Case Docket

Case Number: 535298  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : FARRELL, JENNIE L.
AKA :

Date Code Description Reference Receipt Cost
05/22/09 01 Case Number (Daily Reporter) 10.00
05/22/09 02 Forms 10.00
05/22/09 03 Docketing & Index 15.00
05/22/09 04 Computerized Legal Research 3.00
05/22/09 05 Computer Fee 10.00
05/22/09 08 Dispute Resolution Fund 10.00
05/22/09 cb COST BILL .00
05/22/09 igf Indigent Guardianship Fund 30.00
05/22/09 11 Fiduciary's Acceptance .00
05/22/09 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 40000.00 .00
Palmer/Mille
R Prater
05/22/09 bapm Bond Application for Palmer Miller .00
05/22/09 13 Entry Appointing Trustee, Letters of 5.00
Authority
FARRELL, LINDA M. (fidy)
05/22/09 e Entry Establishing Testamentary Trust & 5.00
Appointing Trustee
05/22/09 misc copy of last will & testament of .00
Jennie L. Farrell
05/22/09 1c Consent .00
Elnora F. Farrell
05/22/09 misc Acknowledgment .00
Linda M. Farrell
05/22/09 adl Additional Letters of Authority 6.00
05/22/09 Receipt 330769 104.00
05/22/09 m Motion to confirm Trustee .00
05/22/09 misc Certification .00
05/22/09 eb Exhibit A .00
07/23/09 6k Notice to File Inventory 0003964 1.00
09/22/09 6m Citation to File Inventory sent to fidy 5.00
09/22/09 vcos Certificate of Service for Virtual Mail .00
09/22/09 vcs Virtual Service Mail Sent 4.50
- LINDA M FARRELL 196559
- Inventory
09/22/09 vcs Virtual Service Mail Sent 4.50
- WILLIAM H SMITH JR 196566
- Inventory
09/28/09 evcr e-Virtual Service Returned 196559 .00
- LINDA M FARRELL
- Inventory
09/26/2009
11/04/09 6.0 Inventory 29583.61 7.00
11/04/09 Receipt 340406 22.00
11/13/09 1ae Entry Increasing Bond 20000.00 5.00
PalmerMiller
11/13/09 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 60000.00 .00
PalmerMiller
R Prater
11/13/09 bapm Bond Application for Palmer Miller .00
11/13/09 cpi Confidential Personal Identifiers .00
11/13/09 Receipt 340926 5.00
04/26/10 13k Notice to File Account 0003964 1.00
06/10/10 13n Application to Extend Time to File .00
Account
06/10/10 13o Entry Extending Time to File Account 07/30/2010 5.00
07/19/10 13a Fiduciary's Partial Account 1 22.00
07/19/10 13.1 Receipts and Disbursements .00
07/19/10 13.2 Assets Remaining in Fiduciary's Hands 31118.72 .00
07/19/10 1cd Application for Fiduciary Fees 5.00
07/19/10 1ce Entry Approving Fiduciary Fees 5.00
William H. Smith, Jr. 1612.50
27.00
07/19/10 1cc Consent to Attorney Fees .00
LInda Farrell-Butte
07/19/10 fs Fee Schedule .00
07/19/10 Receipt 355430 38.00
07/20/10 13e Entry Setting Hearing on Account .00
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/30/10 13h Judgment Entry Approving Partial Account .00
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/21/11 13k Notice to File Account 0003964 1.00
08/04/11 13m Citation to File Account sent to fidy 5.00
08/04/11 vcos Certificate of Service for Virtual Mail .00
08/04/11 vcs Virtual Service Mail Sent 4.50
- LINDA M FARRELL 347210
- Account
08/04/11 vcs Virtual Service Mail Sent 4.50
- WILLIAM H SMITH JR 347227
- Account
08/08/11 1ca Application for Attorney Fees 5.00
08/08/11 1cb Entry Approving Attorney Fees 5.00
Smith & Lehrer Co 450.00
08/08/11 fs Fee Schedule .00
08/08/11 13a Fiduciary's Partial Account 02 22.00
08/08/11 13.1 Receipts and Disbursements .00
08/08/11 13.2 Assets Remaining in Fiduciary's Hands 32113.02 .00
08/08/11 Receipt 378104 47.00
08/09/11 13e Entry Setting Hearing on Account .00
08/11/11 evcr e-Virtual Service Returned 347210 .00
- LINDA M FARRELL
- Account
08/06/2011
08/16/11 evcr e-Virtual Service Returned 347227 .00
- WILLIAM H SMITH JR
- Account
08/08/2011
09/19/11 13h Judgment Entry Approving Partial Account .00
07/10/12 13k Notice to File Account 0003964 1.00
08/02/12 13a Fiduciary's Partial Account 03 22.00
08/02/12 13.1 Receipts and Disbursements .00
08/02/12 13.2 Assets Remaining in Fiduciary's Hands 27399.03 .00
08/02/12 Receipt 399280 23.00
08/03/12 13e Entry Setting Hearing on Account .00
09/13/12 13h Judgment Entry Approving Partial Account .00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/05/13 13k Notice to File Account 0003964 1.00
08/05/13 13a Fiduciary's Partial Account 04 22.00
08/05/13 13.1 Receipts and Disbursements .00
08/05/13 13.2 Assets Remaining in Fiduciary's Hands 27021.03 .00
08/05/13 Receipt 419953 23.00
08/06/13 13e Entry Setting Hearing on Account .00
09/16/13 13h Judgment Entry Approving Partial Account .00
01/24/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/24/14 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 26343.22
001
01/24/14 Receipt 429187 5.00
02/19/14 16c Verification of Receipt or Deposit PNC .00
26343.22
001 Y
03/17/14 13c Fiduciary's Final Account (Keep Open) 05 22.00
03/17/14 13.1 Receipts and Disbursements 26343.22 .00
100%
custodial
03/17/14 e Entry Dispensing with future Accountings .00
because all assets have been placed in
a Custodial Depository
03/17/14 Receipt 431992 22.00
03/18/14 13e Entry Setting Hearing on Account .00
04/28/14 13j Judgment Entry Approving Final Account .00
(Keep Open)
04/29/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/29/14 15b Entry Authorizing Expenditure of Funds 495.00 .00
(Custodial) 36.00
800.00
04/29/14 Receipt 434607 16.00
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/21/15 13r Custodial Year End Report 2014 PNC .00
25014.36
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/05/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/16 15b Entry Authorizing Expenditure of Funds 4000.00 .00
(Custodial)
04/05/16 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Kevin Craine as counsel for Linda
Farrell-Butte
04/05/16 cos Certificate of Service .00
04/05/16 Receipt 473263 16.00
05/20/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/08/16 ccai Correction of Custodial Acct Identifiers PNC .00
08/08/16 13r Custodial Year End Report 2015 PNC .00
24216.80
04/10/17 13r Custodial Year End Report 2016 PNC .00
20218.94
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
06/22/18 13r Custodial Year End Report 2017 PNC .00
20220.96
03/27/19 13r Custodial Year End Report 2018 PNC .00
20222.98
08/13/19 1ca Application for Attorney Fees 10.00
08/13/19 1cb Entry Approving Attorney Fees 500.00 .00
Kevin A. Craine 36.00
08/13/19 fs Fee Schedule .00
08/13/19 1cd Application for Fiduciary Fees 10.00
08/13/19 fs Fee Schedule .00
08/13/19 morf Magistrate's Order Regarding Fees 479.54 .00
08/13/19 33 Application to Terminate Custodial 10.00
Account(s)
08/13/19 50o Receipt and Release of All Claims .00
PNC Bank 0585 6881.49
PNC Bank 0585 6402.26
PNC Bank 0585 6402.25
08/13/19 att Attachments .00
08/13/19 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
08/13/19 cc Certified Copy 1.00
08/13/19 cc Certified Copy 1.00
08/13/19 Receipt 541152 37.00
10/01/19 op stat only .00
10/01/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/01/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/01/19 att Attachments .00
10/01/19 cc Certified Copy 3.00
10/01/19 Receipt 543945 19.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/10/20 13x Custodial Year End Report 2019 PNC .00
0.00
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/04/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/07/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/11/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/05/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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