|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/23/03
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/23/03
|
02
|
Forms
|
|
|
10.00
|
|
10/23/03
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/23/03
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/23/03
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/23/03
|
cb
|
COST BILL
|
|
|
.00
|
|
10/23/03
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/23/03
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/23/03
|
cc
|
Certified Copy
|
|
|
2.00
|
|
10/23/03
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
10/23/03
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/23/03
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SUMMERS, TERESA
|
(fidy)
|
|
|
|
10/23/03
|
misc
|
Wrongful Death Trust Declaration
|
|
|
.00
|
|
10/23/03
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
10/23/03
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
272777.00
|
|
5.00
|
|
|
|
of Bond
|
Advest Bank
|
|
|
|
10/23/03
|
|
Receipt
|
214746
|
92.00
|
|
|
12/01/03
|
16c
|
Verification of Receipt or Deposit
|
Advest
|
|
.00
|
|
|
|
680082223P1
|
272,777.00
|
|
|
|
12/23/03
|
6k
|
Notice to file inventory
|
0023571
|
|
1.00
|
|
12/30/03
|
6.0
|
Inventory
|
272777.00
|
|
7.00
|
|
12/30/03
|
|
Receipt
|
218313
|
8.00
|
|
|
06/14/04
|
16c
|
Verification of Receipt or Deposit
|
Advest
|
|
.00
|
|
|
|
680082223P1
|
265109.61
|
|
|
|
|
|
as of 2-6-04
|
|
|
|
|
07/27/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
09/24/04
|
13k
|
Notice to file Account
|
0023571
|
|
1.00
|
|
09/29/04
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
09/29/04
|
13o
|
Entry Extending Time to File Account
|
01/04/2022
|
|
5.00
|
|
01/31/05
|
13r
|
Custodial Depository Verification
|
289669.48
|
|
.00
|
|
|
|
680082223P1
|
Advest
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
06/17/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
01/27/06
|
13r
|
Custodial Year End Report
|
302211.17
|
|
.00
|
|
|
|
acct #60 00 82222 3P 1
|
Advest
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
05/24/06
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/24/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/24/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
Merrill Lync
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
05/24/06
|
|
Receipt
|
268937
|
13.00
|
|
|
08/02/06
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCOUNT #28-000-6027486
|
$313,101.00
|
|
|
|
08/03/06
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 28-000-6027486
|
TRUST
|
|
|
|
|
|
6-1-06--7-3-06
|
$313,101.50
|
|
|
|
08/08/06
|
16c
|
Verification of Receipt or Deposit
|
ADVEST
|
|
.00
|
|
|
|
Acct. # 68 00 8222 3 0C-Value Apr. 30'06
|
$319,857.65
|
|
|
|
|
|
Statement date Jan.1'06--April 30'06
|
|
|
|
|
08/08/06
|
16c
|
Verification of Receipt or Deposit
|
ADVEST
|
|
.00
|
|
|
|
Acct. # 68 00 8222 3 0C
|
--0--
|
|
|
|
|
|
Statement date May 31'06
|
|
|
|
|
|
|
(Funds transferred to Succ. Trustee
|
|
|
|
|
09/12/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/14/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
taxes & tax preparation
|
|
|
|
|
04/14/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/14/09
|
|
Receipt
|
328469
|
16.00
|
|
|
02/24/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/24/10
|
1cb
|
Entry Approving Attorney Fees
|
705.00
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
53.57
|
|
|
|
02/24/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
02/24/10
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
02/24/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/24/10
|
|
Receipt
|
346450
|
12.00
|
|
|
04/22/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/09/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/28/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/28/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Thomas Bonasera
|
830.18
|
|
|
|
|
|
|
28.87
|
|
|
|
07/28/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
07/28/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/28/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/28/11
|
|
Receipt
|
377490
|
11.00
|
|
|
01/04/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
01/04/12
|
1cb
|
Entry Approving Attorney Fees
|
1426.50
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
27.23
|
|
|
|
01/04/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
01/04/12
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
01/04/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/04/12
|
|
Receipt
|
386568
|
13.00
|
|
|
09/27/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/30/14
|
1ca
|
Application for Attorney Fees
|
2162.50
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
92.75
|
|
|
|
01/30/14
|
fs
|
Fee Schedule
|
|
|
6.00
|
|
01/30/14
|
1e
|
Entry Setting Hearing
|
02/18/2014
|
|
5.00
|
|
|
|
|
9:30 am
|
|
|
|
01/30/14
|
|
Receipt
|
429448
|
16.00
|
|
|
02/18/14
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
02/18/14
|
1de
|
Entry Continuing Hearing
|
03/12/2014
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
02/18/14
|
|
Receipt
|
430349
|
5.00
|
|
|
02/27/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/27/14
|
1cb
|
Entry Approving Attorney Fees
|
2162.50
|
|
5.00
|
|
|
|
Thoams J. Bonasera
|
92.75
|
|
|
|
02/27/14
|
fs
|
Fee Schedule
|
|
|
6.00
|
|
02/27/14
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
02/27/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/27/14
|
|
Receipt
|
430948
|
17.00
|
|
|
10/01/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/03/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/03/14
|
1cb
|
Entry Approving Attorney Fees
|
800.00
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
50.00
|
|
|
|
12/03/14
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
12/03/14
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/03/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/03/14
|
|
Receipt
|
446213
|
11.00
|
|
|
12/05/14
|
st
|
Status Letter
|
|
|
5.00
|
|
12/09/14
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
318247.73
|
|
|
|
12/16/14
|
13r
|
Custodial Year End Report 2006
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
332061.49
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
347485.64
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
359133.25
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
365589.63
|
|
|
|
12/16/14
|
13r
|
Custodial Year End Report 2007
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
360491.50
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
345231.70
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
343822.45
|
|
|
|
12/16/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
315692.24
|
|
|
|
12/16/14
|
13r
|
Custodial Year End Report 2008
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
273386.87
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
268137.73
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
294705.35
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
319442.91
|
|
|
|
12/17/14
|
13r
|
Custodial Year End Report 2009
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
329633.31
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
337107.97
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
321875.22
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
339935.46
|
|
|
|
12/17/14
|
13r
|
Custodial Year End Report 2010
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
349422.31
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
357994.57
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
358333.46
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
327445.12
|
|
|
|
12/17/14
|
13r
|
Custodial Year End Report 2011
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
341282.13
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
359219.37
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
354792.09
|
|
|
|
12/17/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
365997.22
|
|
|
|
12/17/14
|
13r
|
Custodial Year End Report 2012
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
370254.50
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
382572.83
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
382816.88
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
396522.96
|
|
|
|
12/18/14
|
13r
|
Custodial Year End Report 2013
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
409139.59
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
414267.88
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
422277.28
|
|
|
|
12/18/14
|
13s
|
Custodial Month End Report
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
417738.25
|
|
|
|
06/11/15
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/29/15
|
13r
|
Custodial Year End Report 2014
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
409717.18
|
|
|
|
09/22/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/22/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
401.23
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
|
|
to AEP Ohio
|
|
|
|
|
09/22/15
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
09/22/15
|
hrw
|
Household Resource Worksheet
|
|
|
.00
|
|
09/22/15
|
|
Receipt
|
462607
|
21.00
|
|
|
10/01/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/01/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
600.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/01/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/01/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
3502.38
|
|
.00
|
|
|
|
(Custodial)
|
856.00
|
|
|
|
10/01/15
|
eb
|
Exhibits A & B
|
|
|
13.00
|
|
10/01/15
|
|
Receipt
|
463177
|
45.00
|
|
|
10/30/15
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
- Teresa Summers, Trustee and
|
|
|
|
|
|
|
Beneficiary
|
|
|
|
|
12/10/15
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/10/15
|
1cb
|
Entry Approving Attorney Fees
|
2179.50
|
|
5.00
|
|
|
|
Thomas J. Bonasera
|
12.20
|
|
|
|
12/10/15
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
12/10/15
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
12/10/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/10/15
|
|
Receipt
|
466820
|
12.00
|
|
|
03/24/16
|
13r
|
Custodial Year End Report 2015
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
411603.49
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/11/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/11/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
903.00
|
|
.00
|
|
|
|
(Custodial)
|
150.00
|
|
|
|
05/11/16
|
eb
|
Exhibit A-C
|
|
|
.00
|
|
05/11/16
|
|
Receipt
|
475383
|
16.00
|
|
|
05/24/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/24/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
1030.73
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
05/24/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/24/16
|
hrw
|
Household Resource Worksheet
|
|
|
.00
|
|
05/24/16
|
|
Receipt
|
476097
|
16.00
|
|
|
11/01/16
|
15a
|
Application for Authority to Expend
|
see
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
application
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
11/01/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/01/16
|
|
Receipt
|
485337
|
16.00
|
|
|
11/04/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
11/04/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
11/04/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/04/16
|
|
Receipt
|
485602
|
16.00
|
|
|
12/06/16
|
15a
|
Application for Authority to Expend
|
|
|
.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/06/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
12/06/16
|
eb
|
Exhibit
|
|
|
.00
|
|
12/28/16
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Michael Renne
|
|
|
|
|
12/28/16
|
1cb
|
Entry Approving Attorney Fees
|
2800.00
|
|
.00
|
|
|
|
|
130.00
|
|
|
|
12/28/16
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers trustee and as parent of
|
|
|
|
|
|
|
Emily Summers
|
|
|
|
|
12/28/16
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
12/28/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/28/16
|
|
Receipt
|
488280
|
13.00
|
|
|
01/19/17
|
13r
|
Custodial Year End Report 2016
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
400164.84
|
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/12/17
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
09/12/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/12/17
|
morf
|
Magistrate's Order Regarding Fees
|
2842.80
|
|
.00
|
|
09/12/17
|
ex
|
Extra Pages
|
|
|
5.00
|
|
09/12/17
|
|
Receipt
|
502846
|
15.00
|
|
|
11/14/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
11/14/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
800.00 -
|
|
.00
|
|
|
|
(Custodial)
|
2000.00
|
|
|
|
11/14/17
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/14/17
|
|
Receipt
|
506095
|
16.00
|
|
|
01/17/18
|
13r
|
Custodial Year End Report 2017
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
430874.61
|
|
|
|
03/21/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/21/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
Stone
|
|
.00
|
|
|
|
(Custodial)
|
2080.00
|
|
|
|
03/21/18
|
att
|
Attachments
|
|
|
.00
|
|
03/21/18
|
|
Receipt
|
512969
|
16.00
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/07/18
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
09/07/18
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Terese Summers
|
|
|
|
|
09/07/18
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
09/07/18
|
morf
|
Magistrate's Order Regarding Fees
|
2487.70
|
|
.00
|
|
|
|
Michael Renne
|
|
|
|
|
09/07/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/07/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/07/18
|
|
Receipt
|
522649
|
28.00
|
|
|
12/13/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/13/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
12/13/18
|
|
Receipt
|
527563
|
16.00
|
|
|
01/11/19
|
13r
|
Custodial Year End Report 2018
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
380333.93
|
|
|
|
04/05/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/05/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
15000.00
|
|
.00
|
|
|
|
(Custodial)
|
BFS
|
|
|
|
04/05/19
|
|
Receipt
|
533786
|
16.00
|
|
|
05/29/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/29/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
.00
|
|
|
|
(Custodial)
|
ABK
|
|
|
|
05/29/19
|
|
Receipt
|
536718
|
16.00
|
|
|
07/11/19
|
13r
|
Custodial Year End Report 2018
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
380333.93
|
|
|
|
08/22/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/03/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/03/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
11817.97
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/03/19
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/03/19
|
|
Receipt
|
542344
|
16.00
|
|
|
10/16/19
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Michael A. Renne & the Law firm of
|
|
|
|
|
|
|
Dinsmore & Shohl, LLp
|
|
|
|
|
10/16/19
|
morf
|
Magistrate's Order Regarding Fees
|
2287.30
|
|
.00
|
|
|
|
|
Stone
|
|
|
|
10/16/19
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
10/16/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/16/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/16/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
2287.30
|
|
.00
|
|
|
|
(Custodial)
|
Stone
|
|
|
|
10/16/19
|
|
Receipt
|
544709
|
28.00
|
|
|
10/24/19
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
10/24/19
|
3.ae
|
Entry Appointing Appraiser
|
18
|
|
5.00
|
|
10/24/19
|
|
Receipt
|
545085
|
5.00
|
|
|
10/31/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/31/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
23436.74
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/31/19
|
|
Receipt
|
545496
|
16.00
|
|
|
12/18/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/18/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
125.00
|
|
.00
|
|
|
|
(Custodial)
|
400.00
|
|
|
|
12/18/19
|
eb
|
Exhibit A & B
|
|
|
.00
|
|
12/18/19
|
|
Receipt
|
548091
|
16.00
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/21/20
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/21/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
05/21/20
|
|
Receipt
|
555201
|
16.00
|
|
|
09/16/20
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
09/16/20
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
09/16/20
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
09/16/20
|
morf
|
Magistrate's Order Regarding Fees
|
5805.00
|
|
.00
|
|
|
|
MIchael Renne
|
|
|
|
|
09/16/20
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/16/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
5805.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/16/20
|
att
|
Attachments
|
|
|
.00
|
|
09/16/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/16/20
|
|
Receipt
|
560353
|
28.00
|
|
|
09/18/20
|
|
Pay out made through bookkeeper
|
# 0000066036
|
|
.00
|
|
|
|
ACCT #: 000000000209 12.00
|
|
|
|
|
10/01/20
|
13r
|
Custodial Year End Report 2019
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
349126.03
|
|
|
|
01/29/21
|
13r
|
Custodial Year End Report 2020
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
360996.54
|
|
|
|
02/22/21
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/22/21
|
16b
|
Entry Ordering Deposit of Assets
|
5TH/3RD TRST
|
|
5.00
|
|
|
|
In Lieu of Bond
|
3056.90
|
|
|
|
|
|
|
001
|
|
|
|
02/22/21
|
att
|
Attachments
|
|
|
.00
|
|
02/22/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/22/21
|
|
Receipt
|
567769
|
6.00
|
|
|
02/25/21
|
|
Pay out made through bookkeeper
|
# 0000067606
|
|
.00
|
|
|
|
ACCT #: 000000000209 9.00
|
|
|
|
|
03/09/21
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/09/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/09/21
|
|
Receipt
|
568617
|
16.00
|
|
|
03/12/21
|
16c
|
Verification of Receipt or Deposit
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
3056.90
|
|
|
|
|
|
|
001 Y
|
|
|
|
06/23/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Michael A Renne & Dinsmore & Shohl, LLP
|
|
|
|
|
06/23/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Teresa Summers
|
|
|
|
|
06/23/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/23/21
|
morf
|
Magistrate's Order Regarding Fees
|
2303.00
|
|
.00
|
|
06/23/21
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
06/23/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
2303.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
06/23/21
|
|
Receipt
|
573819
|
26.00
|
|
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/07/21
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
12/13/21
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
12/13/21
|
50o
|
Receipt and Release of All Claims
|
345938.88
|
|
.00
|
|
|
|
Fifth Third Bank Trust 7486
|
|
|
|
|
12/13/21
|
33e
|
Entry Terminating Custodial Account(s)
|
y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
12/13/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/13/21
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Summers, Emily Rose
|
|
|
|
|
12/13/21
|
|
Receipt
|
582157
|
17.00
|
|
|
04/04/22
|
l
|
LETTER: Michael Renne
|
|
|
.00
|
|
|
|
From: Lindsay E Webster
|
|
|
|
|
04/13/22
|
op
|
stat only
|
|
|
.00
|
|
04/13/22
|
99
|
Case Closed
|
|
|
.00
|
|
10/25/23
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
10/25/23
|
13r
|
Custodial Year End Report 2021
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
318698.06
|
|
|
|
10/25/23
|
13x
|
Custodial Year End Report 2022
|
5TH/3RD TRST
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
10/25/23
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
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