Case Docket

Case Number: 544738  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : MEDELLIN, MELISSA ANN
AKA :

Date Code Description Reference Receipt Cost
12/03/10 01 Case Number (Daily Reporter) 10.00
12/03/10 02 Forms 10.00
12/03/10 03 Docketing & Index 15.00
12/03/10 04 Computerized Legal Research 3.00
12/03/10 05 Computer Fee 10.00
12/03/10 08 Dispute Resolution Fund 10.00
12/03/10 cb COST BILL .00
12/03/10 igf Indigent Guardianship Fund 30.00
12/03/10 10 Application for Appointment of Trustee .00
12/03/10 11 Fiduciary's Acceptance .00
12/03/10 misc Trust For Melissa A. Medellin .00
12/03/10 Receipt 363665 88.00
01/27/11 e Entry Requiring Bond 5.00
01/27/11 cc Certified Copy 1.00
01/27/11 Receipt 366557 6.00
02/15/11 13 Entry Appointing Trustee, Letters of 5.00
Authority
MEDELLIN, RICHARD (fidy)
02/15/11 adl Additional Letters of Authority 4.00
02/15/11 4.2 Fiduciary's Bond 200000.00 .00
State Farm
02/15/11 poa Power of Attorney .00
02/15/11 Receipt 367709 9.00
03/04/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/13/11 cc Certified Copy 1.00
04/13/11 Receipt 371224 6.00
04/13/11 e Entry Requiring Additional Bond 5.00
04/18/11 6k Notice to File Inventory 0031373 1.00
04/27/11 1ae Entry Increasing Bond 12000.00 5.00
State Farm
04/27/11 4.2 Fiduciary's Bond 212000.00 .00
State Farm
04/27/11 poa Power of Attorney .00
04/27/11 cpi Confidential Personal Identifiers .00
04/27/11 6.0 Inventory 105877.23 7.00
04/27/11 Receipt 372167 13.00
01/18/12 13k Notice to File Account 0031373 1.00
02/15/12 13a Fiduciary's Partial Account 1 22.00
02/15/12 13.1 Receipts and Disbursements .00
02/15/12 13.2 Assets Remaining in Fiduciary's Hands 99774.10 .00
02/15/12 cpi Confidential Personal Identifiers .00
02/15/12 Receipt 389111 23.00
02/16/12 13e Entry Setting Hearing on Account .00
03/29/12 13h Judgment Entry Approving Partial Account .00
11/09/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/16/13 13k Notice to File Account 0031373 1.00
02/14/13 13a Fiduciary's Partial Account 02 22.00
02/14/13 13.1 Receipts and Disbursements .00
02/14/13 13.2 Assets Remaining in Fiduciary's Hands 115338.13 .00
02/14/13 Receipt 410148 23.00
02/15/13 13e Entry Setting Hearing on Account .00
03/28/13 sc Substitution of Counsel 0089755 .00
04/01/13 13h Judgment Entry Approving Partial Account .00
01/15/14 13k Notice to File Account 0089755 1.00
02/12/14 13a Fiduciary's Partial Account 03 22.00
02/12/14 13.1 Receipts and Disbursements .00
02/12/14 13.2 Assets Remaining in Fiduciary's Hands 152736.36 .00
02/12/14 1ae Entry Increasing Bond And Substitution 98000.00 5.00
Bond Westtern Sur
From State Farm to Wester Surety
02/12/14 4.2 Fiduciary's Bond 310000.00 .00
western Sur
02/12/14 Receipt 430168 28.00
02/13/14 13e Entry Setting Hearing on Account .00
03/27/14 13h Judgment Entry Approving Partial Account .00
11/18/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/14/15 13k Notice to File Account 0089755 1.00
02/23/15 13m Citation to File Account sent to fidy 5.00
02/23/15 vcos Certificate of Service for Virtual Mail .00
02/23/15 vcs Virtual Service Mail Sent 5.20
- RICHARD MEDELLIN 584776
- Account
02/23/15 vcs Virtual Service Mail Sent 5.20
- KARRIE C PRATT 584783
- Account
02/23/15 vcs Virtual Service Mail Sent 5.20
- LOU ANN MEDELLIN 584790
- Account
03/04/15 vcr Virtual Service Returned .00
RM 584776
03/04/15 vcr Virtual Service Returned .00
KCP 584783
03/04/15 vcr Virtual Service Returned .00
LAM 584790
03/06/15 1ae Entry Increasing Bond 40000.00 5.00
CBS
03/06/15 4.2 Fiduciary's Bond/Western Surety Co 350000.00 .00
CBS
Frank Duffy
03/06/15 bacb Bond Application for CBS Agency .00
03/06/15 13a Fiduciary's Partial Account 04 22.00
03/06/15 13.1 Receipts and Disbursements .00
03/06/15 13.2 Assets Remaining in Fiduciary's Hands 171202.05 .00
03/06/15 Receipt 451263 48.60
03/09/15 13e Entry Setting Hearing on Account .00
03/16/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/16/15 15bn Entry Authorizing Expenditure of Funds 2574.00 5.00
(Non-Custodial)
taxes
03/16/15 cc Certified Copy 1.00
03/16/15 Receipt 451755 16.00
04/20/15 13h Judgment Entry Approving Partial Account .00
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/09/16 13k Notice to File Account 0089755 1.00
02/23/16 13a Fiduciary's Partial Account 05 22.00
02/23/16 13.1 Receipts and Disbursements .00
02/23/16 13.2 Assets Remaining in Fiduciary's Hands 166222.53 .00
02/23/16 Receipt 470759 23.00
02/24/16 13e Entry Setting Hearing on Account .00
04/05/16 13h Judgment Entry Approving Partial Account .00
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/17 13k Notice to File Account 0089755 1.00
01/24/17 13a Fiduciary's Partial Account 08 22.00
01/24/17 13.1 Receipts and Disbursements .00
01/24/17 13.2 Assets Remaining in Fiduciary's Hands 213204.66 .00
02/21/17 13n Application to Extend Time to File .00
Account
02/21/17 13o Entry Extending Time to File Account 03/10/2017 5.00
02/21/17 Receipt 491292 6.00
03/02/17 1ae Entry Increasing Bond 50000.00 5.00
CBS
03/02/17 4.2 Fiduciary's Bond/Western Surety Co 400000.00 .00
CBS
Frank Duffy
03/02/17 bacb Bond Application for CBS Agency .00
03/02/17 22n Guardian's Report 5.00
re-docketed under Guardianship-at no
costs-no image available
03/02/17 13a Fiduciary's Partial Account 06 22.00
03/02/17 13.1 Receipts and Disbursements .00
03/02/17 13.2 Assets Remaining in Fiduciary's Hands 190476.27 .00
03/02/17 Receipt 491935 32.00
03/03/17 13e Entry Setting Hearing on Account .00
04/13/17 13h Judgment Entry Approving Partial Account .00
06/06/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/30/17 sc Substitution of Counsel 0061754 .00
10/30/17 l LETTER: .00
Cover Letter 10/26/2017
02/05/18 13k Notice to File Account 0061754 1.00
03/01/18 1ae Entry Increasing Bond 60000.00 5.00
CBS
03/01/18 4.2 Fiduciary's Bond/Western Surety Co 460000.00 .00
CBS
Frank Duffy
03/01/18 bacb Bond Application for CBS Agency .00
03/01/18 13a Fiduciary's Partial Account 07 22.00
03/01/18 13.1 Receipts and Disbursements .00
03/01/18 13.2 Assets Remaining in Fiduciary's Hands 228054.50 .00
03/01/18 cpi Confidential Personal Identifiers .00
03/01/18 Receipt 511824 28.00
03/02/18 13e Entry Setting Hearing on Account .00
04/12/18 13h Judgment Entry Approving Partial Account .00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/04/19 13k Notice to File Account 0061754 1.00
02/08/19 cpi Confidential Personal Identifiers .00
02/08/19 Receipt 530489 22.00
02/08/19 13a Fiduciary's Partial Account 08 .00
02/08/19 13.1 Receipts and Disbursements .00
02/08/19 13.2 Assets Remaining in Fiduciary's Hands 213204.66 .00
02/11/19 13e Entry Setting Hearing on Account .00
03/25/19 13h Judgment Entry Approving Partial Account .00
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/05/19 20.7 Notice of Death of Fiduciary .00
11/05/19 20.7e Entry: Deceased Fiduciary Discharged 5.00
11/05/19 dc Death Certificate .00
11/05/19 50k Application to Amend Letters of .00
Authority
11/05/19 50l Entry Amending Letters of Authority 5.00
11/05/19 adl Additional Letters of Authority 1.00
11/05/19 Receipt 545757 12.00
11/05/19 al Amended Letters of Authority .00
01/13/20 13k Notice to File Account 0061754 1.00
02/14/20 1ae Entry Increasing Bond 72000.00 5.00
WesternSuret
02/14/20 4.2 Fiduciary's Bond/CNA 532000.00 .00
WestSuretyCo
CBS
02/14/20 bacb Bond Application for CBS Agency .00
02/14/20 13a Fiduciary's Partial Account 09 22.00
MEDELLIN, LOU ANN (fidy)
02/14/20 13.1 Receipts and Disbursements .00
02/14/20 13.2 Assets Remaining in Fiduciary's Hands 265528.13 .00
02/14/20 cpi Confidential Personal Identifiers .00
02/14/20 Receipt 551252 28.00
02/18/20 13e Entry Setting Hearing on Account .00
03/30/20 13h Judgment Entry Approving Partial Account .00
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/21/21 13k Notice to File Account 0061754 1.00
06/01/21 cpi Confidential Personal Identifiers .00
06/02/21 1ae Entry Increasing Bond 76000.00 5.00
West Surety
06/02/21 4.2 Fiduciary's Bond 608000.00 .00
West Surety
06/02/21 poa Power of Attorney .00
06/02/21 13a Fiduciary's Partial Account 10 22.00
MEDELLIN, LOU ANN (fidy)
06/02/21 13.1 Receipts and Disbursements .00
06/02/21 13.2 Assets Remaining in Fiduciary's Hands 304010.86 .00
06/02/21 Receipt 572772 23.00
06/03/21 13e Entry Setting Hearing on Account .00
06/03/21 Pay out made through bookkeeper # 0000068586 .00
ACCT #: 000000000209 3.00
07/14/21 13h Judgment Entry Approving Partial Account .00
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/15/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/15/22 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/03/22 13k Notice to File Account 0061754 1.00
07/12/22 cb COST BILL .00
07/12/22 11a Resignation of Fiduciary 5.00
07/12/22 50p Entry Terminating and Ordering Final 09/12/2022 5.00
Account tas
MEDELLIN, LOU ANN (fidy)
07/12/22 10 Application for Appointment of Trustee .00
07/12/22 4.0a Fiduciary's Acceptance .00
07/12/22 4.2 Fiduciary's Bond 610000.00 .00
liberty
mutual
07/12/22 poa Power of Attorney .00
07/12/22 13 Entry Appointing Trustee, Letters of 5.00
Authority
JOSEPH, RENEE (fidy)
07/12/22 igf Indigent Guardianship Fund 30.00
07/12/22 adl Additional Letters of Authority 3.00
07/12/22 Receipt 592648 69.00
09/13/22 13k Notice to File Account 0061754 1.00
10/05/22 1ca Application for Attorney Fees 10.00
Taps Sutton & Roshon, LLC
10/05/22 fs Fee Schedule .00
10/05/22 morf Magistrate's Order Regarding Fees 2258.50 .00
10/05/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/05/22 15bn Entry Authorizing Expenditure of Funds 1200.00 5.00
(Non-Custodial) 1378.00
354.00
10/05/22 1e Entry Setting Remote Hearing 12/05/2022 5.00
-Regarding monthly compensation to 9:00 AM
trustee and monthly cell phone payments
10/05/22 eb Exhibit A .00
10/05/22 13.0 Fiduciary's Final Account 11 22.00
MEDELLIN, LOU ANN (fidy)
10/05/22 13.1 Receipts and Disbursements .00
10/05/22 Receipt 596964 48.00
10/06/22 13e Entry Setting Hearing on Account .00
11/02/22 Receipt 598414 5.00
11/08/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/17/22 13i Judgment Entry Approving Final Account .00
12/05/22 dr Digital Record of Hearing TAS .00
12/5/22 ZOOM
12/12/22 op stat only .00
12/12/22 15bn Entry Authorizing Expenditure of Funds 1000.00/mnth 5.00
(Non-Custodial) 100.00/mnth
12/12/22 Receipt 600267 5.00
08/16/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/16/23 15bn Entry Authorizing Expenditure of Funds 17000.00 5.00
(Non-Custodial)
08/16/23 Receipt 612583 15.00
12/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/14/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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