Case Docket

Case Number: 553759  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : NUSAIRAT, MARRIAM
AKA :


Date Code Description Reference Receipt Cost
05/07/12 01 Case Number (Daily Reporter) 10.00
05/07/12 03 Docketing & Index 15.00
05/07/12 04 Computerized Legal Research 3.00
05/07/12 05 Computer Fee 10.00
05/07/12 08 Dispute Resolution Fund 10.00
05/07/12 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
05/07/12 50 Application to Settle Minor's Claim 5.00
05/07/12 4.0e Entry Setting Hearing and Ordering 06/25/2012 5.00
Notice 9:30am
05/07/12 att Attachments .00
05/07/12 50wc Waiver & Consent to Settle Minor's Claim .00
Jamal Nusairat
Suira Aziz
05/07/12 bc Birth Certificate .00
05/07/12 Receipt 394107 63.00
06/25/12 51 Entry Approving Minor's Settlement FIFTH THIRD 5.00
14626.16
001
06/25/12 22k Entry Dispensing With Appointment of FIFTH THIRD 5.00
Guardian and Ordering Deposit 14626.16
06/25/12 cc Certified Copy 4.00
06/25/12 Receipt 397057 14.00
06/25/12 dr Digital Record of Hearing FM .00
06/25/2012 22-D
Time: 9:37:41 a.m.-9:53:59 a.m.
07/24/12 16a Application to Deposit Assets in Lieu of .00
Bond
07/24/12 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 14651.16
002
07/24/12 cc Certified Copy 1.00
07/24/12 Receipt 398661 6.00
07/26/12 12ek eNotice to File Verification of Deposit 0016104 .00
09/18/12 16c Verification of Receipt or Deposit FIFTH THIRD .00
14651.16
002 Y
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/12/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
14654.09
04/03/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
14660.18
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/16/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
14664.90
08/21/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/03/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
14666.77
07/07/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
14668.25
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
05/01/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
14669.71
05/01/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
14667.17
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
09/28/20 20e Notice of Termination 05 .00
Certificate of Service to:
- FIFTH THIRD BANK
07/07/21 op stat only 5.00
07/07/21 33 Application to Terminate Custodial 10.00
Account(s)
07/07/21 50o Receipt and Release of All Claims 14674.82 .00
Fifth Third Bank ...8742
07/07/21 e Entry MCD 5.00
07/07/21 cc Certified Copy 2.00
07/07/21 l LETTER: cover 07/02/2021 .00
07/07/21 Receipt 574502 22.00
07/07/21 99 Case Closed .00
07/09/21 Pay out made through bookkeeper # 0000068948 .00
ACCT #: 000000000209 63.00
09/28/21 op Entry Re-Opening Case .00
09/28/21 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
09/28/21 99 Case Closed .00
BALANCE DUE .00
View Petitioners
New Search
Probate Homepage