Case Docket

Case Number: 553655  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : TRAN, FRANK
AKA :


Date Code Description Reference Receipt Cost
05/01/12 01 Case Number (Daily Reporter) 10.00
05/01/12 02 Forms 10.00
05/01/12 03 Docketing & Index 15.00
05/01/12 04 Computerized Legal Research 3.00
05/01/12 05 Computer Fee 10.00
05/01/12 08 Dispute Resolution Fund 10.00
05/01/12 cb COST BILL .00
05/01/12 igf Indigent Guardianship Fund 30.00
05/01/12 adl Additional Letters of Authority 2.00
05/01/12 10 Application for Appointment of Trustee .00
05/01/12 11 Fiduciary's Acceptance .00
05/01/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
TRAN, TINA TEING (fidy)
05/01/12 wdtd Wrongful Death Trust Declaration .00
05/01/12 16a Application to Deposit Assets in Lieu of .00
Bond
05/01/12 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 40000.00
001
05/01/12 cc Certified Copy 1.00
05/01/12 Receipt 393774 101.00
05/11/12 16c Verification of Receipt or Deposit FIFTH THIRD .00
40000.00
001 Y
05/11/12 6.0 Inventory 40000.00 7.00
05/11/12 Receipt 394439 7.00
06/12/12 1ca Application for Attorney Fees 5.00
06/12/12 1cb Entry Approving Attorney Fees 576.00 5.00
Kelly C Patton 165.10
06/12/12 fs Fee Schedule .00
06/14/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
06/14/12 15b Entry Authorizing Expenditure of Funds 3370.53 .00
(Custodial) 741.10
06/14/12 1ca Application for Attorney Fees 5.00
06/14/12 1cb Entry Approving Attorney Fees 3356.50 5.00
David A Onega 14.03
06/14/12 1cc Consent to Attorney Fees .00
Tina Teing Tran
06/14/12 fs Fee Schedule 1.00
06/14/12 Receipt 396465 37.00
06/15/12 15a Application for Authority to Expend amended 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
06/15/12 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial) 3370.53
741.10
06/15/12 Receipt 396575 16.00
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
35909.74
02/28/13 att Attachments .00
04/02/13 misc Notice to File Account 0072058 .00
04/21/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
35932.36
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/17/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
35949.71
08/21/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
35957.91
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/03/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
35963.32
06/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/08/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
35967.24
04/19/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
35970.53
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/07/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
35982.91
04/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/22/22 13s Custodial Month End Report FIFTH THIRD .00
35985.67
06/27/22 13r Custodial Year End Report 2020 FIFTH THIRD .00
35986.58
06/29/22 13s Custodial Month End Report FIFTH THIRD .00
35987.48
08/09/22 13s Custodial Month End Report FIFTH THIRD .00
35989.60
09/15/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
35990.23
12/06/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/01/23 13s Custodial Month End Report FIFTH THIRD .00
35991.42
03/13/23 13s Custodial Month End Report FIFTH THIRD .00
35991.71
04/06/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
35993.87
12/12/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
35997.51
10/22/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/03/25 13k Notice to File Account 0072058 1.00
05/23/25 33 Application to Terminate Custodial 10.00
Account(s)
05/23/25 50o Receipt and Release of All Claims .00
05/23/25 33e Entry Terminating Custodial Account(s) N 5.00
and Dispensing With Accounting
05/23/25 50m Application to Terminate 10.00
05/23/25 50n Entry Terminating and Dispensing with Y 5.00
Final Account
TRAN, TINA TEING (fidy)
05/23/25 Receipt 645150 31.00
06/12/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
06/12/25 rcloa Request for LOA Certified Copies .00
06/12/25 cc Certified Copy 1.00
06/12/25 cc Certified Copy 1.00
06/12/25 Receipt 646247 2.00
06/13/25 99 Case Closed .00
BALANCE DUE .00
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