Case Docket

Case Number:	561804
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	COLLINS, AMY DAWN
AKA :

Date	Code	Description	Reference	Receipt	Cost
08/01/13	01	Case Number (Daily Reporter)			10.00
08/01/13	02	Forms			10.00
08/01/13	03	Docketing & Index			15.00
08/01/13	04	Computerized Legal Research			3.00
08/01/13	05	Computer Fee			10.00
08/01/13	08	Dispute Resolution Fund			10.00
08/01/13	cb	COST BILL			.00
08/01/13	igf	Indigent Guardianship Fund			30.00
08/01/13	adl	Additional Letters of Authority			3.00
08/01/13	10	Application for Appointment of Trustee			.00
08/01/13	11	Fiduciary's Acceptance			.00
08/01/13	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		MICHAEL, JAY E.	(fidy)
08/01/13	wdtd	Wrongful Death Trust Declaration			.00
08/01/13	16a	Application to Deposit Assets in Lieu of			.00
		Bond
08/01/13	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	3500.00
			001
08/01/13	cc	Certified Copy			1.00
08/01/13		Receipt	419796	102.00
08/14/13	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3500.00
			001 Y
10/02/13	6ek	eNotice to File Inventory	0030033		.00
10/15/13	6a	Amended Inventory	65034.00		7.00
10/15/13		Receipt	423888	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	03/25/2020		.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	3500.00
			002
12/02/13	cc	Certified Copy			1.00
12/02/13		Receipt	426415	6.00
12/16/13	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3500.00
			002 Y
02/20/14	1ca	Application for Attorney Fees			5.00
02/20/14	1cb	Entry Approving Attorney Fees	2075.00		5.00
		Jay Michael	126.00
02/20/14	fs	Fee Schedule			.00
02/20/14	cc	Certified Copy			1.00
02/20/14		Receipt	430551	11.00
03/31/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			7000.45
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	3500.00
			003
07/30/14	cc	Certified Copy			1.00
07/30/14		Receipt	439531	6.00
08/20/14	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			3500.00
			003 Y
12/03/14	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	3500.00
			004
12/11/14	cc	Certified Copy			1.00
12/11/14		Receipt	446669	6.00
03/18/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			11800.81
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	7500.00
			005
08/05/15	cc	Certified Copy			1.00
08/05/15		Receipt	459848	6.00
08/14/15	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7500.00
			005 Y
09/04/15	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	7500.00
			006
12/28/15	cc	Certified Copy			1.00
12/28/15		Receipt	467652	6.00
03/08/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/08/16	15b	Entry Authorizing Expenditure of Funds	3695.00		.00
		(Custodial)
03/08/16	att	Attachments			.00
03/08/16		Receipt	471623	16.00
04/05/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7500.00
			006 Y
04/05/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			26802.61
07/20/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/28/16	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
07/28/16	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7500.00
			007
07/28/16	cc	Certified Copy			1.00
07/28/16		Receipt	479907	6.00
12/16/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7500.00
			007 Y
01/04/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
01/04/17	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	7500.00
			008
01/04/17	cc	Certified Copy			1.00
01/04/17		Receipt	488634	6.00
02/02/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			30610.80
05/01/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
05/01/17	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	17000.00
			009
05/01/17	cc	Certified Copy			1.00
05/01/17		Receipt	495438	6.00
05/04/17	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			17000.00
			009 Y
07/14/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/05/17	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			7500.00
			008 Y
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
			55119.21
04/15/19	13r	Custodial Year End Report 2018	FIFTH THIRD		.00
			55141.97
08/27/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/26/20	21k	Notice to Close Custodial Account(s)			1.00
04/16/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/19/20	1ca	Application for Attorney Fees			10.00
		Jay E. Michael
05/19/20	1cc	Consent to Attorney Fees			.00
		Johnny V. Grigger, Jr.
05/19/20	fs	Fee Schedule			.00
05/19/20	morf	Magistrate's Order Regarding Fees	3606.50		.00
05/19/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/19/20	15b	Entry Authorizing Expenditure of Funds	3606.50		.00
		(Custodial)
05/19/20	m	Motion for Acceptance of Fees Outside			.00
		LOC.R.71.10
05/19/20	mem	Memorandum in Support			.00
05/19/20	e	Entry Granting Payment of Fees Outside	Duffy		5.00
		LOC.R.71.10
05/19/20	33	Application to Terminate Custodial			10.00
		Account(s)
05/19/20	50o	Receipt and Release of All Claims	55163.67		.00
		Fifth Third Bank
05/19/20	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
05/19/20	cc	Certified Copy			2.00
05/19/20		Receipt	555086	49.00
01/08/21	op	- stat only			.00
01/08/21	13x	Custodial Year End Report 2020	FIFTH THIRD		.00
			0.00
01/08/21	99	Case Closed			.00
		BALANCE DUE			.00

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