Case Docket

Case Number:	488476
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	CONIE, KRISTEN E.
AKA :

Date	Code	Description	Reference	Receipt	Cost
06/05/02	01	Case Number (Daily Reporter)			10.00
06/05/02	02	Forms			10.00
06/05/02	03	Docketing & Index			15.00
06/05/02	04	Computerized Legal Research			3.00
06/05/02	05	Computer Fee			10.00
06/05/02	cb	COST BILL			.00
06/05/02	igf	Indigent Guardianship Fund			30.00
06/05/02	adl	Additional Letters of Authority			3.00
06/05/02	10	Application for Appointment of Trustee			.00
06/05/02	11	Fiduciary's Acceptance			.00
06/05/02	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		CONIE, JACK J., III	(fidy)
06/05/02	misc	Wrongful Death Trust Declaration			.00
06/05/02	16a	Application to Deposit Assets in Lieu of			.00
		Bond
06/05/02	16b	Entry Ordering Deposit of Assets In Lieu	8900.00		5.00
		of Bond	Bank One
06/05/02	cc	Certified Copy			1.00
06/05/02		Receipt	185410	92.00
08/06/02	6k	Notice to file inventory	0021783		1.00
08/12/02	6.0	Inventory	8900.00		7.00
08/12/02		Receipt	189351	8.00
08/12/02	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
08/12/02	13o	Entry Extending Time to File Account	05/18/2020		.00
10/24/02	1ca	Application for Attorney Fees			5.00
10/24/02	1cb	Entry Approving Attorney Fees	1817.20		5.00
		Thomas J. Bonasera	141.17
10/24/02	1cc	Consent to Attorney Fees			.00
		Jack J. Conie
		Susan V. Conie
10/24/02	fs	Fee Schedule			4.00
		8 pages
10/24/02	cc	Certified Copy			1.00
10/24/02		Receipt	193840	15.00
10/31/02	16c	Verification of Receipt or Deposit	Bank One		.00
		940014917021	8900.00
05/29/03	16c	Verification of Receipt or Deposit	BANK ONE		.00
		ACCNT #940014917021	7,044.67
06/06/03	ci	PHYSICAL INVENTORY - 2002			.00
06/25/03	bs	Bank Statement			.00
		as of 6/24/03
10/09/03	1ca	Application for Attorney Fees			5.00
10/09/03	1cb	Entry Approving Attorney Fees			5.00
10/09/03	1cc	Consent to Attorney Fees			.00
		Jack Conie
		Susan Conie
10/09/03	fs	Fee Schedule			.00
10/09/03		Receipt	213911	10.00
02/17/04	16c	Verification of Receipt or Deposit	Bank One		.00
		1613035425	57705.48
		fbo Jacqueline Susanne Conie
02/18/04	16c	Verification of Receipt or Deposit	Bank One		.00
		acct #1613035425	57705.48
03/23/04	13r	Custodial Depository Verification	Bank One		.00
		acct #940014917021	7089.35
		acct #1613035425	57730.23
06/03/04	16a	Application to Deposit Assets in Lieu of			.00
		Bond
		Nunc Pro tunc
06/03/04	16b	Entry Ordering Deposit of Assets In Lieu	57730.23		5.00
		of Bond
		Nunc Pro Tunc
06/03/04		Receipt	227314	5.00
06/03/04	16c	stat			.00
07/14/04	ci	PHYSICAL INVENTORY 2003			.00
04/29/05	13r	Custodial Depository Verification	Bank One		.00
		acct #940014917021	7315.06
		balance as of 12-31-04
04/29/05	13r	Custodial Depository Verification	Bank One		.00
		acct #1613035425	58555.65
		balance as of 12-31-04
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
07/20/05	1ca	Application for Attorney Fees			5.00
07/20/05	1cb	Entry Approving Attorney Fees	418.00		5.00
		Thomas J. Bonasera	7.60
07/20/05	1cc	Consent to Attorney Fees			.00
		Jack J. Conie, III
07/20/05	fs	Fee Schedule			.00
07/20/05	cc	Certified Copy			1.00
07/20/05		Receipt	250508	11.00
05/22/06	13r	Custodial Year End Report	Bank One		.00
		acct #1613035425	59495.39
		balance as of 12-31-05
05/22/06	13r	Custodial Year End Report	Bank One		.00
		acct #940014917021
		balance as of 12/31/2005	7652.75
03/28/07	13r	Custodial Year End Report - 2006	Chase		.00
		acct #1613035425	61822.37
03/28/07	13r	Custodial Year End Report - 2006	Chase		.00
		acct #940014917021	7920.57
07/25/07	ci	PHYSICAL INVENTORY 2007			.00
10/29/08	13r	Custodial Year End Report-2007	CHASE N/A		.00
		Acct. # 7021 (savings)	$8,197.77
10/29/08	13r	Custodial Year End Report-2007	CHASE N/A		.00
		Acct. # 5425 (Savings)	$64,329.97
03/19/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/19/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/12/09	13r	Custodial Year End Report 2008	JP MORG/CHAS		.00
			65345.03
08/12/09	13r	Custodial Year End Report 2008	JP MORG/CHAS		.00
			8510.29
04/21/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/30/10	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			65448.03
04/30/10	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			8744.06
02/08/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/24/11	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			8744.06
05/24/11	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			65730.99
02/09/12	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			65974.43
02/09/12	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			9251.64
02/24/12	rmr	Regular Mail Returned/Not Complete			.00
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
03/01/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			66108.62
03/01/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			9284.16
02/26/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			9316.71
02/26/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			66207.36
09/25/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/17/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			9352.16
03/25/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			66261.35
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/04/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			66294.20
05/04/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			9366.20
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
			9380.30
05/10/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendents
		Rule 38
05/22/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			66327.24
03/21/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			9395.54
03/26/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			66360.21
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/27/19	13r	Custodial Year End Report 2018	JP MORG/CHAS		.00
			9433.20
04/10/19	13r	Custodial Year End Report 2018	JP MORG/CHAS		.00
			66393.36
08/14/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/04/20	13r	Custodial Year End Report 2019	JP MORG/CHAS		.00
			9471.01
04/11/20	13r	Custodial Year End Report 2019	JP MORG/CHAS		.00
			66431.30
04/13/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/27/20	21k	Notice to Close Custodial Account(s)			1.00
02/03/21	21m	Citation to Close Custodial Account(s)	sent to fidy		5.00
02/03/21	vcos	Certificate of Service for Virtual Mail			.00
02/03/21	vcs	Virtual Service Mail Sent			5.60
		Thomas J Bonasera	359251
02/18/21	vcr	Virtual Service Returned			.00
		TJB	359251
04/08/21	8ac	Entry Continuing Citation Hearing For	05/07/2021		5.00
		Account
04/08/21	att	Application to Extend Time			.00
04/29/21	33	Application to Terminate Custodial			10.00
		Account(s)
04/29/21	50o	Receipt and Release of All Claims	66461.63		.00
		JP Morgan Chase ....5425
04/29/21	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
04/29/21	cc	Certified Copy			1.00
04/29/21	cc	Certified Copy			1.00
04/29/21		Receipt	571288	33.60
04/30/21		Pay out made through bookkeeper	# 0000068291		.00
		ACCT #: 000000000209 16.40
11/03/21	op	Entry Re-Opening Case			.00
11/03/21	13r	Custodial Year End Report 2020	JP MORG/CHAS		.00
			9509.07
11/03/21	99	Case Closed			.00
11/30/21	op	Entry Re-Opening Case			.00
11/30/21	13r	Custodial Year End Report 2020	JP MORG/CHAS		.00
			66456.72
11/30/21	99	Case Closed			.00
01/24/22	op	Entry Re-Opening Case			.00
01/24/22	13r	Custodial Year End Report 2021	JP MORG/CHAS		.00
			9512.30
01/24/22	99	Case Closed			.00
02/01/22	op	Entry Re-Opening Case			.00
02/01/22	13x	Custodial Year End Report 2021	JP MORG/CHAS		.00
			0.00
02/01/22	99	Case Closed			.00
04/25/24	op	App & Entry Re-Opening Case			5.00
04/25/24	m	Motion to Transfer Certificate of			.00
		Deposit
04/25/24	e	Entry	TAS		5.00
		-The Court authorizes the Trustee to
		transfer the Cert. of Deposit to
		Jacqueline S. Conte, individually.
04/25/24	mem	Memorandum in Support			.00
04/25/24		Receipt	624982	10.00
04/25/24	99	Case Closed			.00
04/26/24		Pay out made through bookkeeper	# 0000079254		.00
		ACCT #: 000000000209 30.00
		BALANCE DUE			.00

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