Case Docket

Case Number: 526164  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : DAILEY, MICHELLE A.
AKA :

Date Code Description Reference Receipt Cost
12/11/07 01 Case Number (Daily Reporter) 10.00
12/11/07 02 Forms 10.00
12/11/07 03 Docketing & Index 15.00
12/11/07 04 Computerized Legal Research 3.00
12/11/07 05 Computer Fee 10.00
12/11/07 08 Dispute Resolution Fund 10.00
12/11/07 cb COST BILL .00
12/11/07 igf Indigent Guardianship Fund 30.00
12/11/07 adl Additional Letters of Authority 1.00
12/11/07 10 Application for Appointment of Trustee .00
12/11/07 11 Fiduciary's Acceptance .00
12/11/07 13 Entry Appointing Trustee, Letters of 5.00
Authority
MUNYAN, JOSEPH (fidy)
12/11/07 wdtd Wrongful Death Trust Declaration .00
12/11/07 Receipt 300416 94.00
12/14/07 16c Verification of Receipt or Deposit NATIONAL .00
CITY BANK
SAVING ACCOUNT #0878 $51,097.23
12/14/07 16a Application to Deposit Assets in Lieu of .00
Bond
12/14/07 16b Entry Ordering Deposit of Assets In Lieu 51097.23 5.00
of Bond Natl City
12/14/07 cc Certified Copy 1.00
12/14/07 6.0 Inventory 51097.23 7.00
12/14/07 Receipt 300646 13.00
01/09/08 15a Application for Authority to Expend 10.00
Funds
01/09/08 15b Entry Authorizing Expenditure of Funds 107.00 5.00
court costs & Barry W. Epstein 405.00
01/09/08 fs Fee Schedule .00
01/09/08 cc Certified Copy 1.00
01/09/08 Receipt 301887 16.00
01/24/08 13r Custodial Year End Report - 2007 51220.81 .00
acct #6164 savings Natl City
11/13/08 13k Notice to File Account 0017342 1.00
12/16/08 13a Fiduciary's Partial Account 1 22.00
12/16/08 13.1 Receipts and Disbursements .00
12/16/08 13.2 Assets Remaining in Fiduciary's Hands 52493.18 .00
12/16/08 Receipt 321856 23.00
12/17/08 13e Entry Setting Hearing on Account .00
01/07/09 15a Application for Authority to Expend 10.00
Funds
01/07/09 15b Entry Authorizing Expenditure of Funds 5.00
ct costs, atty costs 1046.75
01/07/09 fs Fee Schedule .00
01/07/09 cc Certified Copy 1.00
01/07/09 Receipt 322752 16.00
01/27/09 13h Judgment entry approving partial account .00
01/27/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/07/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/03/09 13r Custodial Year End Report 2008 PNC .00
52627.56
09/03/09 sn ***************SEE NOTES*************** .00
09/10/09 15a Application for Authority to Expend 10.00
Funds
Nunc Pro Tunc
09/10/09 15b Entry Authorizing Expenditure of Funds 107.00 5.00
court costs 530.00
atty fees to Barry W. Epstein
09/10/09 cc Certified Copy 2.00
09/10/09 Receipt 337146 17.00
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
03/21/11 13r Custodial Year End Report 2009 PNC .00
52201.87
03/21/11 13x Custodial Year End Report 2010 PNC .00
0.00
03/21/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 52258.88
001
03/21/11 16c Verification of Receipt or Deposit PNC .00
52258.88
001 Y
09/20/11 13r Custodial Year End Report 2010 PNC .00
52430.05
03/06/12 13r Custodial Year End Report 2011 PNC .00
52575.06
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/04/13 13r Custodial Year End Report 2012 PNC .00
52665.31
02/18/14 13r Custodial Year End Report 2013 PNC .00
52773.75
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/03/15 13r Custodial Year End Report 2014 PNC .00
52797.06
06/24/15 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
10/28/16 13r Custodial Year End Report 2015 PNC .00
52980.58
05/23/17 13r Custodial Year End Report 2016 PNC .00
53040.16
05/31/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/12/18 13r Custodial Year End Report 2017 PNC .00
53093.08
05/23/19 13r Custodial Year End Report 2018 PNC .00
53146.49
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/10/20 13r Custodial Year End Report 2019 PNC .00
53191.50
03/26/21 13r Custodial Year End Report 2020 PNC .00
53200.45
07/26/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/30/22 13r Custodial Year End Report 2021 PNC .00
53205.78
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/28/23 21k Notice to Close Custodial Account(s) 1.00
04/14/23 dl Copy of Driver's License of: .00
Munyan, Destiny Raeann
04/14/23 r Doc & Payment Receipt .00
04/14/23 33 Application to Terminate Custodial 10.00
Account(s)
04/14/23 50o Receipt and Release of All Claims 53212.41 .00
PNC Bank 5883-SA
04/14/23 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
04/14/23 cc Certified Copy 1.00
04/14/23 Receipt 606337 17.00
08/29/23 op Entry Re-Opening Case .00
08/29/23 13r Custodial Year End Report 2022 PNC .00
53211.55
08/29/23 99 Case Closed .00
03/18/24 op Entry Re-Opening Case .00
03/18/24 13x Custodial Year End Report 2023 PNC .00
0.00
03/18/24 99 Case Closed .00
BALANCE DUE .00
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