Case Docket

Case Number: 574477  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : ALEXANDER, DAVID
AKA :

Date Code Description Reference Receipt Cost
09/04/15 01 Case Number (Daily Reporter) 10.00
09/04/15 02 Forms 10.00
09/04/15 03 Docketing & Index 15.00
09/04/15 04 Computerized Legal Research 3.00
09/04/15 05 Computer Fee 10.00
09/04/15 08 Dispute Resolution Fund 15.00
09/04/15 16 Special Projects Fund 15.00
09/04/15 cb COST BILL .00
09/04/15 igf Indigent Guardianship Fund 30.00
09/04/15 adl Additional Letters of Authority 3.00
09/04/15 10 Application for Appointment of Trustee .00
09/04/15 11 Fiduciary's Acceptance .00
09/04/15 13 Entry Appointing Trustee, Letters of 5.00
Authority
ROBINSON, SARAH (fidy)
09/04/15 misc Medicaid Payback Trust Agreement .00
09/04/15 Receipt 461631 116.00
09/14/15 e Entry Approving Special Needs Trust 5.00
09/14/15 cc Certified Copy 1.00
09/14/15 Receipt 462111 6.00
09/23/15 misc Miscellaneous Filing .00
(Letter of authority (no charge)
09/25/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/25/15 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 58088.80
001
09/25/15 cc Certified Copy 1.00
09/25/15 Receipt 462867 6.00
09/28/15 16c Verification of Receipt or Deposit HNB .00
58088.80
001 Y
09/29/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/29/15 eb Exhibit 1-2 .00
09/29/15 fs Fee Schedule 2.00
09/29/15 misc Judicial Alternatives Of Ohio .00
Agreement For Trial By Reference
Uncontested Domestic cases
09/29/15 1ca Application for Attorney Fees 3320.00 5.00
H Lee Thompson 22.00
09/29/15 1cc Consent to Attorney Fees .00
Sarah Y Robinson
09/29/15 eb Exhibit 1-2 .00
09/29/15 Receipt 463003 23.00
10/09/15 eb Exhibit A .00
10/09/15 15b Entry Authorizing Expenditure of Funds 3607.00 .00
(Custodial) 185.00
265.00
10/22/15 2.1 Notice Of Filing Receipt FBO David L .00
Alexander
10/22/15 cos Certificate of Service .00
10/22/15 eb Exhibit 1-2 .00
10/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/30/15 eb Exhibits A & B .00
10/30/15 15b Entry Authorizing Expenditure of Funds 2850.00 .00
(Custodial)
10/30/15 Receipt 464742 16.00
11/05/15 6k Notice to File Inventory 0033253 1.00
11/13/15 6.0 Inventory 106888.80 7.00
11/13/15 13.8 Application to Dispense With Accounting .00
11/13/15 13.9 Entry Dispensing With Accounting 5.00
11/13/15 Receipt 465451 13.00
11/23/15 app Application For Authority Of The .00
Guardian/Trustee
11/23/15 eb Exhibit A-C 1.00
11/23/15 Receipt 465987 1.00
11/30/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/30/15 15b Entry Authorizing Expenditure of Funds 350.00 .00
(Custodial) 3135.00
288.00
11/30/15 eb Exhibit A-C .00
11/30/15 Receipt 466255 16.00
01/28/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/16 15b Entry Authorizing Expenditure of Funds 540.00 .00
(Custodial)
01/28/16 eb Exhibit .00
01/28/16 6.b Report of Newly Discovered Assets 7.00
01/28/16 6.be Entry Approving Report of Newly 48000.00 5.00
Assets
01/28/16 eb Exhibit .00
01/28/16 1cd Application for Fiduciary Fees 5.00
01/28/16 1ce Entry Approving Fiduciary Fees 540.00 5.00
Sarah Y Robinson
01/28/16 cc Certified Copy 1.00
01/28/16 Receipt 469323 39.00
02/29/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/29/16 eb Exhibit A-B .00
02/29/16 15b Entry Authorizing Expenditure of Funds 2876.00 .00
(Custodial)
02/29/16 Receipt 471138 16.00
03/09/16 misc Motion Of Guardian To Closed Custodial .00
Guardianship Account And Transfer Any
Remaing Funds To The Special Needs
Trust
03/09/16 16g Ghost Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond into Existing Court 510.79
Controlled/Custodial Account 002
(From closed Guardianship account)
03/09/16 16c Verification of Receipt or Deposit HNB .00
510.79
002 Y
03/17/16 13r Custodial Year End Report 2015 HNB .00
47676.48
04/13/16 15a Application for Authority to Expend 2409.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/13/16 eb Exhibit A .00
04/13/16 Receipt 473788 16.00
04/14/16 15b Entry Authorizing Expenditure of Funds 2409.00 .00
(Custodial)
06/10/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/10/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
See Exhibits
06/10/16 eb Exhibit .00
06/10/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/10/16 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/10/16 eb Exhibit 1.00
06/10/16 Receipt 477177 33.00
08/08/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/08/16 att Attachments .00
08/08/16 eb Exhibit A .00
08/08/16 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
08/08/16 Receipt 480463 16.00
10/21/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/27/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/27/16 15b Entry Authorizing Expenditure of Funds 563.53 .00
(Custodial) 2713.30
10/27/16 eb Exhibits A thru F 3.00
10/27/16 Receipt 485092 19.00
12/20/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/20/16 eb Exhibits A & B .00
12/20/16 c Copy .15
12/20/16 Receipt 488000 16.15
12/21/16 15b Entry Authorizing Expenditure of Funds 1395.00 .00
(Custodial)
01/18/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/18/17 eb Exhibit .00
01/18/17 15b Entry Authorizing Expenditure of Funds 1778.58 .00
(Custodial)
01/18/17 Receipt 489342 16.00
01/18/17 16g Ghost Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond into Existing Court 10000.00
Controlled/Custodial Account 003
(From SA-5981)
01/18/17 16c Verification of Receipt or Deposit HNB .00
10000.00
003 Y
03/20/17 13r Custodial Year End Report 2016 HNB .00
30546.49
04/17/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/17/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/17/17 Receipt 494567 16.00
06/09/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/09/17 att Attachments .00
06/09/17 15b Entry Authorizing Expenditure of Funds 345.78 .00
(Custodial) 534.36
120.00
170.00
06/09/17 Receipt 497799 16.00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/21/17 15a Application for Authority to Expend 1823.15 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/21/17 eb Exhibits A & B .00
09/21/17 Receipt 503442 16.00
09/21/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/24/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/24/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/24/17 att Attachments .00
10/24/17 Receipt 505105 16.00
12/11/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/17 15b Entry Authorizing Expenditure of Funds 20.00 .00
(Custodial) 9552.13
12/11/17 Receipt 507523 16.00
12/20/17 15a Application for Authority to Expend 2382.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/20/17 fs Fee Schedule .00
Exhibit A
12/20/17 Receipt 508063 16.00
12/21/17 15b Entry Authorizing Expenditure of Funds 2,382.00 .00
(Custodial)
H Lee Thompson, Attorney
01/24/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/24/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3000.00
004
01/24/18 cc Certified Copy 1.00
01/24/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/24/18 15b Entry Authorizing Expenditure of Funds 715.92 .00
(Custodial)
01/24/18 att Attachments .00
01/24/18 Receipt 509658 22.00
01/26/18 16c Verification of Receipt or Deposit HNB .00
3000.00
004 Y
01/26/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/26/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/26/18 eb Exhibit A .00
01/26/18 cc Certified Copy 1.00
01/26/18 Receipt 509797 17.00
03/16/18 13r Custodial Year End Report 2017 HNB .00
1341.62
03/16/18 13r Custodial Year End Report 2017 HNB .00
10008.71
03/16/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/16/18 att Attachments .00
03/16/18 15b Entry Authorizing Expenditure of Funds See Attach .00
(Custodial) costs
03/16/18 Receipt 512747 16.00
05/01/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/01/18 15b Entry Authorizing Expenditure of Funds 791.00 .00
(Custodial) 482.00
289.00
see attached
05/01/18 att Attachments .00
05/01/18 Receipt 515344 16.00
05/22/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/26/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/26/18 eb Exhibit A, B-1, B-2, C .00
06/26/18 15b Entry Authorizing Expenditure of Funds See Attached .00
(Custodial) Duffy
06/26/18 Receipt 518422 16.00
06/27/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/27/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/27/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/27/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 7013.35
005
06/27/18 cc Certified Copy 1.00
06/27/18 Receipt 518501 22.00
07/10/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/10/18 eb Exhibit A 1.00
07/10/18 Receipt 519088 17.00
07/17/18 15a Application for Authority to Expend 350.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/17/18 15b Entry Authorizing Expenditure of Funds 350.00 .00
(Custodial)
07/17/18 att Attachments .00
07/17/18 Receipt 519577 16.00
07/31/18 m Motion .00
08/30/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/30/18 eb Exhibits A & B .00
08/30/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/30/18 Receipt 522184 16.00
12/31/18 13x Custodial Year End Report 2018 HNB .00
0.00
12/31/18 16c Verification of Receipt or Deposit HNB .00
7013.54
005 Y
02/27/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/27/19 15b Entry Authorizing Expenditure of Funds 260.00 .00
(Custodial) RVM
02/27/19 att Attachments .00
02/27/19 Receipt 531524 16.00
03/04/19 13r Custodial Year End Report 2018 HNB .00
2240.04
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/17/19 15b Entry Authorizing Expenditure of Funds 1654.00 .00
(Custodial)
09/17/19 eb Exhibits A & B .00
09/17/19 Receipt 543121 16.00
02/11/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/11/20 15b Entry Authorizing Expenditure of Funds 216.00 .00
(Custodial)
02/11/20 att Attachments 4.00
02/11/20 Receipt 550999 20.00
03/12/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/12/20 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 39117.06
006
03/12/20 50m Application to Terminate Custodial Acct 10.00
03/12/20 dc Death Certificate .00
Alexander, David Lloyd
03/12/20 50o Receipt and Release of All Claims 39223.41 .00
Huntington Bank 5981
03/12/20 50n Entry Terminating and Dispensing with y 5.00
Final Account
ROBINSON, SARAH (fidy)
03/12/20 Receipt 552879 20.00
05/16/20 op - stat only .00
05/16/20 13r Custodial Year End Report 2019 HNB .00
326.35
05/16/20 99 Case Closed .00
BALANCE DUE .00
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