Case Docket

Case Number:	553962
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	CLINE, MILANIE
AKA :

Date	Code	Description	Reference	Receipt	Cost
05/18/12	01	Case Number (Daily Reporter)			10.00
05/18/12	03	Docketing & Index			15.00
05/18/12	04	Computerized Legal Research			3.00
05/18/12	05	Computer Fee			10.00
05/18/12	08	Dispute Resolution Fund			10.00
05/18/12	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
05/18/12	50	Application to Settle Minor's Claim			5.00
05/18/12	4.0e	Entry Setting Hearing and Ordering	07/20/2012		5.00
		Notice	9:30am
05/18/12	bc	Birth Certificate			.00
05/18/12	22f	Narrative Statement			.00
05/18/12	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Melanie Cline
05/18/12	misc	agreement for partial resolution of			.00
		action
05/18/12		Receipt	394800	63.00
07/20/12	22k	Entry Dispensing With Appointment of	JP MORG/CHAS		5.00
		Guardian and Ordering Deposit	5266.80
07/20/12	51	Entry Approving Minor's Settlement	JP MORG/CHAS		5.00
			5266.00
			001
07/20/12	cc	Certified Copy			2.00
07/20/12		Receipt	398499	12.00
07/20/12	dr	Digital Record of Hearing	RVM		.00
		07/20/2012 22-D
		Time: 9:39:10 a.m.-9:53:54 a.m.
08/21/12	17k	Notice to File Report of Distribution	Sent To fidy		.00
08/21/12	12k	Notice to File Verification of Deposit	Sent To fidy		.00
09/11/12	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			5266.80
			001 Y
09/13/12	rmr	Regular Mail Returned/Not Complete			.00
		Melanie Cline Bad Address
09/13/12	att	Attachments			.00
09/26/12	55	Report of Distribution			.00
09/26/12	57	Report of Distribution and Entry Minor's			.00
		Claim
11/19/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/07/12	15a	Application for Authority to Expend	2075.00		16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
12/07/12	att	Attachments			9.00
12/07/12	ex	Extra Pages			2.00
12/07/12		Receipt	406457	27.00
12/21/12	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
03/15/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			5266.94
06/19/13	app	Application			.00
06/19/13	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Melanie M. Cline
		Earl D. Fuller
06/19/13	mem	Memorandum in Support			7.00
06/19/13	misc	Release of All Claims			3.00
06/19/13	l	LETTER: Subrogation Letter			.00
06/19/13	1e	Entry Setting Hearing	08/02/2013		5.00
			2:00 PM
06/19/13		Receipt	417339	15.00
07/05/13	m	Motion to dispense with Hearing to Appro			.00
		ve Settlement
07/05/13	eb	Exhibit Order of Case Dismissal			.00
07/05/13	51	Entry Approving Minor's Settlement	JP MORG/CHAS		5.00
			6417.12
			002
07/05/13		Receipt	418211	5.00
08/07/13	17k	Notice to File Report of Distribution	0062913		.00
08/07/13	12k	Notice to File Verification of Deposit	0062913		.00
09/24/13	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			6417.12
			002 Y
01/28/14	sn	*************SEE NOTES*************			.00
02/25/14	ccai	Correction of Custodial Acct Identifiers	JP MORG/CHAS		.00
02/25/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			11934.29
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/26/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			11935.47
08/24/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/12/15	15a	Application for Authority to Expend	1000.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/12/15	att	Attachments			.00
11/12/15		Receipt	465361	16.00
11/17/15	hrw	Household Resource Worksheet			.00
		to be filed with expenditure filed on
		Nov 12, 2015
11/17/15	att	Attachments			.00
12/02/15	15b	Entry Authorizing Expenditure of Funds	325.00		.00
		(Custodial)
04/26/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			11936.64
07/11/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/08/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			11937.82
06/15/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/16/17	15a	Application for Authority to Expend	5760.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/16/17	att	Attachments			1.00
08/16/17	hrw	Household Resource Worksheet			.00
08/16/17		Receipt	501405	17.00
08/17/17	15b	Entry Authorizing Expenditure of Funds	9260.00		.00
		(Custodial)
02/22/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			2678.71
04/12/18	20e	Notice of Termination	01		.00
		Certificate of Service to:
		- JP MORGAN CHASE BANK - FKA BANK ONE
04/12/18	dp	Docket Page			.00
08/09/19	op	- stat only			.00
08/09/19	13x	Custodial Year End Report 2018	JP MORG/CHAS		.00
			0.00
08/09/19	99	Case Closed			.00
		BALANCE DUE			.00

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