Case Docket

Case Number: 439380  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : KARPP, DALE FRANCIS, II
AKA :


Date Code Description Reference Receipt Cost
10/03/95 01 Case Number (Daily Reporter) 10.00
10/03/95 02 Forms 10.00
10/03/95 03 Docketing & Index 15.00
10/03/95 04 Computerized Legal Research 3.00
10/03/95 05 Computer Fee 10.00
10/03/95 07 Legal Aid Trust Fund 15.00
10/03/95 17.0 Application for Appointment of Guardian 20.00
(INDIGENT)
10/03/95 15b Order Authorizing Expenditure of Funds .00
from the Indigent Guardianship Fund.
10/03/95 ge Entry Setting Hearing on October 27, .00
1995 at 10:00 A.M. to consider:
Guardianship
10/03/95 15.0 Next of Kin .00
10/03/95 2.2 Waiver of Notice Betty McCoy .00
10/03/95 15.2 Guardians Acceptance .00
10/03/95 15.3 Affidavit of Additional Information .00
10/03/95 15.4 Guardians Credibility Application .00
10/03/95 soe Statement of Expert Evaluation .00
10/03/95 17a Attention Guardians .00
10/03/95 Receipt 034276 83.00
10/26/95 2.1 Notice to prospective Ward of .00
application and hearing
10/26/95 ros Return of Service for notice of hearing 8.50
to Dale Francis Karpp III
10/26/95 aos Affidavit of Service for notice of .00
hearing on Dale F.Karpp served at
his residence on October 26, 1995
10/26/95 17.8 Investigators Report J.Parrish .00
Court Investigator Record of Service J.Parrish
10/27/95 igf Indigent Guardianship Fund 30.00
10/27/95 adl Additional Letters of Authority 1.00
10/27/95 15b Entry Authorizing Expenditure of Funds .00
10/27/95 17m Referee's Report .00
Referee: Peppers
10/27/95 17n Entry Approving Referee's Report 5.00
10/27/95 17b Notice To Attorneys and Partys .00
10/27/95 17c Findings of Fact .00
10/27/95 cos Certificate of Service .00
P/S to applicant and attorney
Mail to Ward
10/27/95 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MCCOY, BETTY (fidy)
10/27/95 Affidavit by Betty McCoy regarding .00
wards father.
10/27/95 Receipt 035793 49.50
11/07/95 1ca Application for Attorney Fees Ind Fund .00
11/07/95 1cb Entry Approving Attorney Fees B Wrightsel .00
325.00
Ind Fund
11/07/95 fee schedule .00
11/15/95 INDIGENT VOUCHER Pd to Brad Wrightsel Atty fees .00
$325.00 Fees & $15.62 Costs
01/02/96 Notice to file inventory 0061770 .00
- error, costs removed - blb
02/14/96 1ca Application for Attorney Fees 5.00
02/14/96 1cb Entry Approving Attorney Fees 5.00
02/16/96 15b Entry Authorizing Expenditure of Funds .00
Check # 1403
INDIGENT-DALE KARPP
02/16/96 Receipt 042387 10.00
03/13/96 INDIGENT VOUCHER PD. BRADLEY WRIGHTSEL LEGAL FEES .00
$ 50.00
03/19/96 ci PHYSICAL INVENTORY .00
08/01/97 ci PHYSICAL INVENTORY .00
09/30/97 16k Notice to file Biennial Report 0061770 1.00
12/02/97 16m Citation to file Biennial report sent to guar 5.00
12/12/97 cs Certified Mail Sent z 904260476 3.00
Betty McCoy
12/12/97 cs Certified Mail Sent z 904260477 3.00
Bradley B Wrightsel
12/18/97 cr Certified Mail Returned .00
- Bradley B. Wrightsek Z 904260477
12/18/97 cr Certified Mail Returned .00
- Bradley Wrightsel Z 904260477
12/18/97 cr Certified Mail Returned .00
- Betty McCoy Z 904260476
01/13/98 22n Guardian's Report .00
01/13/98 soe Statement of Expert Evaluation .00
06/29/98 ci PHYSICAL INVENTORY .00
02/15/00 22n Guardian's Report 5.00
02/15/00 soe Statement of Expert Evaluation .00
02/15/00 indg Judgment Entry: The Court, under the Check# 1579 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
02/15/00 Receipt 134225 17.00
03/22/00 indg Judgment Entry: The Court, under the Check#1614 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
03/22/00 m Motion to withdraw as counsel: Bradley .00
Wrightsel
03/22/00 rce Entry Approving Resignation of Counsel 5.00
Bradley Wrightsel
03/22/00 Receipt 136921 5.00
06/05/00 ci PHYSICAL INVENTORY .00
05/24/01 ci PHYSICAL INVENTORY .00
01/23/02 16k Notice to file Biennial Report Sent To fidy .00
02/19/02 cb COST BILL .00
02/19/02 17.0 Application for Appointment of Guardian .00
successor
02/19/02 ge Entry Setting Hearing 03/19/2002 .00
9:00 a.m.
02/19/02 15.0 Next of Kin .00
02/19/02 2.2 Waiver of Notice .00
Arlene McCoy
02/19/02 15.2 Guardians Acceptance .00
02/19/02 15.3 Affidavit of Additional Information .00
02/19/02 15.4 Guardians Credibility Application .00
02/19/02 soe Statement of Expert Evaluation .00
02/19/02 17a Attention Guardians .00
02/25/02 ros Return of Service 02/22/2002 .00
on notice of hearing served to
Cheryl Gicie and Administrator
Heinzerling Foundation
02/25/02 2y Notice of Hearing on application for 02/22/2002 .00
appointment of guardian:
Cheryl Gicie and Adm. Heinzerling
Foundation
03/12/02 17.8 Investigators Report E Horvath .00
03/12/02 16.4 Notice to Prospective Ward of .00
Application and Hearing.
03/12/02 16.5 Court Investigator Record of Service E Horvath .00
03/12/02 aos Affidavit of Service on Notice of .00
Hearing to Dale Karpp, III on 03/05/02
03/19/02 cb COST BILL .00
03/19/02 17d Magistrate's Decision Stone .00
Betty McCoy is removed as guardian
& Arlene Mae McCoy is appointed
successor guardian, bond is waived
03/19/02 17b Notice To Attorneys and Parties .00
03/19/02 17c Findings of Fact .00
03/19/02 17n Entry Approving Magistrate's Decision .00
03/19/02 cos Certificate of Service .00
p/s to applicant
mail to ward
03/19/02 dc Death Certificate .00
previous guardian
03/19/02 15.5 Entry Appointing Guardian, Letter of .00
Authority
MC COY, ARLENE MAE (fidy)
03/19/02 50n Entry Terminating and Dispensing With N .00
Final Account
MC COY, BETTY (fidy)
04/04/02 ar Audio Recording TAS .00
03/19/2002 22-E
Tape 0922 Counter# 1-180
03/17/03 ci PHYSICAL INVENTORY - 2002 .00
02/20/04 16k Notice to file Biennial Report Sent To fidy .00
03/24/04 l LETTER: to Ms. Carol Gicie from .00
Magistrate Miller dated 3/24/04
03/24/04 l LETTER: to Probate Court from .00
Carol Gicie
03/25/04 22n Guardian's Report .00
MC COY, ARLENE MAE (fidy)
03/25/04 soe Statement of Expert Evaluation .00
06/15/04 ci PHYSICAL INVENTORY 2003 .00
07/19/04 17.8f Follow-up Investigator's Report .00
07/27/04 50e Entry Appointing Guardian Ad Litem .00
Thomas Horvath
10/13/04 misc Report of Guardian Ad Litem .00
05/27/05 ci PHYSICAL INVENTORY 2005 .00
10/19/05 cb COST BILL .00
10/19/05 17.0 Application for Appointment of Guardian .00
10/19/05 ge Entry Setting Hearing 11/29/2005 .00
11:00 am
10/19/05 15.0 Next of Kin .00
10/19/05 15.2 Guardians Acceptance .00
10/19/05 15.3 Affidavit of Additional Information .00
10/19/05 15.4 Guardians Credibility Application .00
10/19/05 17ca Change of Address Information for .00
Guardianships
10/19/05 soe Statement of Expert Evaluation .00
10/19/05 50r Motion to Remove Guardian .00
10/19/05 fw BCI&I Fingerprint Waiver .00
10/19/05 dl Copy of Driver's License of: .00
Carol J. Gicie
10/19/05 2y Notice of Hearing on Application for .00
Appointment of Guardianship to
Arlene McCoy
Cheryl Gicie
10/19/05 gcs Guardianship: Certified Mail Sent .00
Arlene McCoy
Cheryl Gicie
10/21/05 fn Fingerprint Return No Hit .00
Gicie, Carol J.
10/25/05 cr Certified Mail Returned .00
complete-Cheryl Gicie
11/02/05 17.8 Investigator's Report Eric Horvath .00
11/02/05 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/02/05 16.5 Court Investigator Record of Service Eric Horvath .00
11/02/05 aos Affidavit of Service .00
11/10/05 sfs Statement Failure of Service .00
to Arlene McCoy - Unclaimed
11/10/05 cos Certificate of Service .00
Reg US Mail to Arlene McCoy on
11-10-05
11/29/05 cb COST BILL .00
11/29/05 17d Magistrate's Decision Stone .00
Arlene McCoy is removed as guardian of
the person & Carol J. Gicie is appointed
successor guardian of the person, bond
11/29/05 ex is waived .00
11/29/05 17b Notice To Attorneys and Parties .00
11/29/05 17c Findings of Fact .00
11/29/05 17n Entry Approving Magistrate's Decision .00
11/29/05 cos Certificate of Service .00
p/s to applicant
mail to ward, Arlene McCoy
11/29/05 15.5 Entry Appointing Guardian, Letter of .00
Authority
GICIE, CAROL J. (fidy)
11/29/05 l LETTER: .00
11/29/05 50n Entry Terminating and Dispensing With y .00
Final Account
stat only per decision
MC COY, ARLENE MAE (fidy)
11/29/05 dr Digital Record of Hearing TAS .00
11/29/2005 22-E
Time 11:07:09-11:21:53 a.m.
03/06/07 ci PHYSICAL INVENTORY 2007 .00
04/12/07 l LETTER: to Carol Gicie from .00
Kelly C. Patton
05/16/07 17.8f Follow-up Investigator's Report M Blankenshi .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/30/07 16k Notice to file Biennial Report Sent To fidy .00
12/17/07 22n Guardian's Report .00
GICIE, CAROL J. (fidy)
12/17/07 soe Statement of Expert Evaluation .00
12/18/07 22ni Investigator Review of Guardian's Report .00
11/18/08 16k Notice to File Sent To fidy .00
01/26/09 16m Citation to File sent to guar 5.00
01/26/09 vcos Certificate of Service for Virtual Mail .00
01/26/09 vcs Virtual Service Mail Sent 4.25
- CAROL J GICIE 149371
- Annual Report/Expert Evaluation
02/02/09 evcr e-Virtual Service Returned 149371 .00
- CAROL J GICIE
- Guardian Report
01/30/2009
02/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/09/09 22n Guardian's Report .00
GICIE, CAROL J. (fidy)
03/09/09 soe Statement of Expert Evaluation .00
03/09/09 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
03/09/09 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
GICIE, CAROL J. (fidy)
03/12/09 Receipt 326524 9.25
03/18/09 22ni Investigator Review of Guardian's Report .00
05/12/09 cb COST BILL .00
05/12/09 wc -Timothy R. Lallemand 22.00
WebCheck Fingerprinting
05/12/09 gtd Guardianship Training Disk 1.00
05/12/09 17.0 Application for Appointment of Guardian .00
05/12/09 ge Entry Setting Hearing 06/17/2009 .00
11:00 am
05/12/09 15.0 Next of Kin .00
05/12/09 15.1 Waiver of Notice .00
Carol Gicie
05/12/09 15.2 Guardians Acceptance .00
05/12/09 15.3 Affidavit of Additional Information .00
05/12/09 15.4 Guardians Credibility Application .00
05/12/09 17ca Change of Address Information for .00
Guardianships
05/12/09 fw BCI&I Fingerprint Waiver .00
05/12/09 dl Copy of Driver's License of: .00
Timothy Lallemand
05/12/09 att Attachments .00
05/12/09 Receipt 330134 23.00
05/13/09 2y Notice of Hearing .00
05/13/09 cos Certificate of Service .00
05/13/09 vgcs Guardianship: Virtual Service Mail Sent .00
Arlene Mc Coy 172294
Cheryl Gicie 172300
05/19/09 evcr e-Virtual Service Returned 172294 .00
- ARLENE MC COY
- Appointment
05/15/2009
05/19/09 evcr e-Virtual Service Returned 172300 .00
- CHERYL GICIE
- Appointment
05/15/2009
06/10/09 fh Fingerprint Return HIT .00
Lallemand, Timothy Ray
06/16/09 17.8 Investigator's Report K Dunham .00
06/16/09 16.5 Court Investigator Record of Service K Dunham .00
06/16/09 aos Affidavit of Service .00
06/16/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/17/09 cb COST BILL .00
06/17/09 17d Magistrate's Decision Morriosn .00
Timothy R. Lallemand is appointed
co-guardian of the person with Cheryl
Gicie, bond is waived
06/17/09 17b Notice To Attorneys and Parties .00
06/17/09 17c Findings of Fact .00
06/17/09 17n Entry Approving Magistrate's Decision .00
06/17/09 cos Certificate of Service .00
p/s to applicant
mail to ward
06/17/09 l LETTER: .00
06/17/09 dr Digital Record of Hearing NEM .00
06/17/2009 22-E
Time: 11:00:32 a.m.-11:28:13 a.m.
06/17/09 al Amended Letters of Authority .00
Timothy R. Llemand and Carol J. Gicie
06/17/09 15.9 Oath of Guardian .00
02/10/10 16k Notice to File Sent To fidy .00
03/09/10 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
03/15/10 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
05/18/10 16k Notice to File Sent To fidy .00
05/26/10 22n Guardian's Report .00
GICIE, CAROL J. (fidy)
06/29/10 22ni Investigator Review of Guardian's Report .00
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/10/11 16k Notice to File Sent To fidy .00
03/10/11 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
03/21/11 22ni Investigator Review of Guardian's Report .00
04/27/11 16k Notice to File Sent To fidy .00
05/23/11 22n Guardian's Report .00
GICIE, CAROL J. (fidy)
05/25/11 22ni Investigator Review of Guardian's Report .00
02/14/12 16k Notice to File Sent To fidy .00
02/23/12 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
02/29/12 22ni Investigator Review of Guardian's Report .00
04/24/12 16k Notice to File Sent To fidy .00
06/14/12 50k Application to Amend Letters of .00
Authority
06/14/12 50l Entry Amending Letters of Authority .00
co-guardian deceased
06/14/12 al Amended Letters of Authority .00
06/14/12 dc Death Certificate .00
09/17/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/28/13 16k Notice to File Sent To fidy .00
01/31/13 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
02/07/13 22ni Investigator Review of Guardian's Report .00
01/02/14 16k Notice to File Sent To fidy .00
01/24/14 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
01/27/14 22ni Investigator Review of Guardian's Report .00
08/20/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/29/14 16k Notice to File Sent To fidy .00
01/08/15 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
01/15/15 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
12/09/15 16k Notice to File Sent To fidy .00
01/29/16 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
02/22/16 22ni Investigator Review of Guardian's Report .00
03/14/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/03/17 16k Notice to File Sent To fidy .00
01/18/17 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/19/17 16k Notice to File Sent To fidy .00
01/04/18 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
01/09/18 22ni Investigator Review of Guardian's Report .00
04/17/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/05/18 16k Notice to File Sent To fidy .00
12/17/18 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
01/04/19 22ni Investigator Review of Guardian's Report .00
08/09/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/19/19 16k Notice to File Sent To fidy .00
12/24/19 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
12/24/19 22ni Investigator Review of Guardian's Report .00
04/13/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/25/20 16k Notice to File Sent To fidy .00
12/10/20 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
12/10/20 22ni Investigator Review of Guardian's Report .00
06/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/12/21 16k Notice to File Sent To fidy .00
12/07/21 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
12/07/21 22ni Investigator Review of Guardian's Report .00
10/31/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/22 16k Notice to File Sent To fidy .00
12/21/22 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
12/28/22 22ni Investigator Review of Guardian's Report .00
10/16/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/21/23 16k Notice to File Sent To fidy .00
12/12/23 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
01/22/24 22ni Investigator Review of Guardian's Report .00
09/19/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/12/24 16k Notice to File Sent To fidy .00
05/21/25 16m Citation to File sent to guar 5.00
05/21/25 vcos Certificate of Service for Virtual Mail .00
05/21/25 vcs Virtual Service Mail Sent 8.16
Timothy R Lallemand 074560
06/03/25 vcr Virtual Service Returned 074560 .00
F04
06/06/25 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
06/12/25 22ni Investigator Review of Guardian's Report .00
01/09/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/08/26 16k Notice to File Sent To fidy .00
05/15/26 22n Guardian's Report .00
LALLEMAND, TIMOTHY R. (fidy)
BALANCE DUE 13.16
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