Case Docket

Case Number: 541968  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : MOORHEAD, HARLEY DAVID
AKA :

Date Code Description Reference Receipt Cost
06/24/10 01 Case Number (Daily Reporter) 10.00
06/24/10 03 Docketing & Index 15.00
06/24/10 04 Computerized Legal Research 3.00
06/24/10 05 Computer Fee 10.00
06/24/10 08 Dispute Resolution Fund 10.00
06/24/10 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
06/24/10 50 Application to Settle Minor's Claim 5.00
06/24/10 4.0e Entry Setting Hearing and Ordering 08/10/2010 5.00
Notice 3:00 pm
06/24/10 22f Narrative Statement .00
06/24/10 Receipt 354039 63.00
08/10/10 dr Digital Record of Hearing BFS .00
08/10/2010 22-B
Time: 3:15:40 p.m.-4:33:57 p.m.
09/30/10 22k Entry Dispensing With Appointment of JP MORG/CHAS 5.00
Guardian and Ordering Deposit 11406.69
09/30/10 51 Entry Approving Minor's Settlement JP MORG/CHAS 5.00
11406.69
001
09/30/10 50 Application to Settle Minor's Claim Amended 5.00
09/30/10 22f Narrative Statement .00
09/30/10 cc Certified Copy 4.00
09/30/10 Receipt 360043 19.00
10/14/10 16c Verification of Receipt or Deposit JP MORG/CHAS .00
11406.69
001 Y
11/04/10 55 Report of Distribution .00
11/04/10 57 Report of Distribution and Entry Minor's 11406.69 .00
Claim
03/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/21/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
11406.99
03/09/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
11423.77
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
11436.68
03/13/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
11436.68
02/24/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
11453.90
11/18/14 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
11455.61
07/15/15 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
11456.47
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
11458.19
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/08/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
11459.05
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/05/18 20e Notice of Termination 01 .00
Certificate of Service to:
- JP MORGAN CHASE BANK - FKA BANK ONE
05/24/19 op - stat only .00
05/24/19 13x Custodial Year End Report 2018 JP MORG/CHAS .00
0.00
05/24/19 99 Case Closed .00
BALANCE DUE .00
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