Case Docket

Case Number: 605431  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : DESGUIN, KATHERINE R. MICHELLE
AKA :

Date Code Description Reference Receipt Cost
08/24/20 01 Case Number (Daily Reporter) 10.00
08/24/20 02 Forms 10.00
08/24/20 03 Docketing & Index 15.00
08/24/20 04 Computerized Legal Research 3.00
08/24/20 05 Computer Fee 10.00
08/24/20 08 Dispute Resolution Fund 15.00
08/24/20 16 Special Projects Fund 15.00
08/24/20 cb COST BILL .00
08/24/20 10 Application for Appointment of Trustee .00
08/24/20 11 Fiduciary's Acceptance .00
08/24/20 13 Entry Appointing Trustee, Letters of Duffy 5.00
Authority
BARKER, CHRISTINE (fidy)
08/24/20 misc Special Needs Trust for .00
Katherine R. Jeane
08/24/20 adl Additional Letters of Authority 1.00
08/24/20 igf Indigent Guardianship Fund 30.00
08/24/20 Receipt 559188 114.00
08/24/20 app Application for authority to enter .00
Medicaid Payback Trust
10/27/20 6ek eNotice to File Inventory 0078221 .00
01/05/21 6m Citation to File Inventory sent to fidy 5.00
01/05/21 vcos Certificate of Service for Virtual Mail .00
01/05/21 vcs Virtual Service Mail Sent 5.60
Christine Barker 356007
01/05/21 vcs Virtual Service Mail Sent 5.60
Derek Lee Graham 356014
01/25/21 vcr Virtual Service Returned .00
DLG 356014
01/25/21 vcr Virtual Service Returned .00
CB 356007
03/08/21 6.0 Inventory 10.00 7.00
03/08/21 Receipt 568569 5.00
05/21/21 m Motion .00
05/21/21 e Entry- it is ordered that the case 5.00
caption be modified to the trust of
Katherine R. Michelle Desguin and new
LOA be issued to reflect changed name
05/21/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/21/21 eb Exhibit A .00
05/21/21 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/21/21 4.2 Fiduciary's Bond/ RLI 40000.00 .00
RLI Surety
N Romanelli
05/21/21 bacb Bond Application for CBS Agency .00
05/21/21 6.0 Inventory 1760.00 7.00
Amended
05/21/21 adl Additional Letters of Authority 4.80
05/21/21 Receipt 572317 50.00
07/13/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/27/21 13ek eNotice to File Account 0078221 .00
02/09/22 13m Citation to File Account sent to fidy 5.00
02/09/22 vcos Certificate of Service for Virtual Mail .00
02/09/22 vcs Virtual Service Mail Sent 6.18
Christine Barker 418002
02/09/22 vcs Virtual Service Mail Sent 6.18
Derek Lee Graham 408019
02/22/22 vcr Virtual Service Returned .00
DLG 418019
04/14/22 rusm Regular U.S. Mail 1.58
04/15/22 8ac Entry Continuing Citation Hearing For 05/13/2022 5.00
Account
04/15/22 vcos Certificate of Service for Virtual Mail .00
04/15/22 vcs Virtual Service Mail Sent 6.18
Christine Barker 451108
04/15/22 rm Regular Mail Sent .00
04/15/22 rm Regular Mail Sent .00
04/21/22 1ae Entry Increasing Bond 76000.00 5.00
RLI
04/21/22 4.2 Fiduciary's Bond/RLI Surety 116000.00 .00
CBS
N Romanelli
04/21/22 bacb Bond Application for CBS Agency .00
04/21/22 13a Fiduciary's Partial Account 01 22.00
04/21/22 13.1 Receipts and Disbursements .00
04/21/22 13.2 Assets Remaining in Fiduciary's Hands 58793.66 .00
04/21/22 1ca Application for Attorney Fees 10.00
Derek L Graham
04/21/22 1cc Consent to Attorney Fees .00
04/21/22 fs Fee Schedule .00
04/21/22 morf Magistrate's Order Regarding Fees 2218.90 .00
04/21/22 l LETTER: .00
Court Cost
04/22/22 13e Entry Setting Hearing on Account .00
04/27/22 Receipt 589003 67.12
06/02/22 13h Judgment Entry Approving Partial Account .00
11/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/22/23 13ek eNotice to File Account 0078221 .00
10/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/13/23 13m Citation to File Account sent to fidy 5.00
12/14/23 vcos Certificate of Service for Virtual Mail .00
12/14/23 vcs Virtual Service Mail Sent 7.21
Christine Barker 527339
12/14/23 vcs Virtual Service Mail Sent 7.21
Derek Lee Graham 527346
01/02/24 vcr Virtual Service Returned .00
DLG 527346
01/02/24 vcr Virtual Service Returned .00
CB 527339
02/23/24 dr Digital Record of Hearing KAG .00
02/23/2024 / 22A
10:38:38am-10:39:33am
02/26/24 1ae Entry Increasing Bond 20000.00 5.00
RLI Surety
02/26/24 4.2 Fiduciary's Bond 136000.00 .00
RLI Surety
02/26/24 bacb Bond Application for CBS Agency .00
02/26/24 poa Power of Attorney .00
RLI Insurance Company
02/26/24 13a Fiduciary's Partial Account 02 22.00
02/26/24 13.1 Receipts and Disbursements .00
02/26/24 13.2 Assets Remaining in Fiduciary's Hands 66457.22 .00
02/26/24 Receipt 621963 46.42
02/27/24 13e Entry Setting Hearing on Account .00
04/08/24 13h Judgment Entry Approving Partial Account .00
01/28/25 13ek eNotice to File Account 0078221 .00
03/03/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/03/25 15bn Entry Authorizing Expenditure of Funds EMM 5.00
(Non-Custodial)
03/03/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/03/25 15bn Entry Authorizing Expenditure of Funds EMM 5.00
(Non-Custodial)
03/03/25 Receipt 640562 30.00
03/13/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/27/25 13m Citation to File Account sent to fidy 5.00
08/27/25 vcos Certificate of Service for Virtual Mail .00
08/27/25 vcs Virtual Service Mail Sent 8.86
Christine Barker 086860
08/27/25 vcs Virtual Service Mail Sent 8.86
Derek L Graham 086877
09/03/25 vcr Virtual Service Returned .00
F01 086860
09/09/25 vcr Virtual Service Returned .00
A78221 086877
10/29/25 8ac Entry Continuing Citation Hearing For 11/21/2025 5.00
Account
10/29/25 rm Regular Mail Sent .00
10/29/25 rm Regular Mail Sent .00
11/12/25 50m Application to Terminate Trust 10.00
11/12/25 dc Death Certificate .00
-Katherine Desguin
11/12/25 50p Entry Terminating and Ordering Final 03/10/2026 5.00
Account SNR
11/12/25 Receipt 654619 42.72
03/10/26 13ek eNotice to File Account 0078221 .00
04/06/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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