Case Docket

Case Number: 557549  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : ZALDIVAR, SARI
AKA :

Date Code Description Reference Receipt Cost
12/12/12 01 Case Number (Daily Reporter) 10.00
12/12/12 02 Forms 10.00
12/12/12 03 Docketing & Index 15.00
12/12/12 04 Computerized Legal Research 3.00
12/12/12 05 Computer Fee 10.00
12/12/12 08 Dispute Resolution Fund 10.00
12/12/12 cb COST BILL .00
12/12/12 igf Indigent Guardianship Fund 30.00
12/12/12 10 Application for Appointment of Trustee .00
12/12/12 11 Fiduciary's Acceptance .00
12/12/12 1e Entry Setting Hearing 01/11/2013 5.00
2pm
12/12/12 Receipt 406656 93.00
01/11/13 cb COST BILL .00
01/11/13 wdtd Wrongful Death Trust Declaration .00
01/11/13 adl Additional Letters of Authority 3.00
01/11/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
NAVARRO, JUAN (fidy)
01/11/13 Receipt 408192 8.00
01/11/13 cr Certified Mail Returned-WD Trust .00
complete-Adelkis Zaldivar
01/29/13 16a Application to Deposit Assets in Lieu of .00
Bond
01/29/13 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 12515.91
001
01/29/13 cc Certified Copy 1.00
01/29/13 Receipt 409119 6.00
03/13/13 6ek eNotice to File Inventory 0073264 .00
04/23/13 16c Verification of Receipt or Deposit HNB .00
12515.91
001 Y
04/25/13 16g Ghost Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond into Existing Court 1.15
Controlled/Custodial Account 002
04/25/13 16c Verification of Receipt or Deposit HNB .00
1.15
002 Y
05/09/13 6m Citation to File Inventory sent to fidy 5.00
05/13/13 vcos Certificate of Service for Virtual Mail .00
05/13/13 vcs Virtual Service Mail Sent 4.85
- JUAN NAVARRO 456585
- Inventory
05/13/13 vcs Virtual Service Mail Sent 4.85
- KAREN D WEIS 456592
- Inventory
05/22/13 evcr e-Virtual Service Returned 456592 .00
- KAREN D WEIS
- Inventory
05/15/2013
06/07/13 6.0 Inventory 12515.91 7.00
06/07/13 cpi Confidential Personal Identifiers .00
06/07/13 Receipt 416671 21.70
06/07/13 13.7 Entry Extending Accounting Until .00
Further Order by the Court
06/07/13 13o Entry Extending Time to File Account 06/30/2022 .00
03/03/14 13r Custodial Year End Report 2013 HNB .00
12518.82
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 HNB .00
12521.33
08/25/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/20/16 13r Custodial Year End Report 2015 HNB .00
12523.83
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
12526.34
06/28/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/14/18 13r Custodial Year End Report 2017 HNB .00
12528.84
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/26/19 13r Custodial Year End Report 2018 HNB .00
12531.35
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
05/03/20 13r Custodial Year End Report 2019 HNB .00
12533.86
05/05/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/02/22 21k Notice to Close Custodial Account(s) 1.00
06/03/22 33 Application to Terminate Custodial 10.00
Account(s)
06/03/22 50o Receipt and Release of All Claims 12538.94 .00
Huntington Bank 5336
06/03/22 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
06/03/22 Receipt 590830 16.00
10/10/22 op Entry Re-Opening Case .00
10/10/22 13r Custodial Year End Report 2020 HNB .00
12536.36
10/10/22 99 Case Closed .00
12/08/22 op Entry Re-Opening Case .00
12/08/22 13r Custodial Year End Report 2021 HNB .00
12538.42
12/08/22 99 Case Closed .00
BALANCE DUE .00
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