Case Docket

Case Number:	490994
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	EITERMAN, RICHARD A.
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/07/02	01	Case Number (Daily Reporter)			10.00
10/07/02	02	Forms			10.00
10/07/02	03	Docketing & Index			15.00
10/07/02	04	Computerized Legal Research			3.00
10/07/02	05	Computer Fee			10.00
10/07/02	cb	COST BILL			.00
10/07/02	igf	Indigent Guardianship Fund			30.00
10/07/02	adl	Additional Letters of Authority			5.00
10/07/02	10	Application for Appointment of Trustee			.00
10/07/02	11	Fiduciary's Acceptance			.00
10/07/02	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		EITERMAN, CARLA K.	(fidy)
10/07/02	misc	Wrongful Death Trust Declaration			.00
		6 pages
10/07/02		Receipt	192829	88.00
12/10/02	6k	Notice to file inventory	0041572		1.00
12/12/02	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/12/02	16b	Entry Ordering Deposit of Assets In Lieu	150000.00		5.00
		of Bond
12/12/02	cc	Certified Copy			1.00
12/13/02	16c	Verification of Receipt or Deposit	5/3 BK		.00
		28280006020945	150,000.00
		Damon Muldoon
01/08/03	6.4	Application to Extend Time to File			.00
		Inventory
01/08/03	6.5	Entry Extending Time to File Inventory	01/24/2003		5.00
01/13/03	6.0	Inventory	150000.00		7.00
01/13/03		Receipt	198083	19.00
01/13/03	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
01/13/03	13o	Entry Extending Time to File Account	07/15/2022		.00
06/12/03	ci	PHYSICAL INVENTORY - 2002			.00
02/12/04	13r	Custodial Depository Verification	5/3 Trust		.00
		28 28 000 6020929	180615.74
		as of 12 -31-03
07/16/04	ci	PHYSICAL INVENTORY 2003			.00
03/30/05	13r	Custodial Depository Verification	189860.42		.00
		28280006020945	5/3 Bk Trust
		as of 12-31-04
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
02/21/06	13r	Custodial Year End Report	5/3		.00
		acct #28280006020929
		balance as of 12/31/2005	198538.76
03/30/06	13r	Custodial Year End Report	Fifth Third		.00
		acct #28280006020945	198488.18
		balance as of 12-31-05
06/23/06	13r	Custodial Year End Report	Fifth Third		.00
		acct #28280006020929	198538.76
		balance as of 12-31-05
03/13/07	13r	Custodial Year End Report - 2006	FIFTH THIRD		.00
		ACCT #28280006020945	217,703.29
		(This report should be under #490996
		for 2006 yr end rpt.)
04/09/07	13r	Custodial Year End Report - 2006	FIFTH THIRD		.00
		ACCT #28280006020929	217,755.59
08/02/07	ci	PHYSICAL INVENTORY 2007			.00
03/20/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/06/09	13r	Custodial Year End Report 2007	5TH/3RD TRST		.00
		Acct #: 0929 INV	232097.78
05/08/09	13r	Custodial Year End Report 2008	5TH/3RD TRST		.00
		Acct #: 0929 INV	167435.39
04/12/10	13r	Custodial Year End Report 2009	5TH/3RD TRST		.00
			186797.19
04/21/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/28/10	13r	Custodial Year End Report 2009	5TH/3RD TRST		.00
			186797.19
02/08/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/06/11	15a	Application for Authority to Expend			10.00
		Funds
05/06/11	15b	Entry Authorizing Expenditure of Funds			5.00
		Trip to Spain	4383.00
			1500.00
05/06/11	cc	Certified Copy			1.00
05/06/11		Receipt	372708	16.00
08/26/11	13r	Custodial Year End Report 2010	5TH/3RD TRST		.00
			207741.80
08/30/11	15a	Application for Authority to Expend			10.00
		Funds
08/30/11	15b	Entry Authorizing Expenditure of Funds	3099.00		5.00
		Tuition at OSU	632.10
		Books and Grange insurance	268.00/mo
08/30/11	cc	Certified Copy			1.00
08/30/11		Receipt	379544	16.00
12/13/11	15a	Application for Authority to Expend			10.00
		Funds
12/13/11	15b	Entry Authorizing Expenditure of Funds	550.00		5.00
		tuition at Ohio State & text books
12/13/11	cc	Certified Copy			1.00
12/13/11		Receipt	385476	16.00
03/28/12	15a	Application for Authority to Expend			10.00
		Funds
03/28/12	15b	Entry Authorizing Expenditure of Funds	195.00		5.00
		Tax Prepartion fees
03/28/12	cc	Certified Copy			1.00
03/28/12		Receipt	391743	16.00
07/16/12	13r	Custodial Year End Report 2011	5TH/3RD TRST		.00
			188605.81
09/26/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/12/12	15a	Application for Authority to Expend	2605.65		16.00
		Funds from Custodial Account. Includes	435/mo to SA
		costs for Entry and Certification.
12/12/12	att	Attachments			12.00
12/12/12		Receipt	406664	28.00
12/24/12	l	LETTER:			.00
12/28/12	15b	Entry Authorizing Expenditure of Funds	2605.65		.00
		(Custodial)
12/28/12	att	Attachments			.00
04/03/13	13r	Custodial Year End Report 2012	5TH/3RD TRST		.00
			183571.00
02/27/14	13r	Custodial Year End Report 2013	5TH/3RD TRST		.00
			190445.86
09/25/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/09/15	13r	Custodial Year End Report 2014	5TH/3RD TRST		.00
			184004.76
05/28/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/28/15	att	Attachments			7.00
05/28/15		Receipt	455988	23.00
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/18/15	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
06/18/15	att	Attachments			.00
03/28/16	13r	Custodial Year End Report 2015	5TH/3RD TRST		.00
			152011.14
05/11/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/19/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/19/16	15b	Entry Authorizing Expenditure of Funds	195.00		.00
		(Custodial)	195.00
07/19/16		Receipt	479323	16.00
05/11/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendents
		Rule 38
05/31/17	13r	Custodial Year End Report 2016	5TH/3RD TRST		.00
			101619.09
08/01/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/01/17	15b	Entry Authorizing Expenditure of Funds	1100.00		.00
		(Custodial)	per month
08/01/17		Receipt	500541	16.00
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/10/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/10/18	15b	Entry Authorizing Expenditure of Funds	225.00		.00
		(Custodial)	3605.00
			561.00
			1500.00
04/10/18		Receipt	514141	16.00
06/25/18	33	Application to Terminate Custodial			10.00
		Account(s)
06/25/18	50o	Receipt and Release of All Claims	25913.68		.00
		Fifth Third Bank #0929
06/25/18	401	Affidavit			.00
06/25/18	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
06/25/18	cc	Certified Copy			2.00
06/25/18		Receipt	518374	17.00
06/28/18	op	- stat only			.00
06/28/18	13r	Custodial Year End Report 2017	5TH/3RD TRST		.00
			53740.69
06/28/18	99	Case Closed			.00
04/30/19	op	- stat only			.00
04/30/19	13x	Custodial Year End Report 2018	5TH/3RD TRST		.00
			0.00
04/30/19	99	Case Closed			.00
		BALANCE DUE			.00

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