Case Docket

Case Number: 565213  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : GILLESPIE, MARY FRANCES
AKA :

Date Code Description Reference Receipt Cost
02/27/14 01 Case Number (Daily Reporter) 10.00
02/27/14 02 Forms 10.00
02/27/14 03 Docketing & Index 15.00
02/27/14 04 Computerized Legal Research 3.00
02/27/14 05 Computer Fee 10.00
02/27/14 08 Dispute Resolution Fund 10.00
02/27/14 cb COST BILL .00
02/27/14 igf Indigent Guardianship Fund 30.00
02/27/14 adl Additional Letters of Authority 4.00
02/27/14 10 Application for Appointment of Trustee .00
02/27/14 11 Fiduciary's Acceptance .00
02/27/14 4.2 Fiduciary's Bond/RLI Ins Co 1070000.00 .00
cbs
Frank Duffy
02/27/14 bacb Bond Application for CBS Agency .00
02/27/14 13 Entry Appointing Trustee, Letters of 5.00
Authority
LINDSEY, JOHN (fidy)
02/27/14 misc The Mary Frances Gillespie Special Needs .00
Trust
02/27/14 Receipt 430975 97.00
04/11/14 6.0 Inventory 503658.90 7.00
04/11/14 Receipt 433630 7.00
04/23/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/23/14 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial) per month
04/23/14 cc Certified Copy 1.00
04/23/14 Receipt 434297 16.00
08/12/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/12/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
08/12/14 att Attachments 4.00
08/12/14 Receipt 440332 19.00
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/28/15 13k Notice to File Account 0082855 1.00
02/19/15 13a Fiduciary's Partial Account 01 22.00
02/19/15 13.1 Receipts and Disbursements .00
02/19/15 13.2 Assets Remaining in Fiduciary's Hands 496732.72 .00
02/19/15 1ca Application for Attorney Fees 4455.00 5.00
John Lindsey
02/19/15 1cc Consent to Attorney Fees .00
John Lindsey
02/19/15 fs Fee Schedule .00
02/19/15 1cd Application for Fiduciary Fees 5.00
02/19/15 1ce Entry Approving Fiduciary Fees 3052.81 5.00
John Lindsey
02/19/15 Receipt 450377 38.00
02/20/15 13e Entry Setting Hearing on Account .00
02/20/15 1cb Entry Approving Attorney Fees 5.00
02/20/15 Receipt 450457 5.00
04/02/15 13h Judgment Entry Approving Partial Account .00
04/10/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/10/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
04/10/15 att Attachments .00
04/10/15 Receipt 453314 15.00
06/10/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/10/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/10/15 Receipt 456760 15.00
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/20/16 13k Notice to File Account 0082855 1.00
02/23/16 13m Citation to File Account sent to fidy 5.00
02/23/16 vcos Certificate of Service for Virtual Mail .00
02/23/16 vcs Virtual Service Mail Sent 5.35
John N Lindsey 078923
03/03/16 vcr Virtual Service Returned .00
VCR 078923
03/07/16 1cd Application for Fiduciary Fees 5.00
03/07/16 1ce Entry Approving Fiduciary Fees 3885.41 5.00
John Neil Lindsey
03/07/16 13a Fiduciary's Partial Account 02 22.00
03/07/16 13.1 Receipts and Disbursements .00
03/07/16 13.2 Assets Remaining in Fiduciary's Hands 484743.11 .00
03/07/16 1ca Application for Attorney Fees 6992.50 5.00
John N. Lindsey
03/07/16 fs Fee Schedule .00
03/07/16 Receipt 471551 48.35
03/08/16 13e Entry Setting Hearing on Account .00
03/18/16 1cb Entry Approving Attorney Fees 5.00
03/18/16 Receipt 472309 5.00
04/18/16 13h Judgment Entry Approving Partial Account .00
05/03/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/03/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/03/16 att Attachments .00
05/03/16 Receipt 474967 15.00
08/17/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/03/17 13a Fiduciary's Partial Account 03 22.00
02/03/17 13.1 Receipts and Disbursements .00
02/03/17 13.2 Assets Remaining in Fiduciary's Hands 499628.88 .00
02/03/17 1cd Application for Fiduciary Fees 10.00
02/03/17 1ce Entry Approving Fiduciary Fees 3603.16 .00
John Lindsey
02/03/17 Receipt 490409 32.00
02/06/17 13e Entry Setting Hearing on Account .00
02/10/17 1ca Application for Attorney Fees 7367.50 10.00
John N. Lindsey 57.00
02/10/17 1cc Consent to Attorney Fees .00
John N. Lindsey
02/10/17 fs Fee Schedule .00
02/10/17 Receipt 490751 10.00
02/13/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/13/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/13/17 att Attachments .00
02/13/17 Receipt 490865 15.00
02/15/17 morf Magistrate's Order Regarding Fees 7367.50 .00
John Lindsey 57.00
02/15/17 c Copy .05
02/15/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/15/17 15bn Entry Authorizing Expenditure of Funds 6934.50 5.00
(Non-Custodial)
02/15/17 Receipt 491024 15.05
03/03/17 1b Application to Reduce Bond 5.00
03/03/17 1be Entry to Reduce Bond 1000000.00 5.00
CBS
03/03/17 Receipt 491963 10.00
03/20/17 13h Judgment Entry Approving Partial Account .00
08/01/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/08/18 13k Notice to File Account 0082855 1.00
02/01/18 1ca Application for Attorney Fees 5500.00 10.00
02/01/18 1cc Consent to Attorney Fees .00
John N Lindsey
02/01/18 fs Fee Schedule .00
02/01/18 1cd Application for Fiduciary Fees 10.00
02/01/18 fs Fee Schedule .00
02/01/18 1ce Entry Approving Fiduciary Fees 5088.05 .00
Green
02/01/18 Receipt 510168 21.00
02/02/18 13a Fiduciary's Partial Account 04 22.00
02/02/18 13.1 Receipts and Disbursements .00
02/02/18 13.2 Assets Remaining in Fiduciary's Hands 520451.02 .00
02/02/18 Receipt 510272 22.00
02/05/18 13e Entry Setting Hearing on Account .00
02/06/18 1e Entry Setting Hearing 03/26/2018 5.00
2:00 pm
02/06/18 cos Certificate of Service .00
03/19/18 13h Judgment Entry Approving Partial Account .00
03/26/18 morf Magistrate's Order Regarding Fees 4500.00 .00
03/26/18 Receipt 513245 5.00
04/05/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/18 15bn Entry Authorizing Expenditure of Funds 4495.00 5.00
(Non-Custodial)
04/05/18 att Attachments .00
04/05/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/18 15bn Entry Authorizing Expenditure of Funds 4500.00 5.00
(Non-Custodial)
04/05/18 att Attachments .00
04/05/18 Receipt 513899 30.00
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/24/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/24/18 att Attachments .00
05/24/18 15bn Entry Authorizing Expenditure of Funds 2250.00 5.00
(Non-Custodial) Meister
05/24/18 Receipt 516677 15.00
01/07/19 13k Notice to File Account 0082855 1.00
02/11/19 13m Citation to File Account 0082855 fidy 5.00
02/11/19 vcos Certificate of Service for Virtual Mail .00
02/11/19 vcs Virtual Service Mail Sent 5.60
John N Lindsey 279293
02/19/19 vcr Virtual Service Returned .00
JNL 249293
03/01/19 13a Fiduciary's Partial Account 05 22.00
03/01/19 13.1 Receipts and Disbursements .00
03/01/19 13.2 Assets Remaining in Fiduciary's Hands 440087.86 .00
03/01/19 1ca Application for Attorney Fees 10.00
Lindsey, John Neil
03/01/19 1cc Consent to Attorney Fees .00
Lindsey, John Neil
03/01/19 fs Fee Schedule .00
03/01/19 morf Magistrate's Order Regarding Fees 3782.50 .00
KAG
03/01/19 1cd Application for Fiduciary Fees 10.00
Lindsey, John Neil
03/01/19 fs Fee Schedule .00
03/01/19 1ce Entry Approving Fiduciary Fees 4614.88 .00
KAG
03/01/19 Receipt 531733 53.60
03/04/19 13e Entry Setting Hearing on Account .00
03/12/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/12/19 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial) TAS
03/12/19 Receipt 532197 15.00
04/15/19 13h Judgment Entry Approving Partial Account .00
07/17/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/17/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/17/19 eb Exhibit A .00
07/17/19 app Application to transfer funds to special .00
needs trust
07/17/19 e Entry 5.00
07/17/19 att Attachments .00
07/17/19 cc Certified Copy 1.00
07/17/19 Receipt 539590 21.00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/28/20 13a Fiduciary's Partial Account 06 22.00
partial
01/28/20 13.1 Receipts and Disbursements .00
01/28/20 13.2 Assets Remaining in Fiduciary's Hands 500722.74 .00
01/28/20 Receipt 550091 22.00
01/29/20 13e Entry Setting Hearing on Account .00
01/30/20 1cd Application for Fiduciary Fees 10.00
01/30/20 1ce Entry Approving Fiduciary Fees 4223.15 .00
John Neil Lindsey
01/30/20 Receipt 550265 10.00
02/04/20 1ca Application for Attorney Fees 10.00
John Neil Lindsey
02/04/20 fs Fee Schedule .00
02/04/20 att Attachments .00
02/04/20 Receipt 550532 10.00
02/10/20 morf Magistrate's Order Regarding Fees 3771.50 .00
02/10/20 cos Certificate of Service .00
03/10/20 13h Judgment Entry Approving Partial Account .00
04/16/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/29/20 13k Notice to File Account 0082855 1.00
04/05/21 l LETTER: .00
Returning Account For Add Bond 113850.00
04/06/21 1cd Application for Fiduciary Fees 10.00
John Neil Lindsey 4625.36
04/06/21 1ce Entry Approving Fiduciary Fees .00
04/06/21 Receipt 570072 11.00
04/12/21 Pay out made through bookkeeper # 0000068067 .00
ACCT #: 000000000209 43.00
04/12/21 1ae Entry Increasing Bond 115000.00 5.00
CBS
04/12/21 4.2 Fiduciary's Bond/ RLI Surety 1115000.00 .00
CBS
N Romanelli
04/12/21 bacb Bond Application for CBS Agency .00
04/12/21 13.0 Fiduciary's Final Account 07 22.00
04/12/21 13.1 Receipts and Disbursements .00
04/12/21 13.2 Assets Remaining in Fiduciary's Hands 535385.99 .00
04/12/21 Receipt 570377 27.00
04/13/21 13e Entry Setting Hearing on Account .00
04/14/21 Pay out made through bookkeeper # 0000068109 .00
ACCT #: 000000000209 16.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/24/21 13i Judgment Entry Approving Final Account .00
05/24/21 op stat only .00
05/24/21 1ca Application for Attorney Fees 10.00
John N. Lindsey
05/24/21 1cc Consent to Attorney Fees .00
John N. Lindsey
05/24/21 1cb Entry Approving Attorney Fees 2505.00 .00
38.00
05/24/21 fs Fee Schedule .00
05/24/21 Receipt 572354 10.00
05/25/21 Pay out made through bookkeeper # 0000068494 .00
ACCT #: 000000000209 5.00
07/19/22 l LETTER: .00
Received 07/19/2022
07/19/22 l LETTER: .00
Received 07/19/2022
07/19/22 1cd Application for Fiduciary Fees 10.00
07/19/22 fs Fee Schedule .00
07/19/22 1ce Entry Approving Fiduciary Fees tas .00
07/19/22 1ca Application for Attorney Fees 10.00
07/19/22 fs Fee Schedule .00
07/22/22 morf Magistrate's Order Regarding Fees 7911.00 .00
07/22/22 13a Fiduciary's Partial Account 08 22.00
07/22/22 13.1 Receipts and Disbursements .00
07/22/22 13.2 Assets Remaining in Fiduciary's Hands 565989.36 .00
07/25/22 13e Entry Setting Hearing on Account .00
07/25/22 Receipt 593231 52.00
07/26/22 Pay out made through bookkeeper # 0000072798 .00
ACCT #: 000000000209 23.00
07/29/22 100.0 Payout to be Issued 10.00
Charged two times for App for Atty Fees
Correction
07/29/22 Pay out made through bookkeeper # 0000072847 .00
ACCT #: 000000000111 10.00
07/29/22 misc Miscellaneous Filing 10.00
for correction
09/06/22 13h Judgment Entry Approving Partial Account .00
12/09/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/22/23 fs Fee Schedule .00
02/22/23 1ce Entry Approving Fiduciary Fees 2780.26 .00
02/22/23 13a Fiduciary's Partial Account 09 22.00
02/22/23 13.1 Receipts and Disbursements .00
02/22/23 13.2 Assets Remaining in Fiduciary's Hands 453103.76 .00
02/22/23 1cd Application for Fiduciary Fees 10.00
John Neil Lindsey
02/22/23 fs Fee Schedule .00
02/22/23 1ce Entry Approving Fiduciary Fees 2780.26 .00
02/22/23 Receipt 603659 42.00
02/23/23 13e Entry Setting Hearing on Account .00
02/23/23 Pay out made through bookkeeper # 0000075024 .00
ACCT #: 000000000209 14.00
04/05/23 13h Judgment Entry Approving Partial Account .00
12/14/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/23/24 13k Notice to File Account 0082855 1.00
03/04/24 1ca Application for Attorney Fees .00
John Neil Lindsey
03/04/24 1cc Consent to Attorney Fees .00
John Neil Lindsey
03/04/24 fs Fee Schedule .00
03/04/24 att Attachments .00
03/04/24 1cb Entry Approving Attorney Fees 2436.00 .00
42.00
03/04/24 1cd Application for Fiduciary Fees .00
John Neil Lindsey
03/04/24 fs Fee Schedule .00
03/04/24 1ce Entry Approving Fiduciary Fees 4535.68 .00
03/07/24 13a Fiduciary's Partial Account 10 .00
This account was paid for on case $
557819
03/07/24 13.1 Receipts and Disbursements .00
03/07/24 13.2 Assets Remaining in Fiduciary's Hands 495726.33 .00
03/08/24 13e Entry Setting Hearing on Account .00
04/18/24 13h Judgment Entry Approving Partial Account .00
11/06/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/07/25 13k Notice to File Account 0082855 1.00
03/14/25 1ca Application for Attorney Fees 10.00
John Neil Lindsey
03/14/25 1cc Consent to Attorney Fees .00
John Neil Lindsey
03/14/25 fs Fee Schedule .00
03/14/25 1cb Entry Approving Attorney Fees 2128.00 .00
03/14/25 1cd Application for Fiduciary Fees 10.00
John Neil Lindsey
03/14/25 fs Fee Schedule .00
03/14/25 1ce Entry Approving Fiduciary Fees 4309.90 .00
03/14/25 13a Fiduciary's Partial Account 11 22.00
03/14/25 13.1 Receipts and Disbursements .00
03/14/25 13.2 Assets Remaining in Fiduciary's Hands 518980.46 .00
03/14/25 Receipt 641130 44.00
03/17/25 13e Entry Setting Hearing on Account .00
04/28/25 13h Judgment Entry Approving Partial Account .00
02/17/26 13k Notice to File Account 0082855 1.00
03/16/26 13a Fiduciary's Partial Account 12 22.00
03/16/26 13.1 Receipts and Disbursements .00
03/16/26 13.2 Assets Remaining in Fiduciary's Hands 555183.73 .00
03/16/26 1cd Application for Fiduciary Fees 10.00
John Neil Lindsey
03/16/26 morf Magistrate's Order Regarding Fees 4992.27 .00
03/16/26 1ca Application for Attorney Fees 11.00
John Neil Lindsey
03/16/26 1cc Consent to Attorney Fees .00
03/16/26 fs Fee Schedule .00
03/16/26 morf Magistrate's Order Regarding Fees 1729.00 .00
03/16/26 Receipt 661516 44.00
03/17/26 13e Entry Setting Hearing on Account .00
03/27/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/27/26 13h Judgment Entry Approving Partial Account .00
BALANCE DUE .00
View Trustees
New Search
Probate Homepage