Case Docket

Case Number:	531181
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	MILLS, SUSAN A.
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/24/08	01	Case Number (Daily Reporter)			10.00
09/24/08	02	Forms			10.00
09/24/08	03	Docketing & Index			15.00
09/24/08	04	Computerized Legal Research			3.00
09/24/08	05	Computer Fee			10.00
09/24/08	08	Dispute Resolution Fund			10.00
09/24/08	cb	COST BILL			.00
09/24/08	adl	Additional Letters of Authority			2.00
09/24/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
09/24/08	16b	Entry Ordering Deposit of Assets In Lieu			5.00
		of Bond
		National City Bank	103411.36
09/24/08	cc	Certified Copy			1.00
09/24/08	10	Application for Appointment of Trustee			.00
09/24/08	11	Fiduciary's Acceptance			.00
09/24/08	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		FERRELL, SAMUEL L., JR.	(fidy)
09/24/08	wdtd	Wrongful Death Trust Declaration			.00
09/24/08		Receipt	317017	71.00
10/21/08	16c	Verification of Receipt or Deposit	NATL' CITY		.00
		Acct. # 3220 (Certificate of deposit)	$103,411.36
11/26/08	6k	Notice to File Inventory	0055233		1.00
01/13/09	6m	Citation to File Inventory	sent to fidy		5.00
01/13/09	vcos	Certificate of Service for Virtual Mail			.00
01/13/09	vcs	Virtual Service Mail Sent			4.25
		- SAMUEL L FERRELL JR	147063
		- Inventory
01/13/09	vcs	Virtual Service Mail Sent			4.25
		- DENNIS A RATHBURN	147070
		- Inventory
01/20/09	evcr	e-Virtual Service Returned	147070		.00
		- DENNIS A RATHBURN
		- Inventory
		01/15/2009
01/23/09	6.0	Inventory	103411.36		7.00
01/23/09		Receipt	323760	21.50
01/23/09	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/06/09	vcmw	Virtual Service Returned/NO SERVICE			.00
		Samuel L Ferrell Jr Unclaimed	147063
03/06/09	att	Attachments			.00
04/09/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/04/09	13r	Custodial Year End Report 2008	PNC		.00
			104299.46
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
04/06/11	13r	Custodial Year End Report 2009	PNC		.00
			109775.19
04/06/11	13x	Custodial Year End Report 2010	PNC		.00
			0.00
04/06/11	16n	INFORMATION DOCKET ONLY	PNC		.00
		Custodial Deposit/New Account Number	110733.46
			001
04/06/11	16c	Verification of Receipt or Deposit	PNC		.00
			110733.46
			001 Y
09/21/11	13r	Custodial Year End Report 2010	PNC		.00
			115554.58
02/06/12	15a	Application for Authority to Expend			10.00
		Funds
02/06/12	15b	Entry Authorizing Expenditure of Funds			5.00
		- $700 per month for rent and living
		expenses. Begins 02/06/2012
02/06/12	cc	Certified Copy			1.00
02/06/12		Receipt	388542	16.00
03/07/12	13r	Custodial Year End Report 2011	PNC		.00
			121621.20
10/31/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/08/13	13r	Custodial Year End Report 2012	PNC		.00
			118609.56
02/18/14	13r	Custodial Year End Report 2013	PNC		.00
			119425.55
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/22/15	13r	Custodial Year End Report 2014	PNC		.00
			120249.10
07/07/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/19/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/06/16	13r	Custodial Year End Report 2015	PNC		.00
			121227.45
12/02/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/02/16	15b	Entry Authorizing Expenditure of Funds	1/2		.00
		(Custodial)	of balance
12/02/16		Receipt	487065	16.00
04/14/17	13r	Custodial Year End Report 2016	PNC		.00
			61083.07
06/06/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/17/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/10/18	13r	Custodial Year End Report 2017	PNC		.00
			61511.41
12/04/18	33	Application to Terminate Custodial			10.00
		Account(s)
		Oran turned 25
12/04/18	50o	Receipt and Release of All Claims			.00
		PNC #3060	61907.19
12/04/18	dl	Copy of Driver's License of:			.00
		Oran Lewis Wolf Grass
12/04/18	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
12/04/18	cc	Certified Copy			2.00
12/04/18		Receipt	527056	17.00
06/06/19	op	- stat only			.00
06/06/19	13x	Custodial Year End Report 2018	PNC		.00
			0.00
06/06/19	99	Case Closed			.00
		BALANCE DUE			.00

View Trustees
New Search
Probate Homepage