|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/12/14
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/12/14
|
02
|
Forms
|
|
|
10.00
|
|
03/12/14
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/12/14
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/12/14
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/12/14
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/12/14
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
03/12/14
|
1.1
|
Full Estate Deposit
|
Rec # 431694
|
250.00
|
|
|
03/12/14
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
03/12/14
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Samuel E. Carney
|
|
|
|
|
03/12/14
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Michael E. Carney
|
|
|
|
|
03/12/14
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
03/12/14
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
03/12/14
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
88000.00
|
|
.00
|
|
|
|
|
Col Bar Assn
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
03/12/14
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/12/14
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Lawrence Edward Carney
|
|
|
|
|
03/12/14
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
03/12/14
|
3.ae
|
Entry Appointing Appraiser
|
34
|
|
5.00
|
|
03/12/14
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CARNEY, JACOB D
|
(fidy)
|
|
|
|
03/12/14
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/12/14
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
03/13/14
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
04/10/14
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
04/10/14
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Jacob D Carney
|
|
|
|
|
04/10/14
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
04/10/14
|
9.3
|
Entry Authorizing Sale of Personal
|
|
|
5.00
|
|
|
|
Property
|
|
|
|
|
04/10/14
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
|
|
Samuel E Carney
|
|
|
|
|
|
|
Michael E Carney
|
|
|
|
|
06/10/14
|
6.0
|
Inventory
|
68479.84
|
|
17.00
|
|
06/10/14
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
06/10/14
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
06/10/14
|
6.1
|
Schedule of Assets R/E: 20,000
|
|
|
.00
|
|
06/10/14
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
06/10/14
|
1ae
|
Entry Increasing Bond
|
9000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
06/10/14
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
97000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
06/10/14
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
06/11/14
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
06/11/14
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
07/07/14
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
07/30/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/30/14
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
07/30/14
|
9.8
|
Entry Approving Transfer of Motor
|
1994 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
07/30/14
|
1c
|
Consent
|
|
|
.00
|
|
|
|
Jacob D. Carney
|
|
|
|
|
|
|
Michael E. Carney
|
|
|
|
|
07/30/14
|
1c
|
Consent
|
|
|
.00
|
|
|
|
Samuel E. Carney
|
|
|
|
|
12/09/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/15
|
6a
|
Amended Inventory
|
68479.84
|
|
17.00
|
|
04/14/15
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
04/14/15
|
6.1
|
Schedule of Assets R/E: 20,000
|
|
|
.00
|
|
04/14/15
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/14/15
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
04/14/15
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/14/15
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
66979.84
|
|
.00
|
|
04/14/15
|
st
|
Status Letter
|
|
|
5.00
|
|
04/15/15
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
04/15/15
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/11/15
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
05/26/15
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/30/15
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/30/15
|
9.8
|
Entry Approving Transfer of Motor
|
1993 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
09/22/15
|
1ae
|
Entry Increasing Bond
|
37000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
09/22/15
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
134000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
09/22/15
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
09/23/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/15/16
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
03/15/16
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
04/13/16
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
04/13/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/13/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
45979.84
|
|
.00
|
|
04/13/16
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/13/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
04/13/16
|
st
|
Status Letter
|
|
|
5.00
|
|
04/13/16
|
ad
|
Additional Deposit
|
Rec # 473749
|
100.00
|
|
|
04/14/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/25/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/26/16
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
08/17/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/29/16
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
08/29/16
|
1be
|
Entry to Reduce Bond
|
92000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
03/14/17
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
03/14/17
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
04/17/17
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/17/17
|
st
|
Status Letter
|
|
|
5.00
|
|
04/17/17
|
13a
|
Fiduciary's Partial Account
|
002
|
|
22.00
|
|
04/17/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/17/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
39834.98
|
|
.00
|
|
04/18/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/30/17
|
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
|
|
|
|
|
03/20/18
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
03/20/18
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
04/16/18
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/16/18
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
04/16/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/16/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
30087.72
|
|
.00
|
|
04/16/18
|
st
|
Status Letter
|
|
|
5.00
|
|
04/16/18
|
m
|
Motion For Authority To Execute
|
|
|
.00
|
|
|
|
Settlement Agreement And Release
|
|
|
|
|
04/16/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/16/18
|
e
|
Entry Granting Adminstration Authority
|
|
|
5.00
|
|
|
|
To Execute Settlement Agreement And
|
|
|
|
|
|
|
Release
|
|
|
|
|
04/16/18
|
att
|
Attachments
|
|
|
.00
|
|
04/17/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/24/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/29/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/27/19
|
1c
|
Consent To Settlement Agreement And
|
|
|
.00
|
|
|
|
Release-Jacob D Carney,
|
|
|
|
|
|
|
Michael E Carney, Samuel E Carney
|
|
|
|
|
03/19/19
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
03/19/19
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
04/22/19
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account and Status Letter
|
|
|
|
|
04/22/19
|
13o
|
Entry Extending Time to File
|
07/31/2019
|
|
5.00
|
|
08/06/19
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
08/06/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/06/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
23120.42
|
|
.00
|
|
08/06/19
|
st
|
Status Letter
|
|
|
5.00
|
|
08/06/19
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/06/19
|
ad
|
Additional Deposit
|
Rec # 540743
|
100.00
|
|
|
08/07/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/27/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/17/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/31/19
|
1ca
|
Application for Attorney Fees Prior to
|
|
|
10.00
|
|
|
|
Filing Final Account
|
|
|
|
|
|
|
Jay E. Michael
|
|
|
|
|
12/31/19
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Jacob D Carney, Samuel E Carney, Michael
|
|
|
|
|
|
|
E Carney,
|
|
|
|
|
12/31/19
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/31/19
|
1ce
|
Entry Approving Fiduciary Fees
|
5780.00
|
|
.00
|
|
04/30/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/07/20
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
07/07/20
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
08/13/20
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/13/20
|
13o
|
Entry Extending Time to File Account
|
09/21/2020
|
|
5.00
|
|
09/23/20
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/23/20
|
13o
|
Entry Extending Time to File Account
|
10/21/2020
|
|
5.00
|
|
10/21/20
|
st
|
Status Letter
|
|
|
5.00
|
|
10/21/20
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
10/21/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/21/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16043.78
|
|
.00
|
|
10/21/20
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
10/22/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/22/20
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
10/22/20
|
1be
|
Entry to Reduce Bond
|
40000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
12/02/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/04/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
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OH Rules of Superintendence
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Rule 38
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09/22/21
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
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|
09/22/21
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
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10/26/21
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13n
|
Application to Extend Time to File
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.00
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Account
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10/26/21
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13o
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Entry Extending Time to File Account
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02/25/2022
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5.00
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10/26/21
|
st
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Status Letter
|
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5.00
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02/15/22
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13a
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Fiduciary's Partial Account
|
06
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22.00
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02/15/22
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13.1
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Receipts and Disbursements
|
|
|
.00
|
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02/15/22
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13.2
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Assets Remaining in Fiduciary's Hands
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15945.77
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.00
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02/15/22
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13.4a
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Certificate of Service of Account to
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.00
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Heirs or Beneficiaries
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|
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02/15/22
|
st
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Status Letter
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5.00
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02/15/22
|
ad
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Additional Deposit
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Rec # 585002
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25.00
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02/16/22
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13e
|
Entry Setting Hearing on Account
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.00
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03/30/22
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13h
|
Judgment Entry Approving Partial Account
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|
|
.00
|
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12/12/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
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OH Rules of Superintendence
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|
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Rule 38
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|
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01/18/23
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
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01/18/23
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
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03/07/23
|
st
|
Status Letter
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5.00
|
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03/07/23
|
13a
|
Fiduciary's Partial Account
|
08
|
|
22.00
|
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03/07/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/07/23
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
15947.76
|
|
.00
|
|
03/07/23
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
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Heirs or Beneficiaries
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|
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03/08/23
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13e
|
Entry Setting Hearing on Account
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.00
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04/18/23
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13h
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Judgment Entry Approving Partial Account
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|
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.00
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12/14/23
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2023
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|
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.00
|
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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|
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02/08/24
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
02/08/24
|
15ek
|
eNotice to File Status Letter
|
0030033
|
|
.00
|
|
03/28/24
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
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03/28/24
|
13o
|
Entry Extending Time to File Account
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05/31/2024
|
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5.00
|
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05/06/24
|
1cc
|
Consent to Attorney Fees
|
1824.66
|
|
.00
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|
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|
166.00
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05/06/24
|
13.4a
|
Certificate of Service of Account to
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.00
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Heirs or Beneficiaries
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|
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05/06/24
|
13.0
|
Fiduciary's Final Account
|
09
|
|
22.00
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05/06/24
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13.1
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Receipts and Disbursements
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|
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.00
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05/06/24
|
fc
|
Final Costs
|
Rec # 625536
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41.00
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05/07/24
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13e
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Entry Setting Hearing on Account
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.00
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06/17/24
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13i
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Judgment Entry Approving Final Account
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.00
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BALANCE DUE
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.00
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