Case Docket

Case Number: 586582  
Case Type: M  MISCELLANEOUS
Case Subtype: TM  OHIO TRANSFER TO MINOR'S ACT
Name : PICKNEY, JUSTIN
AKA :

Date Code Description Reference Receipt Cost
08/11/17 01 Case Number (Daily Reporter) 10.00
08/11/17 04 Computerized Legal Research 3.00
08/11/17 05 Computer Fee 10.00
08/11/17 03 Docketing & Index 15.00
08/11/17 08 Dispute Resolution Fund 15.00
08/11/17 16 Special Projects Fund 15.00
08/11/17 70 Application to Establish Ohio Transfer .00
to Minors
08/11/17 71 Entry Authorizing Ohio Transfer to 5.00
Minors
08/11/17 Receipt 501206 73.00
08/15/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/15/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/15/17 2.2 Waiver and Consent .00
Nicole Pickney
Justin D Pickney
08/15/17 misc Miscellaneous Filing .00
08/15/17 Receipt 501347 16.00
04/09/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/20/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/14/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/14/21 att Attachments .00
07/14/21 15b Entry Authorizing Expenditure of Funds 2799.98 .00
(Custodial) 352.00
07/14/21 Receipt 574884 16.00
07/15/21 Pay out made through bookkeeper # 0000069000 .00
ACCT #: 000000000209 9.00
07/26/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/26/21 att Attachments .00
07/26/21 15b Entry Authorizing Expenditure of Funds 15772.10 .00
(Custodial)
08/02/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/02/21 att Attachments .00
08/02/21 15b Entry Authorizing Expenditure of Funds 1209.73 .00
(Custodial)
01/10/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/10/22 att Attachments .00
01/10/22 Receipt 583401 48.00
01/25/22 15b Entry Authorizing Expenditure of Funds 10133.10 .00
(Custodial)
05/03/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/03/22 att Attachments .00
05/03/22 15b Entry Authorizing Expenditure of Funds 4343.59 .00
(Custodial)
05/03/22 Receipt 589312 16.00
05/04/22 Pay out made through bookkeeper # 0000071975 .00
ACCT #: 000000000209 34.00
06/17/22 1ca Application for Attorney Fees 10.00
Kemp, Schaeffer & Rowe Co, LPA
06/17/22 fs Fee Schedule .00
06/17/22 morf Magistrate's Order Regarding Fees 569.44 .00
06/17/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/17/22 15b Entry Authorizing Expenditure of Funds 569.44 .00
(Custodial)
06/21/22 Receipt 591671 26.00
06/22/22 Pay out made through bookkeeper # 0000072425 .00
ACCT #: 000000000209 24.00
08/23/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/23/22 att Attachments .00
08/23/22 Receipt 594744 16.00
09/01/22 15b Entry Authorizing Expenditure of Funds 3406.76 .00
(Custodial)
11/29/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/29/22 att Attachments .00
11/29/22 Receipt 599588 16.00
12/09/22 15b Entry Authorizing Expenditure of Funds 6406.20 .00
(Custodial)
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 .00
04/05/23 Receipt 605863 16.00
04/13/23 15b Entry Authorizing Expenditure of Funds 4252.35 .00
(Custodial)
06/09/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/09/23 att Attachments .00
06/09/23 Receipt 609225 16.00
06/14/23 15b Entry Authorizing Expenditure of Funds 9200.00 .00
(Custodial)
08/16/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/16/23 att Attachments .00
08/16/23 Receipt 612575 16.00
08/21/23 15b Entry Authorizing Expenditure of Funds 3457.35 .00
(Custodial)
12/13/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/13/23 att Attachments .00
12/13/23 15b Entry Authorizing Expenditure of Funds 6857.50 .00
(Custodial)
12/13/23 Receipt 618378 16.00
12/19/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/08/24 33 Application to Terminate Custodial 10.00
Account(s)
03/08/24 50o Receipt and Release of All Claims 42603.62 .00
Chase Bank 4818
03/08/24 e Entry Terminating Custodial Account(s) ELC 5.00
and Dispensing With Accounting
03/08/24 Receipt 622534 15.00
03/08/24 99 Case Closed .00
BALANCE DUE .00
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