Case Docket

Case Number:	544715
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	ABDELFATTAH, OMANIMA MOHAMED
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/02/10	01	Case Number (Daily Reporter)			10.00
12/02/10	02	Forms			10.00
12/02/10	03	Docketing & Index			15.00
12/02/10	04	Computerized Legal Research			3.00
12/02/10	05	Computer Fee			10.00
12/02/10	08	Dispute Resolution Fund			10.00
12/02/10	cb	COST BILL			.00
12/02/10	igf	Indigent Guardianship Fund			30.00
12/02/10	adl	Additional Letters of Authority			2.00
12/02/10	10	Application for Appointment of Trustee			.00
12/02/10	11	Fiduciary's Acceptance			.00
12/02/10	wdtd	Wrongful Death Trust Declaration			.00
12/02/10	401	Affidavit			.00
12/02/10	poa	Power of Attorney			.00
12/02/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/02/10	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	3746.67
			001
12/02/10	cc	Certified Copy			1.00
12/02/10	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		SALAH, AHMED MOHAMED	(fidy)
12/02/10		Receipt	363599	101.00
12/13/10	16c	Verification of Receipt or Deposit	HNB		.00
			3764.87
			001 Y
02/03/11	6k	Notice to File Inventory	0043945		1.00
03/01/11	6.4	Application to Extend Time to File			.00
		Inventory
03/01/11	6.5	Entry Extending Time to File Inventory	05/16/2011		5.00
03/01/11		Receipt	368536	6.00
03/04/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/11/11	6.4	Application to Extend Time to File			.00
		Inventory
05/11/11	6.5	Entry Extending Time to File Inventory	06/30/2011		5.00
05/11/11		Receipt	373004	5.00
05/31/11	16a	Application to Deposit Assets in Lieu of			.00
		Bond
05/31/11	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	26028.99
			002
05/31/11	cc	Certified Copy			1.00
05/31/11		Receipt	374054	6.00
06/03/11	16c	Verification of Receipt or Deposit	HNB		.00
			26028.99
			002 Y
06/08/11	6.0	Inventory	29775.66		7.00
06/08/11		Receipt	374594	7.00
06/08/11	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
06/08/11	13o	Entry Extending Time to File Account	08/15/2021		.00
11/29/11	13r	Custodial Year End Report 2010	HNB		.00
			3764.75
03/21/12	15a	Application for Authority to Expend			10.00
		Funds
03/21/12	15b	Entry Authorizing Expenditure of Funds			5.00
		school and cloths	5000.00
03/21/12	cc	Certified Copy			1.00
03/21/12		Receipt	391241	16.00
06/07/12	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
06/07/12		Receipt	396025	16.00
06/14/12	sn	*************SEE NOTES*************			.00
06/22/12	nc	Notice of Change of Address of:			.00
		Trustee
07/02/12	13r	Custodial Year End Report 2011	HNB		.00
			29829.05
11/09/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/13	13r	Custodial Year End Report 2012	HNB		.00
			24864.63
04/08/13	13r	Custodial Year End Report 2012	HNB		.00
			24864.63
01/24/14	13r	Custodial Year End Report 2013	HNB		.00
			24877.13
11/18/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/09/15	13r	Custodial Year End Report 2014	HNB		.00
			19888.40
07/08/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/11/16	13r	Custodial Year End Report 2015	HNB		.00
			19898.24
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/20/17	13r	Custodial Year End Report 2016	HNB		.00
			19908.22
06/06/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/26/18	13r	Custodial Year End Report 2017	HNB		.00
			19918.15
04/18/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/19/19	13r	Custodial Year End Report 2018	HNB		.00
			19928.11
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
06/07/20	13r	Custodial Year End Report 2019	HNB		.00
			19938.07
07/16/21	21k	Notice to Close Custodial Account(s)			1.00
07/27/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/15/21	rmr	Regular Mail Returned/Not Complete			.00
		Ahmed Mohamed Salah
08/15/22	50m	Application to Terminate Trust &			10.00
		Custodial Account to Allow Fees
08/15/22	1cc	Consent to Attorney Fees			.00
		Hussein Mohamed Eid
08/15/22	bc	Birth Certificate			.00
		Hussein Mohammed Eid
08/15/22	misc	translation docsing			.00
08/15/22	50o	Receipt and Release of All Claims	24962.20		.00
		Huntington Nat Bank 2199
08/15/22	50n	Entry Terminating Trust & Custodial Acct	y		5.00
		& Allowing Fees/Dispensing w/Final Acct
		SALAH, AHMED MOHAMED	(fidy)
08/15/22	cc	Certified Copy			1.00
08/15/22		Receipt	594335	17.00
10/06/22	op	Entry Re-Opening Case			.00
10/06/22	13r	Custodial Year End Report 2020	HNB		.00
			19948.05
10/06/22	99	Case Closed			.00
11/07/22	op	Entry Re-Opening Case			.00
11/07/22	13r	Custodial Year End Report 2021	HNB		.00
			19958.10
11/07/22	99	Case Closed			.00
12/09/22	op	Entry Re-Opening Case			.00
12/09/22	13r	custodial Year End Report 2021	HNB		.00
			19958.10
12/09/22	99	Case Closed			.00
		BALANCE DUE			.00

View Trustees
New Search
Probate Homepage