Case Docket

Case Number: 528825  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : SMITH, VAL A., JR.
AKA :

Date Code Description Reference Receipt Cost
05/14/08 01 Case Number (Daily Reporter) 10.00
05/14/08 02 Forms 10.00
05/14/08 03 Docketing & Index 15.00
05/14/08 04 Computerized Legal Research 3.00
05/14/08 05 Computer Fee 10.00
05/14/08 07 Legal Aid Trust Fund 26.00
05/14/08 08 Dispute Resolution Fund 10.00
05/14/08 1.1 Full Estate Rec # 309115 150.00
05/14/08 4.0 Application for Authority to Administer 5.00
Estate
05/14/08 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
05/14/08 4.0a Fiduciary's Acceptance .00
05/14/08 3.a Application to Appoint Appraiser .00
05/14/08 3.ae Entry Appointing Appraiser 13 5.00
05/14/08 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
COL-BAR
Frank Duffy
05/14/08 bacb Bond Application for CBS Agency .00
05/14/08 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
MALLEY, KINGSTON E JR. (fidy)
05/14/08 igf Indigent Guardianship Fund 30.00
05/14/08 adl Additional Letters of Authority 2.00
05/15/08 19k Notice of Case Schedule 1.00
08/14/08 6.0 Inventory 41892.91 17.00
08/14/08 6t Ohio Estate Tax Anticipated? N .00
08/14/08 6n Appraiser's Certificate V 3.00
08/14/08 6.1 Schedule of Assets R/E: 40,000 .00
08/14/08 dc Death Certificate .00
- Val Allen Smith Jr
08/15/08 6e Entry setting hearing on inventory .00
09/08/08 6h judgment entry approving inventory .00
11/13/08 mfl Application to Extend Administration .00
11/13/08 mfle Entry Extending Administration 5.00
11/13/08 ad Additional Deposit Rec # 319957 12.00
11/14/08 19k Notice of Case Schedule 1.00
04/08/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/09 13m Citation to File Account sent to fidy 5.00
06/18/09 vcos Certificate of Service for Virtual Mail .00
06/18/09 vcs Virtual Service Mail Sent 4.50
- KINGSTON E MALLEY 179521
- Account
06/19/09 15m Citation to File Status Letter sent to fidy 5.00
06/19/09 vcos Certificate of Service for Virtual Mail .00
06/19/09 vcs Virtual Service Mail Sent 4.50
- KINGSTON E MALLEY 179811
- Status Letter
07/01/09 evcr e-Virtual Service Returned 179521 .00
- KINGSTON E MALLEY
- Account
06/22/2009
07/01/09 evcr e-Virtual Service Returned 179811 .00
- KINGSTON E MALLEY
- Status Letter
06/22/2009
07/29/09 13a Fiduciary's Partial Account 01 22.00
07/29/09 13.1 Receipts and Disbursements .00
07/29/09 13.2 Assets Remaining in Fiduciary's Hands 40128.91 .00
07/29/09 ex Extra Pages 2.00
07/29/09 st Status Letter 5.00
07/29/09 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
07/29/09 ad Additional Deposit Rec # 334546 49.00
07/29/09 cpi Confidential Personal Identifiers .00
07/30/09 13e Entry Setting Hearing on Account .00
09/09/09 13h Judgment Entry Approving Partial Account .00
07/01/10 13k Notice to File Account 0002836 1.00
07/01/10 15k Notice to File Status Letter 0002836 1.00
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/11/10 st Status Letter 5.00
08/11/10 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
08/11/10 13a Fiduciary's Partial Account 02 22.00
08/11/10 13.1 Receipts and Disbursements .00
08/11/10 13.2 Assets Remaining in Fiduciary's Hands 40079.91 .00
08/11/10 ad Additional Deposit Rec # 356995 29.00
08/12/10 13e Entry Setting Hearing on Account .00
09/22/10 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
07/12/11 13k Notice to File Account 0002836 1.00
07/12/11 15k Notice to File Status Letter 0002836 1.00
08/26/11 13m Citation to File Account 0002836 fidy 5.00
08/26/11 15m Citation to File Status Letter 0002836 fidy 5.00
08/26/11 vcos Certificate of Service for Virtual Mail .00
08/26/11 vcs Virtual Service Mail Sent 4.50
- KINGSTON E MALLEY 352351
- Account
08/31/11 vcos Certificate of Service for Virtual Mail .00
08/31/11 vcs Virtual Service Mail Sent 4.50
- KINGSTON E MALLEY 352672
- Status Letter
09/07/11 evcr e-Virtual Service Returned 352351 .00
- KINGSTON E MALLEY
- Account
08/30/2011
09/13/11 evcr e-Virtual Service Returned 352672 .00
- KINGSTON E MALLEY
- Status Letter
09/06/2011
11/02/11 13.4 Statement in Lieu of Partial Account 03 22.00
11/02/11 st Status Letter 5.00
11/02/11 ad Additional Deposit Rec # 383235 48.00
11/02/11 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/03/11 13e Entry Setting Hearing on Account .00
12/14/11 13h Judgment Entry Approving Partial Account .00
03/30/12 ad Additional Deposit Rec # 391888 27.00
03/30/12 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/30/12 13a Fiduciary's Partial Account 03 23.00
03/30/12 13.1 Receipts and Disbursements .00
03/30/12 13.2 Assets Remaining in Fiduciary's Hands 40000.00 .00
03/30/12 st Status Letter 5.00
04/02/12 13e Entry Setting Hearing on Account .00
05/14/12 13h Judgment Entry Approving Partial Account .00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/05/13 13k Notice to File Account 0002836 1.00
03/05/13 15k Notice to File Status Letter 0002836 1.00
05/07/13 13m Citation to File Account sent to fidy 5.00
05/07/13 vcos Certificate of Service for Virtual Mail .00
05/07/13 vcs Virtual Service Mail Sent 4.85
- KINGSTON E MALLEY 455137
- Account
05/08/13 15m Citation to File Status Letter 0002836 fidy 5.00
05/08/13 vcos Certificate of Service for Virtual Mail .00
05/08/13 vcs Virtual Service Mail Sent 4.85
- KINGSTON E MALLEY JR 455755
- Status Letter
05/21/13 evcr e-Virtual Service Returned 455137 .00
- KINGSTON E MALLEY
- Account
05/09/2013
05/31/13 ad Additional Deposit Rec # 416210 40.00
07/17/13 st Status Letter 5.00
07/17/13 13a Fiduciary's Partial Account 04 24.00
07/17/13 13.1 Receipts and Disbursements .00
07/17/13 13.2 Assets Remaining in Fiduciary's Hands 40000.00 .00
07/17/13 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
07/17/13 ad Additional Deposit Rec # 418800 35.00
07/18/13 13e Entry Setting Hearing on Account .00
08/28/13 13h Judgment Entry Approving Partial Account .00
06/18/14 13k Notice to File Account 0002836 1.00
06/18/14 15k Notice to File Status Letter 0002836 1.00
08/04/14 13m Citation to File Account 0002836 fidy 5.00
08/04/14 vcos Certificate of Service for Virtual Mail .00
08/04/14 vcs Virtual Service Mail Sent 5.20
- KINGSTON E MALLEY JR 542707
- Account
08/04/14 15m Citation to File Status Letter 0002836 fidy 5.00
08/04/14 vcos Certificate of Service for Virtual Mail .00
08/04/14 vcs Virtual Service Mail Sent 5.20
- KINGSTON E MALLEY JR 543414
- Status Letter
08/19/14 vcr Virtual Service Returned .00
KEM 542707
08/20/14 vcr Virtual Service Returned .00
- KEM 543414
09/25/14 st Status Letter 5.00
09/25/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
09/25/14 13.4 Statement in Lieu of Partial Account 05 22.00
09/25/14 ad Additional Deposit Rec # 442746 26.10
09/26/14 13e Entry Setting Hearing on Account .00
11/06/14 13h Judgment Entry Approving Partial Account .00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/15 13k Notice to File Account 0002836 1.00
08/26/15 15k Notice to File Status Letter 0002836 1.00
09/30/15 13m Citation to File Account 0002836 fidy 5.00
09/30/15 15m Citation to File Status Letter 0002836 fidy 5.00
09/30/15 vcos Certificate of Service for Virtual Mail .00
09/30/15 vcs Virtual Service Mail Sent 5.35
Kingston E Malley Jr 017762
09/30/15 vcos Certificate of Service for Virtual Mail .00
09/30/15 vcs Virtual Service Mail Sent 5.35
Kingston E Malley Jr 017830
10/08/15 vcr Virtual Service Returned .00
KEM 017762
10/08/15 vcr Virtual Service Returned .00
KEM 017830
12/17/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/17/15 13.0 Fiduciary's Final Account 06 22.00
12/17/15 13.1 Receipts and Disbursements .00
12/17/15 fc Final Costs Rec # 467216 44.70
12/18/15 13e Entry Setting Hearing on Account .00
02/01/16 13i Judgment Entry Approving Final Account .00
02/01/16 dp Docket Page .00
BALANCE DUE .00
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