Case Docket

Case Number: 552803  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : SOLEDAD, HUGO RAMIREZ
AKA :


Date Code Description Reference Receipt Cost
03/15/12 01 Case Number (Daily Reporter) 10.00
03/15/12 02 Forms 10.00
03/15/12 03 Docketing & Index 15.00
03/15/12 04 Computerized Legal Research 3.00
03/15/12 05 Computer Fee 10.00
03/15/12 08 Dispute Resolution Fund 10.00
03/15/12 cb COST BILL .00
03/15/12 adl Additional Letters of Authority 5.00
03/15/12 10 Application for Appointment of Trustee .00
03/15/12 11 Fiduciary's Acceptance .00
03/15/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
WETZEL, RICHARD D., JR. (fidy)
03/15/12 igf Indigent Guardianship Fund 30.00
03/15/12 wdtd Wrongful Death Trust Declaration .00
03/15/12 16a Application to Deposit Assets in Lieu of .00
Bond
03/15/12 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 39579.77
001
03/15/12 cc Certified Copy 1.00
03/15/12 Receipt 390952 104.00
03/26/12 16a Application to Deposit Assets in Lieu of .00
Bond
03/26/12 16ba Amended Entry Ordering Deposit of HNB 5.00
Assets in Lieu of Bond 39549.76
001
03/26/12 16a Application to Deposit Assets in Lieu of .00
Bond
03/26/12 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 11863.93
002
03/26/12 cc Certified Copy 1.00
03/26/12 cc Certified Copy 1.00
03/26/12 16a Application to Deposit Assets in Lieu of .00
Bond
03/26/12 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 79994.00
003
03/26/12 cc Certified Copy 1.00
03/26/12 wdtd Wrongful Death Trust Declaration #79944.00 .00
03/26/12 m Motion for consolidation of wrongful .00
death trust for single beneficiary
under single case #553074, 533075
& 533076
03/26/12 e Entry 5.00
03/26/12 wdtd Wrongful Death Trust Declaration $11863.93 .00
03/26/12 m Motion for admendment of wrongful death .00
trust to reflect deposit of correct
settlement amount
03/26/12 e Entry 5.00
03/26/12 wdtd Wrongful Death Trust Declaration amended .00
39549.76
03/26/12 Receipt 391565 28.00
03/26/12 Pay out made through bookkeeper # 0000044931 .00
ACCT #: 000000000209 12.00
03/30/12 16c Verification of Receipt or Deposit HNB .00
79994.00
003 Y
03/30/12 16c Verification of Receipt or Deposit HNB .00
11863.93
002 Y
03/30/12 16c Verification of Receipt or Deposit HNB .00
39549.76
001 Y
05/17/12 6k Notice to File Inventory 0065348 1.00
05/18/12 6.0 Inventory 131409.69 7.00
05/18/12 Receipt 394842 8.00
05/18/12 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/18/12 13o Entry Extending Time to File Account 09/17/2018 .00
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/16/13 1cd Application for Guardian Ad Litem 5.00
01/16/13 1ce Entry Approving Guardian Ad Litem 2612.50 5.00
Richard D. Wetzel, Jr. Esq 191.20
01/16/13 fs Fee Schedule .00
01/16/13 1cc Consent to Guardian Ad Litem Fees .00
01/16/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
01/16/13 att Attachments .00
01/16/13 15b Entry Authorizing Expenditure of Funds 2230.00 .00
(Custodial) 2803.70
01/16/13 Receipt 408382 26.00
03/05/13 13r Custodial Year End Report 2012 HNB .00
131474.73
02/10/14 13r Custodial Year End Report 2013 HNB .00
126466.37
06/10/14 1cd Application for Guardian ad litem Fees 5.00
06/10/14 1ce Entry Approving Guardian ad litem 907.50 5.00
Richard D Wetzel Jr 87.30
06/10/14 1cc Consent to Attorney Fees .00
Antonieta Ramirez Soledad
06/10/14 fs Fee Schedule .00
06/10/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/10/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/10/14 att Attachments .00
06/10/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
See Attached
06/10/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/10/14 att Attachments .00
06/10/14 Receipt 436813 42.00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/30/15 13r Custodial Year End Report 2014 HNB .00
92155.92
08/21/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/09/15 1cd Application for Guardian Ad Litem 5.00
10/09/15 1ce Entry Approving Guardian As Litem 2420.00 5.00
Richard D. Wetzel, Jr. 77.99
10/09/15 1cc Consent to Guardian Ad Litem .00
Antonieta Ramirez Soledad
10/09/15 fs Fee Schedule .00
10/09/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/09/15 att Attachments 2.00
10/09/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/09/15 cc Certified Copy 1.00
10/09/15 Receipt 463635 29.00
06/10/16 13r Custodial Year End Report 2015 HNB .00
85941.09
06/28/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/14/16 cb COST BILL .00
12/14/16 adl Additional Letters of Authority 3.00
12/14/16 11a Resignation of Fiduciary 5.00
12/14/16 e Entry Accepting Resignation 5.00
12/14/16 10 Application for Appointment of Trustee .00
12/14/16 11 Fiduciary's Acceptance .00
12/14/16 13 Entry Appointing Trustee, Letters of 5.00
Authority
MILLER, STEPHEN E (fidy)
12/14/16 bs Bank Statement .00
12/14/16 50n Entry Terminating and Dispensing with Y .00
Final Account
WETZEL, RICHARD D., JR. (fidy)
12/14/16 igf Indigent Guardianship Fund 30.00
12/14/16 Receipt 487690 48.00
12/15/16 Pay out made through bookkeeper # 0000057106 .00
ACCT #: 000000000209 104.00
03/15/17 13r Custodial Year End Report 2016 HNB .00
85958.28
06/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/03/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/03/17 att Attachments .00
08/03/17 15b Entry Authorizing Expenditure of Funds 1710.00 .00
(Custodial)
08/03/17 Receipt 500756 16.00
11/15/17 21k Notice to Close Custodial Account(s) 1.00
11/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/28/17 att Attachments .00
11/28/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/28/17 Receipt 506773 17.00
12/26/17 rc Resignation of Counsel .00
12/26/17 rce Entry Approving Resignation of Counsel 5.00
Eileen R. Bower, Esq
12/26/17 Receipt 508227 5.00
12/28/17 Pay out made through bookkeeper # 0000059511 .00
ACCT #: 000000000209 1.00
02/16/18 13r Custodial Year End Report 2017 HNB .00
74974.64
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/21/18 21k Notice to Close Custodial Account(s) 1.00
09/27/18 21m Citation to Close Custodial Account(s) sent to fidy 5.00
09/27/18 vcos Certificate of Service for Virtual Mail .00
09/27/18 vcs Virtual Service Mail Sent 5.45
Steven E Miller 226126
10/12/18 vcr Virtual Service Returned .00
SEM 226126
11/28/18 33 Application to Terminate Custodial 10.00
Account(s)
Beneficiary has attained the age of (25)
11/28/18 50o Receipt and Release of All Claims .00
Huntington Natl Bank #0106 72340.86
+ interest
11/28/18 att Attachments .00
11/28/18 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
MILLER, STEVEN E (fidy)
11/28/18 cc Certified Copy 2.00
11/28/18 op stat only .00
11/28/18 1cd Application for Fiduciary Fees 10.00
11/28/18 1ce Entry Approving Fiduciary Fees 2500.00 .00
Steven E. Miller 148.82
11/28/18 fs Fee Schedule .00
11/28/18 cc Certified Copy 1.00
11/28/18 99 Case Closed .00
11/28/18 cc Certified Copy 1.00
11/28/18 Receipt 526795 40.45
BALANCE DUE .00
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