Case Docket

Case Number:	470176
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	Wrongful Death Trust For A Sibling Of			.00
		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	130113	102.00
12/28/99	16c	Verification of Receipt or Deposit	55583.33		.00
		Acct 07893990197	HNB
02/02/00	13r	Custodial Depository Verification	55583.33		.00
		balance as of 12/31/99	Huntington
		acct #07893990197
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	134656	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	04/16/2022		.00
06/07/00	ci	PHYSICAL INVENTORY			.00
11/06/00	15a	Application for Authority to Expend			10.00
		Funds
11/06/00	15b	Entry Authorizing Expenditure of Funds			5.00
		Tamara Johnson	616.00
11/06/00	cc	Certified Copy			1.00
11/06/00		Receipt	151267	16.00
11/13/00	16c	Verification of Receipt or Deposit	54967.33		.00
		acct #07893990197	Huntington
11/16/00	15a	Application for Authority to Expend			10.00
		Funds
11/16/00	15b	Entry Authorizing Expenditure of Funds			5.00
		Hospital Bills	500.00
11/16/00	cc	Certified Copy			1.00
11/16/00		Receipt	152044	16.00
11/22/00	16c	Verification of Receipt or Deposit	54467.33		.00
		acct #07893990197	Huntington
12/13/00	15a	Application for Authority to Expend			10.00
		Funds
12/13/00	15b	Entry Authorizing Expenditure of Funds	1500.00		5.00
		perscriptions, mortgage & mics expenses
12/13/00	att	Attachments			.00
		11 pages
12/13/00	cc	Certified Copy			1.00
12/13/00		Receipt	153500	16.00
12/20/00	16c	Verification of Receipt or Deposit			.00
		07893990197	52967.33
		Huntington National Bank
01/30/01	13r	Custodial Depository Verification			.00
		Huntington National Bank	07893990197
		Balance as of 12/31/2000	56429.27
03/05/01	15a	Application for Authority to Expend			10.00
		Funds
03/05/01	15b	Entry Authorizing Expenditure of Funds	2060.40		5.00
		misc expenses for family & hospital
		expenses
03/05/01	cc	Certified Copy			1.00
03/05/01		Receipt	158205	16.00
03/05/01	sn	*************SEE NOTES*************			.00
03/12/01	15a	Application for Authority to Expend			10.00
		Funds
03/12/01	15b	Entry Authorizing Expenditure of Funds			5.00
		Homeside Lending	808.76
		Tanna Johnson	16.00
03/12/01	cc	Certified Copy			1.00
03/12/01		Receipt	158721	16.00
03/15/01	16c	Verification of Receipt or Deposit			.00
		Huntington National Bank	07893990197
			53555.03
03/30/01	15a	Application for Authority to Expend			10.00
		Funds
03/30/01	15b	Entry Authorizing Expenditure of Funds	808.76		5.00
			72.88
			16.00
03/30/01	cc	Certified Copy			1.00
03/30/01		Receipt	160050	16.00
06/04/01	ci	PHYSICAL INVENTORY			.00
03/19/02	13r	Custodial Depository Verification			.00
		The Huntington National Bank	55856.26
		Account # 07893990197
		Balance as of 12/31/2001
03/25/03	ci	PHYSICAL INVENTORY - 2002			.00
06/20/03	13r	Custodial Depository Verification	Huntington		.00
		acct #07893990197	57666.72
		balance as of 12/31/02
02/26/04	13r	Custodial Depository Verification	Huntington		.00
		acct #07893990197	58904.46
		balance as of 12/31/03
06/29/04	ci	PHYSICAL INVENTORY 2003			.00
03/23/05	13r	Custodial Depository Verification	60286.56		.00
		07893990197	HNB
		as of 12-31-04
06/01/05	ci	PHYSICAL INVENTORY 2005			.00
04/26/06	13r	Custodial Year End Report	Huntington		.00
		acct #07893990197	61670.67
		balance as of 12-31-05
04/23/07	13r	Custodial Year End Report -2006	62609.73		.00
		acct 07893990197	HNB
04/24/07	ci	PHYSICAL INVENTORY 2007			.00
07/31/07	15a	Application for Authority to Expend			10.00
		Funds
07/31/07	15b	Entry Authorizing Expenditure of Funds	956.00		5.00
		AEP, Columbia Gas & Tamara Johnson	1007.12
			16.00
07/31/07	cc	Certified Copy			1.00
07/31/07		Receipt	293201	16.00
08/04/08	15a	Application for Authority to Expend			10.00
		Funds
08/04/08	15b	Entry Authorizing Expenditure of Funds			5.00
		Rent and utilities	716.00
			587.86
			300.00
08/04/08	cc	Certified Copy			1.00
08/04/08		Receipt	313801	16.00
09/25/08	13r	Custodial Year End Report -2007	HUNTINGTON		.00
		Acct. # 0197 (Certificate of deposit)	$63,316.12
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 2008	HNB		.00
		Acct #: 0197 CD	61994.39
05/12/09	15a	Application for Authority to Expend			10.00
		Funds
05/12/09	15b	Entry Authorizing Expenditure of Funds			5.00
		registration/filing fee; electric bill	166.00
		Receipt for registration payment	606.61
		to be filed prior to further expenditu-
05/12/09	ex	res			.00
05/12/09	cc	Certified Copy			1.00
05/12/09		Receipt	330077	16.00
03/12/10	13r	Custodial Year End Report 2009	HNB		.00
			65583.18
04/08/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/25/10	15a	Application for Authority to Expend			10.00
		Funds
05/25/10	15b	Entry Authorizing Expenditure of Funds	700.00		5.00
		various expenses
05/25/10	cc	Certified Copy			1.00
05/25/10		Receipt	352211	16.00
07/07/10	15a	Application for Authority to Expend			10.00
		Funds
07/07/10	15b	Entry Authorizing Expenditure of Funds			5.00
		clothes	150.00

		Receipts required for further expends
07/07/10	cc	Certified Copy			1.00
07/07/10		Receipt	354708	16.00
02/07/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/09/11	13r	Custodial Year End Report 2010	HNB		.00
			65205.07
05/03/12	13r	Custodial Year End Report 2011	HNB		.00
			65522.73
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
			65752.68
12/09/13	15a	Application for Authority to Expend	3000.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/09/13	att	Attachments			.00
12/09/13		Receipt	426880	16.00
12/10/13	15b	Entry Authorizing Expenditure of Funds	2726.42		.00
		(Custodial)
01/29/14	13r	Custodial Year End Report 2013	HNB		.00
			63182.15
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
			63286.65
04/09/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/09/15	att	Attachments			1.00
04/09/15	15b	Entry Authorizing Expenditure of Funds	21815.12		.00
		(Custodial)	3492.00
04/09/15		Receipt	453243	17.00
06/15/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/23/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/23/15	15b	Entry Authorizing Expenditure of Funds	7000.00		.00
		(Custodial)	17.00
09/23/15		Receipt	462635	16.00
09/28/15	misc	Miscellaneous Filings			.00
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
			30980.80
03/22/17	13r	Custodial Year End Report 2016	HNB		.00
			31001.46
05/02/17	ci	ANNUAL PHYSICAL/ELECTONIC			.00
		CASE INVENTORY- 2017
		- as requiered by:
		OH Rules Of Super. Rule 38
08/02/17	33	Application to Terminate Custodial			10.00
		Account(s)
08/02/17	dc	Death Certificate			.00
08/02/17	50o	Receipt and Release of All Claims	31001.46		.00
		Huntington Natil Bank
08/02/17	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
08/02/17	cc	Certified Copy			2.00
08/02/17		Receipt	500630	17.00
08/02/17	dp	Docket Page			.00
08/10/17	op	- stat only			.00
08/10/17	13x	Custodial Year End Report 2017	HNB		.00
			0.00
08/10/17	99	Case Closed			.00
08/10/17	dp	Docket Page			.00
		BALANCE DUE			.00

View Trustees
New Search
Probate Homepage