Case Docket

Case Number: 370221  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : MC DANIEL, MARTIN D.
AKA :


Date Code Description Reference Receipt Cost
03/10/86 15.5 Entry Appointing Guardian, Letter of .00
Authority
MC DANIEL, KAREN (fidy)
03/10/86 17s Entry Suspending Proceedings .00
08/09/95 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
08/17/95 16k Notice to file Biennial Report Sent To fidy 1.00
10/04/95 22n Guardian's Report 5.00
10/04/95 soe Statement of Expert Evaluation .00
10/04/95 Receipt 034360 6.00
03/14/96 ci PHYSICAL INVENTORY .00
07/24/97 ci PHYSICAL INVENTORY .00
09/09/97 16k Notice to file Biennial Report Sent To fidy 1.00
10/17/97 22n Guardian's Report 5.00
10/17/97 soe Statement of Expert Evaluation .00
10/17/97 Receipt 080939 6.00
06/25/98 ci PHYSICAL INVENTORY .00
09/21/99 16k Notice to file Biennial Report Sent To fidy 1.00
11/17/99 22n Guardian's Report 5.00
11/17/99 soe Statement of Expert Evaluation .00
11/17/99 Receipt 128884 6.00
06/05/00 ci PHYSICAL INVENTORY .00
05/21/01 ci PHYSICAL INVENTORY .00
10/24/01 16k Notice to file Biennial Report Sent To fidy 1.00
01/02/02 rmr Regular Mail Retuned/Not Complete .00
Karen McCaniel Bad Address
01/02/02 16m Citation to file Biennial report sent to guar 5.00
01/14/02 1r Order to Serve .00
Karen McDaniel
01/17/02 1ra Return of Order to Serve 4.60
Karen McDaniel Served 01/16/2002
Address Updated
02/07/02 nc Notice of Change of Address of: .00
- GDN
02/07/02 22n Guardian's Report 5.00
Dr Signed Certificate
02/07/02 soe Statement of Expert Evaluation .00
02/07/02 Receipt 178202 15.60
02/13/02 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
02/13/02 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
02/13/02 Receipt 178524 5.00
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
01/12/04 16k Notice to file Biennial Report Sent To fidy 1.00
02/02/04 ci PHYSICAL INVENTORY 2003 .00
03/05/04 22n Guardian's Report 5.00
03/05/04 Receipt 222061 6.00
03/03/05 cb COST BILL Addl.Co-Gdn .00
03/03/05 02 Forms 10.00
03/03/05 03 Docketing & Index 15.00
03/03/05 07 Legal Aid Trust Fund 15.00
03/03/05 04 Computerized Legal Research 3.00
03/03/05 05 Computer Fee 10.00
03/03/05 17.0 Application for Appointment of Guardian addl.co-Gdn 20.00
03/03/05 ge Entry Setting Hearing 04/21/2005 .00
9:00 am
03/03/05 15.0 Next of Kin .00
03/03/05 15.1 Waiver of Notice .00
Karen McDaniel
Patricia A. Bean
03/03/05 15.2 Guardians Acceptance .00
03/03/05 15.3 Affidavit of Additional Information .00
03/03/05 15.4 Guardians Credibility Application .00
03/03/05 17ca Change of Address Information for .00
Guardianships
03/03/05 soe Statement of Expert Evaluation .00
03/03/05 Receipt 242435 88.00
04/19/05 1da Application for Continuance of Hearing .00
04/19/05 1de Entry Continuing Hearing 06/14/2005 5.00
9:00 am
04/19/05 Receipt 245196 5.00
04/21/05 17.8 Investigator's Report K Dunham .00
04/21/05 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/21/05 16.5 Court Investigator Record of Service .00
04/21/05 aos Affidavit of Service 9.40
P/S K Dunham to Martin McDaniel
on 3-29-05
06/07/05 wc - Michael A. McDaniel 15.00
WebCheck Fingerprinting
06/07/05 cb COST BILL 2nd Appl .00
06/07/05 17.0 Application for Appointment of Guardian .00
06/07/05 ge Entry Setting Hearing 06/14/2005 .00
9:00 am
06/07/05 15.0 Next of Kin .00
06/07/05 15.1 Waiver of Notice .00
Michael McDaniel
06/07/05 15.2 Guardians Acceptance .00
06/07/05 15.3 Affidavit of Additional Information .00
06/07/05 15.4 Guardians Credibility Application .00
06/07/05 17ca Change of Address Information for .00
Guardianships
06/07/05 fw BCI&I Fingerprint Waiver .00
Michael McDaniel
06/07/05 dl Copy of Driver's License of: .00
Michael Daniel
06/07/05 Receipt 247948 15.00
06/07/05 fn Fingerprint Return No Hit .00
McDaniel, Michael A.
06/14/05 cb COST BILL .00
06/14/05 igf Indigent Guardianship Fund 30.00
06/14/05 adl Additional Letters of Authority 4.00
06/14/05 17d Magistrate's Decision Stone .00
Michael A. McDaniel is appointed
co-guardians of the person, bond is
waived
06/14/05 17b Notice To Attorneys and Parties .00
06/14/05 17c Findings of Fact .00
06/14/05 17n Entry Approving Magistrate's Decision 5.00
06/14/05 cos Certificate of Service .00
p/s to applicant, Karen McDaniel
mail to ward, Patricia Bean
06/14/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MC DANIEL, MICHAEL A (fidy)
06/14/05 Receipt 248328 53.40
06/17/05 dr Digital Record of Hearing Stone .00
Date: 06/14/2005 Room: E
Time: 8:58:10 - 9:10:08
07/13/05 ci PHYSICAL INVENTORY 2005 .00
02/07/06 16k Notice to file Biennial Report Sent To fidy 1.00
02/22/06 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
02/22/06 Receipt 263476 6.00
02/23/06 22ni Investigator Review of Guardian's Report .00
02/15/07 ci PHYSICAL INVENTORY 2007 .00
05/16/07 16k Notice to file Biennial Report Sent To fidy 1.00
06/19/07 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
06/19/07 Receipt 290886 6.00
06/20/07 22ni Investigator Review of Guardian's Report .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
05/20/08 16k Notice to File Sent To fidy 1.00
05/20/08 l LETTER:Return GDN Report $6 Money Order .00
To Karen McDaniel For Co GDN Signature
06/20/08 l LETTER: TO KAREN L MC DANIEL FROM .00
FRANKLIN COUNTY COURT - MUST HAVE
CO-GUARDIANS SIGNATURE
07/02/08 22n Guardian's Report 5.00
07/02/08 Receipt 311951 6.00
07/02/08 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
06/03/09 16k Notice to File Sent To fidy 1.00
06/03/09 16k Notice to File Sent To fidy .00
06/03/09 16k Notice to File 08/12/2009 1.00
07/09/09 22n Guardian's Report 5.00
07/09/09 22n Guardian's Report 5.00
07/09/09 Receipt 333489 12.00
07/10/09 22ni Investigator Review of Guardian's Report .00
01/25/10 100.1 Payout Issued 15.00
REFUND WEBCHECK FEE FROM 2005 TO
PATRICIA BEAN
04/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/10/10 16k Notice to File Sent To fidy 1.00
06/10/10 16k Notice to File Sent To fidy .00
07/22/10 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
07/22/10 22n Guardian's Report 6.00
MC DANIEL, KAREN (fidy)
07/22/10 Receipt 355733 12.00
10/04/10 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
02/16/11 uc Unclaimed Check to County. 2/1/11 .00
01/25/10 payable to Patricia Bean
ck 39278 - $ 15.00
06/23/11 16k Notice to File Sent To fidy 1.00
06/23/11 16k Notice to File Sent To fidy .00
07/12/11 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
07/12/11 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
07/12/11 Receipt 376537 11.00
07/12/11 Pay out made through bookkeeper # 0000043136 .00
ACCT #: 000000000209 1.00
07/28/11 22ni Investigator Review of Guardian's Report .00
06/13/12 16k Notice to File Sent To fidy 1.00
06/13/12 16k Notice to File Sent To fidy .00
08/13/12 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
08/13/12 22n Guardian's Report 6.00
MC DANIEL, MICHAEL A (fidy)
08/14/12 Receipt 399946 12.00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/19/12 22ni Investigator Review of Guardian's Report .00
07/16/13 16k Notice to File Sent To fidy 1.00
07/16/13 16k Notice to File Sent To fidy .00
08/05/13 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
08/05/13 Receipt 419962 6.00
08/22/13 22ni Investigator Review of Guardian's Report .00
09/09/13 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
09/09/13 Receipt 421924 5.00
09/09/13 Pay out made through bookkeeper # 0000048892 .00
ACCT #: 000000000209 1.00
09/17/13 22ni Investigator Review of Guardian's Report .00
07/08/14 16k Notice to File Sent To fidy 1.00
08/08/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/12/14 16k Notice to File Sent To fidy 1.00
08/18/14 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
08/18/14 Receipt 440619 6.00
08/25/14 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
08/25/14 Receipt 441019 6.00
08/26/14 22ni Investigator Review of Guardian's Report .00
08/28/14 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
07/21/15 16k Notice to File Sent To fidy 1.00
07/28/15 16k Notice to File Sent To fidy 1.00
09/28/15 vcos Certificate of Service for Virtual Mail .00
09/28/15 vcs Virtual Service Mail Sent 5.35
Karne McDaniel 017311
09/28/15 misc Citation to File sent to Guar .00
09/29/15 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
09/29/15 22ni Investigator Review of Guardian's Report .00
09/29/15 Receipt 463013 17.35
09/29/15 Void Receipt 463013 17.35
09/29/15 Receipt 463014 6.00
09/30/15 16m Citation to File sent to guar 5.00
09/30/15 vcos Certificate of Service for Virtual Mail .00
09/30/15 vcs Virtual Service Mail Sent 5.35
Michael A McDaniel 017892
10/19/15 vcr Virtual Service Returned .00
KMD 017311
10/29/15 sn ***************SEE NOTES*************** .00
- No chrg for Co-GDN's report
11/27/15 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
11/27/15 l LETTER: .00
Annual Report unpaid
11/27/15 Receipt 466184 21.70
12/09/15 22ni Investigator Review of Guardian's Report .00
02/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/30/16 16k Notice to File Sent To fidy 1.00
10/03/16 22n Guardian's Report 5.00
MC DANIEL, KAREN (fidy)
10/03/16 Receipt 483661 6.00
10/03/16 l LETTER: .00
Past Due Amount
10/31/16 16k Notice to File Sent To fidy 1.00
01/03/17 16m Citation to File sent to guar 5.00
01/03/17 vcos Certificate of Service for Virtual Mail .00
01/03/17 vcs Virtual Service Mail Sent 5.35
Michael A McDaniel 108088
01/13/17 vcr Virtual Service Returned .00
MAM 108088
03/08/17 9f Charge of Contempt/FIDUCIARY 5.00
03/08/17 9c Order that Summons Issue .00
03/08/17 9b Summons in Contempt .00
Michael A McDaniel
03/08/17 misc CONTEMPT HEARING DATE 05/04/17 AT 3 PM .00
03/28/17 9d Return of Summons in Contempt 48.00
Michael McDaniel Served 3/28/17
03/29/17 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
03/29/17 Receipt 493517 69.35
04/03/17 e Entry dismissing charge of contempt Morris 5.00
issued March 8, 2017
04/03/17 cos Certificate of Service .00
04/12/17 22ni Investigator Review of Guardian's Report .00
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/06/17 16k Notice to File Sent To fidy 1.00
11/09/17 16m Citation to File sent to guar 5.00
11/13/17 vcos Certificate of Service for Virtual Mail .00
11/13/17 vcs Virtual Service Mail Sent 5.35
Karen McDaniel 165609
11/24/17 vcr Virtual Service Returned .00
KMD 165609
01/24/18 9f Charge of Contempt/FIDUCIARY 5.00
01/24/18 9c Order that Summons Issue .00
01/24/18 9b Summons in Contempt .00
Karen McDaniel
01/24/18 misc CONTEMPT HEARING DATE 3/20/18 AT 3 PM .00
01/24/18 c Copy 1.55
02/05/18 9d Return of Summons in Contempt 54.00
Karen McDaniel Served 02/02/2018
02/16/18 sn ***************SEE NOTES*************** .00
03/05/18 16k Notice to File Sent To fidy 1.00
04/09/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/18 16m Citation to File sent to guar 5.00
05/09/18 vcos Certificate of Service for Virtual Mail .00
05/09/18 vcs Virtual Service Mail Sent 5.45
Michael A McDaniel 200393
05/15/18 vcr Virtual Service Returned .00
MAM 200393
05/22/18 jd Judge's Decision:The Court Finds Karen 5.00
McDaniels Breached Her Fiduciary Duties.
Failing To file Annual Report Failing To
Appear Before The Court 1/19/18
05/22/18 ex And 3/20/18. The Court Finds Karen .00
McDaniel Is In Contempt Of Court. It Is
Ordered That Karen McDaniels Be Removed
As Co-guardian For Martin D McDaniel.
05/22/18 ex Further Orderd That Michael A McDaniel .00
Have The Letters Of Authority Amended
To Reflect That He Is Th Sole Guardian.
05/22/18 cos Certificate of Service .00
08/15/18 9f Charge of Contempt/FIDUCIARY 5.00
08/15/18 9c Order that Summons Issue .00
08/15/18 9b Summons in Contempt .00
Michael A McDaniel
08/15/18 misc CONTEMPT HEARING DATE 10/4/18 AT 10:30AM .00
08/24/18 9d Return of Summons in Contempt 38.00
Michael A Mcdaniel Served 8/23/18
10/03/18 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
10/03/18 Receipt 523964 71.00
10/09/18 jd Judge's Decision .00
Dismissing Order Of Contempt
10/09/18 cos Certificate of Service .00
10/10/18 22ni Investigator Review of Guardian's Report .00
02/22/19 16k Notice to File 03/22/2019 1.00
AMENDED LETTER As Orderd 05/22/2018
MC DANIEL, MICHAEL A (fidy)
02/22/19 sn ***************SEE NOTES*************** .00
03/27/19 vcos Certificate of Service for Virtual Mail .00
03/27/19 misc Citation To File Costs Removed .00
03/27/19 vcs Virtual Service Mail Sent .00
Michael A McDaniel 257724
03/28/19 vf ENTRY VACATING PRIOR ORDER/FIDUCIARY .00
Certificate of Service to:
Michael A McDanel
04/02/19 vcr Virtual Service Returned .00
MAM 257724
04/09/19 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
04/09/19 50k Application to Amend Letters of .00
Authority
04/09/19 50l Entry Amending Letters of Authority 5.00
04/09/19 al Amended Letters of Authority .00
04/09/19 adl Additional Letters of Authority 2.00
04/09/19 Receipt 533952 83.35
04/17/19 22ni Investigator Review of Guardian's Report .00
08/07/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/29/20 17.8g Court Investigator's Comments Horvath .00
01/29/20 att Attachments .00
03/10/20 16k Notice to File Sent To fidy 1.00
04/07/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/23/20 16m Citation to File sent to guar 5.00
11/23/20 vcos Certificate of Service for Virtual Mail .00
11/23/20 vcs Virtual Service Mail Sent 5.60
Michael A McDaniel 351927
12/01/20 vcr Virtual Service Returned .00
MAM 351927
12/15/20 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
12/15/20 22ni Investigator Review of Guardian's Report .00
12/15/20 l LETTER: Costs due. 6.00 refunded .00
12/15/20 Receipt 564702 .00
12/16/20 Pay out made through bookkeeper # 0000066934 .00
ACCT #: 000000000209 6.00
01/21/21 Receipt 566031 16.60
05/20/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/16/21 16k Notice to File Sent To fidy 1.00
01/07/22 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
01/07/22 22ni Investigator Review of Guardian's Report .00
01/07/22 Receipt 583296 6.00
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/12/22 16k Notice to File Sent To fidy 1.00
05/12/23 16m Citation to File sent to guar 5.00
05/12/23 vcos Certificate of Service for Virtual Mail .00
05/12/23 vcs Virtual Service Mail Sent 6.85
Michael A McDaniel 493108
05/25/23 vcr Virtual Service Returned .00
MAM 493108
07/14/23 8rc Entry Continuing Citation Hearing For 09/16/2023 5.00
Report
MC DANIEL, MICHAEL A (fidy)
07/14/23 rm Regular Mail Sent .00
GDN
07/18/23 8rc Entry Continuing Citation Hearing For 09/15/2023 .00
Report
MC DANIEL, MICHAEL A (fidy)
07/18/23 rm Regular Mail Sent .00
08/22/23 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
08/22/23 rmr Regular Mail Returned/Not Complete .00
Karen McDaniel
09/15/23 22ni Investigator Review of Guardian's Report .00
10/12/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/22/24 16k Notice to File Sent To fidy 1.00
09/06/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/24 misc Citation to File sent to guar .00
11/22/24 vcos Certificate of Service for Virtual Mail .00
11/22/24 vcs Virtual Service Mail Sent .00
Michael A McDaniel 037442
12/03/24 vcr Virtual Service Returned .00
F03 037442
01/14/25 22n Guardian's Report 5.00
MC DANIEL, MICHAEL A (fidy)
01/14/25 Receipt 637963 28.85
01/21/25 22ni Investigator Review of Guardian's Report .00
12/15/25 16k Notice to File Sent To fidy 1.00
01/06/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE 1.00
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