Case Docket

Case Number: 247800  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : NEIL, DANIEL B.
AKA :


Date Code Description Reference Receipt Cost
01/14/69 6.0 Inventory 5294.96 .00
03/31/92 22n Guardian's Report .00
03/31/92 soe Statement of Expert Evaluation .00
06/17/93 15.5 Entry Appointing Guardian, Letter of .00
Authority
Cleary, Michael P. (fidy)
06/17/93 4.2 Fiduciary's Bond 72000.00 .00
Oh Farmers
12/07/94 13a Fiduciary's Partial Account 01 .00
12/07/94 13.1 Receipts and Disbursements .00
12/07/94 13.2 Assets Remaining in Fiduciary's Hands 37272.55 .00
01/18/95 13h Judgment Entry Approving Partial Account 01 .00
Cleary, Michael P. (fidy)
06/06/95 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
06/14/95 16k Notice to file Biennial Report 0023571 1.00
07/20/95 16m Citation to file Biennial report sent to guar 5.00
08/14/95 cs Certified Mail Sent M. Cleary 3.00
08/22/95 22n Guardian's Report 5.00
08/22/95 soe Statement of Expert Evaluation .00
08/22/95 Receipt 031674 14.00
08/24/95 cr Certified Mail Returned M. Cleary .00
11/08/95 13k Notice to file Account 0023571 1.00
11/29/95 13a Fiduciary's Partial Account 02 22.00
11/29/95 13.1 Receipts and Disbursements .00
11/29/95 13.2 Assets Remaining in Fiduciary's Hands 40727.15 .00
11/29/95 1ca Application for Attorney Fees 5.00
11/29/95 1cb Entry Approving Attorney Fees 5.00
11/29/95 Receipt 037647 33.00
11/30/95 13e Entry Setting Hearing on Account .00
01/04/96 15a Application for Authority to Expend 10.00
Funds
01/04/96 15b Entry Authorizing Expenditure of Funds 5.00
01/04/96 Receipt 039668 15.00
01/10/96 13h Judgment entry approving partial account .00
03/06/96 ci PHYSICAL INVENTORY .00
03/26/96 13r Custodial Depository Verification 10000.00 .00
Bal. as of 03/01/1996 Bank One
03/26/96 13r Custodial Depository Verification 15179.13 .00
Bal. as of 03/01/1996 Bank One
06/05/96 13r Custodial Depository Verification 9598.85 .00
balance as of 12/29/1995 Bank One
10/30/96 13k Notice to file Account 0023571 1.00
11/25/96 13a Fiduciary's Partial Account 03 22.00
11/25/96 13.1 Receipts and Disbursements .00
11/25/96 13.2 Assets Remaining in Fiduciary's Hands 40384.86 .00
11/25/96 Receipt 060102 23.00
11/26/96 13e Entry Setting Hearing on Account .00
11/26/96 1ca Application for Attorney Fees 5.00
11/26/96 1cb Entry Approving Attorney Fees 5.00
11/26/96 fee Schedule .00
11/26/96 1ae Entry Increasing Bond 22000.00 5.00
OH Farmers
palm miller
11/26/96 4.2 Fiduciary's Bond 94000.00 .00
OH Farmers
palm miller
Lori Nugen
11/26/96 Receipt 060191 15.00
12/11/96 15a Application for Authority to Expend 10.00
Funds
12/11/96 15b Entry Authorizing Expenditure of Funds 5.00
12/11/96 Receipt 060968 15.00
01/07/97 13h Judgment entry approving partial account .00
04/23/97 13r Custodial Depository Verification 15940.32 .00
Balance as of 01/28/1997 Bank One
04/23/97 13r Custodial Depository Verification 10353.39 .00
Balance as of 01/28/1997 Bank One
07/23/97 16k Notice to file Biennial Report 0023571 1.00
07/23/97 ci PHYSICAL INVENTORY .00
09/29/97 16m Citation to file Biennial report sent to guar 5.00
10/08/97 cs Certified Mail Sent 3.00
- Michael P. Cleary Z 904 259 910
10/16/97 cr Certified Mail Returned .00
- Michael P. Cleary Z 904 259 910
10/28/97 13k Notice to file Account 0023571 1.00
10/29/97 22n Guardian's Report 5.00
10/29/97 soe Statement of Expert Evaluation .00
10/29/97 Receipt 081642 15.00
11/06/97 13a Fiduciary's Partial Account 04 22.00
11/06/97 13.1 Receipts and Disbursements .00
11/06/97 13.2 Assets Remaining in Fiduciary's Hands 41730.52 .00
11/06/97 1ca Application for Attorney Fees 5.00
11/06/97 1cb Entry Approving Attorney Fees 3392.50 5.00
Michael Cleary
11/06/97 ex Extra Pages 3.00
Fee Schedule
11/06/97 Receipt 082234 35.00
11/07/97 13e Entry Setting Hearing on Account .00
11/10/97 15c Application to Release Funds .00
11/10/97 15d Entry Authorizing Release of Funds 5000.00 5.00
transferred from Bank One S/A to Bank
One Money Mkt C/A
11/10/97 cc Certified Copy 1.00
11/10/97 Receipt 082354 6.00
12/22/97 13h Judgment entry approving partial account .00
06/24/98 ci PHYSICAL INVENTORY .00
07/17/98 16c Verification of Receipt or Deposit .00
#0860016904649 17427.24
#0860018132607 10000.00
#5101444850 6332.88
07/17/98 16c Update on file CD #0920019524043 was .00
rewritten at maturity at Worthington SQ
B C to above CD #0860010904649
09/01/98 13a Fiduciary's Partial Account 05 22.00
09/01/98 13.1 Receipts and Disbursements .00
09/01/98 13.2 Assets Remaining in Fiduciary's Hands 47714.80 .00
09/01/98 Receipt 100547 22.00
09/02/98 13e Entry Setting Hearing on Account .00
09/02/98 1ca Application for Attorney Fees 5.00
09/02/98 1cb Entry Approving Attorney Fees 3093.75 5.00
Michael Cleary
09/02/98 fs Fee Schedule 2.00
2 extra pages
09/02/98 Receipt 100595 12.00
10/14/98 13h Judgment entry approving partial account .00
05/24/99 1ca Application for Attorney Fees 5.00
05/24/99 1cb Entry Approving Attorney Fees 3226.25 5.00
Mich.Cleary
05/24/99 fs Fee Schedule .00
05/24/99 1ae Entry Increasing Bond 21000.00 5.00
OH Farmers
palm miller
05/24/99 4.2 Fiduciary's Bond 115000.00 .00
OH Farmers
palm miller
S Lobdell
05/24/99 13a Fiduciary's Partial Account 06 22.00
05/24/99 13.1 Receipts and Disbursements .00
05/24/99 13.2 Assets Remaining in Fiduciary's Hands 59475.67 .00
05/24/99 Receipt 117314 37.00
05/25/99 13e Entry Setting Hearing on Account .00
07/06/99 13h Judgment entry approving partial account .00
09/30/99 16k Notice to file Biennial Report 0023571 1.00
10/29/99 22n Guardian's Report 5.00
10/29/99 soe Statement of Expert Evaluation .00
10/29/99 Receipt 127706 6.00
04/26/00 13k Notice to file Account 0023571 1.00
05/26/00 13m Citation to file Account sent to fidy 5.00
05/26/00 cs Certified Mail Sent z 904258794 3.00
06/05/00 ci PHYSICAL INVENTORY .00
06/06/00 13a Fiduciary's Partial Account 07 22.00
06/06/00 13.1 Receipts and Disbursements .00
06/06/00 13.2 Assets Remaining in Fiduciary's Hands 73107.23 .00
06/06/00 Receipt 141786 31.00
06/07/00 13e Entry Setting Hearing on Account .00
06/08/00 cr Certified Mail Returned .00
- Michael P Cleary z 904258794
06/12/00 1ae Entry Increasing Bond 20000.00 5.00
Palmer/Mille
06/12/00 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 135000.00 .00
Palmer/Mille
S Lobdell
06/12/00 1ca Application for Attorney Fees 5.00
& Guardian Fees
06/12/00 1cb Entry Approving Attorney Fees 1904.86 5.00
& Guardian Fees 800.00
Michael P. Cleary
06/12/00 fs Fee Schedule .00
06/12/00 1cc Consent to Attorney Fees .00
Daniel B. Neil
06/12/00 Receipt 142150 15.00
06/13/00 13r Custodial Depository Verification 7167.52 .00
balance as of 12/31/99 Bank One
acct #5101444850
07/18/00 13h Judgment entry approving partial account .00
09/29/00 15a Application for Authority to Expend 10.00
Funds
09/29/00 15b Entry Authorizing Expenditure of Funds 5.00
09/29/00 att Attachments .00
2 pages
09/29/00 cc Certified Copy 1.00
09/29/00 Receipt 149072 16.00
12/08/00 1ae Entry Increasing Bond 71000.00 5.00
Palmer/Mille
12/08/00 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 206000.00 .00
Palmer/Mille
S.Miller
12/08/00 Receipt 153220 5.00
01/05/01 15a Application for Authority to Expend 10.00
Funds
01/05/01 15b Entry Authorizing Expenditure of Funds 5.00
01/05/01 att Attachment .00
01/05/01 Receipt 154709 15.00
04/30/01 13r Custodial Depository Verification 7728.38 .00
balance as of 12/31/2000 #5101444850 Bank One
cd #860018132607 10600.00
cd #860016904649 19909.10
05/09/01 13k Notice to file Account 0023571 1.00
05/18/01 13a Fiduciary's Partial Account 08 22.00
05/18/01 13.1 Receipts and Disbursements .00
05/18/01 13.2 Assets Remaining in Fiduciary's Hands 87316.78 .00
05/18/01 1ae Entry Increasing Bond 30000.00 5.00
PalmMiller
05/18/01 4.2 Fiduciary's Bond/OHio Farmers Ins Co 236000.00 .00
Palm Miller
P.Bailey
05/18/01 1ca Application for Attorney Fees 5.00
and Fiduciary's Compensation
05/18/01 1cb Entry Approving Attorney Fees 5.00
Michael P.Cleary 1612.27
1040.00
05/18/01 fs Fee Schedule .00
05/18/01 Receipt 163092 38.00
05/21/01 ci PHYSICAL INVENTORY .00
05/21/01 13e Entry Setting Hearing on Account .00
06/29/01 15a Application for Authority to Expend 10.00
Funds
06/29/01 15b Entry Authorizing Expenditure of Funds 5.00
Increase of Rent
Spending Money 1670.00
per month
06/29/01 Receipt 165521 15.00
07/02/01 13h Judgment entry approving partial account .00
10/03/01 16k Notice to file Biennial Report 0023571 1.00
12/04/01 16m Citation to file Biennial report sent to guar 5.00
12/05/01 22n Guardian's Report 5.00
12/05/01 soe Statement of Expert Evaluation .00
12/05/01 Receipt 174735 11.00
04/23/02 13k Notice to file Account 0023571 1.00
05/01/02 13a Fiduciary's Partial Account 09 22.00
05/01/02 13.1 Receipts and Disbursements .00
05/01/02 13.2 Assets Remaining in Fiduciary's Hands 97583.82 .00
05/01/02 Receipt 183433 23.00
05/02/02 13e Entry Setting Hearing on Account .00
05/08/02 1ca Application for Attorney Fees 5.00
and Fiduciary's Compensation
05/08/02 1cb Entry Approving Attorney Fees 5.00
Michael P.Cleary 1730.60
Michael P.Cleary 1360.00
05/08/02 fs Fee Schedule .00
05/08/02 ex Extra Pages 8.00
05/08/02 Receipt 183745 18.00
06/12/02 13h Judgment entry approving partial account .00
12/04/02 15a Application for Authority to Expend 10.00
Funds
12/04/02 15b Entry Authorizing Expenditure of Funds 920.16 5.00
to purchase a new winter coat & clothing
12/04/02 att Attachment .00
12/04/02 Receipt 196028 15.00
03/12/03 ci PHYSICAL INVENTORY - 2002 .00
04/02/03 13k Notice to file Account 0023571 1.00
04/09/03 1cd Application for Fiduciary Fees 5.00
& Atty Fees
04/09/03 1ce Entry Approving Fiduciary Fees 2320.00 5.00
& Atty Fees
Michael P. Cleary
04/09/03 fs Fee Schedule .00
3 pages
04/09/03 13a Fiduciary's Partial Account 10 22.00
04/09/03 13.1 Receipts and Disbursements .00
04/09/03 13.2 Assets Remaining in Fiduciary's Hands 103666.80 .00
04/09/03 Receipt 203217 33.00
04/10/03 13e Entry Setting Hearing on Account .00
05/21/03 13h Judgment entry approving partial account .00
06/11/03 15a Application for Authority to Expend 10.00
Funds
06/11/03 15b Entry Authorizing Expenditure of Funds 560.00 5.00
wards monthly expenses
06/11/03 1cd Application for Fiduciary Fees & Amended 5.00
(Extraordinary)
Michael P. Cleary 15414.42
527.72
06/11/03 1e Entry Setting Hearing 07/18/2003 5.00
10:30 a.m.
06/11/03 Receipt 206905 25.00
07/11/03 l LETTER: to Sande Jones from Michael .00
P. Cleary
07/14/03 l LETTER: to Judge Belskis from Sande .00
Jones
07/14/03 l LETTER: to Michael P. Cleary from .00
Sande Jones
07/16/03 1da Application for Continuance of Hearing .00
07/16/03 1de Entry Continuing Hearing 09/03/2003 5.00
10:30 a.m.
07/16/03 Receipt 208926 5.00
08/22/03 16c Verification of Receipt or Deposit Bank .00
acct #5101444856 8669.03
acct #860016904649 20906.28
acct #860018132607 bal as of 08/19/03 10000.00
08/25/03 l LETTER: from VA to Atty. Michael Cleary .00
09/03/03 1ce Entry Approving Fiduciary Fees 5.00
& Extraordinary Fees
Michael P. Cleary 1514.42
527.72
09/03/03 eb Exhibit A .00
09/03/03 aos Affidavit of Service .00
09/03/03 cr Certified Mail Returned .00
complete-Daniel B. Neil
complete-Ronald R. Renk
09/03/03 att Attachment .00
09/03/03 cc Certified Copy 1.00
09/03/03 Receipt 211827 6.00
09/10/03 app Application for Authority .00
09/10/03 e Entry to accept the settlement and 5.00
distribution of proceeds from the
estate of Alfred Neil in the amount of
$ 7,251.23
09/10/03 l LETTER: to Michael Cleary from .00
Thurman DeMills - 3 pages
09/10/03 Receipt 212298 5.00
11/06/03 16k Notice to file Biennial Report 0023571 1.00
01/07/04 22n Guardian's Report 5.00
01/07/04 soe Statement of Expert Evaluation .00
01/07/04 Receipt 218631 6.00
01/28/04 ci PHYSICAL INVENTORY 2003 .00
03/10/04 13k Notice to file Account 0023571 1.00
03/26/04 13r Custodial Depository Verification Bk One .00
5101444850 8704.81
860016904649 20906.28
860018132607 10000.00
03/26/04 ex as of 2-10-04 .00
04/07/04 13a Fiduciary's Partial Account 11 22.00
04/07/04 13.1 Receipts and Disbursements .00
04/07/04 13.2 Assets Remaining in Fiduciary's Hands 116524.15 .00
04/07/04 Receipt 224009 23.00
04/08/04 13e Entry Setting Hearing on Account .00
04/21/04 1ca Application for Attorney Fees 5.00
and guardian fees
04/21/04 1cb Entry Approving Attorney Fees 5.00
and guardian fees
04/21/04 fs Fee Schedule .00
04/21/04 Receipt 224821 10.00
05/19/04 13h Judgment entry approving partial account .00
05/19/04 15a Application for Authority to Expend 10.00
Funds
05/19/04 15b Entry Authorizing Expenditure of Funds 350.00 5.00
05/19/04 Receipt 226470 15.00
06/30/04 15a Application for Authority to Expend 10.00
Funds
06/30/04 15b Entry Authorizing Expenditure of Funds 170.00 5.00
to purchase summer wardrobe & shoe
repair
06/30/04 Receipt 228883 15.00
08/18/04 15a Application for Authority to Expend 10.00
Funds
08/18/04 15b Entry Authorizing Expenditure of Funds 200.00 5.00
08/18/04 Receipt 231652 15.00
11/10/04 15a Application for Authority to Expend 10.00
Funds
11/10/04 15b Entry Authorizing Expenditure of Funds 500.00 5.00
11/10/04 Receipt 236482 15.00
11/23/04 15a Application for Authority to Expend 10.00
Funds
11/23/04 15b Entry Authorizing Expenditure of Funds 300.00 5.00
Christmas spending money
11/23/04 Receipt 237171 15.00
02/09/05 15a Application for Authority to Expend 10.00
Funds
02/09/05 15b Entry Authorizing Expenditure of Funds 100.00 5.00
02/09/05 Receipt 241284 15.00
03/08/05 13k Notice to file Account 0023571 1.00
03/11/05 15c Application to Release Funds .00
03/11/05 15d Entry Authorizing Release of Funds 5.00
Bank One MM 1590730519 - app$ 35,137.34
03/11/05 cc Certified Copy 1.00
03/11/05 Receipt 242975 7.00
04/14/05 13m Citation to file Account sent to fidy 5.00
04/14/05 vcs Virtual Service Mail Sent 4.00
- Michael P Cleary 09336471
04/20/05 1cd Application for Fiduciary Fees 5.00
and attorney fees
04/20/05 1ce Entry Approving Fiduciary Fees 5.00
and attorney fees 1539.70
Michael Cleary 600.00
04/20/05 fs Fee Schedule .00
04/20/05 13a Fiduciary's Partial Account 12 22.00
04/20/05 13.1 Receipts and Disbursements .00
04/20/05 13.2 Assets Remaining in Fiduciary's Hands 122194.93 .00
04/20/05 Receipt 245331 41.00
04/20/05 16c Verification of Receipt or Deposit BANK ONE .00
FAXED COPY ACCOUNT #860018132607 10,000.00
04/20/05 16c Verification of Receipt or Deposit BANK ONE .00
FAXED COPY ACCOUNT # 5101444850 8,810.49
04/20/05 16c Verification of Receipt or Deposit BANK ONE .00
FAXED COPY ACCOUNT #860016904649 21,079.92
04/21/05 13e Entry Setting Hearing on Account .00
04/25/05 vcr Virtual Service Returned .00
- Michael P Cleary 09336471
05/04/05 17.8f Follow-up Investigator's Report C Vaughn .00
05/11/05 16a Application to Deposit Assets in Lieu of .00
Bond
05/11/05 16b Entry Ordering Deposit of Assets In Lieu 47075.16 5.00
of Bond 10000.00
21079.92
05/11/05 cc Certified Copy 1.00
05/11/05 Receipt 246584 6.00
05/25/05 15a Application for Authority to Expend 10.00
Funds
05/25/05 15b Entry Authorizing Expenditure of Funds 400.00 5.00
05/25/05 Receipt 247339 15.00
05/26/05 ci PHYSICAL INVENTORY 2005 .00
06/01/05 13h Judgment entry approving partial account .00
06/15/05 15a Application for Authority to Expend 10.00
Funds
06/15/05 15b Entry Authorizing Expenditure of Funds 5.00
06/15/05 att Attachments .00
06/15/05 Receipt 248442 15.00
07/20/05 15a Application for Authority to Expend 10.00
Funds
07/20/05 15b Entry Authorizing Expenditure of Funds 200.00 5.00
tp purchase birthday prensent for
himself
07/20/05 att Attachments .00
07/20/05 Receipt 250464 15.00
09/28/05 13r Custodial Depository Verification Bank One .00
acct #860016904649 21079.92
balance as of 12-31-04
10/03/05 16c Verification of Receipt or Deposit Bank One .00
acct #5101444850 21358.58
acct #5101444850 10038.56
CLOSSED #860016904649 & 860018132607
10/27/05 13r Custodial Year End Report Bank One .00
acct #1590730519 35100.48
balance as of 12-31-04
11/02/05 15a Application for Authority to Expend 10.00
Funds
11/02/05 15b Entry Authorizing Expenditure of Funds 150.00 5.00
11/02/05 Receipt 256900 15.00
12/07/05 15a Application for Authority to Expend 10.00
Funds
12/07/05 15b Entry Authorizing Expenditure of Funds 300.00 5.00
Christmas spending money
12/07/05 Receipt 259012 15.00
12/12/05 16k Notice to file Biennial Report 0023571 1.00
01/04/06 22n Guardian's Report 5.00
01/04/06 soe Statement of Expert Evaluation .00
01/04/06 Receipt 260408 6.00
01/05/06 22ni Investigator Review of Guardian's Report .00
03/21/06 13k Notice to file Account 0023571 1.00
03/29/06 13a Fiduciary's Partial Account 13 22.00
03/29/06 13.1 Receipts and Disbursements .00
03/29/06 13.2 Assets Remaining in Fiduciary's Hands 131246.90 .00
03/29/06 cc Certified Copy 3.00
03/29/06 Receipt 265663 26.00
03/30/06 13e Entry Setting Hearing on Account .00
05/10/06 13h Judgment entry approving partial account .00
05/10/06 50b Application to Allow Fiduciary's Claim .00
05/10/06 50c Entry Allowing Fiduciary's Claim 5.00
05/10/06 att Attachments .00
05/10/06 15a Application for Authority to Expend 10.00
Funds
05/10/06 15b Entry Authorizing Expenditure of Funds 300.00 5.00
18.27 8.32
172.17
33.97
05/10/06 att Attachments .00
05/10/06 Receipt 268105 20.00
05/17/06 15a Application for Authority to Expend 10.00
Funds
05/17/06 15b Entry Authorizing Expenditure of Funds 150.00 5.00
new shoes and shoe repair
05/17/06 Receipt 268561 15.00
06/21/06 15a Application for Authority to Expend 10.00
Funds
06/21/06 15b Entry Authorizing Expenditure of Funds 1042.00 5.00
6 visits to dentist 180.00
greyhound bus fare for trip
06/21/06 att Attachments .00
06/21/06 Receipt 270577 15.00
08/30/06 15a Application for Authority to Expend 10.00
Funds
08/30/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
ward purchased himself a birthday
present
08/30/06 att Attachments .00
08/30/06 Receipt 274698 15.00
09/27/06 15a Application for Authority to Expend 10.00
Funds
09/27/06 15b Entry Authorizing Expenditure of Funds 600.00 5.00
Fall & Winter Clothing
09/27/06 15a Application for Authority to Expend 10.00
Funds
09/27/06 15b Entry Authorizing Expenditure of Funds 170.00 5.00
Shoe Repair and CD Player
09/27/06 Receipt 276286 30.00
10/25/06 15a Application for Authority to Expend 10.00
Funds
10/25/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
holiday expenses
10/25/06 Receipt 277746 15.00
10/27/06 13r Custodial Year End Report BANK ONE NA CHASE .00
Acct #1590730519 -0-
Balance 3/31/2005 withdrawl 35,143.93
10/27/06 13r Custodial Year End Report BANK ONE NA CHASE .00
Acct #860016904649 -0-
Balance 9/28/2005 withdrawl 21,358.58
02/07/07 ci PHYSICAL INVENTORY 2007 .00
03/02/07 13k Notice to file Account 0023571 1.00
04/06/07 13m Citation to file Account sent to fidy 5.00
04/09/07 vcos Certificate of Service for Virtual Mail .00
04/09/07 vcs Virtual Service Mail Sent 4.25
- MICHAEL P CLEARY 34844
- Account
04/16/07 vcr Virtual Service Returned .00
- MICHAEL P CLEARY 34844
- Account
05/11/07 1ae Entry Increasing Bond 50000.00 5.00
r Palmer/Mille
05/11/07 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 286000.00 .00
Palmer/Mille
R Prater
05/11/07 bapm Bond Application for Palmer Miller .00
05/11/07 13a Fiduciary's Partial Account 14 22.00
05/11/07 13.1 Receipts and Disbursements .00
05/11/07 13.2 Assets Remaining in Fiduciary's Hands 140866.67 .00
05/11/07 Receipt 288800 37.25
05/14/07 13e Entry Setting Hearing on Account .00
06/25/07 13h Judgment entry approving partial account .00
08/15/07 15a Application for Authority to Expend 10.00
Funds
08/15/07 15b Entry Authorizing Expenditure of Funds 300.00 5.00
birthday and shoes
08/15/07 Receipt 294124 15.00
08/28/07 13r Custodial Year End Report - 2006 CHASE NA .00
ACCT #4850 60,698.27
09/17/07 13r Custodial Year End Report - 2005 60405.55 .00
acct #4850 Chase
09/17/07 13r Custodial Year End Report - 2006 60698.27 .00
acct #4850 Chase
09/17/07 13r Custodial Year End Report - 2005 0.00 .00
acct #0519 Bank One
09/27/07 1cd Application for Fiduciary Fees 5.00
09/27/07 1ce Entry Approving Fiduciary Fees 1891.88 5.00
Michael P. Cleary
09/27/07 fs Fee Schedule .00
09/27/07 cc Certified Copy 1.00
09/27/07 Receipt 296620 11.00
10/03/07 15a Application for Authority to Expend 10.00
Funds
10/03/07 15b Entry Authorizing Expenditure of Funds 150.00 5.00
dental bill
10/03/07 att Attachments .00
10/03/07 Receipt 296910 15.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/24/07 16a Application to Deposit Assets in Lieu of .00
Bond
10/24/07 16b Entry Ordering Deposit of Assets In Lieu 15000.00 5.00
of Bond Bank One
from Chase C/A 8241
to Bank One S/A 4850
10/24/07 cc Certified Copy 2.00
10/24/07 Receipt 298088 7.00
11/14/07 16c Verification of Receipt or Deposit CHASE NA .00
SAV ACCT #4850 15,000.00
11/14/07 15a Application for Authority to Expend 10.00
Funds
11/14/07 15b Entry Authorizing Expenditure of Funds 300.00 5.00
holiday expenses, oral surgery 72.00
11/14/07 att Attachments .00
11/14/07 Receipt 299187 15.00
12/05/07 16k Notice to File 0023571 1.00
12/19/07 22n Guardian's Report 5.00
12/19/07 soe Statement of Expert Evaluation .00
12/19/07 Receipt 300906 6.00
12/21/07 22ni Investigator Review of Guardian's Report .00
02/20/08 15a Application for Authority to Expend 10.00
Funds
02/20/08 15b Entry Authorizing Expenditure of Funds 1910.00/mo 5.00
02/20/08 Receipt 304166 15.00
02/28/08 13r Custodial Year End Report - 2007 75871.57 .00
acct #4850 savings Chase
04/15/08 13k Notice to File Account 0023571 1.00
04/23/08 13a Fiduciary's Partial Account 15 22.00
04/23/08 13.1 Receipts and Disbursements .00
04/23/08 13.2 Assets Remaining in Fiduciary's Hands 154919.27 .00
04/23/08 cc Certified Copy 1.00
04/23/08 Receipt 307949 24.00
04/24/08 13e Entry Setting Hearing on Account .00
04/30/08 1b Application to Reduce Bond 5.00
04/30/08 1be Entry to Reduce Bond 250000.00 5.00
Palmer/Mille
04/30/08 att Attachments .00
04/30/08 Receipt 308340 10.00
06/04/08 13h Judgment entry approving partial account .00
06/04/08 1cd Application for Fiduciary Fees 5.00
06/04/08 1ce Entry Approving Fiduciary Fees 5.00
Michael Cleary 2255.14
950.00
06/04/08 fs Fee Schedule .00
06/04/08 15a Application for Authority to Expend 10.00
Funds
06/04/08 15b Entry Authorizing Expenditure of Funds 5.00
Health services for the ward 28.35
327.98
5.33
06/04/08 cc Certified Copy 3.00
06/04/08 Receipt 310318 28.00
06/25/08 15a Application for Authority to Expend 10.00
Funds
06/25/08 15b Entry Authorizing Expenditure of Funds 200.00 5.00
vacation to Myrtle Beach
06/25/08 c Copy .15
06/25/08 Receipt 311552 15.15
08/13/08 15a Application for Authority to Expend 10.00
Funds
08/13/08 15b Entry Authorizing Expenditure of Funds 5.00
birthday money 200.00
08/13/08 Receipt 314438 15.00
11/20/08 16k Notice to File 0023571 1.00
12/23/08 15a Application for Authority to Expend 10.00
Funds
12/23/08 15b Entry Authorizing Expenditure of Funds 5.00
chirstmas and dentist 500.00
12/23/08 Receipt 322232 16.00
01/26/09 16m Citation to File sent to guar 5.00
01/26/09 vcos Certificate of Service for Virtual Mail .00
01/26/09 vcs Virtual Service Mail Sent 4.25
- MICHAEL P CLEARY 149340
- Annual Report/Expert Evaluation
02/02/09 evcr e-Virtual Service Returned 149340 .00
- MICHAEL P CLEARY
- Guardian Report
01/28/2009
02/04/09 22n Guardian's Report 5.00
02/04/09 soe Statement of Expert Evaluation .00
02/04/09 Receipt 324388 14.25
02/05/09 22ni Investigator Review of Guardian's Report .00
02/19/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/25/09 15a Application for Authority to Expend 10.00
Funds
02/25/09 15b Entry Authorizing Expenditure of Funds 5.00
winter clothing 275.00
02/25/09 att Attachments .00
02/25/09 Receipt 325625 15.00
03/05/09 13a Fiduciary's Partial Account 16 22.00
03/05/09 13.1 Receipts and Disbursements .00
03/05/09 13.2 Assets Remaining in Fiduciary's Hands 161250.30 .00
03/05/09 Receipt 326150 22.00
03/06/09 13e Entry Setting Hearing on Account .00
04/16/09 13h Judgment Entry Approving Partial Account .00
05/28/09 1cd Application for Fiduciary Fees 5.00
05/28/09 1ce Entry Approving Fiduciary Fees 1580.79 5.00
Michael P. Cleary 950.00
05/28/09 fs Fee Schedule .00
05/28/09 Receipt 330946 10.00
07/08/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
75954.12
08/12/09 15a Application for Authority to Expend 10.00
Funds
08/12/09 15b Entry Authorizing Expenditure of Funds 100.00 5.00
birthday check & dental work 196.00
08/12/09 Receipt 335416 15.00
09/09/09 15a Application for Authority to Expend 10.00
Funds
09/09/09 15b Entry Authorizing Expenditure of Funds 8095.00 5.00
Pre-need funeral contract
09/09/09 eb Exhibit A & B .00
09/09/09 cc Certified Copy 2.00
09/09/09 Receipt 337056 17.00
09/23/09 15a Application for Authority to Expend 10.00
Funds
09/23/09 15b Entry Authorizing Expenditure of Funds 5.00
09/23/09 att Attachments .00
09/23/09 Receipt 337898 15.00
01/05/10 16k Notice to File 0023571 1.00
02/08/10 13k Notice to File Account 0023571 1.00
03/17/10 1ae Entry Increasing Bond 50000.00 5.00
PalmerMiller
03/17/10 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 300000.00 .00
PalmerMiller
R Prater
03/17/10 bapm Bond Application for Palmer Miller .00
03/17/10 13a Fiduciary's Partial Account 17 22.00
03/17/10 13.1 Receipts and Disbursements .00
03/17/10 13.2 Assets Remaining in Fiduciary's Hands 170148.99 .00
03/17/10 cpi Confidential Personal Identifiers .00
03/17/10 Receipt 347892 29.00
03/18/10 13e Entry Setting Hearing on Account .00
03/18/10 16m Citation to File sent to guar 5.00
03/18/10 vcos Certificate of Service for Virtual Mail .00
03/18/10 vcs Virtual Service Mail Sent 4.50
- MICHAEL P CLEARY 239621
- Annual Report/Expert Evaluation
04/01/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
76262.20
04/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/08/10 l LETTER: to Judge Brown from Charles L. .00
Moore, Dept of Veterans Affairs
04/08/10 att Attachments .00
04/09/10 vcr Virtual Service Returned .00
- MICHAEL P CLEARY 239621
- Annual Report/Expert Evaluation
04/12/10 cor Correspondence Received (NOT EVIDENCE) .00
Michael Cleary and Attachments
04/14/10 15a Application for Authority to Expend 10.00
Funds
04/14/10 15b Entry Authorizing Expenditure of Funds 1730.23 5.00
room and board, personal, clothing, 660.00
vacation and xmas gifts 700.00
2300.00
04/14/10 att Attachments .00
04/14/10 Receipt 349576 24.50
04/21/10 22n Guardian's Report 5.00
04/21/10 soe Statement of Expert Evaluation .00
04/21/10 Receipt 350041 5.00
04/23/10 1cd Application for Fiduciary Fees 5.00
04/23/10 1ce Entry Approving Fiduciary Fees 5.00
Michael Cleary 1790.20
04/23/10 1ca Application for Attorney Fees 5.00
04/23/10 1cb Entry Approving Attorney Fees 5.00
Michael Cleary 1200.00
04/23/10 fs Fee Schedule .00
04/23/10 Receipt 350220 20.00
04/23/10 l LETTER: .00
To Judge Brown from Charles Moore
04/23/10 att Attachments .00
04/28/10 13h Judgment Entry Approving Partial Account .00
04/30/10 22ni Investigator Review of Guardian's Report .00
01/20/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/18/11 13k Notice to File Account 0023571 1.00
03/10/11 13a Fiduciary's Partial Account 18 22.00
03/10/11 13.1 Receipts and Disbursements .00
03/10/11 13.2 Assets Remaining in Fiduciary's Hands 175772.73 .00
03/10/11 cpi Confidential Personal Identifiers .00
03/10/11 Receipt 369182 23.00
03/11/11 13e Entry Setting Hearing on Account .00
03/22/11 16k Notice to File 0023571 1.00
04/06/11 22n Guardian's Report 5.00
04/06/11 soe Statement of Expert Evaluation .00
04/06/11 Receipt 370756 6.00
04/14/11 22ni Investigator Review of Guardian's Report .00
04/21/11 13h Judgment Entry Approving Partial Account .00
05/13/11 1cd Application for Fiduciary Fees 5.00
05/13/11 1ce Entry Approving Fiduciary Fees 5.00
Michael Cleary 1951.20
05/13/11 1ca Application for Attorney Fees 5.00
05/13/11 1cb Entry Approving Attorney Fees 5.00
Michael Cleary 1500.00
05/13/11 fs Fee Schedule .00
05/13/11 Receipt 373138 20.00
05/16/11 cor Correspondence Received (NOT EVIDENCE) .00
05/17/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
76269.62
06/03/11 15a Application for Authority to Expend 10.00
Funds
06/03/11 15b Entry Authorizing Expenditure of Funds 750.00 5.00
bond insurance
06/03/11 15a Application for Authority to Expend 10.00
Funds
06/03/11 15b Entry Authorizing Expenditure of Funds 328.42 5.00
mattress, box spring & mattress cover
06/03/11 Receipt 374292 30.00
02/06/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
76277.04
02/14/12 13k Notice to File Account 0023571 1.00
03/07/12 16k Notice to File 0023571 1.00
03/15/12 13a Fiduciary's Partial Account 19 22.00
03/15/12 13.1 Receipts and Disbursements .00
03/15/12 13.2 Assets Remaining in Fiduciary's Hands 187135.43 .00
03/15/12 cpi Confidential Personal Identifiers .00
03/15/12 cc Certified Copy 3.00
03/15/12 Receipt 390876 27.00
03/16/12 13e Entry Setting Hearing on Account .00
04/26/12 13h Judgment Entry Approving Partial Account .00
06/13/12 1ca Application for Attorney Fees 1750.00 5.00
Michael Cleary
06/13/12 1cd Application for Fiduciary Fees 1957.47 5.00
Michael P. Cleary
06/13/12 1e Entry Setting Hearing 06/26/2012 5.00
3:00 pm
06/13/12 fs Fee Schedule .00
06/13/12 Receipt 396354 15.00
06/26/12 aos Affidavit of Service .00
06/26/12 2y Notice of Hearing .00
06/26/12 pos Proof of Service .00
R. Dean Slicer
06/26/12 1ce Entry Approving Fiduciary Fees 5.00
06/26/12 1cb Entry Approving Attorney Fees 5.00
06/26/12 Receipt 397175 10.00
06/26/12 dr Digital Record of Hearing RVM .00
06/26/2012 22-D
Time: 3:02:36 p.m.-3:04:44 p.m.
07/06/12 22n Guardian's Report 5.00
07/06/12 soe Statement of Expert Evaluation .00
07/06/12 Receipt 397662 5.00
07/10/12 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/10/12 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
07/10/12 Receipt 397865 5.00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/07/13 1ae Entry Increasing Bond 80000.00 5.00
Palmer/Mille
02/07/13 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 380000.00 .00
Palmer/Mille
R Prater
02/07/13 bapm Bond Application for Palmer Miller .00
02/07/13 1cd Application for Fiduciary Fees 5.00
Michael P. Cleary 2024.70
02/07/13 1ca Application for Attorney Fees 5.00
Michael Cleary 3900.00
02/07/13 1e Entry Setting Hearing 04/02/2013 5.00
9:30 am
02/07/13 fs Fee Schedule .00
02/07/13 13a Fiduciary's Partial Account 20 22.00
02/07/13 13.1 Receipts and Disbursements .00
02/07/13 13.2 Assets Remaining in Fiduciary's Hands 223106.88 .00
02/07/13 cpi Confidential Personal Identifiers .00
02/07/13 Receipt 409714 42.00
02/08/13 13e Entry Setting Hearing on Account .00
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
76284.62
03/21/13 13h Judgment Entry Approving Partial Account .00
04/02/13 aos Affidavit of Service .00
04/02/13 cr Certified Mail Returned .00
complete-R. Dean Slicer
04/02/13 1ce Entry Approving Fiduciary Fees 5.00
04/02/13 1cb Entry Approving Attorney Fees 5.00
04/02/13 Receipt 412818 10.00
04/02/13 dr Digital Record of Hearing KAG .00
04/02/2013 22-D
Time: 9:38:58 a.m.-9:42:05 a.m.
06/11/13 16k Notice to File 0023571 1.00
09/12/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/12/13 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 76288.32
001
09/12/13 cc Certified Copy 3.00
09/12/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/12/13 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 71541.10
002
09/12/13 cc Certified Copy 3.00
09/12/13 22n Guardian's Report 5.00
09/12/13 Receipt 422178 22.00
09/19/13 22ni Investigator Review of Guardian's Report .00
09/20/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/20/13 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 75000.00
003
09/20/13 cc Certified Copy 2.00
09/20/13 Receipt 422691 7.00
09/23/13 16c Verification of Receipt or Deposit HNB .00
7154.10
002 Y
09/25/13 16c Verification of Receipt or Deposit HNB .00
75000.00
003 Y
10/01/13 16c Verification of Receipt or Deposit HNB .00
76289.62
001 Y
01/08/14 13k Notice to File Account 0023571 1.00
02/21/14 1b Application to Reduce Bond 5.00
02/21/14 1be Entry to Reduce Bond 160000.00 5.00
Palmer/Mille
02/21/14 att Attachments .00
02/21/14 1cd Application for Fiduciary Fees 2058.68 5.00
Michael P. Cleary
02/21/14 1ca Application for Attorney Fees 4800.00 5.00
Michael P. Cleary
02/21/14 1e Entry Setting Hearing 03/31/2014 5.00
9:30 am
02/21/14 fs Fee Schedule .00
02/21/14 13a Fiduciary's Partial Account 21 22.00
02/21/14 13.1 Receipts and Disbursements .00
02/21/14 13.2 Assets Remaining in Fiduciary's Hands 257272.74 .00
02/21/14 cpi Confidential Personal Identifiers .00
02/21/14 Receipt 430647 48.00
02/24/14 13e Entry Setting Hearing on Account .00
02/26/14 13x Custodial Year End Report 2013 JP MORG/CHAS .00
0.00
03/12/14 13r Custodial Year End Report 2013 HNB .00
146569.57
03/14/14 2.1 Notice Of Waiver .00
03/31/14 aos Affidavit of Service of Notice of .00
Hearing
03/31/14 2y Notice of Hearing .00
03/31/14 cr Certified Mail Returned .00
complete-R. Dean Slicer
03/31/14 l LETTER: to Michael P. Cleary from .00
R. Dean Slicer
03/31/14 1cb Entry Approving Attorney Fees 5.00
03/31/14 Receipt 432839 5.00
04/01/14 dr Digital Record of Hearing FXM .00
03/21/14 22D
Time: 9:38:47 a.m. - 9:46:12 a.m.
04/07/14 13h Judgment Entry Approving Partial Account .00
06/13/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/13/14 15bn Entry Authorizing Expenditure of Funds 121.49 5.00
(Non-Custodial) 200.00
160.00
06/13/14 att Attachments .00
06/13/14 Receipt 437026 15.00
08/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/14/14 16k Notice to File 0023571 1.00
08/22/14 22n Guardian's Report 5.00
08/22/14 Receipt 440941 6.00
08/28/14 22ni Investigator Review of Guardian's Report .00
01/23/15 1cd Application for Fiduciary Fees 2093.85 5.00
Michael Cleary
01/23/15 1ca Application for Attorney Fees 2400.00 5.00
Michael Cleary
01/23/15 1e Entry Setting Hearing 03/11/2015 5.00
8:30 am
01/23/15 fs Fee Schedule .00
01/23/15 1ae Entry Increasing Bond 70000.00 5.00
Palmer/Mille
01/23/15 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 230000.00 .00
Palmer/Mille
R Prater
01/23/15 bapm Bond Application for Palmer Miller .00
01/23/15 13a Fiduciary's Partial Account 22 22.00
01/23/15 13.1 Receipts and Disbursements .00
01/23/15 13.2 Assets Remaining in Fiduciary's Hands 290769.04 .00
01/23/15 cpi Confidential Personal Identifiers .00
01/23/15 Receipt 448789 42.00
01/26/15 13e Entry Setting Hearing on Account .00
03/09/15 13h Judgment Entry Approving Partial Account .00
03/11/15 aos Affidavit of Service Of Notice Of .00
Hearing
03/11/15 cr Certified Mail Returned .00
R. Dean Slicer
03/11/15 2y Notice of Hearing .00
03/11/15 2w Waiver of Notice .00
03/11/15 1cb Entry Approving Attorney Fees 5.00
03/11/15 1ce Entry Approving Fiduciary Fees 5.00
03/11/15 Receipt 451514 10.00
05/06/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/15 13r Custodial Year End Report 2014 HNB .00
222970.64
07/27/15 16k Notice to File 0023571 1.00
08/18/15 22n Guardian's Report 5.00
08/18/15 Receipt 460614 6.00
08/25/15 22ni Investigator Review of Guardian's Report .00
12/29/15 13k Notice to File Account 0023571 1.00
01/29/16 13a Fiduciary's Partial Account 23 22.00
01/29/16 13.1 Receipts and Disbursements .00
01/29/16 13.2 Assets Remaining in Fiduciary's Hands 322958.74 .00
01/29/16 1cd Application for Fiduciary Fees 2112.10 5.00
Michael P Clearly
01/29/16 1ca Application for Attorney Fees 5.00
Michael P Cleary 4800.00
01/29/16 1e Entry Setting Hearing 03/15/2016 5.00
9:30 am
01/29/16 fs Fee Schedule .00
01/29/16 1ae Entry Increasing Bond 60000.00 5.00
PAL-MILLER
01/29/16 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 290000.00 .00
PAL-MILLER
R Prater
01/29/16 bapm Bond Application for Palmer Miller .00
01/29/16 c Copy .40
01/29/16 Receipt 469381 43.40
02/01/16 13e Entry Setting Hearing on Account .00
02/16/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/16 13h Judgment Entry Approving Partial Account .00
03/15/16 1cb Entry Approving Attorney Fees 5.00
03/15/16 1ce Entry Approving Fiduciary Fees 5.00
03/15/16 aos Affidavit of Service Of Notice Of .00
Hearing
03/15/16 Receipt 472011 10.00
03/16/16 dr Digital Record of Hearing BFS .00
3/15/2016/ hearing room 22B
Time:9:19:41-9:45:15
06/13/16 13r Custodial Year End Report 2015 HNB .00
223082.16
07/19/16 16k Notice to File 0023571 1.00
08/18/16 l LETTER: .00
Dear Judge Benson
08/18/16 att Attachments .00
08/18/16 cos Certificate of Service .00
08/19/16 22n Guardian's Report 5.00
08/19/16 Receipt 481188 6.00
09/01/16 22ni Investigator Review of Guardian's Report .00
09/08/16 2.1 Notice Of Intent To Accept Jurisdiction .00
Ross County Probate Court
Judge J. Jeffrey Benson
09/09/16 l LETTER: From Ross County .00
12/09/16 mo Magistrate's Order transferred to the .00
Ross County Probate Court
12/09/16 l LETTER: .00
12/30/16 cor Correspondence Received (NOT EVIDENCE) .00
01/05/17 l LETTER: from Ross Cnty court house .00
01/05/17 att Attachments .00
01/05/17 cor Correspondence Received (NOT EVIDENCE) .00
01/05/17 13k Notice to File Account 0023571 .00
01/20/17 l LETTER: to Benjamin Suffron from .00
Michael P. cleary
01/20/17 l LETTER: to Benjamin Suffron from .00
Michael Cleary
dated 01/03/17
01/20/17 l LETTER: Honorable J. Jeffrey Benson .00
From: Benjamin Suffron III
02/15/17 15 Entry Accepting Jurisdiction .00
from Ross Cnty
02/15/17 99 Case Closed .00
02/15/17 dp Docket Page .00
03/03/17 op - stat only .00
03/03/17 13r Custodial Year End Report 2016 HNB .00
223193.42
03/03/17 99 Case Closed .00
03/03/17 dp Docket Page .00
08/21/17 op - stat only .00
08/21/17 13x Custodial Year End Report 2017 HNB .00
0.00
08/21/17 99 Case Closed .00
08/21/17 dp Docket Page .00
BALANCE DUE .00
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