Case Docket

Case Number:	527836
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	FLEENOR, BILLY WAYNE
AKA :

Date	Code	Description	Reference	Receipt	Cost
03/21/08	01	Case Number (Daily Reporter)			10.00
03/21/08	02	Forms			10.00
03/21/08	03	Docketing & Index			15.00
03/21/08	04	Computerized Legal Research			3.00
03/21/08	05	Computer Fee			10.00
03/21/08	08	Dispute Resolution Fund			10.00
03/21/08	cb	COST BILL			.00
03/21/08	igf	Indigent Guardianship Fund			30.00
03/21/08	adl	Additional Letters of Authority			3.00
03/21/08	10	Application for Appointment of Trustee			.00
03/21/08	11	Fiduciary's Acceptance			.00
03/21/08	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		FLEENOR, JULIE	(fidy)
03/21/08	wdtd	Wrongful Death Trust Declaration			.00
03/21/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
03/21/08	16b	Entry Ordering Deposit of Assets In Lieu	8500.00		5.00
		of Bond	HNB
03/21/08	cc	Certified Copy			1.00
03/21/08		Receipt	305975	102.00
04/08/08	16c	Verification of Receipt or Deposit	HUNTINGTON		.00
		Acct. # 3335-Savings	$8,500.00
05/22/08	6k	Notice to File Inventory	0078095		1.00
06/03/08	6.0	Inventory	8500.00		7.00
06/03/08		Receipt	310200	8.00
06/03/08	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
06/03/08	13o	Entry Extending Time to File Account	01/20/2021		.00
11/20/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
11/20/08	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond	26405.00
		Huntington National Bank	10171.38
11/20/08	cc	Certified Copy			2.00
11/20/08		Receipt	320400	7.00
11/20/08	16c	Verification of Receipt or Deposit	HUNTINGTON		.00
		Acct. # 3335 (Savings)	$26,405.00
11/20/08	6a	Amended Inventory	34905.00		7.00
11/20/08		Receipt	320424	7.00
04/07/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/14/09	13r	Custodial Year End Report 2008	HNB		.00
			34931.33
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
			34983.76
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
			35020.43
07/03/12	13r	Custodial Year End Report 2011	HNB		.00
			35050.02
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/29/13	13r	Custodial Year End Report 2012	HNB		.00
			35059.43
01/24/14	13r	Custodial Year End Report 2013	HNB		.00
			35066.44
07/07/14	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	001
		(Per court order dated 11/20/08)
07/07/14	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			001 Y
08/19/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/19/14	15b	Entry Authorizing Expenditure of Funds	3712.15		.00
		(Custodial)
08/19/14		Receipt	440725	16.00
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/05/15	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	002
01/05/15	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			002 Y
01/07/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/07/15	15b	Entry Authorizing Expenditure of Funds	5940.61		.00
		(Custodial)
01/07/15	att	Attachments			2.00
01/07/15		Receipt	447892	18.00
03/20/15	13r	Custodial Year End Report 2014	HNB		.00
			41533.44
06/30/15	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	003
06/30/15	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			003 Y
07/07/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/11/16	13r	Custodial Year End Report 2015	HNB		.00
			66117.13
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/04/17	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	004
01/04/17	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			004 Y
03/21/17	13r	Custodial Year End Report 2016	HNB		.00
			76302.74
05/31/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/05/17	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	005
07/05/17	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			005 Y
01/03/18	16g	Ghost Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond into Existing Court	10171.38
		Controlled/Custodial Account	006
01/03/18	16c	Verification of Receipt or Deposit	HNB		.00
			10171.38
			006 Y
04/12/18	13r	Custodial Year End Report 2017	HNB		.00
			96663.77
05/22/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/08/19	13r	Custodial Year End Report 2018	HNB		.00
			106856.49
08/28/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/11/20	13r	Custodial Year End Report 2019	HNB		.00
			106877.87
04/14/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/13/21	21m	Citation to Close Custodial Account(s)	sent to fidy		5.00
05/13/21	vcos	Certificate of Service for Virtual Mail			.00
05/13/21	vcs	Virtual Service Mail Sent			.00
		Julie Fleenor	375817
05/13/21	vcs	Virtual Service Mail Sent			.00
		Nicole Elizabeth Rager	375824
05/20/21	nc	Notice of Change of Address of:			.00
05/28/21	vcr	Virtual Service Returned			.00
		NER	375824
06/10/21	33	Application to Terminate Custodial			10.00
		Account(s)
06/10/21	50o	Receipt and Release of All Claims	106899.24		.00
		Huntington ...3335
06/10/21	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
06/10/21		Receipt	573181	20.00
10/06/22	op	Entry Re-Opening Case			.00
10/06/22	13r	Custodial Year End Report 2020	HNB		.00
			106899.24
10/06/22	99	Case Closed			.00
		BALANCE DUE			.00

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