Case Docket

Case Number: 479996  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : BURKS, ANNETTE JOSEPHINE
AKA :


Date Code Description Reference Receipt Cost
04/09/01 01 Case Number (Daily Reporter) 10.00
04/09/01 02 Forms 10.00
04/09/01 03 Docketing & Index 15.00
04/09/01 04 Computerized Legal Research 3.00
04/09/01 05 Computer Fee 10.00
04/09/01 06 Folder 1.00
04/09/01 1.1 Full Estate Rec # 160578 200.00
05/03/01 cb COST BILL .00
05/03/01 igf Indigent Guardianship Fund 30.00
05/03/01 adl Additional Letters of Authority 9.00
05/03/01 4.0 Application for Authority to Administer 5.00
Estate
05/03/01 4.4 Notice of Hearing on Appointment of 05/02/2001 .00
Fiduciary 10.00 a.m.
with return
05/03/01 4.a Waiver of Right to Administer .00
Tracey L. Burks
05/03/01 1.0 Surviving Spouse, Next of Kin, Legatee- n spouse .00
Devisee
05/03/01 4.0a Fiduciary's Acceptance .00
05/03/01 4.2 Fiduciary's Bond/OHio Casualty Ins Co 20000.00 .00
Palm-Miller
S.Miller
05/03/01 3.a Application to Appoint Appraiser .00
05/03/01 3.ae Entry Appointing Appraiser 18 5.00
05/03/01 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
BURKS, BRIAN (fidy)
06/12/01 ci PHYSICAL INVENTORY .00
07/05/01 6k Notice to file inventory 0041572 1.00
08/03/01 app Application To Set Claim For Hearing .00
08/03/01 1e Entry Setting Hearing 09/10/2001 5.00
2:00pm
08/07/01 6.4 Application to Extend Time to File .00
Inventory
08/07/01 6.5 Entry Extending Time to File Inventory 09/07/2001 5.00
09/07/01 6.4 Application to Extend Time to File .00
Inventory
09/07/01 6.5 Entry Extending Time to File Inventory 09/21/2001 5.00
09/10/01 1da Application for Continuance of Hearing .00
09/10/01 1de Entry Continuing Hearing 10/16/2001 5.00
2:00pm
09/19/01 6.0 Inventory 38178.31 17.00
09/19/01 6n Appraiser's Certificate v 3.00
09/19/01 6.1 Schedule of Assets R/E: 33000.00 .00
09/20/01 6e Entry setting hearing on inventory .00
10/15/01 6h judgment entry approving inventory .00
04/04/02 13k Notice to file Account 0041572 1.00
05/07/02 13n Application to Extend Time to File .00
Account
05/07/02 13o Entry Extending Time to File Account 06/07/2002 5.00
06/11/02 13m Citation to file Account sent to fidy 5.00
06/18/02 13.3 Waiver of Partial Account 5.00
- Brian Burks, Stacey Truss by Brian
- GDN, Tracey L Burks
05/13/03 ci PHYSICAL INVENTORY - 2002 .00
05/20/03 13k Notice to file Account 0041572 1.00
05/22/03 15k Notice to file Status Letter 0041572 1.00
06/16/03 st Status Letter 5.00
06/23/03 13n Application to Extend Time to File .00
Account
06/23/03 13o Entry Extending Time to File Account 07/07/2003 5.00
07/08/03 13m Citation to file Account sent to fidy 5.00
07/09/03 cs Certified Mail Sent 102799 4.50
- Brian Burks
07/09/03 cs Certified Mail Sent 102805 4.50
- Adam R Rinehart
07/18/03 cr Certified Mail Returned .00
- Adam R Rinehart 102805
08/08/03 cmw Certified Mail Returned/No Service .00
- Brian Burks / Unclaimed 102799
08/13/03 13.4 Statement in Lieu of Partial Account 01 22.00
08/14/03 13e Entry Setting Hearing on Account .00
09/24/03 13h Judgment entry approving partial account .00
05/19/04 15k Notice to file Status Letter 0041572 1.00
06/22/04 st Status Letter 5.00
07/06/04 ci PHYSICAL INVENTORY 2003 .00
07/14/04 13k Notice to file Account 0041572 1.00
08/17/04 13n Application to Extend Time to File .00
Account
08/17/04 13o Entry Extending Time to File Account 09/17/2004 5.00
09/17/04 13n Application to Extend Time to File .00
Account
09/17/04 13o Entry Extending Time to File Account 10/17/2004 5.00
10/19/04 13m Citation to file Account sent to fidy 5.00
10/20/04 cs Certified Mail Sent 4.50
- Brian Burks 290700
10/20/04 cs Certified Mail Sent 4.50
- Adam R Rinehart 290717
10/26/04 cr Certified Mail Returned .00
Brian Burks 290700
10/26/04 cr Certified Mail Returned .00
Adam R Rinehart 290717
11/30/04 13.4 Statement in Lieu of Partial Account 02 22.00
12/01/04 13e Entry Setting Hearing on Account .00
01/11/05 13h Judgment entry approving partial account .00
05/24/05 15k Notice to file Status Letter 0041572 1.00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
06/29/05 st Status Letter 5.00
10/19/05 nd Negative Balance Notice .00
11/01/05 13k Notice to file Account 0041572 1.00
12/08/05 13m Citation to file Account sent to fidy 5.00
12/08/05 vcs Virtual Service Mail Sent 4.00
- Brian Burks 09365624
- Account
12/08/05 vcs Virtual Service Mail Sent 4.00
- Adam R Rinehart 09365631
- Account
12/29/05 vcr Virtual Service Returned .00
- Adam R Rinehart 09365631
- Account
01/10/06 cmw Certified Mail Returned/No Service .00
Brian Burks Unclaimed 09365624
01/10/06 att Attachments .00
01/18/06 13.4 Statement in Lieu of Partial Account 03 22.00
01/19/06 13e Entry Setting Hearing on Account .00
03/01/06 13h Judgment entry approving partial account .00
05/31/06 15k Notice to file Status Letter 0041572 1.00
07/06/06 st Status Letter 5.00
12/19/06 13k Notice to file Account 0041572 1.00
01/29/07 13m Citation to file Account sent to fidy 5.00
01/30/07 vcos Certificate of Service for Virtual Mail .00
01/30/07 vcs Virtual Service Mail Sent 4.25
- BRIAN BURKS 23046
- Account
01/30/07 vcs Virtual Service Mail Sent 4.25
- ADAM R RINEHART 23053
- Account
02/05/07 13.4 Statement in Lieu of Partial Account 04 22.00
02/06/07 13e Entry Setting Hearing on Account .00
02/12/07 vcr Virtual Service Returned .00
- ADAM R RINEHART 23053
- Account
02/12/07 vcr Virtual Service Returned .00
- BRIAN BURKS 23046
- Account
03/19/07 13h Judgment entry approving partial account .00
05/25/07 ci PHYSICAL INVENTORY 2007 .00
06/07/07 15k Notice to file Status Letter 0041572 1.00
06/29/07 nd Negative Balance Notice .00
07/11/07 st Status Letter 5.00
01/08/08 13ek e-Notice to File Account 0041572 .00
02/13/08 13n Application to Extend Time to File .00
Account
02/13/08 13o Entry Extending Time to File Account 03/14/2008 5.00
02/21/08 ad Additional Deposit Rec # 304203 183.00
03/14/08 13.4 Statement in Lieu of Partial Account 05 22.00
03/17/08 13e Entry Setting Hearing on Account .00
04/28/08 13h Judgment entry approving partial account .00
06/12/08 15ek eNotice to File Status Letter 0041572 .00
07/23/08 st Status Letter 5.00
02/18/09 13ek eNotice to File Account 0041572 .00
03/17/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/01/09 13n Application to Extend Time to File .00
Account
04/01/09 13o Entry Extending Time to File Account 04/15/2009 5.00
04/06/09 13.4 Statement in Lieu of Partial Account 06 22.00
04/06/09 ad Additional Deposit Rec # 327977 50.00
04/07/09 13e Entry Setting Hearing on Account .00
05/18/09 13h Judgment Entry Approving Partial Account .00
06/24/09 15ek eNotice to File Status Letter 0041572 .00
08/06/09 15m Citation to File Status Letter sent to fidy 5.00
08/06/09 vcos Certificate of Service for Virtual Mail .00
08/06/09 vcs Virtual Service Mail Sent 4.50
- BRIAN BURKS 188868
- Status Letter
08/06/09 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 188875
- Status Letter
08/10/09 evcr e-Virtual Service Returned 188868 .00
- BRIAN BURKS
- Status Letter
08/08/2009
08/11/09 st Status Letter 5.00
08/25/09 evcr e-Virtual Service Returned 188875 .00
- ADAM R RINEHART
- Status Letter
08/10/2009
09/16/09 ad Additional Deposit Rec # 337487 50.00
03/09/10 13ek eNotice to File Account 0041572 .00
04/20/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/26/10 13m Citation to File Account sent to fidy 5.00
04/26/10 vcos Certificate of Service for Virtual Mail .00
04/26/10 vcs Virtual Service Mail Sent 4.50
- BRIAN BURKS 245981
- Account
04/26/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 245998
- Account
05/03/10 evcr e-Virtual Service Returned 245981 .00
- BRIAN BURKS
- Account
04/28/2010
05/03/10 evcr e-Virtual Service Returned 245998 .00
- ADAM R RINEHART
- Account
04/28/2010
06/10/10 dr Digital Record of Hearing BFS .00
06/10/2010 22-A
Time: 10:20:15 a.m.-10:27:06 a.m.
06/28/10 17b Notice To Attorneys and Parties .00
06/28/10 17c Findings of Fact .00
06/28/10 17d Magistrate's Decision Suffron .00
Brian Burks is REMOVED as fiduciary,
all fiducariy fess DENIED, and pay the
court costs associated with the citation
06/28/10 ex costs from his own assets. Brian Burks .00
be found in contempt for failure to
comply with the citation on or before
June 10, 2010 and that he pay costs
06/28/10 ex associated with the contempt and that .00
he be fined 50.00 per day beginning
August 2, 2010 until the final account
is prepared and accepted for filing.
06/28/10 ex Further, Brian Burks can purge himself .00
on the above sanctions by filing a final
accounting with the payment of all court
costs not later than July 30, 2010.
06/28/10 cos Certificate of Service .00
06/28/10 cs Certified Mail Sent 5.75
Brian Burks
07/13/10 15ek eNotice to File Status Letter 0041572 .00
07/22/10 17n Entry Approving Magistrate's Decision 5.00
07/22/10 cos Certificate of Service .00
07/28/10 13a Fiduciary's Partial Account 07 22.00
07/28/10 13.1 Receipts and Disbursements .00
07/28/10 13.2 Assets Remaining in Fiduciary's Hands 33000.00 .00
07/28/10 ex Extra Pages 3.00
07/28/10 ad Additional Deposit Rec # 356031 50.00
07/29/10 13e Entry Setting Hearing on Account .00
07/29/10 e Entry granting fiduciary, Brian Burks, 5.00
until October 6, 2010 to file the final
accounting and pay all necessary costs
and fees associated with this matter.
09/01/10 15m Citation to File Status Letter sent to fidy 5.00
09/02/10 vcos Certificate of Service for Virtual Mail .00
09/02/10 vcs Virtual Service Mail Sent 4.50
- BRIAN BURKS 274363
- Status Letter
09/02/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 274370
- Status Letter
09/08/10 evcr e-Virtual Service Returned 274370 .00
- ADAM R RINEHART
- Status Letter
09/03/2010
09/08/10 13h Judgment Entry Approving Partial Account .00
09/09/10 st Status Letter 5.00
09/30/10 vcmw Virtual Service Returned/NO SERVICE .00
Brian Burks Unclaimed 274363
09/30/10 att Attachments .00
10/06/10 12.0 Application for Certificate of Transfer 7.00
10/06/10 12.2 Entry Issuing Certificate of Transfer .00
10/06/10 12.a Certificate of Transfer 1 .00
10/14/10 25.0 Ohio Estate Tax Resident Return 6.00
10/14/10 25.8 Ohio Estate Tax Resident F-22 Part I .00
10/14/10 25.9 Certificate of Estate Tax Payment .00
Part II
10/14/10 1cc Consent to Attorney Fees 6623.35 .00
Brian Burks 50%
10/14/10 fs Fee Schedule .00
10/14/10 13.0 Fiduciary's Final Account 08 22.00
10/14/10 13.1 Receipts and Disbursements .00
10/14/10 fc Final Costs Rec # 360855 10.25
10/15/10 13e Entry Setting Hearing on Account .00
11/26/10 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
View Estate Fiduciaries
New Search
Probate Homepage