Case Docket

Case Number:	546669
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	CARDWELL, SEMAJ J.
AKA :

Date	Code	Description	Reference	Receipt	Cost
03/29/11	01	Case Number (Daily Reporter)			10.00
03/29/11	03	Docketing & Index			15.00
03/29/11	04	Computerized Legal Research			3.00
03/29/11	05	Computer Fee			10.00
03/29/11	08	Dispute Resolution Fund			10.00
03/29/11	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
03/29/11	50	Application to Settle Minor's Claim			5.00
03/29/11	4.0e	Entry Setting Hearing and Ordering	05/09/2011		5.00
		Notice	2 PM
03/29/11	22f	Narrative Statement			.00
03/29/11	misc	Columbus Division of Police Complaint			.00
		Incident
03/29/11	l	LETTER:			.00
		Children Services
03/29/11	bc	Birth Certificate			.00
03/29/11	l	LETTER:			.00
		to Robin from Brian M. Garvine
03/29/11		Receipt	370314	63.00
05/09/11	51	Entry Approving Minor's Settlement	PNC		5.00
			12041.37
			001
05/09/11	att	Attachments			.00
05/09/11	cc	Certified Copy			1.00
05/09/11	22k	Entry Dispensing With Appointment of	PNC		5.00
		Guardian and Ordering Deposit	12041.37
05/09/11	cc	Certified Copy			1.00
05/09/11		Receipt	372830	12.00
05/09/11	dr	Digital Record of Hearing	KAG		.00
		05/09/2011 22-D
		Time: 2:10:45 p.m.-2:51:36 p.m.
05/13/11	16c	Verification of Receipt or Deposit	PNC		.00
			12041.37
			001 Y
06/09/11	17k	Notice to File Report of Distribution	0068422		.00
07/21/11	19m	Citation to File Report of Distribution	sent to fidy		5.00
07/21/11	vcos	Certificate of Service for Virtual Mail			.00
07/21/11	vcs	Virtual Service Mail Sent			4.50
		- ROBIN CARDWELL	344875
		- Report of Distribution
07/21/11	vcs	Virtual Service Mail Sent			4.50
		- BRIAN MICHAEL GARVINE	344882
		- Report of Distribution
08/02/11	evcr	e-Virtual Service Returned	344882		.00
		- BRIAN MICHAEL GARVINE
		- Report of Distribution
		07/25/2011
08/23/11	vcmw	Virtual Service Returned/NO SERVICE			.00
		Robin Cardwell Unclaimed	344875
09/22/11	8mc	Entry Continuing Citation Hearing for	09/29/2011		.00
		Minor's Report
09/22/11	dr	Digital Record of Hearing	WAR		.00
		09/22/2011 22-B
		Time: 9:42:10 a.m.-9:43:15 a.m.
09/27/11	55	Report of Distribution			.00
09/27/11	57	Report of Distribution and Entry Minor's			.00
		Claim
09/27/11		Receipt	381041	14.00
03/06/12	13r	Custodial Year End Report 2011	PNC		.00
			12050.72
11/15/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			12060.33
01/16/14	13r	Custodial Year End Report 2013	PNC		.00
			12067.84
11/18/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/02/15	13r	Custodial Year End Report 2014	PNC		.00
			12074.84
08/18/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/28/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/02/16	15a	Application for Authority to Expend	2500.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/02/16	hrw	Household Resource Worksheet			.00
09/02/16		Receipt	482037	16.00
09/07/16	15bd	Entry Denying Expenditure of Funds	0.00		.00
		(Custodial)
10/19/16	13r	Custodial Year End Report 2015	PNC		.00
			12082.49
05/16/17	13r	Custodial Year End Report 2016	PNC		.00
			12087.55
06/13/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.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
06/22/18	13r	Custodial Year End Report 2017	PNC		.00
			12091.11
06/14/19	13r	Custodial Year End Report 2018	PNC		.00
			12094.85
08/29/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/11/20	13r	Custodial Year End Report 2019	PNC		.00
			12098.11
04/15/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/26/21	13r	Custodial Year End Report 2020	PNC		.00
			12099.32
07/29/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/28/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/27/23	13r	Custodial Year End Report 2022	PNC		.00
			12101.35
12/11/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/15/24	13r	Custodial Year End Report 2023	PNC		.00
			12102.24
04/09/24	20e	Notice of Termination	10		.00
		Certificate of Service to:
		- PNC FKA NCB
03/04/25	op	Entry Re-Opening Case			.00
03/04/25	13x	Custodial Year End Report 2024	PNC		.00
			0.00
03/04/25	99	Case Closed			.00
		BALANCE DUE			.00

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