Case Docket

Case Number:	531112
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	EARLY, DAVID SOLOMON, JR.
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/19/08	01	Case Number (Daily Reporter)			10.00
09/19/08	02	Forms			10.00
09/19/08	03	Docketing & Index			15.00
09/19/08	04	Computerized Legal Research			3.00
09/19/08	05	Computer Fee			10.00
09/19/08	08	Dispute Resolution Fund			10.00
09/19/08	cb	COST BILL			.00
09/19/08	igf	Indigent Guardianship Fund			30.00
09/19/08	adl	Additional Letters of Authority			1.00
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
		EARLY, TAMARA	(fidy)
09/19/08	wdtd	Wrongful Death Trust Declaration			.00
09/19/08		Receipt	316765	94.00
11/20/08	6k	Notice to File Inventory	0040755		1.00
12/24/08	l	LETTER: To Attorney returning inventory			.00
		for custodial documents and filing fee
12/29/08	6m	Citation to File Inventory	sent to fidy		5.00
12/30/08	vcos	Certificate of Service for Virtual Mail			.00
12/30/08	vcs	Virtual Service Mail Sent			4.25
		- TAMARA EARLY	144390
		- Inventory
12/30/08	vcs	Virtual Service Mail Sent			4.25
		- PAIGE J MC MAHON	144406
		- Inventory
01/05/09	evcr	e-Virtual Service Returned	144390		.00
		- TAMARA EARLY
		- Inventory
		01/02/2009
01/05/09	evcr	e-Virtual Service Returned	144406		.00
		- PAIGE J MC MAHON
		- Inventory
		01/02/2009
01/29/09	13r	Custodial Year End Report-2008	CHASE N/A		.00
		Acct. # 8350 (Savings)	$47,969.33
01/29/09	16c	Verification of Receipt or Deposit	CHASE N/A		.00
		Acct. # 8350 (Savings)	$20.00
		(Service fee reversal from 12/19/08)
01/29/09	16c	Verification of Receipt or Deposit	CHASE N/A		.00
		Acct. # 7904 (Certificate of deposit)	$48,022.83
		(Funds transferred from sav. # 8350)
02/11/09	16a	Application to Deposit Assets in Lieu of			.00
		Bond
02/11/09	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond
		Chase	48022.83
02/11/09	6.0	Inventory	48022.83		7.00
02/11/09		Receipt	324879	26.50
04/09/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/20/09	13k	Notice to File Account	0040755		1.00
08/27/09	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
08/27/09	13o	Entry Extending Time to File Account	10/14/2023		.00
07/22/10	13r	Custodial Year End Report 2009	JP MORG/CHAS		.00
			48070.48
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
11/22/11	13r	Custodial Year End Report 2010	JP MORG/CHAS		.00
			48166.72
03/05/12	13r	Custodial Year End Report 2011	JP MORG/CHAS		.00
			48263.15
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
			48335.80
11/06/13	13x	Custodial Year End Report 2009	JP MORG/CHAS		.00
			0.00
03/03/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			48384.35
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/09/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			48394.03
07/07/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/04/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			48398.87
05/19/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/27/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			48403.72
06/06/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/01/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
09/01/17	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	4841096.00
		*AMOUNT SHOULD BE $48,410.96*	002
09/01/17	cc	Certified Copy			2.00
09/01/17		Receipt	502376	8.00
09/19/17	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			18412.15
			002 N
09/19/17	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			30000.00
			002 Y
02/06/18	13x	Custodial Year End Report 2017	JP MORG/CHAS		.00
			0.00
04/17/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/24/18	13r	Custodial Year End Report 2017	FIFTH THIRD		.00
			30124.42
05/08/18	13r	Custodial Year End Report 2017	FIFTH THIRD		.00
			18412.71
05/16/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/16/18	att	Attachments			.00
05/16/18	15b	Entry Authorizing Expenditure of Funds	4200.00		.00
		(Custodial)
05/16/18		Receipt	516191	16.00
03/11/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/11/19	15b	Entry Authorizing Expenditure of Funds	2440.19		.00
		(Custodial)	FXM
03/11/19	att	Attachments			.00
03/11/19		Receipt	532149	16.00
04/12/19	13r	Custodial Year End Report 2018	FIFTH THIRD		.00
			14214.30
06/26/19	13r	Custodial Year End Report 2018	FIFTH THIRD		.00
			30628.66
08/28/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/12/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/12/19	att	Attachments			.00
12/12/19	15b	Entry Authorizing Expenditure of Funds	3481.00		.00
		(Custodial)	Morris
12/12/19		Receipt	547699	16.00
04/14/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
01/05/21	13r	Custodial Year End Report 2019	FIFTH THIRD		.00
			8294.33
01/05/21	13r	Custodial Year End Report 2019	FIFTH THIRD		.00
			31141.33
02/23/21	13r	Custodial Year End Report 2020	FIFTH THIRD		.00
			31664.03
07/26/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/08/22	13r	Custodial Year End Report 2021	FIFTH THIRD		.00
			32194.04
06/14/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8294.53
06/16/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8294.74
06/24/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8294.95
06/27/22	13r	Custodial Year End Report 2020	FIFTH THIRD		.00
			8295.16
06/29/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8295.36
08/02/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8295.56
08/25/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			8295.84
09/16/22	13r	Custodial Year End Report 2021	FIFTH THIRD		.00
			8295.98
11/03/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/02/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			8296.25
03/15/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			8296.32
03/20/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			8296.39
03/22/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			8296.60
04/06/23	13r	Custodial Year End Report 2022	FIFTH THIRD		.00
			8296.81
05/17/23	13r	Custodial Year End Report 2022	FIFTH THIRD		.00
			32287.63
09/15/23	21k	Notice to Close Custodial Account(s)			1.00
10/06/23	idc	Ohio Identification Documentation			.00
		Early, David Jaden
10/06/23	33	Application to Terminate Custodial			10.00
		Account(s)
10/06/23	50o	Receipt and Release of All Claims	8297.42		.00
		5/3 Bank 6141 / 0461	32290.00
10/06/23	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
10/06/23	cc	Certified Copy			1.00
10/06/23		Receipt	615062	17.00
04/02/24	op	Entry Re-Opening Case			.00
04/02/24	13x	Custodial Year End Report 2023	FIFTH THIRD		.00
			0.00
04/02/24	99	Case Closed			.00
		BALANCE DUE			.00

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