Case Docket

Case Number: 564002  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : MANLEY, TA'RIYA M.
AKA :


Date Code Description Reference Receipt Cost
12/11/13 01 Case Number (Daily Reporter) 10.00
12/11/13 02 Forms 10.00
12/11/13 03 Docketing & Index 15.00
12/11/13 04 Computerized Legal Research 3.00
12/11/13 05 Computer Fee 10.00
12/11/13 08 Dispute Resolution Fund 10.00
12/11/13 cb COST BILL .00
12/11/13 igf Indigent Guardianship Fund 30.00
12/11/13 adl Additional Letters of Authority 4.00
12/11/13 10 Application for Appointment of Trustee .00
12/11/13 11 Fiduciary's Acceptance .00
12/11/13 13 Entry Appointing Trustee, Letters of 5.00
Authority
ELLIS, TIFFANY (fidy)
12/11/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/11/13 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 341048.32
001
12/11/13 cc Certified Copy 2.00
12/11/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/11/13 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 10000.00
$1,000/yr starts 01/2015 002
12/11/13 16b Entry Ordering Deposit of Assets FIFTH THIRD2 .00
In Lieu of Bond 2400.00
Starts on 8/23/2027 per month 003
12/11/13 eb Exhibits .00
12/11/13 cc Certified Copy 2.00
12/11/13 eb Exhibits filed in guardianship to 25.00
establish trust
12/11/13 m Motion To Seal Probate File .00
12/11/13 e Entry Sealing Probate File 5.00
12/12/13 Receipt 427082 141.00
02/12/14 6k Notice to File Inventory 0039382 1.00
02/20/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/20/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/20/14 eb Exhibit-A 3.00
02/20/14 1ca Application for Attorney Fees 5.00
02/20/14 1cb Entry Approving Attorney Fees 7048.00 5.00
Michael A Renne 187.57
02/20/14 1cc Consent to Attorney Fees .00
Tiffany Yevette Fills
02/20/14 fs Fee Schedule 2.00
02/20/14 6.0 Inventory 341048.32 7.00
02/20/14 cc Certified Copy 1.00
02/20/14 Receipt 430547 40.00
02/24/14 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
341048.32
001 Y
02/24/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/25/14 l LETTER: to Michael A. Renne, Esq from .00
Benjamin F. Suffron, III
04/04/14 15a Application for Authority to Expend 250000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/04/14 mem Memorandum in Support .00
04/04/14 eb Exhibit A-C 33.00
04/04/14 1e Entry Setting Hearing 04/09/2014 5.00
9:30am
04/04/14 c Copy .05
04/04/14 Receipt 433136 54.05
04/09/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/30/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/30/14 15b Entry Authorizing Expenditure of Funds 39916.00 .00
(Custodial) 2324.00
4178.00
06/30/14 eb Exhibits A,B & C .00
06/30/14 Receipt 437888 16.00
08/20/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/20/14 eb Exhibit A-B .00
08/20/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/20/14 Receipt 440768 16.00
08/22/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/22/14 mem Memorandum in Support .00
08/22/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/22/14 eb Exhibit 5.00
08/22/14 Receipt 440920 21.00
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/28/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/28/15 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 55933.07
004
01/28/15 att Attachments .00
01/28/15 cc Certified Copy 1.00
01/28/15 Receipt 449011 6.00
01/30/15 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
55933.07
004 Y
02/18/15 13r Custodial Year End Report 2014 FIFTH THIRD2 .00
82648.07
03/04/15 m Motion .00
To Unseal Probate File
03/04/15 e Entry 5.00
Ordering Case 564002 Be Unsealed.
03/04/15 Receipt 451054 5.00
04/27/15 war Warranty Deed .00
05/07/15 md MOTION DOCKET: .00
05/07/15 1ca Application for Attorney Fees 5.00
Michael A. Renne 13140.00
150.00
05/07/15 1cc Consent to Attorney Fees .00
Tiffany Yevette Ellis
05/07/15 fs Fee Schedule 7.00
05/08/15 Receipt 454950 12.00
06/03/15 mo Magistrate's Order On Application For Suffron .00
Fees Filed May 7, 2015 12728.00
150.00
06/03/15 cos Certificate of Service .00
09/03/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/03/15 eb Exhibit A .00
09/03/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
09/03/15 Receipt 461509 16.00
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/01/15 nc Notice of Change of Address of: .00
Trustee
Beneficiary
03/21/16 13r Custodial Year End Report 2015 FIFTH THIRD2 .00
127133.07
08/19/16 1ca Application for Attorney Fees 4900.00 5.00
Michael Renne 58.00
08/19/16 1cc Consent to Attorney Fee .00
Tiffany Ellis
08/19/16 fs Fee Schedule 4.00
08/19/16 Receipt 481163 9.00
09/01/16 1cb Entry Approving Attorney Fees 4958.00 5.00
09/01/16 cc Certified Copy 1.00
09/01/16 Receipt 481916 6.00
10/25/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/25/16 15b Entry Authorizing Expenditure of Funds 1104.72 .00
(Custodial)
10/25/16 eb Exhibit A .00
10/25/16 Receipt 484910 16.00
11/04/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/04/16 eb Exhibits A thru D 7.00
11/04/16 Receipt 485533 23.00
01/31/17 13r Custodial Year End Report 2016 FIFTH THIRD2 .00
129333.89
03/20/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/20/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/20/17 eb Exhibit A .00
03/20/17 Receipt 492870 16.00
05/31/17 1ca Application for Attorney Fees 10.00
05/31/17 1cc Consent to Attorney Fees .00
Tiffany Ellis
05/31/17 fs Fee Schedule .00
05/31/17 Receipt 497239 10.00
06/05/17 morf Magistrate's Order Regarding Fees 2294.80 .00
06/07/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/07/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/07/17 eb Exhibits A & B .00
06/07/17 Receipt 497572 16.00
07/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/17 3.a Application to Appoint Appraiser .00
08/17/17 3.a Application to Appoint Appraiser .00
08/17/17 3.ae Entry Appointing Appraiser 49 5.00
08/17/17 Receipt 501430 5.00
10/11/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/11/17 eb Exhibit A .00
10/11/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/11/17 app Application For Authority To Sell Real .00
Estate
10/11/17 mem Memorandum in Support .00
10/11/17 att Attachments 2.00
10/11/17 e Entry 5.00
10/11/17 cc Certified Copy 1.00
10/11/17 Receipt 504425 24.00
12/14/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/14/17 mem Memorandum in Support .00
12/14/17 eb Exhibits A thru D 37.00
12/14/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/14/17 Receipt 507714 53.00
02/01/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/01/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/01/18 eb Exhibit A + B + C .00
02/01/18 Receipt 510091 16.00
02/28/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/28/18 15b Entry Authorizing Expenditure of Funds 2634.35 .00
(Custodial) Stone
02/28/18 eb Exhibit A .00
02/28/18 ex Extra Pages 1.00
02/28/18 Receipt 511647 17.00
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/18 1ca Application for Attorney Fees 6639.50 10.00
Michael Renne 95.93
08/17/18 1cc Consent to Attorney Fees .00
Tiffany Ellis
08/17/18 fs Fee Schedule 4.00
08/17/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/17/18 Receipt 521494 30.00
08/30/18 morf Magistrate's Order Regarding Fees Suffron .00
6735.43
08/30/18 15b Entry Authorizing Expenditure of Funds 6735.43 .00
(Custodial)
09/21/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/21/18 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 223097.01
005
09/21/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/21/18 16b Entry Ordering Deposit of Assets FIFTH THIRD2 5.00
In Lieu of Bond 2546.80
006
09/21/18 Receipt 523335 10.00
09/21/18 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
223097.01
005 Y
09/21/18 16c Verification of Receipt or Deposit FIFTH THIRD2 .00
2546.80
006 Y
09/21/18 13r Custodial Year End Report 2017 FIFTH THIRD2 .00
81574.47
12/07/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/07/18 15b Entry Authorizing Expenditure of Funds 607.52 .00
(Custodial)
12/07/18 eb Exhibit A .00
12/07/18 Receipt 527256 16.00
01/28/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/19 15b Entry Authorizing Expenditure of Funds 766.00 .00
(Custodial) MCD
01/28/19 att Attachments 1.00
01/28/19 Receipt 529742 17.00
04/19/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/19/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/19/19 att Attachments .00
04/19/19 Receipt 534568 16.00
07/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/18/19 att Attachments .00
07/18/19 Receipt 539651 16.00
07/18/19 1ca Application for Attorney Fees 10.00
Micahel Renne, Dinsmore, Shohl, LLp
07/18/19 1cc Consent to Attorney Fees .00
Tiffany Ellis
07/18/19 fs Fee Schedule 6.00
07/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/19 Receipt 539654 32.00
07/19/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/19/19 morf Magistrate's Order Regarding Fees 3865.00 .00
07/19/19 cos Certificate of Service .00
07/22/19 13r Custodial Year End Report 2018 FIFTH THIRD2 .00
68320.56
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/15/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/15/19 att Attachments .00
11/15/19 Receipt 546319 16.00
02/11/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/11/20 15b Entry Authorizing Expenditure of Funds 2129.00 .00
(Custodial)
02/11/20 att Attachments .00
02/11/20 Receipt 550927 16.00
04/16/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/18/20 13r Custodial Year End Report 2019 FIFTH THIRD2 .00
54126.22
08/28/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/28/20 15b Entry Authorizing Expenditure of Funds 1750.00 .00
(Custodial) 134.06
2285.00
08/28/20 eb Exhibits A & B .00
08/28/20 Receipt 559561 16.00
08/31/20 Pay out made through bookkeeper # 0000065879 .00
ACCT #: 000000000209 4.00
09/08/20 1ca Application for Attorney Fees 10.00
09/08/20 1cc Consent to Attorney Fees .00
Tiffany Ellis
09/08/20 fs Fee Schedule 2.00
09/08/20 morf Magistrate's Order Regarding Fees 3824.52 .00
Michael Renne
09/08/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/08/20 15b Entry Authorizing Expenditure of Funds 3824.52 .00
(Custodial)
for atty fees
09/08/20 Receipt 559933 28.00
09/08/20 Pay out made through bookkeeper # 0000065956 .00
ACCT #: 000000000209 12.00
11/13/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/13/20 15b Entry Authorizing Expenditure of Funds 4754.24 .00
(Custodial)
11/13/20 att Attachments .00
11/13/20 Receipt 563296 16.00
02/26/21 13r Custodial Year End Report 2020 FIFTH THIRD2 .00
39063.08
03/19/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/19/21 att Attachments .00
03/19/21 15b Entry Authorizing Expenditure of Funds 2128.00 .00
(Custodial)
03/19/21 Receipt 569303 16.00
03/25/21 1ca Application for Attorney Fees 10.00
Michael Renne
03/25/21 1cc Consent to Attorney Fees .00
Tiffany Ellis
03/25/21 fs Fee Schedule .00
03/25/21 morf Magistrate's Order Regarding Fees 2907.00 .00
03/25/21 ex Extra Pages 3.00
03/25/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/25/21 15b Entry Authorizing Expenditure of Funds 2907.00 .00
(Custodial)
03/25/21 cc Certified Copy 1.00
03/25/21 Receipt 569577 30.00
03/26/21 Pay out made through bookkeeper # 0000067936 .00
ACCT #: 000000000209 10.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/26/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/26/21 att Attachments .00
08/26/21 15b Entry Authorizing Expenditure of Funds 2764.46 .00
(Custodial)
08/26/21 Receipt 576991 16.00
03/28/22 13r Custodial Year End Report 2021 FIFTH THIRD2 .00
32685.01
04/15/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/15/22 att Attachments .00
04/15/22 Receipt 588429 16.00
04/28/22 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/20/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/20/22 15b Entry Authorizing Expenditure of Funds 2469.31 .00
(Custodial)
05/20/22 1ca Application for Attorney Fees 10.00
Michael Renne
05/20/22 1cc Consent to Attorney Fees .00
05/20/22 fs Fee Schedule 1.00
05/20/22 morf Magistrate's Order Regarding Fees 2469.31 .00
05/20/22 Receipt 590217 26.00
08/24/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/24/22 att Attachments 4.00
08/24/22 15b Entry Authorizing Expenditure of Funds 593.00 .00
(Custodial) 2500.00
08/24/22 app Application for Authority to Release .00
Lien on Vehicle
08/24/22 e Entry TAS 5.00
08/24/22 cc Certified Copy 1.00
08/24/22 Receipt 594870 27.00
08/25/22 Pay out made through bookkeeper # 0000073137 .00
ACCT #: 000000000209 5.00
12/09/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/03/23 l LETTER: 01/03/2023 .00
TO: Michael Renne, Esq.
FROM: Lindsay E. Webster
02/08/23 1ca Application for Attorney Fees 10.00
Pamela Bridgeport
02/08/23 1cc Consent to Attorney Fees .00
Tiffany Ellis
02/08/23 fs Fee Schedule .00
02/08/23 morf Magistrate's Order Regarding Fees 3485.41 .00
02/08/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/08/23 15b Entry Authorizing Expenditure of Funds 3485.41 .00
(Custodial)
02/08/23 m Motion to Transfer Annuity Payments .00
02/08/23 e Order Transferring Annuity Payments TAS 5.00
01/31/2023
02/08/23 cc Certified Copy 1.00
02/08/23 m Motion to Transfer Annuity Payments .00
02/08/23 e Order Transferring Annuity Payments TAS 5.00
02/03/2023
02/08/23 cc Certified Copy 1.00
02/08/23 20.7 Notice of Death .00
-Decedent passed on 10/23/2022
02/08/23 dc Death Certificate .00
Ta'riya Marann Manley
02/08/23 obit Obituary .00
Ta'Riya Marann Manley
02/08/23 50m Application to Terminate Trust & 10.00
Authorize Release of Trust Assets
02/08/23 c1 Waiver and Consent to Termination of .00
Trust
Dennis Yacobozzi II
02/08/23 50n Entry Terminating and Dispensing with y 5.00
Final Account
ELLIS, TIFFANY (fidy)
02/08/23 Receipt 602971 53.00
02/09/23 Pay out made through bookkeeper # 0000074884 .00
ACCT #: 000000000209 17.00
06/20/23 op Entry Re-Opening Case .00
06/20/23 13r Custodial Year End Report 2022 FIFTH THIRD2 .00
15130.89
06/20/23 99 Case Closed .00
02/09/24 op Entry Re-Opening Case : Stat Only .00
02/09/24 13x Custodial Year End Report 2023 FIFTH THIRD2 .00
0.00
02/09/24 99 Case Closed .00
BALANCE DUE .00
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