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                                                              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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