|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/13/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/13/04
|
02
|
Forms
|
|
|
10.00
|
|
05/13/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/13/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/13/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/13/04
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
05/13/04
|
cb
|
COST BILL
|
|
|
.00
|
|
05/13/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
05/13/04
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
05/13/04
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
05/13/04
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
05/13/04
|
4.2
|
Fiduciary's Bond
|
40000.00
|
|
.00
|
|
|
|
|
Western Sur
|
|
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
05/13/04
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
05/13/04
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SEVERIANO, LOURDES
|
(fidy)
|
|
|
|
05/13/04
|
|
Receipt
|
226146
|
96.00
|
|
|
05/13/04
|
6.0
|
Inventory
|
10000.00
|
|
7.00
|
|
05/13/04
|
|
Receipt
|
226148
|
7.00
|
|
|
05/24/04
|
misc
|
Wrongful Death Trust Declaration
|
|
|
.00
|
|
05/24/04
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
05/24/04
|
13o
|
Entry Extending Time to File Account
|
06/25/2016
|
|
.00
|
|
06/09/04
|
16c
|
Verification of Receipt or Deposit
|
Huntington
|
|
.00
|
|
|
|
acct #04896833173
|
10000.00
|
|
|
|
07/28/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/28/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
462.00
|
|
5.00
|
|
07/28/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/28/04
|
|
Receipt
|
230477
|
16.00
|
|
|
04/19/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/19/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
100.00
|
|
5.00
|
|
|
|
|
16.00
|
|
|
|
04/19/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/19/05
|
|
Receipt
|
245277
|
16.00
|
|
|
06/23/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
05/01/06
|
13r
|
Custodial Year End Report
|
HNB
|
|
.00
|
|
|
|
acct #04896833173
|
|
|
|
|
|
|
balance as of 12/31/2005
|
9553.79
|
|
|
|
09/27/06
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
|
|
Roger T.Whitaker
|
|
|
|
|
09/27/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/27/06
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
09/27/06
|
|
Receipt
|
276259
|
5.00
|
|
|
05/11/07
|
13r
|
Custodial Year End Report - 2006
|
Huntington
|
|
.00
|
|
|
|
acct #3173
|
9557.91
|
|
|
|
10/02/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/17/09
|
13r
|
Custodial Year End Report 2007
|
HNB
|
|
.00
|
|
|
|
|
9560.51
|
|
|
|
07/17/09
|
13r
|
Custodial Year End Report 2008
|
HNB
|
|
.00
|
|
|
|
|
9564.83
|
|
|
|
07/17/09
|
13r
|
Custodial Year End Report 2009
|
HNB
|
|
.00
|
|
|
|
|
.00
|
|
|
|
08/06/09
|
13m
|
Citation to File Account
|
09/10/2009
|
|
5.00
|
|
|
|
For Unauthorized Withdraws
|
|
|
|
|
08/06/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/06/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
Huntington National Bank
|
188837
|
|
|
|
08/06/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
Lourdes Severiano
|
188820
|
|
|
|
08/25/09
|
evcr
|
e-Virtual Service Returned
|
188837
|
|
.00
|
|
|
|
- HUNTINGTON NATIONAL BANK
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/10/2009
|
|
|
|
|
09/02/09
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Loureds Severiano Bad Address
|
188820
|
|
|
|
09/02/09
|
att
|
Attachments
|
|
|
.00
|
|
09/10/09
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
09/10/2009 22-D
|
|
|
|
|
|
|
Time: 9:32:28 a.m.-10:08:31 a.m.
|
|
|
|
|
09/18/09
|
13r
|
Custodial Year End Report 2009 (partial)
|
HNB
|
|
.00
|
|
|
|
|
9567.78
|
|
|
|
09/18/09
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
11/03/09
|
e
|
Entry removing Lourdes Severiano as
|
|
|
5.00
|
|
|
|
trustee & Bradley R. Glover is appointed
|
|
|
|
|
|
|
successor trustee, upon the filing of a
|
|
|
|
|
|
|
complete application packet, final
|
|
|
|
|
11/03/09
|
ex
|
account is waived.
|
|
|
.00
|
|
11/03/09
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
11/03/09
|
cb
|
COST BILL
|
|
|
.00
|
|
11/03/09
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
11/03/09
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
11/03/09
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GLOVER, BRADLEY
|
(fidy)
|
|
|
|
11/03/09
|
6.0
|
Inventory
|
9567.78
|
|
7.00
|
|
|
|
GLOVER, BRADLEY
|
(fidy)
|
|
|
|
11/03/09
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/03/09
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
11/03/09
|
|
Receipt
|
340348
|
64.00
|
|
|
11/03/09
|
|
Pay out made through bookkeeper
|
# 0000038687
|
|
.00
|
|
|
|
ACCT #: 000000000209 61.00
|
|
|
|
|
11/03/09
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
11/03/09
|
13o
|
Entry Extending Time to File Account
|
06/25/2016
|
|
.00
|
|
12/11/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/11/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
fees and expenses
|
656.00
|
|
|
|
12/11/09
|
att
|
Attachments
|
|
|
.00
|
|
12/11/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/11/09
|
|
Receipt
|
342445
|
16.00
|
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/18/11
|
13s
|
Custodial Month End Report
|
HNB
|
|
.00
|
|
|
|
|
.00
|
|
|
|
01/18/11
|
13r
|
Custodial Year End Report 2009
|
HNB
|
|
.00
|
|
|
|
|
8912.83
|
|
|
|
02/10/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/20/11
|
13r
|
Custodial Year End Report 2010
|
HNB
|
|
.00
|
|
|
|
|
8916.05
|
|
|
|
05/04/12
|
13r
|
Custodial Year End Report 2011
|
HNB
|
|
.00
|
|
|
|
|
8918.93
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/01/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/26/16
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
06/30/16
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
06/30/16
|
13o
|
Entry Extending Time to File Account
|
09/30/2016
|
|
5.00
|
|
06/30/16
|
|
Receipt
|
478392
|
6.00
|
|
|
10/11/16
|
21m
|
Citation to Close Custodial Account(s)
|
sent to fidy
|
|
5.00
|
|
10/11/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/11/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Bradley R Glover
|
094923
|
|
|
|
10/21/16
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BGR
|
094923
|
|
|
|
12/08/16
|
8ac
|
Entry Continuing Citation Hearing For
|
02/10/2017
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
12/08/16
|
1cd
|
Application for Fiduciary Fees
|
331.27
|
|
10.00
|
|
|
|
Bradley E Glover
|
|
|
|
|
12/08/16
|
1ca
|
Application for Attorney Fees
|
2975.00
|
|
10.00
|
|
|
|
Bradley Glover
|
46.00
|
|
|
|
12/08/16
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
12/08/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/08/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
3352.27
|
|
.00
|
|
|
|
(Custodial)
|
5573.29
|
|
|
|
12/08/16
|
50m
|
Application to Terminate Wrongful Death
|
|
|
10.00
|
|
|
|
Trust & Deposit Remaining Trust Assets
|
|
|
|
|
|
|
With County Treasurer
|
|
|
|
|
12/08/16
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/08/16
|
e
|
Entry Approving Fees & Ordering a final
|
|
|
5.00
|
|
|
|
report of distribution within 60 days of
|
|
|
|
|
|
|
this entry, upon approval of which,
|
|
|
|
|
|
|
this matter shall be closed.
|
|
|
|
|
12/08/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/08/16
|
|
Receipt
|
487388
|
77.35
|
|
|
12/15/16
|
13x
|
Custodial Year End Report 2016
|
HNB
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
12/15/16
|
|
Pay out made through bookkeeper
|
# 0000057111
|
|
.00
|
|
|
|
ACCT #: 000000000111 5.00
|
|
|
|
|
12/15/16
|
100.1
|
Payout Issued
|
|
|
5.00
|
|
|
|
to Attorney Bradley R. Glover for
|
|
|
|
|
|
|
extra docketing charge
|
|
|
|
|
12/21/16
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
12/21/16
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Severiano, Maricruz
|
5573.55
|
|
|
|
|
|
- AKA:
|
|
|
|
|
03/01/17
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
03/07/17
|
55
|
Report of Distribution
|
|
|
.00
|
|
03/07/17
|
56
|
Entry Approving Report of Distribution
|
|
|
5.00
|
|
03/07/17
|
att
|
Attachments
|
|
|
.00
|
|
03/07/17
|
|
Receipt
|
492144
|
10.00
|
|
|
05/12/17
|
99
|
Case Closed
|
|
|
.00
|
|
05/12/17
|
op
|
stat only
|
|
|
.00
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/12/17
|
99
|
Case Closed
|
|
|
.00
|
|
05/12/17
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
New Search
|
|
Probate Homepage
|