Case Docket

Case Number: 394643  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : FREDERICK, HOWARD JAMES
AKA :


Date Code Description Reference Receipt Cost
09/13/89 15.5 Entry Appointing Guardian, Letter of .00
Authority
Michael, Jay E. (fidy)
09/13/89 4.2 Fiduciary's Bond 20000.00 .00
Oh Farmers
01/05/90 6.0 Inventory 1966.23 .00
02/09/90 22n Guardian's Report .00
02/09/90 soe Statement of Expert Evaluation .00
02/16/94 13a Fiduciary's Partial Account 04 .00
02/16/94 13.1 Receipts and Disbursements .00
02/16/94 13.2 Assets Remaining in Fiduciary's Hands 7364.81 .00
03/25/94 13h Judgment Entry Approving Partial Account 04 .00
Michael, Jay E. (fidy)
11/29/94 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
01/19/95 13k Notice to file Account 0030033 1.00
02/22/95 13a Fiduciary's Partial Account 05 22.00
02/22/95 13.1 Receipts and Disbursements .00
02/22/95 13.2 Assets Remaining in Fiduciary's Hands 5103.81 .00
02/22/95 Receipt 020254 23.00
02/23/95 13e Entry Setting Hearing on Account .00
02/27/95 1ca Application for Attorney Fees 5.00
02/27/95 1cb Entry Approving Attorney Fees 5.00
02/27/95 Fee Schedule .00
02/27/95 Receipt 020552 10.00
04/05/95 13h Judgment entry approving partial account .00
05/30/95 16k Notice to file Biennial Report 0030033 1.00
08/07/95 16m Citation to file Biennial report sent to guar 5.00
08/15/95 cs Certified Mail Sent J. Michael 3.00
08/24/95 cr Certified Mail Returned J. Michael .00
09/29/95 22n Guardian's Report 5.00
09/29/95 soe Statement of Expert Evaluation .00
09/29/95 Receipt 034078 14.00
01/24/96 13k Notice to file Account 0030033 1.00
02/16/96 13a Fiduciary's Partial Account 06 22.00
02/16/96 13.1 Receipts and Disbursements .00
02/16/96 13.2 Assets Remaining in Fiduciary's Hands 1759.81 .00
02/16/96 Receipt 042365 23.00
02/20/96 13e Entry Setting Hearing on Account .00
03/07/96 ci PHYSICAL INVENTORY .00
04/01/96 13h Judgment entry approving partial account .00
01/22/97 13k Notice to file Account 0030033 1.00
02/24/97 13a Fiduciary's Partial Account 07 22.00
02/24/97 13.1 Receipts and Disbursements .00
02/24/97 13.2 Assets Remaining in Fiduciary's Hands 1705.81 .00
02/24/97 Receipt 065579 23.00
02/25/97 13e Entry Setting Hearing on Account .00
04/07/97 13h Judgment entry approving partial account .00
07/29/97 ci PHYSICAL INVENTORY .00
09/02/97 16k Notice to file Biennial Report 0030033 1.00
10/24/97 14.a Application to Extend Time to File .00
Report
10/24/97 14.8 Entry Extending Time to File Report/ 11/21/1997 5.00
Extending Hearing
10/24/97 Receipt 081379 6.00
11/21/97 22n Guardian's Report 5.00
11/21/97 soe Statement of Expert Evaluation .00
11/21/97 Receipt 083197 5.00
11/21/97 Void Receipt 083197 5.00
11/21/97 Receipt 083198 5.00
01/27/98 13k Notice to file Account 0030033 1.00
02/25/98 13a Fiduciary's Partial Account 08 22.00
02/25/98 13.1 Receipts and Disbursements .00
02/25/98 13.2 Assets Remaining in Fiduciary's Hands 2320.81 .00
02/25/98 Receipt 088705 23.00
02/26/98 13e Entry Setting Hearing on Account .00
04/08/98 13h Judgment entry approving partial account .00
06/26/98 ci PHYSICAL INVENTORY .00
01/26/99 13k Notice to file Account 0030033 1.00
02/24/99 13a Fiduciary's Partial Account 09 22.00
02/24/99 13.1 Receipts and Disbursements .00
02/24/99 13.2 Assets Remaining in Fiduciary's Hands 4471.31 .00
02/24/99 Receipt 111183 23.00
02/25/99 13e Entry Setting Hearing on Account .00
04/07/99 13h Judgment entry approving partial account .00
10/25/99 16k Notice to file Biennial Report 0030033 1.00
12/01/99 22n Guardian's Report 5.00
12/01/99 soe Statement of Expert Evaluation .00
12/01/99 Receipt 129610 6.00
01/31/00 13k Notice to file Account 0030033 1.00
02/23/00 13a Fiduciary's Partial Account 10 22.00
02/23/00 13.1 Receipts and Disbursements .00
02/23/00 13.2 Assets Remaining in Fiduciary's Hands 3457.31 .00
02/23/00 Receipt 134771 23.00
02/24/00 13e Entry Setting Hearing on Account .00
04/05/00 13h Judgment entry approving partial account .00
06/05/00 ci PHYSICAL INVENTORY .00
01/31/01 13k Notice to file Account 0030033 1.00
03/01/01 13a Fiduciary's Partial Account 11 22.00
03/01/01 13.1 Receipts and Disbursements .00
03/01/01 13.2 Assets Remaining in Fiduciary's Hands 3490.31 .00
03/01/01 Receipt 158011 23.00
03/02/01 13e Entry Setting Hearing on Account .00
04/12/01 13h Judgment entry approving partial account .00
05/22/01 ci PHYSICAL INVENTORY .00
11/06/01 16k Notice to file Biennial Report 0030033 1.00
12/13/01 22n Guardian's Report 5.00
12/13/01 soe Statement of Expert Evaluation .00
12/13/01 Receipt 175160 6.00
02/04/02 13k Notice to file Account 0030033 1.00
02/21/02 13a Fiduciary's Partial Account 12 22.00
02/21/02 13.1 Receipts and Disbursements .00
02/21/02 13.2 Assets Remaining in Fiduciary's Hands 3786.24 .00
02/21/02 Receipt 179008 23.00
02/22/02 13e Entry Setting Hearing on Account .00
04/04/02 13h Judgment entry approving partial account .00
01/22/03 13k Notice to file Account 0030033 1.00
02/11/03 13a Fiduciary's Partial Account 13 22.00
02/11/03 13.1 Receipts and Disbursements .00
02/11/03 13.2 Assets Remaining in Fiduciary's Hands 4004.25 .00
02/11/03 Receipt 199830 23.00
02/12/03 13e Entry Setting Hearing on Account .00
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
03/26/03 13h Judgment entry approving partial account .00
11/18/03 16k Notice to file Biennial Report 0030033 1.00
12/16/03 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/16/03 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/16/03 22n Guardian's Report 5.00
12/16/03 soe Statement of Expert Evaluation .00
12/16/03 Receipt 217703 11.00
01/13/04 13k Notice to file Account 0030033 1.00
01/28/04 13a Fiduciary's Partial Account 14 22.00
01/28/04 13.1 Receipts and Disbursements .00
01/28/04 13.2 Assets Remaining in Fiduciary's Hands 6518.22 .00
01/28/04 Receipt 219727 23.00
01/29/04 13e Entry Setting Hearing on Account .00
03/10/04 13h Judgment entry approving partial account .00
03/25/04 ci PHYSICAL INVENTORY 2003 .00
01/03/05 13k Notice to file Account 0030033 1.00
01/28/05 1ae Entry Increasing Bond / Ohio Farmers 20000.00 5.00
Palmer/Mille
01/28/05 4.2 Fiduciary's Bond/ Ohio Farmers 40000.00 .00
Palmer/Mille
R Prater
01/28/05 bapm Bond Application for Palmer Miller .00
01/28/05 13a Fiduciary's Partial Account 15 22.00
01/28/05 13.1 Receipts and Disbursements .00
01/28/05 13.2 Assets Remaining in Fiduciary's Hands 9027.34 .00
01/28/05 Receipt 240585 28.00
01/31/05 13e Entry Setting Hearing on Account .00
03/14/05 13h Judgment entry approving partial account .00
05/26/05 ci PHYSICAL INVENTORY 2005 .00
08/11/05 1ca Application for Attorney Fees 5.00
08/11/05 1cb Entry Approving Attorney Fees 975.00 5.00
137.00
08/11/05 fs Fee Schedule .00
08/11/05 Receipt 251852 10.00
11/17/05 16k Notice to file Biennial Report 0030033 1.00
12/07/05 22n Guardian's Report 5.00
12/07/05 Receipt 258913 6.00
12/19/05 22ni Investigator Review of Guardian's Report .00
01/03/06 13k Notice to file Account 0030033 1.00
02/01/06 13a Fiduciary's Partial Account 16 22.00
02/01/06 13.1 Receipts and Disbursements .00
02/01/06 13.2 Assets Remaining in Fiduciary's Hands 11427.50 .00
02/01/06 Receipt 262179 23.00
02/02/06 13e Entry Setting Hearing on Account .00
03/15/06 13h Judgment entry approving partial account .00
01/03/07 13k Notice to file Account 0030033 1.00
02/05/07 13a Fiduciary's Partial Account 17 22.00
02/05/07 13.1 Receipts and Disbursements .00
02/05/07 13.2 Assets Remaining in Fiduciary's Hands 8437.76 .00
02/05/07 Receipt 283223 23.00
02/06/07 13e Entry Setting Hearing on Account .00
02/20/07 ci PHYSICAL INVENTORY 2007 .00
03/19/07 13h Judgment entry approving partial account .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/08/07 16k Notice to file Biennial Report 0030033 1.00
12/31/07 22n Guardian's Report 5.00
12/31/07 Receipt 301381 6.00
01/02/08 22ni Investigator Review of Guardian's Report .00
01/08/08 13ek e-Notice to File Account 0030033 .00
02/12/08 13a Fiduciary's Partial Account 18 22.00
02/12/08 13.1 Receipts and Disbursements .00
02/12/08 13.2 Assets Remaining in Fiduciary's Hands 7368.44 .00
02/12/08 Receipt 303695 22.00
02/13/08 13e Entry Setting Hearing on Account .00
03/26/08 13h Judgment entry approving partial account .00
12/03/08 16ek eNotice to File 0030033 .00
01/13/09 13ek eNotice to File Account 0030033 .00
02/03/09 14.7 Application to Extend Time to File .00
Report
02/03/09 14.8 Entry Extending Time to File Report/ 03/20/2009 5.00
- Extending Hearing
02/03/09 Receipt 324281 5.00
02/10/09 22n Guardian's Report 5.00
02/10/09 13a Fiduciary's Partial Account 19 22.00
02/10/09 13.1 Receipts and Disbursements .00
02/10/09 13.2 Assets Remaining in Fiduciary's Hands 12246.77 .00
02/10/09 Receipt 324777 27.00
02/11/09 22ni Investigator Review of Guardian's Report .00
02/11/09 13e Entry Setting Hearing on Account .00
02/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/25/09 13h Judgment Entry Approving Partial Account .00
01/12/10 13ek eNotice to File Account 0030033 .00
01/12/10 16ek eNotice to File 0030033 .00
02/18/10 1ca Application for Attorney Fees 5.00
02/18/10 1cb Entry Approving Attorney Fees 5.00
Jay Michael 975.00
137.00
02/18/10 fs Fee Schedule .00
02/18/10 1ae Entry Increasing Bond 14000.00 5.00
PalmerMiller
02/18/10 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 54000.00 .00
PalmerMiller
R Prater
02/18/10 bapm Bond Application for Palmer Miller .00
02/18/10 13a Fiduciary's Partial Account 20 22.00
02/18/10 13.1 Receipts and Disbursements .00
02/18/10 13.2 Assets Remaining in Fiduciary's Hands 19496.67 .00
02/18/10 cpi Confidential Personal Identifiers .00
02/18/10 Receipt 346064 37.00
02/18/10 1ca Application for Attorney Fees Amended 5.00
02/18/10 1cb Entry Approving Attorney Fees 5.00
Jay Michael Amended
2000.00
122.00
02/18/10 fs Fee Schedule .00
02/18/10 Receipt 346094 10.00
02/19/10 13e Entry Setting Hearing on Account .00
03/16/10 14.7 Application to Extend Time to File .00
Report
03/16/10 14.8 Entry Extending Time to File Report/ 04/16/2010 5.00
- Extending Hearing
03/16/10 Receipt 347820 5.00
03/23/10 15a Application for Authority to Expend 10.00
Funds
03/23/10 15b Entry Authorizing Expenditure of Funds 5425.00 5.00
wards monthly rent
03/23/10 att Attachments .00
03/23/10 Receipt 348270 15.00
03/23/10 nc Notice of Change of Address of: .00
wards new address
10098 A Bearcreek Dr
Lucasville Ohio 45648
04/01/10 13h Judgment Entry Approving Partial Account .00
04/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/14/10 14.7 Application to Extend Time to File .00
Report
04/14/10 14.8 Entry Extending Time to File Report/ 05/31/2010 5.00
- Extending Hearing
04/14/10 Receipt 349628 5.00
05/04/10 22n Guardian's Report 5.00
05/04/10 Receipt 350834 5.00
05/07/10 22ni Investigator Review of Guardian's Report .00
05/28/10 1ca Application for Attorney Fees 5.00
05/28/10 1cb Entry Approving Attorney Fees 5.00
Jay E. Michael 2525.00
40.00
05/28/10 fs Fee Schedule .00
05/28/10 15a Application for Authority to Expend 10.00
Funds
05/28/10 15b Entry Authorizing Expenditure of Funds 11329.84 5.00
nursing home, doctor, omnicare, life 225.00
ambulance service 1324.64
47.41
05/28/10 att Attachments .00
05/28/10 Receipt 352483 25.00
01/19/11 13ek eNotice to File Account 0030033 .00
02/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/23/11 13a Fiduciary's Partial Account 21 22.00
02/23/11 13.1 Receipts and Disbursements .00
02/23/11 13.2 Assets Remaining in Fiduciary's Hands 2833.45 .00
02/23/11 cpi Confidential Personal Identifiers .00
02/23/11 Receipt 368171 22.00
02/24/11 13e Entry Setting Hearing on Account .00
03/08/11 1b Application to Reduce Bond 5.00
03/08/11 1be Entry to Reduce Bond 40000.00 5.00
PalmerMiller
03/08/11 Receipt 368953 10.00
03/29/11 15a Application for Authority to Expend 10.00
Funds
03/29/11 15b Entry Authorizing Expenditure of Funds 230.00 5.00
for purchase of TV & bracket
03/29/11 Receipt 370303 15.00
04/05/11 16ek eNotice to File 0030033 .00
04/06/11 13h Judgment Entry Approving Partial Account .00
06/13/11 14.7 Application to Extend Time to File .00
Report
06/13/11 14.8 Entry Extending Time to File Report/ 07/29/2011 5.00
- Extending Hearing
06/13/11 Receipt 374901 5.00
07/27/11 22n Guardian's Report 5.00
07/27/11 Receipt 377382 5.00
08/03/11 22ni Investigator Review of Guardian's Report .00
01/24/12 13ek eNotice to File Account 0030033 .00
02/24/12 13a Fiduciary's Partial Account 22 22.00
02/24/12 13.1 Receipts and Disbursements .00
02/24/12 13.2 Assets Remaining in Fiduciary's Hands 1637.07 .00
02/24/12 cpi Confidential Personal Identifiers .00
02/24/12 Receipt 389684 22.00
02/27/12 13e Entry Setting Hearing on Account .00
04/09/12 13h Judgment Entry Approving Partial Account .00
06/18/12 22n Guardian's Report 5.00
06/18/12 Receipt 396661 5.00
06/20/12 22ni Investigator Review of Guardian's Report .00
07/05/12 17.8f Follow-up Investigator's Report E Horvath .00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/28/13 13ek eNotice to File Account 0030033 .00
03/06/13 13a Fiduciary's Partial Account 23 22.00
03/06/13 13.1 Receipts and Disbursements .00
03/06/13 13.2 Assets Remaining in Fiduciary's Hands 1741.49 .00
03/06/13 cpi Confidential Personal Identifiers .00
03/06/13 Receipt 411280 22.00
03/07/13 13e Entry Setting Hearing on Account .00
04/17/13 13h Judgment Entry Approving Partial Account .00
05/22/13 16ek eNotice to File 0030033 .00
07/26/13 14.7 Application to Extend Time to File .00
Report
07/26/13 14.8 Entry Extending Time to File Report/ 09/30/2013 5.00
- Extending Hearing
09/03/13 22n Guardian's Report 5.00
09/10/13 22ni Investigator Review of Guardian's Report .00
02/07/14 13ek eNotice to File Account 0030033 .00
03/10/14 13a Fiduciary's Partial Account 24 22.00
03/10/14 13.1 Receipts and Disbursements .00
03/10/14 13.2 Assets Remaining in Fiduciary's Hands 1653.55 .00
03/10/14 cpi Confidential Personal Identifiers .00
03/10/14 Receipt 431549 32.00
03/11/14 13e Entry Setting Hearing on Account .00
04/21/14 13h Judgment Entry Approving Partial Account .00
04/25/14 1ca Application for Attorney Fees 5.00
04/25/14 1cb Entry Approving Attorney Fees 375.00 5.00
Jay Michael 131.00
04/25/14 fs Fee Schedule .00
04/25/14 Receipt 434384 10.00
08/05/14 16ek eNotice to File 0030033 .00
08/11/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/23/14 22n Guardian's Report 5.00
09/23/14 Receipt 442535 5.00
09/25/14 22ni Investigator Review of Guardian's Report .00
02/11/15 13ek eNotice to File Account 0030033 .00
03/10/15 13a Fiduciary's Partial Account 25 22.00
03/10/15 13.1 Receipts and Disbursements .00
03/10/15 13.2 Assets Remaining in Fiduciary's Hands 946.56 .00
03/10/15 Receipt 451479 22.00
03/11/15 13e Entry Setting Hearing on Account .00
04/21/15 13h Judgment Entry Approving Partial Account .00
05/06/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/25/15 16ek eNotice to File 0030033 .00
09/14/15 22n Guardian's Report 5.00
09/14/15 Receipt 462115 5.00
09/24/15 22ni Investigator Review of Guardian's Report .00
02/11/16 13ek eNotice to File Account 0030033 .00
02/25/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/16 13a Fiduciary's Partial Account 26 22.00
03/14/16 13.1 Receipts and Disbursements .00
03/14/16 13.2 Assets Remaining in Fiduciary's Hands 1205.56 .00
03/14/16 cpi Confidential Personal Identifiers .00
03/14/16 Receipt 471903 22.00
03/15/16 13e Entry Setting Hearing on Account .00
04/25/16 13h Judgment Entry Approving Partial Account .00
08/12/16 l LETTER: .00
Dear Judge Lemons
08/12/16 att Attachments .00
08/12/16 cos Certificate of Service .00
08/16/16 16ek eNotice to File 0030033 .00
08/25/16 22n Guardian's Report 5.00
08/25/16 Receipt 481512 5.00
09/08/16 22ni Investigator Review of Guardian's Report .00
12/15/16 rgg Receipt of guardianship guide .00
02/16/17 13ek eNotice to File Account 0030033 .00
03/20/17 13a Fiduciary's Partial Account 27 22.00
03/20/17 13.1 Receipts and Disbursements .00
03/20/17 13.2 Assets Remaining in Fiduciary's Hands 1105.56 .00
03/20/17 cpi Confidential Personal Identifiers .00
03/20/17 Receipt 492883 22.00
03/21/17 13e Entry Setting Hearing on Account .00
05/01/17 13h Judgment Entry Approving Partial Account .00
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/17/17 misc copy of notif of intent to accept .00
jurisdiction from Scioto Cnty
07/18/17 mo Magistrate's Order Suffron .00
Accepting Jurisdiction from the Scioto
County Probate Court.
07/26/17 16ek eNotice to File 0030033 .00
08/07/17 l LETTER: to Judge Lemons from .00
Benjamin F. Suffron, III
09/28/17 22n Guardian's Report 5.00
09/28/17 Receipt 503817 5.00
02/21/18 13ek eNotice to File Account 0030033 .00
03/15/18 misc Letters Of Guardianship Scioto Co .00
03/15/18 99 Case Closed .00
03/15/18 dp Docket Page .00
BALANCE DUE .00
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