Case Docket

Case Number: 502578  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : JOE, KIMBERLY A.
AKA :


Date Code Description Reference Receipt Cost
05/17/04 01 Case Number (Daily Reporter) 10.00
05/17/04 02 Forms 10.00
05/17/04 03 Docketing & Index 15.00
05/17/04 04 Computerized Legal Research 3.00
05/17/04 05 Computer Fee 10.00
05/17/04 08 Dispute Resolution Fund 10.00
05/17/04 cb COST BILL .00
05/17/04 igf Indigent Guardianship Fund 30.00
05/17/04 adl Additional Letters of Authority 4.00
05/17/04 10 Application for Appointment of Trustee .00
05/17/04 11 Fiduciary's Acceptance .00
05/17/04 13 Entry Appointing Trustee, Letters of 5.00
Authority
BROWN, TONYA D. (fidy)
05/17/04 misc Wrongful Death Trust Declaration .00
05/17/04 sn ***************SEE NOTES*************** .00
05/17/04 Receipt 226258 97.00
05/26/04 16a Application to Deposit Assets in Lieu of .00
Bond
05/26/04 16b Entry Ordering Deposit of Assets In Lieu NCB 5.00
of Bond 33165.50
plus 5 annual annuity payments of
$ 17,500.00 beginning 7-8-09
05/26/04 cc Certified Copy 3.00
05/26/04 Receipt 226835 8.00
05/27/04 16c Verification of Receipt or Deposit NCB .00
8815239181 33165.50
06/03/04 15a Application for Authority to Expend 10.00
Funds
06/03/04 15b Entry Authorizing Expenditure of Funds 5.00
$ 300.00 / mo until July 8, 2009
06/03/04 cc Certified Copy 1.00
06/03/04 Receipt 227299 16.00
07/20/04 6k Notice to file inventory 0000876 1.00
08/06/04 1cd Application for Guardian Ad Litem Fees 5.00
08/06/04 1ce Entry Approving Guardian Ad Litem Fees 936.25 5.00
Wade Harrison 15.00
08/06/04 fs Fee Schedule .00
08/06/04 cc Certified Copy 1.00
08/06/04 Receipt 231028 12.00
08/26/04 6m Citation to file Inventory sent to fidy 5.00
08/26/04 cs Certified Mail Sent 4.50
- Tonya D Brown 279767
08/26/04 cs Certified Mail Sent 4.50
- Jack G Gibbs Jr 279774
08/31/04 cr Certified Mail Returned .00
completed to Jack Gibbs, Jr. 7 9774
09/28/04 6.0 Inventory 120665.50 7.00
09/28/04 Receipt 234025 21.00
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 08/08/2016 5.00
05/03/05 13r Custodial Depository Verification 30374.32 .00
06/23/05 ci PHYSICAL INVENTORY 2005 .00
04/12/06 15a Application for Authority to Expend 10.00
Funds
04/12/06 15b Entry Authorizing Expenditure of Funds 2029.00 5.00
for dental needs
04/12/06 cc Certified Copy 1.00
04/12/06 Receipt 266432 21.00
08/14/06 13r Custodial Year End Report --2005 NATL' CITY .00
ACCT. # 8815239181 $27,406.68
03/02/07 13r Custodial Year End Report - 2006 Natl City .00
acct #8815239181 22182.44
10/02/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/08/08 13r Custodial Year End Report - 2007 NCB .00
SAV ACCT #9181 18,805.02
12/02/08 15a Application for Authority to Expend 10.00
Funds
12/02/08 15b Entry Authorizing Expenditure of Funds 1066.05 5.00
reimbursement for cotillion, senior
pictures & other graduation costs
12/02/08 cc Certified Copy 1.00
12/02/08 Receipt 320984 16.00
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/12/09 15a Application for Authority to Expend 10.00
Funds
05/12/09 15b Entry Authorizing Expenditure of Funds 5.00
prom expenses 2039.48
05/12/09 cc Certified Copy 1.00
05/12/09 Receipt 330082 16.00
05/15/09 15a Application for Authority to Expend 10.00
Funds
05/15/09 15b Entry Authorizing Expenditure of Funds 2063.88 5.00
05/15/09 cc Certified Copy 1.00
05/15/09 Receipt 330358 16.00
06/16/09 15a Application for Authority to Expend 10.00
Funds
06/16/09 15b Entry Authorizing Expenditure of Funds 5.00
driving, graduation, computer, college 2571.00
06/16/09 cc Certified Copy 1.00
06/16/09 Receipt 332108 16.00
07/07/09 16c Verification of Receipt or Deposit PNC .00
17500.00
07/30/09 13r Custodial Year End Report 2008 PNC .00
14290.64
08/10/09 15a Application for Authority to Expend 10.00
Funds
08/10/09 15b Entry Authorizing Expenditure of Funds 5.00
college, books 9051.00
ct. costs
08/10/09 cc Certified Copy 1.00
08/10/09 Receipt 335261 16.00
12/04/09 15a Application for Authority to Expend 10.00
Funds
12/04/09 15b Entry Authorizing Expenditure of Funds 5.00
College Tuition 7235.00
Books 375.00
Court Costs 16.00
12/04/09 cc Certified Copy 1.00
12/04/09 Receipt 341977 16.00
03/30/10 15a Application for Authority to Expend 10.00
Funds
03/30/10 15b Entry Authorizing Expenditure of Funds 5.00
Airline tickets and court costs 873.40
16.00
03/30/10 att Attachments .00
03/30/10 cc Certified Copy 1.00
03/30/10 Receipt 348644 16.00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/10/10 15a Application for Authority to Expend 10.00
Funds
09/10/10 15b Entry Authorizing Expenditure of Funds 5.00
fall tuition 5775.00
09/10/10 cc Certified Copy 1.00
09/10/10 Receipt 358863 16.00
09/21/10 13r Custodial Year End Report 2009 PNC .00
6401.54
09/21/10 13x Custodial Year End Report 2010 PNC .00
0.00
09/21/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 9633.00
001
09/21/10 16c Verification of Receipt or Deposit PNC .00
6402.41
001 y
01/10/11 15a Application for Authority to Expend 10.00
Funds
01/10/11 15b Entry Authorizing Expenditure of Funds 5.00
college tuition, ct costs 3294.00
01/10/11 cc Certified Copy 1.00
01/10/11 Receipt 365606 16.00
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/26/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 17500.00
002
04/26/11 16c Verification of Receipt or Deposit PNC .00
17500.00
002 N
09/13/11 15a Application for Authority to Expend 10.00
Funds
09/13/11 15b Entry Authorizing Expenditure of Funds 5.00
college tuition 5625.00
09/13/11 cc Certified Copy 1.00
09/13/11 Receipt 380356 16.00
09/19/11 13r Custodial Year End Report 2010 PNC .00
17255.32
01/11/12 15a Application for Authority to Expend 10.00
Funds
01/11/12 15b Entry Authorizing Expenditure of Funds 3261.00 5.00
college tuition
01/11/12 cc Certified Copy 1.00
01/11/12 Receipt 387035 16.00
03/07/12 13r Custodial Year End Report 2011 PNC .00
25867.98
07/16/12 15a Application for Authority to Expend 2188.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
07/16/12 att Attachments 2.00
07/16/12 Receipt 398132 18.00
07/23/12 15b Entry Authorizing Expenditure of Funds 1516.00 .00
(Custodial)
07/23/12 16g Ghost Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond into Existing Court 17500.00
Controlled/Custodial Account 003
07/23/12 16c Verification of Receipt or Deposit PNC .00
17500.00
003 Y
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/09/12 nc Notice of Change of Address of: .00
Trustee and Benificiary
10/09/12 att Attachments .00
10/10/12 l LETTER: .00
10/15/12 15a Application for Authority to Expend 7778.56 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
fall senester and dentist
10/15/12 att Attachments 1.00
10/15/12 Receipt 403494 17.00
10/24/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/02/13 16g Ghost Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond into Existing Court 17500.00
Controlled/Custodial Account 004
01/02/13 16c Verification of Receipt or Deposit PNC .00
17500.00
004 Y
01/30/13 15a Application for Authority to Expend 5636.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/30/13 att Attachments .00
01/30/13 Receipt 409216 16.00
02/01/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/06/13 13r Custodial Year End Report 2012 PNC .00
23090.42
03/31/14 13r Custodial Year End Report 2013 PNC .00
42736.30
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/22/15 13r Custodial Year End Report 2014 PNC .00
42770.51
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/16 15a Application for Authority to Expend 10357.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/24/16 att Attachments .00
02/24/16 Receipt 470891 16.00
03/25/16 att Attachments to expenditure filed on .00
02/24/16
05/04/16 50m Application to Terminate 10.00
05/04/16 50o Receipt and Release of All Claims 42815.96 .00
05/04/16 dl Copy of Driver's License of: .00
Mary E Joe
05/04/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
MILLS, TONYA D. (fidy)
05/04/16 cc Certified Copy 1.00
05/04/16 Receipt 475018 16.00
05/04/16 dp Docket Page .00
05/10/16 op stat only .00
05/10/16 15bd Entry Denying Expenditure of Funds .00
(Custodial)
05/10/16 99 Case Closed .00
05/10/16 dp Docket Page .00
05/05/17 op - stat only .00
05/05/17 13x Custodial Year End Report 2016 PNC .00
0.00
05/05/17 99 Case Closed .00
05/05/17 dp Docket Page .00
BALANCE DUE .00
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