Case Docket

Case Number: 503722  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BERNARD, ROSALINA
AKA :


Date Code Description Reference Receipt Cost
07/19/04 01 Case Number (Daily Reporter) 10.00
07/19/04 02 Forms 10.00
07/19/04 03 Docketing & Index 15.00
07/19/04 04 Computerized Legal Research 3.00
07/19/04 05 Computer Fee 10.00
07/19/04 08 Dispute Resolution Fund 10.00
07/19/04 cb COST BILL .00
07/19/04 igf Indigent Guardianship Fund 30.00
07/19/04 adl Additional Letters of Authority 1.00
07/19/04 10 Application for Appointment of Trustee .00
07/19/04 11 Fiduciary's Acceptance .00
07/19/04 13 Entry Appointing Trustee, Letters of 5.00
Authority
BERNARD, WALTER (fidy)
07/19/04 misc Wrongful Death Trust .00
07/19/04 Receipt 229883 94.00
07/19/04 16a Application to Deposit Assets in Lieu of .00
Bond
07/19/04 16b Entry Ordering Deposit of Assets In Lieu 19410.22 5.00
of Bond Pk Natl
07/19/04 cc Certified Copy 1.00
07/19/04 Receipt 229887 6.00
07/23/04 16c Verification of Receipt or Deposit Park Natl .00
acct #6699182 19410.22
09/21/04 6k Notice to file inventory 0003388 1.00
10/22/04 6.0 Inventory 19410.21 7.00
10/22/04 cc Certified Copy 2.00
10/22/04 Receipt 235406 10.00
10/22/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/22/04 13o Entry Extending Time to File Account 04/02/2025 .00
07/01/05 ci PHYSICAL INVENTORY 2005 .00
10/09/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/22/07 13r Custodial Year End Report - 2004 PARK NAT'L .00
ACCT #XXX9182 19,425.38
10/22/07 13r Custodial Year End Report - 2005 PARK NAT'L .00
ACCT #XXX9182 19,480.87
10/22/07 13r Custodial Year End Report - 2006 PARK NAT'L .00
ACCT #XXX9182 19,529.51
08/13/08 13r Custodial Year End Report-2007 PARK NATL' .00
Acct. # 9182 (Savings) $19,576.77
03/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/22/09 13r Custodial Year End Report 2008 PARK NATL .00
Acct #: 9182 SA 19594.57
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/30/10 13r Custodial Year End Report 2009 PARK NATL .00
19604.19
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/07/11 15a Application for Authority to Expend 10.00
Funds
06/07/11 401 Affidavit .00
06/07/11 att Attachments .00
06/07/11 15b Entry Authorizing Expenditure of Funds 5.00
tuition and school clothing 5000.00
06/07/11 att Attachments .00
06/07/11 cc Certified Copy 1.00
06/07/11 Receipt 374507 16.00
06/29/11 13r Custodial Year End Report 2010 PARK NATL .00
19613.80
02/28/12 rmr Regular Mail Returned/Not Complete .00
- Walter Bernard
03/20/12 13r Custodial Year End Report 2011 PARK NATL .00
14622.03
08/24/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/24/12 eb Exhibit A .00
08/24/12 Receipt 400653 16.00
08/29/12 Receipt 400958 16.00
08/29/12 Void Receipt 400958 16.00
08/29/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/29/12 eb Exhibits a,b & c .00
08/29/12 Receipt 400959 16.00
09/11/12 15b Entry Authorizing Expenditure of Funds 4975.00 .00
(Custodial) 1350.00
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
8302.90
07/30/13 cb COST BILL Succ Appt .00
07/30/13 11a Resignation of Fiduciary 5.00
07/30/13 11c Entry Accepting Resignation of Fiduciary .00
07/30/13 10 Application for Appointment of Trustee .00
Successor
07/30/13 11 Fiduciary's Acceptance .00
07/30/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
DIEFENBACH, JWNNIFER (fidy)
07/30/13 50n -stat N .00
BERNARD, WALTER (fidy)
07/30/13 igf Indigent Guardianship Fund 30.00
07/30/13 adl Additional Letters of Authority 2.00
07/30/13 Receipt 419598 42.00
07/31/13 15a Application for Authority to Expend $ 5075.00 16.00
Funds from Custodial Account. (Includes $ 2064.00
costs for Entry and Certification) $ 1165.00
07/31/13 att Attachments .00
07/31/13 15a Application for Authority to Expend $ 5075.00 16.00
Funds from Custodial Account. (Includes $ 1165.00
costs for Entry and Certification)
07/31/13 att Attachments .00
07/31/13 Receipt 419695 32.00
08/01/13 15b Entry Authorizing Expenditure of Funds 1165.00 .00
(Custodial)
08/01/13 15bd Entry Denying Expenditure of Funds .00
(Custodial)
11/19/13 l LETTER: .00
Dear Attorney Albers
11/29/13 13x Custodial Year End Report 2013 PARK NATL .00
0.00
12/05/13 l LETTER: .00
Cover Letter
12/05/13 15a Application for Authority to Expend 3229.07 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/05/13 eb Exhibit .00
12/05/13 Receipt 426683 16.00
12/05/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/05/13 99 Case Closed .00
12/05/13 dp Docket Page .00
12/23/13 op - stat only .00
12/23/13 99 Case Closed .00
12/23/13 dp Docket Page .00
12/23/13 99 Case Closed .00
03/26/19 c Copy 3.00
04/01/19 op Entry Re-Opening Case .00
04/01/19 m Motion to Reopen Wrongful Death Trust .00
for Newly Discovered Asset
04/01/19 e Entry Reopening Wrongful Death Trust FXM 5.00
04/01/19 cb COST BILL .00
04/01/19 igf Indigent Guardianship Fund 30.00
04/01/19 adl Additional Letters of Authority 5.00
04/01/19 10 Application for Appointment of Trustee .00
04/01/19 11 Fiduciary's Acceptance .00
04/01/19 13 Entry Appointing Trustee, Letters of 5.00
Authority
DIEFENBACH, JENNIFER (fidy)
04/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/01/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25000.00
001
04/01/19 cc Certified Copy 1.00
04/01/19 Receipt 533414 54.00
04/08/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
25000.00
001 Y
04/16/19 6.0 Inventory 100000.00 7.00
04/16/19 Receipt 534373 7.00
08/08/19 cc Certified Copy 1.00
08/08/19 16a Motion for Release of Assets to be 05 .00
Deposited w/Custodian in Lieu of Bond
08/08/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25000.00
002
08/08/19 Receipt 540881 6.00
08/20/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
25000.00
002 Y
08/20/19 1ca Application for Attorney Fees 10.00
Andrew Art
08/20/19 1cc Consent to Attorney Fees .00
Grace Bernard
08/20/19 fs Fee Schedule .00
08/20/19 1cb Entry Approving Attorney Fees 2200.00 .00
100.00
08/20/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/20/19 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
08/20/19 Receipt 541588 26.00
08/23/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/10/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/10/19 15b Entry Authorizing Expenditure of Funds 1335.00 .00
(Custodial) 200.00
1600.00
09/10/19 cc Certified Copy 1.00
09/10/19 Receipt 542735 17.00
01/13/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/13/20 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/13/20 cc Certified Copy 1.00
01/13/20 Receipt 549277 17.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/17/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25000.00
003
08/17/20 cc Certified Copy 1.00
08/17/20 Receipt 558895 6.00
08/18/20 Pay out made through bookkeeper # 0000065774 .00
ACCT #: 000000000209 10.00
12/21/20 13r Custodial Year End Report 2019 FIFTH THIRD .00
43386.72
04/22/21 16c Verification of Receipt or Deposit FIFTH THIRD .00
25000.00
003 Y
04/22/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
62575.23
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/12/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/12/21 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25000.00
004
08/12/21 cc Certified Copy 1.00
08/12/21 Receipt 576358 6.00
09/20/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/20/21 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/20/21 1ca Application for Attorney Fees 10.00
09/20/21 1cb Entry Approving Attorney Fees 3500.00 .00
100.00
09/20/21 1cc Consent to Attorney Fees .00
Jennifer Diefenbach, Grace Bernard
09/20/21 fs Fee Schedule .00
09/20/21 Receipt 578104 26.00
10/22/21 16c Verification of Receipt or Deposit FIFTH THIRD .00
25000.00
004 Y
03/02/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
82945.77
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/24/23 13s Custodial Month End Report FIFTH THIRD .00
82947.82
02/28/23 13s Custodial Month End Report FIFTH THIRD .00
82948.48
03/03/23 13s Custodial Month End Report FIFTH THIRD .00
82949.14
03/16/23 13s Custodial Month End Report FIFTH THIRD .00
82949.89
03/21/23 13s Custodial Month End Report FIFTH THIRD .00
82951.98
03/22/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
82954.05
12/05/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/03/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/09/24 15b Entry Authorizing Expenditure of Funds 7500.00 .00
(Custodial) 1701.78
04/09/24 1ca Application for Attorney Fees 10.00
Andrew J. Art
04/09/24 1cc Consent to Attorney Fees .00
Jennifer Diefenbach
Grace Bernard
04/09/24 fs Fee Schedule .00
04/09/24 1cb Entry Approving Attorney Fees 1645.00 .00
56.78
04/09/24 Receipt 624027 26.00
04/10/24 Pay out made through bookkeeper # 0000079108 .00
ACCT #: 000000000209 5.00
05/02/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
82962.33
10/04/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/03/25 21k Notice to Close Custodial Account(s) 1.00
04/01/25 dl Copy of Driver's License of: .00
Diefenbach, Jennifer Elaine
Bernard, Grace Elaine
04/01/25 33 Application to Terminate Custodial 10.00
Account(s)
04/01/25 50o Receipt and Release of All Claims 73769.52 .00
Fifth Third Bank
04/01/25 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
04/01/25 cc Certified Copy 1.00
04/01/25 Receipt 642146 15.00
04/01/25 Receipt 642147 2.00
04/25/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
04/25/25 13x Custodial Year End Report 2024 FIFTH THIRD .00
0.00
04/25/25 99 Case Closed .00
05/08/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
05/08/25 13r Custodial Year End Report 2024 FIFTH THIRD .00
73768.28
05/08/25 99 Case Closed .00
BALANCE DUE .00
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