|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/04/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/04/20
|
02
|
Forms
|
|
|
10.00
|
|
02/04/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/04/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/04/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/04/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
02/04/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
02/04/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
02/04/20
|
1.1
|
Full Estate Deposit
|
Rec # 550542
|
250.00
|
|
|
02/04/20
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
02/04/20
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/04/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
40000.00
|
|
.00
|
|
|
|
|
col bar assn
|
|
|
|
|
|
|
J Vanorder
|
|
|
|
02/04/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
02/04/20
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
02/04/20
|
3.ae
|
Entry Appointing Appraiser
|
46
|
|
5.00
|
|
02/04/20
|
sum
|
Franklin County Auditor's
|
|
|
.00
|
|
|
|
Real Estate Summary
|
|
|
|
|
02/04/20
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/04/20
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Honwah Isaac Lai
|
|
|
|
|
02/04/20
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HUDDLESTON, LAWRENCE . C
|
(fidy)
|
|
|
|
02/04/20
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/04/20
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
02/04/20
|
op
|
Stat only
|
|
|
.00
|
|
02/05/20
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
03/26/20
|
1ae
|
Entry Increasing Bond
|
220000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
03/26/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
260000.00
|
|
.00
|
|
|
|
|
RLI
|
|
|
|
|
|
|
J Vanorder
|
|
|
|
03/26/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/26/20
|
6.0
|
Inventory
|
367853.46
|
|
17.00
|
|
03/26/20
|
6t
|
Ohio Estate Tax Anticipated?
|
N
|
|
.00
|
|
03/26/20
|
6.1
|
Schedule of Assets R/E:
|
240700.00
|
|
.00
|
|
03/26/20
|
eb
|
Exhibit
|
|
|
.00
|
|
|
|
A
|
|
|
|
|
03/26/20
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/27/20
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
04/10/20
|
1ae
|
Entry Increasing Bond
|
1325000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
04/10/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
1585000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
J VanOrder
|
|
|
|
04/10/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
04/20/20
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/20/20
|
mfm
|
Motion to Release Information
|
|
|
.00
|
|
|
|
Applicant C.Lawrence Huddleston
|
|
|
|
|
|
|
Deceased: Honwah Isaac Lai
|
|
|
|
|
05/20/20
|
mfe
|
Journal Entry to Release Information
|
|
|
.00
|
|
07/02/20
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
07/02/20
|
mfle
|
Entry Extending Administration
|
|
|
5.00
|
|
07/06/20
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
07/08/20
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
07/08/20
|
9.8
|
Entry Approving Transfer of Motor
|
2015
|
|
5.00
|
|
|
|
Vehicle
|
Toyota
|
|
|
|
07/08/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/08/20
|
9.0
|
Application to Sell Personal Property
|
|
|
10.00
|
|
07/08/20
|
9j
|
Consent to Power to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
|
|
Anthony Shangchi Lai, Felix Shang Chung
|
|
|
|
|
|
|
Lai, Davidson Hon-Hing Lai, Ellen Oilan
|
|
|
|
|
07/08/20
|
ex
|
Hon-Fei Lai, Oiki Sylvia Laie &
|
|
|
.00
|
|
|
|
John Hon Hung Lai
|
|
|
|
|
07/08/20
|
9.1
|
Schedule of Personal Property
|
|
|
.00
|
|
07/08/20
|
9.3
|
Entry Authorizing Sale of Personal
|
Duffy
|
|
5.00
|
|
|
|
Property
|
|
|
|
|
08/11/20
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
08/11/20
|
6.be
|
Entry Approving Report of Newly
|
663457.90
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
08/11/20
|
att
|
Attachments
|
|
|
.00
|
|
08/11/20
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/23/20
|
1ae
|
Entry Increasing Bond
|
478000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
11/23/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
2063000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
11/23/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
12/04/20
|
1ae
|
Entry Increasing Bond
|
137000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
12/04/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
2200000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
12/04/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
01/22/21
|
401
|
Affidavit for service by publication of
|
|
|
.00
|
|
|
|
notice of hearing of final account
|
|
|
|
|
01/22/21
|
m
|
Motion to dispense with or to authorize
|
|
|
.00
|
|
|
|
service by publication of notice of
|
|
|
|
|
|
|
hearing on final account
|
|
|
|
|
01/22/21
|
mem
|
Memorandum
|
|
|
.00
|
|
01/22/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/22/21
|
e
|
Order dispensing with notice of hearing
|
|
|
5.00
|
|
|
|
on final account
|
|
|
|
|
01/22/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
|
|
Search Authorization
|
|
|
|
|
02/01/21
|
ad
|
Additional Deposit
|
Rec # 566637
|
100.00
|
|
|
03/04/21
|
st
|
Status Letter
|
|
|
5.00
|
|
03/04/21
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
03/04/21
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
03/04/21
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/04/21
|
1c
|
Consent To Reimbursement of Estate
|
|
|
.00
|
|
|
|
Expenses
|
|
|
|
|
03/04/21
|
fr
|
Funeral Receipt
|
|
|
.00
|
|
|
|
TIDD
|
|
|
|
|
03/04/21
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
03/04/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/04/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
908085.97
|
|
.00
|
|
03/04/21
|
ex
|
Extra Pages
|
|
|
16.00
|
|
03/05/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/15/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/04/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/07/22
|
13ek
|
eNotice to File Account
|
0027001
|
|
.00
|
|
02/07/22
|
15ek
|
eNotice to File Status Letter
|
0027001
|
|
.00
|
|
06/13/22
|
l
|
LETTER:Cover Letter. 06/08/2022.
|
|
|
.00
|
|
06/13/22
|
mfl
|
Application to Extend Administration
|
|
|
.00
|
|
06/13/22
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
06/13/22
|
13o
|
Entry Extending Time to File Account
|
07/08/2022
|
|
5.00
|
|
06/21/22
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter/No check was inside package
|
|
|
|
|
06/21/22
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
Co-Counsel Bryan B Johnson
|
|
|
|
|
06/21/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/21/22
|
ad
|
Additional Deposit
|
Rec # 591673
|
100.00
|
|
|
06/28/22
|
ad
|
Additional Deposit
|
Rec # 591989
|
100.00
|
|
|
08/12/22
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
08/12/22
|
6.be
|
Entry Approving Report of Newly
|
1221.90
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
08/12/22
|
13.4a
|
Certificate of Service of Account to
|
|
|
.00
|
|
|
|
Heirs or Beneficiaries
|
|
|
|
|
08/12/22
|
l
|
LETTER:Need 1cc.
|
|
|
.00
|
|
08/12/22
|
l
|
LETTER:Cover Letter. 08/10/2022
|
|
|
.00
|
|
08/18/22
|
l
|
LETTER:Cover Letter. 08/17/2022
|
|
|
.00
|
|
08/18/22
|
1cc
|
Consent to Attorney Fees
|
43809.00
|
|
.00
|
|
|
|
|
196.21
|
|
|
|
08/18/22
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
|
|
HUDDLESTON, C. LAWRENCE, III
|
(fidy)
|
|
|
|
08/18/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/18/22
|
ex
|
Extra Pages
|
|
|
3.00
|
|
08/18/22
|
|
Refund payment
|
# 0000073049
|
|
225.00
|
|
08/19/22
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/22/22
|
l
|
LETTER: to C. Lawrence Huddleston
|
|
|
.00
|
|
|
|
from Lindsay E Webster
|
|
|
|
|
09/22/22
|
l
|
LETTER: cover 09/16/2022
|
|
|
.00
|
|
09/22/22
|
m
|
Motion to Dispense with Service by
|
|
|
.00
|
|
|
|
Publication of Notice of Hearing on
|
|
|
|
|
|
|
Final Account
|
|
|
|
|
09/22/22
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
09/22/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/22/22
|
e
|
Entry
|
HJW
|
|
5.00
|
|
09/29/22
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
03/09/23
|
op
|
Stat Only
|
|
|
.00
|
|
03/09/23
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
03/09/23
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Lai, Hon Sing
|
71803.92
|
|
|
|
|
|
- AKA: Lai, John
|
|
|
|
|
03/09/23
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
03/09/23
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Lai, Hon Young
|
71803.92
|
|
|
|
|
|
- AKA:
|
|
|
|
|
03/09/23
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
03/09/23
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
5.00
|
|
|
|
- FBO: Lai, Oi Yee
|
71803.92
|
|
|
|
|
|
- AKA:
|
|
|
|
|
03/16/23
|
r
|
Receipt
|
|
|
.00
|
|
|
|
Franklin Co Treasurer
|
71803.92
|
|
|
|
|
|
FBO Oi Yee Lai
|
|
|
|
|
03/16/23
|
r
|
Receipt
|
|
|
.00
|
|
|
|
Franklin Co Treasurer
|
71803.92
|
|
|
|
|
|
FBO Hon Sing Lai AKA John Lai
|
|
|
|
|
03/16/23
|
r
|
Receipt
|
|
|
.00
|
|
|
|
Franklin Co Treasurer
|
71803.92
|
|
|
|
|
|
FBO Hon Young Lai
|
|
|
|
|
04/07/23
|
fc
|
Final Costs
|
Rec # 605945
|
20.00
|
|
|
04/10/23
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|