Case Docket

Case Number: 545889  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : LIVSEY, MICHAEL
AKA :

Date Code Description Reference Receipt Cost
02/16/11 01 Case Number (Daily Reporter) 10.00
02/16/11 02 Forms 10.00
02/16/11 03 Docketing & Index 15.00
02/16/11 04 Computerized Legal Research 3.00
02/16/11 05 Computer Fee 10.00
02/16/11 08 Dispute Resolution Fund 10.00
02/16/11 cb COST BILL .00
02/16/11 igf Indigent Guardianship Fund 30.00
02/16/11 10 Application for Appointment of Trustee .00
02/16/11 11 Fiduciary's Acceptance .00
02/16/11 13 Entry Appointing Trustee, Letters of 5.00
Authority
RINEHART, ADAM R. (fidy)
02/16/11 16a Application to Deposit Assets in Lieu of .00
Bond
02/16/11 16b Entry Ordering Deposit of Assets FIRST MERCHA 5.00
In Lieu of Bond 85727.76
001
02/16/11 wdtd Wrongful Death Trust Declaration .00
02/16/11 adl Additional Letters of Authority 5.00
02/16/11 cc Certified Copy 1.00
02/16/11 Receipt 367733 104.00
02/24/11 16c Verification of Receipt or Deposit FIRST MERCHA .00
85727.76
001 Y
03/01/11 15a Application for Authority to Expend 10.00
Funds
03/01/11 15b Entry Authorizing Expenditure of Funds 5.00
Thomas Baxter 3543.75
03/01/11 fs Fee Schedule .00
03/01/11 cc Certified Copy 1.00
03/01/11 6.0 Inventory 85727.76 7.00
03/01/11 15a Application for Authority to Expend 10.00
Funds
03/01/11 15b Entry Authorizing Expenditure of Funds 5.00
prepare and open trust acct. 875.50
03/01/11 cc Certified Copy 1.00
03/01/11 1ca Application for Attorney Fees 5.00
03/01/11 1cb Entry Approving Attorney Fees 5.00
Rinehart Law 772.50
103.00
03/01/11 1cd Application for Fiduciary Fees 5.00
03/01/11 1ce Entry Approving Fiduciary Fees same as 5.00
Rinehart Law above
03/01/11 fs Fee Schedule .00
03/01/11 Receipt 368558 59.00
03/01/11 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/01/11 13o Entry Extending Time to File Account 11/23/2022 .00
04/05/12 15c Application to Release Funds .00
04/05/12 15d Entry Authorizing Release of Funds 250.00 5.00
500.00
04/05/12 cc Certified Copy 1.00
04/05/12 1cd Application for Fiduciary Fees 5.00
04/05/12 1ce Entry Approving Fiduciary Fees 500.00 5.00
Adam Rinehart
04/05/12 1ca Application for Attorney Fees 5.00
04/05/12 1cb Entry Approving Attorney Fees 500.00 5.00
Adam mR Rienhart
04/05/12 fs Fee Schedule .00
04/05/12 Receipt 392284 26.00
06/19/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
06/19/12 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial) 100.00
06/19/12 Receipt 396717 16.00
11/15/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/22/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
02/22/13 att Attachments .00
02/22/13 15b Entry Authorizing Expenditure of Funds 3682.50 .00
(Custodial) 100.00
02/22/13 Receipt 410602 16.00
03/01/13 13r Custodial Year End Report 2012 FIRST MERCHA .00
80924.49
03/05/13 15a Application for Authority to Expend Amended 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
03/05/13 15b Entry Authorizing Expenditure of Funds 3682.00 .00
(Custodial)
03/05/13 Receipt 411207 16.00
07/25/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/25/13 15b Entry Authorizing Expenditure of Funds 250.00 .00
(Custodial)
07/25/13 att Attachments .00
07/25/13 Receipt 419359 16.00
03/04/14 13r Custodial Year End Report 2013 FIRST MERCHA .00
80672.16
11/18/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/27/15 13r Custodial Year End Report 2014 FIRST MERCHA .00
80736.72
08/18/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/21/16 13r Custodial Year End Report 2015 FIRST MERCHA .00
80801.35
06/28/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/17/17 13r Custodial Year End Report 2016 FIRST MERCHA .00
80820.12
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/23/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/23/17 15b Entry Authorizing Expenditure of Funds 6891.50 .00
(Custodial) 50.00
08/23/17 Receipt 501784 16.00
09/22/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/17 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
09/22/17 Receipt 503525 16.00
11/07/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/07/17 15b Entry Authorizing Expenditure of Funds 4892.00 .00
(Custodial) 50.00
11/07/17 Receipt 505816 16.00
02/20/18 13r Custodial Year End Report 2017 FIRST MERCHA .00
68465.16
03/02/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/18 15b Entry Authorizing Expenditure of Funds 19001.03 .00
(Custodial)
03/02/18 att Attachments .00
03/02/18 Receipt 511870 16.00
03/26/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/26/18 15b Entry Authorizing Expenditure of Funds $4617.40 .00
(Custodial)
03/26/18 Receipt 513241 16.00
03/26/18 Void Receipt 513241 16.00
03/26/18 Receipt 513242 16.00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .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
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/04/19 13r Custodial Year End Report 2018 FIRST MERCHA .00
44871.34
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/07/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/07/20 att Attachments .00
12/07/20 15b Entry Authorizing Expenditure of Funds 7415.10 .00
(Custodial) 50.00
12/07/20 Receipt 564271 16.00
01/04/21 13r Custodial Year End Report 2019 FIRST MERCHA .00
44343.71
02/04/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/04/21 att Attachments .00
02/04/21 15b Entry Authorizing Expenditure of Funds 5139.00 .00
(Custodial) 50.00
02/04/21 Receipt 566924 16.00
05/14/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/14/21 15b Entry Authorizing Expenditure of Funds 5139.00 .00
(Custodial) 7415.10
05/14/21 att Attachments .00
05/14/21 Receipt 571969 16.00
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/25/22 21k Notice to Close Custodial Account(s) 1.00
11/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/24/23 l LETTER: 03/24/2023 .00
TO: Micah Z. McMullen
FROM: Jeffrey D. Mackey, Judge
05/18/23 33 Application to Terminate Custodial 10.00
Account(s)
05/18/23 50o Receipt and Release of All Claims 34510.02 .00
First Merchant Bank 9233
05/18/23 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
05/18/23 Receipt 608126 16.00
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
10/14/24 99 Case Closed .00
BALANCE DUE .00
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