|
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
|
|
|
|
View Trustees
|
|
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|
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|