Case Docket

Case Number:	541662
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	WALLACE, DAVID L.
AKA :

Date	Code	Description	Reference	Receipt	Cost
06/04/10	01	Case Number (Daily Reporter)			10.00
06/04/10	03	Docketing & Index			15.00
06/04/10	04	Computerized Legal Research			3.00
06/04/10	05	Computer Fee			10.00
06/04/10	08	Dispute Resolution Fund			10.00
06/04/10	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
06/04/10	50	Application to Settle Minor's Claim			5.00
06/04/10	4.0e	Entry Setting Hearing and Ordering	07/23/2010		5.00
		Notice	3 PM
06/04/10	50wc	Waiver & Consent to Settle Minor's Claim			.00
		David Wallace, Lillian Wallace
06/04/10	22f	Narrative Statement			.00
06/04/10	52	Medical Statement			.00
		Child Care Consultants, Radiology Exam,
		Nationwide Children's Hopspital
06/04/10	bc	Birth Certificate			.00
06/04/10	14.6c	Contingency Fee Contract			.00
		Joseph Pursglove, II & Lillian Wallace
06/04/10		Receipt	352818	63.00
06/04/10		Pay out made through bookkeeper	# 0000040257		.00
		ACCT #: 000000000209 12.00
07/23/10	51	Entry Approving Minor's Settlement	FIFTH THIRD		5.00
			3115.62
			001
07/23/10	cc	Certified Copy			4.00
07/23/10		Receipt	355817	9.00
07/23/10	dr	Digital Record of Hearing	FM		.00
		07/23/2010 22-D
		Time: 3:00:49 p.m.-3:17:42 p.m.
08/02/10	22k	Entry Dispensing With Appointment of	FIFTH THIRD		5.00
		Guardian and Ordering Deposit	3115.62
08/02/10	cc	Certified Copy			1.00
08/02/10	cc	Certified Copy			1.00
08/02/10		Receipt	356341	7.00
08/06/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/10/10	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3115.62
			001 Y
08/11/10	55	Report of Distribution			.00
08/11/10	57	Report of Distribution and Entry Minor's	3115.62		.00
		Claim
08/11/10	att	Attachments			.00
03/03/11	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
03/21/12	13r	Custodial Year End Report 2010	FIFTH THIRD		.00
			3115.62
05/23/12	13r	Custodial Year End Report 2011	FIFTH THIRD		.00
			3127.06
11/08/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/10/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			3128.11
04/16/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			3130.20
11/13/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/10/15	13x	Custodial Year End Report 2014	FIFTH THIRD		.00
			0.00
03/10/15	16g	Ghost Entry Ordering Deposit of Assets	FIFTH THIRD		.00
		In Lieu of Bond into Existing Court	3131.24
		Controlled/Custodial Account	002
03/10/15	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3131.24
			002 Y
03/10/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			3131.36
07/13/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/20/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			3131.68
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/13/17	20e	Notice of Termination	05		.00
		Certificate of Service to:
		- FIFTH THIRD BANK
02/13/17	dp	Docket Page			.00
06/22/17	op	- stat only			.00
06/22/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			3131.98
06/22/17	99	Case Closed			.00
06/22/17	dp	Docket Page			.00
08/15/17	op	- stat only			.00
08/15/17	13x	Custodial Year End Report 2017	FIFTH THIRD		.00
			0.00
08/15/17	99	Case Closed			.00
08/15/17	dp	Docket Page			.00
		BALANCE DUE			.00

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