Case Docket

Case Number: 416532  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : SMILEY, DAVITA ANTOINETTE
AKA :


Date Code Description Reference Receipt Cost
09/10/92 Deposit - Guardianship Application 612247 57.50
09/10/92 17.0 App Appoint Guardian-Minor Est Only YM McNeil 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 10-02-1992 .00
09/10/92 15.0 Next of Kin in Guardianship .00
09/10/92 2.2 Waiver of Notice Mother .00
09/10/92 16.1 Affidavit of Custody Appl .00
09/10/92 15.4 Guardian's Credibility Application .00
09/10/92 Birth Certificate/SS Card 09-03-1987 .00
09/10/92 Attention Guardians .00
10/02/92 Deposit - Guardianship Appointment 613678 37.00
10/02/92 M&E for Rel of Cks to Cust 613681 5.00
10/02/92 2.2 Waiver of Notice appl .00
10/02/92 Affidavit of Abandonment Father .00
10/02/92 15.2 Guardian's Acceptance .00
10/02/92 15.3 Affidavit of Additional Information .00
10/02/92 17m Referee's Report Rinehart .00
10/02/92 Findings of Fact .00
10/02/92 17n Entry Approving Report of Referee .00
10/02/92 Cert. of Service/Report of Referee .00
10/02/92 15.5 Letters of Guardianship Est Only Limited 35.00
10/02/92 cc Certified Copies - Letters of Gdn 2 Letters 2.00
10/02/92 Yellow Cost bill for Appoint. 37.00 .00
10/02/92 16a App/Deposit Assets in Lieu of Bond NBD Bank .00
10/02/92 16b Entry/Deposit Assets in Lieu of Bond $72,000.00 5.00
10/13/92 16c Verification of Receipt or Deposit $74,284.22 .00
10/13/92 expend funds,cc,Inventory,entry 614181 28.00
10/13/92 Judgment Entry 5.00
10/13/92 6.0 Guardian's Inventory 7.00
10/13/92 15a Application to Expend Funds 10.00
10/13/92 15b Entry Authorize Expenditure of Funds 5.00
10/13/92 cc Certified Copy 1.00
10/19/92 A&E to Expend & CC 614513 16.00
10/19/92 15a Application to Expend Funds 10.00
10/19/92 15b Entry Authorize Expenditure of Funds 5.00
10/19/92 cc Certified Copy 1.00
05/21/93 expend funds,2 cc 627131 17.75
05/21/93 15a Application to Expend Funds 10.00
05/21/93 15b Entry Authorize Expenditure of Funds 5.00
05/21/93 cc Certified Copy 2.75
05/21/93 4.2 Guardian's Bond .00
05/21/93 1ae Entry Ordering Original Bond 100,000.00 5.00
05/26/93 Bond 627335 5.00
06/04/93 Fees & CC 627896 7.00
06/04/93 1ca Application for Attorney Fees .00
06/04/93 1cb Entry Approving Attorney Fees 5.00
06/04/93 cc Certified Copy 2.00
08/30/93 expend funds,1st acct, 2 fees,3cc 632955 61.75
08/30/93 1cd Application for Gdn Fees 5.00
08/30/93 1ce Entry Approving Gdn Fees 4386.10 5.00
08/30/93 1ca Application for Attorney Fees 5.00
08/30/93 1cb Entry Approving Attorney Fees 5.00
08/30/93 15a Application to Expend Funds 10.00
08/30/93 15b Entry Authorize Expenditure of Funds 5.00
08/30/93 $ 900 for school clothes & Activity fee .00
08/30/93 $ 700. / month beginning 10/1/93 .00
08/30/93 13a Fiduciary's Partial Account First 23.00
08/30/93 3cc 3.75
08/31/93 Entry Set Hrg. & Order Not. Acct. 10-07-93 .00
09/21/93 13g Proof of Publication -Acct. .00
10/07/93 13h Entry Approving Partial Account .00
08/02/94 13k Notice to file Account 0055163 1.00
08/12/94 13r Custodial Depository Verification .00
NDB Bank - 1992 - $ 70,484.55
1993 - 12,045.00
08/19/94 1ca Application for Attorney Fees 5.00
08/19/94 1cb Entry Approving Attorney Fees 540.00 5.00
08/19/94 Attached Schedule A .00
Statement of Account
08/19/94 cc Certified Copy 1.00
08/19/94 15a Application for Authority to Expend 10.00
Funds
08/19/94 15b Entry Authorizing Expenditure of Funds 22,300.00 5.00
08/19/94 Attached Exhibit A .00
List of Minor's Expenses
08/19/94 cc Certified Copy 1.00
08/19/94 13a Fiduciary's Partial Account 02 22.00
08/19/94 13.1 Receipts and Disbursements .00
08/19/94 13.2 Assets Remaining in Fiduciary's Hands 50578.64 .00
08/19/94 Receipt 008972 50.00
08/22/94 13e Entry Setting Hearing on Account .00
10/03/94 13h Judgment entry approving partial account .00
12/19/94 1ca Application for Attorney Fees 5.00
12/19/94 1cb Entry Approving Attorney Fees 5.00
12/19/94 cc Certified Copy 1.75
12/19/94 15a Application for Authority to Expend 10.00
Funds
12/19/94 15b Entry Authorizing Expenditure of Funds 5.00
12/19/94 cc Certified Copy 1.75
12/19/94 1cd Application for Fiduciary Fees 5.00
12/19/94 1ce Entry Approving Fiduciary Fees 5.00
12/19/94 cc Certified Copy 1.75
12/19/94 Receipt 016528 40.25
03/10/95 16c Verification of Receipt or Deposit 00.00 .00
Check Deposited for $ 1,000.00 and NDB
withdrawn back out to cover monthly
withdrawals of Feb & March 1995. Check
03/10/95 was from a broker .00
05/30/95 13r Custodial Depository Verification .00
as of 12/30/94 367.89
NDB Bank
07/27/95 13k Notice to file Account 0055163 1.00
08/30/95 13m Citation to file Account sent to fidy 5.00
09/13/95 cs Certified Mail Sent Y. McNeil 3.00
09/13/95 cs Certified Mail Sent E. Jackson 3.00
09/21/95 cr Certified Mail Returned E. Jackson .00
10/04/95 cr Certified Mail Returned Y. McNeil .00
10/13/95 13a Fiduciary's Partial Account 03 22.00
10/13/95 13.1 Receipts and Disbursements .00
10/13/95 13.2 Assets Remaining in Fiduciary's Hands 46721.50 .00
10/13/95 Nunc Pro Tung application for Authority 10.00
to Expend Funds
10/13/95 Nunc Pro Tunc-Order Authorizing 5.00
Expenditure of Funds
10/13/95 15a Application for Authority to Expend 10.00
Funds
10/13/95 15b Entry Authorizing Expenditure of Funds 5.00
10/13/95 cc Certified Copy 1.00
10/13/95 Receipt 034964 65.00
10/16/95 13e Entry Setting Hearing on Account .00
10/27/95 16c Verification of Receipt or Deposit 13000.00 .00
update - ck from Ct Gen Life Ins. NDB
variable annuity deposited to existing
savings acct
11/27/95 13h Judgment entry approving partial account .00
03/01/96 15a Application for Authority to Expend 10.00
Funds
03/01/96 15b Entry Authorizing Expenditure of Funds 5.00
03/01/96 Receipt 043341 15.00
03/04/96 13r Custodial Depository Verification NBD Bank .00
as of 12/29/95 7731.61
03/26/96 ci PHYSICAL INVENTORY .00
09/17/96 13k Notice to file Account 0055163 1.00
10/21/96 13m Citation to file Account sent to fidy 5.00
10/24/96 1r Order to Serve .00
- Eric Jackson with Citation
10/25/96 cs Certified Mail Sent 3.00
- Yvonne McNeil Z 904 253 739
11/04/96 1ra Return of Order to Serve 4.20
- Eric K. Jackson served 11-4-96.
12/12/96 1da Application for Continuance of Hearing .00
12/12/96 1de Entry Continuing Hearing 01/30/1997 5.00
guardian requires extra time to gather 9:30 A.M.
receipts and bank statements
12/12/96 Receipt 061008 18.20
01/30/97 8ac Entry Continuing Citation Hearing For 02/27/1997 5.00
Account
04/02/97 13a Fiduciary's Partial Account 04 22.00
04/02/97 13.1 Receipts and Disbursements .00
04/02/97 13.2 Assets Remaining in Fiduciary's Hands 20756.32 .00
04/02/97 15a Application for Authority to Expend 10.00
Funds
04/02/97 15b Entry Authorizing Expenditure of Funds 13800.00 5.00
misc expenses
04/02/97 Receipt 068170 42.00
04/03/97 13e Entry Setting Hearing on Account .00
05/14/97 13h Judgment entry approving partial account .00
09/17/97 ci PHYSICAL INVENTORY .00
03/03/98 13k Notice to file Account 0055163 1.00
04/03/98 13m Citation to file Account sent to fidy 5.00
04/14/98 cs Certified Mail Sent z 904263684 3.00
Yvonne M Mc Neil
04/14/98 cs Certified Mail Sent z 9804263685 3.00
Eric K Jackson
04/20/98 cr Certified Mail Returned .00
- Yvonne M. McNeil Z 904263684
04/28/98 cr Certified Mail Returned .00
- Eric K. Jackson Z 904263685
05/14/98 8ac Entry Continuing Citation Hearing For 05/21/1998 5.00
Account
05/19/98 13a Fiduciary's Partial Account 05 22.00
05/19/98 13.1 Receipts and Disbursements .00
05/19/98 13.2 Assets Remaining in Fiduciary's Hands 20594.10 .00
05/19/98 15a Application for Authority to Expend 10.00
Funds
05/19/98 15b Entry Authorizing Expenditure of Funds 4200.00 5.00
212.00
350.00
ct costs
05/19/98 Receipt 094040 54.00
05/20/98 13e Entry Setting Hearing on Account .00
07/01/98 13h Judgment entry approving partial account .00
04/26/99 13k Notice to file Account 0055163 1.00
05/05/99 nr Notice Returned/Wrong Address .00
Eric K Jackson
05/19/99 14.a Application to Extend Time to File .00
Report
05/19/99 14.8 Entry Extending Time to File Report/ 06/25/1999 5.00
Extending Hearing
05/19/99 Receipt 117003 6.00
05/19/99 13n Application to Extend Time to File .00
Account
05/19/99 13o Entry Extending Time to File Account 06/25/1999 .00
06/03/99 sc Substitution of Counsel 0041572 .00
06/25/99 13n Application to Extend Time to File .00
Account
06/25/99 13o Entry Extending Time to File Account 07/30/1999 5.00
06/25/99 Receipt 119388 5.00
07/30/99 13n Application to Extend Time to File .00
Account
07/30/99 13o Entry Extending Time to File Account 09/17/1999 5.00
07/30/99 Receipt 121696 5.00
09/17/99 13n Application to Extend Time to File .00
Account
09/17/99 13o Entry Extending Time to File Account 10/18/1999 5.00
09/17/99 Receipt 125023 5.00
09/28/99 13a Fiduciary's Partial Account 06 22.00
09/28/99 13.1 Receipts and Disbursements .00
09/28/99 13.2 Assets Remaining in Fiduciary's Hands 14655.77 .00
09/28/99 r Receipt .00
Yvonne McNeil
09/28/99 15a Application for Authority to Expend 10.00
Funds
09/28/99 15b Entry Authorizing Expenditure of Funds 5.00
misc. expenses
09/28/99 15a Application for Authority to Expend 10.00
Funds
09/28/99 15b Entry Authorizing Expenditure of Funds 5.00
500.00
09/28/99 Receipt 125685 52.00
09/29/99 13e Entry Setting Hearing on Account .00
10/13/99 15c Application to Release Funds .00
10/13/99 15d Entry Authorizing Release of Funds 12.59 5.00
10/13/99 cc Certified Copy 1.00
10/13/99 Receipt 126645 6.00
11/09/99 13h Judgment entry approving partial account .00
06/08/00 ci PHYSICAL INVENTORY .00
08/29/00 13k Notice to file Account 0041572 1.00
09/20/00 13n Application to Extend Time to File .00
Account
09/20/00 13o Entry Extending Time to File Account 11/10/2000 5.00
11/14/00 13m Citation to file Account sent to fidy 5.00
11/14/00 cs Certified Mail Sent z 904260101 3.00
Yvonne M McNeil
11/14/00 cs Certified Mail Sent z 904260102 3.00
Adam R Rinehart
11/17/00 cr Certified Mail Returned .00
- Adam R. Rinehart Z 904260102
12/06/00 cmw Certified Mail Returned/No Service Unclaimed .00
- Yvonne McNeil z 904260101
01/04/01 8ac Entry Continuing Citation Hearing For 02/08/2001 5.00
Account and Possible Removal Of Guardian
01/08/01 1r Order to Serve .00
Yvonne M Mc Neil
01/11/01 1ra Return of Order to Serve 5.00
Yvonne M McNeil/Via Franklin Herring
Served 01/10/2001
02/07/01 cb COST BILL .00
02/07/01 17.0 Application for Appointment of Guardian 20.00
successor
02/07/01 02 Forms 10.00
02/07/01 03 Docketing & Index 15.00
02/07/01 04 Computerized Legal Research 3.00
02/07/01 05 Computer Fee 10.00
02/07/01 07 Legal Aid Trust Fund 15.00
02/07/01 ge Entry Setting Hearing 02/27/2001 .00
10:00 a.m.
02/07/01 15.0 Next of Kin .00
02/07/01 2.2 Waiver of Notice .00
Adam R. Rinehart
02/07/01 15.2 Guardians Acceptance .00
02/07/01 15.3 Affidavit of Additional Information .00
02/07/01 15.4 Guardians Credibility Application .00
02/07/01 17a Attention Guardians .00
02/07/01 Receipt 156663 100.00
02/07/01 2y Notice of Hearing on Application For 02/27/2001 .00
Appointment of Guardianship 10:00 a.m.
to Bernita Smiley
02/07/01 gcs Guardianship: Certified Mail Sent 3.25
to Bernita Smiley
02/08/01 8ac Entry Continuing Citation Hearing For 03/23/2001 5.00
Account
02/13/01 17.0 Application for Appointment of Guardian Amended .00
02/15/01 cr Certified Mail Returned INCOMPLETE .00
BERNITA SMILEY
02/15/01 rm Regular Mail Sent to Bernita Smiley .00
on 02/15/2001 notice of hearing
02/27/01 1da Application for Continuance of Hearing .00
02/27/01 1de Entry Continuing Hearing 03/27/2001 5.00
10:00 a.m.
02/27/01 Receipt 157872 13.25
03/01/01 2y Notice of Hearing on application .00
for a successor guardian
David Antionette Smiley
03/27/01 cb COST BILL .00
03/27/01 igf Indigent Guardianship Fund 30.00
03/27/01 adl Additional Letters of Authority 2.00
03/27/01 17d Magistrate's Decision Stone .00
Yvonne M. McNeil is removed as guardian
& Adam R. Rinehart is appointed
successor guardian, bond is waived
03/27/01 17b Notice To Attorneys and Parties .00
03/27/01 17c Findings of Fact .00
03/27/01 17n Entry Approving Magistrate's Decision 5.00
03/27/01 cos Certificate of Service .00
p/s to applicant
03/27/01 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
RINEHART, ADAM R (fidy)
03/27/01 Receipt 159682 42.00
04/10/01 ar Audio Recording TAS .00
03/27/2001 22-E
Tape 0613 Counter# 5158-5667
05/22/01 ci PHYSICAL INVENTORY .00
06/06/01 13m Citation to file Account sent to fidy 5.00
06/06/01 cs Certified Mail Sent 84903 4.00
Yvonne M McNeil
06/06/01 cs Certified Mail Sent 84910 4.00
Adam R Rinehart
06/06/01 sn ***************SEE NOTES*************** .00
06/08/01 cr Certified Mail Returned .00
- Yvonne M. McNeil 4903
06/08/01 cr Certified Mail Returned .00
- Adam R. Rinehart 4910
06/11/01 1ca Application for Attorney Fees 2744.00 5.00
& Guardian Fees Amended 22.75
Adam R. Rinehart
06/11/01 fs Fee Schedule 6.00
6 extra pages
06/11/01 Receipt 164343 24.00
06/11/01 1cb Entry Approving Attorney Fees 2744.00 5.00
Adam R. Rinehart 22.75
not docketed until 06/13/2001
07/10/01 13a Fiduciary's Partial Account 07 22.00
RINEHART, ADAM R (fidy)
07/10/01 13.1 Receipts and Disbursements .00
07/10/01 13.2 Assets Remaining in Fiduciary's Hands 2018.78 .00
07/10/01 Receipt 166070 27.00
07/10/01 13.0 Fiduciary's Final Account 07 .00
Stat
MC NEIL, YVONNE M. (fidy)
07/11/01 13e Entry Setting Hearing on Account .00
08/15/01 13l Entry Extending Publication Hearing for 09/18/2001 .00
Account
MC NEIL, YVONNE M. (fidy)
08/15/01 app Application To Extend Time To File .00
Exceptions To GDN Account
08/15/01 e Entry Extending Time to File Exeptions 5.00
08/31/01 app Application To Extend Time For Filing .00
Exeption To GDN Account
08/31/01 13l Entry Extending Publication Hearing for 10/19/2001 5.00
Account and Time for Execeptions
MC NEIL, YVONNE M. (fidy)
02/28/02 13k Notice to file Account 0041572 1.00
04/01/02 13n Application to Extend Time to File .00
Account
04/01/02 13o Entry Extending Time to File Account 05/17/2002 5.00
RINEHART, ADAM R (fidy)
05/16/02 13n Application to Extend Time to File .00
Account
05/16/02 13o Entry Extending Time to File Account 06/07/2002 5.00
RINEHART, ADAM R (fidy)
06/07/02 13n Application to Extend Time to File .00
Account
06/07/02 13o Entry Extending Time to File Account 07/12/2002 5.00
RINEHART, ADAM R (fidy)
07/11/02 13n Application to Extend Time to File .00
Account
07/11/02 13o Entry Extending Time to File Account 08/16/2002 5.00
RINEHART, ADAM R (fidy)
08/06/02 13a Fiduciary's Partial Account 08 22.00
RINEHART, ADAM R (fidy)
08/06/02 13.1 Receipts and Disbursements .00
08/06/02 13.2 Assets Remaining in Fiduciary's Hands 1109.96 .00
08/06/02 app Nunc Pro Tunc Application To .00
Dispense with Bond and Accounts
08/06/02 e Entry Nunc Pro Tunc Entry Dispensing 5.00
With Bond and Accountings
08/06/02 cc Certified Copy 1.00
08/06/02 Receipt 189062 59.00
08/07/02 13e Entry Setting Hearing on Account .00
08/07/02 1ca Application for Attorney Fees 5.00
08/07/02 1cb Entry Approving Attorney Fees 3677.31 5.00
Adam R. Rinehart
08/07/02 fs Fee Schedule 7.00
7 extra pages
08/07/02 15a Application for Authority to Expend 10.00
Funds & Release of Funds
08/07/02 15b Entry Authorizing Expenditure of Funds 5.00
& Release of Funds
08/07/02 cc Certified Copy 2.00
08/07/02 Receipt 189091 34.00
09/03/02 50m Application to Terminate 10.00
09/03/02 50p Entry Terminating and Ordering Final 10/04/2002 5.00
Account
RINEHART, ADAM R (fidy)
09/03/02 att Attachment .00
09/03/02 Receipt 190700 15.00
09/05/02 13k Notice to file Account 0041572 1.00
09/06/02 13.0 Fiduciary's Final Account 09 22.00
MC NEIL, YVONNE M. (fidy)
09/06/02 13.1 Receipts and Disbursements .00
09/06/02 13.2 Assets Remaining in Fiduciary's Hands .00 .00
09/06/02 Receipt 190963 23.00
09/09/02 13e Entry Setting Hearing on Account .00
09/17/02 13z Entry Settlement of Accounts .00
Filing Date: 8/6/2002
10/21/02 13i Judgment entry approving final account .00
10/21/02 13i Judgment entry approving final account .00
10/22/02 dp Docket Page .00
BALANCE DUE .00
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