Case Docket

Case Number: 606894  
Case Type: E  ESTATE
Case Subtype: 01  FULL ADMINISTRATION WITH WILL
Name : BAHGAT, ABE
AKA :

Date Code Description Reference Receipt Cost
11/13/20 01 Case Number (Daily Reporter) 10.00
11/13/20 02 Forms 10.00
11/13/20 03 Docketing & Index 15.00
11/13/20 04 Computerized Legal Research 3.00
11/13/20 05 Computer Fee 10.00
11/13/20 07 Legal Aid Trust Fund 26.00
11/13/20 08 Dispute Resolution Fund 15.00
11/13/20 16 Special Projects Fund 15.00
11/13/20 1.1 Full Estate Deposit Rec # 563280 250.00
11/16/20 lw LAST WILL AND TESTAMENT OF: .00
Abe Bahgat 08/30/2020
11/16/20 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
11/16/20 2.0 Application to Probate Will .00
11/16/20 2.1a Waiver of Notice of Probate of Will .00
David R. Bahgat
11/16/20 2.3 Entry Admitting Will to Probate 15.00
11/16/20 4.0 Application for Authority to Administer 5.00
Estate
11/16/20 4.0a Fiduciary's Acceptance .00
11/16/20 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority LIMITED
BAHGAT, DAVID R. (fidy)
11/16/20 obit Obituary .00
Abe Bahgat
11/16/20 l Cover Letter from Atty Karen D. Weis .00
11/16/20 igf Indigent Guardianship Fund 30.00
11/16/20 adl Additional Letters of Authority 4.00
11/16/20 3.a Application to Appoint Appraiser 89 .00
Theresa Bland
11/16/20 3.ae Entry Appointing Appraiser 89 5.00
Theresa Bland
11/17/20 19k Notice of Case Schedule 1.00
12/07/20 ej Entry (Judge)- It is ORDERED that (a) 5.00
Michael J. Lerner is appointed Ancillary
Trustee for Abe Bahgat, and (b) Michael
J. Lerner shall comply with all duties
12/07/20 ex of an Ancillary Trustee for a deceased .00
real estate broker as set forth in the
Application & as otherwise lawfully
ordered by the Superintendent. The
12/07/20 ex appointment shall terminate with no .00
further action required upon the closing
of the estate.
12/07/20 att Attachments .00
12/07/20 cos Certificate of Service .00
12/16/20 9.7 Application to Transfer Motor Vehicle .00
12/16/20 9.8 Entry Approving Transfer of Motor 2019 5.00
Vehicle Jeep
12/16/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/16/20 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 27000.00
001
12/16/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/16/20 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3722.79
002
12/16/20 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 224.86
003
12/16/20 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 352.11
004
12/16/20 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 6985.30
005
12/16/20 cc Certified Copy 3.00
01/04/21 16c Verification of Receipt or Deposit HNB .00
27000.00
001 Y
01/11/21 2.1a Waiver of Notice of Probate of Will .00
Joseph A Bahgat
Eric S Bangat
Adam R Bahgat
01/11/21 rr Return Receipt for Notice of Probate of .00
Will: Karen Panetti
01/11/21 2.3a Certificate of Service of Notice of .00
Probate of Will
01/12/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/12/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 1600.00
006
01/12/21 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 850.00
007
01/12/21 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 850.00
008
01/12/21 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 1550.00
009
01/12/21 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 72.00
010
01/12/21 cc Certified Copy 1.00
01/12/21 ad Additional Deposit Rec # 565761 50.00
01/15/21 16c Verification of Receipt or Deposit HNB .00
3722.79
002 Y
01/15/21 16c Verification of Receipt or Deposit HNB .00
224.86
003 Y
01/15/21 16c Verification of Receipt or Deposit HNB .00
352.11
004 Y
01/15/21 16c Verification of Receipt or Deposit HNB .00
6985.30
005 Y
01/21/21 16c Verification of Receipt or Deposit HNB .00
1600.00
006 Y
01/21/21 16c Verification of Receipt or Deposit HNB .00
850.00
007 Y
01/21/21 16c Verification of Receipt or Deposit HNB .00
850.00
008 Y
01/21/21 16c Verification of Receipt or Deposit HNB .00
1550.00
009 Y
01/21/21 16c Verification of Receipt or Deposit HNB .00
72.00
010 Y
01/27/21 6.0 Inventory 1127510.54 17.00
01/27/21 6t Ohio Estate Tax Anticipated? N .00
01/27/21 6n Appraiser's Certificate V 3.00
01/27/21 6d Waiver of Notice of Hearing on Inventory .00
01/27/21 6.1 Schedule of Assets R/E: 1082000.00 .00
01/27/21 cpi Confidential Personal Identifiers .00
01/28/21 6e Entry Setting Hearing on Inventory .00
02/01/21 m Motion fpr release of assets from .00
custodial depository to open non
custodial estate checking account
02/01/21 mem Memorandum in Support .00
02/01/21 e Entry RVM 5.00
02/01/21 4.2 Fiduciary's Bond/RLI Surety 100000.00 .00
COL- BAR
N Romanelli
02/01/21 bacb Bond Application for CBS Agency .00
02/01/21 10j Consent to Power to Sell Real Estate 1.00
David R Bahgat, Joseph Bahgat, Eric
Bahgat, Adam Bahgat
02/01/21 e Entry for bond 100000.00 5.00
custodial
account
02/02/21 6d Waiver of Notice of Hearing on Inventory .00
02/02/21 6d Waiver of Notice of Hearing on Inventory .00
02/22/21 6h Judgment Entry Approving Inventory .00
03/09/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/09/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 135099.49
011
03/09/21 cc Certified Copy 1.00
04/12/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/12/21 16ba Amended Entry Ordering Deposit of HNB 5.00
Assets in Lieu of Bond 135051.66
011
04/12/21 cc Certified Copy 1.00
04/15/21 cor Correspondence Received (NOT EVIDENCE) .00
04/22/21 cor Correspondence Received (NOT EVIDENCE) .00
05/10/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/10/21 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 240000.00
012
05/10/21 cc Certified Copy 1.00
05/10/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/10/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 33182.77
013
05/10/21 cc Certified Copy 1.00
05/25/21 13.10 Notice to Extend Administration .00
05/25/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/25/21 mem Memorandum in Support .00
05/25/21 15b Entry Authorizing Expenditure of Funds 10000.00 .00
(Custodial) 10000.00
10000.00
10000.00
05/26/21 19k Notice of Case Schedule 1.00
06/11/21 16c Verification of Receipt or Deposit HNB .00
33182.77
013 Y
06/14/21 16c Verification of Receipt or Deposit FIFTH THIRD .00
240000.00
012 Y
06/22/21 15c Application to Release Funds from .00
Custodial Depository to Open
Non-Custodial Estate Checking Account
06/22/21 mem Memorandum in Support .00
06/22/21 15d Entry Authorizing Release of Funds 20000.00 5.00
06/22/21 cc Certified Copy 1.00
07/23/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/06/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/06/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 304.21
014
12/06/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/06/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 260339.47
015
12/06/21 cc Certified Copy 2.00
12/06/21 50b Application to Allow Fiduciary's Claim .00
12/06/21 eb Exhibit A .00
12/06/21 c1 Acknowledgement and Consent to Settle .00
and Waive Hearing
12/06/21 50c Entry Allowing Fiduciary's Claim 5.00
12/06/21 m Motion for Authority to Deposit Funds in .00
Excess of FDIC Insurance
12/06/21 e Entry 5.00
12/06/21 m Motion for Authority for Final .00
Distributions of Funds From Custodial
Accounts to Close Estate
12/06/21 e Entry 5.00
12/06/21 l LETTER: .00
Verification from bank and closing
statements.
12/06/21 ad Additional Deposit Rec # 581811 100.00
12/06/21 l LETTER: .00
Cover Letter
12/28/21 16c Verification of Receipt or Deposit HNB .00
304.21
014 Y
12/28/21 16c Verification of Receipt or Deposit HNB .00
260339.47
015 Y
01/27/22 l LETTER: .00
Return Account Wrong Format
02/25/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
240012.94
05/10/22 16c Verification of Receipt or Deposit HNB .00
135051.65
011 Y
05/20/22 13m Citation to File Account sent to fidy 5.00
05/20/22 vcos Certificate of Service for Virtual Mail .00
05/20/22 vcs Virtual Service Mail Sent 6.18
David R Bahgat 435825
05/20/22 vcs Virtual Service Mail Sent 6.18
Karen D Weis 435832
05/23/22 15m Citation to File Status Letter sent to fidy 5.00
05/23/22 vcos Certificate of Service for Virtual Mail .00
05/23/22 vcs Virtual Service Mail Sent 6.18
David R Bahgat 436372
05/23/22 vcs Virtual Service Mail Sent 6.18
Karen D Weis 436389
06/08/22 vcr Virtual Service Returned .00
DRB 435825
06/08/22 vcr Virtual Service Returned .00
DRB 436372
06/15/22 vcr Virtual Service Returned .00
KDW 435832
06/15/22 vcr Virtual Service Returned .00
KDW 436389
07/12/22 st Status Letter 5.00
08/04/22 13s Custodial Month End Report FIFTH THIRD .00
240008.80
08/30/22 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
08/30/22 13.0 Fiduciary's Final Account 01 34.00
08/30/22 13.1 Receipts and Disbursements .00
08/30/22 Refund payment # 0000073168 18.28
08/31/22 13e Entry Setting Hearing on Account .00
09/14/22 13r Custodial Year End Report 2021 FIFTH THIRD .00
240012.94
10/12/22 13i Judgment Entry Approving Final Account .00
10/28/22 op Entry Re-Opening Case .00
10/28/22 13r Custodial Year End Report 2020 HNB .00
27000.00
10/28/22 99 Case Closed .00
11/09/22 op Entry Re-Opening Case .00
11/09/22 13r Custodial Year End Report 2021 HNB .00
372059.25
11/09/22 99 Case Closed .00
BALANCE DUE .00
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