Case Docket

Case Number: 594261  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : CURLEY, STACEY L.
AKA :

Date Code Description Reference Receipt Cost
10/18/18 01 Case Number (Daily Reporter) 10.00
10/18/18 02 Forms 10.00
10/18/18 03 Docketing & Index 15.00
10/18/18 04 Computerized Legal Research 3.00
10/18/18 05 Computer Fee 10.00
10/18/18 08 Dispute Resolution Fund 15.00
10/18/18 16 Special Projects Fund 15.00
10/18/18 cb COST BILL .00
10/18/18 igf Indigent Guardianship Fund 30.00
10/18/18 adl Additional Letters of Authority 3.00
10/18/18 10 Application for Appointment of Trustee .00
10/18/18 11 Fiduciary's Acceptance .00
10/18/18 13 Entry Appointing Trustee, Letters of 5.00
Authority
SMITH, KEITH M. (fidy)
10/18/18 misc Stacey L. Curley Irrevocable Special .00
Needs Trust
10/18/18 Receipt 524727 116.00
10/23/18 Pay out made through bookkeeper # 0000061528 .00
ACCT #: 000000000209 4.00
12/19/18 6k Notice to File Inventory 0075985 1.00
12/20/18 6.0 Inventory 627333.17 7.00
12/20/18 cpi Confidential Personal Identifiers .00
12/20/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/20/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/20/18 eb Exhibit A .00
12/20/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/20/18 15b Entry Authorizing Expenditure of Funds 3135.00 .00
(Custodial) 348.00
330.00
12/20/18 eb Exhibits A,B & C .00
12/20/18 Receipt 528017 40.00
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 333.33
001
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 333.33
002
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 8000.00
003
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 333.33
004
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 48295.17
005
03/01/19 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 67404.45
006
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 40000.00
007
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 32000.00
008
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 750.00
009
03/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/01/19 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 65857.90
010
03/01/19 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 445775.65
011
03/01/19 cc Certified Copy 9.00
03/01/19 1ca Application for Attorney Fees 10327.00 10.00
Michael A. Renne 224.00
03/01/19 1cc Consent to Attorney Fees .00
Smith, Keith M.
03/01/19 fs Fee Schedule 3.00
03/01/19 15a Application for Authority to Expend 10551.00 16.00
Funds from Custodial Account. (Includes 14166.47
costs for Entry and Certification)
03/01/19 eb Exhibits A - B 8.00
03/08/19 Receipt 532073 86.00
04/08/19 16c Verification of Receipt or Deposit HNB TRUST .00
755.00
009 Y
04/08/19 16c Verification of Receipt or Deposit HNB TRUST .00
48295.17
005 Y
04/08/19 16c Verification of Receipt or Deposit HNB TRUST .00
67404.45
006 Y
04/08/19 16c Verification of Receipt or Deposit HNB TRUST .00
65857.90
010 Y
04/08/19 16c Verification of Receipt or Deposit HNB TRUST .00
445775.85
011 Y
04/10/19 1e Entry Setting Hearing 04/15/2019 5.00
application for fees 2:00 pm
04/10/19 cos Certificate of Service .00
04/15/19 dr Digital Record of Hearing RVM .00
04/15/2019 / hearing room 22A
Time: 2:07:11-2:19:41
04/19/19 morf Magistrate's Order Regarding Fees 10281.00 .00
04/19/19 15b Entry Authorizing Expenditure of Funds 10281.00 .00
(Custodial) 14166.47
05/31/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/31/19 16b Entry Ordering Deposit of Assets HNB TRUST 5.00
In Lieu of Bond 75000.00
012
05/31/19 cc Certified Copy 1.00
05/31/19 Receipt 536934 11.00
06/04/19 16c Verification of Receipt or Deposit HNB TRUST .00
333.33
001 Y
06/04/19 16c Verification of Receipt or Deposit HNB TRUST .00
8000.00
003 Y
06/04/19 16c Verification of Receipt or Deposit HNB TRUST .00
57677.26
007 Y
06/04/19 16c Verification of Receipt or Deposit HNB TRUST .00
75000.00
012 Y
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/19/19 13k Notice to File Account 0075985 1.00
10/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/18/19 15b Entry Authorizing Expenditure of Funds 11070.00 .00
(Custodial) 506.00
435.00
330.00
10/18/19 13.8 Application to Dispense With Accounting .00
10/18/19 13.9 Entry Dispensing With Accounting Stone 5.00
10/18/19 Receipt 544799 22.00
11/04/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/19 15b Entry Authorizing Expenditure of Funds 701.46 .00
(Custodial) 1540.20
89.01
11/04/19 eb Exhibit A-C .00
11/04/19 Receipt 545734 16.00
12/18/19 1cd Application for Trustee Fees 10.00
Keith M. Smith
12/18/19 1cc Consent to Attorney Fees .00
Keith M Smith
12/18/19 1ce Entry Approving Fiduciary Fees 10499.95 .00
12/18/19 fs Fee Schedule .00
12/18/19 cc Certified Copy 1.00
12/18/19 Receipt 548090 11.00
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 .00
(Custodial)
02/07/20 eb Exhibit A .00
02/07/20 Receipt 550780 16.00
02/07/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/07/20 16b Entry Ordering Deposit of Assets HNB TRUST 5.00
In Lieu of Bond 924.00
013
02/07/20 cc Certified Copy 1.00
02/07/20 Receipt 550781 6.00
02/11/20 Pay out made through bookkeeper # 0000064462 .00
ACCT #: 000000000209 10.00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/23/20 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/23/20 att Attachments .00
04/23/20 Receipt 554156 16.00
04/23/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/23/20 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 345.99
014
04/23/20 cc Certified Copy 1.00
04/23/20 Receipt 554157 6.00
05/16/20 16c Verification of Receipt or Deposit HNB TRUST .00
345.99
014 Y
08/21/20 1ca Application for Attorney Fees 10.00
08/21/20 1cb Entry Approving Attorney Fees 13031.50 .00
Michael Bonasera 248.43
08/21/20 1cc Consent to Attorney Fees .00
Keith M. Smith
08/21/20 fs Fee Schedule .00
08/21/20 cc Certified Copy 1.00
08/21/20 Receipt 559140 11.00
11/23/20 1cd Application for Trustee Fees 10.00
Keith M. Smith
11/23/20 1ce Entry Approving Fiduciary Fees 12120.09 .00
Green
11/23/20 1cc Consent to Fees .00
Keith M. Smith
11/23/20 eb Exhibit A .00
11/23/20 ex Extra Pages 5.00
11/23/20 cc Certified Copy 1.00
11/23/20 Receipt 563649 16.00
11/23/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/23/20 15b Entry Authorizing Expenditure of Funds 72000.00 .00
(Custodial) 6180.00
11/23/20 att Attachments .00
11/23/20 Receipt 563748 16.00
12/02/20 sn ***************SEE NOTES*************** .00
12/07/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/07/20 15b Entry Authorizing Expenditure of Funds 10575.00 .00
(Custodial)
pre-paid funeral plan
12/07/20 att Attachments .00
12/07/20 Receipt 564265 16.00
02/17/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/17/21 att Attachments .00
02/17/21 15b Entry Authorizing Expenditure of Funds 866.23 .00
(Custodial) 375.00
224.79
02/17/21 Receipt 567484 16.00
04/14/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/14/21 att Attachments .00
04/14/21 15b Entry Authorizing Expenditure of Funds 2218.00 .00
(Custodial)
04/14/21 Receipt 570491 16.00
04/14/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/14/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 9265.00
015
04/14/21 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 410.00
016
04/14/21 att Attachments .00
04/14/21 cc Certified Copy 1.00
04/14/21 Receipt 570492 6.00
04/22/21 13r Custodial Year End Report 2019 HNB TRUST .00
835493.02
06/14/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/22/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/22/21 16b Entry Ordering Deposit of Assets HNB TRUST 5.00
In Lieu of Bond 1426.49
017
06/22/21 16b Entry Ordering Deposit of Assets HNB TRUST .00
In Lieu of Bond 2461.00
018
06/22/21 16b Entry Ordering Deposit of Assets HNB TRUST .00
In Lieu of Bond 111.49
019
06/22/21 cc Certified Copy 3.00
06/22/21 Receipt 573770 8.00
06/24/21 Pay out made through bookkeeper # 0000068781 .00
ACCT #: 000000000209 8.00
06/29/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/29/21 eb Exhibit A .00
06/29/21 15b Entry Authorizing Expenditure of Funds 90.14 .00
(Custodial)
06/29/21 Receipt 574141 16.00
07/19/21 1ca Application for Attorney Fees 10.00
Michael D Bonasera
07/19/21 1cb Entry Approving Attorney Fees 11178.25 .00
115.95
07/19/21 1cc Consent to Attorney Fees .00
Keith M Smith
07/19/21 fs Fee Schedule 1.00
07/19/21 Receipt 575074 11.00
11/04/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/04/21 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/04/21 att Attachments .00
11/04/21 Receipt 580359 16.00
01/28/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/22 att Attachments .00
01/28/22 Receipt 584322 16.00
02/08/22 15b Entry Authorizing Expenditure of Funds 78480.00 .00
(Custodial) 222.02
05/25/22 13r Custodial Year End Report 2020 HNB TRUST .00
1055629.21
05/25/22 13r Custodial Year End Report 2021 HNB TRUST .00
1328571.91
06/01/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/01/22 att Attachments .00
06/01/22 15b Entry Authorizing Expenditure of Funds 1110.91 .00
(Custodial)
06/01/22 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/01/22 16b Entry Ordering Deposit of Assets HNB TRUST 5.00
In Lieu of Bond 177.64
020
06/01/22 att Attachments .00
06/01/22 cc Certified Copy 1.00
06/01/22 Receipt 590720 22.00
09/29/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/29/22 att Attachments .00
09/29/22 Receipt 596659 16.00
10/11/22 15b Entry Authorizing Expenditure of Funds MKB .00
(Custodial)
10/11/22 l LETTER: Cover Letter 09/26/2022 .00
10/24/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/04/22 1ca Application for Attorney Fees 10.00
Michael D Bonasera
11/04/22 1cb Entry Approving Attorney Fees 5580.00 .00
82.00
11/04/22 1cc Consent to Attorney Fees .00
Keith M Smith
11/04/22 fs Fee Schedule .00
11/04/22 cc Certified Copy 1.00
11/04/22 Receipt 598543 11.00
11/04/22 1cd Application for Fiduciary Fees 10.00
Keith M Smith
11/04/22 1cc Consent to Attorney Fees .00
Keith M Smith
11/04/22 fs Fee Schedule .00
11/04/22 1ce Entry Approving Fiduciary Fees 11822.57 .00
11/04/22 cc Certified Copy 1.00
11/04/22 Receipt 598559 11.00
11/23/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/23/22 att Attachments .00
11/23/22 Receipt 599439 16.00
11/30/22 15b Entry Authorizing Expenditure of Funds 6790.00 .00
(Custodial)
02/06/23 13r Custodial Year End Report 2022 HNB TRUST .00
1063810.19
05/24/23 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/24/23 att Attachment .00
05/24/23 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 2109.68
021
05/24/23 cc Certified Copy 1.00
05/25/23 Receipt 608504 6.00
10/10/23 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/10/23 att Attachments .00
10/10/23 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3589.65
022
10/10/23 cc Certified Copy 1.00
10/17/23 Receipt 615587 6.00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/22/24 16c Verification of Receipt or Deposit HNB .00
2109.68
021 Y
01/22/24 16c Verification of Receipt or Deposit HNB .00
3589.65
022 Y
01/22/24 13r Custodial Year End Report 2023 HNB TRUST .00
1196513.04
08/02/24 l LETTER: cover 07/30/24 .00
08/02/24 50m Application to Terminate Trust and 10.00
Authorize Release of Trust Assets
08/02/24 1ca Application for Attorney Fees 10.00
Disnmore & Shohl, LLP
08/02/24 1cc Consent to Attorney Fees .00
Keith Smith
08/02/24 fs Fee Schedule 3.00
08/02/24 1cd Application for Fiduciary Fees 10.00
Keith M Smith
08/02/24 1cc Consent to Attorney Fees .00
Keith M Smith
08/02/24 fs Fee Schedule .00
08/02/24 1e Entry Setting Remote Hearing 08/30/2024 5.00
-App to Terminate, Atty & Fid Fees 11:00 AM
08/02/24 eb Exhibit a .00
08/02/24 cos Certificate of Service .00
08/05/24 Receipt 629976 33.00
08/30/24 Receipt 631356 5.00
09/03/24 eml e-Mail Correspondence Received from: .00
-
(NOT EVIDENCE)
09/03/24 50n Entry Terminating and Dispensing with n 5.00
Final Account
SMITH, KEITH M. (fidy)
09/03/24 1cb Entry Approving Attorney Fees .00
09/03/24 1ce Entry Approving Fiduciary Fees .00
10/07/24 Receipt 633259 5.00
11/26/24 99 Case Closed .00
BALANCE DUE .00
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