Case Docket

Case Number:	560589
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	HERNANDEZ, TOBY
AKA :

Date	Code	Description	Reference	Receipt	Cost
05/23/13	01	Case Number (Daily Reporter)			10.00
05/23/13	03	Docketing & Index			15.00
05/23/13	04	Computerized Legal Research			3.00
05/23/13	05	Computer Fee			10.00
05/23/13	08	Dispute Resolution Fund			10.00
05/23/13	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
05/23/13	50	Application to Settle Minor's Claim			5.00
05/23/13	4.0e	Entry Setting Hearing and Ordering	07/09/2013		5.00
		Notice	3pm
05/23/13	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Samantha Nuniviller
		Rosalio Gonzalez
05/23/13	bc	Birth Certificate			.00
05/23/13	misc	Settlement Agreemen and Release			.00
05/23/13	l	LETTER:			.00
05/23/13	401	Affidavit Of Brian Annandono			.00
05/23/13	eb	Exhibit			8.00
05/23/13		Receipt	415852	71.00
05/23/13		Pay out made through bookkeeper	# 0000048088		.00
		ACCT #: 000000000209 22.00
07/09/13	51a	Entry Approving Settlement of Minor's			5.00
		Claim (Non-Custodial)
		Structured Settlement
07/09/13	eb	Exhibit A			.00
07/09/13	cc	Certified Copy			1.00
07/09/13		Receipt	418386	6.00
07/09/13	dr	Digital Record of Hearing	RVM		.00
		07/09/2013 22-D
		Time: 3:05:41 p.m.-3:25:15 p.m.
08/13/13	17k	Notice to File Report of Distribution	0087043		.00
10/03/13	19m	Citation to File Report of Distribution	11/15/2013		5.00
10/03/13	vcos	Certificate of Service for Virtual Mail			.00
10/03/13	vcs	Virtual Service Mail Sent			4.85
		Samantha Nuniviller	479249
10/03/13	vcs	Virtual Service Mail Sent			4.85
		John C Ruiz Bueno III	479256
10/28/13	vcr	Virtual Service Returned			.00
		JCR	479256
11/06/13	1de	Entry Continuing Hearing	01/17/2014		5.00
			9:30 AM
11/12/13	mcos	Certificate of Service			.00
11/13/13	vcmw	Virtual Service Returned/NO SERVICE			.00
		- Samantha Nuniviller/No zip code
		provided with filings
11/13/13	att	Attachments			.00
01/15/14	8mc	Entry Continuing Citation Hearing for	02/21/2014		5.00
		Minor's Report
02/20/14	e	Entry Continuing Citation Hearing	04/04/2014		5.00
02/21/14	dr	Digital Record of Hearing	BFS		.00
		02/21/2014 22-A
		Time: 9:38:56 a.m.-9:41:40 a.m.
03/14/14	51	Entry Approving Minor's Settlement	FIFTH THIRD		5.00
			10365.24
			001
03/14/14	22k	Entry Dispensing with Appointment of	FIFTH THIRD		5.00
		Guardian and Ordering Deposit	10365.24
03/14/14	misc	Miscellaneous Filing			11.00
03/14/14		Receipt	431837	50.70
03/26/14	22ak	Amended Entry Dispensing w/Appointment	FIFTH THIRD		5.00
		of Guardian and Ordering Deposit	10365.24
03/26/14	cc	Certified Copy			1.00
03/26/14		Receipt	432651	6.00
04/17/14	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			10365.24
			001 Y
04/18/14	17k	Notice to File Report of Distribution	0087043		.00
05/22/14	19m	Citation to File Report of Distribution	sent to fidy		5.00
05/22/14	vcos	Certificate of Service for Virtual Mail			.00
05/22/14	vcs	Virtual Service Mail Sent			5.20
		- JOHN C RUIZ-BUENO III	529302
		- Report of Distribution
05/23/14	r	Receipt			.00
05/23/14	r	Receipt- Copy of verification of			.00
		receipt and deposit
05/23/14	r	Receipt			.00
05/23/14		Receipt	435922	10.20
06/04/14	vcr	Virtual Service Returned	529302		.00
		JCR	05/27/2014
07/25/14	dr	Digital Record of Hearing	BFS		.00
		07/25/2014 22-A
		Time: 10:24:52 a.m.-
07/31/14	9a	Charge of Contempt/ATTORNEY	0087043		5.00
07/31/14	9c	Order that Summons Issue			.00
07/31/14	9b	Summons in Contempt			.00
		Joh C Ruis Bueno III
07/31/14	misc	CONTEMPT HEARING DATE 9/23/14 AT 2:30 PM			.00
07/31/14	9f	Charge of Contempt/FIDUCIARY			5.00
07/31/14	9c	Order that Summons Issue			.00
07/31/14	9b	Summons in Contempt			.00
		Samantha Nuniviller
08/12/14	9d	Return of Summons in Contempt			53.00
		John C. Ruiz-Bueno III via Judy
		McCreary on 08/11/2014
08/14/14	9d	Return of Summons in Contempt			.00
		Smantha Nuniviller Served 08/13/14
08/28/14	55	Report of Distribution			.00
08/28/14	57	Report of Distribution and Entry Minor's			.00
		Claim
08/28/14		Receipt	441246	63.00
09/16/14	jd	Judge's Decision-The Court Accepted &	Montgomery		5.00
		Filed the Report of Distribution, the
		charge of contempt issued in this matter
		is hereby DISMISSED.
09/16/14	cos	Certificate of Service			.00
11/21/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/17/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			10367.38
08/28/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/29/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			10368.43
07/15/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/07/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			10369.45
07/12/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/23/18	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
			10370.48
04/12/19	13r	Custodial Year End Report 2018	FIFTH THIRD		.00
			10370.15
08/27/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/20/20	13r	Custodial Year End Report 2019	FIFTH THIRD		.00
			10373.28
04/16/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/06/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/14/22	20e	Notice of Termination	05		.00
		Certificate of Service to:
		- FIFTH THIRD BANK
06/22/22	op	Entry Re-Opening Case			.00
06/22/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			10374.06
06/22/22	99	Case Closed			.00
06/27/22	op	Entry Re-Opening Case			.00
06/27/22	13r	Custodial Year End Report 2020	FIFTH THIRD		.00
			10374.33
06/27/22	99	Case Closed			.00
06/29/22	op	Entry Re-Opening Case			.00
06/29/22	13s	Custodial Year End Report 2021	FIFTH THIRD		.00
			10374.58
06/29/22	99	Case Closed			.00
08/09/22	op	Entry Re-Opening Case			.00
08/09/22	13s	Custodial Month End Report	FIFTH THIRD		.00
			10375.19
08/09/22	99	Case Closed			.00
09/15/22	op	Entry Re-Opening Case			.00
09/15/22	13r	Custodial Year End Report 2021	FIFTH THIRD		.00
			10375.37
09/15/22	99	Case Closed			.00
03/01/23	op	Entry Re-Opening Case			.00
03/01/23	13s	Custodial Month End Report	FIFTH THIRD		.00
			10375.70
03/01/23	99	Case Closed			.00
04/06/23	op	Entry Re-Opening Case			.00
04/06/23	13r	Custodial Year End Report 2022	FIFTH THIRD		.00
			10376.39
04/06/23	99	Case Closed			.00
04/24/24	op	Entry Re-Opening Case			.00
04/24/24	13r	Custodial Year End Report 2023	FIFTH THIRD		.00
			10377.42
04/24/24	99	Case Closed			.00
		BALANCE DUE			5.00

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