Case Docket

Case Number: 518353  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : BARNHILL, JAMES V., JR.
AKA : COX, ETHAN S. (AKA FOR BNFICY)

Date Code Description Reference Receipt Cost
09/14/06 01 Case Number (Daily Reporter) 10.00
09/14/06 02 Forms 10.00
09/14/06 03 Docketing & Index 15.00
09/14/06 04 Computerized Legal Research 3.00
09/14/06 05 Computer Fee 10.00
09/14/06 08 Dispute Resolution Fund 10.00
09/14/06 cb COST BILL .00
09/14/06 igf Indigent Guardianship Fund 30.00
09/14/06 adl Additional Letters of Authority 5.00
09/14/06 10 Application for Appointment of Trustee .00
09/14/06 11 Fiduciary's Acceptance .00
09/14/06 13 Entry Appointing Trustee, Letters of 5.00
Authority
SERGIO, ALLISON A. (fidy)
09/14/06 misc Wrongful Death Trust Declaration .00
09/14/06 Receipt 275569 98.00
11/15/06 6k Notice to file inventory 0030033 1.00
12/27/06 6m Citation to file Inventory sent to fidy 5.00
12/28/06 vcos Certificate of Service for Virtual Mail .00
12/28/06 vcs Virtual Service Mail Sent 4.25
- ALLISON A SERGIO 18882
- Inventory
12/28/06 vcs Virtual Service Mail Sent 4.25
- JAY E MICHAEL 18899
- Inventory
01/16/07 vcr Virtual Service Returned .00
- ALLISON A SERGIO 18882
- Inventory
01/22/07 16a Application to Deposit Assets in Lieu of .00
Bond
01/22/07 16b Entry Ordering Deposit of Assets In Lieu 64101.81 5.00
of Bond 2966.26
5/3 Bank
01/22/07 cc Certified Copy 1.00
01/22/07 Receipt 282369 20.50
01/30/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
SAVINGS ACCOUNT #9280988347 $67,068.07
01/30/07 6.0 Inventory 67068.07 7.00
01/30/07 Receipt 282867 7.00
01/30/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
01/30/07 13o Entry Extending Time to File Account 04/11/2025 .00
03/26/07 1ca Application for Attorney Fees 5.00
03/26/07 1cb Entry Approving Attorney Fees 13433.75 5.00
Jay Michael 140.50
03/26/07 fs Fee Schedule .00
03/26/07 cc Certified Copy 1.00
03/26/07 Receipt 285927 11.00
05/31/07 16a Application to Deposit Assets in Lieu of .00
Bond
05/31/07 16b Entry Ordering Deposit of Assets In Lieu 173.54 5.00
of Bond 5/3 Bank
05/31/07 cc Certified Copy 1.00
05/31/07 Receipt 289883 6.00
09/04/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
SAV ACCT #8040 13.83
(Correct acct. # should be # 8347
corrected 1/31/08)
09/04/07 16c Verification of Receipt or Deposit FIFTH THRID .00
SAV ACCT #8040 173.54
(Correct acct. # should be #8347
corrected 1/31/08)
12/06/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/08 13r Custodial Year End Report-2007/Jan.'08 FIFTH THIRD .00
Acct. # 8347 (savings) $55,668.42
(Corrections of deposits made into wrong
acct. 1/31/08)
02/28/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 8347 (Savings) $173.54
(Correction of acct.deposited into 8040
should have been 8347-corrected 1/31/08)
02/28/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 8347 (savings) $13.83
(Correction of acct. deposited into 8040
shoud have been 8347-corrected 1/31/08)
08/06/08 15a Application for Authority to Expend 10.00
Funds
08/06/08 15b Entry Authorizing Expenditure of Funds 311.00 5.00
taxes 13.00
150.00
08/06/08 cc Certified Copy 1.00
08/06/08 Receipt 313992 16.00
11/05/08 15a Application for Authority to Expend 10.00
Funds
11/05/08 15b Entry Authorizing Expenditure of Funds 5.00
Reimburse money to US treasury 114.61
11/05/08 cc Certified Copy 1.00
11/05/08 Receipt 319558 16.00
04/01/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 8347 SA 55648.06
05/06/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
55689.75
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
12/01/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
55717.61
04/24/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
55737.73
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
55754.43
03/27/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
55767.28
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/26/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
55772.87
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/21/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/21/16 att Attachments .00
04/21/16 15b Entry Authorizing Expenditure of Funds 4892.00 .00
(Custodial)
04/21/16 Receipt 474294 16.00
05/11/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
55778.45
06/03/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/19/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/19/16 15b Entry Authorizing Expenditure of Funds 4802.21 .00
(Custodial)
07/19/16 dl Copy of Driver's License of: .00
Ethan Sergio
07/19/16 att Attachments 2.00
07/19/16 Receipt 479297 18.00
09/02/16 1ca Application for Attorney Fees 5.00
Jay Michael
09/02/16 1cb Entry Approving Attorney Fees 5150.00 5.00
132.44
09/02/16 fs Fee Schedule .00
09/02/16 Receipt 482067 10.00
02/24/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
40806.66
05/18/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/25/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/25/17 att Attachments .00
10/25/17 15b Entry Authorizing Expenditure of Funds 625.00 .00
(Custodial)
10/25/17 Receipt 505142 16.00
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
40185.72
06/26/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
40189.73
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/07/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
40193.74
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/14/22 13s Custodial Month End Report FIFTH THIRD .00
40194.74
06/14/22 13s Custodial Month End Report FIFTH THIRD .00
40195.74
06/21/22 13s Custodial Month End Report FIFTH THIRD .00
40196.77
06/27/22 13r Custodial Year End Report 2020 FIFTH THIRD .00
40197.78
06/28/22 13s Custodial Month End Report FIFTH THIRD .00
40198.77
08/04/22 13s Custodial Month End Report FIFTH THIRD .00
40201.10
09/14/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
40201.79
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/27/23 13s Custodial Month End Report FIFTH THIRD .00
40202.42
02/28/23 13s Custodial Month End Report FIFTH THIRD .00
40203.10
03/13/23 13s Custodial Month End Report FIFTH THIRD .00
40203.42
04/06/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
40205.79
12/06/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
40206.43
10/07/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/25 21k Notice to Close Custodial Account(s) 1.00
04/10/25 1ca Application for Attorney Fees 10.00
Jay E. Michael
04/10/25 1cc Consent to Attorney Fees .00
Ethan J.B. Sergio
04/10/25 fs Fee Schedule .00
04/10/25 morf Magistrate's Order Regarding Fees 817.00 .00
04/10/25 dl Copy of Driver's License of: .00
Ethan James Barnhill Sergio
04/10/25 33 Application to Terminate Custodial 10.00
Account(s)
04/10/25 50o Receipt and Release of All Claims .00
Fifth Third Bank Acct. # 8347 40206.43
04/10/25 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
04/10/25 cc Certified Copy 1.00
04/10/25 Receipt 642657 27.00
07/30/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
07/30/25 13x Custodial Year End Report 2024 FIFTH THIRD .00
0.00
07/30/25 99 Case Closed .00
BALANCE DUE .00
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