Case Docket

Case Number:	529742
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	GONZALEZ, JULIETTA
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/07/08	01	Case Number (Daily Reporter)			10.00
07/07/08	02	Forms			10.00
07/07/08	03	Docketing & Index			15.00
07/07/08	04	Computerized Legal Research			3.00
07/07/08	05	Computer Fee			10.00
07/07/08	08	Dispute Resolution Fund			10.00
07/07/08	cb	COST BILL			.00
07/07/08	igf	Indigent Guardianship Fund			30.00
07/07/08	adl	Additional Letters of Authority			2.00
07/07/08	10	Application for Appointment of Trustee			.00
07/07/08	11	Fiduciary's Acceptance			.00
07/07/08	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		WILLI, KAYE P.	(fidy)
07/07/08	wdtd	Wrongful Death Trust Declaration			.00
07/07/08		Receipt	312149	95.00
07/24/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
07/24/08	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond
		Delaware County Bank	38125.09
07/24/08	cc	Certified Copy			1.00
07/24/08		Receipt	313257	6.00
08/05/08	16c	Verification of Receipt or Deposit	DELAWARE CO		.00
		Acct. # 2015 (Savings)	$38,125.09
09/09/08	6ek	eNotice to File Inventory	0031486		.00
10/22/08	6.0	Inventory	38165.20		7.00
10/22/08		Receipt	318631	7.00
10/22/08	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
10/22/08	13o	Entry Extending Time to File Account	09/12/2018		.00
10/29/08	16c	Verification of Receipt or Deposit	DELWARE CO		.00
		Acct. # 8735 (Time Deposit/CD)	BANK & TRUST
		Closed acct. # 2015 to open this acct.	$38,165.20
04/08/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/16/09	13r	Custodial Year End Report 2008	DELAWARE		.00
			.00
08/03/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/17/10	13r	Custodial Year End Report 2009	DELAWARE		.00
			39710.02
02/23/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/25/12	13x	Custodial Year End Report 2010	DELAWARE		.00
			0.00
01/25/12	16n	INFORMATION DOCKET ONLY	DELAWARE		.00
		Custodial Deposit/New Account Number	41318.31
			002
01/25/12	16c	Verification of Receipt or Deposit	DELAWARE		.00
			41318.31
			001 Y
04/12/12	13r	Custodial Year End Report 2011	DELAWARE		.00
			41883.57
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/04/13	13x	Custodial Year End Report 2012	DELAWARE		.00
			0.00
03/17/14	16n	INFORMATION DOCKET ONLY	DELAWARE		.00
		Custodial Deposit/New Account Number	42452.38
		(Trans from CD 1192 to CD 7065)	003
03/17/14	16c	Verification of Receipt or Deposit	DELAWARE		.00
			42452.38
			003 Y
03/17/14	13x	Custodial Year End Report 2013	DELAWARE		.00
			0.00
03/17/14	16n	INFORMATION DOCKET ONLY	DELAWARE		.00
		Custodial Deposit/New Account Number	42504.51
		(Trans from CD 7065 to CD 6957)	004
03/17/14	16c	Verification of Receipt or Deposit	DELAWARE		.00
			42504.51
			004 Y
03/17/14	13r	Custodial Year End Report 2013	DELAWARE		.00
			42653.82
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/23/15	13r	Custodial Year End Report 2014	DELAWARE		.00
			42953.18
07/07/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/29/16	13r	Custodial Year End Report 2015	DELAWARE		.00
			43254.64
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/21/16	l	LETTER: cover letter			.00
09/21/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/21/16	att	Attachments			.00
09/21/16	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
09/21/16		Receipt	483035	16.00
12/08/16	l	LETTER: cover letter			.00
12/08/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/08/16	15b	Entry Authorizing Expenditure of Funds	3935.00		.00
		(Custodial)	400.00
12/08/16	att	Attachments			.00
12/08/16		Receipt	487384	16.00
03/02/17	13r	Custodial Year End Report 2016	DELAWARE		.00
			34761.73
06/06/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/20/18	13r	Custodial Year End Report 2016	FIRST COMMON		.00
			34761.68
04/20/18	13r	Custodial Year End Report 2017	FIRST COMMON		.00
			34959.33
08/14/18	21k	Notice to Close Custodial Account(s)			1.00
09/06/18	cpi	Confidential Personal Identifiers			.00
09/06/18	33	Application to Terminate Custodial			10.00
		Account(s)
		ward is now 25
09/06/18	50o	Receipt and Release of All Claims			.00
		First Commonwealth Bank	35142.68
09/06/18	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
09/06/18	cc	Certified Copy			2.00
09/06/18		Receipt	522535	18.00
04/11/19	op	Entry Re-Opening Case			.00
04/11/19	13x	Custodial Year End Report 2018	FIRST COMMON		.00
			0.00
04/11/19	99	Case Closed			.00
		BALANCE DUE			.00

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