Case Docket

Case Number: 492171  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BOOKER, KATHLEEN
AKA :


Date Code Description Reference Receipt Cost
12/11/02 01 Case Number (Daily Reporter) 10.00
12/11/02 02 Forms 10.00
12/11/02 03 Docketing & Index 15.00
12/11/02 04 Computerized Legal Research 3.00
12/11/02 05 Computer Fee 10.00
12/11/02 cb COST BILL .00
12/11/02 igf Indigent Guardianship Fund 30.00
12/11/02 adl Additional Letters of Authority 4.00
12/11/02 10 Application for Appointment of Trustee .00
12/11/02 11 Fiduciary's Acceptance .00
12/11/02 13 Entry Appointing Trustee, Letters of 5.00
Authority
MORIN, ROCHELLE (fidy)
12/11/02 misc Wrongful Death Trust Declaration .00
12/11/02 16a Application to Deposit Assets in Lieu of .00
Bond
12/11/02 16b Entry Ordering Deposit of Assets In Lieu 15000.00 5.00
of Bond Bank One
12/11/02 Receipt 196414 92.00
12/18/02 1ca Application for Attorney Fees 5.00
12/18/02 1cb Entry Approving Attorney Fees 830.00 5.00
Michael P. Cleary 96.00
12/18/02 1cc Consent to Attorney Fees .00
Rochelle Morin
12/18/02 fs Fee Schedule .00
12/18/02 cc Certified Copy 1.00
12/18/02 Receipt 196867 11.00
01/15/03 6.0 Inventory 15000.00 7.00
01/15/03 Receipt 198202 7.00
01/15/03 13.7 Entry Extending Accounting Until .00
Further Order by the Court
01/15/03 13o Entry Extending Time to File Account 03/18/2020 .00
01/16/03 16c Verification of Receipt or Deposit Bank One .00
1590729230 $ 15,000.00
06/13/03 ci PHYSICAL INVENTORY - 2002 .00
07/22/04 16c Verification of Receipt or Deposit Bank One .00
1590729230 14151.12
08/02/04 ci PHYSICAL INVENTORY 2003 .00
06/20/05 ci PHYSICAL INVENTORY 2005 .00
09/15/05 13r Custodial Depository Verification 14203.29 .00
1590729230 Bank One
as of 12-31-04
05/24/07 13r Custodial Year End Report - 2005 Chase .00
acct #9230 14297.15
05/24/07 13r Custodial Year End Report - 2006 Chase .00
acct #9230 14404.34
08/07/07 ci PHYSICAL INVENTORY 2007 .00
05/06/08 13r Custodial Year End Report --2007 HUNTINGTON .00
Acct. # 9230 (Savings) $14,512.59
03/23/09 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
14556.02
04/21/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/05/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
14557.77
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
14559.14
02/10/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
14559.81
09/26/12 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
14561.07
06/13/13 cb COST BILL .00
06/13/13 igf Indigent Guardianship Fund 30.00
06/13/13 adl Additional Letters of Authority 2.00
06/13/13 10 Application for Appointment of Trustee .00
06/13/13 11 Fiduciary's Acceptance .00
06/13/13 20.7 Notice of Death of Fiduciary .00
06/13/13 20.7e Entry: Deceased Fiduciary Discharged 5.00
06/13/13 dc Death Certificate .00
06/13/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
SWEARINGEN, NOELLE (fidy)
06/13/13 Receipt 417018 42.00
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
14562.50
05/16/14 21k Notice to Close Custodial Account(s) 03/18/2020 .00
SWEARINGEN, NOELLE (fidy)
COSTS REMOVED/COMPUTER ERROR
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
14563.93
05/27/15 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
14565.37
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/28/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
14566.80
05/11/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
03/21/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
14568.23
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/27/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
14569.67
08/14/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/19/20 50m Application to Terminate Custodial Acct 10.00
Kristoher turned 25
02/19/20 dl Copy of Driver's License of: .00
Swearingen, Kristopher Joseph
02/19/20 50o Receipt and Release of All Claims 14571.22 .00
JP Morgan/Chase Bank 9230-SA
02/19/20 50n Entry Terminating and Dispensing with y 5.00
Final Account
SWEARINGEN, NOELLE (fidy)
02/19/20 cc Certified Copy 1.00
02/19/20 Receipt 551401 16.00
04/04/20 op - stat only .00
04/04/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
14571.10
04/04/20 99 Case Closed .00
11/03/21 op Entry Re-Opening Case .00
11/03/21 13x Custodial Year End Report 2020 JP MORG/CHAS .00
0.00
11/03/21 99 Case Closed .00
BALANCE DUE .00
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