Case Docket

Case Number: 415083  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : DAVIS, LEMIA MARIE
AKA :


Date Code Description Reference Receipt Cost
07/06/92 Deposit - Guardianship 608385 57.50
07/06/92 17.0 App Appoint Guardian-Minor Est Only D.Davis 20.00
07/06/92 Case Number 7.00
07/06/92 Forms 10.00
07/06/92 Docketing & Recording Fees 15.00
07/06/92 Computerized Legal Research 1.50
07/06/92 Legal Aid Trust Fund 4.00
07/06/92 17e Entry Setting Hearing on Gdn Applic 07-23-1992 .00
07/06/92 15.0 Next of Kin in Guardianship .00
07/06/92 2.2 Waiver of Notice/Darlene Davis Mother .00
07/06/92 15.3 Affidavit of Additional Information Estate .00
07/06/92 15.2 Guardian's Acceptance .00
07/06/92 15.4 Guardian's Credibility Application .00
07/06/92 Certificate of Birth .00
07/06/92 Attention Guardians .00
07/09/92 2.2 Waiver of Notice L. Gray .00
07/23/92 Gdn Appt: M&E for Rel.of Chks.for Cust 609449 43.00
07/23/92 17m Referee's Report Reddington .00
07/23/92 Findings of Fact .00
07/23/92 17n Entry Approving Report of Referee Reddington .00
07/23/92 Certificate of Service .00
07/23/92 15.5 Letters of Guardianship Est Only Minor 35.00
07/23/92 cc Certified Copies - Letters of Gdn Limited 3.00
07/23/92 Yellow Cost Bill .00
07/23/92 16a Applic/Deposit Assets in Lieu of Bond HNB .00
07/23/92 16b Entry/Deposit Assets in Lieu of Bond HNB 5.00
09/04/92 6.0 Guardian's Inventory 611931 7.00
09/04/92 6.0 Guardian's Inventory 00.00 7.00
02/06/93 C;CC;M/E Rel Cks Dep Lieu Bond 139 7.75
02/12/93 cc Certified Copy + Xerox 2.75
02/12/93 16a App/Deposit Assets in Lieu of Bond HNB .00
02/12/93 16b Entry/Deposit Assets in Lieu of Bond $65,686.59 5.00
02/12/93 16c Verification of Receipt or Deposit $65,686.59 .00
02/23/93 Entry to set aside M/E Lieu of Bond 07-23-1992 .00
06/28/93 13k Past Due Notice to File Account 1.00
07/01/93 entry 629434 5.00
07/01/93 Motion to Withdraw As Counsel -Louis P. .00
07/01/93 Endres .00
07/01/93 Entry Approving Louis P. Endres to 5.00
07/01/93 Withdraw as Counsel .00
07/01/93 Entry Extending Account - 100% Custodial N/C .00
11/30/93 App to Expend/Entry Set Hrg 638869 15.00
11/30/93 15a Application to Expend Funds 10.00
11/30/93 1e Entry Setting Hearing on Appl. 01-07-1994 5.00
11/30/93 to Distr.Funds .00
01/07/94 Fees 641069 10.00
01/07/94 1ca Application for Attorney Fees 5.00
01/07/94 1cb Entry Approving Attorney Fees 5.00
01/07/94 Incl. Auth. for Distribution of Funds .00
01/11/94 entry distr of funds 641293 6.00
01/11/94 15b Entry Authorize Expenditure of Funds 15246.00 5.00
01/11/94 Findings of Fact .00
01/11/94 Copies of Invoices .00
02/28/94 release funds,cc 644236 6.00
02/28/94 16a App/Deposit Assets in Lieu of Bond HNB .00
02/28/94 16b Entry/Deposit Assets in Lieu of Bond $16,505.00 5.00
02/28/94 cc Certified Copy 1.00
05/03/94 13r Custodial Depository Verification 65,686.59 .00
08/22/94 16c Verification of Receipt or Deposit 16505.00 .00
HNB
01/17/95 16a Application to Deposit Assets in Lieu of .00
Bond
01/17/95 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
01/17/95 e Entry authorizing Distribution of Funds 5.00
01/17/95 1ca Application for Attorney Fees 5.00
01/17/95 1cb Entry Approving Attorney Fees 5.00
01/17/95 Receipt 017995 20.00
02/02/95 13r Custodial Depository Verification 16682.64 .00
52611.38
HNB
02/06/95 13r Custodial Depository Verification 34000.00 .00
HNB
01/10/96 13.7 Entry Extending Accounting Until .00
Further Order by the Court
01/10/96 13o Entry Extending Time to File Account 03/15/2001 .00
02/02/96 13r Custodial Depository Verification 51873.64 .00
2/2/95 34,000 deposit 54191.89
interest to account HNB
balance as of 01/05/1996
03/26/96 ci PHYSICAL INVENTORY .00
11/26/96 15a Application for Authority to Expend 10.00
Funds
11/26/96 15b Entry Authorizing Expenditure of Funds 5.00
11/26/96 cc Certified Copy 1.00
11/26/96 Receipt 060126 16.00
12/02/96 13r Custodial Depository Verification 51504364 .00
as of 11/26/96 HNB
02/10/97 13r Custodial Depository Verification .00
as of 01/09/1997
Huntington Acct # 04894376894 52092.72
Huntington Acct # 07892777641 57169.11
06/30/97 15a Application for Authority to Expend 10.00
Funds
Held by Huntington Bank
06/30/97 15b Entry Authorizing Expenditure of Funds 44124.58 5.00
Huntington Bank
06/30/97 cc Certified Copy 1.00
06/30/97 Receipt 073637 16.00
02/18/98 13r Custodial Depository Verification .00
acct 04894376894 8607.39
acct 07892777641 59771.10
as of 1/7/98 HNB
01/15/99 15a Application for Authority to Expend 10.00
Funds
01/15/99 15b Entry Authorizing Expenditure of Funds 693.32 5.00
01/15/99 cc Certified Copy 1.00
01/15/99 att Attachment .00
01/15/99 Receipt 108583 16.00
01/22/99 13r Custodial Depository Verification 8776.19 .00
Balance as of 12/31/98 62998.87
04894376894 Huntington
07892777641
01/18/00 l LETTER: from Samuel Peppers to Darlene .00
Davis
01/18/00 att Attachments .00
01/31/00 rmr Regular Mail Retuned/Not Complete .00
Darlene Davis
01/31/00 att Attachments .00
02/01/00 13r Custodial Depository Verification Huntington .00
balance as of 12/31/99
acct #04894376894 8205.29
acct #07892777641 66056.82
02/07/00 15a Application for Authority to Expend 10.00
Funds
02/07/00 15b Entry Authorizing Expenditure of Funds 5.00
5651.48-Dennis Pontiac, 726.68 Franklin
County Treas, 1496.00 Ins American
Family, 2009.15 Best Buy
02/07/00 cc Certified Copy 1.00
02/07/00 upad Update of Addresses. .00
ward & guardian
2119 Danby Dr
Columbus Ohio 43211
02/07/00 Receipt 133670 16.00
06/08/00 ci PHYSICAL INVENTORY .00
10/02/00 15a Application for Authority to Expend 10.00
Funds
10/02/00 15b Entry Authorizing Expenditure of Funds 15766.88 5.00
to purchase auto
Denise Pontiac
10/02/00 cc Certified Copy 1.00
10/02/00 Receipt 149186 16.00
11/15/00 16a Application to Deposit Assets in Lieu of .00
Bond
11/15/00 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
11/15/00 cc Certified Copy 1.00
11/15/00 Receipt 151880 6.00
11/20/00 15a Application for Authority to Expend 10.00
Funds
11/20/00 15b Entry Authorizing Expenditure of Funds 641.90 5.00
to repair head gasket of mothers car
senior ring, cap & gown
11/20/00 cc Certified Copy 1.00
11/20/00 Receipt 152187 16.00
11/22/00 16c Verification of Receipt or Deposit 48581.10 .00
acct #04894376894 Huntington
11/27/00 16c Verification of Receipt or Deposit Huntington .00
acct #04894376894 47939.20
01/12/01 15a Application for Authority to Expend 10.00
Funds
01/12/01 15b Entry Authorizing Expenditure of Funds 5.00
Franklin County Treasure 661.64
American Family Ins 1565.30
01/12/01 cc Certified Copy 1.00
01/12/01 Receipt 155108 16.00
01/17/01 16c Verification of Receipt or Deposit .00
Huntington National Bank 43574.20
04894376894
01/30/01 13r Custodial Depository Verification Balance as .00
Huntington National Bank 12/31/2000
04894376894 48024.08
07892777641 47416.69
02/20/01 13k Notice to file Account Sent To fidy 1.00
03/22/01 50m Application to Terminate 10.00
ward is over 18 dob 03/15/83
03/22/01 50n Entry Terminating and Dispensing With y 5.00
Final Account
DAVIS, DARLENE (fidy)
03/22/01 50o Receipt and Release of All Claims .00
acct #04894376894 45799.14
acct #07892777641 50257.82
03/22/01 dl Copy of Driver's License of: .00
Lemia M. Davis
03/22/01 cc Certified Copy 2.00
03/22/01 Receipt 159434 18.00
03/23/01 dp Docket Page .00
03/28/01 16c Verification of Receipt or Deposit Huntington .00
turned 18
withdrawal #07892777641 50531.54
withdrawal #04894376894 45934.55
03/14/02 13r Custodial Depository Verification .00
Huntington National Bank
Account # 04894376894 0.00
Closed 03/22/2001
03/14/02 13r Custodial Depository Verification .00
The Huntington National Bank
account # 04894376894 closed 03/22/02 0.00
account # 07892777641 closed 03/22/02 0.00
03/14/02 99 Case Closed. .00
BALANCE DUE .00
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