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                                                              Case Docket
Case Number:
626014
Case Type:
T TRUST
Case Subtype:
MT MINOR'S TRUST
Name :
SANZO, LUKE BRADY
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
ELC
5.00
Authority
SANZO, RAYMOND J., JR.
(fidy)
08/22/23
misc
Trust Declaration
.00
08/22/23
Receipt
612862
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
98425.13
001
09/26/23
cc
Certified Copy
1.00
09/26/23
Receipt
614522
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 Costs Verification
12/19/23
16c
Verification of Receipt or Deposit
FIFTH THIRD
.00
98427.74
001 Y
12/20/23
6.0
Inventory
98927.74
7.00
12/20/23
Receipt
618754
8.00
03/11/24
13r
Custodial Year End Report 2023
FIFTH THIRD
.00
98427.74
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
07/02/2033
.00
12/31/24
16a
Motion for Release of Assets to be
.00
Deposited w/Custodian in Lieu of Bond
12/31/24
16b
Entry Ordering Deposit of Assets
FIFTH THIRD
5.00
In Lieu of Bond
102867.65
002
12/31/24
cc
Certified Copy
1.00
01/02/25
Receipt
637496
7.00
03/04/25
13r
Custodial Year End Report 2024
FIFTH THIRD
.00
102867.65
01/13/26
16a
Motion for Release of Assets to be
.00
Deposited w/Custodian in Lieu of Bond
01/13/26
16b
Entry Ordering Deposit of Assets
HNB TRUST
5.00
In Lieu of Bond
106055.66
003
01/13/26
15a
Application for Authority to Expend
16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/13/26
eb
Exhibit
.00
01/13/26
15b
Entry Authorizing Expenditure of Funds
.00
(Custodial)
05/05/26
16g
Ghost Entry Ordering Deposit of Assets
FIFTH THIRD
.00
In Lieu of Bond into Existing Court
102867.65
Controlled/Custodial Account
004
05/05/26
16c
Verification of Receipt or Deposit
FIFTH THIRD
.00
102867.65
004 Y
05/05/26
13x
Custodial Year End Report 2025
FIFTH THIRD
.00
0.00
05/05/26
13r
Custodial Year End Report 2025
FIFTH THIRD
.00
106055.66
BALANCE DUE
21.00
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