|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/31/05
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/31/05
|
02
|
Forms
|
|
|
10.00
|
|
05/31/05
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/31/05
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/31/05
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/31/05
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
05/31/05
|
1.1
|
Full Estate
|
Rec # 247607
|
225.00
|
|
|
05/31/05
|
cb
|
COST BILL
|
|
|
.00
|
|
05/31/05
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
05/31/05
|
adl
|
Additional Letters of Authority
|
|
|
19.00
|
|
05/31/05
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
05/31/05
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
05/31/05
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Ryan Anthony Mallo, Son by Dana Marie
|
|
|
|
|
|
|
Evans, Legal Guradian (mother)
|
|
|
|
|
|
|
Raymond W. Buehler, Jr., Trustee
|
|
|
|
|
05/31/05
|
ex
|
Lawrence A. Mallo Trust dated February
|
|
|
.00
|
|
|
|
2, 2004
|
|
|
|
|
05/31/05
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
05/31/05
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
05/31/05
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
05/31/05
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
05/31/05
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
05/31/05
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
05/31/05
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Lawrence Anthony Mallo
|
|
|
|
|
05/31/05
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
BUEHLER, RAYMOND W.
|
(fidy)
|
|
|
|
05/31/05
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Lawrence A. Mallo
|
02/02/2004
|
|
|
|
05/31/05
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
05/31/05
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
06/01/05
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
07/07/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
08/23/05
|
6.0
|
Inventory
|
5782788.00
|
|
17.00
|
|
08/23/05
|
6t
|
Ohio Estate Tax Anticipated?
|
Y
|
|
.00
|
|
08/23/05
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Ray Anthony Mallo By Danna Evans
|
|
|
|
|
|
|
Raymond W Hueher Jr Trustee
|
|
|
|
|
08/23/05
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
08/24/05
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
09/09/05
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
09/19/05
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
10/18/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/18/05
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
10/18/05
|
9.8
|
Entry Approving Transfer of Motor
|
97 Jaguar
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
11/22/05
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
11/22/05
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
11/22/05
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
11/22/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/22/05
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
5775088.00
|
|
.00
|
|
11/23/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/04/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/30/06
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
05/25/06
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
***** AMENDED *****
|
|
|
|
|
05/25/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/25/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
5775088.00
|
|
.00
|
|
05/25/06
|
ex
|
Extra Pages
|
|
|
1.00
|
|
05/25/06
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
05/25/06
|
1cc
|
Consent to Attorney Fees
|
17500.00
|
|
.00
|
|
|
|
- 99.6
|
|
|
|
|
|
|
- Raymond W Buehler Jr as Trustee
|
|
|
|
|
05/25/06
|
13c
|
Fiduciary's Final Account (Keep Open)
|
02
|
|
22.00
|
|
|
|
- OET & Federal/State Tax Issues
|
|
|
|
|
05/25/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/25/06
|
ex
|
Extra Pages
|
|
|
1.00
|
|
05/25/06
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
05/26/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/10/06
|
13j
|
Judgment entry approving final account-k
|
|
|
.00
|
|
08/09/06
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
08/09/06
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
227.00
|
|
08/11/06
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
01/25/07
|
25.7
|
Ohio Estate Tax Form ET-8A
|
|
|
.00
|
|
06/29/07
|
nd
|
Negative Balance Notice
|
|
|
.00
|
|
07/03/07
|
st
|
Status Letter
|
|
|
5.00
|
|
07/12/07
|
ad
|
Additional Deposit
|
Rec # 292157
|
280.00
|
|
|
11/01/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/05/08
|
15k
|
Notice to File Status Letter
|
0065348
|
|
1.00
|
|
06/11/08
|
st
|
Status Letter
|
|
|
5.00
|
|
03/26/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/10/09
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
05/12/09
|
15k
|
Notice to File Status Letter
|
0065348
|
|
1.00
|
|
05/15/09
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
05/15/09
|
25.2
|
Amended Ohio Estate Tax Return Form 2XI
|
|
|
8.00
|
|
05/15/09
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
06/05/09
|
st
|
Status Letter
|
|
|
5.00
|
|
06/08/09
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
06/11/09
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
06/16/09
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
06/16/09
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
BUEHLER, RAYMOND W.
|
(fidy)
|
|
|
|
06/16/09
|
fc
|
Final Costs
|
Rec # 332106
|
7.00
|
|
|
06/16/09
|
|
Pay out made through bookkeeper
|
# 0000037603
|
|
.00
|
|
|
|
ACCT #: 000000000209 8.00
|
|
|
|
|
06/17/09
|
dp
|
Docket Page
|
|
|
.00
|
|
07/01/19
|
op
|
stat only
|
|
|
.00
|
|
07/01/19
|
1.1
|
Full Estate Deposit
|
Rec # 538664
|
150.00
|
|
|
|
|
to appoint administrator wwa
|
|
|
|
|
07/01/19
|
op
|
Application & Entry To Reopen
|
|
|
5.00
|
|
07/01/19
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
07/01/19
|
e
|
Entry report of newly discovered assets
|
|
|
5.00
|
|
07/01/19
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/01/19
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
07/01/19
|
c1
|
Waiver and Consent Ryan Anthony Mallo
|
|
|
.00
|
|
07/01/19
|
c1
|
Waiver and Consent Huntington National
|
|
|
.00
|
|
|
|
Bank by Erin Seils, Vice President,
|
|
|
|
|
|
|
Wealth and investment Relationship
|
|
|
|
|
|
|
Manager III
|
|
|
|
|
07/01/19
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Raymond W. Buhler, Jr.
|
|
|
|
|
|
|
Schneider & Co., by Raymond W. Buehler,
|
|
|
|
|
|
|
Jr., shareholder
|
|
|
|
|
07/01/19
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
John W. Mallo
|
|
|
|
|
07/01/19
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
JP MOrgan Successor to Bank one, N.A.
|
|
|
|
|
|
|
by Peter J. Valore, Executive Director
|
|
|
|
|
07/01/19
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
|
|
Nikki S. Mesnard, Esq.
|
|
|
|
|
07/01/19
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
07/01/19
|
4.2
|
Fiduciary's Bond/RLI Surety
|
220000.00
|
|
.00
|
|
|
|
|
Col Bar Assn
|
|
|
|
|
|
|
J VanOrder
|
|
|
|
07/01/19
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
07/01/19
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
07/01/19
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MESNARD, NIKKI S.
|
(fidy)
|
|
|
|
07/01/19
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/01/19
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
07/02/19
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
08/20/19
|
6.0
|
Inventory
|
109340.00
|
|
17.00
|
|
08/20/19
|
6t
|
Ohio Estate Tax Anticipated?
|
n
|
|
.00
|
|
08/20/19
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
08/20/19
|
6.1
|
Schedule of Assets R/E: $109340.00
|
|
|
.00
|
|
08/20/19
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Erin Seils
|
|
|
|
|
08/21/19
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
08/26/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/05/19
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
09/05/19
|
3.ae
|
Entry Appointing Appraiser
|
46
|
|
5.00
|
|
|
|
Thomas Filaseta
|
|
|
|
|
09/05/19
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Ryan Anthony Mallo
|
|
|
|
|
09/10/19
|
6a
|
Amended Inventory
|
85000.00
|
|
17.00
|
|
09/10/19
|
6t
|
Ohio Estate Tax Anticipated?
|
Y
|
|
.00
|
|
09/10/19
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
09/10/19
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
09/10/19
|
6.1
|
Schedule of Assets R/E:
|
850000.00
|
|
.00
|
|
09/11/19
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
10/07/19
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
11/18/19
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
11/18/19
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
11/18/19
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
11/18/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/18/19
|
ex
|
Extra Pages
|
|
|
2.00
|
|
11/18/19
|
|
Refund payment
|
# 0000063956
|
|
12.00
|
|
11/19/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/30/19
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|