|
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
|
|
|
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proceed with the completion of the
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Probate Estate.
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10/08/10
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17b
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Notice To Attorneys and Parties
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.00
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10/08/10
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17c
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Findings of Fact
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.00
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10/08/10
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cos
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Certificate of Service
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.00
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11/01/10
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17n
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Entry Approving Magistrate's Decision
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5.00
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11/01/10
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cos
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Certificate of Service
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.00
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11/02/10
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rmr
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Regular Mail Returned/Not Complete
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.00
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Mohamed A. Hulle
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02/18/11
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ci
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ANNUAL PHYSICAL CASE INVENTORY - 2011
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.00
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- as required by:
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Ohio Rules of Superintendence
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Rule 38
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02/18/11
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sn
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***************SEE NOTES***************
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.00
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02/22/11
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15ek
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eNotice to File Status Letter
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0030033
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.00
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04/06/11
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st
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Status Letter
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5.00
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04/19/11
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1ca
|
Application for Attorney Fees
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5.00
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04/19/11
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1cb
|
Entry Approving Attorney Fees
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5.00
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Jay E. Michael
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4561.31
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04/19/11
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1cd
|
Application for Fiduciary Fees
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5.00
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04/19/11
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1ce
|
Entry Approving Fiduciary Fees
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5.00
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David Belinky
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1411.84
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04/19/11
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cpi
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Confidential Personal Identifiers
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.00
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04/19/11
|
e
|
Entry Granting Waiver of Service of
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5.00
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Certified Mail and/or by Publication on
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Attorney and Successor Administrator
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Fees
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04/19/11
|
e
|
Entry Allowing Bank to Close the Account
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5.00
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04/19/11
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cc
|
Certified Copy
|
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2.00
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|
04/25/11
|
e
|
Entry Allowing Bank to Close the Account
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5.00
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#7699 in the amount of 79483.39
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04/25/11
|
cc
|
Certified Copy
|
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1.00
|
|
04/25/11
|
ad
|
Additional Deposit
|
Rec # 371958
|
50.00
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04/25/11
|
cc
|
Certified Copy
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1.00
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04/28/11
|
10.d
|
Entry to Deposit Lost Heir Funds.
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5.00
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- FBO: Deeqo D. Ali $79483.39
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04/28/11
|
cc
|
Certified Copy
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1.00
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04/28/11
|
13.0
|
Fiduciary's Final Account
|
03
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22.00
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04/28/11
|
13.1
|
Receipts and Disbursements
|
|
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.00
|
|
04/28/11
|
ad
|
Additional Deposit
|
Rec # 372204
|
7.09
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|
|
04/29/11
|
13e
|
Entry Setting Hearing on Account
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|
.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
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|
|
.00
|
|
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County Treasurer to release $10,000 to
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Abdi Hashi as Ms. Ali's POA
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09/27/21
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1.i
|
Application for Payment of Unclaimed
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.00
|
|
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|
Funds. (O.R.C. 2113.64)
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- FBO: Abdi Hashi
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09/27/21
|
1.ie
|
Entry to Pay Unclaimed Funds
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.00
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- FBO: Abdi Hashi
|
|
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09/27/21
|
1.ir
|
Release of All Claims
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.00
|
|
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- by: Deqo Ali
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|
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09/27/21
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poa
|
Power of Attorney
|
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.00
|
|
09/27/21
|
p
|
Passport
|
|
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.00
|
|
09/27/21
|
bc
|
Birth Certificate
|
|
|
.00
|
|
09/27/21
|
dl
|
Copy of Driver's License of: Hassan,
|
|
|
.00
|
|
|
|
Abdi Osman
|
|
|
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|
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.
|
|
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|
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|
|
(NOT EVIDENCE)
|
|
|
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|
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
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|