Case Docket

Case Number: 563390  
Case Type: M  MISCELLANEOUS
Case Subtype: MS  MINOR'S SETTLEMENT
Name : MARSHALL, WILLIAM ALAN
AKA :


Date Code Description Reference Receipt Cost
10/31/13 01 Case Number (Daily Reporter) 10.00
10/31/13 03 Docketing & Index 15.00
10/31/13 04 Computerized Legal Research 3.00
10/31/13 05 Computer Fee 10.00
10/31/13 08 Dispute Resolution Fund 10.00
10/31/13 50.e Deposit: Report of Distribution Entry 5.00
Minor's Claim
10/31/13 50 Application to Settle Minor's Claim 5.00
10/31/13 50wc Waiver & Consent to Settle Minor's Claim .00
Richard Marshall, father
Jacqueline Deavers, mother
10/31/13 bcms Birth Certificate/Minor's Settlement .00
10/31/13 22fms Narrative Statement (Minor's Settlement) .00
10/31/13 4.0e Entry Setting Hearing and Ordering 01/07/2014 5.00
Notice 9:30 AM
10/31/13 Receipt 424896 63.00
01/07/14 e Entry Approving Settlement of Minors HNB 5.00
Claim 9000.00
01/07/14 22k Entry Dispensing with Appointment of HNB 5.00
Guardian and Ordering Deposit 9000.00
01/07/14 dr Digital Record of Hearing TAS .00
01/07/2014 22-D
Time: 9:38:43 a.m.-9:49:48 a.m.
01/07/14 51 For Bookkeeping Purposes HNB .00
9000.00
001
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/13/15 17k Notice to File Report of Distribution 0022059 .00
10/13/15 17k Notice to File Report of Distribution 0077787 .00
10/13/15 12k Notice to File Verification of Deposit 0022059 .00
10/13/15 12k Notice to File Verification of Deposit 0077787 .00
11/10/15 16c Verification of Receipt or Deposit HNB .00
9008.09
001 Y
11/10/15 13r Custodial Year End Report 2014 HNB .00
9004.14
11/12/15 l LETTER: .00
Dear Attorney Mazza
11/16/15 55 Report of Distribution .00
11/16/15 57 Report of Distribution and Entry Minor's .00
Claim
11/16/15 Receipt 465563 10.00
06/09/16 13r Custodial Year End Report 2015 HNB .00
9008.34
08/10/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/17 13r Custodial Year End Report 2016 HNB .00
9010.14
07/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/09/18 13r Custodial Year End Report 2017 HNB .00
9011.95
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/14/19 13r Custodial Year End Report 2018 HNB .00
9013.61
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/16/20 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
9015.42
05/07/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/24/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/24/22 misc Household Resource Worksheet .00
06/24/22 misc Buyers order .00
06/24/22 misc auto value .00
carfax
06/24/22 Receipt 591874 16.00
06/24/22 15b Entry Authorizing Expenditure of Funds mcd .00
(Custodial)
06/28/22 15a Application for Authority to Expend AMENDED .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/28/22 15b Entry Authorizing Expenditure of Funds 6961.12 .00
(Custodial)
10/10/22 13r Custodial Year End Report 2020 HNB .00
9017.22
11/17/22 13r Custodial Year End Report 2021 HNB .00
9018.78
12/09/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/25/23 hrw Household Resource Worksheet .00
07/25/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/25/23 Receipt 611362 16.00
08/04/23 15b Entry Authorizing Expenditure of Funds 2054.30 .00
(Custodial)
09/19/23 20e Notice of Termination 08 .00
Certificate of Service to:
- HUNTINGTON NATL BANK
11/08/23 op Entry Re-Opening Case .00
11/08/23 13r Custodial Year End Report 2022 HNB .00
2058.25
11/08/23 99 Case Closed .00
BALANCE DUE .00
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