Case Docket

Case Number: 597183  
Case Type: T  TRUST
Case Subtype: TT  TESTAMENTARY TRUST
Name : HOLT, THOMAS H., JR.
AKA :

Date Code Description Reference Receipt Cost
04/03/19 01 Case Number (Daily Reporter) 10.00
04/03/19 02 Forms 10.00
04/03/19 03 Docketing & Index 15.00
04/03/19 04 Computerized Legal Research 3.00
04/03/19 05 Computer Fee 10.00
04/03/19 08 Dispute Resolution Fund 15.00
04/03/19 16 Special Projects Fund 15.00
04/03/19 igf Indigent Guardianship Fund 30.00
04/03/19 10 Application for Appointment of Trustee .00
04/03/19 11 Fiduciary's Acceptance .00
04/03/19 13 Entry Appointing Trustee, Letters of 5.00
Authority
STEPHEN, BRITTANY PACE (fidy)
04/03/19 misc Copy of Last Will and Testament of .00
Thomas H. Holt, Jr.
04/03/19 cb COST BILL .00
04/03/19 adl Additional Letters of Authority 5.00
04/03/19 Receipt 533638 118.00
06/04/19 6k Notice to File Inventory 0069421 1.00
06/11/19 6.0 Inventory 33672.45 7.00
06/11/19 cpi Confidential Personal Identifiers .00
06/11/19 Receipt 537537 8.00
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/04/20 13k Notice to File Account 0069421 1.00
03/10/20 1cd Application for Fiduciary Fees 10.00
Bailey Cavalieri LLC
03/10/20 1ce 0ntry Approving Fiduciary Fees 577.50 .00
03/10/20 fs Fee Schedule .00
03/10/20 1ca Application for Attorney Fees 10.00
Bailey Cavalieri LLC
03/10/20 1cb Entry Approving Attorney Fees 1259.50 .00
03/10/20 fs Fee Schedule .00
03/10/20 cc Certified Copy 2.00
03/10/20 13a Fiduciary's Partial Account 01 22.00
03/10/20 13.1 Receipts and Disbursements .00
03/10/20 13.2 Assets Remaining in Fiduciary's Hands 33698.79 .00
03/10/20 Receipt 552686 45.00
03/11/20 13e Entry Setting Hearing on Account .00
04/21/20 13h Judgment Entry Approving Partial Account .00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/11/21 13k Notice to File Account 0069421 1.00
03/15/21 1cd Application for Fiduciary Fees 10.00
Bailey Cavalieri LLC
03/15/21 1ce Entry Approving Fiduciary Fees 440.00 .00
03/15/21 fs Fee Schedule .00
03/15/21 1ca Application for Attorney Fees 10.00
Bailey Cavlieri LLC
03/15/21 1cb Entry Approving Attorney Fees 777.50 .00
45.00
03/15/21 fs Fee Schedule .00
03/15/21 13a Fiduciary's Partial Account 02 22.00
03/15/21 13.1 Receipts and Disbursements .00
03/15/21 13.2 Assets Remaining in Fiduciary's Hands 32243.61 .00
03/15/21 Receipt 568964 43.00
03/16/21 13e Entry Setting Hearing on Account .00
03/18/21 Pay out made through bookkeeper # 0000067860 .00
ACCT #: 000000000209 7.00
04/26/21 13h Judgment Entry Approving Partial Account .00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/11/22 13n Application to Extend Time to File .00
Account
02/11/22 13o Entry Extending Time to File Account 04/15/2022 5.00
03/16/22 13k Notice to File Account 0069421 1.00
04/26/22 1ca Application for Attorney Fees 10.00
Bailey Cavalieri LLC
04/26/22 1cb Entry Approving Attorney Fees 906.50 .00
50.00
04/26/22 fs Fee Schedule .00
04/26/22 1cd Application for Fiduciary Fees 10.00
Bailey Cavalieri LLC
04/26/22 1ce Entry Approving Fiduciary Fees 570.00 .00
19.79
04/26/22 fs Fee Schedule .00
04/26/22 13a Fiduciary's Partial Account 03 22.00
04/26/22 13.1 Receipts and Disbursements .00
04/26/22 13.2 Assets Remaining in Fiduciary's Hands 30887.02 .00
04/26/22 cpi Confidential Personal Identifiers .00
04/26/22 Receipt 588884 48.00
04/27/22 13e Entry Setting Hearing on Account .00
04/27/22 Pay out made through bookkeeper # 0000071862 .00
ACCT #: 000000000209 52.00
06/07/22 13h Judgment Entry Approving Partial Account .00
10/25/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/28/23 13k Notice to File Account 0069421 1.00
04/14/23 1ca Application for Attorney Fees 10.00
BAiley Cavalieri LLC
04/14/23 1cb Entry Approving Attorney Fees ELC .00
04/14/23 fs Fee Schedule .00
04/14/23 1cd Application for Fiduciary Fees 10.00
Brittany P Stephen
04/14/23 1ce Entry Approving Fiduciary Fees 310.00 .00
04/14/23 fs Fee Schedule .00
04/14/23 13a Fiduciary's Partial Account 04 22.00
04/14/23 13.1 Receipts and Disbursements .00
04/14/23 13.2 Assets Remaining in Fiduciary's Hands 29035.77 .00
04/14/23 Receipt 606362 43.00
04/17/23 13e Entry Setting Hearing on Account .00
04/17/23 Pay out made through bookkeeper # 0000075564 .00
ACCT #: 000000000209 7.00
05/30/23 13h Judgment Entry Approving Partial Account .00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/18/24 13k Notice to File Account 0069421 1.00
03/29/24 1cd Application for Fiduciary Fees 10.00
Brittany P Stephen
03/29/24 fs Fee Schedule 2.00
03/29/24 morf Magistrate's Order Regarding Fees 340.00 .00
03/29/24 1ca Application for Attorney Fees 10.00
Bailey Cavalieri LLC
03/29/24 fs Fee Schedule .00
03/29/24 morf Magistrate's Order Regarding Fees 994.00 .00
03/29/24 13a Fiduciary's Partial Account 05 22.00
03/29/24 13.1 Receipts and Disbursements .00
03/29/24 13.2 Assets Remaining in Fiduciary's Hands 27739.68 .00
03/29/24 Receipt 623665 45.00
04/01/24 13e Entry Setting Hearing on Account .00
05/13/24 13h Judgment Entry Approving Partial Account .00
01/30/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/03/25 13k Notice to File Account 0069421 1.00
03/28/25 1cd Application for Fiduciary Fees 10.00
Brittany P. Stephen, Esq.
03/28/25 fs Fee Schedule .00
03/28/25 morf Magistrate's Order Regarding Fees 450.00 .00
03/28/25 1ca Application for Attorney Fees 10.00
Bailey Cavalieri, LLC
03/28/25 fs Fee Schedule .00
03/28/25 morf Magistrate's Order Regarding Fees 1442.98 .00
03/28/25 13a Fiduciary's Partial Account 06 22.00
03/28/25 13.1 Receipts and Disbursements .00
03/28/25 13.2 Assets Remaining in Fiduciary's Hands 28116.73 .00
03/28/25 Receipt 641956 43.00
03/31/25 13e Entry Setting Hearing on Account .00
03/31/25 Pay out made through bookkeeper # 0000082332 .00
ACCT #: 000000000209 2.00
05/12/25 13h Judgment Entry Approving Partial Account .00
03/02/26 13k Notice to File Account 0069421 1.00
04/01/26 13a Fiduciary's Partial Account 07 22.00
04/01/26 13.1 Receipts and Disbursements .00
04/01/26 13.2 Assets Remaining in Fiduciary's Hands 27881.34 .00
04/01/26 cpi Confidential Personal Identifiers .00
04/01/26 Receipt 662671 23.00
04/02/26 13e Entry Setting Hearing on Account .00
04/02/26 1cd Application for Fiduciary Fees 12.00
-Brittany P. Stephen
04/02/26 fs Fee Schedule .00
04/02/26 morf Magistrate's Order Regarding Fees 1740.00 .00
JAA
04/02/26 1ca Application for Attorney Fees 12.00
-Bailey Cavalieri
04/02/26 fs Fee Schedule .00
04/02/26 morf Magistrate's Order Regarding Fees 1846.96 .00
JAA
04/02/26 Receipt 662760 24.00
04/10/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/13/26 13h Judgment Entry Approving Partial Account .00
BALANCE DUE .00
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