Case Docket

Case Number: 513395  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : LEWIS, MELISSA A.
AKA :

Date Code Description Reference Receipt Cost
12/22/05 01 Case Number (Daily Reporter) 10.00
12/22/05 02 Forms 10.00
12/22/05 03 Docketing & Index 15.00
12/22/05 04 Computerized Legal Research 3.00
12/22/05 05 Computer Fee 10.00
12/22/05 08 Dispute Resolution Fund 10.00
12/22/05 cb COST BILL .00
12/22/05 adl Additional Letters of Authority 10.00
12/22/05 igf Indigent Guardianship Fund 30.00
12/22/05 10 Application for Appointment of Trustee .00
12/22/05 11 Fiduciary's Acceptance .00
12/22/05 misc Wrongful Death Trust Declaration .00
12/22/05 13 Entry Appointing Trustee, Letters of 5.00
Authority
MONTGOMERY, CHARLES R. (fidy)
12/22/05 Receipt 259869 103.00
01/12/06 16a Application to Deposit Assets in Lieu of .00
Bond
01/12/06 16b Entry Ordering Deposit of Assets In Lieu 18474.95 5.00
of Bond Key Bank
01/12/06 cc Certified Copy 5.00
01/12/06 Receipt 260946 10.00
02/03/06 16c Verification of Receipt or Deposit Key Bank .00
acct #35451809590076 18474.95
02/23/06 6k Notice to file inventory 0015089 1.00
03/14/06 6.0 Inventory 18474.95 7.00
03/14/06 Receipt 264625 8.00
03/14/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/14/06 13o Entry Extending Time to File Account 03/08/2023 .00
04/05/07 13r Custodial Year End Report - 2006 Key Bank .00
acct. 35451809590076 19208.96
11/13/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/08 13r Custodial Year End Report --2007 KEY BANK .00
Acct. #0076 (Certificate of deposit) $20,096.43
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/21/09 13r Custodial Year End Report 2008 KEY .00
20611.73
06/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/03/10 13r Custodial Year End Report 2009 KEY .00
21050.44
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/13/11 13r Custodial Year End Report 2010 KEY .00
21082.04
07/13/12 13r Custodial Year End Report 2011 KEY .00
21111.92
10/29/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/13 13r Custodial Year End Report 2012 KEY .00
21133.06
03/06/14 13r Custodial Year End Report 2013 KEY .00
21157.74
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 KEY .00
21185.06
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/16 13r Custodial Year End Report 2015 KEY .00
21206.26
05/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/12/17 13r Custodial Year End Report 2016 KEY .00
21233.73
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
05/23/18 13r Custodial Year End Report 2017 KEY .00
21265.61
04/18/19 13r Custodial Year End Report 2018 KEY .00
21297.53
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/20 13r Custodial Year End Report 2019 KEY .00
21329.50
04/08/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/08/21 13r Custodial Year End Report 2020 KEY .00
21477.78
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/22 13r Custodial Year End Report 2021 KEY .00
21488.52
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/09/23 21k Notice to Close Custodial Account(s) 1.00
03/07/23 dl Copy of Driver's License of: .00
Lewis, Johnathon Michael
03/07/23 33 Application to Terminate Custodial 10.00
Account(s)
03/07/23 50o Receipt and Release of All Claims 21501.10 .00
Keybank National Association 0076
03/07/23 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
03/07/23 cc Certified Copy 1.00
03/07/23 Receipt 604281 17.00
06/14/23 op Entry Re-Opening Case .00
06/14/23 13r Custodial Year End Report 2022 KEY .00
21499.27
06/14/23 99 Case Closed .00
BALANCE DUE .00
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