Case Docket

Case Number:	489094
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	187230	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	188390	12.00
08/01/02	16c	Verification of Receipt or Deposit	Bank One		.00
		1600682684	20284.17
08/16/02	6.0	Inventory	59365.72		7.00
08/16/02		Receipt	189693	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	105134		4.50
		- Phyllis Sims
07/17/03	cs	Certified Mail Sent	105141		4.50
		- Adam R Rinehart
07/25/03	cr	Certified Mail Returned			.00
		- Adam R Rinehart	105141
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	20284.17		.00
			+ 1/4
			interest
			R/E
07/30/03		Receipt	209816	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	04/17/2014		.00
07/31/03	13e	Entry Setting Hearing on Account			.00
07/31/03	cr	Certified Mail Returned			.00
		- Phyllis Sims	105134
09/10/03	13h	Judgment entry approving partial account			.00
03/23/04	13r	Custodial Depository Verification	Bk One		.00
		1600682684	20391.32
		as of 2-13-04
07/14/04	ci	PHYSICAL INVENTORY 2003			.00
12/03/04	15a	Application for Authority to Expend			10.00
		Funds
12/03/04	15b	Entry Authorizing Expenditure of Funds	5000.00		5.00
12/03/04	fs	Fee Schedule			.00
12/03/04	cc	Certified Copy			1.00
12/03/04		Receipt	237729	16.00
04/22/05	15a	Application for Authority to Expend			10.00
		Funds
04/22/05	15b	Entry Authorizing Expenditure of Funds	2800.00		5.00
04/22/05	cc	Certified Copy			1.00
04/22/05		Receipt	245519	16.00
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
09/28/05	13r	Custodial Depository Verification	Bank One		.00
		acct #1600682684	15437.39
		balance as of 12-1-04
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
		f Bond
		Bank One
10/04/05	cc	Certified Copy			1.00
10/04/05		Receipt	254983	6.00
11/25/05	16c	Verification of Receipt or Deposit	BANK ONE		.00
		SAVINGS ACCOUNT #1600682684	418.60
07/25/07	ci	PHYSICAL INVENTORY 2007			.00
03/19/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/21/10	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
11/28/12	15d	Entry Authorizing Release of Funds			5.00
		of $800.00 per month until funds are
		expended
11/28/12	cc	Certified Copy			2.00
11/28/12	c	Copy			.05
11/28/12		Receipt	405808	7.05
01/16/13	15a	Application for Authority to Expend	750.00		16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
01/16/13	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
01/16/13		Receipt	408421	16.00
03/12/14	13r	Custodial Year End Report 2005	JP MORG/CHAS		.00
			13104.66
03/12/14	13r	Custodial Year End Report 2006	JP MORG/CHAS		.00
			13168.12
03/12/14	13r	Custodial Year End Report 2007	JP MORG/CHAS		.00
			13204.51
03/12/14	13r	Custodial Year End Report 2008	JP MORG/CHAS		.00
			13218.97
03/12/14	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			13220.40
03/12/14	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			13221.65
03/12/14	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			13222.88
03/12/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			12424.18
03/12/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			2006.84
03/12/14	13x	Custodial Year End Report 2014	JP MORG/CHAS		.00
			0.00
03/28/14	misc	Notice To Close			.00
05/22/14	sn	*************SEE NOTES*************			.00
06/12/14	vcos	Certificate of Service for Virtual Mail			.00
06/12/14	misc	Citation To File			.00
06/12/14	vcs	Virtual Service Mail Sent			.00
		- ADAM R RINEHART	533330
		- Close Custodial Account
06/12/14	vcs	Virtual Service Mail Sent			.00
		- PHYLLIS SIMS	533323
		- Close Custodial Account
07/09/14	vcr	Virtual Service Returned			.00
		ARR	533330
07/22/14	vcmw	Virtual Service Returned/NO SERVICE			.00
		- PHYLLIS SIMS / Unclaimed	533323
		- Close Custodial Account
		- Sent US Mail
08/01/14	dr	Digital Record of Hearing	BFS		.00
		08/01/2014 22-A
		Time: 9:34:38 a.m.-
08/11/14	mo	Magistrate's Order			.00
08/11/14	cos	Certificate of Service			.00
08/11/14	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	506371	6.00
11/17/17	dp	Docket Page			.00
		BALANCE DUE			.00

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