|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/04/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/04/16
|
02
|
Forms
|
|
|
10.00
|
|
10/04/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/04/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/04/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/04/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/04/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/04/16
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/04/16
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/04/16
|
cb
|
COST BILL
|
|
|
.00
|
|
10/04/16
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
10/04/16
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/04/16
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CLEVENGER, TRACY
|
(fidy)
|
|
|
|
10/04/16
|
wdtd
|
Wrongful Death Trust Declaration
|
|
|
.00
|
|
10/04/16
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
10/04/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/04/16
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Tracy Clevenger
|
|
|
|
|
10/04/16
|
1cb
|
Entry Approving Attorney Fees
|
750.00
|
|
5.00
|
|
|
|
Michael L. Wright
|
|
|
|
|
10/07/16
|
|
Receipt
|
484039
|
125.00
|
|
|
12/06/16
|
6ek
|
eNotice to File Inventory
|
0067698
|
|
.00
|
|
12/28/16
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
12/28/16
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
5.00
|
|
|
|
In Lieu of Bond
|
13130.75
|
|
|
|
|
|
|
001
|
|
|
|
12/28/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/28/16
|
|
Receipt
|
488327
|
6.00
|
|
|
01/06/17
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Return Inv Verification and Costs
|
|
|
|
|
01/10/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/10/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Tracy Clevenger
|
108880
|
|
|
|
01/10/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Michael L Wright
|
108897
|
|
|
|
01/10/17
|
misc
|
Entry Continuing Citation Hearing For
|
04/28/2017
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
01/10/17
|
misc
|
Citation to File Inventory
|
sent to fidy
|
|
.00
|
|
01/20/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MLW
|
108897
|
|
|
|
01/25/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TC
|
108880
|
|
|
|
03/13/17
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
03/10/17 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:35:42-9:44:27
|
|
|
|
|
04/27/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/27/17
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Trcy Clevenger
|
|
|
|
|
04/27/17
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Micheal Wright
|
|
|
|
|
04/27/17
|
misc
|
Entry Continuing Citation Hearing For
|
05/26/2017
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
06/01/17
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
06/01/17
|
misc
|
CONTEMPT HEARING DATE 7/27/17 AT 10:30Am
|
|
|
.00
|
|
06/01/17
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
.00
|
|
06/05/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/05/17
|
misc
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Tracy Clevenger
|
139044
|
|
|
|
07/14/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TC
|
139044
|
|
|
|
07/31/17
|
ex
|
A Trust Account By 8/31/17 It is ORDERED
|
|
|
.00
|
|
|
|
Tracy Clevenger be Removed As Trustee At
|
|
|
|
|
|
|
Which Time The Court Will Appoint A
|
|
|
|
|
|
|
Successor.
|
|
|
|
|
07/31/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/31/17
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Tracy Clevenger
|
|
|
|
|
07/31/17
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Michael Wright
|
|
|
|
|
07/31/17
|
e
|
Entry The Court Fids Tracy Clevenger to
|
|
|
.00
|
|
|
|
Be In CONTEMPT. She May Purge Herself By
|
|
|
|
|
|
|
Filing Acceptable Trust Inventory By Aug
|
|
|
|
|
|
|
31, 2017. If Ms Clevenger Fails To File
|
|
|
|
|
07/31/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Tracy Clevenger
|
148558
|
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/14/17
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TC
|
148558
|
|
|
|
09/06/17
|
13ek
|
eNotice to File Account
|
0067698
|
|
.00
|
|
10/20/17
|
cb
|
COST BILL
|
|
|
.00
|
|
10/20/17
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/20/17
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
10/20/17
|
10
|
Application for Appointment of Trustee
|
|
|
.00
|
|
10/20/17
|
11
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/20/17
|
13
|
Entry Appointing Trustee, Letters of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
ESPY, BEN E.RACY
|
(fidy)
|
|
|
|
10/20/17
|
|
Receipt
|
504974
|
38.00
|
|
|
10/25/17
|
50n
|
stat
|
Y
|
|
.00
|
|
|
|
CLEVENGER, TRACY
|
(fidy)
|
|
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/25/18
|
misc
|
Notice to File Account
|
0002558
|
|
.00
|
|
10/29/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/29/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Bennie E Espy
|
229721
|
|
|
|
10/29/18
|
misc
|
Citation to File Account
|
sent to fid
|
|
.00
|
|
11/15/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
BEE
|
229721
|
|
|
|
01/04/19
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
01/04/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:43:59 am - 10:18:14 am
|
|
|
|
|
01/04/19
|
misc
|
Entry Continuing Citation Hearing For
|
02/15/2019
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
ESPY, BEN E.
|
(fidy)
|
|
|
|
02/19/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/19/19
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
|
|
Ben E Espy
|
|
|
|
|
02/19/19
|
misc
|
Entry Continuing Citation Hearing For
|
03/08/2019
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
ESPY, BEN E.
|
(fidy)
|
|
|
|
03/06/19
|
misc
|
Entry Continuing Citation Hearing For
|
05/10/2019
|
|
.00
|
|
|
|
Account
|
|
|
|
|
|
|
ESPY, BEN E.
|
(fidy)
|
|
|
|
05/09/19
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
|
|
ESPY, BEN E.
|
(fidy)
|
|
|
|
05/09/19
|
13o
|
Entry Extending Time to File Account
|
01/03/2031
|
|
.00
|
|
05/09/19
|
6.0
|
Inventory
|
13130.75
|
|
.00
|
|
05/13/19
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
13130.75
|
|
|
|
|
|
|
001 Y
|
|
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/10/20
|
ccai
|
Correction of Custodial Acct Identifiers
|
HNB
|
|
.00
|
|
02/10/20
|
13r
|
Custodial Year End Report 2019
|
HNB
|
|
.00
|
|
|
|
|
13134.99
|
|
|
|
06/03/20
|
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
|
|
|
|
|
10/24/22
|
13r
|
Custodial Year End Report 2020
|
HNB
|
|
.00
|
|
|
|
|
13139.58
|
|
|
|
12/02/22
|
13r
|
Custodial Year End Report 2021
|
HNB
|
|
.00
|
|
|
|
|
13141.74
|
|
|
|
12/16/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/15/23
|
13r
|
Custodial Year End Report 2022
|
HNB
|
|
.00
|
|
|
|
|
13142.97
|
|
|
|
12/18/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/27/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/27/25
|
13x
|
Custodial Year End Report 2024
|
HNB
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
01/29/25
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/29/25
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/29/25
|
mo
|
Magistrate's Order
|
03/17/2025
|
|
.00
|
|
|
|
-This matter is set for Status
|
10:30 AM
|
|
|
|
|
|
Conference
|
|
|
|
|
03/20/25
|
mo
|
Magistrate's Order
|
TAS
|
|
.00
|
|
|
|
-It is ordered that the trust be
|
|
|
|
|
|
|
terminated & case closed.
|
|
|
|
|
10/14/25
|
vhi
|
Virtual Hearing Information
|
|
|
.00
|
|
10/14/25
|
SR
|
Service Request
|
|
|
.00
|
|
10/14/25
|
1e
|
Entry Setting Hearing
|
11/14/2025
|
|
.00
|
|
|
|
|
1:00 PM
|
|
|
|
|
|
|
KAG
|
|
|
|
10/17/25
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
11/14/25
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
11/14/2025 / Zoom
|
|
|
|
|
11/21/25
|
enc
|
Order Directing PNC to Deliver Funds
|
|
|
.00
|
|
|
|
to Laura Espy-Bell and Close Account
|
|
|
|
|
11/21/25
|
SR
|
Service Request
|
|
|
.00
|
|
11/21/25
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
12/18/25
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
12/18/25
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Clevenger, Santana
|
13145.04
|
|
|
|
|
|
- AKA:
|
|
|
|
|
03/27/26
|
dcr
|
Request to Remove Costs from Docket
|
KAG
|
|
.00
|
|
|
|
-$99.85
|
|
|
|
|
03/27/26
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Trustees
|
|
New Search
|
|
Probate Homepage
|