Case Docket

Case Number: 501923  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : CHAMPASOUK, DELASAY S.
AKA :

Date Code Description Reference Receipt Cost
04/12/04 01 Case Number (Daily Reporter) 10.00
04/12/04 02 Forms 10.00
04/12/04 03 Docketing & Index 15.00
04/12/04 04 Computerized Legal Research 3.00
04/12/04 05 Computer Fee 10.00
04/12/04 08 Dispute Resolution Fund 10.00
04/12/04 cb COST BILL .00
04/12/04 10 Application for Appointment of Trustee .00
04/12/04 11 Fiduciary's Acceptance .00
04/12/04 13 Entry Appointing Trustee, Letters of 5.00
Authority
MAHARATH, SANGTHONG (fidy)
04/12/04 misc Wrongful Death Trust Declararion .00
04/12/04 sn ***************SEE NOTES*************** .00
04/12/04 adl Additional Letters of Authority 3.00
04/12/04 16a Application to Deposit Assets in Lieu of .00
Bond
04/12/04 16b Entry Ordering Deposit of Assets In Lieu 26177.24 5.00
of Bond CNBC
04/12/04 cc Certified Copy 1.00
04/12/04 Receipt 224226 72.00
06/15/04 6k Notice to file inventory 0041572 1.00
07/20/04 6.4 Application to Extend Time to File .00
Inventory
07/20/04 6.5 Entry Extending Time to File Inventory 08/20/2004 5.00
08/05/04 16c Verification of Receipt or Deposit Commerce Nat .00
acct #15010367 5000.00
acct #20234912 10000.00
acct #20234971 11125.42
08/19/04 6.0 Inventory 26125.42 7.00
08/19/04 Receipt 231824 13.00
08/20/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/20/04 13o Entry Extending Time to File Account 04/20/2022 .00
12/28/04 15a Application for Authority to Expend 10.00
Funds
12/28/04 15b Entry Authorizing Expenditure of Funds 5.00
12/28/04 att Attachments .00
12/28/04 cc Certified Copy 1.00
12/28/04 Receipt 238958 16.00
02/18/05 13r Custodial Depository Verification Commerce .00
acct #15010367 5009.50
balance as of 12-31-04
02/18/05 13r Custodial Depository Verification Commerce .00
acct #20234912 10167.33
balance as of 12-31-04
02/18/05 13r Custodial Depository Verification Commerce .00
acct #20234971 11311.59
balance as of 12-31-04
04/15/05 15a Application for Authority to Expend 10.00
Funds
04/15/05 15b Entry Authorizing Expenditure of Funds 5.00
04/15/05 cc Certified Copy 1.00
04/15/05 1ca Application for Attorney Fees 5.00
04/15/05 1cb Entry Approving Attorney Fees 886.25 5.00
Talbott & Rinehart
04/15/05 fs Fee Schedule .00
04/15/05 Receipt 245059 26.00
06/23/05 ci PHYSICAL INVENTORY 2005 .00
02/08/06 13r Custodial Year End Report Commerce .00
acct #15010367 Nat'l Bank
balance as of 12/31/2005 2462.13
03/27/06 13r Custodial Year End Report Commerce .00
acct #20234971 11769.67
balance as of 12-31-05
06/12/06 13r Custodial Year End Report Commerce .00
acct #20234912
balance as of 12/31/2005 10579.06
02/28/07 13r Custodial Year End Report - 2006 Commerce .00
acct #15010367 2507.07
02/28/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20234912 11007.48
02/28/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20234971 12246.29
08/16/07 1ca Application for Attorney Fees 5.00
Talbott & Rinehart 726.75
08/16/07 fs Fee Schedule .00
08/16/07 rc Resignation of Counsel .00
Adam Rinehart
08/16/07 1e Entry Setting Hearing 10/03/2007 5.00
atty fees, resignation of counsel 2:00 pm
08/16/07 Receipt 294273 10.00
09/26/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/03/07 1da Application for Continuance of Hearing .00
10/03/07 1de Entry Continuing Hearing 11/28/2007 5.00
3:00 pm
10/03/07 Receipt 296975 5.00
11/28/07 cr Certified Mail Returned .00
complete-Sangthong Maharath
11/28/07 rce Entry Approving Resignation of Counsel 5.00
11/28/07 1cb Entry Approving Attorney Fees 726.75 5.00
Talbott & Rinehart
11/28/07 cc Certified Copy 2.00
11/28/07 Receipt 299783 12.00
11/28/07 dr Digital Record of Hearing BFS .00
11/28/2007 22B
Time: 3:53:39-4:01:48 p.m.
03/04/08 13r Custodial Year End Report - 2007 1826.85 .00
acct #0367 savings Commerce
03/04/08 13r Custodial Year End Report - 2007 12742.21 .00
acct #4971 CD Commerce
03/06/08 13r Custodial Year End Report-2007 11453.24 .00
ACct#-4912 CD Commerce
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 4912 CD 11917.07
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 4971 CD 13258.23
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 0367 SA 1834.65
04/07/10 13r Custodial Year End Report 2009 FIRST MERCHA .00
1838.30
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/22/11 13r Custodial Year End Report 2009 FIRST MERCHA .00
12336.40
04/22/11 13r Custodial Year End Report 2009 FIRST MERCHA .00
13724.76
05/04/11 13r Custodial Year End Report 2010 FIRST MERCHA .00
1841.95
05/04/11 13r Custodial Year End Report 2010 FIRST MERCHA .00
12680.34
05/04/11 13r Custodial Year End Report 2010 FIRST MERCHA .00
14107.41
03/20/12 13r Custodial Year End Report 2011 FIRST MERCHA .00
14500.73
03/20/12 13r Custodial Year End Report 2011 FIRST MERCHA .00
13033.88
03/20/12 13r Custodial Year End Report 2011 FIRST MERCHA .00
1786.42
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/11/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
13397.28
02/11/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
14905.03
02/11/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
1855.34
03/01/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
1855.34
03/01/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
13397.28
03/01/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
14905.03
03/04/14 13r Custodial Year End Report 2013 FIRST MERCHA .00
15320.58
03/04/14 13r Custodial Year End Report 2013 FIRST MERCHA .00
13770.79
03/04/14 13r Custodial Year End Report 2013 FIRST MERCHA .00
1796.06
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/27/15 13r Custodial Year End Report 2014 FIRST MERCHA .00
1736.06
03/09/15 13r Custodial Year End Report 2014 FIRST MERCHA .00
14144.30
05/05/15 13r Custodial Year End Report 2014 FIRST MERCHA .00
15603.16
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/19/15 15a Application for Authority to Expend 9639.50 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/19/15 att Attachments .00
10/19/15 Receipt 463999 16.00
10/19/15 nc Notice of Change of Address of: .00
trustee's new address
2565 Carbondale Ct
Columbus Ohio 43232 ph #614-352-1110
10/29/15 15bd Entry Denying Expenditure of Funds .00
(Custodial)
11/03/15 15a Application for Authority to Expend 8195.01 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/03/15 att Attachments .00
11/03/15 Receipt 464874 16.00
11/12/15 15b Entry Authorizing Expenditure of Funds 7200.01 .00
(Custodial) 995.00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/22/16 13r Custodial Year End Report 2015 FIRST MERCHA .00
15689.19
08/01/16 13r Custodial Year End Report 2014 FIRST MERCHA .00
14024.78
08/01/16 13r Custodial Year End Report 2015 FIRST MERCHA .00
5902.90
08/01/16 13r Custodial Year End Report 2014 FIRST MERCHA .00
1736.42
08/05/16 13r Custodial Year End Report 2015 FIRST MERCHA .00
1676.78
02/22/17 13r Custodial Year End Report 2016 FIRST MERCHA .00
5935.45
02/22/17 13r Custodial Year End Report 2016 FIRST MERCHA .00
15775.70
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
08/10/17 13r Custodial Year End Report 2016 FIRST MERCHA .00
1617.05
02/05/18 13r Custodial Year End Report 2017 FIRST MERCHA .00
1617.43
02/05/18 13r Custodial Year End Report 2017 FIRST MERCHA .00
5968.18
02/05/18 13r Custodial Year End Report 2017 FIRST MERCHA .00
15862.68
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/15/19 13r Custodial Year End Report 2018 FIRST MERCHA .00
1618.26
05/15/19 13r Custodial Year End Report 2018 FIRST MERCHA .00
6001.08
05/15/19 13r Custodial Year End Report 2018 FIRST MERCHA .00
15950.14
08/22/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/20 33 Application to Terminate Custodial 10.00
Account(s)
04/24/20 50o Receipt and Release of All Claims .00
First Merchants #0367 1619.29
#4971 16162.15
#4912 6080.85
04/24/20 dc Death Certificate .00
04/24/20 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
04/24/20 cc Certified Copy 1.00
04/24/20 Receipt 554216 16.00
11/09/20 op - stat only .00
11/09/20 13r Custodial Year End Report 2019 FIRST MERCHA .00
16102.02
11/09/20 13r Custodial Year End Report 2019 FIRST MERCHA .00
6058.22
11/09/20 13r Custodial Year End Report 2019 FIRST MERCHA .00
1619.09
11/09/20 99 Case Closed .00
BALANCE DUE .00
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