Case Docket

Case Number: 593583  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : CARO, VICTOR M.
AKA :


Date Code Description Reference Receipt Cost
09/07/18 01 Case Number (Daily Reporter) 10.00
09/07/18 02 Forms 10.00
09/07/18 03 Docketing & Index 15.00
09/07/18 04 Computerized Legal Research 3.00
09/07/18 05 Computer Fee 10.00
09/07/18 08 Dispute Resolution Fund 15.00
09/07/18 16 Special Projects Fund 15.00
09/07/18 cb COST BILL .00
09/07/18 igf Indigent Guardianship Fund 30.00
09/07/18 adl Additional Letters of Authority 3.00
09/07/18 10 Application for Appointment of Trustee .00
09/07/18 11 Fiduciary's Acceptance .00
09/07/18 13 Entry Appointing Trustee, Letters of 5.00
Authority
BANK, PARK NATIONAL (fidy)
09/07/18 misc Victor M. Caro Irrevocable Special Needs .00
Trust
09/07/18 Receipt 522637 116.00
09/18/18 6.0 Inventory 757769.62 7.00
09/18/18 cpi Confidential Personal Identifiers .00
09/18/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/18/18 eb Exhibit A + B .00
09/18/18 15bn Entry Authorizing Expenditure of Funds 425.00 5.00
(Non-Custodial) 520.00
Stone
09/18/18 cc Certified Copy 1.00
09/18/18 Receipt 523154 23.00
10/04/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/04/18 16b Entry Ordering Deposit of Assets PARK NATL TR 5.00
In Lieu of Bond 757769.62
001
10/04/18 Receipt 524035 5.00
10/12/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial) To Purchase
Real Property
10/12/18 eb Exhibits A thru E 68.00
10/12/18 Receipt 524455 78.00
10/15/18 hrw Household Resource Worksheet .00
10/16/18 16c Verification of Receipt or Deposit PARK NATL TR .00
757769.62
001 Y
11/01/18 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/15/18 1ca Application for Attorney Fees 16833.25 10.00
Thomas Taneff 362.00
11/15/18 1cc Consent to Attorney Fees .00
Park Natl by Christopher J. Wohlheter
Claritza Cabreja
11/15/18 fs Fee Schedule 26.00
11/15/18 15a Application for Authority to Expend 17195.25 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
atty fees
11/15/18 Receipt 526145 57.00
11/26/18 morf Magistrate's Order Regarding Fees 12195.25 .00
11/26/18 cos Certificate of Service .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 15b Entry Authorizing Expenditure of Funds 1450.00 .00
(Custodial) per month
11/27/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/27/18 eb Exhibit A .00
11/27/18 15b Entry Authorizing Expenditure of Funds 2418.18 .00
(Custodial)
11/27/18 Receipt 526716 32.00
11/29/18 morf Magistrate's Order Regarding Fees AMENDED .00
17195.25
BFS
12/17/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/17/18 eb Exhibit A .00
12/17/18 15b Entry Authorizing Expenditure of Funds Up to .00
(Custodial) $900.00
MCD
12/17/18 Receipt 527732 16.00
02/27/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/27/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/27/19 eb Exhibit 7.00
02/27/19 Receipt 531506 22.00
04/03/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/03/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
04/03/19 att Attachments .00
04/03/19 cc Certified Copy 1.00
04/03/19 Receipt 533575 16.00
04/05/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/19 15bn Entry Authorizing Expenditure of Funds 260.00 5.00
(Non-Custodial) BFS
04/05/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/19 att Attachments 1.00
04/05/19 15bn Entry Authorizing Expenditure of Funds 364.40 5.00
(Non-Custodial) BFS
04/05/19 Receipt 533777 31.00
04/17/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/17/19 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
04/17/19 att Attachments .00
04/17/19 Receipt 534459 15.00
04/25/19 m Motion for Status Conference .00
04/25/19 cos Certificate of Service .00
04/25/19 1e Entry Setting Status Conference 06/20/2019 5.00
10:30 am
04/25/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/25/19 att Attachments .00
04/25/19 15bn Entry Authorizing Expenditure of Funds 4220.00 5.00
(Non-Custodial) RVM
04/25/19 ex Extra Pages 1.00
04/25/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/25/19 att Attachments .00
04/25/19 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial) 600.00/m
RVM
04/25/19 ex Extra Pages 2.00
04/25/19 Receipt 534884 38.00
04/26/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/26/19 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial) TAS
04/26/19 Receipt 534950 15.00
05/01/19 13r Custodial Year End Report 2018 PARK NATL TR .00
729872.43
05/02/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/02/19 15bn Entry Authorizing Expenditure of Funds 267.73 5.00
(Non-Custodial) 100.00
05/02/19 eb Exhibits A & B .00
05/02/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/02/19 15bn Entry Authorizing Expenditure of Funds 800.00 5.00
(Non-Custodial) per month
05/02/19 Receipt 535300 30.00
05/14/19 15b Entry Authorizing Expenditure of Funds 17195.25 .00
(Custodial) MCD
05/14/19 att Attachments .00
05/14/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/14/19 att Attachments .00
05/14/19 ex Extra Pages 9.00
05/14/19 15b Entry Authorizing Expenditure of Funds 800.00/m .00
(Custodial) 255.21
MCD
05/14/19 Receipt 535899 25.00
05/23/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/23/19 15b Entry Authorizing Expenditure of Funds 100.00 .00
(Custodial)
05/23/19 Receipt 536488 15.00
05/29/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/29/19 att Attachments .00
05/29/19 15b Entry Authorizing Expenditure of Funds see app .00
(Custodial) ABK
05/29/19 ex Extra Pages 3.00
05/29/19 Receipt 536762 19.00
06/13/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/19 att Attachments .00
06/13/19 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial) 45.00
06/13/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/19 eb Exhibits A,B & C .00
06/13/19 15b Entry Authorizing Expenditure of Funds 616.30 .00
(Custodial)
06/13/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/19 eb Exhibits A & B .00
06/13/19 15b Entry Authorizing Expenditure of Funds 3047.20 .00
(Custodial)
06/13/19 Receipt 537680 48.00
06/20/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/20/19 eb Exhibit A .00
06/20/19 15b Entry Authorizing Expenditure of Funds 340.50 .00
(Custodial)
06/20/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/20/19 eb Exhibit A .00
06/20/19 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial)
06/20/19 Receipt 538100 32.00
06/21/19 dr Digital Record of Hearing MCD .00
06/20/2019 / hearing room 22D
Time: 10:36:53-11:26:43
06/28/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/28/19 att Attachments .00
06/28/19 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial) 127.60
TAS
06/28/19 Receipt 538611 16.00
07/12/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/12/19 att Attachments .00
07/12/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/12/19 Receipt 539302 15.00
07/26/19 1ca Application for Attorney Fees 10.00
07/26/19 1c Consent .00
07/26/19 fs Fee Schedule .00
07/26/19 ex Extra Pages 43.00
07/26/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/26/19 Receipt 540107 69.00
08/06/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/06/19 15b Entry Authorizing Expenditure of Funds 321.25 .00
(Custodial)
08/06/19 att Attachments .00
08/06/19 m Motion For Status Conference .00
08/06/19 e Entry Setting Status Conference 09/27/2019 5.00
9:30 am
08/06/19 cos Certificate of Service .00
08/06/19 Receipt 540703 21.00
08/08/19 13ek eNotice to File Account 0039959 .00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/16/19 1cc Consent to Attorney Fees .00
Kevin A. Graine
08/23/19 15b Entry Authorizing Expenditure of Funds 23133.50 .00
(Custodial)
08/23/19 morf Magistrate's Order Regarding Fees 23133.50 .00
08/23/19 cos Certificate of Service .00
09/05/19 1da Application for Continuance of Hearing .00
09/05/19 1de Entry Continuing Hearing 11/06/2019 5.00
3:00 pm
09/05/19 Receipt 542502 5.00
09/06/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/06/19 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
09/06/19 eb Exhibit A .00
09/06/19 13.8 Application to Dispense With Accounting .00
09/06/19 13.9 Entry Dispensing With Accounting 5.00
09/06/19 Receipt 542535 20.00
09/17/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/17/19 15b Entry Authorizing Expenditure of Funds 430.00/once .00
(Custodial) 43.00 wkly
09/17/19 eb Exhibit A .00
09/17/19 Receipt 543077 15.00
09/26/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/26/19 15b Entry Authorizing Expenditure of Funds 406.25 .00
(Custodial)
09/26/19 eb Exhibit A .00
09/26/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/26/19 15b Entry Authorizing Expenditure of Funds 265.83 .00
(Custodial)
09/26/19 eb Exhibit A 2.00
09/26/19 Receipt 543664 32.00
10/07/19 15a Application for Authority to Expend 687.50 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/07/19 eb Exhibit A .00
10/07/19 15b Entry Authorizing Expenditure of Funds 687.50 .00
(Custodial)
10/07/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/07/19 eb Exhibit A .00
10/07/19 15b Entry Authorizing Expenditure of Funds 5048.95 .00
(Custodial)
10/07/19 m Motion for instructions .00
10/07/19 cos Certificate of Service .00
10/07/19 eb Exhibit A-B .00
10/07/19 ex Extra Pages 12.00
10/07/19 Receipt 544258 44.00
11/06/19 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/06/19 15b Entry Authorizing Expenditure of Funds 350.00 .00
(Custodial) per month
11/06/19 eb Exhibits A & B .00
11/06/19 mem Memorandum in Preparation For Status .00
Conference
11/06/19 cos Certificate of Service .00
11/06/19 ex Extra Pages 2.00
11/06/19 Receipt 545885 17.00
11/07/19 dr Digital Record of Hearing MCD .00
11/06/2019 / hearing room 22 D
Time: 4:00:20-4:52:50
11/07/19 mo Magistrate's Order Duffy 5.00
Mr. Craine shall submit the docs
discussed during the status conference
to the court by 1/30/20. A hrg review
11/07/19 ex is set for 2/28/20 @ 2:00 PM. .00
11/07/19 cos Certificate of Service .00
11/21/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/21/19 15b Entry Authorizing Expenditure of Funds 149.00/mnth .00
(Custodial) 11580.00
11/21/19 eb Exhibit A-C 2.00
11/21/19 Receipt 546642 23.00
12/30/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/30/19 eb Exhibit A .00
12/30/19 15b Entry Authorizing Expenditure of Funds 377.55 .00
(Custodial)
12/30/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/30/19 15b Entry Authorizing Expenditure of Funds 238.52 .00
(Custodial)
12/30/19 Receipt 548529 32.00
02/07/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/07/20 15b Entry Authorizing Expenditure of Funds 440.00 .00
(Custodial)
02/07/20 eb Exhibit A .00
02/07/20 Receipt 550766 16.00
03/11/20 cor Correspondence Received (NOT EVIDENCE) .00
04/01/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/01/20 15b Entry Authorizing Expenditure of Funds 1273.66 .00
(Custodial)
04/01/20 eb Exhibit A .00
04/01/20 cc Certified Copy 1.00
04/01/20 Receipt 553487 17.00
04/01/20 l LETTER: cover .00
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/07/20 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/07/20 eb Exhibit A .00
05/07/20 15b Entry Authorizing Expenditure of Funds 470.00 .00
(Custodial)
05/07/20 Receipt 554694 15.00
06/22/20 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/22/20 eb Exhibits A & B .00
06/22/20 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/22/20 Receipt 556402 15.00
06/26/20 13r Custodial Year End Report 2019 PARK NATL TR .00
702215.64
08/14/20 1ca Application for Attorney Fees 25499.75 10.00
Thomas Taneff 354.15
08/14/20 1cc Consent to Attorney Fees .00
Park Natl Bank
08/14/20 fs Fee Schedule 31.00
08/14/20 1e Entry Setting Hearing 10/20/2020 5.00
app for atty fees 2:00 pm
via Zoom
08/14/20 eb Exhibit A .00
08/14/20 cos Certificate of Service .00
08/14/20 Receipt 558784 46.00
08/24/20 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/24/20 15b Entry Authorizing Expenditure of Funds 1332.10 .00
(Custodial) 2000.00
3784.00
08/24/20 eb Exhibit A-C .00
08/24/20 Receipt 559224 15.00
09/01/20 15a Application for Authority to Expend 15.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/01/20 eb Exhibit A .00
09/01/20 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial) 200.00
09/01/20 Receipt 559675 15.00
09/17/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/17/20 15b Entry Authorizing Expenditure of Funds 5256.41 .00
(Custodial)
09/17/20 eb Exhibit .00
09/17/20 Receipt 560409 16.00
10/20/20 dr Digital Record of Hearing .00
10/20/2020 Zoom
11/30/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/30/20 att Attachments .00
11/30/20 15b Entry Authorizing Expenditure of Funds 3000.00 .00
(Custodial)
11/30/20 Receipt 563916 16.00
12/10/20 17d Magistrate's Decision Duffy .00
-The app for atty fees filed by
Thomas Taneff, on 08/14/2020 be APPROVED
for total sum of $13359.02, & DENIED as
12/10/20 ex to the remaining $12494.88. .00
12/10/20 17b Notice To Attorneys and Parties .00
12/10/20 17c Findings of Fact .00
12/10/20 cos Certificate of Service .00
12/23/20 2.1 Notice of Filing of Transcript Of .00
October 20, 2020 Hearing by Thomas
Taneff
12/23/20 cos Certificate of Service .00
12/23/20 eb Exhibit 1 .00
12/23/20 ex Extra Pages 29.00
12/23/20 md MOTION DOCKET: .00
12/23/20 m18ob Objections to Magistrate's Decision .00
Filed on December 10, 2020
12/23/20 cos Certificate of Service .00
12/23/20 eb Exhibits A - C .00
12/23/20 ex Extra Pages 13.00
12/23/20 Receipt 565085 42.00
01/25/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/25/21 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/25/21 eb Exhibit .00
01/26/21 Receipt 566298 16.00
01/29/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/29/21 eb Exhibit A .00
01/29/21 15b Entry Authorizing Expenditure of Funds 20840.17 .00
(Custodial)
01/29/21 Receipt 566615 16.00
02/18/21 13r Custodial Year End Report 2020 PARK NATL TR .00
685750.64
02/26/21 ej Entry Setting Matter for Further Hearing Mackey 5.00
-Hearing set for 03/29/2021 @11:00 AM
via zoom
02/26/21 eb Exhibit A .00
02/26/21 cos Certificate of Service .00
03/09/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/09/21 15b Entry Authorizing Expenditure of Funds see app .00
(Custodial)
03/09/21 att Attachments .00
03/09/21 Receipt 568667 16.00
03/15/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/15/21 eb Exhibit A .00
03/15/21 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
03/15/21 Receipt 568999 16.00
03/22/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/22/21 att Attachments .00
03/22/21 15b Entry Authorizing Expenditure of Funds 213.00/mnth .00
(Custodial)
03/22/21 Receipt 569380 16.00
03/22/21 33 Application to Terminate Custodial 10.00
Account(s)
03/22/21 50o Receipt and Release of All Claims 659031.68 .00
Park National Bank C290
03/22/21 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
03/22/21 cc Certified Copy 1.00
03/22/21 Receipt 569381 21.00
03/24/21 Pay out made through bookkeeper # 0000067909 .00
ACCT #: 000000000209 4.00
03/24/21 op stat only .00
03/24/21 l LETTER: cover 03/22/21 .00
03/24/21 1ca Application for Attorney Fees AMENDED 10.00
Thomas Taneff
03/24/21 1cc Consent to Attorney Fees .00
Jamie G Norckauer, Park Nat Bank
03/24/21 eb Exhibit A - C .00
03/24/21 ex Extra Pages 81.00
03/25/21 Receipt 569555 91.00
04/09/21 ej Entry Judge Jeffrey D Mackey approving .00
amended third fee application, rejecting
magistrate's decision filed December 10
2020, as Moot, and Dismissing Objections
04/09/21 ex filed December 23, 2020, as Moot .00
04/09/21 cos Certificate of Service .00
06/11/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/10/22 13x Custodial Year End Report 2021 PARK NATL TR .00
0.00
10/23/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/10/24 dcr Request to Remove Costs from Docket JAA .00
- $5.00
01/11/24 99 Case Closed .00
BALANCE DUE .00
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