Case Docket

Case Number: 486328  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : SHAZIER, GEORGE J.
AKA :


Date Code Description Reference Receipt Cost
02/22/02 01 Case Number (Daily Reporter) 10.00
02/22/02 02 Forms 10.00
02/22/02 03 Docketing & Index 15.00
02/22/02 04 Computerized Legal Research 3.00
02/22/02 05 Computer Fee 10.00
02/22/02 cb COST BILL .00
02/22/02 adl Additional Letters of Authority 5.00
02/22/02 10 Application for Appointment of Trustee .00
02/22/02 11 Fiduciary's Acceptance .00
02/22/02 13 Entry Appointing Trustee, Letters of 5.00
Authority
SHAZIER, WILLETTA (fidy)
02/22/02 misc Wrongful Death Trust Declaration .00
7 pages
02/22/02 igf Indigent Guardianship Fund 30.00
02/22/02 Receipt 179142 88.00
04/09/02 16a Application to Deposit Assets in Lieu of .00
Bond
04/09/02 16b Entry Ordering Deposit of Assets In Lieu 144967.45 5.00
of Bond
Bank One
04/09/02 cc Certified Copy 1.00
04/09/02 Receipt 181992 6.00
04/23/02 6k Notice to file inventory 0041572 1.00
05/17/02 16c Verification of Receipt or Deposit .00
Bank One Na
Account # 1590734396 24967.45
Account # 900014827660 40000.00
05/17/02 ex Account # 940014827640 40000.00 .00
Account # 980014827641 40000.00
05/17/02 6.0 Inventory 144967.45 7.00
05/17/02 Receipt 184397 8.00
05/17/02 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/17/02 13o Entry Extending Time to File Account 11/11/2023 .00
06/11/02 15a Application for Authority to Expend 10.00
Funds & Release of Funds
06/11/02 15b Entry Authorizing Expenditure of Funds 500.00 5.00
& Release of Funds
per month
06/11/02 cc Certified Copy 1.00
06/11/02 Receipt 185796 16.00
06/03/03 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 207650 16.00
03/23/04 13r Custodial Depository Verification Bank One .00
acct #1590734396 14067.53
acct #900014827660 40962.12
acct #940014827640 41233.12
03/23/04 ex acct #980014827641 41470.83 .00
07/12/04 ci PHYSICAL INVENTORY 2003 .00
04/29/05 13r Custodial Depository Verification Bank One .00
acct #900014827660 41331.12
balance as of 12-31-04
04/29/05 13r Custodial Depository Verification Bank One .00
acct #980014827641 43043.73
balance as of 12-31-04
04/29/05 13r Custodial Depository Verification Bank One .00
acct #940014827640 42544.22
balance as of 12-31-04
06/16/05 ci PHYSICAL INVENTORY 2005 .00
01/31/06 13r Custodial Year End Report --2004 BANK ONE .00
Acct. # 1590734396-$7,095.44
04/07/06 13r Custodial Year End Report Bank One .00
acct #900014827660 41514.67
balance as of 12-31-05
04/07/06 13r Custodial Year End Report Bank One .00
acct #980014827641 44671.80
balance as of 12-31-05
04/07/06 13r Custodial Year End Report Bank One .00
acct #940014827640 43893.24
balance as of 12-31-05
05/22/06 13r Custodial Year End Report Bank One .00
acct #1590734396
balance as of 12/31/2005 1093.46
08/15/06 15a Application for Authority to Expend 10.00
Funds & Release of Funds
46361.26
08/15/06 15a Application for Authority to Expend 500.00 10.00
Funds & Release of Funds
for care & expense of great grandchild
08/15/06 1e Entry Setting Hearing 10/02/2006 5.00
9:30 am
08/15/06 Receipt 273762 25.00
10/02/06 15b Entry Authorizing Expenditure of Funds 500.00/mo 5.00
for care of great grandchildren 3500.00
10/02/06 cc Certified Copy 1.00
10/02/06 Receipt 276533 6.00
10/02/06 cr Certified Mail Returned for application .00
to Expend Funds hearing dated 10/02/06
Jane Courts: Complete
10/02/06 cr Certified Mail Returned for Application .00
to Expend Funds hearing dated on
10/02/06 Willetta Shazier: Complete
10/02/06 dr Digital Record of Hearing BFS .00
10/02/2006 22D
Time: 9:48:30-9:58:37 a.m.
10/24/06 13r Custodial Year End Report BANK ONE NA .00
Acct #1590734396 -0-
Balance as of 5/2/2006
11/16/06 15a Application for Authority to Expend 10.00
Funds & Release of Funds
11/16/06 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
11/16/06 att Attachments .00
11/16/06 cc Certified Copy 1.00
11/16/06 Receipt 279054 16.00
03/01/07 13r Custodial Year End Report - 2005 CASE NA .00
ACCT #980014827641 44,671.71
- ****AMENDED*****
03/01/07 13r Custodial Year End Report - 2006 CHASE NA .00
ACCT #980014827641 42,159.65
04/12/07 15a Application for Authority to Expend 10.00
Funds
04/12/07 15b Entry Authorizing Expenditure of Funds 165.00 5.00
preparation of tax return
04/12/07 cc Certified Copy 1.00
04/12/07 Receipt 287076 16.00
07/17/07 ci PHYSICAL INVENTORY 2007 .00
07/26/07 13r Custodial Year End Report 2006 CHASE NA .00
ACCT #7640 44,937.17
07/26/07 13r Custodial Year End Report 2006 CHASE NA .00
ACCT #7660 43,050.20
09/10/07 13r Custodial Year End Report - 2006 BANK ONE .00
ACCT #7640 44,937.17
08/05/08 15a Application for Authority to Expend 10.00
Funds & Release
08/05/08 15b Entry Authorizing Expenditure of Funds 5.00
& Release
Tax prep 200.00
08/05/08 cc Certified Copy 1.00
08/05/08 Receipt 313973 16.00
10/27/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 7660 (Savings) $44,730.92
10/27/08 13r Custodial Year End Report-2007 CHASE N/A .00
Acct. # 7640 (Certificate of deposit) $46,421.55
10/27/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 7641 (certificate of deposit) $37,758.49
03/16/09 1cd Application for Fiduciary Fees 5.00
& Release Funds
03/16/09 1ce Entry Approving Fiduciary Fees 5.00
& Release of Funds
Talbott & Rinehart 1363.00
03/16/09 fs Fee Schedule .00
03/16/09 cc Certified Copy 1.00
03/16/09 Receipt 326735 11.00
03/19/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/09 15a Application for Authority to Expend 10.00
Funds & Release of Funds
04/08/09 15b Entry Authorizing Expenditure of Funds 275.00 5.00
& Release of Funds
tax preparation
04/08/09 cc Certified Copy 1.00
04/08/09 Receipt 328107 16.00
08/06/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
45593.33
08/06/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
47954.24
08/06/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
32036.06
04/20/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/22/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
26017.28
04/22/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
46626.65
04/22/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
48918.27
08/30/10 1ca Application for Attorney Fees 5.00
08/30/10 1cb Entry Approving Attorney Fees 5.00
Adam Rinehart 605.00
27.00
08/30/10 1cd Application for Fiduciary Fees 5.00
08/30/10 1ce Entry Approving Fiduciary Fees 5.00
Adam Rinehart 605.00
27.00
08/30/10 fs Fee Schedule .00
08/30/10 Receipt 358123 20.00
09/09/10 15a Application for Authority to Expend 10.00
Funds
09/09/10 15b Entry Authorizing Expenditure of Funds 275.00 5.00
preparation of tax return 632.00
atty fees to Rinehart Law Office
09/09/10 cc Certified Copy 1.00
09/09/10 Receipt 358798 16.00
02/08/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/11 1ca Application for Attorney Fees 5.00
04/20/11 1cb Entry Approving Attorney Fees 5.00
Adam Rinehart 90.00
36.00
04/20/11 fs Fee Schedule .00
04/20/11 cc Certified Copy 1.00
04/20/11 Receipt 371688 11.00
04/20/11 15a Application for Authority to Expend 10.00
Funds & Release
04/20/11 15b Entry Authorizing Expenditure of Funds 5.00
& Release
Murphy & Brickey 275.00
atty fees 126.00
04/20/11 cc Certified Copy 1.00
04/20/11 Receipt 371691 16.00
05/24/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
45952.66
05/24/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
49896.48
02/08/12 13r Custodial Year End Report 2010 JP MORG/CHAS .00
20944.98
02/09/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
15406.29
02/09/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
46066.73
02/09/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
50894.25
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
51278.44
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
8765.65
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
46310.33
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
46379.85
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
51664.47
02/27/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
3726.78
09/12/14 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. (Includes per month
costs for Entry and Certification)
09/12/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/12/14 Receipt 441975 16.00
09/23/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/09/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
258.92
02/09/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
51053.40
03/23/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
46414.36
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/03/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
45078.93
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
262.29
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
46449.28
05/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/21/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
39602.67
02/21/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
264.27
02/21/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
46472.57
05/08/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
05/08/17 l LETTER:To Adam Rinehart From Amy B Koorn .00
05/23/17 15a Application for Authority to Expend .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/23/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/16/17 l LETTER: to Quamaine Shazier from Amy .00
B. Koorn
06/16/17 l LETTER: to Jane Courts from Amy B Koorn .00
07/11/17 1e Entry Setting Hearing 07/31/2017 5.00
11:00 am
SHAZIER, WILLETTA (fidy)
07/11/17 cos Certificate of Service .00
07/11/17 hrw Household Resource Worksheet .00
07/31/17 17d Magistrate's Decision .00
The court gives notice To Willetta
Shazier will be removed as a co-trustee
as of August 31, 2017.
07/31/17 17b Notice To Attorneys and Parties .00
07/31/17 17c Findings of Fact .00
07/31/17 cos Certificate of Service .00
08/01/17 dr Digital Record of Hearing ABK .00
07/31/2017 / hearing room 22E
Time: 10:45:16-11:02:33
08/16/17 misc copy of Magistrate's Order filed for .00
signature only
08/16/17 17d Magistrate's Decision Koorn .00
Wiletta Shazier be removed as co-trustee
& Jane Courts remain as the sole trustee
08/16/17 17b Notice To Attorneys and Parties .00
08/16/17 17c Findings of Fact .00
08/16/17 cos Certificate of Service .00
03/26/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
46484.10
03/26/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
266.26
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/17/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
33631.60
03/27/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
266.93
03/27/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
46519.07
04/11/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
27638.90
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/28/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
267.59
03/28/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
21661.30
04/04/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
46542.34
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/21 m Quamaine Shazier Motion to Receive Info .00
06/29/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/01/21 eml e-Mail Correspondence Received from: .00
- Magistrate Stone to Atty Rinehart
(NOT EVIDENCE)
07/01/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/01/21 att Attachments .00
07/01/21 15b Entry Authorizing Expenditure of Funds 15031.25 .00
(Custodial) 4000.00
07/01/21 Receipt 574273 16.00
08/11/21 e Entry ordering monthly payments of 500.0 TAS 5.00
to stop immediately
08/11/21 cos Certificate of Service .00
11/03/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
268.94
11/03/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
46553.94
01/24/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
268.94
01/24/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
27529.05
07/28/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/28/22 att Attachments .00
07/28/22 Receipt 593471 16.00
08/26/22 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/02/22 15a Application for Authority to Expend AMENDED 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/02/22 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
09/02/22 Receipt 595372 26.00
11/01/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/12/23 21k Notice to Close Custodial Account(s) 1.00
11/14/23 33 Application to Terminate Custodial 10.00
Account(s)
11/14/23 50o Receipt and Release of All Claims 22532.83 .00
Chase Bank 7660 / 7640 / 7641 11668.11
269.63
11/14/23 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
COURTS, JANE (fidy)
11/14/23 cc Certified Copy 1.00
11/14/23 Receipt 616996 17.00
11/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/30/23 99 Case Closed .00
04/26/24 op Entry Re-Opening Case .00
04/26/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
04/26/24 99 Case Closed .00
04/26/24 op Entry Re-Opening Case .00
04/26/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
04/26/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
04/26/24 99 Case Closed .00
BALANCE DUE .00
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