Case Docket

Case Number:	537599
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	OSMAN, HUSSEIN H.
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/02/09	01	Case Number (Daily Reporter)			10.00
10/02/09	02	Forms			10.00
10/02/09	03	Docketing & Index			15.00
10/02/09	04	Computerized Legal Research			3.00
10/02/09	05	Computer Fee			10.00
10/02/09	08	Dispute Resolution Fund			10.00
10/02/09	cb	COST BILL			.00
10/02/09	10	Application for Appointment of Trustee			.00
10/02/09	11	Fiduciary's Acceptance			.00
10/02/09	1e	Entry Setting Hearing	10/27/2009		5.00
			2:00 pm
10/02/09		Receipt	338568	63.00
10/27/09	1da	Application for Continuance of Hearing			.00
10/27/09	1de	Entry Continuing Hearing	12/10/2009		5.00
			2:00 pm
10/27/09		Receipt	339882	5.00
12/10/09	igf	Indigent Guardianship Fund			30.00
12/10/09	adl	Additional Letters of Authority			4.00
12/10/09	cb	COST BILL			.00
12/10/09	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		GUREY, SAFI ALI	(fidy)
12/10/09	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/10/09	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	10000.00
12/10/09	cc	Certified Copy			1.00
12/10/09		Receipt	342346	45.00
12/10/09	dr	Digital Record of Hearing	EB		.00
		12/10/2009 Judges Chambers
		Time: 2:23:18 p.m.-2:59:44 p.m.
12/18/09	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			10000.00
02/11/10	6ek	eNotice to File Inventory	0030033		.00
02/12/10	6.0	Inventory	10000.00		7.00
02/12/10		Receipt	345843	7.00
02/16/10	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
02/16/10	13o	Entry Extending Time to File Account	03/28/2030		.00
05/14/10	13r	Custodial Year End Report 2009	FIFTH THIRD		.00
			10004.38
08/06/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/02/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/24/12	rmr	Regular Mail Returned/Not Complete			.00
03/20/12	13r	Custodial Year End Report 2010	FIFTH THIRD		.00
			10037.22
05/10/12	13r	Custodial Year End Report 2011	FIFTH THIRD		.00
			10051.58
11/06/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/12/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			10059.55
04/03/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			10063.71
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
			10066.95
07/08/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/22/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			10068.24
05/23/16	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
			10069.24
06/13/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/18/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/02/18	13r	Custodial Year End Report 2017	FIFTH THIRD		.00
			10070.24
04/30/19	13r	Custodial Year End Report 2018	FIFTH THIRD		.00
			10071.24
08/29/19	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
			10072.25
07/27/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/22/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			10073.01
06/27/22	13r	Custodial Year End Report 2020	FIFTH THIRD		.00
			10073.26
06/28/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			10073.51
08/09/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			10074.09
09/14/22	13r	Custodial Year End Report 2021	FIFTH THIRD		.00
			10074.26
03/01/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			10074.59
03/13/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			10074.67
04/06/23	13r	Custodial Year End Report 2022	FIFTH THIRD		.00
			10075.26
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
			10076.26
10/14/24	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/14/25	att	Attachments			.00
05/14/25	33	Application to Terminate Custodial			.00
		Account(s)
05/14/25	50o	Receipt and Release of All Claims	10077.52		.00
05/14/25	op	Notice and Entry Re-Opening Case			.00
		(REACTIVATION ONLY)
05/14/25	e	Entry Terminating Custodial Account(s)	y		.00
		and Dispensing With Accounting
05/14/25	99	Case Closed			.00
		BALANCE DUE			.00

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