|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/04/14
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/04/14
|
02
|
Forms
|
|
|
10.00
|
|
06/04/14
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/04/14
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/04/14
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/04/14
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/04/14
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
06/04/14
|
1.1
|
Full Estate Deposit
|
Rec # 436517
|
125.00
|
|
|
|
|
to appoint special administrator
|
|
|
|
|
|
|
Thomas P. Semple
|
|
|
|
|
06/04/14
|
l
|
Informational letter from the Law Firm
|
|
|
.00
|
|
|
|
of Semple & Eicher, LPA
|
|
|
|
|
06/04/14
|
m
|
Motion for appointment of Special
|
|
|
.00
|
|
|
|
Administrato, Thomas P. Semple
|
|
|
|
|
06/04/14
|
misc
|
Order Appointing Attorney Thomas P.
|
|
|
.00
|
|
|
|
Semple as Special Administrator
|
|
|
|
|
06/04/14
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
06/04/14
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
06/04/14
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SEMPLE, THOMAS P.
|
(fidy)
|
|
|
|
06/04/14
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/04/14
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/04/14
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
|
|
Waiting for a fiduciary's acceptance
|
|
|
|
|
|
|
from Atty Thomas Semple, also waiting
|
|
|
|
|
|
|
for app to appoint or dispense appraisal
|
|
|
|
|
06/05/14
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
06/13/14
|
ad
|
Additional Deposit
|
Rec # 437066
|
75.00
|
|
|
06/13/14
|
l
|
LETTER:cover letter
|
|
|
.00
|
|
06/13/14
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
06/13/14
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
06/13/14
|
sum
|
Franklin County Auditor's
|
|
|
.00
|
|
|
|
Real Estate Summary
|
|
|
|
|
06/13/14
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
06/16/14
|
l
|
LETTER: to Thomas P. Semple, Esq from
|
|
|
.00
|
|
|
|
Benjamin F. Suffron, III
|
|
|
|
|
06/26/14
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
06/26/14
|
2.1
|
Notice
|
|
|
.00
|
|
09/08/14
|
6m
|
Citation to File Inventory
|
0040620 fidy
|
|
5.00
|
|
09/10/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/10/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- THOMAS P SEMPLE
|
549850
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/30/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TPS
|
549850
|
|
|
|
10/06/14
|
l
|
LETTER:
|
|
|
.00
|
|
10/06/14
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
10/06/14
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
SEMPLE, THOMAS P.
|
(fidy)
|
|
|
|
10/06/14
|
|
Refund payment
|
# 0000051816
|
|
37.80
|
|
10/06/14
|
dp
|
Docket Page
|
|
|
.00
|
|
10/15/14
|
op
|
stat only
|
|
|
.00
|
|
10/15/14
|
m
|
Motion To Vacate Or Amende Entry
|
|
|
.00
|
|
|
|
Dispensing With Filing The Inventory And
|
|
|
|
|
|
|
Final Account And Discharging Fiduciary
|
|
|
|
|
10/15/14
|
e
|
Entry
|
|
|
5.00
|
|
10/15/14
|
1.1
|
Full Estate Deposit
|
Rec # 443683
|
175.00
|
|
|
10/15/14
|
6.3
|
Entry Dispensing With Inventory
|
|
|
5.00
|
|
10/15/14
|
13.9
|
Entry Dispensing With Accounting
|
|
|
.00
|
|
10/15/14
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/15/14
|
4.0e
|
Entry Setting Hearing and Ordering
|
12/10/2014
|
|
5.00
|
|
|
|
Notice
|
2:00 PM
|
|
|
|
10/15/14
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/15/14
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
10/15/14
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
12/10/14
|
4.4
|
Notice of Hearing on Appointment of
|
|
|
.00
|
|
|
|
Fiduciary with return and certified
|
|
|
|
|
|
|
mail receipt and track and confirm
|
|
|
|
|
|
|
details - Frank Bailey
|
|
|
|
|
12/10/14
|
4.4
|
Notice of Hearing on Appointment of
|
|
|
.00
|
|
|
|
Fiduciary with return and certified
|
|
|
|
|
|
|
mail receipt and track and confirm
|
|
|
|
|
|
|
details - Terry Bailey
|
|
|
|
|
12/10/14
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
40000.00
|
|
.00
|
|
|
|
|
Palmer Mill
|
|
|
|
|
|
|
R Prater
|
|
|
|
12/10/14
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
12/10/14
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
12/10/14
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
12/10/14
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
12/10/2014 22-D
|
|
|
|
|
|
|
Time: 2:13:33 p.m.-2:16:34 p.m.
|
|
|
|
|
12/11/14
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
03/03/15
|
6.0
|
Inventory
|
70900.00
|
|
17.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
03/03/15
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
03/03/15
|
6.1
|
Schedule of Assets R/E:
|
70900.00
|
|
.00
|
|
03/04/15
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
03/30/15
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
04/07/15
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
04/07/15
|
3.ae
|
Entry Appointing Appraiser
|
66
|
|
5.00
|
|
05/08/15
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
05/11/15
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
07/10/15
|
6p
|
Motion to Amend Inventory
|
|
|
.00
|
|
07/10/15
|
att
|
Attachments
|
|
|
.00
|
|
07/10/15
|
6q
|
Entry Amending Inventory
|
33000.00
|
|
5.00
|
|
07/10/15
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
07/10/15
|
1ae
|
Entry Increasing Bond
|
26000.00
|
|
5.00
|
|
|
|
|
Ohio Casual
|
|
|
|
07/10/15
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
66000.00
|
|
.00
|
|
|
|
|
Pal Miller
|
|
|
|
|
|
|
R Prater
|
|
|
|
07/10/15
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
07/10/15
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Terry Bailey
|
|
|
|
|
07/10/15
|
e
|
Entry for Bond
|
|
|
5.00
|
|
07/10/15
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Frank Bailey
|
|
|
|
|
07/10/15
|
e
|
Entry for Bond
|
|
|
5.00
|
|
09/24/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/27/15
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
10/27/15
|
att
|
Attachments
|
|
|
.00
|
|
10/27/15
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Frank Bailey
|
|
|
|
|
|
|
Terry Bailey
|
|
|
|
|
10/27/15
|
14.2
|
Entry Approving Settlement and Distri-
|
11/30/2015
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
|
|
SEMPLE, THOMAS P.
|
(fidy)
|
|
|
|
10/27/15
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/01/15
|
16k
|
Notice to File
|
0040620
|
|
1.00
|
|
12/01/15
|
16ek
|
eNotice to File
|
0071995
|
|
.00
|
|
12/30/15
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
12/30/15
|
14.8
|
Entry Extending Time to File Report/
|
03/31/2016
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
01/11/16
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
01/11/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/11/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
20971.43
|
|
.00
|
|
01/11/16
|
ex
|
Extra Pages
|
|
|
1.00
|
|
01/11/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/11/16
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
01/11/16
|
st
|
Status Letter
|
|
|
5.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
01/12/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/22/16
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
02/22/16
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
02/22/16
|
att
|
Attachments
|
|
|
.00
|
|
02/22/16
|
eb
|
Exhibit A
|
|
|
.00
|
|
02/23/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/06/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/04/16
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
11/04/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/04/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
24932.47
|
|
.00
|
|
11/04/16
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
11/04/16
|
50g
|
Representation/Report of Insolvency
|
|
|
.00
|
|
11/04/16
|
7.0
|
Schedule of Claims
|
|
|
5.00
|
|
11/04/16
|
4.0e
|
Entry Setting Hearing and Ordering
|
12/16/2016
|
|
5.00
|
|
|
|
Notice
|
3:00 pm
|
|
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
11/07/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/10/16
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
11/10/16
|
1de
|
Entry Continuing Hearing
|
01/04/2017
|
|
5.00
|
|
|
|
|
2:00 pm
|
|
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
12/13/16
|
15ek
|
eNotice to File Status Letter
|
0071995
|
|
.00
|
|
12/19/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
01/04/17
|
cr
|
Certified Mail Returned-insolvency
|
|
|
.00
|
|
|
|
complete-Terry Bailey
|
|
|
|
|
|
|
complete-Columbus connection
|
|
|
|
|
|
|
complete-Ohio Treasurer of State
|
|
|
|
|
01/04/17
|
ex
|
complete-MedCare Columbus
|
|
|
.00
|
|
01/04/17
|
att
|
Attachments
|
|
|
.00
|
|
01/04/17
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
01/04/17
|
50h
|
Entry Declaring Insolvency
|
|
|
5.00
|
|
01/04/17
|
ad
|
Additional Deposit
|
Rec # 488635
|
15.00
|
|
|
01/09/17
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
1/4/2017/ hearing room 22D
|
|
|
|
|
|
|
Time:2:06:42-2:28:08
|
|
|
|
|
01/12/17
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
01/12/17
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
|
|
HIMMELRICK, AMY D.
|
(fidy)
|
|
|
|
01/12/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/12/17
|
fc
|
Final Costs
|
Rec # 489091
|
22.00
|
|
|
01/13/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/27/17
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
02/27/17
|
dp
|
Docket Page
|
|
|
.00
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BALANCE DUE
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.00
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