Case Docket

Case Number:	487306
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	SINGH, SUKWINDER
AKA :

Date	Code	Description	Reference	Receipt	Cost
04/09/02	01	Case Number (Daily Reporter)			10.00
04/09/02	03	Docketing & Index			15.00
04/09/02	04	Computerized Legal Research			3.00
04/09/02	05	Computer Fee			10.00
04/09/02	50	Application to Settle Minor's Claim			5.00
04/09/02	cb	COST BILL			.00
04/09/02	cc	Certified Copy			4.00
04/09/02	att	Attachment			.00
		Sukhwinder Singh
04/09/02	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Kashmir Singh
		Charan Kaur
04/09/02	bc	Birth Certificate			.00
04/09/02	ssc	Social Security Card			.00
04/09/02	51	Entry Approving Minor's Settlement	720.00		5.00
04/09/02		Receipt	182027	57.00
04/09/02		Void Receipt	182027		57.00
04/09/02		Receipt	182033	52.00
04/23/02	ar	Audio Recording	TAS		.00
		04/09/2002 22-E
		Tape 0941 Counter# 3415-3898
08/14/02	16c	Verification of Receipt or Deposit	5/3 Bank		.00
		0030522314111	720.00
06/05/03	ci	PHYSICAL INVENTORY - 2002			.00
08/28/03	15a	Application for Authority to Expend			10.00
		Funds
08/28/03	15b	Entry Authorizing Expenditure of Funds	52.00		5.00
			16.00
08/28/03	cc	Certified Copy			1.00
08/28/03	att	Attachments			.00
08/28/03		Receipt	211625	16.00
07/13/04	ci	PHYSICAL INVENTORY 2003			.00
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
09/06/05	13r	Custodial Depository Verification	783.29		.00
		0030522314111	5/3 Bank
		as of 12-31-04
11/29/06	13r	Custodial Year End Report	FIFTH THIRD		.00
		ACCT #0030522314111	816.93
		Bal as of 12/28/2005
05/09/07	13r	Custodial Year End Report - 2006	Fifth Third		.00
		acct #4111	834.45
07/17/07	ci	PHYSICAL INVENTORY 2007			.00
03/06/08	13r	Custodial Year End Report - 2007	863.22		.00
		Acct 4111 (CD)	Fifth Third
03/19/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/28/09	13r	Custodial Year End Report 2008	FIFTH THIRD		.00
		Acct #: 4111 CD	892.98
04/21/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/26/10	13r	Custodial Year End Report 2009	FIFTH THIRD		.00
			939.44
02/08/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/26/11	13r	Custodial Year End Report 2010	FIFTH THIRD		.00
			949.74
02/24/12	rmr	Regular Mail Returned/Not Complete			.00
09/24/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/03/12	13r	Custodial Year End Report 2011	FIFTH THIRD		.00
			960.14
02/26/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			970.70
04/14/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			976.04
09/23/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/16/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			977.99
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/21/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			979.95
05/10/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/28/16	20e	Notice of Termination	05		.00
		Certificate of Service to:
		- FIFTH THIRD BANK
07/28/16	dp	Docket Page			.00
08/15/17	op	- stat only			.00
08/15/17	13x	Custodial Year End Report 2017	FIFTH THIRD		.00
			0.00
08/15/17	99	Case Closed			.00
08/15/17	dp	Docket Page			.00
		BALANCE DUE			.00

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