Case Docket

Case Number: 419770  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : TIT, PIESETH
AKA :

Date Code Description Reference Receipt Cost
02/19/93 Deposit - Guardianship Application 621505 80.00
02/19/93 17.0 App Appoint Guardian-Minor Est Only Leaphy Pen 20.00
02/19/93 01 Case Number 7.00
02/19/93 02 Forms 10.00
02/19/93 03 Docketing & Recording Fees 15.00
02/19/93 04 Computerized Legal Research 3.00
02/19/93 05 Computer Fee 10.00
02/19/93 07 Legal Aid Trust Fund 15.00
02/19/93 Exhibit A/settlement statement .00
02/19/93 17e Entry Setting Hearing on Gdn Applic 03-26-1993 .00
02/19/93 15.0 Next of Kin in Guardianship .00
02/19/93 2.2 Waiver of Notice Parents .00
02/19/93 15.2 Guardian's Acceptance .00
02/19/93 15.3 Affidavit of Additional Information .00
02/19/93 15.4 Guardian's Credibility Application .00
02/19/93 Birth Certificate .00
02/19/93 Attention Guardians .00
02/19/93 Cover Letter from Attorney .00
03/26/93 Deposit - Guardianship Appointment 623729 35.00
03/26/93 Rel Cks Lieu Bnd/CC 623730 6.75
03/26/93 2.2 Waiver of Notice Appl/Mothr .00
03/26/93 17m Referee's Report Rinehart .00
03/26/93 Findings of Fact .00
03/26/93 17n Entry Approving Report of Referee .00
03/26/93 Cert. of Service/Report of Referee .00
03/26/93 15.5 Letters of Guardianship Est Only Limited 35.00
03/26/93 Yellow cost Bill for Appointment 35.00 .00
03/26/93 16a App/Deposit Assets in Lieu of Bond Banc Ohio .00
03/26/93 16b Entry/Deposit Assets in Lieu of Bond $10,566.09 5.00
03/26/93 cc Certified Copy + Xer 1.75
03/31/93 16c Verification of Receipt or Deposit $10,566.09 .00
06/10/93 6k Past Due Notice to File Inventory 1.00
07/27/93 6m Citation to File Inventory 5.00
07/28/93 Cert Mail Sent L Pen 3.00
07/28/93 Cert Mail Sent J Vinsel 3.00
08/05/93 Return of Certified Mail - 8-2-93 Leaphy Pen .00
09/08/93 CHARGE OF CONTEMPT/J.F.VINSEL 5.00
09/08/93 ORDER THAT SUMMONS ISSUE/J. VINSEL .00
09/08/93 SUMMONS IN CONTEMPT/J.F.VINSEL .00
09/08/93 1.R Order to Serve/J. F. Vinsel .00
09/08/93 Certified Mail Sent Sheriff 3.00
09/08/93 CHARGE OF CONTEMPT/L. PEN 5.00
09/08/93 ORDER THAT SUMMONS ISSUE/ L. PEN .00
09/08/93 SUMMONS IN CONTEMPT/ L. PEN .00
09/08/93 1r Order to Serve/ L. Pen .00
09/10/93 1r Order to Serve/L. Pen Served 09-09-1993 12.00
09/16/93 1.s Certified Mail Returned B. Gibson .00
09/23/93 1r Order to Serve/J.Vinsel Served 9-21-93 9.99
09/30/93 addl deposit, gdn invntry 634902 53.99
09/30/93 6.0 Guardian's Inventory 10,566.09 7.00
09/30/93 JUDGMENT ENTRY EXTENDING ACCOUNT .00
10/05/93 Judgment Entry to remove L Pen as Gdn .00
10/05/93 and to appt.Successor Gdn - David L. .00
10/05/93 Duren. Further ordering that any assets .00
10/05/93 held by NCB for the ward be held until .00
10/05/93 further Order of this Court .00
10/05/93 Costs of the action apptg. Succ Gdn .00
10/05/93 shall be paid by accused - L Pen .00
11/02/93 Deposit - Gdn Appt. - Successor 636845 37.00
11/02/93 Successor Application Minor/E/O Duren .00
11/02/93 15.0 Next of Kin in Guardianship appl .00
11/02/93 15.2 Guardian's Acceptance appl .00
11/02/93 15.4 Guardian's Credibility Application Duren .00
11/02/93 15.3 Affidavit of Additional Information Duren .00
11/02/93 Attention Guardians Duren .00
11/02/93 15.5 Letters of Guardianship Est Only Definite 35.00
11/02/93 cc Certified Copies - Letters of Gdn 2 2.00
11/02/93 Yellow Cost Bill for Appt of GDN 37.00 .00
01/19/94 6k Past Due Notice to File Inventory 1.00
01/21/94 invtry, fees,cc 641853 18.00
01/21/94 6.0 Guardian's Inventory 10,826.83 7.00
01/21/94 1ca Application for Attorney Fees 5.00
01/21/94 1cb Entry Approving Attorney Fees 428.00 5.00
10/07/94 13k Notice to file Account 0010618 1.00
10/25/94 13a Fiduciary's Partial Account 01 22.00
10/25/94 13.1 Receipts and Disbursements .00
10/25/94 13.2 Assets Remaining in Fiduciary's Hands 10635.76 .00
10/25/94 1ca Application for Attorney Fees 5.00
10/25/94 1cb Entry Approving Attorney Fees 5.00
10/25/94 cc Certified Copy 1.00
10/25/94 Attached Schedule A .00
10/25/94 Receipt 013111 34.00
10/26/94 13e Entry Setting Hearing on Account .00
12/06/94 13h Judgment entry approving partial account .00
05/01/95 13r Custodial Depository Verification 10492.90 .00
as of 12/31/94 NCB
10/02/95 13k Notice to file Account 0010618 1.00
10/10/95 1ca Application for Guardian and Legal 5.00
Fees
10/10/95 1cb Entry Approving Guardian and Attorney 5.00
Fees
10/10/95 Schedule A .00
10/10/95 13a Fiduciary's Partial Account 02 22.00
10/10/95 13.1 Receipts and Disbursements .00
10/10/95 13.2 Assets Remaining in Fiduciary's Hands 10650.16 .00
10/10/95 Receipt 034655 33.00
10/11/95 13e Entry Setting Hearing on Account .00
11/17/95 Letter from David L. Duren .00
11/17/95 13.7 Entry Extending Accounting Until .00
Further Order by the Court
11/17/95 13o Entry Extending Time to File Account 03/03/2002 .00
11/21/95 Judgment Entry Approving Partial Account 02 .00
DUREN, DAVID L. (fidy)
03/26/96 ci PHYSICAL INVENTORY .00
04/23/96 13r Custodial Depository Verification 10550.70 .00
as of 2/27/96 NCB
03/03/97 13r Custodial Depository Verification 10872.00 .00
National City Acct 3 01607771700
as of 02/19/1997
09/22/97 ci PHYSICAL INVENTORY .00
02/25/99 13r Custodial Depository Verification 11389.56 .00
Balance as of 12/31/98 Natl City
Acct #01607771700
02/28/00 13r Custodial Depository Verification 11588.30 .00
balance as of 12/31/99 Natl City
acct #01607771700
06/08/00 ci PHYSICAL INVENTORY .00
03/15/01 13r Custodial Depository Verification .00
National City Bank 01607771700
Balance as of 12/31/2000 11791.08
05/23/01 ci PHYSICAL INVENTORY .00
02/05/02 13k Notice to file Account 0010618 1.00
02/13/02 13r Custodial Depository Verification .00
National City Bank
Account # 01607771700 12024.90
Balance as of 12/31/2001
03/15/02 50m Application to Terminate 10.00
ward is over 18
03/15/02 50n Entry Terminating and Dispensing With y 5.00
Final Account
DUREN, DAVID L. (fidy)
03/15/02 50o Receipt and Release of All Claims 12056.47 .00
Natl City #01607771700
03/15/02 dl Copy of Driver's License of: .00
Piseth Tit
03/15/02 bc Birth Certificate .00
03/15/02 cc Certified Copy 2.00
03/15/02 Receipt 180473 18.00
03/18/02 dp Docket Page .00
03/20/02 cr Certified Mail Returned .00
David L.Duren 136442
03/22/02 13r Custodial Depository Verification 1607771700 .00
Closed 3/02 HNB
00.00
BALANCE DUE .00
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