Case Docket

Case Number: 551969  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : CALLAWAY, THOMAS W.
AKA :

Date Code Description Reference Receipt Cost
02/02/12 01 Case Number (Daily Reporter) 10.00
02/02/12 02 Forms 10.00
02/02/12 03 Docketing & Index 15.00
02/02/12 04 Computerized Legal Research 3.00
02/02/12 05 Computer Fee 10.00
02/02/12 08 Dispute Resolution Fund 10.00
02/02/12 igf Indigent Guardianship Fund 30.00
02/02/12 cb COST BILL .00
02/02/12 10 Application for Appointment of Trustee .00
02/02/12 11 Fiduciary's Acceptance .00
02/02/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
MICHAEL, JAY (fidy)
02/02/12 wdtd Wrongful Death Trust Declaration .00
02/02/12 adl Additional Letters of Authority 4.00
02/02/12 16a Application to Deposit Assets in Lieu of .00
Bond
02/02/12 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 84365.57
001
02/02/12 cc Certified Copy 1.00
02/02/12 Receipt 388402 103.00
03/16/12 16c Verification of Receipt or Deposit FIFTH THIRD .00
84365.57
001 Y
04/03/12 6ek eNotice to File Inventory 0030033 .00
05/09/12 6.0 Inventory 84365.57 7.00
05/09/12 Receipt 394261 7.00
05/09/12 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/09/12 13o Entry Extending Time to File Account 09/30/2019 .00
09/04/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
09/04/12 att Attachments .00
09/04/12 15b Entry Authorizing Expenditure of Funds 785.00 .00
(Custodial)
for tution
09/04/12 Receipt 401195 16.00
11/16/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/11/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/11/13 15b Entry Authorizing Expenditure of Funds 810.00 .00
(Custodial)
tuition
01/11/13 att Attachments .00
01/11/13 Receipt 408132 16.00
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
83668.45
05/08/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/08/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/08/13 att Attachments .00
05/08/13 Receipt 414964 16.00
06/28/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/28/13 att Attachments .00
06/28/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/28/13 Receipt 417923 16.00
10/21/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/21/13 15b Entry Authorizing Expenditure of Funds 215.00 .00
(Custodial)
10/21/13 att Attachments .00
10/21/13 Receipt 424253 16.00
11/12/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/12/13 15b Entry Authorizing Expenditure of Funds 386.75 .00
(Custodial) 512.43
11/12/13 eb Exhibit 3.00
11/12/13 Receipt 425480 19.00
12/20/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/20/13 15b Entry Authorizing Expenditure of Funds 622.91 .00
(Custodial)
12/20/13 att Attachments .00
12/20/13 Receipt 427652 16.00
03/17/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/17/14 15b Entry Authorizing Expenditure of Funds 655.38 .00
(Custodial) 70.00
03/17/14 att Attachments .00
03/17/14 Receipt 431980 16.00
03/28/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
77836.26
05/07/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/07/14 15b Entry Authorizing Expenditure of Funds 743.36 .00
(Custodial) 563.36
100.00
05/07/14 att Attachments .00
05/07/14 Receipt 435011 16.00
06/16/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/16/14 15b Entry Authorizing Expenditure of Funds 229.68 .00
(Custodial)
06/16/14 att Attachments .00
06/16/14 Receipt 437148 16.00
09/05/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/05/14 15b Entry Authorizing Expenditure of Funds 145.00 .00
(Custodial)
09/05/14 att Attachments .00
09/05/14 Receipt 441601 16.00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/11/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/14 15b Entry Authorizing Expenditure of Funds 1299.00 .00
(Custodial)
12/11/14 att Attachments .00
12/11/14 Receipt 446667 16.00
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
74808.65
07/10/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/15 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
07/10/15 Receipt 458400 16.00
08/05/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/05/15 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
08/05/15 att Attachments .00
08/05/15 Receipt 459858 16.00
08/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/30/16 15a Application for Authority to Expend 5000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/30/16 att Attachments .00
03/30/16 Receipt 472926 16.00
03/31/16 att Attachments to Application for .00
Authority to Expend Funds
03/31/16 15b Entry Authorizing Expenditure of Funds 5000.00 .00
(Custodial)
04/07/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
72832.90
05/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/04/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/16 15b Entry Authorizing Expenditure of Funds 1218.00 .00
(Custodial)
11/04/16 Receipt 485576 16.00
12/12/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/12/16 15b Entry Authorizing Expenditure of Funds 412.38 .00
(Custodial)
12/12/16 Receipt 487545 16.00
12/12/16 cc Certified Copy 1.00
01/20/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/20/17 15b Entry Authorizing Expenditure of Funds 406.00 .00
(Custodial) 1403.00
01/20/17 att Attachments .00
01/20/17 Receipt 489499 17.00
02/24/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
66219.86
06/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/13/17 15a Application for Authority to Expend 1142.04 16.00
Funds from Custodial Account. (Includes michael
costs for Entry and Certification)
07/13/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/13/17 cc Certified Copy 1.00
07/13/17 Receipt 499523 17.00
09/06/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/06/17 15b Entry Authorizing Expenditure of Funds 1540.08 .00
(Custodial) Michael
09/06/17 att Attachments .00
09/06/17 Receipt 502532 16.00
12/08/17 m Motion For Acceptance of Fees Outside .00
Loc.R.71.10
12/08/17 mem Memorandum in Support .00
12/08/17 e Entry 5.00
12/08/17 1ca Application for Attorney Fees 10.00
12/08/17 1cc Consent to Attorney Fees .00
Justin Callaway
12/08/17 fs Fee Schedule 3.00
12/08/17 morf Magistrate's Order Regarding Fees 5645.27 .00
Jay Michael
12/08/17 Receipt 507412 18.00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/27/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/27/18 15b Entry Authorizing Expenditure of Funds 2001.00 .00
(Custodial)
04/27/18 eb Exhibit A 4.00
04/27/18 Receipt 515181 20.00
05/01/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
56096.06
08/14/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/14/18 15b Entry Authorizing Expenditure of Funds 3240.00 .00
(Custodial) 380.00
1200.00
08/14/18 att Attachments .00
08/14/18 Receipt 521222 16.00
04/15/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
49296.66
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/03/19 21k Notice to Close Custodial Account(s) 1.00
09/09/19 1ca Application for Attorney Fees 10.00
09/09/19 1cc Consent to Attorney Fees .00
Justin Callaway
09/09/19 fs Fee Schedule .00
09/09/19 morf Magistrate's Order Regarding Fees 2115.80 .00
Jay E. Michael
09/09/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/09/19 15b Entry Authorizing Expenditure of Funds 2115.80 .00
(Custodial)
09/09/19 33 Application to Terminate Custodial 10.00
Account(s)
09/09/19 50o Receipt and Release of All Claims .00
Fifth Third Bank #8387 47195.32
09/09/19 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
09/09/19 cc Certified Copy 2.00
09/09/19 Receipt 542594 44.00
10/02/19 op - stat only .00
10/02/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
10/02/19 99 Case Closed .00
BALANCE DUE .00
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