Case Docket

Case Number: 594761  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : FINLEY, ANTHONY J.
AKA :


Date Code Description Reference Receipt Cost
11/16/18 01 Case Number (Daily Reporter) 10.00
11/16/18 02 Forms 10.00
11/16/18 03 Docketing & Index 15.00
11/16/18 04 Computerized Legal Research 3.00
11/16/18 05 Computer Fee 10.00
11/16/18 08 Dispute Resolution Fund 15.00
11/16/18 16 Special Projects Fund 15.00
11/16/18 cb COST BILL .00
11/16/18 igf Indigent Guardianship Fund 30.00
11/16/18 adl Additional Letters of Authority 2.00
11/16/18 10 Application for Appointment of Trustee .00
11/16/18 11 Fiduciary's Acceptance .00
11/16/18 misc Declaration Of Irrevocable Special .00
Needs Trust
11/16/18 Receipt 526269 115.00
11/16/18 13 Entry Appointing Trustee, Letters of 5.00
Authority
FINLEY-ORTIZ, ARLENA (fidy)
01/15/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/15/19 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 60021.24
001
01/15/19 cc Certified Copy 1.00
01/15/19 Receipt 529166 6.00
01/17/19 6k Notice to File Inventory 0065337 1.00
02/13/19 6.4 Application to Extend Time to File .00
Inventory
02/13/19 6.5 Entry Extending Time to File Inventory 03/22/2019 5.00
03/19/19 6.4 Application to Extend Time to File .00
Inventory
03/19/19 6.5 Entry Extending Time to File Inventory 04/30/2019 5.00
03/19/19 m Motion to Vacate Entry - For Release of .00
Assets to be Deposited With Custodian
in Lieu of Bond
03/19/19 e Entry TAS 5.00
03/19/19 Receipt 532679 16.00
04/25/19 6.4 Application to Extend Time to File .00
Inventory
04/25/19 6.5 Entry Extending Time to File Inventory 05/30/2019 5.00
04/25/19 Receipt 534868 5.00
05/16/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/16/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 60021.24
002
05/16/19 cc Certified Copy 1.00
05/16/19 Receipt 536070 6.00
05/30/19 6.4 Application to Extend Time to File .00
Inventory
05/30/19 6.5 Entry Extending Time to File Inventory 06/20/2019 5.00
05/30/19 Receipt 536830 5.00
06/13/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
60023.81
002 Y
06/21/19 vcos Certificate of Service for Virtual Mail .00
06/21/19 misc Citattion To File Costs Removed .00
06/21/19 vcs Virtual Service Mail Sent .00
Collin N Thomas 274424
06/21/19 vcs Virtual Service Mail Sent .00
Arlena Finley-Ortiz 274417
06/26/19 6.0 Inventory 60023.81 7.00
06/26/19 Receipt 538439 7.00
06/26/19 va ENTRY VACATING PRIOR ORDER/ATTORNEY 0065337 .00
Certificate of Service to:
Collin N Thomas
06/26/19 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/03/19 vcr Virtual Service Returned .00
CNT 274424
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/05/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
60347.04
02/22/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
60642.10
06/15/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/25/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
60648.16
10/24/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/20/22 11a Resignation of Fiduciary 5.00
12/20/22 11b Entry Accepting Resignation and Ordering 03/31/2023 5.00
Final Account
01/03/23 Receipt 601097 10.00
02/24/23 13s Custodial Month End Report FIFTH THIRD .00
60649.65
02/27/23 13s Custodial Month End Report FIFTH THIRD .00
60650.13
03/03/23 13s Custodial Month End Report FIFTH THIRD .00
60650.61
03/15/23 10 Application for Appointment of Trustee .00
03/15/23 1e Entry Setting Hearing 05/02/2023 5.00
-Application for Appointment of Trustee 10:00 AM
03/15/23 eb Exhibit A .00
03/15/23 cos Certificate of Service .00
03/15/23 Receipt 604668 5.00
03/16/23 Pay out made through bookkeeper # 0000075235 .00
ACCT #: 000000000209 37.00
03/16/23 13s Custodial Month End Report FIFTH THIRD .00
60651.16
03/22/23 13r Custodial Year End Report 2022 FIFTH THIRD .00
60654.20
05/02/23 1da Application for Continuance of Hearing .00
05/02/23 1de Entry Continuing Hearing 06/12/2023 5.00
11:00 AM
05/02/23 eb Exhibit a .00
05/02/23 cos Certificate of Service .00
06/12/23 dr Digital Record of Hearing MCD .00
6/12/23 ZOOM
06/16/23 17d Magistrate's Decision MCD .00
-Christopher Gasper's application to be
appointed is GRANTED.
06/16/23 17b Notice To Attorneys and Parties .00
06/16/23 17c Findings of Fact .00
06/16/23 cos Certificate of Service .00
06/16/23 17n Entry Adopting Magistrate's Decision MCD 5.00
06/20/23 13 Entry Appointing Trustee, Letters of MCD 5.00
Authority
GASPER, CHRISTOPER T. (fidy)
06/20/23 adl Additional Letters of Authority 2.00
06/20/23 igf Indigent Guardianship Fund 30.00
10/26/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/26/23 15b Entry Authorizing Expenditure of Funds TAS .00
(Custodial)
10/26/23 Receipt 616036 63.00
12/14/23 m Motion Directing Fifth Third Bank Mail .00
Checks & Payments to Christopher Gasper
Office Address @ 3492 Snouffer RD
STE 200, Col, OH 43235
12/14/23 e Entry ELC 5.00
12/14/23 cc Certified Copy 1.00
12/14/23 Receipt 618455 6.00
12/15/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/15/23 1e Entry Setting Remote Hearing 01/05/2024 5.00
2:00 PM
12/15/23 eb Exhibit a .00
12/15/23 cos Certificate of Service .00
12/15/23 Receipt 618549 16.00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/02/24 Receipt 619225 5.00
01/05/24 dr Digital Record of Hearing JAA .00
01/05/2024 / Zoom
01/08/24 mo Magistrate's Order for Supplemental JAA 5.00
Information
-Christopher Gasper, shall file Supplmtl
Info, & if need be, Amend App by 1/19/24
01/08/24 cos Certificate of Service .00
01/09/24 13m Citation to File Account sent to fidy 5.00
01/09/24 vcos Certificate of Service for Virtual Mail .00
01/09/24 vcs Virtual Service Mail Sent 7.21
Arlena Finley-Ortiz 529197
01/09/24 vcs Virtual Service Mail Sent 7.21
Collin N Thomas 529203
01/26/24 vcr Virtual Service Returned .00
CNT 529203
01/29/24 vcmw Virtual Service Returned/NO SERVICE .00
Arlena Finley-Ortiz Unclaimed 529197
02/06/24 15b Entry Authorizing Expenditure of Funds 4000.00 .00
(Custodial)
02/06/24 att Attachments 5.00
02/15/24 Receipt 621465 29.42
02/21/24 13.0 Fiduciary's Final Account 01 22.00
FINLEY-ORTIZ, ARLENA (fidy)
02/21/24 13.1 Receipts and Disbursements .00
02/21/24 l LETTER: .00
To Attorney For Final Account Costs
02/22/24 13e Entry Setting Hearing on Account .00
02/26/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/26/24 Receipt 621938 16.00
02/27/24 15b Entry Authorizing Expenditure of Funds 308.00 .00
(Custodial)
02/29/24 Receipt 622129 22.00
04/03/24 13i Judgment Entry Approving Final Account .00
05/01/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
57005.80
08/12/24 1ca Application for Attorney Fees 10.00
Christopher Gasper
08/12/24 fs Fee Schedule .00
08/12/24 morf Magistrate's Order Regarding Fees 2432.32 .00
08/12/24 1ca Application for Extraordinary Fees 10.00
Christopher Gasper
08/12/24 fs Fee Schedule .00
08/12/24 morf Magistrate's Order Regarding Fees 303.27 .00
08/12/24 1cd Application for Fiduciary Fees 10.00
Christopher Gasper
08/12/24 fs Fee Schedule .00
08/12/24 morf Magistrate's Order Regarding Fees 1267.38 .00
08/12/24 Receipt 630441 30.00
08/12/24 Void Receipt 630441 30.00
08/12/24 Receipt 630442 30.00
08/13/24 Pay out made through bookkeeper # 0000080302 .00
ACCT #: 000000000209 5.00
08/14/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/14/24 Receipt 630532 16.00
08/21/24 15b Entry Authorizing Expenditure of Funds 2343.94 .00
(Custodial)
01/10/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/11/25 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/11/25 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/11/25 Receipt 647704 16.00
12/04/25 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/04/25 eb Exhibit .00
12/04/25 15b Entry Authorizing Expenditure of Funds $500.00 .00
(Custodial) $630.50
12/04/25 Receipt 655903 16.00
04/10/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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