Case Docket

Case Number:	543903
Case Type:	T TRUST
Case Subtype:	SN SPECIAL NEEDS
Name :	CARMEN, KIRK
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/14/10	01	Case Number (Daily Reporter)			10.00
10/14/10	02	Forms			10.00
10/14/10	03	Docketing & Index			15.00
10/14/10	04	Computerized Legal Research			3.00
10/14/10	05	Computer Fee			10.00
10/14/10	08	Dispute Resolution Fund			10.00
10/14/10	cb	COST BILL			.00
10/14/10	igf	Indigent Guardianship Fund			30.00
10/14/10	adl	Additional Letters of Authority			2.00
10/14/10	10	Application for Appointment of Trustee			.00
10/14/10	11	Fiduciary's Acceptance			.00
10/14/10	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		JUHOLA, MICHAEL D.	(fidy)
10/14/10	app	Application For Authority To Enter Into			.00
		Special Needs Trust Agreement
10/14/10	e	Entry			5.00
10/14/10	eb	Exhibit A			.00
		Special Need Trust Agreement for
		Kirk Carmen
10/14/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
10/14/10	16b	Entry Ordering Deposit of Assets	PNC		5.00
		In Lieu of Bond	122654.03
			001
10/14/10	cc	Certified Copy			1.00
10/14/10		Receipt	360918	106.00
10/26/10	16c	Verification of Receipt or Deposit	PNC		.00
			40000.00
			001 N
10/26/10	16c	Verification of Receipt or Deposit	PNC		.00
			42654.03
			001 N
10/26/10	16c	Verification of Receipt or Deposit	PNC		.00
			40000.00
			001 Y
11/03/10	15a	Application for Authority to Expend			10.00
		Funds
11/03/10	15b	Entry Authorizing Expenditure of Funds			5.00
		Walt Disney	1629.00
11/03/10	cc	Certified Copy			1.00
11/03/10	6.0	Inventory	122654.03		7.00
11/03/10		Receipt	361969	23.00
11/03/10	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/04/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/04/11	13r	Custodial Year End Report 2010	PNC		.00
			40037.31
10/04/11	13r	Custodial Year End Report 2010	PNC		.00
			40013.65
10/04/11	13r	Custodial Year End Report 2010	PNC		.00
			41041.14
10/24/11	15a	Application for Authority to Expend			10.00
		Funds
10/24/11	15b	Entry Authorizing Expenditure of Funds			5.00
		Walt Disney World	1589.00
10/24/11	cc	Certified Copy			1.00
10/24/11		Receipt	382612	16.00
03/06/12	13r	Custodial Year End Report 2011	PNC		.00
			40090.75
03/06/12	13r	Custodial Year End Report 2011	PNC		.00
			39546.05
04/18/12	13r	Custodial Year End Report 2011	PNC		.00
			40237.23
05/21/12	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/21/12	15bn	Entry Authorizing Expenditure of Funds	3474.00		5.00
		(Non-Custodial)
		trip Hawaii
05/21/12	att	Attachments			.00
05/21/12	cc	Certified Copy			2.00
05/21/12		Receipt	394952	17.00
11/09/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			36113.57
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			40164.50
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			40334.53
04/24/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/24/13	att	Attachments			.00
04/24/13	15b	Entry Authorizing Expenditure of Funds	1820.00		.00
		(Custodial)
04/24/13		Receipt	414164	16.00
09/05/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/05/13	att	Attachments			.00
09/05/13	15b	Entry Authorizing Expenditure of Funds	2689.00		.00
		(Custodial)
09/05/13		Receipt	421746	16.00
01/16/14	13r	Custodial Year End Report 2013	PNC		.00
			31633.81
01/16/14	13r	Custodial Year End Report 2013	PNC		.00
			40415.31
01/16/14	13r	Custodial Year End Report 2013	PNC		.00
			40245.05
03/18/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/18/14	att	Attachments			.00
03/18/14	15b	Entry Authorizing Expenditure of Funds	500.00		.00
		(Custodial)	750.00
03/18/14		Receipt	432074	16.00
08/01/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/01/14	15b	Entry Authorizing Expenditure of Funds	2189.00		.00
		(Custodial)	1500.00
08/01/14		Receipt	439692	16.00
11/18/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/02/15	13r	Custodial Year End Report 2014	PNC		.00
			40318.98
02/02/15	13r	Custodial Year End Report 2014	PNC		.00
			40489.56
02/02/15	13r	Custodial Year End Report 2014	PNC		.00
			26718.17
07/02/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/02/15	15b	Entry Authorizing Expenditure of Funds	2089.00		.00
		(Custodial)	1500.00
07/02/15	att	Attachments			.00
07/02/15		Receipt	458027	16.00
07/08/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/15/16	13r	Custodial Year End Report 2015	PNC		.00
			40406.33
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/07/16	13x	Custodial Year End Report 2015	PNC		.00
			0.00
11/07/16	13r	Custodial Year End Report 2015	PNC		.00
			63721.29
03/13/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/13/17	15b	Entry Authorizing Expenditure of Funds	3634.00		.00
		(Custodial)
03/13/17		Receipt	492514	16.00
04/13/17	13r	Custodial Year End Report 2016	PNC		.00
			63793.93
04/27/17	13r	Custodial Year End Report 2016	PNC		.00
			40487.37
06/06/17	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
06/22/18	13r	Custodial Year End Report 2017	PNC		.00
			63857.58
07/10/18	13r	Custodial Year End Report 2017	PNC		.00
			40568.42
06/05/19	13r	Custodial Year End Report 2018	PNC		.00
			40649.63
06/14/19	13r	Custodial Year End Report 2018	PNC		.00
			63921.46
08/29/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/15/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/02/20	13r	Custodial Year End Report 2019	PNC		.00
			40731.01
05/23/20	13r	Custodial Year End Report 2019	PNC		.00
			63976.65
03/23/21	13r	Custodial Year End Report 2020	PNC		.00
			40799.00
03/26/21	13r	Custodial Year End Report 2020	PNC		.00
			63988.24
07/27/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/30/22	13r	Custodial Year End Report 2021	PNC		.00
			63994.68
11/08/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/05/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/05/23	att	Attachments			.00
04/05/23		Receipt	605861	16.00
04/05/23	7.2	Certification Of Notice To Administrator			.00
		Of Medicaid Estate Recovery Program
04/13/23	15b	Entry Authorizing Expenditure of Funds	2928.00		.00
		(Custodial)
04/28/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/28/23		Receipt	607071	16.00
05/02/23	eml	e-Mail Correspondence Received from:			.00
		- Michael Juhola
		(NOT EVIDENCE)
05/02/23	15b	Entry Authorizing Expenditure of Funds	468.00		.00
		(Custodial)
06/27/23	13r	Custodial Year End Report 2022	PNC		.00
			63994.69
12/11/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/12/24	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
02/12/24	16b	Entry Ordering Deposit of Assets	PNC		5.00
		In Lieu of Bond	172.32
			002
02/12/24	cc	Certified Copy			1.00
02/12/24		Receipt	621292	6.00
02/13/24		Pay out made through bookkeeper	# 0000078596		.00
		ACCT #: 000000000209 10.00
03/18/24	13r	Custodial Year End Report 2023	PNC		.00
			60621.81
04/24/24	13r	Custodial Year End Report 2023	PNC		.00
			40852.94
07/02/24	15c	Application to Release Funds			.00
07/02/24	15d	Entry Authorizing Release of Funds			5.00
		-From PNC Bank #4717 to PNC Bank #3213	40858.21
07/02/24	cc	Certified Copy			1.00
07/02/24	cpi	Confidential Personal Identifiers			.00
08/28/24	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/28/24	15b	Entry Authorizing Expenditure of Funds	10583.04		.00
		(Custodial)
08/28/24	1ca	Application for Attorney Fees			10.00
		Michael D. Juhola
08/28/24	1cc	Consent to Attorney Fees			.00
		Michael D. Juhola
		Dennis Yacobozzi (Special Counsel for
		Ohio Attorney General)
08/28/24	fs	Fee Schedule			.00
08/28/24	morf	Magistrate's Order Regarding Fees	2490.00		.00
08/28/24	1cd	Application for Trustee Fees			10.00
		Michael D. Juhola
08/28/24	1c	Consent to Trustee Fees			.00
		Michael D. Juhola
		Dennis Yacobozzi (Special Counsel for
		Ohio Attorney General)
08/28/24	fs	Fee Schedule			.00
08/28/24	morf	Magistrate's Order Regarding Fees	8093.04		.00
08/28/24	50m	Application to Terminate Trust			10.00
08/28/24	dc	Death Certificate			.00
		Kirk Carmen
08/28/24	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		-Proof of payment to Ohio Medicaid
		Recovery due 10/02/2024
08/28/24		Receipt	631241	57.00
09/25/24	op	stat only			.00
09/25/24	r	Receipt of payment to Medicaid Estate			.00
		Recovery claim
09/25/24	99	Case Closed			.00
03/05/25	op	Entry Re-Opening Case			.00
03/05/25	13x	Custodial Year End Report 2024	PNC		.00
			0.00
03/05/25	99	Case Closed			.00
04/25/25	op	Notice and Entry Re-Opening Case			.00
		(REACTIVATION ONLY)
04/25/25	13x	Custodial Year End Report 2024	PNC		.00
			0.00
04/25/25	99	Case Closed			.00
		BALANCE DUE			.00

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