Case Docket

Case Number:	545106
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	SAHARDID, ABDIRAHMAN A.
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/28/10	01	Case Number (Daily Reporter)			10.00
12/28/10	02	Forms			10.00
12/28/10	03	Docketing & Index			15.00
12/28/10	04	Computerized Legal Research			3.00
12/28/10	05	Computer Fee			10.00
12/28/10	08	Dispute Resolution Fund			10.00
12/28/10	cb	COST BILL			.00
12/28/10	igf	Indigent Guardianship Fund			30.00
12/28/10	adl	Additional Letters of Authority			3.00
12/28/10	10	Application for Appointment of Trustee			.00
12/28/10	11	Fiduciary's Acceptance			.00
12/28/10	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		TANEFF, THOMAS N.	(fidy)
12/28/10	wdtd	Wrongful Death Trust Declaration			.00
12/28/10	401	Affidavit			.00
12/28/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/28/10	16b	Entry Ordering Deposit of Assets	HEARTLAND		5.00
		In Lieu of Bond	81529.57
		(S/B HUNTINGTON BANK)	001
12/28/10	cc	Certified Copy			1.00
12/28/10		Receipt	364965	102.00
02/10/11	16c	Verification of Receipt or Deposit	HNB		.00
			81529.77
			001 Y
03/01/11	6ek	eNotice to File Inventory	0039959		.00
03/04/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/11/11	6.0	Inventory	81529.77		7.00
03/11/11	cpi	Confidential Personal Identifiers			.00
03/11/11		Receipt	369266	7.00
03/11/11	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
04/21/11	1ca	Application for Attorney Fees			5.00
04/21/11	1cb	Entry Approving Attorney Fees			5.00
		Thomas Taneff	2715.87
04/21/11	1cd	Application for Fiduciary Fees			5.00
04/21/11	1ce	Entry Approving Fiduciary Fees			5.00
		Thomas Taneff	same as
			above
04/21/11	fs	Fee Schedule			.00
04/21/11	cc	Certified Copy			1.00
04/21/11		Receipt	371845	21.00
04/25/12	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
04/25/12	15b	Entry Authorizing Expenditure of Funds	97.50		.00
		(Custodial)
		Tax Preparation
04/25/12	att	Attachments			.00
04/25/12		Receipt	393430	16.00
05/04/12	1cd	Application for Fiduciary Fees			5.00
05/04/12	1ce	Entry Approving Fiduciary Fees			5.00
		Thomas Taneff
05/04/12	1cb	Entry Approving Attorney Fees			5.00
05/04/12	1ca	Application for Attorney Fees			5.00
05/04/12	fs	Fee Schedule			.00
05/04/12	cc	Certified Copy			1.00
05/04/12		Receipt	394061	21.00
07/02/12	13r	Custodial Year End Report 2011	HNB		.00
			78969.91
11/09/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/28/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/28/13	15b	Entry Authorizing Expenditure of Funds	100.00		.00
		(Custodial)
03/28/13	att	Attachments			.00
03/28/13		Receipt	412585	16.00
04/10/13	13r	Custodial Year End Report 2012	HNB		.00
			78102.65
06/07/13	1ca	Application for Attorney Fees			5.00
06/07/13	1cb	Entry Approving Attorney Fees	1910.58		5.00
		Thomas Taneff
06/07/13	1cd	Application for Fiduciary Fees			5.00
06/07/13	1ce	Entry Approving Fiduciary Fees			5.00
06/07/13	fs	Fee Schedule			.00
06/07/13	cc	Certified Copy			1.00
06/07/13		Receipt	416702	21.00
02/10/14	13r	Custodial Year End Report 2013	HNB		.00
			77086.29
06/04/14	1ca	Application for Attorney Fees			5.00
06/04/14	1cb	Entry Approving Attorney Fees			5.00
		Thomas Taneff
06/04/14	1cd	Application for Fiduciary Fees			5.00
06/04/14	1ce	Entry Approving Fiduciary Fees	846.25		5.00
		Thomas Taneff	21.00
06/04/14	fs	Fee Schedule			.00
06/04/14		Receipt	436464	20.00
07/01/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/01/14	15b	Entry Authorizing Expenditure of Funds	100.00		.00
		(Custodial)
07/01/14		Receipt	437956	16.00
11/18/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/15	13r	Custodial Year End Report 2014	HNB		.00
			76591.07
04/06/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/06/15	15b	Entry Authorizing Expenditure of Funds	50.00		.00
		(Custodial)
04/06/15	att	Attachments			.00
04/06/15		Receipt	453017	16.00
06/08/15	1ca	Application for Attorney Fees			5.00
06/08/15	1cb	Entry Approving Attorney Fees	1064.62		5.00
		Thomas Taneff	128.00
06/08/15	fs	Fee Schedule			.00
06/08/15	cc	Certified Copy			1.00
06/08/15		Receipt	456640	11.00
07/08/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/29/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/29/16	15b	Entry Authorizing Expenditure of Funds	62.50		.00
		(Custodial)	100.00
02/29/16		Receipt	471077	16.00
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/10/16	13r	Custodial Year End Report 2015	HNB		.00
			75514.45
06/30/16	1ca	Application for Attorney Fees			5.00
06/30/16	1cb	Entry Approving Attorney Fees	567.00		5.00
06/30/16	fs	Fee Schedule			.00
06/30/16	cc	Certified Copy			1.00
06/30/16		Receipt	478369	11.00
03/16/17	13r	Custodial Year End Report 2016	HNB		.00
			74922.46
06/06/17	21k	Notice to Close Custodial Account(s)			1.00
06/13/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/10/17	13n	Application to Extend Time to File			.00
		Account
08/10/17	13o	Entry Extending Time to File Account	02/05/2018		5.00
08/10/17		Receipt	501081	6.00
01/03/18	md	MOTION DOCKET:			.00
01/03/18	50m	Application to Terminate			10.00
01/03/18	50o	Receipt and Release of All Claims			.00
		Huntington Natl Bank #055	71080.37
01/03/18	1ca	Application for Attorney Fees			10.00
01/03/18	1cd	Application for Fiduciary Fees			10.00
01/03/18	fs	Fee Schedule			.00
01/03/18	1ca	Application for Attorney Fees			10.00
01/03/18	1cd	Application for Fiduciary Fees			10.00
01/03/18	fs	Fee Schedule			.00
01/03/18	morf	Magistrate's Order Regarding Fees	913.25		.00
		Thomas Taneff	22.00
01/03/18	md	MOTION DOCKET:			.00
01/03/18	app	Application To Deposit Unclaimed Funds			.00
		Into The Franklin Cnty, Ohio Treasury
01/03/18	eb	Exhibits A & B			.00
01/03/18		Receipt	508508	50.00
01/12/18	morf	Magistrate's Order Regarding Fees	Suffron		.00
			3349.30
01/17/18	10.d1	Entry to Deposit Unclaimed Funds			5.00
		- FBO: Sahardid, Mukhtar	71080.37
		- AKA:
01/17/18	e	Entry Terminating The Trust	Suffron		5.00
02/01/18		Receipt	510106	10.00
02/15/18	99	Case Closed			.00
02/15/18	dp	Docket Page			.00
02/26/18	op	- stat only			.00
02/26/18	13r	Custodial Year End Report 2017	HNB		.00
			74897.30
02/26/18	99	Case Closed			.00
02/26/18	dp	Docket Page			.00
		BALANCE DUE			.00

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