Case Docket

Case Number: 329450  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : STEINIGER, THERON F.
AKA :


Date Code Description Reference Receipt Cost
01/25/80 op stat .00
05/28/80 6.0 Inventory 15629.64 .00
02/04/81 4.2 Fiduciary's Bond 24000.00 .00
Aetna
04/10/84 15.5 Entry Appointing Guardian, Letter of .00
Authority
Craine, Kevin A. (fidy)
04/20/93 22n Guardian's Report .00
04/20/93 soe Statement of Expert Evaluation .00
03/07/94 13a Fiduciary's Partial Account 09 .00
03/07/94 13.1 Receipts and Disbursements .00
03/07/94 13.2 Assets Remaining in Fiduciary's Hands 3607.11 .00
04/13/94 13h Judgment Entry Approving Partial Account 09 .00
Craine, Kevin A. (fidy)
03/24/95 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
03/24/95 13a Fiduciary's Partial Account 10 22.00
03/24/95 13.1 Receipts and Disbursements .00
03/24/95 13.2 Assets Remaining in Fiduciary's Hands 3064.89 .00
03/24/95 22n Guardian's Report 5.00
03/24/95 soe Statement of Expert Evaluation .00
03/24/95 1cc Consent to Attorney Fees 7.00
03/24/95 Receipt 022184 34.00
03/27/95 13e Entry Setting Hearing on Account .00
05/08/95 13h Judgment entry approving partial account .00
02/21/96 13a Fiduciary's Partial Account 11 24.00
02/21/96 13.1 Receipts and Disbursements .00
02/21/96 13.2 Assets Remaining in Fiduciary's Hands 4670.34 .00
02/21/96 cc Certified Copy 6.00
02/21/96 22n Guardian's Report 5.00
02/21/96 soe Statement of Expert Evaluation .00
02/21/96 1cd Application for Fiduciary Fees 5.00
02/21/96 1ce Entry Approving Fiduciary Fees 5.00
02/21/96 Receipt 042636 45.00
02/22/96 13e Entry Setting Hearing on Account .00
03/06/96 ci PHYSICAL INVENTORY .00
04/03/96 13h Judgment entry approving partial account .00
01/21/97 13a Fiduciary's Partial Account 12 22.00
01/21/97 13.1 Receipts and Disbursements .00
01/21/97 13.2 Assets Remaining in Fiduciary's Hands 18368.97 .00
01/21/97 1ae Entry Increasing Bond 13000.00 5.00
Aetna Cas
01/21/97 4.2 Fiduciary's Bond/Aetna Casualty 85000.00 .00
Aetna Cas
K. Mansara
01/21/97 Receipt 063285 27.00
01/23/97 13e Entry Setting Hearing on Account .00
02/20/97 15a Application for Authority to Expend 10.00
Funds
02/20/97 15b Entry Authorizing Expenditure of Funds 3019.12 5.00
02/20/97 cc Certified Copy 1.00
02/20/97 Receipt 065424 16.00
03/04/97 13h Judgment entry approving partial account .00
03/07/97 15c Application to Release Funds .00
03/07/97 15d Entry Authorizing Release of Funds 750.00 5.00
03/07/97 cc Certified Copy 1.00
03/07/97 Receipt 066475 6.00
03/25/97 15a Application for Authority to Expend 10.00
Funds
03/25/97 15b Entry Authorizing Expenditure of Funds 172.30 5.00
Martial Arts Lessons
03/25/97 cc Certified Copy 1.00
03/25/97 Receipt 067604 16.00
04/30/97 15a Application for Authority to Expend 10.00
Funds
04/30/97 15b Entry Authorizing Expenditure of Funds 126.00 5.00
04/30/97 Receipt 070005 15.00
07/23/97 ci PHYSICAL INVENTORY .00
09/23/97 15a Application for Authority to Expend 10.00
Funds
09/23/97 15b Entry Authorizing Expenditure of Funds 190.00 5.00
09/23/97 Receipt 079412 15.00
12/23/97 13k Notice to file Account 0032814 1.00
12/29/97 1cd Application for Fiduciary Fees 5.00
12/29/97 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine
12/29/97 cc Certified Copy 1.00
12/29/97 13a Fiduciary's Partial Account 13 22.00
12/29/97 13.1 Receipts and Disbursements .00
12/29/97 13.2 Assets Remaining in Fiduciary's Hands 12261.21 .00
12/29/97 Receipt 085187 34.00
12/30/97 13e Entry Setting Hearing on Account .00
01/26/98 16k Notice to file Biennial Report 0032814 1.00
02/10/98 13h Judgment entry approving partial account .00
02/27/98 22n Guardian's Report 5.00
02/27/98 soe Statement of Expert Evaluation .00
02/27/98 Receipt 088885 6.00
03/23/98 15a Application for Authority to Expend 10.00
Funds
03/23/98 15b Entry Authorizing Expenditure of Funds 500.00 5.00
03/23/98 Receipt 090337 15.00
06/25/98 ci PHYSICAL INVENTORY .00
12/01/98 13k Notice to file Account 0032814 1.00
01/08/99 13m Citation to file Account sent to fidy 5.00
01/12/99 13.0 Fiduciary's Partial Account 14 33.00
11 extra pages
01/12/99 13.1 Receipts and Disbursements .00
01/12/99 13.2 Assets Remaining in Fiduciary's Hands 6197.55 .00
01/12/99 Receipt 108336 39.00
01/13/99 13e Entry Setting Hearing on Account .00
01/22/99 1cd Application for Fiduciary Fees 5.00
01/22/99 1ce Entry Approving Fiduciary Fees 2528.40 5.00
Kevin Craine 39.00
01/22/99 fs Fee Schedule .00
01/22/99 Receipt 109027 10.00
02/24/99 13i Judgment entry approving final account .00
02/25/99 dp Docket Page .00
06/16/00 16k Notice to file Biennial Report 0032814 1.00
06/16/00 13k Notice to file Account 0032814 1.00
06/20/00 13a Fiduciary's Partial Account 15 22.00
06/20/00 13.1 Receipts and Disbursements .00
06/20/00 13.2 Assets Remaining in Fiduciary's Hands 3253.79 .00
06/20/00 ex Extra Pages 10.00
10
06/20/00 Receipt 142745 34.00
06/21/00 13e Entry Setting Hearing on Account .00
07/03/00 1cd Application for Fiduciary Fees 5.00
07/03/00 1ce Entry Approving Fiduciary Fees 2679.98 5.00
Kevin A. Craine
07/03/00 fs Fee Schedule .00
07/03/00 1ca Application for Attorney Fees 5.00
07/03/00 1cb Entry Approving Attorney Fees 525.00 5.00
Kevin A. Craine
07/03/00 fs Fee Schedule .00
07/03/00 Receipt 143585 20.00
08/01/00 13h Judgment entry approving partial account .00
08/21/00 16m Citation to file Biennial report sent to guar 5.00
08/24/00 cs Certified Mail Sent z 904253582 3.00
09/05/00 cr Certified Mail Returned z 904253582 .00
Kevin A Craine
09/26/00 22n Guardian's Report 5.00
09/26/00 soe Statement of Expert Evaluation .00
09/26/00 Receipt 148864 13.00
11/03/00 app Application for authority to allow .00
ward to operate motor vehicle
11/03/00 1e Entry Setting Hearing 12/13/2000 5.00
11/03/00 Receipt 151254 5.00
12/13/00 1da Application for Continuance of Hearing .00
12/13/00 1de Entry Continuing Hearing 01/29/2001 5.00
10:30am
12/13/00 Receipt 153514 5.00
01/09/01 1ca Application for Attorney Fees 5.00
01/09/01 1cb Entry Approving Attorney Fees 5.00
Kavin A.Craine 885.00
33.23
01/09/01 fs Fee Schedule .00
01/09/01 1cd Application for Fiduciary Fees 5.00
Gdnfees
01/09/01 1ce Entry Approving Fiduciary Fees 5.00
Gdn fees Kevin A.Craine 2600.67
01/09/01 fs Fee Schedule .00
01/09/01 Receipt 154876 20.00
01/18/01 13a Fiduciary's Partial Account 17 22.00
01/18/01 13.1 Receipts and Disbursements .00
01/18/01 13.2 Assets Remaining in Fiduciary's Hands 3952.51 .00
01/18/01 ex Extra Pages 2.00
01/18/01 cc Certified Copy 6.00
01/18/01 Receipt 155479 30.00
01/19/01 13e Entry Setting Hearing on Account .00
03/01/01 13h Judgment entry approving partial account .00
05/21/01 ci PHYSICAL INVENTORY .00
08/27/01 e Entry Allowing Ward To Operate A 5.00
Motor Vehicle
08/27/01 att Attachments .00
8 pages
08/27/01 Receipt 169066 5.00
12/19/01 13k Notice to file Account 0032814 1.00
01/22/02 13a Fiduciary's Partial Account 17 22.00
01/22/02 13.1 Receipts and Disbursements .00
01/22/02 13.2 Assets Remaining in Fiduciary's Hands 721.56 .00
01/22/02 ex Extra Pages 3.00
01/22/02 Receipt 177213 26.00
01/23/02 13e Entry Setting Hearing on Account .00
02/25/02 1ca Application for Attorney Fees 5.00
and Guarian Fees
02/25/02 fs Fee Schedule .00
02/25/02 1cb Entry Approving Attorney Fees 5.00
Kevin A.Craine guardian fees 1793.04
attorney fees 1295.00
fees 76.06
02/25/02 Receipt 179233 10.00
03/04/02 15a Application for Authority to Expend 10.00
Funds
03/04/02 15b Entry Authorizing Expenditure of Funds 5.00
Stove and Refrigerator 540.32
03/04/02 Receipt 179681 15.00
03/05/02 13h Judgment entry approving partial account .00
03/15/02 15a Application for Authority to Expend 10.00
Funds
03/15/02 15b Entry Authorizing Expenditure of Funds 5.00
03/15/02 Receipt 180511 15.00
03/28/02 9.7 Application to Transfer Motor Vehicle .00
03/28/02 9.8 Entry Approving Transfer of Motor 1992 5.00
Vehicle Saturn
03/28/02 Receipt 181360 5.00
08/15/02 15a Application for Authority to Expend 10.00
Funds
08/15/02 15b Entry Authorizing Expenditure of Funds 540.32 5.00
stove & refrigerator for apartment
08/15/02 Receipt 189657 15.00
09/03/02 16k Notice to file Biennial Report 0032814 1.00
10/17/02 15a Application for Authority to Expend 10.00
Funds
10/17/02 15b Entry Authorizing Expenditure of Funds 800.00 5.00
10/17/02 Receipt 193445 16.00
11/06/02 16m Citation to file Biennial report sent to guar 5.00
11/06/02 22n Guardian's Report 5.00
11/06/02 soe Statement of Expert Evaluation .00
11/06/02 Receipt 194654 10.00
12/27/02 13k Notice to file Account 0032814 1.00
01/27/03 1ca Application for Attorney Fees and 5.00
Guardian
01/27/03 1cb Entry Approving Attorney Fees and 5.00
Guardian
01/27/03 fs Fee Schedule .00
01/27/03 Receipt 198883 11.00
01/29/03 1ae VOID Entry Increasing Bond 20000.00 5.00
Palmer/Mille
01/29/03 4.2 Void Fiduciary's Bond 105000.00 .00
Palmer/Mille
01/29/03 13a Fiduciary's Partial Account 18 22.00
01/29/03 13.1 Receipts and Disbursements .00
01/29/03 13.2 Assets Remaining in Fiduciary's Hands 16209.71 .00
01/29/03 cc Certified Copy 4.00
01/29/03 Receipt 199047 36.00
01/30/03 13e Entry Setting Hearing on Account .00
03/12/03 13h Judgment entry approving partial account .00
03/12/03 ci PHYSICAL INVENTORY - 2002 .00
04/17/03 e Entry Approving Bond 5.00
It is the Order of the Court that the
bond of $105000.00 with Western Surety
Company is approved
04/17/03 4.2 Fiduciary's Bond/Western Surety Company 105000.00 .00
CBS
Frank Duffy
04/22/03 Pay out made through bookkeeper # 0000021476 .00
ACCT #: 000000000111 5.00
04/22/03 100.1 Payout Issued CK 21476 5.00
REMOVE DOCKETING AND CHARGE
10/09/03 15a Application for Authority to Expend 10.00
Funds
10/09/03 15b Entry Authorizing Expenditure of Funds 143.00/visit 5.00
10/09/03 Receipt 213988 20.00
12/18/03 15a Application for Authority to Expend 10.00
Funds
12/18/03 15b Entry Authorizing Expenditure of Funds 150.00 5.00
christmas gifts
12/18/03 Receipt 217914 15.00
12/29/03 13a Fiduciary's Partial Account 19 22.00
12/29/03 13.1 Receipts and Disbursements .00
12/29/03 13.2 Assets Remaining in Fiduciary's Hands 28420.24 .00
12/29/03 Receipt 218272 22.00
12/30/03 13e Entry Setting Hearing on Account .00
01/29/04 ci PHYSICAL INVENTORY 2003 .00
02/10/04 13h Judgment entry approving partial account .00
09/29/04 nc Notice of Change of Address of: .00
GDN
10/12/04 16k Notice to file Biennial Report 0032814 1.00
11/15/04 15a Application for Authority to Expend 10.00
Funds
11/15/04 15b Entry Authorizing Expenditure of Funds 6.00/day 5.00
11/15/04 cc Certified Copy 1.00
11/15/04 Receipt 236690 17.00
11/30/04 13k Notice to file Account 0032814 1.00
12/16/04 16m Citation to file Biennial report sent to guar 5.00
12/16/04 1ae Entry Increasing Bond 28000.00 5.00
CBS
12/16/04 4.2 Fiduciary's Bond/Western Surety Company 133000.00 .00
CBS
Frank Duffy
12/16/04 bacb Bond Application for CBS Agency .00
12/16/04 13a Fiduciary's Partial Account 20 22.00
12/16/04 13.1 Receipts and Disbursements .00
12/16/04 13.2 Assets Remaining in Fiduciary's Hands 37257.40 .00
12/16/04 Receipt 238494 33.00
12/17/04 13e Entry Setting Hearing on Account .00
12/20/04 cs Certified Mail Sent 4.50
- Kevin A Craine 75911613
12/20/04 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/20/04 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/20/04 31 Vital Statistics Court Acknowledgment of .00
Paternity
12/20/04 22n Guardian's Report 5.00
12/20/04 soe Statement of Expert Evaluation .00
12/20/04 Receipt 238649 14.50
12/21/04 22ni Investigator Review of Guardian's Report .00
01/03/05 cr Certified Mail Returned .00
Kevin A Craine 1613
01/04/05 15a Application for Authority to Expend 10.00
Funds
01/04/05 15b Entry Authorizing Expenditure of Funds 175.00 5.00
01/04/05 Receipt 239233 15.00
01/31/05 13h Judgment entry approving partial account .00
05/04/05 17.8f Follow-up Investigator's Report C Vaughn .00
05/26/05 ci PHYSICAL INVENTORY 2005 .00
11/17/05 13k Notice to file Account 0032814 1.00
11/22/05 13a Fiduciary's Partial Account 21 22.00
11/22/05 13.1 Receipts and Disbursements .00
11/22/05 13.2 Assets Remaining in Fiduciary's Hands 58114.51 .00
11/22/05 1ae Entry Increasing Bond 60000.00 5.00
CNA
CBS
11/22/05 4.2 Fiduciary's Bond/Western Surety Co 193000.00 .00
CNA
CBS
Frank Duffy
11/22/05 bacb Bond Application for CBS Agency .00
11/22/05 Receipt 258127 28.00
11/23/05 13e Entry Setting Hearing on Account .00
12/07/05 15a Application for Authority to Expend 10.00
Funds
12/07/05 15b Entry Authorizing Expenditure of Funds 150.00 5.00
Christmas gifts
12/07/05 Receipt 258980 15.00
01/04/06 13h Judgment entry approving partial account .00
01/20/06 15a Application for Authority to Expend 10.00
Funds
01/20/06 15b Entry Authorizing Expenditure of Funds 900.00 5.00
for a new guitar
01/20/06 att Attachments .00
01/20/06 Receipt 261459 15.00
08/21/06 15a Application for Authority to Expend 10.00
Funds
08/21/06 15b Entry Authorizing Expenditure of Funds 143.00 5.00
cost of two visits
08/21/06 cc Certified Copy 1.00
08/21/06 Receipt 274062 16.00
09/21/06 15a Application for Authority to Expend 10.00
Funds
09/21/06 15b Entry Authorizing Expenditure of Funds 387.00 5.00
money borrowed for cigarettes, cab fare
& meals
09/21/06 att Attachments .00
09/21/06 Receipt 275964 15.00
10/24/06 13k Notice to file Account 0032814 1.00
11/21/06 16k Notice to file Biennial Report 0032814 1.00
11/21/06 15a Application for Authority to Expend 10.00
Funds
11/21/06 15b Entry Authorizing Expenditure of Funds 300.00 5.00
holiday gifts
11/21/06 att Attachments .00
11/21/06 Receipt 279283 17.00
11/30/06 13m Citation to file Account sent to fidy 5.00
11/30/06 vcos Certificate of Service for Virtual Mail .00
11/30/06 vcs Virtual Service Mail Sent 000015096 4.25
KEVIN A CRAINE
- Account
12/11/06 13a Fiduciary's Partial Account 22 22.00
12/11/06 13.1 Receipts and Disbursements .00
12/11/06 13.2 Assets Remaining in Fiduciary's Hands 76274.10 .00
12/11/06 Receipt 280235 31.25
01/22/07 13h Judgment entry approving partial account .00
01/25/07 16m Citation to file Biennial report sent to guar 5.00
01/25/07 vcos Certificate of Service for Virtual Mail .00
01/25/07 vcs Virtual Service Mail Sent 4.25
- KEVIN A CRAINE 22797
- Biennial Report
02/02/07 22n Guardian's Report 5.00
02/02/07 Receipt 283154 14.25
02/05/07 22ni Investigator Review of Guardian's Report .00
02/06/07 vcr Virtual Service Returned .00
- KEVIN A CRAINE 22797
- Biennial Report
02/09/07 ci PHYSICAL INVENTORY 2007 .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/14/07 13k Notice to file Account 0032814 1.00
12/19/07 1ae Entry Increasing Bond/ Western Surety 95000.00 5.00
CBS
12/19/07 4.2 Fiduciary's Bond / Western Surety 288000.00 .00
CBS
F Duffy
12/19/07 bacb Bond Application for CBS Agency .00
12/19/07 13a Fiduciary's Partial Account 23 22.00
12/19/07 13.1 Receipts and Disbursements .00
12/19/07 13.2 Assets Remaining in Fiduciary's Hands 96571.19 .00
12/19/07 Receipt 300954 28.00
12/20/07 13e Entry Setting Hearing on Account .00
01/07/08 16k Notice to File 0032814 1.00
01/31/08 13h Judgment entry approving partial account .00
03/06/08 22n Guardian's Report 5.00
03/06/08 Receipt 305060 6.00
03/07/08 22ni Investigator Review of Guardian's Report .00
05/08/08 15a Application for Authority to Expend 10.00
Funds
05/08/08 15b Entry Authorizing Expenditure of Funds 5.00
Staples Typewriter 112.07
05/08/08 Receipt 308806 15.00
05/15/08 1cd Application for Fiduciary Fees 5.00
& Atty Fees
05/15/08 1ce Entry Approving Fiduciary Fees 5.00
& Atty Fees 105.50
Kevin Craine 8213.41
8894.75
05/15/08 fs Fee Schedule .00
05/15/08 Receipt 309257 10.00
11/20/08 13k Notice to File Account 0032814 1.00
12/09/08 15a Application for Authority to Expend 10.00
Funds
12/09/08 15b Entry Authorizing Expenditure of Funds 300.00 5.00
Christmas spending
12/09/08 att Attachments .00
12/09/08 Receipt 321437 16.00
12/15/08 15a Application for Authority to Expend 10.00
Funds
12/15/08 15b Entry Authorizing Expenditure of Funds 200.00 5.00
to Kelli Schuster for purchase &
delivery of Christmas presents for ward
12/15/08 Receipt 321794 15.00
01/02/09 13m Citation to File Account sent to fidy 5.00
01/02/09 vcos Certificate of Service for Virtual Mail .00
01/02/09 vcs Virtual Service Mail Sent 4.25
- KEVIN A CRAINE 144703
- Account
01/13/09 evcr e-Virtual Service Returned 144703 .00
- KEVIN A CRAINE
- Account
01/06/2009
02/09/09 16k Notice to File 0032814 1.00
02/09/09 13a Fiduciary's Partial Account 24 22.00
02/09/09 13.1 Receipts and Disbursements .00
02/09/09 13.2 Assets Remaining in Fiduciary's Hands 66252.58 .00
02/09/09 Receipt 324674 32.25
02/10/09 13e Entry Setting Hearing on Account .00
02/10/09 15a Application for Authority to Expend 10.00
Funds
02/10/09 15b Entry Authorizing Expenditure of Funds 100.00 5.00
to purchase boom box
02/10/09 eb Exhibit A .00
02/10/09 Receipt 324768 15.00
02/20/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/24/09 13h Judgment Entry Approving Partial Account .00
04/07/09 15a Application for Authority to Expend 10.00
Funds
04/07/09 15b Entry Authorizing Expenditure of Funds 200.00 5.00
for purchase of a recording machine for
the ward
04/07/09 1cd Application for Fiduciary Fees 5.00
& Atty Fees
04/07/09 1ce Entry Approving Fiduciary Fees 2656.25 5.00
& Atty Fees 2982.50
Kevin A. Craine 62.00
04/07/09 fs Fee Schedule .00
04/07/09 Receipt 328079 25.00
04/21/09 22n Guardian's Report 5.00
04/21/09 Receipt 328901 5.00
04/22/09 22ni Investigator Review of Guardian's Report .00
04/27/09 15a Application for Authority to Expend 10.00
Funds
04/27/09 15b Entry Authorizing Expenditure of Funds 175.00 5.00
tax preparation
04/27/09 att Attachments .00
04/27/09 Receipt 329204 15.00
05/04/09 15a Application for Authority to Expend 10.00
Funds
05/04/09 15b Entry Authorizing Expenditure of Funds 30.00 5.00
to purchase ink pens for ward
05/04/09 Receipt 329654 15.00
05/11/09 15a Application for Authority to Expend 10.00
Funds
05/11/09 15b Entry Authorizing Expenditure of Funds 5.00
visit and socialization from social wrk 200.00
per visit
05/11/09 Receipt 330016 15.00
07/01/09 15a Application for Authority to Expend 10.00
Funds
07/01/09 15b Entry Authorizing Expenditure of Funds 5.00
Visits for social worker 250.00
07/01/09 cc Certified Copy 1.00
07/01/09 Receipt 333052 16.00
08/12/09 15a Application for Authority to Expend 10.00
Funds
08/12/09 15b Entry Authorizing Expenditure of Funds 1150.00 5.00
rm board, misc, clothing, gifts/xmas 2100.00/yr
08/12/09 att Attachments .00
08/12/09 Receipt 335441 15.00
12/03/09 15a Application for Authority to Expend 10.00
Funds
12/03/09 15b Entry Authorizing Expenditure of Funds 5699.00 5.00
vacation
12/03/09 eb Exhibits 7.00
12/03/09 Receipt 341928 22.00
01/04/10 13a Fiduciary's Partial Account 25 22.00
01/04/10 13.1 Receipts and Disbursements .00
01/04/10 13.2 Assets Remaining in Fiduciary's Hands 88350.09 .00
01/04/10 cpi Confidential Personal Identifiers .00
01/04/10 Receipt 343511 22.00
01/05/10 13e Entry Setting Hearing on Account .00
02/16/10 13h Judgment Entry Approving Partial Account .00
03/23/10 16k Notice to File 0032814 1.00
04/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/13/10 1cd Application for Fiduciary Fees 5.00
05/13/10 1ce Entry Approving Fiduciary Fees 5.00
05/13/10 1ca Application for Attorney Fees 5.00
05/13/10 1cb Entry Approving Attorney Fees 5.00
Kevin A. Craine 4563.75
335.85
05/13/10 fs Fee Schedule .00
05/13/10 c Copy .35
05/13/10 Receipt 351445 21.35
05/26/10 22n Guardian's Report 5.00
05/26/10 Receipt 352297 5.00
06/10/10 15a Application for Authority to Expend 10.00
Funds
06/10/10 15b Entry Authorizing Expenditure of Funds 3600.00yr 5.00
room and board, vacation, clothing, 1184.00
gifts, social worker
06/10/10 Receipt 353204 15.00
06/29/10 22ni Investigator Review of Guardian's Report .00
10/08/10 15a Application for Authority to Expend 10.00
Funds
10/08/10 15b Entry Authorizing Expenditure of Funds 5.00
meals w/ case manager 50.00/mo
10/08/10 15a Application for Authority to Expend 10.00
Funds
10/08/10 15b Entry Authorizing Expenditure of Funds 5.00
Transition Lens 86.00
10/08/10 15a Application for Authority to Expend 10.00
Funds
10/08/10 15b Entry Authorizing Expenditure of Funds 5.00
Vacation 6792.00
10/08/10 att Attachments 14.00
10/08/10 Receipt 360573 59.00
12/06/10 13a Fiduciary's Partial Account 26 22.00
12/06/10 13.1 Receipts and Disbursements .00
12/06/10 13.2 Assets Remaining in Fiduciary's Hands 87292.55 .00
12/06/10 cpi Confidential Personal Identifiers .00
12/06/10 Receipt 363747 22.00
12/07/10 13e Entry Setting Hearing on Account .00
12/13/10 m Motion To Amend Application For Guardian .00
Attorney Fees
12/13/10 e Entry Authorizing Amendment of 5.00
Application For Guardian & Attorney Fees
12/13/10 1cd Application for Fiduciary Fees amended 5.00
12/13/10 1ce Entry Approving Fiduciary Fees 5.00
Kevin A. Craine 2679.69
12/13/10 1ca Application for Attorney Fees 5.00
12/13/10 1cb Entry Approving Attorney Fees 5.00
Kevin A. Craine 4563.75
335.85
12/13/10 fs Fee Schedule .00
12/13/10 Receipt 364161 25.00
01/18/11 13h Judgment Entry Approving Partial Account .00
01/31/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/15/11 1cd Application for Fiduciary Fees 5.00
02/15/11 1ce Entry Approving Fiduciary Fees 5.00
02/15/11 1ca Application for Attorney Fees 5.00
02/15/11 1cb Entry Approving Attorney Fees 2875.52 5.00
Kevin A. Craine 2400.00
139.23
02/15/11 fs Fee Schedule .00
02/15/11 Receipt 367718 20.00
04/27/11 16k Notice to File 0032814 1.00
06/02/11 22n Guardian's Report 5.00
06/02/11 Receipt 374260 6.00
06/06/11 22ni Investigator Review of Guardian's Report .00
07/18/11 15a Application for Authority to Expend 10.00
Funds
07/18/11 15b Entry Authorizing Expenditure of Funds 500.00 5.00
weekend trip to Kings Island
07/18/11 Receipt 376824 15.00
09/07/11 15a Application for Authority to Expend 10.00
Funds
09/07/11 15b Entry Authorizing Expenditure of Funds 5.00
manual typewriter 72.95
09/07/11 Receipt 379990 15.00
09/28/11 15a Application for Authority to Expend 10.00
Funds
09/28/11 15b Entry Authorizing Expenditure of Funds 5.00
vacation 7830.00
09/28/11 att Attachments 4.00
09/28/11 Receipt 381209 19.00
11/08/11 13k Notice to File Account 0032814 1.00
12/06/11 15a Application for Authority to Expend 10.00
Funds
12/06/11 15b Entry Authorizing Expenditure of Funds 400.00 5.00
Christmas gifts for ward
12/06/11 Receipt 385077 16.00
12/14/11 13a Fiduciary's Partial Account 27 22.00
12/14/11 13.1 Receipts and Disbursements .00
12/14/11 13.2 Assets Remaining in Fiduciary's Hands 97445.40 .00
12/14/11 cpi Confidential Personal Identifiers .00
12/14/11 cc Certified Copy 1.00
12/14/11 Receipt 385606 23.00
12/15/11 13e Entry Setting Hearing on Account .00
01/18/12 cor Correspondence Received (NOT EVIDENCE) .00
01/25/12 13h Judgment Entry Approving Partial Account .00
02/10/12 1ca Application for Attorney Fees 5.00
02/10/12 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 2453.22
1887.50
39.00
02/10/12 1cd Application for Fiduciary Fees 5.00
02/10/12 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine same as
above
02/10/12 fs Fee Schedule .00
02/10/12 cc Certified Copy 1.00
02/10/12 Receipt 388937 21.00
05/08/12 16k Notice to File 0032814 1.00
05/29/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
05/29/12 15b Entry Authorizing Expenditure of Funds 100.00 .00
(Custodial)
05/29/12 Receipt 395393 17.00
06/28/12 22n Guardian's Report 5.00
06/28/12 Receipt 397321 5.00
07/25/12 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
10/02/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/02/12 15bn Entry Authorizing Expenditure of Funds 8923.00 5.00
(Non-Custodial)
10 day trip to Ft Lauderdale Fl
10/02/12 att Attachments 6.00
10/02/12 Receipt 402783 21.00
11/15/12 13k Notice to File Account 0032814 1.00
12/05/12 1ae Entry Increasing Bond 16000.00 5.00
CBS
12/05/12 4.2 Fiduciary's Bond/Western Surety Company 304000.00 .00
CBS
Penny Oancea
12/05/12 bacb Bond Application for CBS Agency .00
12/05/12 13a Fiduciary's Partial Account 28 22.00
12/05/12 13.1 Receipts and Disbursements .00
12/05/12 13.2 Assets Remaining in Fiduciary's Hands 104605.85 .00
12/05/12 cpi Confidential Personal Identifiers .00
12/05/12 Receipt 406314 28.00
12/06/12 13e Entry Setting Hearing on Account .00
12/06/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/06/12 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
Gifts
12/06/12 Receipt 406383 15.00
01/02/13 1cd Application for Fiduciary Fees 5.00
01/02/13 1ce Entry Approving Fiduciary Fees 2975.78 5.00
Kevin Craine
01/02/13 1ca Application for Attorney Fees 5.00
01/02/13 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 2602.50
132.00
01/02/13 fs Fee Schedule .00
01/02/13 Receipt 407623 20.00
01/16/13 13h Judgment Entry Approving Partial Account .00
05/16/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/16/13 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
05/16/13 cc Certified Copy 1.00
05/16/13 Receipt 415429 16.00
05/29/13 16k Notice to File 0032814 1.00
06/14/13 22n Guardian's Report 5.00
06/14/13 Receipt 417120 6.00
08/14/13 22ni Investigator Review of Guardian's Report .00
09/19/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/19/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/19/13 eb Exhibits A thru E 12.00
09/19/13 Receipt 422623 27.00
09/25/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/25/13 15bn Entry Authorizing Expenditure of Funds 12957.00 5.00
(Non-Custodial)
trip to Florida
09/25/13 att Attachments 3.00
09/25/13 Receipt 422881 18.00
11/07/13 13k Notice to File Account 0032814 1.00
12/06/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/06/13 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
12/06/13 Receipt 426819 16.00
12/13/13 13n Application to Extend Time to File .00
Account
12/13/13 13o Entry Extending Time to File Account 01/16/2014 5.00
12/13/13 Receipt 427218 5.00
01/08/14 13a Fiduciary's Partial Account 29 22.00
01/08/14 13.1 Receipts and Disbursements .00
01/08/14 13.2 Assets Remaining in Fiduciary's Hands 114231.84 .00
01/08/14 cpi Confidential Personal Identifiers .00
01/08/14 Receipt 428319 22.00
01/09/14 13e Entry Setting Hearing on Account .00
01/09/14 1ae Entry Increasing Bond 20000.00 5.00
CBS
01/09/14 4.2 Fiduciary's Bond/Western Surety Co. 324000.00 .00
CBS
Frank Duffy
01/09/14 bacb Bond Application for CBS Agency .00
01/09/14 Receipt 428413 5.00
02/11/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/11/14 15bn Entry Authorizing Expenditure of Funds 399.00 5.00
(Non-Custodial) 50.00
02/11/14 att Attachments .00
02/11/14 Receipt 430076 15.00
02/19/14 13h Judgment Entry Approving Partial Account .00
04/23/14 1cd Application for Fiduciary Fees 5.00
04/23/14 1ce Entry Approving Fiduciary Fees 3008.14 5.00
Kevin A. Craine
04/23/14 1ca Application for Attorney Fees 5.00
04/23/14 1cb Entry Approving Attorney Fees 5392.50 5.00
Kevin A. Craine 192.35
04/23/14 fs Fee Schedule 4.00
04/23/14 Receipt 434254 24.00
05/20/14 16k Notice to File 0032814 1.00
06/11/14 22n Guardian's Report 5.00
06/11/14 Receipt 436876 6.00
06/13/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/13/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/13/14 att Attachments 5.00
06/13/14 Receipt 437051 20.00
06/23/14 22ni Investigator Review of Guardian's Report .00
06/27/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/27/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/27/14 Receipt 437855 15.00
07/16/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
Nunc Pro Tunc
07/16/14 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial) monthly
07/16/14 att Attachments .00
07/16/14 Receipt 438721 15.00
07/25/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/25/14 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial) 100.00
07/25/14 Receipt 439275 15.00
08/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/19/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/19/14 15bn Entry Authorizing Expenditure of Funds 12428.00 5.00
(Non-Custodial)
09/19/14 att Attachments 10.00
09/19/14 Receipt 442384 25.00
12/09/14 13k Notice to File Account 0032814 1.00
12/18/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/18/14 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
12/18/14 Receipt 447121 16.00
01/09/15 13a Fiduciary's Partial Account 30 22.00
01/09/15 13.1 Receipts and Disbursements .00
01/09/15 13.2 Assets Remaining in Fiduciary's Hands 103667.49 .00
01/09/15 cpi Confidential Personal Identifiers .00
01/09/15 Receipt 448077 22.00
01/12/15 13e Entry Setting Hearing on Account .00
01/12/15 1b Application to Reduce Bond 5.00
01/12/15 1be Entry to Reduce Bond 295000.00 5.00
CBS
01/12/15 Receipt 448139 10.00
02/03/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/03/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/03/15 att Attachments .00
02/03/15 Receipt 449395 15.00
02/23/15 13h Judgment Entry Approving Partial Account .00
02/25/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/25/15 15bn Entry Authorizing Expenditure of Funds 1530.00 5.00
(Non-Custodial)
02/25/15 att Attachments .00
02/25/15 Receipt 450688 15.00
05/06/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/06/15 1cd Application for Fiduciary Fees 5.00
05/06/15 1ce Entry Approving Fiduciary Fees 3272.43 5.00
Kevin Craine
05/06/15 1ca Application for Attorney Fees 5.00
05/06/15 1cb Entry Approving Attorney Fees 2922.50 5.00
Kevin Craine 196.15
05/06/15 fs Fee Schedule 5.00
05/06/15 Receipt 454823 25.00
05/08/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/08/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/08/15 eb Exhibit .00
05/08/15 Receipt 455001 15.00
05/12/15 16k Notice to File 0032814 1.00
06/02/15 22n Guardian's Report 5.00
06/02/15 Receipt 456284 6.00
06/16/15 22ni Investigator Review of Guardian's Report .00
06/18/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/18/15 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial)
06/18/15 att Attachments .00
06/18/15 Receipt 457228 15.00
06/30/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/30/15 15bn Entry Authorizing Expenditure of Funds 150.00 5.00
(Non-Custodial)
06/30/15 Receipt 457870 15.00
08/06/15 15an Application for Authority to Expend 250./visit 10.00
Funds (Non-Custodial) 50./meal
100./entert
50./mo
08/06/15 Receipt 459968 10.00
08/06/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/14/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/14/15 att Attachments 10.00
09/14/15 Receipt 462081 25.00
09/14/15 15bn Entry Authorizing Expenditure of Funds .00
(Non-Custodial)
09/16/15 15an Application for Authority to Expend amended 10.00
Funds (Non-Custodial)
09/16/15 15bn Entry Authorizing Expenditure of Funds 11141.00 5.00
(Non-Custodial)
09/16/15 eb Exhibits A thru E 8.00
09/16/15 Receipt 462238 23.00
12/14/15 13k Notice to File Account 0032814 1.00
12/22/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/22/15 15bn Entry Authorizing Expenditure of Funds 350.00 5.00
(Non-Custodial)
12/22/15 Receipt 467461 16.00
12/29/15 13a Fiduciary's Partial Account 31 22.00
12/29/15 13.1 Receipts and Disbursements .00
12/29/15 13.2 Assets Remaining in Fiduciary's Hands 92982.68 .00
12/29/15 cpi Confidential Personal Identifiers .00
12/29/15 Receipt 467743 22.00
12/30/15 13e Entry Setting Hearing on Account .00
01/06/16 15an Application for Authority to Expend 21.00/per 10.00
Funds (Non-Custodial) day
651.00/mo
01/06/16 Receipt 468073 10.00
01/13/16 1e Entry Setting Hearing 02/23/2016 5.00
expend funds 2:00 pm
01/13/16 Receipt 468442 5.00
01/20/16 1da Application for Continuance of Hearing .00
01/20/16 1de Entry Continuing Hearing 03/02/2016 5.00
2:00 pm
01/20/16 Receipt 468786 5.00
02/10/16 13h Judgment Entry Approving Partial Account .00
02/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/25/16 2.1 Notice Of Filing Of Receipts .00
02/25/16 eb Exhibit A .00
03/02/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
03/02/16 Receipt 471268 5.00
04/20/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/20/16 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial)
04/20/16 att Attachments .00
04/20/16 Receipt 474195 15.00
05/03/16 16k Notice to File 0032814 1.00
06/16/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/16/16 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
06/16/16 Receipt 477525 16.00
06/24/16 15an Application for Authority to Expend amended 10.00
Funds (Non-Custodial)
06/24/16 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial) 50.00
50.00
06/24/16 Receipt 478027 15.00
07/05/16 22n Guardian's Report 5.00
07/05/16 22p Annual Guardianship Plan .00
07/05/16 Receipt 478524 5.00
07/21/16 22ni Investigator Review of Guardian's Report .00
08/18/16 l LETTER: .00
Dear Judge Benson
08/18/16 att Attachments .00
08/18/16 cos Certificate of Service .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
12/08/16 mo Magistrate's Order transfered to the .00
Ross County Probate Court
12/08/16 99 Case Closed .00
12/08/16 dp Docket Page .00
01/05/17 op stat only .00
01/05/17 l LETTER: from Ross Cnty court house .00
01/05/17 att Attachments .00
01/05/17 99 Case Closed .00
01/23/17 op stat only .00
01/23/17 l LETTER: Honorable J. Jeffrey Benson .00
From: Benjamin Suffron III
01/23/17 99 Case Closed .00
01/23/17 dp Docket Page .00
02/15/17 op stat only .00
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
BALANCE DUE .00
View Guardians
New Search
Probate Homepage