Case Docket

Case Number: 401932  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : SMITH, TIFFANY
AKA :


Date Code Description Reference Receipt Cost
10/11/90 15.5 Entry Appointing Guardian, Letter of LTD/INT .00
Authority
Smith, Harold (fidy)
10/11/90 15.5 Entry Appointing Guardian, Letter of LTD/INT .00
Authority
SMITH, LAURA (fidy)
03/06/91 6.0 Inventory 24046.53 .00
03/06/91 13.7 Entry Extending Accounting Until .00
Further Order by the Court
100% Custodial
03/06/91 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/20/94 mcc All Entries Filed Prior to April 1, 1994 .00
Should be Referenced From the Hard
Dockets
04/28/95 13r Custodial Depository Verification 29530.17 .00
as of 12/31/94 NCB
03/26/96 ci PHYSICAL INVENTORY .00
03/03/97 13r Custodial Depository Verification 32523.47 .00
National City Acct 08603092057
as of 02/13/1997
08/29/97 15a Application for Authority to Expend 10.00
Funds
08/29/97 15b Entry Authorizing Expenditure of Funds 1892.56 5.00
08/29/97 cc Certified Copy 1.00
08/29/97 Receipt 077792 16.00
09/08/97 ci PHYSICAL INVENTORY .00
09/22/97 15a Application for Authority to Expend 10.00
Funds
09/22/97 15b Entry Authorizing Expenditure of Funds 1224.14 5.00
09/22/97 cc Certified Copy 1.00
09/22/97 Receipt 079261 16.00
10/09/97 15a Application for Authority to Expend 10.00
Funds
10/09/97 15b Entry Authorizing Expenditure of Funds 1224.14 5.00
10/09/97 cc Certified Copy 1.00
10/09/97 Receipt 080501 16.00
12/26/97 15a Application for Authority to Expend 10.00
Funds
12/26/97 15b Entry Authorizing Expenditure of Funds 500.00 5.00
540.00
12/26/97 cc Certified Copy 1.00
12/26/97 Receipt 085121 16.00
11/24/98 15a Application for Authority to Expend 10.00
Funds
11/24/98 15b Entry Authorizing Expenditure of Funds 4105.00 5.00
Brent T. Johnson for Back Rent
11/24/98 att Attachments .00
11/24/98 cc Certified Copy 1.00
11/25/98 Receipt 105844 16.00
07/07/99 15a Application for Authority to Expend 10.00
Funds
07/07/99 15b Entry Authorizing Expenditure of Funds 5.00
1270.00-Rickert Property Mgmt
159.23-Columbia Gas
337.07-American Electric
07/07/99 ex 68.84-Ameritech .00
295.00-Laura Boursinos
07/07/99 cc Certified Copy 1.00
07/07/99 Receipt 120055 16.00
12/22/99 15a Application for Authority to Expend 10.00
Funds
12/22/99 15b Entry Authorizing Expenditure of Funds 2500.00 5.00
12/22/99 cc Certified Copy 1.00
12/22/99 Receipt 131027 16.00
02/16/00 13r Custodial Depository Verification 23719.15 .00
balance as of 12/31/99 Natl City
acct #08603092057
06/08/00 ci PHYSICAL INVENTORY .00
07/25/00 15a Application for Authority to Expend 10.00
Funds
07/25/00 15b Entry Authorizing Expenditure of Funds 5.00
59.10 to Columbia Gas, 36.00 to AEP
50.00 to Warner Cable, 1810.00 to
Schultan Inc, & 150.00 to Laura
07/25/00 ex Boursinos .00
07/25/00 cc Certified Copy 1.00
07/25/00 Receipt 144919 16.00
12/07/00 15a Application for Authority to Expend 10.00
Funds
12/07/00 15b Entry Authorizing Expenditure of Funds 2100.00 5.00
bedroom furniture & computer & car
12/07/00 cc Certified Copy 1.00
12/07/00 Receipt 153117 16.00
05/22/01 ci PHYSICAL INVENTORY .00
07/02/01 15a Application for Authority to Expend 10.00
Funds
07/02/01 15b Entry Authorizing Expenditure of Funds 300.00 5.00
William Ries Receipts to be filed 2740.00
Pearle Vision Within 30 days 104.70
Gateway Comp 1052.22
07/02/01 cc Certified Copy 1.00
07/02/01 att Attachments .00
2 pages
07/02/01 Receipt 165628 16.00
11/23/01 15a Application for Authority to Expend 10.00
Funds
11/23/01 15b Entry Authorizing Expenditure of Funds 5.00
Michael Holland 3830.00
Reciepts to be filed in 30 days 660.00
Payment of 100.00 per month 02/01/2002 4490.00
11/23/01 cc Certified Copy 1.00
11/23/01 Receipt 174084 16.00
02/14/02 13r Custodial Depository Verification .00
National City Bank
Account # 08603092057 12908.98
Balance as of 12/31/2001
03/04/02 16m Citation to File 04/04/2002 5.00
03/04/02 sn ***************SEE NOTES*************** .00
03/04/02 cs Certified Mail Sent 135582 4.00
Laura Boursinos
03/04/02 cs Certified Mail Sent 135599 4.00
Harold Smith
03/07/02 cr Certified Mail Returned .00
Harold Smith 135599
03/13/02 16a Application to Deposit Assets in Lieu of .00
Bond
03/13/02 16b Entry Ordering Deposit of Assets In Lieu .00
of Bond
National City Bank 3830.00
Re-deposited funds
03/13/02 misc Miscellaneous Filing. .00
NCB cashier check for $ 3,830.00 from
11-23-01 for Michael Holland (NOT USED)
redeposit back into cust acct.
03/13/02 misc Miscellaneous Filing.- copy of expend .00
fund form 11-23-01 for$ 4,490.00 and
copies of cashiers checks
03/25/02 16c Verification of Receipt or Deposit 16779.94 .00
acct #8603092057 Natl City
03/25/02 att Attachment .00
04/04/02 8rc Entry Continuing Citation Hearing For 05/02/2002 5.00
Report
04/08/02 1r Order to Serve (Entry Cont Cite Hear) .00
- Laura Boursinos
04/11/02 1ra Return of Order to Serve 7.80
Laura Boursinos Served 04/10/02
02/26/03 13r Custodial Depository Verification Natl City .00
08603092057 17194.02
Bal as of 12/31/2002
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
02/26/04 13r Custodial Depository Verification NCB .00
08603092057 17494.93
as of 12-31-03
03/25/04 ci PHYSICAL INVENTORY 2003 .00
04/20/05 13r Custodial Depository Verification 17754.85 .00
8603092057 NCB
as of 12-31-04
05/26/05 ci PHYSICAL INVENTORY 2005 .00
12/08/05 21k Notice to Close Custodial Account(s) 1.00
12/19/05 rmr Regular Mail Retuned/Not Complete .00
- Laura Boursinos / Bad Address
01/04/06 50m Application to Terminate 10.00
ward is over 18
01/04/06 50n Entry Terminating and Dispensing With y 5.00
Final Account
SMITH, HAROLD (fidy)
01/04/06 50o Receipt and Release of All Claims National Cit .00
acct #8603092057 18056.34
01/04/06 dl Copy of Driver's License of: .00
Tiffany G. Smith
01/04/06 cc Certified Copy 2.00
01/04/06 Receipt 260372 43.80
01/04/06 dp Docket Page .00
05/08/06 op Entry Re-Opening Case .00
05/08/06 13r Custodial Year End Report Natl City .00
acct #8603092057 18056.34
balance as of 12-31-05
05/08/06 13r Custodial Year End Report Natl City .00
acct #8603092057 0.00
balance as of 01/04/06
05/08/06 99 Case Closed. .00
05/08/06 dp Docket Page .00
BALANCE DUE .00
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