Case Docket

Case Number:	582325
Case Type:	T TRUST
Case Subtype:	SN SPECIAL NEEDS
Name :	BALLIET, CELESTE
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/15/16	01	Case Number (Daily Reporter)			10.00
12/15/16	02	Forms			10.00
12/15/16	03	Docketing & Index			15.00
12/15/16	04	Computerized Legal Research			3.00
12/15/16	05	Computer Fee			10.00
12/15/16	08	Dispute Resolution Fund			15.00
12/15/16	16	Special Projects Fund			15.00
12/15/16	cb	COST BILL			.00
12/15/16	igf	Indigent Guardianship Fund			30.00
12/15/16	adl	Additional Letters of Authority			4.00
12/15/16	10	Application for Appointment of Trustee			.00
12/15/16	11	Fiduciary's Acceptance			.00
12/15/16	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		BRYANT, JOHN	(fidy)
12/15/16	misc	The Celeste Balliet Irrevocable Special			.00
		Needs Trust
12/15/16		Receipt	487787	117.00
02/09/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
02/09/17	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	56976.93
			001
02/09/17	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	28826.33
			002
02/09/17	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	22000.00
			003
02/09/17	cc	Certified Copy			1.00
02/09/17		Receipt	490659	6.00
02/10/17	16c	Verification of Receipt or Deposit	HNB		.00
			56977.55
			001 Y
02/10/17	16c	Verification of Receipt or Deposit	HNB		.00
			22000.00
			003 Y
02/10/17	16c	Verification of Receipt or Deposit	HNB		.00
			28826.78
			002 Y
02/16/17	6k	Notice to File Inventory	0069467		1.00
02/27/17	6.0	Inventory	107803.26		7.00
02/27/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/27/17	15b	Entry Authorizing Expenditure of Funds	7466.63		.00
		(Custodial)	4510.00
02/27/17	1ca	Application for Attorney Fees			10.00
02/27/17	1cc	Consent to Attorney Fees			.00
		John Bryant
02/27/17	fs	Fee Schedule			3.00
02/27/17	morf	Magistrate's Order Regarding Fees	7466.63		.00
		Kevin Bacon
02/27/17		Receipt	491634	37.00
05/04/17	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
08/03/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/18/17	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
09/18/17	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	42338.43
			004
09/18/17	cc	Certified Copy			1.00
09/18/17		Receipt	503153	6.00
09/22/17	16c	Verification of Receipt or Deposit	HNB		.00
			42338.43
			004 Y
10/06/17	1cc	Consent to Attorney Fees 100%	2901.50		.00
			94.32
10/06/17	1ca	Application for Attorney Fees			10.00
		John Bryant
10/06/17	fs	Fee Schedule			1.00
10/06/17	1cb	Entry Approving Attorney Fees	2995.82		.00
10/06/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/06/17	15b	Entry Authorizing Expenditure of Funds	25344.61		.00
		(Custodial)
10/06/17	att	Attachments			.00
10/06/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/06/17	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
10/06/17		Receipt	504256	43.00
03/13/18	13r	Custodial Year End Report 2017	HNB		.00
			78977.55
03/13/18	13r	Custodial Year End Report 2017	HNB		.00
			30851.72
03/19/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/19/18	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
03/19/18		Receipt	512812	16.00
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/05/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/05/18	15b	Entry Authorizing Expenditure of Funds	1826.95		.00
		(Custodial)	Duffy
06/05/18	1ca	Application for Attorney Fees			10.00
06/05/18	eb	Exhibit A - fee schedule			.00
06/05/18	1cb	Entry Approving Attorney Fees	1826.95		.00
			Duffy
06/05/18		Receipt	517231	26.00
06/29/18	15a	Application for Authority to Expend	18666.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/29/18	att	Attachments			2.00
06/29/18		Receipt	518634	18.00
08/01/18	l	LETTER: To: Bryant, John			.00
		From: Amy B. Koorn
08/14/18	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
08/14/18	eb	Exhibit A			.00
08/22/18	l	LETTER: to John Bryant from Amy B. Koorn			.00
08/28/18	15c	Application to Release Funds			.00
08/28/18	15d	Entry Authorizing Release of Funds			.00
08/30/18	15b	Entry Authorizing Expenditure of Funds	17116.00		.00
		(Custodial)
09/04/18	15a	Application for Authority to Expend	amended		.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/22/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/22/19	att	Attachments			.00
02/22/19		Receipt	531250	16.00
02/27/19	13r	Custodial Year End Report 2018	HNB		.00
			79605.35
03/01/19	15b	Entry Authorizing Expenditure of Funds	1229.71		.00
		(Custodial)	501.85
			MCD
03/07/19	15b	Entry Authorizing Expenditure of Funds	Amended		.00
		(Custodial)	501.85
			1229.71
			KAG
08/19/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/09/19	13r	Custodial Year End Report 2018	HNB		.00
			91143.87
01/27/20	13r	Custodial Year End Report 2019	HNB		.00
			89430.28
02/03/20	13x	Custodial Year End Report 2019	HNB		.00
			0.00
02/14/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/14/20	15b	Entry Authorizing Expenditure of Funds	895.00		.00
		(Custodial)	Clous
02/14/20	att	Attachments			.00
02/14/20		Receipt	551192	16.00
06/03/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/22/20	cor	Correspondence Received (NOT EVIDENCE)			.00
02/04/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/04/21	att	Attachments			.00
02/04/21	15b	Entry Authorizing Expenditure of Funds	903.00		.00
		(Custodial)
02/04/21		Receipt	566963	16.00
03/18/21	l	LETTER:			.00
		Cover Letter
03/18/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/18/21	15b	Entry Authorizing Expenditure of Funds	1884.35		.00
		(Custodial)
03/18/21	att	Attachments			.00
03/18/21		Receipt	569213	16.00
05/18/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/22/21	nc	Notice of Change of Address of:			.00
09/13/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/13/21	att	Attachments			.00
09/13/21	15b	Entry Authorizing Expenditure of Funds	1847.00		.00
		(Custodial)
09/13/21		Receipt	577713	16.00
10/12/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/12/21	att	Attachments			.00
10/12/21		Receipt	579179	16.00
11/01/21	15b	Entry Authorizing Expenditure of Funds	AAC		.00
		(Custodial)
11/05/21	nc	Notice of Change of Address of:			.00
05/19/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/19/22	att	Attachments			.00
05/19/22		Receipt	590163	16.00
05/31/22	15b	Entry Authorizing Expenditure of Funds	2476.00		.00
		(Custodial)
06/10/22	15b	Entry Authorizing Expenditure of Funds	Mkb		.00
		(Custodial)
10/24/22	13r	Custodial Year End Report 2020	HNB		.00
			88553.02
11/28/22	13r	Custodial Year End Report 2021	HNB		.00
			81934.10
12/16/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/02/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/02/23		Receipt	608854	16.00
06/14/23	15bd	Entry Denying Expenditure of Funds	MKB		.00
		(Custodial)
06/29/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/29/23	att	Attachments			.00
06/29/23		Receipt	610155	16.00
07/10/23	15b	Entry Authorizing Expenditure of Funds	3000.00		.00
		(Custodial)
11/08/23	13r	Custodial Year End Report 2022	HNB		.00
			77466.04
12/18/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/02/24	l	LETTER: Returned Application to Expend			.00
		Funds, Funds are not correct
08/15/24	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/15/24	att	Attachments			13.00
08/15/24		Receipt	630638	29.00
08/27/24	15b	Entry Authorizing Expenditure of Funds	2830.40		.00
		(Custodial)
08/27/24	cos	Certificate of Service			.00
11/27/24	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
01/22/25	13r	Custodial Year End Report 2023	HNB		.00
			74473.65
01/30/25	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/30/25	att	Attachments			7.00
01/30/25		Receipt	638829	23.00
02/03/25		Pay out made through bookkeeper	# 0000081870		.00
		ACCT #: 000000000209 2.00
02/03/25	15b	Entry Authorizing Expenditure of Funds	2819.74		.00
		(Custodial)
09/24/25	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/24/25	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
09/24/25	att	Attachments			13.00
09/24/25		Receipt	651792	29.00
02/23/26		Receipt	660153	31.00
02/23/26		Void Receipt	660153		31.00
02/24/26	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/24/26	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
02/24/26	att	Attachments			10.00
02/24/26		Receipt	660243	26.00
02/24/26		Void Receipt	660243		26.00
04/02/26	ci	ANNUAL PHYSICAL/ELECTRONIC - 2025			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/18/26	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/18/26	15b	Entry Authorizing Expenditure of Funds	$10,000		.00
		(Custodial)
05/18/26		Receipt	665557	42.00
05/18/26	13r	Custodial Year End Report 2025	HNB		.00
			65684.75
		BALANCE DUE			.00

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