Case Docket

Case Number: 408505  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : KOONTZ, DAVID C.
AKA :

Date Code Description Reference Receipt Cost
09/13/91 15.5 Entry Appointing Guardian, Letter of .00
Authority
Koontz, Ruby (fidy)
09/13/91 17s Entry Suspending Proceedings .00
09/22/93 22n Guardians Report .00
09/22/93 soe Statement of Expert Evaluation .00
08/24/94 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
09/11/95 22n Guardian's Report 5.00
09/11/95 soe Statement of Expert Evaluation .00
09/11/95 Receipt 032897 6.00
03/18/96 ci PHYSICAL INVENTORY .00
07/29/97 ci PHYSICAL INVENTORY .00
08/12/97 16k Notice to file Biennial Report Sent To fidy 1.00
09/15/97 22n Guardian's Report 5.00
09/15/97 soe Statement of Expert Evaluation .00
09/15/97 Receipt 078755 6.00
06/26/98 ci PHYSICAL INVENTORY .00
08/17/99 16k Notice to file Biennial Report Sent To fidy 1.00
09/10/99 22n Guardian's Report 5.00
09/10/99 soe Statement of Expert Evaluation .00
09/10/99 Receipt 124523 6.00
06/05/00 ci PHYSICAL INVENTORY .00
05/22/01 ci PHYSICAL INVENTORY .00
08/15/01 16k Notice to file Biennial Report Sent To fidy 1.00
09/06/01 sn ***************SEE NOTES*************** .00
09/11/01 22n Guardian's Report 5.00
09/11/01 soe Statement of Expert Evaluation .00
09/11/01 Receipt 169897 6.00
03/13/03 ci PHYSICAL INVENTORY - 2002 .00
08/12/03 16k Notice to file Biennial Report Sent To fidy 1.00
09/16/03 22n Guardian's Report 5.00
09/16/03 soe Statement of Expert Evaluation .00
09/16/03 Receipt 212604 6.00
04/02/04 ci PHYSICAL INVENTORY 2003 .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
08/17/05 16k Notice to file Biennial Report Sent To fidy 1.00
10/04/05 22n Guardian's Report 5.00
10/04/05 soe Statement of Expert Evaluation .00
10/04/05 Receipt 254930 6.00
10/04/05 22ni Investigator Review of Guardian's Report .00
02/21/07 ci PHYSICAL INVENTORY 2007 .00
09/05/07 16k Notice to file Biennial Report Sent To fidy 1.00
10/10/07 22n Guardian's Report 5.00
10/10/07 soe Statement of Expert Evaluation .00
10/10/07 Receipt 297272 6.00
10/10/07 22ni Investigator Review of Guardian's Report .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
09/16/08 16k Notice to File Sent To fidy 1.00
10/17/08 l LETTER:Return GDN Report SOE $6 Money .00
Order For GDN Signature Address Phone
10/21/08 22n Guardian's Report 5.00
10/21/08 soe Statement of Expert Evaluation .00
10/21/08 Receipt 318591 6.00
10/22/08 22ni Investigator Review of Guardian's Report .00
02/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/22/09 16k Notice to File Sent To fidy 1.00
11/03/09 22n Guardian's Report 5.00
11/03/09 soe Statement of Expert Evaluation .00
11/03/09 Receipt 340365 6.00
11/04/09 22ni Investigator Review of Guardian's Report .00
11/05/09 l LETTER: .00
To Mrs Koontz from Eric Horvath
11/09/09 soe Statement of Expert Evaluation .00
11/09/09 22ni Investigator Review of Guardian's Report .00
04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/05/10 16k Notice to File Sent To fidy 1.00
11/03/10 22n Guardian's Report 5.00
11/03/10 soe Statement of Expert Evaluation .00
11/03/10 Receipt 362038 6.00
11/09/10 22ni Investigator Review of Guardian's Report .00
02/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/15/11 17.8f Follow-up Investigator's Report Eric Horvath .00
10/04/11 16k Notice to File Sent To fidy 1.00
11/15/11 22n Guardian's Report 5.00
11/15/11 soe Statement of Expert Evaluation .00
11/15/11 Receipt 384006 6.00
12/27/11 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
10/16/12 16k Notice to File Sent To fidy 1.00
11/14/12 22n Guardian's Report 5.00
11/14/12 soe Statement of Expert Evaluation .00
11/14/12 Receipt 405125 6.00
12/04/12 22ni Investigator Review of Guardian's Report .00
10/16/13 16k Notice to File Sent To fidy 1.00
11/25/13 22n Guardian's Report 5.00
11/25/13 soe Statement of Expert Evaluation .00
11/25/13 Receipt 426213 6.00
12/03/13 22ni Investigator Review of Guardian's Report .00
08/11/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/28/14 16k Notice to File Sent To fidy 1.00
12/12/14 22n Guardian's Report 5.00
12/12/14 soe Statement of Expert Evaluation .00
12/12/14 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/12/14 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/12/14 Receipt 446741 11.00
12/12/14 Pay out made through bookkeeper # 0000052311 .00
ACCT #: 000000000209 1.00
12/16/14 22ni Investigator Review of Guardian's Report .00
05/12/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/17/15 16k Notice to File Sent To fidy 1.00
12/04/15 22n Guardian's Report 5.00
12/04/15 Receipt 466551 6.00
12/14/15 22ni Investigator Review of Guardian's Report .00
02/26/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/08/16 16k Notice to File Sent To fidy 1.00
12/05/16 22n Guardian's Report 5.00
12/05/16 Receipt 487139 6.00
12/12/16 22ni Investigator Review of Guardian's Report .00
05/18/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/07/17 16k Notice to File Sent To fidy 1.00
12/06/17 22n Guardian's Report 5.00
12/06/17 Receipt 507286 6.00
12/07/17 22ni Investigator Review of Guardian's Report .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/07/18 16k Notice to File Sent To fidy 1.00
12/10/18 22n Guardian's Report 5.00
12/10/18 Receipt 527368 6.00
12/19/18 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
11/13/19 16k Notice to File Sent To fidy 1.00
12/17/19 22n Guardian's Report 5.00
12/17/19 22ni Investigator Review of Guardian's Report .00
12/17/19 Receipt 547935 6.00
04/09/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/18/20 16k Notice to File Sent To fidy 1.00
12/15/20 22n Guardian's Report 5.00
12/15/20 22ni Investigator Review of Guardian's Report .00
12/15/20 Receipt 564696 6.00
06/09/21 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
12/20/21 22n Guardian's Report 5.00
12/20/21 22ni Investigator Review of Guardian's Report .00
12/20/21 Receipt 582536 6.00
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/22 16k Notice to File Sent To fidy 1.00
02/01/23 22n Guardian's Report 5.00
02/03/23 Receipt 602751 6.00
02/07/23 22ni Investigator Review of Guardian's Report .00
10/13/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/03/24 16ek eNotice to File 0006628 .00
03/06/24 dc Death Certificate of David Charles .00
Koontz
06/04/24 99 Case Closed .00
BALANCE DUE .00
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