Case Docket

Case Number:	545107
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	igf	Indigent Guardianship Fund			30.00
12/28/10	adl	Additional Letters of Authority			3.00
12/28/10	cb	COST BILL			.00
12/28/10	401	Affidavit of Thomas Taneff			.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	(fidy)
12/28/10	wdtd	Wrongful Death Trust Declaration			.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	81529.58
		(S/B HUNTINGTON BANK)	001
12/28/10	cc	Certified Copy			1.00
12/28/10		Receipt	364966	102.00
02/10/11	16c	Verification of Receipt or Deposit	HNB		.00
			81529.58
			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	81529.58		7.00
03/11/11	cpi	Confidential Personal Identifiers			.00
03/11/11		Receipt	369267	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	2715.88
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	371846	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	393431	16.00
05/04/12	1ca	Application for Attorney Fees			5.00
05/04/12	1cb	Entry Approving Attorney Fees			5.00
		Thomas Taneff
05/04/12	1cb	Entry Approving Attorney Fees			5.00
05/04/12	1ce	Entry Approving Fiduciary Fees			5.00
		Thomas Taneff
05/04/12	fs	Fee Schedule			.00
05/04/12	cc	Certified Copy			1.00
05/04/12		Receipt	394060	21.00
07/02/12	13r	Custodial Year End Report 2011	HNB		.00
			78969.71
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	412586	16.00
04/18/13	13r	Custodial Year End Report 2012	HNB		.00
			78102.45
06/07/13	1ca	Application for Attorney Fees			5.00
06/07/13	1cb	Entry Approving Attorney Fees	1910.25		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
02/10/14	13r	Custodial Year End Report 2013	HNB		.00
			77086.08
06/04/14	1ca	Application for Attorney Fees			5.00
06/04/14	1cb	Entry Approving Attorney Fees			5.00
06/04/14	1cd	Application for Fiduciary Fees			5.00
06/04/14	1ce	Entry Approving Fiduciary Fees			5.00
		Thomas Taneff	846.25
			21.00
06/04/14	fs	Fee Schedule			.00
06/04/14		Receipt	436465	41.00
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	437957	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
			76590.88
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	453018	16.00
06/08/15	1ca	Application for Attorney Fees			5.00
06/08/15	1cb	Entry Approving Attorney Fees	1064.63		5.00
		Thomas Taneff
06/08/15	fs	Fee Schedule			.00
06/08/15	cc	Certified Copy			1.00
06/08/15		Receipt	456639	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	471078	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
			75514.25
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	478370	11.00
06/13/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/20/17	13r	Custodial Year End Report 2016	HNB		.00
			74922.25
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		Receipt	508507	20.00
02/26/18	13r	Custodial Year End Report 2017	HNB		.00
			74897.09
04/18/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/15/19	13r	Custodial Year End Report 2018	HNB		.00
			74466.91
03/27/19	1ca	Application for Attorney Fees			10.00
		Tandeff, Thomas
03/27/19	1cd	Application for Trustee Fees			10.00
03/27/19	fs	Fee Schedule			5.00
03/27/19	morf	Magistrate's Order Regarding Fees	2268.75		.00
		Attorney/Trustee	46.68
			ABK
03/27/19	cc	Certified Copy			1.00
03/27/19		Receipt	533126	26.00
08/29/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/13/20	1ca	Application for Attorney Fees			10.00
04/13/20	fs	Fee Schedule			2.00
04/13/20	morf	Magistrate's Order Regarding Fees	855.50		.00
		Thomas Taneff	26.00
04/13/20		Receipt	553765	12.00
04/15/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/16/20	13r	Custodial Year End Report 2019	HNB		.00
			72125.34
04/30/21	1ca	Application for Attorney Fees			10.00
		Thomas taneff
04/30/21	1cd	Application for Trustee Fees			10.00
		Thomas Taneff
04/30/21	fs	Fee Schedule			.00
04/30/21	morf	Magistrate's Order Regarding Fees	818.50		.00
04/30/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/30/21	15b	Entry Authorizing Expenditure of Funds	818.50		.00
		(Custodial)
04/30/21	cc	Certified Copy			1.00
04/30/21		Receipt	571325	37.00
05/04/21		Pay out made through bookkeeper	# 0000068330		.00
		ACCT #: 000000000209 5.00
07/27/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/03/21	21k	Notice to Close Custodial Account(s)			1.00
04/12/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/12/22	15b	Entry Authorizing Expenditure of Funds	2250.25		.00
		(Custodial)	68103.04
04/12/22	1ca	Application for Attorney Fees			10.00
		Thomas Taneff
04/12/22	1cd	Application for Fiduciary Fees			10.00
		Thomas Taneff
04/12/22	fs	Fee Schedule			2.00
04/12/22	morf	Magistrate's Order Regarding Atty and	2250.25		.00
		Trustee Fees
04/12/22		Receipt	588220	39.00
04/13/22		Pay out made through bookkeeper	# 0000071726		.00
		ACCT #: 000000000209 41.00
04/28/22	10.d	Application to Deposit Unclaimed Funds			.00
04/28/22	att	Attachments			10.00
04/28/22	10.d1	Entry to Deposit Unclaimed Funds			5.00
		- FBO: Sahardid, Hamdi A. Ahmed-Nur	68103.04
		- AKA:
05/02/22	50m	Application to Terminate Trust			10.00
05/02/22	50o	Receipt and Release of All Claims	68103.04		.00
		Huntington National Bank 1068
05/02/22	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		TANEFF, THOMAS	(fidy)
05/02/22	cc	Certified Copy			1.00
05/02/22		Receipt	589196	31.00
05/03/22		Pay out made through bookkeeper	# 0000071967		.00
		ACCT #: 000000000209 10.00
09/01/22	op	stat only			.00
09/01/22	10.d	Application to Deposit Unclaimed Funds			.00
09/01/22	10.d1	Entry to Deposit Unclaimed Funds			5.00
		- FBO: Sahardid, Hamdi Abdirahman Ahmed	12.63
		- AKA:
10/06/22	13r	Custodial Year End Report 2020	HNB		.00
			71217.13
10/12/22	r	Receipt			.00
		Of Unclaimed Funds To Franklin Co
		Treasurer $12.63 FBO:
		Hamdi Abdirahman Ahmed-Nur Sahardid
11/08/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/22/23	op	Entry Re-Opening Case			.00
11/22/23	13x	custodial Year End Report 2022	HNB		.00
			0.00
11/22/23	99	Case Closed			.00
11/28/23		Receipt	617562	5.00
		BALANCE DUE			.00

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