Effective: January 13, 2012
Latest Legislation: Senate Bill 124 - 129th General Assembly
If a fiduciary, upon demand, refuses or neglects to pay any creditor whose claim has been allowed by the fiduciary and not subsequently rejected or to pay any creditor or make distribution to any person interested in the estate whose claim or interest has been established by judgment, decree, or order of court, including an order of distribution, the creditor or other person may file a petition against the fiduciary in the probate court from which the fiduciary received the fiduciary's appointment to enforce the payment or distribution, briefly setting forth in the petition the amount and nature of the creditor's or other person's claim or interest. The petition shall not be filed against an executor or administrator until the expiration of the period prescribed in section 2117.30 of the Revised Code.
When the petition is filed, the probate court shall issue a citation to the fiduciary setting forth the filing of the petition and the nature of the claim of the petitioner and commanding the fiduciary to appear before the court on the return day to answer and show cause why a judgment should not be rendered or order entered against the fiduciary. The citation shall be returnable not less than twenty nor more than forty days from its date and shall be served and returned by an officer as in the case of summons. The citation may issue to any county in the state.
On the return of the citation, the cause shall be set for hearing, unless for good cause shown it is continued. The probate court may hear and determine all questions necessary to ascertain and fix the amount due from the fiduciary to the petitioner and render the judgment or make the order that may be proper. If necessary, the court may hear, determine, and settle the rights and claims of all parties interested in the subject matter of the petition. For that purpose the probate court may allow all parties in interest to be made parties to the petition by amended, supplemental, or cross-petition. The court shall cause notice to be served on all the parties in the manner provided in this section for service of the citation upon the fiduciary.
In any proceeding under this section, the sureties on the bond of the fiduciary, if made parties to the proceeding, may make any defense that the fiduciary could make and the court may render the judgment or make the order with respect to the sureties that may be proper.
Structure Ohio Revised Code
Title 21 | Courts-Probate-Juvenile
Section 2109.01 | Fiduciary Defined.
Section 2109.02 | Appointment and Duties.
Section 2109.021 | Fiduciary Filings by Mail or in Person.
Section 2109.03 | Fiduciary's Attorney.
Section 2109.05 | Bond - Trust Created by Will.
Section 2109.06 | New or Additional Bond.
Section 2109.07 | Bond Conditions - Administrator - When Not Required.
Section 2109.08 | Bond Conditions - Special Administrator.
Section 2109.09 | Bond Conditions - Executor.
Section 2109.10 | Bond When Executor or Administrator Is Sole Residuary Legatee or Distributee.
Section 2109.11 | Bond Conditions - Testamentary Trustees.
Section 2109.12 | Bond Conditions - Guardians.
Section 2109.13 | Deposit of Personal Property in Lieu of Bond.
Section 2109.14 | Deposit of Works of Art in Museum Authorized - Reduction of Bond.
Section 2109.15 | Informality of Bond.
Section 2109.16 | One Bond for Two or More Wards.
Section 2109.18 | Release of a Fiduciary's Sureties.
Section 2109.19 | Bond of Indemnity to Surety.
Section 2109.20 | Guardian May Give Real Property Mortgage to Secure Bond.
Section 2109.21 | Residence Qualifications of Fiduciary.
Section 2109.22 | Marriage No Disqualification for Fiduciary.
Section 2109.24 | Resignation or Removal of Fiduciary.
Section 2109.25 | Fiduciary in Military Service - Removal and Reinstatement.
Section 2109.26 | Vacancy Before Termination of the Trust - Accounting - Successor Fiduciary.
Section 2109.27 | Surviving Fiduciaries.
Section 2109.28 | Merger of Fiduciaries.
Section 2109.29 | Rights as to Shares in Corporation.
Section 2109.30 | Accounts of Fiduciaries.
Section 2109.301 | Administrator or Executor Rendering Account.
Section 2109.302 | Guardian or Conservator Rendering Account.
Section 2109.303 | Testamentary Trustee Rendering Account.
Section 2109.31 | Citation to Fiduciary to File Account.
Section 2109.32 | Hearing on Fiduciary's Account.
Section 2109.33 | Service of Additional Notice - Exceptions to Account.
Section 2109.34 | Representation in Account Proceeding.
Section 2109.35 | Effect of Order Settling Account - Vacation of Order.
Section 2109.36 | Order of Distribution.
Section 2109.361 | Application by Beneficiary for Approval of Third-Party Distribution.
Section 2109.37 | Investment of Trust Funds by Fiduciary.
Section 2109.371 | Additional Eligible Investments.
Section 2109.372 | Holding Cash or Making Temporary Investments.
Section 2109.38 | Retaining Unauthorized Investments.
Section 2109.39 | Receiving Distribution in Kind.
Section 2109.40 | Participation in Corporate Reorganization.
Section 2109.41 | Deposit of Funds.
Section 2109.42 | Liability for Failure to Invest.
Section 2109.43 | Personal Use of Trust Property Prohibited.
Section 2109.44 | Prohibited Transactions; Purchase of Property.
Section 2109.45 | Statement Filed Before Private Sale Confirmed.
Section 2109.46 | Mortgage by Fiduciary.
Section 2109.47 | Mortgage by a Guardian.
Section 2109.48 | Amount of Loan.
Section 2109.49 | Investigation of Trust.
Section 2109.50 | Proceedings When Assets Concealed or Embezzled.
Section 2109.51 | Imprisonment for Disobeying Citation.
Section 2109.52 | Judgment on the Complaint.
Section 2109.53 | Judgment Against Fiduciary - Removal.
Section 2109.54 | Certificate of Judgment - Delivery to Clerk of the Court of Common Pleas.
Section 2109.55 | Judgment in Favor of State.
Section 2109.56 | Conveyances.
Section 2109.57 | Appointment of Trustee of Funds of Unknown or Nonresident.
Section 2109.58 | Inventory by Fiduciary.
Section 2109.59 | Failure of Fiduciary to Make Payment or Distribution.
Section 2109.60 | Probate Court May Send Case to the Court of Common Pleas.
Section 2109.61 | Bond - Parties to Suit.
Section 2109.62 | Court Termination of Trust.
Section 2109.68 | Allocation of Receipts and Expenditures Between Principal and Income.
Section 2109.69 | Application of Trust Code Provisions to Testamentary Trusts.