|
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
|
227049
|
104.00
|
|
|
07/02/04
|
16c
|
Verification of Receipt or Deposit
|
135000.00
|
|
.00
|
|
|
|
1576679346
|
NCB
|
|
|
|
07/02/04
|
6.0
|
Inventory
|
135000.00
|
|
7.00
|
|
07/02/04
|
|
Receipt
|
229033
|
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
|
10/19/2025
|
|
.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
|
|
|
|
|
5.00
|
|
|
|
|
|
|
30.00
|
|
|
|
04/07/05
|
att
|
Attachments
|
|
|
.00
|
|
04/07/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
trustees new address
|
|
|
|
|
|
|
16440 Smith Road
|
|
|
|
|
|
|
Fredericktown Ohio 43019 Ph#740-694-0823
|
|
|
|
|
04/07/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/07/05
|
|
Receipt
|
244563
|
16.00
|
|
|
04/20/05
|
13r
|
Custodial Depository Verification
|
Natl City
|
|
.00
|
|
|
|
acct #1576679346
|
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
|
245921
|
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
|
109.60
|
|
|
|
03/14/06
|
att
|
Attachments
|
|
|
.00
|
|
03/14/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/14/06
|
|
Receipt
|
264641
|
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
|
264953
|
16.00
|
|
|
10/13/06
|
13r
|
Custodial Year End Report
|
NCB
|
|
.00
|
|
|
|
ACCT #1576679346
|
137,668.71
|
|
|
|
|
|
Ending Balance as of 12/31/2005
|
|
|
|
|
03/01/07
|
13r
|
Custodial Year End Report - 2006
|
Natl City
|
|
.00
|
|
|
|
acct #1576679346
|
141433.24
|
|
|
|
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
|
284790
|
16.00
|
|
|
05/04/07
|
16c
|
Verification of Receipt or Deposit
|
NCB
|
|
.00
|
|
|
|
CD ACCT #1464 (new)
|
100,000.00
|
|
|
|
|
|
W/D from Acct #9346 for Deposit into
|
|
|
|
|
|
|
new CD
|
|
|
|
|
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
|
304217
|
17.00
|
|
|
05/19/08
|
13r
|
Custodial Year End Report--2007
|
NATL' CITY
|
|
.00
|
|
|
|
Acct. # 1464 (Certificate of deposit)
|
$103,632.67
|
|
|
|
05/21/08
|
13r
|
Custodial Year End Report --2007
|
NATL' CITY
|
|
.00
|
|
|
|
Acct. # 9346 (Savings)
|
$40,719.76
|
|
|
|
09/30/08
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/30/08
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
38623.81
|
|
5.00
|
|
|
|
of Bond
|
Key Bank
|
|
|
|
09/30/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/30/08
|
|
Receipt
|
317370
|
6.00
|
|
|
10/01/08
|
13r
|
Custodial Year End Report-2007
|
NATL' CITY
|
|
.00
|
|
|
|
Account # 9346 (Savings)
|
CLOSED -0-
|
|
|
|
10/14/08
|
16c
|
Verification of Receipt or Deposit
|
KEY BANK
|
|
.00
|
|
|
|
Acct. # 1205 (Savings)
|
$38,623.81
|
|
|
|
02/26/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/26/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
990.34
|
|
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
|
325718
|
16.00
|
|
|
03/10/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/10/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Key Bank
|
Corrected
|
|
|
|
03/10/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/10/09
|
|
Receipt
|
326395
|
16.00
|
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/20/09
|
13r
|
Custodial Year End Report 2008
|
PNC
|
|
.00
|
|
|
|
Acct #: 1464 CD
|
107195.19
|
|
|
|
04/30/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
04/30/09
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
5.00
|
|
|
|
In Lieu of Bond
|
4.00
|
|
|
|
04/30/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/30/09
|
|
Receipt
|
329475
|
6.00
|
|
|
05/15/09
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
Acct #: 1205 SA
|
4.00
|
|
|
|
10/21/09
|
13r
|
Custodial Year End Report 2008
|
KEY
|
|
.00
|
|
|
|
|
38737.98
|
|
|
|
04/01/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/01/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
871.81
|
|
5.00
|
|
|
|
trustee fees to Arthur Lee Thomas
|
532.85
|
|
|
|
|
|
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
|
348820
|
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
|
252.00
|
|
|
|
|
|
|
002
|
|
|
|
05/07/10
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
.00
|
|
|
|
In Lieu of Bond
|
7.00
|
|
|
|
|
|
|
003
|
|
|
|
05/07/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/07/10
|
|
Receipt
|
351095
|
6.00
|
|
|
05/17/10
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
252.00
|
|
|
|
|
|
|
002 Y
|
|
|
|
05/17/10
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
7.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
09/21/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
|
109100.01
|
|
|
|
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
|
19120.69
|
|
|
|
|
|
|
004
|
|
|
|
09/21/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
109120.69
|
|
|
|
|
|
|
004 y
|
|
|
|
12/20/10
|
13r
|
Custodial Year End Report 2009
|
KEY
|
|
.00
|
|
|
|
|
37032.92
|
|
|
|
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
|
757.15
|
|
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
|
370027
|
16.00
|
|
|
06/13/11
|
13r
|
Custodial Year End Report 2010
|
KEY
|
|
.00
|
|
|
|
|
35791.89
|
|
|
|
09/19/11
|
13r
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
|
109418.69
|
|
|
|
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
|
80.00
|
|
|
|
|
|
|
005
|
|
|
|
01/18/12
|
16b
|
Entry Ordering Deposit of Assets
|
KEY
|
|
.00
|
|
|
|
In Lieu of Bond
|
5.00
|
|
|
|
|
|
|
006
|
|
|
|
01/18/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/18/12
|
|
Receipt
|
387398
|
6.00
|
|
|
02/07/12
|
16c
|
Verification of Receipt or Deposit
|
KEY
|
|
.00
|
|
|
|
|
5.00
|
|
|
|
|
|
|
005 Y
|
|
|
|
02/07/12
|
16c
|
VERIFICATION OF RECEIPT OF DEPOSIT
|
KEY
|
|
.00
|
|
|
|
|
80.00
|
|
|
|
|
|
|
006 Y
|
|
|
|
03/09/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
|
109629.52
|
|
|
|
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
|
391913
|
16.00
|
|
|
07/13/12
|
13r
|
Custodial Year End Report 2011
|
KEY
|
|
.00
|
|
|
|
|
34230.71
|
|
|
|
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
|
|
|
|
|
109767.86
|
|
|
|
03/14/13
|
13r
|
Custodial Year End Report 2012
|
KEY
|
|
.00
|
|
|
|
|
32967.94
|
|
|
|
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
|
722.66
|
|
.00
|
|
|
|
(Custodial)
|
728.94
|
|
|
|
|
|
|
151.85
|
|
|
|
03/22/13
|
att
|
Attachments
|
|
|
.00
|
|
03/22/13
|
|
Receipt
|
412297
|
16.00
|
|
|
02/12/14
|
13r
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
|
109884.32
|
|
|
|
03/06/14
|
13r
|
Custodial Year End Report 2013
|
KEY
|
|
.00
|
|
|
|
|
31380.32
|
|
|
|
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
|
714.85
|
|
.00
|
|
|
|
(Custodial)
|
497.14
|
|
|
|
|
|
|
152.00
|
|
|
|
04/04/14
|
att
|
Attachments
|
|
|
.00
|
|
04/04/14
|
|
Receipt
|
433125
|
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
|
|
|
|
|
110017.35
|
|
|
|
03/23/15
|
13r
|
Custodial Year End Report 2014
|
KEY
|
|
.00
|
|
|
|
|
30031.45
|
|
|
|
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
|
709.13
|
|
.00
|
|
|
|
(Custodial)
|
564.95
|
|
|
|
|
|
|
114.50
|
|
|
|
03/27/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/27/15
|
|
Receipt
|
452494
|
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
|
|
|
|
|
28657.39
|
|
|
|
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
|
702.10
|
|
.00
|
|
|
|
(Custodial)
|
532.50
|
|
|
|
|
|
|
127.00
|
|
|
|
03/25/16
|
|
Receipt
|
472652
|
16.00
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/06/16
|
13r
|
Custodial Year End Report 2015
|
PNC
|
|
.00
|
|
|
|
|
110150.55
|
|
|
|
01/12/17
|
13r
|
Custodial Year End Report 2016
|
KEY
|
|
.00
|
|
|
|
|
27309.73
|
|
|
|
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
|
492402
|
16.00
|
|
|
04/28/17
|
13r
|
Custodial Year End Report 2016
|
PNC
|
|
.00
|
|
|
|
|
110284.17
|
|
|
|
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
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/30/18
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/30/18
|
ex
|
Extra Pages
|
|
|
2.00
|
|
03/30/18
|
|
Receipt
|
513548
|
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
|
|
|
|
|
25951.88
|
|
|
|
07/10/18
|
13r
|
Custodial Year End Report 2017
|
PNC
|
|
.00
|
|
|
|
|
110417.69
|
|
|
|
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
|
692.71
|
|
.00
|
|
|
|
(Custodial)
|
587.67
|
|
|
|
|
|
|
127.50
|
|
|
|
03/22/19
|
|
Receipt
|
532870
|
16.00
|
|
|
04/18/19
|
13r
|
Custodial Year End Report 2018
|
KEY
|
|
.00
|
|
|
|
|
24619.26
|
|
|
|
06/07/19
|
13r
|
Custodial Year End Report 2018
|
PNC
|
|
.00
|
|
|
|
|
110551.37
|
|
|
|
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
|
|
|
|
|
03/09/20
|
13r
|
Custodial Year End Report 2019
|
KEY
|
|
.00
|
|
|
|
|
23241.59
|
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/02/20
|
13r
|
Custodial Year End Report 2019
|
PNC
|
|
.00
|
|
|
|
|
110696.57
|
|
|
|
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
|
678.79
|
|
.00
|
|
|
|
(Custodial)
|
820.57
|
|
|
|
05/05/20
|
|
Receipt
|
554572
|
16.00
|
|
|
05/05/20
|
l
|
LETTER: cover 04/27/2020
|
|
|
.00
|
|
03/08/21
|
13r
|
Custodial Year End Report 2020
|
KEY
|
|
.00
|
|
|
|
|
21746.45
|
|
|
|
03/24/21
|
13r
|
Custodial Year End Report 2020
|
PNC
|
|
.00
|
|
|
|
|
110802.54
|
|
|
|
05/06/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
George M Hoffman
|
|
|
|
|
05/06/21
|
1cb
|
Entry Approving Attorney Fees
|
764.00
|
|
.00
|
|
|
|
|
26.00
|
|
|
|
05/06/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/06/21
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
05/06/21
|
|
Receipt
|
571573
|
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
|
669.37
|
|
.00
|
|
|
|
(Custodial)
|
790.00
|
|
|
|
05/14/21
|
|
Receipt
|
571938
|
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
|
586940
|
16.00
|
|
|
04/20/22
|
15b
|
Entry Authorizing Expenditure of Funds
|
665.85
|
|
.00
|
|
|
|
(Custodial)
|
601.50
|
|
|
|
05/05/22
|
13r
|
Custodial Year End Report 2021
|
KEY
|
|
.00
|
|
|
|
|
20289.17
|
|
|
|
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
|
|
|
|
|
19023.79
|
|
|
|
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
|
610162
|
16.00
|
|
|
07/10/23
|
15b
|
Entry Authorizing Expenditure of Funds
|
651.66
|
|
.00
|
|
|
|
(Custodial)
|
873.50
|
|
|
|
08/14/23
|
misc
|
for Signature Purposes Only
|
|
|
.00
|
|
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
|
|
|
|
|
19025.70
|
|
|
|
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
|
624242
|
16.00
|
|
|
04/16/24
|
15b
|
Entry Authorizing Expenditure of Funds
|
651.83
|
|
.00
|
|
|
|
(Custodial)
|
826.00
|
|
|
|
04/24/24
|
13r
|
Custodial Year End Report 2023
|
PNC
|
|
.00
|
|
|
|
|
110905.63
|
|
|
|
10/04/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/25/25
|
13r
|
Custodial Year End Report 2024
|
PNC
|
|
.00
|
|
|
|
|
110940.09
|
|
|
|
07/08/25
|
15a
|
Application for Authority to Expend
|
|
|
18.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
07/08/25
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/08/25
|
|
Receipt
|
647426
|
18.00
|
|
|
11/04/25
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
11/04/25
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
11/04/25
|
33e
|
Entry Terminating Custodial Account(s)
|
Y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
11/04/25
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
11/04/25
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
11/04/25
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
THOMAS, ARTHUR LEE
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(fidy)
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11/04/25
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1ca
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Application for Attorney Fees
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14.00
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11/04/25
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1cb
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Entry Approving Attorney Fees
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.00
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11/04/25
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15a
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Application for Authority to Expend
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20.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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11/04/25
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15b
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Entry Authorizing Expenditure of Funds
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.00
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(Custodial)
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11/04/25
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att
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Attachments
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.00
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11/04/25
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Receipt
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654188
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64.00
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02/06/26
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op
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Notice and Entry Re-Opening Case
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.00
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(REACTIVATION ONLY)
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02/06/26
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13s
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Custodial Month End Report
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PNC
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.00
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111304.59
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02/06/26
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13s
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Custodial Month End Report
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PNC
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.00
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113567.48
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02/06/26
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13x
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Custodial Year End Report 2025
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PNC
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.00
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0.00
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02/06/26
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99
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Case Closed
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.00
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BALANCE DUE
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.00
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