Case Docket

Case Number: 520702  
Case Type: E  ESTATE
Case Subtype: 06  WRONGFUL DEATH WITH PROBATE ASSETS
Name : OSMAN, HUSSEIN H.
AKA :


Date Code Description Reference Receipt Cost
02/02/07 01 Case Number (Daily Reporter) 10.00
02/02/07 02 Forms 10.00
02/02/07 03 Docketing & Index 15.00
02/02/07 04 Computerized Legal Research 3.00
02/02/07 05 Computer Fee 10.00
02/02/07 07 Legal Aid Trust Fund 26.00
02/02/07 08 Dispute Resolution Fund 10.00
02/02/07 1.1 Full Estate Rec # 283129 250.00
02/02/07 igf Indigent Guardianship Fund 30.00
02/02/07 adl Additional Letters of Authority 8.00
02/02/07 4.0 Application for Authority to Administer 5.00
Estate
02/02/07 4.a Waiver of Right to Administer .00
Mumina Ismail
02/02/07 1.0 Surviving Spouse, Next of Kin, Legatee- y .00
Devisee
02/02/07 4.0a Fiduciary's Acceptance .00
02/02/07 4.2 Fiduciary's Bond/Liberty Mutual Ins Co 40000.00 .00
palm-miller
R Prater
02/02/07 bapm Bond Application for Palmer Miller .00
02/02/07 dc Death Certificate .00
Hussein Haji Osman
02/02/07 3.b Application to Dispense With Appraisal .00
02/02/07 3.be Entry Dispensing With Appraisal 5.00
02/02/07 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
HULLE, MOHAMED A. (fidy)
02/05/07 8.9 Summary of General Rights of Surviving .00
Spouse
02/05/07 8.0 Citation of Surviving Spouse to Make 5.00
Election
02/05/07 19k Notice of Case Schedule 1.00
02/05/07 8.8 Certificate of Service and Notice of 1.00
Citation to Surviving Spouse to
Exercise Elective Rights
02/05/07 8.5 Certified Mail Sent/SPOUSAL RIGHTS 10.59
- DEQA D ALI / Sent Int'l Registered
Mail
- Label #RB798604237US
03/01/07 8.6 Certified Mail Returned/SPOUSAL RIGHTS .00
- DEQA D ALI
05/03/07 6m Citation to file Inventory sent to fidy 5.00
05/04/07 vcos Certificate of Service for Virtual Mail .00
05/04/07 vcs Virtual Service Mail Sent 4.25
- MOHAMED A HULLE 38347
- Inventory
05/04/07 vcs Virtual Service Mail Sent 4.25
- JAY E MICHAEL 38354
- Inventory
05/14/07 vcr Virtual Service Returned .00
- MOHAMED A HULLE 38347
- Inventory
06/11/07 6.0 Inventory 6011.84 17.00
06/11/07 6t Ohio Estate Tax Anticipated? N .00
06/11/07 6c Surviving Spouse Waiver of Taking .00
Inventory
- No Signature per WAR
06/11/07 6.1 Schedule of Assets R/E: 6011.84 .00
06/12/07 6e Entry setting hearing on inventory .00
07/03/07 m Motion to Waive Requirement for Service .00
of Notice of Taking of Inventory and
Service of Rights of Surviving Spouse
upon the Surviving Spouse
07/03/07 mem Memorandum in Support .00
07/03/07 e Entry Waiving Requirement for Service 5.00
of Notice of Taking of Inventory and
Service of Rights of Surviving Spouse
upon the Surviving Spouse
07/06/07 6h judgment entry approving inventory .00
07/19/07 13.10 Notice to Extend Administration .00
07/20/07 19k Notice of Case Schedule 1.00
02/29/08 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
02/29/08 13a Fiduciary's Partial Account 01 22.00
02/29/08 13.1 Receipts and Disbursements .00
02/29/08 13.2 Assets Remaining in Fiduciary's Hands 6012.69 .00
02/29/08 st Status Letter 5.00
03/03/08 13e Entry Setting Hearing on Account .00
03/06/08 13.4a Certificate of Service of Account to AMENDED .00
Heirs or Beneficiaries
04/14/08 13h Judgment entry approving partial account .00
09/26/08 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
09/26/08 14e Entry Setting Hearing and Ordering 12/01/2008 5.00
Notice. 9:30 am
09/26/08 att Attachments .00
09/26/08 22f Narrative Statement .00
09/26/08 aos Affidavit of Service .00
09/26/08 14.5 Application to Approve Contingency Fee .00
Contract Nunc Pro Tunc
Mohamed A. Hulle & Russell N. Flickinger
& Gregory W. Laird
09/26/08 14.6c Contingency Fee Contract .00
09/26/08 1e Entry Setting Hearing 10/07/2008 5.00
contingent fee agreement 10:30 am
09/26/08 ad Additional Deposit Rec # 317171 100.00
10/07/08 14.6 Entry Approving Contingency Fee Contract 5.00
10/20/08 5.4a Proof of Publication .00
12/01/08 16a Application to Deposit Assets in Lieu of .00
Bond
12/01/08 16b Entry Ordering Deposit of Assets In Lieu 60000.00 5.00
of Bond 175000.00
Fifth Third
12/01/08 cc Certified Copy 2.00
12/01/08 e Entry Approving Settlement of Wrongful 235000.00 5.00
Death & Survival Claims
decedents funeral & burial paid in the
amt of $2788.32, $22253.17 for
12/01/08 ex outstanding medical bills, reimbursement .00
of case expenses of $421.94 & atty fees
of $94000.00, hearing for net proceeds
set for march 2, 2009 at 9:30 am
12/01/08 cc Certified Copy 2.00
12/01/08 cr Certified Mail Returned .00
complete-Safi Ali Gurey
complete-Abdi Osman
12/01/08 dr Digital Record of Hearing EEG .00
12/01/2008 22-D
Time: 10:11:10 a.m.-10:42:02 a.m.
12/11/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 7699 (Savings) $60,000.00
02/10/09 13ek eNotice to File Account 0030033 .00
02/10/09 15ek eNotice to File Status Letter 0030033 .00
02/18/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 7699 (Savings) $175,000.00
(Funds from State of Oklahoma)
03/19/09 cc Certified Copy 12.00
03/19/09 14.2 Entry Approving Settlement and Distri- 04/20/2009 5.00
bution of Wrongful Death and Survival Amended
Claims.
03/19/09 e Entry Termintaing Custodial Account 5.00
and Ordering Distrubution of Wrongful
Death Proceeds
03/19/09 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/19/09 13a Fiduciary's Partial Account 02 22.00
03/19/09 13.1 Receipts and Disbursements .00
03/19/09 13.2 Assets Remaining in Fiduciary's Hands 5967.09 .00
03/19/09 st Status Letter 5.00
03/20/09 13e Entry Setting Hearing on Account .00
04/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/17/09 14.7 Application to Extend Time to File .00
Report
04/17/09 14.8 Entry Extending Time to File Report/ 06/15/2009 5.00
- Extending Hearing
04/30/09 13h Judgment Entry Approving Partial Account .00
06/10/09 14.7 Application to Extend Time to File .00
Report
06/10/09 14.8 Entry Extending Time to File Report/ 08/14/2009 5.00
- Extending Hearing
08/13/09 14.7 Application to Extend Time to File .00
Report
08/13/09 14.8 Entry Extending Time to File Report/ 10/11/2009 5.00
- Extending Hearing
10/14/09 16ek eNotice to File 0030033 .00
10/14/09 14.7 Application to Extend Time to File .00
Report
10/14/09 14.8 Entry Extending Time to File Report/ 12/31/2009 5.00
- Extending Hearing
12/30/09 14.7 Application to Extend Time to File .00
Report
12/30/09 14.8 Entry Extending Time to File Report/ 03/30/2010 5.00
- Extending Hearing
02/22/10 13ek eNotice to File Account 0030033 .00
02/22/10 15ek eNotice to File Status Letter 0030033 .00
03/23/10 14.7 Application to Extend Time to File .00
Report
03/23/10 14.8 Entry Extending Time to File Report/ 07/30/2010 5.00
- Extending Hearing
03/23/10 13n Application to Extend Time to File .00
Account
03/23/10 13o Entry Extending Time to File Account 05/07/2010 5.00
05/04/10 13n Application to Extend Time to File .00
Account & Status Letter
05/04/10 13o Entry Extending Time to File Account 07/30/2010 5.00
& Status Letter
05/04/10 15n Entry Extending Time to file Status 07/30/2010 .00
Letter.
05/04/10 ad Additional Deposit Rec # 350836 50.00
07/28/10 13n Application to Extend Time to File .00
Account
07/28/10 13o Entry Extending Time to File Account 10/08/2010 5.00
and Status Letter
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/17/10 16m Citation to File sent to fidy 5.00
08/17/10 vcos Certificate of Service for Virtual Mail .00
08/17/10 vcs Virtual Service Mail Sent 4.50
- MOHAMED A HULLE 271515
- Wrongful Death Report
08/17/10 vcs Virtual Service Mail Sent 4.50
- JAY E MICHAEL 271522
- Wrongful Death Report
08/23/10 vcmw Virtual Service Returned/NO SERVICE .00
Mohamed A Hulle Bad Address 271515
08/23/10 att Attachments .00
10/08/10 17d Magistrate's Decision Suffron .00
Mohamed A. Hulle be removed as fiduciary
& the Court appoint a suitable person to
serve as Successor Administrator to
10/08/10 ex proceed to deposit the Wrongful Death .00
Distribution in unclaimed funds & to
proceed with the completion of the
Probate Estate.
10/08/10 17b Notice To Attorneys and Parties .00
10/08/10 17c Findings of Fact .00
10/08/10 cos Certificate of Service .00
11/01/10 17n Entry Approving Magistrate's Decision 5.00
11/01/10 cos Certificate of Service .00
11/02/10 rmr Regular Mail Returned/Not Complete .00
Mohamed A. Hulle
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/18/11 sn ***************SEE NOTES*************** .00
02/22/11 15ek eNotice to File Status Letter 0030033 .00
04/06/11 st Status Letter 5.00
04/19/11 1ca Application for Attorney Fees 5.00
04/19/11 1cb Entry Approving Attorney Fees 5.00
Jay E. Michael 4561.31
04/19/11 1cd Application for Fiduciary Fees 5.00
04/19/11 1ce Entry Approving Fiduciary Fees 5.00
David Belinky 1411.84
04/19/11 cpi Confidential Personal Identifiers .00
04/19/11 e Entry Granting Waiver of Service of 5.00
Certified Mail and/or by Publication on
Attorney and Successor Administrator
Fees
04/19/11 e Entry Allowing Bank to Close the Account 5.00
04/19/11 cc Certified Copy 2.00
04/25/11 e Entry Allowing Bank to Close the Account 5.00
#7699 in the amount of 79483.39
04/25/11 cc Certified Copy 1.00
04/25/11 ad Additional Deposit Rec # 371958 50.00
04/25/11 cc Certified Copy 1.00
04/28/11 10.d Entry to Deposit Lost Heir Funds. 5.00
- FBO: Deeqo D. Ali $79483.39
04/28/11 cc Certified Copy 1.00
04/28/11 13.0 Fiduciary's Final Account 03 22.00
04/28/11 13.1 Receipts and Disbursements .00
04/28/11 ad Additional Deposit Rec # 372204 7.09
04/29/11 13e Entry Setting Hearing on Account .00
06/09/11 13i Judgment Entry Approving Final Account .00
06/09/11 dp Docket Page .00
09/27/21 op Entry Re-Opening Case .00
09/27/21 mo Magistrate's Order - Orders the Franklin .00
County Treasurer to release $10,000 to
Abdi Hashi as Ms. Ali's POA
09/27/21 1.i Application for Payment of Unclaimed .00
Funds. (O.R.C. 2113.64)
- FBO: Abdi Hashi
09/27/21 1.ie Entry to Pay Unclaimed Funds .00
- FBO: Abdi Hashi
09/27/21 1.ir Release of All Claims .00
- by: Deqo Ali
09/27/21 poa Power of Attorney .00
09/27/21 p Passport .00
09/27/21 bc Birth Certificate .00
09/27/21 dl Copy of Driver's License of: Hassan, .00
Abdi Osman
09/27/21 99 Case Closed .00
09/28/21 op stat only .00
09/28/21 cos Certificate of Service .00
09/28/21 99 Case Closed .00
10/04/21 op stat only .00
10/04/21 misc Miscellaneous Filing .00
10/04/21 att Attachments .00
11/18/21 eml e-Mail Correspondence Received from: .00
- Green, Kelly A.
(NOT EVIDENCE)
11/18/21 r 4eceipt .00
02/18/22 1.i Application for Payment of Unclaimed .00
Funds. (O.R.C. 2113.64)
- FBO: Ali, Deeqo
02/18/22 1.ie Entry to Pay Unclaimed Funds .00
- FBO: Ali, Deeqo
02/18/22 att Attachments .00
02/18/22 mem Memorandum in Support .00
02/18/22 1cc Consent to Attorney Fees 100% 5000.00 .00
Abdi Hashi
02/18/22 mo Magistrate's Order KAG .00
-FCT to release two checks to Abdi Hashi
as Ms. Ali's POA.
03/16/22 misc Miscellaneous Receipt of Check .00
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/03/22 99 Case Closed .00
05/14/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
05/14/25 1.i Application for Payment of Unclaimed .00
Funds. (O.R.C. 2113.64)
- FBO: Hashi, Abdi
05/14/25 1.ie Entry to Pay Unclaimed Funds KAG .00
- FBO: Hashi, Abdi
05/14/25 50o Receipt and Release of All Claims 1000.00 .00
05/14/25 att Attachments .00
05/14/25 99 Case Closed .00
BALANCE DUE .00
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