Case Docket

Case Number: 531046  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : EWART, JEFFREY
AKA :

Date Code Description Reference Receipt Cost
09/15/08 01 Case Number (Daily Reporter) 10.00
09/15/08 02 Forms 10.00
09/15/08 03 Docketing & Index 15.00
09/15/08 04 Computerized Legal Research 3.00
09/15/08 05 Computer Fee 10.00
09/15/08 08 Dispute Resolution Fund 10.00
09/15/08 cb COST BILL .00
09/15/08 1e Entry Setting Hearing 09/19/2008 5.00
2:00 pm
09/15/08 14 Motion to Accept Jurisdiction .00
09/15/08 mem Memorandum in Support of Application to .00
Establish a Special Needs Trust for
Jeffrey Ewart
09/15/08 misc Jeffrey Ewart Irrevocable Special Needs .00
Trust
09/15/08 Receipt 316505 63.00
09/15/08 Void Receipt 316505 63.00
09/15/08 Receipt 316506 63.00
09/15/08 Pay out made through bookkeeper # 0000035518 .00
ACCT #: 000000000209 37.00
09/19/08 cb COST BILL .00
09/19/08 igf Indigent Guardianship Fund 30.00
09/19/08 adl Additional Letters of Authority 3.00
09/19/08 10 Application for Appointment of Trustee .00
09/19/08 11 Fiduciary's Acceptance .00
09/19/08 13 Entry Appointing Trustee, Letters of 5.00
Authority
EWART, SUZANNE (fidy)
09/19/08 15 Entry Accepting Jurisdiction 5.00
09/19/08 15a Application for Authority to Expend 10.00
Funds
09/19/08 15b Entry Authorizing Expenditure of Funds 17613.75 5.00
purchase a mobile home, taxes 300.00
insurance 1600.00
09/19/08 eb Exhibit A .00
09/19/08 cc Certified Copy 1.00
09/19/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/19/08 16b Entry Ordering Deposit of Assets In Lieu 58128.22 5.00
of Bond Fifth Third
09/19/08 cc Certified Copy 1.00
09/19/08 aos Affidavit of Service .00
09/19/08 Receipt 316776 65.00
09/19/08 Void Receipt 316776 65.00
09/19/08 Receipt 316777 65.00
09/19/08 Pay out made through bookkeeper # 0000035576 .00
ACCT #: 000000000209 18.00
10/29/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. #5867 (Savings) $58,128.225
10/29/08 6.0 Inventory 58128.22 7.00
10/29/08 Receipt 319124 7.00
10/29/08 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/09/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/12/09 uc Unclaimed Check to County.April 30,2009 .00
ck # 35576 payable to Jeffrey Terbeek
Sept. 19, 2008 $ 18.00
08/12/09 15a Application for Authority to Expend 10.00
Funds
08/12/09 15b Entry Authorizing Expenditure of Funds 250.00 5.00
900.00
08/12/09 att Attachments .00
08/12/09 cc Certified Copy 1.00
08/12/09 Receipt 335393 16.00
09/15/09 2.1 Notice of Withdrawal of Counsel .00
Michael A. Renne
09/15/09 cos Certificate of Service .00
06/22/10 l LETTER: cover letter .00
06/22/10 15a Application for Authority to Expend 10.00
Funds
06/22/10 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
06/22/10 att Attachments .00
06/22/10 cc Certified Copy 1.00
06/22/10 Receipt 353873 16.00
07/14/10 15a Application for Authority to Expend Supplemental .00
Funds
07/14/10 15b Entry Authorizing Expenditure of Funds .00
dental work, lawn repairs, gas trimmer 510.00
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/15/10 15a Application for Authority to Expend 10.00
Funds
09/15/10 15b Entry Authorizing Expenditure of Funds 5.00
scooter and tags and title 1463.10
09/15/10 att Attachments .00
09/15/10 cc Certified Copy 1.00
09/15/10 Receipt 359132 16.00
02/28/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/29/11 orc O.R.C. 2109.021 2.50
07/29/11 l LETTER: to Suzanne Ewart from Benjamin .00
F. Suffrom, II
08/22/11 15a Application for Authority to Expend 10.00
Funds
08/22/11 15b Entry Authorizing Expenditure of Funds 1872.29 5.00
08/22/11 att Attachments .00
08/22/11 cc Certified Copy 1.00
08/22/11 Receipt 378998 18.50
03/15/12 l LETTER: .00
04/24/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
04/24/12 att Attachments 6.00
04/24/12 Receipt 393289 22.00
04/24/12 Pay out made through bookkeeper # 0000045113 .00
ACCT #: 000000000209 2.00
05/02/12 15b Entry Authorizing Expenditure of Funds 1989.40 .00
(Custodial)
05/02/12 cos Certificate of Service .00
05/16/12 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 58128.22
001
05/16/12 13r Custodial Year End Report 2008 FIFTH THIRD2 .00
1054.12
05/16/12 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 3235.99
002
05/16/12 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
3235.99
002 Y
05/16/12 13r Custodial Year End Report 2009 FIFTH THIRD2 .00
1828.64
05/16/12 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 37400.00
003
05/16/12 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
37400.35
003 Y
05/16/12 13r Custodial Year End Report 2010 FIFTH THIRD2 .00
37651.45
05/16/12 13r Custodial Year End Report 2011 FIFTH THIRD2 .00
35792.78
05/16/12 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 40000.00
transf from CD 5867 004
05/16/12 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
40000.00
004 Y
05/16/12 13r Custodial Year End Report 2008 FIFTH THIRD2 .00
40000.00
05/16/12 13r Custodial Year End Report 2009 FIFTH THIRD2 .00
40735.99
05/16/12 13x Custodial Year End Report 2009 FIFTH THIRD2 .00
0.00
05/16/12 16n INFORMATION DOCKET ONLY FIFTH THIRD2 .00
Custodial Deposit/New Account Number 37500.00
005
05/16/12 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
37500.00
005 Y
05/16/12 13r Custodial Year End Report 2009 FIFTH THIRD2 .00
37500.00
05/16/12 13r Custodial Year End Report 2010 FIFTH THIRD2 .00
37400.35
05/16/12 13x Custodial Year End Report 2010 FIFTH THIRD2 .00
0.00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/08/13 15a Application for Authority to Expend 3837.34 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
02/08/13 att Attachments .00
02/08/13 Receipt 409817 16.00
02/13/13 15b Entry Authorizing Expenditure of Funds 3820.64 .00
(Custodial)
03/01/13 13r Custodial Year End Report 2012 FIFTH THIRD2 .00
33822.29
01/28/14 13r Custodial Year End Report 2013 FIFTH THIRD2 .00
33684.83
03/10/14 15a Application for Authority to Expend 4653.23 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/10/14 att Attachments 13.00
03/10/14 Receipt 431610 29.00
03/11/14 Pay out made through bookkeeper # 0000050212 .00
ACCT #: 000000000209 3.00
03/19/14 rmr Regular Mail Returned/Not Complete .00
overpayment check returned from
Swansea Rd. address. Resent to
FL address
03/24/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/24/14 l LETTER: .00
To Dear Ms Ewart
04/09/14 1e Entry Setting Hearing 05/22/2014 5.00
expend funds application 8:30 am
04/09/14 cos Certificate of Service .00
05/22/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/22/14 15b Entry Authorizing Expenditure of Funds 1008.63 .00
(Custodial)
05/22/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/22/14 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 4750.00
006
05/22/14 cc Certified Copy 1.00
05/22/14 Receipt 435840 27.00
05/22/14 l LETTER: .00
From Suzanne Ewart
05/22/14 dr Digital Record of Hearing RVM .00
05/22/2014 22-D
Time: 8:41:35 a.m.-8:55:19 a.m.
07/03/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/03/14 att Attachments 19.00
07/03/14 Receipt 438143 35.00
07/18/14 15b Entry Authorizing Expenditure of Funds 3091.58 .00
(Custodial)
09/29/14 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
4750.00
006 Y
10/06/14 14.5 Application to Approve Contingency Fee .00
Contract
10/06/14 14.6 Entry Approving Contingency Fee Contract 5.00
10/06/14 14.6c Contingency Fee Contract .00
10/06/14 app Application To Settle A Claim Of An .00
Adult Ward
10/06/14 1e Entry Setting Hearing 10/07/2014 5.00
2pm
10/06/14 22f Narrative Statement .00
10/06/14 att Attachments 6.00
10/06/14 Receipt 443258 16.00
10/07/14 15a Application for Authority to Expend 5667.01 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/07/14 att Attachments 8.00
10/07/14 Receipt 443318 24.00
10/07/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/07/14 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 40424.17
007
10/07/14 cc Certified Copy 1.00
10/07/14 Receipt 443328 6.00
10/14/14 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
40424.17
007 Y
10/22/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/02/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/02/14 att Attachments .00
12/02/14 Receipt 446198 16.00
12/08/14 1ca Application for Attorney Fees 5.00
12/08/14 1cb Entry Approving Attorney Fees 550.00 5.00
Michael A. Renne 148.50
12/08/14 1cc Consent to Attorney Fees .00
Suzanne Ewart
12/08/14 fs Fee Schedule .00
12/08/14 cc Certified Copy 1.00
12/08/14 Receipt 446447 11.00
12/19/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/12/15 15a Application for Authority to Expend 1390.21 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/12/15 att Attachments .00
01/12/15 Receipt 448166 16.00
01/16/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/16/15 13r Custodial Year End Report 2014 FIFTH THIRD2 .00
70463.07
03/31/15 15a Application for Authority to Expend 2972.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/31/15 att Attachments 6.00
03/31/15 Receipt 452664 22.00
04/24/15 15b Entry Authorizing Expenditure of Funds 2972.00 .00
(Custodial)
07/07/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/07/15 att Attachments .00
07/07/15 Receipt 458159 16.00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/09/15 15b Entry Authorizing Expenditure of Funds 1171.67 .00
(Custodial) 16.00
Amended
07/13/15 15a Application for Authority to Expend 4881.76 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/13/15 att Attachments 13.00
07/13/15 Receipt 458496 29.00
07/31/15 15b Entry Authorizing Expenditure of Funds 4881.76 .00
(Custodial)
08/12/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/12/15 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 1374.21
008
08/12/15 cc Certified Copy 1.00
08/12/15 Receipt 460277 6.00
09/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/30/15 att Attachments 13.00
09/30/15 Receipt 463082 29.00
10/16/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/21/16 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
1374.21
008 Y
03/21/16 13r Custodial Year End Report 2015 FIFTH THIRD2 .00
58606.72
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/23/16 15a Application for Authority to Expend 1926.11 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/23/16 att Attachments 8.00
05/23/16 cc Certified Copy 1.00
05/23/16 Receipt 476071 25.00
06/01/16 15b Entry Authorizing Expenditure of Funds 1897.47 .00
(Custodial)
09/06/16 15a Application for Authority to Expend 6424.65 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/06/16 att Attachments 9.56
09/06/16 Receipt 482099 25.56
09/27/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/25/17 13r Custodial Year End Report 2016 FIFTH THIRD2 .00
50452.64
02/27/17 15a Application for Authority to Expend 6260.34 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/27/17 att Attachments 29.00
02/27/17 Receipt 491685 45.00
03/01/17 15b Entry Authorizing Expenditure of Funds 5746.31 .00
(Custodial) 350.00
16.00
06/06/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/06/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/08/17 1cd Application for Fiduciary Fees 10.00
06/08/17 1ce Entry Approving Fiduciary Fees 2914.55 .00
06/08/17 1cc Consent to Attorney Fees .00
Suzanne ewart Purdy
06/08/17 fs Fee Schedule .00
06/08/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/08/17 15b Entry Authorizing Expenditure of Funds 3218.80 .00
(Custodial)
06/08/17 att Attachments .00
06/08/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/08/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/08/17 eb Exhibit A .00
06/08/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/08/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/08/17 att Attachments .00
06/08/17 Receipt 497680 58.00
06/08/17 nc Notice of Change of Name of: .00
Trustee
06/08/17 Pay out made through bookkeeper # 0000058238 .00
ACCT #: 000000000209 1.00
12/29/17 dc Death Certificate .00
12/29/17 cpi Confidential Personal Identifiers .00
12/29/17 33 Application to Terminate Custodial 10.00
Account(s)
12/29/17 50o Receipt and Release of All Claims .00
Fifth Third Bank #5867 72767.50
12/29/17 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
12/29/17 cc Certified Copy 2.00
12/29/17 Receipt 508431 17.00
12/29/17 dp Docket Page .00
08/15/18 op - stat only .00
08/15/18 13r Custodial Year End Report 2017 FIFTH THIRD2 .00
72802.09
08/15/18 99 Case Closed .00
03/28/19 op Entry Re-Opening Case .00
03/28/19 13r Custodial Year End Report 2018 FIFTH THIRD2 .00
1.20
03/28/19 99 Case Closed .00
BALANCE DUE .00
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