Case Docket

Case Number: 417010  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : SHEIKH, HUMAYUN M.
AKA :


Date Code Description Reference Receipt Cost
10/02/92 Deposit - Guardianship Application 613660 57.50
10/02/92 17.0 Appl Appmt Guardian Adult Pers/Est FS Sheikh 20.00
10/02/92 01 Case Number 7.00
10/02/92 02 Forms 10.00
10/02/92 03 Docketing & Recording Fees 15.00
10/02/92 04 Computerized Legal Research 1.50
10/02/92 05 Legal Aid Trust Fund 4.00
10/02/92 17e Entry Setting Hearing on Gdn Applic 10-09-1992 .00
10/02/92 15.0 Next of Kin in Guardianship .00
10/02/92 2.2 Waiver of Notice Nxt of Kin .00
10/02/92 15.2 Guardian's Acceptance .00
10/02/92 15.4 Guardian's Credibility Application .00
10/02/92 Statement of Expert Evaluation Flancbaum .00
10/02/92 Attention Guardians .00
10/06/92 2.1 Notice to Prospective Ward 10-05-1992 .00
10/06/92 2r Return-Notice to Prospective Ward 10-06-1992 4.60
10/06/92 17.8 Investigator's Report JR Nack .00
10/09/92 Deposit - Guardianship Appointment 614079 44.60
10/09/92 2.2 Waiver of Notice Appl .00
10/09/92 15.3 Affidavit of Additional Information .00
10/09/92 4.2 Guardian's Bond/Palmer-Miller 50,000.00 .00
10/09/92 17m Referee's Report Rinehart .00
10/09/92 Findings of Fact .00
10/09/92 17n Entry Approving Report of Referee .00
10/09/92 Cert. of Service/Report of Referee .00
10/09/92 15.5 Letters of Guardianship Pers & Est Indefinite 35.00
10/09/92 cc Certified Copies - Letters of Gdn 5 Letters 5.00
10/09/92 Yellow Cost bill for Appoint 44.60 .00
10/23/92 A&E Exp; CC;A&E Fees;Inv;Mot;Incr Bnd 614846 28.00
10/23/92 Mot. to Det.Ownrship of Auto Ins Proceed s .00
10/23/92 Notice of Hearing 11-02-1992 .00
10/23/92 4.2 Guardian's Bond - Addl +36,889.34 .00
10/23/92 1ae Entry Increasing Bond T=76889.34 .00
10/23/92 1ca Application for Attorney Fees .00
10/23/92 1cb Entry Approving Attorney Fees 5.00
10/23/92 6.0 Guardian's Inventory 7.00
10/23/92 cc Certified Copy 1.00
10/23/92 15a Application to Expend Funds 10.00
10/23/92 15b Entry Authorize Expenditure of Funds 5.00
11/02/92 Entry 615378 5.00
11/02/92 Entry to Det. Ownership of Allstate Ins Co Policy .00
11/02/92 Owner is Gdn 5.00
11/02/92 Copy of Insurance policy .00
11/02/92 1.s Ret. of Cert.Mail Service DeHumServi .00
11/02/92 Copy of Letter to Dept of Human Services advising .00
11/02/92 of hearing on Ownership .00
11/03/93 13k Past Due Notice to File Account 1.00
12/29/93 13m Citation to File Account 5.00
01/04/94 Certified Mail Sent Stamatakos 3.00
01/04/94 Certified Mail Sent Sheikh 3.00
02/10/94 Entry Continuing Citation Hearing 02-17-1994 5.00
02/18/94 1st acct, red bnd,exp fnds,fees,costs du 643602 76.00
02/18/94 1ca Application for Attorney Fees 5.00
02/18/94 1cb Entry Approving Attorney Fees $480.00 5.00
02/18/94 1cc Consent to Attorney Fees $480.00 .00
02/18/94 Schedule A .00
02/18/94 15a Application to Expend Funds 10.00
02/18/94 15b Entry Authorize Expenditure of Funds $2,002.42 5.00
02/18/94 Exhibit A (List for Expenditures) .00
02/18/94 1b Application to Reduce Bond -56,899.34 5.00
02/18/94 1be Entry to Reduce Bond T=20,000 5.00
02/18/94 13a Fiduciary's Partial Account lst 24.00
02/18/94 Assets Remaining in Fiduciary's Hands $993.22 .00
02/18/94 Guardian's Account - Exhibit A .00
02/22/94 Entry Set Hrg. & Order Not. Acct. 03-30-94 .00
03/10/94 13g Proof of Publication -Acct. .00
03/30/94 13h Entry Approving Partial Account .00
01/19/95 13k Notice to file Account 0031659 1.00
02/27/95 13n Application to Extend Time to File .00
Account
02/27/95 13o Entry Extending Time to File Account 03/10/1995 5.00
02/27/95 Receipt 020477 6.00
03/09/95 13n Application to Extend Time to File .00
Account
03/09/95 13o Entry Extending Time to File Account 03/24/1995 5.00
03/09/95 Receipt 021273 5.00
03/23/95 13n Application to Extend Time to File .00
Account
03/23/95 13o Entry Extending Time to File Account 03/31/1995 5.00
03/23/95 Receipt 022134 5.00
03/30/95 13n Application to Extend Time to File .00
Account
03/30/95 13o Entry Extending Time to File Account 04/07/1995 5.00
NO MORE EXTENSIONS PER NPP
03/30/95 Receipt 022607 5.00
04/07/95 13a Fiduciary's Partial Account 02 22.00
04/07/95 13.1 Receipts and Disbursements .00
04/07/95 13.2 Assets Remaining in Fiduciary's Hands 738.67 .00
04/07/95 15a Application for Authority to Expend 10.00
Funds
04/07/95 15b Entry Authorizing Expenditure of Funds 2546.03 5.00
04/07/95 Receipt 023108 37.00
04/10/95 13e Entry Setting Hearing on Account .00
05/22/95 13h Judgment entry approving partial account .00
05/30/95 16k Notice to file Biennial Report 0031659 1.00
07/28/95 14.a Application to Extend Time to File .00
Report
07/28/95 14.8 Entry Extending Time to File Report 08/31/1995 5.00
NO MORE EXTENSIONS PER NPP
07/28/95 Receipt 030052 6.00
08/31/95 22n Guardian's Report 5.00
08/31/95 soe Statement of Expert Evaluation .00
08/31/95 Receipt 032270 5.00
08/31/95 22n Guardian's Report 5.00
08/31/95 soe Statement of Expert Evaluation .00
08/31/95 Receipt 032312 5.00
03/07/96 ci PHYSICAL INVENTORY .00
03/14/96 13k Notice to file Account 0031659 1.00
04/16/96 13m Citation to file Account sent to fidy 5.00
04/18/96 cs Certified Mail Sent F. Sheikh 3.00
04/18/96 cs Certified Mail Sent J.Stamatakos 3.00
04/23/96 cr Certified Mail Returned F.Shekh .00
04/23/96 cr Certified Mail Returned JStamatakos .00
05/30/96 8ac Entry Continuing Citation Hearing For 06/27/1996 5.00
Account
06/27/96 sc Substitution of Counsel 0041572 .00
06/27/96 13a Fiduciary's Partial Account 03 22.00
06/27/96 13.1 Receipts and Disbursements .00
06/27/96 13.2 Assets Remaining in Fiduciary's Hands 746.14 .00
06/27/96 sc Substitution of Counsel 0041572 .00
06/27/96 Receipt 050758 39.00
06/28/96 13e Entry Setting Hearing on Account .00
08/12/96 13h Judgment entry approving partial account .00
05/28/97 13k Notice to file Account 0041572 1.00
06/26/97 13n Application to Extend Time to File .00
Account
06/26/97 13o Entry Extending Time to File Account 07/31/1997 5.00
06/26/97 Receipt 073463 6.00
07/29/97 ci PHYSICAL INVENTORY .00
08/05/97 16k Notice to file Biennial Report 0041572 1.00
08/07/97 13m Citation to file Account sent to fidy 5.00
08/13/97 13a Fiduciary's Partial Account 04 22.00
08/13/97 13.1 Receipts and Disbursements .00
08/13/97 13.2 Assets Remaining in Fiduciary's Hands 58.22 .00
08/13/97 Receipt 076589 28.00
08/14/97 13e Entry Setting Hearing on Account .00
09/24/97 13h Judgment entry approving partial account .00
10/03/97 14.a Application to Extend Time to File .00
Report
10/03/97 14.8 Entry Extending Time to File Report/ 11/07/1997 5.00
Extending Hearing
10/03/97 Receipt 080152 5.00
10/15/97 22n Guardian's Report 5.00
10/15/97 soe Statement of Expert Evaluation .00
10/15/97 Receipt 080751 5.00
07/14/98 13k Notice to file Account 0041572 1.00
08/12/98 13n Application to Extend Time to File .00
Account
08/12/98 13o Entry Extending Time to File Account 09/15/1998 5.00
08/12/98 Receipt 099126 6.00
09/04/98 13a Fiduciary's Partial Account 05 22.00
09/04/98 13.1 Receipts and Disbursements .00
09/04/98 13.2 Assets Remaining in Fiduciary's Hands 219.61 .00
09/04/98 Receipt 100783 22.00
09/08/98 13e Entry Setting Hearing on Account .00
10/19/98 13h Judgment entry approving partial account .00
08/10/99 13k Notice to file Account 0041572 1.00
09/09/99 13n Application to Extend Time to File .00
Account
09/09/99 13o Entry Extending Time to File Account 10/29/1999 5.00
09/09/99 Receipt 124410 6.00
09/16/99 16k Notice to file Biennial Report 0041572 1.00
10/07/99 22n Guardian's Report 5.00
10/07/99 soe Statement of Expert Evaluation .00
10/07/99 Receipt 126319 6.00
10/29/99 13n Application to Extend Time to File .00
Account
10/29/99 13o Entry Extending Time to File Account 12/01/1999 5.00
10/29/99 Receipt 127790 5.00
12/01/99 13n Application to Extend Time to File .00
Account
12/01/99 13o Entry Extending Time to File Account 12/30/1999 5.00
12/01/99 Receipt 129613 5.00
12/23/99 13a Fiduciary's Partial Account 06 22.00
12/23/99 13.1 Receipts and Disbursements .00
12/23/99 13.2 Assets Remaining in Fiduciary's Hands 884.55 .00
12/23/99 Receipt 131078 22.00
12/27/99 13e Entry Setting Hearing on Account .00
02/07/00 13h Judgment entry approving partial account .00
06/05/00 ci PHYSICAL INVENTORY .00
11/28/00 13k Notice to file Account 0041572 1.00
12/22/00 13n Application to Extend Time to File .00
Account
12/22/00 13o Entry Extending Time to File Account 01/22/2001 5.00
01/16/01 13n Application to Extend Time to File .00
Account
01/16/01 13o Entry Extending Time to File Account 02/23/2001 5.00
02/22/01 13a Fiduciary's Partial Account 07 22.00
02/22/01 13.1 Receipts and Disbursements .00
02/22/01 13.2 Assets Remaining in Fiduciary's Hands 1225.49 .00
02/22/01 Receipt 157578 33.00
02/23/01 13e Entry Setting Hearing on Account .00
03/14/01 1ca Application for Attorney Fees 5.00
03/14/01 1cb Entry Approving Attorney Fees 5.00
Talbott adn Rinehart 993.75
240.10
1233.85
03/14/01 fs Fee Schedule .00
03/14/01 ex Extra Pages 3.00
03/14/01 Receipt 158912 13.00
04/05/01 13h Judgment entry approving partial account .00
05/22/01 ci PHYSICAL INVENTORY .00
09/12/01 16k Notice to file Biennial Report 0041572 1.00
09/28/01 22n Guardian's Report 5.00
09/28/01 soe Statement of Expert Evaluation Dr Signed .00
09/28/01 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
09/28/01 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
09/28/01 Receipt 170934 11.00
01/23/02 13k Notice to file Account 0041572 1.00
02/20/02 1ca Application for Attorney Fees 5.00
02/20/02 1cb Entry Approving Attorney Fees 308.00 5.00
Talbott & Rinehart 24.10
02/20/02 fs Fee Schedule .00
02/20/02 Receipt 178929 11.00
02/22/02 13a Fiduciary's Partial Account 08 22.00
02/22/02 13.1 Receipts and Disbursements .00
02/22/02 13.2 Assets Remaining in Fiduciary's Hands 1143.92 .00
02/22/02 Receipt 179140 22.00
02/25/02 13e Entry Setting Hearing on Account .00
04/08/02 13h Judgment entry approving partial account .00
01/29/03 13k Notice to file Account 0041572 1.00
02/25/03 13a Fiduciary's Partial Account 09 22.00
02/25/03 13.1 Receipts and Disbursements .00
02/25/03 13.2 Assets Remaining in Fiduciary's Hands 5174.64 .00
02/25/03 1ca Application for Attorney Fees 5.00
02/25/03 1cb Entry Approving Attorney Fees 200.25 5.00
Talbott & Rinehart
02/25/03 fs Fee Schedule .00
02/25/03 Receipt 200583 33.00
02/26/03 13e Entry Setting Hearing on Account .00
03/14/03 ci PHYSICAL INVENTORY - 2002 .00
04/08/03 13h Judgment entry approving partial account .00
09/03/03 16k Notice to file Biennial Report 0041572 1.00
11/07/03 16m Citation to file Biennial report sent to guar 5.00
11/07/03 cs Certified Mail Sent 4.50
- Farrukh S Sheikh 351678
11/07/03 cs Certified Mail Sent 4.50
- Adam R Rinehart 351685
11/12/03 22n Guardian's Report 5.00
11/12/03 Receipt 215817 20.00
11/14/03 cr Certified Mail Returned .00
Farrukh S. Sheikh
11/24/03 cr Certified Mail Returned 341685 .00
Adam R Rinehart
01/27/04 13k Notice to file Account 0041572 1.00
02/17/04 13a Fiduciary's Partial Account 10 22.00
02/17/04 13.1 Receipts and Disbursements .00
02/17/04 13.2 Assets Remaining in Fiduciary's Hands 1369.39 .00
02/17/04 1ca Application for Attorney Fees 5.00
02/17/04 1cb Entry Approving Attorney Fees 5.00
Talbott & Rinehart 243.75
02/17/04 fs Fee Schedule .00
02/17/04 Receipt 220861 33.00
02/18/04 13e Entry Setting Hearing on Account .00
03/30/04 13h Judgment entry approving partial account .00
04/06/04 ci PHYSICAL INVENTORY 2003 .00
01/19/05 13k Notice to file Account 0041572 1.00
02/24/05 13m Citation to file Account sent to fidy 5.00
02/24/05 vcs Virtual Service Mail Sent 4.00
- Farrukh S Sheikh 09343875
02/24/05 vcs Virtual Service Mail Sent 4.00
- Adam R Rinehart 09343851
03/07/05 vcr Virtual Service Returned .00
Farukh S Sheikh 09343875
03/14/05 vcr Virtual Service Returned .00
- Adam R Rinehart 09343851
03/25/05 13a Fiduciary's Partial Account 11 22.00
03/25/05 13.1 Receipts and Disbursements .00
03/25/05 13.2 Assets Remaining in Fiduciary's Hands 1905.54 .00
03/25/05 Receipt 243874 36.00
03/28/05 13e Entry Setting Hearing on Account .00
05/09/05 13h Judgment entry approving partial account .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
10/17/05 16k Notice to file Biennial Report 0041572 1.00
11/15/05 22n Guardian's Report 5.00
11/15/05 Receipt 257698 6.00
11/16/05 22ni Investigator Review of Guardian's Report .00
02/28/06 13k Notice to file Account 0041572 1.00
04/05/06 1ca Application for Attorney Fees 5.00
04/05/06 1cb Entry Approving Attorney Fees 1109.57 5.00
Talbott & Rinehart
04/05/06 fs Fee Schedule .00
04/05/06 Receipt 266041 11.00
04/06/06 13m Citation to file Account sent to fidy 5.00
04/06/06 vcs Virtual Service Mail Sent 4.25
- Farrukh S Sheikh 09351887
- Account
04/06/06 vcs Virtual Service Mail Sent 4.25
- Adam R Rinehart 09351894
- Account
05/08/06 50m Application to Terminate 10.00
estate only
05/08/06 13c Fiduciary's Final Account (Keep Open) 12 22.00
05/08/06 13.1 Receipts and Disbursements .00
05/08/06 Receipt 267909 45.50
05/09/06 13e Entry Setting Hearing on Account .00
05/10/06 al Amended Letters of Authority .00
05/10/06 adl Additional Letters of Authority 5.00
05/10/06 Receipt 268093 5.00
06/19/06 13j Judgment entry approving final account-k .00
12/13/06 rc Resignation of Counsel .00
Adam R. Rinehart
12/13/06 rce Entry Approving Resignation of Counsel 5.00
12/13/06 Receipt 280419 5.00
02/23/07 ci PHYSICAL INVENTORY 2007 .00
10/16/07 16k Notice to file Biennial Report Sent To fidy 1.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/19/07 22n Guardian's Report 5.00
11/19/07 Receipt 299391 6.00
11/20/07 22ni Investigator Review of Guardian's Report .00
10/21/08 16k Notice to File Sent To fidy 1.00
10/23/08 22n Guardian's Report 5.00
10/23/08 Receipt 318793 6.00
10/24/08 22ni Investigator Review of Guardian's Report .00
02/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/24/09 16k Notice to File Sent To fidy 1.00
09/30/09 22n Guardian's Report 5.00
09/30/09 Receipt 338325 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
08/31/10 16k Notice to File Sent To fidy 1.00
11/17/10 16m Citation to File sent to guar 5.00
11/17/10 vcos Certificate of Service for Virtual Mail .00
11/17/10 vcs Virtual Service Mail Sent 4.50
- FARRUKH S SHEIKH 289480
- Annual Report
11/30/10 22n Guardian's Report 5.00
11/30/10 Receipt 363298 15.50
12/15/10 evcr e-Virtual Service Returned 289480 .00
- FARRUKH S SHEIKH
- Guardian Report
11/19/2010
12/15/10 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
04/11/11 l LETTER: .00
to Farrukh Sheikh from Kristen Dunham
06/15/11 17.8f Follow-up Investigator's Report Gina V. .00
10/12/11 22n Guardian's Report 5.00
10/12/11 Receipt 382000 5.00
10/13/11 Pay out made through bookkeeper # 0000043834 .00
ACCT #: 000000000209 1.00
10/25/11 22ni Investigator Review of Guardian's Report .00
09/13/12 16k Notice to File Sent To fidy 1.00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/28/12 22n Guardian's Report 5.00
09/28/12 Receipt 402654 6.00
10/03/12 22ni Investigator Review of Guardian's Report .00
09/04/13 16k Notice to File Sent To fidy 1.00
09/11/13 22n Guardian's Report 5.00
09/11/13 Receipt 422103 6.00
09/25/13 22ni Investigator Review of Guardian's Report .00
08/12/14 16k Notice to File Sent To fidy 1.00
08/15/14 22n Guardian's Report 5.00
08/15/14 Receipt 440586 6.00
08/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/14 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
07/20/15 16k Notice to File Sent To fidy 1.00
07/29/15 22n Guardian's Report 5.00
07/29/15 Receipt 459436 6.00
08/03/15 22ni Investigator Review of Guardian's Report .00
03/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/01/16 16k Notice to File Sent To fidy 1.00
07/20/16 22n Guardian's Report 5.00
07/21/16 Receipt 479464 6.00
08/10/16 22ni Investigator Review of Guardian's Report .00
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/22/17 16k Notice to File Sent To fidy 1.00
06/29/17 22n Guardian's Report 5.00
06/29/17 Receipt 498868 6.00
07/13/17 22ni Investigator Review of Guardian's Report .00
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/30/18 16k Notice to File Sent To fidy 1.00
06/11/18 22n Guardian's Report 5.00
06/11/18 Receipt 517545 6.00
06/13/18 22ni Investigator Review of Guardian's Report .00
05/14/19 16k Notice to File Sent To fidy 1.00
05/23/19 22n Guardian's Report 5.00
05/23/19 Receipt 536515 6.00
06/04/19 22ni Investigator Review of Guardian's Report .00
06/20/19 11a Resignation of Fiduciary 5.00
06/20/19 11e Entry Accepting Resignation Upon the 5.00
Appointment of a Successor Fiduciary
06/20/19 cb COST BILL .00
06/20/19 wc - Robert Dunn 22.00
WebCheck Fingerprinting
06/20/19 17.0 Application for Appointment of Guardian 20.00
successor
06/20/19 02 Forms 10.00
06/20/19 03 Docketing & Index 15.00
06/20/19 04 Computerized Legal Research 3.00
06/20/19 05 Computer Fee 10.00
06/20/19 07 Legal Aid Trust Fund 26.00
06/20/19 08 Dispute Resolution Fund 15.00
06/20/19 16 Special Projects Fund 15.00
06/20/19 ge Entry Setting Hearing 07/23/2019 .00
3:00 pm
06/20/19 gi Guardianship Investigator's Expense 75.00
06/20/19 15.0 Next of Kin .00
06/20/19 15.1 Waiver of Notice .00
Farrukh Sheika
Asim Sheikh
06/20/19 16.1 Affidavit of Custody .00
06/20/19 15.2 Guardian - Fiduciary's Acceptance .00
06/20/19 15.3 Affidavit of Additional Information .00
06/20/19 15.4 Guardian's Credibility Application .00
06/20/19 15.8 Adult Guardianship Service Information .00
06/20/19 Receipt 538114 221.00
06/21/19 dl Copy of Driver's License of: .00
- Suleman Sheikh
06/26/19 bcr Background Check Received .00
- Suleman Sheikh
07/16/19 17.8 Investigator's Report .00
07/16/19 cos Certificate of Service Erik von 18.00
Frese
07/16/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/23/19 cb COST BILL .00
07/23/19 igf Indigent Guardianship Fund 30.00
07/23/19 adl Additional Letters of Authority 3.00
07/23/19 17d Magistrate's Decision Wambaugh .00
Suleman Sheikh is appointed successor
guardian of the person, bond is waived
07/23/19 17b Notice To Attorneys and Parties .00
07/23/19 17c Findings of Fact .00
07/23/19 17n Entry Adopting Magistrate's Decision 5.00
07/23/19 cos Certificate of Service .00
07/23/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SHEIKH, SULEMAN (fidy)
07/23/19 15.9 Oath of Guardian .00
07/23/19 rgg Receipt of guardianship guide .00
07/23/19 Receipt 539932 61.00
07/23/19 dr Digital Record of Hearing CLW .00
07/23/2019 / hearing room E
Time: 2:48:57 PM - 3:30:56 PM
08/08/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/09/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/24/20 16k Notice to File 0056233 1.00
07/16/20 22n Guardian's Report 5.00
SHEIKH, SULEMAN (fidy)
07/16/20 22ni Investigator Review of Guardian's Report .00
07/16/20 Receipt 557531 6.00
06/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/17/21 16k Notice to File 0056233 1.00
07/14/21 22n Guardian's Report 5.00
SHEIKH, SULEMAN (fidy)
07/14/21 22ni Investigator Review of Guardian's Report .00
07/14/21 Receipt 574852 6.00
06/14/22 16k Notice to File 0056233 1.00
08/18/22 22n Guardian's Report 5.00
SHEIKH, SULEMAN (fidy)
08/18/22 att Attachments .00
08/18/22 22ni Investigator Review of Guardian's Report .00
08/19/22 l LETTER: Cover .00
08/19/22 dc Death Certificate .00
Humayan Sheikh
08/19/22 op Entry Re-Opening Case .00
08/19/22 50m Application to Terminate 10.00
08/19/22 50n Entry Terminating and Dispensing with Y 5.00
Final Account
SHEIKH, SULEMAN (fidy)
08/22/22 Receipt 594660 21.00
08/23/22 Pay out made through bookkeeper # 0000073099 .00
ACCT #: 000000000209 2.00
BALANCE DUE .00
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