Case Docket

Case Number:	556506
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	COLLINS, AMY DAWN
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/09/12	01	Case Number (Daily Reporter)			10.00
10/09/12	02	Forms			10.00
10/09/12	03	Docketing & Index			15.00
10/09/12	04	Computerized Legal Research			3.00
10/09/12	05	Computer Fee			10.00
10/09/12	08	Dispute Resolution Fund			10.00
10/09/12	cb	COST BILL			.00
10/09/12	igf	Indigent Guardianship Fund			30.00
10/09/12	adl	Additional Letters of Authority			4.00
10/09/12	10	Application for Appointment of Trustee			.00
10/09/12	11	Fiduciary's Acceptance			.00
10/09/12	wdtd	Wrongful Death Trust Declaration			.00
10/09/12	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		MICHAEL, JAY E	(fidy)
10/09/12		Receipt	403177	97.00
10/17/12	16a	Application to Deposit Assets in Lieu of			.00
		Bond
10/17/12	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	3250.00
			001
10/17/12	cc	Certified Copy			1.00
10/17/12		Receipt	403615	6.00
12/11/12	6ek	eNotice to File Inventory	0030033		.00
12/13/12	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/13/12	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	3250.00
			002
12/13/12	cc	Certified Copy			1.00
12/13/12		Receipt	406751	6.00
12/13/12		Void Receipt	406751		6.00
12/13/12		Receipt	406768	6.00
12/24/12	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3250.00
			001 Y
12/24/12	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3250.00
			002 Y
01/07/13	6.0	Inventory	6500.00		7.00
01/07/13		Receipt	407827	7.00
01/24/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			6500.05
03/22/13	1ca	Application for Attorney Fees			5.00
03/22/13	1cb	Entry Approving Attorney Fees	1950.00		5.00
		Jay E. Michael	44.00
03/22/13	fs	Fee Schedule			.00
03/22/13	cc	Certified Copy			1.00
03/22/13		Receipt	412262	11.00
07/26/13	16a	Application to Deposit Assets in Lieu of			.00
		Bond
07/26/13	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	3250.00
			003
07/26/13		Receipt	419457	5.00
08/02/13	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3250.00
			003 Y
09/10/13	13ek	eNotice to File Account	0030033		.00
10/15/13	6a	Amended Inventory	65034.00		7.00
10/15/13		Receipt	423889	7.00
10/17/13	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
10/17/13	13o	Entry Extending Time to File Account	10/26/2018		.00
12/02/13	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
12/02/13	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	3250.00
			004
12/02/13	cc	Certified Copy			1.00
12/02/13		Receipt	426416	6.00
12/16/13	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3250.00
			004 Y
03/28/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			11008.02
07/30/14	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
07/30/14	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7000.00
			005
07/30/14	cc	Certified Copy			1.00
07/30/14		Receipt	439532	6.00
08/20/14	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7000.00
			005 Y
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/11/14	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
12/11/14	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7000.00
			006
12/11/14	cc	Certified Copy			1.00
12/11/14		Receipt	446668	6.00
03/18/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			25012.30
08/05/15	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
08/05/15	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7000.00
			007
08/05/15	cc	Certified Copy			1.00
08/05/15		Receipt	459849	6.00
08/14/15	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7000.00
			007 Y
08/25/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/28/15	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
12/28/15	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7000.00
			008
12/28/15	cc	Certified Copy			1.00
12/28/15		Receipt	467653	6.00
04/07/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7000.00
			008 Y
04/07/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			39018.55
06/20/16	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
06/20/16	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	17000.00
			009
06/20/16	cc	Certified Copy			1.00
06/20/16		Receipt	477654	6.00
07/01/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/02/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			17000.00
			009 Y
02/03/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			56028.28
06/22/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/20/18	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
			56039.44
09/27/18	21k	Notice to Close Custodial Account(s)			1.00
10/23/18	13n	Application to Extend Time to File			.00
		Account
10/23/18	13o	Entry Extending Time to File Account	12/21/2018		5.00
10/23/18		Receipt	524936	6.00
11/08/18	m	Motion for Acceptance of fees outside			.00
		LOC.R. 71.10
		Jay Micheal
11/08/18	mem	Memorandum in Support			.00
11/08/18	e	Entry	RVM		5.00
11/08/18	1ca	Application for Attorney Fees			10.00
		Jay Michael
11/08/18	1cc	Consent to Attorney Fees			.00
		Heather Heberly
11/08/18	fs	Fee Schedule			1.00
11/08/18	morf	Magistrate's Order Regarding Fees	2759.49		.00
11/08/18	cc	Certified Copy			2.00
11/08/18	33	Application to Terminate Custodial			10.00
		Account(s)
11/08/18	50o	Receipt and Release of All Claims			.00
11/08/18	33e	Entry Terminating Custodial Account(s)	Y		5.00
		and Dispensing With Accounting
11/08/18		Receipt	525828	33.00
11/09/18	op	stat only			.00
11/09/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/09/18	15b	Entry Authorizing Expenditure of Funds	2759.49		.00
		(Custodial)	ABK
11/09/18	99	Case Closed			.00
11/09/18		Receipt	525886	16.00
04/15/19	op	- stat only			.00
04/15/19	13x	Custodial Year End Report 2018	FIFTH THIRD		.00
			0.00
04/15/19	99	Case Closed			.00
		BALANCE DUE			.00

View Trustees
New Search
Probate Homepage