Case Docket

Case Number: 504351  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : DARLING, VINCENT LAMAR
AKA :


Date Code Description Reference Receipt Cost
08/19/04 01 Case Number (Daily Reporter) 10.00
08/19/04 02 Forms 10.00
08/19/04 03 Docketing & Index 15.00
08/19/04 04 Computerized Legal Research 3.00
08/19/04 05 Computer Fee 10.00
08/19/04 08 Dispute Resolution Fund 10.00
08/19/04 cb COST BILL .00
08/19/04 igf Indigent Guardianship Fund 30.00
08/19/04 adl Additional Letters of Authority 5.00
08/19/04 10 Application for Appointment of Trustee .00
08/19/04 11 Fiduciary's Acceptance .00
08/19/04 13 Entry Appointing Trustee, Letters of 5.00
Authority
WILLIAMS, DONNA (fidy)
08/19/04 misc WD Trust Declaration .00
08/19/04 Receipt 231748 98.00
10/20/04 6k Notice to file inventory 0030033 1.00
11/15/04 16a Application to Deposit Assets in Lieu of .00
Bond
11/15/04 16b Entry Ordering Deposit of Assets In Lieu 273364.13 5.00
of Bond Fifth Third
11/15/04 Receipt 236670 6.00
11/26/04 6m Citation to file Inventory sent to fidy 5.00
11/26/04 cs Certified Mail Sent 4.50
- Donna Williams 425560
11/26/04 cs Certified Mail Sent 4.50
- Jay E Michael 425218
11/30/04 cr Certified Mail Returned .00
- Donna Williams 425560
12/06/04 cr Certified Mail Returned .00
- Jay E Michael 425218
12/21/04 16c Verification of Receipt or Deposit FIFTH THIRD .00
ACCT. # 041-0522571687-CD
$273364.13 ORDER DATED 11/15/04
12/29/04 6.0 Inventory 273364.13 7.00
12/29/04 Receipt 239030 21.00
12/29/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
12/29/04 13o Entry Extending Time to File Account 03/25/2021 .00
03/30/05 1e Entry Setting Hearing 05/16/2005 5.00
Application for attorney fees of Jay 9:30 am
Michael
03/30/05 1ca Application for Attorney Fees 4165.50 5.00
Jay E. Michael 123.42
03/30/05 fs Fee Schedule .00
03/30/05 Receipt 244110 10.00
04/13/05 1ca Application for Attorney Fees 5.00
04/13/05 1cb Entry Approving Attorney Fees 4165.50 5.00
Jay E. Michael 123.42
04/13/05 fs Fee Schedule .00
04/13/05 e Entry cancelling hearing set for 5.00
05/16/2005
04/13/05 cc Certified Copy 1.00
04/13/05 Receipt 244880 16.00
04/20/05 16c Verification of Receipt or Deposit 272497.44 .00
0380522649202 5/3 Bank
06/28/05 ci PHYSICAL INVENTORY 2005 .00
09/30/05 16c Verification of Receipt or Deposit FIFTH THIRD .00
CLOSED CD #0410522571687 $276,786.36 BANK
OPENED NEW CD #0380522649202 272,497.44
04/05/06 15a Application for Authority to Expend 10.00
Funds
04/05/06 15b Entry Authorizing Expenditure of Funds 33.00 5.00
959.00
250.00
125.00
04/05/06 cc Certified Copy 1.00
04/05/06 Receipt 265995 16.00
04/10/06 16c Verification of Receipt or Deposit FIFTH THIRD .00
CLOSED CD ACCNT #0380522649202 FOR
$280,468.90
NEW SAVING ACCNT #9280596124 $280,468.90
05/04/06 13r Custodial Year End Report 5/3 .00
acct #0380522649202
balance as of 12/31/2005 277231.28
05/04/06 13r Custodial Year End Report 5/3 .00
acct #0380522649202
balance as of 04/06/2006 0.00
05/19/06 15a Application for Authority to Expend 10.00
Funds
05/19/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
taxes
05/19/06 cc Certified Copy 1.00
05/19/06 Receipt 268745 16.00
09/13/06 15a Application for Authority to Expend 10.00
Funds
09/13/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
2006 estimated taxes
09/13/06 cc Certified Copy 1.00
09/13/06 Receipt 275410 16.00
12/26/06 15a Application for Authority to Expend 10.00
Funds
12/26/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
12/26/06 cc Certified Copy 1.00
12/26/06 Receipt 281032 16.00
01/16/07 13r Custodial Year End Report FIFTH THIRD .00
ACCT #9280596124 280,989.07
Balance as of 12/27/2006
01/22/07 16a Application to Deposit Assets in Lieu of .00
Bond
01/22/07 16b Entry Ordering Deposit of Assets In Lieu 750.00 5.00
of Bond 5/3/ Bank
01/22/07 cc Certified Copy 1.00
01/22/07 Receipt 282368 6.00
02/02/07 m Motion to vacate entry filed January .00
22, 2007
02/02/07 mem Memorandum in Support .00
02/02/07 e Entry vacating entry ordering release 5.00
and deposit of custodial funds filed
January 22, 2007
02/02/07 Receipt 283136 5.00
03/12/07 15a Application for Authority to Expend 10.00
Funds
03/12/07 15b Entry Authorizing Expenditure of Funds 1959.98 5.00
to purchase computer, softward &
accessories
03/12/07 att Attachments .00
03/12/07 cc Certified Copy 1.00
03/12/07 Receipt 285065 16.00
04/13/07 15a Application for Authority to Expend 10.00
Funds
04/13/07 15b Entry Authorizing Expenditure of Funds 125.00 5.00
Taxes and CPA 22.00
04/13/07 cc Certified Copy 1.00
04/13/07 Receipt 287178 16.00
06/13/07 1ca Application for Attorney Fees 5.00
06/13/07 1cb Entry Approving Attorney Fees 2273.25 5.00
06/13/07 fs Fee Schedule .00
06/13/07 cc Certified Copy 1.00
06/13/07 Receipt 290531 11.00
08/14/07 15a Application for Authority to Expend 10.00
Funds
08/14/07 15b Entry Authorizing Expenditure of Funds 5468.00 5.00
tuition
08/14/07 att Attachments .00
08/14/07 cc Certified Copy 1.00
08/14/07 Receipt 294066 16.00
09/13/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
CD ACCT #8971/Amts taken from #6124 50,000.00
CD ACCT #8904 100,000.00
CD ACCT #8883 100,000.00
10/02/07 15a Application for Authority to Expend 10.00
Funds
10/02/07 15b Entry Authorizing Expenditure of Funds 24412.53 5.00
to purchase a 2008 Toyota Camry
10/02/07 att Attachments .00
10/02/07 cc Certified Copy 1.00
10/02/07 Receipt 296899 16.00
10/11/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/14/08 15a Application for Authority to Expend 10.00
Funds
04/14/08 15b Entry Authorizing Expenditure of Funds 125.00 5.00
tax preparation
04/14/08 att Attachments .00
04/14/08 cc Certified Copy 1.00
04/14/08 Receipt 307377 16.00
07/25/08 13r Custodial Year End Report--2007 FIFTH THIRD .00
Acct. # 8971 (Certificate of deposit) $50,000.00
07/25/08 13r Custodial Year End Report --2007 FIFTH THIRD .00
Account # 8904 (Certificate of deposit) $100,000.00
07/25/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Account # 8883 (Certificate of deposit) $1000,000.00
07/25/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Account # 6124 (Savings) $1731.07
08/06/08 16a Application to Deposit Assets in Lieu of .00
Bond
08/06/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth THird 417.03
08/06/08 cc Certified Copy 1.00
08/06/08 15a Application for Authority to Expend 10.00
Funds
08/06/08 Receipt 313993 16.00
08/06/08 15b Entry Authorizing Expenditure of Funds 5.00
Tuition and latchkey fees 6230.00
1406.14
08/06/08 att Attachments .00
08/06/08 cc Certified Copy 1.00
08/06/08 Receipt 313995 6.00
08/12/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 6124-Savings $417.03
Acct. # 6124-Savings (funds from ce#8971 $12,278.19
08/12/08 16c Verification of Receipt or Deposit FIFTH THRID .00
Acct. # 1920 (Certificate of deposit) $40,000.00
(Closed cd# 8971 -$52,278.19-$12,278.19
was deposited into sav. # 6124)
08/14/08 13r Custodial Year End Report-2008 FIFTH THIRD .00
Acct. # 8971 (Certificate of deposit) CLOSED-0-
(Funds transferred to new cd & savings)
03/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/09 15a Application for Authority to Expend 10.00
Funds
04/06/09 15b Entry Authorizing Expenditure of Funds 125.00 5.00
CPA, taxes 466.00
17.00
04/06/09 cc Certified Copy 1.00
04/06/09 Receipt 327998 16.00
06/19/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 6124 SA 6669.31
06/19/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 1920 CD 40000.00
06/19/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 8904 CD 105300.80
06/19/09 13r Custodial Year End Report 2005 FIFTH THIRD .00
Acct #: 8883 CD 105300.80
08/24/09 13r Custodial Year End Report 2009 FIFTH THIRD .00
.00
08/24/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
36983.83
08/24/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
4000.00
08/26/09 15a Application for Authority to Expend 10.00
Funds
08/26/09 15b Entry Authorizing Expenditure of Funds 6647.00 5.00
tuition & fees 1031.60
08/26/09 att Attachments .00
08/26/09 cc Certified Copy 1.00
08/26/09 Receipt 336345 16.00
10/05/09 13r Custodial Year End Report 2009 FIFTH THIRD .00
.00
10/05/09 13r Custodial Year End Report 2009 FIFTH THIRD .00
.00
10/05/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
12000.00
10/05/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
53365.71
10/05/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
53365.71
10/05/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
53365.70
10/05/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
41365.70
04/20/10 15a Application for Authority to Expend 10.00
Funds
04/20/10 15b Entry Authorizing Expenditure of Funds 5.00
CPA 125.00
04/20/10 cc Certified Copy 1.00
04/20/10 Receipt 349963 16.00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
53365.70
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
53365.71
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
53365.71
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
41365.70
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
14386.92
04/29/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
36983.83
08/02/10 15a Application for Authority to Expend 10.00
Funds
08/02/10 15b Entry Authorizing Expenditure of Funds 5.00
Clintonville academy and school supplies 1600.06
8015.00
1000.00
08/02/10 att Attachments .00
08/02/10 cc Certified Copy 1.00
08/02/10 Receipt 356291 16.00
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/16/11 15a Application for Authority to Expend 10.00
Funds
08/16/11 15b Entry Authorizing Expenditure of Funds 7915.00 5.00
tuition for high school, school & gym 2000.00
iniforms, books, fees & school supplies
08/16/11 att Attachments .00
08/16/11 cc Certified Copy 1.00
08/16/11 Receipt 378705 16.00
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
3651.87
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
37793.66
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
54024.09
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
54024.10
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
54024.10
08/31/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
41876.05
09/06/11 13x Custodial Year End Report 2011 FIFTH THIRD .00
0.00
09/06/11 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 27000.00
Controlled/Custodial Account 001
09/06/11 16c Verification of Receipt or Deposit FIFTH THIRD .00
27000.00
001 Y
09/06/11 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 10850.44
Controlled/Custodial Account 002
09/06/11 16c Verification of Receipt or Deposit FIFTH THIRD .00
10850.44
002 Y
11/22/11 15a Application for Authority to Expend 10.00
Funds
11/22/11 15b Entry Authorizing Expenditure of Funds 5.00
laptop 450.00
11/22/11 att Attachments .00
11/22/11 cc Certified Copy 1.00
11/22/11 Receipt 384451 16.00
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
4589.36
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
41952.76
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
54147.83
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
54147.83
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
54147.82
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
27090.40
08/01/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/01/12 15b Entry Authorizing Expenditure of Funds 8815.00 .00
(Custodial) 2500.00
tuition, school & gym uniforms, fees
equipment
08/01/12 att Attachments .00
08/01/12 Receipt 399164 16.00
08/02/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/02/12 15b Entry Authorizing Expenditure of Funds 8815.00 .00
(Custodial)
tuition and student life fee
08/02/12 Receipt 399215 16.00
08/14/12 13x Custodial Year End Report 2012 FIFTH THIRD .00
0.00
08/14/12 16n INFORMATION DOCKET ONLY FIFTH THIRD .00
Custodial Deposit/New Account Number 30701.60
003
08/14/12 13r Custodial Year End Report 2012 FIFTH THIRD .00
30701.60
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/11/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/11/13 15b Entry Authorizing Expenditure of Funds 6245.00 .00
(Custodial) 1214.00
01/11/13 att Attachments .00
01/11/13 Receipt 408131 16.00
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
35303.76
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
54247.61
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
54247.61
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
27363.41
04/16/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/16/13 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial)
04/16/13 Receipt 413657 16.00
08/14/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/14/13 15b Entry Authorizing Expenditure of Funds 9315.00 .00
(Custodial) 3000.00
08/14/13 att Attachments .00
08/14/13 Receipt 420556 16.00
03/21/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/21/14 att Attachments .00
03/21/14 15b Entry Authorizing Expenditure of Funds 225.00 .00
(Custodial) 54.00
100.00 200.00
69.86
03/21/14 Receipt 432293 16.00
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
15143.61
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
27638.42
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
54346.98
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
54346.98
06/17/14 13r Custodial Year End Report 2012 FIFTH THIRD .00
54247.60
06/17/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
54346.98
08/19/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/19/14 15b Entry Authorizing Expenditure of Funds 1433.99 .00
(Custodial)
08/19/14 att Attachments .00
08/19/14 Receipt 440751 16.00
10/03/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/03/14 15b Entry Authorizing Expenditure of Funds 579.66 .00
(Custodial)
10/03/14 att Attachments .00
10/03/14 Receipt 443111 16.00
11/05/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/01/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/01/14 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
12/01/14 att Attachments .00
12/01/14 hrw Household Resource Worksheet .00
12/01/14 Receipt 446036 16.00
01/07/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/07/15 15b Entry Authorizing Expenditure of Funds 9754.61 .00
(Custodial) 350.00
01/07/15 att Attachments .00
01/07/15 Receipt 447920 16.00
01/07/15 nc Notice of Change of Address of: .00
Trustee
03/03/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/03/15 15b Entry Authorizing Expenditure of Funds 205.80 .00
(Custodial)
03/03/15 att Attachments .00
03/03/15 hrw Household Resource Worksheet .00
03/03/15 Receipt 451024 16.00
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
63.81
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
54371.93
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
27823.03
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
54371.93
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
54371.93
03/30/15 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
03/30/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 4286.23
Controlled/Custodial Account 004
03/30/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 40000.00
Controlled/Custodial Account 005
03/30/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
4286.23
004 Y
03/30/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
40000.00
005 Y
04/03/15 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
04/03/15 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
04/03/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 54396.81
Controlled/Custodial Account 006
(From closed CD 1652)
04/03/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 54396.81
Controlled/Custodial Account 007
(From closed CD 1644)
04/03/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
54396.81
006 Y
04/03/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
54396.81
007 Y
05/11/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/11/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/11/15 Receipt 455072 16.00
05/18/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/18/15 15b Entry Authorizing Expenditure of Funds 1614.44 .00
(Custodial)
05/18/15 att Attachments .00
05/18/15 Receipt 455465 16.00
06/12/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/12/15 15b Entry Authorizing Expenditure of Funds 821.47 .00
(Custodial)
06/12/15 att Attachments .00
06/12/15 Receipt 456957 16.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds 15000.00 .00
(Custodial)
06/30/15 att Attachments 6.00
06/30/15 Receipt 457822 22.00
07/27/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/27/15 15b Entry Authorizing Expenditure of Funds 1500.00 .00
(Custodial) 11379.83
07/27/15 att Attachments .00
07/27/15 Receipt 459253 16.00
08/17/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/17/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/17/15 att Attachments .00
08/17/15 Receipt 460574 16.00
09/22/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/15 15b Entry Authorizing Expenditure of Funds 715.00 .00
(Custodial) 457.25
09/22/15 att Attachments .00
09/22/15 Receipt 462573 16.00
01/06/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/06/16 15b Entry Authorizing Expenditure of Funds 9557.98 .00
(Custodial) 200.00
318.53
01/06/16 att Attachments .00
01/06/16 Receipt 468082 16.00
01/28/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/16 15b Entry Authorizing Expenditure of Funds 439.05 .00
(Custodial)
01/28/16 att Attachments .00
01/28/16 Receipt 469291 16.00
03/02/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/16 15b Entry Authorizing Expenditure of Funds 739.19 .00
(Custodial)
03/02/16 att Attachments .00
03/02/16 Receipt 471259 16.00
03/30/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/30/16 att Attachments 3.00
03/30/16 Receipt 472925 19.00
04/06/16 15b Entry Authorizing Expenditure of Funds 3022.86 .00
(Custodial)
04/21/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/21/16 15b Entry Authorizing Expenditure of Funds 250.00 .00
(Custodial)
04/21/16 Receipt 474291 16.00
05/04/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/04/16 15b Entry Authorizing Expenditure of Funds 3762.98 .00
(Custodial) 10.00
22.00
14.48
05/04/16 att Attachments .00
05/04/16 Receipt 475024 16.00
05/10/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/10/16 15b Entry Authorizing Expenditure of Funds 503.81 .00
(Custodial)
05/10/16 Receipt 475309 16.00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/09/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/09/16 15b Entry Authorizing Expenditure of Funds 1405.00 .00
(Custodial)
06/09/16 att Attachments .00
06/09/16 Receipt 477071 16.00
07/28/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/28/16 15b Entry Authorizing Expenditure of Funds 85.00 .00
(Custodial) 3526.70
90.00
per month
07/28/16 att Attachments .00
07/28/16 Receipt 479908 16.00
08/25/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/25/16 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial) 6428.00
08/25/16 att Attachments .00
08/25/16 Receipt 481511 16.00
09/02/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/02/16 15b Entry Authorizing Expenditure of Funds 384.42 .00
(Custodial)
09/02/16 att Attachments .00
09/02/16 Receipt 482066 16.00
11/04/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/16 15b Entry Authorizing Expenditure of Funds 205.00 .00
(Custodial)
11/04/16 att Attachments .00
11/04/16 Receipt 485573 16.00
11/29/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/29/16 15b Entry Authorizing Expenditure of Funds 3526.67 .00
(Custodial)
11/29/16 Receipt 486751 16.00
12/14/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
37651.73
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 1092.60 .00
(Custodial)
12/20/16 att Attachments .00
12/20/16 Receipt 487976 16.00
01/18/17 13r Custodial Year End Report 2015 FIFTH THIRD .00
55211.38
01/18/17 13r Custodial Year End Report 2015 FIFTH THIRD .00
55211.38
01/18/17 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
01/27/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/27/17 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
01/27/17 att Attachments .00
01/27/17 Receipt 489953 16.00
02/01/17 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
02/21/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/21/17 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
02/21/17 att Attachments .00
02/21/17 Receipt 491251 16.00
02/24/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
56318.51
02/24/17 13x Custodial Year End Report 2016 FIFTH THIRD .00
0.00
02/24/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
52087.09
02/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/28/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/28/17 att Attachments 3.00
02/28/17 Receipt 491699 19.00
03/21/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/21/17 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
03/21/17 att Attachments .00
03/21/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/21/17 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 300.00
008
03/21/17 cc Certified Copy 1.00
03/21/17 Receipt 493052 22.00
03/22/17 16c Verification of Receipt or Deposit FIFTH THIRD .00
300.00
008 Y
04/25/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/25/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/25/17 Receipt 495146 16.00
04/27/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/27/17 15b Entry Authorizing Expenditure of Funds 5508.04 .00
(Custodial)
04/27/17 att Attachments .00
04/27/17 Receipt 495320 16.00
05/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/26/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/26/17 15b Entry Authorizing Expenditure of Funds 190.00 .00
(Custodial)
05/26/17 att Attachments .00
05/26/17 cc Certified Copy 1.00
05/26/17 Receipt 497004 17.00
06/19/17 dp Docket Page .00
08/04/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/04/17 15b Entry Authorizing Expenditure of Funds 2420.00 .00
(Custodial)
08/04/17 Receipt 500814 16.00
08/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/28/17 att Attachments .00
08/28/17 15b Entry Authorizing Expenditure of Funds 6510.00 .00
(Custodial) 312.50
125.00
08/28/17 Receipt 501992 16.00
09/12/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/12/17 15b Entry Authorizing Expenditure of Funds 647.80 .00
(Custodial) Stone
09/12/17 Receipt 502857 16.00
09/25/17 m Motion For Acceptance of Fees Outside .00
Loc.R.71.10
09/25/17 mem Memorandum in Support .00
09/25/17 e Entry 5.00
09/25/17 1ca Application for Attorney Fees 10.00
09/25/17 1cc Consent to Attorney Fees .00
Vincent T. Darling
09/25/17 fs Fee Schedule 9.00
09/25/17 morf Magistrate's Order Regarding Fees 14976.50 .00
Jay Michael 898.20
09/25/17 cc Certified Copy 1.00
09/25/17 Receipt 503536 25.00
11/16/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/16/17 15b Entry Authorizing Expenditure of Funds 125.00 .00
(Custodial)
11/16/17 att Attachments .00
11/16/17 Receipt 506347 16.00
11/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/28/17 15b Entry Authorizing Expenditure of Funds 2225.00 .00
(Custodial)
11/28/17 Receipt 506761 16.00
01/24/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/24/18 15b Entry Authorizing Expenditure of Funds Stone .00
(Custodial) See Attached
01/24/18 Receipt 509597 16.00
02/14/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/14/18 15b Entry Authorizing Expenditure of Funds 750.00 .00
(Custodial) Stone
02/14/18 Receipt 510864 16.00
03/23/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/23/18 15b Entry Authorizing Expenditure of Funds 24.51 .00
(Custodial) 400.00
415.68
350.00
03/23/18 Receipt 513065 16.00
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
57258.43
04/26/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/26/18 15b Entry Authorizing Expenditure of Funds See Attach .00
(Custodial)
04/26/18 fs Fee Schedule .00
04/26/18 ex Extra Pages 1.00
04/26/18 Receipt 515067 17.00
05/17/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
2537.87
05/23/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/23/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/23/18 att Attachments .00
05/23/18 Receipt 516596 16.00
06/22/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/22/18 15b Entry Authorizing Expenditure of Funds 337.90 .00
(Custodial)
06/22/18 att Attachments .00
06/22/18 Receipt 518290 16.00
07/17/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/17/18 15b Entry Authorizing Expenditure of Funds 73.15 .00
(Custodial) 414.91
07/17/18 att Attachments .00
07/17/18 Receipt 519559 16.00
08/07/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/07/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/07/18 att Attachments .00
08/07/18 Receipt 520843 16.00
08/30/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/30/18 15b Entry Authorizing Expenditure of Funds 588.00 .00
(Custodial) per month
starting Sept 25, 2018
08/30/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/30/18 att Attachments .00
08/30/18 15b Entry Authorizing Expenditure of Funds 376.24 .00
(Custodial)
to purchase a mattress
08/30/18 Receipt 522210 32.00
12/31/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/31/18 15b Entry Authorizing Expenditure of Funds 212.37 .00
(Custodial)
12/31/18 att Attachments .00
12/31/18 Receipt 528386 16.00
02/13/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/13/19 15b Entry Authorizing Expenditure of Funds 354.43 .00
(Custodial)
02/13/19 att Attachments .00
02/13/19 Receipt 530719 16.00
04/12/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/12/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/12/19 att Attachments .00
04/12/19 Receipt 534193 16.00
05/17/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/17/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/17/19 Receipt 536124 16.00
07/26/19 app Application to Terminate Monthly .00
Expenditure
07/26/19 e Entry Terminating Monthly Expenditure 5.00
07/26/19 cc Certified Copy 1.00
07/26/19 Receipt 540099 6.00
08/23/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/19/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
30735.61
11/19/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
5051.87
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/26/21 21k Notice to Close Custodial Account(s) 1.00
03/01/21 1ca Application for Attorney Fees 10.00
Jay E Michael
03/01/21 1cc Consent to Attorney Fees .00
Vincent T Darling
03/01/21 morf Magistrate's Order Regarding Fees 1060.00 .00
03/02/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/21 15b Entry Authorizing Expenditure of Funds see app .00
(Custodial)
03/02/21 Receipt 568207 26.00
03/05/21 33 Application to Terminate Custodial 10.00
Account(s)
03/05/21 50o Receipt and Release of All Claims .00
03/05/21 dl Copy of Driver's License of: .00
03/05/21 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
03/05/21 op stat only .00
03/05/21 99 Case Closed .00
03/05/21 Receipt 568476 16.00
03/08/21 Pay out made through bookkeeper # 0000067759 .00
ACCT #: 000000000209 2.00
03/24/21 op - stat only .00
03/24/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
16042.35
03/24/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
188.13
03/24/21 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
03/24/21 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
03/24/21 99 Case Closed .00
BALANCE DUE .00
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