|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/21/75
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
|
|
Fillinger, Frances E.
|
(fidy)
|
|
|
|
06/21/75
|
6.0
|
Inventory
|
4524.71
|
|
.00
|
|
06/08/87
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
06/08/95
|
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
|
Sent To fidy
|
|
1.00
|
|
07/11/95
|
|
**SEE NOTES**
|
|
|
.00
|
|
07/17/95
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/17/95
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/17/95
|
|
Receipt
|
029177
|
6.00
|
|
|
03/06/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/18/97
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/23/97
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/23/97
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/23/97
|
|
Receipt
|
075172
|
6.00
|
|
|
07/23/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/24/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/24/99
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/13/99
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/13/99
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/13/99
|
|
Receipt
|
120356
|
6.00
|
|
|
06/05/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
05/21/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/19/01
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/13/01
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/13/01
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
Dr Signed Certificate
|
|
|
|
|
07/13/01
|
|
Receipt
|
166305
|
6.00
|
|
|
03/12/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
06/17/03
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/25/03
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
08/07/03
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/07/03
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
08/07/03
|
|
Receipt
|
210319
|
6.00
|
|
|
01/29/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
03/31/05
|
17.8f
|
Follow-up Investigator's Report
|
|
|
.00
|
|
05/26/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
07/11/05
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/22/05
|
l
|
LETTER:Retrun GDN Report and $6 Money
|
|
|
.00
|
|
|
|
Order With Entry To Dispense With SOEs
|
|
|
|
|
|
|
Need Additional $5.00
|
|
|
|
|
07/28/05
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/28/05
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
07/28/05
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
07/28/05
|
|
Receipt
|
251002
|
11.00
|
|
|
07/29/05
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/08/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
07/03/07
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
09/11/07
|
16m
|
Citation to file Biennial report
|
sent to guar
|
|
5.00
|
|
09/11/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/11/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- FRANCES E FILLINGER
|
60645
|
|
|
|
|
|
- Biennial Report
|
|
|
|
|
10/12/07
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
10/22/07
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/22/07
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
10/22/07
|
|
Receipt
|
297933
|
15.50
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/24/07
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/23/08
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
12/17/08
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
12/18/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/18/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- FRANCES E FILLINGER
|
143126
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
12/24/08
|
evcr
|
e-Virtual Service Returned
|
143126
|
|
.00
|
|
|
|
- FRANCES E FILLINGER
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
12/20/2008
|
|
|
|
|
01/15/09
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
01/15/09
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
01/15/09
|
|
Receipt
|
323226
|
15.25
|
|
|
01/23/09
|
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
|
|
|
|
|
12/16/09
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
01/05/10
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
01/11/10
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
01/11/10
|
|
Receipt
|
343843
|
6.00
|
|
|
01/21/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/06/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/14/10
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
01/20/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/07/11
|
m
|
Motion to Expedite
|
|
|
.00
|
|
02/07/11
|
1e
|
Entry Setting Hearing
|
02/14/2011
|
|
5.00
|
|
|
|
|
2 PM
|
|
|
|
02/07/11
|
02
|
Forms
|
|
|
10.00
|
|
02/07/11
|
cb
|
COST BILL
|
|
|
.00
|
|
02/07/11
|
wc
|
-Dennis Fillinger
|
|
|
22.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
02/07/11
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
02/07/11
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
02/07/11
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/07/11
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
ENOCH L FILLINGER
|
|
|
|
|
02/07/11
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
02/07/11
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
02/07/11
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
02/07/11
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
02/07/11
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Fillinger, Dennis
|
|
|
|
|
02/07/11
|
dc
|
Death Certificate
|
|
|
.00
|
|
02/07/11
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
02/07/11
|
|
Receipt
|
367089
|
133.00
|
|
|
02/10/11
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Dennis L. Fillinger
|
|
|
|
|
02/11/11
|
17.8
|
Investigator's Report
|
K Dunham
|
|
.00
|
|
02/11/11
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
02/11/11
|
16.5
|
Court Investigator Record of Service
|
K Dunham
|
|
.00
|
|
02/11/11
|
aos
|
Affidavit of Service
|
|
|
7.50
|
|
|
|
Kristen Dunham
|
|
|
|
|
02/14/11
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/14/11
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
02/14/11
|
cb
|
COST BILL
|
|
|
.00
|
|
02/14/11
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/14/11
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/14/11
|
17d
|
Magistrate's Decision
|
Stone
|
|
.00
|
|
|
|
Dennis L. Fillinger is appointed
|
|
|
|
|
|
|
successor guardian of the person and
|
|
|
|
|
|
|
estate (100%) custodial.
|
|
|
|
|
02/14/11
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/14/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/14/11
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
02/14/11
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
02/14/11
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
ward-5525 Pheasant Dr. Orient OH 43143
|
|
|
|
|
|
|
614.877.4898
|
|
|
|
|
02/14/11
|
|
Receipt
|
367608
|
49.50
|
|
|
02/14/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/14/11
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
02/14/2011 22-E
|
|
|
|
|
|
|
Time: 2:00:31 p.m.-2:10:45 p.m.
|
|
|
|
|
03/25/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
03/25/11
|
15d
|
Entry Authorizing Release of Funds
|
1627.27
|
|
5.00
|
|
03/25/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/25/11
|
|
Receipt
|
370085
|
6.00
|
|
|
01/18/12
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
01/24/12
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
01/24/12
|
|
Receipt
|
387790
|
6.00
|
|
|
02/10/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/17/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/26/12
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
01/02/13
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
01/02/13
|
|
Receipt
|
407614
|
6.00
|
|
|
03/18/13
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
12/03/13
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
12/13/13
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
12/16/13
|
|
Receipt
|
427255
|
6.00
|
|
|
12/17/13
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
08/07/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/18/14
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
12/02/14
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
12/02/14
|
|
Receipt
|
446113
|
6.00
|
|
|
12/02/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/02/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
854.63
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
|
|
Per Month
|
|
|
|
|
12/02/14
|
|
Receipt
|
446115
|
16.00
|
|
|
05/06/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/03/15
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
11/19/15
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
11/19/15
|
|
Receipt
|
465758
|
6.00
|
|
|
11/23/15
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/16/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/24/16
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
12/15/16
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
12/15/16
|
|
Receipt
|
487704
|
6.00
|
|
|
01/04/17
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/09/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/16/17
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
12/06/17
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
12/06/17
|
|
Receipt
|
507203
|
6.00
|
|
|
12/07/17
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/02/18
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
04/02/18
|
16b
|
Entry Ordering Deposit of Assets
|
PNC
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1000.00
|
|
|
|
|
|
|
001
|
|
|
|
04/02/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/02/18
|
|
Receipt
|
513645
|
6.00
|
|
|
04/04/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/22/18
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
05/22/18
|
16ba
|
Amended Entry Ordering Deposit of
|
FIFTH THIRD
|
|
.00
|
|
|
|
Assets in Lieu of Bond
|
1000.00
|
|
|
|
|
|
|
001
|
|
|
|
06/11/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
06/11/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
1038.22
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
|
|
ADD FACILITY $1038.22 MONTHLY THRU
|
|
|
|
|
|
|
DEC 2019
|
|
|
|
|
06/11/18
|
|
Receipt
|
517523
|
16.00
|
|
|
08/07/18
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
08/07/18
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
12395.28
|
|
|
|
|
|
|
002
|
|
|
|
08/07/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/07/18
|
|
Receipt
|
520786
|
6.00
|
|
|
08/17/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/17/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
13,433.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
08/17/18
|
|
Receipt
|
521466
|
16.00
|
|
|
08/21/18
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
12395.28
|
|
|
|
|
|
|
002 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
11/07/18
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
01/11/19
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
01/11/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/11/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
Dennis L Fillinger
|
244533
|
|
|
|
01/16/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
DLF
|
244533
|
|
|
|
02/14/19
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
02/14/19
|
|
Receipt
|
530747
|
11.45
|
|
|
04/17/19
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
04/17/19
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
04/17/19
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
Dennis L Fillinger
|
|
|
|
|
04/17/19
|
misc
|
CONTEMPT HEARING DATE 6/18/19 AT 11:30AM
|
|
|
.00
|
|
04/30/19
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
04/30/19
|
|
Receipt
|
535114
|
10.00
|
|
|
05/07/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
1085.88
|
|
|
|
05/08/19
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/09/19
|
ej
|
Entry (Judge) Dismissing the Charge of
|
Montgomery
|
|
5.00
|
|
|
|
Contempt Issued on 04/17/2019 Against
|
|
|
|
|
|
|
Dennis Fl. Fillinger.
|
|
|
|
|
07/09/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/06/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/18/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/18/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
1069.90
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
12/18/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
12/18/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
1323.70
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
12/18/19
|
|
Receipt
|
548044
|
37.00
|
|
|
01/15/20
|
23k
|
Notice to File Expert Evaluation
|
Sent To fidy
|
|
1.00
|
|
03/31/20
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
04/03/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/23/20
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
04/23/20
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
04/23/20
|
att
|
Attachments
|
|
|
.00
|
|
04/23/20
|
|
Receipt
|
554182
|
6.00
|
|
|
10/30/20
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
10/30/20
|
15b
|
Entry Authorizing Expenditure of Funds
|
1069.90
|
|
.00
|
|
|
|
(Custodial)
|
Stone
|
|
|
|
10/30/20
|
|
Receipt
|
562595
|
16.00
|
|
|
01/07/21
|
13r
|
Custodial Year End Report 2019
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
.02
|
|
|
|
03/24/21
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
04/28/21
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
04/28/21
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/28/21
|
|
Receipt
|
571185
|
6.00
|
|
|
05/04/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/29/22
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
04/26/22
|
22n
|
Guardian's Report
|
|
|
4.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
04/26/22
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/26/22
|
|
Receipt
|
588934
|
6.00
|
|
|
10/31/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/03/22
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
11/03/22
|
e
|
Entry setting remote hearing
|
12/15/2022
|
|
5.00
|
|
|
|
|
2:00 p.m.
|
|
|
|
11/03/22
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom invite
|
|
|
|
|
11/03/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/15/22
|
1de
|
Entry Continuing Remote Hearing
|
12/16/2022
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
12/15/22
|
eb
|
Exhibit A
|
|
|
.00
|
|
12/16/22
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
12/16/22 ZOOM
|
|
|
|
|
03/28/23
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
06/15/23
|
02
|
Forms
|
|
|
10.00
|
|
06/15/23
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/15/23
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/15/23
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/15/23
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/15/23
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/15/23
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/15/23
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
06/15/23
|
cb
|
COST BILL
|
|
|
.00
|
|
06/15/23
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
|
|
Christopher Gasper (successor)
|
|
|
|
|
06/15/23
|
ge
|
Entry Setting Hearing
|
07/20/2023
|
|
.00
|
|
|
|
|
3:00 p.m.
|
|
|
|
06/15/23
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
zoom invite
|
|
|
|
|
06/15/23
|
15.0
|
Next of Kin
|
|
|
.00
|
|
06/15/23
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
06/15/23
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
06/15/23
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
06/15/23
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
06/15/23
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
06/15/23
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
06/15/23
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
06/15/23
|
|
Receipt
|
609519
|
199.00
|
|
|
06/27/23
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
06/27/23
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
06/28/23
|
17d
|
Magistrate's Decision
|
Anzelmo
|
|
.00
|
|
|
|
Accordingly, it is the decision of
|
|
|
|
|
|
|
this magistate that the court grant
|
|
|
|
|
|
|
Dennis Fillingers motion to resign
|
|
|
|
|
06/28/23
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/28/23
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/28/23
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
06/28/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/17/23
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
07/17/23
|
cos
|
Certificate of Service
|
von Frese
|
|
11.50
|
|
07/20/23
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
07/20/2023 / Zoom
|
|
|
|
|
07/26/23
|
17d
|
Magistrate's Decision:Christopher Gasper
|
|
|
.00
|
|
|
|
,Esq's application to be appointed gdn
|
|
|
|
|
|
|
of the estate for Elizabeth Diane
|
|
|
|
|
|
|
Fillinger. Letters shall be issued.
|
|
|
|
|
07/26/23
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
07/26/23
|
17c
|
Findings of Fact
|
|
|
.00
|
|
07/26/23
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
08/09/23
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
08/09/23
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
08/09/23
|
cb
|
COST BILL
|
|
|
.00
|
|
08/09/23
|
15.5
|
Entry Appointing Guardian, Letter of
|
Successor
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GASPER, CHRISTOPHER T.
|
(fidy)
|
|
|
|
08/09/23
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
08/09/23
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
08/09/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Previous Guardian of the Estate
|
|
|
|
|
|
|
Dennis Fillinger
|
|
|
|
|
08/09/23
|
4.2
|
Fiduciary's Bond
|
40000.00
|
|
.00
|
|
|
|
|
LIBERTY MUTU
|
|
|
|
08/09/23
|
poa
|
Power of Attorney
|
|
|
.00
|
|
08/09/23
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
08/10/23
|
|
Receipt
|
612244
|
74.50
|
|
|
08/11/23
|
|
Pay out made through bookkeeper
|
# 0000076896
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.50
|
|
|
|
|
08/18/23
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
08/18/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/18/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
7.21
|
|
|
|
Dennis L Fillinger
|
5111765
|
|
|
|
08/29/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
DLF
|
511765
|
|
|
|
09/01/23
|
1ae
|
Entry Increasing Bond
|
40000.00
|
|
5.00
|
|
|
|
|
OH Casulaty
|
|
|
|
09/01/23
|
4.2
|
Fiduciary's Bond
|
80000.00
|
|
.00
|
|
|
|
|
OH Casualty
|
|
|
|
09/01/23
|
poa
|
Power of Attorney
|
|
|
.00
|
|
09/01/23
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
09/01/23
|
15d
|
Entry Authorizing Release of Funds
|
1250.77
|
|
5.00
|
|
|
|
5th Third Bank acct 2372
|
|
|
|
|
09/01/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/01/23
|
|
Receipt
|
613465
|
23.21
|
|
|
10/11/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/17/23
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
10/18/23
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
10/18/23
|
|
Receipt
|
615656
|
6.00
|
|
|
10/26/23
|
15an
|
Application for Authority to Expend
|
AMENDED
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/26/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
79.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/26/23
|
|
Receipt
|
616048
|
15.00
|
|
|
11/06/23
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
11/16/23
|
l
|
LETTER:Cover Letter. 11/10/2023
|
|
|
.00
|
|
11/16/23
|
6.0
|
Inventory
|
36984.00
|
|
7.00
|
|
|
|
GASPER, CHRISTOPHER T.
|
(fidy)
|
|
|
|
11/16/23
|
bs
|
Bank Statement
|
|
|
.00
|
|
11/16/23
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/16/23
|
|
Receipt
|
617148
|
7.00
|
|
|
12/14/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/14/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
17000.00
|
|
|
|
|
|
|
1200.00/mnth
|
|
|
|
12/14/23
|
|
Receipt
|
618451
|
15.00
|
|
|
01/22/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Christopher Gasper
|
|
|
|
|
01/22/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/22/24
|
morf
|
Magistrate's Order Regarding Fees
|
2535.41
|
|
.00
|
|
01/22/24
|
|
Receipt
|
620139
|
10.00
|
|
|
01/23/24
|
|
Pay out made through bookkeeper
|
# 0000078409
|
|
.00
|
|
|
|
ACCT #: 000000000209 2.00
|
|
|
|
|
02/13/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/13/24
|
att
|
Attachments
|
|
|
.00
|
|
02/13/24
|
1e
|
Entry Setting Remote Hearing
|
03/11/2024
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
|
|
GASPER, CHRISTOPHER T.
|
(fidy)
|
|
|
|
02/13/24
|
eb
|
Exhibit a
|
|
|
.00
|
|
02/13/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/13/24
|
|
Receipt
|
621350
|
15.00
|
|
|
02/27/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/27/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
22636.11
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/27/24
|
|
Receipt
|
621991
|
15.00
|
|
|
04/18/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Christopher Gasper
|
|
|
|
|
04/18/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/18/24
|
1cd
|
Application for Guardian Fees
|
|
|
10.00
|
|
|
|
Christopher Gasper
|
|
|
|
|
04/18/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/22/24
|
|
Receipt
|
624712
|
20.00
|
|
|
04/23/24
|
|
Pay out made through bookkeeper
|
# 0000079210
|
|
.00
|
|
|
|
ACCT #: 000000000209 3.00
|
|
|
|
|
04/24/24
|
morf
|
Magistrate's Order Regarding Fees
|
2723.10
|
|
.00
|
|
04/24/24
|
morf
|
Magistrate's Order Regarding Fees
|
1419.07
|
|
.00
|
|
06/04/24
|
13c
|
Fiduciary's Final Account (Keep Open)
|
01
|
|
22.00
|
|
|
|
GASPER, CHRISTOPHER T.
|
(fidy)
|
|
|
|
06/04/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/04/24
|
50m
|
Application to Terminate guardianship
|
|
|
10.00
|
|
|
|
Estate Only
|
|
|
|
|
06/04/24
|
e
|
Entry
|
MCD
|
|
5.00
|
|
|
|
-guardianship of the person only to
|
|
|
|
|
|
|
continue w/Letters of Authority Issued
|
|
|
|
|
|
|
forthwith
|
|
|
|
|
06/04/24
|
|
Receipt
|
627004
|
37.00
|
|
|
06/05/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/16/24
|
13j
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
(Keep Open)
|
|
|
|
|
08/26/24
|
appi
|
Application Requesting Indigency Status
|
|
|
.00
|
|
08/26/24
|
ei
|
Entry Declaring Indigent Status
|
|
|
.00
|
|
09/05/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/17/24
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
10/17/24
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
FILLINGER, DENNIS L.
|
(fidy)
|
|
|
|
10/17/24
|
|
Receipt
|
633880
|
|
.00
|
|
10/18/24
|
|
Pay out made through bookkeeper
|
# 0000080944
|
|
.00
|
|
|
|
ACCT #: 000000000209 6.00
|
|
|
|
|
10/23/24
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/08/25
|
13x
|
Custodial Year End Report 2023
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/17/25
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
12/31/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2025
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|