Case Docket

Case Number: 471374  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : SIESEL, JENNIFER ANN
AKA :


Date Code Description Reference Receipt Cost
02/09/00 01 Case Number (Daily Reporter) 10.00
02/09/00 02 Forms 10.00
02/09/00 03 Docketing & Index 15.00
02/09/00 04 Computerized Legal Research 3.00
02/09/00 05 Computer Fee 10.00
02/09/00 cb COST BILL .00
02/09/00 igf Indigent Guardianship Fund 30.00
02/09/00 adl Additional Letters of Authority 4.00
02/09/00 cc Certified Copy 2.00
02/09/00 10 Application for Appointment of Trustee .00
02/09/00 11 Fiduciary's Acceptance .00
02/09/00 13 Entry Appointing Trustee, Letters of 5.00
Authority
SIESEL, DANIEL D. (fidy)
02/09/00 misc Wrongful Death Trust For A Child Of .00
Decedent
02/09/00 16a Application to Deposit Assets in Lieu of .00
Bond
02/09/00 16b Entry Ordering Deposit of Assets In Lieu 40818.29 5.00
of Bond Firstar Bank
02/09/00 Receipt 133897 94.00
02/16/00 16c Verification of Receipt or Deposit 40818.29 .00
#150005632500 Firstar Bank
02/16/00 att Attachments .00
04/11/00 6k Notice to file inventory 0054054 1.00
05/02/00 6.0 Inventory 40887.24 7.00
05/02/00 Receipt 139653 8.00
05/02/00 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/02/00 13o Entry Extending Time to File Account 11/17/2022 .00
06/07/00 ci PHYSICAL INVENTORY .00
01/25/01 13r Custodial Depository Verification 38684.04 .00
balance as of 12/31/2000 Firstar
acct #150005632500
06/05/01 ci PHYSICAL INVENTORY .00
01/16/03 cb COST BILL .00
01/16/03 igf Indigent Guardianship Fund 30.00
01/16/03 03 Docketing & Index 15.00
01/16/03 02 Forms 10.00
01/16/03 05 Computer Fee 10.00
01/16/03 04 Computerized Legal Research 3.00
01/16/03 10 Application for Appointment of Trustee .00
01/16/03 c1 Waiver and Consent To Appointment of .00
Successor Trustee
Daniel D. Siesel
01/16/03 11 Fiduciary's Acceptance .00
01/16/03 misc First Amendment To Wrongful Death Trust .00
Declaration
01/16/03 13 Entry Appointing Trustee, Letters of 5.00
Authority
MC LEOD, MARK A. (fidy)
01/16/03 adl Additional Letters of Authority 3.00
01/16/03 Receipt 198357 76.00
01/16/03 16a Application to Deposit Assets in Lieu of .00
Bond
01/16/03 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
01/16/03 cc Certified Copy 2.00
01/16/03 Receipt 198360 7.00
02/07/03 16c Verification of Receipt or Deposit Security Nat .00
Account # A-1921 200,000.00
02/07/03 16c Verification of Receipt or Deposit .00
Account # A-1921
03/21/03 15a Application for Authority to Expend 10.00
Funds
03/21/03 15b Entry Authorizing Expenditure of Funds 4105.31 5.00
Thomas J. Bonasera, Esq.
03/21/03 fs Fee Schedule 1.00
5 pages
03/21/03 cc Certified Copy 1.00
03/21/03 Receipt 202143 17.00
03/25/03 ci PHYSICAL INVENTORY - 2002 .00
05/22/03 16a Application to Deposit Assets in Lieu of .00
Bond
05/22/03 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Traveler's Ins Co
05/22/03 cc Certified Copy 2.00
05/22/03 16a Application to Deposit Assets in Lieu of .00
Bond
05/22/03 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Monumental Life Ins Co
05/22/03 cc Certified Copy 2.00
05/22/03 Receipt 205772 14.00
12/17/03 13k Notice to file Account 0054054 1.00
01/23/04 6p Motion to Amend Inventory .00
01/23/04 6q Entry Amending Inventory 200.00 5.00
01/23/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
MC LEOD, MARK A. (fidy)
01/23/04 13o Entry Extending Time to File Account 11/17/2002 5.00
01/23/04 c Copy .05
01/23/04 Receipt 219533 11.05
01/26/04 13k Notice to File Account 03/03/2004 .00
02/05/04 13.5 Statement in Lieu of Final Account 01 22.00
SIESEL, DANIEL D. (fidy)
02/05/04 Receipt 220261 22.00
02/06/04 13e Entry Setting Hearing on Account .00
03/18/04 13i Judgment entry approving final account .00
04/05/04 16c Verification of Receipt or Deposit Sec Natl Bk .00
A1921 & Trust
200,000.00
04/05/04 13r Custodial Depository Verification Sec Natl Bk .00
A1921 242834.05
as of12-31-03
05/04/04 1cd Application for Fiduciary Fees 5.00
Mark A. McLeod 2356.25
61.05
05/04/04 fs Fee Schedule .00
05/04/04 1ca Application for Attorney Fees 3602.00 5.00
Thomas J. Bonasera 139.79
05/04/04 1cc Consent to Attorney Fees .00
Mark A. McLeod
05/04/04 fs Fee Schedule 2.00
05/04/04 1e Entry Setting Hearing 06/14/2004 5.00
on fiduciary fees & atty fees 9:30 a.m.
05/04/04 Receipt 225531 17.00
05/26/04 1cb Entry Approving Attorney Fees 3741.79 5.00
Thomas J. Bonasera
05/26/04 m Motion To Dismiss Hearing on the .00
Application For Fees of Thomas J.
Bonasera & The Firm of Thompson Hill &
Application for Fees of Mark A. McLeod
05/26/04 e Entry Dismissing Hearing 5.00
05/26/04 1ca Application for Attorney Fees Amended 5.00
05/26/04 1cb Entry Approving Attorney Fees 2156.25 5.00
Mark A. McLeod 61.05
05/26/04 rc Resignation of Counsel .00
Thomas J. Bonasera resigns as counsel
for Mak A. McLeod
05/26/04 cos Certificate of Service .00
05/26/04 Receipt 226920 20.00
06/30/04 ci PHYSICAL INVENTORY 2003 .00
04/06/05 15a Application for Authority to Expend 10.00
Funds
04/06/05 15b Entry Authorizing Expenditure of Funds 5.00
04/06/05 cc Certified Copy 1.00
04/06/05 Receipt 244490 16.00
06/01/05 ci PHYSICAL INVENTORY 2005 .00
10/03/05 1cd Application for Fiduciary Fees 5.00
10/03/05 1ce Entry Approving Fiduciary Fees 1935.00 5.00
Mark A. McLeod 33.66
10/03/05 fs Fee Schedule .00
10/03/05 cc Certified Copy 1.00
10/03/05 Receipt 254873 11.00
09/06/06 1cd Application for Fiduciary Fees 5.00
09/06/06 1ce Entry Approving Fiduciary Fees 1998.20 5.00
Mark A. McLeod 16.00
09/06/06 fs Fee Schedule .00
09/06/06 cc Certified Copy 1.00
09/06/06 Receipt 275023 11.00
03/02/07 13r Custodial Year End Report - 2006 SECURITY .00
ACCT #A1921 NAT'L BANK
274,891.01
04/25/07 ci PHYSICAL INVENTORY 2007 .00
08/30/07 1cd Application for Fiduciary Fees 5.00
08/30/07 1ce Entry Approving Fiduciary Fees 2150.16 5.00
Mark MLeod 27.00
08/30/07 fs Fee Schedule .00
08/30/07 cc Certified Copy 1.00
08/30/07 Receipt 295105 11.00
02/12/08 13r Custodial Year End Report - 2007 284520.73 .00
acct #1921 Security
Natl Bank
08/28/08 1cd Application for Fiduciary Fees 5.00
08/28/08 1ce Entry Approving Fiduciary Fees 2265.87 5.00
Mark A. McLeod 18.00
08/28/08 fs Fee Schedule .00
08/28/08 c Copy .10
08/28/08 Receipt 315457 10.10
03/11/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/27/09 13r Custodial Year End Report 2008 SECURITY TR .00
237864.44
03/04/10 1cd Application for Fiduciary Fees 5.00
03/04/10 1ce Entry Approving Fiduciary Fees 5.00
Mark A. McLeod 2065.71
17.10
03/04/10 fs Fee Schedule .00
03/04/10 15a Application for Authority to Expend 10.00
Funds
03/04/10 15b Entry Authorizing Expenditure of Funds 5.00
trustee fees and out of pocket expenses 2082.81
2065.71
17.10
03/04/10 cc Certified Copy 1.00
03/04/10 Receipt 347076 26.00
04/19/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/08/10 15a Application for Authority to Expend 10.00
Funds
07/08/10 15b Entry Authorizing Expenditure of Funds 5.00
trustee, and out of pocket 2052.53
2019.53
07/08/10 fs Fee Schedule .00
07/08/10 cc Certified Copy 1.00
07/08/10 Receipt 354874 16.00
12/27/10 13r Custodial Year End Report 2009 SECURITY TR .00
267405.47
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/11/11 1cd Application for Fiduciary Fees 5.00
07/11/11 1ce Entry Approving Fiduciary Fees 5.00
Mark McLeod 2072.69
23.00
07/11/11 fs Fee Schedule .00
07/11/11 15a Application for Authority to Expend 10.00
Funds
07/11/11 15b Entry Authorizing Expenditure of Funds 2079.69 5.00
fees
07/11/11 cc Certified Copy 1.00
07/11/11 Receipt 376431 26.00
07/18/11 13r Custodial Year End Report 2010 SECURITY TR .00
284628.90
04/12/12 13r Custodial Year End Report 2011 SECURITY TR .00
290054.20
07/27/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
07/27/12 15b Entry Authorizing Expenditure of Funds 2178.07 .00
(Custodial)
07/27/12 att Attachments .00
07/27/12 Receipt 398945 16.00
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/15/13 13r Custodial Year End Report 2012 SECURITY TR .00
312464.10
07/11/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/11/13 15b Entry Authorizing Expenditure of Funds 2392.69 .00
(Custodial)
07/11/13 att Attachments .00
07/15/13 Receipt 418638 16.00
03/05/14 13r Custodial Year End Report 2013 SECURITY TR .00
350207.91
07/10/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/10/14 att Attachments .00
07/10/14 Receipt 438382 16.00
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/09/15 13r Custodial Year End Report 2014 SECURITY TR .00
374778.76
06/15/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/17/15 1cd Application for Fiduciary Fees 5.00
08/17/15 1ce Entry Approving Fiduciary Fees 2630.75 5.00
Mark Mcleod 26.10
08/17/15 Receipt 460525 10.00
08/20/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/20/15 15b Entry Authorizing Expenditure of Funds 2656.85 .00
(Custodial) 2630.75
26.10
08/20/15 Receipt 460764 16.00
04/08/16 13r Custodial Year End Report 2015 SECURITY TR .00
368945.46
04/25/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/13/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/13/16 15b Entry Authorizing Expenditure of Funds 2674.03 .00
(Custodial)
fees for Mark McLeod
09/13/16 1cd Application for Fiduciary Fees 5.00
09/13/16 1ce Entry Approving Fiduciary Fees 2633.03 5.00
Mark McLeod 41.00
09/13/16 fs Fee Schedule .00
09/13/16 Receipt 482495 26.00
04/10/17 13r Custodial Year End Report 2016 SECURITY TR .00
397525.20
05/02/17 ci ANNUAL PHYSICAL/ELECTONIC .00
CASE INVENTORY- 2017
- as requiered by:
OH Rules Of Super. Rule 38
07/11/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/11/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/11/17 1cd Application for Fiduciary Fees 10.00
07/11/17 1ce Entry Approving Fiduciary Fees 2804.43 .00
43.00
07/11/17 fs Fee Schedule .00
Schedule A
07/11/17 Receipt 499388 26.00
03/30/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/30/18 eb Exhibit A .00
03/30/18 Receipt 513565 16.00
04/16/18 15b Entry Authorizing Expenditure of Funds 74033.00 .00
(Custodial)
04/23/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/18 13r Custodial Year End Report 2017 SECURITY TR .00
436894.35
07/11/18 1cd Application for Fiduciary Fees 10.00
07/11/18 1ce Entry Approving Fiduciary Fees 2820.79 .00
59.00
07/11/18 fs Fee Schedule .00
07/11/18 1ca Application for Attorney Fees 10.00
07/11/18 1cb Entry Approving Attorney Fees 1970.00 .00
07/11/18 fs Fee Schedule .00
07/11/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/11/18 15b Entry Authorizing Expenditure of Funds 2885.69 .00
(Custodial) 1970.00
07/11/18 Receipt 519237 36.00
02/26/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/26/19 15b Entry Authorizing Expenditure of Funds 7207.00 .00
(Custodial) RVM
02/26/19 Receipt 531476 16.00
05/07/19 13r Custodial Year End Report 2018 SECURITY TR .00
349852.16
07/03/19 1cd Application for Fiduciary Fees 10.00
McLeod, Mark A.
07/03/19 1ce Entry Approving Fiduciary Fees 4077.40 .00
52.00
RVM
07/03/19 fs Fee Schedule .00
07/03/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/03/19 15b Entry Authorizing Expenditure of Funds 4077.40 .00
(Custodial) 52.00
RVM
07/03/19 Receipt 538856 26.00
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/21/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/21/19 15b Entry Authorizing Expenditure of Funds 4950.00 .00
(Custodial)
08/21/19 1ca Application for Attorney Fees 10.00
08/21/19 1cb Entry Approving Attorney Fees 4950.00 .00
Mark A. McLeod
08/21/19 1cc Consent to Attorney Fees .00
Ryan Siesel
08/21/19 fs Fee Schedule .00
08/21/19 Receipt 541652 26.00
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/17/20 13r Custodial Year End Report 2019 SECURITY TR .00
444543.41
05/19/20 cpi Confidential Personal Identifiers .00
08/03/20 1ca Application for Attorney Fees 10.00
08/03/20 1cb Entry Approving Attorney Fees 3980.00 .00
Mark McLeod
08/03/20 1cc Consent to Attorney Fees .00
Ryan Siesel
08/03/20 fs Fee Schedule .00
08/03/20 1cd Application for Fiduciary Fees 10.00
08/03/20 1ce Entry Approving Fiduciary Fees 2908.60 .00
Mark McLeod 52.00
08/03/20 1cc Consent to Attorney Fees .00
Ryan Siesel
08/03/20 fs Fee Schedule .00
08/03/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/03/20 eb Exhibit A .00
08/03/20 15b Entry Authorizing Expenditure of Funds 3980.00 .00
(Custodial) 2908.60
52.00
94579.72
08/03/20 Receipt 558261 36.00
02/05/21 cpi Confidential Personal Identifiers .00
02/05/21 13r Custodial Year End Report 2020 SECURITY TR .00
436236.90
03/09/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/09/21 15b Entry Authorizing Expenditure of Funds see entry .00
(Custodial)
03/09/21 l LETTER: cover 02/21/2021 .00
03/09/21 Receipt 568674 16.00
03/11/21 Pay out made through bookkeeper # 0000067791 .00
ACCT #: 000000000209 14.00
04/01/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/01/21 att Attachments .00
04/01/21 15b Entry Authorizing Expenditure of Funds 1875.00 .00
(Custodial)
04/01/21 15b Entry Authorizing Expenditure of Funds 1875.00 .00
(Custodial)
04/01/21 cc Certified Copy 1.00
04/01/21 Receipt 569923 17.00
04/02/21 Pay out made through bookkeeper # 0000068014 .00
ACCT #: 000000000209 13.00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/26/21 1cd Application for Fiduciary Fees 10.00
Mark A McLeod
07/26/21 1ce Entry Approving Fiduciary Fees 5717.87 .00
92.85
07/26/21 1cc Consent to Attorney Fees .00
Ryan Siesel
07/26/21 fs Fee Schedule .00
07/26/21 1ca Application for Attorney Fees 10.00
Mark A McLeod
07/26/21 1cb Entry Approving Attorney Fees 5512.50 .00
07/26/21 1cc Consent to Attorney Fees .00
Ryan Siesel
07/26/21 fs Fee Schedule .00
07/26/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/26/21 15b Entry Authorizing Expenditure of Funds 5512.50 .00
(Custodial) 5810.72
07/26/21 Receipt 575428 36.00
07/28/21 Pay out made through bookkeeper # 0000069147 .00
ACCT #: 000000000209 14.00
04/06/22 13r Custodial Year End Report 2021 SECURITY TR .00
483712.82
09/19/22 1ca Application for Attorney Fees 10.00
Mark A. McLeod
09/19/22 1cb Entry Approving Attorney Fees 1551.25 .00
09/19/22 1cc Consent to Attorney Fees .00
Ryan Siesel
09/19/22 fs Fee Schedule .00
09/19/22 1cd Application for Trustee Fees 10.00
Mark A. McLeod
09/19/22 1ce Entry Approving Trustee Fees 3395.22 .00
45.95
09/19/22 1cc Consent to Trustee Fees .00
Ryan Siesel
09/19/22 fs Fee Schedule .00
09/19/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/19/22 15b Entry Authorizing Expenditure of Funds 1551.25 .00
(Custodial) 3441.17
09/19/22 Receipt 596049 36.00
10/18/22 21k Notice to Close Custodial Account(s) 1.00
11/01/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/07/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/07/22 15b Entry Authorizing Expenditure of Funds 1125.00 .00
(Custodial) 2599.10
11/07/22 1cd Application for Fiduciary Fees 10.00
Mark A. McLeod
11/07/22 1ce Entry Approving Fiduciary Fees 2599.10 .00
11/07/22 1cc Consent to Trustee Fees .00
Ryan Siesel
11/07/22 fs Fee Schedule .00
11/07/22 1ca Application for Attorney Fees 10.00
Ryan Siesel
11/07/22 1cb Entry Approving Attorney Fees 1125.00 .00
11/07/22 fs Fee Schedule .00
11/07/22 dl Copy of Driver's License of: .00
Ryan Daniel Siesel
11/07/22 33 Application to Terminate Custodial 10.00
Account(s)
11/07/22 50o Receipt and Release of All Claims .00
11/07/22 att Attachments .00
11/07/22 Receipt 598626 47.00
11/07/22 33e Entry Terminating Custodial Account(s) Y .00
and Dispensing With Accounting
11/08/22 Pay out made through bookkeeper # 0000073980 .00
ACCT #: 000000000209 53.00
06/21/23 op Entry Re-Opening Case .00
06/21/23 13x Custodial Year End Report 2022 SECURITY TR .00
0.00
06/21/23 99 Case Closed .00
BALANCE DUE .00
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