Case Docket

Case Number: 546482  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : KOUTZ, HAROLD D.
AKA :


Date Code Description Reference Receipt Cost
03/21/11 01 Case Number (Daily Reporter) 10.00
03/21/11 02 Forms 10.00
03/21/11 03 Docketing & Index 15.00
03/21/11 04 Computerized Legal Research 3.00
03/21/11 05 Computer Fee 10.00
03/21/11 07 Legal Aid Trust Fund 26.00
03/21/11 08 Dispute Resolution Fund 10.00
03/21/11 1.1 Full Estate Deposit Rec # 369713 200.00
03/21/11 4.0 Application for Authority to Administer 5.00
Estate
03/21/11 4.a Waiver of Right to Administer .00
Fleetwood R. Koutz, Jr.
Norma Koutz Wallace
03/21/11 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
03/21/11 4.0a Fiduciary's Acceptance .00
03/21/11 dc Death Certificate .00
Harold David Koutz
03/21/11 4.2 Fiduciary's Bond 100000.00 .00
RLI Indemn
J. Carola
03/21/11 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
SECOR, DENNIS L. (fidy)
03/21/11 igf Indigent Guardianship Fund 30.00
03/21/11 adl Additional Letters of Authority 14.00
03/21/11 3.a Application to Appoint Appraiser .00
03/21/11 3.ae Entry Appointing Appraiser 145 5.00
03/22/11 19k Notice of Case Schedule 1.00
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 210749.75
001
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 14497.12
002
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 98722.43
003
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR .00
In Lieu of Bond 106468.90
004
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 3520.05
005
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR .00
In Lieu of Bond 42300.37
006
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 24544.00
007
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 13741.03
008
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 912.59
009
ORDER RESCINDED PER ENTRY FILED 10/6/11
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 252.64
010
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR .00
In Lieu of Bond 375.19
011
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR .00
In Lieu of Bond 7227.22
012
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/21/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 5092.16
013
04/21/11 cc Certified Copy 1.00
04/21/11 c Copy .05
04/21/11 ad Additional Deposit Rec # 371806 100.00
04/21/11 cc Certified Copy 9.00
05/04/11 16a Application to Deposit Assets in Lieu of .00
Bond
05/04/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 27100.00
HH/I savings bonds-total of 48 bonds 014
05/04/11 att Attachments .00
05/04/11 cc Certified Copy 1.00
05/04/11 cc Certified Copy 1.00
05/04/11 16a Application to Deposit Assets in Lieu of .00
Bond
05/04/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 161500.00
EE savings Bonds-101 bonds total 015
05/04/11 att Attachments .00
05/04/11 cc Certified Copy 1.00
05/04/11 cc Certified Copy 1.00
05/27/11 16c Verification of Receipt or Deposit SECURITY TR .00
7899.83
010 Y
05/27/11 16c Verification of Receipt or Deposit SECURITY TR .00
4973.55
013 Y
06/21/11 6.4 Application to Extend Time to File .00
Inventory
06/21/11 6.5 Entry Extending Time to File Inventory 09/30/2011 5.00
06/21/11 app Application for Order to Custodian to .00
Disperse Funds
06/21/11 e Entry 5.00
06/21/11 cc Certified Copy 3.00
06/22/11 3.a Application to Appoint Appraiser .00
06/22/11 3.ae Entry Appointing Appraiser 145 5.00
06/22/11 16c Verification of Receipt or Deposit SECURITY TR .00
7899.83
012 Y
07/06/11 3.a Application to Appoint Appraiser .00
07/06/11 3.ae Entry Appointing Appraiser 46 5.00
07/13/11 app Application For Order To Custodian To .00
Disburse Funds
07/13/11 eb Exhibit A .00
07/13/11 e Order To Custodian To Disburse Funds 5.00
07/13/11 eb Exhibit A .00
07/13/11 cc Certified Copy 2.00
07/19/11 16c Verification of Receipt or Deposit SECURITY TR .00
32439.30
014 N
07/19/11 16c Verification of Receipt or Deposit SECURITY TR .00
6000.00
014 Y
07/19/11 16c Verification of Receipt or Deposit SECURITY TR .00
212470.80
015 Y
08/09/11 app Application For Order To Custodian To .00
Disburse Funds
08/09/11 eb Exhibit A .00
08/09/11 e Entry 5.00
08/09/11 eb Exhibit A .00
08/09/11 cc Certified Copy 1.00
08/25/11 app Application For Order To Custodian To .00
Disburse Funds
08/25/11 eb Exhibit A .00
08/25/11 e Entry To custodian To Disburse Funds 5.00
08/25/11 eb Exhibit A .00
08/25/11 cc Certified Copy 1.00
08/26/11 16c Verification of Receipt or Deposit SECURITY TR .00
204353.19
001 Y
10/03/11 app Application for Order to Custodian to .00
Disperse Funds
10/03/11 eb Exhibit .00
10/03/11 e Entry 5.00
10/03/11 cc Certified Copy 1.00
10/03/11 ad Additional Deposit Rec # 381470 100.00
10/04/11 6m Citation to File Inventory sent to fidy 5.00
10/04/11 vcos Certificate of Service for Virtual Mail .00
10/04/11 vcs Virtual Service Mail Sent 4.50
- DENNIS L SECOR 356991
- Inventory
10/04/11 vcs Virtual Service Mail Sent 4.50
- L STEVEN BROOKS 357004
- Inventory
10/04/11 vcs Virtual Service Mail Sent 4.50
- BENJAMIN WALLACE 357011
- Inventory
10/06/11 6.4 Application to Extend Time to File .00
Inventory
10/06/11 6.5 Entry Extending Time to File Inventory 12/12/2011 5.00
10/06/11 m Motion for an Order NUNC PRO TUNC to .00
RESCIND Entries to Release Assets to
be Deposited with a Custodian in Lieu
of Bond
10/06/11 e Entry RESCINDING Orders filed on 5.00
- April 21, 2011/002, 003, 004, 005,
- 006, 008, 009
10/06/11 att Attachments .00
10/11/11 evcr e-Virtual Service Returned 356991 .00
- DENNIS L SECOR
- Inventory
10/07/2011
10/11/11 evcr e-Virtual Service Returned 357004 .00
- L STEVEN BROOKS
- Inventory
10/06/2011
10/18/11 evcr e-Virtual Service Returned 357011 .00
- BENJAMIN WALLACE
- Inventory
10/13/2011
10/20/11 app Application For Order To Custodian To .00
Disburse Funds
10/20/11 eb Exhibit A .00
10/20/11 e Entry For Order To Custodian To Disburse 5.00
Funds
10/20/11 eb Exhibit A .00
10/20/11 cc Certified Copy 1.00
10/27/11 16a Application to Deposit Assets in Lieu of .00
Bond
10/27/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 439.45
016
10/27/11 16a Application to Deposit Assets in Lieu of .00
Bond
10/27/11 16b Entry Ordering Deposit of Assets SECURITY TR 5.00
In Lieu of Bond 69900.00
017
10/27/11 16b Entry Ordering Deposit of Assets SECURITY TR .00
In Lieu of Bond 165300.00
018
10/27/11 cc Certified Copy 4.00
10/31/11 16c Verification of Receipt or Deposit SECURITY TR .00
69900.00
017 Y
10/31/11 16c Verification of Receipt or Deposit SECURITY TR .00
165300.00
018 Y
11/07/11 app Application for Order to Custodian to .00
Disburse Funds
11/07/11 e Entry 5.00
11/07/11 cc Certified Copy 2.00
11/10/11 app Application For Order To Custodian To .00
Disburse Funds
11/10/11 eb Exhibit A .00
11/10/11 e Entry 5.00
11/10/11 eb Exhibit A .00
11/10/11 cc Certified Copy 2.00
11/17/11 16c Verification of Receipt or Deposit SECURITY TR .00
417.04
016 N
11/17/11 16c Verification of Receipt or Deposit SECURITY TR .00
26708.77
007 Y
12/12/11 3.a Application to Appoint Appraiser .00
12/12/11 3.ae Entry Appointing Appraiser 46 5.00
12/12/11 sn ***************SEE NOTES*************** .00
12/12/11 6.0 Inventory 851510.31 17.00
12/12/11 6t Ohio Estate Tax Anticipated? Y .00
12/12/11 6n Appraiser's Certificate V 3.00
- John P Mollica - Wyandotte Rd in
Columbus OH
12/12/11 6n Appraiser's Certificate/Earl Jones V 3.00
- Narrow Guage Rd/Winchester OH
12/12/11 6n Appraiser's Certificate V 3.00
- Sunny Banka for Aurora Colorado
12/12/11 6d Waiver of Notice of Hearing on Inventory .00
- Fleetwood R Koutz, Norma Koutz
Wallace
12/12/11 6.1 Schedule of Assets R/E: 240,000 .00
12/13/11 6e Entry Setting Hearing on Inventory .00
12/21/11 cc Certified Copy 2.00
12/21/11 app Application For Order To Custodian To .00
Disburse Funds
12/21/11 eb Exhibit A .00
12/21/11 e Entry 5.00
12/21/11 eb Exhibit A .00
12/27/11 cc Certified Copy 2.00
12/27/11 1ca Application for Attorney Fees 5.00
12/27/11 1cb Entry Approving Attorney Fees 5.00
L. Steven Brooks 10000.00
12/27/11 1cd Application for Fiduciary Fees 5.00
12/27/11 1cc Consent to Attorney Fees .00
Fleetwood R. Koutz
Norma J. Koutz Wallace
01/06/12 6h Judgment Entry Approving Inventory .00
01/26/12 13m Citation to File Account sent to fidy 5.00
01/26/12 vcos Certificate of Service for Virtual Mail .00
01/26/12 vcs Virtual Service Mail Sent 4.50
- DENNIS L SECOR 375770
- Account
01/26/12 vcs Virtual Service Mail Sent 4.50
- L STEVEN BROOKS 375787
- Account
01/26/12 vcs Virtual Service Mail Sent 4.50
- BENJAMIN WALLACE 375794
- Account
01/30/12 cc Certified Copy 1.00
01/30/12 app Application For Order To Custodian To .00
Disburse Funds
01/30/12 eb Exhibit A .00
01/30/12 e Entry To Custodian To Disburse Funds 5.00
01/30/12 eb Exhibit A .00
01/31/12 evcr e-Virtual Service Returned 375770 .00
- DENNIS L SECOR
- Account
01/28/2012
01/31/12 al Amended Letters of Authority 3.00
02/08/12 evcr e-Virtual Service Returned 375787 .00
- L STEVEN BROOKS
- Account
01/30/2012
02/08/12 evcr e-Virtual Service Returned 375794 .00
- BENJAMIN WALLACE
- Account
01/30/2012
02/22/12 app Application For Order To Custodian To .00
Disburse Funds
02/22/12 eb Exhibit A .00
02/22/12 e Entry 5.00
02/22/12 eb Exhibit A .00
02/22/12 cc Certified Copy 1.00
02/22/12 ad Additional Deposit Rec # 389492 100.00
03/09/12 12.a Certificate of Transfer 1 .00
03/09/12 12.0 Application for Certificate of Transfer 1 7.00
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Motor 1980 yamaha 5.00
Vehicle
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Trailer 1983 pull 5.00
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Motor 2006 Kawasa 5.00
Vehicle
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Motor 2002 suzuki 5.00
Vehicle
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Motor 1995 Ford 5.00
Vehicle
03/09/12 9.7 Application to Transfer Motor Vehicle .00
03/09/12 9.8 Entry Approving Transfer of Motor 2000 ford 5.00
Vehicle
03/09/12 app Application For Order To Custodian To .00
Disburse Funds
03/09/12 eb Exhibit-A .00
03/09/12 e Entry Order Custodian To Disburse Funds 5.00
03/09/12 eb Exhibit-A .00
04/10/12 1ca Application for Attorney Fees 5.00
04/10/12 1cb Entry Approving Attorney Fees 5.00
L. Steven Brooks 10000.00
04/10/12 mfl Application to Extend Administration .00
04/10/12 mfle Entry Extending Administration 5.00
04/10/12 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
04/10/12 13v Waiver Of Notice of Hearing and Consent .00
to Account
- Norma Koutz Wallace
04/10/12 13a Fiduciary's Partial Account 01 22.00
04/10/12 13.1 Receipts and Disbursements .00
04/10/12 13.2 Assets Remaining in Fiduciary's Hands 668076.49 .00
04/10/12 ex Extra Pages 3.00
04/11/12 13e Entry Setting Hearing on Account .00
04/12/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
04/12/12 eb Exhibit A .00
04/12/12 15b Entry Authorizing Expenditure of Funds 47000.00 .00
(Custodial)
distribution to Norma J. Koutz Wallace
04/12/12 eb Exhibit A .00
04/12/12 ad Additional Deposit Rec # 392624 30.00
04/18/12 13r Custodial Year End Report 2011 SECURITY TR .00
678981.27
04/30/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
04/30/12 15b Entry Authorizing Expenditure of Funds 89888.00 .00
(Custodial)
to Norma Koutz Wallace as a
beneficiary distribution
04/30/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
04/30/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
to Fleetwood R. Koutz as a beneficiary
distribution
04/30/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
04/30/12 15b Entry Authorizing Expenditure of Funds 126978.00 .00
(Custodial)
to Fleetwood R. Koutz 100% interest in
HDK stock
04/30/12 ad Additional Deposit Rec # 393656 150.00
05/09/12 1ca Application for Attorney Fees 5.00
05/09/12 1cb Entry Approving Attorney Fees 5.00
05/09/12 1cc Consent to Attorney Fees .00
50%
05/09/12 1cc Consent to Attorney Fees .00
50%
05/22/12 13h Judgment Entry Approving Partial Account .00
07/05/12 cc Certified Copy 4.00
07/05/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
07/05/12 15b Entry Authorizing Expenditure of Funds 69900.00 .00
(Custodial)
10/31/12 cc Certified Copy 1.00
11/15/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/11/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
03/11/13 15b Entry Authorizing Expenditure of Funds 1500.00 .00
(Custodial)
03/11/13 cc Certified Copy 1.00
03/13/13 13k Notice to File Account 0039192 1.00
05/23/13 13m Citation to File Account sent to fidy 5.00
05/24/13 vcos Certificate of Service for Virtual Mail .00
05/24/13 vcs Virtual Service Mail Sent 4.85
- DENNIS L SECOR 457742
- Account
05/24/13 vcs Virtual Service Mail Sent 4.85
- L STEVEN BROOKS 457759
- Account
05/24/13 vcs Virtual Service Mail Sent 4.85
- BENJAMIN WALLACE 457766
- Account
05/31/13 25.8 Ohio Estate Tax Resident F-22 Part I .00
05/31/13 25.0 Ohio Estate Tax Resident Return 14.00
06/03/13 25.9 Certificate of Estate Tax Payment .00
Part II
06/05/13 evcr e-Virtual Service Returned 457759 .00
- L STEVEN BROOKS
- Account
05/29/2013
06/11/13 evcr e-Virtual Service Returned 457742 .00
- DENNIS L SECOR
- Account
06/03/2013
06/12/13 vcmw Virtual Service Returned/NO SERVICE .00
Benjamin Wallace Bad Address 457766
06/12/13 att Attachments .00
07/23/13 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
07/23/13 st Status Letter 5.00
07/23/13 13a Fiduciary's Partial Account 01 25.00
07/23/13 13.1 Receipts and Disbursements .00
07/23/13 13.2 Assets Remaining in Fiduciary's Hands 78894.94 .00
07/23/13 15a Application for Authority to Expend Amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/23/13 15b Entry Authorizing Expenditure of Funds Amended .00
(Custodial) 69500.00
07/23/13 ad Additional Deposit Rec # 419168 50.00
07/23/13 1b Application to Reduce Bond 5.00
07/23/13 1be Entry to Reduce Bond .00 5.00
CBS
07/23/13 al Amended Letters of Authority .00
07/24/13 13e Entry Setting Hearing on Account .00
09/03/13 13h Judgment Entry Approving Partial Account .00
10/03/13 13r Custodial Year End Report 2012 SECURITY TR .00
115429.10
10/31/13 25.4 Ohio Estate Tax Final Determination ET10 .00
03/05/14 13r Custodial Year End Report 2013 SECURITY TR .00
8580.69
06/25/14 13k Notice to File Account 0039192 1.00
06/25/14 15k Notice to File Status Letter 0039192 1.00
08/04/14 13m Citation to File Account sent to fidy 5.00
08/04/14 vcos Certificate of Service for Virtual Mail .00
08/04/14 vcs Virtual Service Mail Sent 5.20
- DENNIS L SECOR 542820
- Account
08/04/14 vcs Virtual Service Mail Sent 5.20
- L STEVEN BROOKS 542837
- Account
08/04/14 vcs Virtual Service Mail Sent 5.20
- BENJAMIN WALLACE 542844
- Account
08/04/14 15m Citation to File Status Letter sent to fidy 5.00
08/04/14 vcos Certificate of Service for Virtual Mail .00
08/04/14 vcs Virtual Service Mail Sent 5.20
- DENNIS L SECOR 543520
- Status Letter
08/04/14 vcs Virtual Service Mail Sent 5.20
- L STEVEN BROOKS 543537
- Status Letter
08/04/14 vcs Virtual Service Mail Sent 5.20
- BENJAMIN WALLACE 543544
- Status Letter
08/20/14 vcr Virtual Service Returned .00
- LSB 542837
08/20/14 vcr Virtual Service Returned .00
- LSB 543537
08/20/14 vcr Virtual Service Returned .00
- BW 543544
09/03/14 vcr Virtual Service Returned .00
Benjamin Wallace Unclaimed 542844
09/03/14 vcmw Virtual Service Returned/NO SERVICE .00
Dennis L Secor Unclaimed 543520
09/03/14 vcmw Virtual Service Returned/NO SERVICE .00
Dennis L Secor Unclaimed 542820
09/25/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/25/14 15b Entry Authorizing Expenditure of Funds 5379.14 .00
(Custodial)
09/25/14 13d Waiver of Notice of Hearing on Account .00
Norma Koutz Wallace
09/25/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
09/25/14 13.0 Fiduciary's Final Account 02 22.00
09/25/14 13.1 Receipts and Disbursements .00
09/25/14 ex Extra Pages 1.00
09/25/14 fc Final Costs Rec # 442694 62.20
09/26/14 13e Entry Setting Hearing on Account .00
11/06/14 13i Judgment Entry Approving Final Account .00
11/06/14 dp Docket Page .00
02/26/15 op - stat only .00
02/26/15 13r Custodial Year End Report 2014 SECURITY TR .00
.54
02/26/15 13x Custodial Year End Report 2015 SECURITY TR .00
0.00
02/26/15 99 Case Closed .00
02/26/15 dp Docket Page .00
07/12/23 50i Application to Reopen and Report Newly 15.00
Discovered Assets
07/12/23 50j Entry to Reopen and Report Newly HJW 5.00
Discovered Assets
07/12/23 att Attachment .00
07/12/23 cc Certified Copy 1.00
07/12/23 adl Additional Letters of Authority 1.00
07/12/23 ad Additional Deposit Rec # 610726 22.00
12/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/28/23 55 Report of Distribution .00
12/28/23 56 Entry Approving Report of Distribution HJW 5.00
12/28/23 ad Additional Deposit Rec # 619121 5.00
12/28/23 99 Case Closed .00
04/24/24 l Cover Letter from Probate Court AAS .00
04/26/2024
04/24/24 99 Case Closed .00
BALANCE DUE .00
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