Case Docket

Case Number: 567687  
Case Type: T  TRUST
Case Subtype: WD  WRONGFUL DEATH TRUST
Name : HELMS, MICHELLE R.
AKA :

Date Code Description Reference Receipt Cost
07/23/14 01 Case Number (Daily Reporter) 10.00
07/23/14 02 Forms 10.00
07/23/14 03 Docketing & Index 15.00
07/23/14 04 Computerized Legal Research 3.00
07/23/14 05 Computer Fee 10.00
07/23/14 08 Dispute Resolution Fund 10.00
07/23/14 cb COST BILL .00
07/23/14 igf Indigent Guardianship Fund 30.00
07/23/14 adl Additional Letters of Authority 4.00
07/23/14 10 Application for Appointment of Trustee .00
07/23/14 11 Fiduciary's Acceptance .00
07/23/14 13 Entry Appointing Trustee, Letters of 5.00
Authority
EPSTEIN, BARRY W. (fidy)
07/23/14 wdtd Wrongful Death Trust Declaration .00
07/23/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/23/14 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 105000.00
001
07/23/14 Receipt 439162 102.00
07/24/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/24/14 att Attachments .00
07/24/14 15b Entry Authorizing Expenditure of Funds 6172.82 .00
(Custodial)
07/24/14 Receipt 439198 16.00
07/24/14 16c Verification of Receipt or Deposit FIFTH THIRD .00
10500.00
001 Y
09/24/14 6ek eNotice to File Inventory 0017342 .00
09/30/14 6.0 Inventory 105000.00 7.00
09/30/14 Receipt 442919 7.00
09/30/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
09/30/14 13o Entry Extending Time to File Account 09/06/2021 .00
03/10/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
98882.16
04/22/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/22/15 15b Entry Authorizing Expenditure of Funds 125.00 .00
(Custodial)
04/22/15 att Attachment .00
04/22/15 Receipt 454049 16.00
09/25/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/06/16 15b Entry Authorizing Expenditure of Funds 538.44 .00
(Custodial)
04/06/16 att Attachments .00
04/06/16 Receipt 473358 16.00
04/22/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
96172.86
08/04/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/04/16 15b Entry Authorizing Expenditure of Funds 4315.00 .00
(Custodial)
08/04/16 att Attachments .00
08/04/16 Receipt 480365 16.00
09/07/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/06/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
91367.44
05/10/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/10/17 15b Entry Authorizing Expenditure of Funds 2186.52 .00
(Custodial)
05/10/17 eb Exhibits A-D .00
05/10/17 Receipt 496063 16.00
08/02/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/02/17 eb Exhibits A,B, & C .00
08/02/17 15b Entry Authorizing Expenditure of Funds 1067.80 .00
(Custodial)
08/02/17 Receipt 500620 16.00
08/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/03/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
88157.76
03/26/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/26/19 eb Exhibits A thru C .00
03/26/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/26/19 Receipt 533068 16.00
06/28/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
88201.81
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/25/20 13r Custodial Year End Report 2019 FIFTH THIRD .00
87236.03
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/04/20 att Attachments .00
05/04/20 15b Entry Authorizing Expenditure of Funds 846.76 .00
(Custodial) 32.00
05/04/20 Receipt 554519 16.00
05/04/20 l LETTER: cover 04/29/2020 .00
07/31/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/31/20 15b Entry Authorizing Expenditure of Funds 845.76 .00
(Custodial) 32.00
07/31/20 eb Exhibits A & B .00
07/31/20 Receipt 558206 16.00
12/15/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/15/20 eb Exhibit A & B .00
12/15/20 15b Entry Authorizing Expenditure of Funds 1721.52 .00
(Custodial) 16.00
12/15/20 Receipt 564661 16.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/04/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/04/21 15b Entry Authorizing Expenditure of Funds 63.00 .00
(Custodial) 83694.15
08/04/21 app Application to terminate trust .00
08/04/21 e Entry terminating trust TAS 5.00
08/04/21 33 Application to Terminate Custodial 10.00
Account(s)
08/04/21 50o Receipt and Release of All Claims Fifth third .00
83757.15
08/04/21 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
08/04/21 cc Certified Copy 1.00
08/04/21 Receipt 575989 37.00
08/05/21 Pay out made through bookkeeper # 0000069248 .00
ACCT #: 000000000209 10.00
04/05/24 op Entry Re-Opening Case .00
04/05/24 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
04/05/24 99 Case Closed .00
BALANCE DUE .00
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