Case Docket

Case Number:	601897
Case Type:	T TRUST
Case Subtype:	SN SPECIAL NEEDS
Name :	HABAN, NANCY
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/23/19	01	Case Number (Daily Reporter)			10.00
12/23/19	02	Forms			10.00
12/23/19	03	Docketing & Index			15.00
12/23/19	04	Computerized Legal Research			3.00
12/23/19	05	Computer Fee			10.00
12/23/19	08	Dispute Resolution Fund			15.00
12/23/19	16	Special Projects Fund			15.00
12/23/19	cb	COST BILL			.00
12/23/19	igf	Indigent Guardianship Fund			30.00
12/23/19	adl	Additional Letters of Authority			2.00
12/23/19	10	Application for Appointment of Trustee			.00
12/23/19	11	Fiduciary's Acceptance			.00
12/23/19	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		HABAN, KAREN T.	(fidy)
12/23/19		Receipt	548320	115.00
02/04/20	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
02/04/20	16b	Entry Ordering Deposit of Assets	JP MORG/CHAS		5.00
		In Lieu of Bond	21777.39
			001
02/04/20	cc	Certified Copy			1.00
02/04/20		Receipt	550523	6.00
02/25/20	6ek	eNotice to File Inventory	0022046		.00
03/05/20	rc	Resignation of Counsel			.00
		William A. Good
03/05/20	rce	Entry Approving Resignation of Counsel	Clous		5.00
03/05/20		Receipt	552351	5.00
04/21/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/03/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/03/20	15b	Entry Authorizing Expenditure of Funds	824.29		.00
		(Custodial)
06/03/20	att	Attachments			.00
06/03/20		Receipt	555711	16.00
08/11/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/11/20	15b	Entry Authorizing Expenditure of Funds	Morris		.00
		(Custodial)
08/11/20	att	Attachments			.00
08/11/20		Receipt	558571	16.00
08/24/20	6m	Citation to File Inventory	sent to fidy		5.00
08/24/20	vcos	Certificate of Service for Virtual Mail			.00
08/24/20	vcs	Virtual Service Mail Sent			5.60
		Karen T Haban	338959
09/01/20	vcr	Virtual Service Returned			.00
		KTH	338959
09/03/20	l	LETTER:			.00
		Return Inventory need to open Custodial
		account not a checking account.
09/15/20	6.0	Inventory	21777.39		7.00
09/15/20		Receipt	560332	17.60
11/02/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/02/20	15b	Entry Authorizing Expenditure of Funds	680.00		.00
		(Custodial)	2880.00
			257.39
		3517.50	343.99
11/02/20	att	Attachments			.00
11/02/20		Receipt	562668	16.00
11/24/20	13k	Notice to File Account	Sent To fidy		1.00
12/07/20	e	Proposed Entry To Dispense With Accounts			5.00
		Taken Under Advisement
12/07/20		Receipt	564295	6.00
04/26/21	13m	Citation to File Account	sent to fidy		5.00
04/26/21	vcos	Certificate of Service for Virtual Mail			.00
04/26/21	vcs	Virtual Service Mail Sent			5.60
		Karen T Haban	373332
05/04/21	vcr	Virtual Service Returned			.00
		KTH	373332
05/04/21	vcr	Virtual Service Returned			.00
		KTH	373332
05/06/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/06/21	15b	Entry Authorizing Expenditure of Funds	3840.00		.00
		(Custodial)
05/06/21	att	Attachments			.00
05/06/21		Receipt	571586	16.00
06/25/21	8ac	Entry Continuing Citation Hearing For	10/01/2021		5.00
		Account
06/25/21	cos	Certificate of Service			.00
06/25/21	rm	Regular Mail Sent			.00
		Karen Haban
06/29/21	dr	Digital Record of Hearing	initials		.00
		6/25/21 22a	rvm
		Time: 9:45:48-9:48:26
07/01/21	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			21777.39
			001 Y
07/01/21	13x	2021	JP MORG/CHAS		.00
			0.00
07/01/21	16g	Ghost Entry Ordering Deposit of Assets	JP MORG/CHAS		.00
		In Lieu of Bond into Existing Court	20953.10
		Controlled/Custodial Account	002
07/01/21	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			20953.10
			002 Y
07/01/21	13r	Custodial Year End Report 2021	JP MORG/CHAS		.00
			11118.50
07/01/21	13x	Custodial Year End Report 2021	JP MORG/CHAS		.00
			0.00
07/01/21	16g	Ghost Entry Ordering Deposit of Assets	JP MORG/CHAS		.00
		In Lieu of Bond into Existing Court	11118.50
		Controlled/Custodial Account	003
07/01/21	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			11118.50
			003 Y
07/04/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/05/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/05/21	15b	Entry Authorizing Expenditure of Funds	Amended		.00
		(Custodial)	3840.00
08/05/21	att	Attachments			.00
08/05/21		Receipt	576021	16.00
09/15/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/15/21	15b	Entry Authorizing Expenditure of Funds	4320.00		.00
		(Custodial)	254.00
09/15/21	ref	No Refund Issued: Less than $1.00			.40
09/15/21		Receipt	577918	32.00
11/05/21	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/15/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/15/22	att	Attachments			.00
03/15/22		Receipt	586588	16.00
04/15/22	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
07/13/22	15b	Entry Authorizing Expenditure of Funds			5.00
		(Custodial)
07/13/22	eb	Exhibit A			.00
07/13/22	cc	Certified Copy			1.00
07/13/22		Receipt	592688	6.00
08/19/22	33	Application to Terminate Custodial			.00
		Account(s)
08/19/22	50o	Receipt and Release of All Claims	11.58		.00
		Chase Bank 8569
08/19/22	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
08/19/22	cc	Certified Copy			1.00
08/19/22		Receipt	594578	6.00
		BALANCE DUE			.00

View Trustees
New Search
Probate Homepage