|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/28/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/28/04
|
02
|
Forms
|
|
|
10.00
|
|
05/28/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/28/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/28/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/28/04
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
05/28/04
|
cb
|
COST BILL
|
|
|
.00
|
|
05/28/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
05/28/04
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
05/28/04
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
05/28/04
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
05/28/04
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
THOMAS, ARTHUR LEE
|
(fidy)
|
|
|
|
05/28/04
|
misc
|
Wrongful Death Trust Declaration
|
|
|
.00
|
|
05/28/04
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/28/04
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
135000.00
|
|
5.00
|
|
|
|
of Bond
|
Natl City
|
|
|
|
05/28/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/28/04
|
|
Receipt
|
227047
|
104.00
|
|
|
07/02/04
|
16c
|
Verification of Receipt or Deposit
|
135000.00
|
|
.00
|
|
|
|
1576679304
|
NCB
|
|
|
|
07/02/04
|
6.0
|
Inventory
|
135000.00
|
|
7.00
|
|
07/02/04
|
|
Receipt
|
229035
|
7.00
|
|
|
07/02/04
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
07/02/04
|
13o
|
Entry Extending Time to File Account
|
04/30/2022
|
|
.00
|
|
04/07/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
trustees new address
|
|
|
|
|
|
|
16440 Smith Road
|
|
|
|
|
|
|
Fredericktown Ohio 43019 Ph#740-694-0823
|
|
|
|
|
04/07/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/07/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
98.00
|
|
5.00
|
|
|
|
|
5.00
|
|
|
|
|
|
|
30.00
|
|
|
|
04/07/05
|
att
|
Attachments
|
|
|
.00
|
|
04/07/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/07/05
|
|
Receipt
|
244564
|
16.00
|
|
|
04/20/05
|
13r
|
Custodial Depository Verification
|
Natl City
|
|
.00
|
|
|
|
acct #1576679304
|
135755.99
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
04/29/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/29/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
724.14
|
|
5.00
|
|
|
|
trustee fees for Arthur Lee Thomas
|
251.50
|
|
|
|
|
|
atty fees for George M. Hoffman
|
|
|
|
|
04/29/05
|
att
|
Attachments
|
|
|
.00
|
|
04/29/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/29/05
|
|
Receipt
|
245919
|
16.00
|
|
|
06/30/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
03/14/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/14/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
869.62
|
|
5.00
|
|
|
|
fees
|
348.92
|
|
|
|
03/14/06
|
att
|
Attachments
|
|
|
.00
|
|
03/14/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/14/06
|
|
Receipt
|
264642
|
16.00
|
|
|
03/17/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/17/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
287.00
|
|
5.00
|
|
|
|
taxes & accountant
|
30.00
|
|
|
|
03/17/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/17/06
|
|
Receipt
|
264951
|
16.00
|
|
|
10/13/06
|
13r
|
Custodial Year End Report
|
NCB
|
|
.00
|
|
|
|
ACCT #1576679304
|
137,668.71
|
|
|
|
|
|
Ending Balance as of 12/31/2005
|
|
|
|
|
03/01/07
|
13r
|
Custodial Year End Report - 2006
|
Natl City
|
|
.00
|
|
|
|
acct #1576679304
|
141186.82
|
|
|
|
03/06/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/06/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
03/06/07
|
att
|
Attachments
|
|
|
.00
|
|
03/06/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/06/07
|
|
Receipt
|
284792
|
16.00
|
|
|
10/02/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/29/08
|
13r
|
Custodial Year End Report - 2007
|
NCB
|
|
.00
|
|
|
|
SAV ACCT #9304
|
143,411.75
|
|
|
|
02/21/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/21/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
02/21/08
|
att
|
Attachments
|
|
|
.00
|
|
02/21/08
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/21/08
|
|
Receipt
|
304216
|
17.00
|
|
|
09/30/08
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/30/08
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
70000.00
|
|
5.00
|
|
|
|
of Bond
|
Key Bank
|
|
|
|
09/30/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/30/08
|
|
Receipt
|
317372
|
6.00
|
|
|
10/14/08
|
16c
|
Verification of Receipt or Deposit
|
KEY BANK
|
|
.00
|
|
|
|
Acct. # 1197 (Savings)
|
$70,000.00
|
|
|
|
02/26/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/26/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
850.93
|
|
5.00
|
|
|
|
trustee fees to Arthur Lee Thomas
|
658.48
|
|
|
|
|
|
atty fees to George M. Hoffman
|
185.00
|
|
|
|
|
|
C.L. Becker & accoc for accounting serv
|
|
|
|
|
02/26/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/26/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/26/09
|
|
Receipt
|
325719
|
16.00
|
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/30/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
04/30/09
|
16b
|
Entry Ordering Deposit of Assets
|
PNC
|
|
5.00
|
|
|
|
In Lieu of Bond
|
542.00
|
|
|
|
04/30/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/30/09
|
|
Receipt
|
329476
|
6.00
|
|
|
05/07/09
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
Acct #: 9304 SA
|
542.00
|
|
|
|
|
|
(BALANCE $72,020.43)
|
|
|
|
|
07/30/09
|
13r
|
Custodial Year End Report 2008
|
PNC
|
|
.00
|
|
|
|
|
72983.61
|
|
|
|
10/21/09
|
13r
|
Custodial Year End Report 2008
|
KEY
|
|
.00
|
|
|
|
|
70239.93
|
|
|
|
04/01/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/01/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
788.58
|
|
5.00
|
|
|
|
trustee fees to Arthur Lee Thomas
|
514.85
|
|
|
|
|
|
atty fees to George M. Hoffman
|
186.00
|
|
|
|
|
|
C.L. Becker & Associates
|
|
|
|
|
04/01/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/01/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/01/10
|
|
Receipt
|
348819
|
16.00
|
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/07/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/07/10
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
134.00
|
|
|
|
|
|
|
002
|
|
|
|
05/07/10
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
.00
|
|
|
|
In Lieu of Bond
|
5.00
|
|
|
|
|
|
|
003
|
|
|
|
05/07/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/07/10
|
|
Receipt
|
351094
|
6.00
|
|
|
05/17/10
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
135.00
|
|
|
|
|
|
|
002 N
|
|
|
|
05/17/10
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
5.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
09/21/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
|
72352.66
|
|
|
|
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
|
2619.00
|
|
|
|
|
|
|
004
|
|
|
|
09/21/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
72409.56
|
|
|
|
|
|
|
004 y
|
|
|
|
12/20/10
|
13r
|
Custodial Year End Report 2009
|
KEY
|
|
.00
|
|
|
|
|
70672.98
|
|
|
|
02/10/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/24/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/24/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
710.36
|
|
5.00
|
|
|
|
trustee fees, atty fees, accounting fees
|
671.95
|
|
|
|
|
|
|
195.00
|
|
|
|
03/24/11
|
att
|
Attachments
|
|
|
.00
|
|
03/24/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/24/11
|
|
Receipt
|
370028
|
16.00
|
|
|
06/13/11
|
13r
|
Custodial Year End Report 2010
|
KEY
|
|
.00
|
|
|
|
|
69497.30
|
|
|
|
09/19/11
|
13r
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
|
72595.59
|
|
|
|
01/18/12
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
01/18/12
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
87.00
|
|
|
|
|
|
|
005
|
|
|
|
01/18/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/18/12
|
|
Receipt
|
387397
|
6.00
|
|
|
02/07/12
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
87.00
|
|
|
|
|
|
|
005 Y
|
|
|
|
03/09/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
|
72721.71
|
|
|
|
03/30/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/30/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
03/30/12
|
att
|
Attachments
|
|
|
.00
|
|
03/30/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/30/12
|
|
Receipt
|
391915
|
16.00
|
|
|
06/04/12
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/04/12
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
57.00
|
|
|
|
|
|
|
006
|
|
|
|
06/04/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/04/12
|
|
Receipt
|
395728
|
6.00
|
|
|
07/09/12
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
57.00
|
|
|
|
|
|
|
006 Y
|
|
|
|
07/13/12
|
13r
|
Custodial Year End Report 2011
|
KEY
|
|
.00
|
|
|
|
|
68044.15
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/01/13
|
13r
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
|
72812.25
|
|
|
|
03/14/13
|
13r
|
Custodial Year End Report 2012
|
KEY
|
|
.00
|
|
|
|
|
66873.64
|
|
|
|
03/22/13
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/22/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
685.27
|
|
.00
|
|
|
|
(Custodial)
|
877.94
|
|
|
|
|
|
|
151.85
|
|
|
|
03/22/13
|
att
|
Attachments
|
|
|
.00
|
|
03/22/13
|
|
Receipt
|
412295
|
16.00
|
|
|
07/08/13
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/08/13
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
35.00
|
|
|
|
|
|
|
007
|
|
|
|
07/08/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/08/13
|
|
Receipt
|
418283
|
6.00
|
|
|
07/08/13
|
|
Void Receipt
|
418283
|
|
6.00
|
|
07/08/13
|
|
Receipt
|
418314
|
6.00
|
|
|
07/22/13
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
35.00
|
|
|
|
|
|
|
007 Y
|
|
|
|
03/06/14
|
13r
|
Custodial Year End Report 2013
|
KEY
|
|
.00
|
|
|
|
|
65226.30
|
|
|
|
03/20/14
|
13r
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
|
72880.87
|
|
|
|
04/04/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/04/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
668.60
|
|
.00
|
|
|
|
(Custodial)
|
640.29
|
|
|
|
|
|
|
152.00
|
|
|
|
04/04/14
|
att
|
Attachments
|
|
|
.00
|
|
04/04/14
|
|
Receipt
|
433123
|
16.00
|
|
|
10/02/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/23/15
|
13r
|
Custodial Year End Report 2014
|
PNC
|
|
.00
|
|
|
|
|
72947.65
|
|
|
|
03/23/15
|
13r
|
Custodial Year End Report 2014
|
KEY
|
|
.00
|
|
|
|
|
63797.33
|
|
|
|
03/27/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/27/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
690.87
|
|
.00
|
|
|
|
(Custodial)
|
704.95
|
|
|
|
|
|
|
114.50
|
|
|
|
03/27/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/27/15
|
|
Receipt
|
452495
|
16.00
|
|
|
03/27/15
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
03/27/15
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
27.00
|
|
|
|
|
|
|
008
|
|
|
|
03/27/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/27/15
|
|
Receipt
|
452499
|
6.00
|
|
|
05/29/15
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
27.00
|
|
|
|
|
|
|
008 Y
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/18/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/18/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
11627.50
|
|
.00
|
|
|
|
(Custodial)
|
400.00
|
|
|
|
08/18/15
|
|
Receipt
|
460582
|
16.00
|
|
|
10/02/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/02/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
613.64
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
10/02/15
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/02/15
|
|
Receipt
|
463208
|
16.00
|
|
|
11/20/15
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
11/20/15
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
20.00
|
|
|
|
|
|
|
009
|
|
|
|
11/20/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/20/15
|
|
Receipt
|
465834
|
6.00
|
|
|
12/23/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/23/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
7380.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
12/23/15
|
|
Receipt
|
467520
|
16.00
|
|
|
01/19/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/19/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/19/16
|
|
Receipt
|
468710
|
16.00
|
|
|
03/18/16
|
13r
|
Custodial Year End Report 2015
|
KEY
|
|
.00
|
|
|
|
|
40341.38
|
|
|
|
03/25/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/25/16
|
att
|
Attachments
|
|
|
1.00
|
|
03/25/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
612.79
|
|
.00
|
|
|
|
(Custodial)
|
2276.00
|
|
|
|
|
|
|
127.00
|
|
|
|
03/25/16
|
|
Receipt
|
472653
|
17.00
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/22/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
07/22/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
11044.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/22/16
|
|
Receipt
|
479551
|
16.00
|
|
|
09/01/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/01/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
448.05
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/01/16
|
|
Receipt
|
481923
|
16.00
|
|
|
09/22/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/22/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
2500.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/22/16
|
|
Receipt
|
483059
|
16.00
|
|
|
10/31/16
|
13r
|
Custodial Year End Report 2015
|
PNC
|
|
.00
|
|
|
|
|
73035.23
|
|
|
|
12/20/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/20/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
see
|
|
.00
|
|
|
|
(Custodial)
|
application
|
|
|
|
12/20/16
|
att
|
Attachments
|
|
|
.00
|
|
12/20/16
|
|
Receipt
|
487986
|
16.00
|
|
|
01/12/17
|
13r
|
Custodial Year End Report 2016
|
KEY
|
|
.00
|
|
|
|
|
8903.74
|
|
|
|
01/20/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/20/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/20/17
|
|
Receipt
|
489493
|
16.00
|
|
|
03/10/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/10/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
see
|
|
.00
|
|
|
|
(Custodial)
|
application
|
|
|
|
03/10/17
|
att
|
Attachments
|
|
|
1.00
|
|
03/10/17
|
|
Receipt
|
492401
|
17.00
|
|
|
04/06/17
|
13r
|
Custodial Year End Report 2016
|
PNC
|
|
.00
|
|
|
|
|
73118.50
|
|
|
|
05/15/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/30/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/30/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
See Attach
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/30/18
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/30/18
|
ex
|
Extra Pages
|
|
|
2.00
|
|
03/30/18
|
|
Receipt
|
513545
|
18.00
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/29/18
|
13r
|
Custodial Year End Report 2017
|
KEY
|
|
.00
|
|
|
|
|
2752.63
|
|
|
|
06/15/18
|
13r
|
Custodial Year End Report 2017
|
PNC
|
|
.00
|
|
|
|
|
73191.44
|
|
|
|
09/14/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
09/14/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
1231.51
|
|
.00
|
|
|
|
(Custodial)
|
246.66
|
|
|
|
09/14/18
|
|
Receipt
|
522954
|
16.00
|
|
|
01/04/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
01/04/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
2410.02
|
|
.00
|
|
|
|
(Custodial)
|
400.00
|
|
|
|
01/04/19
|
|
Receipt
|
528534
|
16.00
|
|
|
03/15/19
|
13r
|
Custodial Year End Report 2018
|
PNC
|
|
.00
|
|
|
|
|
71786.13
|
|
|
|
03/22/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/22/19
|
att
|
Attachments
|
|
|
.00
|
|
03/22/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
376.21
|
|
.00
|
|
|
|
(Custodial)
|
1965.47
|
|
|
|
|
|
|
190.00
|
|
|
|
03/22/19
|
|
Receipt
|
532873
|
16.00
|
|
|
04/18/19
|
13r
|
Custodial Year End Report 2018
|
KEY
|
|
.00
|
|
|
|
|
893.17
|
|
|
|
07/26/19
|
nc
|
Notice of Change of Address of: Trustee
|
|
|
.00
|
|
|
|
Arthur Lee Thomas
|
|
|
|
|
08/23/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/23/20
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
01/23/20
|
16b
|
Entry Ordering Deposit of Assets
|
PNC
|
|
5.00
|
|
|
|
In Lieu of Bond
|
74431.00
|
|
|
|
|
|
PNC Bank
|
010
|
|
|
|
01/23/20
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/23/20
|
|
Receipt
|
549808
|
7.00
|
|
|
01/24/20
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
01/24/20
|
16ba
|
Amended Entry Ordering Deposit of
|
PNC
|
|
5.00
|
|
|
|
Assets in Lieu of Bond
|
900.00
|
|
|
|
|
|
PNC Bank
|
010
|
|
|
|
01/24/20
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/24/20
|
|
Receipt
|
549924
|
7.00
|
|
|
02/18/20
|
13r
|
Custodial Year End Report 2019
|
PNC
|
|
.00
|
|
|
|
|
66502.61
|
|
|
|
03/11/20
|
13r
|
Custodial Year End Report 2019
|
KEY
|
|
.00
|
|
|
|
|
749.89
|
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/05/20
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/05/20
|
att
|
Attachments
|
|
|
.00
|
|
05/05/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
374.89
|
|
.00
|
|
|
|
(Custodial)
|
1084.32
|
|
|
|
05/05/20
|
l
|
LETTER: cover 04/27/2020
|
|
|
.00
|
|
05/05/20
|
|
Receipt
|
554574
|
16.00
|
|
|
03/08/21
|
13x
|
Custodial Year End Report 2020
|
KEY
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
03/30/21
|
13r
|
Custodial Year End Report 2020
|
PNC
|
|
.00
|
|
|
|
|
65793.37
|
|
|
|
05/06/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Carlile Patchen and Murphy LLP
|
|
|
|
|
05/06/21
|
1cb
|
Entry Approving Attorney Fees
|
1261.00
|
|
.00
|
|
|
|
|
75.00
|
|
|
|
05/06/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
05/06/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/06/21
|
|
Receipt
|
571572
|
10.00
|
|
|
05/14/21
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/14/21
|
att
|
Attachments
|
|
|
.00
|
|
05/14/21
|
15b
|
Entry Authorizing Expenditure of Funds
|
368.39
|
|
.00
|
|
|
|
(Custodial)
|
1336.00
|
|
|
|
05/14/21
|
|
Receipt
|
571941
|
16.00
|
|
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/21/22
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/21/22
|
att
|
Attachments
|
|
|
.00
|
|
03/21/22
|
|
Receipt
|
586939
|
16.00
|
|
|
03/30/22
|
13r
|
Custodial Year End Report 2021
|
PNC
|
|
.00
|
|
|
|
|
64095.49
|
|
|
|
03/31/22
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
04/25/22
|
15b
|
Entry Authorizing Expenditure of Funds
|
368.45
|
|
.00
|
|
|
|
(Custodial)
|
712.50
|
|
|
|
08/12/22
|
l
|
LETTER: cover 08/01/2022
|
|
|
.00
|
|
08/12/22
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Carlile Patchen & Murphy LLP
|
|
|
|
|
08/12/22
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Jade B N Lowe
|
|
|
|
|
08/12/22
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/12/22
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/12/22
|
att
|
Attachments
|
|
|
.00
|
|
08/12/22
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Lowe, Jade Belinda Nicole
|
|
|
|
|
08/12/22
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Set for Hearing
|
|
|
|
|
08/12/22
|
50o
|
Receipt and Release of All Claims
|
60828.06
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
08/15/22
|
|
Receipt
|
594285
|
37.00
|
|
|
08/16/22
|
|
Pay out made through bookkeeper
|
# 0000073023
|
|
.00
|
|
|
|
ACCT #: 000000000209 7.00
|
|
|
|
|
09/02/22
|
mo
|
Magistrate's Order Setting Hearing
|
10/04/2022
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
09/02/22
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/02/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/12/22
|
|
Receipt
|
595744
|
5.00
|
|
|
10/06/22
|
morf
|
Magistrate's Order Regarding Atty Fees
|
1648.90
|
|
.00
|
|
10/06/22
|
morf
|
Magistrate's Order Regarding Trustee
|
320.48
|
|
.00
|
|
|
|
Fees
|
|
|
|
|
10/06/22
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
THOMAS, ARTHUR LEE
|
(fidy)
|
|
|
|
10/10/22
|
op
|
stat only
|
|
|
.00
|
|
10/10/22
|
50o
|
Receipt and Release of All Claims
|
60828.06
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
10/10/22
|
att
|
Attachments
|
|
|
.00
|
|
10/10/22
|
99
|
Case Closed
|
|
|
.00
|
|
12/01/22
|
op
|
stat only
|
|
|
.00
|
|
12/01/22
|
50o
|
Receipt and Release of All Claims
|
61045.16
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
12/01/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/01/22
|
33
|
Application to Terminate Custodial
|
AMENDED
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
12/01/22
|
50o
|
Receipt and Release of All Claims
|
61045.16
|
|
.00
|
|
|
|
PNC Bank
|
|
|
|
|
12/01/22
|
e
|
Entry Terminating Custodial Account(s)
|
TAS
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
12/01/22
|
|
Receipt
|
599779
|
10.00
|
|
|
12/01/22
|
|
Receipt
|
599780
|
6.00
|
|
|
12/01/22
|
99
|
Case Closed
|
|
|
.00
|
|
07/27/23
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
|
07/27/23
|
13x
|
Custodial Year End Report 2022
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
07/27/23
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
New Search
|
|
Probate Homepage
|