Case Docket

Case Number: 516940  
Case Type: M  MISCELLANEOUS
Case Subtype: TM  OHIO TRANSFER TO MINOR'S ACT
Name : LYONS, CHLOE R.
AKA :


Date Code Description Reference Receipt Cost
07/05/06 e Establishing This Case From The Estate .00
Of Margaret E Lyons Case # 492 004. To
Accept Custodial Reports.
07/05/06 13r Custodial Year End Report Nat'l City .00
acct #1576262588
balance as of 12/31/2005 5070.15
02/21/07 13r Custodial Year End Report - 2006 NCB .00
ACCT #1576262588 5,111.80
11/29/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/30/08 13r Custodial Year End Report - 2007 NCB .00
SAV ACCT #2588 5,157.80
03/06/09 13r Custodial Year End Report-2008 NATL' CITY .00
Acct. # 2588 (Savings) $5,194.84
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/04/11 13r Custodial Year End Report 2009 PNC .00
5204.22
02/04/11 13x Custodial Year End Report 2010 PNC .00
0.00
02/04/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 5204.93
001
02/04/11 16c Verification of Receipt or Deposit PNC .00
5204.93
001 Y
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/20/11 13r Custodial Year End Report 2010 PNC .00
5208.33
02/24/12 rmr Regular Mail Returned/Not Complete .00
03/09/12 13r Custodial Year End Report 2011 PNC .00
5213.52
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/01/13 13r Custodial Year End Report 2012 PNC .00
5217.26
03/20/14 13r Custodial Year End Report 2013 PNC .00
5220.52
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/26/15 13r Custodial Year End Report 2014 PNC .00
5220.52
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
10/31/16 13r Custodial Year End Report 2015 PNC .00
5224.36
04/20/17 13r Custodial Year End Report 2016 PNC .00
5224.88
05/18/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/16/17 99 Entry Closing Case .00
Chloe R Lyons 21
10/16/17 dp Docket Page .00
03/27/19 op Entry Re-Opening Case .00
03/27/19 13r Custodial Year End Report 2018 PNC .00
5225.92
03/27/19 99 Case Closed .00
BALANCE DUE .00
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