Case Docket

Case Number: 580954  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : DILLON, MICHAEL T.
AKA :


Date Code Description Reference Receipt Cost
09/22/16 01 Case Number (Daily Reporter) 10.00
09/22/16 02 Forms 10.00
09/22/16 03 Docketing & Index 15.00
09/22/16 04 Computerized Legal Research 3.00
09/22/16 05 Computer Fee 10.00
09/22/16 08 Dispute Resolution Fund 15.00
09/22/16 16 Special Projects Fund 15.00
09/22/16 cb COST BILL .00
09/22/16 igf Indigent Guardianship Fund 30.00
09/22/16 adl Additional Letters of Authority 4.00
09/22/16 10 Application for Appointment of Trustee .00
09/22/16 11 Fiduciary's Acceptance .00
09/22/16 13 Entry Appointing Trustee, Letters of 5.00
Authority
DILLON, CHRISTOPHER L. (fidy)
09/22/16 misc Michael T. Dillon Irrevocable Special .00
Needs Trust
09/22/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/22/16 16b Entry Ordering Deposit of Assets PARK NATL TR 5.00
In Lieu of Bond 302000.00
001
09/22/16 cc Certified Copy 1.00
09/22/16 Receipt 483119 123.00
10/06/16 16c Verification of Receipt or Deposit PARK NATL TR .00
302254.82
001 Y
10/11/16 1ca Application for Attorney Fees 4512.50 5.00
10/11/16 1cc Consent to Attorney Fees .00
Christopher L. Dillon
10/11/16 fs Fee Schedule .00
10/11/16 Receipt 484115 5.00
10/17/16 morf Magistrate's Order Regarding Fees 4293.70 5.00
10/17/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/17/16 15b Entry Authorizing Expenditure of Funds 4512.50 .00
(Custodial) 411.20
10/17/16 Receipt 484468 21.00
11/23/16 6ek eNotice to File Inventory 0047205 .00
12/07/16 6.0 Inventory 302254.82 7.00
12/07/16 cpi Confidential Personal Identifiers .00
12/07/16 Receipt 487232 7.00
12/07/16 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/07/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/07/17 15b Entry Authorizing Expenditure of Funds see .00
(Custodial) application
03/07/17 Receipt 492110 16.00
03/29/17 13r Custodial Year End Report 2016 PARK NATL .00
297365.96
05/12/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/12/17 16b Entry Ordering Deposit of Assets PARK NATL TR 5.00
In Lieu of Bond 220000.00
002
05/12/17 cc Certified Copy 2.00
05/12/17 Receipt 496147 7.00
05/23/17 16c Verification of Receipt or Deposit PARK NATL TR .00
220000.00
002 Y
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 13r Custodial Year End Report 2017 PARK NATL .00
76142.93
07/16/18 13r Custodial Year End Report 2017 PARK NATL TR .00
220533.93
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 .00
(Custodial)
07/18/18 Receipt 519628 16.00
03/14/19 13r Custodial Year End Report 2018 PARK NATL .00
75850.58
03/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/18/19 att Attachments .00
03/18/19 15b Entry Authorizing Expenditure of Funds 211.00 .00
(Custodial) TAS
03/18/19 Receipt 532589 16.00
04/12/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/12/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/12/19 att Attachments .00
04/12/19 Receipt 534198 16.00
04/24/19 13r Custodial Year End Report 2018 PARK NATL TR .00
223238.32
05/16/19 1ca Application for Attorney Fees 10.00
05/16/19 1cb Entry Approving Attorney Fees 2820.00 .00
Stephen S. DeWeese 514.50
05/16/19 1cc Consent to Attorney Fees .00
Michael T. Dillon
Christopher L. Dillon
05/16/19 fs Fee Schedule .00
05/16/19 cc Certified Copy 1.00
05/16/19 Receipt 536079 11.00
06/12/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/12/19 15b Entry Authorizing Expenditure of Funds 211.00 .00
(Custodial)
06/12/19 Receipt 537581 16.00
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/30/19 11a Resignation of Trust 5.00
Christopher L Dillon
12/30/19 11c Entry Accepting Resignation of Trustee .00
12/30/19 cb COST BILL .00
12/30/19 10 Application for Appointment of Trustee .00
12/30/19 2.2 Waiver of Notice and Consent to .00
appointment of trustee
Michael T Dillon, Christopher L Dillon
12/30/19 11 Fiduciary's Acceptance .00
12/30/19 igf Indigent Guardianship Fund 30.00
12/30/19 adl Additional Letters of Authority 2.00
12/30/19 13 Entry Appointing Trustee, Letters of 5.00
Authority
DE WEESE, STEPHEN S. (fidy)
12/30/19 Receipt 548560 42.00
12/30/19 50n STAT ONLY y .00
DILLON, CHRISTOPHER L. (fidy)
01/17/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/17/20 15b Entry Authorizing Expenditure of Funds 190.00 .00
(Custodial) 4284.00
01/17/20 1cd Application for Fiduciary Fees amended 10.00
01/17/20 1ca Application for Attorney Fees 10.00
Stephen S. DeWeese
01/17/20 1cc Consent to Attorney Fees .00
Michael T. Dillon
Christopher L. Dillon
01/17/20 fs Fee Schedule 4.00
01/17/20 morf Magistrate's Order Regarding Fees 4284.00 .00
01/17/20 Receipt 549527 40.00
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 105.00 .00
(Custodial)
02/11/20 att Attachments .00
02/11/20 Receipt 550924 16.00
06/03/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/22/20 13r Custodial Year End Report 2019 PARK NATL TR .00
227300.28
09/24/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/24/20 att Attachments .00
09/24/20 15b Entry Authorizing Expenditure of Funds 200.00 .00
(Custodial)
09/24/20 Receipt 560835 16.00
11/12/20 13r Custodial Year End Report 2019 PARK NATL .00
72966.90
02/11/21 13r Custodial Year End Report 2020 PARK NATL TR .00
227858.73
02/19/21 13r Custodial Year End Report 2020 PARK NATL .00
67054.88
04/15/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/15/21 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 882.53
003
04/15/21 att Attachments .00
04/15/21 cc Certified Copy 2.00
04/15/21 Receipt 570596 7.00
04/16/21 Pay out made through bookkeeper # 0000068151 .00
ACCT #: 000000000209 8.00
05/04/21 16c Verification of Receipt or Deposit PARK NATL .00
882.53
003 Y
(fidy)
05/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/27/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/27/21 15b Entry Authorizing Expenditure of Funds 165.00 .00
(Custodial) 74.11
05/27/21 att Attachments .00
05/27/21 Receipt 572589 16.00
06/17/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/17/21 15b Entry Authorizing Expenditure of Funds 1239.06 .00
(Custodial)
06/17/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/17/21 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1400.00
004
06/17/21 att Attachments .00
06/17/21 cc Certified Copy 1.00
06/17/21 Receipt 573549 22.00
06/28/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/28/21 fs Fee Schedule .00
06/28/21 15b Entry Authorizing Expenditure of Funds 185.00 .00
(Custodial)
07/07/21 Receipt 574521 16.00
07/09/21 16c Verification of Receipt or Deposit PARK NATL .00
1400.00
004 Y
(fidy)
01/24/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/24/22 15b Entry Authorizing Expenditure of Funds 240.00 .00
(Custodial) 799.00
01/24/22 Receipt 583961 16.00
03/10/22 13r Custodial Year End Report 2021 PARK NATL TR .00
227173.12
09/21/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/21/22 15b Entry Authorizing Expenditure of Funds 2500.00 .00
(Custodial)
09/30/22 Receipt 596742 16.00
11/22/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/22/22 att Attachments .00
11/22/22 15b Entry Authorizing Expenditure of Funds 180.00 .00
(Custodial)
11/23/22 Receipt 599427 16.00
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/05/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/23 att Attachments 3.00
04/05/23 Receipt 605813 19.00
04/06/23 Pay out made through bookkeeper # 0000075468 .00
ACCT #: 000000000209 7.00
04/25/23 13r Custodial Year End Report 2022 PARK NATL .00
60005.55
10/11/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/11/23 att Attachment .00
10/11/23 15b Entry Authorizing Expenditure of Funds 1500.00 .00
(Custodial) 340.00
185.00
10/11/23 Receipt 615302 16.00
10/11/23 1cd Application for Trustee Fees 10.00
Stephen S. DeWeese
10/11/23 1c Consent to Trustee Fees .00
Michael T. Dillon
10/11/23 fs Fee Schedule .00
10/11/23 ex Extra Pages 6.00
10/11/23 morf Magistrate's Order Regarding Trust/Fid MKB .00
Fees
10/12/23 Pay out made through bookkeeper # 0000077537 .00
ACCT #: 000000000209 35.00
10/19/23 Receipt 615697 16.00
10/23/23 13r Custodial Year End Report 2022 PARK NATL TR .00
228692.46
12/18/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/16/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/16/24 Receipt 624440 16.00
04/16/24 13r Custodial Year End Report 2023 PARK NATL TR .00
238977.41
05/09/24 13r Custodial Year End Report 2023 PARK NATL .00
47880.16
05/15/24 l LETTER: to Stephen DeWeese .00
from Mag Asst Lindsay E Webster
08/19/24 l LETTER: to Stephen DeWeese .00
from Mag Asst Lindsay E Webster
08/29/24 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/29/24 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 13104.33
005
08/29/24 cc Certified Copy 1.00
08/29/24 Receipt 631318 6.00
09/11/24 16c Verification of Receipt or Deposit PARK NATL .00
13104.33
005 Y
(fidy)
09/23/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/23/24 att Attachments .00
09/23/24 Receipt 632521 16.00
09/26/24 15b Entry Authorizing Expenditure of Funds TAS .00
(Custodial)
11/12/24 1cd Application for Conservator & Trustee 10.00
Fees
11/12/24 1c Consent to Fees .00
Michael T. Dillon
11/12/24 fs Fee Schedule 1.00
11/12/24 morf Magistrate's Order Regarding Fees 7140.65 .00
11/12/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/12/24 15bn Entry Authorizing Expenditure of Funds SNR 5.00
(Non-Custodial)
11/12/24 Receipt 635096 26.00
11/14/24 Pay out made through bookkeeper # 0000081185 .00
ACCT #: 000000000209 2.00
11/27/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/18/25 13r Custodial Year End Report 2024 PARK NATL TR .00
249926.90
04/10/25 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/10/25 Receipt 642648 16.00
04/17/25 15b Entry Authorizing Expenditure of Funds 1600.00 .00
(Custodial)
05/02/25 cc Certified Copy 1.00
05/02/25 cc Certified Copy 1.00
05/02/25 att Attachments .00
05/02/25 Receipt 643845 2.00
06/03/25 13r Custodial Year End Report 2024 PARK NATL .00
33596.27
01/28/26 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/26 eb Exhibit .00
01/28/26 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/28/26 Receipt 658659 16.00
01/28/26 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/26 eb Exhibit .00
01/28/26 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/28/26 Receipt 658660 16.00
03/02/26 13r Custodial Year End Report 2025 PARK NATL TR .00
234043.40
03/19/26 13r Custodial Year End Report 2025 PARK NATL .00
22734.20
04/02/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/04/26 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/04/26 15b Entry Authorizing Expenditure of Funds $215 .00
(Custodial) TAS
09/04/26 att Attachments .00
09/04/26 Receipt 672335 16.00
BALANCE DUE .00
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