Case Docket

Case Number: 555677  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : REHKOP, CORY
AKA :

Date Code Description Reference Receipt Cost
08/21/12 01 Case Number (Daily Reporter) 10.00
08/21/12 02 Forms 10.00
08/21/12 03 Docketing & Index 15.00
08/21/12 04 Computerized Legal Research 3.00
08/21/12 05 Computer Fee 10.00
08/21/12 08 Dispute Resolution Fund 10.00
08/21/12 cb COST BILL .00
08/21/12 igf Indigent Guardianship Fund 30.00
08/21/12 adl Additional Letters of Authority 2.00
08/21/12 10 Application for Appointment of Trustee .00
08/21/12 11 Fiduciary's Acceptance .00
08/21/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
DIETRICK, PHILLIP (fidy)
08/21/12 wdtd Wrongful Death Trust Declaration .00
08/21/12 Receipt 400382 95.00
08/27/12 16a Application to Deposit Assets in Lieu of .00
Bond
08/27/12 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 61576.76
001
08/27/12 cc Certified Copy 1.00
08/27/12 Receipt 400817 6.00
09/12/12 16c Verification of Receipt or Deposit HNB .00
61576.76
001 Y
10/23/12 6ek eNotice to File Inventory 0051863 .00
01/15/13 6m Citation to File Inventory sent to fidy 5.00
01/15/13 vcos Certificate of Service for Virtual Mail .00
01/15/13 vcs Virtual Service Mail Sent 4.55
- PHILLIP DIETRICK 433487
- Inventory
01/15/13 vcs Virtual Service Mail Sent 4.55
- THOMAS P SEXTON 433494
- Inventory
01/23/13 sn ***************SEE NOTES*************** .00
01/28/13 vcr Virtual Service Returned .00
PD 433487
01/28/13 vcr Virtual Service Returned .00
TPS 433494
02/14/13 6.0 Inventory 61580.67 7.00
02/14/13 Receipt 410124 21.10
02/14/13 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/14/13 13o Entry Extending Time to File Account 01/10/2025 .00
11/15/13 13r Custodial Year End Report 2012 HNB .00
61580.67
03/14/14 13r Custodial Year End Report 2013 HNB .00
61592.99
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/15 13r Custodial Year End Report 2014 HNB .00
61605.31
08/25/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/10/16 13r Custodial Year End Report 2015 HNB .00
61617.63
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/03/17 13r Custodial Year End Report 2016 HNB .00
61629.95
06/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/16/18 13r Custodial Year End Report 2017 HNB .00
61842.31
04/20/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/12/19 13r Custodial Year End Report 2018 HNB .00
61854.68
05/31/19 m Motion to Trasfer Funds from Current .00
Acct to a Similar account with a higher
interest rate
05/31/19 e Entry abk 5.00
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
12/21/20 13r Custodial Year End Report 2019 HNB .00
1860.18
12/21/20 sn ***************SEE NOTES*************** .00
12/21/20 16g Ghost Entry Ordering Deposit of Assets HNB TRUST .00
In Lieu of Bond into Existing Court 60000.00
Controlled/Custodial Account 002
12/21/20 16c Verification of Receipt or Deposit HNB TRUST .00
62301.27
002 Y
12/22/20 13r Custodial Year End Report 2019 HNB TRUST .00
61287.39
05/03/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/10/22 13r Custodial Year End Report 2020 HNB .00
1860.55
12/06/22 13r Custodial Year End Report 2021 HNB .00
1860.85
12/08/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/23 13r Custodial Year End Report 2022 HNB .00
1861.04
12/13/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/22/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/10/24 21k Notice to Close Custodial Account(s) 1.00
01/13/25 33 Application to Terminate Custodial 10.00
Account(s)
01/13/25 50o Receipt and Release of All Claims .00
Huntington Financial Advisors Acct. 7099 62863.55
01/13/25 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
01/13/25 op stat only .00
01/13/25 dc Death Certificate .00
Philip Anthony Dietrick
01/15/25 20.7 Notice of Death of Fiduciary .00
01/15/25 50n Entry Terminating and Dispensing with n 5.00
Final Account
DIETRICK, PHILLIP (fidy)
01/15/25 50m Application to Terminate Trust 10.00
01/15/25 50n Entry Terminating and Dispensing with y 5.00
Final Account
DIETRICK, PHILLIP (fidy)
01/15/25 Receipt 638031 41.00
02/04/25 op Entry Re-Opening Case .00
02/04/25 13r custodial Year End Report 2023 HNB .00
1861.23
02/04/25 99 Case Closed .00
BALANCE DUE .00
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