Case Docket

Case Number: 537601  
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 338566 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 339884 5.00
12/10/09 cb COST BILL .00
12/10/09 igf Indigent Guardianship Fund 30.00
12/10/09 adl Additional Letters of Authority 4.00
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 342345 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 345845 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 04/30/2024 .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
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
11/07/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
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
04/01/24 21k Notice to Close Custodial Account(s) 1.00
04/22/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
10076.26
05/13/24 13n Application to Extend Time to File .00
Account
05/13/24 13o Entry Extending Time to File Account 07/31/2024 5.00
05/13/24 Receipt 625919 5.00
08/02/24 13n Application to Extend Time to File .00
Account
08/02/24 13o Entry Extending Time to File Account 10/01/2024 5.00
08/02/24 Receipt 629956 5.00
10/14/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/18/24 1ca Application for Attorney Fees 10.00
Jay E Michael
11/18/24 fs Fee Schedule .00
11/18/24 morf Magistrate's Order Regarding Fees 558.00 .00
11/18/24 33 Application to Terminate Custodial 10.00
Account(s)
11/18/24 50o Receipt and Release of All Claims 10076.26 .00
5th Third Bank 3959
11/18/24 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
11/18/24 cc Certified Copy 1.00
11/18/24 Receipt 635418 27.00
01/24/25 op stat only .00
01/24/25 10.d Application to Deposit Unclaimed Funds .00
01/24/25 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: Osman, Arafat H. 9529.22
- AKA:
01/24/25 Receipt 638569 5.00
02/12/25 13x Custodial Year End Report 2024 FIFTH THIRD .00
0.00
02/12/25 99 Case Closed .00
03/06/25 r Receipt .00
Franklin Co Treasurer Unclaimed Funds
FBO Arafat H Osman
05/14/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
05/14/25 1.i Application for Payment of Unclaimed .00
Funds. (O.R.C. 2113.64)
- FBO: Hashi, Abdi
05/14/25 1.ie Entry to Pay Unclaimed Funds KAS .00
- FBO: Hashi, Abdi
05/14/25 50o Receipt and Release of All Claims 9529.32 .00
05/14/25 att Attachments .00
05/14/25 99 Case Closed .00
09/15/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
09/18/25 mo Magistrate's Order KAG 5.00
-It is ordered that the entry for
payment of unclaimed funds to Abdi Hashi
remains in full force & effect.
09/18/25 ex Mr. Hashi shall file a receipt from .00
Arafat H. Osman within 90 days.
BALANCE DUE 5.00
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