|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/19/06
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/19/06
|
02
|
Forms
|
|
|
10.00
|
|
10/19/06
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/19/06
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/19/06
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/19/06
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/19/06
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
10/19/06
|
1.1
|
Full Estate
|
Rec # 277455
|
125.00
|
|
|
10/19/06
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/19/06
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
10/19/06
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
10/19/06
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Alva Hamby
|
|
|
|
|
10/19/06
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
10/19/06
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Ray Dean Hamby
|
|
|
|
|
10/19/06
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Y
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/19/06
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/19/06
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/19/06
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
10/19/06
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
10/19/06
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
10/19/06
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
James D. Hamby
|
06/27/2000
|
|
|
|
10/20/06
|
8.9
|
Summary of General Rights of Surviving
|
|
|
.00
|
|
|
|
Spouse
|
|
|
|
|
10/20/06
|
8.0
|
Citation of Surviving Spouse to Make
|
|
|
5.00
|
|
|
|
Election
|
|
|
|
|
10/20/06
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/20/06
|
8.8
|
Certificate of Service and Notice of
|
|
|
1.00
|
|
|
|
Citation to Surviving Spouse to
|
|
|
|
|
|
|
Exercise Elective Rights
|
|
|
|
|
10/20/06
|
8.5
|
Certified Mail Sent/SPOUSAL RIGHTS
|
|
|
4.75
|
|
|
|
- Alva Hamby
|
27772455
|
|
|
|
11/03/06
|
l
|
Cover Letter to Franklin County
|
|
|
.00
|
|
|
|
Probate Court from Edward C. Pullekins
|
|
|
|
|
11/03/06
|
2.2ar
|
Notice of Probate of Will with Return
|
|
|
.00
|
|
|
|
Receipt For: Randy Allen Hamby
|
|
|
|
|
11/03/06
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
11/13/06
|
8.7
|
Certified Mail Returned/SPOUSAL RIGHTS
|
|
|
.00
|
|
|
|
NO SERVICE
|
|
|
|
|
|
|
- Alva Hamby / Unclaimed
|
27772455
|
|
|
|
11/13/06
|
8rm
|
Regular Mail Sent/SPOUSAL RIGHTS
|
|
|
.00
|
|
|
|
- Alva Hamby
|
|
|
|
|
01/25/07
|
6m
|
Citation to file Inventory
|
03/01/2007
|
|
.00
|
|
01/26/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/26/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
- ALVA HAMBY
|
22636
|
|
|
|
|
|
- Inventory
|
|
|
|
|
01/26/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
- EDWARD C PULLEKINS
|
22643
|
|
|
|
|
|
- Inventory
|
|
|
|
|
01/30/07
|
v
|
ENTRY VACATING PRIOR ORDER
|
0001205
|
|
.00
|
|
|
|
Certificate of Service to:
|
|
|
|
|
|
|
Alva Hamby and Edward Pullekins
|
|
|
|
|
02/06/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- EDWARD C PULLEKINS
|
22643
|
|
|
|
|
|
- Inventory
|
|
|
|
|
02/21/07
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Alva Hamby Unclaimed
|
00022636
|
|
|
|
02/21/07
|
att
|
Attachments
|
|
|
.00
|
|
06/18/07
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/18/07
|
4.0e
|
Entry Setting Hearing and Ordering
|
07/20/2007
|
|
5.00
|
|
|
|
Notice
|
3:30 pm
|
|
|
|
06/18/07
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
06/18/07
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Alva Hamby
|
|
|
|
|
06/18/07
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Ray Dean Hamby
|
|
|
|
|
06/18/07
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Randy Allen Hamby
|
|
|
|
|
06/18/07
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Alva Hamby & Edward C. Pullekins
|
|
|
|
|
06/18/07
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
06/18/07
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
06/19/07
|
l
|
LETTER: to Edward C. Pullekins from
|
|
|
.00
|
|
|
|
Kelly C. Patton
|
|
|
|
|
07/18/07
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/18/07
|
1de
|
Entry Continuing Hearing
|
09/04/2007
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
07/18/07
|
2.1
|
Notice of Appearance
|
|
|
.00
|
|
|
|
David L. Duren enters his appearance as
|
|
|
|
|
|
|
co-counsel for the fiduciary
|
|
|
|
|
09/04/07
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
09/04/07
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
09/04/07
|
dc
|
Death Certificate
|
|
|
.00
|
|
09/04/07
|
14.0
|
Application to Approve Settlement and
|
2nd
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
09/04/07
|
att
|
Attachments
|
|
|
.00
|
|
09/04/07
|
14.3
|
Report of Distribution of Wrongful
|
2nd
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
09/04/07
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
09/04/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
10/03/07
|
14.2
|
Entry Approving Settlement and Distri-
|
11/05/2007
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
1st
|
|
|
|
|
|
Claims.
|
1453.68
|
|
|
|
10/03/07
|
14.2
|
Entry Approving Settlement and Distri-
|
11/05/2007
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
2nd
|
|
|
|
|
|
Claims.
|
930.00
|
|
|
|
11/06/07
|
misc
|
Notice to File
|
|
|
.00
|
|
|
|
- costs removed - BLB
|
|
|
|
|
12/06/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/15/08
|
ad
|
Additional Deposit
|
Rec # 307428
|
138.75
|
|
|
04/15/08
|
14.0
|
Application to Approve Settlement and
|
partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
2323.00
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
04/15/08
|
4.0e
|
Entry Setting Hearing and Ordering
|
04/15/2008
|
|
5.00
|
|
|
|
Notice
|
11:00 am
|
|
|
|
04/15/08
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Alva Hamby
|
|
|
|
|
04/15/08
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Randy Allen Hamby
|
|
|
|
|
04/15/08
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Ray Dean Hamby
|
|
|
|
|
04/15/08
|
14.2
|
Entry Approving Settlement and Distri-
|
05/15/2008
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
04/15/08
|
cc
|
Certified Copy
|
|
|
2.00
|
|
04/21/08
|
14.3
|
Report of Distribution of Wrongful
|
2323.00
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
04/21/08
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
04/22/08
|
15k
|
Notice to File Status Letter
|
0001205
|
|
1.00
|
|
04/28/08
|
sc
|
Substitution of Counsel Order
|
0038119
|
|
5.00
|
|
04/28/08
|
st
|
Status Letter
|
|
|
5.00
|
|
06/20/08
|
6.0
|
Inventory
|
11000.00
|
|
17.00
|
|
06/20/08
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
06/20/08
|
6c
|
Surviving Spouse Waiver of Taking
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
06/20/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
- Alva Hamby
|
|
|
|
|
06/20/08
|
6.1
|
Schedule of Assets R/E:
|
NO R/E
|
|
.00
|
|
06/20/08
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
06/20/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/20/08
|
ad
|
Additional Deposit
|
Rec # 311329
|
50.00
|
|
|
06/20/08
|
9.7
|
Application to Transfer Mobile Home
|
|
|
.00
|
|
06/20/08
|
9.8
|
Entry Approving Transfer of Mobile Home
|
1976
|
|
5.00
|
|
|
|
|
Holly Park
|
|
|
|
06/23/08
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
07/17/08
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
11/26/08
|
13k
|
Notice to File Account
|
0038119
|
|
1.00
|
|
01/02/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/02/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/02/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- ALVA HAMBY
|
145069
|
|
|
|
|
|
- Account
|
|
|
|
|
01/02/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- DWIGHT P MOTSCO
|
145076
|
|
|
|
|
|
- Account
|
|
|
|
|
01/13/09
|
evcr
|
e-Virtual Service Returned
|
145069
|
|
.00
|
|
|
|
- ALVA HAMBY
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/09/2009
|
|
|
|
|
01/13/09
|
evcr
|
e-Virtual Service Returned
|
145076
|
|
.00
|
|
|
|
- DWIGHT P MOTSCO
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/07/2009
|
|
|
|
|
02/09/09
|
13t
|
Certificate Of Termination
|
|
|
.00
|
|
02/09/09
|
e
|
Entry Apporving Certificate Keep Open
|
|
|
5.00
|
|
03/31/09
|
15k
|
Notice to File Status Letter
|
0010618
|
|
1.00
|
|
04/01/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/24/09
|
st
|
Status Letter
|
|
|
5.00
|
|
04/27/09
|
ad
|
Additional Deposit
|
Rec # 329214
|
50.00
|
|
|
08/17/09
|
ad
|
Additional Deposit
|
Rec # 335738
|
50.00
|
|
|
08/17/09
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
08/17/09
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Alva Hamby
|
|
|
|
|
08/17/09
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Ray Dean Hamby
|
|
|
|
|
08/17/09
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Randy Allen Hamby
|
|
|
|
|
08/17/09
|
r
|
Receipts
|
|
|
.00
|
|
08/17/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/17/09
|
14.2
|
Entry Approving Settlement and Distri-
|
09/17/2009
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
08/17/09
|
cc
|
Certified Copy
|
|
|
2.00
|
|
09/14/09
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
09/14/09
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
03/29/10
|
15k
|
Notice to File Status Letter
|
0010618
|
|
1.00
|
|
05/14/10
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
05/17/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/17/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- ALVA HAMBY
|
250848
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
05/17/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- DAVID L DUREN
|
250855
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
05/26/10
|
evcr
|
e-Virtual Service Returned
|
250848
|
|
.00
|
|
|
|
- ALVA HAMBY
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
05/19/2010
|
|
|
|
|
05/26/10
|
evcr
|
e-Virtual Service Returned
|
250855
|
|
.00
|
|
|
|
- DAVID L DUREN
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
05/19/2010
|
|
|
|
|
06/17/10
|
st
|
Status Letter
|
|
|
5.00
|
|
06/24/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/18/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/18/11
|
15k
|
Notice to File Status Letter
|
0010618
|
|
1.00
|
|
06/08/11
|
st
|
Status Letter
|
|
|
5.00
|
|
06/22/11
|
st
|
Status Letter
|
|
|
5.00
|
|
08/08/11
|
ad
|
Additional Deposit
|
Rec # 378101
|
25.00
|
|
|
08/08/11
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
08/08/11
|
14e
|
Entry Setting Hearing and Ordering
|
08/08/2011
|
|
5.00
|
|
|
|
Notice.
|
9:30 am
|
|
|
|
08/08/11
|
14.2
|
Entry Approving Settlement and Distri-
|
09/08/2011
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
12711.87
|
|
|
|
|
|
Claims.
|
|
|
|
|
08/08/11
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Alva Hamby
|
|
|
|
|
08/08/11
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Randay Allen Hamby
|
|
|
|
|
08/08/11
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Ray Dean Hamby
|
|
|
|
|
08/08/11
|
r
|
Receipts
|
|
|
.00
|
|
08/16/11
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
08/16/11
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
12711.87
|
|
|
|
05/23/12
|
15k
|
Notice to File Status Letter
|
0010618
|
|
1.00
|
|
08/16/12
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
08/16/12
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/16/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.55
|
|
|
|
- ALVA HAMBY
|
408263
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
08/16/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.55
|
|
|
|
- DAVID L DUREN
|
408270
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
08/27/12
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
08/27/12
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
08/27/12
|
att
|
Attachments
|
|
|
.00
|
|
08/27/12
|
st
|
Status Letter
|
|
|
5.00
|
|
08/28/12
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
DLD
|
408270
|
|
|
|
10/30/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/30/13
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
09/23/13
|
st
|
Status Letter
|
|
|
5.00
|
|
09/23/13
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
09/26/13
|
ad
|
Additional Deposit
|
Rec # 422973
|
30.00
|
|
|
08/26/14
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
09/12/14
|
st
|
Status Letter
|
|
|
5.00
|
|
11/06/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/19/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/17/15
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
08/24/15
|
st
|
Status Letter
|
|
|
5.00
|
|
06/09/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/26/16
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
08/11/16
|
st
|
Status Letter
|
|
|
5.00
|
|
05/19/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/12/17
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
07/21/17
|
st
|
Status Letter
|
|
|
5.00
|
|
04/13/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/26/18
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
07/30/18
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
07/30/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/30/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Alva Hamby
|
215991
|
|
|
|
07/30/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Dwight P Motsco
|
216004
|
|
|
|
08/06/18
|
st
|
Status Letter
|
|
|
5.00
|
|
08/07/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
DPM
|
216004
|
|
|
|
12/18/18
|
l
|
LETTER: To: Dwight P. Motsco
|
|
|
.00
|
|
|
|
From: Benkamin F. Suffron, III
|
|
|
|
|
01/09/19
|
ad
|
Additional Deposit
|
Rec # 528815
|
42.50
|
|
|
07/09/19
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
07/18/19
|
st
|
Status Letter
|
|
|
5.00
|
|
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
|
|
|
|
|
06/24/20
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
07/06/20
|
st
|
Status Letter
|
|
|
5.00
|
|
09/01/20
|
ad
|
Additional Deposit
|
Rec # 560357
|
75.00
|
|
|
09/16/20
|
1.1
|
Full Estate Deposit
|
Rec # 560358
|
200.00
|
|
|
|
|
to appoint successor executor
|
|
|
|
|
10/01/20
|
2.1
|
Notice of Death of Fiduciary
|
|
|
.00
|
|
10/01/20
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Alva Hamby
|
2/14/2012
|
|
|
|
10/01/20
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
James D. Hamby
|
07/22/2002
|
|
|
|
10/01/20
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/01/20
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/01/20
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Randy Hamby
|
|
|
|
|
10/01/20
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/01/20
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HAMBY, RAY
|
(fidy)
|
|
|
|
10/01/20
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/01/20
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/01/20
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
.00
|
|
|
|
Final Account
|
STAT
|
|
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
10/02/20
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
11/23/20
|
ad
|
Additional Deposit
|
Rec # 563726
|
75.00
|
|
|
11/23/20
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
11/23/20
|
14e
|
Entry Setting Hearing and Ordering
|
11/23/2020
|
|
5.00
|
|
|
|
Notice.
|
10:00 am
|
|
|
|
11/23/20
|
att
|
Attachments
|
|
|
.00
|
|
11/23/20
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Ray Hamby, Randy Hamby, Melissa Hamby
|
|
|
|
|
|
|
Cory Hamby, Jacob Hamby
|
|
|
|
|
11/23/20
|
14.2
|
Entry Approving Settlement and Distri-
|
12/23/2020
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
11/23/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/14/20
|
16k
|
Notice to File
|
0038119
|
|
1.00
|
|
12/14/20
|
16k
|
Notice to File
|
0054063
|
|
1.00
|
|
01/11/21
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
|
|
HAMBY, RAY
|
(fidy)
|
|
|
|
01/11/21
|
14.4
|
Entry Approving Report of Distribution
|
N
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
06/08/21
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
06/08/21
|
15k
|
Notice to File Status Letter
|
0054063
|
|
1.00
|
|
06/15/21
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/16/22
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
11/03/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/18/23
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
04/18/23
|
15k
|
Notice to File Status Letter
|
0054063
|
|
1.00
|
|
04/25/23
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
HAMBY, ALVA
|
(fidy)
|
|
|
|
12/06/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/26/24
|
15k
|
Notice to File Status Letter
|
0038119
|
|
1.00
|
|
03/26/24
|
15k
|
Notice to File Status Letter
|
0054063
|
|
1.00
|
|
04/05/24
|
l
|
LETTER:Attrny letter received 4/4/2024
|
|
|
.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
231.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|