Case Docket

Case Number: 338032  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : BYRD, DENICE E.
AKA :


Date Code Description Reference Receipt Cost
05/29/81 15.5 Entry Appointing Guardian, Letter of .00
Authority
LOVELESS, GERALDINE (fidy)
05/29/81 17s Entry Suspending Proceedings .00
09/14/95 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
09/14/95 22n Guardian's Report 5.00
09/14/95 soe Statement of Expert Evaluation .00
09/14/95 Receipt 033131 5.00
03/14/96 ci PHYSICAL INVENTORY .00
07/24/97 ci PHYSICAL INVENTORY .00
08/18/97 16k Notice to file Biennial Report Sent To fidy 1.00
09/23/97 22n Guardian's Report 5.00
09/23/97 soe Statement of Expert Evaluation .00
09/23/97 Receipt 079385 6.00
06/25/98 ci PHYSICAL INVENTORY .00
08/24/99 16k Notice to file Biennial Report Sent To fidy 1.00
09/21/99 22n Guardian's Report 5.00
09/21/99 soe Statement of Expert Evaluation .00
09/21/99 Receipt 125147 6.00
06/05/00 ci PHYSICAL INVENTORY .00
05/21/01 ci PHYSICAL INVENTORY .00
08/29/01 16k Notice to file Biennial Report Sent To fidy 1.00
10/04/01 22n Guardian's Report 5.00
10/04/01 soe Statement of Expert Evaluation .00
Dr Signed Certificate
10/04/01 Receipt 171227 6.00
10/11/01 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
10/11/01 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
10/11/01 Receipt 171552 5.00
03/12/03 ci PHYSICAL INVENTORY - 2002 .00
09/09/03 16k Notice to file Biennial Report Sent To fidy 1.00
10/01/03 22n Guardian's Report 5.00
10/01/03 Receipt 213467 6.00
01/29/04 ci PHYSICAL INVENTORY 2003 .00
05/26/05 ci PHYSICAL INVENTORY 2005 .00
09/07/05 16k Notice to file Biennial Report Sent To fidy 1.00
09/21/05 22n Guardian's Report 5.00
09/21/05 att Attachments .00
09/21/05 Receipt 254194 6.00
01/24/06 l LETTER: copy .00
to Denise Byrd
from Kelly Patton
03/16/06 17.8f Follow-up Investigator's Report Jamie Haller .00
11/22/06 cb COST BILL .00
11/22/06 17.0 Application for Appointment of Guardian 20.00
successor
11/22/06 02 Forms 10.00
11/22/06 gi Guardianship Investigator's Expense 75.00
11/22/06 ge Entry Setting Hearing 01/29/2007 .00
3:00 pm
11/22/06 15.0 Next of Kin .00
11/22/06 15.1 Waiver of Notice .00
Richard Byrd
11/22/06 15.2 Guardians Acceptance .00
11/22/06 15.3 Affidavit of Additional Information .00
11/22/06 15.4 Guardians Credibility Application .00
11/22/06 fw BCI&I Fingerprint Waiver .00
11/22/06 17ca Change of Address Information for .00
Guardianships
11/22/06 soe Statement of Expert Evaluation .00
11/22/06 dl Copy of Driver's License of: .00
Demetria D. Vaughn
11/22/06 wc - Demetria D. Vaughn 15.00
WebCheck Fingerprinting
11/22/06 Receipt 279367 120.00
11/24/06 fn Fingerprint Return No Hit .00
Demetria Vaughn
12/01/06 17.8 Investigator's Report Eric Horvath .00
12/01/06 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/01/06 16.5 Court Investigator Record of Service Eric Horvath .00
12/01/06 aos Affidavit of Service 6.40
01/30/07 1da Application for Continuance of Hearing .00
01/30/07 1de Entry Continuing Hearing 02/20/2007 5.00
9:00 am
01/30/07 dc Death Certificate .00
01/30/07 Receipt 282857 11.40
02/13/07 ci PHYSICAL INVENTORY 2007 .00
02/20/07 cb COST BILL .00
02/20/07 igf Indigent Guardianship Fund 30.00
02/20/07 adl Additional Letters of Authority 2.00
02/20/07 17d Magistrate's Decision Miller .00
Demetria D. Vaughn is appointed guardian
of the person
02/20/07 17b Notice To Attorneys and Parties .00
02/20/07 17c Findings of Fact .00
02/20/07 17n Entry Approving Magistrate's Decision 5.00
02/20/07 cos Certificate of Service .00
p/s to applicant
mail to ward, adm of nursing home
02/20/07 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
VAUGHN, DEMETRIA D. (fidy)
02/20/07 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
02/20/07 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
VAUGHN, DEMETRIA D. (fidy)
02/20/07 Receipt 283870 47.00
02/20/07 dr Digital Record of Hearing MLM .00
02/20/2007 22B
Time: 9:39:33-9:51:50 a.m.
08/22/07 16k Notice to file Biennial Report Sent To fidy 1.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/26/07 cb COST BILL .00
10/26/07 17.0 Application for Appointment of Guardian 20.00
adding estate
10/26/07 02 Forms 10.00
10/26/07 wc - Richard B. Byrd 15.00
WebCheck Fingerprinting
10/26/07 gi Guardianship Investigator's Expense 75.00
10/26/07 ge Entry Setting Hearing 12/17/2007 .00
9:00 am
10/26/07 15.0 Next of Kin .00
10/26/07 15.1 Waiver of Notice .00
Demetria D. Vaughn
10/26/07 15.2 Guardians Acceptance .00
10/26/07 15.3 Affidavit of Additional Information .00
10/26/07 15.4 Guardians Credibility Application .00
10/26/07 17ca Change of Address Information for .00
Guardianships
10/26/07 fw BCI&I Fingerprint Waiver .00
10/26/07 soe Statement of Expert Evaluation .00
10/26/07 dl Copy of Driver's License of: .00
Richard B. Byrd
10/26/07 Receipt 298257 121.00
10/29/07 fn Fingerprint Return No Hit .00
Richard B. Byrd
12/18/07 17.8 Investigator's Report K Dunham .00
12/18/07 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/18/07 16.5 Court Investigator Record of Service K Dunham .00
12/18/07 aos Affidavit of Service 6.40
12/19/07 1da Application for Continuance of Hearing .00
12/19/07 1de Entry Continuing Hearing 02/06/2008 5.00
VAUGHN, DEMETRIA D. (fidy)
12/19/07 dr Digital Record of Hearing MLM .00
12/19/2007 22E
Time: 9:34:17-9:46:18 a.m.
01/25/08 16k Notice to File Sent To fidy 1.00
02/06/08 cb COST BILL .00
02/06/08 igf Indigent Guardianship Fund 30.00
02/06/08 adl Additional Letters of Authority 3.00
02/06/08 17b Notice To Attorneys and Parties .00
02/06/08 17c Findings of Fact .00
02/06/08 17d Magistrate's Decision Miller .00
Richard B. Byrd be appointed guardian
of the estate of Denice Byrd. All
assets to be placed in a custodial
02/06/08 ex account .00
02/06/08 17n Entry Approving Magistrate's Decision 5.00
02/06/08 cos Certificate of Service .00
P/S to Applicant, Demetria Vaughn and
CDC
Reg US Mail to Ward
02/06/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
ALL CHECkS ARE TO BE MADE PAYABLE TO THE
GUARDIAN AND THE CUSTODIAL DEPOSITORY
02/06/08 15.2 Guardians Acceptance Amended .00
02/06/08 Receipt 303373 55.40
02/06/08 cos Certificate of Service .00
02/06/08 dr Digital Record of Hearing MLM .00
02/06/2008 22E
Time: 10:13:02-10:25:11 a.m.
03/20/08 22n Guardian's Report 5.00
VAUGHN, DEMETRIA D. (fidy)
03/20/08 Receipt 305917 5.00
03/21/08 22ni Investigator Review of Guardian's Report .00
05/22/08 cb COST BILL .00
05/22/08 17.0 Application for Appointment of Guardian 20.00
successor
05/22/08 02 Forms 10.00
05/22/08 gi Guardianship Investigator's Expense 75.00
05/22/08 ge Entry Setting Hearing 07/21/2008 .00
2:00 pm
05/22/08 15.0 Next of Kin .00
05/22/08 15.1 Waiver of Notice .00
Demetria D. Vaughn
05/22/08 15.1 Waiver of Notice .00
Richard Byrd
05/22/08 15.2 Guardians Acceptance .00
05/22/08 15.3 Affidavit of Additional Information .00
05/22/08 15.4 Guardians Credibility Application .00
05/22/08 17ca Change of Address Information for .00
Guardianships
05/22/08 fw BCI&I Fingerprint Waiver .00
05/22/08 misc copy of application to dispense with .00
expert evaluation
05/22/08 Receipt 309627 105.00
05/22/08 Pay out made through bookkeeper # 0000034749 .00
ACCT #: 000000000209 74.00
05/29/08 17.8 Investigator's Report E Horvath .00
05/29/08 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/29/08 16.5 Court Investigator Record of Service E Horvath .00
05/29/08 aos Affidavit of Service 5.40
06/16/08 11a Resignation of Fiduciary 5.00
Richard Byrd
06/16/08 e Entry Accepting Resignation Upon 5.00
Appointment of Successor
06/16/08 Receipt 310952 15.40
07/21/08 50n Entry Terminating and Dispensing With y .00
Final Account
BYRD, RICHARD B. (fidy)
07/21/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
VAUGHN, DEMTRIA (fidy)
07/21/08 50n Entry Terminating and Dispensing With y .00
Final Account
VAUGHN, DEMETRIA D. (fidy)
07/21/08 cb COST BILL .00
07/21/08 igf Indigent Guardianship Fund 30.00
07/21/08 adl Additional Letters of Authority 2.00
07/21/08 17d Magistrate's Decision Patton .00
Richard Byrd is permitted to resign, no
final acct required, Demetria D. Vaughan
is appointed successor guardian of the
07/21/08 ex estatePages .00
07/21/08 17b Notice To Attorneys and Parties .00
07/21/08 17c Findings of Fact .00
07/21/08 17n Entry Approving Magistrate's Decision 5.00
07/21/08 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to ward, CDC Administrator, sibling
in Ohio
07/21/08 15.9 Oath of Guardian .00
07/21/08 16a Application to Deposit Assets in Lieu of .00
Bond
07/21/08 16b Entry Ordering Deposit of Assets In Lieu 875.00 5.00
of Bond 20125.00
Fifth Third
07/21/08 cc Certified Copy 2.00
07/21/08 Receipt 313008 49.00
07/21/08 cos Certificate of Service .00
07/21/08 dr Digital Record of Hearing KCP .00
07/21/2008 22-E
Time: 2:13:53 p.m.-2:40:20 p.m.
09/23/08 6ek eNotice to File Inventory 0016104 .00
11/05/08 6.4 Application to Extend Time to File .00
Inventory
11/05/08 6.5 Entry Extending Time to File Inventory 01/09/2009 5.00
11/05/08 Receipt 319520 5.00
01/12/09 6.4 Application to Extend Time to File .00
Inventory
01/12/09 6.5 Entry Extending Time to File Inventory 03/09/2009 5.00
02/20/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/23/09 16ek eNotice to File 0016104 .00
02/24/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 6169 (Savings) $25,630.14
03/13/09 6.0 Inventory 36130.14 7.00
VAUGHN, DEMETRIA D. (fidy)
03/13/09 Receipt 326667 12.00
03/16/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
VAUGHN, DEMETRIA D. (fidy)
03/16/09 15a Application for Authority to Expend 10.00
Funds
03/16/09 15b Entry Authorizing Expenditure of Funds 187.00 5.00
court costs 50.00
03/16/09 cc Certified Copy 1.00
03/16/09 1ca Application for Attorney Fees 5.00
03/16/09 1cb Entry Approving Attorney Fees 850.00 5.00
Patrick F. Mangan
03/16/09 1cc Consent to Attorney Fees .00
Demetria D. Vaugh
03/16/09 fs Fee Schedule .00
03/16/09 cc Certified Copy 1.00
03/16/09 Receipt 326699 27.00
05/06/09 14.7 Application to Extend Time to File .00
Report
05/06/09 14.8 Entry Extending Time to File Report/ 05/27/2009 5.00
- Extending Hearing
05/06/09 15a Application for Authority to Expend 10.00
Funds
05/06/09 15b Entry Authorizing Expenditure of Funds 5.00
MRDD, new bedding, pre-paid funeral 17431.68
filing costs
05/06/09 cc Certified Copy 1.00
05/06/09 Receipt 329810 21.00
05/22/09 22n Guardian's Report 5.00
05/22/09 soe Statement of Expert Evaluation .00
05/22/09 Receipt 330780 5.00
05/26/09 22ni Investigator Review of Guardian's Report .00
06/24/09 1ca Application for Attorney Fees 5.00
06/24/09 1cb Entry Approving Attorney Fees 825.00 5.00
Patrick F. Mangan 60.00
06/24/09 fs Fee Schedule .00
06/24/09 cc Certified Copy 2.00
06/24/09 Receipt 332583 12.00
06/30/09 15a Application for Authority to Expend 10.00
Funds
06/30/09 15b Entry Authorizing Expenditure of Funds 1724.00 5.00
MRDD monthly care, Taxes, clothes and 882.00
funishings, value city furniture 1900.00
3362.51
06/30/09 att Attachments .00
06/30/09 1cd Application for Fiduciary Fees 5.00
06/30/09 1ce Entry Approving Fiduciary Fees 5.00
Demetria D. Vaughn 1899.34
06/30/09 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
06/30/09 fs Fee Schedule .00
06/30/09 Receipt 332932 25.00
04/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/15/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
1313.69
04/27/10 16ek eNotice to File 0016104 .00
04/28/10 nc Notice of Change of Address of: .00
- Denice Byrd, Ward
6000 Industrial Mile
Columbus OH 43228
04/28/10 1ca Application for Attorney Fees 5.00
04/28/10 1cb Entry Approving Attorney Fees 5.00
Patrick F. Mangan 1285.00
75.00
04/28/10 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
04/28/10 fs Fee Schedule .00
04/28/10 m Motion To Retitle Custodial Account .00
04/28/10 e Entry 5.00
04/28/10 cc Certified Copy 2.00
04/28/10 Receipt 350433 17.00
06/08/10 16a Application to Deposit Assets in Lieu of .00
Bond
06/08/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 882.00
001
06/08/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 882.00
002
06/08/10 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 882.00
003
06/08/10 cc Certified Copy 1.00
06/08/10 Receipt 353027 6.00
06/16/10 1cd Application for Fiduciary Fees 5.00
06/16/10 1ce Entry Approving Fiduciary Fees 5.00
Demetria D. Vaughn 770.80
06/16/10 1cc Consent to Guardian Fees .00
Demetria D. Vaughn
06/16/10 fs Fee Schedule .00
06/16/10 15a Application for Authority to Expend 10.00
Funds
06/16/10 15b Entry Authorizing Expenditure of Funds 275.00 5.00
taxes, clothing 300.00
882.00
06/16/10 cc Certified Copy 2.00
06/16/10 Receipt 353506 27.00
07/06/10 14.7 Application to Extend Time to File .00
Report
07/06/10 14.8 Entry Extending Time to File Report/ 08/06/2010 5.00
- Extending Hearing
07/06/10 Receipt 354671 5.00
07/14/10 16a Application to Deposit Assets in Lieu of .00
Bond
07/14/10 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 882.00
004
07/14/10 cc Certified Copy 1.00
07/14/10 Receipt 355220 6.00
08/02/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
882.00
004 Y
08/02/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
882.00
003 Y
08/02/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
882.00
002 Y
08/02/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
882.00
001 Y
08/11/10 16m Citation to File sent to guar 5.00
08/11/10 vcos Certificate of Service for Virtual Mail .00
08/11/10 vcs Virtual Service Mail Sent 4.50
- DEMETRIA D VAUGHN 269314
- Annual Report/Expert Evaluation
08/11/10 vcs Virtual Service Mail Sent 4.50
- PATRICK F MANGAN 269321
- Annual Report/Expert Evaluation
09/10/10 vcmw Virtual Service Returned/NO SERVICE .00
Demetria D Vaughn Unclaimed 269314
09/17/10 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
09/17/10 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
09/17/10 22n Guardian's Report 5.00
09/17/10 Receipt 359267 24.00
10/01/10 22ni Investigator Review of Guardian's Report .00
01/11/11 15a Application for Authority to Expend 10.00
Funds
01/11/11 15b Entry Authorizing Expenditure of Funds 1719.69 5.00
Federal Taxes owed 100.00
to purchase new bedding for ward
01/11/11 cc Certified Copy 1.00
01/11/11 Receipt 365663 16.00
01/31/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/22/11 16ek eNotice to File 0016104 .00
10/24/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
2857.81
11/08/11 16m Citation to File sent to guar 5.00
11/08/11 vcos Certificate of Service for Virtual Mail .00
11/08/11 vcs Virtual Service Mail Sent 4.50
- DEMETRIA D VAUGHN 367157
- Annual Report
11/08/11 vcs Virtual Service Mail Sent 4.50
- PATRICK F MANGAN 367164
- Annual Report
11/10/11 22n Guardian's Report 5.00
11/10/11 1cd Application for Fiduciary Fees 5.00
11/10/11 1ce Entry Approving Fiduciary Fees 5.00
Demetria D. Vaughn 1226.31
11/10/11 1cc Consent to Guardian Fees .00
Demetria D. Vaughn
11/10/11 fs Fee Schedule .00
11/10/11 cc Certified Copy 1.00
11/10/11 1ca Application for Attorney Fees 5.00
11/10/11 1cb Entry Approving Attorney Fees 5.00
Patrick F. Mangan 275.00
65.00
11/10/11 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
11/10/11 fs Fee Schedule .00
11/10/11 cc Certified Copy 1.00
11/10/11 Receipt 383808 41.00
11/15/11 evcr e-Virtual Service Returned 367164 .00
- PATRICK F MANGAN
- Guardian Report
11/10/2011
11/22/11 evcr e-Virtual Service Returned 367157 .00
- DEMETRIA D VAUGHN
- Guardian Report
11/14/2011
12/21/11 22ni Investigator Review of Guardian's Report .00
03/05/12 15a Application for Authority to Expend 10.00
Funds
03/05/12 15b Entry Authorizing Expenditure of Funds 103.04 5.00
mattress cover, taxes, hair products 35.00
court costs 40.00
03/05/12 att Attachments .00
03/05/12 cc Certified Copy 1.00
03/05/12 Receipt 390243 16.00
06/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
117.45
06/19/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
06/19/12 15b Entry Authorizing Expenditure of Funds 550.00 .00
(Custodial) 40.00
06/19/12 att Attachments .00
06/19/12 Receipt 396763 16.00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/16/12 16ek eNotice to File 0016104 .00
12/27/12 14.7 Application to Extend Time to File .00
Report
12/27/12 14.8 Entry Extending Time to File Report/ 01/25/2013 5.00
- Extending Hearing
12/27/12 Receipt 407375 5.00
02/06/13 22n Guardian's Report 5.00
02/06/13 1ca Application for Attorney Fees 5.00
02/06/13 1cb Entry Approving Attorney Fees 275.00 5.00
Patrick Mangan 65.00
02/06/13 1cd Application for Fiduciary Fees 5.00
02/06/13 1ce Entry Approving Fiduciary Fees 5.00
02/06/13 1cc Consent to Attorney Fees .00
Demetria D Vaughn
02/06/13 1cd Application for Fiduciary Fees 5.00
02/06/13 1ce Entry Approving Fiduciary Fees 1226.31 5.00
Demetria Vaughn
02/06/13 1cc Consent to Attorney Fees .00
Demetria Vaughn
02/06/13 fs Fee Schedule .00
02/06/13 cc Certified Copy 2.00
02/06/13 Receipt 409658 37.00
02/06/13 fs Fee Schedule .00
03/15/13 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 337.00
Controlled/Custodial Account 005
03/15/13 16c Verification of Receipt or Deposit FIFTH THIRD .00
337.00
005 Y
03/15/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
580.53
04/10/13 22ni Investigator Review of Guardian's Report .00
11/20/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/20/13 15b Entry Authorizing Expenditure of Funds 470.00 .00
(Custodial)
11/20/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
11/20/13 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 40.00
006
11/20/13 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 381.00
007
11/20/13 att Attachments .00
11/20/13 cc Certified Copy 1.00
11/20/13 Receipt 425961 22.00
12/06/13 16c Verification of Receipt or Deposit FIFTH THIRD .00
40.00
006 Y
12/06/13 16c Verification of Receipt or Deposit FIFTH THIRD .00
381.00
007 Y
01/08/14 16ek eNotice to File 0016104 .00
03/10/14 14.7 Application to Extend Time to File .00
Report
03/10/14 14.8 Entry Extending Time to File Report/ 04/10/2014 5.00
- Extending Hearing
03/10/14 Receipt 431567 5.00
03/19/14 22n Guardian's Report 5.00
03/19/14 Receipt 432146 5.00
03/31/14 22ni Investigator Review of Guardian's Report .00
04/04/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
879.53
06/13/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/14 15b Entry Authorizing Expenditure of Funds 40.00 .00
(Custodial) 500.00
150.00
40.00
06/13/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/13/14 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 392.00
008
06/13/14 Receipt 437089 21.00
07/07/14 16c Verification of Receipt or Deposit FIFTH THIRD .00
392.00
008 Y
08/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/19/14 1ca Application for Attorney Fees 5.00
09/19/14 1cb Entry Approving Attorney Fees 1292.50 5.00
Patrick F Mangan 40.00
09/19/14 1cc Consent to Attorney Fees .00
Demetria D Vaughn
09/19/14 fs Fee Schedule .00
09/19/14 Receipt 442391 10.00
02/20/15 16ek eNotice to File 0016104 .00
03/10/15 22n Guardian's Report 5.00
03/10/15 Receipt 451461 5.00
03/13/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
706.36
03/19/15 22ni Investigator Review of Guardian's Report .00
05/06/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/11/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
09/11/15 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 387.00
009
09/11/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/11/15 15b Entry Authorizing Expenditure of Funds 40.00 .00
(Custodial) 880.49
09/11/15 1ca Application for Attorney Fees 5.00
09/11/15 1cb Entry Approving Attorney Fees 1157.50 5.00
Patrick Mangan 40.00
09/11/15 1cc Consent to Attorney Fees .00
Demetria D Vaughn
09/11/15 fs Fee Schedule .00
09/11/15 cc Certified Copy 2.00
09/11/15 Receipt 461970 33.00
09/14/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
387.00
009 Y
02/11/16 16ek eNotice to File 0016104 .00
02/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
763.93
04/12/16 14.7 Application to Extend Time to File .00
Report
04/12/16 14.8 Entry Extending Time to File Report/ 05/13/2016 5.00
- Extending Hearing
04/12/16 Receipt 473691 5.00
05/12/16 22n Guardian's Report 5.00
05/12/16 misc Miscellaneous Filing .00
05/12/16 Receipt 475454 5.00
05/26/16 22ni Investigator Review of Guardian's Report .00
06/01/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/01/16 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 400.00
010
06/01/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/01/16 15b Entry Authorizing Expenditure of Funds 54.34 .00
(Custodial)
06/01/16 cc Certified Copy 1.00
06/01/16 Receipt 476539 22.00
06/22/16 1cd Application for Fiduciary Fees 5.00
06/22/16 1ce Entry Approving Fiduciary Fees 1795.79 5.00
Demetria D. Vaughn 40.00
06/22/16 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
06/22/16 fs Fee Schedule .00
06/22/16 cc Certified Copy 1.00
06/22/16 Receipt 477860 11.00
03/02/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/02/17 eb Exhibit A .00
03/02/17 15b Entry Authorizing Expenditure of Funds 50.00 .00
(Custodial) 427.03
50.00
03/02/17 Receipt 491942 16.00
03/09/17 16c Verification of Receipt or Deposit FIFTH THIRD .00
400.00
010 Y
03/09/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
1344.96
04/13/17 16ek eNotice to File 0016104 .00
05/09/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/21/17 16m Citation to File sent to guar 5.00
06/21/17 vcos Certificate of Service for Virtual Mail .00
06/21/17 vcs Virtual Service Mail Sent 5.35
Demetria D Vaughn 142761
06/21/17 vcs Virtual Service Mail Sent 5.35
Patrick F Mangan 142778
06/21/17 14.7 Application to Extend Time to File .00
Report
06/21/17 14.8 Entry Extending Time to File Report/ 07/31/2017 5.00
- Extending Hearing
06/21/17 Receipt 498354 20.70
07/14/17 22n Guardian's Report 5.00
07/14/17 Receipt 499635 5.00
07/19/17 22ni Investigator Review of Guardian's Report .00
10/19/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/19/17 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 882.00
011
10/19/17 cc Certified Copy 1.00
10/19/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/19/17 15b Entry Authorizing Expenditure of Funds 882.00 .00
(Custodial) 60.00
10/19/17 Receipt 504913 22.00
10/19/17 nc Notice of Change of Address of: .00
Denice E. Byrd
12/22/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/22/17 eb Exhibit A .00
12/22/17 15b Entry Authorizing Expenditure of Funds 483.72 .00
(Custodial) 50.00
12/22/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/22/17 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 405.00
012
12/22/17 cc Certified Copy 1.00
12/22/17 Receipt 508165 22.00
01/08/18 16c Verification of Receipt or Deposit FIFTH THIRD .00
405.00
012 Y
02/01/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/01/18 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial) 158.00
50.00
02/01/18 Receipt 510129 16.00
02/07/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/07/18 15b Entry Authorizing Expenditure of Funds 1033.04 .00
(Custodial)
02/07/18 Receipt 510461 16.00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/17/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
3115.12
06/19/18 16ek eNotice to File 0016104 .00
08/31/18 22n Guardian's Report 5.00
08/31/18 1ca Application for Attorney Fees 10.00
08/31/18 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
08/31/18 fs Fee Schedule .00
08/31/18 morf Magistrate's Order Regarding Fees 2410.00 .00
08/31/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/31/18 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 393.00
013
08/31/18 cc Certified Copy 2.00
08/31/18 Receipt 522297 22.00
09/19/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/19/18 15b Entry Authorizing Expenditure of Funds 2730.00 .00
(Custodial) 40.00
09/19/18 Receipt 523223 16.00
11/15/18 15a Application for Authority to Expend amended 16.00
Funds from Custodial Account. (Includes 1365.00
costs for Entry and Certification) 50.00
11/15/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/15/18 Receipt 526170 16.00
12/11/18 15a Application for Authority to Expend Amended 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/11/18 15b Entry Authorizing Expenditure of Funds Amended .00
(Custodial) 1415.00
TAS
12/11/18 Receipt 527453 16.00
05/07/19 16c Verification of Receipt or Deposit FIFTH THIRD .00
393.00
013 Y
05/07/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
84.21
08/06/19 16ek eNotice to File 0016104 .00
08/06/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/06/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/04/19 22n Guardian's Report 5.00
10/04/19 Receipt 544160 5.00
02/05/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/05/20 15b Entry Authorizing Expenditure of Funds 3454.21 .00
(Custodial)
02/05/20 Receipt 550650 16.00
02/06/20 1ca Application for Attorney Fees 10.00
02/06/20 1cc Consent to Attorney Fees .00
Demetria D. Vaughn
02/06/20 fs Fee Schedule .00
02/06/20 morf Magistrate's Order Regarding Fees 1050.00 .00
Patrick Mangan
02/06/20 Receipt 550746 10.00
02/18/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/18/20 15b Entry Authorizing Expenditure of Funds 900.00 .00
(Custodial)
02/18/20 1cd Application for Fiduciary Fees 10.00
02/18/20 1cc Consent to Guardian Fees .00
Demetria D. Vaughn
02/18/20 fs Fee Schedule .00
02/18/20 morf Magistrate's Order Regarding Fees 1997.02 .00
Demetria D. Vaughn
02/18/20 cc Certified Copy 1.00
02/18/20 Receipt 551332 27.00
04/07/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/24/20 m Motion to Establish Representative Payee .00
Account
07/24/20 mem Memorandum in Support .00
07/24/20 e Entry Duffy 5.00
07/24/20 app Application for Authority to Establish .00
Stable Account with Assets/Income of
the Ward
07/24/20 e Entry Duffy 5.00
07/24/20 eml e-Mail Correspondence Received from: .00
- Patrick Mangan
(NOT EVIDENCE)
07/24/20 33 Application to Terminate Custodial 10.00
Account(s)
07/24/20 50o Receipt and Release of All Claims 290.15 .00
Fifth Third Bank
07/24/20 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
07/24/20 cc Certified Copy 3.00
07/24/20 Receipt 557868 18.00
07/27/20 Receipt 557940 10.00
09/03/20 op stat only .00
09/03/20 m Motion to Vacate prior application & .00
Entry to Terminate Custodial Accounts &
replace with a corrected App & Entry
09/03/20 e Entry Green 5.00
09/03/20 33 Application to Terminate Custodial 10.00
Account(s)
09/03/20 50o Receipt and Release of All Claims 598.19 .00
Fifth Third Bank
09/03/20 e Entry terminating custodial account Green 5.00
09/03/20 cc Certified Copy 2.00
09/08/20 Receipt 559957 22.00
12/22/20 13r Custodial Year End Report 2019 FIFTH THIRD .00
4050.62
12/22/20 13x Custodial Year End Report 2020 FIFTH THIRD .00
0.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/21 16ek eNotice to File 0016104 .00
07/15/21 22n Guardian's Report 5.00
07/15/21 22ni Investigator Review of Guardian's Report .00
07/15/21 c Copy 1.00
07/15/21 Receipt 574929 6.00
06/21/22 16ek eNotice to File 0016104 .00
10/06/22 16m Citation to File sent to guar 5.00
10/06/22 vcos Certificate of Service for Virtual Mail .00
10/06/22 vcs Virtual Service Mail Sent 6.57
Demetria D Vaughn 457537
10/06/22 vcs Virtual Service Mail Sent 6.57
Patrick F Mangan 457544
10/19/22 vcr Virtual Service Returned .00
DDV 457537
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/02/22 22n Guardian's Report 5.00
11/04/22 22ni Investigator Review of Guardian's Report .00
11/18/22 ref No Refund Issued: Less than $1.00 .26
11/18/22 Receipt 599126 23.40
10/03/23 16ek eNotice to File 0016104 .00
10/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/05/24 22n Guardian's Report 5.00
03/05/24 Receipt 622330 5.00
09/06/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/05/25 16ek eNotice to File 0016104 .00
04/04/25 22n Guardian's Report 5.00
04/04/25 Receipt 642369 5.00
04/09/25 22ni Investigator Review of Guardian's Report .00
12/31/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/09/26 16ek eNotice to File 0016104 .00
05/11/26 l LETTER: .00
05/28/26 17.8f Follow-up Investigator's Report 1.00
BALANCE DUE 1.00
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