|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/21/91
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
|
|
Marlin, James J., Jr.
|
(fidy)
|
|
|
|
08/21/91
|
4.2
|
Fiduciary's Bond
|
360000.00
|
|
.00
|
|
|
|
|
Oh Farmers
|
|
|
|
08/21/91
|
op
|
Stat
|
|
|
.00
|
|
10/18/91
|
6.0
|
Inventory
|
334594.74
|
|
.00
|
|
07/07/94
|
13a
|
Fiduciary's Partial Account
|
03
|
|
.00
|
|
07/07/94
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/07/94
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
380162.87
|
|
.00
|
|
08/17/94
|
mcc
|
All Entries Filed Prior to April 1, 1994
|
|
|
.00
|
|
|
|
Should be Referenced From the Hard
|
|
|
|
|
|
|
Dockets
|
|
|
|
|
08/18/94
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/31/94
|
|
Application to turn account
|
|
|
.00
|
|
|
|
#000-0020-7170-6108-7-002 with IDS
|
|
|
|
|
|
|
Mutual Funds over to Gladys I. Staley
|
|
|
|
|
|
|
and that IDS transfer the ownership of
|
|
|
|
|
08/31/94
|
|
4269.618 certified shares on this
|
|
|
.00
|
|
|
|
account from the name of James J. Marlin
|
|
|
|
|
|
|
Jr. to Gladys I. Staley.
|
|
|
|
|
08/31/94
|
e
|
Entry, IDS Mutual Funds shall tranfer
|
|
|
5.00
|
|
|
|
ownership of the 4269.618 certificated
|
|
|
|
|
|
|
shares on this account from the name of
|
|
|
|
|
|
|
James J. Marlin, Jr. to that of
|
|
|
|
|
08/31/94
|
|
Gladys I. Staley.
|
|
|
.00
|
|
08/31/94
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/31/94
|
|
Receipt
|
009728
|
6.00
|
|
|
09/16/94
|
13r
|
Custodial Depository Verification
|
06/30/1994
|
|
.00
|
|
|
|
Household Bank - 33026.37
|
|
|
|
|
|
|
14483.24
|
|
|
|
|
10/03/94
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
11/28/94
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Biennial Report
|
|
|
|
|
11/28/94
|
6.5
|
Entry Extending Time to File Biennial
|
12/30/1994
|
|
5.00
|
|
|
|
Report
|
|
|
|
|
11/28/94
|
|
Receipt
|
015119
|
6.00
|
|
|
01/17/95
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
01/17/95
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
01/17/95
|
|
Receipt
|
017965
|
5.00
|
|
|
01/19/95
|
13r
|
Custodial Depository Verification
|
33595.71
|
|
.00
|
|
|
|
as of 12/31/1994
|
Household
|
|
|
|
01/19/95
|
13r
|
Custodial Depository Verification
|
14722.89
|
|
.00
|
|
|
|
as of 12/31/1994
|
Household
|
|
|
|
03/13/95
|
|
Application to Terminate Custodial
|
|
|
.00
|
|
|
|
Accounts - and transferred
|
|
|
|
|
03/13/95
|
e
|
Entry to Terminate two custodial
|
|
|
5.00
|
|
|
|
accounts and transfer to purchase
|
|
|
|
|
|
|
realty
|
|
|
|
|
03/13/95
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/13/95
|
1ae
|
Entry Increasing Bond
|
110000.00
|
|
5.00
|
|
|
|
|
Oh Farmers
|
|
|
|
03/13/95
|
|
Receipt
|
021388
|
12.00
|
|
|
03/13/95
|
4.2
|
Fiduciary's Bond
|
470000.00
|
|
.00
|
|
|
|
|
Oh Farmers
|
|
|
|
06/12/95
|
|
Application to Terminate the Following
|
|
|
.00
|
|
|
|
Custodial Accounts and Transfer to
|
|
|
|
|
|
|
NBD # 0289004528
|
|
|
|
|
06/12/95
|
e
|
Entry to Terminate and Transfer
|
|
|
5.00
|
|
|
|
Funds to NBD
|
|
|
|
|
06/12/95
|
cc
|
Certified Copy
|
|
|
1.75
|
|
06/12/95
|
1ae
|
Entry Increasing Bond
|
38000.00
|
|
5.00
|
|
|
|
|
Ohio Farmer
|
|
|
|
06/12/95
|
4.2
|
Fiduciary's Bond
|
508000.00
|
|
.00
|
|
|
|
|
Ohio Farmer
|
|
|
|
06/12/95
|
|
Receipt
|
026966
|
11.75
|
|
|
06/14/95
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/12/95
|
13a
|
Fiduciary's Partial Account
|
04
|
|
27.00
|
|
07/12/95
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/12/95
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
225845.90
|
|
.00
|
|
07/12/95
|
|
Receipt
|
028914
|
28.00
|
|
|
07/13/95
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/14/95
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/14/95
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
07/14/95
|
|
Third Account Computation of
|
|
|
.00
|
|
|
|
Conservator's Compensation
|
|
|
|
|
07/14/95
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
07/14/95
|
1be
|
Entry to Reduce Bond
|
218000.00
|
|
5.00
|
|
|
|
|
OH Farmers
|
|
|
|
07/14/95
|
c
|
Copy
|
|
|
.75
|
|
07/14/95
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/14/95
|
|
Receipt
|
029095
|
21.75
|
|
|
08/23/95
|
13h
|
Judgment Entry Approving Partial Account
|
04
|
|
.00
|
|
|
|
MARLIN, JAMES J., JR.
|
(fidy)
|
|
|
|
01/24/96
|
13.6
|
Amended Account
|
04
|
|
22.00
|
|
01/24/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/24/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
206736.82
|
|
.00
|
|
01/24/96
|
|
5 Extra Pages
|
|
|
5.00
|
|
01/24/96
|
|
Receipt
|
040788
|
27.00
|
|
|
01/25/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/06/96
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/06/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/01/96
|
1be
|
Entry to Reduce Bond
|
122000.00
|
|
5.00
|
|
|
|
|
Oh Farmers
|
|
|
|
|
|
|
Palm-Miller
|
|
|
|
08/01/96
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/01/96
|
|
Receipt
|
052850
|
6.00
|
|
|
10/02/96
|
13a
|
Fiduciary's Partial Account
|
05
|
|
26.00
|
|
10/02/96
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
10/02/96
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
189253.02
|
|
.00
|
|
10/02/96
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
10/02/96
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
10/02/96
|
|
fee schedule
|
|
|
.00
|
|
10/02/96
|
|
Receipt
|
056758
|
36.00
|
|
|
10/03/96
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/01/96
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
11/01/96
|
15d
|
Entry Authorizing Release of Funds
|
7598.25
|
|
5.00
|
|
11/01/96
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/01/96
|
1ae
|
Entry Increasing Bond
|
30000.00
|
|
5.00
|
|
|
|
|
Oh Farmers
|
|
|
|
|
|
|
PMN
|
|
|
|
|
|
|
L Nugen
|
|
|
|
11/01/96
|
4.2
|
Fiduciary's Bond
|
152000.00
|
|
.00
|
|
|
|
|
Oh Farmers
|
|
|
|
|
|
|
PMN
|
|
|
|
|
|
|
L Nugen
|
|
|
|
11/01/96
|
|
Receipt
|
058680
|
11.00
|
|
|
11/13/96
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
12/19/96
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
02/19/97
|
16m
|
Citation to file Biennial report
|
sent to guar
|
|
5.00
|
|
02/20/97
|
cs
|
Certified Mail Sent
|
Z 904255842
|
|
3.00
|
|
|
|
James J. Marlin Jr
|
|
|
|
|
02/21/97
|
22n
|
Conservators Report
|
|
|
5.00
|
|
02/21/97
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
02/21/97
|
|
Receipt
|
065436
|
14.00
|
|
|
02/25/97
|
cr
|
Certified Mail Returned
|
Z 904255842
|
|
.00
|
|
|
|
James J. Marlin Jr
|
|
|
|
|
02/27/97
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/27/97
|
15d
|
Entry Authorizing Release of Funds
|
34373.78
|
|
5.00
|
|
|
|
Fifth third CD
|
|
|
|
|
02/27/97
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/27/97
|
|
Receipt
|
065874
|
6.00
|
|
|
07/29/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
08/04/97
|
13a
|
Fiduciary's Partial Account
|
06
|
|
25.00
|
|
|
|
3 extra pages
|
|
|
|
|
08/04/97
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/04/97
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
182672.92
|
|
.00
|
|
08/04/97
|
1ae
|
Entry Increasing Bond
|
43000.00
|
|
5.00
|
|
|
|
|
Oh Farmers
|
|
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
08/04/97
|
4.2
|
Fiduciary's Bond
|
195000.00
|
|
.00
|
|
|
|
|
OH Farmers
|
|
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
08/04/97
|
1cd
|
Application for Conservator Fees
|
|
|
5.00
|
|
08/04/97
|
1ce
|
Entry Approving Conservator Fees
|
|
|
5.00
|
|
|
|
James Marlin , Jr.
|
|
|
|
|
08/04/97
|
|
Receipt
|
075930
|
40.00
|
|
|
08/05/97
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/15/97
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/26/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/07/98
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
08/04/98
|
13a
|
Fiduciary's Partial Account
|
07
|
|
24.00
|
|
|
|
2 extra pages
|
|
|
|
|
08/04/98
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/04/98
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
178189.92
|
|
.00
|
|
08/04/98
|
|
Receipt
|
098573
|
25.00
|
|
|
08/04/98
|
1cd
|
Application for Consrvator Fees
|
|
|
5.00
|
|
08/04/98
|
1ce
|
Entry Approving Conservator Fees
|
1980.38
|
|
5.00
|
|
|
|
James Marlin, Jr.
|
|
|
|
|
08/04/98
|
|
Receipt
|
098575
|
10.00
|
|
|
08/05/98
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/05/98
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/05/98
|
15d
|
Entry Authorizing Release of Funds
|
17228.10
|
|
5.00
|
|
|
|
from custodial account to checking
|
|
|
|
|
|
|
account
|
|
|
|
|
08/05/98
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/05/98
|
|
Receipt
|
098660
|
6.00
|
|
|
08/20/98
|
16c
|
Verification of Receipt or Deposit
|
2363.63
|
|
.00
|
|
|
|
|
22294.24
|
|
|
|
|
|
|
Fifth Third
|
|
|
|
09/15/98
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
01/25/99
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
03/01/99
|
13r
|
Custodial Depository Verification
|
17228.10
|
|
.00
|
|
|
|
Balance as of 12/31/98
|
40072.31
|
|
|
|
|
|
Acct #118006147 #118006493
|
Star Bank
|
|
|
|
03/29/99
|
16m
|
Citation to file Biennial report
|
sent to guar
|
|
5.00
|
|
04/07/99
|
cs
|
Certified Mail Sent
|
z 904269315
|
|
3.00
|
|
|
|
James J Marlin Jr
|
|
|
|
|
04/13/99
|
cr
|
Certified Mail Returned
|
z 904269315
|
|
.00
|
|
|
|
James J Marlin Jr
|
|
|
|
|
04/20/99
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
04/20/99
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
04/22/99
|
|
Receipt
|
115040
|
5.00
|
|
|
07/07/99
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/08/99
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/08/99
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/08/99
|
1cb
|
Entry Approving Attorney Fees
|
1681.60
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
07/08/99
|
1ae
|
Entry Increasing Bond
|
6000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
07/08/99
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins. Co.
|
201000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
S Lobdell
|
|
|
|
07/08/99
|
13a
|
Fiduciary's Partial Account
|
08
|
|
22.00
|
|
07/08/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/08/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
175324.53
|
|
.00
|
|
07/08/99
|
ex
|
Extra Pages
|
|
|
3.00
|
|
|
|
3
|
|
|
|
|
07/08/99
|
|
Receipt
|
120096
|
50.00
|
|
|
07/09/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/19/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/05/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/09/00
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/11/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
07/12/00
|
cs
|
Certified Mail Sent
|
z 904259426
|
|
3.00
|
|
|
|
James J Marlin Jr
|
|
|
|
|
07/18/00
|
13.0
|
Fiduciary's Final Account
|
09
|
|
22.00
|
|
|
|
THIS IS A PARTIAL ACCOUNT NOT FINAL
|
|
|
|
|
07/18/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/18/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
162463.09
|
|
.00
|
|
07/18/00
|
|
Receipt
|
144440
|
31.00
|
|
|
07/18/00
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/18/00
|
1ce
|
Entry Approving Fiduciary Fees
|
1660.60
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
07/18/00
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/18/00
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
07/18/00
|
33e
|
Entry Terminating Custodial Account(s)
|
y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
07/18/00
|
|
Receipt
|
144443
|
25.00
|
|
|
07/18/00
|
13a
|
Fiduciary's Partial Account
|
09
|
|
.00
|
|
|
|
STAT
|
|
|
|
|
07/19/00
|
dp
|
Docket Page
|
|
|
.00
|
|
07/19/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/25/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- James J. Marlin, Jr.
|
Z 904259426
|
|
|
|
08/29/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/27/01
|
13r
|
Custodial Depository Verification
|
43124.10
|
|
.00
|
|
|
|
balance as of 12/31/2000
|
Firstar
|
|
|
|
|
|
acct #118006493
|
|
|
|
|
03/23/01
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
05/02/01
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
05/02/01
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
05/02/01
|
|
Receipt
|
162027
|
6.00
|
|
|
05/22/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/21/01
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/18/01
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/18/01
|
1ce
|
Entry Approving Fiduciary Fees
|
1803.75
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
07/18/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/18/01
|
1ae
|
Entry Increasing Bond
|
4000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
07/18/01
|
4.2
|
Fiduciary's Bond/Ohio Farmers Ins Co
|
205000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
P.Bailey
|
|
|
|
07/18/01
|
13a
|
Fiduciary's Partial Account
|
10
|
|
22.00
|
|
07/18/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/18/01
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
163959.91
|
|
.00
|
|
07/18/01
|
ex
|
Extra Pages
|
|
|
2.00
|
|
07/18/01
|
|
Receipt
|
166545
|
40.00
|
|
|
07/19/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/29/01
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/23/02
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Firstar
|
44526.32
|
|
|
|
|
|
Account # 118006493
|
|
|
|
|
|
|
Balance as of 12/31/2001
|
|
|
|
|
06/19/02
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/23/02
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/23/02
|
1cb
|
Entry Approving Attorney Fees
|
1421.50
|
|
5.00
|
|
|
|
James J. Marlin
|
|
|
|
|
07/23/02
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/23/02
|
13a
|
Fiduciary's Partial Account
|
11
|
|
22.00
|
|
07/23/02
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/23/02
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
145301.60
|
|
.00
|
|
07/23/02
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/23/02
|
|
Receipt
|
188113
|
34.00
|
|
|
07/24/02
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/03/02
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/13/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
04/08/03
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
05/08/03
|
13r
|
Custodial Depository Verification
|
USBANK
|
|
.00
|
|
|
|
Acct. # 118006493
|
12/31/02
|
|
|
|
|
|
45,241.32
|
|
|
|
|
06/10/03
|
16m
|
Citation to file Biennial report
|
sent to guar
|
|
5.00
|
|
06/10/03
|
cs
|
Certified Mail Sent
|
240880
|
|
4.50
|
|
|
|
James J Marlin Jr
|
|
|
|
|
06/24/03
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
07/17/03
|
l
|
LETTER: to James J. Marlin, Jr. from
|
|
|
.00
|
|
|
|
William A. Reddington
|
|
|
|
|
07/17/03
|
8rc
|
Entry Continuing Citation Hearing For
|
09/18/2003
|
|
5.00
|
|
|
|
Report
|
|
|
|
|
07/21/03
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
- James J Martin Jr / Unclaimed
|
240880
|
|
|
|
07/22/03
|
13a
|
Fiduciary's Partial Account
|
12
|
|
22.00
|
|
07/22/03
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/22/03
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
150490.48
|
|
.00
|
|
07/22/03
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/22/03
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/22/03
|
1ce
|
Entry Approving Fiduciary Fees
|
1130.00
|
|
5.00
|
|
07/22/03
|
|
Receipt
|
209238
|
49.50
|
|
|
07/22/03
|
e
|
Entry approving expenditures and allow-
|
|
|
.00
|
|
|
|
ing compensation to Conservator in the
|
|
|
|
|
|
|
amount of $1,130.00
|
|
|
|
|
07/23/03
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/25/03
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/25/03
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
07/25/03
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
07/25/03
|
|
Receipt
|
209477
|
10.00
|
|
|
09/02/03
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/01/04
|
13r
|
Custodial Depository Verification
|
Fifth Third
|
|
.00
|
|
|
|
acct #0060521143867
|
2801.11
|
|
|
|
|
|
balance as of 12/31/03
|
|
|
|
|
04/02/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
04/12/04
|
13r
|
Custodial Depository Verification
|
US Bank
|
|
.00
|
|
|
|
118006493
|
45281.97
|
|
|
|
|
|
as of 1-22-04
|
|
|
|
|
06/23/04
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
06/28/04
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
06/28/04
|
1ce
|
Entry Approving Fiduciary Fees
|
1525.00
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
06/28/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/28/04
|
13a
|
Fiduciary's Partial Account
|
13
|
|
22.00
|
|
06/28/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/28/04
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
150506.12
|
|
.00
|
|
06/28/04
|
|
Receipt
|
228639
|
33.00
|
|
|
06/29/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/10/04
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/27/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/01/05
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
06/15/05
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/15/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/15/05
|
1cb
|
Entry Approving Attorney Fees
|
1351.25
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
06/15/05
|
13a
|
Fiduciary's Partial Account
|
14
|
|
22.00
|
|
06/15/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/15/05
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
120522.82
|
|
.00
|
|
06/15/05
|
ex
|
Extra Pages
|
|
|
4.00
|
|
06/15/05
|
|
Receipt
|
248422
|
37.00
|
|
|
06/16/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/28/05
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
07/27/05
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/08/05
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
08/08/05
|
1be
|
Entry to Reduce Bond
|
116000.00
|
|
5.00
|
|
|
|
|
Oh Farmers
|
|
|
|
|
|
|
PMN
|
|
|
|
08/08/05
|
c
|
Copy
|
|
|
.05
|
|
08/08/05
|
|
Receipt
|
251566
|
11.05
|
|
|
08/30/05
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/30/05
|
|
Receipt
|
252904
|
5.00
|
|
|
08/31/05
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/16/06
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
06/23/06
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
06/23/06
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
06/23/06
|
1ce
|
Entry Approving Fiduciary Fees
|
1304.25
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
06/23/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/23/06
|
13a
|
Fiduciary's Partial Account
|
15
|
|
22.00
|
|
06/23/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/23/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
116716.86
|
|
.00
|
|
06/23/06
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/23/06
|
|
Receipt
|
270726
|
39.00
|
|
|
06/26/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/07/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/21/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
05/30/07
|
13k
|
Notice to file Account
|
0002475
|
|
1.00
|
|
06/21/07
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
06/21/07
|
1ce
|
Entry Approving Fiduciary Fees
|
1536.45
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
06/21/07
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/21/07
|
13a
|
Fiduciary's Partial Account
|
16
|
|
22.00
|
|
06/21/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/21/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
119284.16
|
|
.00
|
|
06/21/07
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/21/07
|
|
Receipt
|
291026
|
34.00
|
|
|
06/22/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/31/07
|
16k
|
Notice to file Biennial Report
|
0002475
|
|
1.00
|
|
08/02/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
09/07/07
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
09/07/07
|
|
Receipt
|
295490
|
6.00
|
|
|
09/07/07
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/27/08
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
06/25/08
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
06/25/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/25/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JAMES J MARLIN JR
|
105841
|
|
|
|
|
|
- Account
|
|
|
|
|
06/30/08
|
13a
|
Fiduciary's Partial Account
|
17
|
|
22.00
|
|
06/30/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/30/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
113341.72
|
|
.00
|
|
06/30/08
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/30/08
|
|
Receipt
|
311793
|
33.25
|
|
|
07/01/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/10/08
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/10/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/10/08
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Gladys Staley
|
1265.68
|
|
|
|
07/10/08
|
|
Receipt
|
312382
|
10.00
|
|
|
08/12/08
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/02/09
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
07/07/09
|
13a
|
Fiduciary's Partial Account
|
18
|
|
22.00
|
|
07/07/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/07/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
108192.53
|
|
.00
|
|
07/07/09
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/07/09
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
07/07/09
|
|
Receipt
|
333280
|
24.00
|
|
|
07/08/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/10/09
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/10/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/10/09
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
1351.66
|
|
|
|
07/10/09
|
|
Receipt
|
333523
|
10.00
|
|
|
08/11/09
|
16k
|
Notice to File
|
0002475
|
|
1.00
|
|
08/18/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/30/09
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
09/30/09
|
|
Receipt
|
338343
|
6.00
|
|
|
10/01/09
|
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
|
|
|
|
|
06/08/10
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
06/23/10
|
13a
|
Fiduciary's Partial Account
|
19
|
|
22.00
|
|
06/23/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/23/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
107439.23
|
|
.00
|
|
06/23/10
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/23/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
06/23/10
|
|
Receipt
|
353915
|
24.00
|
|
|
06/24/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/01/10
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/01/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/01/10
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
1417.54
|
|
|
|
07/01/10
|
|
Receipt
|
354472
|
10.00
|
|
|
08/04/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/01/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/24/11
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
07/05/11
|
13a
|
Fiduciary's Partial Account
|
20
|
|
22.00
|
|
07/05/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/05/11
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
84144.32
|
|
.00
|
|
07/05/11
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/05/11
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/05/11
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
James Marlin
|
1209.48
|
|
|
|
07/05/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/05/11
|
|
Receipt
|
376082
|
34.00
|
|
|
07/06/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/22/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/22/11
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
US Bank
|
25000.00
|
|
|
|
07/22/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/22/11
|
|
Receipt
|
377143
|
6.00
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2005
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2886.32
|
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
2975.41
|
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3068.15
|
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3133.66
|
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3160.39
|
|
|
|
07/22/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3164.64
|
|
|
|
08/16/11
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/31/11
|
16k
|
Notice to File
|
0002475
|
|
1.00
|
|
10/25/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/25/11
|
|
Receipt
|
382737
|
6.00
|
|
|
11/04/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/27/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3166.35
|
|
|
|
05/07/12
|
17.8f
|
Follow-up Investigator's Report
|
Eric Horvath
|
|
.00
|
|
06/06/12
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
06/29/12
|
13a
|
Fiduciary's Partial Account
|
21
|
|
22.00
|
|
06/29/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/29/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
92899.09
|
|
.00
|
|
06/29/12
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/29/12
|
|
Receipt
|
397356
|
24.00
|
|
|
07/02/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/09/12
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/09/12
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
07/09/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/09/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/09/12
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
1229.90
|
|
|
|
07/09/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/09/12
|
|
Receipt
|
397725
|
16.00
|
|
|
08/13/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/17/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/26/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3167.94
|
|
|
|
06/04/13
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
07/02/13
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/02/13
|
1cb
|
Entry Approving Attorney Fees
|
1197.31
|
|
5.00
|
|
|
|
James J. Marlin, Jr.
|
|
|
|
|
07/02/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/02/13
|
13a
|
Fiduciary's Partial Account
|
22
|
|
22.00
|
|
07/02/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/02/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
70699.52
|
|
.00
|
|
07/02/13
|
ex
|
Extra Pages
|
|
|
2.00
|
|
07/02/13
|
|
Receipt
|
418077
|
35.00
|
|
|
07/03/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/17/13
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/17/13
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
07/17/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/17/13
|
|
Receipt
|
418794
|
6.00
|
|
|
08/14/13
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
08/27/13
|
13x
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/26/13
|
16k
|
Notice to File
|
0002475
|
|
1.00
|
|
10/18/13
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
10/18/13
|
1c
|
Consent
|
|
|
.00
|
|
|
|
Gladys I Staley
|
|
|
|
|
10/18/13
|
50p
|
Entry Terminating and Ordering Final
|
12/31/2013
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
10/18/13
|
|
Receipt
|
424220
|
16.00
|
|
|
12/03/13
|
13k
|
Notice to File Account
|
0002475
|
|
1.00
|
|
02/21/14
|
13m
|
Citation to File Account
|
0002475 fidy
|
|
5.00
|
|
02/21/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/21/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- JAMES J MARLIN JR
|
505054
|
|
|
|
|
|
- Account
|
|
|
|
|
03/13/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JJM
|
505054
|
|
|
|
03/19/14
|
13.0
|
Fiduciary's Final Account
|
23
|
|
22.00
|
|
03/19/14
|
13.1
|
Receipts and Disbursements
|
0.00
|
|
.00
|
|
03/19/14
|
|
Receipt
|
432163
|
33.20
|
|
|
03/20/14
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/30/14
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
04/30/14
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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