Case Docket

Case Number: 595003  
Case Type: T  TRUST
Case Subtype: IV  INTER VIVOS TRUST
Name : RICHARDSON, KATHRYN CAROL
AKA :

Date Code Description Reference Receipt Cost
12/03/18 01 Case Number (Daily Reporter) 10.00
12/03/18 03 Docketing & Index 15.00
12/03/18 04 Computerized Legal Research 3.00
12/03/18 05 Computer Fee 10.00
12/03/18 08 Dispute Resolution Fund 15.00
12/03/18 16 Special Projects Fund 15.00
12/03/18 cb COST BILL .00
12/03/18 14 Motion to Accept Jurisdiction .00
12/03/18 misc The Kathryn Carol Richardson Trust .00
12/03/18 15 Entry Accepting Jurisdiction 5.00
12/03/18 Receipt 526963 73.00
12/14/18 m Emergency Motion to Remove JD Richardson .00
and to Appoint Adam Rinehart as Trustee
of the Kathrun Carol Richardson Trust +
the John Richardson Trust and to
12/14/18 ex to Require J.D. Richardson to Show Cause .00
or Be Held in Contempt
12/14/18 mem Memorandum in Support .00
12/14/18 1c Consent .00
McLoughlin, Eric R.
12/14/18 cos Certificate of Service .00
12/14/18 eb Exhibits A-E 44.00
12/14/18 Receipt 527717 44.00
12/19/18 cb COST BILL .00
12/19/18 adl Additional Letters of Authority 5.00
12/19/18 igf Indigent Guardianship Fund 30.00
12/19/18 10 Application for Appointment of Trustee .00
12/19/18 11 Fiduciary's Acceptance .00
12/19/18 13 Entry Appointing Trustee, Letters of BFS 5.00
Authority
RINEHART, ADAM R. (fidy)
12/19/18 02 Forms 10.00
12/19/18 Receipt 527986 50.00
12/19/18 e Agreed Entry 5.00
12/19/18 Receipt 527990 5.00
12/20/18 6.0 Inventory 400000.00 7.00
12/20/18 Receipt 528084 7.00
01/16/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/16/19 16b Entry Ordering Deposit of Assets FIRST MERCHA 5.00
In Lieu of Bond 101279.72
001
01/16/19 cc Certified Copy 1.00
01/16/19 cc Certified Copy 1.00
01/16/19 Receipt 529231 7.00
01/22/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/22/19 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial) TAS
01/22/19 16ba Amended Entry Ordering Deposit of FIRST MERCHA 5.00
Assets in Lieu of Bond 101303.72
001
01/22/19 cc Certified Copy 1.00
01/22/19 Receipt 529508 22.00
01/22/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/11/19 mrm Mediator's Report of Mediation .00
03/14/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/14/19 16b Entry Ordering Deposit of Assets FIRST MERCHA 5.00
In Lieu of Bond 733.00
002
03/14/19 cc Certified Copy 1.00
03/14/19 Receipt 532392 6.00
05/03/19 15an Application for Authority to Expend 47084.00 10.00
Funds (Non-Custodial) 10480.09
05/03/19 cos Certificate of Service .00
05/03/19 att Attachments .00
05/03/19 1e Entry Setting Hearing 06/06/2019 5.00
9:00 am
05/03/19 ex Extra Pages 36.00
05/03/19 Receipt 535368 51.00
06/05/19 1da Application for Continuance of Hearing .00
06/05/19 1de Entry Continuing Hearing 08/21/2019 5.00
9:00 am
06/05/19 Receipt 537213 5.00
06/06/19 mo Magistrate's Order Setting Status BFS 5.00
Conference 08/07/2019
2:00 pm
06/06/19 cos Certificate of Service .00
07/26/19 m Partial Motion to Dismiss J.D. .00
Richardsons Application for Order
Directing Successor Trustee and/or
Guardian to Expend Funds of Adam R.
07/26/19 ex Rinehard Guardian and Trustee .00
07/26/19 mem Memorandum in Support .00
07/26/19 cos Certificate of Service .00
07/26/19 eb Exhibit 1 - 5 .00
07/26/19 ex Extra Pages 13.00
08/07/19 1ca Application for Attorney Fees 40246.25 10.00
Steven D. Rowe 220.54
08/07/19 cos Certificate of Service .00
08/07/19 fs Fee Schedule 39.00
08/07/19 1e Entry Setting Hearing 10/31/2019 5.00
8:30 AM
08/07/19 Receipt 540792 72.00
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/15/19 1da Application for Continuance of Hearing .00
08/15/19 1de Entry Continuing Hearing 10/31/2019 5.00
9:00 AM
08/15/19 Receipt 541345 5.00
01/03/20 md MOTION DOCKET: .00
01/03/20 mem Hearing Memorandum of J. D. Richardson .00
01/03/20 cos Certificate of Service .00
01/03/20 ex Extra Pages 4.00
01/03/20 Receipt 548749 4.00
01/06/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/06/20 15b Entry Authorizing Expenditure of Funds 60000.00 .00
(Custodial) 30000.00
01/06/20 app Application To Approve Settlement .00
Agreement
01/06/20 e Entry 5.00
01/06/20 Receipt 548845 21.00
01/13/20 c9 Citation to Appear. 5.00
- Citation Upon:
Adam R Rinehart
Verificatio
01/13/20 vcos Certificate of Service for Virtual Mail .00
01/13/20 vcs Virtual Service Mail Sent 5.60
Adam R Rinehart 309744
01/21/20 vcr Virtual Service Returned .00
ARR 309744
03/25/20 Receipt 553291 10.60
03/28/20 16c Verification of Receipt or Deposit FIRST MERCHA .00
101303.72
001 Y
03/28/20 16c Verification of Receipt or Deposit FIRST MERCHA .00
733.05
002 Y
04/02/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/02/20 15b Entry Authorizing Expenditure of Funds 1767.26 .00
(Custodial)
04/02/20 att Attachments .00
04/02/20 Receipt 553522 16.00
04/08/20 mo Magistrate's Order with Notice Stone 5.00
-It is ordered the hrgs be continued
from 4/08/20 @ 8:00 AM to 6/25/2020 @
8:30 AM.
04/08/20 17b Notice To Attorneys and Parties .00
04/08/20 cos Certificate of Service .00
04/08/20 Receipt 553647 5.00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/07/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/07/20 16b Entry Ordering Deposit of Assets FIRST MERCHA 5.00
In Lieu of Bond 132236.00
003
05/07/20 cc Certified Copy 1.00
05/07/20 Receipt 554655 6.00
07/07/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/07/20 15b Entry Authorizing Expenditure of Funds 6.70 .00
(Custodial)
07/07/20 att Attachments .00
07/07/20 Receipt 557042 16.00
08/19/20 mo Magistrate's Order Stone 5.00
-The hearing is continued from 09/01/20
@ 9:30 AM to 11/02/20 @ 8:30 AM
08/19/20 17b Notice To Attorneys and Parties .00
08/19/20 cos Certificate of Service .00
10/13/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/13/20 15b Entry Authorizing Expenditure of Funds 4117.00 .00
(Custodial) 573.00
360.00
10/14/20 Receipt 561748 21.00
10/14/20 15a Application for Authority to Expend amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/14/20 15b Entry Authorizing Expenditure of Funds 4117.00 .00
(Custodial) 573.00
360.00
10/15/20 Receipt 561804 16.00
11/30/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/30/20 15b Entry Authorizing Expenditure of Funds 1072.00 .00
(Custodial)
11/30/20 Receipt 563915 16.00
12/18/20 16c Verification of Receipt or Deposit FIRST MERCHA .00
132236.00
003 Y
02/23/21 ag Settlement Agreement & Mutual Releas .00
02/23/21 att Attachments .00
02/23/21 ex Extra Pages 10.00
02/23/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/23/21 att Attachments .00
02/23/21 15b Entry Authorizing Expenditure of Funds 49000.00 .00
(Custodial) 1086.00
12700.00
02/23/21 Receipt 567868 26.00
02/26/21 13.0 Fiduciary's Final Account 01 22.00
02/26/21 13.1 Receipts and Disbursements .00
02/26/21 Receipt 568093 22.00
03/01/21 13e Entry Setting Hearing on Account .00
03/01/21 Pay out made through bookkeeper # 0000067662 .00
ACCT #: 000000000209 2.00
04/12/21 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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