Case Docket

Case Number: 465993  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : DEL ROSARIO, RAYMUND
AKA :

Date Code Description Reference Receipt Cost
05/13/99 01 Case Number (Daily Reporter) 10.00
05/13/99 02 Forms 10.00
05/13/99 03 Docketing & Index 15.00
05/13/99 04 Computerized Legal Research 3.00
05/13/99 05 Computer Fee 10.00
05/13/99 09 Alternative Dispute Resolution Fund 10.00
05/13/99 cb COST BILL .00
05/13/99 10 Application for Appointment of Trustee .00
05/13/99 11 Fiduciary's Acceptance .00
05/13/99 13 Entry Appointing Trustee, Letters of 5.00
Authority
DEL ROSARIO, MICHELLE (fidy)
05/13/99 misc Trust Agreement .00
05/13/99 igf Indigent Guardianship Fund 30.00
05/13/99 adl Additional Letters of Authority 3.00
05/13/99 16a Application to Deposit Assets in Lieu of .00
Bond
05/13/99 16b Entry Ordering Deposit of Assets In Lieu 25000.00 5.00
of Bond Bank one
05/13/99 cc Certified Copy 1.00
05/13/99 cc Certified Copy 1.00
05/13/99 Receipt 116678 103.00
06/03/99 16c Verification of Receipt or Deposit 25000.00 .00
Bank One acct #9000-12490167
06/09/99 6.0 Inventory 25000.00 7.00
06/09/99 Receipt 118379 7.00
06/10/99 13.7 Entry Extending Accounting Until .00
Further Order by the Court
06/10/99 13o Entry Extending Time to File Account 06/05/2019 .00
06/07/00 ci PHYSICAL INVENTORY .00
06/01/01 ci PHYSICAL INVENTORY .00
03/21/03 ci PHYSICAL INVENTORY - 2002 .00
06/28/04 ci PHYSICAL INVENTORY 2003 .00
05/27/05 11a Resignation of Fiduciary .00
Michelle M. DelRosario
05/27/05 e Entry Accepting Resignation upon the .00
successor fiduciary.
06/01/05 ci PHYSICAL INVENTORY 2005 .00
07/05/05 cb COST BILL Successor .00
07/05/05 08 Dispute Resolution Fund 10.00
07/05/05 02 Forms 10.00
07/05/05 03 Docketing & Index 15.00
07/05/05 05 Computer Fee 10.00
07/05/05 adl Additional Letters of Authority 2.00
07/05/05 10 Application for Appointment of Trustee Successor .00
07/05/05 11 Fiduciary's Acceptance .00
07/05/05 13 Entry Appointing Trustee, Letters of 5.00
Authority
MASHBURN, JOHN (fidy)
07/05/05 50n Entry Terminating and Dispensing With y .00
Final Account
stat only for Michelle DelRosario
DEL ROSARIO, MICHELLE (fidy)
07/05/05 igf Indigent Guardianship Fund 30.00
07/05/05 04 Computerized Legal Research 3.00
07/05/05 Receipt 249510 85.00
07/05/05 13o stat only 06/05/2019 .00
07/05/05 15c Application to Release Funds .00
07/05/05 15d Entry Authorizing Release of Funds 85.00 5.00
Bank One acct 9000-12490167
07/05/05 cc Certified Copy 1.00
07/05/05 Receipt 249550 6.00
07/07/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/07/05 13o Entry Extending Time to File Account 06/05/2019 .00
03/29/07 13r Custodial Year End Report - 2006 30684.25 .00
acct. 900012490167 Chase, NA
04/11/07 ci PHYSICAL INVENTORY 2007 .00
04/11/07 13r Custodial Year End Report - 2005 CHASE NA .00
ACCT #900012490167 30,655.78
11/24/08 13r Custodial Year End Report-2007 CHASE N/A .00
Acct. # 0167 (Certificate of deposit) $31,297.38
03/04/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/31/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
34242.24
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
34839.77
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/24/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
35191.60
02/08/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
35368.00
07/19/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
07/19/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
see application
07/19/12 Receipt 398483 16.00
09/10/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
09/10/12 15b Entry Authorizing Expenditure of Funds 2772.72 .00
(Custodial)
09/10/12 Receipt 401602 16.00
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/26/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
11/26/12 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial) 2753.72
116.00
11/26/12 Receipt 405702 16.00
11/27/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
11/27/12 15b Entry Authorizing Expenditure of Funds Amended .00
(Custodial) 2000.00
2753.72
157.00
11/27/12 Receipt 405758 16.00
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
19510.88
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
19614.25
04/17/14 16m Citation to File 06/06/2014 5.00
DEL ROSARIO, MICHELLE (fidy)
04/17/14 vcos Certificate of Service for Virtual Mail .00
04/17/14 vcs Virtual Service Mail Sent 5.20
Michelle Del Rosario 520835
04/17/14 vcs Virtual Service Mail Sent 5.20
JP Morgan Chase Bank co Crystal Joseph 520842
05/01/14 vcr Virtual Service Returned .00
- JMC 520842
05/01/14 vcr Virtual Service Returned .00
- MDR 520835
06/03/14 1ca Application for Attorney Fees 5.00
06/03/14 1cb Entry Approving Attorney Fees 200.00 5.00
John B Mashburn 61.50
06/03/14 fs Fee Schedule .00
06/03/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/03/14 15b Entry Authorizing Expenditure of Funds 261.50 .00
(Custodial)
06/03/14 401 Affidavit .00
State Of Florida
06/03/14 Receipt 436434 41.40
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
19362.53
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
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
19368.16
01/27/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
19383.55
05/02/17 ci ANNUAL PHYSICAL/ELECTONIC .00
CASE INVENTORY- 2017
- as requiered by:
OH Rules Of Super. Rule 38
11/28/17 15a Application for Authority to Expend 18833.55 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/28/17 Receipt 506847 16.00
12/13/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/13/17 att Attachments A & B .00
12/13/17 99 Case Closed .00
12/13/17 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
View Trustees
New Search
Probate Homepage