Case Docket

Case Number:	489093
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	SIMS, JUANITA
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/08/02	01	Case Number (Daily Reporter)			10.00
07/08/02	02	Forms			10.00
07/08/02	03	Docketing & Index			15.00
07/08/02	04	Computerized Legal Research			3.00
07/08/02	05	Computer Fee			10.00
07/08/02	cb	COST BILL			.00
07/08/02	igf	Indigent Guardianship Fund			30.00
07/08/02	adl	Additional Letters of Authority			5.00
07/08/02	10	Application for Appointment of Trustee			.00
07/08/02	11	Fiduciary's Acceptance			.00
07/08/02	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		SIMS, PHYLLIS	(fidy)
07/08/02	misc	Wrongful Death Trust Declaration			.00
07/08/02		Receipt	187231	88.00
07/26/02	16a	Application to Deposit Assets in Lieu of			.00
		Bond
07/26/02	16b	Entry Ordering Deposit of Assets In Lieu	59365.72		5.00
		of Bond	Bankone
07/26/02	cc	Certified Copy			1.00
07/26/02	15c	Application to Release Funds			.00
07/26/02	15d	Entry Authorizing Release of Funds			5.00
07/26/02	cc	Certified Copy			1.00
07/26/02		Receipt	188391	12.00
08/01/02	16c	Verification of Receipt or Deposit	Bank One		.00
		1590734701	20284.17
08/16/02	6.0	Inventory	59365.72		7.00
08/16/02		Receipt	189694	7.00
06/10/03	13k	Notice to file Account	0041572		1.00
06/11/03	ci	PHYSICAL INVENTORY - 2002			.00
07/16/03	13m	Citation to file Account	sent to fidy		5.00
07/17/03	cs	Certified Mail Sent	105110		4.50
		- Phyllis Sims
07/17/03	cs	Certified Mail Sent	105127		4.50
		- Adam R Rinehart
07/25/03	cr	Certified Mail Returned			.00
		- Adam R Rinehart	105127
07/30/03	13a	Fiduciary's Partial Account	01		22.00
07/30/03	13.1	Receipts and Disbursements			.00
07/30/03	13.2	Assets Remaining in Fiduciary's Hands	20287.17		.00
			1/4 interest
			R/E
07/30/03		Receipt	209815	37.00
07/30/03	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
07/30/03	13o	Entry Extending Time to File Account	06/11/2015		.00
07/31/03	13e	Entry Setting Hearing on Account			.00
08/07/03	cr	Certified Mail Returned	105110		.00
		Phyllis Sims
09/10/03	13h	Judgment entry approving partial account			.00
03/23/04	13r	Custodial Depository Verification	Bk One		.00
		1590734701	20391.32
		as of 2-13-04
07/14/04	ci	PHYSICAL INVENTORY 2003			.00
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
09/28/05	13r	Custodial Depository Verification	Bank One		.00
		acct #1590734701	20438.18
		balance as of 12-31-04
10/04/05	16a	Application to Deposit Assets in Lieu of			.00
		Bond
10/04/05	16b	Entry Ordering Deposit of Assets In Lieu	418.60		5.00
		of Bond	Bank One
10/04/05	cc	Certified Copy			1.00
10/04/05		Receipt	254982	6.00
11/25/05	16c	Verification of Receipt or Deposit	BANK ONE		.00
		SAVINGS ACCOUNT #1590734701	418.60
04/19/06	13r	Custodial Year End Report	BAnk One		.00
		acct #1590734701
		balance as of 12/31/2005	20931.23
02/28/07	13r	Custodial Year End Report - 2006	Chase		.00
		acct 1590734701	21032.64
07/25/07	ci	PHYSICAL INVENTORY 2007			.00
04/21/08	13r	Custodial Year End Report --2007	CHASE N/A		.00
		Acct. # 4701 (Savings)	$21,091.23
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
			21114.13
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
			21116.34
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
			21118.36
09/12/12	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			21120.38
09/24/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/26/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			21122.49
02/26/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			21124.59
09/25/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/23/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			21127.69
05/13/15	21k	Notice to Close Custodial Account(s)			1.00
05/19/15	33	Application to Terminate Custodial			10.00
		Account(s)
05/19/15	50o	Receipt and Release of All Claims	21128.37		.00
		Chase #4701
05/19/15	idc	Identification Card			.00
		Tiana M. Sims
05/19/15	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
05/19/15	cc	Certified Copy			2.00
05/19/15		Receipt	455598	18.00
05/19/15	dp	Docket Page			.00
11/17/17	op	stat only			.00
11/17/17	app	Application To Reopen Matter To			.00
		Distribute Remaining Trust Assets
11/17/17	eb	Exhibit			.00
11/17/17	e	Entry			5.00
11/17/17	adl	Additional Letters of Authority			1.00
11/17/17	99	Case Closed			.00
11/17/17		Receipt	506370	6.00
11/17/17	dp	Docket Page			.00
		BALANCE DUE			.00

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