Case Docket

Case Number: 509696  
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 E. (fidy)
05/24/05 misc Wrongful Death Trust Declaration .00
05/24/05 Receipt 247249 95.00
05/24/05 op -stat .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 21597.22 5.00
of Bond
05/27/05 cc Certified Copy 1.00
05/27/05 Receipt 247524 6.00
06/10/05 16c Verification of Receipt or Deposit 21597.22 .00
6335159196 NCB
07/01/05 6.0 Inventory 21597.22 7.00
07/01/05 Receipt 249467 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 12/28/2020 .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 254963 11.00
04/21/06 13r Custodial Year End Report Natl City .00
acct #6335159196 21031.49
balance as of 12-31-05
02/14/07 13r Custodial Year End Report - 2006 NATL CITY BK .00
ACCT #6335159196 21,188.15
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 284762 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 a computer, desk &
accessories
07/23/07 att Attachments .00
07/23/07 Receipt 292683 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
69.15
08/21/07 cc Certified Copy 1.00
08/21/07 Receipt 294536 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
- $875.94
09/10/07 att Attachment (1 pg) .00
09/10/07 cc Certified Copy 1.00
09/10/07 Receipt 295583 16.00
11/01/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/08 13r Custodial Year End Report - 2007 19616.89 .00
acct #9196 savings Natl City
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 305092 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 320351 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 first month rent
11/21/08 att Attachments .00
11/21/08 cc Certified Copy 1.00
11/21/08 Receipt 320533 16.00
03/17/09 15a Application for Authority to Expend 10.00
Funds
03/17/09 15b Entry Authorizing Expenditure of Funds 5.00
Treasury 3.00
50.00
03/17/09 cc Certified Copy 1.00
03/17/09 Receipt 326837 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 a 2004 Chevrolet Malibu
06/24/09 att Attachments .00
06/24/09 cc Certified Copy 1.00
06/24/09 Receipt 332578 16.00
07/30/09 13r Custodial Year End Report 2008 PNC .00
19096.02
03/03/10 15a Application for Authority to Expend 10.00
Funds
03/03/10 15b Entry Authorizing Expenditure of Funds 5.00
computer 704.52
03/03/10 att Attachments .00
03/03/10 cc Certified Copy 1.00
03/03/10 Receipt 346991 16.00
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 1579.87
12/14/10 att Attachments .00
12/14/10 cc Certified Copy 1.00
12/14/10 Receipt 364253 16.00
12/23/10 15a Application for Authority to Expend 10.00
Funds
12/23/10 15b Entry Authorizing Expenditure of Funds 500.00 5.00
to purchase clothing
12/23/10 att Attachments .00
12/23/10 cc Certified Copy 1.00
12/23/10 Receipt 364775 16.00
01/19/11 13r Custodial Year End Report 2009 PNC .00
16563.13
01/19/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/19/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 16564.26
001
01/19/11 16c Verification of Receipt or Deposit PNC .00
16564.26
001 Y
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/17/11 15a Application for Authority to Expend 10.00
Funds
08/17/11 15b Entry Authorizing Expenditure of Funds 175.03 5.00
clothing & shoes, book bag 312.78
08/17/11 att Attachments .00
08/17/11 cc Certified Copy 1.00
08/17/11 Receipt 378759 16.00
08/18/11 99 Case Closed .00
08/18/11 dp Docket Page .00
09/20/11 op Stat only .00
09/20/11 13r Custodial Year End Report 2010 PNC .00
13786.68
09/20/11 99 Case Closed .00
09/21/11 dp Docket Page .00
03/07/12 op Stat only .00
03/07/12 13r Custodial Year End Report 2011 PNC .00
13303.78
03/07/12 99 Case Closed .00
03/08/12 dp Docket Page .00
09/26/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
09/26/12 15b Entry Authorizing Expenditure of Funds 795.00 .00
(Custodial)
Karl morse Plaza
09/26/12 att Attachments .00
09/26/12 Receipt 402506 16.00
02/01/13 13r Custodial Year End Report 2012 PNC .00
12510.09
03/21/13 1ca Application for Attorney Fees 5.00
03/21/13 1cb Entry Approving Attorney Fees 1725.00 5.00
Jay Michael 207.00
03/21/13 fs Fee Schedule .00
03/21/13 cc Certified Copy 1.00
03/21/13 Receipt 412179 11.00
05/23/13 16a Application to Deposit Assets in Lieu of .00
Bond
05/23/13 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 795.00
002
05/23/13 cc Certified Copy 1.00
05/23/13 Receipt 415857 6.00
06/03/13 16c Verification of Receipt or Deposit PNC .00
795.00
002 Y
02/18/14 13r Custodial Year End Report 2013 PNC .00
11374.24
06/16/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/16/14 15b Entry Authorizing Expenditure of Funds 7262.88 .00
(Custodial)
06/16/14 att Attachments .00
06/16/14 Receipt 437145 16.00
07/24/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/24/14 15b Entry Authorizing Expenditure of Funds 528.99 .00
(Custodial) 767.56
07/24/14 att Attachments 2.00
07/24/14 Receipt 439205 18.00
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 596.25 .00
(Custodial)
08/06/14 att Attachments .00
08/06/14 Receipt 439981 16.00
11/05/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/11/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/14 15b Entry Authorizing Expenditure of Funds 9.7.45 .00
(Custodial)
$ 907.45
12/11/14 att Attachments .00
12/11/14 Receipt 446666 16.00
02/03/15 13r Custodial Year End Report 2014 PNC .00
1311.76
02/17/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/17/15 15b Entry Authorizing Expenditure of Funds 185.00 .00
(Custodial)
02/17/15 att Attachments .00
02/17/15 Receipt 450216 16.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/07/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/07/15 15b Entry Authorizing Expenditure of Funds 230.00 .00
(Custodial) 414.00
07/07/15 att Attachments .00
07/07/15 Receipt 458163 16.00
07/10/15 15a Application for Authority to Expend Amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/15 15b Entry Authorizing Expenditure of Funds 230.00 .00
(Custodial) 414.00
Amended
07/10/15 att Attachments .00
07/10/15 Receipt 458399 16.00
11/23/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/23/15 15b Entry Authorizing Expenditure of Funds 291.60 .00
(Custodial)
11/23/15 Receipt 465925 16.00
04/13/16 13r Custodial Year End Report 2015 PNC .00
187.25
04/28/16 50m Application to Terminate 10.00
04/28/16 50o Receipt and Release of All Claims 175.25 .00
04/28/16 e Entry Terminate Custodial Accounts 5.00
04/28/16 99 Case Closed .00
04/28/16 cc Certified Copy 1.00
04/28/16 Receipt 474726 16.00
04/28/16 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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