Case Docket

Case Number: 494491  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : FLEMING, ROBERT LATMER, JR.
AKA :

Date Code Description Reference Receipt Cost
04/04/03 01 Case Number (Daily Reporter) 10.00
04/04/03 02 Forms 10.00
04/04/03 03 Docketing & Index 15.00
04/04/03 04 Computerized Legal Research 3.00
04/04/03 05 Computer Fee 10.00
04/04/03 cb COST BILL .00
04/04/03 igf Indigent Guardianship Fund 30.00
04/04/03 adl Additional Letters of Authority 3.00
04/04/03 10 Application for Appointment of Trustee .00
04/04/03 11 Fiduciary's Acceptance .00
04/04/03 13 Entry Appointing Trustee, Letters of 5.00
Authority
FERGUSON, ANGELIQUE (fidy)
04/04/03 misc Wrongful Death Trust Declaration .00
04/04/03 16a Application to Deposit Assets in Lieu of .00
Bond
04/04/03 16b Entry Ordering Deposit of Assets In Lieu 39175.36 5.00
of Bond Fifth Third
04/04/03 cc Certified Copy 1.00
04/04/03 Receipt 203060 92.00
04/18/03 16c Verification of Receipt or Deposit 5.3 Bank .00
93136168 39175.36
04/18/03 16c Verification of Receipt or Deposit .00
04/18/03 6.0 Inventory 39175.36 7.00
04/18/03 Receipt 203832 7.00
04/18/03 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/18/03 13o Entry Extending Time to File Account 02/20/2019 .00
08/14/03 15a Application for Authority to Expend 10.00
Funds
08/14/03 15b Entry Authorizing Expenditure of Funds 649.00 5.00
to purchase a computer 16.00
court costs
receipts to be returned by 09/02/03
08/14/03 cc Certified Copy 1.00
08/14/03 Receipt 210692 16.00
07/21/04 ci PHYSICAL INVENTORY 2003 .00
06/22/05 ci PHYSICAL INVENTORY 2005 .00
08/15/07 ci PHYSICAL INVENTORY 2007 .00
08/27/07 13r Custodial Year End Report - 2003 FIFTH THIRD .00
ACCT #6168 38,753.98
08/27/07 13r Custodial Year End Report - 2004 FIFTH THIRD .00
ACCT #6168 38,949.37
08/27/07 13r Custodial Year End Report - 2005 FIFTH THIRD .00
ACCT #6168 39,459.25
08/27/07 13r Custodial Year End Report - 2006 FIFTH THIRD .00
ACCT #6168 40,589.82
02/26/08 13r Custodial Year End Report - 2007 41292.10 .00
Acct 6168 (Sav) Fifth Third
03/23/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/01/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 6168 SA 41406.93
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/27/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
41437.96
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/06/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
41459.67
02/24/12 rmr Regular Mail Returned/Not Complete .00
04/09/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
41475.63
09/26/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/31/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
41488.07
04/04/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
41497.66
09/26/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/15/15 15a Application for Authority to Expend 30000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/15/15 att Attachments .00
01/15/15 Receipt 448346 16.00
01/27/15 15bd Entry Denying Expenditure of Funds .00
(Custodial)
02/20/15 15a Application for Authority to Expend 20000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/20/15 att Attachments .00
02/20/15 Receipt 450460 16.00
02/20/15 Void Receipt 450460 16.00
02/20/15 Receipt 450461 16.00
02/25/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/17/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
45501.85
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/02/15 15a Application for Authority to Expend 10000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/02/15 att Attachments 4.00
10/02/15 Receipt 463255 20.00
10/26/15 att Attachments for expenditure filed on .00
10/02/15
10/29/15 15bd Entry Denying Expenditure of Funds .00
(Custodial)
12/16/15 15a Application for Authority to Expend 5500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/16/15 att Attachments 1.00
12/16/15 Receipt 467163 17.00
12/22/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/29/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
22389.85
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/16/16 md MOTION DOCKET: .00
08/16/16 50m Application to Terminate 10.00
08/16/16 att Attachments .00
08/16/16 Receipt 480925 10.00
10/14/16 15b Entry Authorizing Expenditure of Funds 4198.04 .00
(Custodial) 3935.13
03/08/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
14258.77
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/03/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
14260.20
01/02/19 33 Application to Terminate Custodial Turned 25 10.00
Account(s)
01/02/19 50o Receipt and Release of All Claims .00
-6168-SA 14261.63
01/02/19 dl Copy of Driver's License of: .00
Fleming, Robert L., III
01/02/19 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
01/02/19 cc Certified Copy 1.00
01/02/19 Receipt 528419 16.00
04/19/19 op - stat only .00
04/19/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
14261.63
04/19/19 99 Case Closed .00
09/10/19 op - stat only .00
09/10/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
09/10/19 99 Case Closed .00
BALANCE DUE .00
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