Case Docket

Case Number: 442919  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SMITH, REBA MAE
AKA :


Date Code Description Reference Receipt Cost
03/27/96 01 Case Number (Daily Reporter) 10.00
03/27/96 02 Forms 10.00
03/27/96 03 Docketing & Index 15.00
03/27/96 04 Computerized Legal Research 3.00
03/27/96 05 Computer Fee 10.00
03/27/96 07 Legal Aid Trust Fund 15.00
03/27/96 17.0 Application for Appointment of Guardian 20.00
03/27/96 ge Entry Setting Hearing 05/15/1996 .00
9:30 A.M.
03/27/96 15.0 Next of Kin .00
03/27/96 2.2 Waiver of Notice Wm.Ely .00
03/27/96 15.2 Guardians Acceptance .00
03/27/96 15.3 Affidavit of Additional Information .00
03/27/96 15.4 Guardians Credibility Application .00
03/27/96 soe Statement of Expert Evaluation .00
03/27/96 17a Attention Guardians .00
03/27/96 Receipt 045005 83.00
03/29/96 2.2 Waiver of Notice Bruce Bailey .00
05/02/96 notice to prospective ward of .00
application and hearing
05/02/96 17.8 Investigators Report .00
05/02/96 Court investigator record of service .00
05/02/96 ros Return of Service 10.10
05/02/96 aos Affidavit of Service .00
Jennifer Parrish to proposed ward on
5/1/96
05/15/96 igf Indigent Guardianship Fund 30.00
05/15/96 17.0 Application for Appointment of Guardian 2nd .00
05/15/96 15.0 Next of Kin .00
05/15/96 2.2 Waiver of Notice W Ely .00
05/15/96 15.2 Guardians Acceptance .00
05/15/96 15.3 Affidavit of Additional Information .00
05/15/96 15.4 Guardians Credibility Application .00
05/15/96 17a Attention Guardians .00
05/15/96 17m Magistrate's Decision .00
Magistrate:
05/15/96 17b Notice To Attorneys and Partys .00
05/15/96 17c Findings of Fact .00
05/15/96 17n Entry Approving Magistrate's Decision 5.00
05/15/96 cos Certificate of Service .00
P/S to Applicants
Reg Mail to Ward
05/15/96 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
ELY, WILLIAM (fidy)
05/15/96 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BAILEY, BRUCE E. (fidy)
05/15/96 Request for specific surety agent PMN .00
05/15/96 6.0 Inventory 785136.81 7.00
05/15/96 Application to remove ward from .00
residence forplacement in a Health
Care Institution
05/15/96 e Entry approving removal of ward 5.00
05/15/96 cc Certified Copy 1.00
05/15/96 Receipt 048190 68.10
05/15/96 4.2 Fiduciary's Bond/ Ohio Farmers 1400000.00 .00
PalmerMiller
L Nugen
05/22/96 15a Application for Authority to Expend 10.00
Funds
05/22/96 15b Entry Authorizing Expenditure of Funds 5.00
05/22/96 Receipt 048670 15.00
09/25/96 15a Application for Authority to Expend 10.00
Funds
09/25/96 15b Entry Authorizing Expenditure of Funds 5.00
09/25/96 Receipt 056410 15.00
10/23/96 15a Application for Authority to Invest 10.00
Funds
10/23/96 15b Entry Authorizing Investment of Funds 5.00
10/23/96 cc Certified Copy 2.00
10/23/96 Receipt 058148 17.00
12/04/96 15a Application for Authority to Expend 10.00
Funds
12/04/96 15b Entry Authorizing Expenditure of Funds 5.00
12/04/96 Receipt 060558 15.00
12/04/96 4.2 Fiduciary's Bond 1616500.00 .00
OH Farmers
PalmerMiller
KAR.MASSARA
12/11/96 9.0 Application to Sell Personal Property 10.00
12/11/96 9.3 Entry Authorizing Sale of Personal 5.00
Property
12/11/96 9.1 Schedule of Personal Property .00
12/11/96 consent to Sale: Waiver of Notice Wm.Ely .00
12/11/96 Receipt 060976 15.00
12/24/96 16a Application to Deposit Assets in Lieu of .00
Bond
12/24/96 16b Entry Ordering Deposit of Assets In Lieu 10679.58 5.00
of Bond 25581.85
25299.77
Natl. City
12/24/96 cc Certified Copy 1.00
12/24/96 16a Application to Deposit Assets in Lieu of .00
Bond
12/24/96 16b Entry Ordering Deposit of Assets In Lieu 75054.02 5.00
of Bond 20000.00
Bank One
12/24/96 cc Certified Copy 1.00
12/24/96 16a Application to Deposit Assets in Lieu of .00
Bond
12/24/96 16b Entry Ordering Deposit of Assets In Lieu 75000.00 5.00
of Bond 10000.00
10000.00
Hunt. Bank
12/24/96 cc Certified Copy 1.00
12/24/96 15a Application for Authority to Expend 10.00
Funds
12/24/96 15b Entry Authorizing Expenditure of Funds 2034.20 5.00
126.80
12/24/96 Receipt 061796 33.00
02/06/97 16c Verification of Receipt or Deposit 26097.40 .00
National City Bank 25571.85
10679.58
02/24/97 16c Verification of Receipt or Deposit 95032.45 .00
0489082527 Hunt. Bank
03/03/97 16c Verification of Receipt or Deposit .00
Bank One Acct 5104342956 79861.00
0860011072743 20000.00
04/16/97 13k Notice to file Account 0034371 1.00
04/24/97 13r Custodial Depository Verification 20000.00 .00
Balance as of 02/25/1997 Bank One
04/24/97 13r Custodial Depository Verification 79938.61 .00
Balance as of 02/25/1997 Bank One
05/15/97 22n Guardian's Report 5.00
05/15/97 soe Statement of Expert Evaluation .00
05/15/97 13a Fiduciary's Partial Account 01 30.00
8 extra pages
05/15/97 13.1 Receipts and Disbursements .00
05/15/97 13.2 Assets Remaining in Fiduciary's Hands 761687.56 .00
05/15/97 9.5 Report of Sale 5.00
05/15/97 9.6 Entry Approving Report of Sale 5.00
05/15/97 1b Application to Reduce Bond 5.00
05/15/97 1be Entry to Reduce Bond 829000.00 5.00
OH Farmers
Palm Miller
05/15/97 cc Certified Copy 1.00
05/15/97 Receipt 070953 57.00
05/16/97 13e Entry Setting Hearing on Account .00
05/22/97 15a Application for Authority to Expend 10.00
Funds
05/22/97 15b Entry Authorizing Expenditure of Funds 4391.75 5.00
55.80
05/22/97 fs Fee Schedule .00
05/22/97 Receipt 071398 15.00
06/26/97 13h Judgment entry approving partial account .00
06/26/97 13h Judgment entry approving partial account .00
06/27/97 15a Application for Authority to Expend 10.00
Funds
06/27/97 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
Bruce Bailey
06/27/97 Receipt 073590 15.00
08/06/97 ci PHYSICAL INVENTORY .00
10/08/97 15a Application for Authority to Expend 10.00
Funds
10/08/97 15b Entry Authorizing Expenditure of Funds 3450.00 5.00
10/08/97 Receipt 080392 15.00
11/26/97 15a Application for Authority to Expend 10.00
Funds
11/26/97 15b Entry Authorizing Expenditure of Funds 2861.75 5.00
243.40
11/26/97 Receipt 083467 15.00
02/24/98 13r Custodial Depository Verification 98924.79 .00
acct 04895082527 HNB
04/17/98 13k Notice to file Account 0034371 1.00
05/12/98 22n Guardian's Report 5.00
ELY, WILLIAM (fidy)
05/12/98 soe Statement of Expert Evaluation .00
05/12/98 Receipt 093582 6.00
05/13/98 13a Fiduciary's Partial Account 02 22.00
BAILEY, BRUCE E. (fidy)
05/13/98 ex Extra Pages - 7 7.00
05/13/98 13.1 Receipts and Disbursements .00
05/13/98 13.2 Assets Remaining in Fiduciary's Hands 787439.75 .00
05/13/98 1ae Entry Increasing Bond 180000.00 5.00
Oh Farmers
Palm-Miller
L Nugen
05/13/98 4.2 Fiduciary's Bond 1009000.00 .00
Oh Farmers
Palm-Miller
L Nugen
05/13/98 Receipt 093646 34.00
05/14/98 13e Entry Setting Hearing on Account .00
05/19/98 15a Application for Authority to Expend 10.00
Funds
05/19/98 15b Entry Authorizing Expenditure of Funds 1196.50 5.00
for fees 17.20
05/19/98 fs Fee Schedule .00
05/19/98 Receipt 094025 15.00
06/24/98 13h Judgment entry approving partial account .00
06/30/98 ci PHYSICAL INVENTORY .00
01/19/99 15a Application for Authority to Expend 10.00
Funds
01/19/99 att Attachments .00
5 pages
01/19/99 15b Entry Authorizing Expenditure of Funds 3342.26 5.00
105.15
01/19/99 Receipt 108733 15.00
01/29/99 13r Custodial Depository Verification 103563.91 .00
Balance as of 12/31/98 Huntington
02/25/99 13r Custodial Depository Verification 131768.92 .00
Balance as of 12/31/98 Natl City
Acct #01603365809
02/25/99 13r Custodial Depository Verification 11112.28 .00
Balance as of 12/31/98 Natl City
Acct #08342397666
02/25/99 13r Custodial Depository Verification 25571.85 .00
Balance as of 12/31/98 Natl City
Acct #08603308066
04/14/99 13k Notice to file Account 0034371 1.00
05/11/99 22n Guardian's Report 5.00
ELY, WILLIAM (fidy)
05/11/99 soe Statement of Expert Evaluation .00
05/11/99 Receipt 116414 6.00
05/18/99 13a Fiduciary's Partial Account 03 22.00
BAILEY, BRUCE E. (fidy)
05/18/99 13.1 Receipts and Disbursements .00
05/18/99 13.2 Assets Remaining in Fiduciary's Hands 801916.64 .00
05/18/99 ex Extra Pages-7 7.00
05/18/99 6.b Report of Newly Discovered Assets 7.00
05/18/99 6.be Entry Approving Report of Newly 35709.86 5.00
Assets
Fifth Third Funds
Shares
05/18/99 Receipt 116881 41.00
05/19/99 13e Entry Setting Hearing on Account .00
06/29/99 13h Judgment entry approving partial account .00
11/09/99 1ca Application for Attorney Fees 3793.50 5.00
Bruce Bailey 72.42
11/09/99 fs Fee Schedule 6.00
6 extra pages
11/09/99 1cb Entry Approving Attorney Fees 5.00
11/09/99 50m Application to Terminate 10.00
11/09/99 dec Ward Deceased. .00
08/24/1999
BAILEY, BRUCE E. (fidy)
11/09/99 50p Entry Terminating and Ordering Final 11/09/1999 5.00
Account
BAILEY, BRUCE E. (fidy)
11/09/99 13.0 Fiduciary's Final Account 04 22.00
BAILEY, BRUCE E. (fidy)
11/09/99 13.1 Receipts and Disbursements .00
11/09/99 13.2 Assets Remaining in Fiduciary's Hands .00 .00
11/09/99 ex Extra Pages 8.00
8
11/09/99 Receipt 128339 61.00
11/10/99 13e Entry Setting Hearing on Account .00
12/22/99 13i Judgment entry approving final account .00
12/22/99 99 Case Closed. .00
02/03/00 13r Custodial Depository Verification 108171.80 .00
balance as of 12/31/99 Huntington
acct #04895082527
02/16/00 13r Custodial Depository Verification 11537.09 .00
balance as of 12/31/99 Natl City
acct #08342397666
02/16/00 13r Custodial Depository Verification 25571.85 .00
balance as of 12/31/99 Natl City
acct #08603308066
02/16/00 13r Custodial Depository Verification 136644.79 .00
balance as of 12/31/99 Natl City
acct #01603365809
06/05/00 ci PHYSICAL INVENTORY .00
07/24/00 13r Custodial Depository Verification .00
04895082527 111113.02
7/20/2000 Huntington
National Ba
08/08/00 13r Custodial Depository Verification .00
08342397666 11898.04
07/18/2000
National City Bank
08/08/00 13r Custodial Depository Verification .00
01603365809 472.94
08/02/2000
National City Bank
08/09/00 13r Custodial Depository Verification .00
08603308066 261.18
02/01/01 13r Custodial Depository Verification 111113.02 .00
closing balance as of 07/20/00 Huntington
acct #04895082527
04/24/01 dec Ward Deceased. .00
ELY, WILLIAM (fidy)
BALANCE DUE .00
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