Case Docket

Case Number: 502837  
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 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 (fidy)
11/04/25 1ca Application for Attorney Fees 14.00
11/04/25 1cb Entry Approving Attorney Fees .00
11/04/25 15a Application for Authority to Expend 20.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/25 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/04/25 att Attachments .00
11/04/25 Receipt 654188 64.00
02/06/26 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
02/06/26 13s Custodial Month End Report PNC .00
111304.59
02/06/26 13s Custodial Month End Report PNC .00
113567.48
02/06/26 13x Custodial Year End Report 2025 PNC .00
0.00
02/06/26 99 Case Closed .00
BALANCE DUE .00
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