Case Docket

Case Number: 555370  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : DOWDEN, JOHN E.
AKA :

Date Code Description Reference Receipt Cost
08/06/12 01 Case Number (Daily Reporter) 10.00
08/06/12 02 Forms 10.00
08/06/12 03 Docketing & Index 15.00
08/06/12 04 Computerized Legal Research 3.00
08/06/12 05 Computer Fee 10.00
08/06/12 08 Dispute Resolution Fund 10.00
08/06/12 cb COST BILL .00
08/06/12 10 Application for Appointment of Trustee .00
08/06/12 11 Fiduciary's Acceptance .00
08/06/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
DOWDEN, GLORIA (fidy)
08/06/12 igf Indigent Guardianship Fund 30.00
08/06/12 adl Additional Letters of Authority 2.00
08/06/12 misc Petition For Authority To Create .00
Special Needs Trust
08/06/12 mem Memorandum in Support .00
08/06/12 att Attachments .00
08/06/12 Receipt 399429 95.00
08/24/12 16a Application to Deposit Assets in Lieu of .00
Bond
08/24/12 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 14790.50
001
08/24/12 16b Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond 400.00
002
08/24/12 cc Certified Copy 2.00
08/24/12 Receipt 400694 7.00
08/24/12 e Entry Authorizing Creation Of Special 5.00
08/24/12 app Application To Amend Special Needs Trust .00
Nunc Pro Tunc To Maintain Qualification
As Medicaid Payback Trust
08/24/12 mem Memorandum in Support .00
08/24/12 Receipt 400696 5.00
08/27/12 e Entry Amending Special Need Trust Nun 5.00
Pro Tunc
08/27/12 Receipt 400743 5.00
08/30/12 4.2 Fiduciary's Bond/RLI Ins CO 40000.00 .00
CBS
Penny Oancea
08/30/12 bacb Bond Application for CBS Agency .00
08/31/12 16c Verification of Receipt or Deposit JP MORG/CHAS .00
15190.64
001 Y
10/10/12 6ek eNotice to File Inventory 0059841 .00
10/25/12 1ca Application for Attorney Fees 5.00
10/25/12 1cb Entry Approving Attorney Fees 5618.50 5.00
Isaac Brant Ledman & Teetor LLP & 144.00
Sherrille D. Akin
10/25/12 1cc Consent to Attorney Fees .00
Gloria Dowden
10/25/12 fs Fee Schedule .00
10/25/12 6.0 Inventory 15708.97 7.00
10/25/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
10/25/12 15b Entry Authorizing Expenditure of Funds 5762.50 .00
(Custodial) 100.00
10/25/12 Receipt 404094 33.00
11/20/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
9328.52
07/09/13 13ek eNotice to File Account 0059841 .00
09/19/13 sc Substitution of Counsel 0087047 .00
09/19/13 cos Certificate of Service .00
09/19/13 13n Application to Extend Time to File .00
Account
09/19/13 13o Entry Extending Time to File Account 10/31/2013 5.00
09/19/13 Receipt 422571 5.00
10/03/13 13a Fiduciary's Partial Account 01 22.00
10/03/13 13.1 Receipts and Disbursements .00
10/03/13 13.2 Assets Remaining in Fiduciary's Hands 30644.21 .00
10/03/13 Receipt 423360 22.00
10/04/13 13e Entry Setting Hearing on Account .00
11/13/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/13/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/14/13 13h Judgment Entry Approving Partial Account .00
11/21/13 sc Substitution of Counsel 0080959 .00
11/21/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/21/13 15b Entry Authorizing Expenditure of Funds 1100.00 .00
(Custodial)
11/21/13 Receipt 426020 16.00
12/02/13 Receipt 426424 16.00
02/28/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/28/14 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 771.00
003
02/28/14 16b Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond 85.00
004
02/28/14 cc Certified Copy 1.00
02/28/14 Receipt 431021 6.00
03/03/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
5784.41
04/16/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/16/14 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 500.00
Per Month 005
04/16/14 cc Certified Copy 1.00
04/16/14 Receipt 433839 6.00
05/15/14 l LETTER: .00
Cover Letter
05/15/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/15/14 att Attachments .00
05/15/14 15b Entry Authorizing Expenditure of Funds 513.00 .00
(Custodial)
05/15/14 Receipt 435507 16.00
09/04/14 13k Notice to File Account 0080959 1.00
09/19/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/19/14 15b Entry Authorizing Expenditure of Funds 307.25 .00
(Custodial)
09/19/14 Receipt 442343 17.00
09/29/14 13a Fiduciary's Partial Account 02 22.00
09/29/14 13.1 Receipts and Disbursements .00
09/29/14 13.2 Assets Remaining in Fiduciary's Hands 31212.17 .00
09/29/14 1ae Entry Increasing Bond 22452.00 5.00
CBS
09/29/14 4.2 Fiduciary's Bond/RLI Inc Co 62425.00 .00
Cbs
Frank Duffy
09/29/14 bacb Bond Application for CBS Agency .00
09/29/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/29/14 15b Entry Authorizing Expenditure of Funds 2640.00 .00
(Custodial)
09/29/14 att Attachments .00
09/29/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/29/14 15b Entry Authorizing Expenditure of Funds 475.00 .00
(Custodial)
09/29/14 att Attachments .00
09/29/14 Receipt 442903 54.00
09/30/14 13e Entry Setting Hearing on Account .00
11/10/14 13h Judgment Entry Approving Partial Account .00
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
3849.74
08/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/01/15 13k Notice to File Account 0080959 1.00
09/28/15 13a Fiduciary's Partial Account 03 22.00
09/28/15 13.1 Receipts and Disbursements .00
09/28/15 13.2 Assets Remaining in Fiduciary's Hands 35120.06 .00
09/28/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/28/15 15b Entry Authorizing Expenditure of Funds 1195.00 .00
(Custodial)
09/28/15 fs Fee Schedule .00
09/28/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/28/15 15b Entry Authorizing Expenditure of Funds 475.00 .00
(Custodial)
09/28/15 fs Fee Schedule .00
09/28/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/28/15 15b Entry Authorizing Expenditure of Funds 152.35 .00
(Custodial)
09/28/15 att Attachments .00
09/28/15 Receipt 462925 76.00
09/29/15 13e Entry Setting Hearing on Account .00
11/09/15 13h Judgment Entry Approving Partial Account .00
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
7850.24
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/30/16 13k Notice to File Account 0080959 1.00
09/22/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/16 15b Entry Authorizing Expenditure of Funds 135.00 .00
(Custodial)
09/22/16 att Attachments .00
09/22/16 15b Entry Authorizing Expenditure of Funds 527.50 .00
(Custodial)
09/22/16 att Attachments .00
09/22/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/22/16 15b Entry Authorizing Expenditure of Funds 737.94 .00
(Custodial)
09/22/16 att Attachments .00
09/22/16 1ae Entry Increasing Bond 1075.00 5.00
CBS
09/22/16 4.2 Fiduciary's Bond/RLI Ins Co 63500.00 .00
CBS
Frank Duffy
09/22/16 bacb Bond Application for CBS Agency .00
09/22/16 13a Fiduciary's Partial Account 04 22.00
09/22/16 13.1 Receipts and Disbursements .00
09/22/16 13.2 Assets Remaining in Fiduciary's Hands 40776.46 .00
09/22/16 Receipt 483113 70.00
09/23/16 13e Entry Setting Hearing on Account .00
09/23/16 Receipt 483155 6.00
11/03/16 13h Judgment Entry Approving Partial Account .00
04/28/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
7526.25
06/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/23/17 13k Notice to File Account 0080959 1.00
09/21/17 l LETTER: cover letter .00
09/21/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/21/17 15b Entry Authorizing Expenditure of Funds 137.00 .00
(Custodial)
09/21/17 att Attachments .00
09/21/17 13a Fiduciary's Partial Account 05 22.00
09/21/17 13.1 Receipts and Disbursements .00
09/21/17 13.2 Assets Remaining in Fiduciary's Hands 51052.32 .00
09/21/17 1ae Entry Increasing Bond 21600.00 5.00
RLI
09/21/17 4.2 Fiduciary's Bond - RLI INS. 85100.00 .00
RLI
Frank Duffy
09/21/17 bacb Bond Application for CBS Agency .00
09/21/17 Receipt 503418 44.00
09/22/17 13e Entry Setting Hearing on Account .00
09/25/17 Pay out made through bookkeeper # 0000058913 .00
ACCT #: 000000000209 32.00
10/10/17 l LETTER: .00
Cover Letter
10/10/17 1ca Application for Attorney Fees 10.00
10/10/17 1cb Entry Approving Attorney Fees .00
Resch, Root & Philipps LLs 558.75
10/10/17 fs Fee Schedule .00
10/10/17 1cd Application for Fiduciary Fees 10.00
10/10/17 1ce Entry Approving Fiduciary Fees 841.25 .00
10/10/17 fs Fee Schedule .00
10/10/17 Receipt 504380 20.00
11/02/17 13h Judgment Entry Approving Partial Account .00
02/16/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
7729.07
02/20/18 l LETTER: to Logan K. Phillips, Esq .00
from Benjamin F. Suffron
03/02/18 15a Application for Authority to Expend .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/18 15b Entry Authorizing Expenditure of Funds $841.25 .00
(Custodial)
03/02/18 15a Application for Authority to Expend .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/18 15b Entry Authorizing Expenditure of Funds $558.75 .00
(Custodial)
04/20/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/22/18 13k Notice to File Account 0080959 1.00
09/25/18 1ca Application for Attorney Fees 10.00
09/25/18 fs Fee Schedule .00
09/25/18 morf Magistrate's Order Regarding Fees 825.00 .00
Resch, Root & Philipps, LLC
09/25/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/25/18 15b Entry Authorizing Expenditure of Funds 159.00 .00
(Custodial) 825.00
09/25/18 l LETTER: .00
09/25/18 13a Fiduciary's Partial Account 06 22.00
09/25/18 13.1 Receipts and Disbursements .00
09/25/18 13.2 Assets Remaining in Fiduciary's Hands 61494.54 .00
09/25/18 Receipt 523483 48.00
09/26/18 13e Entry Setting Hearing on Account .00
11/06/18 13h Judgment Entry Approving Partial Account .00
12/24/18 misc Bank Certificate Jp Morgan Chase 9229.89 .00
01/15/19 md MOTION DOCKET: .00
01/15/19 m Motion To Amend Special Needs Trust & .00
Terminate Court Jurisdiction of Special
Needs Trust
01/22/19 l LETTER: to Judge Montgomery from .00
Resch, Root, Philipps & Graham, LLC
01/22/19 cos Certificate of Service .00
02/08/19 e Entry Amending Trust and Terminating MCD 5.00
Ongoing Jurisdiction
02/08/19 Receipt 530461 6.00
03/08/19 34 Application to Terminate Custodial .00
Account(s) File Accounting
03/08/19 50o Receipt and Release of All Claims .00
03/08/19 34e Entry Terminating Custodial Account(s) 03/29/2019 .00
and Ordering Accounting
03/22/19 13n Application to Extend Time to File .00
Account
03/22/19 13o Entry Extending Time to File Account 04/30/2019 5.00
03/22/19 cc Certified Copy 1.00
03/22/19 Receipt 532875 6.00
04/02/19 13k Notice to File Account 0080959 1.00
04/23/19 13n Application to Extend Time to File .00
Account
04/23/19 13o Entry Extending Time to File Account 05/31/2019 5.00
05/30/19 13a Fiduciary's Partial Account 07 22.00
05/30/19 13.1 Receipts and Disbursements .00
05/30/19 13.2 Assets Remaining in Fiduciary's Hands 60419.82 .00
05/30/19 Receipt 536846 28.00
05/31/19 13e Entry Setting Hearing on Account .00
07/11/19 13h Judgment Entry Approving Partial Account .00
08/19/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
9229.96
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/03/19 401 Affidavit Of Gloria A Dowden .00
12/03/19 99 Case Closed .00
05/09/20 op - stat only .00
05/09/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
05/09/20 99 Case Closed .00
BALANCE DUE .00
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