Case Docket

Case Number: 472726  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : RYLL, DANIEL
AKA :


Date Code Description Reference Receipt Cost
04/12/00 01 Case Number (Daily Reporter) 10.00
04/12/00 02 Forms 10.00
04/12/00 03 Docketing & Index 15.00
04/12/00 04 Computerized Legal Research 3.00
04/12/00 05 Computer Fee 10.00
04/12/00 cb COST BILL .00
04/12/00 10 Application for Appointment of Trustee .00
04/12/00 11 Fiduciary's Acceptance .00
04/12/00 13 Entry Appointing Trustee, Letters of 5.00
Authority
RYLL, DEBORAH (fidy)
04/12/00 misc Wrongful Death Trust for a Child of .00
Decedent
04/12/00 igf Indigent Guardianship Fund 30.00
04/12/00 adl Additional Letters of Authority 5.00
04/12/00 Receipt 138257 88.00
06/07/00 1cd Application for Fiduciary Fees 5.00
06/07/00 1ce Entry Approving Fiduciary Fees 2437.50 5.00
Jay E. Michael
06/07/00 fs Fee Schedule .00
06/07/00 Receipt 141852 10.00
06/07/00 ci PHYSICAL INVENTORY .00
06/14/00 6k Notice to file inventory 0041572 1.00
07/14/00 6.4 Application to Extend Time to File .00
Inventory
07/14/00 6.5 Entry Extending Time to File Inventory 07/28/2000 5.00
07/26/00 6.4 Application to Extend Time to File .00
Inventory
07/26/00 6.5 Entry Extending Time to File Inventory 09/15/2000 5.00
07/26/00 16c Verification of Receipt or Deposit .00
78B029008 123992.39
national City Bank
08/03/00 6.0 Inventory 123992.39 7.00
08/03/00 16a Application to Deposit Assets in Lieu of .00
Bond
08/03/00 16b Entry Ordering Deposit of Assets In Lieu 123992.39 5.00
of Bond Natl City
08/03/00 cc Certified Copy 1.00
08/03/00 Receipt 145494 24.00
08/03/00 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/03/00 13o Entry Extending Time to File Account 08/19/2021 .00
08/03/00 16c Verification of Receipt or Deposit .00
already filed and docketed 7/26/00-
this done just to remove from the open
item report
04/05/01 13r Custodial Depository Verification .00
48-B001-11-5 525200.49
Balance as of 12/31/2000
National City
04/05/01 13r Custodial Depository Verification .00
47-B029-00-8
Balance as of 12/31/2000 108125.99
National City Bank
06/05/01 ci PHYSICAL INVENTORY .00
02/12/02 13r Custodial Depository Verification .00
National City Bank 90473.65
Account # 02/47/B029/00/8
Balance as of 12/31/2001
08/19/02 16a Application to Deposit Assets in Lieu of .00
Bond
08/19/02 16b Entry Ordering Deposit of Assets In Lieu 134810.81 5.00
of Bond
08/19/02 cc Certified Copy 1.00
08/19/02 6.b Report of Newly Discovered Assets 7.00
08/19/02 6.be Entry Approving Report of Newly 134810.81 5.00
Assets
08/19/02 Receipt 189797 18.00
12/23/02 16c Verification of Receipt or Deposit 134810.81 .00
acct # 47B029008
Natl City
04/24/03 ci PHYSICAL INVENTORY - 2002 .00
06/30/04 ci PHYSICAL INVENTORY 2003 .00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
03/29/06 13r Custodial Year End Report NCB/PRIVATE .00
01/01/2002--12/31/02 CLIENT GRP
ACCT. #02-47-B029-00-8 $201,456.26
03/29/06 13r Custodial Year End Report NCB/PRIVATE .00
02/18/2003--12/31/2003 CLIENT GRP
ACCT. 02-47-B029-00-8 TRANSFER TO NEW $229,439.92
ACCT. # 02-43-B058-00-6
03/29/06 13r Custodial Year End Report NCB/PRIVATE .00
01/01/2004--12/31/2004 CLIENT GRP
ACCT. #02-43-B058-00-6 $247,553.96
03/29/06 13r Custodial Year End Report NCB/PRIVATE .00
01/01/2005--12/31/2005 CLIENT GRP
ACCT. 02-43-B058-00-6 $272,003.21
03/07/07 13r Custodial Year End Report NCB .00
ACCT #02 43-B058-00-6 (PRVT CLIENT GRP) 300,282.33
Ending Mkt Value 4/1/06-12/31/06
(fbo) Jeremy
05/01/07 ci PHYSICAL INVENTORY 2007 .00
12/08/08 13r Custodial Year End Report NATL' CITY .00
Acct. # 8-00-6 $323,084.75
Ending Mkt. Value 1/1-12/31/07
Fbo: Jeremy
03/11/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/09/09 13r Custodial Year End Report 2008 PNC PRIVATE .00
228456.79
04/19/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/29/10 13r Custodial Year End Report 2009 PNC PRIVATE .00
295061.73
12/29/10 13s Custodial Month End Report PNC PRIVATE .00
291588.68
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/28/11 13r Custodial Year End Report 2010 PNC PRIVATE .00
333249.74
02/27/12 rmr Regular Mail Returned/Not Complete .00
05/08/12 13r Custodial Year End Report 2011 PNC PRIVATE .00
333249.74
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/20/13 13r Custodial Year End Report 2012 PNC PRIVATE .00
361279.45
01/14/14 15a Application for Authority to Expend 20000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/14/14 Receipt 428665 16.00
01/14/14 nc Notice of Change of Address of: .00
01/24/14 l LETTER: to Deborah Ryll from Lindsay .00
E. Morris
01/28/14 13r Custodial Year End Report 2013 PNC PRIVATE .00
447251.72
03/18/14 15bd Entry Denying Expenditure of Funds .00
(Custodial)
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/22/15 13r Custodial Year End Report 2014 PNC PRIVATE .00
474149.08
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/02/15 15a Application for Authority to Expend 5000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/02/15 att Attachments 2.00
09/02/15 Receipt 461445 18.00
09/24/15 15b Entry Authorizing Expenditure of Funds 2983.28 .00
(Custodial) 1414.99
266.26
150.00
03/22/16 13r Custodial Year End Report 2015 PNC PRIVATE .00
464530.60
03/23/16 15a Application for Authority to Expend 13000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/23/16 22f Narrative Statement .00
03/23/16 att Attachments .00
03/23/16 Receipt 472534 16.00
03/24/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/25/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/20/17 13r Custodial Year End Report 2016 PNC PRIVATE .00
482989.18
05/02/17 ci ANNUAL PHYSICAL/ELECTONIC .00
CASE INVENTORY- 2017
- as requiered by:
OH Rules Of Super. Rule 38
05/30/17 15a Application for Authority to Expend 4261425 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/30/17 att Attachments .00
05/30/17 dl Copy of Driver's License of: .00
Jeremy Daniel Ryll
05/30/17 Receipt 497119 16.00
06/01/17 15a Application for Authority to Expend 35438.63 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/01/17 att Attachments 2.00
06/01/17 dl Copy of Driver's License of: .00
Jeremy Daniel Ryll
06/01/17 Receipt 497280 18.00
06/01/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/01/17 15b Entry Authorizing Expenditure of Funds 46360.00 .00
(Custodial)
11/09/17 15a Application for Authority to Expend 16982.92 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/09/17 att Attachments 2.00
11/09/17 Receipt 505965 18.00
11/15/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/21/17 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial)
provide & file receipts by 1/30/18
01/19/18 13r Custodial Year End Report 2017 PNC PRIVATE .00
518439.95
04/23/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/22/19 13r Custodial Year End Report 2018 PNC PRIVATE .00
483679.41
07/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/19 att Attachments .00
07/18/19 Receipt 539657 16.00
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/26/19 r Receipts .00
08/28/19 r Receipt .00
09/06/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/01/20 13r Custodial Year End Report 2019 PNC PRIVATE .00
581929.87
01/29/21 13r Custodial Year End Report 2020 PNC PRIVATE .00
662803.90
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/21/21 21k Notice to Close Custodial Account(s) 1.00
07/21/21 33 Application to Terminate Custodial 10.00
Account(s)
07/21/21 50o Receipt and Release of All Claims .00
07/21/21 dl Copy of Driver's License of: Jeremy Ryll .00
07/21/21 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
07/21/21 Receipt 575268 16.00
05/26/22 op Entry Re-Opening Case .00
05/26/22 13x Custodial Year End Report 2021 PNC PRIVATE .00
0.00
05/26/22 99 Case Closed .00
BALANCE DUE .00
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