Case Docket

Case Number: 539767  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : SOUTHARD, PETER
AKA :

Date Code Description Reference Receipt Cost
02/19/10 01 Case Number (Daily Reporter) 10.00
02/19/10 02 Forms 10.00
02/19/10 03 Docketing & Index 15.00
02/19/10 04 Computerized Legal Research 3.00
02/19/10 05 Computer Fee 10.00
02/19/10 08 Dispute Resolution Fund 10.00
02/19/10 cb COST BILL .00
02/19/10 igf Indigent Guardianship Fund 30.00
02/19/10 adl Additional Letters of Authority 5.00
02/19/10 10 Application for Appointment of Trustee .00
02/19/10 11 Fiduciary's Acceptance .00
02/19/10 13 Entry Appointing Trustee, Letters of 5.00
Authority
SOUTHARD, DIANA (fidy)
02/19/10 wdtd Wrongful Death Trust Declaration .00
02/19/10 16a Application to Deposit Assets in Lieu of .00
Bond
02/19/10 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 40000.00
02/19/10 cc Certified Copy 1.00
02/19/10 Receipt 346220 104.00
04/22/10 6ek eNotice to File Inventory 0041572 .00
05/25/10 6.4 Application to Extend Time to File .00
Inventory
05/25/10 6.5 Entry Extending Time to File Inventory 07/02/2010 5.00
05/25/10 Receipt 352185 5.00
06/02/10 16c Verification of Receipt or Deposit PARK NATL .00
40000.00
001 Y
06/08/10 1ca Application for Attorney Fees 5.00
06/08/10 1cb Entry Approving Attorney Fees 5.00
Adam Rinehart 1098.75
104.00
06/08/10 fs Fee Schedule .00
06/08/10 15c Application to Release Funds .00
06/08/10 15d Entry Authorizing Release of Funds 5.00
Atty Fees 1202.75
06/08/10 cc Certified Copy 1.00
06/08/10 Receipt 353060 16.00
06/10/10 6.0 Inventory 40000.00 7.00
06/10/10 Receipt 353192 7.00
06/15/10 15c Application to Release Funds .00
06/15/10 15d Entry Authorizing Release of Funds 699.10 5.00
Guardian Ad Litem Services to
Crabbe, Brown & James
06/15/10 cc Certified Copy 1.00
06/15/10 Receipt 353409 6.00
06/22/10 sn ***************SEE NOTES*************** .00
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/20/11 13ek eNotice to File Account 0041572 .00
03/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/04/11 13m Citation to File Account sent to fidy 5.00
03/04/11 vcos Certificate of Service for Virtual Mail .00
03/04/11 vcs Virtual Service Mail Sent 4.50
- DIANA SOUTHARD 314724
- Account
03/04/11 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 314731
- Account
03/15/11 evcr e-Virtual Service Returned 314724 .00
- DIANA SOUTHARD
- Account
03/09/2011
03/15/11 evcr e-Virtual Service Returned 314731 .00
- ADAM R RINEHART
- Account
03/09/2011
03/16/11 app Application To Dispense With Account .00
03/16/11 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/16/11 13o Entry Extending Time to File Account 06/26/2024 .00
03/16/11 Receipt 369499 14.00
06/29/11 13r Custodial Year End Report 2010 PARK NATL .00
37414.67
03/21/12 13r Custodial Year End Report 2011 PARK NATL .00
38132.34
11/08/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/04/13 13r Custodial Year End Report 2012 PARK NATL .00
38149.30
03/24/14 13r Custodial Year End Report 2013 PARK NATL .00
38156.24
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 PARK NATL .00
38160.01
06/18/15 13x Custodial Year End Report 2015 PARK NATL .00
0.00
06/18/15 16g Ghost Entry Ordering Deposit of Assets PARK NATL TR .00
In Lieu of Bond into Existing Court 38161.55
Controlled/Custodial Account 002
(From SA 7592)
06/18/15 16c Verification of Receipt or Deposit PARK NATL TR .00
38161.55
002 Y
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/06/16 13r Custodial Year End Report 2015 PARK NATL TR .00
38048.30
04/18/17 13r Custodial Year End Report 2016 PARK NATL TR .00
40077.14
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
07/16/18 13r Custodial Year End Report 2017 PARK NATL TR .00
44373.87
04/25/19 13r Custodial Year End Report 2018 PARK NATL TR .00
42785.46
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
07/06/20 13r Custodial Year End Report 2019 PARK NATL TR .00
50102.45
02/10/21 13r Custodial Year End Report 2020 PARK NATL TR .00
55978.68
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/17/22 13r Custodial Year End Report 2021 PARK NATL TR .00
61730.56
11/08/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/24/23 13r Custodial Year End Report 2022 PARK NATL TR .00
53513.47
12/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/16/24 13r Custodial Year End Report 2023 PARK NATL TR .00
61096.59
05/28/24 21k Notice to Close Custodial Account(s) 1.00
08/15/24 dl Copy of Driver's License of: .00
Southard, Nicholas Woodrow
08/15/24 rusm Regular U.S. Mail 1.00
08/15/24 33 Application to Terminate Custodial 10.00
Account(s)
08/15/24 50o Receipt and Release of All Claims 66204.73 .00
Park National Bank 9076
08/15/24 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
08/15/24 cc Certified Copy 2.00
08/15/24 cc Certified Copy 1.00
08/15/24 Receipt 630583 20.00
02/19/25 op Entry Re-Opening Case .00
02/19/25 13x Custodial Year End Report 2024 PARK NATL TR .00
0.00
02/19/25 99 Case Closed .00
BALANCE DUE .00
View Trustees
New Search
Probate Homepage