|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/12/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/12/16
|
02
|
Forms
|
|
|
10.00
|
|
01/12/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/12/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/12/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/12/16
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/12/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/12/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/12/16
|
1.1
|
Full Estate Deposit
|
Rec # 468385
|
250.00
|
|
|
01/12/16
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
01/12/16
|
1e
|
Entry Setting Hearing on Application for
|
2/22/2016
|
|
5.00
|
|
|
|
authority to administer estate.
|
3:00 p.m.
|
|
|
|
01/12/16
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
01/12/16
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/10/16
|
lw
|
LAST WILL AND TESTAMENT OF:
|
|
|
.00
|
|
|
|
John P. Pauk
|
04/16/1968
|
|
|
|
02/10/16
|
2.0
|
Application to Probate Will
|
|
|
.00
|
|
02/10/16
|
2.3
|
Entry Admitting Will to Probate
|
|
|
15.00
|
|
02/10/16
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
John Peter Pauk
|
|
|
|
|
02/10/16
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Katherine Ray
|
|
|
|
|
02/10/16
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Kenneth W. Pauk
|
|
|
|
|
02/22/16
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
02/22/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/22/16
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
John P. Pauk
|
|
|
|
|
02/22/16
|
2.1a
|
Waiver of Notice of Probate of Will
|
|
|
.00
|
|
|
|
Katherine Ray, Kenneth W. Pauk, and John
|
|
|
|
|
|
|
P. Pauk
|
|
|
|
|
02/22/16
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
140000.00
|
|
.00
|
|
|
|
|
COL- Bar
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
02/22/16
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/22/16
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SEGUIN, JAMES P.
|
(fidy)
|
|
|
|
02/22/16
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/22/16
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
02/22/16
|
e
|
Entry
|
|
|
5.00
|
|
02/23/16
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
02/24/16
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
2/22/2016/ hearing room 22D
|
|
|
|
|
|
|
Time:3:02:13-3:16:58
|
|
|
|
|
04/25/16
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
|
|
AMENDED
|
|
|
|
|
04/25/16
|
2.3a
|
Certificate of Service of Notice of
|
|
|
.00
|
|
|
|
Probate of Will
|
|
|
|
|
04/25/16
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
04/25/16
|
3.ae
|
Entry Appointing Appraiser
|
49
|
|
5.00
|
|
04/25/16
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
04/25/16
|
3.ae
|
Entry Appointing Appraiser
|
46
|
|
5.00
|
|
|
|
See Notes
|
|
|
|
|
04/25/16
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
04/25/16
|
3.ae
|
Entry Appointing Appraiser
|
21
|
|
5.00
|
|
05/18/16
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
05/18/16
|
6.5
|
Entry Extending Time to File Inventory
|
06/15/2016
|
|
5.00
|
|
05/18/16
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
05/18/16
|
mfle
|
Entry Extending Administration
|
kag
|
|
5.00
|
|
05/19/16
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
06/16/16
|
6m
|
Citation to File Inventory
|
0019808 fidy
|
|
5.00
|
|
06/16/16
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/16/16
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
James P Seguin
|
035384
|
|
|
|
06/30/16
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JPS
|
035384
|
|
|
|
07/01/16
|
6.0
|
Inventory
|
1281338.12
|
|
17.00
|
|
07/01/16
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
07/01/16
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
|
|
Tommy Piolata
|
|
|
|
|
07/01/16
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
|
|
Timothy Galway
|
|
|
|
|
07/01/16
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
|
|
MAI Appraisal Inst. James L Murr
|
|
|
|
|
07/01/16
|
6.1
|
Schedule of Assets R/E: 1,135,000
|
|
|
.00
|
|
07/01/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
07/05/16
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
07/20/16
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
07/20/16
|
9.8
|
Entry Approving Transfer of Motor
|
2004 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
07/20/16
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
07/20/16
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Kenneth W. Pauk
|
|
|
|
|
07/20/16
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
07/20/16
|
9.3
|
Entry Authorizing Sale of Personal
|
|
|
5.00
|
|
|
|
Property
|
|
|
|
|
07/20/16
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Katherine Ray
|
|
|
|
|
|
|
John P. Pauk
|
|
|
|
|
07/29/16
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
08/08/16
|
1ae
|
Entry Increasing Bond
|
300000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
08/08/16
|
4.2
|
Fiduciary's Bond/RLI Ins Company
|
440000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
P. Marchal
|
|
|
|
08/08/16
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
08/08/16
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
John P. Pauk
|
|
|
|
|
08/08/16
|
e
|
Entry For Bond
|
230000.00
|
|
5.00
|
|
08/08/16
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Katherine Ray
|
|
|
|
|
|
|
Kenneth W. Pauk
|
|
|
|
|
08/08/16
|
ad
|
Additional Deposit
|
Rec # 480476
|
100.00
|
|
|
10/07/16
|
10.0
|
Application to Distribute in Kind
|
|
|
.00
|
|
10/07/16
|
10b
|
Consent to Distribution of Property
|
|
|
.00
|
|
|
|
John P Pauk, Kenneth W Pauk,
|
|
|
|
|
|
|
Katherine Ray
|
|
|
|
|
10/07/16
|
10d
|
Schedule of Property to be Distributed
|
|
|
.00
|
|
|
|
in Kind
|
|
|
|
|
10/07/16
|
10e
|
Entry Approving Distribution in Kind
|
|
|
5.00
|
|
10/07/16
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
10/07/16
|
9.8
|
Entry Approving Transfer of Motor
|
2006 Ford
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
10/13/16
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Kenneth W Pauk
|
|
|
|
|
10/13/16
|
e
|
Entry For Bond
|
|
|
5.00
|
|
10/13/16
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Katherine Ray
|
|
|
|
|
10/13/16
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
John P Pauk
|
|
|
|
|
10/26/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/12/16
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
12/12/16
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
5.00
|
|
|
|
In Lieu of Bond
|
837399.75
|
|
|
|
|
|
|
001
|
|
|
|
12/12/16
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/12/16
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/12/16
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
12/12/16
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
John P. Pauk
|
|
|
|
|
12/12/16
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
12/12/16
|
9.3
|
Entry Authorizing Sale of Personal
|
|
|
5.00
|
|
|
|
Property
|
|
|
|
|
12/12/16
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Katherine Ray, Kenneth W. Pauk
|
|
|
|
|
12/12/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/14/16
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
837399.75
|
|
|
|
|
|
|
001 Y
|
|
|
|
12/19/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/19/16
|
12.0
|
Application for Certificate of Transfer
|
1
|
|
7.00
|
|
12/19/16
|
12.a
|
Certificate of Transfer
|
1
|
|
.00
|
|
12/19/16
|
12.2
|
Entry Issuing Certificate of Transfer
|
1
|
|
.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
|
15b
|
Entry Authorizing Expenditure of Funds
|
see
|
|
.00
|
|
|
|
(Custodial)
|
application
|
|
|
|
03/22/17
|
st
|
Status Letter
|
|
|
5.00
|
|
03/22/17
|
13a
|
Fiduciary's Partial Account
|
01
|
|
32.00
|
|
03/22/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/22/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
896133.52
|
|
.00
|
|
03/22/17
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
03/22/17
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
03/22/17
|
1be
|
Entry to Reduce Bond
|
120000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
03/22/17
|
ad
|
Additional Deposit
|
Rec # 493113
|
50.00
|
|
|
03/23/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/04/17
|
ad
|
Additional Deposit
|
Rec # 493868
|
200.00
|
|
|
04/04/17
|
13.4a
|
Certificate of Service of Account to
|
Amended 1st
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
04/04/17
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
04/04/17
|
6.be
|
Entry Approving Report of Newly
|
5412.17
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/04/17
|
13a
|
Fiduciary's Amended Partial Account
|
01
|
|
22.00
|
|
04/04/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/04/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
296133.52
|
|
.00
|
|
|
|
|
Amended
|
|
|
|
04/04/17
|
ex
|
Extra Pages
|
|
|
4.00
|
|
04/05/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/16/17
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/31/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/31/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
see
|
|
.00
|
|
|
|
(Custodial)
|
application
|
|
|
|
07/19/17
|
13r
|
Custodial Year End Report 2016
|
HNB
|
|
.00
|
|
|
|
|
237389.85
|
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/23/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/23/17
|
att
|
Attachments
|
|
|
.00
|
|
08/23/17
|
15b
|
Entry Authorizing Expenditure of Funds
|
30298.00
|
|
.00
|
|
|
|
(Custodial)
|
831.87
|
|
|
|
08/25/17
|
1ca
|
Application for Attorney Fees
|
5044.00
|
|
10.00
|
|
|
|
|
72.71
|
|
|
|
08/25/17
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Billing Details will be presented at
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hearing.
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08/25/17
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1e
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Entry Setting Hearing
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09/27/2017
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5.00
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9:30 am
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11/21/17
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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11/21/17
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15b
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Entry Authorizing Expenditure of Funds
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18761.57
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.00
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(Custodial)
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11/21/17
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34
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Application to Terminate Custodial
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.00
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Account(s) File Accounting
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11/21/17
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50o
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Receipt and Release of All Claims
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.00
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11/21/17
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34e
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Entry Terminating Custodial Account(s)
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01/31/2018
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5.00
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and Ordering Accounting
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11/24/17
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13x
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Custodial Year End Report 2017
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HNB
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.00
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0.00
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01/03/18
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13ek
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eNotice to File Account
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0019808
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.00
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02/06/18
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13m
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Citation to File Account
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0019808 fidy
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5.00
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02/06/18
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vcos
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Certificate of Service for Virtual Mail
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.00
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02/06/18
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vcs
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Virtual Service Mail Sent
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5.35
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James P Seguin
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183214
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02/13/18
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vcr
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Virtual Service Returned
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.00
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JPS
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183214
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02/21/18
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13.4a
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Certificate of Service of Account to
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.00
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Heirs or Beneficiaries
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02/21/18
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1cc
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Consent to Attorney Fees 66%
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5,044.00
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.00
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Kenneth W Pauk, Katherine Ray
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02/21/18
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13.0
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Fiduciary's Final Account
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02
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22.00
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02/21/18
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13.1
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Receipts and Disbursements
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.00
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02/21/18
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ex
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Extra Pages
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1.00
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02/21/18
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Refund payment
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# 0000059858
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75.30
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02/22/18
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13e
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Entry Setting Hearing on Account
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.00
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04/04/18
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13i
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Judgment Entry Approving Final Account
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.00
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04/04/18
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dp
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Docket Page
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.00
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07/01/26
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op
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Notice and Entry Re-Opening Case
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.00
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(REACTIVATION ONLY)
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BALANCE DUE
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.00
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View Estate Fiduciaries
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