Case Docket

Case Number: 489095  
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 187229 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 188389 12.00
08/01/02 16c Verification of Receipt or Deposit Bank One .00
1590734727 20284.17
08/16/02 6.0 Inventory 59365.72 7.00
08/16/02 Receipt 189695 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 105158 4.50
- Phyllis Sims
07/17/03 cs Certified Mail Sent 105165 4.50
- Adam R Rinehart
07/25/03 cr Certified Mail Returned .00
- Phyllis Sims 105158
- Adam R Rinehart 105165
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 209817 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 02/25/2018 .00
07/31/03 13e Entry Setting Hearing on Account .00
09/10/03 13h Judgment entry approving partial account .00
03/23/04 13r Custodial Depository Verification Bk One .00
1590734727 20391.32
as of 2-13-04
07/14/04 ci PHYSICAL INVENTORY 2003 .00
06/17/05 ci PHYSICAL INVENTORY 2005 .00
07/05/05 13r Custodial Depository Verification 20438.18 .00
1590734727 Bank One
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 254981 6.00
11/25/05 16c Verification of Receipt or Deposit BANK ONE .00
SAVINGS ACCOUNT #1590734727 418.60
04/19/06 13r Custodial Year End Report BAnk One .00
acct #1590734727
balance as of 12/31/2005 20931.23
02/28/07 13r Custodial Year End Report - 2006 Chase .00
acct. 1590734727 21032.64
07/25/07 ci PHYSICAL INVENTORY 2007 .00
04/21/08 13r Custodial Year End Report--2007 CHASE N/A .00
Acct. # 4727 (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
02/09/12 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
21126.69
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
21128.78
05/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/05/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/05/16 att Attachments .00
12/05/16 Receipt 487129 16.00
12/22/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/04/17 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial) 618.00
6281.00
03/28/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
21130.88
03/30/17 15a Application for Authority to Expend $3200.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/30/17 att Attachments .00
03/30/17 Receipt 493533 16.00
03/30/17 15b Entry Authorizing Expenditure of Funds 1820.00 .00
(Custodial) 672.91
05/10/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
05/12/17 15a Application for Authority to Expend 300.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/12/17 Receipt 496189 16.00
05/16/17 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
06/15/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/17 Receipt 498031 16.00
06/29/17 15b Entry Authorizing Expenditure of Funds 2500.00 .00
(Custodial)
08/03/17 15a Application for Authority to Expend 8939.68 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/03/17 Receipt 500757 16.00
08/03/17 r Receipts .00
08/14/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/14/17 33 Application to Terminate Custodial 10.00
Account(s)
08/14/17 50o Receipt and Release of All Claims 0.00 .00
JPMorgan #4727
08/14/17 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
08/14/17 cc Certified Copy 2.00
08/14/17 Receipt 501253 17.00
08/14/17 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 506372 6.00
11/17/17 dp Docket Page .00
03/21/18 op -stat only .00
03/21/18 13x Custodial Year End Report 2017 JP MORG/CHAS .00
0.00
03/21/18 99 Case Closed .00
03/21/18 dp Docket Page .00
BALANCE DUE .00
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