
|
|
05/07/14
|
dc
|
Death Certificate
|
|
|
.00
|
|
05/07/14
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
05/07/14
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
05/07/14
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
JAMES, MICHEAL
|
(fidy)
|
|
|
|
05/07/14
|
|
Receipt
|
435013
|
8.00
|
|
|
09/17/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/04/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
68730.45
|
|
|
|
05/28/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/02/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
69588.02
|
|
|
|
02/14/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
70153.64
|
|
|
|
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
|
|
|
|
|
04/24/18
|
13r
|
Custodial Year End Report 2017
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
70505.29
|
|
|
|
05/29/18
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
05/29/18
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
Fifth Third Bank
|
70622.25
|
|
|
|
05/29/18
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Drivers License Mykkel P James
|
|
|
|
|
05/29/18
|
33e
|
Entry Terminating Custodial Account(s)
|
y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
|
|
ESCOBEDO, BEVERLY
|
(fidy)
|
|
|
|
05/29/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/29/18
|
|
Receipt
|
516835
|
16.00
|
|
|
03/08/19
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
03/08/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
.00
|
|
|
|
03/08/19
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
New Search
|
|
Probate Homepage
|