Case Docket

Case Number: 422854  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : KAMENTO, DANIEL JASON HARBAGE
AKA :

Date Code Description Reference Receipt Cost
07/27/93 Deposit - Guardianship Application 630904 80.00
07/27/93 17.0 App Appoint Guardian-Minor Est Only D.Kamento 20.00
07/27/93 01 Case Number 7.00
07/27/93 02 Forms 10.00
07/27/93 03 Docketing & Recording Fees 15.00
07/27/93 04 Computerized Legal Research 3.00
07/27/93 05 Computer Fee 10.00
07/27/93 07 Legal Aid Trust Fund 15.00
07/27/93 17e Entry Setting Hearing on Gdn Applic 08-25-1993 .00
07/27/93 15.0 Next of Kin in Guardianship .00
07/27/93 2.2 Waiver of Notice Father .00
07/27/93 2.2 Waiver of Notice/Boyd Harbage .00
07/27/93 2.2 Waiver of Notice/Judy Harbage .00
07/27/93 2.2 Waiver of Notice/Becky Reid .00
07/27/93 15.2 Guardian's Acceptance .00
07/27/93 16.1 Affidavit of Custody Father .00
07/27/93 15.3 Affidavit of Additional Information .00
07/27/93 15.4 Guardian's Credibility Application .00
07/27/93 Birth Certificate .00
07/27/93 1.0 Attention Guardians .00
07/27/93 Copy of Mother's Will/filed Franklin Co .00
08/25/93 Deposit - Guardianship Appointment 632651 38.00
08/25/93 17m Referee's Report Miller .00
08/25/93 1.1 Findings of Fact/Report of Referee .00
08/25/93 17n Entry Approving Report of Referee .00
08/25/93 Cert. of Service/REport of Referee .00
08/25/93 15.5 Letters of Guardianship Est Only Limited 35.00
08/25/93 cc Certified Copies - Letters of Gdn 3 letters 3.00
08/25/93 Yellow cost Bill 38.00 .00
11/02/93 6k Past Due Notice to File Inventory 1.00
11/23/93 4.2 Guardian's Bond 33,000. .00
11/29/93 Fees/Release/Inv/CC 638824 24.00
11/29/93 CC 638826 1.00
11/29/93 6.0 Guardian's Inventory 15685.97 7.00
11/29/93 1ca Application for Attorney Fees 5.00
11/29/93 1cb Entry Approving Attorney Fees 5.00
11/29/93 2CC 2.00
11/29/93 16a App/Deposit Assets in Lieu of Bond Bank One .00
11/29/93 16b Entry/Deposit Assets in Lieu of Bond $15,685.97 5.00
11/30/93 cc Certified Copy 1.00
12/22/93 16c Verification of Receipt or Deposit $14,331.39 .00
12/23/93 A/E Red.Bond/CC 640389 11.00
07/27/94 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/27/94 13o Entry Extending Time to File Account 11/19/2006 .00
02/17/95 13r Custodial Depository Verification .00
Bal as of 12/30/94 - # 4767102 00.00
12/7/94 - CD0860011294651 14845.99
03/26/96 ci PHYSICAL INVENTORY .00
05/23/96 13r Custodial Depository Verification 15747.65 .00
as of 12/29/95 Bank One
04/21/97 13r Custodial Depository Verification 16527.81 .00
Balance as of 01/17/1997 Bank One
09/22/97 ci PHYSICAL INVENTORY .00
07/22/98 16c Verification of Receipt or Deposit .00
#0920019866758 14793.11
#5104767102 2104.61
In 1997 annual audit found a W/D out of
07/22/98 16c Savings #5104767102. It was done by .00
phone to Worthing Sq. B Center to open
CD 0920017866758 for $14793.11.
06/08/00 ci PHYSICAL INVENTORY .00
05/01/01 13r Custodial Depository Verification .00
Bank One Balance as of 12/31/2000
900011443643 2338.07
900011443597 18158.55
05/23/01 ci PHYSICAL INVENTORY .00
05/02/02 13r Custodial Depository Verification Bank One .00
balance as of 12/31/2001
acct #5104767102 19297.57
acct #900011443643 2418.60
03/14/03 ci PHYSICAL INVENTORY - 2002 .00
08/25/03 16c Verification of Receipt or Deposit Bank One .00
acct #900011443643 2559.91
acct #5104767102 19553.97
balance as of 08/19/03
03/29/04 13r Custodial Depository Verification Bk One .00
100000716232 19581.80
9000011443643 2589.26
as of 2-3-04
04/26/04 ci PHYSICAL INVENTORY 2003 .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
08/16/05 13r Custodial Depository Verification Bank One .00
acct #00000716232 20032.62
balance as of 12-31-04
08/16/05 13r Custodial Depository Verification Bank One .00
acct #900011443643 2606.55
balance as of 12-31-04
04/07/06 13r Custodial Year End Report Bank One .00
acct #900011443643 2652.03
balance as of 12-31-05
04/07/06 13r Custodial Year End Report Bank One .00
acct #100000716232 20492.55
balance as of 12-31-05
10/11/06 16a Application to Deposit Assets in Lieu of .00
Bond
10/11/06 16b Entry Ordering Deposit of Assets In Lieu 20854.99 5.00
of Bond Fifth Third
10/11/06 cc Certified Copy 2.00
10/11/06 Receipt 276975 7.00
10/25/06 13r Custodial Year End Report BANK ONE NA .00
Acct #100000716232 -0-
Balance as of 10/19/2006
10/31/06 16c Verification of Receipt or Deposit FIFTH THIRD .00
Certificate of Deposit #0900523149680 $21,045.49
11/21/06 21k Notice to Close Custodial Account(s) 1.00
11/28/06 50m Application to Terminate 10.00
11/28/06 50o Receipt and Release of All Claims .00
5/3rd #090-0523149680 21096.75
Chase #900011443643 2678.81
11/28/06 dl Copy of Driver's License of: .00
Daniel J. Kamento
11/28/06 50n Entry Terminating and Dispensing With y 5.00
Final Account
KAMENTO, DENNIS D. (fidy)
11/28/06 cc Certified Copy 4.00
11/28/06 Receipt 279539 20.00
11/28/06 dp Docket Page .00
DEPOSIT REMAINING 10.00
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