Case Docket

Case Number: 478888  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : TOPHAM, ROBERT D.
AKA :


Date Code Description Reference Receipt Cost
02/20/01 01 Case Number (Daily Reporter) 10.00
02/20/01 02 Forms 10.00
02/20/01 03 Docketing & Index 15.00
02/20/01 04 Computerized Legal Research 3.00
02/20/01 05 Computer Fee 10.00
02/20/01 06 Folder 1.00
02/20/01 1.1 Full Estate Rec # 157423 125.00
02/20/01 cb COST BILL .00
02/20/01 igf Indigent Guardianship Fund 30.00
02/20/01 adl Additional Letters of Authority 7.00
02/20/01 4.0 Application for Authority to Administer 5.00
Estate
02/20/01 1.0 Surviving Spouse, Next of Kin, Legatee- n spouse .00
Devisee
02/20/01 4.0a Fiduciary's Acceptance .00
02/20/01 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 350000.00 .00
Palm-Miller
S.Wade
02/20/01 3.b Application to Dispense With Appraisal .00
02/20/01 3.be Entry Dispensing With Appraisal 5.00
02/20/01 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
CIMPERMAN, ANTHONY J. (fidy)
03/06/01 ad Additional Deposit Rec # 158332 125.00
03/26/01 2.1 Notice of appearance of counsel .00
Joseph E.Doty enters appearance as
counsel for Kenneth Reed Dodge and
Mary Jane Dodge Griffin
03/26/01 ad Additional Deposit Rec # 159627 5.00
04/06/01 cos Certificate of Service .00
Anthony J.Cimperman
Kenneth Dodge
Mary Griffin
04/06/01 misc Order Withdrawal of Counsel for .00
Kenneth Reed Dodge, and Mary Jane
Dodge Griffin.
04/23/01 6k Notice to file inventory 0041490 1.00
04/23/01 cc Certified Copy 1.00
04/23/01 9.7 Application to Transfer Motor Vehicle .00
04/23/01 9.8 Entry Approving Transfer of Motor 1976 5.00
Vehicle Olds
05/18/01 6.4 Application to Extend Time to File .00
Inventory
05/18/01 6.5 Entry Extending Time to File Inventory 06/29/2001 5.00
06/08/01 ci PHYSICAL INVENTORY .00
07/02/01 6m Citation to file Inventory sent to fidy 5.00
07/02/01 cs Certified Mail Sent 89236 4.00
Anthony J Ciperman
07/09/01 cr Certified Mail Returned 89236 .00
Anthony J. Cimperman
08/08/01 1ae Entry Increasing Bond 412000.00 5.00
OhFarmersIns
08/08/01 4.2 Fiduciary's Bond 762000.00 .00
OhFarmersIns
Palmer/Mille
P Bailey
08/08/01 6.0 Inventory 381008.42 17.00
08/08/01 6.1 Schedule of Assets R/E: No R/E .00
08/09/01 6e Entry setting hearing on inventory .00
09/04/01 6h judgment entry approving inventory .00
01/23/02 13k Notice to file Account 0041490 1.00
02/27/02 13m Citation to file Account sent to fidy 5.00
02/28/02 cs Certified Mail Sent 135261 4.00
Anthony J Cimperman
03/13/02 cr Certified Mail Returned 135261 .00
Anthony J Cimperman
04/04/02 1b Application to Reduce Bond 5.00
04/04/02 1be Entry to Reduce Bond 521000.00 5.00
Palmer/Mille
04/04/02 13a Fiduciary's Partial Account 01 22.00
04/04/02 13.1 Receipts and Disbursements .00
04/04/02 13.2 Assets Remaining in Fiduciary's Hands 269216.63 .00
- Fair Market Value: 260,550.50
04/04/02 ex Extra Pages 1.00
04/05/02 13e Entry Setting Hearing on Account .00
05/16/02 13h Judgment entry approving partial account .00
10/29/02 l LETTER: to Magistrate Giorgeone from .00
Kenneth Dodge
10/29/02 l LETTER: to Anthony Cimperman from .00
Kenneth R. Dodge
02/21/03 15k Notice to file Status Letter 0041490 1.00
03/06/03 13k Notice to file Account 0041490 1.00
04/10/03 13m Citation to file Account sent to fidy 5.00
04/16/03 cs Certified Mail Sent 177063 4.50
Anthony J Cimperman
04/23/03 cr Certified Mail Returned .00
- Anthony J. Cimperman 7063
05/12/03 ci PHYSICAL INVENTORY - 2002 .00
05/20/03 adl Additional Letters of Authority 20.00
05/21/03 ad Additional Deposit Rec # 205719 200.00
05/21/03 13a Fiduciary's Partial Account 02 22.00
05/21/03 13.1 Receipts and Disbursements .00
05/21/03 13.2 Assets Remaining in Fiduciary's Hands 195524.43 .00
05/21/03 ex Extra Pages 1.00
05/22/03 13e Entry Setting Hearing on Account .00
05/29/03 15m Citation to file Status Letter sent to fidy 5.00
06/02/03 cs Certified Mail Sent 237767 4.50
Anthony J Cimperman
06/04/03 cr Certified Mail Returned 237767 .00
Anthony J Cimperman
07/03/03 13h Judgment entry approving partial account .00
07/30/03 st Status Letter 5.00
01/15/04 l LETTER: to Anthony Cimperman from .00
William A Reddington dated 1/15/04
01/15/04 l LETTER: to Anthony Cimperman from .00
Kenneth Dodge w/ copy to Probate Court
dated 1-8-04
01/30/04 l LETTER: to Atty. Cimperman from .00
William Reddington requesting a status
letter dated 1/15/04
01/30/04 att Attachments - letter to Atty. Cimperman .00
from Kenneth Dodge dated 1/8/04
01/30/04 st Status Letter 5.00
04/22/04 13k Notice to file Account 0041490 1.00
06/03/04 13m Citation to file Account sent to fidy 5.00
06/04/04 cs Certified Mail Sent 4.50
- Anthony J Cimperman 251060
06/09/04 cr Certified Mail Returned .00
- Anthony J Cimperman 25-1060
07/02/04 ci PHYSICAL INVENTORY 2003 .00
07/07/04 13a Fiduciary's Partial Account 03 22.00
07/07/04 13.1 Receipts and Disbursements .00
07/07/04 13.2 Assets Remaining in Fiduciary's Hands 71500.56 .00
07/07/04 ex Extra Pages 2.00
07/07/04 1b Application to Reduce Bond 5.00
07/07/04 1be Entry to Reduce Bond 144000.00 5.00
Oh Farmers
07/08/04 13e Entry Setting Hearing on Account .00
08/18/04 13h Judgment entry approving partial account .00
12/20/04 cor Correspondence Received (NOT EVIDENCE) .00
01/04/05 15k Notice to file Status Letter 0041490 1.00
02/09/05 st Status Letter 5.00
06/08/05 13k Notice to file Account 0041490 1.00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
07/14/05 13m Citation to file Account sent to fidy 5.00
07/14/05 vcs Virtual Service Mail Sent 4.00
- Anthony J Cimperman 09385370
- Account
08/17/05 25.8 Ohio Estate Tax Resident F-22 Part I .00
08/17/05 25.0 Ohio Estate Tax Resident Return 9.00
08/17/05 13a Fiduciary's Partial Account 04 22.00
08/17/05 13.1 Receipts and Disbursements .00
08/17/05 13.2 Assets Remaining in Fiduciary's Hands 61997.60 .00
08/17/05 25.9 Certificate of Estate Tax Payment .00
Part II
08/18/05 13e Entry Setting Hearing on Account .00
09/28/05 13h Judgment entry approving partial account .00
11/22/05 25.4 Ohio Estate Tax Final Determination ET10 .00
01/10/06 15k Notice to file Status Letter 0041490 1.00
02/10/06 st Status Letter 5.00
07/18/06 13k Notice to file Account 0041490 1.00
08/31/06 13m Citation to file Account sent to fidy 5.00
08/31/06 vcs Virtual Service Mail Sent 4.25
- Anthony J Cimperman 4540
- Account
09/11/06 vcr Virtual Service Returned .00
- Anthony J Cimperman 4540
- Account
10/10/06 13a Fiduciary's Partial Account 05 22.00
10/10/06 13.1 Receipts and Disbursements .00
10/10/06 13.2 Assets Remaining in Fiduciary's Hands 61997.60 .00
10/11/06 13e Entry Setting Hearing on Account .00
11/21/06 13h Judgment entry approving partial account .00
01/16/07 15k Notice to file Status Letter 0041490 1.00
03/19/07 15m Citation to file Status Letter sent to fidy 5.00
03/21/07 vcos Certificate of Service for Virtual Mail .00
03/21/07 vcs Virtual Service Mail Sent 4.25
- ANTHONY J CIMPERMAN 30488
- Status Letter
04/02/07 vcr Virtual Service Returned .00
- ANTHONY J CIMPERMAN 30488
- Status Letter
04/25/07 st Status Letter 5.00
05/22/07 ci PHYSICAL INVENTORY 2007 .00
09/11/07 13k Notice to file Account 0041490 1.00
10/19/07 13m Citation to file Account sent to fidy 5.00
10/19/07 vcos Certificate of Service for Virtual Mail .00
10/19/07 vcs Virtual Service Mail Sent 4.50
- ANTHONY J CIMPERMAN 67132
- Account
11/28/07 13a Fiduciary's Partial Account 06 22.00
11/28/07 13.1 Receipts and Disbursements .00
11/28/07 13.2 Assets Remaining in Fiduciary's Hands 61277.60 .00
11/29/07 13e Entry Setting Hearing on Account .00
01/09/08 13h Judgment entry approving partial account .00
03/26/08 15k Notice to File Status Letter 0041490 1.00
04/29/08 15m Citation to File Status Letter sent to fidy 5.00
04/30/08 vcos Certificate of Service for Virtual Mail .00
04/30/08 vcs Virtual Service Mail Sent 4.00
- ANTHONY J CIMPERMAN 97481
- Status Letter
05/12/08 evcr e-Virtual Service Returned 97481 .00
- ANTHONY J CIMPERMAN
- Status Letter
05/09/2008
05/12/08 st Status Letter 5.00
10/29/08 13k Notice to File Account 0041490 1.00
12/12/08 13m Citation to File Account sent to fidy 5.00
12/12/08 vcos Certificate of Service for Virtual Mail .00
12/12/08 vcs Virtual Service Mail Sent 4.25
- ANTHONY J CIMPERMAN 142204
- Account
12/24/08 evcr e-Virtual Service Returned 142204 .00
- ANTHONY J CIMPERMAN
- Account
12/18/2008
01/29/09 dr Digital Record of Hearing MLM .00
01/29/2009 22-A
Time: 10:03:15 a.m.-10:06:31 a.m.
01/29/09 8ac Entry Continuing Citation Hearing For 03/05/2009 5.00
Account
01/29/09 1cc Consent to Attorney Fees 3000.00 .00
- 81.18%
- Mary Jane Griffin, Kenneth R Dodge
- Helen T Etter, Carol T Griffith
01/29/09 ex - Janet T Byrd, John M Topham .00
- George T Johnstone, Frances Johnstone
- Josephine J Slemp, Alpha J Scott
- Virginia J Moore
03/05/09 8ac Entry Continuing Citation Hearing For 04/02/2009 5.00
Account
03/05/09 dr Digital Record of Hearing MF .00
03/05/2009 22-A
Time: 9:55:16 a.m.-10:02:23 a.m.
03/17/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/02/09 8ac Entry Continuing Citation Hearing For 04/16/2009 5.00
Account
04/14/09 15k Notice to File Status Letter 0041490 1.00
04/15/09 13.0 Fiduciary's Final Account 07 22.00
04/15/09 13.1 Receipts and Disbursements .00
04/15/09 ex Extra Pages 1.00
04/15/09 fc Final Costs Rec # 328527 52.75
04/16/09 13e Entry Setting Hearing on Account .00
05/27/09 13i Judgment Entry Approving Final Account .00
05/28/09 dp Docket Page .00
BALANCE DUE .00
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