Case Docket

Case Number: 593624  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : MC CUTCHEN, ANNIE B.
AKA :


Date Code Description Reference Receipt Cost
09/11/18 01 Case Number (Daily Reporter) 10.00
09/11/18 02 Forms 10.00
09/11/18 03 Docketing & Index 15.00
09/11/18 04 Computerized Legal Research 3.00
09/11/18 05 Computer Fee 10.00
09/11/18 08 Dispute Resolution Fund 15.00
09/11/18 16 Special Projects Fund 15.00
09/11/18 cb COST BILL .00
09/11/18 10 Application for Appointment of Trustee .00
09/11/18 11 Fiduciary's Acceptance .00
09/11/18 1e Entry Setting Hearing 09/25/2018 5.00
9;30 am
09/11/18 Receipt 522784 83.00
09/25/18 dr Digital Record of Hearing FXM .00
09/25/2018 / hearing room 22D
Time: 9:09:17-9:52:12
01/25/19 adl Additional Letters of Authority 3.00
01/25/19 Receipt 529695 3.00
01/25/19 13 Entry Appointing Trustee, Letters of 5.00
Authority
PINDER, DORA P. (fidy)
01/25/19 adl Additional Letters of Authority 2.00
01/25/19 cb COST BILL .00
02/14/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/14/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 3226.00
001
02/14/19 att Attachments .00
02/14/19 cc Certified Copy 1.00
02/14/19 Receipt 530761 6.00
02/22/19 misc Declination to Serve as Trustee .00
Watkins, June E.
03/29/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/29/19 16ba Amended Entry Ordering Deposit of FIFTH THIRD 5.00
Assets in Lieu of Bond 3226.80
001
03/29/19 cc Certified Copy 1.00
03/29/19 Receipt 533295 6.00
04/08/19 16c Verification of Receipt or Deposit WESBANCO .00
3226.80
001 Y
05/17/19 6.0 Inventory 3226.00 7.00
05/17/19 Receipt 536149 14.00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/30/19 1ca Application for Attorney Fees 425.00 10.00
Dora Pinder 150.00
08/30/19 fs 1ee Schedule .00
08/30/19 1e Entry Setting Hearing 10/29/2019 5.00
3:00 pm
08/30/19 Receipt 542219 15.00
10/16/19 cr Certified Mail Returned .00
complete - Kennedy Suber Jackson
c/o Ashley Suber
10/29/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/29/19 15b Entry Authorizing Expenditure of Funds 575.00 .00
(Custodial)
10/29/19 att Attachments .00
10/29/19 morf Magistrate's Order Regarding Fees 575.00 .00
Duffy
10/29/19 Receipt 545404 16.00
10/31/19 dr Digital Record of Hearing MCD .00
10/30/2019 / hearing room 22 D
Time: 3:01:30-3:07:50
12/27/19 13ek eNotice to File Account 0041814 .00
01/29/20 13m Citation to File Account 0041814 fidy 5.00
01/29/20 vcos Certificate of Service for Virtual Mail .00
01/29/20 vcs Virtual Service Mail Sent 5.60
Dora P Pinder 315857
02/24/20 13r Custodial Year End Report 2019 WESBANCO .00
2636.63
02/26/20 13a Fiduciary's Partial Account 01 22.00
02/26/20 13.1 Receipts and Disbursements .00
02/26/20 13.2 Assets Remaining in Fiduciary's Hands 2636.98 .00
02/26/20 Receipt 551879 32.60
02/27/20 13e Entry Setting Hearing on Account .00
04/08/20 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
01/27/21 13ek eNotice to File Account 0041814 .00
02/17/21 13a Fiduciary's Partial Account 02 22.00
02/17/21 13.1 Receipts and Disbursements .00
02/17/21 13.2 Assets Remaining in Fiduciary's Hands 2637.50 .00
02/18/21 13e Entry Setting Hearing on Account .00
03/01/21 13r Custodial Year End Report 2020 WESBANCO .00
2637.43
03/10/21 Receipt 568778 22.00
03/31/21 13h Judgment Entry Approving Partial Account .00
06/11/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/19/22 13ek eNotice to File Account 0041814 .00
02/08/22 l LETTER:Cover Letter. 02/02/2022. .00
02/08/22 13a Fiduciary's Partial Account 03 22.00
02/08/22 13.1 Receipts and Disbursements .00
02/08/22 13.2 Assets Remaining in Fiduciary's Hands 2632.77 .00
02/09/22 13e Entry Setting Hearing on Account .00
03/22/22 13h Judgment Entry Approving Partial Account .00
08/10/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/10/22 Receipt 594182 16.00
08/29/22 15b Entry Authorizing Expenditure of Funds 2470.00 .00
(Custodial)
10/23/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/10/23 13ek eNotice to File Account 0041814 .00
02/27/23 l LETTER:Cover Letter. 02/21/2023 .00
02/27/23 m Motion: Void the order for Expenditure .00
of Funds Dated August 29, 2022.
02/27/23 e Entry 5.00
02/27/23 13a Fiduciary's Partial Account 04 22.00
02/27/23 13.1 Receipts and Disbursements .00
02/27/23 13.2 Assets Remaining in Fiduciary's Hands 2613.03 .00
02/28/23 13e Entry Setting Hearing on Account .00
02/28/23 Receipt 603898 49.00
04/10/23 13h Judgment Entry Approving Partial Account .00
04/28/23 13r Custodial Year End Report 2021 WESBANCO .00
2632.77
06/13/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/23 att Attachments .00
06/13/23 Receipt 609389 16.00
07/10/23 15b Entry Authorizing Expenditure of Funds 250.00/month .00
(Custodial) 151.50
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/30/24 13ek eNotice to File Account 0041814 .00
03/04/24 l LETTER:Cover Letter. 02/28/2024 .00
03/04/24 13a Fiduciary's Partial Account 05 22.00
03/04/24 13.1 Receipts and Disbursements .00
03/04/24 13.2 Assets Remaining in Fiduciary's Hands 961.75 .00
03/04/24 ex Extra Pages 2.00
03/05/24 13e Entry Setting Hearing on Account .00
03/05/24 Receipt 622396 24.00
03/06/24 Pay out made through bookkeeper # 0000078804 .00
ACCT #: 000000000209 13.00
03/11/24 13r Custodial Year End Report 2023 WESBANCO .00
961.75
04/15/24 13h Judgment Entry Approving Partial Account .00
01/09/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/04/25 13ek eNotice to File Account 0041814 .00
04/25/25 13r Custodial Year End Report 2024 WESBANCO .00
175.77
04/25/25 33 Application to Terminate Custodial 10.00
Account(s)
04/25/25 eb Exhibit A .00
04/25/25 50o Receipt and Release of All Claims 211.78 .00
Wes Banco 6585
04/25/25 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
04/25/25 cc Certified Copy 1.00
04/25/25 Receipt 643443 16.00
04/28/25 Pay out made through bookkeeper # 0000082605 .00
ACCT #: 000000000209 22.00
BALANCE DUE .00
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