Case Docket

Case Number:	575013
Case Type:	T TRUST
Case Subtype:	SN SPECIAL NEEDS
Name :	CASEY, JANETTE
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/08/15	01	Case Number (Daily Reporter)			10.00
10/08/15	02	Forms			10.00
10/08/15	03	Docketing & Index			15.00
10/08/15	04	Computerized Legal Research			3.00
10/08/15	05	Computer Fee			10.00
10/08/15	08	Dispute Resolution Fund			15.00
10/08/15	16	Special Projects Fund			15.00
10/08/15	igf	Indigent Guardianship Fund			30.00
10/08/15	adl	Additional Letters of Authority			2.00
10/08/15	cb	COST BILL			.00
10/08/15	10	Application for Appointment of Trustee			.00
10/08/15	11	Fiduciary's Acceptance			.00
10/08/15	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		SANFORD, ERIN L.	(fidy)
10/08/15	misc	Special Needs Trust Agreement			.00
10/08/15		Receipt	463518	115.00
10/08/15	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
10/08/15	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	7224.73
			001
10/08/15	cc	Certified Copy			1.00
10/08/15		Receipt	463521	6.00
10/09/15	16c	Verification of Receipt or Deposit	HNB		.00
			7224.73
			001 Y
11/05/15	6.0	Inventory	7224.73		7.00
11/05/15	1ca	Application for Attorney Fees			5.00
11/05/15	1cb	Entry Approving Attorney Fees	1000.00		5.00
		Erin Sanford	152.60
11/05/15	fs	Fee Schedule			.00
11/05/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/05/15	15b	Entry Authorizing Expenditure of Funds	152.60		.00
		(Custodial)
11/05/15		Receipt	465061	33.00
11/05/15	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/25/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/25/16	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
03/25/16		Receipt	472655	16.00
04/11/16	13r	Custodial Year End Report 2015	HNB		.00
			6072.42
10/13/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/13/16	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
10/13/16		Receipt	484267	16.00
10/26/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/10/17	13r	Custodial Year End Report 2016	HNB		.00
			3528.41
04/19/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/19/17	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
		See Attached
04/19/17	cc	Certified Copy			1.00
04/19/17		Receipt	494771	17.00
09/07/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/07/17	15b	Entry Authorizing Expenditure of Funds	46.35		.00
		(Custodial)	50.00
09/07/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
09/07/17	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	308.57
			002
09/07/17	cc	Certified Copy			1.00
09/07/17		Receipt	502614	22.00
09/12/17	16c	Verification of Receipt or Deposit	HNB		.00
			308.57
			002 Y
10/24/17	nc	Notice of Change of Address of:			.00
		Guardian's Address
10/25/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/25/17	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
11/03/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/03/17	15bn	Entry Authorizing Expenditure of Funds	740.00		5.00
		(Non-Custodial)	26.00
11/03/17	cc	Certified Copy			1.00
11/03/17		Receipt	505701	32.00
05/22/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/03/18	13r	Custodial Year End Report 2017	HNB		.00
			1307.41
02/27/19	13r	Custodial Year End Report 2018	HNB		.00
			1307.68
08/26/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/26/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/30/20	13r	Custodial Year End Report 2019	HNB		.00
			1307.94
05/13/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/23/22	nc	Notice of Change of Address of:			.00
10/13/22	13r	Custodial Year End Report 2020	HNB		.00
			1308.20
11/17/22	13r	Custodial Year End Report 2021	HNB		.00
			1308.41
12/15/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/22/23	1cd	Application for Trustee/Atty Fees			10.00
		Erin L Sanford
03/22/23	fs	Fee Schedule			.00
03/22/23	1ce	Entry Approving Fiduciary Fees	500.00		.00
			32.00
03/22/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/22/23	15b	Entry Authorizing Expenditure of Funds	280.00		.00
		(Custodial)	252.00
03/22/23	33	Application to Terminate Custodial			10.00
		Account(s)
03/22/23	50o	Receipt and Release of All Claims	1308.56		.00
		Huntington National Bank 2987
03/22/23	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
03/22/23	cc	Certified Copy			1.00
03/22/23		Receipt	605040	32.00
03/22/23		Receipt	605041	10.00
11/08/23	op	Entry Re-Opening Case			.00
11/08/23	13r	custodial Year End Report 2022	HNB		.00
			1308.55
11/08/23	99	Case Closed			.00
		BALANCE DUE			.00

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