Case Docket

Case Number:	516008
Case Type:	M MISCELLANEOUS
Case Subtype:	M MISCELLANEOUS
Name :	DAVIS, MACENZY
AKA :

Date	Code	Description	Reference	Receipt	Cost
05/12/06	misc	This case opened to reflect Custodial			.00
		monies being held for Macenzy Davis as
		heir of the Estate of Jeffery C. Davis
		# 482198.
05/12/06	e	Entry (Copy) - All future Custodial Year			.00
		End Reports for Macenzy Davis as heir
		of the Estate of Jeffery C. Davis
		# 482198.
05/12/06	13r	Custodial Year End Report			.00
		# 07894485601 HNB	$8,045.29
11/27/07	ci	ANNUAL PHYSICAL CASE INVENTORY (2007)			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/21/08	13r	Custodial Year End Report --2007	HUNTINGTON		.00
		Acct. # 5601 (Certificate of deposit)	$8,735.73
		**2006 year end report was docketed
		under case # 482198
02/27/09	13r	Custodial Year End Report -2008	HUNTINGTON		.00
		Acct. # 5601 (certificate of deposit)	$9172.46
03/31/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/23/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/31/10	13r	Custodial Year End Report 2009	HNB		.00
			9618.88
02/16/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/25/11	13r	Custodial Year End Report 2010	HNB		.00
			9721.38
05/24/12	13r	Custodial Year End Report 2011	HNB		.00
			9824.98
10/29/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/13	13r	Custodial Year End Report 2012	HNB		.00
			9929.71
01/24/14	13r	Custodial Year End Report 2013	HNB		.00
			10017.54
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/19/15	13r	Custodial Year End Report 2014	HNB		.00
			10052.67
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/14/16	13r	Custodial Year End Report 2015	HNB		.00
			10087.91
03/10/17	13r	Custodial Year End Report 2016	HNB		.00
			10123.29
05/18/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/05/18	13r	Custodial Year End Report 2017	HNB		.00
			10158.78
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
			10194.39
08/27/19	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
			10230.14
06/30/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/15/21	33	Application to Terminate Custodial			10.00
		Account(s)
07/15/21	50o	Receipt and Release of All Claims	10230.14		.00
		Huntington Bank 5601-CD
07/15/21	e	Entry Terminating Custodial Account(s)			5.00
		and Dispensing With Accounting
07/15/21	cc	Certified Copy			1.00
07/15/21	dl	Copy of Driver's License of:			.00
		Sarnes_Davis, Nacenzy Nicole
07/15/21		Receipt	574989	16.00
07/15/21	99	Case Closed			.00
10/31/22	op	Entry Re-Opening Case			.00
10/31/22	13r	Custodial Year End Report 2020	HNB		.00
			10266.02
10/31/22	99	Case Closed			.00
		BALANCE DUE			.00

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