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                                                              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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