Case Docket

Case Number: 416514  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : PERALES, BENJAMIN ALLEN, JR.
AKA :


Date Code Description Reference Receipt Cost
09/10/92 Deposit - Guardianship Application 612202 57.50
09/10/92 17.0 Appl Appmt Guardian Adult Pers/Est Indefinite 20.00
09/10/92 01 Case Number 7.00
09/10/92 02 Forms 10.00
09/10/92 03 Docketing & Recording Fees 15.00
09/10/92 04 Computerized Legal Research 1.50
09/10/92 05 Legal Aid Trust Fund 4.00
09/10/92 17e Entry Setting Hearing on Gdn Applic 10-23-1992 .00
09/10/92 15.0 Next of Kin in Guardianship .00
09/10/92 15.2 Guardian's Acceptance Estate .00
09/10/92 15.3 Affidavit of Additional Information .00
09/10/92 15.4 Guardian's Credibility Application .00
09/10/92 Medical Evaluation/Wright-Patterson AFB Arnold .00
09/10/92 Attention Guardians .00
09/10/92 2h Notice of Hearing to Next of Kin AM Perales 3.00
09/15/92 Return of Cert. Mail/Complete AM Perales .00
09/17/92 1de Entry Continuing Hearing 10-22-1992 5.00
10/08/92 2nd Appl Appmt Guardian Adult Pers/Est AM Perales .00
10/08/92 17e Entry Setting Hearing on Gdn Applic 10-22-1992 .00
10/08/92 15.2 Guardian's Acceptance AM Perales .00
10/08/92 15.3 Affidavit of Additional Information AM Perales .00
10/08/92 15.4 Guardian's Credibility Application AM Perales .00
10/08/92 Attention Guardians AM Perales .00
10/13/92 1da Application for Continuance of Hrg Court .00
10/13/92 1de Entry Continuing Hearing 12-03-1992 .00
10/13/92 Affidavit of Service/Notice of Hearing 12-03-1992 .00
10/13/92 Reg.Mail/T.Tyack,L.Swinford & R.Daniel Hearing .00
10/13/92 Journal Entry Appointing Counsel/WAR L.Swinford .00
10/14/92 2.1 Notice to Prospective Ward 10-09-1992 .00
10/14/92 2r Return-Notice to Prospective Ward 10-14-1992 4.80
10/14/92 17.8 Investigator's Report JR Nack .00
10/14/92 Fee Policy Indigent Guardianship Fund L.Swinford .00
11/18/92 Statement of Expert Evaluation McElwain,D .00
12/03/92 Entry Dismissing .00
12/04/92 1ca Application for Attorney Fees Indig Fund .00
12/04/92 1cb Entry Approving Attorney Fees Indig Fund .00
12/08/92 Dismissal 617398 .00
12/08/92 Yellow cost bill for dismissal .00
12.80
03/31/94 misc balancing docket from precomputer amount 12.80
of 12.80 not receipted on docket, but
showing this date as receipt date for
each code.
08/24/18 op Stat Only .00
08/24/18 app Application To Re-Open Guardianship .00
08/24/18 indg Judgment Entry: The Court, under the 082018 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
08/24/18 appi Application Requesting Indigency Status .00
08/24/18 cb COST BILL .00
08/24/18 wc - Moore, Cynthia A 22.00
WebCheck Fingerprinting
08/24/18 17.0 Application for Appointment of Guardian .00
08/24/18 ge Entry Setting Hearing 09/24/2018 .00
10:00 am
08/24/18 15.0 Next of Kin .00
08/24/18 15.2 Guardian - Fiduciary's Acceptance .00
08/24/18 16.1 Affidavit of Custody .00
08/24/18 15.3 Affidavit of Additional Information .00
08/24/18 15.4 Guardian's Credibility Application .00
08/24/18 17ca Change of Address Information for .00
Guardianships
08/24/18 15.8 Adult Guardianship Service Information .00
08/24/18 psoe Statement of Expert Evaluation .00
08/24/18 poa Power of Attorney .00
08/24/18 dl Copy of Driver's License of: .00
moore, Cynthia
08/24/18 Receipt 521858 22.00
08/24/18 dcr Request to Remove Costs from Docket .00
- 12.80
08/28/18 fn Fingerprint Return No Hit .00
- Cynthia A. Moore
09/13/18 17.8 Investigator's Report .00
09/13/18 cos Certificate of Service Erik von .00
Frese
09/13/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/24/18 cb COST BILL .00
09/24/18 17d Magistrate's Decision Duffy .00
Cynthia Moore be appointed guardian of
the person of Benjamin Allen Perales,Jr.
No bond is required
09/24/18 17b Notice To Attorneys and Parties .00
09/24/18 17c Findings of Fact .00
09/24/18 17n Entry Adopting Magistrate's Decision .00
09/24/18 cos Certificate of Service .00
09/24/18 15.5 Entry Appointing Guardian, Letter of .00
Authority
MOORE, CYNTHIA A. (fidy)
09/24/18 15.9 Oath of Guardian .00
09/24/18 rgg Receipt of guardianship guide .00
09/24/18 misc Miscellaneous Filing Amended .00
Amended page 3 of Statement of Expert
Evaluation
09/25/18 dr Digital Record of Hearing MCD .00
09/24/2018 / hearing room 22E
Time: 10:09:18-10:27:42
10:27:47-10:40:08
04/04/19 mo Magistrate's Order Cynthia Moore shall MCD .00
have Until 04/25/19 to file a
Continuance of the Hearing on her App
for GDNship of the Estate...
04/04/19 ex ..Cynthia Moore will Remain GDN of the .00
Person of Benjamin A. Perales, Jr.
04/04/19 cos Certificate of Service .00
04/15/19 1da Application for Continuance of Hearing .00
04/15/19 1de Entry Continuing Hearing 06/28/2019 .00
9:00 AM
04/15/19 cos Certificate of Service .00
07/08/19 1da Application for Continuance of Hearing .00
07/08/19 1de Entry Continuing Hearing 11/13/2019 .00
10:00 AM
07/08/19 att Application for continuance of hearing .00
by Cynthia Moore
07/08/19 cos Certificate of Service .00
08/08/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/27/19 16k Notice to File Sent To fidy .00
10/28/19 22n Guardian's Report .00
10/28/19 soe Statement of Expert Evaluation .00
10/28/19 22ni Investigator Review of Guardian's Report .00
10/28/19 l LETTER: To Dispense with further Eval. .00
11/13/19 1de Entry Continuing Hearing 02/05/2020 .00
9:00 A.M.
11/13/19 1da Application for Continuance of Hearing .00
12/13/19 l LETTER: .00
to dispense with SOE
12/31/19 m Motion to withdraw app to be appointed .00
guardian of the estate & cancel hrg
on 2/5/20
12/31/19 mo Magistrate's Order Cancelling Hearing on Worthington .00
Application to be Appointed Guardian of
the Estate. -Hrg on 2/5/20 is cancelled
Cynthia Moore shall remain guard of
12/31/19 ex person only for Benjamin Perales .00
12/31/19 cos Certificate of Service .00
12/31/19 17.1d .00
12/31/19 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
04/09/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/15/20 cb COST BILL .00
successor app - Cynthia A. Moore
06/15/20 17.0 Application for Appointment of Guardian .00
Cynthia A. Moore (adding Estate)
06/15/20 ge Entry Setting Hearing 08/17/2020 .00
9:00 A.M.
06/15/20 15.0 Next of Kin .00
06/15/20 15.1 Waiver of Notice .00
06/15/20 15.2 Guardian - Fiduciary's Acceptance .00
06/15/20 15.3 Affidavit of Additional Information .00
06/15/20 15.4 Guardian's Credibility Application .00
06/15/20 16.1 Affidavit of Custody .00
06/15/20 17ca Change of Address Information for .00
Guardianships
06/15/20 15.8 Adult Guardianship Service Information .00
08/03/20 2y Notice of Hearing ZOOM 8/17/2020 .00
9:00 AM
08/03/20 cos Certificate of Service .00
08/03/20 eb Exhibit .00
08/03/20 att Attachments .00
08/07/20 17.8 Investigator's Report .00
08/07/20 cos Certificate of Service Jennifer .00
Kincaid,LSW
08/07/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/17/20 cb COST BILL .00
08/17/20 17d Magistrate's Decision Clous .00
Accordingly, Cynthia A. Moore be
appointed guardian of the estate of
Benjamin Allen Perales, Jr.
08/17/20 17b Notice To Attorneys and Parties .00
08/17/20 17c Findings of Fact .00
08/17/20 17n Entry Adopting Magistrate's Decision .00
08/17/20 cos Certificate of Service .00
08/17/20 15.5 Entry Appointing Guardian, Letter of .00
Authority
MOORE, CYNTHIA A. (fidy)
08/17/20 15.9 Oath of Guardian .00
08/17/20 rgg Receipt of guardianship guide .00
08/17/20 4.2 Fiduciary's Bond/RLI Surety 170000.00 .00
(CBS)
C Carmell
08/17/20 bacb Bond Application for CBS Agency .00
08/17/20 att Attachments .00
08/18/20 dr Digital Record of Hearing AAC .00
08/17/20
Zoom
08/19/20 rmr Regular Mail Returned/Not Complete .00
Derek Graham Zoom
09/29/20 16k Notice to File Sent To fidy .00
03/22/21 16m Citation to File sent to guar 5.00
03/22/21 vcos Certificate of Service for Virtual Mail .00
03/22/21 vcs Virtual Service Mail Sent 5.60
Cynthia A Moore 368796
04/26/21 6.0 Inventory 65812.15 .00
MOORE, CYNTHIA A. (fidy)
04/26/21 cpi Confidential Personal Identifiers .00
04/26/21 Receipt 571068 10.60
04/27/21 Pay out made through bookkeeper # 0000068245 .00
ACCT #: 000000000209 7.00
05/17/21 22n Guardian's Report .00
MOORE, CYNTHIA A. (fidy)
05/17/21 22ni Investigator Review of Guardian's Report .00
05/28/21 misc FCBDD MUI REPORT .00
06/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/21 15an Application for Authority to Expend .00
Funds (Non-Custodial)
06/23/21 15bn Entry Authorizing Expenditure of Funds 20557.88 .00
(Non-Custodial) 490.60
07/19/21 misc FCBDD MUI REPORT .00
07/20/21 13ek eNotice to File Account 0078221 .00
02/01/22 13m Citation to File Account sent to fidy 5.00
02/02/22 vcos Certificate of Service for Virtual Mail .00
02/02/22 vcs Virtual Service Mail Sent 6.18
Cynthia A Moore 410181
02/02/22 vcs Virtual Service Mail Sent 6.18
Derek Lee Graham 410198
02/15/22 vcr Virtual Service Returned .00
DLG 410198
02/15/22 vcr Virtual Service Returned .00
CAM 410181
03/21/22 1ca Application for Attorney Fees .00
Derik Graham
03/21/22 1cc Consent to Attorney Fees .00
Cynthia Moore
03/21/22 fs Fee Schedule .00
03/21/22 1cb Entry Approving Attorney Fees 1740.00 .00
03/21/22 Receipt 586976 5.00
03/28/22 Receipt 587381 12.36
04/07/22 l LETTER:Need correct ending balance for .00
checking account ending in 308. All
vouchers verified.
04/07/22 l LETTER:Need correct ending balance. .00
All vouchers verified. Need ongoing
court costs.
04/19/22 16k Notice to File Sent To fidy .00
04/27/22 8ac Entry Continuing Citation Hearing For 05/20/2022 .00
Account
MOORE, CYNTHIA A. (fidy)
04/27/22 rm Regular Mail Sent .00
04/27/22 rm Regular Mail Sent .00
04/27/22 eb Exhibit .00
Zoom Hearing
05/03/22 misc Miscellaneous Filing .00
FCBDD MUI Report
05/19/22 8ac Entry Continuing Citation Hearing For 06/17/2022 .00
Account
MOORE, CYNTHIA A. (fidy)
05/19/22 rm Regular Mail Sent .00
05/19/22 rm Regular Mail Sent .00
06/02/22 13a Fiduciary's Partial Account 01 22.00
MOORE, CYNTHIA A. (fidy)
06/02/22 13.1 Receipts and Disbursements .00
06/02/22 13.2 Assets Remaining in Fiduciary's Hands 47375.61 .00
06/02/22 Receipt 590784 22.00
06/03/22 13e Entry Setting Hearing on Account .00
07/14/22 13h Judgment Entry Approving Partial Account .00
08/19/22 16m Citation to File sent to guar 5.00
08/19/22 vcos Certificate of Service for Virtual Mail .00
08/19/22 vcs Virtual Service Mail Sent 6.18
Cynthia A Moore 449976
08/31/22 vcr Virtual Service Returned .00
CAM 449976
10/28/22 8rc Entry Continuing Citation Hearing For 12/16/2022 5.00
Report
MOORE, CYNTHIA A. (fidy)
10/28/22 vcos Certificate of Service for Virtual Mail .00
10/28/22 vcs Virtual Service Mail Sent 6.57
Cynthia Moore 481884
10/28/22 rm Regular Mail Sent .00
Cynthia Moore
10/28/22 eb Exhibit .00
A
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/22 vcr Virtual Service Returned .00
CAM 481884
11/09/22 dc Death Certificate .00
Benjamin Allen Perales, Jr.
11/22/22 22n Guardian's Report 5.00
MOORE, CYNTHIA A. (fidy)
11/30/22 dc Death Certificate .00
11/30/22 50m Application to Terminate 10.00
11/30/22 50p Entry Terminating and Ordering Final 03/10/2023 5.00
Account
MOORE, CYNTHIA A. (fidy)
11/30/22 50n Entry Terminating and Dispensing with Y .00
Final Account
MOORE, CYNTHIA A. (fidy)
12/12/22 22ni Investigator Review of Guardian's Report .00
03/30/23 r Receipt .00
03/30/23 13.0 Fiduciary's Final Account 02 22.00
MOORE, CYNTHIA A. (fidy)
03/30/23 13.1 Receipts and Disbursements .00
03/30/23 l LETTER: .00
03/30/23 Receipt 605535 64.75
03/31/23 13e Entry Setting Hearing on Account .00
05/11/23 13i Judgment Entry Approving Final Account .00
09/13/23 op Entry Re-Opening Case 5.00
09/13/23 1ca Application for Attorney Fees 10.00
Derek L. Graham
09/13/23 fs Fee Schedule .00
09/13/23 morf Magistrate's Order Regarding Fees 2546.32 .00
09/13/23 Receipt 613897 15.00
09/13/23 99 Case Closed .00
BALANCE DUE .00
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