Case Docket

Case Number:	532212
Case Type:	E ESTATE
Case Subtype:	01 FULL ADMINISTRATION WITH WILL
Name :	WILLIAMS, BEVERLY DELL
AKA :

Date	Code	Description	Reference	Receipt	Cost
11/24/08	01	Case Number (Daily Reporter)			10.00
11/24/08	02	Forms			10.00
11/24/08	03	Docketing & Index			15.00
11/24/08	04	Computerized Legal Research			3.00
11/24/08	05	Computer Fee			10.00
11/24/08	07	Legal Aid Trust Fund			26.00
11/24/08	08	Dispute Resolution Fund			10.00
11/24/08	1.1	Full Estate	Rec # 320595	200.00
11/24/08	lw	LAST WILL AND TESTAMENT OF:			.00
		Beverly Williams	09/19/2008
11/24/08	1.0	Surviving Spouse, Next of Kin, Legatee-	N		.00
		Devisee
11/24/08	2.0	Application to Probate Will			.00
11/24/08	2.3	Entry Admitting Will to Probate			15.00
11/24/08	2.1a	Waiver of Notice of Probate of Will			.00
		Janice Swain
		Richard K. Swain
11/24/08	4.0	Application for Authority to Administer			5.00
		Estate
11/24/08	4.0a	Fiduciary's Acceptance			.00
11/24/08	3.b	Application to Dispense With Appraisal			.00
11/24/08	3.be	Entry Dispensing With Appraisal			5.00
11/24/08	dc	Death Certificate			.00
		Beverly Dell Williams
11/24/08	4.5	Entry Appointing Fiduciary, Letter of			10.00
		Authority
		SWAIN, JANICE	(fidy)
11/24/08	igf	Indigent Guardianship Fund			30.00
11/24/08	adl	Additional Letters of Authority			3.00
11/24/08	sn	*************SEE NOTES*************			.00
11/25/08	19k	Notice of Case Schedule			1.00
01/12/09	m	Motion To Make Assets Custodial And To			.00
		Waive Bond Requirements
01/12/09	e	Entry Ordering Assets To Be Placed In A			5.00
		Custodial Depository & Waiving Bond
01/16/09	adl	Additional Letters of Authority			1.00
01/27/09	18m	Citation to File Certificate of Service	sent to fidy		5.00
		of Notice of Probate of Will
01/27/09	vcos	Certificate of Service for Virtual Mail			.00
01/27/09	vcs	Virtual Service Mail Sent			4.25
		- JANICE SWAIN	150360
		- Certificate of Service
01/27/09	vcs	Virtual Service Mail Sent			4.25
		- KAREN D WEIS	150377
		- Certificate of Service
02/02/09	evcr	e-Virtual Service Returned	150360		.00
		- JANICE SWAIN
		- Certificate of Service
		01/31/2009
02/09/09	evcr	e-Virtual Service Returned	150377		.00
		- KAREN D WEIS
		- Certificate of Service
		02/04/2009
02/25/09	6.4	Application to Extend Time to File			.00
		Inventory
02/25/09	6.5	Entry Extending Time to File Inventory	03/25/2009		5.00
03/09/09	2.3a	Certificate of Service of Notice of			.00
		Probate of Will
03/09/09	misc	USPS Track & Confirm for Ronald Palmer			.00
03/19/09	6.4	Application to Extend Time to File			.00
		Inventory
03/19/09	6.5	Entry Extending Time to File Inventory	04/10/2009		5.00
04/09/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/13/09	6m	Citation to File Inventory	sent to fidy		5.00
04/13/09	vcos	Certificate of Service for Virtual Mail			.00
04/13/09	vcs	Virtual Service Mail Sent			4.25
		- JANICE SWAIN	166019
		- Inventory
04/13/09	vcs	Virtual Service Mail Sent			4.25
		- KAREN D WEIS	166026
		- Inventory
04/21/09	evcr	e-Virtual Service Returned	166019		.00
		- JANICE SWAIN
		- Inventory
		04/16/2009
04/21/09	evcr	e-Virtual Service Returned	166026		.00
		- KAREN D WEIS
		- Inventory
		04/15/2009
05/19/09	9.7	Application to Transfer Motor Vehicle			.00
05/19/09	9.8	Entry Approving Transfer of Motor	2001 Ford		5.00
		Vehicle
05/19/09	cc	Certified Copy			1.00
05/19/09	6.0	Inventory	6939.07		17.00
05/19/09	6t	Ohio Estate Tax Anticipated?	N		.00
05/19/09	6d	Waiver of Notice of Hearing on Inventory			.00
		Janice Swain
05/19/09	6.1	Schedule of Assets R/E:	NO R/E		.00
05/19/09	ad	Additional Deposit	Rec # 330528	50.00
05/20/09	6e	Entry Setting Hearing on Inventory			.00
05/29/09	13m	Citation to File Account	sent to fidy		5.00
06/01/09	vcos	Certificate of Service for Virtual Mail			.00
06/01/09	vcs	Virtual Service Mail Sent			4.50
		- JANICE SWAIN	175530
		- Account
06/01/09	vcs	Virtual Service Mail Sent			4.50
		- KAREN D WEIS	175547
		- Account
06/09/09	evcr	e-Virtual Service Returned	175530		.00
		- JANICE SWAIN
		- Account
		06/04/2009
06/09/09	evcr	e-Virtual Service Returned	175547		.00
		- KAREN D WEIS
		- Account
		06/04/2009
06/15/09	6h	Judgment Entry Approving Inventory			.00
07/02/09	mfl	Application to Extend Administration			.00
07/02/09	mfle	Entry Extending Administration			5.00
07/06/09	19k	Notice of Case Schedule			1.00
10/29/09	9.7	Application to Transfer Motor Vehicle	Amended		.00
10/29/09	9.8	Entry Approving Transfer of Motor	2001 Ford		5.00
		Vehicle
10/29/09	cc	Certified Copy			1.00
12/23/09	ad	Additional Deposit	Rec # 343087	50.00
12/23/09	13n	Application to Extend Time to File			.00
		Account
12/23/09	13o	Entry Extending Time to File Account	02/23/2010		5.00
02/04/10	6	Application for Family Allowance			7.00
02/04/10	6.a	Entry Approving Family Allowance			5.00
02/04/10	m	Motion For Authority To distribute			.00
		Assets Allocated To Family Allowance To
		Minor Pursuant To Ohio Transfers To
		Minors Act
02/04/10	e	Entry			5.00
02/18/10	13n	Application to Extend Time to File			.00
		Account
02/18/10	13o	Entry Extending Time to File Account	03/23/2010		5.00
03/25/10	13m	Citation to File Account	sent to fidy		5.00
03/25/10	vcos	Certificate of Service for Virtual Mail			.00
03/25/10	vcs	Virtual Service Mail Sent			4.50
		- JANICE SWAIN	241259
		- Account
03/25/10	vcs	Virtual Service Mail Sent			4.50
		- KAREN D WEIS	241266
		- Account
03/25/10	15m	Citation to File Status Letter	sent to fidy		5.00
03/25/10	vcos	Certificate of Service for Virtual Mail			.00
03/25/10	vcs	Virtual Service Mail Sent			4.50
		- JANICE SWAIN	241488
		- Status Letter
03/25/10	vcs	Virtual Service Mail Sent			4.50
		- KAREN D WEIS	241495
		- Status Letter
04/09/10	vcr	Virtual Service Returned			.00
		- JANICE SWAIN	241259
		- Account
04/09/10	vcr	Virtual Service Returned			.00
		- KAREN D WEIS	241266
		- Account
04/09/10	vcr	Virtual Service Returned			.00
		- JANICE SWAIN	241488
		- Status Letter
04/09/10	vcr	Virtual Service Returned			.00
		- KAREN D WEIS	241495
		- Status Letter
05/04/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		5.00
		In Lieu of Bond	1391.91
			001
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	899.49
			002
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	362.33
			003
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	1609.99
			004
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	443.01
			005
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	932.34
			006
05/04/10	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	300.00
			007
05/04/10	cc	Certified Copy			2.00
05/04/10	m	Motion for Distribution of Estate Assets			.00
		from Custodial Account at PNC Bank
05/04/10	e	Entry			5.00
05/04/10	1cc	Consent to Attorney Fees			.00
		Cameron Davis by Janice Swain
05/04/10	fs	Fee Schedule			.00
05/04/10	ad	Additional Deposit	Rec # 350803	12.00
05/06/10	99	Case Closed.			.00
		- per entry
05/07/10	dp	Docket Page			.00
01/26/11	op	stat only			.00
01/26/11	16c	Verification of Receipt or Deposit	PNC		.00
			969.05
			005 Y
01/26/11	16c	Verification of Receipt or Deposit	PNC		.00
			2642.13
			004 Y
01/26/11	16c	Verification of Receipt or Deposit	PNC		.00
			300.00
			007 Y
03/01/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/01/11	99	Case Closed.			.00
03/01/11	dp	Docket Page			.00
09/21/11	op	Stat only			.00
09/21/11	13r	Custodial Year End Report 2010	PNC		.00
			3912.12
09/21/11	99	Case Closed			.00
09/22/11	dp	Docket Page			.00
03/19/12	op	stat only			.00
03/19/12	13r	Custodial Year End Report 2011	PNC		.00
			3913.20
03/19/12	99	Case Closed			.00
03/20/12	dp	Docket Page			.00
02/05/13	op	stat only			.00
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			3913.56
10/10/13	1.1	Full Estate Deposit	Rec # 423786	200.00
		to appoint successor executor
		Richard Swain
10/10/13	m	Motion To Reopen Estate			.00
10/10/13	op	Entry Re-Opening Case			5.00
10/10/13	4.0	Application for Authority to Administer			5.00
		Estate
10/10/13	1.0	Surviving Spouse, Next of Kin, Legatee-	N		.00
		Devisee
10/10/13	4.0a	Fiduciary's Acceptance			.00
10/10/13	3.b	Application to Dispense With Appraisal			.00
10/10/13	3.be	Entry Dispensing With Appraisal			5.00
10/10/13	4.5	Entry Appointing Fiduciary, Letter of			10.00
		Authority
		SWAIN, RICHARD	(fidy)
10/10/13	igf	Indigent Guardianship Fund			30.00
10/10/13	adl	Additional Letters of Authority			3.00
10/11/13	19k	Notice of Case Schedule			1.00
10/18/13	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
10/18/13	16b	Entry Ordering Deposit of Assets	PNC		5.00
		In Lieu of Bond	7921.30
			008
10/18/13	cc	Certified Copy			1.00
10/22/13	16c	Verification of Receipt or Deposit	PNC		.00
			7921.30
			008 Y
10/23/13	m	Motion For An Amended Order to Change			.00
		Payee from Janice Swain to Richard
		Swain.
10/23/13	e	Entry			5.00
10/23/13	cc	Certified Copy			1.00
02/12/14	13r	Custodial Year End Report 2013	PNC		.00
			9921.52
04/10/14	13n	Application to Extend Time to File			.00
		Account
04/10/14	13o	Entry Extending Time to File Account	06/09/2014		5.00
06/16/14	13m	Citation to File Account	sent to fidy		5.00
06/18/14	vcos	Certificate of Service for Virtual Mail			.00
06/18/14	vcs	Virtual Service Mail Sent			5.20
		- RICHARD SWAIN	533750
		- Account
06/18/14	vcs	Virtual Service Mail Sent			5.20
		- KAREN D WEIS	533767
		- Account
07/22/14	vcmw	Virtual Service Returned/NO SERVICE			.00
		- RICHARD SWAIN / Unclaimed	533750
		- Account
		- Sent US Mail
08/07/14	mfl	Application to Extend Administration			.00
08/07/14	13o	Entry Extending Time to File Account	11/14/2014		5.00
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/17/14	13m	Citation to File Account	sent to fidy		5.00
11/17/14	vcos	Certificate of Service for Virtual Mail			.00
11/17/14	vcs	Virtual Service Mail Sent			5.20
		- RICHARD SWAIN	564471
		- Invnentory
11/17/14	vcs	Virtual Service Mail Sent			5.20
		- KAREN D WEIS	564488
		- Account
12/02/14	vcr	Virtual Service Returned			.00
		RS	564471
12/09/14	vcr	Virtual Service Returned			.00
		KDW	564488
12/18/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/18/14	15b	Entry Authorizing Expenditure of Funds	1500.00		.00
		(Custodial)
01/15/15	8ac	Entry Continuing Citation Hearing For	03/27/2015		5.00
		Account
01/21/15	13r	Custodial Year End Report 2014	PNC		.00
			9922.51
03/05/15	m	Motion For Distributions From Estate			.00
03/05/15	e	Entry			5.00
03/05/15	cc	Certified Copy			1.00
03/25/15	mfl	Application to Extend Administration			.00
03/25/15	13o	Entry Extending Time to File Account	09/30/2015		5.00
03/25/15	st	Status Letter			5.00
07/07/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/01/15	13m	Citation to File Account	sent to fidy		5.00
10/01/15	vcos	Certificate of Service for Virtual Mail			.00
10/01/15	vcs	Virtual Service Mail Sent			5.35
		Richard Swain	018141
10/01/15	vcs	Virtual Service Mail Sent			5.35
		Karen D Weis	018158
10/01/15	13n	Application to Extend Time to File			.00
		Account
10/01/15	13o	Entry Extending Time to File Account	12/01/2015		5.00
12/02/15	13m	Citation to File Account	sent to fidy		5.00
12/02/15	vcos	Certificate of Service for Virtual Mail			.00
12/02/15	vcs	Virtual Service Mail Sent			5.35
		Richard Swain	067651
12/02/15	vcs	Virtual Service Mail Sent			5.35
		Karen D Weis
12/14/15	vcmw	Virtual Service Returned/NO SERVICE			.00
		Richard Swain FOE New Address	067651
12/24/15	vcr	Virtual Service Returned			.00
		KDW	067668
01/27/16	m	Motion			.00
01/27/16	e	Entry			5.00
01/27/16		Refund payment	# 0000055025		9.80
01/28/16	99	Case Closed			.00
01/28/16	dp	Docket Page			.00
06/23/16	op	- stat only			.00
06/23/16	13r	Custodial Year End Report 2015	PNC		.00
			498.79
07/06/16	99	Case Closed			.00
07/06/16	dp	Docket Page			.00
05/05/17	op	- stat only			.00
05/05/17	13x	Custodial Year End Report 2016	PNC		.00
			0.00
04/17/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/28/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/28/19	99	Case Closed			.00
		BALANCE DUE			.00

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