Case Docket

Case Number: 519846  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : WHATLEY, MICHAEL, JR.
AKA :


Date Code Description Reference Receipt Cost
12/12/06 01 Case Number (Daily Reporter) 10.00
12/12/06 03 Docketing & Index 15.00
12/12/06 04 Computerized Legal Research 3.00
12/12/06 05 Computer Fee 10.00
12/12/06 08 Dispute Resolution Fund 10.00
12/12/06 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
12/12/06 50 Application to Settle Minor's Claim 5.00
12/12/06 4.0e Entry Setting Hearing and Ordering 12/12/2006 5.00
Notice
12/12/06 50wc Waiver & Consent to Settle Minor's Claim .00
Michael Whatley, Sr
Tina Umlauf
12/12/06 misc Settlement Agreement. .00
12/12/06 52 Medical Statement .00
12/12/06 bc Birth Certificate .00
12/12/06 14.6c Copy of Contingency Fee Contract .00
12/12/06 22k Entry Dispensing With Appointment of 6943.75 5.00
Guardian and Ordering Deposit HNB
12/12/06 51 Entry Approving Minor's Settlement 5.00
12/12/06 cc Certified Copy 1.00
12/12/06 Receipt 280321 74.00
12/12/06 dr Digital Record of Hearing KCP .00
12/12/2006 22D
Time: 2:11:45-2:38:14 p.m.
12/22/06 16c Verification of Receipt or Deposit HUNTINGTON .00
Acct. # 04897581039-savings NATL' BANK
$6943.75
05/11/07 13r Custodial Year End Report - 2006 Huntington .00
acct #1039 6953.16
05/16/07 51 Entry Approving Minor's Settlement Amended 5.00
8786.11
HNB
05/16/07 cc Certified Copy 1.00
05/16/07 Receipt 289040 6.00
05/24/07 16c Verification of Receipt or Deposit HNB .00
ACCT #1039 1,842.36
05/31/07 55 Report of Distribution & Minors Claim 8786.11 .00
05/31/07 57 Report of Distribution and Entry Minor's .00
Claim
05/31/07 cc Certified Copy 1.00
05/31/07 Receipt 289901 1.00
12/10/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/13/09 13r Custodial Year End Report 2007 HNB .00
9023.15
08/13/09 13r Custodial Year End Report 2008 HNB .00
9061.64
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/18/10 13r Custodial Year End Report 2009 HNB .00
9066.17
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/07/11 13r Custodial Year End Report 2010 HNB .00
9070.71
03/12/12 rmr Regular Mail Returned/Not Complete .00
- to Tina Umlauf
06/29/12 13r Custodial Year End Report 2011 HNB .00
9074.84
10/30/12 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
9077.28
03/12/14 13r Custodial Year End Report 2013 HNB .00
9079.09
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/13/15 13r Custodial Year End Report 2014 HNB .00
9080.91
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/16/16 13r Custodial Year End Report 2015 HNB .00
9082.72
03/13/17 13r Custodial Year End Report 2016 HNB .00
9084.54
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/12/18 13r Custodial Year End Report 2017 HNB .00
9086.36
04/13/18 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
9088.18
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
08/07/20 20e Notice of Termination 08 .00
Certificate of Service to:
- HUNTINGTON NATL BANK
08/10/20 op - stat only .00
08/10/20 13r Custodial Year End Report 2019 HNB .00
9089.99
08/10/20 99 Case Closed .00
BALANCE DUE .00
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