|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/25/07
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/25/07
|
02
|
Forms
|
|
|
10.00
|
|
09/25/07
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/25/07
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/25/07
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/25/07
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/25/07
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
09/25/07
|
1.1
|
Full Estate
|
Rec # 296500
|
200.00
|
|
|
09/25/07
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
09/25/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/25/07
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
09/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
William Schottenstein, Susan S Diamond
|
|
|
|
|
|
|
Jay L Schottenstein, Jeffrey Harris
|
|
|
|
|
09/25/07
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
09/25/07
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Y
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
09/25/07
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/25/07
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
09/25/07
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
09/25/07
|
dc
|
Death Certificate
|
|
|
.00
|
|
09/25/07
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
09/25/07
|
e
|
Entry Finding One And The Same Person
|
|
|
5.00
|
|
|
|
Eileen Wuensch
|
|
|
|
|
|
|
Ilene Wuensch
|
|
|
|
|
09/25/07
|
401
|
Affidavit Finding One And The Same n
|
|
|
.00
|
|
|
|
Person
|
|
|
|
|
|
|
Eileen Wuensch
|
|
|
|
|
|
|
Ilene Wuensch
|
|
|
|
|
09/25/07
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
SAUL SCHOTTENSTEIN
|
10/04/2002
|
|
|
|
09/26/07
|
8.9
|
Summary of General Rights of Surviving
|
|
|
.00
|
|
|
|
Spouse
|
|
|
|
|
09/26/07
|
8.0
|
Citation to Surviving Spouse
|
|
|
5.00
|
|
09/26/07
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
09/26/07
|
8.8
|
Certificate of Service and Notice of
|
|
|
1.00
|
|
|
|
Citation to Surviving Spouse to
|
|
|
|
|
|
|
Exercise Elective Rights
|
|
|
|
|
09/26/07
|
8.5
|
Certified Mail Sent/SPOUSAL RIGHTS
|
|
|
4.00
|
|
|
|
- SONIA SCHOTTENSTEIN
|
63677
|
|
|
|
09/27/07
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
10/01/07
|
8.6
|
Certified Mail Returned/SPOUSAL RIGHTS
|
|
|
.00
|
|
|
|
- SONIA SCHOTTENSTEIN
|
63677
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Geraldine Schottenstein-Hoffman
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Lisa Hollister
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Lori Schottenstein
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Sonia Schottenstein
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Ann S. Deshe
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Thomas Schottenstein
|
|
|
|
|
10/25/07
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Ilene Wuensch
|
|
|
|
|
10/25/07
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
11/28/07
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
11/28/07
|
6.5
|
Entry Extending Time to File Inventory
|
03/26/2008
|
|
5.00
|
|
03/14/08
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
03/14/08
|
6.5
|
Entry Extending Time to File Inventory
|
05/30/2008
|
|
5.00
|
|
05/08/08
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
05/08/08
|
6.5
|
Entry Extending Time to File Inventory
|
08/29/2008
|
|
5.00
|
|
09/02/08
|
6m
|
Citation to File Inventory
|
sent to fidy
|
|
5.00
|
|
09/02/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/02/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- WILLIAM SCHOTTENSTEIN
|
120080
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/02/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JOEL S BRANT
|
120097
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/02/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JAY L SCHOTTENSTEIN
|
120103
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/02/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JEFFREY HARRIS
|
120110
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/02/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- SUSAN S DIAMOND
|
120127
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/08/08
|
evcr
|
e-Virtual Service Returned
|
120080
|
|
.00
|
|
|
|
- WILLIAM SCHOTTENSTEIN
|
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
|
09/05/2008
|
|
|
|
|
09/08/08
|
evcr
|
e-Virtual Service Returned
|
120103
|
|
.00
|
|
|
|
- JAY L SCHOTTENSTEIN
|
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
|
09/05/2008
|
|
|
|
|
09/08/08
|
evcr
|
e-Virtual Service Returned
|
120110
|
|
.00
|
|
|
|
- JEFFREY HARRIS
|
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
|
09/05/2008
|
|
|
|
|
09/08/08
|
evcr
|
e-Virtual Service Returned
|
120127
|
|
.00
|
|
|
|
- SUSAN S DIAMOND
|
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
|
09/04/2008
|
|
|
|
|
09/09/08
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
09/15/08
|
evcr
|
e-Virtual Service Returned
|
120097
|
|
.00
|
|
|
|
- JOEL S BRANT
|
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
|
09/09/2008
|
|
|
|
|
10/02/08
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Jeffrey Harris
|
|
|
|
|
|
|
William Schottenstein
|
|
|
|
|
10/16/08
|
6.0
|
Inventory
|
88045907.63
|
|
17.00
|
|
10/16/08
|
6c
|
Surviving Spouse Waiver of Taking
|
N
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
10/16/08
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Jay L Schottenstein Indv and As Trustee
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
William Schottenstein Indv and As
|
|
|
|
|
|
|
Trustee
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Thomas Schottenstein Indv and As Trustee
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Sonia Schottenstein
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Ann S Deshe Indv and As Trustee
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Lori Schottenstein
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Susan S Diamond Indv and As Trustee
|
|
|
|
|
10/16/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Jeffrey Harris Indv and As Trustee
|
|
|
|
|
10/16/08
|
eb
|
Exhibit A
|
|
|
.00
|
|
10/16/08
|
eb
|
Exhibit B
|
|
|
.00
|
|
10/16/08
|
eb
|
Exhibit C
|
|
|
.00
|
|
10/16/08
|
misc
|
Cover Letter Received 10/15/2008
|
|
|
.00
|
|
10/16/08
|
misc
|
Cover Letter Received 10/16/2008
|
|
|
.00
|
|
10/16/08
|
e
|
Entry On the 16th Day Of October 2008
|
|
|
5.00
|
|
|
|
A Partial Inventory Was Filed. The
|
|
|
|
|
|
|
Fiduciaries Shall file A final and
|
|
|
|
|
|
|
Complete Inventory No Later Than
|
|
|
|
|
10/16/08
|
ex
|
December 1, 2008.
|
|
|
.00
|
|
10/16/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/17/08
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
10/31/08
|
13.3
|
Waiver of Partial Account
|
|
|
5.00
|
|
10/31/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
- Ilene Wuensch
|
|
|
|
|
|
|
- Lisa Hollister
|
|
|
|
|
|
|
- Geraldine Schottenstein-Hoffman,
|
|
|
|
|
10/31/08
|
ex
|
- Trustee
|
|
|
.00
|
|
11/07/08
|
ad
|
Additional Deposit
|
Rec # 319648
|
100.00
|
|
|
11/07/08
|
st
|
Status Letter
|
|
|
5.00
|
|
11/10/08
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
11/12/08
|
l
|
LETTER: To Attorney returning OET for
|
|
|
.00
|
|
|
|
duplicate copy, exec signatures on 22,
|
|
|
|
|
|
|
case # on each pg and possible addt'l
|
|
|
|
|
|
|
costs
|
|
|
|
|
12/01/08
|
6a
|
Amended Inventory
|
95333374.63
|
|
17.00
|
|
12/01/08
|
6t
|
Ohio Estate Tax Anticipated?
|
Y
|
|
.00
|
|
12/01/08
|
6c
|
Surviving Spouse Waiver of Taking
|
N
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
12/01/08
|
6.1
|
Schedule of Assets R/E:
|
No R/E
|
|
.00
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Jay L Schottenstein Indv. And Trustee
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Susan S Diamond Indv and Trustee
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Jeffrey Harris Indv and Trustee
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Lisa Holister
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Sonia Schottenstein Indv and Trustee
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Ann S Deshe Indv and Trustee
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Lori Schottenstein
|
|
|
|
|
12/01/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
Willliam Schottenstein Indv and Trustee
|
|
|
|
|
12/02/08
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
12/17/08
|
ad
|
Additional Deposit
|
Rec # 321980
|
100.00
|
|
|
12/17/08
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
|
|
- 4 pages
|
|
|
|
|
12/17/08
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
19.00
|
|
12/19/08
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
12/22/08
|
c
|
Copy
|
|
|
1.00
|
|
12/22/08
|
orc
|
O.R.C. 2109.021 (postage)
|
|
|
1.50
|
|
|
|
- mailed copies to attorney's office
|
|
|
|
|
12/23/08
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
|
|
(Amended Inventory)
|
|
|
|
|
|
|
- Ilene Wuensch, Thomas Schottenstein
|
|
|
|
|
|
|
- Geraldine Schottenstein Hoffman
|
|
|
|
|
03/09/09
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
04/06/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/17/09
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
|
|
- 3 pages
|
|
|
|
|
04/17/09
|
25.2
|
Amended Ohio Estate Tax Return Form 2XI
|
|
|
6.00
|
|
04/20/09
|
11a
|
Resignation of Fiduciary
|
|
|
5.00
|
|
|
|
Susan B. Diamond
|
|
|
|
|
04/20/09
|
11b
|
Entry Accepting Resignation and Ordering
|
06/17/2009
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
04/20/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/19/09
|
13k
|
Notice to File Account
|
0068914
|
|
1.00
|
|
07/07/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
07/07/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/07/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SUSAN S DIAMOND
|
182484
|
|
|
|
|
|
- Account
|
|
|
|
|
07/07/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JOEL S BRANT
|
182491
|
|
|
|
|
|
- Account
|
|
|
|
|
07/13/09
|
evcr
|
e-Virtual Service Returned
|
182491
|
|
.00
|
|
|
|
- JOEL S BRANT
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
07/09/2009
|
|
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|
07/20/09
|
evcr
|
e-Virtual Service Returned
|
182484
|
|
.00
|
|
|
|
- SUSAN S DIAMOND
|
|
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|
- Account
|
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|
07/13/2009
|
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|
08/19/09
|
l
|
Cover Letter dated August 18, 2009 from
|
|
|
.00
|
|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Jay L Schottenstein, Indv & Trustee
|
|
|
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|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
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|
.00
|
|
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|
to Account
|
|
|
|
|
|
|
- William Schttenstein, Indv & Trustee
|
|
|
|
|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
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|
.00
|
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|
to Account
|
|
|
|
|
|
|
- Susan S Diamond, Indv & Trustee
|
|
|
|
|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
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|
.00
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|
to Account
|
|
|
|
|
|
|
- Lori Schottenstein
|
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|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
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|
.00
|
|
|
|
to Account
|
|
|
|
|
|
|
- Ilene Wuensch
|
|
|
|
|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
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|
to Account
|
|
|
|
|
|
|
- Geraldine Schottenstein-Hoffman,
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|
|
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|
- Trustee
|
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|
08/19/09
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
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|
to Account
|
|
|
|
|
|
|
- Sonia Schottenstein, Indv & Trustee
|
|
|
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|
08/19/09
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
08/19/09
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/19/09
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
|
|
JAY L. SCHOTTENSTEIN
|
|
|
|
|
|
|
JEFFREY HARRIS/SUSAN DIAMOND-Final Acct
|
|
|
|
|
08/19/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/19/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
12280185.39
|
|
.00
|
|
08/19/09
|
ex
|
Extra Pages
|
|
|
54.00
|
|
08/20/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/30/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/08/09
|
ad
|
Additional Deposit
|
Rec # 342134
|
100.00
|
|
|
12/08/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Katz, Teller, Brant & Hild
|
156864.50
|
|
|
|
|
|
|
3137.21
|
|
|
|
12/08/09
|
fs
|
Fee Schedule
|
|
|
35.00
|
|
12/08/09
|
misc
|
Proposed Entry
|
|
|
.00
|
|
12/08/09
|
4.0e
|
Entry Setting Hearing and Ordering
|
12/23/2009
|
|
5.00
|
|
|
|
Notice
|
9:30 am
|
|
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
- Trusts
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lori Schottenstein 1981 Support Trust
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Jeffrey Harris
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Thomas Schottenstein
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
William Schottenstein
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Jay L. Schottenstein Descendants Trusts
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Jay L. Schottenstein 1983 Discretionary
|
|
|
|
|
12/08/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Ilene Wuensch
|
|
|
|
|
12/09/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Susan S. Diamond
|
|
|
|
|
12/09/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lisa Hollister
|
|
|
|
|
12/17/09
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
TO: Magistrate Giorgione and Julie A.
|
|
|
|
|
|
|
Howe
|
|
|
|
|
12/17/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
An S. Deshe, Susan S. Diamond & Ann S.
|
|
|
|
|
|
|
Deshe, Ann S. Deshe & Susan S. Diamond
|
|
|
|
|
12/29/09
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Katz, Teller, Brant & Hild
|
156864.50
|
|
|
|
|
|
|
3137.21
|
|
|
|
07/20/10
|
13k
|
Notice to File Account
|
0068914
|
|
1.00
|
|
07/20/10
|
15k
|
Notice to File Status Letter
|
0068914
|
|
1.00
|
|
08/02/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/19/10
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
08/24/10
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
08/24/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/24/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
6703198.29
|
|
.00
|
|
08/24/10
|
ex
|
Extra Pages
|
|
|
33.00
|
|
08/24/10
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
08/24/10
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/24/10
|
ad
|
Additional Deposit
|
Rec # 357753
|
100.00
|
|
|
08/25/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/25/10
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
08/26/10
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Ann S. Desche, Thomas Schottenstein,
|
|
|
|
|
|
|
LIsa Hollister, Susan Diamond
|
|
|
|
|
10/05/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/23/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/01/11
|
25.7
|
Ohio Estate Tax Form ET-8A
|
|
|
.00
|
|
05/12/11
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
06/03/11
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
07/26/11
|
13k
|
Notice to File Account
|
0068914
|
|
1.00
|
|
07/26/11
|
15k
|
Notice to File Status Letter
|
0068914
|
|
1.00
|
|
09/07/11
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
09/07/11
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/07/11
|
13o
|
Entry Extending Time to File Account
|
12/07/2011
|
|
5.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
01/26/12
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/26/12
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/26/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- WILLIAM SCHOTTENSTEIN
|
375473
|
|
|
|
|
|
- Account
|
|
|
|
|
01/26/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JOEL S BRANT
|
375480
|
|
|
|
|
|
- Account
|
|
|
|
|
01/26/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAY L SCHOTTENSTEIN
|
375497
|
|
|
|
|
|
- Account
|
|
|
|
|
01/26/12
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JEFFREY HARRIS
|
375503
|
|
|
|
|
|
- Account
|
|
|
|
|
02/08/12
|
evcr
|
e-Virtual Service Returned
|
375473
|
|
.00
|
|
|
|
- WILLIAM SCHOTTENSTEIN
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/30/2012
|
|
|
|
|
02/08/12
|
evcr
|
e-Virtual Service Returned
|
375480
|
|
.00
|
|
|
|
- JOEL S BRANT
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/30/2012
|
|
|
|
|
02/08/12
|
evcr
|
e-Virtual Service Returned
|
375497
|
|
.00
|
|
|
|
- JAY L SCHOTTENSTEIN
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/30/2012
|
|
|
|
|
02/08/12
|
evcr
|
e-Virtual Service Returned
|
375503
|
|
.00
|
|
|
|
- JEFFREY HARRIS
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
01/30/2012
|
|
|
|
|
04/10/12
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account - Lori Schottenstein,
|
|
|
|
|
|
|
Jeffrey Harris Indv. & as Trustee,
|
|
|
|
|
|
|
Susan S Diamond Indv & as Trustee,
|
|
|
|
|
04/10/12
|
ex
|
Thomas Schottenstein Indv & as Trustee,
|
|
|
.00
|
|
|
|
William Schottenstein Indv & as Trustee,
|
|
|
|
|
|
|
Ilene Wuensch, Sonia Schottenstein Indv
|
|
|
|
|
|
|
& as Trustee, Jay Schottenstein Indv &
|
|
|
|
|
04/10/12
|
ex
|
as Trustee
|
|
|
.00
|
|
04/10/12
|
1cc
|
Consent to Attorney Fees 51.42%
|
45,567.98
|
|
.00
|
|
|
|
- Jay L Schottenstein, Susan S Diamond,
|
|
|
|
|
|
|
Jeffrey Harris, Thomas Schottenstein &
|
|
|
|
|
|
|
William Schottenstein, Co-Trustees
|
|
|
|
|
04/10/12
|
1cc
|
Consent to Attorney Fees 1.866% 2 pgs
|
45,567.98
|
|
.00
|
|
|
|
- Jay L Schottenstein Descedants
|
|
|
|
|
|
|
Trust by Jay L Schottenstein & Susan S
|
|
|
|
|
|
|
Diamond, Trustees
|
|
|
|
|
04/10/12
|
1cc
|
Consent to Attorney Fees 3.976% - 5 pgs
|
45,567.98
|
|
.00
|
|
|
|
- Jay L Schottenstein 1983 Discretionary
|
|
|
|
|
|
|
Trust by Jay L Schottenstein as Trustee,
|
|
|
|
|
|
|
Ilene Wuensch, William Schottenstein,
|
|
|
|
|
04/10/12
|
ex
|
- Thomas Schottenstein, Jeffrey Harris
|
|
|
.00
|
|
04/10/12
|
1cc
|
Consent to Attorney Fees 8.579% - 5 pgs
|
45,567.98
|
|
.00
|
|
|
|
- Saul Schottenstein 1992 Charitable by
|
|
|
|
|
|
|
Jay L Schottenstein, Susan S Diamond,
|
|
|
|
|
|
|
Jeffrey Harris, Thomas Schottenstein &
|
|
|
|
|
04/10/12
|
ex
|
William Schottenstein, Co-Trustees
|
|
|
.00
|
|
04/10/12
|
1cc
|
Consent to Attorney Fees 1.421% - 5 pgs
|
45,567.98
|
|
.00
|
|
|
|
- Saul Schottenstein 1992 QTIP Trust by
|
|
|
|
|
|
|
Jay L Schottenstein, Susan S Diamond,
|
|
|
|
|
|
|
Jeffrey Harris, Thomas Schottenstein &
|
|
|
|
|
04/10/12
|
ex
|
William Schottenstein, Co-Trustees
|
|
|
.00
|
|
04/10/12
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/10/12
|
13.0
|
Fiduciary's Final Account
|
03
|
|
22.00
|
|
|
|
SCHOTTENSTEIN, WILLIAM
|
(fidy)
|
|
|
|
04/10/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/10/12
|
ex
|
Extra Pages
|
|
|
17.00
|
|
04/10/12
|
|
Refund payment
|
# 0000045029
|
|
27.25
|
|
04/10/12
|
l
|
Cover Letter
|
|
|
.00
|
|
04/11/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/22/12
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
05/22/12
|
99
|
Case Closed
|
|
|
.00
|
|
05/23/12
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
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|
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|