|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/13/00
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/13/00
|
02
|
Forms
|
|
|
10.00
|
|
09/13/00
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/13/00
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/13/00
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/13/00
|
cb
|
COST BILL
|
|
|
.00
|
|
09/13/00
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
09/13/00
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
09/13/00
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/13/00
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
NU, CHANLY
|
(fidy)
|
|
|
|
09/13/00
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
WD Trust for a child of decedent
|
|
|
|
|
09/13/00
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/13/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/13/00
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/13/00
|
|
Receipt
|
148002
|
94.00
|
|
|
09/13/00
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
10,000
|
|
5.00
|
|
|
|
of Bond
|
CNBC
|
|
|
|
10/04/00
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
Commerce Natl Bk $1,000.00-15005971
|
|
|
|
|
|
|
$9.000.00-20218795
|
|
|
|
|
11/14/00
|
6k
|
Notice to file inventory
|
0041572
|
|
1.00
|
|
12/11/00
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
12/11/00
|
1ce
|
Entry Approving Fiduciary Fees
|
168.75
|
|
5.00
|
|
|
|
Jay E. Michael
|
|
|
|
|
12/11/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/11/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/11/00
|
1cb
|
Entry Approving Attorney Fees
|
334.00
|
|
5.00
|
|
|
|
Talbott & Rinehart
|
|
|
|
|
12/11/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/11/00
|
|
Receipt
|
153318
|
21.00
|
|
|
12/13/00
|
6.0
|
Inventory
|
10000.00
|
|
7.00
|
|
12/13/00
|
|
Receipt
|
153450
|
7.00
|
|
|
01/02/01
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
01/02/01
|
13o
|
Entry Extending Time to File Account
|
06/07/2016
|
|
.00
|
|
02/05/01
|
13r
|
Custodial Depository Verification
|
503.14
|
|
.00
|
|
|
|
balance as of 12/31/2000
|
Commerce
|
|
|
|
|
|
acct #0015005971
|
|
|
|
|
02/05/01
|
13r
|
Custodial Depository Verification
|
9059.58
|
|
.00
|
|
|
|
balance as of 12/31/2000
|
Commerce
|
|
|
|
|
|
acct #0020218795
|
|
|
|
|
06/07/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
02/25/02
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
CNBC Balance as of 12/31/2001
|
|
|
|
|
|
|
Account # 15005971
|
513.09
|
|
|
|
|
|
Account # 20218795
|
9363.56
|
|
|
|
04/05/02
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/05/02
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Talbott and Rihehart
|
281.20
|
|
|
|
04/05/02
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/05/02
|
|
Receipt
|
181829
|
10.00
|
|
|
01/29/03
|
13r
|
Custodial Depository Verification
|
Commerce Ban
|
|
.00
|
|
|
|
15005971
|
516.12
|
|
|
|
|
|
20218795
|
9514.68
|
|
|
|
|
|
Bal As of 12/31/2002
|
|
|
|
|
04/25/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
06/23/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
06/23/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
06/23/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/23/03
|
|
Receipt
|
207649
|
16.00
|
|
|
02/24/04
|
l
|
LETTER:to Probate Court from Commerce
|
|
|
.00
|
|
|
|
National Bank
|
|
|
|
|
02/24/04
|
13r
|
Custodial Depository Verification
|
Commerce
|
|
.00
|
|
|
|
15005971
|
736.48
|
|
|
|
|
|
20218795
|
8769.83
|
|
|
|
|
|
as of 12-20-03
|
|
|
|
|
07/01/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
02/18/05
|
13r
|
Custodial Depository Verification
|
738.56
|
|
.00
|
|
|
|
15005971
|
CNBC
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
02/18/05
|
13r
|
Custodial Depository Verification
|
8872.36
|
|
.00
|
|
|
|
20218795
|
CNBC
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
04/15/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
04/15/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
04/15/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/15/05
|
|
Receipt
|
245058
|
16.00
|
|
|
06/13/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
02/08/06
|
13r
|
Custodial Year End Report
|
Commerce
|
|
.00
|
|
|
|
acct #20218795
|
9082.48
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
02/08/06
|
13r
|
Custodial Year End Report
|
Commerce
|
|
.00
|
|
|
|
acct #15005971
|
552.77
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
04/27/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/27/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
215.00
|
|
5.00
|
|
|
|
Tax Preparation
|
16.00
|
|
|
|
|
|
court fees
|
|
|
|
|
04/27/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/27/06
|
|
Receipt
|
267335
|
16.00
|
|
|
05/23/06
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/23/06
|
1cb
|
Entry Approving Attorney Fees
|
817.45
|
|
5.00
|
|
|
|
Talbott & Rinehart
|
|
|
|
|
05/23/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/23/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/23/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
817.45
|
|
5.00
|
|
|
|
for atty fees
|
|
|
|
|
05/23/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/23/06
|
|
Receipt
|
268914
|
26.00
|
|
|
02/27/07
|
13r
|
Custodial Year End Report - 2006
|
Commerce
|
|
.00
|
|
|
|
acct #15005971
|
328.94
|
|
|
|
02/27/07
|
13r
|
Custodial Year End Report - 2006
|
Commerce
|
|
.00
|
|
|
|
acct #20218795
|
8620.31
|
|
|
|
05/08/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
03/04/08
|
13r
|
Custodial Year End Report - 2007
|
335.11
|
|
.00
|
|
|
|
acct #5971 savings
|
Commerce
|
|
|
|
03/04/08
|
13r
|
Custodial Year End Report - 2007
|
9007.73
|
|
.00
|
|
|
|
acct #8795 CD
|
Commerce
|
|
|
|
03/11/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/19/09
|
13r
|
Custodial Year End Report 2008
|
FIRST MERCHA
|
|
.00
|
|
|
|
Acct #: 5971 SA
|
336.55
|
|
|
|
06/19/09
|
13r
|
Custodial Year End Report 2008
|
FIRST MERCHA
|
|
.00
|
|
|
|
Acct #: 8795 CD
|
9222.57
|
|
|
|
04/07/10
|
13r
|
Custodial Year End Report 2009
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
337.26
|
|
|
|
04/07/10
|
13r
|
Custodial Year End Report 2009
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
9265.27
|
|
|
|
04/19/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.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
|
|
|
|
|
05/04/11
|
13r
|
Custodial Year End Report 2010
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
9287.23
|
|
|
|
05/04/11
|
13r
|
Custodial Year End Report 2010
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
337.97
|
|
|
|
03/20/12
|
13r
|
Custodial Year End Report 2011
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
338.45
|
|
|
|
03/20/12
|
13r
|
Custodial Year End Report 2011
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
9301.86
|
|
|
|
09/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/25/13
|
13r
|
Custodial Year End Report 2012
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
338.57
|
|
|
|
02/25/13
|
13r
|
Custodial Year End Report 2012
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
9309.02
|
|
|
|
11/05/13
|
15a
|
Application for Authority to Expend
|
3000.00
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
11/05/13
|
|
Receipt
|
425078
|
16.00
|
|
|
11/26/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/03/14
|
13r
|
Custodial Year End Report 2013
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
6313.78
|
|
|
|
03/03/14
|
13r
|
Custodial Year End Report 2013
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
338.69
|
|
|
|
09/17/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/05/15
|
13r
|
Custodial Year End Report 2014
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
6316.87
|
|
|
|
05/05/15
|
13r
|
Custodial Year End Report 2014
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
268.69
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/26/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/11/16
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
06/17/16
|
21m
|
Citation to Close Custodial Account(s)
|
sent to fidy
|
|
5.00
|
|
06/17/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/17/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Canly Nu
|
035889
|
|
|
|
06/17/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Adam R Rinehart
|
035896
|
|
|
|
06/28/16
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
ARR
|
035896
|
|
|
|
07/13/16
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Chanly Nu Unclaimed
|
035889
|
|
|
|
08/01/16
|
13r
|
Custodial Year End Report 2014
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
268.78
|
|
|
|
08/05/16
|
13r
|
Custodial Year End Report 2015
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
6319.93
|
|
|
|
08/05/16
|
13r
|
Custodial Year End Report 2015
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
148.78
|
|
|
|
08/19/16
|
8ac
|
Entry Continuing Citation Hearing For
|
10/14/2016
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
08/19/16
|
|
Receipt
|
481175
|
21.70
|
|
|
10/13/16
|
8ac
|
Entry Continuing Citation Hearing For
|
12/16/2016
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
10/13/16
|
|
Receipt
|
484260
|
5.00
|
|
|
12/13/16
|
8ac
|
Entry Continuing Citation Hearing For
|
01/27/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/13/16
|
|
Receipt
|
487620
|
5.00
|
|
|
01/30/17
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
1/27/2017/ hearing room 22A
|
|
|
|
|
|
|
Time:9:37:59-9:43:33
|
|
|
|
|
02/22/17
|
13r
|
Custodial Year End Report 2016
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
28.78
|
|
|
|
02/22/17
|
13r
|
Custodial Year End Report 2016
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
6322.70
|
|
|
|
03/09/17
|
8ac
|
Entry Continuing Citation Hearing For
|
04/14/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
03/09/17
|
|
Receipt
|
492313
|
5.00
|
|
|
04/12/17
|
8ac
|
Entry Continuing Citation Hearing For
|
06/30/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/12/17
|
|
Receipt
|
494342
|
5.00
|
|
|
05/02/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC
|
|
|
.00
|
|
|
|
CASE INVENTORY- 2017
|
|
|
|
|
|
|
- as requiered by:
|
|
|
|
|
|
|
OH Rules Of Super. Rule 38
|
|
|
|
|
07/12/17
|
8ac
|
Entry Continuing Citation Hearing For
|
09/01/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
08/31/17
|
8ac
|
Entry Continuing Citation Hearing For
|
09/15/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
08/31/17
|
|
Receipt
|
502324
|
10.00
|
|
|
09/07/17
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
09/07/17
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Nu, VanDyke Chao
|
6324.08
|
|
|
|
|
|
- AKA:
|
|
|
|
|
09/07/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/07/17
|
|
Receipt
|
502665
|
6.00
|
|
|
09/12/17
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
amended
|
|
5.00
|
|
|
|
- FBO: Nu, VanDyke Chao
|
6324.08
|
|
|
|
|
|
- AKA:
|
|
|
|
|
09/12/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/12/17
|
|
Receipt
|
502910
|
6.00
|
|
|
09/14/17
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
09/14/17
|
33e
|
Entry Terminating Custodial Account(s)
|
y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
09/14/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/14/17
|
|
Receipt
|
503039
|
16.00
|
|
|
09/14/17
|
dp
|
Docket Page
|
|
|
.00
|
|
09/18/17
|
op
|
- stat only
|
|
|
.00
|
|
09/18/17
|
13x
|
Custodial Year End Report 2017
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/18/17
|
13x
|
Custodial Year End Report 2017
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/18/17
|
99
|
Case Closed
|
|
|
.00
|
|
09/18/17
|
dp
|
Docket Page
|
|
|
.00
|
|
02/09/22
|
op
|
stat only
|
|
|
.00
|
|
02/09/22
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Nu, Vandyke Chao
|
|
|
|
|
02/09/22
|
l
|
LETTER: cover 01/31/2022
|
|
|
.00
|
|
02/09/22
|
1.i
|
Application for Payment of Unclaimed
|
|
|
.00
|
|
|
|
Funds. (O.R.C. 2113.64)
|
|
|
|
|
|
|
- FBO: Nu, Vandyke Chao
|
|
|
|
|
02/09/22
|
1.ir
|
Release of All Claims
|
|
|
.00
|
|
|
|
- by: Nu, Vandyke Chao
|
|
|
|
|
02/09/22
|
1.ie
|
Entry to Pay Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Nu, Vandyke Chao
|
|
|
|
|
11/01/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/01/22
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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