Case Docket

Case Number: 526579  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : INNIS, NATHANAEL E.
AKA :

Date Code Description Reference Receipt Cost
01/09/08 01 Case Number (Daily Reporter) 10.00
01/09/08 02 Forms 10.00
01/09/08 03 Docketing & Index 15.00
01/09/08 04 Computerized Legal Research 3.00
01/09/08 05 Computer Fee 10.00
01/09/08 08 Dispute Resolution Fund 10.00
01/09/08 igf Indigent Guardianship Fund 30.00
01/09/08 adl Additional Letters of Authority 3.00
01/09/08 cb COST BILL .00
01/09/08 10 Application for Appointment of Trustee .00
01/09/08 11 Fiduciary's Acceptance .00
01/09/08 13 Entry Appointing Trustee, Letters of 5.00
Authority
INNIS, SHELLY A. (fidy)
01/09/08 wdtd Wrongful Death Trust Declaration .00
01/09/08 16a Application to Deposit Assets in Lieu of .00
Bond
01/09/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth Third 17446.34
01/09/08 cc Certified Copy 1.00
01/09/08 Receipt 301880 102.00
01/14/08 16c Verification of Receipt or Deposit $17446.34 .00
savings acct #3455 5/3 Bank
01/23/08 6.0 Inventory 17446.34 7.00
01/23/08 Receipt 302608 7.00
01/24/08 13.7 Entry Extending Accounting Until .00
Further Order by the Court
01/24/08 13o Entry Extending Time to File Account 09/18/2019 .00
06/11/08 1ca Application for Attorney Fees 5.00
06/11/08 1cb Entry Approving Attorney Fees 1450.25 5.00
Talbott & Rinehart 136.00
06/11/08 fs Fee Schedule .00
06/11/08 cc Certified Copy 1.00
06/11/08 Receipt 310736 11.00
04/07/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/11/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 3455 SA 16077.94
08/13/09 15c Application to Release Funds .00
08/13/09 15d Entry Authorizing Release of Funds 300.00 5.00
clothing, school supplies, hair styling 16.00
other necessities, court costs
08/13/09 att Attachments .00
08/13/09 cc Certified Copy 1.00
08/13/09 Receipt 335569 6.00
09/10/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
10000.00
05/13/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
5796.99
05/13/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
10049.93
08/02/10 15a Application for Authority to Expend 10.00
Funds
08/02/10 15b Entry Authorizing Expenditure of Funds 5.00
clothing and supplies for school 500.00
08/02/10 att Attachments .00
08/02/10 cc Certified Copy 1.00
08/02/10 Receipt 356324 16.00
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
08/15/11 15a Application for Authority to Expend 10.00
Funds
08/15/11 15b Entry Authorizing Expenditure of Funds 500.00 5.00
clothing, senior dues & football fees
08/15/11 att Attachments .00
08/15/11 cc Certified Copy 1.00
08/15/11 Receipt 378552 16.00
10/12/11 15a Application for Authority to Expend 10.00
Funds
10/12/11 15b Entry Authorizing Expenditure of Funds 5.00
Senior Expenses 1000.00
10/12/11 att Attachments .00
10/12/11 cc Certified Copy 1.00
10/12/11 Receipt 381942 16.00
12/07/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
5296.99
12/07/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
10143.66
05/07/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
10157.20
05/07/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
3796.99
08/23/12 nc Notice of Change of Address of: .00
Trustee & Beneficiary to
4841 N Hampton Pike
London, oH 43140
08/23/12 15a Application for Authority to Expend 10000.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/23/12 att Attachments .00
08/23/12 Receipt 400588 16.00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/13 13x Custodial Year End Report 2012 FIFTH THIRD .00
0.00
03/20/13 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 163.38
Controlled/Custodial Account 001
03/20/13 16c Verification of Receipt or Deposit FIFTH THIRD .00
163.88
001 Y
03/20/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
2584.70
04/15/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
2585.29
11/07/14 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
2585.53
06/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/11/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
2585.77
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/19/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/19/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/19/16 Receipt 484604 16.00
12/02/16 33 Application to Terminate Custodial 10.00
Account(s)
12/02/16 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
12/02/16 Receipt 487041 15.00
12/02/16 dp Docket Page .00
02/16/17 op - stat only .00
02/16/17 13x Custodial Year End Report 2016 FIFTH THIRD .00
0.00
02/16/17 99 Case Closed .00
02/16/17 dp Docket Page .00
BALANCE DUE .00
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