Case Docket

Case Number: 481051  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : JONES, KELLY N. CARTER
AKA : CARTER-JONES, KELLY N.

Date Code Description Reference Receipt Cost
05/31/01 01 Case Number (Daily Reporter) 10.00
05/31/01 02 Forms 10.00
05/31/01 03 Docketing & Index 15.00
05/31/01 04 Computerized Legal Research 3.00
05/31/01 05 Computer Fee 10.00
05/31/01 cb COST BILL .00
05/31/01 10 Application for Appointment of Trustee .00
05/31/01 1e Entry Setting Hearing 06/26/2001 5.00
9:30am
05/31/01 Receipt 163764 53.00
06/28/01 cb COST BILL .00
06/28/01 igf Indigent Guardianship Fund 30.00
06/28/01 adl Additional Letters of Authority 4.00
06/28/01 cc Certified Copy 2.00
06/28/01 11 Fiduciary's Acceptance .00
06/28/01 13 Entry Appointing Trustee, Letters of 5.00
Authority
HARRIS,PRISCILLA M. (fidy)
06/28/01 misc Wrongful Death Trust For A Child of .00
Decedent
06/28/01 16a Application to Deposit Assets in Lieu of .00
Bond
06/28/01 16b Entry Ordering Deposit of Assets In Lieu 212506.42 5.00
of Bond Fifth Third
06/28/01 16a Application to Deposit Assets in Lieu of .00
Bond
06/28/01 16b Entry Ordering Deposit of Assets In Lieu Fifth Third 5.00
of Bond
06/28/01 16a Application to Deposit Assets in Lieu of .00
Bond
06/28/01 16b Entry Ordering Deposit of Assets In Lieu Fifth Third 5.00
of Bond
06/28/01 cc Certified Copy 1.00
06/28/01 Receipt 165425 57.00
07/12/01 16c Verification of Receipt or Deposit .00
Fifth Third Bank
28280006014120 212506.42
07/27/01 6.0 Inventory 212506.42 7.00
07/27/01 eb Exhibit A .00
07/27/01 Receipt 167194 7.00
07/27/01 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/27/01 13o Entry Extending Time to File Account 09/22/2016 .00
08/03/01 15a Application for Authority to Expend 10.00
Funds
08/03/01 mem Memorandum in Support .00
08/03/01 eb Exhibits A & B .00
08/03/01 15b Entry Authorizing Expenditure of Funds 5.00
150,000.00
140,000.00
08/03/01 cc Certified Copy 1.00
08/03/01 Receipt 167648 16.00
08/29/01 15a Application for Authority to Expend 10.00
Funds
08/29/01 15b Entry Authorizing Expenditure of Funds 5.00
08/29/01 cc Certified Copy 1.00
08/29/01 Receipt 169213 16.00
09/19/01 1ca Application for Attorney Fees 5.00
09/19/01 1cc Consent to Attorney Fees .00
Priscilla M.Harris
09/19/01 mem Memorandum in Support .00
09/19/01 fs Fee Schedule .00
09/19/01 1e Entry Setting Hearing 11/15/2001 5.00
9:00am
09/19/01 Receipt 170366 10.00
09/27/01 1cd Application for Fiduciary Fees 5.00
09/27/01 1ce Entry Approving Fiduciary Fees 2140.41 5.00
James M. Wiles
09/27/01 1cc Consent to Attorney Fees .00
Priscilla M. Harris
09/27/01 fs Fee Schedule .00
09/27/01 cc Certified Copy 1.00
09/27/01 Receipt 170856 11.00
11/15/01 ar Audio Recording LAB .00
01 11/15/01
11/15/01 fs Fee Schedule .00
12 pages
11/20/01 1cb Entry Approving Attorney Fees 3688.55 5.00
Thompson Hine LLP
11/20/01 cc Certified Copy 1.00
11/20/01 Receipt 173897 6.00
02/15/02 13r Custodial Depository Verification .00
Fifth Third Bank 202057.21
Balance as of 12/31/2001
Account # 28-28-000-6014120
09/12/02 15a Application for Authority to Expend 10.00
Funds
09/12/02 15b Entry Authorizing Expenditure of Funds 5.00
One Third of Real estate Taxes
One Third of Homeowners Ins
09/12/02 att Attachments .00
Exhibit A
09/12/02 cc Certified Copy 1.00
09/12/02 Receipt 191283 16.00
10/02/02 1ca Application for Attorney Fees 5.00
10/02/02 1cb Entry Approving Attorney Fees 6292.45 5.00
Thomas J. Bonasera 273.42
10/02/02 1cc Consent to Attorney Fees .00
Priscilla . Harris
10/02/02 fs Fee Schedule 18.00
22 pages
10/02/02 cc Certified Copy 1.00
10/02/02 Receipt 192482 29.00
01/30/03 13r Custodial Depository Verification 54906.07 .00
acct #28-28-000-6014120 Fifth Third
balance as of 12/31/02
05/13/03 ci PHYSICAL INVENTORY - 2002 .00
09/04/03 1ca Application for Attorney Fees 5.00
09/04/03 1cb Entry Approving Attorney Fees 783.00 5.00
115.8
09/04/03 1cc Consent to Attorney Fees .00
Priscilla Harris
09/04/03 fs Fee Schedule .00
09/04/03 cc Certified Copy 1.00
09/04/03 Receipt 211913 11.00
09/17/03 15a Application for Authority to Expend 10.00
Funds
09/17/03 15b Entry Authorizing Expenditure of Funds 500.00 5.00
1000.00
09/17/03 cc Certified Copy 1.00
09/17/03 Receipt 212645 16.00
01/23/04 15a Application for Authority to Expend 10.00
Funds
01/23/04 15b Entry Authorizing Expenditure of Funds 400.00/mo 5.00
01/23/04 cc Certified Copy 1.00
01/23/04 Receipt 219521 16.00
04/05/04 13r Custodial Depository Verification 5/3 Bank .00
28280006014120 61402.71
as of 12-31-03
08/27/04 1ca Application for Attorney Fees 5.00
08/27/04 1cb Entry Approving Attorney Fees 1365.75 5.00
68.00
08/27/04 1cc Consent to Attorney Fees .00
- Priscilla M. Harris, Trustee
08/27/04 fs Fee Schedule .00
08/27/04 Receipt 232302 10.00
11/17/04 15a Application for Authority to Expend 10.00
Funds
11/17/04 15b Entry Authorizing Expenditure of Funds 500.00/mo 5.00
600.00
11/17/04 eb Exhibit A .00
11/17/04 cc Certified Copy 1.00
11/17/04 Receipt 236820 16.00
02/25/05 13r Custodial Depository Verification 57170.99 .00
28280006014120 5/3 Bank
as of 12-31-04
05/02/05 13r Custodial Depository Verification Fifth Third .00
acct #28280006014120 57170.99
balance as of 12-31-04
06/13/05 ci PHYSICAL INVENTORY 2005 .00
07/29/05 15a Application for Authority to Expend 10.00
Funds
07/29/05 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
receipts to be filed by 09/16/05
07/29/05 cc Certified Copy 1.00
07/29/05 Receipt 251063 16.00
09/21/05 1ca Application for Attorney Fees 5.00
09/21/05 1cb Entry Approving Attorney Fees 1759.00 5.00
Thomas J. Bonasera 81.80
09/21/05 1cc Consent to Attorney Fees .00
Priscilla M. Harris
09/21/05 fs Fee Schedule 3.00
09/21/05 cc Certified Copy 1.00
09/21/05 Receipt 254165 14.00
11/21/05 sc Substitution of Counsel 0021783 .00
12/02/05 15a Application for Authority to Expend 10.00
Funds
12/02/05 15b Entry Authorizing Expenditure of Funds 1330.00 5.00
Christmas gifts
12/02/05 eb Exhibit A .00
12/02/05 cc Certified Copy 1.00
12/02/05 Receipt 258687 16.00
04/07/06 13r Custodial Year End Report Fifth Third .00
acct #28280006014120 46120.01
balance as of 12-31-05
11/16/06 1ca Application for Attorney Fees 5.00
11/16/06 1cb Entry Approving Attorney Fees 799.50 5.00
Thomas J. Bonasera 16.00
11/16/06 1cc Consent to Attorney Fees .00
Priscilla Harris
11/16/06 fs Fee Schedule 2.00
11/16/06 cc Certified Copy 1.00
11/16/06 Receipt 279068 13.00
12/06/06 15a Application for Authority to Expend 10.00
Funds
12/06/06 15b Entry Authorizing Expenditure of Funds 700.00 5.00
Christmas gifts for family members
and friends
12/06/06 cc Certified Copy 1.00
12/06/06 Receipt 279942 16.00
04/16/07 13r Custodial Year End Report - 2006 Fifth Third .00
acct #28280006014120 38332.79
05/31/07 ci PHYSICAL INVENTORY 2007 .00
08/16/07 1ca Application for Attorney Fees 5.00
08/16/07 1cb Entry Approving Attorney Fees 1338.50 5.00
Thomas J. Bonasera 36.00
08/16/07 1cc Consent to Attorney Fees .00
Priscilla M. Harris
08/16/07 fs Fee Schedule 2.00
08/16/07 cc Certified Copy 1.00
08/16/07 Receipt 294199 13.00
08/16/07 Pay out made through bookkeeper # 0000032738 .00
ACCT #: 000000000209 7.00
12/04/07 15a Application for Authority to Expend 10.00
Funds
12/04/07 15b Entry Authorizing Expenditure of Funds 1330.00 5.00
Christmas gifts for family
12/04/07 att Attachments .00
12/04/07 cc Certified Copy 1.00
12/04/07 Receipt 300099 16.00
07/18/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Acct. # 4120 (trust) $28,743.18
08/28/08 1ca Application for Attorney Fees 5.00
08/28/08 1cb Entry Approving Attorney Fees 847.00 5.00
Thomas J. Bonasera 36.00
08/28/08 fs Fee Schedule 2.00
08/28/08 cc Certified Copy 1.00
08/28/08 Receipt 315424 13.00
12/05/08 15a Application for Authority to Expend 10.00
Funds
12/05/08 15b Entry Authorizing Expenditure of Funds 5.00
christmas gifts 1300.00
12/05/08 att Attachments .00
12/05/08 cc Certified Copy 1.00
12/05/08 Receipt 321285 16.00
03/17/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/07/09 igf Indigent Guardianship Fund 30.00
05/07/09 adl Additional Letters of Authority 3.00
05/07/09 cb COST BILL .00
05/07/09 13 Entry Appointing Trustee, Letters of 5.00
Authority
HARRIS, TAMIKA (fidy)
05/07/09 10 Application for Appointment of Trustee .00
05/07/09 11 Fiduciary's Acceptance .00
05/07/09 misc Suggestion of Death .00
05/07/09 pos Proof of Service .00
05/07/09 dc Death Certificate .00
05/07/09 Receipt 329890 38.00
05/15/09 15a Application for Authority to Expend 10.00
Funds
05/15/09 15b Entry Authorizing Expenditure of Funds 5.00
1-5
05/15/09 cc Certified Copy 1.00
05/15/09 Receipt 330323 16.00
06/22/09 13r Custodial Year End Report 2008 5TH/3RD TRST .00
Acct #: 4120 INV 9943.69
08/19/09 1ca Application for Attorney Fees 5.00
08/19/09 1cb Entry Approving Attorney Fees 5.00
Thomas Bonasera 3900.00
258.00
08/19/09 1cc Consent to Attorney Fees .00
Tamika Harris
08/19/09 fs Fee Schedule 5.00
08/19/09 Receipt 335861 15.00
08/19/09 Pay out made through bookkeeper # 0000038070 .00
ACCT #: 000000000209 50.00
12/17/09 15a Application for Authority to Expend 10.00
Funds
12/17/09 15b Entry Authorizing Expenditure of Funds 1355.00 5.00
Christmas gifts & Kalahari Water Resort 634.00
for Christmas
12/17/09 att Attachments .00
12/17/09 cc Certified Copy 1.00
12/17/09 Receipt 342825 16.00
03/09/10 16a Application to Deposit Assets in Lieu of .00
Bond
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 9000.00
03/09/10 16a Application to Deposit Assets in Lieu of .00
Bond
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 40000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 175000.00
03/09/10 cc Certified Copy 2.00
03/09/10 cc Certified Copy 4.00
03/09/10 cc Certified Copy 4.00
03/09/10 16a Application to Deposit Assets in Lieu of .00
Bond
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 15000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 990.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 25000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 40000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 230000.00
03/09/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 2402.99
03/09/10 Receipt 347347 25.00
09/14/10 1ca Application for Attorney Fees 5.00
09/14/10 1cb Entry Approving Attorney Fees 5649.00 5.00
69.94
09/14/10 1cc Consent to Attorney Fees .00
Tamika Harris
09/14/10 fs Fee Schedule 6.00
09/14/10 cc Certified Copy 1.00
09/14/10 15a Application for Authority to Expend 10.00
Funds
09/14/10 15b Entry Authorizing Expenditure of Funds 10000.00 5.00
criminal defense atty fees
09/14/10 14.6c Contingency Fee Contract .00
09/14/10 Receipt 359061 32.00
09/16/10 13r Custodial Year End Report 2009 5TH/3RD TRST .00
9758.54
10/12/10 m Motion to Amend the Wrongful Death .00
Trust f/b/o Keith Allan Jones
10/12/10 e Entry 5.00
10/12/10 e Entry & Amendment of the Wrongful Death 5.00
Trust
10/12/10 15a Application for Authority to Expend 10.00
Funds
10/12/10 15b Entry Authorizing Expenditure of Funds 5.00
maintenance and repairs to property 3000.00
appraiser 250.00
10/12/10 cc Certified Copy 1.00
10/12/10 Receipt 360695 26.00
10/21/10 nc Notice of Change of Address of: .00
successor trustee new add
14027 Golden Eagle Dr
Jacksonville Fl 32226
01/25/11 13x Custodial Year End Report 2010 5TH/3RD TRST .00
0.00
02/08/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/11 3.a Application to Appoint Appraiser .00
05/20/11 3.ae Entry Appointing Appraiser 41 5.00
07/28/11 15a Application for Authority to Expend 10.00
Funds
07/28/11 15b Entry Authorizing Expenditure of Funds 5.00
Rent 452.00/mo
07/28/11 att Attachments .00
07/28/11 cc Certified Copy 1.00
07/28/11 Receipt 377525 21.00
03/15/12 md MOTION DOCKET: Application For Authority .00
To Sell Real Estate
03/15/12 mem Memorandum in Support .00
03/15/12 eb Exhibits A Thru C 28.00
03/15/12 nc Notice of Change of Address of: .00
successor trustee's new address
1628 Roseview Dr
Cols Ohio 43209 ph #614-593-5028
03/15/12 Receipt 390879 28.00
03/23/12 e Entry to sell property 5.00
03/23/12 cc Certified Copy 1.00
03/23/12 Receipt 391450 6.00
06/06/12 1ca Application for Attorney Fees 5.00
06/06/12 1cb Entry Approving Attorney Fees 5.00
Michael A. Renne 13810.00
350.00
06/06/12 1cc Consent to Attorney Fees .00
Tamika Harris
Keith Allen Jones
06/06/12 fs Fee Schedule 15.00
06/06/12 cc Certified Copy 1.00
06/06/12 Receipt 395967 26.00
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/19/13 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 1862.66
011
08/19/13 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
1862.66
011 Y
10/17/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/17/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/17/13 eb Exhibit 2.00
10/17/13 1ca Application for Attorney Fees 5.00
10/17/13 1cb Entry Approving Attorney Fees 1851.25 5.00
Michael Renne 26.75
10/17/13 1cc Consent to Attorney Fees .00
Tamika Harris
10/17/13 fs Fee Schedule 1.00
10/17/13 cc Certified Copy 1.00
10/17/13 Receipt 424116 30.00
01/23/14 13r Custodial Year End Report 2013 FIFTH THIRD2 .00
101220.24
07/24/14 1ca Application for Attorney Fees 3900.00 5.00
Michael Renne 50.00
07/24/14 1cc Consent to Attorney Fees .00
Tamika Harris
07/24/14 fs Fee Schedule 2.00
07/24/14 Receipt 439183 7.00
08/13/14 1cb Entry Approving Attorney Fees 3930.00 5.00
08/13/14 cc Certified Copy 1.00
08/13/14 Receipt 440362 6.00
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/16/15 13r Custodial Year End Report 2014 FIFTH THIRD2 .00
97584.15
05/29/15 1ca Application for Attorney Fees 5.00
05/29/15 1cb Entry Approving Attorney Fees 2100.00 5.00
Michael Renne 18.85
05/29/15 1cc Consent to Attorney Fees .00
Tamika Harris
05/29/15 fs Fee Schedule 2.00
05/29/15 cc Certified Copy 1.00
05/29/15 Receipt 456091 13.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/15 1cd Application for Trustee Fees 5.00
01/01/2013 to 12/31/2013
06/24/15 1ce Entry Approving Trustee Fees 632.32 5.00
Michael A Renne
06/24/15 1cc Consent to Attorney Fees .00
Tamika Harris
06/24/15 fs Fee Schedule .00
06/24/15 1cd Application for Trustee Fees 5.00
01/01/2014 To 12/31/2014
06/24/15 1ce Entry Approving Trustee Fees 525.00 5.00
Michael renne
06/24/15 1cc Consent to Attorney Fees .00
Tamika Harris
06/24/15 fs Fee Schedule .00
06/24/15 Receipt 457501 20.00
06/25/15 1cd Application for Trustee Fees 5.00
06/25/15 1ce Entry Approving Trustee Fees 1456.54 5.00
Michael renne
06/25/15 1cc Consent to Attorney Fees .00
Tamika Harris
06/25/15 fs Fee Schedule .00
06/25/15 Receipt 457561 10.00
03/22/16 13r Custodial Year End Report 2015 FIFTH THIRD2 .00
93137.08
05/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/07/16 1ca Application for Attorney Fees 2401.00 5.00
55.80
06/07/16 1cc Consent to Attorney Fees .00
Tamika Harris
06/07/16 att Attachments 1.00
06/07/16 Receipt 476891 6.00
06/24/16 1cb Entry Approving Attorney Fees 1902.30 5.00
06/24/16 Receipt 478055 5.00
08/23/16 21k Notice to Close Custodial Account(s) 1.00
08/23/16 1cd Application for Fiduciary Fees 5.00
08/23/16 1ce Entry Approving Fiduciary Fees 738.23 5.00
Michael A Renne
08/23/16 1cc Consent to Attorney Fees .00
Tamika Harris
Keith Jones
08/23/16 fs Fee Schedule .00
08/23/16 1ca Application for Attorney Fees 5.00
08/23/16 1cb Entry Approving Attorney Fees 1900.00 5.00
Michael A Renne 25.00
08/23/16 1cc Consent to Attorney Fees .00
Tamika Harris
Keith Jones
08/23/16 fs Fee Schedule .00
08/23/16 1cd Application for Fiduciary Fees 5.00
01/01/2015 to 12/31/2015
08/23/16 1ce Entry Approving Fiduciary Fees 506.54 5.00
Michael A Renne
08/23/16 1cc Consent to Attorney Fees .00
Tamika Harris
Keith Jones
08/23/16 fs Fee Schedule .00
08/23/16 50m Application to Terminate 10.00
08/23/16 50o Receipt and Release of All Claims .00
Fith Third Bank 140101.92
08/23/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
HARRIS, TAMIKA (fidy)
08/23/16 cc Certified Copy 1.00
08/23/16 Receipt 481350 47.00
08/23/16 dp Docket Page .00
01/30/17 op - stat only .00
01/30/17 13x Custodial Year End Report 2016 FIFTH THIRD2 .00
0.00
01/30/17 99 Case Closed .00
01/30/17 dp Docket Page .00
BALANCE DUE .00
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