Case Docket

Case Number: 530834  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : CLARK, KIM ANTHONY
AKA :

Date Code Description Reference Receipt Cost
09/02/08 01 Case Number (Daily Reporter) 10.00
09/02/08 02 Forms 10.00
09/02/08 03 Docketing & Index 15.00
09/02/08 04 Computerized Legal Research 3.00
09/02/08 05 Computer Fee 10.00
09/02/08 08 Dispute Resolution Fund 10.00
09/02/08 cb COST BILL .00
09/02/08 igf Indigent Guardianship Fund 30.00
09/02/08 adl Additional Letters of Authority 1.00
09/02/08 10 Application for Appointment of Trustee .00
09/02/08 11 Fiduciary's Acceptance .00
09/02/08 wdtd Wrongful Death Trust Declaration .00
09/02/08 13 Entry Appointing Trustee, Letters of 5.00
Authority
BLUMENSTIEL, LAURA C. (fidy)
09/02/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/02/08 16b Entry Ordering Deposit of Assets In Lieu 33876.68 5.00
of Bond JP Morgan
09/02/08 cc Certified Copy 2.00
09/02/08 Receipt 315645 101.00
09/02/08 Void Receipt 315645 101.00
09/02/08 Receipt 315646 101.00
09/15/08 16c Verification of Receipt or Deposit CHASE N/A .00
Acct. # 2782 (Savings) $33,876.68
09/30/08 6.0 Inventory 33876.68 7.00
09/30/08 Receipt 317377 7.00
09/30/08 13.7 Entry Extending Accounting Until .00
Further Order by the Court
09/30/08 13o Entry Extending Time to File Account 12/09/2018 .00
04/09/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/21/09 1ca Application for Attorney Fees 5.00
04/21/09 1cb Entry Approving Attorney Fees 5.00
Laura C. Blumenstiel 363.00
04/21/09 fs Fee Schedule .00
04/21/09 1cc Consent to Attorney Fees .00
Tonette Gibbs
04/21/09 Receipt 328922 10.00
08/12/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
33999.84
07/22/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
33750.28
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
33845.94
03/05/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
33895.50
05/24/12 nc Notice of Change of Address of: .00
Laura Blumenstiel
07/18/12 l LETTER:Cover Letter .00
07/18/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
see application
07/18/12 att Attachments .00
07/18/12 Receipt 398382 16.00
07/19/12 15b Entry Authorizing Expenditure of Funds 4030.00 .00
(Custodial)
10/04/12 15a Application for Authority to Expend 1162.82 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
Baby Supplies
10/04/12 att Attachments 1.00
10/04/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/04/12 l LETTER: .00
cover letter
10/04/12 Receipt 403021 17.00
10/09/12 st Status Letter 5.00
10/09/12 Receipt 403120 5.00
10/09/12 Pay out made through bookkeeper # 0000046376 .00
ACCT #: 000000000209 11.00
10/18/12 l LETTER: Cover Letter .00
10/18/12 1ca Application for Attorney Fees 5.00
10/18/12 1cb Entry Approving Attorney Fees 687.50 5.00
Laura C Blumenstiel 150.50
10/18/12 1cc Consent to Attorney Fees .00
Kimberly Clark
10/18/12 fs Fee Schedule .00
10/18/12 Receipt 403732 10.00
10/18/12 Pay out made through bookkeeper # 0000046450 .00
ACCT #: 000000000209 6.00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
27881.25
05/16/13 l LETTER: .00
Cover Letter
05/16/13 1ca Application for Attorney Fees 5.00
05/16/13 1cb Entry Approving Attorney Fees 1977.50 5.00
Laura Blumenstiel
05/16/13 1cd Application for Fiduciary Fees 5.00
05/16/13 1ce Entry Approving Fiduciary Fees 5.00
05/16/13 1cc Consent to Attorney Fees .00
Kimberly Clark
05/16/13 Receipt 415444 20.00
07/10/13 cc Certified Copy 1.00
07/10/13 l LETTER: .00
Cover Letter
07/10/13 Receipt 418488 6.00
07/10/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/10/13 16b Entry Ordering Deposit of Assets HEARTLAND 5.00
In Lieu of Bond 29946.20
003
08/15/13 16g Ghost Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond into Existing Court 4030.00
Controlled/Custodial Account 002
08/15/13 16c Verification of Receipt or Deposit JP MORG/CHAS .00
4030.00
002 Y
11/05/13 16c Verification of Receipt or Deposit HEARTLAND .00
24953.17
003 N
11/05/13 16c Verification of Receipt or Deposit HEARTLAND .00
5000.00
003 Y
01/15/14 13x Custodial Year End Report 2013 JP MORG/CHAS .00
0.00
02/07/14 13r Custodial Year End Report 2013 HEARTLAND .00
24969.86
02/07/14 13r Custodial Year End Report 2013 HEARTLAND .00
5000.69
04/22/14 l LETTER: to Probate Court from Laura .00
Blumenstiel
04/22/14 1cd Application for Fiduciary Fees 5.00
04/22/14 1ce Entry Approving Fiduciary Fees 5.00
04/22/14 1ca Application for Attorney Fees 5.00
04/22/14 1cb Entry Approving Attorney Fees 1443.00 5.00
Laura C. Blumenstiel 39.74
04/22/14 1cc Consent to Attorney Fees .00
Kimberly Clark
04/22/14 fs Fee Schedule .00
04/22/14 cc Certified Copy 2.00
04/22/14 Receipt 434218 22.00
07/16/14 sc Substitution of Counsel 0005665 .00
09/19/14 cb COST BILL .00
09/19/14 igf Indigent Guardianship Fund 30.00
09/19/14 adl Additional Letters of Authority 1.00
09/19/14 11a Resignation of Fiduciary 5.00
09/19/14 11c Entry Accepting Resignation of Fiduciary .00
09/19/14 10 Application for Appointment of Trustee .00
09/19/14 11 Fiduciary's Acceptance .00
09/19/14 13 Entry Appointing Trustee, Letters of 5.00
Authority
EVANS, J. MICHAEL (fidy)
09/19/14 Receipt 442336 41.00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/07/14 rep Reply To Payment Request In Case #530834 .00
Kimberly Clark
01/07/15 13r Custodial Year End Report 2014 HEARTLAND .00
25069.93
01/07/15 13r Custodial Year End Report 2014 HEARTLAND .00
3520.15
03/06/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/06/15 att Attachments .00
03/06/15 15b Entry Authorizing Expenditure of Funds 1124.00 .00
(Custodial) 133.96
629.00
03/06/15 1cd Application for Fiduciary Fees 5.00
03/06/15 1ce Entry Approving Fiduciary Fees 5.00
03/06/15 1ca Application for Attorney Fees 5.00
03/06/15 1cb Entry Approving Attorney Fees 588.00 5.00
J. Michael Evans 41.00
03/06/15 fs Fee Schedule .00
03/06/15 1cc Consent to Attorney Fees .00
Kimberly Head
03/06/15 1cd Application for Fiduciary Fees 5.00
03/06/15 1ce Entry Approving Fiduciary Fees 5.00
03/06/15 1ca Application for Attorney Fees 5.00
03/06/15 1cb Entry Approving Attorney Fees 88.04 5.00
Laura C. Blumenstiel 45.92
03/06/15 1cc Consent to Attorney Fees .00
Kimberly Head
03/06/15 fs Fee Schedule .00
03/06/15 Receipt 451256 56.00
03/10/15 15a Application for Authority to Expend 4319.86 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/10/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/10/15 att Attachments .00
03/10/15 Receipt 451431 16.00
06/25/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/25/15 att Attachments .00
06/25/15 15b Entry Authorizing Expenditure of Funds 452.78 .00
(Custodial)
06/25/15 Receipt 457573 16.00
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/30/15 att Attachments 2.00
06/30/15 1ca Application for Attorney Fees 5.00
06/30/15 1cb Entry Approving Attorney Fees 980.00 5.00
J Michael Evans 108.00
06/30/15 1cd Application for Fiduciary Fees 5.00
06/30/15 1ce Entry Approving Fiduciary Fees 5.00
06/30/15 1cc Consent to Attorney Fees .00
Kimberly Head AKA Clark
06/30/15 fs Fee Schedule .00
06/30/15 Receipt 457874 38.00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/03/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/03/15 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
08/03/15 att Attachments .00
08/03/15 Receipt 459695 16.00
08/17/15 15a Application for Authority to Expend Amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/17/15 15b Entry Authorizing Expenditure of Funds Amended .00
(Custodial)
08/17/15 att Attachments .00
08/17/15 Receipt 460526 16.00
09/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/30/15 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
09/30/15 att Attachments .00
09/30/15 Receipt 463040 16.00
12/07/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/07/15 att Attachments 4.00
12/07/15 15b Entry Authorizing Expenditure of Funds 2600.00 .00
(Custodial)
12/07/15 Receipt 466575 20.00
01/07/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/07/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/07/16 att Attachments 1.00
01/07/16 Receipt 468155 17.00
02/03/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/03/16 att Attachments 5.00
02/03/16 15b Entry Authorizing Expenditure of Funds 2800.00 .00
(Custodial) 2789.74
02/03/16 1ca Application for Attorney Fees 5.00
02/03/16 1cb Entry Approving Attorney Fees 2637.74 5.00
J. Michael Evans 152.00
02/03/16 1cc Consent to Attorney Fees .00
KimberlyHead aka Kimberly Clark
02/03/16 fs Fee Schedule 5.00
02/03/16 mem Memorandum in Support .00
02/03/16 33 Application to Terminate Custodial 10.00
Account(s)
02/03/16 50o Receipt and Release of All Claims .00
Heartland Bank-4146 5589.74
02/03/16 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
EVANS, J. MICHAEL (fidy)
02/03/16 cc Certified Copy 2.00
02/03/16 Receipt 469654 53.00
02/03/16 dp Docket Page .00
03/09/16 op - stat only .00
03/09/16 13r Custodial Year End Report 2015 HEARTLAND .00
6162.85
03/09/16 13x Custodial Year End Report 2015 HEARTLAND .00
0.00
03/09/16 99 Case Closed .00
03/09/16 dp Docket Page .00
07/07/16 op - stat only .00
07/07/16 13x Custodial Year End Report 2016 HEARTLAND .00
0.00
07/07/16 99 Case Closed .00
07/07/16 dp Docket Page .00
BALANCE DUE .00
View Trustees
New Search
Probate Homepage