Case Docket

Case Number: 520030  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : HARRIS, RICHARD LEE CHARLES, JR.
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 cb COST BILL .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
HARRIS, ANGELA (fidy)
12/22/06 wdtd Wrongful Death Trust Declaration .00
Emily Harris DOB 5-21-1996
Trust runs until age 25
12/26/06 Receipt 281023 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 500. 5.00
of Bond HNB
01/03/07 cc Certified Copy 1.00
01/03/07 c Copy .05
01/03/07 Receipt 281352 6.05
01/03/07 6.0 Inventory 500.00 7.00
01/08/07 16c Verification of Receipt or Deposit HNB .00
SAV. ACCT #04897592316 500.00
02/23/07 6k Notice to file inventory 0037805 1.00
03/09/07 Receipt 284971 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 06/21/2021 .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
09/03/09 13r Custodial Year End Report 2007 HNB .00
512.31
09/03/09 13r Custodial Year End Report 2008 HNB .00
513.70
03/01/10 16a Application to Deposit Assets in Lieu of .00
Bond
03/01/10 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 31670.00
03/01/10 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 31670.00
03/01/10 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 31670.00
03/01/10 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 31670.00
03/01/10 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 31670.00
03/01/10 cc Certified Copy 4.00
03/01/10 c Copy .20
03/01/10 Receipt 346779 9.20
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/15/10 13r Custodial Year End Report 2009 HNB .00
478.96
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/12/11 13r Custodial Year End Report 2010 HNB .00
514.21
06/29/12 13r Custodial Year End Report 2011 HNB .00
459.42
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/13 13r Custodial Year End Report 2012 HNB .00
514.52
01/27/14 13r Custodial Year End Report 2013 HNB .00
504.62
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/19/15 13r Custodial Year End Report 2014 HNB .00
32193.24
05/13/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
See Exhibit
05/13/15 eb Exhibit .00
05/13/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/13/15 Receipt 455211 16.00
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/13/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/13/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/13/15 eb Exhibit .00
08/13/15 Receipt 460361 16.00
01/11/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/11/16 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
01/11/16 Receipt 468292 16.00
03/16/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/16/16 15b Entry Authorizing Expenditure of Funds 2418.40 .00
(Custodial) 368.00
275.99
600.00
03/16/16 eb Exhibits A thru D 1.00
03/16/16 Receipt 472153 17.00
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
51650.48
09/01/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/01/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
See Exhibit
09/01/16 eb Exhibit .00
09/01/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/01/16 Receipt 481912 16.00
11/02/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/16 eb Exhibit 1 plus A thru D 6.00
11/02/16 Receipt 485385 22.00
01/13/17 13r Custodial Year End Report 2015 HNB .00
52650.48
03/22/17 13r Custodial Year End Report 2016 HNB .00
55395.16
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/28/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
See Attached
09/28/17 eb Exhibits A & B .00
09/28/17 Receipt 503756 16.00
04/12/18 13r Custodial Year End Report 2017 HNB .00
85200.14
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/30/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/30/18 15b Entry Authorizing Expenditure of Funds 3821.28 .00
(Custodial)
10/30/18 eb Exhibit A .00
10/30/18 ex Extra Pages 1.00
10/30/18 Receipt 525320 17.00
06/17/19 13r Custodial Year End Report 2018 HNB .00
113069.35
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/29/20 13r Custodial Year End Report 2019 HNB .00
113091.97
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/29/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/29/20 15b Entry Authorizing Expenditure of Funds Morris .00
(Custodial)
05/29/20 att Attachments .00
05/29/20 1ca Application for Attorney Fees 10.00
Mark A. Mc Leod
05/29/20 fs Fee Schedule .00
05/29/20 1cb Entry Approving Attorney Fees Morris .00
05/29/20 Receipt 555522 26.00
12/21/20 l LETTER: cover .00
12/21/20 1ca Application for Attorney Fees 10.00
12/21/20 1cb Entry Approving Attorney Fees 962.50 .00
Mark A. McLeod 41.50
12/21/20 1cc Consent to Attorney Fees .00
Emily Harris
Angela Harris
12/21/20 fs Fee Schedule .00
12/21/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/21/20 15b Entry Authorizing Expenditure of Funds 1004.40 .00
(Custodial)
12/21/20 Receipt 564966 26.00
12/22/20 Pay out made through bookkeeper # 0000067001 .00
ACCT #: 000000000209 14.00
05/24/21 21k Notice to Close Custodial Account(s) 1.00
06/30/21 33 Application to Terminate Custodial 10.00
Account(s)
06/30/21 50o Receipt and Release of All Claims 87646.35 .00
Huntington Nat Bank ....2316
06/30/21 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
06/30/21 cc Certified Copy 1.00
06/30/21 Receipt 574154 17.00
07/07/21 Pay out made through bookkeeper # 0000068912 .00
ACCT #: 000000000209 3.00
10/06/22 op Entry Re-Opening Case .00
10/06/22 13r Custodial Year End Report 2020 HNB .00
87637.60
10/06/22 99 Case Closed .00
BALANCE DUE .00
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