Case Docket

Case Number: 539197  
Case Type: M  MISCELLANEOUS
Case Subtype: TM  OHIO TRANSFER TO MINOR'S ACT
Name : AYOTTE, JOEY
AKA :


Date Code Description Reference Receipt Cost
01/19/10 01 Case Number (Daily Reporter) 10.00
01/19/10 04 Computerized Legal Research 3.00
01/19/10 05 Computer Fee 10.00
01/19/10 03 Docketing & Index 15.00
01/19/10 08 Dispute Resolution Fund 10.00
01/19/10 eb Exhibit A & B .00
01/19/10 e Entry Granting Dispensing of 5.00
Testimentary Trust & Establishing
Transfer To Ohio Minors Account
01/19/10 cc Certified Copy 1.00
01/19/10 Receipt 344306 54.00
01/19/10 16a Application to Deposit Assets in Lieu of .00
Bond
01/19/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 17063.00
01/19/10 cc Certified Copy 1.00
01/19/10 Void Receipt 344306 54.00
01/19/10 Receipt 344309 60.00
01/19/10 e Amended Entry Designating Custodian 5.00
Wilma Seggerman
02/17/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
17063.00
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/16/11 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 1108.62
Controlled/Custodial Account 002
02/16/11 16c Verification of Receipt or Deposit FIFTH THIRD .00
1108.62
002 Y
02/16/11 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 10000.00
Controlled/Custodial Account 003
02/16/11 16c Verification of Receipt or Deposit FIFTH THIRD .00
10000.00
003 Y
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/13/11 15a Application for Authority to Expend 10.00
Funds
05/13/11 15b Entry Authorizing Expenditure of Funds 5.00
clothing, housing, sporting goods 3000.00
05/13/11 cc Certified Copy 1.00
05/13/11 Receipt 373180 21.00
03/20/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
10000.00
03/20/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
8203.53
05/10/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
10300.42
05/10/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
5211.13
11/08/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
10610.73
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
5213.66
04/07/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
5215.00
04/07/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
10931.20
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
5216.30
06/02/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
11259.55
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/07/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
5216.82
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/13/17 13r Custodial Year End Report 2014 FIFTH THIRD .00
11257.86
01/13/17 13r Custodial Year End Report 2015 FIFTH THIRD .00
11596.07
02/23/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
11671.90
02/23/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
5217.34
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/23/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/23/18 att Attachments .00
01/23/18 cc Certified Copy 1.00
01/23/18 Receipt 509517 17.00
01/26/18 15b Entry Authorizing Expenditure of Funds 16931.68 .00
(Custodial)
01/26/18 50m Application to Terminate .00
ward is over 18
01/26/18 50o Receipt and Release of All Claims .00
Fifth Third Bank #5400 5217.86
Fifth Third Bank #4466 11713.82
+ interest
01/26/18 e Entry Terminating & Dispensing With .00
Account
01/26/18 99 Case Closed .00
01/26/18 dp Docket Page .00
04/24/18 op - stat only .00
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
5217.86
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
11748.01
04/24/18 13x Custodial Year End Report 2018 FIFTH THIRD .00
0.00
04/24/18 13x Custodial Year End Report 2018 FIFTH THIRD .00
0.00
04/24/18 99 Case Closed .00
04/24/18 dp Docket Page .00
BALANCE DUE .00
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