Case Docket

Case Number: 557596  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : SHUTT, BARBARA
AKA :


Date Code Description Reference Receipt Cost
12/14/12 01 Case Number (Daily Reporter) 10.00
12/14/12 02 Forms 10.00
12/14/12 03 Docketing & Index 15.00
12/14/12 04 Computerized Legal Research 3.00
12/14/12 05 Computer Fee 10.00
12/14/12 08 Dispute Resolution Fund 10.00
12/14/12 cb COST BILL .00
12/14/12 igf Indigent Guardianship Fund 30.00
12/14/12 10 Application for Appointment of Trustee .00
12/14/12 11 Fiduciary's Acceptance .00
12/14/12 13 Entry Appointing Trustee, Letters of 5.00
Authority
BRYD, PATTIE (fidy)
12/14/12 misc Last will ans testament .00
12/14/12 adl Additional Letters of Authority 2.00
12/14/12 Receipt 406817 95.00
02/20/13 6ek eNotice to File Inventory 0017158 .00
03/19/13 6.4 Application to Extend Time to File .00
Inventory
03/19/13 6.5 Entry Extending Time to File Inventory 04/30/2013 5.00
03/19/13 Receipt 412059 5.00
06/06/13 6m Citation to File Inventory sent to fidy 5.00
06/06/13 vcos Certificate of Service for Virtual Mail .00
06/06/13 vcs Virtual Service Mail Sent 4.85
- PATTIE BRYD 460162
- Inventory
06/06/13 vcs Virtual Service Mail Sent 4.85
- JOSEPH F FRASCH JR 460179
- Inventory
06/11/13 evcr e-Virtual Service Returned 460179 .00
- JOSEPH F FRASCH JR
- Inventory
06/08/2013
06/18/13 evcr e-Virtual Service Returned 460162 .00
- PATTIE BRYD
- Inventory
06/10/2013
07/03/13 8ic Entry Continuing Citation Hearing For 09/20/2013 5.00
Inventory
07/03/13 Receipt 418180 19.70
07/03/13 sc Substitution of Counsel 0076590 .00
09/20/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/20/13 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 157660.52
001
09/20/13 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 15433.09
002
09/20/13 cc Certified Copy 2.00
09/20/13 Receipt 422657 7.00
09/20/13 8ic Entry Continuing Citation Hearing For 10/25/2013 5.00
Inventory
10/25/13 8ic Entry Continuing Citation Hearing For 12/06/2013 5.00
Inventory
10/25/13 dr Digital Record of Hearing BFS .00
10/25/2013 22-A
Time: 9:46:11 a.m.-
11/18/13 13k Notice to File Account 0076590 1.00
12/06/13 8ic Entry Continuing Citation Hearing For 01/31/2014 5.00
Inventory
12/06/13 Receipt 426794 16.00
12/06/13 dr Digital Record of Hearing BFS .00
12/06/2013 22-A
Time: 9:51:19 a.m.-
02/04/14 9a Charge of Contempt/ATTORNEY 0076590 5.00
02/04/14 9c Order that Summons Issue .00
02/04/14 9f Charge of Contempt/FIDUCIARY 5.00
02/04/14 9c Order that Summons Issue .00
02/04/14 misc CONTEMPT HEARING DATE 2/4/14 AT 1:30 PM .00
02/07/14 vcos Certificate of Service for Virtual Mail .00
02/07/14 vcs Virtual Service Mail Sent 5.20
Laura J Martin 500080
Contempt
02/07/14 vcs Virtual Service Mail Sent 5.20
Pattie Byrd 500097
Contempt
02/19/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/19/14 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 140053.48
003
02/19/14 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 15435.03
004
02/19/14 cc Certified Copy 2.00
02/19/14 Receipt 430520 27.40
02/20/14 vcr Virtual Service Returned .00
PB 500097
02/26/14 vcr Virtual Service Returned .00
LJM 500080
02/28/14 13m Citation to File Account sent to fidy 5.00
02/28/14 vcos Certificate of Service for Virtual Mail .00
02/28/14 vcs Virtual Service Mail Sent 5.20
- PATTIE BYRD 507690
- Account
02/28/14 vcs Virtual Service Mail Sent 5.20
- LAURA J MARTIN 507706
- Account
03/10/14 16c Verification of Receipt or Deposit FIFTH THIRD .00
140053.48
003 Y
03/10/14 16c Verification of Receipt or Deposit FIFTH THIRD .00
15435.03
004 Y
03/17/14 6.0 Inventory 181848.48 7.00
03/17/14 13a Fiduciary's Partial Account 01 22.00
03/17/14 13.1 Receipts and Disbursements .00
03/17/14 13.2 Assets Remaining in Fiduciary's Hands 157350.61 .00
03/17/14 cpi Confidential Personal Identifiers .00
03/17/14 Receipt 431965 44.40
03/17/14 Pay out made through bookkeeper # 0000050250 .00
ACCT #: 000000000209 55.60
03/18/14 13e Entry Setting Hearing on Account .00
03/28/14 jd Judge's Decision-The Court accepted & Montgomery 5.00
filed the inventory & account, therefore
the charge of contempt against Ms.
Martin is hereby DISMISSED.
03/31/14 cos Certificate of Service .00
04/03/14 l LETTER: .00
From Laura J Martin
04/03/14 att Attachments .00
04/28/14 13h Judgment Entry Approving Partial Account .00
05/29/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/29/14 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 15000.00
005
05/29/14 cc Certified Copy 1.00
05/29/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/29/14 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 21033.41
006
05/29/14 cc Certified Copy 1.00
05/29/14 Receipt 436188 17.00
05/29/14 Pay out made through bookkeeper # 0000050799 .00
ACCT #: 000000000209 7.00
08/04/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/19/15 l LETTER: Probat Court from Wright & .00
Schulte, LLC
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
payable to Joel Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
payable to Johnny Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
payable to Pattie Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
payable to Chris Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
payable to Peggy Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
FBO Shirley Davis Adkins
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
FBO Susan Byrd
03/19/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
FBO Darrell Wilson
03/19/15 Receipt 452075 128.00
03/27/15 mo Magistrate's Order .00
03/27/15 cos Certificate of Service .00
03/31/15 13k Notice to File Account 0076590 1.00
05/01/15 13a Fiduciary's Partial Account 02 22.00
05/01/15 13.1 Receipts and Disbursements .00
05/01/15 13.2 Assets Remaining in Fiduciary's Hands 83917.97 .00
05/01/15 ex Extra Pages 2.00
05/01/15 Receipt 454640 25.00
05/04/15 13e Entry Setting Hearing on Account .00
05/11/15 15a Application for Authority to Expend 3507.33 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
Estate Of to Darrell Wilson
05/11/15 l LETTER: .00
Cover Letter
05/11/15 15a Application for Authority to Expend 3507.33 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
Estate Of To Shirley Davis Adkins
05/11/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes 3507.34
costs for Entry and Certification)
Estate Of To Susan Byrd
05/11/15 Receipt 455055 48.00
05/14/15 15b Entry Authorizing Expenditure of Funds 3507.34 .00
(Custodial)
Shirley Davis Adkins
05/14/15 15b Entry Authorizing Expenditure of Funds 3507.34 .00
(Custodial)
Susan Byrd
05/14/15 15b Entry Authorizing Expenditure of Funds 3507.34 .00
(Custodial)
Darrell Wilson
05/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
84913.67
05/18/15 13x Custodial Year End Report 2015 FIFTH THIRD .00
0.00
05/18/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 81421.96
Controlled/Custodial Account 007
(Trans SA 5876 to SA 6976)
05/18/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
81421.96
007 Y
06/15/15 13h Judgment Entry Approving Partial Account .00
06/30/15 l LETTER: .00
Cover Letter
06/30/15 m Motion To Vacate Expenditure Of Funds .00
Entries
06/30/15 e Entry 5.00
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds 3579.60 .00
(Custodial)
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds 16875.00 .00
(Custodial)
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds 3579.60 .00
(Custodial)
06/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/15 15b Entry Authorizing Expenditure of Funds 3579.60 .00
(Custodial)
08/04/15 Receipt 459828 69.00
08/10/15 Receipt 460120 .00
08/11/15 Pay out made through bookkeeper # 0000053973 .00
ACCT #: 000000000209 9.00
11/02/15 1ca Application for Attorney Fees 5.00
11/02/15 1cb Entry Approving Attorney Fees 6158.25 5.00
Laura J. Martin 609.50
11/02/15 1cc Consent to Attorney Fees .00
Pattie Byrd, Chris Byrd, Peggy Byrd
Joel Byrd, Johnny Byrd
Susan Byrd
11/02/15 fs Fee Schedule .00
11/02/15 l LETTER: to Probate Ct from Wright & .00
Schulte2
11/02/15 1cd Application for Fiduciary Fees 5.00
11/02/15 1ce Entry Approving Fiduciary Fees 791.06 5.00
Pattie Byrd
11/02/15 1cc Consent to Trustee Fees .00
Chris Byrd, Peggy Bryd Susan Byrd
Joel Byrd, Johnny Byrd
Pattie Byrd
11/02/15 fs Fee Schedule .00
11/02/15 1cd Application for Fiduciary Fees 5.00
11/02/15 1ce Entry Approving Fiduciary Fees 1553.09 5.00
Pattie Byrd
11/02/15 1cc Consent to Trustee Fees .00
Chris Byrd, Peggy Byrd, Susan Byrd
Joel Byrd, Johnny Byrd
Pattie Byrd
11/02/15 fs Fee Schedule .00
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Pattie Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Chris Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Peggy Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Joel Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Johnny Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Susan Byrd
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Shirley Adkins
11/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/02/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
FBO Darrell Wilson
11/02/15 Receipt 464822 158.00
11/04/15 Pay out made through bookkeeper # 0000054542 .00
ACCT #: 000000000209 2.00
11/27/15 l LETTER: .00
Cover Letter
11/27/15 15a Application for Authority to Expend 2500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
Shirley Adkins
11/27/15 15a Application for Authority to Expend 2500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
Darrell Adkins
11/27/15 Receipt 466191 32.00
12/01/15 15b Entry Authorizing Expenditure of Funds 2500.00 .00
(Custodial)
Darrell Wilson
12/01/15 15b Entry Authorizing Expenditure of Funds 2500.00 .00
(Custodial)
Shirley Adkins
04/05/16 13k Notice to File Account 0076590 1.00
05/09/16 13a Fiduciary's Partial Account 03 22.00
05/09/16 13.1 Receipts and Disbursements .00
05/09/16 13.2 Assets Remaining in Fiduciary's Hands 37923.13 .00
05/09/16 Receipt 475247 23.00
05/10/16 13e Entry Setting Hearing on Account .00
06/20/16 13h Judgment Entry Approving Partial Account .00
06/30/16 l LETTER: cover letter .00
06/30/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/16 15b Entry Authorizing Expenditure of Funds 14500.00 .00
(Custodial)
06/30/16 l LETTER: to Laura J. Martin from .00
Benjamin F. Suffron, III
06/30/16 Receipt 478389 16.00
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/02/16 l LETTER: with attachments-accounting 2.00
10/25/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
37921.08
04/11/17 13k Notice to File Account 0076590 1.00
05/01/17 sn ***************SEE NOTES*************** .00
05/04/17 13a Fiduciary's Partial Account 4 22.00
05/04/17 13.1 Receipts and Disbursements .00
05/04/17 13.2 Assets Remaining in Fiduciary's Hands 19632.47 .00
05/04/17 1ca Application for Attorney Fees 10.00
05/04/17 1cb Entry Approving Attorney Fees 2362.50 .00
05/04/17 fs Fee Schedule .00
05/04/17 l LETTER: to Probate Ct from .00
Laura J. Martin, Esq
05/04/17 1cd Application for Fiduciary Fees 10.00
05/04/17 1ce Entry Approving Fiduciary Fees .00
05/04/17 fs Fee Schedule .00
05/04/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/04/17 1cd Application for Fiduciary Fees 10.00
05/04/17 15b Entry Authorizing Expenditure of Funds 401.21 .00
(Custodial) 1383.95
05/04/17 1ce Entry Approving Fiduciary Fees .00
05/04/17 fs Fee Schedule .00
05/04/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/04/17 15b Entry Authorizing Expenditure of Funds 780.47 .00
(Custodial)
05/04/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/04/17 15b Entry Authorizing Expenditure of Funds 401.21 .00
(Custodial) 1351.95
05/04/17 Receipt 495739 103.00
05/05/17 13e Entry Setting Hearing on Account .00
06/15/17 13h Judgment Entry Approving Partial Account .00
06/22/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
19632.16
06/28/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/05/18 13k Notice to File Account 0076590 1.00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/08/18 13m Citation to File Account sent to fidy 5.00
05/08/18 vcos Certificate of Service for Virtual Mail .00
05/08/18 vcs Virtual Service Mail Sent 5.45
Pattie Byrd 199963
05/08/18 vcs Virtual Service Mail Sent 5.45
Laura J Martin 199970
05/08/18 13n Application to Extend Time to File .00
Account
05/08/18 13o Entry Extending Time to File Account 06/29/2018 5.00
05/15/18 vcr Virtual Service Returned .00
PB 199963
05/15/18 vcr Virtual Service Returned .00
LJM 199970
05/16/18 nc Notice of Change of Address of: .00
Trustee, Patty Byrd
05/18/18 l LETTER: To: FCPC .00
From: Laura J. Martin
05/18/18 m Motion to Vacate Expenditure of Funds .00
Entry
05/18/18 e Order Vacating Expenditure of Funds 5.00
Entry
05/18/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/18/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
See Application
05/18/18 13a Fiduciary's Partial Account 05 22.00
05/18/18 13.1 Receipts and Disbursements .00
05/18/18 13.2 Assets Remaining in Fiduciary's Hands 17068.76 .00
05/18/18 Receipt 516397 64.90
05/21/18 13e Entry Setting Hearing on Account .00
05/21/18 Pay out made through bookkeeper # 0000060435 .00
ACCT #: 000000000209 35.10
07/02/18 13h Judgment Entry Approving Partial Account .00
10/04/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
17068.34
02/06/19 l LETTER: Cover Letter .00
02/06/19 1cd Application for Trustee Fees 102.18 10.00
Byrd, Pattie
02/06/19 fs Fee Schedule .00
02/06/19 1cd Application for Trustee Fees 170.77 10.00
Byrd, Pattie
02/06/19 fs Fee Schedule .00
02/06/19 1ce Entry Approving Trustee Fees 102.18 .00
170.77
FXM
02/06/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/06/19 15b Entry Authorizing Expenditure of Funds 272.95 .00
(Custodial) 2239.30
12804.62
FXM
02/06/19 1ca Application for Attorney Fees 10.00
Martin, Laura J.
02/06/19 1cb Entry Approving Attorney Fees 2070.00 .00
169.30
FXM
02/06/19 1cc Consent to Attorney Fees .00
Byrd. Pattie
02/06/19 fs Fee Schedule .00
02/06/19 Receipt 530262 46.00
02/08/19 Pay out made through bookkeeper # 0000062202 .00
ACCT #: 000000000209 27.00
02/26/19 10.d Application to Deposit Unclaimed Funds .00
02/26/19 10.d1 Entry to Deposit Unclaimed Funds 5.00
- FBO: Adkins, Shirley 12804.62
- AKA:
02/26/19 Receipt 531410 5.00
03/11/19 13.0 Fiduciary's Final Account 06 22.00
03/11/19 13.1 Receipts and Disbursements .00
03/11/19 Receipt 532131 22.00
03/12/19 13e Entry Setting Hearing on Account .00
03/13/19 Pay out made through bookkeeper # 0000062372 .00
ACCT #: 000000000209 5.00
04/22/19 13i Judgment Entry Approving Final Account .00
06/26/19 op - stat only .00
06/26/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
15316.87
06/26/19 99 Case Closed .00
11/15/19 op - stat only .00
11/15/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
11/15/19 99 Case Closed .00
BALANCE DUE .00
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