Case Docket

Case Number: 602522  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : RITTER, URSULA
AKA :

Date Code Description Reference Receipt Cost
01/31/20 01 Case Number (Daily Reporter) 10.00
01/31/20 02 Forms 10.00
01/31/20 03 Docketing & Index 15.00
01/31/20 04 Computerized Legal Research 3.00
01/31/20 05 Computer Fee 10.00
01/31/20 07 Legal Aid Trust Fund 26.00
01/31/20 08 Dispute Resolution Fund 15.00
01/31/20 16 Special Projects Fund 15.00
01/31/20 1.1 Full Estate Deposit Rec # 550298 250.00
02/05/20 4.0 Application for Authority to Administer 5.00
Estate
02/05/20 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
02/05/20 3.b Application to Dispense With Appraisal .00
02/05/20 3.be Entry Dispensing With Appraisal 5.00
02/05/20 sum Franklin County Auditor's .00
Real Estate Summary
02/05/20 4.0a Fiduciary's Acceptance .00
02/05/20 4.5 Entry Appointing Fiduciary, Letter of LIMITED 10.00
Authority CUSTODIAL
SUTTON, MAGGIE L. (fidy)
02/05/20 dc Death Certificate .00
Ursula Ritter
02/05/20 igf Indigent Guardianship Fund 30.00
02/05/20 adl Additional Letters of Authority 2.00
02/06/20 19k Notice of Case Schedule 1.00
02/27/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/27/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 212536.70
5th Third Bank 001
02/27/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 268712.15
5th Third 002
02/27/20 cc Certified Copy 2.00
04/15/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
268727.97
002 Y
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/29/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/29/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 1678.01
003
04/29/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 1957.05
004
04/29/20 cc Certified Copy 1.00
04/29/20 l LETTER: cover 04/21/2020 .00
04/29/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 3203.79
008
05/18/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/18/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 5000.00
Maki Management, LLC 005
05/18/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 728.01
JP Morgan Securities 006
05/18/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 450.00
JP Morgan Securities 007
05/18/20 cc Certified Copy 1.00
05/18/20 l LETTER: cover .00
05/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1678.01
003 Y
05/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1957.05
004 Y
05/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
3203.79
008 Y
06/07/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
5000.00
005 Y
06/07/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
728.01
006 Y
06/07/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
450.00
007 Y
07/13/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 1038.41
JP MOrgan Securities 009
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 595.00
JP Morgan Securities 010
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 1001.25
JP Morgan Securities 011
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 50.00
012
07/13/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 2500.00
Check 2405 frm Braley Harmer 013
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 1293915.06
PNC Bank 014
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 700.00
Money Gram 015
07/13/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 1478.60
JP Morgan Securities 016
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1038.41
009 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
595.00
010 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1001.25
011 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
50.00
012 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
2500.00
013 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1293915.06
014 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
700.00
015 Y
07/30/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1478.60
016 Y
09/09/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 1503.41
017
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 195.08
018
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 291627.37
019
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 72481.15
020
09/09/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 814858.79
021
09/09/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 360632.91
022
09/09/20 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 6401404.22
023
09/09/20 cc Certified Copy 3.00
09/18/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
1503.41
017 Y
09/18/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
195.08
018 Y
09/18/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
291627.37
019 Y
09/18/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
72481.15
020 Y
09/18/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
814858.79
021 Y
11/05/20 6m Citation to File Inventory 0087752 fidy 5.00
11/05/20 13m Citation to File Account 0087752 fidy 5.00
11/05/20 vcos Certificate of Service for Virtual Mail .00
11/05/20 vcs Virtual Service Mail Sent 5.60
Maggie L Sutton 349672
11/05/20 vcos Certificate of Service for Virtual Mail .00
11/05/20 vcs Virtual Service Mail Sent 5.60
Maggie L Sutton 349764
11/17/20 vcr Virtual Service Returned .00
MLS 349672
11/17/20 vcr Virtual Service Returned .00
MLS 349764
11/23/20 6.0 Inventory 3879881.70 17.00
11/23/20 6t Ohio Estate Tax Anticipated? N .00
11/23/20 6.1 Schedule of Assets R/E: 1195000.00 .00
11/24/20 6e Entry Setting Hearing on Inventory .00
11/24/20 9.8 Entry Approving Transfer of Motor 2006 Volks 5.00
Vehicle
11/24/20 cc Certified Copy 1.00
11/24/20 9.7 Application to Transfer Motor Vehicle .00
11/25/20 misc Attachemt for Inventory JP Morgan .00
12/07/20 mo Magistrate's Order-It is ordered that Clous 5.00
Maggie L. Sutton, administrator shall
post bond in the amt of $200000.00 no
later than Jan 15, 2021.If the estate is
12/07/20 ex closed & the final acct filed on or .00
before Jan 15, 2021 this order shall
lapse.
12/07/20 cos Certificate of Service .00
12/21/20 6h Judgment Entry Approving Inventory .00
01/15/21 13.4 Statement in Lieu of Partial Account 01 22.00
01/21/21 13e Entry Setting Hearing on Account .00
01/21/21 ad Additional Deposit Rec # 566077 100.00
01/22/21 1cd Application for Fiduciary Fees 10.00
Maggie Sutton
01/22/21 1c Consent to fiduciary fees .00
Eric Keller, Phillip Keller
01/22/21 fs Fee Schedule .00
01/22/21 morf Magistrate's Order Regarding Fees 75000.00 .00
01/22/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/22/21 15b Entry Authorizing Expenditure of Funds see app .00
(Custodial)
01/22/21 ad Additional Deposit Rec # 566162 50.00
02/23/21 mfl Application to Extend Administration .00
02/23/21 13o Entry Extending Time to File Account 08/06/2021 5.00
03/01/21 13h Judgment Entry Approving Partial Account .00
03/29/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
3764382.75
07/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/04/21 4.2 Fiduciary's Bond/OH Casualty Ins Co 1200000.00 .00
seibertkeck
P Koehler
08/04/21 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
08/04/21 50k Application to Amend Letters of .00
Authority
08/04/21 50l Entry Amending Letters of Authority tas 5.00
08/04/21 al Amended Letters of Authority tas .00
08/17/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/17/21 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/17/21 cc Certified Copy 1.00
09/03/21 13n Application to Extend Time to File .00
Account
09/03/21 13o Entry Extending Time to File Account 11/02/2021 5.00
10/26/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/01/21 l LETTER: cover 10/20/2021 .00
11/01/21 15b Entry Authorizing Expenditure of Funds 1846210.43 .00
(Custodial)
11/01/21 cos Certificate of Service .00
12/22/21 nc Notice of Change of Address of: .00
Administrator
04/08/22 13m Citation to File Account 0087752 fidy 5.00
04/08/22 vcos Certificate of Service for Virtual Mail .00
04/08/22 vcs Virtual Service Mail Sent 6.18
Maggie L Sutton 427349
04/27/22 vcr Virtual Service Returned .00
MLS 427349
06/21/22 13a Fiduciary's Partial Account 02 22.00
06/21/22 13.1 Receipts and Disbursements .00
06/21/22 13.2 Assets Remaining in Fiduciary's Hands 2366715.10 .00
06/21/22 6.b Report of Newly Discovered Assets 7.00
06/21/22 6.be Entry Approving Report of Newly 534884.41 5.00
Assets
06/21/22 st Status Letter 5.00
06/21/22 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
06/22/22 13e Entry Setting Hearing on Account .00
07/14/22 mfl Application to Extend Administration .00
07/14/22 mfle Entry Extending Administration 5.00
07/14/22 ad Additional Deposit Rec # 592779 50.00
07/15/22 19k Notice of Case Schedule 1.00
08/02/22 13h Judgment Entry Approving Partial Account .00
10/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/14/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/21/22 15b Entry Authorizing Expenditure of Funds 1840447.05 .00
(Custodial)
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/29/24 13m Citation to File Account 0087752 fidy 5.00
01/29/24 vcos Certificate of Service for Virtual Mail .00
01/29/24 vcs Virtual Service Mail Sent 7.40
Maggie L Sutton 534399
01/30/24 15m Citation to File Status Letter 0087752 fidy 5.00
01/30/24 vcos Certificate of Service for Virtual Mail .00
01/30/24 vcs Virtual Service Mail Sent 7.40
Maggie L Sutton 535082
02/13/24 vcr Virtual Service Returned .00
MLS 534399
02/13/24 vcr Virtual Service Returned .00
MLS 535082
03/28/24 13.4 Statement in Lieu of Partial Account 03 22.00
03/28/24 st Status Letter 5.00
03/29/24 13e Entry Setting Hearing on Account .00
04/16/24 ad Additional Deposit Rec # 624435 28.18
05/02/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
1840676.25
05/09/24 13h Judgment Entry Approving Partial Account .00
12/11/24 15a Application for Authority to Expend AMENDED 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/24 15b Entry Authorizing Expenditure of Funds 1840830.93 .00
(Custodial) AMENDED
-12/14/2022 Entry is VACATED per TAS
12/19/24 15a Application for Authority to Expend AMENDED 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/19/24 15b Entry Authorizing Expenditure of Funds TAS .00
(Custodial)
12/20/24 ad Additional Deposit Rec # 637034 32.00
02/28/25 13ek eNotice to File Account 0087752 .00
02/28/25 15ek eNotice to File Status Letter 0087752 .00
03/13/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/07/25 13m Citation to File Account 0087752 fidy 5.00
10/07/25 vcos Certificate of Service for Virtual Mail .00
10/07/25 vcs Virtual Service Mail Sent 8.86
Maggie L Sutton 092601
10/08/25 15m Citation to File Status Letter 0087752 fidy 5.00
10/08/25 vcos Certificate of Service for Virtual Mail .00
10/08/25 vcs Virtual Service Mail Sent 8.86
Maggie L Sutton 093059
10/22/25 vcr Virtual Service Returned .00
F01 093059
12/11/25 13.0 Fiduciary's Final Account 04 22.00
12/11/25 13.1 Receipts and Disbursements .00
12/11/25 fs Fee Schedule .00
12/11/25 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/11/25 ad Additional Deposit Rec # 656352 50.00
12/11/25 ref No Refund Issued: Less than $1.00 .28
12/12/25 13e Entry Setting Hearing on Account .00
01/22/26 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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