|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/31/14
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/31/14
|
02
|
Forms
|
|
|
10.00
|
|
10/31/14
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/31/14
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/31/14
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/31/14
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/31/14
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
10/31/14
|
1.1
|
Full Estate Deposit
|
Rec # 444607
|
240.00
|
|
|
10/31/14
|
l
|
Cover letter from Kelley & Ferraro
|
|
|
.00
|
|
10/31/14
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/31/14
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Jeannette C. Daniels
|
|
|
|
|
10/31/14
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Randy Daniels
|
|
|
|
|
10/31/14
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
10/31/14
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/31/14
|
4.2
|
Fiduciary's Bond
|
25000.00
|
|
.00
|
|
|
|
|
Fidelity &
|
|
|
|
|
|
|
Deposit
|
|
|
|
|
|
|
C Countryman
|
|
|
|
10/31/14
|
7.1
|
Notice to Administrator of Estate
|
|
|
.00
|
|
|
|
Recovery Program
|
|
|
|
|
10/31/14
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DANIELS, ALLEN L.
|
(fidy)
|
|
|
|
10/31/14
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/31/14
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
11/06/14
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
11/06/14
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
11/06/14
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
11/28/14
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
11/28/14
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
11/28/14
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
04/09/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/09/15
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
04/09/15
|
sc
|
Substitution of Counsel
|
0086790
|
|
.00
|
|
04/10/15
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
04/10/15
|
14.0
|
Application to Approve Settlement and
|
1st Partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
04/10/15
|
14e
|
Entry Setting Hearing and Ordering
|
06/09/2015
|
|
5.00
|
|
|
|
Notice.
|
3pm
|
|
|
|
04/10/15
|
att
|
Attachments
|
|
|
.00
|
|
04/10/15
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Allen L Daniels
|
|
|
|
|
04/10/15
|
22f
|
Statement Of Facts
|
|
|
.00
|
|
04/29/15
|
l
|
LETTER:Cover Letter
|
|
|
.00
|
|
04/29/15
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Juanne Daniels,Elina Daniels,Randy
|
|
|
|
|
|
|
Daniels,Summer Daniels-Burton,
|
|
|
|
|
04/29/15
|
ex
|
Sequoia Daniels,Sofia Daniels,Xavier
|
|
|
.00
|
|
|
|
Daniels,Leila Daniels,Alyssa Daniels
|
|
|
|
|
06/09/15
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
06/09/2015 / hearing room 22D
|
|
|
|
|
|
|
Time: 03:04:41pm - 03:14:03pm
|
|
|
|
|
06/26/15
|
l
|
LETTER: to Probate Ct from Kelley &
|
|
|
.00
|
|
|
|
Ferraro
|
|
|
|
|
06/26/15
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Allen Daniels for Xavier, Elina, Leila,
|
|
|
|
|
|
|
Sofia Daniels, Jeannette C. Daniels
|
|
|
|
|
09/02/15
|
14.2
|
Entry Approving Settlement and Distri-
|
10/02/2015
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
09/02/15
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
|
|
to Jeannette Clarice Daniels
|
|
|
|
|
09/28/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/06/15
|
15k
|
Notice to File Status Letter
|
0086790
|
|
1.00
|
|
10/06/15
|
16k
|
Notice to File
|
0086790
|
|
1.00
|
|
10/29/15
|
st
|
Status Letter
|
|
|
5.00
|
|
10/29/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/03/15
|
ad
|
Additional Deposit
|
Rec # 464872
|
25.00
|
|
|
11/03/15
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
11/03/15
|
14.0
|
Application to Approve Settlement and
|
2nd partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
11/03/15
|
14e
|
Entry Setting Hearing and Ordering
|
12/08/2015
|
|
5.00
|
|
|
|
Notice.
|
2:30pm
|
|
|
|
11/03/15
|
att
|
Attachments
|
|
|
.00
|
|
11/03/15
|
22f
|
Narrative Statement
|
|
|
.00
|
|
12/08/15
|
14.2
|
Entry Approving Settlement and Distri-
|
12/08/2016
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
2nd partial
|
|
|
|
|
|
Claims.
|
1575.35
|
|
|
|
12/08/15
|
c
|
Copy
|
|
|
.15
|
|
12/09/15
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
12/08/2015/ hearing room 22E
|
|
|
|
|
|
|
Time: 10:25:37-2:45:50
|
|
|
|
|
01/25/16
|
sc
|
Substitution of Counsel
|
0080006
|
|
.00
|
|
01/25/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/23/16
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
02/23/16
|
14.0
|
Application to Approve Settlement and
|
3rd Partial
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
02/23/16
|
att
|
Attachments
|
|
|
.00
|
|
02/23/16
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
02/23/16
|
14.2
|
Entry Approving Settlement and Distri-
|
03/23/2016
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
02/23/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/23/16
|
22f
|
Narrative Statement
|
|
|
.00
|
|
02/23/16
|
ad
|
Additional Deposit
|
Rec # 470814
|
25.00
|
|
|
03/08/16
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
03/08/16
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
03/08/16
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
03/08/16
|
att
|
Attachments
|
|
|
.00
|
|
03/08/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/16/16
|
l
|
LETTER: cover letter
|
|
|
.00
|
|
03/16/16
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
03/16/16
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
03/16/16
|
att
|
Attachments
|
|
|
3.00
|
|
03/16/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/06/16
|
l
|
LETTER: to Probate Ct from Amanda
|
|
|
.00
|
|
|
|
Tomecko
|
|
|
|
|
09/06/16
|
14.3
|
Report of Distribution of Wrongful
|
3rd Report
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
09/06/16
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
09/06/16
|
att
|
Attachments
|
|
|
8.00
|
|
09/09/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/04/16
|
15k
|
Notice to File Status Letter
|
0080006
|
|
1.00
|
|
11/08/16
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/08/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/08/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Allen L Daniels
|
099171
|
|
|
|
11/08/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Michael K Webster
|
099188
|
|
|
|
11/21/16
|
st
|
Status Letter
|
|
|
5.00
|
|
11/21/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/09/17
|
l
|
LETTER: Franklin County Probate court
|
|
|
.00
|
|
|
|
From: Alexandria Haynes
|
|
|
|
|
01/09/17
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
01/09/17
|
14e
|
Entry Setting Hearing and Ordering
|
01/09/2017
|
|
5.00
|
|
|
|
Notice.
|
10:00 am
|
|
|
|
01/09/17
|
c3
|
Statement of Facts
|
|
|
.00
|
|
01/09/17
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Waivers prev filed
|
|
|
|
|
01/09/17
|
14.2
|
Entry Approving Settlement and Distri-
|
03/09/2017
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
01/09/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/09/17
|
ad
|
Additional Deposit
|
Rec # 488805
|
25.00
|
|
|
03/07/17
|
16k
|
Notice to File
|
0080006
|
|
1.00
|
|
04/11/17
|
16m
|
Citation to File
|
sent to fidy
|
|
5.00
|
|
04/11/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/11/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Allen L Daniels
|
128406
|
|
|
|
04/11/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Michael K Webster
|
128413
|
|
|
|
04/24/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
ALD
|
128406
|
|
|
|
04/24/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MKW
|
128413
|
|
|
|
05/12/17
|
ad
|
Additional Deposit
|
Rec # 496214
|
5.00
|
|
|
05/12/17
|
14.3
|
Report of Distribution of Wrongful
|
Fourth
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
05/12/17
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
07/19/17
|
sc
|
Substitution of Counsel
|
0084588
|
|
.00
|
|
07/19/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/24/17
|
15k
|
Notice to File Status Letter
|
0084588
|
|
1.00
|
|
11/02/17
|
st
|
Status Letter
|
|
|
5.00
|
|
11/02/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/17/17
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter 11/09/2017
|
|
|
|
|
11/17/17
|
ad
|
Additional Deposit
|
Rec # 506406
|
30.00
|
|
|
05/01/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/29/18
|
14.0
|
Application to Approve Settlement and
|
Fifth Partia
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
06/29/18
|
att
|
Attachments
|
|
|
.00
|
|
06/29/18
|
ad
|
Additional Deposit
|
Rec # 518688
|
25.00
|
|
|
06/29/18
|
22f
|
Narrative Statement
|
|
|
.00
|
|
06/29/18
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
previously filed
|
|
|
|
|
06/29/18
|
l
|
LETTER: cover
|
|
|
.00
|
|
06/29/18
|
14.2
|
Entry Approving Settlement and Distri-
|
07/30/2018
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
5th
|
|
|
|
|
|
Claims.
|
|
|
|
|
08/03/18
|
16k
|
Notice to File
|
0084588
|
|
1.00
|
|
09/05/18
|
16m
|
Citation to File
|
sent to fidy
|
|
5.00
|
|
09/05/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/05/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Allen L Daniels
|
223001
|
|
|
|
09/05/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Megan Shero-Cuiffo
|
223118
|
|
|
|
09/11/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MS
|
223118
|
|
|
|
09/17/18
|
st
|
Status Letter
|
|
|
5.00
|
|
09/17/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/01/18
|
l
|
LETTER: To Probate Court From Bedia
|
|
|
.00
|
|
|
|
Kelley-Shurn
|
|
|
|
|
10/01/18
|
ad
|
Additional Deposit
|
Rec # 523842
|
34.45
|
|
|
10/01/18
|
l
|
LETTER:To Probate Court From Meghan
|
|
|
.00
|
|
|
|
Norcross
|
|
|
|
|
10/10/18
|
l
|
LETTER: cover
|
|
|
.00
|
|
10/10/18
|
50a
|
Motion for Instructions
|
|
|
.00
|
|
10/10/18
|
eb
|
Exhibits A & B
|
|
|
3.00
|
|
10/10/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/10/18
|
1e
|
Entry Setting Hearing
|
11/28/2018
|
|
5.00
|
|
|
|
|
3:00 pm
|
|
|
|
10/10/18
|
ad
|
Additional Deposit
|
Rec # 524325
|
50.00
|
|
|
11/05/18
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Allen L Daniels Unclaimed
|
223101
|
|
|
|
11/08/18
|
8rc
|
Entry Continuing Citation Hearing For
|
01/04/2019
|
|
5.00
|
|
|
|
Report
|
|
|
|
|
11/29/18
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/28/18/ 22B
|
|
|
|
|
|
|
Time: 2:33:55-3:37:51
|
|
|
|
|
12/05/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
12/05/18
|
m
|
Motion to Admit Certain Records to the
|
|
|
.00
|
|
|
|
Records
|
|
|
|
|
12/05/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/05/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/05/18
|
c
|
Copy
|
|
|
.25
|
|
12/13/18
|
e
|
Judgment Entry to Admit Certain Records
|
Suffron
|
|
5.00
|
|
|
|
filed by Joseph Stottner as admitted
|
|
|
|
|
|
|
into evidence.
|
|
|
|
|
12/28/18
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
12/28/18
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Daniels, Randy
|
599.06
|
|
|
|
|
|
- AKA:
|
|
|
|
|
12/28/18
|
ad
|
Additional Deposit
|
Rec # 528341
|
5.00
|
|
|
01/04/19
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
01/04/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:48:26 am - 10:18:14 am
|
|
|
|
|
01/08/19
|
e
|
Entry
|
|
|
5.00
|
|
|
|
Dismissing The Citation Issued 9/8/18
|
|
|
|
|
|
|
Against Attorney Shero-Cuiffo
|
|
|
|
|
01/08/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/31/19
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
01/31/19
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
01/31/19
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
Allen L Daniels
|
|
|
|
|
02/04/19
|
9d
|
Return of Summons in Contempt
|
|
|
51.00
|
|
|
|
Allen L Daniles Serve 2/4/19
|
|
|
|
|
02/06/19
|
mo
|
Magistrate's Order that Melanie L.
|
BFS
|
|
5.00
|
|
|
|
Daniels shall Obtain a Bank Check or
|
|
|
|
|
|
|
Money Order in the Amt of $661.46
|
|
|
|
|
|
|
Payable to the Est. of Randy Daniels
|
By: 03/01/19
|
|
|
|
02/06/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/19
|
8rc
|
Entry Continuing Contempt Hearing For
|
05/24/2019
|
|
5.00
|
|
|
|
Report
|
AT 3PM
|
|
|
|
05/31/19
|
ej
|
Entry (Judge) Allen Daniels be in
|
Montgomery
|
|
5.00
|
|
|
|
Contempt of Court and Orders that a fine
|
|
|
|
|
|
|
of $100 be Imposed.
|
|
|
|
|
05/31/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/25/19
|
l
|
LETTER:
|
|
|
.00
|
|
06/25/19
|
14.3
|
Report of Distribution of Wrongful
|
Fifth
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
06/25/19
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
06/25/19
|
r
|
Receipts
|
|
|
.00
|
|
06/25/19
|
ad
|
Additional Deposit
|
Rec # 538362
|
40.00
|
|
|
06/25/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/29/19
|
ad
|
Additional Deposit
|
Rec # 540197
|
25.00
|
|
|
07/29/19
|
l
|
LETTER: cover
|
|
|
.00
|
|
07/29/19
|
14.0
|
Application to Approve Settlement and
|
6th
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
07/29/19
|
14e
|
Entry Setting Hearing and Ordering
|
07/29/2019
|
|
5.00
|
|
|
|
Notice.
|
11:30 AM
|
|
|
|
07/29/19
|
att
|
Attachments
|
|
|
.00
|
|
07/29/19
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Allen L Daniels, Juanne Daniels (station
|
|
|
|
|
|
|
ed in Iraq), Xavier Daniels,
|
|
|
|
|
07/29/19
|
ex
|
Alyssa Daniels, Elina Daniels,
|
|
|
.00
|
|
|
|
Leila Daniels, Sophia Daniels,
|
|
|
|
|
|
|
Summers Daniels-Burton
|
|
|
|
|
|
|
(lives in Tampa, Fl)
|
|
|
|
|
07/29/19
|
14.2
|
Entry Approving Settlement and Distri-
|
09/30/2019
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
08/05/19
|
st
|
Status Letter
|
|
|
5.00
|
|
08/05/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/05/19
|
l
|
LETTER: Cover
|
|
|
.00
|
|
08/05/19
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Daniels-Burton, Summers
|
|
|
|
|
08/08/19
|
ad
|
Additional Deposit
|
Rec # 540876
|
25.00
|
|
|
08/08/19
|
l
|
LETTER: cover
|
|
|
.00
|
|
08/08/19
|
22f
|
Narrative Statement
|
|
|
.00
|
|
08/08/19
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Jeannette Clarice Daniels
|
|
|
|
|
08/22/19
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
08/22/19
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Daniels, Randy, estate of
|
1241.15
|
|
|
|
|
|
- AKA:
|
|
|
|
|
08/22/19
|
ad
|
Additional Deposit
|
Rec # 541714
|
5.00
|
|
|
08/27/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/01/19
|
16k
|
Notice to File
|
0084588
|
|
1.00
|
|
10/04/19
|
l
|
LETTER: cover
|
|
|
.00
|
|
10/04/19
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
10/04/19
|
14.4
|
Entry Approving Report of Distribution
|
n
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
10/04/19
|
att
|
Attachments
|
|
|
.00
|
|
10/23/19
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
AMENDED
|
|
|
|
05/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/07/20
|
15k
|
Notice to File Status Letter
|
0084588
|
|
1.00
|
|
07/15/20
|
st
|
Status Letter
|
|
|
5.00
|
|
07/15/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/17/21
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
AMENDED
|
|
|
|
04/14/21
|
14.0
|
Application to Approve Settlement and
|
|
|
20.00
|
|
|
|
Distribution of Wrongful Death and
|
|
|
|
|
|
|
Survival Claims.
|
|
|
|
|
04/14/21
|
att
|
Attachments
|
|
|
.00
|
|
04/14/21
|
14.1
|
Waiver and Consent/Wrongful Death and
|
|
|
.00
|
|
|
|
Survival Claims.
|
|
|
|
|
|
|
Previously filed
|
|
|
|
|
04/14/21
|
14.2
|
Entry Approving Settlement and Distri-
|
05/13/2021
|
|
5.00
|
|
|
|
bution of Wrongful Death and Survival
|
|
|
|
|
|
|
Claims.
|
|
|
|
|
04/14/21
|
ad
|
Additional Deposit
|
Rec # 570493
|
25.00
|
|
|
04/14/21
|
22f
|
Narrative Statement
|
|
|
.00
|
|
05/04/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/14/21
|
16k
|
Notice to File
|
0084588
|
|
1.00
|
|
06/16/21
|
15k
|
Notice to File Status Letter
|
0084588
|
|
1.00
|
|
07/19/21
|
st
|
Status Letter
|
|
|
5.00
|
|
07/19/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/03/21
|
14.3
|
Report of Distribution of Wrongful
|
|
|
.00
|
|
|
|
Death and Survival Claims.
|
|
|
|
|
08/03/21
|
14.4
|
Entry Approving Report of Distribution
|
N
|
|
5.00
|
|
|
|
of Wrongful Death Proceeds
|
|
|
|
|
08/03/21
|
att
|
Attachments
|
|
|
.00
|
|
08/03/21
|
ad
|
Additional Deposit
|
Rec # 575853
|
30.00
|
|
|
09/17/21
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n
|
|
.00
|
|
|
|
Devisee AMENDED
|
|
|
|
|
06/21/22
|
15k
|
Notice to File Status Letter
|
0084588
|
|
1.00
|
|
07/06/22
|
st
|
Status Letter
|
|
|
5.00
|
|
07/06/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/06/22
|
l
|
LETTER:Cover Letter. 06/24/2022
|
|
|
.00
|
|
12/12/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/02/23
|
sc
|
Substitution of Counsel
|
0075858
|
|
.00
|
|
02/02/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/07/23
|
15k
|
Notice to File Status Letter
|
0075858
|
|
1.00
|
|
07/03/23
|
st
|
Status Letter
|
|
|
5.00
|
|
07/03/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/14/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/03/24
|
15k
|
Notice to File Status Letter
|
0075858
|
|
1.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
17.75
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
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|