Case Docket

Case Number: 626013  
Case Type: T  TRUST
Case Subtype: MT  MINOR'S TRUST
Name : SANZO, WILLIAM RAYMOND
AKA :

Date Code Description Reference Receipt Cost
08/22/23 01 Case Number (Daily Reporter) 10.00
08/22/23 02 Forms 10.00
08/22/23 03 Docketing & Index 15.00
08/22/23 04 Computerized Legal Research 3.00
08/22/23 05 Computer Fee 10.00
08/22/23 08 Dispute Resolution Fund 15.00
08/22/23 16 Special Projects Fund 15.00
08/22/23 cb COST BILL .00
08/22/23 igf Indigent Guardianship Fund 30.00
08/22/23 adl Additional Letters of Authority 2.00
08/22/23 10 Application for Appointment of Trustee .00
08/22/23 11 Fiduciary's Acceptance .00
08/22/23 13 Entry Appointing Trustee, Letters of TAS 5.00
Authority
SANZO, RAYMOND J., JR. (fidy)
08/22/23 misc Trust Declaration .00
08/22/23 Receipt 612861 115.00
09/26/23 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/26/23 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 98162.15
001
09/26/23 cc Certified Copy 1.00
09/26/23 Receipt 614520 6.00
10/24/23 6k Notice to File Inventory Sent To fidy 1.00
11/02/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/23 l LETTER: .00
Return Inventory For Costs Verification
11/22/23 rmr Regular Mail Returned/Not Complete .00
SANZO, RAYMOND J., JR.-Unclaimed.
12/19/23 16c Verification of Receipt or Deposit FIFTH THIRD .00
98164.76
001 Y
12/20/23 6.0 Inventory 98164.76 7.00
12/20/23 Receipt 618753 8.00
03/11/24 13r Custodial Year End Report 2023 FIFTH THIRD .00
98164.76
07/22/24 13k Notice to File Account Sent To fidy 1.00
07/26/24 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/26/24 13o Entry Extending Time to File Account 08/13/2031 .00
01/02/25 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/02/25 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 102592.81
002
01/02/25 cc Certified Copy 1.00
01/02/25 Receipt 637497 7.00
03/04/25 13r Custodial Year End Report 2024 FIFTH THIRD .00
102592.81
01/13/26 16b Entry Ordering Deposit of Assets HNB TRUST 5.00
In Lieu of Bond 105772.31
003
01/13/26 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/13/26 eb Exhibit .00
01/13/26 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/13/26 15b Entry Authorizing Expenditure of Funds $629 .00
(Custodial)
03/11/26 13x Custodial Year End Report 2025 FIFTH THIRD .00
0.00
03/11/26 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 105772.31
Controlled/Custodial Account 004
03/24/26 16c Verification of Receipt or Deposit FIFTH THIRD .00
102592.81
004 Y
03/24/26 13r Custodial Year End Report 2025 FIFTH THIRD .00
105772.31
BALANCE DUE 21.00
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