Case Docket

Case Number: 502836  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : THOMAS, KYLE V.
AKA :

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 227048 104.00
07/02/04 16c Verification of Receipt or Deposit 135000.00 .00
1576679265 NCB
07/02/04 6.0 Inventory 135000.00 7.00
07/02/04 Receipt 229034 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 08/22/2024 .00
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
5.0
30.00
04/07/05 cc Certified Copy 1.00
04/07/05 att Attachments .00
04/07/05 nc Notice of Change of Address of: .00
trustees new address
16440 Smith Road
Fredericktown Oh 43019 ph#740-694-0823
04/07/05 Receipt 244565 16.00
04/20/05 13r Custodial Depository Verification Natl City .00
acct #1576679265 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 245920 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 164.25
03/14/06 att Attachments .00
03/14/06 cc Certified Copy 1.00
03/14/06 Receipt 264640 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 264952 16.00
10/13/06 13r Custodial Year End Report NCB .00
ACCT #1576679265 137,668.71
Ending Balance as of 12/31/2005
03/01/07 13r Custodial Year End Report - 2006 Natl City .00
acct #1576679265 141376.97
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 284791 16.00
10/02/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
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 304218 17.00
05/19/08 13r Custodial Year End Report -2007 NATL' CITY .00
Acct. # 9265 (savings) $143,475.91
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 317371 6.00
10/14/08 16c Verification of Receipt or Deposit KEY BANK .00
Acct. # 1189 (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 850.05 5.00
trustee fees to Arthur Lee Thomas 658.48
atty fees to George M. Hoffman 185.00
accounting fees to C.L. Becker & Assoc
02/26/09 fs Fee Schedule .00
02/26/09 cc Certified Copy 1.00
02/26/09 Receipt 325717 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 546.00
04/30/09 cc Certified Copy 1.00
04/30/09 Receipt 329477 6.00
05/07/09 16c Verification of Receipt or Deposit PNC .00
Acct #: 9265 SA 546.00
(Balance is $72,150.93)
10/21/09 13r Custodial Year End Report 2008 KEY .00
70239.93
11/03/09 13r Custodial Year End Report 2008 PNC .00
73108.91
04/01/10 15a Application for Authority to Expend 10.00
Funds
04/01/10 15b Entry Authorizing Expenditure of Funds 789.30 5.00
trustee fees to Arthur Lee Thomas 514.85
atty fees to George M. Hoffman 186.00
C.L. Becker & Assoc
04/01/10 fs Fee Schedule .00
04/01/10 cc Certified Copy 1.00
04/01/10 Receipt 348821 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 351093 6.00
05/17/10 16c Verification of Receipt or Deposit KEY .00
134.00
002 Y
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
72483.75
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 2598.00
004
09/21/10 16c Verification of Receipt or Deposit PNC .00
72540.76
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 740.11 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 370026 16.00
06/13/11 13r Custodial Year End Report 2010 KEY .00
69496.88
09/19/11 13r Custodial Year End Report 2010 PNC .00
72707.10
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 387396 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
72853.47
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 391914 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 395729 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
68013.94
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
72963.44
03/14/13 13r Custodial Year End Report 2012 KEY .00
66845.80
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 709.19 .00
(Custodial) 877.94
151.85
03/22/13 att Attachments .00
03/22/13 Receipt 412296 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 16.00
007
07/08/13 cc Certified Copy 1.00
07/08/13 Receipt 418282 6.00
07/22/13 16c Verification of Receipt or Deposit KEY .00
16.00
007 Y
02/12/14 13r Custodial Year End Report 2013 PNC .00
73058.88
03/06/14 13r Custodial Year End Report 2013 KEY .00
65155.50
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 698.84 .00
(Custodial) 640.29
152.00
04/04/14 att Attachments .00
04/04/14 Receipt 433124 16.00
10/02/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/20/15 13r Custodial Year End Report 2014 PNC .00
73146.26
03/23/15 13r Custodial Year End Report 2014 KEY .00
63696.25
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 691.37 .00
(Custodial) 564.95
114.50
03/27/15 fs Fee Schedule .00
03/27/15 Receipt 452493 16.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/16 13r Custodial Year End Report 2015 KEY .00
62356.78
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 .00
03/25/16 15b Entry Authorizing Expenditure of Funds 685.10 .00
(Custodial) 532.50
127.00
03/25/16 Receipt 472654 16.00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/27/16 13r Custodial Year End Report 2015 PNC .00
73234.18
01/12/17 13r Custodial Year End Report 2016 KEY .00
61043.12
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 .00
03/10/17 Receipt 492400 16.00
05/03/17 13r Custodial Year End Report 2016 PNC .00
73317.67
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 513546 18.00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/23/18 13r Custodial Year End Report 2017 KEY .00
59721.30
06/15/18 13r Custodial Year End Report 2017 PNC .00
73390.82
03/15/19 13r Custodial Year End Report 2018 PNC .00
73464.24
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 668.50 .00
(Custodial) 587.67
127.50
03/22/19 Receipt 532872 16.00
04/18/19 13r Custodial Year End Report 2018 KEY .00
58403.29
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
02/18/20 13r Custodial Year End Report 2019 PNC .00
73527.67
03/09/20 13r Custodial Year End Report 2019 KEY .00
57092.62
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 666.29 .00
(Custodial) 820.57
05/05/20 Receipt 554573 16.00
05/05/20 l LETTER: cover 04/27/2020 .00
03/08/21 13r Custodial Year End Report 2020 KEY .00
55616.25
03/30/21 13r Custodial Year End Report 2020 PNC .00
73540.99
05/06/21 1ca Application for Attorney Fees 10.00
George M Hoffman
05/06/21 1cb Entry Approving Attorney Fees 744.00 .00
26.00
05/06/21 1cc Consent to Attorney Fees .00
05/06/21 fs Fee Schedule .00
05/06/21 Receipt 571571 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 659.65 .00
(Custodial) 770.00
05/14/21 Receipt 571940 16.00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/14/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/14/21 att Attachments .00
07/14/21 15b Entry Authorizing Expenditure of Funds 14730.90 .00
(Custodial)
07/14/21 Receipt 574883 16.00
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 586937 16.00
04/20/22 15b Entry Authorizing Expenditure of Funds 570.05 .00
(Custodial) 2483.20
05/05/22 13r Custodial Year End Report 2021 KEY .00
39460.57
09/19/22 l LETTER: cover 09/13/2022 .00
09/19/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/19/22 Receipt 596064 16.00
09/27/22 15b Entry Authorizing Expenditure of Funds 6000.00 .00
(Custodial)
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/14/23 13r Custodial Year End Report 2022 KEY .00
30410.99
06/29/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/29/23 att Attachments .00
06/29/23 Receipt 610164 16.00
07/10/23 15b Entry Authorizing Expenditure of Funds 520.50 .00
(Custodial) 1620.00
08/30/23 13r Custodial Year End Report 2022 PNC .00
73556.36
12/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/07/24 13r Custodial Year End Report 2023 KEY .00
30414.03
04/10/24 13r Custodial Year End Report 2023 PNC .00
73563.76
04/12/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/12/24 att Attachments .00
04/12/24 Receipt 624241 16.00
04/16/24 15b Entry Authorizing Expenditure of Funds 520.51 .00
(Custodial) 911.00
07/22/24 21k Notice to Close Custodial Account(s) 1.00
10/01/24 l LETTER: cover 09/20/24 .00
10/01/24 1ca Application for Attorney Fees 10.00
Carlile Patchen & Murphy LLP
10/01/24 1cc Consent to Attorney Fees .00
Gage N Thomas
10/01/24 fs Fee Schedule .00
10/01/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/01/24 1cd Application for Fiduciary Fees 10.00
Arthur Lee Thomas
10/01/24 att Attachments .00
10/01/24 15b Entry Authorizing Expenditure of Funds 513.11 .00
(Custodial) 3810.00
10/04/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/11/24 morf Magistrate's Order Regarding Atty Fees 3810.00 .00
10/11/24 morf Magistrate's Order Regarding Fid Fees 513.11 .00
10/11/24 dl Copy of Driver's License of: .00
Gage Nathaniel Thomas
10/11/24 33 Application to Terminate Custodial 10.00
Account(s)
10/11/24 50o Receipt and Release of All Claims 73567.36 .00
PNC Bank 2598 / Key Bank 1189 28984.04
10/11/24 33e Entry Terminating Custodial Account(s) n 5.00
and Dispensing With Accounting
10/11/24 cc Certified Copy 2.00
10/11/24 50m Application to Terminate Trust 10.00
10/11/24 att Attachments .00
10/11/24 50n Entry Terminating and Dispensing with y 5.00
Final Account
THOMAS, ARTHUR LEE (fidy)
10/11/24 Receipt 633608 58.00
10/22/24 Receipt 634069 11.00
04/04/25 op Notice and Entry Re-Opening Case .00
04/04/25 13x Custodial Year End Report 2024 PNC .00
0.00
04/04/25 99 Case Closed .00
BALANCE DUE .00
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