Case Docket

Case Number: 509589  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : HARTLEY, JOHN
AKA :


Date Code Description Reference Receipt Cost
05/18/05 01 Case Number (Daily Reporter) 10.00
05/18/05 02 Forms 10.00
05/18/05 03 Docketing & Index 15.00
05/18/05 04 Computerized Legal Research 3.00
05/18/05 05 Computer Fee 10.00
05/18/05 08 Dispute Resolution Fund 10.00
05/18/05 cb COST BILL .00
05/18/05 igf Indigent Guardianship Fund 30.00
05/18/05 adl Additional Letters of Authority 3.00
05/18/05 10 Application for Appointment of Trustee .00
05/18/05 c1 Waiver and Consent .00
Franklin County Department of Job
and Family Services
05/18/05 11 Fiduciary's Acceptance .00
05/18/05 13 Entry Appointing Trustee, Letters of 5.00
Authority
COFFMAN, J. GARY (fidy)
05/18/05 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
F Duffy
05/18/05 bacb Bond Application for CBS Agency .00
05/18/05 misc Medicaid payback trust agreement .00
05/18/05 Receipt 246944 96.00
07/07/05 ci PHYSICAL INVENTORY 2005 .00
07/19/05 6k Notice to file inventory 0011209 1.00
07/27/05 6.0 Inventory 2762.78 7.00
07/27/05 Receipt 250858 8.00
12/22/05 13a Fiduciary's Partial Account 01 22.00
12/22/05 13.1 Receipts and Disbursements .00
12/22/05 13.2 Assets Remaining in Fiduciary's Hands 3402.25 .00
12/22/05 Receipt 259939 22.00
12/23/05 13e Entry Setting Hearing on Account .00
02/06/06 13h Judgment entry approving partial account .00
11/27/06 13k Notice to file Account 0011209 1.00
12/13/06 1ca Application for Attorney Fees 5.00
& Trustee Fees
12/13/06 1cb Entry Approving Attorney Fees 5.00
& Trustee Fees
J. Gary Coffman 525.00
12/13/06 13a Fiduciary's Partial Account 02 22.00
12/13/06 13.1 Receipts and Disbursements .00
12/13/06 13.2 Assets Remaining in Fiduciary's Hands 8501.16 .00
12/13/06 Receipt 280374 33.00
12/14/06 13e Entry Setting Hearing on Account .00
01/24/07 13h Judgment entry approving partial account .00
10/31/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/14/07 13k Notice to file Account 0011209 1.00
12/11/07 1ca Application for Attorney Fees 5.00
& Trustee Fees
12/11/07 1cb Entry Approving Attorney Fees 5.00
& Trustee Fees
J. Gary Coffman 2295.00
12/11/07 1cc Consent to Attorney Fees .00
James B. Rice
12/11/07 fs Fee Schedule .00
12/11/07 13a Fiduciary's Partial Account 03 22.00
12/11/07 13.1 Receipts and Disbursements .00
12/11/07 13.2 Assets Remaining in Fiduciary's Hands 36823.57 .00
12/11/07 1ae Entry Increasing Bond 74000.00 5.00
CBS
12/11/07 4.2 Fiduciary's Bond/RLI Surety 114000.00 .00
CBS
Frank Duffy
12/11/07 bacb Bond Application for CBS Agency .00
12/11/07 Receipt 300442 38.00
12/12/07 13e Entry Setting Hearing on Account .00
01/22/08 13h Judgment entry approving partial account .00
11/13/08 13k Notice to File Account 0011209 1.00
12/05/08 1ca Application for Attorney Fees 5.00
& Trustee Fees
12/05/08 1cb Entry Approving Attorney Fees 5.00
& Trustee Fees
J. Gary Coffman 2753.50
12/05/08 1cc Consent to Attorney Fees .00
James Rice
12/05/08 fs Fee Schedule .00
12/05/08 13a Fiduciary's Partial Account 04 22.00
12/05/08 13.1 Receipts and Disbursements .00
12/05/08 13.2 Assets Remaining in Fiduciary's Hands 25266.85 .00
12/05/08 Receipt 321251 33.00
12/08/08 13e Entry Setting Hearing on Account .00
01/20/09 13h Judgment entry approving partial account .00
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/10/09 13k Notice to File Account 0011209 1.00
12/07/09 13a Fiduciary's Partial Account 05 22.00
12/07/09 13.1 Receipts and Disbursements .00
12/07/09 13.2 Assets Remaining in Fiduciary's Hands 31099.25 .00
12/07/09 Receipt 342078 23.00
12/30/09 1ca Application for Attorney Fees 5.00
12/30/09 1cb Entry Approving Attorney Fees 5.00
J Gary Coffman 3076.50
12/30/09 1cd Application for Fiduciary Fees 5.00
12/30/09 1ce Entry Approving Fiduciary Fees 5.00
J Gary Coffman 3076.50
12/30/09 1cc Consent to Attorney Fees .00
Jim Rice
12/30/09 fs Fee Schedule .00
12/30/09 Receipt 343394 20.00
01/19/10 13h Judgment Entry Approving Partial Account .00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/10 igf Indigent Guardianship Fund 30.00
08/24/10 cb COST BILL .00
08/24/10 adl Additional Letters of Authority 3.00
08/24/10 10 Application for Appointment of Trustee .00
08/24/10 11 Fiduciary's Acceptance .00
08/24/10 4.2 Fiduciary's Bond 65000.00 .00
RLI Surety CBS
Angela Assi
08/24/10 bacb Bond Application for CBS Agency .00
08/24/10 2.2 Waiver of Notice .00
James Rice, Gary Rice, Fred Rice,
Richard Rice,
08/24/10 13 Entry Appointing Trustee, Letters of 5.00
Authority
BOROWICZ, LOUIS M. (fidy)
08/24/10 11a Resignation of Fiduciary 5.00
08/24/10 11b Entry Accepting Resignation and Ordering 08/24/2010 5.00
Final Account
08/24/10 50n Entry Terminating and Dispensing With n .00
Final Account
COFFMAN, J. GARY (fidy)
08/24/10 13.0 Fiduciary's Final Account 6 22.00
COFFMAN, J. GARY (fidy)
08/24/10 13.1 Receipts and Disbursements .00
08/24/10 Receipt 357780 70.00
08/25/10 13e Entry Setting Hearing on Account .00
09/09/10 m Motion to Amend Trustee's Bond .00
09/09/10 e Entry Amending Original Bond 5.00
09/09/10 4.2 Fiduciary's Bond 65000.00 .00
RLI Surety CBS
F Duffy
09/09/10 Receipt 358777 5.00
10/05/10 13i Judgment Entry Approving Final Account .00
01/27/11 1cd Application for Fiduciary Fees 5.00
01/27/11 1ce Entry Approving Fiduciary Fees 5.00
Louis M. Borowicz 3392.75
188.00
01/27/11 1cc Consent to Trustee Fees .00
James Rice
01/27/11 fs Fee Schedule .00
01/27/11 ex Extra Pages 1.00
01/27/11 Receipt 366574 11.00
02/07/11 16a Application to Deposit Assets in Lieu of .00
Bond
02/07/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 28463.45
001
02/07/11 cc Certified Copy 1.00
02/07/11 Receipt 367117 6.00
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/10/11 16c Verification of Receipt or Deposit PARK NATL .00
16000.00
001 N
(fidy)
03/10/11 16c Verification of Receipt or Deposit PARK NATL .00
15868.41
001 Y
(fidy)
04/01/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/01/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 291.80
002
04/01/11 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 250.22
003
04/01/11 cc Certified Copy 1.00
04/01/11 Receipt 370559 6.00
04/20/11 16c Verification of Receipt or Deposit PARK NATL .00
291.80
002 n
(fidy)
04/20/11 16c Verification of Receipt or Deposit PARK NATL .00
250.22
003 y
(fidy)
06/01/11 16a Application to Deposit Assets in Lieu of .00
Bond
06/01/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 159.10
004
06/01/11 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 223.99
005
06/01/11 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 1000.00
006
06/01/11 cc Certified Copy 1.00
06/01/11 Receipt 374144 6.00
06/07/11 16c Verification of Receipt or Deposit PARK NATL .00
1000.00
006 Y
(fidy)
06/07/11 16c Verification of Receipt or Deposit PARK NATL .00
159.10
004 Y
(fidy)
06/07/11 16c Verification of Receipt or Deposit PARK NATL .00
223.99
005 Y
(fidy)
07/14/11 16a Application to Deposit Assets in Lieu of .00
Bond
07/14/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 222.11
007
07/14/11 cc Certified Copy 1.00
07/14/11 Receipt 376665 6.00
07/22/11 16c Verification of Receipt or Deposit PARK NATL .00
222.11
007 Y
(fidy)
07/26/11 13k Notice to File Account 0077472 1.00
07/27/11 13.7 Entry Extending Accounting Until .00
Further Order by the Court
BOROWICZ, LOUIS M. (fidy)
09/07/11 16a Application to Deposit Assets in Lieu of .00
Bond
09/07/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 73.72
008
09/07/11 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 164.39
009
09/07/11 cc Certified Copy 1.00
09/07/11 Receipt 380018 7.00
09/09/11 16c Verification of Receipt or Deposit PARK NATL .00
164.39
009 Y
09/09/11 16c Verification of Receipt or Deposit PARK NATL .00
73.72
008 Y
09/16/11 16a Application to Deposit Assets in Lieu of .00
Bond
09/16/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1000.00
010
09/16/11 cc Certified Copy 1.00
09/16/11 Receipt 380569 6.00
09/27/11 16c Verification of Receipt or Deposit PARK NATL .00
1000.00
010 Y
10/11/11 16a Application to Deposit Assets in Lieu of .00
Bond
10/11/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 315.23
011
10/11/11 cc Certified Copy 1.00
10/11/11 Receipt 381885 6.00
10/17/11 16c Verification of Receipt or Deposit PARK NATL .00
315.23
011 Y
11/14/11 16a Application to Deposit Assets in Lieu of .00
Bond
11/14/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 163.98
012
11/14/11 cc Certified Copy 1.00
11/14/11 Receipt 383869 6.00
11/17/11 16c Verification of Receipt or Deposit PARK NATL .00
163.98
012 Y
12/02/11 16a Application to Deposit Assets in Lieu of .00
Bond
12/02/11 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 162.24
013
12/02/11 cc Certified Copy 1.00
12/02/11 Receipt 384895 6.00
12/21/11 16c Verification of Receipt or Deposit PARK NATL .00
162.24
013 Y
01/05/12 16a Application to Deposit Assets in Lieu of .00
Bond
01/05/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 202.66
014
01/05/12 cc Certified Copy 1.00
01/05/12 Receipt 386694 6.00
01/18/12 16c Verification of Receipt or Deposit PARK NATL .00
202.66
014 Y
01/26/12 16a Application to Deposit Assets in Lieu of .00
Bond
01/26/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1500.00
015
01/26/12 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 160.23
016
01/26/12 cc Certified Copy 1.00
01/26/12 Receipt 387944 6.00
02/02/12 16c Verification of Receipt or Deposit PARK NATL .00
1660.23
015 Y
03/09/12 16a Application to Deposit Assets in Lieu of .00
Bond
03/09/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 134.93
(order also included $1000.00 ck from 017
Marl Servoces-Benefit==$1134.93)
03/09/12 cc Certified Copy 1.00
03/09/12 Receipt 390586 6.00
03/20/12 13r Custodial Year End Report 2011 PARK NATL .00
16089.08
03/20/12 13r Custodial Year End Report 2011 PARK NATL .00
19902.70
03/20/12 16c Verification of Receipt or Deposit PARK NATL .00
1000.00
017 N
03/20/12 16c Verification of Receipt & Deposit PARK NATL .00
134.93
017 Y
04/11/12 16a Application to Deposit Assets in Lieu of .00
Bond
04/11/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 303.83
018
04/11/12 cc Certified Copy 1.00
04/11/12 Receipt 392581 6.00
04/24/12 16c Verification of Receipt or Deposit PARK NATL .00
303.83
018 Y
04/27/12 16a Application to Deposit Assets in Lieu of .00
Bond
04/27/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 113.38
019
04/27/12 cc Certified Copy 1.00
04/27/12 Receipt 393605 6.00
05/08/12 16c Verification of Receipt or Deposit PARK NATL .00
113.38
019 Y
05/11/12 16a Application to Deposit Assets in Lieu of .00
Bond
05/11/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1500.00
020
05/11/12 cc Certified Copy 1.00
05/11/12 Receipt 394434 6.00
05/22/12 16c Verification of Receipt or Deposit PARK NATL .00
1500.00
020 Y
05/30/12 16a Application to Deposit Assets in Lieu of .00
Bond
05/30/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 162.18
Park National Bank 021
05/30/12 cc Certified Copy 1.00
05/30/12 Receipt 395472 6.00
06/07/12 16c Verification of Receipt or Deposit PARK NATL .00
162.08
021 Y
07/02/12 16a Application to Deposit Assets in Lieu of .00
Bond
07/02/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 181.02
022
07/02/12 cc Certified Copy 1.00
07/02/12 Receipt 397454 6.00
07/17/12 16c Verification of Receipt or Deposit PARK NATL .00
181.04
022 Y
07/26/12 16a Application to Deposit Assets in Lieu of .00
Bond
07/26/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 113.37
023
07/26/12 cc Certified Copy 1.00
07/26/12 Receipt 398867 6.00
08/03/12 16c Verification of Receipt or Deposit PARK NATL .00
113.37
023 Y
08/30/12 16a Application to Deposit Assets in Lieu of .00
Bond
08/30/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 82.11
024
08/30/12 cc Certified Copy 1.00
08/30/12 1cd Application for Fiduciary Fees 4920.00 5.00
Louis Borowicz 97.00
08/30/12 fs Fee Schedule 3.00
08/30/12 1e Entry Setting Hearing 10/19/2012 5.00
3:00pm
08/30/12 Receipt 401075 19.00
09/21/12 16c Verification of Receipt or Deposit PARK NATL .00
82.11
024 Y
10/03/12 16a Application to Deposit Assets in Lieu of .00
Bond
10/03/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 318.38
025
10/03/12 Receipt 402887 5.00
10/10/12 16c Verification of Receipt or Deposit PARK NATL .00
318.38
025 Y
10/19/12 cc Certified Copy 1.00
10/19/12 16a Application to Deposit Assets in Lieu of .00
Bond
10/19/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 24772.95
026
10/19/12 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 40714.98
027
10/19/12 Receipt 403772 6.00
10/19/12 1ce Entry Approving Fiduciary Fees 5.00
in the amount of 4920.00 and costs in
the amount of 97.00 shell be allowed out
of the assets of the above captioned
10/19/12 cc Certified Copy 1.00
10/19/12 Receipt 403802 6.00
10/19/12 cr Certified Mail Returned .00
James Rice
10/19/12 dr Digital Record of Hearing FM .00
10/19/2012 22-D
Time: 3:01:28 p.m.-3:11:09 p.m.
10/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/29/12 16c Verification of Receipt or Deposit PARK NATL .00
65487.93
027 Y
11/06/12 16a Application to Deposit Assets in Lieu of .00
Bond
11/06/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 42.89
028
11/06/12 cc Certified Copy 1.00
11/06/12 Receipt 404718 6.00
11/15/12 16c Verification of Receipt or Deposit PARK NATL .00
42.89
028 Y
11/28/12 16a Application to Deposit Assets in Lieu of .00
Bond
11/28/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 6.54
029
11/28/12 cc Certified Copy 1.00
11/28/12 Receipt 405840 6.00
12/19/12 16a Application to Deposit Assets in Lieu of .00
Bond
12/19/12 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 286.00
030
12/19/12 cc Certified Copy 1.00
12/19/12 Receipt 407066 6.00
12/27/12 16c Verification of Receipt or Deposit PARK NATL .00
6.64
029 Y
12/27/12 16c Verification of Receipt or Deposit PARK NATL .00
286.00
030 Y
01/04/13 16a Application to Deposit Assets in Lieu of .00
Bond
01/04/13 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 15000.00
031
01/04/13 cc Certified Copy 1.00
01/04/13 Receipt 407776 6.00
01/10/13 16c Verification of Receipt or Deposit PARK NATL .00
15000.00
031 Y
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
16209.28
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
86495.40
03/13/13 16a Application to Deposit Assets in Lieu of .00
Bond
03/13/13 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 16200.00
032
03/13/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond .80
033
03/13/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
034
03/13/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
035
03/13/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond .67
036
03/13/13 cc Certified Copy 1.00
03/13/13 Receipt 411711 6.00
03/22/13 16c Verification of Receipt or Deposit PARK NATL .00
16212.91
032 Y
06/20/13 16a Application to Deposit Assets in Lieu of .00
Bond
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 5.72
037
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 6.33
038
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
039
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 29.25
040
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
041
06/20/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
042
06/20/13 cc Certified Copy 1.00
06/20/13 Receipt 417451 6.00
07/01/13 16c Verification of Receipt or Deposit PARK NATL .00
58.46
040 Y
12/19/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 5.72
043
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
044
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
045
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 29.25
046
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
047
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
048
12/19/13 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
049
12/19/13 cc Certified Copy 1.00
12/19/13 Receipt 427562 6.00
01/09/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/09/14 16ba Amended Entry Ordering Deposit of PARK NATL 5.00
Assets in Lieu of Bond 5.72
046
01/09/14 16ba Amended Entry Ordering Deposit of PARK NATL .00
Assets in Lieu of Bond .00
047
01/09/14 cc Certified Copy 1.00
01/09/14 Receipt 428382 6.00
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
044 Y
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
045 Y
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
046 Y
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
047 Y
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
048 Y
01/27/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
049 Y
03/20/14 13r Custodial Year End Report 2013 PARK NATL .00
16293.75
03/20/14 13r Custodial Year End Report 2013 PARK NATL .00
117835.37
04/18/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/18/14 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 5.72
050
04/18/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
051
04/18/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
052
04/18/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
053
04/18/14 cc Certified Copy 1.00
04/18/14 Receipt 434037 6.00
05/13/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
050 Y
05/13/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
051 Y
05/13/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
052 Y
05/13/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
053 Y
07/18/14 1ca Application for Attorney Fees 5.00
07/18/14 1cd Application for Fiduciary Fees 1690.00 5.00
Louis M. Borowicz 37.00
07/18/14 fs Fee Schedule 1.00
07/18/14 1e Entry Setting Hearing 08/26/2014 5.00
atty & trustee fees 8:30 am
07/18/14 Receipt 438891 16.00
08/26/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/26/14 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 5.72
054
08/26/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
055
08/26/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
056
08/26/14 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 5.72
057
08/26/14 cc Certified Copy 1.00
08/26/14 Receipt 441072 6.00
09/04/14 1cd Application for Fiduciary Fees 5.00
09/04/14 1ce Entry Approving Fiduciary Fees 970.00 5.00
Louis M Borowicz 18.00
09/04/14 1cc Consent to Attorney Fees .00
James Rice
09/04/14 fs Fee Schedule .00
09/04/14 cc Certified Copy 2.00
09/04/14 m Motion To Release Assets Directly To .00
John Hartley
09/04/14 e Entry 5.00
09/04/14 Receipt 441574 17.00
09/10/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
054 Y
09/10/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
055 Y
09/10/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
056 Y
09/10/14 16c Verification of Receipt or Deposit PARK NATL .00
5.72
057 Y
11/05/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/21/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/21/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/21/14 Receipt 445676 16.00
11/26/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/26/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/26/14 Receipt 445963 16.00
12/05/14 15a Application for Authority to Expend amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/05/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/05/14 Receipt 446402 16.00
03/23/15 13r Custodial Year End Report 2014 PARK NATL .00
16366.39
03/26/15 13r Custodial Year End Report 2014 PARK NATL .00
112484.88
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/11/16 13r Custodial Year End Report 2015 PARK NATL .00
112539.99
03/11/16 13r Custodial Year End Report 2015 PARK NATL .00
16427.06
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/17 13r Custodial Year End Report 2016 PARK NATL .00
16483.96
04/06/17 13r Custodial Year End Report 2016 PARK NATL .00
112595.13
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 13r Custodial Year End Report 2017 PARK NATL .00
112650.18
04/13/18 13r Custodial Year End Report 2017 PARK NATL .00
16559.44
08/20/18 l LETTER: to Jennifer L. Springer from .00
Benjamin F. Suffron, III
10/30/18 l LETTER: From: Van Winkle, Angela, of .00
Knox County Probate Court
To: Suffron, Benjamin, III
10/30/18 misc Notice of Intent to Accept Jurisdiction, .00
Knox County Court
10/30/18 99 Case Closed .00
10/30/18 mo Magistrate's Order this matter be Suffron .00
Transferred to Knox County Probate Ct.
and Terminate Upon Receipt of Acception
of Jurisdiction
10/31/18 op stat only .00
11/15/18 misc Copy of Journal Entry Accepting .00
Jurisdiction filed in Knox Cnty, Ohio
11/15/18 mo Magistrate's Order-The matter has been Suffron .00
transferred to Knox Cnty & this case is
closed
11/15/18 99 Case Closed .00
12/03/18 op stat only .00
12/03/18 misc cop of entry accepting jurisdiction .00
filed in Knox Cnty
12/03/18 99 Case Closed .00
03/14/19 op Entry Re-Opening Case .00
03/14/19 13r Custodial Year End Report 2018 PARK NATL .00
16641.56
03/14/19 13r Custodial Year End Report 2018 PARK NATL .00
112705.70
03/14/19 99 Case Closed .00
BALANCE DUE .00
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