Case Docket

Case Number: 554062  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: DW  DISPENSE WITH
Name : RAUCCI, BENJAMIN
AKA :

Date Code Description Reference Receipt Cost
05/23/12 01 Case Number (Daily Reporter) 10.00
05/23/12 02 Forms 10.00
05/23/12 03 Docketing & Index 15.00
05/23/12 04 Computerized Legal Research 3.00
05/23/12 05 Computer Fee 10.00
05/23/12 07 Legal Aid Trust Fund 26.00
05/23/12 08 Dispute Resolution Fund 10.00
05/23/12 cb COST BILL .00
05/23/12 22 Application to Dispense With Guardian 20.00
05/23/12 15.1 Waiver of Notice .00
Nicholas J Rucci
Gwendolyn S Raucci
05/23/12 15.0 Next of Kin .00
05/23/12 22ar Dispense With Guardianship .00
Acknowledgment of Responsibility
05/23/12 22f Narrative Statement .00
05/23/12 bc Birth Certificate .00
05/23/12 cc Certified Copy 2.00
05/23/12 22k Entry Dispensing With Appointment of JP MORG/CHAS 5.00
Guardian and Ordering Deposit 7736.00
001
05/23/12 Receipt 395151 111.00
07/20/12 16c Verification of Receipt or Deposit JP MORG/CHAS .00
7787.05
001 Y
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
7787.46
03/12/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
7788.23
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
7789.00
08/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/26/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
7789.76
07/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/17/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
7790.54
06/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/15/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
7791.31
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/05/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
7792.09
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
05/09/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
7792.86
05/03/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/21 20e Notice of Termination 01 .00
Certificate of Service to:
- JP MORGAN CHASE BANK - FKA BANK ONE
11/18/21 op Entry Re-Opening Case .00
11/18/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
7793.63
11/18/21 99 Case Closed .00
02/09/22 op Entry Re-Opening Case .00
02/09/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
7794.42
02/09/22 99 Case Closed .00
06/27/23 op Entry Re-Opening Case .00
06/27/23 13x Custodial Year End Report 2022 JP MORG/CHAS .00
0.00
06/27/23 99 Case Closed .00
BALANCE DUE .00
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