|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
04/23/03
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
04/23/03
|
02
|
Forms
|
|
|
10.00
|
|
04/23/03
|
03
|
Docketing & Index
|
|
|
15.00
|
|
04/23/03
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
04/23/03
|
05
|
Computer Fee
|
|
|
10.00
|
|
04/23/03
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
04/23/03
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
04/23/03
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
04/23/03
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
04/23/03
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DEMENT, AMY
|
(fidy)
|
|
|
|
04/23/03
|
misc
|
Wrongful Death Trust for a Child of
|
|
|
.00
|
|
|
|
Decedent
|
|
|
|
|
04/23/03
|
cb
|
COST BILL
|
|
|
.00
|
|
04/23/03
|
|
Receipt
|
204016
|
87.00
|
|
|
04/23/03
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
04/23/03
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
04/23/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/23/03
|
|
Receipt
|
204017
|
6.00
|
|
|
05/20/03
|
16c
|
Verification of Receipt or Deposit
|
Bank One
|
|
.00
|
|
|
|
|
Trust
|
|
|
|
|
|
|
281484.87
|
|
|
|
06/24/03
|
6k
|
Notice to file inventory
|
Sent To fidy
|
|
1.00
|
|
07/16/03
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/16/03
|
1cb
|
Entry Approving Attorney Fees
|
6418.02
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
|
|
|
|
07/16/03
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
07/16/03
|
fs
|
Fee Schedule
|
|
|
10.00
|
|
|
|
14 pages
|
|
|
|
|
07/16/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/16/03
|
|
Receipt
|
208949
|
22.00
|
|
|
07/28/03
|
6.0
|
Inventory
|
281484.87
|
|
7.00
|
|
07/28/03
|
|
Receipt
|
209569
|
7.00
|
|
|
07/28/03
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
07/28/03
|
13o
|
Entry Extending Time to File Account
|
02/21/2023
|
|
.00
|
|
09/26/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/26/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
3475.00
|
|
5.00
|
|
|
|
|
5000.00
|
|
|
|
09/26/03
|
att
|
Attachment
|
|
|
.00
|
|
09/26/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/26/03
|
|
Receipt
|
213239
|
16.00
|
|
|
10/17/03
|
1cd
|
Application for Guardian Ad Litem Fees
|
13043.75
|
|
5.00
|
|
|
|
James M. Wiles
|
|
|
|
|
10/17/03
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/17/03
|
1e
|
Entry Setting Hearing
|
12/11/2003
|
|
5.00
|
|
|
|
application for guardian ad litem fees
|
10:30 a.m.
|
|
|
|
10/17/03
|
|
Receipt
|
214394
|
10.00
|
|
|
10/24/03
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
10/24/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Amy Dement
|
|
|
|
|
12/10/03
|
1cd
|
Application for Guardian Ad Litem
|
|
|
5.00
|
|
12/10/03
|
1ce
|
Entry Approving Guardian Ad Litem
|
|
|
5.00
|
|
12/10/03
|
1cc
|
Consent to Attorney Fees
|
13061.50
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
12/10/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/10/03
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
12/10/03
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
from Bank One Trust Company Acct
|
Merchants
|
|
|
|
|
|
6800208500
|
|
|
|
|
12/10/03
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/10/03
|
|
Receipt
|
217389
|
18.00
|
|
|
02/23/04
|
16c
|
Verification of Receipt or Deposit
|
Merchants
|
|
.00
|
|
|
|
54006497553
|
270113.81
|
|
|
|
04/05/04
|
16c
|
Verification of Receipt or Deposit
|
Bank One
|
|
.00
|
|
|
|
acct #6800208500
|
274567.67
|
|
|
|
|
|
balance as of 09/30/03
|
|
|
|
|
04/05/04
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #6800208500
|
270267.38
|
|
|
|
|
|
balance as of 12/31/03
|
|
|
|
|
04/05/04
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
|
-0-
|
|
|
|
|
|
balance as of 01/31/04
|
|
|
|
|
|
|
Transfer to Merchant Trust 01/05/04
|
|
|
|
|
05/05/04
|
1ca
|
Application for Attorney Fees
|
4343.75
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
226.05
|
|
|
|
05/05/04
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
05/05/04
|
1e
|
Entry Setting Hearing
|
06/14/2004
|
|
5.00
|
|
|
|
application for fees
|
10:30 a.m.
|
|
|
|
05/05/04
|
|
Receipt
|
225685
|
15.00
|
|
|
05/12/04
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/12/04
|
1cb
|
Entry Approving Attorney Fees
|
4342.75
|
|
5.00
|
|
|
|
Thomas J. Bonasera and the law firm
|
226.05
|
|
|
|
|
|
Thompson Hine LLP
|
|
|
|
|
05/12/04
|
1cc
|
Consent to Attorney Fees
|
4568.80
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
05/12/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/12/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/12/04
|
|
Receipt
|
226006
|
11.00
|
|
|
05/12/04
|
|
Void Receipt
|
226006
|
|
11.00
|
|
05/12/04
|
|
Receipt
|
226007
|
11.00
|
|
|
07/21/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
01/27/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Trustee and Beneficiary
|
|
|
|
|
02/22/05
|
13r
|
Custodial Depository Verification
|
Merchants
|
|
.00
|
|
|
|
acct #54 00 6497 5K 0
|
260609.86
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
04/20/05
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/20/05
|
1cb
|
Entry Approving Attorney Fees
|
1400.25
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
84.30
|
|
|
|
04/20/05
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
04/20/05
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
04/20/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/20/05
|
|
Receipt
|
245279
|
13.00
|
|
|
06/22/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
09/28/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/28/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
09/28/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/28/05
|
|
Receipt
|
254605
|
16.00
|
|
|
12/02/05
|
sc
|
Substitution of Counsel
|
0021783
|
|
.00
|
|
02/28/06
|
13r
|
Custodial Year End Report
|
Merchants
|
|
.00
|
|
|
|
acct #54 00 6497 5 ok
|
265820.40
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
11/01/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
11/01/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
265000.00
|
|
5.00
|
|
|
|
of Bond
|
approx.
|
|
|
|
|
|
all cash and securities in Merchants
|
5/3 Bank
|
|
|
|
|
|
Trust Company, NA custodial account
|
|
|
|
|
11/01/06
|
ex
|
#54 00 5497 5J3
|
|
|
.00
|
|
11/01/06
|
cc
|
Certified Copy
|
|
|
2.00
|
|
11/01/06
|
|
Receipt
|
278165
|
7.00
|
|
|
11/01/06
|
|
Pay out made through bookkeeper
|
# 0000030892
|
|
.00
|
|
|
|
ACCT #: 000000000209 13.00
|
|
|
|
|
01/24/07
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
INVEST. ACCT #28-28-000-6022828
|
286,646.00
|
|
|
|
03/13/07
|
13r
|
Custodial Year End Report - 2006
|
Fifth Third
|
|
.00
|
|
|
|
acct #28-28-000-6026868
|
267726.22
|
|
|
|
06/22/07
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/22/07
|
1cb
|
Entry Approving Attorney Fees
|
1613.00
|
|
5.00
|
|
|
|
Buckingham, Doolittle & Burroughs
|
45.75
|
|
|
|
06/22/07
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
06/22/07
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
06/22/07
|
|
Receipt
|
291149
|
13.00
|
|
|
07/02/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/02/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
$1000.00
|
|
5.00
|
|
07/02/07
|
eb
|
Exhibit
|
|
|
.00
|
|
07/02/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/02/07
|
|
Receipt
|
291561
|
16.00
|
|
|
08/20/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
11/09/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/09/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
8079.20
|
|
5.00
|
|
|
|
delinquent real estate taxes
|
|
|
|
|
11/09/07
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/09/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/09/07
|
c
|
Copy
|
|
|
.05
|
|
11/09/07
|
|
Receipt
|
298954
|
16.05
|
|
|
01/09/08
|
m
|
Motion To Vacate Order
|
|
|
.00
|
|
|
|
on expend funds filed on 11/09/07 to
|
|
|
|
|
|
|
pay taxes
|
|
|
|
|
01/09/08
|
e
|
Entry Vacating Order
|
|
|
5.00
|
|
01/09/08
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/09/08
|
|
Receipt
|
301782
|
5.00
|
|
|
02/12/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/12/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
4000.00
|
|
5.00
|
|
|
|
Sylvan Learning Center
|
300.00
|
|
|
|
02/12/08
|
eb
|
Exhibit A
|
|
|
.00
|
|
02/12/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/12/08
|
|
Receipt
|
303669
|
16.00
|
|
|
02/12/08
|
|
Pay out made through bookkeeper
|
# 0000033996
|
|
.00
|
|
|
|
ACCT #: 000000000209 4.00
|
|
|
|
|
05/14/08
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/14/08
|
1cb
|
Entry Approving Attorney Fees
|
2431.00
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
71.00
|
|
|
|
05/14/08
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
05/14/08
|
fs
|
Fee Schedule
|
|
|
4.00
|
|
05/14/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/14/08
|
|
Receipt
|
309122
|
15.00
|
|
|
05/21/08
|
|
Pay out made through bookkeeper
|
# 0000034743
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
08/27/08
|
13r
|
Custodial Year End Report -2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 6868
|
$287,472.48
|
|
|
|
09/26/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/26/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
187.88
|
|
5.00
|
|
|
|
school camp
|
|
|
|
|
09/26/08
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/26/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/26/08
|
|
Receipt
|
317235
|
16.00
|
|
|
03/23/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/10/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/10/09
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
950.00
|
|
|
|
|
|
|
30.00
|
|
|
|
07/10/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
07/10/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/10/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/10/09
|
|
Receipt
|
333579
|
11.00
|
|
|
04/13/10
|
13r
|
Custodial Year End Report 2008
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
220336.79
|
|
|
|
04/13/10
|
13r
|
Custodial Year End Report 2009
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
258733.60
|
|
|
|
04/22/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/01/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/01/10
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
1420.50
|
|
|
|
|
|
|
40.43
|
|
|
|
06/01/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
06/01/10
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
06/01/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/01/10
|
|
Receipt
|
352614
|
13.00
|
|
|
02/09/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/21/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/21/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
5400.00
|
|
5.00
|
|
|
|
braces
|
|
|
|
|
03/21/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/21/11
|
|
Receipt
|
369711
|
16.00
|
|
|
07/27/11
|
13r
|
Custodial Year End Report 2010
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
285159.91
|
|
|
|
07/12/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
3500.00
|
|
|
|
|
|
|
115.00
|
|
|
|
07/12/12
|
fs
|
Fee Schedule
|
|
|
9.00
|
|
07/12/12
|
1e
|
Entry Setting Hearing
|
09/04/2012
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
07/12/12
|
|
Receipt
|
397979
|
19.00
|
|
|
07/17/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/17/12
|
1cb
|
Entry Approving Attorney Fees
|
3500.00
|
|
5.00
|
|
|
|
Thomas Bonasera
|
115.00
|
|
|
|
07/17/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
07/17/12
|
fs
|
Fee Schedule
|
|
|
9.00
|
|
07/17/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/17/12
|
|
Receipt
|
398197
|
20.00
|
|
|
07/17/12
|
13r
|
Custodial Year End Report 2011
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
273298.79
|
|
|
|
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
|
|
|
|
|
285898.31
|
|
|
|
07/12/13
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
- Michael A Renne
|
1,600.00
|
|
|
|
|
|
|
65.00
|
|
|
|
07/12/13
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
07/12/13
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
- Amy Denment, Trustee
|
|
|
|
|
07/12/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/12/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/12/13
|
|
Receipt
|
418597
|
11.00
|
|
|
09/09/13
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/09/13
|
eb
|
Exhibit A-B
|
|
|
.00
|
|
09/09/13
|
|
Receipt
|
421893
|
16.00
|
|
|
09/18/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
1562.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/03/13
|
15a
|
Application for Authority to Expend
|
13000.00
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
1000.00
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
|
|
purchase a vehicle & insurance
|
|
|
|
|
10/03/13
|
eb
|
Exhibit A
|
|
|
3.00
|
|
10/03/13
|
|
Receipt
|
423333
|
19.00
|
|
|
10/28/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
13000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
02/14/14
|
13r
|
Custodial Year End Report 2013
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
323466.38
|
|
|
|
03/31/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/31/14
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/31/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
525.00
|
|
.00
|
|
|
|
(Custodial)
|
521.00
|
|
|
|
03/31/14
|
|
Receipt
|
432829
|
16.00
|
|
|
06/13/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/13/14
|
1cb
|
Entry Approving Attorney Fees
|
2789.50
|
|
5.00
|
|
|
|
Michael A Renne
|
73.58
|
|
|
|
06/13/14
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Derment
|
|
|
|
|
06/13/14
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
06/13/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/13/14
|
|
Receipt
|
437015
|
13.00
|
|
|
08/05/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/05/14
|
eb
|
Exhibit
|
|
|
.00
|
|
08/05/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
08/05/14
|
|
Receipt
|
439912
|
16.00
|
|
|
09/26/14
|
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
|
|
|
|
|
332126.89
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/24/15
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/24/15
|
1cb
|
Entry Approving Attorney Fees
|
2900.00
|
|
5.00
|
|
|
|
Michael A. Renne
|
83.00
|
|
|
|
06/24/15
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
06/24/15
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
06/24/15
|
|
Receipt
|
457520
|
12.00
|
|
|
10/13/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/13/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
2475.16
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/13/15
|
|
Receipt
|
463655
|
16.00
|
|
|
03/25/16
|
13r
|
Custodial Year End Report 2015
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
320548.26
|
|
|
|
04/27/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/27/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/27/16
|
eb
|
Exhibit
|
|
|
.00
|
|
04/27/16
|
|
Receipt
|
474589
|
16.00
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/29/16
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/29/16
|
1cb
|
Entry Approving Attorney Fees
|
3196.00
|
|
5.00
|
|
|
|
Michael A. Renne
|
69.01
|
|
|
|
06/29/16
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
06/29/16
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
06/29/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/29/16
|
|
Receipt
|
478239
|
14.00
|
|
|
07/25/16
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Trustee & Beneficiary
|
|
|
|
|
07/25/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
07/25/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
2075.32
|
|
.00
|
|
|
|
(Custodial)
|
150.00
|
|
|
|
|
|
annually
|
2000.00
|
|
|
|
07/25/16
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
07/25/16
|
|
Receipt
|
479630
|
16.00
|
|
|
08/09/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/09/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
$600.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
|
|
payable to Scott Dement payable on
|
|
|
|
|
|
|
08/15/16 & 12/31/16
|
|
|
|
|
08/09/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/09/16
|
|
Receipt
|
480529
|
16.00
|
|
|
08/10/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/10/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
08/10/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/10/16
|
|
Receipt
|
480626
|
16.00
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/16/17
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
06/16/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/16/17
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy dement
|
|
|
|
|
06/16/17
|
1cb
|
Entry Approving Attorney Fees
|
|
|
.00
|
|
06/16/17
|
|
Receipt
|
498114
|
10.00
|
|
|
06/21/17
|
mo
|
Magistrate's Order Approving
|
Duffy
|
|
5.00
|
|
|
|
Application For Attorney Fees
|
|
|
|
|
06/21/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/10/17
|
13x
|
Custodial Year End Report 2016
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
08/10/17
|
ccai
|
Correction of Custodial Acct Identifiers
|
5TH/3RD TRST
|
|
.00
|
|
01/09/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/09/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
6903.00
|
|
.00
|
|
|
|
(Custodial)
|
6274.18
|
|
|
|
01/09/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/09/18
|
|
Receipt
|
508807
|
21.00
|
|
|
04/03/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/03/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
10120.00
|
|
.00
|
|
|
|
(Custodial)
|
7072.00
|
|
|
|
04/03/18
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
04/03/18
|
|
Receipt
|
513696
|
16.00
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/31/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
07/31/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
7672.00
|
|
.00
|
|
|
|
(Custodial)
|
Duffy
|
|
|
|
07/31/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/31/18
|
|
Receipt
|
520360
|
16.00
|
|
|
08/07/18
|
13r
|
Custodial Year End Report 2017
|
5TH/3RD TRST
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.00
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324563.01
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08/09/18
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l
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LETTER: to Thomas J. Bonasera, Esq from
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.00
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Lindsay E. Morris
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08/14/18
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1ca
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Application for Attorney Fees
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10.00
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08/14/18
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1cc
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Consent to Attorney Fees
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.00
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Amy Dement
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08/14/18
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morf
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Magistrate's Order Regarding Fees
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2560.00
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.00
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Michael Renne
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08/14/18
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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08/14/18
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15b
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Entry Authorizing Expenditure of Funds
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.00
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(Custodial)
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08/14/18
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Receipt
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521177
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26.00
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08/14/18
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fs
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Fee Schedule
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.00
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02/26/19
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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02/26/19
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15b
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Entry Authorizing Expenditure of Funds
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6974.00
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.00
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(Custodial)
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BFS
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02/26/19
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att
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Attachments
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.00
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02/26/19
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Receipt
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531394
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16.00
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07/10/19
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13r
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Custodial Year End Report 2018
|
5TH/3RD TRST
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.00
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285414.10
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07/23/19
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1ca
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Application for Attorney Fees
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10.00
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07/23/19
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1c
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Consent
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.00
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07/23/19
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att
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Attachments
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.00
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07/23/19
|
morf
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Magistrate's Order Regarding Fees
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.00
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07/23/19
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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07/23/19
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15b
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Entry Authorizing Expenditure of Funds
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.00
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(Custodial)
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07/23/19
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cc
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Certified Copy
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1.00
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07/23/19
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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255.00
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costs for Entry and Certification)
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07/23/19
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15b
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Entry Authorizing Expenditure of Funds
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.00
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(Custodial)
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07/23/19
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Receipt
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539916
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43.00
|
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08/14/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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10/18/19
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
|
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10/18/19
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15b
|
Entry Authorizing Expenditure of Funds
|
1802.00
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.00
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(Custodial)
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10/18/19
|
att
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Attachments
|
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.00
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10/18/19
|
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Receipt
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544821
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16.00
|
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03/03/20
|
15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
|
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03/03/20
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15b
|
Entry Authorizing Expenditure of Funds
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500.00
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.00
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(Custodial)
|
1310.00
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03/03/20
|
eb
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Exhibit A & B
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.00
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03/03/20
|
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Receipt
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552193
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16.00
|
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04/13/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
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.00
|
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CASE INVENTORY-as required by:
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|
OH Rules of Superintendence
|
|
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|
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Rule 38
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04/15/20
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15a
|
Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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04/15/20
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15b
|
Entry Authorizing Expenditure of Funds
|
86.89
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.00
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(Custodial)
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04/15/20
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Receipt
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553856
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16.00
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04/15/20
|
l
|
LETTER: cover 04/01/2020
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.00
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04/17/20
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Pay out made through bookkeeper
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# 0000064841
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.00
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ACCT #: 000000000209 4.00
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08/18/20
|
13r
|
Custodial Year End Report 2019
|
5TH/3RD TRST
|
|
.00
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321781.06
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08/28/20
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1ca
|
Application for Attorney Fees
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10.00
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08/28/20
|
1cc
|
Consent to Attorney Fees
|
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|
.00
|
|
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|
Amy Dement
|
|
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08/28/20
|
fs
|
Fee Schedule
|
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3.00
|
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08/28/20
|
morf
|
Magistrate's Order Regarding Fees
|
3918.88
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|
.00
|
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|
Michael A. Renne
|
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08/28/20
|
15a
|
Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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|
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costs for Entry and Certification)
|
|
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08/28/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
3918.88
|
|
.00
|
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|
(Custodial)
|
|
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08/28/20
|
|
Receipt
|
559552
|
29.00
|
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08/31/20
|
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Pay out made through bookkeeper
|
# 0000065878
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|
.00
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ACCT #: 000000000209 11.00
|
|
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05/06/21
|
15a
|
Application for Authority to Expend
|
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16.00
|
|
|
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Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/06/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
05/06/21
|
mem
|
Memorandum in Support
|
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|
.00
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05/06/21
|
eb
|
Exhibit
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45.00
|
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05/06/21
|
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Receipt
|
571574
|
61.00
|
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05/07/21
|
|
Pay out made through bookkeeper
|
# 0000068359
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|
.00
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ACCT #: 000000000209 4.00
|
|
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05/10/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
185000.00
|
|
.00
|
|
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|
(Custodial) AMENDED
|
MCD
|
|
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|
05/20/21
|
13r
|
Custodial Year End Report 2020
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
370457.50
|
|
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|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
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|
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09/17/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
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|
Michael A Renne
|
|
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|
09/17/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
09/17/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/17/21
|
morf
|
Magistrate's Order Regarding Fees
|
1450.00
|
|
.00
|
|
09/17/21
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/17/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
1450.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
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|
09/17/21
|
|
Receipt
|
578007
|
26.00
|
|
|
03/16/22
|
13r
|
Custodial Year End Report 2021
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
227166.11
|
|
|
|
08/16/22
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Michael Renne & Dinsmore & Shohl, LLP
|
|
|
|
|
08/16/22
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
08/16/22
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/16/22
|
morf
|
Magistrate's Order Regarding Fees
|
5404.50
|
|
.00
|
|
08/16/22
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/16/22
|
15b
|
Entry Authorizing Expenditure of Funds
|
5404.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
08/16/22
|
|
Receipt
|
594424
|
26.00
|
|
|
11/02/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
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|
01/24/23
|
21k
|
Notice to Close Custodial Account(s)
|
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|
1.00
|
|
02/24/23
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
02/24/23
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Michael Renne & Dinsmore & Shohl, LLP
|
|
|
|
|
02/24/23
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
02/24/23
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
03/22/23
|
l
|
LETTER: to Scott Richard Dement, II
|
|
|
.00
|
|
|
|
from Judge Jeffrey D Mackey
|
|
|
|
|
04/19/23
|
morf
|
Magistrate's Order Regarding Fees
|
DENIED
|
|
.00
|
|
|
|
-Resubmit with specific consent from the
|
MKB
|
|
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|
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trust beneficiary & with a breakdown of
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|
|
|
the estimate to close.
|
|
|
|
|
04/19/23
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Amy Dement
|
|
|
|
|
|
|
Scott Dement, II
|
|
|
|
|
04/19/23
|
morf
|
Magistrate's Order Regarding Fees
|
3293.50
|
|
.00
|
|
04/19/23
|
15b
|
Entry Authorizing Expenditure of Funds
|
3293.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/19/23
|
50m
|
Application to Terminate Trust &
|
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|
10.00
|
|
|
|
Custodial Account
|
|
|
|
|
04/19/23
|
15d
|
Entry Authorizing Release of Trust
|
MKB
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/19/23
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
DEMENT, AMY
|
(fidy)
|
|
|
|
04/19/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/19/23
|
|
Receipt
|
606588
|
50.00
|
|
|
10/25/23
|
op
|
stat only
|
|
|
.00
|
|
10/25/23
|
m
|
Motion to Transfer Real Estate
|
|
|
.00
|
|
10/25/23
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/25/23
|
e
|
Entry
|
TAS
|
|
5.00
|
|
10/25/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/25/23
|
|
Receipt
|
616017
|
6.00
|
|
|
10/26/23
|
|
Pay out made through bookkeeper
|
# 0000077656
|
|
.00
|
|
|
|
ACCT #: 000000000209 19.00
|
|
|
|
|
10/03/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/06/26
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2025
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
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|
|
View Trustees
|
|
New Search
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Probate Homepage
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