Case Docket

Case Number: 534159  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : THOMAS, NELLIE MARTIN
AKA :

Date Code Description Reference Receipt Cost
03/18/09 01 Case Number (Daily Reporter) 10.00
03/18/09 02 Forms 10.00
03/18/09 03 Docketing & Index 15.00
03/18/09 04 Computerized Legal Research 3.00
03/18/09 05 Computer Fee 10.00
03/18/09 08 Dispute Resolution Fund 10.00
03/18/09 cb COST BILL .00
03/18/09 igf Indigent Guardianship Fund 30.00
03/18/09 adl Additional Letters of Authority 3.00
03/18/09 10 Application for Appointment of Trustee .00
03/18/09 11 Fiduciary's Acceptance .00
03/18/09 13 Entry Appointing Trustee, Letters of 5.00
Authority
THOMAS, ROBERT C., JR. (fidy)
03/18/09 16a Application to Deposit Assets in Lieu of .00
Bond
03/18/09 16b Entry Ordering Deposit of Assets In Lieu 12650.33 5.00
of Bond Fifth Third
03/18/09 cc Certified Copy 1.00
03/18/09 Receipt 326910 102.00
03/23/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 9131 (Cd) $5000.00
Acct. # 9658 (sav) $7650.33
03/25/09 6.0 Inventory 12650.33 7.00
03/25/09 Receipt 327326 7.00
03/26/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/26/09 13o Entry Extending Time to File Account 12/14/2029 .00
03/26/09 sn ***************SEE NOTES*************** .00
10/30/09 16a Application to Deposit Assets in Lieu of .00
Bond
10/30/09 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 427.00
10/30/09 cc Certified Copy 1.00
10/30/09 Receipt 340199 6.00
11/18/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
427.00
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/16/11 13r Custodial Year End Report 2009 FIFTH THIRD .00
5112.76
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/27/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
5266.36
03/06/12 13r Custodial Year End Report 2009 FIFTH THIRD .00
9034.41
03/06/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
9050.13
05/10/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
5424.57
05/10/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
9056.49
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
5602.06
02/28/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
9059.41
04/15/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
5775.87
04/15/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
9061.52
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/16/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
9062.41
03/16/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
5824.30
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
05/20/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
5859.35
05/25/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
9063.29
03/08/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
9064.17
03/08/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
5894.71
06/12/17 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
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
5930.18
05/08/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
9065.13
04/19/19 13r Custodial Year End Report 2017 FIFTH THIRD .00
9065.05
04/19/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
9065.93
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/09/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
5965.87
11/15/19 lw LAST WILL AND TESTAMENT OF: Copy .00
Nellie Martin Thomas
11/15/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/15/19 15b Entry Authorizing Expenditure of Funds 5017.76 .00
(Custodial)
11/15/19 Receipt 546385 16.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/24/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
4049.00
03/24/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
5992.73
03/29/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
4049.41
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/19/21 1ca Application for Attorney Fees 10.00
Amy D. Himmelrick
08/19/21 fs Fee Schedule .00
08/19/21 1cb Entry Approving Attorney Fees 1096.25 .00
56.00
08/19/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/19/21 15b Entry Authorizing Expenditure of Funds Stone .00
(Custodial)
08/19/21 50m Application to Terminate Trust & Allow 10.00
Distribution
08/19/21 att Attachments .00
08/19/21 50n Entry Terminating and Dispensing with y 4.00
Final Account
THOMAS, ROBERT C., JR. (fidy)
08/19/21 Receipt 576671 40.00
03/08/22 op Entry Re-Opening Case .00
03/08/22 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
03/08/22 99 Case Closed .00
04/06/22 op Entry Re-Opening Case .00
04/06/22 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
04/06/22 99 Case Closed .00
BALANCE DUE .00
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