Case Docket

Case Number: 533624  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : MAYO, LEONDRA
AKA :

Date Code Description Reference Receipt Cost
02/19/09 01 Case Number (Daily Reporter) 10.00
02/19/09 02 Forms 10.00
02/19/09 03 Docketing & Index 15.00
02/19/09 04 Computerized Legal Research 3.00
02/19/09 05 Computer Fee 10.00
02/19/09 08 Dispute Resolution Fund 10.00
02/19/09 cb COST BILL .00
02/19/09 igf Indigent Guardianship Fund 30.00
02/19/09 adl Additional Letters of Authority 2.00
02/19/09 10 Application for Appointment of Trustee .00
02/19/09 11 Fiduciary's Acceptance .00
02/19/09 13 Entry Appointing Trustee, Letters of 5.00
Authority
MAYO, DARRYL (fidy)
02/19/09 wdtd Wrongful Death Trust Declaration .00
02/19/09 16a Application to Deposit Assets in Lieu of .00
Bond
02/19/09 16b Entry Ordering Deposit of Assets In Lieu 19375.00 5.00
of Bond Fifth Third
02/19/09 cc Certified Copy 2.00
02/19/09 Receipt 325294 102.00
02/19/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/19/09 13o Entry Extending Time to File Account 06/09/2025 .00
03/20/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 9336 (Savings) $19,375.00
FBO: GAVRIELLA E. MAYO
04/21/09 6k Notice to File Inventory 0081800 1.00
05/29/09 6.0 Inventory 19375.00 7.00
05/29/09 Receipt 331031 8.00
05/14/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
19436.42
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
19470.37
05/08/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
19480.07
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/11/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
19489.26
04/01/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
19497.34
11/10/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/17/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
19503.61
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/29/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
19506.10
05/19/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/27/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
19508.03
06/09/17 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
05/10/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
19509.97
05/02/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
19511.92
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/21/20 13r Custodial Year End Report 2019 FIFTH THIRD .00
19513.88
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/21/22 13s Custodial Month End Report FIFTH THIRD .00
19515.35
06/27/22 13r Custodial Year End Report 2020 FIFTH THIRD .00
19515.84
06/28/22 13s Custodial Month End Report FIFTH THIRD .00
19516.32
08/04/22 13s Custodial Month End Report FIFTH THIRD .00
19517.45
09/14/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
19517.74
11/04/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/28/23 13s Custodial Month End Report FIFTH THIRD .00
19518.37
03/13/23 13s Custodial Month End Report FIFTH THIRD .00
19518.52
03/20/23 13s Custodial Month End Report FIFTH THIRD .00
19518.70
03/22/23 13s Custodial Month End Report FIFTH THIRD .00
19519.19
04/06/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
19519.67
09/29/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/29/23 Receipt 614713 16.00
10/27/23 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
11/13/23 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial) AMENDED
12/07/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
14521.56
09/16/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/16/24 Receipt 632205 16.00
09/20/24 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
10/10/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/03/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/03/24 Receipt 636083 16.00
12/27/24 15b Entry Authorizing Expenditure of Funds MCD .00
(Custodial)
12/27/24 cos Certificate of Service .00
01/22/25 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/22/25 att Attachments 6.00
01/22/25 Receipt 638437 22.00
01/31/25 1e Entry Setting Remote Hearing 03/19/2025 5.00
-review request for funds 11:00 AM
01/31/25 eb Exhibit a .00
01/31/25 cos Certificate of Service .00
01/31/25 att Attachments .00
03/19/25 dr Digital Record of Hearing SNR .00
03/19/2025 / Zoom
04/01/25 mo Magistrate's Order SNR 5.00
-App toe expend funds filed 01/22/2025
is DENIED.
04/01/25 cos Certificate of Service .00
05/09/25 21k Notice to Close Custodial Account(s) 1.00
05/16/25 Receipt 644744 11.00
05/27/25 dl Copy of Driver's License of: .00
Mayo, Gabriella Elizabeth
05/27/25 33 Application to Terminate Custodial 10.00
Account(s)
05/27/25 50o Receipt and Release of All Claims 9521.56 .00
5th Third Bank 9336-5A
05/27/25 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
05/27/25 cc Certified Copy 1.00
05/27/25 Receipt 645159 16.00
09/03/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
09/03/25 13x Custodial Year End Report 2025 FIFTH THIRD .00
0.00
09/03/25 99 Case Closed .00
BALANCE DUE .00
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