Case Docket

Case Number:	586284
Case Type:	T TRUST
Case Subtype:	SN SPECIAL NEEDS
Name :	SUMMERS, JOSEPH CYRIL BERRY
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/26/17	01	Case Number (Daily Reporter)			10.00
07/26/17	02	Forms			10.00
07/26/17	03	Docketing & Index			15.00
07/26/17	04	Computerized Legal Research			3.00
07/26/17	05	Computer Fee			10.00
07/26/17	08	Dispute Resolution Fund			15.00
07/26/17	16	Special Projects Fund			15.00
07/26/17	cb	COST BILL			.00
07/26/17	igf	Indigent Guardianship Fund			30.00
07/26/17	adl	Additional Letters of Authority			3.00
07/26/17	10	Application for Appointment of Trustee			.00
07/26/17	11	Fiduciary's Acceptance			.00
07/26/17	4.2	Fiduciary's Bond/Ohio Casualty Ins Co	3300000.00		.00
			Palmer/Mille
			R Prater
07/26/17	bapm	Bond Application for Palmer Miller			.00
07/26/17	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		SUMMERS, ROBERT E.	(fidy)
07/26/17	misc	Joseph Cyril Berry Summers Irrevocable			.00
		Special Needs Trust
07/26/17		Receipt	500272	116.00
09/27/17	6k	Notice to File Inventory	0039382		1.00
11/02/17	1ae	Entry Increasing Bond	400000.00		5.00
			Palmer/Mille
11/02/17	4.2	Fiduciary's Bond/Ohio Casualty Ins Co	3700000.00		.00
			Palmer/Mille
			R Prater
11/02/17	bapm	Bond Application for Palmer Miller			.00
11/02/17	6.0	Inventory	1821856.47		7.00
11/02/17	cpi	Confidential Personal Identifiers			.00
11/02/17		Receipt	505567	13.00
12/12/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/12/17	15bn	Entry Authorizing Expenditure of Funds	3500.00		5.00
		(Non-Custodial)	Suffron
12/12/17	cc	Certified Copy			1.00
12/12/17		Receipt	507549	16.00
02/23/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
02/23/18	15bn	Entry Authorizing Expenditure of Funds	1500.00		5.00
		(Non-Custodial)	3500.00
02/23/18	cc	Certified Copy			1.00
02/23/18		Receipt	511416	16.00
04/09/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/18/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/18/18	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
		See Application
05/18/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/18/18	mem	Memorandum in Support			.00
05/18/18	eb	Exhibit A - E			.00
05/18/18	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
		See Application
05/18/18	ex	Extra Pages			25.00
05/18/18		Receipt	516402	55.00
06/27/18	13k	Notice to File Account	0039382		1.00
07/25/18	sc	Substitution of Counsel	0015384		.00
		Randolph Burchfield
07/25/18	13a	Fiduciary's Partial Account	01		22.00
07/25/18	13.1	Receipts and Disbursements			.00
07/25/18	13.2	Assets Remaining in Fiduciary's Hands	1842301.19		.00
07/25/18		Receipt	520044	23.00
07/26/18	13e	Entry Setting Hearing on Account			.00
08/17/18	1cd	Application for Fiduciary Fees			10.00
08/17/18	1cc	Consent to Guardian Fees			.00
		Elizabeth Ann Summers
08/17/18	fs	Fee Schedule			.00
08/17/18	morf	Magistrate's Order Regarding Fees	7186.23		.00
		Robert E. Summers
08/17/18	1ca	Application for Attorney Fees			10.00
08/17/18	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
08/17/18	fs	Fee Schedule			.00
08/17/18	morf	Magistrate's Order Regarding Fees	1174.50		.00
		Randy Burchfield
08/17/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/17/18	15bn	Entry Authorizing Expenditure of Funds	2770.00		5.00
		(Non-Custodial)	115.00
			94.00
			12904.93
08/17/18	att	Attachments			7.00
08/17/18	cc	Certified Copy			3.00
08/17/18		Receipt	521442	45.00
09/05/18	13h	Judgment Entry Approving Partial Account			.00
03/15/19	1ca	Application for Attorney Fees			10.00
		Michael Renne
03/15/19	1cc	Consent to Attorney Fees			.00
		Robert Summers
03/15/19	fs	Fee Schedule			.00
03/15/19	ex	Extra Pages			6.00
03/15/19		Receipt	532471	16.00
03/18/19	morf	Magistrate's Order Regarding Fees	11695.30		.00
			BFS
03/18/19	cos	Certificate of Service			.00
06/26/19	13k	Notice to File Account	0015384		1.00
07/26/19	13a	Fiduciary's Partial Account	02		22.00
07/26/19	13.1	Receipts and Disbursements			.00
07/26/19	13.2	Assets Remaining in Fiduciary's Hands	1766997.39		.00
07/26/19		Receipt	540157	23.00
07/29/19	13e	Entry Setting Hearing on Account			.00
08/14/19	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/14/19	15bn	Entry Authorizing Expenditure of Funds	757.31		5.00
		(Non-Custodial)	2770.00
			743.00
			12789.84
08/14/19	1cd	Application for Fiduciary Fees			10.00
08/14/19	1cc	Consent to Trustee Fees			.00
		Elizabeth Ann Summers
08/14/19	fs	Fee Schedule			.00
08/14/19	morf	Magistrate's Order Regarding Fees	7992.38		.00
08/14/19	1ca	Application for Attorney Fees			10.00
08/14/19	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
		Robert Summers
08/14/19	fs	Fee Schedule			.00
08/14/19	morf	Magistrate's Order Regarding Fees	1562.50		.00
		Randy Burchfield
08/14/19		Receipt	541259	35.00
08/16/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/09/19	13h	Judgment Entry Approving Partial Account			.00
04/30/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/30/20	13k	Notice to File Account	0015384		1.00
08/10/20	l	LETTER:			.00
		From Randy Burchfield
08/10/20	13a	Fiduciary's Partial Account	03		22.00
08/10/20	13.1	Receipts and Disbursements			.00
08/10/20	13.2	Assets Remaining in Fiduciary's Hands	1732212.04		.00
08/10/20	l	LETTER:			.00
		Costs
08/19/20		Receipt	558959	23.00
08/20/20		Pay out made through bookkeeper	# 0000065797		.00
		ACCT #: 000000000209 12.00
08/27/20	13e	Entry Setting Hearing on Account			.00
08/28/20	1b	Application to Reduce Bond			5.00
08/28/20	1be	Entry to Reduce Bond	3470000.00		5.00
			Seibertkeck
08/28/20	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/28/20	15bn	Entry Authorizing Expenditure of Funds	2770.00		5.00
		(Non-Custodial)	766.00
			12811.80
08/31/20		Receipt	559611	25.00
09/10/20	sn	*************SEE NOTES*************			.00
09/15/20	1cd	Application for Fiduciary Fees			10.00
09/15/20	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
09/15/20	fs	Fee Schedule			.00
09/15/20	morf	Magistrate's Order Regarding Fees	6632.39		.00
		Robert Summers
09/15/20	1ca	Application for Attorney Fees			10.00
09/15/20	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
09/15/20	fs	Fee Schedule			.00
09/15/20	morf	Magistrate's Order Regarding Fees	1222.00		.00
		Randy Burchfield
09/16/20		Receipt	560341	20.00
09/21/20	13h	Judgment Entry Approving Partial Account			.00
10/06/20	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/06/20	att	Attachments			.00
10/06/20	15bn	Entry Authorizing Expenditure of Funds	2770.00		5.00
		(Non-Custodial)	766.00
10/06/20	1e	Entry Setting Hearing	10/08/2020		5.00
		via zoom	2:00 PM

		Asset Management fee set for hearing
10/06/20	eb	Exhibit A			.00
10/06/20	401	Affidavit			.00
10/06/20	att	Attachments			.00
10/06/20		Receipt	561388	20.00
12/08/20	dr	Digital Record of Hearing	TAS		.00
		12/08/2020
		Zoom
12/16/20	misc	Miscellaneous Filing			1.00
		Assets Held In Charles Schwab ACCT
		#0749 as of 06/30/2020
12/16/20		Receipt	564767	1.00
12/21/20	17d	Magistrate's Decision	Stone		.00
		see decision
12/21/20	17b	Notice To Attorneys and Parties			.00
12/21/20	17c	Findings of Fact			.00
12/21/20	eb	Exhibit A			.00
12/21/20	cos	Certificate of Service			.00
01/22/21	jd	Judge's Decision this court dismissed			5.00
		the Application for Authority to
		expend funds filed Oct 6 2020
01/22/21	cos	Certificate of Service			.00
07/13/21	13k	Notice to File Account	0015384		1.00
08/10/21	e	Entry	Stone		5.00
		It is therefore ordered that the trustee
		submit an additional bond of $1190000.00
		for a total bond of $4660000.00
09/07/21	1ca	Application for Attorney Fees			10.00
		Randy Burchfield
09/07/21	1cc	Consent to Attorney Fees			.00
		Elizabeth Summers & Robert Summers
09/07/21	fs	Fee Schedule			.00
09/07/21	morf	Magistrate's Order Regarding Fees	2595.75		.00
09/07/21	1cd	Application for Fiduciary Fees			10.00
		Robert Summers
09/07/21	1cc	Consent to Attorney Fees			.00
		Elizabeth Summers
09/07/21	fs	Fee Schedule			.00
09/07/21	morf	Magistrate's Order Regarding Fees	11455.74		.00
09/07/21	1ae	Entry Increasing Bond	1190000.00		5.00
			OH Casualty
09/07/21	4.2	Fiduciary's Bond	4660000.00		.00
			OH Casualty
09/07/21	poa	Power of Attorney			.00
		OH Casualty
09/07/21	13a	Fiduciary's Partial Account	04		22.00
09/07/21	13.1	Receipts and Disbursements			.00
09/07/21	13.2	Assets Remaining in Fiduciary's Hands	2327691.70		.00
09/07/21		Receipt	577461	52.00
09/08/21	13e	Entry Setting Hearing on Account			.00
09/09/21		Receipt	577608	6.00
09/24/21	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/24/21	att	Attachments			.00
09/24/21	15bn	Entry Authorizing Expenditure of Funds	2678.00		5.00
		(Non-Custodial)	707.00
			519.00
			520.00
09/24/21		Receipt	578344	15.00
10/19/21	13h	Judgment Entry Approving Partial Account			.00
08/09/22	13k	Notice to File Account	0015384		1.00
09/01/22	1cd	Application for Fiduciary Fees			10.00
		Robert Summers
09/01/22	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
09/01/22	fs	Fee Schedule			.00
09/01/22	morf	Magistrate's Order Regarding Fees	8680.45		.00
09/01/22	1ca	Application for Attorney Fees			10.00
		Randy Burchfield
09/01/22	1cc	Consent to Attorney Fees			.00
		Elizzabeth Ann Summers
09/01/22	fs	Fee Schedule			.00
09/01/22	morf	Magistrate's Order Regarding Fees	2390.00		.00
09/01/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/01/22	att	Attachments			1.00
09/01/22	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
09/01/22	13a	Fiduciary's Partial Account	05		22.00
09/01/22	13.1	Receipts and Disbursements			.00
09/01/22	13.2	Assets Remaining in Fiduciary's Hands	1997587.63		.00
09/01/22		Receipt	595311	59.00
09/02/22	13e	Entry Setting Hearing on Account			.00
09/02/22		Pay out made through bookkeeper	# 0000073240		.00
		ACCT #: 000000000209 3.00
10/17/22	13h	Judgment Entry Approving Partial Account			.00
12/19/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/02/23	13k	Notice to File Account	0015384		1.00
08/24/23	1ca	Application for Attorney Fees			10.00
		Randy Burchfield
08/24/23	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
08/24/23	fs	Fee Schedule			.00
08/24/23	morf	Magistrate's Order Regarding Fees	1796.00		.00
08/24/23	1cd	Application for Fiduciary Fees			10.00
		Robert Summers
08/24/23	1cc	Consent to Attorney Fees			.00
		Elizabeth Ann Summers
08/24/23	fs	Fee Schedule			.00
08/24/23	morf	Magistrate's Order Regarding Fees	9531.22		.00
08/24/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/24/23	15bn	Entry Authorizing Expenditure of Funds	685.00		5.00
		(Non-Custodial)	250.00
			3154.00
08/24/23	13a	Fiduciary's Partial Account	06		22.00
08/24/23	13.1	Receipts and Disbursements			.00
08/24/23	13.2	Assets Remaining in Fiduciary's Hands	1741977.38		.00
08/24/23	ex	Extra Pages			2.00
08/24/23	ref	No Refund Issued: Less than $1.00			1.00
08/24/23	cc	Certified Copy			1.00
08/24/23		Receipt	613036	62.00
08/25/23	13e	Entry Setting Hearing on Account			.00
10/05/23	13h	Judgment Entry Approving Partial Account			.00
12/19/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/26/24	13k	Notice to File Account	0015384		1.00
08/05/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/05/24	att	Attachments			.00
08/05/24	15bn	Entry Authorizing Expenditure of Funds	700.00		5.00
		(Non-Custodial)	260.00
			7500.00
08/05/24	1cd	Application for Trustee Fees			10.00
		Robert Summers
08/05/24	1c	Consent to Fees			.00
		Elizabeth Summers
08/05/24	fs	Fee Schedule			.00
08/05/24	morf	Magistrate's Order Regarding Fees	10203.81		.00
08/05/24	1ca	Application for Attorney Fees			10.00
		Randy Burchfield
08/05/24	1cc	Consent to Attorney Fees			.00
		Elizabeth Summers
08/05/24	fs	Fee Schedule			.00
08/05/24	morf	Magistrate's Order Regarding Fees	2582.00		.00
08/05/24	22n	Guardian's Annual Report			5.00
		(See case 608588 N/C)
08/05/24	13a	Fiduciary's Partial Account	07		22.00
08/05/24	13.1	Receipts and Disbursements			.00
08/05/24	13.2	Assets Remaining in Fiduciary's Hands	2379887.64		.00
08/05/24	ex	Extra Pages			2.00
08/06/24	13e	Entry Setting Hearing on Account			.00
08/06/24		Receipt	630104	65.00
09/16/24	13h	Judgment Entry Approving Partial Account			.00
12/10/24	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/07/25	13k	Notice to File Account	0015384		1.00
09/03/25	4.2B	Copy of Bond Documents			.00
09/03/25	poa	Power of Attorney			.00
09/03/25	1ae	Entry Increasing Bond	545617.00		5.00
			OHCasult
09/03/25		Receipt	650530	6.00
09/03/25	13a	Fiduciary's Partial Account	08		22.00
09/03/25	13.1	Receipts and Disbursements			.00
09/03/25	13.2	Assets Remaining in Fiduciary's Hands	2602808.17		.00
09/03/25		Receipt	650531	22.00
09/04/25	13e	Entry Setting Hearing on Account			.00
10/02/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/02/25	att	Attachments			4.00
10/02/25		Receipt	652337	14.00
10/09/25	1cd	Application for Trustee Fees			10.00
		-Robert Summers
10/09/25	1c	Consent to Trustee Fees			.00
10/09/25	fs	Fee Schedule			.00
10/09/25	1ca	Application for Attorney Fees			10.00
		-Randy Burchfield, Esq.
10/09/25	1cc	Consent to Attorney Fees			.00
10/09/25	fs	Fee Schedule			.00
10/09/25		Receipt	652677	20.00
10/15/25	13h	Judgment Entry Approving Partial Account			.00
10/27/25	morf	Magistrate's Order Regarding Fees	2111.00		.00
			TAS
10/27/25	morf	Magistrate's Order Regarding Fees	12014.20		.00
			TAS
11/14/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/14/25	att	Attachments			4.00
11/14/25		Receipt	654893	14.00
12/15/25	15bn	Entry Authorizing Expenditure of Funds	ELC		5.00
		(Non-Custodial)
12/15/25		Receipt	656520	5.00
04/03/26	ci	ANNUAL PHYSICAL/ELECTRONIC - 2025			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/27/26	13a	Fiduciary's Partial Account	09		25.00
07/27/26	13.1	Receipts and Disbursements			.00
07/27/26	13.2	Assets Remaining in Fiduciary's Hands	.00		.00
		MKT: $3,809,105.42
		COST: $60,185.10
07/27/26		Receipt	669750	25.00
07/28/26	13e	Entry Setting Hearing on Account			.00
08/03/26	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/03/26	eb	Exhibit - Tax Prep			.00
08/03/26	eb	Exhibit - TV			.00
08/03/26	eb	Exhibit - Bed Request			.00
08/03/26	eb	Exhibit - Bed Info			.00
08/03/26	eb	Exhibit - Invoice			.00
08/03/26		Receipt	670261	10.00
09/08/26	13h	Judgment Entry Approving Partial Account			.00
09/09/26	1ae	Entry Increasing Bond	972598.00		5.00
			OH CASUALTY
			TPS
09/09/26	4.2B	Copy of Bond Documents			.00
09/09/26	poa	Power of Attorney			.00
		-The Ohio Casualty Insurance Company
09/09/26	1a	Application to Increase Bond			5.00
09/09/26		Receipt	672506	10.00
09/10/26	1ca	Application for Attorney Fees			10.00
		-Randy Burchfield
09/10/26	1cc	Consent to Attorney Fees			.00
		-Elizabeth Summers
		-Robert Summers
09/10/26	fs	Fee Schedule			.00
09/10/26	1cd	Application for Trustee Fees			10.00
		-Robert Summers
09/10/26	1c	Consent to Fees			.00
		-Elizabeth Summers
09/10/26	fs	Fee Schedule			.00
09/10/26	morf	Magistrate's Order Regarding Fees	3446.00		.00
			BCH
09/10/26	morf	Magistrate's Order Regarding Fees	13777.35		.00
			BCH
09/10/26		Receipt	672631	20.00
09/11/26	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/11/26	att	Attachments			.00
09/11/26	att	Attachments			.00
09/11/26	att	Attachments			.00
09/11/26	att	Attachments			.00
09/11/26	att	Attachments			.00
09/11/26	15bn	Entry Authorizing Expenditure of Funds	BCH		5.00
		(Non-Custodial)
09/11/26		Receipt	672702	15.00
		BALANCE DUE			.00

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