Case Docket

Case Number: 553582  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : PACHE, BILLIE J.
AKA :

Date Code Description Reference Receipt Cost
04/26/12 01 Case Number (Daily Reporter) 10.00
04/26/12 02 Forms 10.00
04/26/12 03 Docketing & Index 15.00
04/26/12 04 Computerized Legal Research 3.00
04/26/12 05 Computer Fee 10.00
04/26/12 07 Legal Aid Trust Fund 26.00
04/26/12 08 Dispute Resolution Fund 10.00
04/26/12 1.1 Full Estate Deposit Rec # 393507 250.00
04/26/12 lw LAST WILL AND TESTAMENT OF: .00
Billie J. Pache 12/16/2003
Frist Codicil 06/20/2006
04/26/12 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
04/26/12 2.0 Application to Probate Will .00
04/26/12 2.3 Entry Admitting Will to Probate 15.00
04/26/12 4.0 Application for Authority to Administer 5.00
Estate
04/26/12 4.0a Fiduciary's Acceptance .00
04/26/12 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
MACKEY, JEFFREY D (fidy)
04/26/12 dc Death Certificate .00
04/26/12 sn ***************SEE NOTES*************** .00
04/26/12 igf Indigent Guardianship Fund 30.00
04/26/12 adl Additional Letters of Authority 2.00
04/26/12 op stat only .00
04/27/12 19k Notice of Case Schedule 1.00
05/01/12 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
*** AMENDED ***
05/03/12 3.a Application to Appoint Appraiser .00
05/03/12 3.ae Entry Appointing Appraiser 25 5.00
05/22/12 2.1a Waiver of Notice of Probate of Will .00
- Bernadine Banks
05/22/12 2.1a Waiver of Notice of Probate of Will .00
- Lisa Mae Zigler
05/22/12 2.1a Waiver of Notice of Probate of Will .00
- James D Pache
05/22/12 2.1a Waiver of Notice of Probate of Will .00
- Amy Jo Pache
05/22/12 2.3a Certificate of Service of Notice of .00
Probate of Will
05/31/12 adl Additional Letters of Authority 3.00
06/14/12 6.0 Inventory 54293.54 17.00
06/14/12 6t Ohio Estate Tax Anticipated? N .00
06/14/12 6n Appraiser's Certificate V 3.00
06/14/12 6.1 Schedule of Assets R/E: 50,000 .00
06/15/12 6e Entry Setting Hearing on Inventory .00
07/09/12 6h Judgment Entry Approving Inventory .00
10/29/12 mfl Application to Extend Administration .00
10/29/12 mfle Entry Extending Administration 5.00
10/30/12 19k Notice of Case Schedule 1.00
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/24/13 13m Citation to File Account sent to fidy 5.00
07/25/13 vcos Certificate of Service for Virtual Mail .00
07/25/13 vcs Virtual Service Mail Sent 4.85
- JEFFREY D MACKEY 467321
- Account
07/25/13 15m Citation to File Status Letter 0002515 fidy 5.00
07/25/13 vcos Certificate of Service for Virtual Mail .00
07/25/13 vcs Virtual Service Mail Sent 4.85
- JEFFREY D MACKEY 467697
- Status Letter
08/07/13 evcr e-Virtual Service Returned 467321 .00
- JEFFREY D MACKEY
- Account
07/30/2013
08/07/13 evcr e-Virtual Service Returned 467697 .00
- JEFFREY D MACKEY
- Status Letter
07/30/2013
09/13/13 8ac Entry Continuing Citation Hearing For 10/11/2013 5.00
Account
10/10/13 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
10/10/13 st Status Letter 5.00
10/10/13 6.b Report of Newly Discovered Assets 7.00
10/10/13 6.be Entry Approving Report of Newly 29145.00 5.00
Assets
10/10/13 13a Fiduciary's Partial Account 01 29.00
10/10/13 13.1 Receipts and Disbursements .00
10/10/13 13.2 Assets Remaining in Fiduciary's Hands 32187.32 .00
10/11/13 13e Entry Setting Hearing on Account .00
11/25/13 13h Judgment Entry Approving Partial Account .00
09/11/14 13ek eNotice to File Account 0002515 .00
09/11/14 15ek eNotice to File Status Letter 0002515 .00
10/02/14 ad Additional Deposit Rec # 443079 25.00
10/02/14 st Status Letter 5.00
10/02/14 13.4 Statement in Lieu of Partial Account 02 22.00
10/03/14 13e Entry Setting Hearing on Account .00
11/13/14 13h Judgment Entry Approving Partial Account .00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/21/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/03/15 13ek eNotice to File Account 0002515 .00
09/03/15 15ek eNotice to File Status Letter 0002515 .00
10/06/15 15m Citation to File Status Letter 0002515 fidy 5.00
10/06/15 13m Citation to File Account 0002515 fidy 5.00
10/06/15 vcos Certificate of Service for Virtual Mail .00
10/06/15 vcs Virtual Service Mail Sent 5.35
Jeffrey D Mackey 018691
10/06/15 vcos Certificate of Service for Virtual Mail .00
10/06/15 vcs Virtual Service Mail Sent 5.35
Jeffrey D Mackey 018844
10/06/15 ad Additional Deposit Rec # 463400 30.00
10/06/15 13.4 Statement in Lieu of Partial Account 03 22.00
10/06/15 st Status Letter 5.00
10/07/15 13e Entry Setting Hearing on Account .00
11/18/15 13h Judgment Entry Approving Partial Account .00
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/08/16 13ek eNotice to File Account 0002515 .00
09/08/16 15ek eNotice to File Status Letter 0002515 .00
10/11/16 st Status Letter 5.00
10/12/16 13m Citation to File Account 0002515 fidy 5.00
10/12/16 vcos Certificate of Service for Virtual Mail .00
10/12/16 vcs Virtual Service Mail Sent 5.35
Jeffrey D Mackery 095074
10/20/16 vcr Virtual Service Returned .00
JDM 095074
11/10/16 l LETTER: to jeffrey D. Mackey, Esq .00
from Benjamin F. Suffron
12/08/16 13.4 Statement in Lieu of Partial Account 04 22.00
12/08/16 ad Additional Deposit Rec # 487380 80.00
12/09/16 13e Entry Setting Hearing on Account .00
01/19/17 13h Judgment Entry Approving Partial Account .00
06/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/12/17 15ek eNotice to File Status Letter 0002515 .00
10/05/17 st Status Letter 5.00
11/09/17 13ek eNotice to File Account 0002515 .00
12/11/17 13.4 Statement in Lieu of Partial Account 05 22.00
12/11/17 ad Additional Deposit Rec # 507512 50.00
12/12/17 13e Entry Setting Hearing on Account .00
01/22/18 13h Judgment Entry Approving Partial Account .00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/06/18 15ek eNotice to File Status Letter 0002515 .00
10/10/18 15m Citation to File Status Letter 0002515 fidy 5.00
10/10/18 vcos Certificate of Service for Virtual Mail .00
10/10/18 vcs Virtual Service Mail Sent 5.45
Jeffrey D Mackey 227734
10/11/18 st Status Letter 5.00
11/15/18 13ek eNotice to File Account 0002515 .00
12/17/18 13.4 Statement in Lieu of Partial Account 06 22.00
12/18/18 13e Entry Setting Hearing on Account .00
01/29/19 13h Judgment Entry Approving Partial Account .00
08/02/19 c Copy .55
08/02/19 50g Representation/Report of Insolvency .00
08/02/19 7.0 Schedule of Claims 5.00
08/02/19 4.0e Entry Setting Hearing and Ordering 09/19/2019 5.00
Notice 9:30 am
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/12/19 15ek eNotice to File Status Letter 0002515 .00
09/19/19 pos Proof of Service of Insolvency .00
09/19/19 50h Entry Declaring Insolvency 5.00
final & dist acct due by 11/18/2019
09/20/19 dr Digital Record of Hearing BFS .00
09/19/2019 / hearing room 22 D
Time: 9:51:27-9:55:18
10/09/19 st Status Letter 5.00
10/21/19 13ek eNotice to File Account 0002515 .00
11/18/19 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/18/19 13.0 Fiduciary's Final Account 07 22.00
11/18/19 13.1 Receipts and Disbursements .00
11/18/19 ex Extra Pages 1.00
11/18/19 fc Final Costs Rec # 546445 36.75
11/19/19 13e Entry Setting Hearing on Account .00
12/30/19 13i Judgment Entry Approving Final Account .00
02/05/21 op stat only .00
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,AT&T 126.50
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,Bank of America 1081.24
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: , CitiBank c/o Capital Mang Serv 2464.35
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: , FFIF-ACM c/o Jefferson Capital 2063.19
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,GE Money Bank 268.00
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,Grant Riverside Medical Center 118.45
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: Huntington Natl Bank, Bonded Coll 325.39
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,JP Morgan Chase -Firstsource 3332.47
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: Mt Carmel Health Medicredit, Inc 139.35
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: ,St Ann's Hospital c/o JP Rec Ser 683.72
- AKA:
02/05/21 10.d Application to Deposit Unclaimed Funds .00
02/05/21 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: , US Bank c/o Accts Recv Techngs 129.45
- AKA:
02/05/21 ad Additional Deposit Rec # 566998 55.00
04/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/02/21 r Receipt .00
Unclaimed Funds 2063.19
06/02/21 r Receipt .00
Unclaimed Funds 683.72
06/02/21 r Receipt .00
Unclaimed Funds 3332.47
06/02/21 r Receipt .00
Unclaimed Funds 268.00
06/02/21 r Receipt .00
Unclaimed Funds 2464.35
06/02/21 r Receipt .00
Unclaimed Funds 126.50
06/02/21 r Receipt .00
Unclaimed Funds 118.45
06/02/21 r Receipt .00
Unclaimed Funds 1081.24
06/02/21 r Receipt .00
Unclaimed Funds 129.45
06/02/21 r Receipt .00
Unclaimed Funds 139.25
06/02/21 r Receipt 139.25 .00
Unclaimed Funds
06/02/21 99 Case Closed .00
10/03/23 99 Case Closed .00
02/14/24 op stat only .00
02/14/24 1.i Application for Payment of Unclaimed .00
Funds. (O.R.C. 2113.64)
- FBO: , US Bank c/o Accts Recv Techngs 129.45
AKA: ,US Bank National Association
02/14/24 1.ie Entry to Pay Unclaimed Funds .00
- FBO: , US Bank c/o Accts Recv Techngs
AKA: , US Bank National Association
02/14/24 att Attachments .00
02/15/24 99 Case Closed .00
BALANCE DUE .00
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