Case Docket

Case Number: 463918  
Case Type: T  TRUST
Case Subtype: IV  INTER VIVOS TRUST
Name : WORKMAN, NATASHA REAANN
AKA :


Date Code Description Reference Receipt Cost
02/10/99 01 Case Number (Daily Reporter) 10.00
02/10/99 02 Forms 10.00
02/10/99 03 Docketing & Index 15.00
02/10/99 04 Computerized Legal Research 3.00
02/10/99 05 Computer Fee 10.00
02/10/99 09 Alternative Dispute Resolution Fund 10.00
02/10/99 cb COST BILL .00
02/10/99 10 Application for Appointment of Trustee .00
02/10/99 11 Fiduciary's Acceptance .00
02/10/99 13 Entry Appointing Trustee, Letters of 5.00
Authority
MC CART, APRIL D. (fidy)
02/10/99 misc Copy of Trust .00
02/10/99 igf Indigent Guardianship Fund 30.00
02/10/99 adl Additional Letters of Authority 2.00
02/10/99 Receipt 110264 95.00
02/16/99 16a Application to Deposit Assets in Lieu of .00
Bond
02/16/99 16b Entry Ordering Deposit of Assets In Lieu 40000.00 5.00
of Bond Bank One
02/16/99 cc Certified Copy 1.00
02/16/99 Receipt 110609 6.00
04/13/99 6k Notice to file inventory 0023571 1.00
04/21/99 6.0 Inventory 40000.00 7.00
04/22/99 Receipt 115108 7.00
05/21/99 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/21/99 13o Entry Extending Time to File Account 02/23/2020 .00
06/24/99 16c Verification of Receipt or Deposit 40000.00 .00
#1575543689 Bank one
06/07/00 ci PHYSICAL INVENTORY .00
06/13/00 13r Custodial Depository Verification 42090.20 .00
balance as of 12/31/99 Bank One
acct #1575543689
05/31/01 ci PHYSICAL INVENTORY .00
03/23/04 13r Custodial Depository Verification Bank One .00
acct #1575543689 45925.74
balance as of 02/13/04
12/08/04 l LETTER: to April McCort from Samuel .00
A. Peppers, III
12/08/04 misc copy of name change from Licking .00
County
12/08/04 dc Death Certificate .00
12/08/04 bs Bank Statement & Records .00
12/08/04 bs Bank Statement .00
01/10/05 rmr Regular Mail Retuned/Not Complete .00
April McCort
05/31/05 ci PHYSICAL INVENTORY 2005 .00
04/19/06 13r Custodial Year End Report Bank One .00
acct #1575543689
balance as of 12/31/2005 46492.54
07/19/06 15a Application for Authority to Expend 10.00
Funds
07/19/06 15b Entry Authorizing Expenditure of Funds 500.00 5.00
clothes, shoes and school supplies
07/19/06 cc Certified Copy 1.00
07/19/06 Receipt 272134 17.00
02/27/07 13r Custodial Year End Report -2006 BANK ONE .00
Account # 1575543689 $45,475.10
04/04/07 ci PHYSICAL INVENTORY 2007 .00
09/04/07 15a Application for Authority to Expend 10.00
Funds
09/04/07 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
school clothes and supplies
09/04/07 cc Certified Copy 1.00
09/04/07 Receipt 295293 16.00
02/29/08 13r Custodial Year End Report - 2007 44417.22 .00
acct #3689 savings Chase
07/30/08 15a Application for Authority to Expend 10.00
Funds
07/30/08 15b Entry Authorizing Expenditure of Funds 5.00
School clothes and Supplies 1000.00
07/30/08 cc Certified Copy 1.00
07/30/08 Receipt 313585 16.00
03/04/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/13/09 15a Application for Authority to Expend 10.00
Funds
07/13/09 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
school clothes & supplies
07/13/09 cc Certified Copy 1.00
07/13/09 Receipt 333656 16.00
07/20/09 15a Application for Authority to Expend 10.00
Funds
07/20/09 15b Entry Authorizing Expenditure of Funds 5.00
April McCart 800.00
Receipts for cheerleading fees and
equipment to be filed prior to
07/20/09 ex further expenditures .00
07/20/09 cc Certified Copy 1.00
07/20/09 Receipt 334085 16.00
07/31/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
43549.32
08/20/09 15a Application for Authority to Expend 10.00
Funds
08/20/09 15b Entry Authorizing Expenditure of Funds 600.00 5.00
bedroom furniture
08/20/09 cc Certified Copy 1.00
08/20/09 Receipt 336006 16.00
09/02/09 15a Application for Authority to Expend 10.00
Funds
09/02/09 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
09/02/09 cc Certified Copy 1.00
09/02/09 Receipt 336754 16.00
10/22/09 15a Application for Authority to Expend 10.00
Funds
10/22/09 15b Entry Authorizing Expenditure of Funds 600.00 5.00
to purchase winter clothing
10/22/09 cc Certified Copy 1.00
10/22/09 Receipt 339630 16.00
12/21/09 Receipt 342952 16.00
12/21/09 Void Receipt 342952 16.00
12/21/09 15a Application for Authority to Expend 10.00
Funds
12/21/09 1e Entry Setting Hearing 12/30/2009 5.00
8:30 am
12/21/09 cos Certificate of Service .00
12/21/09 orc O.R.C. 2109.021 .80
12/21/09 c Copy .20
12/21/09 Receipt 342968 16.00
12/30/09 dr Digital Record of Hearing TAS .00
12/30/2009 22-D
Time: 8:36:15 a.m.-8:45:00 a.m.
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 JP MORG/CHAS .00
39054.56
08/19/10 e Entry-It is ordered that the application Stone 5.00
to expend funds be denied, and the
trustee be removed. A final account is
waived.
08/19/10 cos Certificate of Service .00
12/08/10 cb COST BILL .00
12/08/10 igf Indigent Guardianship Fund 30.00
12/08/10 adl Additional Letters of Authority 5.00
12/08/10 10 Application for Appointment of Trustee .00
12/08/10 11 Fiduciary's Acceptance .00
12/08/10 dl Copy of Driver's License of: .00
David D. McCart
12/08/10 22h Affidavit of Abandonment .00
12/08/10 13 Entry Appointing Trustee, Letters of 5.00
Authority
MC CART, DAVID D. (fidy)
12/08/10 50n Entry Terminating and Dispensing With y .00
Final Account
MC CART, APRIL D. (fidy)
12/08/10 Receipt 363890 45.00
12/08/10 15a Application for Authority to Expend 10.00
Funds
12/08/10 15b Entry Authorizing Expenditure of Funds 1338.00 5.00
receipts to be provided on or before
Jan 21, 2011 or no further
expenditures will be approved
12/08/10 cc Certified Copy 1.00
12/08/10 Receipt 363893 16.00
01/31/11 15a Application for Authority to Expend 10.00
Funds
01/31/11 15b Entry Authorizing Expenditure of Funds 399.00 5.00
drivers ed
01/31/11 cc Certified Copy 1.00
01/31/11 Receipt 366694 16.00
02/03/11 15a Application for Authority to Expend 10.00
Funds
02/03/11 15b Entry Authorizing Expenditure of Funds 3800.00 5.00
to purchase 1999 Pontiac Grand Am GT
02/03/11 cc Certified Copy 1.00
02/03/11 Receipt 366886 16.00
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/11/11 15a Application for Authority to Expend 10.00
Funds
03/11/11 15b Entry Authorizing Expenditure of Funds 1319.21 5.00
car repairs
03/11/11 att Attachments .00
03/11/11 cc Certified Copy 1.00
03/11/11 Receipt 369283 16.00
05/09/11 16a Application to Deposit Assets in Lieu of .00
Bond
05/09/11 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 1319.21
001
05/09/11 cc Certified Copy 1.00
05/09/11 Receipt 372849 6.00
05/10/11 15a Application for Authority to Expend 10.00
Funds
05/10/11 15b Entry Authorizing Expenditure of Funds 4455.00 5.00
to purchase a 2005 Chevy Monte Carlo 300.00
& tires
05/10/11 cc Certified Copy 1.00
05/10/11 Receipt 372855 16.00
05/23/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
37720.32
10/25/11 15a Application for Authority to Expend 10.00
Funds
10/25/11 15b Entry Authorizing Expenditure of Funds 5.00
Clothes and winter coat, uniforms and
boots 581.00
10/25/11 cc Certified Copy 1.00
10/25/11 Receipt 382759 16.00
11/14/11 13k Notice to File Account 0023571 1.00
11/18/11 l LETTER:From Michae P Cleary .00
02/08/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
26868.99
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
26871.63
05/13/13 nc Notice of Change of Address of: .00
Trustee David McCart
2257 Maureen Blvd S.
Obetz Ohio 43207
05/13/13 15a Application for Authority to Expend 880.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/13/13 att Attachments .00
05/13/13 Receipt 415138 17.00
05/17/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/20/13 50m Application to Terminate 10.00
05/20/13 1e Entry Setting Hearing 06/28/2013 5.00
8:30am
MC CART, DAVID D. (fidy)
05/20/13 Receipt 415568 15.00
06/28/13 17d Magistrate's Decision reddington .00
The Motion to Terminate the Wrongful
Death Trust is Denied
06/28/13 17b Notice To Attorneys and Parties .00
06/28/13 17c Findings of Fact .00
06/28/13 cos Certificate of Service .00
06/28/13 dr Digital Record of Hearing WAR .00
06/28/2013 22-A
Time: 8:49:11 a.m.-8:58:54 a.m.
07/10/13 15a Application for Authority to Expend 15,970.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/13 att Attachments .00
07/10/13 Receipt 418450 16.00
07/23/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
10023.53
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
10024.51
06/15/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/19/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/03/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
10025.49
08/25/16 15a Application for Authority to Expend 10026.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/25/16 Receipt 481532 16.00
08/31/16 15bd Entry Denying Expenditure of Funds .00
(Custodial)
09/09/16 15a Application for Authority to Expend 6804.41 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/09/16 att Attachments 4.00
09/09/16 Receipt 482349 20.00
09/13/16 15b Entry Authorizing Expenditure of Funds 4546.02 .00
(Custodial) 436.41
1892.71
01/17/17 15a Application for Authority to Expend see 16.00
Funds from Custodial Account. (Includes application
costs for Entry and Certification)
01/17/17 att Attachments .00
01/17/17 Receipt 489215 16.00
01/17/17 15b Entry Authorizing Expenditure of Funds 1117.50 .00
(Custodial) 2033.71
01/18/17 33 Application to Terminate Custodial 10.00
Account(s)
01/18/17 50o Receipt and Release of All Claims 0.00 .00
JP Morgan/Chase Bank 3689-SA
01/18/17 dl Copy of Driver's License of: .00
Natasha R. McCart
01/18/17 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
MC CART, DAVID D. (fidy)
01/18/17 cc Certified Copy 2.00
01/18/17 Receipt 489312 17.00
01/18/17 dp Docket Page .00
01/27/17 op - stat only .00
01/27/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
3151.21
01/27/17 99 Case Closed .00
01/27/17 dp Docket Page .00
03/26/18 op - stat only .00
03/26/18 13x Custodial Year End Report 2017 JP MORG/CHAS .00
0.00
03/26/18 99 Case Closed .00
03/26/18 dp Docket Page .00
BALANCE DUE .00
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