Case Docket

Case Number: 499245  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BISHOP, RONNIE DALE
AKA :

Date Code Description Reference Receipt Cost
11/24/03 01 Case Number (Daily Reporter) 10.00
11/24/03 02 Forms 10.00
11/24/03 03 Docketing & Index 15.00
11/24/03 04 Computerized Legal Research 3.00
11/24/03 05 Computer Fee 10.00
11/24/03 cb COST BILL .00
11/24/03 igf Indigent Guardianship Fund 30.00
11/24/03 adl Additional Letters of Authority 1.00
11/24/03 10 Application for Appointment of Trustee .00
11/24/03 11 Fiduciary's Acceptance .00
11/24/03 13 Entry Appointing Trustee, Letters of 5.00
Authority
BAILEY, TEAREEN F. (fidy)
11/24/03 misc Wrongful Death Trust Declaration .00
11/24/03 16a Application to Deposit Assets in Lieu of .00
Bond
11/24/03 16b Entry Ordering Deposit of Assets In Lieu 32592.55 5.00
of Bond Huntington
11/24/03 cc Certified Copy 2.00
11/24/03 Receipt 216499 91.00
01/13/04 16c Verification of Receipt or Deposit Huntington .00
acct #07894348942 32592.56
01/27/04 6k Notice to file inventory 0025211 1.00
02/02/04 13r Custodial Depository Verification HNB .00
07894348942 32592.56
as of 12-31-03
02/23/04 6.0 Inventory 32592.55 7.00
02/23/04 Receipt 221194 8.00
02/23/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/23/04 13o Entry Extending Time to File Account 09/30/2018 .00
02/23/04 bc Birth Certificate .00
- Justin Michael Bailey
07/28/04 ci PHYSICAL INVENTORY 2003 .00
01/31/05 13r Custodial Depository Verification 33085.26 .00
07894348942 HNB
as of 12-31-04
06/20/05 ci PHYSICAL INVENTORY 2005 .00
05/16/07 13r Custodial Year End Report -2005 34092.02 .00
acct 8942 HNB
05/16/07 13r Custodial Year End Report - 2006 35483.79 .00
acct 8942 HNB
07/09/07 15a Application for Authority to Expend 10.00
Funds
07/09/07 15b Entry Authorizing Expenditure of Funds 2600.00 5.00
car repairs
07/09/07 cc Certified Copy 1.00
07/09/07 Receipt 291909 16.00
09/17/07 ci PHYSICAL INVENTORY 2007 .00
03/24/08 13r Custodial Year End Report --2007 HUNTINGTON .00
Acct. # 8942 (Certificate of deposit) $34,653.70
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/01/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 8942 CD 36107.98
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/10 15a Application for Authority to Expend 10.00
Funds
08/24/10 15b Entry Authorizing Expenditure of Funds 5.00
bills and school clothes 384.71
580.00
300.00
08/24/10 cc Certified Copy 1.00
08/24/10 Receipt 357748 16.00
08/31/10 13r Custodial Year End Report 2009 HNB .00
37622.41
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/16/11 13r Custodial Year End Report 2010 HNB .00
37922.94
09/02/11 15a Application for Authority to Expend 10.00
Funds
09/02/11 15b Entry Authorizing Expenditure of Funds 300.00 5.00
55.00
650.00
269.00
09/02/11 cc Certified Copy 1.00
09/02/11 Receipt 379831 16.00
12/22/11 15a Application for Authority to Expend 10.00
Funds
12/22/11 15b Entry Authorizing Expenditure of Funds 4000.00 5.00
to purchase car, car insurance, winter 338.57
clothes car tags & expenses 350.00
12/22/11 cc Certified Copy 1.00
12/22/11 Receipt 386059 16.00
01/13/12 15a Application for Authority to Expend 10.00
Funds
01/13/12 15b Entry Authorizing Expenditure of Funds 300.00 5.00
for gas & other expenses
01/13/12 cc Certified Copy 1.00
01/13/12 Receipt 387192 16.00
01/31/12 15a Application for Authority to Expend 10.00
Funds
01/31/12 15b Entry Authorizing Expenditure of Funds 900.00 5.00
deposit & first months rent, appliances 1000.00
& furniture
receipts to be provided before further
01/31/12 ex expenditures authorized. .00
01/31/12 cc Certified Copy 1.00
01/31/12 Receipt 388184 16.00
02/01/12 wdtd Wrongful Death Trust Declaration amended .00
1st page
birth date of beneficiary only
02/01/12 al Amended Letters of Authority .00
02/03/12 13r Custodial Year End Report 2011 HNB .00
33525.39
02/03/12 13x Custodial Year End Report 2012 HNB .00
0.00
02/03/12 16n INFORMATION DOCKET ONLY HNB .00
Custodial Deposit/New Account Number 31086.41
001
02/03/12 16c Verification of Receipt or Deposit HNB .00
31086.41
001 Y
07/19/12 15a Application for Authority to Expend 450.00 16.00
Funds from Custodial Account. Includes 402.79
costs for Entry and Certification.
rent and gas
07/19/12 att Attachments .00
07/19/12 Receipt 398426 16.00
08/01/12 15b Entry Authorizing Expenditure of Funds 852.79 .00
(Custodial)
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/04/13 15a Application for Authority to Expend 2239.64 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/04/13 Receipt 407767 16.00
01/09/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/04/13 13r Custodial Year End Report 2012 HNB .00
30254.14
01/22/14 13r Custodial Year End Report 2013 HNB .00
28020.12
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/02/14 15a Application for Authority to Expend 5104.77 16.00
Funds from Custodial Account. (Includes 514.00
costs for Entry and Certification) 200.00
12/02/14 att Attachments .00
12/02/14 Receipt 446202 16.00
12/22/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/26/15 13r Custodial Year End Report 2014 HNB .00
27311.72
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/16 13r Custodial Year End Report 2015 HNB .00
27317.19
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/13/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/13/16 att Attachments .00
10/13/16 Receipt 484272 16.00
10/20/16 15b Entry Authorizing Expenditure of Funds 2245.61 .00
(Custodial)
03/21/17 13r Custodial Year End Report 2016 HNB .00
25076.95
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
10/04/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/04/17 15b Entry Authorizing Expenditure of Funds 2652.78 .00
(Custodial) 300.00
10/04/17 att Attachments .00
10/04/17 Receipt 504101 17.00
10/04/17 Void Receipt 504101 17.00
10/04/17 Receipt 504102 16.00
04/06/18 13r Custodial Year End Report 2017 HNB .00
22129.05
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/30/18 op stat only .00
08/30/18 33 Application to Terminate Custodial 10.00
Account(s)
08/30/18 50o Receipt and Release of All Claims .00
Huntington 1357 22131.24
08/30/18 dl Copy of Driver's License of: .00
Junstin M. Bailey
08/30/18 e Entry Terminating Custodial Account 5.00
08/30/18 99 Case Closed .00
08/30/18 cc Certified Copy 1.00
08/30/18 Receipt 522185 16.00
BALANCE DUE .00
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