Case Docket

Case Number: 539479  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : DANIELS, RAY'SHANEA
AKA :


Date Code Description Reference Receipt Cost
02/03/10 01 Case Number (Daily Reporter) 10.00
02/03/10 03 Docketing & Index 15.00
02/03/10 04 Computerized Legal Research 3.00
02/03/10 05 Computer Fee 10.00
02/03/10 08 Dispute Resolution Fund 10.00
02/03/10 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
02/03/10 50 Application to Settle Minor's Claim 5.00
02/03/10 4.0e Entry Setting Hearing and Ordering 03/08/2010 5.00
Notice 3 PM
02/03/10 14.5 Application to Approve Contingency Fee .00
Contract
02/03/10 14.6c Contingency Fee Contract .00
Plymale and Assoc & James Mickey
02/03/10 14.6 Entry Approving Contingency Fee Contract 5.00
02/03/10 50wc Waiver & Consent to Settle Minor's Claim .00
James Mickey
02/03/10 Receipt 345248 68.00
03/08/10 1da Application for Continuance of Hearing .00
03/08/10 1de Entry Continuing Hearing 04/27/2010 5.00
3:00 pm
03/08/10 Receipt 347327 5.00
04/27/10 51 Entry Approving Minor's Settlement JP MORG/CHAS 5.00
4151.06
001
04/27/10 cc Certified Copy 1.00
04/27/10 Receipt 350388 6.00
04/27/10 bc Birth Certificate .00
04/27/10 misc Emergency Custody Order .00
04/27/10 misc Settlement Analysis .00
04/27/10 dr Digital Record of Hearing TKD .00
04/27/2010 22-D
Time: 3:08:19 p.m.-3:20:16 p.m.
05/28/10 17ek eNotice to File Report of Distribution 0041572 .00
05/28/10 12ek eNotice to File Verification of Deposit 0041572 .00
07/13/10 20n Application to Extend Time to File .00
Minor's Report & Verification of Deposit
07/13/10 20o Entry Extending Time to File Minor's 08/13/2010 5.00
Report
07/13/10 Receipt 355106 5.00
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/18/10 19m Citation to File Report of Distribution sent to fidy 5.00
08/18/10 20m Citation to File Verification of Deposit sent to fidy 5.00
08/18/10 vcos Certificate of Service for Virtual Mail .00
08/18/10 vcs Virtual Service Mail Sent 4.50
- JAMES MICKEY 271829
- Report of Distribution
08/18/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 271836
- Report of Distribution
08/18/10 vcos Certificate of Service for Virtual Mail .00
08/18/10 vcs Virtual Service Mail Sent 4.50
- JAMES MICKEY 271843
- Verification of Deposit
08/18/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 271850
- Verification of Deposit
08/24/10 evcr e-Virtual Service Returned 271836 .00
- ADAM R RINEHART
- Report of Distribution
08/20/2010
08/24/10 evcr e-Virtual Service Returned 271850 .00
- ADAM R RINEHART
- Verification of Deposit
08/20/2010
08/31/10 evcr e-Virtual Service Returned 271829 .00
- JAMES MICKEY
- Report of Distribution
08/25/2010
08/31/10 evcr e-Virtual Service Returned 271843 .00
- JAMES MICKEY
- Verification of Deposit
08/25/2010
09/16/10 e Entry 5.00
Allowing Adam RInehart to deposit funds
per order on 4/27/2010
09/16/10 cc Certified Copy 1.00
09/16/10 Receipt 359218 34.00
09/30/10 16c Verification of Receipt or Deposit JP MORG/CHAS .00
4151.06
001 y
09/30/10 e Entry Continuing Citation Hearing 5.00
For Report 10/28/2010
09/30/10 dr Digital Record of Hearing BFS .00
09/30/2010 22-A
Time: 10:05:50 a.m.-10:09:27 a.m.
10/20/10 55 Report of Distribution .00
10/20/10 57 Report of Distribution and Entry Minor's .00
Claim
10/20/10 Receipt 361226 5.00
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/21/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
4151.13
03/06/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
4151.49
11/08/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
4151.85
02/24/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
4152.24
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/26/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
4152.64
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/09/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
4153.02
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/06/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
4153.38
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/16/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
4153.74
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/20/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
4154.14
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
05/09/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
4154.54
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/18/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
4154.94
02/09/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
4155.34
03/21/22 20e Notice of Termination 01 .00
Certificate of Service to:
- JP MORGAN CHASE BANK
06/20/23 op Entry Re-Opening Case .00
06/20/23 13x Custodial Year End Report 2022 JP MORG/CHAS .00
0.00
06/20/23 99 Case Closed .00
BALANCE DUE .00
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