Case Docket

Case Number:	490515
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	SAMONS, DANIEL
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/16/02	01	Case Number (Daily Reporter)			10.00
09/16/02	02	Forms			10.00
09/16/02	03	Docketing & Index			15.00
09/16/02	04	Computerized Legal Research			3.00
09/16/02	05	Computer Fee			10.00
09/16/02	cb	COST BILL			.00
09/16/02	igf	Indigent Guardianship Fund			30.00
09/16/02	adl	Additional Letters of Authority			2.00
09/16/02	10	Application for Appointment of Trustee			.00
09/16/02	11	Fiduciary's Acceptance			.00
09/16/02	misc	Wrongful Death Trust Declaration			.00
		12 pages
09/16/02	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		SAMMONS, BARBARA L.	(fidy)
09/16/02	16a	Application to Deposit Assets in Lieu of			.00
		Bond
09/16/02	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond
		Firstar Bank	50000.00
09/16/02	cc	Certified Copy			2.00
09/16/02		Receipt	191487	92.00
11/19/02	6k	Notice to file inventory	0039959		1.00
12/03/02	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
12/03/02	13o	Entry Extending Time to File Account	04/02/2016		.00
12/03/02	6.0	Inventory	100000.00		7.00
12/03/02		Receipt	195977	8.00
12/04/02	16c	Verification of Receipt or Deposit	USBank		.00
		330190064874	50,000.00
06/11/03	ci	PHYSICAL INVENTORY - 2002			.00
04/08/04	sn	*************SEE NOTES*************			.00
04/08/04	13r	Custodial Depository Verification	US Bank		.00
		330190064874	52260.06
		as of 2-2-04
05/13/04	16a	Application to Deposit Assets in Lieu of			.00
		Bond
05/13/04	16b	Entry Ordering Deposit of Assets In Lieu	848.24		5.00
		of Bond
05/13/04	cc	Certified Copy			1.00
05/13/04		Receipt	226110	6.00
05/28/04	16c	Verification of Receipt or Deposit	US Bank		.00
		acct #330190383175	53727.20
07/15/04	ci	PHYSICAL INVENTORY 2003			.00
03/04/05	13r	Custodial Depository Verification	US Bank		.00
		acct #330190383175	53727.20
		balance as 12-31-04
03/04/05	13r	Custodial Depository Verification	US Bank		.00
		acct #330190064874	0.00
		balance as of 12-31-04
		trsf to #CD#330190383175
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
02/15/06	13r	Custodial Year End Report	US Bank		.00
		acct #330190383175	56009.25
		balance as of 12-31-05
03/13/07	13r	Custodial Year End Report -2006	USBank		.00
		acct. 330190383175	58388.24
07/31/07	ci	PHYSICAL INVENTORY 2007			.00
03/20/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/27/09	13r	Custodial Year End Report 2007	US BANK		.00
			60868.28
08/27/09	13r	Custodial Year End Report 2008	US BANK		.00
			63458.00
04/21/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/23/10	13r	Custodial Year End Report 2009	US BANK		.00
			65923.07
02/08/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/03/11	13r	Custodial Year End Report 2010	US BANK		.00
			67409.62
09/26/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/10/14	13r	Custodial Year End Report 2011	US BANK		.00
			68929.70
03/10/14	13r	Custodial Year End Report 2012	US BANK		.00
			70486.99
03/10/14	13r	Custodial Year End Report 2013	US BANK		.00
			72073.45
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	US BANK		.00
			73559.25
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/04/16	21k	Notice to Close Custodial Account(s)			1.00
03/15/16	33	Application to Terminate Custodial			10.00
		Account(s)
		ward turned 25
03/15/16	50o	Receipt and Release of All Claims			.00
		US Bank #3175	73927.96
03/15/16	dl	Copy of Driver's License of:			.00
		Matthew R. Sammons
03/15/16	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
03/15/16	cc	Certified Copy			2.00
03/15/16		Receipt	472006	18.00
03/15/16	dp	Docket Page			.00
06/21/16	op	- stat only			.00
06/21/16	13r	Custodial Year End Report 2015	US BANK		.00
			73927.96
06/21/16	99	Case Closed			.00
06/21/16	dp	Docket Page			.00
		BALANCE DUE			.00

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