Case Docket

Case Number: 521506  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : RICHARDS, AVA
AKA :


Date Code Description Reference Receipt Cost
03/20/07 01 Case Number (Daily Reporter) 10.00
03/20/07 03 Docketing & Index 15.00
03/20/07 04 Computerized Legal Research 3.00
03/20/07 05 Computer Fee 10.00
03/20/07 08 Dispute Resolution Fund 10.00
03/20/07 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
03/20/07 50 Application to Settle Minor's Claim 5.00
03/20/07 4.0e Entry Setting Hearing and Ordering 04/18/2007 5.00
Notice 3:00 pm
03/20/07 50wc Waiver & Consent to Settle Minor's Claim .00
parents
03/20/07 22f Narrative Statement .00
03/20/07 bc Birth Certificate .00
03/20/07 att Attachments .00
03/20/07 Receipt 285620 63.00
04/18/07 51 Entry Approving Minor's Settlement 7000.00 5.00
04/18/07 22k Entry Dispensing With Appointment of 7000.00 5.00
Guardian and Ordering Deposit Fifth Third
04/18/07 cc Certified Copy 4.00
04/18/07 Receipt 287433 14.00
04/18/07 dr Digital Record of Hearing BFS .00
04/18/2007 22D
Time: 3:09:06-3:18:56 p.m.
05/21/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
SAV ACCT # (9543) 7,000.00
06/19/07 17k Notice to File Report of Distribution Sent To fidy .00
07/03/07 55 Report of Distribution .00
07/03/07 e Entry Minor's Claim .00
05/21/08 13r Custodial Year End Report -2008 FIFTH THIRD .00
Acct. # 2448 (Certificate of deposit) CLOSED -0-
(Funds transferred to #2448 CD)
05/21/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 9333 (Certificate of deposit) $7268.64
(Funds transferred from #2448)
08/04/08 13r Custodial Year End Report --2007 FIFTH THIRD .00
Acct. # 9543 (savings) CLOSED-0-
(Funds transferred to new cd# 2448-
$7000.69)
08/04/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 2448 (Certificate of deposit) $7000.69
(closed savings # 9543 to open cd)
08/04/08 13r Custodial Year End Report --2007 FIFTH THIRD .00
Acct. # 2448 (Certificate of deposit) $7000.69`
(Funds transferred from # 9543 savings
$7000.69)
08/04/08 13r Custodial Year End Report-2007 FIFTH THIRD .00
Acct. # 9543 (savings) CLOSED -0-
(Closed to open cd.# 2448-$7000.69)
03/16/09 13r Custodial Year End Report -2009 FIFTH THIRD .00
Acct. # 9333 (CD) CLOSED -0-0
(Closed to open new cd # 9427-$7436.86)
03/16/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 9427 (CD) $7436.86
(Funds transferref from CD# 9333)
04/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 9333 SA 7368.35
05/10/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
7609.73
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/09/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
7845.41
05/03/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
8109.36
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/11/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
8361.20
02/21/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
8620.15
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/05/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
8706.43
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/13/17 13r Custodial Year End Report 2014 FIFTH THIRD .00
8702.00
01/13/17 13r Custodial Year End Report 2015 FIFTH THIRD .00
8754.37
02/23/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
8807.20
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
8860.20
04/16/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
8913.52
04/17/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
04/17/19 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 8926.72
Controlled/Custodial Account 001
04/17/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
8926.72
001 Y
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/24/20 13r Custodial Year End Report 2019 FIFTH THIRD .00
9094.40
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/24/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
9322.46
05/10/21 20e Notice of Termination 05 .00
Certificate of Service to:
- FIFTH THIRD BANK
03/08/22 op Entry Re-Opening Case .00
03/08/22 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
03/08/22 99 Case Closed .00
BALANCE DUE .00
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