Case Docket

Case Number:	470021
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	EVANS, DAVID
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/01/99	01	Case Number (Daily Reporter)			10.00
12/01/99	02	Forms			10.00
12/01/99	03	Docketing & Index			15.00
12/01/99	04	Computerized Legal Research			3.00
12/01/99	05	Computer Fee			10.00
12/01/99	09	Alternative Dispute Resolution Fund			10.00
12/01/99	cb	COST BILL			.00
12/01/99	igf	Indigent Guardianship Fund			30.00
12/01/99	adl	Additional Letters of Authority			4.00
12/01/99	10	Application for Appointment of Trustee			.00
12/01/99	11	Fiduciary's Acceptance			.00
12/01/99	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		MICHAEL, JAY E.	(fidy)
12/01/99	misc	Wrongful Death Trust For Child Of			.00
		Decedent
12/01/99		Receipt	129609	97.00
12/15/99	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/15/99	16b	Entry Ordering Deposit of Assets In Lieu	26304.88		5.00
		of Bond	Fifth Third
12/15/99	cc	Certified Copy			1.00
12/15/99		Receipt	130590	6.00
12/23/99	16c	Verification of Receipt or Deposit	6304.88		.00
		Fifth Third Bank	20000.00
02/02/00	6k	Notice to file inventory	0030033		1.00
02/11/00	6.0	Inventory	26304.88		7.00
02/11/00		Receipt	134123	8.00
02/15/00	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
02/15/00	13o	Entry Extending Time to File Account	06/17/2016		.00
04/25/00	1ca	Application for Attorney Fees			5.00
04/25/00	1cb	Entry Approving Attorney Fees	585.00		5.00
		Jay Michael	126.00
04/25/00	fs	Fee Schedule			.00
04/25/00		Receipt	139184	10.00
06/07/00	ci	PHYSICAL INVENTORY			.00
06/04/01	ci	PHYSICAL INVENTORY			.00
10/09/01	15c	Application to Release Funds			.00
10/09/01	15d	Entry Authorizing Release of Funds			5.00
		IRS	174.00
		Grant S.Perks	75.00
10/09/01	att	Attachments			.00
		2 pages
10/09/01		Receipt	171387	5.00
02/28/02	15c	Application to Release Funds			.00
02/28/02	15d	Entry Authorizing Release of Funds	167.00		5.00
		IRS	80.00
02/28/02	cc	Certified Copy			1.00
02/28/02		Receipt	179470	6.00
03/25/03	ci	PHYSICAL INVENTORY - 2002			.00
04/11/03	15c	Application to Release Funds			.00
04/11/03	15d	Entry Authorizing Release of Funds	111.00		5.00
		U.S. Treasury	80.00
		Grant S. Perks
04/11/03	att	Attachment			.00
04/11/03	cc	Certified Copy			1.00
04/11/03		Receipt	203389	6.00
03/01/04	13r	Custodial Depository Verification	5/3 Bank		.00
		45610849	5194.04
		as of 12-29-03
03/01/04	13r	Custodial Depository Verification	5/3 Bank		.00
		70522242162	24309.87
		as of 12-31-03
04/12/04	15c	Application to Release Funds			.00
04/12/04	15d	Entry Authorizing Release of Funds			5.00
04/12/04	cc	Certified Copy			1.00
04/12/04		Receipt	224259	6.00
06/29/04	ci	PHYSICAL INVENTORY 2003			.00
04/05/05	13r	Custodial Depository Verification	Fifth Third		.00
		acct #45610849	4990.07
		balance as of 12-31-04
04/19/05	15a	Application for Authority to Expend			10.00
		Funds
04/19/05	15b	Entry Authorizing Expenditure of Funds	179.00		5.00
04/19/05	cc	Certified Copy			1.00
04/19/05		Receipt	245218	16.00
06/01/05	ci	PHYSICAL INVENTORY 2005			.00
10/03/05	13r	Custodial Depository Verification	25276.48		.00
		0070522242162	5/3 Bank
		as of 12-31-04
11/09/05	1ca	Application for Attorney Fees			5.00
11/09/05	1cb	Entry Approving Attorney Fees	877.50		5.00
		Jay E. Michael	34.00
11/09/05	fs	Fee Schedule			.00
11/09/05	cc	Certified Copy			1.00
11/09/05		Receipt	257295	11.00
11/25/05	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
		CLSD CD #0070522242162 FOR 25,975.90	BANK
		NEW SAVINGS ACCOUNT #45610849	25,064.40
11/25/05	13r	Custodial Year End Report			.00
03/10/06	15a	Application for Authority to Expend			10.00
		Funds
03/10/06	15b	Entry Authorizing Expenditure of Funds	96.00		5.00
			50.00
03/10/06	cc	Certified Copy			1.00
03/10/06		Receipt	264534	16.00
11/06/06	13r	Custodial Year End Report	FIFTH THIRD		.00
		ACCT #45610849	29,969.14
		Bal as of 12/28/2005
03/12/07	15a	Application for Authority to Expend			10.00
		Funds
03/12/07	15b	Entry Authorizing Expenditure of Funds	106.00		5.00
		taxes	50.00
03/12/07	cc	Certified Copy			1.00
03/12/07		Receipt	285063	16.00
03/28/07	13r	Custodial Year End Report -2006	30678.37		.00
		acct. 45610849	5/3 Bank
04/24/07	ci	PHYSICAL INVENTORY 2007			.00
02/29/08	13r	Custodial Year End Report - 2007	31051.32		.00
		acct #0849 savings	Fifth Third
03/06/08	15a	Application for Authority to Expend			10.00
		Funds
03/06/08	15b	Entry Authorizing Expenditure of Funds	50.00		5.00
		tax preparation	2.00
			57.00
03/06/08	cc	Certified Copy			1.00
03/06/08		Receipt	305088	16.00
03/10/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/22/09	13r	Custodial Year End Report 2008	FIFTH THIRD		.00
		Acct #: 0849 SA	31028.46
04/08/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/21/10	13r	Custodial Year End Report 2009	FIFTH THIRD		.00
			31051.72
11/24/10	15a	Application for Authority to Expend			10.00
		Funds
11/24/10	15b	Entry Authorizing Expenditure of Funds			5.00
		atty services for Douglas Funkhouser	8000.0
			500.00
			185.00
11/24/10	att	Attachments			.00
11/24/10	cc	Certified Copy			1.00
11/24/10		Receipt	363143	16.00
01/13/11	15a	Application for Authority to Expend			10.00
		Funds
01/13/11	15b	Entry Authorizing Expenditure of Funds			5.00
		bond and costs at Franklin County
		Court of Common Pleas	2525.00
01/13/11	cc	Certified Copy			1.00
01/13/11		Receipt	365816	16.00
02/07/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/21/11	15a	Application for Authority to Expend			10.00
		Funds
07/21/11	15b	Entry Authorizing Expenditure of Funds	2500.00		5.00
		retainer fee
07/21/11	cc	Certified Copy			1.00
07/21/11		Receipt	377057	16.00
10/25/11	13r	Custodial Year End Report 2010	FIFTH THIRD		.00
			22381.88
03/29/12	13r	Custodial Year End Report 2011	FIFTH THIRD		.00
			17363.78
05/01/12	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/01/12	15bn	Entry Authorizing Expenditure of Funds	600.00		5.00
		(Non-Custodial)	630.00
05/01/12	cc	Certified Copy			1.00
05/01/12		Receipt	393744	16.00
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
			16138.74
04/14/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			16142.47
09/17/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/13/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			16144.10
03/31/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/31/15	15b	Entry Authorizing Expenditure of Funds	2500.00		.00
		(Custodial)
03/31/15	att	Attachments			.00
03/31/15		Receipt	452676	16.00
05/11/15	1ca	Application for Attorney Fees	3750.00		5.00
			165.00
05/11/15	fs	Fee Schedule			.00
05/11/15		Receipt	455071	5.00
05/13/15	1cb	Entry Approving Attorney Fees	3750.00		5.00
			165.00
05/13/15	cc	Certified Copy			1.00
05/13/15		Receipt	455232	6.00
06/15/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/25/16	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
			9730.27
05/13/16	1ca	Application for Attorney Fees			5.00
05/13/16	1cb	Entry Approving Attorney Fees	420.00		5.00
05/13/16	1cc	Consent to Attorney Fees			.00
		Robert J.L Jones
05/13/16	fs	Fee Schedule			.00
05/13/16	cc	Certified Copy			1.00
05/13/16		Receipt	475505	11.00
05/17/16	33	Application to Terminate Custodial			10.00
		Account(s)
		ward is over 25
05/17/16	50o	Receipt and Release of All Claims			.00
		Fifth Third Bank #0849	9310.60
05/17/16	idc	Identification Card			.00
		Robert Jeffrey Louis Jones
05/17/16	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
05/17/16	cc	Certified Copy			2.00
05/17/16		Receipt	475702	17.00
05/17/16	dp	Docket Page			.00
02/21/17	op	- stat only			.00
02/21/17	13x	Custodial Year End Report 2016	FIFTH THIRD		.00
			0.00
02/21/17	99	Case Closed			.00
02/21/17	dp	Docket Page			.00
		BALANCE DUE			.00

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