|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/14/07
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/14/07
|
02
|
Forms
|
|
|
10.00
|
|
09/14/07
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/14/07
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/14/07
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/14/07
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/14/07
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
09/14/07
|
1.1
|
Full Estate
|
Rec # 295864
|
200.00
|
|
|
09/14/07
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/14/07
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Y
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
09/14/07
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/14/07
|
dc
|
Death Certificate
|
|
|
.00
|
|
10/03/07
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
10/03/07
|
3.ae
|
Entry Appointing Appraiser
|
76
|
|
5.00
|
|
10/03/07
|
4.2
|
Fiduciary's Bond
|
40000.00
|
|
.00
|
|
|
|
|
Cinci Ins Co
|
|
|
|
10/03/07
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LEGGE, TERRI
|
(fidy)
|
|
|
|
10/04/07
|
8.9
|
Summary of General Rights of Surviving
|
|
|
.00
|
|
|
|
Spouse
|
|
|
|
|
10/04/07
|
8.0
|
Citation to Surviving Spouse
|
|
|
5.00
|
|
10/04/07
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
10/04/07
|
8.8
|
Certificate of Service and Notice of
|
|
|
1.00
|
|
|
|
Citation to Surviving Spouse to
|
|
|
|
|
|
|
Exercise Elective Rights
|
|
|
|
|
10/04/07
|
8.5
|
Certified Mail Sent/SPOUSAL RIGHTS
|
|
|
4.00
|
|
|
|
- TERRI LEGGE
|
64896
|
|
|
|
10/10/07
|
8.6
|
Certified Mail Returned/SPOUSAL RIGHTS
|
|
|
.00
|
|
|
|
- TERRI LEGGE
|
64896
|
|
|
|
12/10/07
|
6.0
|
Inventory
|
112533.56
|
|
17.00
|
|
12/10/07
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
12/10/07
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
12/10/07
|
6c
|
Surviving Spouse Waiver of Taking
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
12/10/07
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Terri Legge
|
|
|
|
|
12/10/07
|
6.1
|
Schedule of Assets R/E:
|
110000.00
|
|
.00
|
|
12/11/07
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
12/14/07
|
misc
|
Legal description
|
|
|
.00
|
|
01/07/08
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
03/04/08
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
03/04/08
|
mfle
|
Entry Extending Administration
|
|
|
5.00
|
|
03/06/08
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
04/24/08
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
04/24/08
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Terri Legge
|
|
|
|
|
04/24/08
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
04/24/08
|
9.3
|
Entry Authorizing Sale of Personal
|
|
|
5.00
|
|
|
|
Property
|
|
|
|
|
05/14/08
|
2.1
|
Notice of Appearance as Counsel
|
|
|
.00
|
|
|
|
Ross A. Gillespie enters his appearance
|
|
|
|
|
|
|
as counsel for Katrina Desautels
|
|
|
|
|
05/14/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/28/08
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Katrina Desautels
|
|
|
|
|
|
|
Terri Legge
|
|
|
|
|
07/28/08
|
e
|
Entry For Bond
|
185100.00
|
|
5.00
|
|
08/06/08
|
1ae
|
Entry Increasing Bond
|
185100.00
|
|
5.00
|
|
|
|
|
Cin Insurs
|
|
|
|
|
|
|
Co.
|
|
|
|
08/06/08
|
4.2
|
Fiduciary's Bond
|
225100.00
|
|
.00
|
|
|
|
|
Cin Insurs
|
|
|
|
|
|
|
Co.
|
|
|
|
11/03/08
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
11/07/08
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
11/10/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/10/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRI LEGGE
|
135800
|
|
|
|
|
|
- Account
|
|
|
|
|
11/10/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JAMES W PRY II
|
135817
|
|
|
|
|
|
- Account
|
|
|
|
|
11/10/08
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/12/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/12/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TERRI LEGGE
|
136814
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
11/12/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JAMES W PRY II
|
136821
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
11/17/08
|
evcr
|
e-Virtual Service Returned
|
135817
|
|
.00
|
|
|
|
- JAMES W PRY II
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
11/13/2008
|
|
|
|
|
11/17/08
|
evcr
|
e-Virtual Service Returned
|
136821
|
|
.00
|
|
|
|
- JAMES W PRY II
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
11/14/2008
|
|
|
|
|
11/24/08
|
evcr
|
e-Virtual Service Returned
|
135800
|
|
.00
|
|
|
|
- TERRI LEGGE
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
11/18/2008
|
|
|
|
|
11/24/08
|
evcr
|
e-Virtual Service Returned
|
136814
|
|
.00
|
|
|
|
- TERRI LEGGE
|
|
|
|
|
|
|
- Status Letter
|
|
|
|
|
|
|
11/17/2008
|
|
|
|
|
11/28/08
|
st
|
Status Letter
|
|
|
5.00
|
|
12/08/08
|
13a
|
Fiduciary's Partial Account
|
01
|
|
31.00
|
|
12/08/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/08/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2724.11
|
|
.00
|
|
12/08/08
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
12/08/08
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
12/08/08
|
ad
|
Additional Deposit
|
Rec # 321376
|
125.00
|
|
|
12/09/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/20/09
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/05/09
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Terri Legge & Timothy A. Shimko & Assoc
|
|
|
|
|
03/05/09
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
03/05/09
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
04/06/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/14/09
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
05/14/09
|
14e
|
Entry Setting Hearing and Ordering
|
06/24/2009
|
|
5.00
|
|
|
|
Notice.
|
|
|
|
|
05/14/09
|
misc
|
Itemization of Case Expenses
|
|
|
.00
|
|
05/14/09
|
att
|
Attachments
|
|
|
.00
|
|
05/14/09
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/14/09
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/14/09
|
ex
|
Extra Pages
|
|
|
15.00
|
|
05/14/09
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Terri Legge, Mark Desautels, Gdn.
|
|
|
|
|
|
|
Katrina Desautels
|
|
|
|
|
06/02/09
|
50e
|
Entry Appointing Guardian Ad Litem
|
|
|
5.00
|
|
|
|
Danielle Blue
|
|
|
|
|
06/02/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/24/09
|
2.1
|
Notice of Appearance as Counsel
|
|
|
.00
|
|
|
|
Christopher L. Trolinger, Esq enters his
|
|
|
|
|
|
|
appearance as co-counsel for Katrina
|
|
|
|
|
|
|
Desautels, daughter of the deceased
|
|
|
|
|
06/24/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/30/09
|
14.2
|
Entry Approving Settlement and Distri-
|
08/04/2009
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
2:00 pm
|
|
|
|
|
|
Claims.
|
|
|
|
|
06/30/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/10/09
|
16k
|
Notice to File
|
0004830
|
|
1.00
|
|
08/14/09
|
14.2
|
Entry Approving Settlement and Distri-
|
09/16/2009
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
08/14/09
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Danielle Blue, Terri Legge, Mark
|
|
|
|
|
|
|
Desautels, Katrina Desautels
|
|
|
|
|
08/14/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/02/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/02/09
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
09/02/09
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
330000.00
|
|
|
|
09/02/09
|
e
|
Entry-The court sua sponte & nunc pro
|
|
|
.00
|
|
|
|
tunc hereby corrects a drafting error on
|
|
|
|
|
|
|
page two of the Entry Approving
|
|
|
|
|
|
|
Settlement filed Aug 14, 2009 regarding
|
|
|
|
|
09/02/09
|
ex
|
further orders:It shall be corrected &
|
|
|
.00
|
|
|
|
now read:None of the funds, in whole or
|
|
|
|
|
|
|
in part, shall be released by the
|
|
|
|
|
|
|
depository until such time as the minor/
|
|
|
|
|
09/02/09
|
ex
|
minors attains the age of majority or
|
|
|
.00
|
|
|
|
upon order of the court.
|
|
|
|
|
09/25/09
|
50g
|
Representation/Report of Insolvency
|
|
|
.00
|
|
09/25/09
|
7.0
|
Schedule of Claims
|
|
|
5.00
|
|
09/25/09
|
4.0e
|
Entry Setting Hearing and Ordering
|
11/03/2009
|
|
5.00
|
|
|
|
Notice
|
3:00 pm
|
|
|
|
09/25/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/25/09
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2000.00
|
|
|
|
|
|
FBO Jacob M. Desantels
|
|
|
|
|
09/25/09
|
att
|
Attachments
|
|
|
.00
|
|
09/25/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/25/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/25/09
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2000.00
|
|
|
|
|
|
FBO Jesamyn E. Desautels
|
|
|
|
|
09/25/09
|
att
|
Attachments
|
|
|
.00
|
|
09/25/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/25/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/25/09
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2000.00
|
|
|
|
|
|
FBO Jayden M. Desautels
|
|
|
|
|
09/25/09
|
att
|
Attachments
|
|
|
.00
|
|
09/25/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/25/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/25/09
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2000.00
|
|
|
|
|
|
|
|
|
|
|
|
|
FBO Nicholas W. Desautels
|
|
|
|
|
09/25/09
|
att
|
Attachments
|
|
|
.00
|
|
09/25/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/25/09
|
ad
|
Additional Deposit
|
Rec # 338061
|
24.00
|
|
|
10/05/09
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
10/05/09
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
10/05/09
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
10/05/09
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
10/14/09
|
l
|
LETTER:cover letter
|
|
|
.00
|
|
10/14/09
|
401
|
Affidavit
|
|
|
.00
|
|
10/14/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Citiban, N.A.
|
|
|
|
|
|
|
complete-Sam's Club
|
|
|
|
|
|
|
complete-West Asset Management
|
|
|
|
|
10/14/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-BP Cardmember Services
|
|
|
|
|
|
|
complete-GE Money Bank
|
|
|
|
|
|
|
complete-Chase Card Services
|
|
|
|
|
10/14/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Chase Visa
|
|
|
|
|
10/14/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Shell Card Center
|
|
|
|
|
|
|
complete-Verizon
|
|
|
|
|
|
|
complete-Meijer
|
|
|
|
|
11/02/09
|
15k
|
Notice to File Status Letter
|
0004830
|
|
1.00
|
|
11/03/09
|
50h
|
Entry Declaring Insolvency
|
|
|
5.00
|
|
11/10/09
|
13k
|
Notice to File Account
|
0004830
|
|
1.00
|
|
11/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
11/19/09
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
11/19/09
|
1cc
|
Consent to Attorney Fees
|
1844.57
|
|
.00
|
|
|
|
|
873.52
|
|
|
|
11/19/09
|
ad
|
Additional Deposit
|
Rec # 341197
|
12.00
|
|
|
11/19/09
|
l
|
LETTER:Retrun Account For Tax 22b
|
|
|
.00
|
|
11/30/09
|
25nr
|
Ohio Estate Tax Form 22 Part 1 (B)
|
|
|
1.00
|
|
11/30/09
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
11/30/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/01/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/11/10
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
01/11/10
|
99
|
Stat
|
|
|
.00
|
|
01/12/10
|
dp
|
Docket Page
|
|
|
.00
|
|
06/04/10
|
op
|
stat
|
|
|
.00
|
|
06/04/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
06/04/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
06/04/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
06/04/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2000.00
|
|
|
|
06/04/10
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
|
|
- ESTATE TO CLOSE AFTER 7/14/2019
|
|
|
|
|
|
|
****KEEP OPEN FOR CUSTODIAL YR ENDS****
|
|
|
|
|
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
|
|
|
|
|
12/07/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2060.80
|
|
|
|
12/07/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2060.80
|
|
|
|
12/07/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2060.80
|
|
|
|
12/07/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2060.80
|
|
|
|
10/10/12
|
13r
|
Custodial Year End Report 2012 (2011)
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2121.97
|
|
|
|
10/30/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/31/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2121.97
|
|
|
|
10/31/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2121.97
|
|
|
|
10/31/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2121.97
|
|
|
|
01/31/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2185.90
|
|
|
|
01/31/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2185.90
|
|
|
|
01/31/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2185.90
|
|
|
|
01/31/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2185.90
|
|
|
|
03/27/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2251.57
|
|
|
|
03/27/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2251.57
|
|
|
|
03/27/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2251.57
|
|
|
|
06/17/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2251.57
|
|
|
|
11/07/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/18/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2319.21
|
|
|
|
03/18/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2319.21
|
|
|
|
03/18/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2319.21
|
|
|
|
03/18/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2319.21
|
|
|
|
06/24/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/24/15
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
07/24/15
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
Fifth Third Bank
|
2319.21
|
|
|
|
07/24/15
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Jezamyn Elizabeth Desautels
|
|
|
|
|
07/24/15
|
e
|
Entry
|
|
|
5.00
|
|
07/24/15
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
07/24/15
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
Fifth Third Bank
|
2319.21
|
|
|
|
07/24/15
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Jacob Mitchell Desautels
|
|
|
|
|
07/24/15
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
LEGGE, TERRI
|
(fidy)
|
|
|
|
07/24/15
|
cc
|
Certified Copy
|
|
|
4.00
|
|
07/24/15
|
op
|
stat only
|
|
|
.00
|
|
07/24/15
|
ad
|
Additional Deposit
|
Rec # 459204
|
34.00
|
|
|
07/24/15
|
99
|
Case Closed
|
|
|
.00
|
|
07/24/15
|
dp
|
Docket Page
|
|
|
.00
|
|
07/27/15
|
op
|
- stat only
|
|
|
.00
|
|
07/27/15
|
13x
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
07/27/15
|
13x
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
07/27/15
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
|
|
KEEP OPEN
|
|
|
|
|
04/06/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2332.00
|
|
|
|
04/06/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2332.00
|
|
|
|
05/18/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/24/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/11/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2344.90
|
|
|
|
08/11/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2344.90
|
|
|
|
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
|
|
|
|
|
2357.83
|
|
|
|
04/24/18
|
13r
|
Custodial Year End Report 2017
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2357.83
|
|
|
|
04/17/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2370.83
|
|
|
|
04/17/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2370.83
|
|
|
|
07/23/19
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
07/23/19
|
e
|
Entry Terminating and Dispensing with
|
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
07/23/19
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
07/23/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/23/19
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
07/23/19
|
e
|
Entry Terminating and Dispensing with
|
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
07/23/19
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
07/23/19
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Nicholas Desautels
|
|
|
|
|
07/23/19
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Jayden Desautels
|
|
|
|
|
07/23/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/23/19
|
ad
|
Additional Deposit
|
Rec # 539921
|
32.00
|
|
|
08/27/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/27/19
|
99
|
Case Closed
|
|
|
.00
|
|
11/15/19
|
op
|
- stat only
|
|
|
.00
|
|
11/15/19
|
13x
|
Custodial Year End Report 2019
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
11/15/19
|
13x
|
Custodial Year End Report 2019
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
11/15/19
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|