Case Docket

Case Number: 357545  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : BYRNE, CAROLYN ANNE
AKA :


Date Code Description Reference Receipt Cost
04/25/84 15.5 Entry Appointing Guardian, Letter of LTD/INT .00
Authority
Byrne, Ronald C. (fidy)
09/26/84 6.0 Inventory 1456.38 .00
09/26/84 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/17/95 16c Verification of Receipt or Deposit 101027.77 .00
The above emntioned account was Co SAv Bk
closed and transferred to a Jumbo CD
# 09.6.60116
03/20/95 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
05/30/95 16k Notice to file Biennial Report 0021961 1.00
06/02/95 e Nunc Pro Tunc Entry to approve Atty. 5.00
George Hoffman to withdraw as Counsel
06/02/95 Receipt 026468 6.00
07/06/95 15a Application for Authority to Expend 10.00
Funds
07/06/95 15b Entry Authorizing Expenditure of Funds 2317.39 5.00
07/06/95 Ex A .00
07/06/95 cc Certified Copy 1.75
07/06/95 Receipt 028525 16.75
07/06/95 Copies of billings .00
07/06/95 1cc Consent to Attorney Fees 7400.00 .00
L Holbrook
C Stubbs
08/29/95 15a Application for Authority to Expend 10.00
Funds
08/29/95 15b Entry Authorizing Expenditure of Funds 5.00
08/29/95 cc Certified Copy 1.25
08/29/95 Receipt 032060 16.25
09/22/95 16c Verification of Receipt or Deposit 104410.12 .00
Acct #096601166 County Sav.
10/24/95 16c Verification of Receipt or Deposit 104897.84 .00
County Savings Bank
Acct # 096601166
12/15/95 15a Application for Authority to Expend 10.00
Funds
12/15/95 15b Entry Authorizing Expenditure of Funds 5.00
12/15/95 cc Certified Copy 1.00
12/15/95 Receipt 038723 16.00
01/23/96 16c Verification of Receipt or Deposit 106352.02 .00
Acct.# 046601166 County
Savings
02/01/96 13r Custodial Depository Verification 2291.77 .00
Monthly transfer to guardian- 40607.63
01/12/95 1180.04-07/06/95 2317.39 HNB
8/29/95 2082.37-12/15/95 1310.91
02/23/96 15a Application for Authority to Expend 10.00
Funds
02/23/96 15b Entry Authorizing Expenditure of Funds 1663.91 5.00
02/23/96 cc Certified Copy 1.00
02/23/96 Receipt 042788 16.00
03/07/96 ci PHYSICAL INVENTORY .00
04/23/96 16c Verification of Receipt or Deposit 107717.54 .00
Co Sav
04/24/96 15a Application for Authority to Expend 10.00
Funds
04/24/96 15b Entry Authorizing Expenditure of Funds 1829.23 5.00
04/24/96 cc Certified Copy 1.00
04/24/96 16a Application to Deposit Assets in Lieu of .00
Bond
04/24/96 16b Entry Ordering Deposit of Assets In Lieu 10,000.00 5.00
of Bond CO Sav Bk
04/24/96 cc Certified Copy 2.00
04/24/96 Receipt 046831 23.00
07/23/96 16c Verification of Receipt or Deposit 99087.17 .00
Acct.# 09660166 County Sav.
07/25/96 15a Application for Authority to Expend 10.00
Funds
07/25/96 15b Entry Authorizing Expenditure of Funds 2378.72 5.00
07/25/96 cc Certified Copy 1.00
07/25/96 Receipt 052380 16.00
07/25/96 16c Verification of Receipt or Deposit 10,000.00 .00
Addl. deposit to acct - ck sent from HNB
Co SAv from CD
08/23/96 16k Notice to file Biennial Report Sent To fidy 1.00
08/28/96 22n Guardian's Report 5.00
08/28/96 soe Statement of Expert Evaluation .00
08/28/96 15a Application for Authority to Expend 10.00
Funds
08/28/96 15b Entry Authorizing Expenditure of Funds 5.00
08/28/96 cc Certified Copy 1.00
08/28/96 Receipt 054624 22.00
02/10/97 13r Custodial Depository Verification .00
as of 01/16/1997
Huntington Acct # 03898544542 5576.40
Huntington Acct # 07893337831 00.00
02/10/97 Huntington Acct # 07893446832 10626.52 .00
03/11/97 15a Application for Authority to Expend 10.00
Funds
03/11/97 15b Entry Authorizing Expenditure of Funds 3275.39 5.00
03/11/97 ex Extra Pages 7.00
03/11/97 cc Certified Copy 1.00
03/11/97 Receipt 066599 23.00
04/18/97 16a Application to Deposit Assets in Lieu of .00
Bond
04/18/97 16b Entry Ordering Deposit of Assets In Lieu 103073.07 5.00
of Bond Hunt. Bank
04/18/97 cc Certified Copy 1.00
04/18/97 Receipt 069223 6.00
04/22/97 16c Verification of Receipt or Deposit 103117.83 .00
15000.00
91371.24
Hunt. Bank
07/24/97 ci PHYSICAL INVENTORY .00
10/07/97 15a Application for Authority to Expend 10.00
Funds
10/07/97 15b Entry Authorizing Expenditure of Funds 4413.16 5.00
10/07/97 cc Certified Copy 1.00
10/07/97 Receipt 080253 16.00
02/12/98 16c Verification of Receipt or Deposit 13060.82 .00
#0389544542-07893607406 70367.98
Huntington
02/18/98 13r Custodial Depository Verification .00
acct 03898544542 5550.40
acct 07893607406 79955.44
as of 1/6/98 HNB
04/13/98 15a Application for Authority to Expend 10.00
Funds
04/13/98 15b Entry Authorizing Expenditure of Funds 2201.51 5.00
04/13/98 misc Miscellaneous Filing. .00
copies
04/13/98 cc Certified Copy 1.00
04/13/98 Receipt 091674 16.00
06/25/98 ci PHYSICAL INVENTORY .00
07/01/98 16c Verification of Receipt or Deposit .00
#03898544542 10903.78
#07893607406 62193.35
Per phone conversation with Mr. Byrne HNB
07/01/98 16c transferred $10000.00 from CD .00
#07893607406 into checking #03898544542
to have funds available for monthly
disbursement to guardian.
07/29/98 16k Notice to file Biennial Report Sent To fidy 1.00
08/10/98 22n Guardian's Report 5.00
08/10/98 soe Statement of Expert Evaluation .00
08/10/98 15a Application for Authority to Expend 10.00
Funds
08/10/98 15b Entry Authorizing Expenditure of Funds 1488.88 5.00
08/10/98 cc Certified Copy 1.00
08/10/98 Receipt 098951 22.00
09/28/98 16c Verification of Receipt or Deposit 11931.41 .00
53169.06
Huntington
01/11/99 16c Verification of Receipt or Deposit 11964.69 .00
#03898544542 C Byrne 43986.82
#07893607406 R Byrne
01/20/99 15a Application for Authority to Expend 10.00
Funds
01/20/99 15b Entry Authorizing Expenditure of Funds 3422.50 5.00
01/20/99 att Attachments .00
01/20/99 cc Certified Copy 1.00
01/20/99 Receipt 108774 16.00
01/22/99 13r Custodial Depository Verification 1964.69 .00
Balance as of 12/31/98 53986.82
03898544542 Huntington
07893607406
04/01/99 16c Verification of Receipt or Deposit 13561.31 .00
#03898544542 #07893607406 34614.50
Huntington
06/04/99 15a Application for Authority to Expend 10.00
Funds
06/04/99 15b Entry Authorizing Expenditure of Funds 2826.11 5.00
06/04/99 att Attachments .00
06/04/99 cc Certified Copy 1.00
06/04/99 Receipt 118025 16.00
07/09/99 16c Verification of Receipt or Deposit 13267.58 .00
#07893607406- #0389544542 24990.63
08/19/99 15a Application for Authority to Expend 10.00
Funds
08/19/99 15b Entry Authorizing Expenditure of Funds 2312.21 5.00
08/19/99 eb Exhibit A .00
08/19/99 cc Certified Copy 1.00
08/19/99 att Attachments .00
08/19/99 Receipt 122971 16.00
10/01/99 16c Verification of Receipt or Deposit 15262.88 .00
#07893607405 13487.53
#03898544542
12/15/99 15a Application for Authority to Expend 10.00
Funds
12/15/99 15b Entry Authorizing Expenditure of Funds 2260.80 5.00
personal expenses 16.00
12/15/99 att Attachments .00
12/15/99 cc Certified Copy 1.00
12/15/99 Receipt 130548 16.00
02/01/00 13r Custodial Depository Verification Huntington .00
acct #03898544542 8745.43
acct #07893607406 7932.99
balance as of 12/31/99
04/03/00 16c Verification of Receipt or Deposit 11802.61 .00
#03898544542 Huntington
04/18/00 15a Application for Authority to Expend 10.00
Funds
04/18/00 15b Entry Authorizing Expenditure of Funds 3121.55 5.00
04/18/00 cc Certified Copy 1.00
04/18/00 att Attachments .00
04/18/00 Receipt 138663 16.00
06/05/00 ci PHYSICAL INVENTORY .00
07/05/00 13r Custodial Depository Verification 1170.98 .00
closing balance as of 6/30/00 Huntington
acct #03898544542
07/12/00 16k Notice to file Biennial Report Sent To fidy 1.00
08/14/00 22n Guardian's Report 5.00
08/14/00 soe Statement of Expert Evaluation .00
08/14/00 Receipt 146090 6.00
01/30/01 13r Custodial Depository Verification Huntington .00
06/26/00 withdraws service charge for 10.00
low balance
acct #03898544542
05/21/01 ci PHYSICAL INVENTORY .00
07/17/02 16k Notice to file Biennial Report Sent To fidy 1.00
08/13/02 22n Guardian's Report 5.00
08/13/02 soe Statement of Expert Evaluation .00
08/13/02 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/13/02 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
08/13/02 Receipt 189418 11.00
08/13/02 nc Notice of Change of Address of: .00
- ward
03/12/03 ci PHYSICAL INVENTORY - 2002 .00
01/30/04 ci PHYSICAL INVENTORY 2003 .00
07/14/04 16k Notice to file Biennial Report Sent To fidy 1.00
08/04/04 22n Guardian's Report 5.00
08/04/04 c Copy .25
08/04/04 Receipt 230819 6.25
05/26/05 ci PHYSICAL INVENTORY 2005 .00
01/26/06 l LETTER: to Ronald & Sandra Byrne .00
to Kelly C. Patton
04/28/06 17.8f Follow-up Investigator's Report Julia McCord .00
07/06/06 16k Notice to file Biennial Report Sent To fidy 1.00
07/27/06 22n Guardian's Report 5.00
07/27/06 Receipt 272577 6.00
07/31/06 22ni Investigator Review of Guardian's Report .00
02/14/07 ci PHYSICAL INVENTORY 2007 .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
07/01/08 16k Notice to File Sent To fidy 1.00
07/31/08 22n Guardian's Report 5.00
07/31/08 Receipt 313723 6.00
07/31/08 22ni Investigator Review of Guardian's Report .00
02/20/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/29/09 16k Notice to File Sent To fidy 1.00
06/29/09 16k Notice to File Sent To fidy .00
06/29/09 22n Guardian's Report 5.00
06/29/09 Receipt 332814 6.00
07/06/09 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
06/02/10 16k Notice to File Sent To fidy 1.00
06/02/10 16k Notice to File Sent To fidy .00
06/08/10 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
06/08/10 Receipt 353028 6.00
06/11/10 22ni Investigator Review of Guardian's Report .00
01/31/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/10/11 16k Notice to File Sent To fidy 1.00
05/10/11 16k Notice to File Sent To fidy .00
05/23/11 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
05/23/11 Receipt 373671 6.00
06/07/11 22ni Investigator Review of Guardian's Report .00
04/24/12 16k Notice to File Sent To fidy 1.00
04/24/12 16k Notice to File Sent To fidy .00
04/30/12 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
04/30/12 Receipt 393710 6.00
06/13/12 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
04/02/13 16k Notice to File Sent To fidy 1.00
04/02/13 16k Notice to File Sent To fidy .00
04/09/13 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
04/09/13 Receipt 413268 6.00
05/17/13 22ni Investigator Review of Guardian's Report .00
03/11/14 16k Notice to File Sent To fidy 1.00
03/11/14 16k Notice to File Sent To fidy .00
03/19/14 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
03/19/14 l LETTER: FR: Sandra Byrne, Co-Guardian .00
03/19/14 Receipt 432140 6.00
03/31/14 22ni Investigator Review of Guardian's Report .00
08/08/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/20/15 16k Notice to File Sent To fidy 1.00
02/20/15 16k Notice to File Sent To fidy .00
03/12/15 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
03/12/15 Receipt 451583 6.00
04/02/15 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
02/17/16 16k Notice to File Sent To fidy 1.00
02/17/16 16k Notice to File Sent To fidy .00
02/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/08/16 l Cover Letter from Sandra Byrne .00
03/08/16 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
BYRNE, SANDRA S
03/08/16 Receipt 471569 6.00
03/28/16 22ni Investigator Review of Guardian's Report .00
02/09/17 16k Notice to File Sent To fidy 1.00
02/09/17 16k Notice to File Sent To fidy .00
02/15/17 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
02/15/17 l LETTER: .00
Cover Letter
02/15/17 Receipt 491043 6.00
03/07/17 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
01/17/18 16k Notice to File Sent To fidy 1.00
01/17/18 16k Notice to File Sent To fidy .00
02/15/18 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
02/15/18 Receipt 510966 6.00
02/22/18 22ni Investigator Review of Guardian's Report .00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/16/19 16k Notice to File Sent To fidy 1.00
01/16/19 16k Notice to File Sent To fidy .00
01/23/19 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
01/23/19 Receipt 529577 6.00
01/29/19 22ni Investigator Review of Guardian's Report .00
08/06/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/24/19 16k Notice to File Sent To fidy 1.00
12/24/19 16k Notice to File Sent To fidy .00
12/30/19 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
12/30/19 22ni Investigator Review of Guardian's Report .00
12/30/19 Receipt 548514 6.00
04/07/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/01/20 16k Notice to File Sent To fidy 1.00
12/01/20 16k Notice to File Sent To fidy .00
12/10/20 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
12/10/20 22ni Investigator Review of Guardian's Report .00
12/10/20 Receipt 564496 6.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/20/21 misc FCBDD MUI REPORT .00
11/12/21 16k Notice to File Sent To fidy 1.00
11/12/21 16k Notice to File Sent To fidy .00
11/16/21 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
11/16/21 22ni Investigator Review of Guardian's Report .00
11/16/21 Receipt 580900 6.00
10/17/22 16k Notice to File Sent To fidy .00
10/17/22 misc Miscellaneous Filing 12/19/2022 .00
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/31/22 22n Guardian's Report .00
BYRNE, RONALD C. (fidy)
11/04/22 22ni Investigator Review of Guardian's Report .00
10/03/23 16k Notice to File Sent To fidy 1.00
10/03/23 16k Notice to File Sent To fidy .00
10/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/12/23 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
10/12/23 Receipt 615387 6.00
11/06/23 22ni Investigator Review of Guardian's Report .00
09/06/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/16/24 16k Notice to File Sent To fidy 1.00
09/16/24 16k Notice to File Sent To fidy .00
09/24/24 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
09/25/24 Receipt 632616 6.00
09/25/24 22ni Investigator Review of Guardian's Report .00
08/25/25 16k Notice to File Sent To fidy 1.00
08/25/25 16k Notice to File Sent To fidy .00
11/12/25 22n Guardian's Report 5.00
BYRNE, RONALD C. (fidy)
11/12/25 Receipt 654637 6.00
11/14/25 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
BALANCE DUE .00
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