Case Docket

Case Number: 579455  
Case Type: M  MISCELLANEOUS
Case Subtype: TM  OHIO TRANSFER TO MINOR'S ACT
Name : MOORE, LUCIANA C.
AKA :

Date Code Description Reference Receipt Cost
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/23/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/14/23 04 Computerized Legal Research 3.00
02/14/23 05 Computer Fee 10.00
02/14/23 03 Docketing & Index 15.00
02/14/23 08 Dispute Resolution Fund 15.00
02/14/23 16 Special Projects Fund 15.00
02/14/23 72 Petition for Designation of a .00
Successor Custodian
02/14/23 eb Exhibit .00
02/14/23 73 Entry Appointing Successor Custodian RVM 5.00
02/14/23 m Motion for Entry Directing Chase Bank to .00
Release Bank Records
02/14/23 e Entry RVM 5.00
Chase Bank 3384
02/14/23 cc Certified Copy 1.00
02/14/23 Receipt 603289 69.00
02/15/23 Pay out made through bookkeeper # 0000074943 .00
ACCT #: 000000000209 31.00
12/18/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/26/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/23/26 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/23/26 16b Entry Ordering Deposit of Assets SECURITY NA 5.00
In Lieu of Bond 1021374.99
001
02/23/26 Receipt 660102 5.00
03/05/26 16c Verification of Receipt or Deposit SECURITY NA .00
1021380.56
001 Y
04/02/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/09/26 app Application for Authority to Implement .00
an Investment Plan Via the Execution of
an Investment Policy Statement with the
Court-Controlled Depository
04/09/26 1e Entry Setting Hearing 05/14/2026 5.00
2:00 PM
04/09/26 Receipt 663221 5.00
04/09/26 eb Exhibit A Zoom Access Information .00
04/28/26 cr Certified Mail Returned .00
Matthew S Ziegler Notice of Hearing
04/28/26 cr Certified Mail Returned .00
Eugene Butler Notice of Hearing
04/28/26 cr Certified Mail Returned .00
Elizaveth McNellie Notice of Hearing
05/05/26 m Motion to Hire Legal Counsel .00
05/05/26 mem Memorandum in Support .00
05/05/26 cos Certificate of Service .00
05/12/26 cr Certified Mail Returned .00
05/14/26 dr Digital Record of Hearing MCD .00
05/14/2026 / Zoom
05/26/26 mo Magistrate's Order 05/28/2026 5.00
06/10/26 misc Reply in Support of Motion to Hire Legal .00
Counsel of Successor Custodian
Mark McLeod
06/10/26 cos Certificate of Service .00
06/10/26 Receipt 667010 5.00
06/18/26 17d Magistrate's Decision with Notice 1.00
Application for Authority to Invest
Funds and Motion for Authority to
Hire Counsel are Granted
06/23/26 jcos Certificate of Service/Judicial Staff .00
06/29/26 17n Entry Adopting Magistrate's Decision 5.00
06/29/26 jcos Certificate of Service/Judicial Staff .00
07/21/26 rmr Regular Mail Returned/Not Complete .00
Return to Sender
Insufficient Address
Unable to Forward
07/23/26 rmr Regular Mail Returned/Not Complete .00
RTS-No Mail Receptacle-UTF
BALANCE DUE 6.00
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