Case Docket

Case Number: 507732  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : ALAHZAR, QUEEN K.
AKA :


Date Code Description Reference Receipt Cost
02/15/05 01 Case Number (Daily Reporter) 10.00
02/15/05 02 Forms 10.00
02/15/05 03 Docketing & Index 15.00
02/15/05 04 Computerized Legal Research 3.00
02/15/05 05 Computer Fee 10.00
02/15/05 08 Dispute Resolution Fund 10.00
02/15/05 cb COST BILL .00
02/15/05 adl Additional Letters of Authority 5.00
02/15/05 10 Application for Appointment of Trustee .00
02/15/05 11 Fiduciary's Acceptance .00
02/15/05 13 Entry Appointing Trustee, Letters of 5.00
Authority
RINEHART, ADAM (fidy)
02/15/05 misc Wrongful Death Trust Declaration .00
02/15/05 igf Indigent Guardianship Fund 30.00
02/15/05 15c Application to Release Funds .00
and expend
02/15/05 15d Entry Authorizing Release of Funds 5.00
and expend 500.00/mo
400.00/qtr
200.00/mo
02/15/05 ex 100.00/wk .00
02/15/05 cc Certified Copy 1.00
02/15/05 16a Application to Deposit Assets in Lieu of .00
Bond
02/15/05 16b Entry Ordering Deposit of Assets In Lieu 75000.00 5.00
of Bond CNBC
02/15/05 cc Certified Copy 1.00
02/15/05 Receipt 241565 110.00
02/17/05 16c Verification of Receipt or Deposit Commerce .00
acct #15010797 25000.00
acct #20251704 10000.00
acct #20251712 10000.00
02/17/05 ex acct #20251720 10000.00 .00
acct #20251739 10000.00
acct #20251755 10000.00
03/07/05 6.0 Inventory 75000.00 7.00
03/07/05 Receipt 242600 7.00
03/08/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/08/05 13o Entry Extending Time to File Account 11/02/2011 5.00
04/01/05 16a Application to Deposit Assets in Lieu of .00
Bond
04/01/05 16b Entry Ordering Deposit of Assets In Lieu Commerce 5.00
of Bond
04/01/05 cc Certified Copy 1.00
04/01/05 Receipt 244245 11.00
04/08/05 16c Verification of Receipt or Deposit COMMERCE .00
CD ACCOUNT #20251974 $25,000.00 NATIONAL
CD ACCOUNT #20251982 $25,000.00 BANK
CD ACCOUNT #20251990 $25,000.00
07/11/05 ci PHYSICAL INVENTORY 2005 .00
10/19/05 15c Application to Release Funds .00
10/19/05 15d Entry Authorizing Release of Funds 75000.00 5.00
liquidate CNBC accounts 0020251974,
0020251990 and 0020251982 and to deposit
into SA 0015010797.
10/19/05 ex then make check payable fro $68,000.00 .00
for purchase of a home
10/19/05 eb Exhibit A - purchase contract .00
10/19/05 cc Certified Copy 1.00
10/19/05 Receipt 255858 6.00
01/18/06 15a Application for Authority to Expend 10.00
Funds
01/18/06 15b Entry Authorizing Expenditure of Funds 497.85 5.00
real estate taxes
01/18/06 cc Certified Copy 1.00
01/18/06 Receipt 261275 16.00
04/12/06 15a Application for Authority to Expend 10.00
Funds
04/12/06 15b Entry Authorizing Expenditure of Funds 175.00 5.00
for tax expenses 399.00
17.00
04/12/06 att Attachments .00
04/12/06 cc Certified Copy 1.00
04/12/06 Receipt 266467 16.00
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251990
balance as of 12/31/2005 0.00
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251982
balance as of 12/31/2005 0.00
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251704
balance as of 12/31/2005 10207.51
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251712
balance as of 12/31/2005 10207.51
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251720
balance as of 12/31/2005 10238.07
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251739
balance as of 12/31/2005 10238.07
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251755
balance as of 12/31/2005 10248.75
04/24/06 13r Custodial Year End Report Commerce .00
acct #20251974
balance as of 12/31/2005 0.00
06/02/06 15a Application for Authority to Expend 10.00
Funds
06/02/06 15b Entry Authorizing Expenditure of Funds 497.85 5.00
taxes & Condominium Fees 1170.00
06/02/06 att Attachments .00
06/02/06 cc Certified Copy 1.00
06/02/06 Receipt 269529 16.00
06/07/06 13r Custodial Year End Report Commerce .00
acct #15010797
balance as of 12/31/2005 20505.85
08/15/06 15a Application for Authority to Expend 10.00
Funds
08/15/06 15b Entry Authorizing Expenditure of Funds 800.00 5.00
for home repairs
08/15/06 att Attachments .00
08/15/06 cc Certified Copy 1.00
08/15/06 Receipt 273761 16.00
11/07/06 1ca Application for Attorney Fees 5.00
& Trustee
11/07/06 1cb Entry Approving Attorney Fees 5.00
& Trustee
Talbott & Rinehart 3860.80
191.00
11/07/06 fs Fee Schedule 3.00
11/07/06 15c Application to Release Funds .00
11/07/06 15d Entry Authorizing Release of Funds 5.00
11/07/06 cc Certified Copy 1.00
11/07/06 Receipt 278512 19.00
12/18/06 15c Application to Release Funds .00
12/18/06 15d Entry Authorizing Release of Funds 5.00
12/18/06 eb Exhibits A & B .00
12/18/06 cc Certified Copy 1.00
12/18/06 Receipt 280686 6.00
01/22/07 15c Application to Release Funds .00
01/22/07 15d Entry Authorizing Release of Funds 518.87 5.00
real estate
taxes
01/22/07 cc Certified Copy 1.00
01/22/07 Receipt 282381 6.00
01/25/07 15c Application to Release Funds .00
01/25/07 15d Entry Authorizing Release of Funds 1200.00 5.00
monthly checks of $100.00 to Winding
Creek Condominium for maintenance
fees
01/25/07 att Attachments .00
01/25/07 cc Certified Copy 1.00
01/25/07 Receipt 282651 6.00
02/27/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20251720 10679.82
02/27/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20251739 10679.82
02/27/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20251712 10633.73
02/27/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20251704 0.00
02/27/07 13r Custodial Year End Report - 2006 Commerce .00
acct #20251755 10675.61
03/01/07 13r Custodial Year End Report - 2006 COMMERCE BK .00
ACCT #15010797 6,157.14
04/02/07 15c Application to Release Funds .00
04/02/07 15d Entry Authorizing Release of Funds 5.00
04/02/07 att Attachments .00
04/02/07 cc Certified Copy 1.00
04/02/07 Receipt 286388 6.00
04/09/07 15a Application for Authority to Expend 10.00
Funds
04/09/07 15b Entry Authorizing Expenditure of Funds 150.00 5.00
preparation of taxes & court costs 16.00
04/09/07 cc Certified Copy 1.00
04/09/07 Receipt 286817 16.00
05/11/07 15c Application to Release Funds .00
05/11/07 15d Entry Authorizing Release of Funds 5.00
05/11/07 cc Certified Copy 1.00
05/11/07 Receipt 288835 6.00
06/06/07 15c Application to Release Funds .00
and expend
06/06/07 15d Entry Authorizing Release of Funds 5.00
and expend 518.87
Real Estate Taxes
06/06/07 cc Certified Copy 1.00
06/06/07 Receipt 290192 6.00
06/29/07 15a Application for Authority to Expend 10.00
Funds & Release of Funds
06/29/07 15b Entry Authorizing Expenditure of Funds 1615.00 5.00
& Releas of funds
Florida vacation
06/29/07 cc Certified Copy 1.00
06/29/07 Receipt 291462 16.00
09/19/07 15c Application to Release Funds .00
and expend funds
09/19/07 15d Entry Authorizing Release of Funds 5.00
and expend funds 1252.00
Las Vegas Trip
09/19/07 att Attachments .00
09/19/07 cc Certified Copy 1.00
09/19/07 Receipt 296092 6.00
10/26/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/09/07 15c Application to Release Funds .00
11/09/07 15d Entry Authorizing Release of Funds 11,017.65 5.00
CNBC CD #1720 to deposit into
CNBC Cust S/A # 0797
11/09/07 cc Certified Copy 1.00
11/09/07 Receipt 298999 6.00
12/12/07 15a Application for Authority to Expend 10.00
Funds & Release of Funds
12/12/07 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds 790.00
assistance for utilities, winter
clothing & holiday monies
12/12/07 cc Certified Copy 1.00
12/12/07 Receipt 300525 16.00
01/08/08 15a Application for Authority to Expend 10.00
Funds
01/08/08 15b Entry Authorizing Expenditure of Funds 5.00
Franklin County Treasurer for real 1085.63
estate taxes
01/08/08 cc Certified Copy 1.00
01/08/08 Receipt 301778 16.00
02/26/08 15a Application for Authority to Expend 10.00
Funds & Release of Funds
02/26/08 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
02/26/08 cc Certified Copy 1.00
02/26/08 Receipt 304445 16.00
02/26/08 misc Trustee's 1st Accunt filed for Record .00
Only without Review
02/26/08 misc Trustee's 2nd Account filed for Record .00
Only without Review
03/06/08 13r Custodial Year End Report-2007 8205.11 .00
Acct#-0797 Savings Commerce
03/06/08 13r Custodial Year End Report-2007 0.00 .00
Acct#-1712 CD Commerce
03/06/08 13r Custodial Year End Report-2007 11171.69 .00
Acct#-1755 CD Commerce
03/06/08 13r Custodial Year End Report-2007 0.00 .00
Acct#-1720 CD Commerce
03/06/08 13r Custodial Year End Report-2007 11188.02 .00
Acct#-1739 CD Commerce
04/03/08 15a Application for Authority to Expend 10.00
Funds & Releasing Funds
04/03/08 15b Entry Authorizing Expenditure of Funds 5.00
& Releasing Funds
04/03/08 cc Certified Copy 1.00
08/08/08 15a Application for Authority to Expend 10.00
Funds & Release
08/08/08 15b Entry Authorizing Expenditure of Funds 5.00
& Release
11400.36
5495.00
08/08/08 att Attachments .00
08/08/08 cc Certified Copy 1.00
08/08/08 16a Application to Deposit Assets in Lieu of .00
Bond
08/08/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Commerce National Bank 7421.34
08/08/08 cc Certified Copy 1.00
08/08/08 Receipt 314221 38.00
08/12/08 1ca Application for Attorney Fees 5.00
& Trustee Fees
08/12/08 1cb Entry Approving Attorney Fees 4752.00 5.00
& Trustee Fees 107.50
Talbott & Rinehart
08/12/08 fs Fee Schedule 4.00
08/12/08 1cc Consent to Attorney Fees .00
Fatima Mosley
08/12/08 Receipt 314342 14.00
08/21/08 13r Custodial Year End Report -2008 COMMERCE .00
Acct. # 1739 CLOSED -0-
08/21/08 16c Verification of Receipt or Deposit COMMERCE .00
Acct. # 7208 (Certificate of deposit) $7421.34
10/06/08 15a Application for Authority to Expend 10.00
Funds & Release of Funds
10/06/08 15b Entry Authorizing Expenditure of Funds 1040.77 5.00
Water & Sewer Services, utility bills 500.00
10/06/08 eb Exhibit A .00
10/06/08 cc Certified Copy 1.00
10/06/08 Receipt 317714 16.00
10/29/08 15a Application for Authority to Expend amended 10.00
Funds & Release of funds
10/29/08 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
10/29/08 Receipt 319170 15.00
01/07/09 15a Application for Authority to Expend 10.00
Funds & Release of Funds
01/07/09 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
01/07/09 att Attachments .00
01/07/09 cc Certified Copy 1.00
01/07/09 Receipt 322727 16.00
03/25/09 15a Application for Authority to Expend 10.00
Funds
& release
03/25/09 15b Entry Authorizing Expenditure of Funds 5.00
& release
tax prep, filing fees 250.00
16.00
03/25/09 att Attachments .00
03/25/09 cc Certified Copy 1.00
03/25/09 Receipt 327324 16.00
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 0797 SA 5166.58
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 1739 CD .00
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 1755 CD .00
06/19/09 13r Custodial Year End Report 2008 FIRST MERCHA .00
Acct #: 7208 CD 7499.78
09/01/09 15c Application to Release Funds .00
09/01/09 15d Entry Authorizing Release of Funds 5.00
09/01/09 15a Application for Authority to Expend 10.00
Funds
09/01/09 15b Entry Authorizing Expenditure of Funds 64.00 5.00
Columbia Gas, Insight Communication 228.25
Water & Sewer 200.72
09/01/09 att Attachments .00
09/01/09 cc Certified Copy 1.00
09/01/09 Receipt 336681 21.00
09/03/09 15a Application for Authority to Expend 10.00
Funds & Expend
09/03/09 15b Entry Authorizing Expenditure of Funds 5.00
& Expend
Personal Funds 300.00
09/03/09 cc Certified Copy 1.00
09/03/09 Receipt 336823 16.00
09/23/09 1ca Application for Attorney Fees 5.00
09/23/09 1cb Entry Approving Attorney Fees 3513.00 5.00
Rinehart Law Offices 160.00
09/23/09 fs Fee Schedule 2.00
09/23/09 15c Application to Release Funds .00
09/23/09 15d Entry Authorizing Release of Funds 3672.61 5.00
atty fees
09/23/09 15a Application for Authority to Expend 10.00
Funds
09/23/09 15b Entry Authorizing Expenditure of Funds 5.00
09/23/09 cc Certified Copy 1.00
09/23/09 Receipt 337943 33.00
09/23/09 15a Application for Authority to Expend 10.00
Funds
09/23/09 15b Entry Authorizing Expenditure of Funds 175.00 5.00
outstanding electric bill
09/23/09 cc Certified Copy 1.00
09/23/09 Receipt 337953 16.00
10/06/09 15c Application to Release Funds .00
10/06/09 15d Entry Authorizing Release of Funds 5.00
10/06/09 15a Application for Authority to Expend 10.00
Funds
10/06/09 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
replacement of water heater
10/06/09 cc Certified Copy 1.00
10/06/09 Receipt 338707 21.00
11/02/09 15c Application to Release Funds .00
11/02/09 15d Entry Authorizing Release of Funds 5.00
11/02/09 15a Application for Authority to Expend 10.00
Funds
11/02/09 15b Entry Authorizing Expenditure of Funds 928.16 5.00
to purchase new furniture
11/02/09 att Attachments .00
11/02/09 cc Certified Copy 1.00
11/02/09 Receipt 340295 21.00
01/06/10 15a Application for Authority to Expend 10.00
Funds
01/06/10 15b Entry Authorizing Expenditure of Funds 5.00
Fatima Mosley for overdrawn account 452.26
01/06/10 att Attachments .00
01/06/10 cc Certified Copy 1.00
01/06/10 Receipt 343709 16.00
01/14/10 15c Application to Release Funds .00
01/14/10 15d Entry Authorizing Release of Funds 5.00
01/14/10 15a Application for Authority to Expend 10.00
Funds
01/14/10 15b Entry Authorizing Expenditure of Funds 300.00 5.00
584.07
1770.78
01/14/10 att Attachments .00
01/14/10 cc Certified Copy 1.00
01/14/10 50m Application to Terminate 10.00
01/14/10 50n Entry Terminating and Dispensing With y 5.00
Final Account
RINEHART, ADAM (fidy)
01/14/10 Receipt 344131 36.00
01/15/10 dp Docket Page .00
04/22/11 op STAT ONLY .00
04/22/11 13r Custodial Year End Report 2009 FIRST MERCHA .00
3073.31
04/22/11 99 Case Closed .00
04/22/11 op STAT ONLY .00
04/22/11 13r Custodial Year End Report 2009 FIRST MERCHA .00
51.23
04/22/11 99 Case Closed .00
04/22/11 dp Docket Page .00
05/09/11 op stat .00
05/09/11 13x Custodial Year End Report 2010 FIRST MERCHA .00
0.00
05/09/11 99 Case Closed .00
05/09/11 dp Docket Page .00
09/20/13 op stat only .00
09/20/13 13x Custodial Year End Report 2010 FIRST MERCHA .00
0.00
09/20/13 99 Case Closed .00
09/20/13 dp Docket Page .00
09/25/20 99 Case Closed .00
BALANCE DUE .00
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