Case Docket

Case Number: 482731  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : MILLER, RICHARD D.
AKA :

Date Code Description Reference Receipt Cost
08/22/01 01 Case Number (Daily Reporter) 10.00
08/22/01 02 Forms 10.00
08/22/01 03 Docketing & Index 15.00
08/22/01 04 Computerized Legal Research 3.00
08/22/01 05 Computer Fee 10.00
08/22/01 cb COST BILL .00
08/22/01 igf Indigent Guardianship Fund 30.00
08/22/01 adl Additional Letters of Authority 4.00
08/22/01 10 Application for Appointment of Trustee .00
08/22/01 11 Fiduciary's Acceptance .00
08/22/01 13 Entry Appointing Trustee, Letters of 5.00
Authority
MILLER, RICHANDA M. (fidy)
08/22/01 m Motion to consider this a custodial .00
account at this time & dispense with the
posting of a bond
08/22/01 e Entry approving motion 5.00
08/22/01 att Attachment .00
1 page
08/22/01 misc Wrongful Death Trust For A Child Of .00
Decedent
08/22/01 Receipt 168740 92.00
10/23/01 6k Notice to file inventory 0023571 1.00
10/31/01 6.0 Inventory 10000.00 7.00
10/31/01 Receipt 172787 8.00
10/31/01 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/31/01 13o Entry Extending Time to File Account 07/17/2024 .00
05/20/03 ci PHYSICAL INVENTORY - 2002 .00
07/07/04 ci PHYSICAL INVENTORY 2003 .00
06/14/05 ci PHYSICAL INVENTORY 2005 .00
06/12/07 ci PHYSICAL INVENTORY 2007 .00
03/18/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/08/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/21/17 cb COST BILL .00
03/21/17 igf Indigent Guardianship Fund 30.00
03/21/17 adl Additional Letters of Authority 3.00
03/21/17 10 Application for Appointment of Trustee .00
03/21/17 11 Fiduciary's Acceptance .00
03/21/17 13 Entry Appointing Trustee, Letters of 5.00
Authority
MICHAEL, JAY E. (fidy)
03/21/17 11a Resignation of Fiduciary 5.00
Richanda Miller
03/21/17 50n Entry Terminating and Dispensing with y 5.00
Final Account
MILLER, RICHANDA M. (fidy)
03/21/17 Receipt 493057 48.00
06/19/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/19/17 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 7991.99
001
06/19/17 cc Certified Copy 1.00
06/19/17 Receipt 498178 6.00
07/25/17 16c Verification of Receipt or Deposit FIFTH THIRD .00
7991.99
001 Y
(fidy)
07/26/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/26/17 15b Entry Authorizing Expenditure of Funds 1941.00 .00
(Custodial) 1881.00
07/26/17 att Attachments .00
07/26/17 Receipt 500213 16.00
08/04/17 6.0 Inventory 31967.96 7.00
MICHAEL, JAY E. (fidy)
08/04/17 Receipt 500815 7.00
09/06/17 1ca Application for Attorney Fees 10.00
09/06/17 1cc Consent to Attorney Fees .00
Tigeria Miller
09/06/17 fs Fee Schedule .00
09/06/17 morf Magistrate's Order Regarding Fees 1982.50 .00
09/06/17 Receipt 502531 10.00
04/26/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
2085.65
06/21/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/21/18 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 7991.99
002
06/21/18 cc Certified Copy 1.00
06/21/18 Receipt 518197 6.00
07/13/18 16c Verification of Receipt or Deposit FIFTH THIRD .00
7991.99
002 Y
(fidy)
05/02/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
10078.22
05/20/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/20/19 15b Entry Authorizing Expenditure of Funds 198.77 .00
(Custodial)
05/20/19 att Attachments .00
05/20/19 Receipt 536220 16.00
05/29/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/29/19 15b Entry Authorizing Expenditure of Funds 1800.00 .00
(Custodial) BFS
05/29/19 att Attachments .00
05/29/19 Receipt 536717 16.00
07/15/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/15/19 15b Entry Authorizing Expenditure of Funds 578.66 .00
(Custodial)
07/15/19 att Attachments .00
07/15/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/15/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 7991.99
003
07/15/19 cc Certified Copy 1.00
07/15/19 Receipt 539369 22.00
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/29/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/29/19 15b Entry Authorizing Expenditure of Funds 541.15 .00
(Custodial)
08/29/19 att Attachments .00
08/29/19 cc Certified Copy 1.00
08/29/19 Receipt 542109 17.00
09/03/19 15a Application for Authority to Expend AMENDED 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/03/19 15b Entry Authorizing Expenditure of Funds 541.15 .00
(Custodial)
AMENDED
09/03/19 att Attachments .00
09/03/19 Receipt 542285 16.00
10/22/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
7991.99
003 Y
(fidy)
01/09/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/09/20 15b Entry Authorizing Expenditure of Funds 654.80 .00
(Custodial)
01/09/20 Receipt 549099 16.00
03/20/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/20/20 15b Entry Authorizing Expenditure of Funds 7500.00 .00
(Custodial) 345.00
03/20/20 att Attachments .00
03/20/20 ex Extra Pages 7.00
03/20/20 Receipt 553133 23.00
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/08/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/08/20 15b Entry Authorizing Expenditure of Funds 642.00 .00
(Custodial) 1350.00
1400.00
1108.00
06/08/20 att Attachments .00
06/08/20 Receipt 555866 16.00
07/01/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/01/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 7991.99
004
07/01/20 cc Certified Copy 1.00
07/01/20 Receipt 556865 6.00
07/20/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
7991.99
004 Y
(fidy)
10/05/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/05/20 15b Entry Authorizing Expenditure of Funds 1661.00 .00
(Custodial)
10/05/20 33 Application to Terminate Custodial 10.00
Account(s)
10/05/20 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
MICHAEL, JAY E. (fidy)
10/05/20 50o Receipt and Release of All Claims 8284.65 .00
Fifth Third Bank 5408
10/05/20 op stat only .00
10/05/20 1ca Application for Attorney Fees 10.00
Jay E. Michael
10/05/20 1cc Consent to Attorney Fees .00
Tigeria Miller
10/05/20 fs Fee Schedule .00
10/05/20 morf Magistrate's Order Regarding Fees .00
10/05/20 cc Certified Copy 1.00
10/05/20 Receipt 561352 42.00
10/05/20 m Motion to Terminate Trust & Make .00
Distribution to Beneficiary
10/05/20 mem Memorandum in Support .00
10/05/20 1c Consent to Terminate Trust .00
10/05/20 e Entry Terminating Trust Stone 5.00
10/12/20 Receipt 561631 5.00
01/07/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
14952.82
01/08/21 13x Custodial Year End Report 2020 FIFTH THIRD .00
0.00
06/29/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/29/21 99 Case Closed .00
BALANCE DUE .00
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