Case Docket

Case Number:	527440
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	COLLINS, WILLIAM E., JR.
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/29/08	01	Case Number (Daily Reporter)			10.00
02/29/08	02	Forms			10.00
02/29/08	03	Docketing & Index			15.00
02/29/08	04	Computerized Legal Research			3.00
02/29/08	05	Computer Fee			10.00
02/29/08	08	Dispute Resolution Fund			10.00
02/29/08	cb	COST BILL			.00
02/29/08	igf	Indigent Guardianship Fund			30.00
02/29/08	adl	Additional Letters of Authority			1.00
02/29/08	10	Application for Appointment of Trustee			.00
02/29/08	11	Fiduciary's Acceptance			.00
02/29/08	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		WALDEN, ANGELA	(fidy)
02/29/08	wdtd	Wrongful Death Trust Declaration			.00
02/29/08		Receipt	304693	94.00
04/09/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
04/09/08	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond
		Huntington Bank	78000.00
04/09/08	cc	Certified Copy			1.00
04/09/08		Receipt	307128	6.00
04/30/08	6k	Notice to File Inventory	0002515		1.00
06/17/08	6m	Citation to File Inventory	sent to fidy		5.00
06/17/08	vcos	Certificate of Service for Virtual Mail			.00
06/17/08	vcs	Virtual Service Mail Sent			4.25
		- ANGELA WALDEN	104226
		- Inventory
06/17/08	vcs	Virtual Service Mail Sent			4.25
		- JEFFREY D MACKEY	104233
		- Inventory
06/23/08	evcr	e-Virtual Service Returned	104226		.00
		- ANGELA WALDEN
		- Inventory
		06/20/2008
06/23/08	evcr	e-Virtual Service Returned	104233		.00
		- JEFFREY D MACKEY
		- Inventory
		06/19/2008
07/24/08	6.0	Inventory	78000.00		7.00
07/24/08		Receipt	313293	21.50
07/24/08	16c	Verification of Receipt or Deposit	HUNTINGTON		.00
		Acct. # 7460 (Certificate of deposit)	$78,000.00
07/24/08	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
07/24/08	13o	Entry Extending Time to File Account	03/03/2018		5.00
04/07/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/01/09	1ca	Application for Attorney Fees			5.00
06/01/09	1cb	Entry Approving Attorney Fees	675.00		5.00
		Jeffrey D. Mackey	121.50
06/01/09	1cc	Consent to Attorney Fees			.00
		Angela Walden
06/01/09	fs	Fee Schedule			.00
06/01/09		Receipt	331091	15.00
09/11/09	13r	Custodial Year End Report 2008	HNB		.00
			78000.00
05/03/10	nc	Notice of Change of Address of:			.00
		- Angela Walden
		1231 Whitney Ln
		Westerville OH 43081
08/03/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/08/10	13r	Custodial Year End Report 2009	HNB		.00
			80636.08
02/23/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/16/11	13r	Custodial Year End Report 2010	HNB		.00
			85220.89
03/22/12	15a	Application for Authority to Expend			10.00
		Funds
03/22/12	15b	Entry Authorizing Expenditure of Funds	850.00		5.00
		tuition
03/22/12	cc	Certified Copy			1.00
03/22/12	nc	Notice of Change of Address of:			.00
		GDN
03/22/12		Receipt	391365	16.00
04/27/12	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
04/27/12		Receipt	393610	16.00
04/30/12	13r	Custodial Year End Report 2011	HNB		.00
			84804.01
05/02/12	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
05/02/12	cos	Certificate of Service			.00
08/31/12	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
08/31/12	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
08/31/12		Receipt	401130	16.00
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/03/12	15a	Application for Authority to Expend	4000.00		16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
12/03/12	att	Attachments			.00
12/03/12		Receipt	406161	16.00
12/12/12	l	LETTER:			.00
		From: Magistrate
12/17/12	15a	Application for Authority to Expend	amended		.00
		Funds from Custodial Account. Includes	266.25
		costs for Entry and Certification.
12/17/12	att	Attachments			.00
12/17/12	15b	Entry Authorizing Expenditure of Funds	266.25		.00
		(Custodial)
01/10/13	13m	Citation to For Unauthorized Withdrawals	01/24/2013		5.00
		Angela Walden
01/10/13	1r	Order to Serve			.00
		Angel Walden
01/10/13	13m	Citation For Unauthorized Withdrawals	01/24/2013		5.00
		Huntington National Bank
01/10/13	1r	Order to Serve			.00
		HNB Att Angela Schafer
01/10/13	13m	Citation For Unauthorized Withdrawals	01/24/2013		5.00
		Kylan Colllins
01/10/13	1r	Order to Serve			.00
		Kylan Collins
01/10/13	cos	Certificate of Service			.00
01/10/13	rm	Regular Mail Sent			.00
		Jeffrey D Mackey
01/15/13	1ra	Return of Order to Serve			14.50
		Angel Walden Served 1/14/13
01/15/13	1ra	Return of Order to Serve			14.50
		Kylan Collins Served Via Angel Walden
		1/14/13
01/15/13	1ra	Return of Order to Serve			6.00
		Huntington National Bank Served Via
		Angel Schafer 1/14/13
01/24/13	dr	Digital Record of Hearing	BFS		.00
		01/24/2013 22-A
		Time: 9:38:08 a.m.-
01/24/13	dr	Digital Record of Hearing	BFS		.00
		01/24/2013 22-A
		Time: 9:47:18 a.m.-
03/18/13	13r	Custodial Year End Report 2012	HNB		.00
			81871.62
01/24/14	13r	Custodial Year End Report 2013	HNB		.00
			79694.52
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/12/15	15a	Application for Authority to Expend	2000.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/12/15	att	Attachments			.00
01/12/15		Receipt	448145	66.00
01/16/15	15b	Entry Authorizing Expenditure of Funds	2000.00		.00
		(Custodial)
03/20/15	13r	Custodial Year End Report 2014	HNB		.00
			79894.01
06/30/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/11/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/11/15	15b	Entry Authorizing Expenditure of Funds	3500.00		.00
		(Custodial)
		Approve for $3000.00
08/11/15	att	Attachments			.00
08/11/15		Receipt	460262	16.00
10/30/15	15a	Application for Authority to Expend	7000.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/30/15	att	Attachments			.00
10/30/15		Receipt	464731	16.00
11/03/15	att	Attachments			.00
		To the Expenditure of funds 10/30/2015
11/03/15	15b	Entry Authorizing Expenditure of Funds	5000.00		.00
		(Custodial)
03/28/16	13r	Custodial Year End Report 2015	HNB		.00
			70009.44
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/10/17	13r	Custodial Year End Report 2016	HNB		.00
			70105.26
05/31/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/05/18	33	Application to Terminate Custodial			10.00
		Account(s)
02/05/18	50o	Receipt and Release of All Claims	70210.49		.00
			Koorn
02/05/18	dl	Copy of Driver's License of:			.00
		Kylan K Collins
02/05/18	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
02/05/18	cc	Certified Copy			1.00
02/05/18		Receipt	510289	16.00
02/05/18	dp	Docket Page			.00
04/12/18	op	- stat only			.00
04/12/18	13r	Custodial Year End Report 2017	HNB		.00
			70210.49
04/12/18	99	Case Closed			.00
04/12/18	dp	Docket Page			.00
		BALANCE DUE			.00

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