Case Docket

Case Number: 551970  
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 adl Additional Letters of Authority 4.00
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 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 388403 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 394258 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 09/10/2023 .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 2.00
09/04/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
see application
09/04/12 Receipt 401194 18.00
11/16/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/13 13r Custodial Year End Report 2013 FIFTH THIRD .00
82216.72
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 417922 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 540.00 .00
(Custodial)
10/21/13 att Attachments .00
10/21/13 Receipt 424252 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 140.00 .00
(Custodial) 100.00
03/17/14 att Attachments .00
03/17/14 Receipt 431984 16.00
03/28/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
81526.59
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 210.00 .00
(Custodial) 149.00
05/07/14 att Attachments .00
05/07/14 Receipt 435012 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 349.00 .00
(Custodial)
06/16/14 att Attachments .00
06/16/14 Receipt 437147 16.00
10/29/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/29/14 15b Entry Authorizing Expenditure of Funds 3422.93 .00
(Custodial)
10/29/14 att Attachments .00
10/29/14 Receipt 444393 16.00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/20/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/20/15 15b Entry Authorizing Expenditure of Funds 237.50 .00
(Custodial)
02/20/15 att Attachments .00
02/20/15 Receipt 450425 16.00
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
77202.71
04/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/30/15 15b Entry Authorizing Expenditure of Funds 485.00 .00
(Custodial) 210.00
04/30/15 att Attachments .00
04/30/15 Receipt 454507 16.00
07/29/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/29/15 att Attachments .00
07/29/15 15b Entry Authorizing Expenditure of Funds 212.25 .00
(Custodial)
07/29/15 Receipt 459423 16.00
08/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/06/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/06/15 15b Entry Authorizing Expenditure of Funds 136.00 .00
(Custodial)
11/06/15 Receipt 465100 16.00
02/25/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/25/16 15b Entry Authorizing Expenditure of Funds 530.00 .00
(Custodial)
02/25/16 att Attachments .00
02/25/16 Receipt 470930 16.00
03/28/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/28/16 15b Entry Authorizing Expenditure of Funds 200.00 .00
(Custodial)
03/28/16 att Attachments .00
03/28/16 Receipt 472738 16.00
04/07/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
75947.05
04/13/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/13/16 att Attachments .00
04/13/16 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
04/13/16 Receipt 473750 16.00
05/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/28/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/28/16 15b Entry Authorizing Expenditure of Funds 9072.00 .00
(Custodial) 444.20
360.00
07/28/16 att Attachments .00
07/28/16 Receipt 479906 16.00
09/22/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/16 15b Entry Authorizing Expenditure of Funds 75.00 .00
(Custodial)
09/22/16 att Attachments .00
09/22/16 Receipt 483102 16.00
10/25/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/25/16 15b Entry Authorizing Expenditure of Funds 10000.00 .00
(Custodial)
10/25/16 att Attachments .00
10/25/16 Receipt 484947 16.00
11/16/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/16/16 15b Entry Authorizing Expenditure of Funds 12804.50 .00
(Custodial)
11/16/16 att Attachments .00
11/16/16 Receipt 486165 16.00
01/12/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/12/17 15b Entry Authorizing Expenditure of Funds 437.34 .00
(Custodial)
01/12/17 att Attachments 2.00
01/12/17 Receipt 489059 18.00
02/03/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
41978.22
04/03/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/03/17 15b Entry Authorizing Expenditure of Funds 434.96 .00
(Custodial)
04/03/17 att Attachments .00
04/03/17 Receipt 493755 16.00
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 323.00 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 499524 17.00
07/19/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/19/17 15b Entry Authorizing Expenditure of Funds 1225.00 .00
(Custodial) Michael
07/19/17 att Attachments .00
07/19/17 Receipt 499851 16.00
08/18/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/18/17 15b Entry Authorizing Expenditure of Funds 532.98 .00
(Custodial)
08/18/17 ex Extra Pages 1.00
08/18/17 Receipt 501528 17.00
10/27/17 1ca Application for Attorney Fees 10.00
10/27/17 1cc Consent to Attorney Fees .00
Jordan Calloway
10/27/17 fs Fee Schedule .00
10/27/17 morf Magistrate's Order Regarding Fees 6813.42 .00
10/27/17 ex Extra Pages 6.00
10/27/17 m Motion .00
10/27/17 mem Memorandum in Support .00
10/27/17 Receipt 505293 16.00
10/27/17 e Entry 5.00
12/21/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/21/17 15b Entry Authorizing Expenditure of Funds 286.00 .00
(Custodial) 1325.00
12/21/17 att Attachments .00
12/21/17 Receipt 508075 21.00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/01/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
35292.91
07/20/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/20/18 15b Entry Authorizing Expenditure of Funds 784.70 .00
(Custodial) 5968.00
07/20/18 att Attachments 3.00
07/20/18 Receipt 519815 19.00
09/06/18 app Application To Terminate Monthly .00
Expenditure
09/06/18 e Entry Terminating Monthly Expenditure 5.00
of $400.00
09/06/18 Receipt 522511 5.00
12/21/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/21/18 15b Entry Authorizing Expenditure of Funds 489.75 .00
(Custodial) 6173.00
12/21/18 att Attachments .00
12/21/18 Receipt 528140 16.00
07/01/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
11469.40
07/26/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/26/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/26/19 Receipt 540101 16.00
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/19/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/19/19 15b Entry Authorizing Expenditure of Funds 653.06 .00
(Custodial) 1745.00
12/19/19 att Attachments .00
12/19/19 Receipt 548108 16.00
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/13/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/13/20 15b Entry Authorizing Expenditure of Funds 800.00 .00
(Custodial)
07/13/20 1ca Application for Attorney Fees 10.00
Jay E. Michael
07/13/20 1cc Consent to Attorney Fees .00
Jordan Callaway
07/13/20 morf Magistrate's Order Regarding Fees 800.00 .00
07/13/20 33 Application to Terminate Custodial 10.00
Account(s)
07/13/20 50o Receipt and Release of All Claims 911.56 .00
5th Third Bank
07/13/20 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
07/13/20 op stat only .00
07/13/20 1c Consent to Terminate Trust .00
jordan Callaway
07/13/20 Receipt 557336 41.00
07/13/20 99 Case Closed .00
BALANCE DUE .00
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