Case Docket

Case Number: 490995  
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 Delcaration .00
10/07/02 Receipt 192827 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
12/12/02 Receipt 196562 7.00
12/13/02 16c Verification of Receipt or Deposit 5/3 Bk .00
28280006020937 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 198084 12.00
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 10/23/2023 .00
06/12/03 ci PHYSICAL INVENTORY - 2002 .00
02/11/04 13r Custodial Depository Verification 5/3 Trust .00
28 28 000 6020937 180615.74
as of 12-31-03
07/16/04 ci PHYSICAL INVENTORY 2003 .00
03/30/05 13r Custodial Depository Verification 189860.66 .00
28280006020937 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 #28280006020937
balance as of 12/31/2005 198487.92
03/31/06 13r Custodial Year End Report Fifth Third .00
acct #28280006020937 198487.92
balance as of 12-31-05
04/09/07 13r Custodial Year End Report - 2006 FIFTH THIRD .00
ACCT #28280006020937 217,702.79
08/02/07 ci PHYSICAL INVENTORY 2007 .00
10/01/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Acct. # 0937 (Investments) TRUST
$232,041.61
03/20/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/08/09 13r Custodial Year End Report 2008 5TH/3RD TRST .00
Acct #: 0937 INV 167364.81
04/12/10 13r Custodial Year End Report 2009 5TH/3RD TRST .00
190899.75
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
190889.75
02/08/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/11 13r Custodial Year End Report 2010 5TH/3RD TRST .00
217737.78
12/13/11 15a Application for Authority to Expend 10.00
Funds
12/13/11 15b Entry Authorizing Expenditure of Funds 6464.98 5.00
orthodontic treatment
12/13/11 cc Certified Copy 1.00
12/13/11 Receipt 385475 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 preparation
03/28/12 cc Certified Copy 1.00
03/28/12 Receipt 391742 16.00
07/06/12 13r Custodial Year End Report 2011 5TH/3RD TRST .00
198942.71
09/26/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/03/13 13r Custodial Year End Report 2012 5TH/3RD TRST .00
228004.11
02/27/14 13r Custodial Year End Report 2013 5TH/3RD TRST .00
265087.66
09/25/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/15 13r Custodial Year End Report 2014 5TH/3RD TRST .00
279902.96
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 .00
05/28/15 Receipt 455987 16.00
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 195.00 .00
(Custodial)
03/25/16 13r Custodial Year End Report 2015 5TH/3RD TRST .00
269824.42
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)
07/19/16 Receipt 479324 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
293389.24
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 650.00 .00
(Custodial) 485.00
08/01/17 Receipt 500542 16.00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/12/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/12/18 15b Entry Authorizing Expenditure of Funds 360.00 .00
(Custodial) 386.00
06/12/18 Receipt 517646 16.00
06/28/18 13r Custodial Year End Report 2017 5TH/3RD TRST .00
326872.70
05/03/19 13r Custodial Year End Report 2018 5TH/3RD TRST .00
269499.50
07/12/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/12/19 15b Entry Authorizing Expenditure of Funds 1252.00 .00
(Custodial) per month
07/12/19 Receipt 539321 16.00
08/14/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/18/20 13r Custodial Year End Report 2019 5TH/3RD TRST .00
317379.68
05/13/21 13r Custodial Year End Report 2020 5TH/3RD TRST .00
330295.07
06/29/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/22 13r Custodial Year End Report 2021 5TH/3RD TRST .00
380856.21
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/26/23 21k Notice to Close Custodial Account(s) 1.00
10/25/23 33 Application to Terminate Custodial 10.00
Account(s)
10/25/23 50o Receipt and Release of All Claims 333297.82 .00
5th 3rd 0937
10/25/23 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
10/25/23 dl Copy of Driver's License of: .00
Eiterman, Justin Michael
10/25/23 cc Certified Copy 1.00
10/25/23 Receipt 616018 17.00
12/01/23 op Entry Re-Opening Case .00
12/01/23 13r Custodial Year End Report 2022 5TH/3RD TRST .00
306917.79
12/01/23 99 Case Closed .00
02/10/25 op Entry Re-Opening Case .00
02/10/25 13x Custodial Year End Report 2024 5TH/3RD TRST .00
0.00
02/10/25 99 Case Closed .00
BALANCE DUE .00
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