Case Docket

Case Number: 509695  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : DICKSON, EVA MARIE
AKA :


Date Code Description Reference Receipt Cost
05/24/05 01 Case Number (Daily Reporter) 10.00
05/24/05 02 Forms 10.00
05/24/05 03 Docketing & Index 15.00
05/24/05 04 Computerized Legal Research 3.00
05/24/05 05 Computer Fee 10.00
05/24/05 08 Dispute Resolution Fund 10.00
05/24/05 cb COST BILL .00
05/24/05 igf Indigent Guardianship Fund 30.00
05/24/05 adl Additional Letters of Authority 2.00
05/24/05 10 Application for Appointment of Trustee .00
05/24/05 11 Fiduciary's Acceptance .00
05/24/05 13 Entry Appointing Trustee, Letters of 5.00
Authority
MICHAEL, JAY (fidy)
05/24/05 misc Wrongful Death Trust Declaration .00
05/24/05 sn ***************SEE NOTES*************** .00
05/24/05 Receipt 247248 95.00
05/27/05 16a Application to Deposit Assets in Lieu of .00
Bond
05/27/05 16b Entry Ordering Deposit of Assets In Lieu 21597.23 5.00
of Bond
05/27/05 cc Certified Copy 1.00
05/27/05 Receipt 247525 6.00
06/10/05 16c Verification of Receipt or Deposit 21597.23 .00
9060159866 NCB
07/01/05 6.0 Inventory 21597.23 7.00
07/01/05 Receipt 249468 7.00
07/05/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/05/05 13o Entry Extending Time to File Account 09/11/2019 .00
07/07/05 ci PHYSICAL INVENTORY 2005 .00
10/04/05 1ca Application for Attorney Fees 5.00
10/04/05 1cb Entry Approving Attorney Fees 542.75 5.00
Jay E.Michael 108.00
10/04/05 fs Fee Schedule .00
10/04/05 cc Certified Copy 1.00
10/04/05 Receipt 254960 11.00
04/21/06 13r Custodial Year End Report Natl City .00
acct #9060159866 21031.50
balance as of 12-31-05
02/14/07 13r Custodial Year End Report - 2006 NATL CITY BK .00
ACCT #9060159866 21,188.16
03/06/07 15a Application for Authority to Expend 10.00
Funds
03/06/07 15b Entry Authorizing Expenditure of Funds 9.00 5.00
50.00
03/06/07 cc Certified Copy 1.00
03/06/07 Receipt 284763 16.00
07/23/07 15a Application for Authority to Expend 10.00
Funds
07/23/07 15b Entry Authorizing Expenditure of Funds 391.01 5.00
to purchase desk, computer, &
accessories
07/23/07 att Attachments .00
07/23/07 Receipt 292684 15.00
08/21/07 15a Application for Authority to Expend 10.00
Funds
08/21/07 15b Entry Authorizing Expenditure of Funds 80.92 5.00
238.89
69.14
08/21/07 cc Certified Copy 1.00
08/21/07 Receipt 294535 16.00
09/10/07 15a Application for Authority to Expend 10.00
Funds
09/10/07 15b Entry Authorizing Expenditure of Funds 5.00
- $792.69
09/10/07 att Attachment (1 pg) .00
09/10/07 cc Certified Copy 1.00
09/10/07 Receipt 295584 16.00
11/01/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/06/08 15a Application for Authority to Expend 10.00
Funds
03/06/08 15b Entry Authorizing Expenditure of Funds 50.00 5.00
tax preparation
03/06/08 cc Certified Copy 1.00
03/06/08 Receipt 305089 16.00
11/19/08 15a Application for Authority to Expend 10.00
Funds
11/19/08 15b Entry Authorizing Expenditure of Funds 283.33 5.00
security deposit for lease
11/19/08 att Attachments .00
11/19/08 cc Certified Copy 1.00
11/19/08 Receipt 320350 16.00
11/21/08 15a Application for Authority to Expend 10.00
Funds
11/21/08 15b Entry Authorizing Expenditure of Funds 283.33 5.00
one third of first month rent
11/21/08 att Attachments .00
11/21/08 cc Certified Copy 1.00
11/21/08 Receipt 320535 16.00
03/17/09 15a Application for Authority to Expend 10.00
Funds
03/17/09 15b Entry Authorizing Expenditure of Funds 3.00 5.00
taxes & CPA 50.00
03/17/09 cc Certified Copy 1.00
03/17/09 Receipt 326838 16.00
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/09 15a Application for Authority to Expend 10.00
Funds
06/24/09 15b Entry Authorizing Expenditure of Funds 2500.00 5.00
to purchase 1/3 of 2004 Chevrolet
Malibu
06/24/09 att Attachments .00
06/24/09 cc Certified Copy 1.00
06/24/09 Receipt 332580 16.00
07/30/09 13r Custodial Year End Report 2008 PNC .00
19179.87
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/14/10 15a Application for Authority to Expend 10.00
Funds
12/14/10 15b Entry Authorizing Expenditure of Funds 5.00
Value City Furniture 1569.18
924.64
12/14/10 att Attachments .00
12/14/10 cc Certified Copy 1.00
12/14/10 Receipt 364252 16.00
01/18/11 13r Custodial Year End Report 2009 PNC .00
16647.06
01/18/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/18/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 16648.20
001
01/18/11 16c Verification of Receipt or Deposit PNC .00
16648.20
001 Y
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/20/11 13r Custodial Year End Report 2010 PNC .00
14161.51
03/07/12 13r Custodial Year End Report 2011 PNC .00
14166.57
10/29/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/01/13 13r Custodial Year End Report 2012 PNC .00
14167.99
02/07/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
02/07/13 15b Entry Authorizing Expenditure of Funds 3800.00 .00
(Custodial)
to purchase 2007 Pontiac G6
02/07/13 Receipt 409753 16.00
03/21/13 1ca Application for Attorney Fees 5.00
03/21/13 1cb Entry Approving Attorney Fees 1325.00 5.00
Jay Michael 175.00
03/21/13 fs Fee Schedule .00
03/21/13 cc Certified Copy 1.00
03/21/13 Receipt 412178 11.00
08/06/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/06/13 15b Entry Authorizing Expenditure of Funds 1774.59 .00
(Custodial)
08/06/13 att Attachments .00
08/06/13 Receipt 420105 16.00
02/18/14 13r Custodial Year End Report 2013 PNC .00
7094.29
08/06/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/06/14 15b Entry Authorizing Expenditure of Funds 1509.24 .00
(Custodial)
08/06/14 att Attachments .00
08/06/14 Receipt 439980 16.00
11/05/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/17/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/17/14 15b Entry Authorizing Expenditure of Funds 595.00 .00
(Custodial) 595.00
12/17/14 att Attachments .00
12/17/14 Receipt 447012 16.00
02/03/15 13r Custodial Year End Report 2014 PNC .00
4395.70
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/27/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/27/15 15b Entry Authorizing Expenditure of Funds 1963.72 .00
(Custodial)
10/27/15 Receipt 464456 16.00
04/13/16 13r Custodial Year End Report 2015 PNC .00
2432.39
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/22/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/22/16 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
08/22/16 mem Memorandum in Support .00
08/22/16 fs Fee Schedule .00
08/22/16 33 Application to Terminate Custodial 10.00
Account(s)
08/22/16 50o Receipt and Release of All Claims .00
08/22/16 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
08/22/16 Receipt 481275 31.00
08/22/16 dp Docket Page .00
05/18/17 op - stat only .00
05/18/17 13x Custodial Year End Report 2016 PNC .00
0.00
05/18/17 99 Case Closed .00
05/18/17 dp Docket Page .00
BALANCE DUE .00
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