Case Docket

Case Number: 597374  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : DOMINIQUE, WARREN
AKA :

Date Code Description Reference Receipt Cost
04/15/19 01 Case Number (Daily Reporter) 10.00
04/15/19 02 Forms 10.00
04/15/19 03 Docketing & Index 15.00
04/15/19 04 Computerized Legal Research 3.00
04/15/19 05 Computer Fee 10.00
04/15/19 08 Dispute Resolution Fund 15.00
04/15/19 16 Special Projects Fund 15.00
04/15/19 cb COST BILL .00
04/15/19 igf Indigent Guardianship Fund 30.00
04/15/19 10 Application for Appointment of Trustee .00
04/15/19 11 Fiduciary's Acceptance .00
04/15/19 13 Entry Appointing Trustee, Letters of 5.00
Authority
CRAINE, KEVIN A. (fidy)
04/15/19 4.2 Fiduciary's Bond / RLI Surety 28000.00 .00
CBS
J. VanOrder
04/15/19 bacb Bond Application for CBS Agency .00
04/15/19 adl Additional Letters of Authority 3.00
04/15/19 Receipt 534309 116.00
06/04/19 1ca Application for Attorney Fees 10.00
Craine, Kevin A
06/04/19 fs Fee Schedule .00
06/04/19 morf Magistrate's Order Regarding Fees 872.25 .00
TAS
06/04/19 Receipt 537134 10.00
06/04/19 cc Certified Copy 1.00
06/14/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/14/19 15bn Entry Authorizing Expenditure of Funds 321.73 5.00
(Non-Custodial)
06/14/19 att Attachments .00
06/14/19 Receipt 537819 16.00
06/18/19 6k Notice to File Inventory 0032814 1.00
07/08/19 6.0 Inventory 14000.00 7.00
07/08/19 Receipt 539050 8.00
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/03/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/03/19 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
12/03/19 Receipt 547174 15.00
03/17/20 13k Notice to File Account 0032814 1.00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/01/20 13a Fiduciary's Partial Account 01 22.00
05/01/20 13.1 Receipts and Disbursements .00
05/01/20 13.2 Assets Remaining in Fiduciary's Hands 13254.62 .00
05/01/20 cpi Confidential Personal Identifiers .00
05/01/20 Receipt 554430 23.00
05/04/20 13e Entry Setting Hearing on Account .00
06/15/20 13h Judgment Entry Approving Partial Account .00
07/20/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/20/20 15bn Entry Authorizing Expenditure of Funds 895.34 5.00
(Non-Custodial)
07/20/20 att Attachments .00
07/20/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/20/20 15bn Entry Authorizing Expenditure of Funds 4523.55 5.00
(Non-Custodial)
07/20/20 att Attachments .00
07/20/20 Receipt 557584 30.00
07/22/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/22/20 15bn Entry Authorizing Expenditure of Funds 2200.00 5.00
(Non-Custodial)
07/22/20 Receipt 557769 15.00
09/22/20 1cd Application for trustee Fees 10.00
Kevin A. Crain
09/22/20 fs Fee Schedule .00
09/22/20 morf Magistrate's Order Regarding Fees 82.50 .00
09/22/20 1ca Application for Attorney Fees 10.00
Kevin A. Craine
09/22/20 fs Fee Schedule .00
09/22/20 morf Magistrate's Order Regarding Fees 1243.80 .00
09/22/20 Receipt 560676 20.00
02/19/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/19/21 15bn Entry Authorizing Expenditure of Funds 2200.00 5.00
(Non-Custodial)
02/19/21 Receipt 567661 15.00
04/06/21 13k Notice to File Account 0032814 1.00
05/11/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/11/21 att Attachments .00
05/11/21 15bn Entry Authorizing Expenditure of Funds 1357.12 5.00
(Non-Custodial)
05/11/21 Receipt 571762 16.00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/03/21 1ca Application for Attorney Fees 10.00
Kevin A Crain
09/03/21 fs Fee Schedule .00
09/03/21 morf Magistrate's Order Regarding Fees 1345.14 .00
09/03/21 Receipt 577432 10.00
09/07/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/07/21 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/07/21 att Attachments .00
10/22/21 13m Citation to File Account 0032814 fidy 5.00
10/22/21 vcos Certificate of Service for Virtual Mail .00
10/22/21 vcs Virtual Service Mail Sent 6.18
Kevin A Craine 399158
11/04/21 vcr Virtual Service Returned .00
KAC 399158
01/26/22 8ac Entry Continuing Citation Hearing For 02/25/2022 5.00
Account
01/26/22 rm Regular Mail Sent .00
01/26/22 rm Regular Mail Sent .00
02/10/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/10/22 att Attachments .00
02/10/22 15bn Entry Authorizing Expenditure of Funds 2395.34 5.00
(Non-Custodial)
02/10/22 Receipt 584838 46.18
02/10/22 Void Receipt 584838 46.18
02/17/22 Receipt 585152 46.18
02/28/22 l LETTER:Cover Letter. 02/23/2022. .00
02/28/22 cpi Confidential Personal Identifiers .00
02/28/22 13a Fiduciary's Partial Account 02 22.00
02/28/22 13.1 Receipts and Disbursements .00
02/28/22 13.2 Assets Remaining in Fiduciary's Hands 3976.43 .00
02/28/22 Receipt 585641 22.00
03/01/22 13e Entry Setting Hearing on Account .00
03/29/22 l LETTER:Cover Letter. 03/10/2022. .00
03/29/22 50m Application to Terminate Trust 10.00
03/29/22 50p Entry Terminating and Ordering Final 04/12/2022 5.00
Account
03/29/22 13.0 Fiduciary's Final Account 03 22.00
03/29/22 13.1 Receipts and Disbursements .00
03/29/22 l LETTER:Need final court costs. .00
03/29/22 Receipt 587497 22.00
03/30/22 13e Entry Setting Hearing on Account .00
04/12/22 l LETTER:Cover Letter. 04/07/2022. .00
04/13/22 Receipt 588233 15.00
05/10/22 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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