Case Docket

Case Number:	470175
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	JOHNSON, DESMOND R.
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/08/99	01	Case Number (Daily Reporter)			10.00
12/08/99	02	Forms			10.00
12/08/99	03	Docketing & Index			15.00
12/08/99	04	Computerized Legal Research			3.00
12/08/99	05	Computer Fee			10.00
12/08/99	09	Alternative Dispute Resolution Fund			10.00
12/08/99	cb	COST BILL			.00
12/08/99	igf	Indigent Guardianship Fund			30.00
12/08/99	adl	Additional Letters of Authority			3.00
12/08/99	10	Application for Appointment of Trustee			.00
12/08/99	11	Fiduciary's Acceptance			.00
12/08/99	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		JOHNSON, TAMARA E.	(fidy)
12/08/99	misc	copy of wrongful death trust for a			.00
		sibling of decedent
12/08/99	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/08/99	16b	Entry Ordering Deposit of Assets In Lieu	5583.33		5.00
		of Bond	Huntington
		Amount should be $55,583.33
12/08/99	cc	Certified Copy			1.00
12/08/99		Receipt	130114	102.00
12/28/99	16c	Verification of Receipt or Deposit	55583.33		.00
		#07893990210	Huntington
02/02/00	13r	Custodial Depository Verification	55583.33		.00
		balance as of 12/31/99	Huntington
		acct #07893990210
02/10/00	6k	Notice to file inventory	0023571		1.00
02/22/00	6.0	Inventory	55583.33		7.00
02/22/00		Receipt	134655	8.00
02/23/00	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
02/23/00	13o	Entry Extending Time to File Account	10/05/2017		.00
06/07/00	ci	PHYSICAL INVENTORY			.00
01/30/01	13r	Custodial Depository Verification			.00
		Huntington National Bank	07893990210
		Balance as of 12/31/2000	59055.75
06/04/01	ci	PHYSICAL INVENTORY			.00
03/19/02	13r	Custodial Depository Verification			.00
		The Huntington National Bank	61486.62
		Account # 07893990210
		Balance as of 12/31/2001
03/25/03	ci	PHYSICAL INVENTORY - 2002			.00
06/20/03	13r	Custodial Depository Verification	Huntington		.00
		acct #07893990210	63479.57
		balance as of 12/31/02
02/26/04	13r	Custodial Depository Verification	Huntington		.00
		acct #07893990210	64842.08
		balance as of 12/31/03
06/29/04	ci	PHYSICAL INVENTORY 2003			.00
03/23/05	13r	Custodial Depository Verification	66363.50		.00
		07893990210	HNB
		as of 12-31-04
06/01/05	ci	PHYSICAL INVENTORY 2005			.00
04/27/06	13r	Custodial Year End Report	HNB		.00
		acct #07893990210
		balance as of 12/31/2005	67887.13
11/13/06	15a	Application for Authority to Expend			10.00
		Funds
11/13/06	15b	Entry Authorizing Expenditure of Funds	8040.44		5.00
		Chapter 13 Trustee
11/13/06	cc	Certified Copy			1.00
11/13/06		Receipt	278746	16.00
04/23/07	13r	Custodial Year End Report -2006	61218.90		.00
		acct 07893990210	HNB
04/24/07	ci	PHYSICAL INVENTORY 2007			.00
03/10/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/05/09	13r	Custodial Year End Report 2007	HNB		.00
		Acct #: 0210 CD	63576.01
05/05/09	13r	Custodial Year End Report 2008	HNB		.00
		Acct #: 0210 CD	65388.23
09/09/09	15a	Application for Authority to Expend			10.00
		Funds
09/09/09	15b	Entry Authorizing Expenditure of Funds			5.00
		AEP and Properties	1205.38
			840.00
09/09/09	cc	Certified Copy			1.00
09/09/09		Receipt	337070	16.00
11/17/09	15a	Application for Authority to Expend			10.00
		Funds
11/17/09	15b	Entry Authorizing Expenditure of Funds			5.00
		a lawer for child	2000.00
11/17/09	cc	Certified Copy			1.00
11/17/09		Receipt	341063	16.00
01/11/10	15a	Application for Authority to Expend			10.00
		Funds
01/11/10	15b	Entry Authorizing Expenditure of Funds	9579.25		5.00
		car, insurance, laptop
01/11/10	att	Attachments			.00
01/11/10	cc	Certified Copy			1.00
01/11/10		Receipt	343891	16.00
04/08/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/29/10	13r	Custodial Year End Report 2009	HNB		.00
			64228.37
04/30/10	15a	Application for Authority to Expend			10.00
		Funds
04/30/10	15b	Entry Authorizing Expenditure of Funds			5.00
		care and living expenses	5000.00

		Receipts to be filed w 60 days of order
04/30/10	cc	Certified Copy			1.00
04/30/10		Receipt	350634	16.00
02/07/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/07/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/23/12	rmr	Regular Mail Returned/Not Complete			.00
05/10/12	13r	Custodial Year End Report 2010	HNB		.00
			49992.62
05/10/12	13r	Custodial Year End Report 2011	HNB		.00
			50236.18
07/31/12	15a	Application for Authority to Expend	14480.00		16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
07/31/12		Receipt	399105	16.00
08/24/12	15a	Application for Authority to Expend			.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
08/24/12	att	Attachments			.00
08/24/12	15b	Entry Authorizing Expenditure of Funds	4740.00		.00
		(Custodial)
08/24/12	nc	Notice of Change of Address of:			.00
		trustee new address
		1935 Edenburgh Dr E
		Columbus Ohio 43219 ph #614-589-7325
09/19/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/05/13	13r	Custodial Year End Report 2012	HNB		.00
			45655.89
06/12/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/12/13	att	Attachments			.00
06/12/13	15b	Entry Authorizing Expenditure of Funds	5000.00		.00
		(Custodial)
06/12/13		Receipt	416946	16.00
08/01/13	15a	Application for Authority to Expend	10,000.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/01/13		Receipt	419797	16.00
08/21/13	15b	Entry Authorizing Expenditure of Funds	5000.00		.00
		(Custodial)	1500.00
01/29/14	13r	Custodial Year End Report 2013	HNB		.00
			34262.24
07/03/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/03/14	15b	Entry Authorizing Expenditure of Funds	7500.00		.00
		(Custodial)
07/03/14		Receipt	438130	16.00
07/15/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/15/14	15b	Entry Authorizing Expenditure of Funds	6000.00		.00
		(Custodial)
07/15/14	att	Attachments			.00
07/15/14		Receipt	438653	16.00
09/17/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/19/15	13r	Custodial Year End Report 2014	HNB		.00
			20798.63
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
06/15/16	13r	Custodial Year End Report 2015	HNB		.00
			20819.44
10/03/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/03/16	att	Attachments			.00
10/03/16	15b	Entry Authorizing Expenditure of Funds	933.67		.00
		(Custodial)	16.00
10/03/16		Receipt	483644	16.00
03/22/17	13r	Custodial Year End Report 2016	HNB		.00
			19883.65
05/02/17	ci	ANNUAL PHYSICAL/ELECTONIC			.00
		CASE INVENTORY- 2017
		- as requiered by:
		OH Rules Of Super. Rule 38
09/07/17	21k	Notice to Close Custodial Account(s)			1.00
09/07/17	33	Application to Terminate Custodial			10.00
		Account(s)
09/07/17	50o	Receipt and Release of All Claims	19902.71		.00
		Huntington #0210
09/07/17	dl	Copy of Driver's License of:			.00
		Demetrius McLaughlin
09/07/17	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
09/07/17	cc	Certified Copy			2.00
09/07/17		Receipt	502661	18.00
09/07/17	dp	Docket Page			.00
09/12/17	op	- stat only			.00
09/12/17	13x	Custodial Year End Report 2017	HNB		.00
			0.00
09/12/17	99	Case Closed			.00
09/12/17	dp	Docket Page			.00
		BALANCE DUE			.00

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