Case Docket

Case Number: 603419  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : DAVIS, MARCHE TOYEZ
AKA :


Date Code Description Reference Receipt Cost
03/12/20 01 Case Number (Daily Reporter) 10.00
03/12/20 02 Forms 10.00
03/12/20 03 Docketing & Index 15.00
03/12/20 04 Computerized Legal Research 3.00
03/12/20 05 Computer Fee 10.00
03/12/20 07 Legal Aid Trust Fund 26.00
03/12/20 08 Dispute Resolution Fund 15.00
03/12/20 16 Special Projects Fund 15.00
03/12/20 1.1 Full Estate Deposit Rec # 552813 200.00
03/12/20 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
03/12/20 3.b Application to Dispense With Appraisal .00
03/12/20 3.be Entry Dispensing With Appraisal 5.00
03/12/20 sum Franklin County Auditor's .00
Real Estate Summary
03/12/20 4.0a Fiduciary's Acceptance .00
03/12/20 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
DAVIS, GENEVIEVE CHARISSE (fidy)
03/12/20 dc Death Certificate .00
Marche Toyez David
03/12/20 4.0 Application for Authority to Administer 5.00
Estate
03/12/20 igf Indigent Guardianship Fund 30.00
03/12/20 adl Additional Letters of Authority 2.00
03/13/20 19k Notice of Case Schedule 1.00
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 cc Certified Copy 1.00
04/17/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/17/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 592.21
001
04/17/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/17/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1895.16
002
04/17/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/17/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 3822.68
003
04/17/20 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 3836.00
004
04/17/20 16b Entry Ordering Deposit of Assets PARK NATL .00
In Lieu of Bond 3854.50
005
04/17/20 cc Certified Copy 3.00
05/16/20 16c Verification of Receipt or Deposit PARK NATL .00
1900.21
002 Y
05/16/20 16c Verification of Receipt or Deposit PARK NATL .00
1019.16
001 Y
05/16/20 16c Verification of Receipt or Deposit PARK NATL .00
3822.68
003 Y
05/16/20 16c Verification of Receipt or Deposit PARK NATL .00
3836.00
004 Y
05/16/20 16c Verification of Receipt or Deposit PARK NATL .00
3854.50
005 Y
05/21/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/21/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 15.03
006
05/21/20 att Attachments .00
06/04/20 6.4 Application to Extend Time to File .00
Inventory
06/04/20 6.5 Entry Extending Time to File Inventory 07/31/2020 5.00
06/12/20 16c Verification of Receipt or Deposit PARK NATL .00
15.03
006 Y
07/16/20 ad Additional Deposit Rec # 557518 20.00
07/16/20 7.2 Certification Of Notice To Administrator .00
Of Medicaid Estate Recovery Program
07/16/20 9.7 Application to Transfer Motor Vehicle 07 Chevrolet .00
07/16/20 9.8 Entry Approving Transfer of Motor 07TahoeC1500 5.00
Vehicle
07/16/20 cc Certified Copy 1.00
07/16/20 cpi Confidential Personal Identifiers .00
07/16/20 l LETTER: .00
Return Inventory Can Not Verify All
Accounts as Custodial
07/24/20 6.0 Inventory 23107.32 17.00
07/24/20 6t Ohio Estate Tax Anticipated? N .00
07/24/20 6.1 Schedule of Assets R/E: No R/E .00
07/27/20 6e Entry Setting Hearing on Inventory .00
08/17/20 ad Additional Deposit Rec # 558891 20.00
08/17/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/17/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 3858.95
007
08/20/20 6h Judgment Entry Approving Inventory .00
08/28/20 mfl Application to Extend Administration .00
08/28/20 mfle Entry Extending Administration 5.00
08/31/20 19k Notice of Case Schedule 1.00
09/08/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/08/20 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 146.41
008
09/08/20 cc Certified Copy 1.00
09/09/20 16c Verification of Receipt or Deposit PARK NATL .00
3858.95
007 Y
10/01/20 16c Verification of Receipt or Deposit PARK NATL .00
146.41
008 Y
02/19/21 13r Custodial Year End Report 2020 PARK NATL .00
18504.35
05/18/21 12.0 Application for Certificate of Transfer 1 7.00
05/18/21 12.a Certificate of Transfer 1 .00
05/18/21 12.2 Entry Issuing Certificate of Transfer 1 .00
07/05/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/23/21 6.b Report of Newly Discovered Assets 7.00
07/23/21 6.be Entry Approving Report of Newly 146.41 5.00
Assets
07/23/21 ad Additional Deposit Rec # 575378 40.00
07/23/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/23/21 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 507.94
009
07/23/21 cc Certified Copy 1.00
07/23/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/23/21 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 1200.00
010
08/25/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/25/21 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 22.44
011
08/25/21 cc Certified Copy 1.00
09/09/21 16c Verification of Receipt or Deposit PARK NATL .00
22.44
011 Y
10/11/21 13m Citation to File Account sent to fidy 5.00
10/11/21 vcos Certificate of Service for Virtual Mail .00
10/11/21 vcs Virtual Service Mail Sent 6.18
Genevieve Charisse Davis 397086
10/11/21 vcs Virtual Service Mail Sent 6.18
Brandon A Borgmann 397093
10/11/21 15m Citation to File Status Letter sent to fidy 5.00
10/11/21 vcos Certificate of Service for Virtual Mail .00
10/11/21 vcs Virtual Service Mail Sent 6.18
Genevieve Charisse Davis 397451
10/11/21 vcs Virtual Service Mail Sent 6.18
Brandon A Borgman 397468
10/15/21 ad Additional Deposit Rec # 579384 16.72
10/19/21 vcr Virtual Service Returned .00
GCD 397086
10/19/21 vcr Virtual Service Returned .00
GCD 397451
01/06/22 st Status Letter 5.00
01/06/22 13.3 Waiver of Partial Account 5.00
01/11/22 16c Verification of Receipt or Deposit PARK NATL .00
508.04
009 Y
03/18/22 m Motion to Vacate Entry For Release of .00
Assets to be Deposited with park
National Bank
03/18/22 e Entry 5.00
03/18/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/18/22 15b Entry Authorizing Expenditure of Funds 18983.42 .00
(Custodial)
03/18/22 13v Waiver Of Notice of Hearing and Consent .00
to Account
03/18/22 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/18/22 1cc Consent to Attorney Fees 100% 5861.50 .00
506.72
03/18/22 13.0 Fiduciary's Final Account 01 22.00
03/18/22 13.1 Receipts and Disbursements .00
03/18/22 fc Final Costs Rec # 586844 53.00
03/21/22 13e Entry Setting Hearing on Account .00
03/21/22 Pay out made through bookkeeper # 0000071485 .00
ACCT #: 000000000209 6.00
04/04/22 13r Custodial Year End Report 2021 PARK NATL .00
19036.68
05/02/22 13i Judgment Entry Approving Final Account .00
05/19/22 50i Application to Reopen and Report Newly 15.00
Discovered Assets
05/19/22 50j Entry to Reopen and Report Newly 53.88 5.00
Discovered Assets
05/19/22 ad Additional Deposit Rec # 590201 20.00
05/19/22 99 Case Closed .00
03/22/23 op Entry Re-Opening Case .00
03/22/23 13x Custodial Year End Report 2022 PARK NATL .00
0.00
03/22/23 99 Case Closed .00
BALANCE DUE .00
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