Case Docket

Case Number: 516991  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : CAMPBELL, LISA M.
AKA :

Date Code Description Reference Receipt Cost
07/06/06 01 Case Number (Daily Reporter) 10.00
07/06/06 02 Forms 10.00
07/06/06 03 Docketing & Index 15.00
07/06/06 04 Computerized Legal Research 3.00
07/06/06 05 Computer Fee 10.00
07/06/06 08 Dispute Resolution Fund 10.00
07/06/06 cb COST BILL .00
07/06/06 igf Indigent Guardianship Fund 30.00
07/06/06 adl Additional Letters of Authority 3.00
07/06/06 10 Application for Appointment of Trustee .00
07/06/06 11 Fiduciary's Acceptance .00
07/06/06 13 Entry Appointing Trustee, Letters of 5.00
Authority
CAMPBELL, CHARLES B. (fidy)
07/06/06 misc Wrongful Death Trust Declaration .00
07/06/06 Receipt 271309 96.00
09/08/06 6k Notice to file inventory 0032137 1.00
09/13/06 16a Application to Deposit Assets in Lieu of .00
Bond
09/13/06 16b Entry Ordering Deposit of Assets In Lieu 150000.00 5.00
of Bond Natl City
09/13/06 cc Certified Copy 2.00
09/13/06 Receipt 275479 8.00
10/03/06 16c Verification of Receipt or Deposit NCB .00
MM SAV ACCT #7630477475 150,000.00
DEPOSITED 9/28/06
10/10/06 15c Application to Release Funds .00
10/10/06 15d Entry Authorizing Release of Funds 911.00 5.00
legal fees & costs
10/10/06 cc Certified Copy 1.00
10/10/06 Receipt 276937 6.00
10/11/06 6.0 Inventory 150000.00 7.00
10/11/06 Receipt 277008 7.00
10/11/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/11/06 13o Entry Extending Time to File Account 10/06/2020 .00
03/01/07 13r Custodial Year End Report - 2006 Natl City .00
acct #7630477475 150975.62
11/29/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/23/08 13r Custodial Year End Report -2007 .00
NCB Acct 7475(SAV) 158372.66
01/23/08 att Attachments .00
03/06/09 13r Custodial Year End Report -2008 NATL' CITY .00
Acct. # 7475 (Savings) $163,311.20
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
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/25/11 13r Custodial Year End Report 2009 PNC .00
164799.27
02/25/11 13x Custodial Year End Report 2009 PNC .00
0.00
02/25/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 164799.27
002
02/25/11 16c Verification of Receipt or Deposit PNC .00
164799.27
002 Y
09/20/11 13r Custodial Year End Report 2010 PNC .00
165781.26
09/20/11 13r Custodial Year End Report 2010 PNC .00
165781.26
04/20/12 13r Custodial Year End Report 2011 PNC .00
166366.87
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
166728.06
01/16/14 13r Custodial Year End Report 2013 PNC .00
166968.30
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/02/15 13r Custodial Year End Report 2014 PNC .00
167168.77
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
10/26/16 13r Custodial Year End Report 2015 PNC .00
167369.49
04/18/17 13r Custodial Year End Report 2016 PNC .00
167553.60
05/18/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/13/18 13r Custodial Year End Report 2017 PNC .00
167720.76
05/17/19 13r Custodial Year End Report 2018 PNC .00
167889.48
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/11/20 13r Custodial Year End Report 2019 PNC .00
168057.45
09/10/20 21k Notice to Close Custodial Account(s) 1.00
11/19/20 21m Citation to Close Custodial Account(s) sent to fidy 5.00
11/19/20 vcos Certificate of Service for Virtual Mail .00
11/19/20 vcs Virtual Service Mail Sent 5.00
Charles B Campbell 351484
11/19/20 vcs Virtual Service Mail Sent .60
Charles B Campbell 351484
12/08/20 vcr Virtual Service Returned .00
CBC 351484
03/10/21 9f Charge of Contempt/FIDUCIARY 5.00
03/10/21 9c Order that Summons Issue .00
03/10/21 9b Summons in Contempt .00
Charles B Campbell
03/15/21 sn ***************SEE NOTES*************** .00
03/15/21 13r Custodial Year End Report 2020 PNC .00
168093.13
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/30/22 13r Custodial Year End Report 2021 PNC .00
168109.94
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/15/23 l LETTER: to Joshua T Campbell .00
from Jeffrey D Mackey
06/27/23 13r Custodial Year End Report 2022 PNC .00
168128.18
12/06/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/15/24 13r Custodial Year End Report 2023 PNC .00
168143.47
10/07/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/04/25 13r Custodial Year End Report 2024 PNC .00
168160.38
05/08/25 Receipt 644158 16.00
05/09/25 Receipt 644241 .60
05/12/25 Pay out made through bookkeeper # 0000082752 .00
ACCT #: 000000000209 16.00
05/13/25 33 Application to Terminate Custodial .00
Account(s)
05/13/25 50o Receipt and Release of All Claims .00
PNC Bank Acct. # 5505 168160.38
05/13/25 33e Entry Terminating Custodial Account(s) y .00
and Dispensing With Accounting
02/06/26 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
02/06/26 13x Custodial Year End Report 2025 PNC .00
0.00
02/06/26 99 Case Closed .00
BALANCE DUE .00
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