Case Docket

Case Number: 520020  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : WELCH, TED E.
AKA :

Date Code Description Reference Receipt Cost
12/22/06 01 Case Number (Daily Reporter) 10.00
12/22/06 02 Forms 10.00
12/22/06 03 Docketing & Index 15.00
12/22/06 04 Computerized Legal Research 3.00
12/22/06 05 Computer Fee 10.00
12/22/06 08 Dispute Resolution Fund 10.00
12/22/06 igf Indigent Guardianship Fund 30.00
12/22/06 adl Additional Letters of Authority 3.00
12/22/06 10 Application for Appointment of Trustee .00
12/22/06 11 Fiduciary's Acceptance .00
12/22/06 13 Entry Appointing Trustee, Letters of 5.00
Authority
WELCH, JUDITH (fidy)
12/22/06 misc Wrongful Death Trust Declaration .00
Stephanie R. Welch
DOB 8-16-1992
12/26/06 cb COST BILL .00
12/26/06 Receipt 281030 96.00
01/03/07 16a Application to Deposit Assets in Lieu of .00
Bond
01/03/07 16b Entry Ordering Deposit of Assets In Lieu 33333.33 5.00
of Bond NCB
01/03/07 cc Certified Copy 1.00
01/03/07 c Copy .05
01/03/07 Receipt 281349 6.05
01/03/07 Void Receipt 281349 6.05
01/03/07 Receipt 281389 6.05
01/03/07 Pay out made through bookkeeper # 0000031225 .00
ACCT #: 000000000209 3.60
01/05/07 16c Verification of Receipt or Deposit NATL' CITY .00
Account # 5945534982 $33,333.33
02/23/07 6k Notice to file inventory 0037805 1.00
03/09/07 6.0 Inventory 33333.33 7.00
03/09/07 Receipt 284966 8.00
03/09/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/09/07 13o Entry Extending Time to File Account 09/16/2017 .00
12/10/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/20/07 m Motion For Release of Assets To Be .00
Deposited With A Custodian In Lieu Of
Bond
12/20/07 e Entry 43000.00 5.00
12/20/07 cc Certified Copy 1.00
12/20/07 Receipt 301019 6.00
12/31/07 1ca Application for Attorney Fees 5.00
12/31/07 1cb Entry Approving Attorney Fees 230.00 5.00
Mark A. Mcleod 20.00
12/31/07 cc Certified Copy 1.00
12/31/07 15a Application for Authority to Expend 10.00
Funds
12/31/07 15b Entry Authorizing Expenditure of Funds 230.00 5.00
atty fees & court costs 20.00
12/31/07 cc Certified Copy 1.00
12/31/07 Receipt 301358 27.00
12/31/07 nc Notice of Change of Address of: .00
Judith Welch, Trustee
Stephanie R Welch, Beneficiary
05/20/08 13r Custodial Year End Report 2007 PNC .00
Acct #: 4982 - SA 34785.31
04/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/17/09 13r Custodial Year End Report 2008 PNC .00
Acct #: 4982 - SA 35993.23
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/22/10 16a Application to Deposit Assets in Lieu of .00
Bond
09/22/10 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 43000.00
001
09/22/10 16b Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond 43000.00
002
09/22/10 16b Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond 43000.00
003
09/22/10 16b Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond 43000.00
004
09/22/10 att Attachments .00
09/22/10 cc Certified Copy 1.00
09/22/10 Receipt 359546 6.00
09/27/10 16c Verification of Receipt or Deposit PNC .00
43000.00
001 Y
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/11 15a Application for Authority to Expend 10.00
Funds
03/14/11 15b Entry Authorizing Expenditure of Funds 5.00
car 16272.31
03/14/11 att Attachments .00
03/14/11 cc Certified Copy 1.00
03/14/11 Receipt 369299 16.00
03/17/11 13r Custodial Year End Report 2009 PNC .00
36378.40
03/17/11 13x Custodial Year End Report 2010 PNC .00
0.00
03/17/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 36405.74
005
03/17/11 16c Verification of Receipt or Deposit PNC .00
36405.74
005 Y
04/13/11 15a Application for Authority to Expend 10.00
Funds
04/13/11 15b Entry Authorizing Expenditure of Funds 5.00
atty fees & taxes
04/13/11 cc Certified Copy 1.00
04/13/11 1ca Application for Attorney Fees 5.00
04/13/11 1cb Entry Approving Attorney Fees 5.00
Mark McLeod 1397.25
23.65
04/13/11 1cc Consent to Attorney Fees .00
Judith Welch
04/13/11 fs Fee Schedule .00
04/13/11 Receipt 371212 26.00
07/15/11 15a Application for Authority to Expend 10.00
Funds
07/15/11 15b Entry Authorizing Expenditure of Funds 5.00
Best Buy for Laptop 960.73
07/15/11 att Attachments .00
07/15/11 cc Certified Copy 1.00
07/15/11 Receipt 376770 16.00
09/20/11 13r Custodial Year End Report 2010 PNC .00
79551.11
10/24/11 15a Application for Authority to Expend 10.00
Funds
10/24/11 15b Entry Authorizing Expenditure of Funds 5.00
books and IT 800.00
10/24/11 Receipt 382599 15.00
11/29/11 16a Application to Deposit Assets in Lieu of .00
Bond
11/29/11 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 154.50
006
11/29/11 1ca Application for Attorney Fees 5.00
11/29/11 1cb Entry Approving Attorney Fees 1960.00 5.00
Mark McLeod 476.56
11/29/11 1cc Consent to Attorney Fees .00
Judith Welch
11/29/11 fs Fee Schedule .00
11/29/11 15a Application for Authority to Expend 10.00
Funds
11/29/11 15b Entry Authorizing Expenditure of Funds 2433.56 5.00
atty fees
11/29/11 cc Certified Copy 2.00
11/29/11 c Copy .35
11/29/11 Receipt 384634 32.35
12/01/11 16c Verification of Receipt or Deposit PNC .00
154.50
006 Y
01/30/12 15a Application for Authority to Expend 10.00
Funds
01/30/12 15b Entry Authorizing Expenditure of Funds 5.00
window replacement 339.89
Auto insurance 1119.00
01/30/12 att Attachments .00
01/30/12 cc Certified Copy 1.00
01/30/12 Receipt 388092 16.00
07/26/12 13r Custodial Year End Report 2011 PNC .00
98080.42
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/06/13 16g Ghost Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond into Existing Court 43000.00
Controlled/Custodial Account 007
02/06/13 13r Custodial Year End Report 2012 PNC .00
139799.55
02/06/13 16c Verification of Receipt or Deposit PNC .00
43000.00
007 Y
05/31/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/31/13 15b Entry Authorizing Expenditure of Funds 1940.35 .00
(Custodial)
05/31/13 1ca Application for Attorney Fees 5.00
05/31/13 1cb Entry Approving Attorney Fees 1875.00 5.00
Mark McLeod 65.35
05/31/13 1cc Consent to Attorney Fees .00
Judith Welch
05/31/13 fs Fee Schedule .00
05/31/13 Receipt 416205 26.00
06/21/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/21/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/21/13 eb Exhibit .00
06/21/13 Receipt 417536 16.00
01/17/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/17/14 15b Entry Authorizing Expenditure of Funds 6878.00 .00
(Custodial) 839.50
01/17/14 att Attachments 2.00
01/17/14 1ca Application for Attorney Fees 5.00
01/17/14 1cb Entry Approving Attorney Fees 797.50 5.00
Mark McLeod 42.00
01/17/14 1cc Consent to Attorney Fees .00
Judith Welch
Stephanie Welch
01/17/14 fs Fee Schedule .00
01/17/14 Receipt 428805 28.00
02/12/14 13r Custodial Year End Report 2013 PNC .00
170187.99
09/25/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/25/14 15b Entry Authorizing Expenditure of Funds 2927.35 .00
(Custodial) 830.55
09/25/14 eb Exhibit 3.00
09/25/14 1ca Application for Attorney Fees 5.00
09/25/14 1cb Entry Approving Attorney Fees 797.50 5.00
Mark A McLeod 33.05
09/25/14 1cc Consent to Attorney Fees .00
Judith Welch
Stephanie Welch
09/25/14 fs Fee Schedule .00
09/25/14 Receipt 442703 29.00
11/04/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/14 15b Entry Authorizing Expenditure of Funds 5495.50 .00
(Custodial) 464.00
11/04/14 att Attachments .00
11/04/14 1ca Application for Attorney Fees 5.00
11/04/14 1cb Entry Approving Attorney Fees 435.00 5.00
Mark McLeod 29.00
11/04/14 1cc Consent to Attorney Fees .00
Judith Welch
Stephanie Wlelch
11/04/14 fs Fee Schedule .00
11/04/14 Receipt 444751 26.00
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
195966.17
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/06/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/06/15 15b Entry Authorizing Expenditure of Funds 4139.74 .00
(Custodial) 983.50
07/06/15 eb Exhibit .00
07/06/15 1ca Application for Attorney Fees 5.00
07/06/15 1cb Entry Approving Attorney Fees 942.50 5.00
Mark McLeod 41.00
07/06/15 1cc Consent to Attorney Fees .00
Judith Welch
Stephanie Welch
07/06/15 fs Fee Schedule .00
07/06/15 Receipt 458125 26.00
10/01/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/01/15 15b Entry Authorizing Expenditure of Funds 4276.50 .00
(Custodial) 626.00
10/01/15 eb Exhibits A & B .00
10/01/15 Receipt 463123 16.00
06/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/08/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/08/16 15b Entry Authorizing Expenditure of Funds 953.51 .00
(Custodial) 644.50
32.00
07/08/16 eb Exhibits A,B & C .00
07/08/16 Receipt 478787 16.00
11/01/16 13r Custodial Year End Report 2015 PNC .00
185349.71
11/15/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/15/16 15b Entry Authorizing Expenditure of Funds 2185.50 .00
(Custodial)
11/15/16 eb Exhibit A .00
11/15/16 Receipt 486011 16.00
12/20/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/20/16 15bn Entry Authorizing Expenditure of Funds 3261.23 5.00
(Non-Custodial)
12/20/16 att Attachments .00
12/20/16 cc Certified Copy 1.00
12/20/16 Receipt 487960 16.00
04/18/17 13r Custodial Year End Report 2016 PNC .00
178525.56
05/16/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/16/17 15b Entry Authorizing Expenditure of Funds 107000.00 .00
(Custodial)
05/16/17 eb Exhibit A 8.00
05/16/17 Receipt 496332 24.00
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/25/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/25/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/25/17 eb Exhibit 1 & A .00
05/25/17 1ca Application for Attorney Fees 10.00
05/25/17 1cb Entry Approving Attorney Fees 3644.20 .00
05/25/17 1cc Consent to Attorney Fees .00
Mark A McLeod
05/25/17 fs Fee Schedule .00
05/25/17 Receipt 496900 26.00
08/17/17 21k Notice to Close Custodial Account(s) 1.00
09/15/17 1ca Application for Attorney Fees 10.00
09/15/17 1cb Entry Approving Attorney Fees 960.00 .00
76.00
09/15/17 eb Exhibit A .00
09/15/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/15/17 1cc Consent to Attorney Fees .00
Judith Welch
Stephanie Welch
09/15/17 15b Entry Authorizing Expenditure of Funds 1036.00 .00
(Custodial) McLeod
09/15/17 Receipt 503063 27.00
09/15/17 33 Application to Terminate Custodial 10.00
Account(s)
09/15/17 50o Receipt and Release of All Claims 63801.21 .00
09/15/17 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
09/15/17 Receipt 503065 15.00
09/15/17 dp Docket Page .00
06/12/18 op - stat only .00
06/12/18 13x Custodial Year End Report 2017 PNC .00
0.00
06/12/18 99 Case Closed .00
BALANCE DUE .00
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