Case Docket

Case Number: 593528  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : WILLIAMS, JOSHUA LEE
AKA :


Date Code Description Reference Receipt Cost
09/05/18 01 Case Number (Daily Reporter) 10.00
09/05/18 02 Forms 10.00
09/05/18 03 Docketing & Index 15.00
09/05/18 04 Computerized Legal Research 3.00
09/05/18 05 Computer Fee 10.00
09/05/18 08 Dispute Resolution Fund 15.00
09/05/18 16 Special Projects Fund 15.00
09/05/18 cb COST BILL .00
09/05/18 adl Additional Letters of Authority 3.00
09/05/18 10 Application for Appointment of Trustee .00
09/05/18 11 Fiduciary's Acceptance .00
09/05/18 13 Entry Appointing Trustee, Letters of 5.00
Authority
LOWE, DAVID K. (fidy)
09/05/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/05/18 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 142741.94
001
09/05/18 ag Joshua Lee Williams Payback Trust .00
Agreement
09/05/18 igf Indigent Guardianship Fund 30.00
09/05/18 cc Certified Copy 1.00
09/05/18 Receipt 522423 122.00
09/11/18 16c Verification of Receipt or Deposit FIFTH THIRD .00
142755.62
001 Y
09/21/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/21/18 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 54522.24
002
09/21/18 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 2903.12
003
09/21/18 cc Certified Copy 2.00
09/21/18 Receipt 523367 7.00
09/26/18 16c Verification of Receipt or Deposit FIFTH THIRD .00
54522.24
002 Y
09/26/18 16c Verification of Receipt or Deposit FIFTH THIRD .00
2903.12
003 Y
10/10/18 6.0 Inventory 200392.79 7.00
10/10/18 Receipt 524273 7.00
11/27/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/27/18 mem Memorandum in Support .00
11/27/18 cos Certificate of Service .00
11/27/18 eb Exhibits A thru F q 87.00
11/27/18 Receipt 526715 103.00
11/30/18 hrw Household Resource Worksheet .00
12/03/18 15b Entry Authorizing Expenditure of Funds 122000.00 .00
(Custodial)
12/04/18 dr Digital Record of Hearing ABK .00
11/30/18 / 22B
Time: 10:55:28-11:36:43, 11:36:53-
12:30:59
12/19/18 1ca Application for Attorney Fees 4500.00 10.00
William J. Browning
12/19/18 att Attachments .00
12/19/18 Receipt 527942 10.00
12/20/18 morf Magistrate's Order Regarding Fees 4500.00 .00
12/20/18 cos Certificate of Service .00
12/26/18 15b Entry Authorizing Expenditure of Funds 4500.00 .00
(Custodial) Meister
02/05/19 1ca Application for Attorney Fees 14389.50 10.00
Lowe, David K. 1351.53
02/05/19 1cc Consent to Attorney Fees .00
Lowe, David K.
02/05/19 ex Extra Pages 6.00
02/05/19 15a Application for Authority to Expend 1351.53 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/05/19 Receipt 530198 32.00
02/05/19 fs Fee Schedule .00
02/11/19 15b Entry Authorizing Expenditure of Funds 15741.03 .00
(Custodial) BFS
02/11/19 morf Magistrate's Order Regarding Fees 15741.03 .00
BFS
02/11/19 cos Certificate of Service .00
04/22/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
81582.35
08/06/19 13ek eNotice to File Account 0003179 .00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/10/19 13m Citation to File Account 0003179 fidy 5.00
09/10/19 vcos Certificate of Service for Virtual Mail .00
09/10/19 vcs Virtual Service Mail Sent 5.60
David K Lowe 287080
09/24/19 vcr Virtual Service Returned .00
DKL 287080
10/08/19 m Motion of notification of all future .00
attorney fee applications.
10/08/19 mo Magistrate's Order Granting Motion Duffy .00
10/08/19 cos Certificate of Service .00
11/08/19 13a Fiduciary's Partial Account 01 22.00
11/08/19 13.1 Receipts and Disbursements .00
11/08/19 13.2 Assets Remaining in Fiduciary's Hands 180628.33 .00
11/08/19 Receipt 546020 32.60
11/12/19 13e Entry Setting Hearing on Account .00
12/23/19 13h Judgment Entry Approving Partial Account .00
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/12/20 13ek eNotice to File Account 0003179 .00
10/22/20 13a Fiduciary's Partial Account 02 22.00
10/22/20 13.1 Receipts and Disbursements .00
10/22/20 13.2 Assets Remaining in Fiduciary's Hands 180742.67 .00
10/22/20 Receipt 562232 22.00
10/23/20 13e Entry Setting Hearing on Account .00
10/26/20 Pay out made through bookkeeper # 0000066421 .00
ACCT #: 000000000209 3.00
12/03/20 13h Judgment Entry Approving Partial Account .00
01/05/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
61701.60
02/17/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/17/21 eb Exhibit A .00
02/17/21 15b Entry Authorizing Expenditure of Funds see app .00
(Custodial)
02/17/21 Receipt 567519 16.00
06/11/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/23/21 13ek eNotice to File Account 0003179 .00
10/06/21 13a Fiduciary's Partial Account 03 22.00
10/06/21 13.1 Receipts and Disbursements .00
10/06/21 13.2 Assets Remaining in Fiduciary's Hands 174748.29 .00
10/06/21 Receipt 578873 22.00
10/06/21 Void Receipt 578873 22.00
10/06/21 Receipt 578874 22.00
10/07/21 13e Entry Setting Hearing on Account .00
10/07/21 Pay out made through bookkeeper # 0000069900 .00
ACCT #: 000000000209 3.00
11/18/21 13h Judgment Entry Approving Partial Account .00
06/14/22 13s Custodial Month End Report FIFTH THIRD .00
61703.65
06/16/22 13s Custodial Month End Report FIFTH THIRD .00
61704.82
06/24/22 13s Custodial Month End Report FIFTH THIRD .00
61706.03
07/01/22 13r Custodial Year End Report 2020 FIFTH THIRD .00
61707.21
07/01/22 13s Custodial Month End Report FIFTH THIRD .00
55708.31
08/02/22 13s Custodial Month End Report FIFTH THIRD .00
55709.37
08/24/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/24/22 att Attachments .00
08/24/22 15b Entry Authorizing Expenditure of Funds 2347.15 .00
(Custodial)
08/24/22 Receipt 594890 16.00
08/29/22 13s Custodial Month End Report FIFTH THIRD .00
55710.77
09/07/22 13ek eNotice to File Account 0003179 .00
09/16/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
55711.50
10/23/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/03/23 13s Custodial Month End Report FIFTH THIRD .00
55712.87
03/16/23 13s Custodial Month End Report FIFTH THIRD .00
55713.20
03/20/23 13s Custodial Month End Report FIFTH THIRD .00
55713.58
03/22/23 13s Custodial Month End Report FIFTH THIRD .00
55714.64
04/25/23 13s Custodial Month End Report FIFTH THIRD .00
53214.97
04/28/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
53215.67
05/23/23 13m Citation to File Account 0003179 fidy 5.00
05/23/23 vcos Certificate of Service for Virtual Mail .00
05/23/23 vcs Virtual Service Mail Sent 6.85
David K Lowe 494594
06/14/23 13a Fiduciary's Partial Account 04 22.00
06/14/23 13.1 Receipts and Disbursements .00
06/14/23 13.2 Assets Remaining in Fiduciary's Hands 172254.55 .00
06/14/23 Receipt 609459 22.00
06/15/23 13e Entry Setting Hearing on Account .00
06/15/23 Pay out made through bookkeeper # 0000076176 .00
ACCT #: 000000000209 3.00
07/26/23 13h Judgment Entry Approving Partial Account .00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/01/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/01/24 1e Entry Setting Hearing 02/21/2024 5.00
11:00 AM
02/01/24 eb Exhibit a .00
02/01/24 cos Certificate of Service .00
02/21/24 dr Digital Record of Hearing AAC .00
02/21/2024 / Zoom
04/03/24 dr Digital Record of Hearing AAC .00
04/03/2024 / Zoom
04/04/24 1da Application for Continuance of Hearing .00
04/04/24 1de Entry Continuing Hearing 04/03/2024 5.00
10:00 AM
04/04/24 eb Exhibit A .00
04/04/24 cos Certificate of Service .00
04/11/24 mo Magistrate's Order 06/05/2024 5.00
-Status Conference scheduled 10:00 AM
-App. to expend funds wasn't submitted
by the trustee, DENIED.
04/11/24 eb Exhibit A .00
04/11/24 cos Certificate of Service .00
04/12/24 l LETTER:Cover Letter. 04/03/2024 .00
04/12/24 13a Fiduciary's Partial Account 05 22.00
04/12/24 13.1 Receipts and Disbursements .00
04/12/24 13.2 Assets Remaining in Fiduciary's Hands 53220.71 .00
Plus Real Estate. $119,037.85
04/15/24 13e Entry Setting Hearing on Account .00
04/16/24 Receipt 624438 22.00
04/17/24 Pay out made through bookkeeper # 0000079161 .00
ACCT #: 000000000209 3.00
04/23/24 l LETTER: cover 04/18/2024 .00
04/23/24 Receipt 624833 42.85
05/01/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
53219.71
05/28/24 13h Judgment Entry Approving Partial Account .00
06/06/24 mo Magistrate's Order of Continuance 06/26/2024 5.00
9:00 AM
06/06/24 eb Exhibit A .00
06/06/24 cos Certificate of Service .00
06/26/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/26/24 att Attachments 34.00
06/26/24 Receipt 628065 50.00
07/02/24 l LETTER: cover 06/17/24 .00
07/02/24 1e Entry Setting Remote Hearing 08/07/2024 5.00
-Atty Fees 10:00 AM
07/02/24 eb Exhibit a .00
07/02/24 cos Certificate of Service .00
08/07/24 dr Digital Record of Hearing HLS .00
08/07/2024 / Zoom
08/08/24 15b Entry Authorizing Expenditure of Funds 3500.00 .00
(Custodial) 9160.57
08/08/24 cos Certificate of Service .00
01/09/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/18/25 mo Magistrate's Order JAA 5.00
-The parties agreed not to pursue a sale
of real property located at 3186
Fountaine Rd, Col Ohio
02/18/25 cos Certificate of Service .00
03/03/25 l LETTER: 02/21/2025 .00
TO: David Lowe, Esq.
FROM: Lindsay E. Webster
03/10/25 rmr Regular Mail Returned/Not Complete SUPPLEMENTAL .00
-Joshua Lee Williams
03/10/25 rmr Regular Mail Returned/Not Complete SUPPLEMENTAL .00
-Macia Armstead
03/11/25 m Motion from Beneficiary Requesting new .00
Fiduciary/Atty
03/11/25 1e Entry Setting Hearing 05/02/2025 5.00
1:30 PM
03/11/25 eb Exhibit a .00
03/11/25 cos Certificate of Service .00
03/11/25 cos Certificate of Service AMENDED .00
03/14/25 13ek eNotice to File Account 0003179 .00
03/19/25 l LETTER: to Mr Williams .00
from Magistrate Thomas A Stone
03/25/25 rmr Regular Mail Returned/Not Complete .00
Macia Armstead
04/18/25 l LETTER:Cover Letter. 04/09/2025. .00
04/18/25 13a Fiduciary's Partial Account 06 22.00
04/18/25 13.1 Receipts and Disbursements .00
04/18/25 13.2 Assets Remaining in Fiduciary's Hands 159601.45 .00
04/18/25 Receipt 643101 42.00
04/21/25 13e Entry Setting Hearing on Account .00
04/22/25 l LETTER: cover 04/16/25 .00
04/22/25 rc Motion to Withdraw as Counsel & Remove .00
Name as Trustee on the Real Estate
04/22/25 cos Certificate of Service .00
04/22/25 1e Entry Setting Remote Hearing 05/02/2025 5.00
1:30 PM
04/22/25 eb Exhibit a .00
04/22/25 cos Certificate of Service .00
05/02/25 dr Digital Record of Hearing JAA .00
05/02/2025 / Zoom
06/02/25 13h Judgment Entry Approving Partial Account .00
06/09/25 mo Magistrate's Order 5.00
06/09/25 jcos Certificate of Service/Judicial Staff .00
06/09/25 dr Digital Record of Hearing JAA .00
06/09/2025 / Zoom
06/10/25 mo Magistrate's Order Setting Hearing 07/22/2025 5.00
11:00 AM
06/10/25 eb Exhibit A Zoom Access Information .00
06/10/25 att Service Instructions .00
06/10/25 att Amended Service Instructions .00
06/13/25 jcos Certificate of Service/Judicial Staff .00
07/22/25 dr Digital Record of Hearing JAA .00
07/22/2025 / Zoom
07/30/25 15a Application for Authority to Expend 23.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/30/25 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/30/25 Receipt 648711 38.00
10/09/25 mo Magistrate's Order Referring Matter to JAA 5.00
Special Master Commissioner
10/09/25 SR Service Request .00
10/09/25 mo Magistrate's Order Appointing Special JAA 5.00
Master Commissioner
-Maggie L. Sutton, Esq.
The special master commissioner shall
10/09/25 ex contact trustee & beneficiary to .00
schedule appropriate proceedings. The
special master commissioner shall report
her findings on or before 12/31/2025
10/09/25 SR Service Request .00
10/09/25 dr Digital Record of Hearing JAA .00
10/09/2025 / Zoom
10/10/25 mo AMENDED Order Appointing Special JAA 5.00
Master Commissioner
-See Order for details
10/10/25 SR Service Request .00
10/13/25 jcos Certificate of Service/Judicial Staff .00
03/20/26 13ek eNotice to File Account 0003179 .00
04/08/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/10/26 13a Fiduciary's Partial Account 07 22.00
04/10/26 13.2 Assets Remaining in Fiduciary's Hands 211970.24 .00
04/10/26 13.1 Receipts and Disbursements .00
04/10/26 att Franklin County Auditor's .00
Real Estate Summary
04/10/26 Receipt 663287 37.00
04/13/26 13e Entry Setting Hearing on Account .00
05/26/26 13h Judgment Entry Approving Partial Account .00
09/03/26 m Motion requesting Hearing .00
BALANCE DUE .00
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