Case Docket

Case Number:	524716
Case Type:	M MISCELLANEOUS
Case Subtype:	TM OHIO TRANSFER TO MINOR'S ACT
Name :	COLLINS, KIARA
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/12/07	e	The Court ORDERS A New Case Issue For			.00
		Beneficiary Kiara Collins In Order To
		File Custodial Reports. Estate 513986
		Kushon R Collins Is Closed.
09/12/07	cos	Certificate of Service			.00
		to J P Morgan (Chase)
		Copy of Entry filed 9/12/07-LIR
		(FBO: KIARA COLLINS)
09/12/07	13r	Custodial Year End Report -2006	CHASE		.00
		Acct. # 2502	$1,961.09
10/29/08	13r	Custodial Year End Report-2007	CHASE N/A		.00
		Acct. # 2494 (Savings)	$1,966.79
10/29/08	13r	Custodial Year End Report-2007	CHASE N/A		.00
		Acct. # 2502 (Savings)	$1966.75
04/06/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/13/09	13r	Custodial Year End Report 2008	JP MORG/CHAS		.00
			1968.93
08/17/09	13r	Custodial Year End Report 2008	JP MORG/CHAS		.00
			1968.95
07/09/10	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			1969.11
08/02/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/23/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/18/11	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			1969.23
03/02/12	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			1969.37
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/01/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			1969.59
11/06/13	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			1969.12
11/06/13	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			1969.24
11/06/13	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			1969.38
11/06/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			1569.56
03/06/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			1969.81
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/20/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			1970.03
06/24/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/04/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			1970.25
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/08/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			1970.46
05/24/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/06/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			1970.66
04/13/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/26/18	50m	Application to Terminate			10.00
06/26/18	50o	Receipt and Release of All Claims	1970.77		.00
		JP Morgan Chase Bank Acct# 2502-sa
06/26/18	dl	Copy of Driver's License of:			.00
		Maria Collins
06/26/18	e	Entry			5.00
06/26/18	99	Case Closed			.00
06/26/18	cc	Certified Copy			1.00
06/26/18		Receipt	518383	16.00
04/10/19	op	Entry Re-Opening Case			.00
04/10/19	13x	Custodial Year End Report 2018	JP MORG/CHAS		.00
			0.00
04/10/19	99	Case Closed			.00
		BALANCE DUE			.00

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