|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/06/07
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/06/07
|
02
|
Forms
|
|
|
10.00
|
|
03/06/07
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/06/07
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/06/07
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/06/07
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/06/07
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
03/06/07
|
1.1
|
Full Estate
|
Rec # 284740
|
200.00
|
|
|
03/06/07
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
03/06/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Dana E. Richey
|
|
|
|
|
|
|
Dana E. Richey, Trustee of the
|
|
|
|
|
|
|
Margarette E. Richey Trust dtd 07/12/84
|
|
|
|
|
03/06/07
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
03/06/07
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
03/06/07
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
03/06/07
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
Margarette E. Richey
|
07/12/1984
|
|
|
|
03/12/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/12/07
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
03/12/07
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
03/12/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/12/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
1260.00
|
|
5.00
|
|
|
|
of Bond
|
1700.00
|
|
|
|
|
|
|
JPMorgan
|
|
|
|
|
|
|
Chase
|
|
|
|
03/12/07
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
JP Morgan Chase Bank, N.A. (fka Bank One
|
|
|
|
|
|
|
Trust Co., N.A. Megan E. Snider
|
|
|
|
|
03/12/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/12/07
|
misc
|
Declination to serve as executor and
|
|
|
.00
|
|
|
|
consent to appointment of administrator
|
|
|
|
|
03/12/07
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/12/07
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
03/12/07
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
03/12/07
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
RICHEY, DANA E.
|
(fidy)
|
|
|
|
03/13/07
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
04/11/07
|
16c
|
Verification of Receipt or Deposit
|
CHASE N/A
|
|
.00
|
|
|
|
SAV ACCT #713503530
|
3,108.27
|
|
|
|
|
|
- 2 cks 28.27 Dipatch, 3,080.00 TAG
|
|
|
|
|
|
|
SALES BY IREEN
|
|
|
|
|
04/30/07
|
16c
|
Verification of Receipt or Deposit
|
J P MORGAN
|
|
.00
|
|
|
|
Account # 713503530 (savings)
|
$3,165.15
|
|
|
|
|
|
Transfer from Natl' City accts.
|
|
|
|
|
06/06/07
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
- Margarette E Richey
|
|
|
|
|
06/06/07
|
6.0
|
Inventory
|
12637.79
|
|
17.00
|
|
06/06/07
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
06/06/07
|
6.1
|
Schedule of Assets R/E: -0-
|
|
|
.00
|
|
06/07/07
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
07/02/07
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
08/28/07
|
misc
|
Deposit Verification ON 4/11/07
|
CHASE NA
|
|
.00
|
|
|
|
ACCT #3530 (NO COURT ORDER)
|
3,108.37
|
|
|
|
08/29/07
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
08/30/07
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/17/07
|
1ca
|
Application for Attorney Fees
|
9214.00
|
|
5.00
|
|
|
|
Carlile Patchen & Murphy LLP
|
649.80
|
|
|
|
10/17/07
|
fs
|
Fee Schedule
|
|
|
4.00
|
|
10/17/07
|
50g
|
Representation/Report of Insolvency
|
|
|
.00
|
|
10/17/07
|
7.0
|
Schedule of Claims
|
|
|
5.00
|
|
10/17/07
|
misc
|
Proposed Classification & Distribution
|
|
|
.00
|
|
10/17/07
|
1e
|
Entry Setting Hearing
|
11/29/2007
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
11/09/07
|
50g
|
Representation/Report of Insolvency
|
Amended
|
|
.00
|
|
11/09/07
|
7.0
|
Schedule of Claims
|
Amended
|
|
5.00
|
|
11/09/07
|
misc
|
Proposed classification and distribu-
|
Amended
|
|
.00
|
|
|
|
tion
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Mr. Dane E. Richey
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Westerville Center
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Central Ohio Primary Care
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Vascular Services of Ohio
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Cardiology, Inc
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-His Grace Medical, LLC
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Columbus Division of Fire
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-WFCB=Blair
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Capital One
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Capital One
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Capital One
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Capital One
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Victoria's Secret
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-JC Penney
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-MCI
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Columbus Sourthern Power
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Columbia Gas of Ohio
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Capital One c/o Estate Info
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-The Danbury Mint
|
|
|
|
|
11/27/07
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Radiology Inc
|
|
|
|
|
11/29/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/29/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/29/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
11/29/07
|
att
|
Attachments
|
|
|
.00
|
|
11/29/07
|
50h
|
Entry Declaring Insolvency
|
|
|
5.00
|
|
01/03/08
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
01/03/08
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
01/03/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/03/08
|
ex
|
Extra Pages
|
|
|
1.00
|
|
01/03/08
|
fc
|
Final Costs
|
Rec # 301488
|
45.00
|
|
|
01/04/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/14/08
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
02/14/08
|
dp
|
Docket Page
|
|
|
.00
|
|
05/27/08
|
op
|
STAT ONLY
|
|
|
.00
|
|
05/27/08
|
13r
|
Custodial Year End Report -2007
|
CHASE N/A
|
|
.00
|
|
|
|
Acct. # 3530 (Savings)
|
$15.41
|
|
|
|
|
|
(Balance on both sheets s/b -$16.59)
|
|
|
|
|
10/22/08
|
13r
|
Custodial Year End Report-2008
|
CHASE N/A
|
|
.00
|
|
|
|
Acct. # 3530 (Savings)
|
CLOSED -0-
|
|
|
|
10/22/08
|
99
|
Case Closed.
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|