|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/15/15
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/15/15
|
02
|
Forms
|
|
|
10.00
|
|
01/15/15
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/15/15
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/15/15
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/15/15
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/15/15
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
01/15/15
|
1.1
|
Full Estate Deposit
|
Rec # 448337
|
200.00
|
|
|
01/15/15
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
01/15/15
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Maleha Jallaq, Said Jallaq, Otta Jallaq,
|
|
|
|
|
|
|
Zinat Jallaq, Mohamad Jallaq, Razie
|
|
|
|
|
|
|
Jallaq, Asma Jallaq
|
|
|
|
|
01/15/15
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Y
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
01/15/15
|
3.b
|
Application to Dispense With Appraisal
|
|
|
.00
|
|
01/15/15
|
3.be
|
Entry Dispensing With Appraisal
|
|
|
5.00
|
|
01/15/15
|
sum
|
Franklin County Auditor's
|
|
|
.00
|
|
|
|
Real Estate Summary
|
|
|
|
|
01/15/15
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
01/15/15
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
264000.00
|
|
.00
|
|
|
|
|
CBS Agency
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
01/15/15
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
01/15/15
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
JALLAQ, ISMAIL I.
|
(fidy)
|
|
|
|
01/15/15
|
dc
|
Death Certificate
|
|
|
.00
|
|
01/15/15
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/15/15
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
01/16/15
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
01/16/15
|
8.9
|
Summary of General Rights of Surviving
|
|
|
.00
|
|
|
|
Spouse
|
|
|
|
|
01/16/15
|
8.0
|
Citation to Surviving Spouse
|
|
|
5.00
|
|
01/16/15
|
8.8
|
Certificate of Service and Notice of
|
|
|
1.00
|
|
|
|
Citation to Surviving Spouse to
|
|
|
|
|
|
|
Exercise Elective Rights
|
|
|
|
|
01/16/15
|
8.5
|
Virtual Certified Mail/SPOUSAL RIGHTS
|
|
|
5.20
|
|
|
|
- Asma Jallaq
|
577167
|
|
|
|
01/27/15
|
8.6
|
Certified Mail Returned/SPOUSAL RIGHTS
|
|
|
.00
|
|
|
|
AJ
|
577167
|
|
|
|
04/15/15
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
04/15/15
|
6.5
|
Entry Extending Time to File Inventory
|
06/17/2015
|
|
5.00
|
|
06/18/15
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
06/18/15
|
6.5
|
Entry Extending Time to File Inventory
|
07/15/2015
|
|
5.00
|
|
07/14/15
|
13.10
|
Notice to Extend Administration
|
|
|
.00
|
|
07/15/15
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
07/15/15
|
6.0
|
Inventory
|
1161084.00
|
|
17.00
|
|
07/15/15
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
07/15/15
|
6c
|
Surviving Spouse Waiver of Taking
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
07/15/15
|
6.1
|
Schedule of Assets R/E: 1,070,584
|
|
|
.00
|
|
07/16/15
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
08/10/15
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
09/30/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/16/16
|
ad
|
Additional Deposit
|
Rec # 470347
|
100.00
|
|
|
02/16/16
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
Y
|
|
.00
|
|
|
|
Devisee
|
Amended
|
|
|
|
02/16/16
|
st
|
Status Letter
|
|
|
5.00
|
|
02/16/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/16/16
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
02/16/16
|
13a
|
Fiduciary's Partial Account
|
01
|
|
30.00
|
|
02/16/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/16/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1081827.88
|
|
.00
|
|
02/17/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/29/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/12/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/18/17
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
01/18/17
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
02/21/17
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
02/21/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/21/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1073246.29
|
|
.00
|
|
02/21/17
|
ex
|
Extra Pages
|
|
|
8.00
|
|
02/21/17
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
02/21/17
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/21/17
|
st
|
Status Letter
|
|
|
5.00
|
|
02/22/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/04/17
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/23/18
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
01/23/18
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
01/31/18
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
01/31/18
|
3.ae
|
Entry Appointing Appraiser
|
57
|
|
5.00
|
|
02/22/18
|
st
|
Status Letter
|
|
|
5.00
|
|
02/22/18
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/22/18
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
02/22/18
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
02/22/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/22/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1073144.01
|
|
.00
|
|
02/22/18
|
ex
|
Extra Pages
|
|
|
6.00
|
|
02/23/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/05/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/04/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/08/18
|
1ae
|
Entry Increasing Bond
|
2650000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
05/08/18
|
4.2
|
Fiduciary's Bond/RLI Ins
|
2914000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
J VanOrder
|
|
|
|
05/08/18
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
05/08/18
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Asma Jallaq
|
|
|
|
|
|
|
Ismail I. Jallaq
|
|
|
|
|
|
|
Said Jallaq
|
|
|
|
|
05/08/18
|
ex
|
Otta Jallaq
|
|
|
.00
|
|
|
|
Maleha Jallaq
|
|
|
|
|
|
|
Mohamad Jallaq
|
|
|
|
|
|
|
Zinat Jallaq , Razie Jallaq
|
|
|
|
|
05/08/18
|
e
|
Entry for Bond
|
2060000.00
|
|
5.00
|
|
05/11/18
|
6p
|
Motion to Amend Inventory
|
|
|
.00
|
|
05/11/18
|
6q
|
Entry Amending Inventory
|
.00
|
|
5.00
|
|
05/11/18
|
6n
|
Appraiser's Certificate
|
v
|
|
3.00
|
|
|
|
Samuel Koon
|
|
|
|
|
05/11/18
|
ad
|
Additional Deposit
|
Rec # 515957
|
40.00
|
|
|
01/23/19
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
01/23/19
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
02/27/19
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
02/27/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/27/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Ismail I Jallaq
|
253658
|
|
|
|
02/27/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Brian S Artz
|
253665
|
|
|
|
02/28/19
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
02/28/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/28/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Ismail I Jallaq
|
254068
|
|
|
|
02/28/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Brian S Artz
|
254075
|
|
|
|
03/05/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
253658
|
|
|
|
03/05/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
254068
|
|
|
|
03/12/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BSA
|
254075
|
|
|
|
05/01/19
|
st
|
Status Letter
|
|
|
5.00
|
|
05/01/19
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
05/01/19
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
05/01/19
|
13a
|
Fiduciary's Partial Account
|
04
|
|
32.00
|
|
05/01/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/01/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1828332.67
|
|
.00
|
|
05/01/19
|
ad
|
Additional Deposit
|
Rec # 535210
|
50.00
|
|
|
05/02/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/12/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/26/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/02/20
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
04/02/20
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
05/19/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/05/20
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
11/05/20
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
11/05/20
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/05/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Ismail I Jallaq
|
349696
|
|
|
|
11/05/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Brian S Artz
|
349702
|
|
|
|
11/05/20
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/05/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Ismail I Jallaq
|
349818
|
|
|
|
11/05/20
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Brain S Artz
|
349825
|
|
|
|
11/17/20
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
349696
|
|
|
|
11/17/20
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
349818
|
|
|
|
12/02/20
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BSA
|
349702
|
|
|
|
12/02/20
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BSA
|
349825
|
|
|
|
12/15/20
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
12/15/20
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/15/20
|
st
|
Status Letter
|
|
|
5.00
|
|
12/15/20
|
13a
|
Fiduciary's Partial Account
|
05
|
|
30.00
|
|
12/15/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/15/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1147177.35
|
|
.00
|
|
12/15/20
|
ad
|
Additional Deposit
|
Rec # 564694
|
150.00
|
|
|
12/16/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/26/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/07/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
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|
|
|
|
|
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Rule 38
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11/16/21
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
11/16/21
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
05/20/22
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
05/20/22
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/20/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Ismail I Jallao
|
435719
|
|
|
|
05/20/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Brian S Artz
|
435726
|
|
|
|
05/23/22
|
15m
|
Citation to File Status Letter
|
sent to fidy
|
|
5.00
|
|
05/23/22
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/23/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Ismail I Jallaq
|
436266
|
|
|
|
05/23/22
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.18
|
|
|
|
Brian S Artz
|
436273
|
|
|
|
06/08/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
435719
|
|
|
|
06/08/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
IIJ
|
436266
|
|
|
|
06/08/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BSA
|
435726
|
|
|
|
06/08/22
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BSA
|
436273
|
|
|
|
08/04/22
|
l
|
LETTER:Cover Letter. 08/03/2022
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|
|
.00
|
|
08/04/22
|
st
|
Status Letter
|
|
|
5.00
|
|
08/04/22
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/04/22
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
08/04/22
|
13a
|
Fiduciary's Partial Account
|
06
|
|
22.00
|
|
08/04/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/04/22
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
955700.80
|
|
.00
|
|
08/04/22
|
ex
|
Extra Pages
|
|
|
8.00
|
|
08/05/22
|
13e
|
Entry Setting Hearing on Account
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|
|
.00
|
|
09/15/22
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/12/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/05/23
|
13ek
|
eNotice to File Account
|
0002003
|
|
.00
|
|
07/05/23
|
15ek
|
eNotice to File Status Letter
|
0002003
|
|
.00
|
|
11/27/23
|
12.0
|
Application for Certificate of Transfer
|
1
|
|
7.00
|
|
11/27/23
|
12.a
|
Certificate of Transfer
|
1
|
|
.00
|
|
11/27/23
|
12.2
|
Entry Issuing Certificate of Transfer
|
1
|
|
.00
|
|
12/15/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/08/24
|
ad
|
Additional Deposit
|
Rec # 621122
|
12.72
|
|
|
02/09/24
|
l
|
LETTER:Cover Letter. 02/05/2024
|
|
|
.00
|
|
02/09/24
|
6p
|
Motion to Amend Inventory
|
|
|
.00
|
|
02/09/24
|
6q
|
Entry Amending Inventory
|
.00
|
|
5.00
|
|
02/09/24
|
l
|
LETTER:Account returned. Need updated
|
|
|
.00
|
|
|
|
form 13.0.
|
|
|
|
|
02/14/24
|
l
|
LETTER:Cover Letter. 02/13/2024
|
|
|
.00
|
|
02/14/24
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
02/14/24
|
1cc
|
Consent to Attorney Fees
|
44722.53
|
|
.00
|
|
02/14/24
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/14/24
|
13.0
|
Fiduciary's Final Account
|
07
|
|
22.00
|
|
02/14/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/14/24
|
ex
|
Extra Pages
|
|
|
7.00
|
|
02/14/24
|
fc
|
Final Costs
|
Rec # 621448
|
1.00
|
|
|
02/15/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/28/24
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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