Case Docket

Case Number:	512014
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	MC COY, DENZEL D.
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/27/05	01	Case Number (Daily Reporter)			10.00
09/27/05	03	Docketing & Index			15.00
09/27/05	04	Computerized Legal Research			3.00
09/27/05	05	Computer Fee			10.00
09/27/05	08	Dispute Resolution Fund			10.00
09/27/05	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
09/27/05	cb	COST BILL			.00
09/27/05	50	Application to Settle Minor's Claim			5.00
09/27/05	50wc	Waiver & Consent to Settle Minor's Claim			.00
		parents
09/27/05	bc	Birth Certificate			.00
09/27/05	52	Medical Statement			.00
09/27/05	14.6c	Contingency Fee Contract			.00
09/27/05	l	LETTER:			.00
09/27/05	misc	Settlement Agreement			.00
09/27/05	22k	Entry Dispensing With Appointment of	8847.75		5.00
		Guardian and Ordering Deposit	Huntington
09/27/05	51	Entry Approving Minor's Settlement	8847.75		5.00
09/27/05	cc	Certified Copy			2.00
09/27/05		Receipt	254596	70.00
09/27/05	dr	Digital Record of Hearing	SAP		.00
		09/27/2005 22-C
		Time 3:24:34-4:00:47 p.m.
10/04/05	51	Entry Approving Minor's Settlement	amended		5.00
			7847.75
10/04/05	1cc	Consent to Attorney Fees			.00
		Nakia Estice
10/04/05	22k	Entry Dispensing With Appointment of	amended		5.00
		Guardian and Ordering Deposit	7847.75
			Huntington
10/04/05	cc	Certified Copy			2.00
10/04/05		Receipt	254953	12.00
10/07/05	51	Entry Approving Minor's Settlement	Amended		5.00
		Upon proof of the Medicaid subrogation	7847.75
		claim is to be paid from the net amount
		of the settlement via an application to
10/07/05	ex	expend funds			.00
10/07/05	cc	Certified Copy			1.00
10/07/05		Receipt	255196	6.00
11/08/05	17k	Notice to File Report of Distribution	0017165		.00
11/08/05	12k	Notice to File Verification of Deposit	0017165		.00
11/17/05	16c	Verification of Receipt or Deposit	Huntington		.00
		acct #04897270861	7847.75
11/25/05	55	Report of Distribution			.00
11/25/05	57	Report of Distribution and Entry Minor's			.00
		Claim
11/25/05	cc	Certified Copy			1.00
11/25/05		Receipt	258293	1.00
04/27/06	13r	Custodial Year End Report	HNB		.00
		acct #04897270861
		balance as of 12/31/2005	7886.45
04/27/07	13r	Custodial Year End Report - 2006	8006.03		.00
		acct 0861	HNB
11/06/07	ci	ANNUAL PHYSICAL CASE INVENTORY (2007)			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/28/08	13r	Custodial Year End Report -2007	HUNTINGTON		.00
		Acct. # 0861 (Savings)	$8,010.03
03/30/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/27/09	13r	Custodial Year End Report 2008	HNB		.00
			8014.04
04/26/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/29/10	13r	Custodial Year End Report 2009	HNB		.00
			8018.04
02/16/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/24/11	13r	Custodial Year End Report 2010	HNB		.00
			8022.05
02/24/12	rmr	Regular Mail Returned/Not Complete			.00
05/24/12	13r	Custodial Year End Report 2011	HNB		.00
			8025.24
10/29/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/08/13	13r	Custodial Year End Report 2012	HNB		.00
			8026.05
01/30/14	13r	Custodial Year End Report 2013	HNB		.00
			8026.85
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/15	13r	Custodial Year End Report 2014	HNB		.00
			8027.66
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/25/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/25/15	hrw	Household Resource Worksheet			.00
11/25/15	att	Attachments			.00
11/25/15		Receipt	466154	16.00
12/02/15	15bd	Entry Denying Expenditure of Funds	0.00		.00
		(Custodial)
02/02/16	15a	Application for Authority to Expend	2200.00		.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/02/16	att	Attachments			.00
02/02/16	hrw	Household Resource Worksheet			.00
02/05/16	15b	Entry Authorizing Expenditure of Funds	1100.00		.00
		(Custodial)
02/10/16	att	Attachments			.00
05/12/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/07/16	13r	Custodial Year End Report 2015	HNB		.00
			8028.46
03/14/17	13r	Custodial Year End Report 2016	HNB		.00
			6929.17
05/16/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/06/18	13r	Custodial Year End Report 2017	HNB		.00
			6929.87
04/12/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/11/19	13r	Custodial Year End Report 2018	HNB		.00
			6930.56
08/26/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/08/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/10/20	13r	Custodial Year End Report 2019	HNB		.00
			6931.25
02/26/21	20e	Notice of Termination	08		.00
		Certificate of Service to:
		- HUNTINGTON NATL BANK
10/04/22	op	Entry Re-Opening Case			.00
10/04/22	13r	Custodial Year End Report 2020	HNB		.00
			6931.94
10/04/22	99	Case Closed			.00
		BALANCE DUE			.00

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