Case Docket

Case Number: 579137  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : VALENTINO, VINCENT J.
AKA :

Date Code Description Reference Receipt Cost
06/09/16 01 Case Number (Daily Reporter) 10.00
06/09/16 02 Forms 10.00
06/09/16 03 Docketing & Index 15.00
06/09/16 04 Computerized Legal Research 3.00
06/09/16 05 Computer Fee 10.00
06/09/16 08 Dispute Resolution Fund 15.00
06/09/16 16 Special Projects Fund 15.00
06/09/16 cb COST BILL .00
06/09/16 igf Indigent Guardianship Fund 30.00
06/09/16 adl Additional Letters of Authority 1.00
06/09/16 10 Application for Appointment of Trustee .00
06/09/16 11 Fiduciary's Acceptance .00
06/09/16 13 Entry Appointing Trustee, Letters of 5.00
Authority
VALENTINO, PATRICK V. (fidy)
06/09/16 misc copy of Last Will & Testament of .00
Vincent J. Valentino
06/09/16 Receipt 477115 114.00
06/14/16 mem Memorandum Of Explanation Regarding .00
Custodial Accounts Administered Under
Testamentary Trust
06/14/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/14/16 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 56774.80
FBO Laura Ann Coleman 001
06/14/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/14/16 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 56774.81
FBO Kathleen Rose Coleman 002
06/14/16 cc Certified Copy 2.00
06/14/16 Receipt 477361 12.00
06/17/16 16c Verification of Receipt or Deposit HNB .00
56774.80
001 Y
06/17/16 16c Verification of Receipt or Deposit HNB .00
56774.81
002 Y
08/10/16 6ek eNotice to File Inventory 0038899 .00
08/22/16 6.0 Inventory 113549.61 7.00
08/22/16 cpi Confidential Personal Identifiers .00
08/22/16 Receipt 481333 7.00
03/13/17 13r Custodial Year End Report 2016 HNB .00
56804.36
03/13/17 13r Custodial Year End Report 2016 HNB .00
56804.37
04/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/17 att Attachments .00
04/05/17 15b Entry Authorizing Expenditure of Funds 40.00 .00
(Custodial) 313.58
04/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/17 att Attachments .00
04/05/17 15b Entry Authorizing Expenditure of Funds 40.00 .00
(Custodial) 313.59
04/05/17 1ca Application for Attorney Fees 10.00
04/05/17 1cb Entry Approving Attorney Fees 1400.00 .00
Phillip G. Lilly 31.54
04/05/17 fs Fee Schedule .00
04/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/17 15b Entry Authorizing Expenditure of Funds 715.77 .00
(Custodial)
04/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/17 15b Entry Authorizing Expenditure of Funds 715.77 .00
(Custodial)
04/05/17 Receipt 494004 74.00
05/10/17 13ek eNotice to File Account 0038899 .00
05/11/17 13.8 Application to Dispense With Accounting .00
05/11/17 13.9 Entry Dispensing With Accounting 5.00
05/11/17 Receipt 496072 5.00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/08/18 13r Custodial Year End Report 2017 HNB .00
55790.93
03/08/18 13r Custodial Year End Report 2017 HNB .00
55790.91
04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/15/18 1ca Application for Attorney Fees 10.00
06/15/18 1cb Entry Approving Attorney Fees 1047.50 .00
201.91
06/15/18 fs Fee Schedule .00
06/15/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/18 15b Entry Authorizing Expenditure of Funds 624.71 .00
(Custodial) Stone
06/15/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/18 15b Entry Authorizing Expenditure of Funds 624.71 .00
(Custodial)
06/15/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/18 fs Fee Schedule .00
06/15/18 15b Entry Authorizing Expenditure of Funds 716.75 .00
(Custodial) Stone
06/15/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/18 fs Fee Schedule .00
06/15/18 15b Entry Authorizing Expenditure of Funds 716.75 .00
(Custodial) Stone
06/15/18 Receipt 517838 74.00
07/18/18 15a Application for Authority to Expend 520.10 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/18 15b Entry Authorizing Expenditure of Funds 520.10 .00
(Custodial)
07/18/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/18 15b Entry Authorizing Expenditure of Funds 54286.11 .00
(Custodial)
07/18/18 1ca Application for Attorney Fees 10.00
07/18/18 1cb Entry Approving Attorney Fees 450.00 .00
70.10
07/18/18 fs Fee Schedule .00
07/18/18 c1 Waiver and Consent .00
Laura A. Coleman
07/18/18 33 Application to Terminate Custodial 10.00
Account(s)
07/18/18 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
07/18/18 Receipt 519651 57.00
02/27/19 13r Custodial Year End Report 2018 HNB .00
54838.45
04/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/18/19 15b Entry Authorizing Expenditure of Funds 50.00 .00
(Custodial) 276.13
04/18/19 att Attachments .00
04/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/18/19 15b Entry Authorizing Expenditure of Funds 772.65 .00
(Custodial)
04/18/19 1ca Application for Attorney Fees 10.00
04/18/19 1cb Entry Approving Attorney Fees 722.50 .00
50.15
04/18/19 fs Fee Schedule .00
04/18/19 Receipt 534546 42.00
06/18/19 13x Custodial Year End Report 2018 HNB .00
0.00
08/23/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/06/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/06/20 15b Entry Authorizing Expenditure of Funds 50.00 .00
(Custodial)
04/06/20 att Attachments .00
04/06/20 1cd Application for Trustee Fees 10.00
Patrick V. Valentino
04/06/20 fs Fee Schedule .00
04/06/20 morf Magistrate's Order Regarding Fees 271.50 .00
04/06/20 1ca Application for Attorney Fees 10.00
Becker & Lilly, LLC
04/06/20 1cc Consent to Attorney Fees .00
Patrick V. Valention
04/06/20 fs Fee Schedule .00
04/06/20 morf Magistrate's Order Regarding Fees 575.30 .00
04/06/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/06/20 15b Entry Authorizing Expenditure of Funds 271.50 .00
(Custodial) 575.30
04/06/20 l LETTER: cover .00
04/06/20 Receipt 553598 52.00
05/16/20 13r Custodial Year End Report 2019 HNB .00
53783.04
05/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/21 1ca Application for Attorney Fees 10.00
04/19/21 1cc Consent to Attorney Fees .00
Patrick V Valentino
04/19/21 fs Fee Schedule .00
04/19/21 morf Magistrate's Order Regarding Fees 717.60 .00
04/19/21 1cd Application for Fiduciary Fees 10.00
04/19/21 fs Fee Schedule .00
04/19/21 morf Magistrate's Order Regarding Fees 261.15 .00
04/19/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/19/21 15b Entry Authorizing Expenditure of Funds 261.15 .00
(Custodial) 717.60
04/19/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/19/21 att Attachments .00
04/19/21 15b Entry Authorizing Expenditure of Funds 50.00 .00
(Custodial)
04/19/21 Receipt 570680 52.00
05/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/21 1cd Application for Fiduciary Fees 10.00
Patrick V Valentino
11/15/21 1cc Consent to Attorney Fees .00
Kathleen Rose Coleman
11/15/21 fs Fee Schedule .00
11/15/21 morf Magistrate's Order Regarding Fees 260.81 .00
11/15/21 1ca Application for Attorney Fees 10.00
Becker & Lilly, LLC
11/15/21 1cc Consent to Attorney Fees .00
Patrick V Valentino
11/15/21 fs Fee Schedule .00
11/15/21 morf Magistrate's Order Regarding Fees 1026.38 .00
11/15/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/15/21 15b Entry Authorizing Expenditure of Funds 60.00 .00
(Custodial)
11/15/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/15/21 15b Entry Authorizing Expenditure of Funds 260.81 .00
(Custodial) 1026.38
11/15/21 Receipt 580752 52.00
12/20/21 33 Application to Terminate Custodial 10.00
Account(s)
12/20/21 50o Receipt and Release of All Claims .00
12/20/21 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
12/20/21 cc Certified Copy 1.00
12/20/21 Receipt 582505 16.00
10/14/22 op Entry Re-Opening Case .00
10/14/22 13r Custodial Year End Report 2020 HNB .00
52912.85
10/14/22 99 Case Closed .00
BALANCE DUE .00
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