|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
04/25/96
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
04/25/96
|
02
|
Forms
|
|
|
10.00
|
|
04/25/96
|
03
|
Docketing & Index
|
|
|
15.00
|
|
04/25/96
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
04/25/96
|
05
|
Computer Fee
|
|
|
10.00
|
|
04/25/96
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
04/25/96
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
04/25/96
|
ge
|
Entry Setting Hearing
|
06/17/1996
|
|
.00
|
|
|
|
|
9:00 A.M.
|
|
|
|
04/25/96
|
15.0
|
Next of Kin
|
|
|
.00
|
|
04/25/96
|
2.2
|
Waiver of Notice
|
Mary Smith
|
|
.00
|
|
|
|
|
Paul.Smith
|
|
|
|
|
|
|
ShawnSmith
|
|
|
|
04/25/96
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
04/25/96
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
04/25/96
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
04/25/96
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
04/25/96
|
17a
|
Attention Guardians
|
|
|
.00
|
|
04/25/96
|
|
Receipt
|
046928
|
83.00
|
|
|
05/31/96
|
2.1
|
Notice to prospective Ward of
|
|
|
.00
|
|
|
|
application and hearing
|
|
|
|
|
05/31/96
|
ros
|
Return of Service on notice of hearing
|
|
|
10.00
|
|
|
|
to George Smith and Adm. Northland
|
|
|
|
|
|
|
Terrace
|
|
|
|
|
05/31/96
|
aos
|
Affidavit of Service on notice of
|
|
|
.00
|
|
|
|
hearing to George Smith and Adm.
|
|
|
|
|
|
|
Northland Terrace served on May, 31 1996
|
|
|
|
|
05/31/96
|
17.8
|
Investigators Report
|
J.Parrish
|
|
.00
|
|
|
|
Court Investigator Record of Service
|
J.Parrish
|
|
|
|
06/17/96
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/17/96
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/17/96
|
17d
|
Magistrate's Decision
|
|
|
.00
|
|
|
|
Drake: Mary Smith appointed guardian
|
|
|
|
|
|
|
of P/E
|
|
|
|
|
06/17/96
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/17/96
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/17/96
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to applicant, attorney
|
|
|
|
|
|
|
Mail to Ward, Adm. Care Facility
|
|
|
|
|
06/17/96
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
06/17/96
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SMITH, TERRI LEN
|
(fidy)
|
|
|
|
06/17/96
|
4.2
|
Fiduciary's Bond/ United Pacific Ins Co
|
20000.00
|
|
.00
|
|
|
|
|
Berw-Overm
|
|
|
|
|
|
|
L Hall
|
|
|
|
06/17/96
|
|
Receipt
|
050045
|
52.00
|
|
|
08/23/96
|
6k
|
Notice to file inventory
|
0065695
|
|
1.00
|
|
09/16/96
|
6.0
|
Inventory
|
.00
|
|
7.00
|
|
09/16/96
|
|
Receipt
|
055779
|
8.00
|
|
|
05/21/97
|
13k
|
Notice to file Account
|
0065695
|
|
1.00
|
|
05/22/97
|
13.4
|
Statement in Lieu of Partial Account
|
01
|
|
22.00
|
|
05/22/97
|
|
Receipt
|
071381
|
23.00
|
|
|
05/23/97
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/07/97
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/06/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
04/23/98
|
13k
|
Notice to file Account
|
0065695
|
|
1.00
|
|
05/13/98
|
13.4
|
Statement in Lieu of Partial Account
|
02
|
|
22.00
|
|
05/13/98
|
|
Receipt
|
093647
|
23.00
|
|
|
05/14/98
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/19/98
|
16k
|
Notice to file Biennial Report
|
0065695
|
|
1.00
|
|
06/16/98
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
06/16/98
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
06/16/98
|
|
Receipt
|
095611
|
6.00
|
|
|
06/24/98
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/25/98
|
misc
|
Completed 3rd page to GDN'S Report
|
|
|
.00
|
|
|
|
- filed 6/16/1998
|
|
|
|
|
06/30/98
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
03/05/99
|
14.5
|
Application to Approve Contingency Fee
|
A.RINEHART
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
NUNC PRO TUNC
|
|
|
|
|
03/05/99
|
misc
|
copy of agreement
|
|
|
.00
|
|
03/05/99
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
|
|
NUNC PRO TUNC
|
|
|
|
|
03/05/99
|
2.2
|
Waiver
|
|
|
.00
|
|
|
|
MARY SMITH, GUARDIAN OF GEORGE L. SMITH
|
|
|
|
|
03/05/99
|
1e
|
Entry Setting Hearing
|
03/22/1999
|
|
5.00
|
|
|
|
on personal injury Adult Settlement
|
3:00 P.M.
|
|
|
|
03/05/99
|
|
Receipt
|
111960
|
10.00
|
|
|
03/05/99
|
app
|
Application for approval of settlement
|
|
|
.00
|
|
|
|
agreement and authorization to settle
|
|
|
|
|
|
|
and agreed distribution of settlement
|
|
|
|
|
|
|
funds and attorney fee agreement
|
|
|
|
|
03/22/99
|
e
|
Entry-the Court Finds that settlement
|
|
|
5.00
|
|
|
|
of claim is in the best interest of
|
|
|
|
|
|
|
ward
|
|
|
|
|
03/22/99
|
att
|
Attachments
|
|
|
.00
|
|
03/22/99
|
cc
|
Certified Copy
|
|
|
4.00
|
|
03/22/99
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/22/99
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
110000.00
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
03/22/99
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/22/99
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/22/99
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
110000.00
|
|
5.00
|
|
|
|
of Bond
|
Fifth Third
|
|
|
|
03/22/99
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/22/99
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/22/99
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
110000.00
|
|
5.00
|
|
|
|
of Bond
|
Firstar Bank
|
|
|
|
03/22/99
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/22/99
|
|
Receipt
|
113100
|
27.00
|
|
|
03/29/99
|
16c
|
Verification of Receipt or Deposit
|
110000.00
|
|
.00
|
|
|
|
Acct #823571872
|
Firstar
|
|
|
|
03/29/99
|
sc
|
Substitution of Counsel
|
0041572
|
|
.00
|
|
03/31/99
|
16c
|
Verification of Receipt or Deposit
|
110000.00
|
|
.00
|
|
|
|
acct #46843564
|
Fifth Third
|
|
|
|
04/06/99
|
ar
|
Audio Recording
|
MLM
|
|
.00
|
|
|
|
3/22/99 22-D
|
|
|
|
|
|
|
Tape 0039 Counter# 0-730
|
|
|
|
|
04/14/99
|
13k
|
Notice to file Account
|
0041572
|
|
1.00
|
|
05/18/99
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
05/18/99
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/18/99
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
05/18/99
|
|
Receipt
|
116917
|
23.00
|
|
|
05/18/99
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
05/18/99
|
6.be
|
Entry Approving Report of Newly
|
110000.00
|
|
5.00
|
|
|
|
Assets
|
110000.00
|
|
|
|
|
|
|
110000.00
|
|
|
|
|
|
|
591.20
|
|
|
|
05/19/99
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/24/99
|
16c
|
Verification of Receipt or Deposit
|
110000.00
|
|
.00
|
|
|
|
#1575544323-626846414
|
591.20
|
|
|
|
|
|
|
Bank One
|
|
|
|
06/29/99
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/12/99
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/12/99
|
15d
|
Entry Authorizing Release of Funds
|
38000.00
|
|
5.00
|
|
07/12/99
|
att
|
Attachments
|
|
|
.00
|
|
07/12/99
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/12/99
|
|
Receipt
|
120298
|
18.00
|
|
|
09/03/99
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
09/03/99
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
46779.50
|
|
|
|
|
09/03/99
|
cc
|
Certified Copy
|
|
|
2.00
|
|
09/03/99
|
|
Receipt
|
124148
|
7.00
|
|
|
09/03/99
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/04/00
|
13r
|
Custodial Depository Verification
|
28133.26
|
|
.00
|
|
|
|
balance as of 12/22/99
|
Firstar
|
|
|
|
|
|
acct #823571872
|
|
|
|
|
04/19/00
|
13k
|
Notice to file Account
|
0041572
|
|
1.00
|
|
05/17/00
|
16k
|
Notice to file Biennial Report
|
0041572
|
|
1.00
|
|
05/19/00
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
05/19/00
|
cs
|
Certified Mail Sent
|
z 904258737
|
|
3.00
|
|
|
|
Mary Smith
|
|
|
|
|
05/19/00
|
cs
|
Certified Mail Sent
|
z 904258738
|
|
3.00
|
|
|
|
Adam R Rinehart
|
|
|
|
|
06/02/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Adam R. Rinehart
|
Z 904258738
|
|
|
|
06/05/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/08/00
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
- Mary Smith/UNCLAIMED
|
Z 904258737
|
|
|
|
06/13/00
|
13r
|
Custodial Depository Verification
|
113364.92
|
|
.00
|
|
|
|
balance as of 12/31/99
|
Bank One
|
|
|
|
|
|
acct #1575544323
|
|
|
|
|
06/29/00
|
8ac
|
Entry Continuing Citation Hearing For
|
07/27/2000
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
07/18/00
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/18/00
|
1cb
|
Entry Approving Attorney Fees
|
3135.25
|
|
5.00
|
|
|
|
Talbott & Rinehart
|
23.00
|
|
|
|
07/18/00
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
|
|
5 extra pages
|
|
|
|
|
07/18/00
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
07/18/00
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/18/00
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
539.20
|
|
.00
|
|
|
|
|
+ Custodial
|
|
|
|
|
|
|
Acct
|
|
|
|
07/18/00
|
|
Receipt
|
144454
|
55.00
|
|
|
07/18/00
|
16m
|
Citation to file Biennial report
|
sent to guar
|
|
5.00
|
|
07/19/00
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/19/00
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release Funds
|
|
|
|
|
07/19/00
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
& Release Funds
|
|
|
|
|
07/19/00
|
att
|
Attachments
|
|
|
.00
|
|
|
|
4 pages
|
|
|
|
|
07/19/00
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/00
|
|
Receipt
|
144548
|
21.00
|
|
|
07/19/00
|
cs
|
Certified Mail Sent
|
z 904259534
|
|
3.00
|
|
|
|
Mary Smith
|
|
|
|
|
07/19/00
|
cs
|
Certified Mail Sent
|
z 904259535
|
|
3.00
|
|
|
|
Adam R Rinehart
|
|
|
|
|
07/24/00
|
cr
|
Certified Mail Returned
|
z 904259534
|
|
.00
|
|
|
|
Mary Smith
|
|
|
|
|
07/27/00
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Adam R. Rinehart
|
Z 904259535
|
|
|
|
08/01/00
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/01/00
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
08/01/00
|
|
Receipt
|
145308
|
11.00
|
|
|
08/29/00
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
03/02/01
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Firstar
|
0823571872
|
|
|
|
|
|
Balance as of 12/22/2000
|
29648.37
|
|
|
|
05/01/01
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Bank One Balance as of 12/31/2000
|
|
|
|
|
|
|
1575544323
|
13189.79
|
|
|
|
05/24/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/21/01
|
13k
|
Notice to file Account
|
0041572
|
|
1.00
|
|
07/18/01
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
07/18/01
|
14.8
|
Entry Extending Time to File Report/
|
08/31/2001
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
07/18/01
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
07/18/01
|
13o
|
Entry Extending Time to File Account
|
08/31/2001
|
|
5.00
|
|
08/31/01
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/31/01
|
13o
|
Entry Extending Time to File Account
|
10/12/2001
|
|
5.00
|
|
09/17/01
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
guardians new address
|
|
|
|
|
|
|
3109 Genevieve Dr
|
|
|
|
|
|
|
Columbus Ohio 43219
|
|
|
|
|
10/09/01
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/09/01
|
13o
|
Entry Extending Time to File Account
|
11/09/2001
|
|
5.00
|
|
11/07/01
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/07/01
|
13o
|
Entry Extending Time to File Account
|
11/30/2001
|
|
5.00
|
|
11/30/01
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/30/01
|
13o
|
Entry Extending Time to File Account
|
01/04/2002
|
|
5.00
|
|
12/27/01
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
12/27/01
|
e
|
Entry Terminating Estate Only
|
|
|
5.00
|
|
12/27/01
|
13c
|
Fiduciary's Final Account (Keep Open)
|
03
|
|
22.00
|
|
12/27/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/27/01
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Keep Open Person Only
|
|
|
|
|
12/27/01
|
401
|
Affidavit
|
|
|
.00
|
|
12/27/01
|
app
|
Application To Dispense With Annual
|
|
|
.00
|
|
|
|
Accounts Until Future Orders of the
|
|
|
|
|
|
|
Court
|
|
|
|
|
12/27/01
|
13.7
|
Entry Extending Accounting Until
|
|
|
5.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
12/27/01
|
al
|
Amended Letters of Authority
|
|
|
5.00
|
|
|
|
PERSON ONLY
|
|
|
|
|
12/27/01
|
|
Receipt
|
175889
|
78.00
|
|
|
12/28/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/11/02
|
13j
|
Judgment entry approving final account-k
|
|
|
.00
|
|
03/12/02
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release Funds
|
|
|
|
|
03/12/02
|
15b
|
Entry Authorizing Expenditure of Funds
|
4499.85
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
to pay real estate taxes
|
|
|
|
|
03/12/02
|
att
|
Attachment
|
|
|
.00
|
|
03/12/02
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/12/02
|
|
Receipt
|
180249
|
16.00
|
|
|
04/23/02
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Firstar
|
30697.66
|
|
|
|
|
|
Account # 0823571872
|
|
|
|
|
|
|
Balance as of 12/31/2001
|
|
|
|
|
06/18/02
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
06/18/02
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
|
1929.65
|
|
|
|
06/18/02
|
att
|
Attachment
|
|
|
.00
|
|
06/18/02
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/18/02
|
|
Receipt
|
186221
|
16.00
|
|
|
07/02/02
|
16k
|
Notice to file Biennial Report
|
0041572
|
|
1.00
|
|
07/30/02
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/30/02
|
soe
|
Statement of Expert Evaluation
|
Dr SIgned
|
|
.00
|
|
07/30/02
|
|
Receipt
|
188601
|
6.00
|
|
|
07/30/02
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
07/30/02
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
07/30/02
|
|
Receipt
|
188614
|
5.00
|
|
|
12/16/02
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
|
|
and expend funds
|
|
|
|
|
12/16/02
|
15d
|
Entry Authorizing Release of Funds
|
25000.00
|
|
5.00
|
|
|
|
and expend funds
|
|
|
|
|
12/16/02
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/16/02
|
|
Receipt
|
196764
|
6.00
|
|
|
01/14/03
|
15c
|
Application to Release Funds and Expend
|
|
|
.00
|
|
|
|
Funds
|
|
|
|
|
01/14/03
|
15d
|
Entry Authorizing Release of Funds
|
1971.62
|
|
5.00
|
|
01/14/03
|
att
|
Attachment 1 page
|
|
|
.00
|
|
01/14/03
|
e
|
Entry Vacating
|
|
|
5.00
|
|
01/14/03
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
01/14/03
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
01/14/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/14/03
|
|
Receipt
|
198168
|
16.00
|
|
|
03/17/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
05/28/03
|
13r
|
Custodial Depository Verification
|
USBank
|
|
.00
|
|
|
|
082351872
|
8382.05
|
|
|
|
|
|
as of 12-31-02
|
|
|
|
|
05/29/03
|
13r
|
Custodial Depository Verification
|
8382.05
|
|
.00
|
|
|
|
acct #3001 0823571872
|
US Bank
|
|
|
|
|
|
balance as of 12/24/02
|
|
|
|
|
06/13/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release Funds
|
|
|
|
|
06/13/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
1971.62
|
|
5.00
|
|
|
|
& Release Funds
|
|
|
|
|
06/13/03
|
att
|
Attachment
|
|
|
.00
|
|
06/13/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/13/03
|
|
Receipt
|
207093
|
16.00
|
|
|
11/03/03
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Mary Smith & Malek & Malek
|
|
|
|
|
11/03/03
|
14.6c
|
Workers Compensation Fee Agreement
|
|
|
.00
|
|
11/03/03
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
|
|
Nunc Pro Tunc
|
|
|
|
|
11/03/03
|
|
Receipt
|
215286
|
5.00
|
|
|
01/07/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/07/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
1248.87
|
|
5.00
|
|
|
|
all from US Bank Custodial accts
|
1979.15
|
|
|
|
|
|
# 823571872, 823571872 and 823571872
|
24695.00
|
|
|
|
01/07/04
|
att
|
Attachments - 3 pages
|
|
|
.00
|
|
01/07/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/07/04
|
|
Receipt
|
218670
|
16.00
|
|
|
03/01/04
|
13r
|
Custodial Depository Verification
|
5/3 Bank
|
|
.00
|
|
|
|
46843564
|
6454.48
|
|
|
|
|
|
as of 12-31-03
|
|
|
|
|
03/29/04
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #1575544323
|
8475.33
|
|
|
|
|
|
balance as of 02/13/04
|
|
|
|
|
04/12/04
|
13r
|
Custodial Depository Verification
|
US Bank
|
|
.00
|
|
|
|
0 008 2357 1872
|
7785.93
|
|
|
|
|
|
as of 12-23-03
|
|
|
|
|
06/10/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds and release funds
|
|
|
|
|
06/10/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
and release funds
|
1979.15
|
|
|
|
|
|
|
5/3
|
|
|
|
06/10/04
|
att
|
Attachments
|
|
|
.00
|
|
06/10/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/10/04
|
|
Receipt
|
227716
|
16.00
|
|
|
06/18/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
07/01/04
|
16k
|
Notice to file Biennial Report
|
0041572
|
|
1.00
|
|
07/01/04
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
07/01/04
|
6.be
|
Entry Approving Report of Newly
|
38338.76
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
07/01/04
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/01/04
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
38338.76
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
07/01/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/01/04
|
|
Receipt
|
228950
|
19.00
|
|
|
07/30/04
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/30/04
|
|
Receipt
|
230631
|
5.00
|
|
|
08/26/04
|
16c
|
Verification of Receipt or Deposit
|
Bk One
|
|
.00
|
|
|
|
1575544323
|
38338.76
|
|
|
|
01/19/05
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
|
|
and expend
|
|
|
|
|
01/19/05
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
and expend
|
2377.73
|
|
|
|
|
|
|
5/3 Bank
|
|
|
|
01/19/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/19/05
|
|
Receipt
|
240078
|
6.00
|
|
|
05/02/05
|
13r
|
Custodial Depository Verification
|
US Bank
|
|
.00
|
|
|
|
acct #823571872
|
300.89
|
|
|
|
|
|
balance as of 12-3104
|
|
|
|
|
05/31/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/09/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/09/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
2377.73
|
|
5.00
|
|
06/09/05
|
att
|
Attachments
|
|
|
.00
|
|
06/09/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/09/05
|
|
Receipt
|
248150
|
16.00
|
|
|
06/16/05
|
13r
|
Custodial Depository Verification
|
00.00
|
|
.00
|
|
|
|
823571872
|
USBank
|
|
|
|
|
|
as of 6-13-05
|
|
|
|
|
09/28/05
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #1575544323
|
46296.40
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
11/16/05
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
11/16/05
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
2819.72
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
11/16/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/16/05
|
|
Receipt
|
257825
|
6.00
|
|
|
01/18/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/18/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
2483.81
|
|
5.00
|
|
|
|
property taxes
|
|
|
|
|
01/18/06
|
att
|
Attachments
|
|
|
.00
|
|
01/18/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/18/06
|
|
Receipt
|
261274
|
16.00
|
|
|
04/21/06
|
16c
|
Verification of Receipt or Deposit
|
CHASE BANK
|
|
.00
|
|
|
|
ACCT. # 1575544323
|
$2257.64
|
|
|
|
|
|
(ADAM RINEHART OFFICE RESEARCHING DIFF.
|
|
|
|
|
|
|
RECD' ORDER WAS FOR $2819.72)(TAX DEDUC)
|
|
|
|
|
05/02/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #1575544323
|
|
|
|
|
|
|
balance as of 12/31/2005
|
47140.62
|
|
|
|
05/10/06
|
16a
|
Application to Deposit Assets in Lieu of
|
amended
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/10/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
2257.64
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
|
|
(REFERENCE 4/21/06-TAX WAS DEDUCTED FROM
|
|
|
|
|
|
|
CHECK=DIFFERENCE)
|
|
|
|
|
05/10/06
|
att
|
Attachments
|
|
|
.00
|
|
05/10/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/10/06
|
|
Receipt
|
268092
|
6.00
|
|
|
06/02/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
06/02/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
2483.81
|
|
5.00
|
|
|
|
to pay property taxes
|
|
|
|
|
06/02/06
|
att
|
Attachments
|
|
|
.00
|
|
06/02/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/02/06
|
|
Receipt
|
269530
|
16.00
|
|
|
07/05/06
|
16k
|
Notice to file Biennial Report
|
0041572
|
|
1.00
|
|
08/25/06
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/25/06
|
1ca
|
Application for Attorney Fees & Release
|
|
|
5.00
|
|
|
|
of Funds
|
|
|
|
|
08/25/06
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
Talbott & Rinehart
|
4316.00
|
|
|
|
|
|
|
379.68
|
|
|
|
08/25/06
|
fs
|
Fee Schedule
|
|
|
6.00
|
|
08/25/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/25/06
|
|
Receipt
|
274467
|
23.00
|
|
|
08/28/06
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
11/30/06
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #46843564
|
2,116.36
|
|
|
|
|
|
Bal as of 12/28/2005
|
|
|
|
|
01/16/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/16/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
5177.26
|
|
5.00
|
|
|
|
Property Taxes
|
|
|
|
|
01/16/07
|
att
|
Attachments
|
|
|
.00
|
|
01/16/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/16/07
|
|
Receipt
|
282016
|
16.00
|
|
|
02/28/07
|
13r
|
Custodial Year End Report - 2006
|
Chase
|
|
.00
|
|
|
|
acct #1575544323
|
37916.11
|
|
|
|
03/07/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # 3564
|
2,125.71
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
01/15/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
01/15/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
5195.48
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
taxes
|
|
|
|
|
01/15/08
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/15/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/15/08
|
|
Receipt
|
302163
|
16.00
|
|
|
02/29/08
|
13r
|
Custodial Year End Report - 2007
|
33074.37
|
|
.00
|
|
|
|
Acct # 4323 (Sav)
|
Chase, NA
|
|
|
|
03/06/08
|
13r
|
Custodial Year End Report - 2007
|
5075.87
|
|
.00
|
|
|
|
Acct 3564 (Sav)
|
Fifth Third
|
|
|
|
03/06/08
|
att
|
Attachments
|
|
|
.00
|
|
07/28/08
|
16ek
|
eNotice to File
|
0041572
|
|
.00
|
|
08/22/08
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
08/22/08
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
Talbott & Rinehart
|
442.30
|
|
|
|
|
|
|
6.00
|
|
|
|
08/22/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/22/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/22/08
|
|
Receipt
|
315043
|
11.00
|
|
|
10/08/08
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/08/08
|
|
Receipt
|
317919
|
5.00
|
|
|
10/09/08
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/15/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds & Release of Funds
|
|
|
|
|
01/15/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
5712.30
|
|
5.00
|
|
|
|
& Release of Funds
|
|
|
|
|
|
|
property taxes
|
|
|
|
|
01/15/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/15/09
|
|
Receipt
|
323231
|
16.00
|
|
|
02/26/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/24/09
|
13r
|
Custodial Year End Report 2008
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
27490.52
|
|
|
|
08/26/09
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/26/09
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
08/26/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
469.75
|
|
5.00
|
|
|
|
atty fees to Adam Rinehart
|
|
|
|
|
08/26/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/09
|
|
Receipt
|
336381
|
21.00
|
|
|
09/09/09
|
16ek
|
eNotice to File
|
0041572
|
|
.00
|
|
10/23/09
|
l
|
LETTER: to Ms Mary Smith from Kelly
|
|
|
.00
|
|
|
|
C. Patton
|
|
|
|
|
11/10/09
|
sc
|
Substitution of Counsel
|
0016104
|
|
.00
|
|
12/01/09
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
12/01/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
12/01/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- MARY SMITH
|
214895
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
12/01/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- PATRICK F MANGAN
|
214901
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
12/08/09
|
evcr
|
e-Virtual Service Returned
|
214901
|
|
.00
|
|
|
|
- PATRICK F MANGAN
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
12/03/2009
|
|
|
|
|
01/04/10
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Mary Smith Unclaimed
|
214895
|
|
|
|
01/13/10
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
01/13/10
|
|
Receipt
|
344013
|
19.00
|
|
|
01/19/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/19/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Real Estate Taxes
|
5859.92
|
|
|
|
01/19/10
|
att
|
Attachments
|
|
|
.00
|
|
01/19/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/19/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/19/10
|
|
Receipt
|
344280
|
16.00
|
|
|
01/21/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/21/10
|
l
|
LETTER: to Mary Smith from Kristen L.
|
copy
|
|
.00
|
|
|
|
Dunham
|
|
|
|
|
01/27/10
|
13r
|
Custodial Year End Report 2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5086.81
|
|
|
|
01/27/10
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5091.61
|
|
|
|
01/28/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/28/10
|
misc
|
Page 2 Of GDN Report By Mary Smith GDN
|
|
|
.00
|
|
01/29/10
|
17.8f
|
Follow-up Investigator's Report
|
D Martin
|
|
.00
|
|
02/01/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/01/10
|
1cb
|
Entry Approving Attorney Fees
|
1045.00
|
|
5.00
|
|
|
|
Patrick F. Mangan
|
75.00
|
|
|
|
02/01/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Mary A. Smith
|
|
|
|
|
02/01/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/01/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/01/10
|
|
Receipt
|
345064
|
11.00
|
|
|
04/07/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/07/10
|
13r
|
Custodial Year End Report 2009
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
21313.60
|
|
|
|
04/19/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5094.16
|
|
|
|
12/14/10
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
02/03/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/16/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
02/16/11
|
|
Receipt
|
367797
|
5.00
|
|
|
02/18/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/20/11
|
13r
|
Custodial Year End Report 2010
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14375.14
|
|
|
|
10/24/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5096.71
|
|
|
|
01/18/12
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
02/08/12
|
13r
|
Custodial Year End Report 2011
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14376.67
|
|
|
|
03/08/12
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/08/12
|
|
Receipt
|
390528
|
5.00
|
|
|
03/26/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/28/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5098.55
|
|
|
|
09/19/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/11/13
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
02/26/13
|
13r
|
Custodial Year End Report 2012
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14377.95
|
|
|
|
02/26/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5100.10
|
|
|
|
06/05/13
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
06/05/13
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/05/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- MARY SMITH
|
459999
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
06/05/13
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- PATRICK F MANGAN
|
460001
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
06/11/13
|
evcr
|
e-Virtual Service Returned
|
459999
|
|
.00
|
|
|
|
- MARY SMITH
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
06/07/2013
|
|
|
|
|
07/30/13
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/30/13
|
|
Receipt
|
419595
|
19.70
|
|
|
09/13/13
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/26/14
|
13r
|
Custodial Year End Report 2013
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14379.38
|
|
|
|
04/08/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5101.29
|
|
|
|
07/01/14
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
08/20/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/08/14
|
14.a
|
Application to Extend Time to File GDN
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
09/08/14
|
14.8
|
Entry Extending Time to File Report/
|
09/30/2014
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
10/07/14
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/07/14
|
|
Receipt
|
443308
|
10.00
|
|
|
10/08/14
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/16/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5101.81
|
|
|
|
03/20/15
|
13r
|
Custodial Year End Report 2014
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14380.79
|
|
|
|
05/12/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/09/15
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
10/22/15
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/22/15
|
|
Receipt
|
464280
|
5.00
|
|
|
11/02/15
|
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
|
|
|
|
|
04/21/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
5102.31
|
|
|
|
05/03/16
|
13r
|
Custodial Year End Report 2015
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14382.21
|
|
|
|
05/05/16
|
17.8f
|
Follow-up Investigator's Report
|
Melissa
|
|
.00
|
|
|
|
|
Kaufman, LSW
|
|
|
|
09/27/16
|
16ek
|
eNotice to File
|
0016104
|
|
.00
|
|
10/28/16
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
10/28/16
|
|
Receipt
|
485208
|
5.00
|
|
|
10/28/16
|
22ni
|
Investigator Review of Guardian's Report
|
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.00
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01/23/17
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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01/23/17
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15b
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Entry Authorizing Expenditure of Funds
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see
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.00
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(Custodial)
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application
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01/23/17
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Receipt
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489635
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16.00
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01/27/17
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13r
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Custodial Year End Report 2016
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JP MORG/CHAS
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.00
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14383.63
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03/02/17
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15a
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Application for Authority to Expend
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16.00
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Funds from Custodial Account. (Includes
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costs for Entry and Certification)
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03/02/17
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16a
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Motion for Release of Assets to be
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.00
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Deposited w/Custodian in Lieu of Bond
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03/02/17
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15b
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Entry Authorizing Expenditure of Funds
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4876.12
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.00
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(Custodial)
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189.04
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40.00
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03/02/17
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16b
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Entry Ordering Deposit of Assets
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FIFTH THIRD
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5.00
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In Lieu of Bond
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4876.10
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001
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03/02/17
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16b
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Entry Ordering Deposit of Assets
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FIFTH THIRD
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.00
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In Lieu of Bond
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189.04
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002
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03/02/17
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cc
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Certified Copy
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1.00
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03/02/17
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Receipt
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491940
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22.00
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03/06/17
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16c
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Verification of Receipt or Deposit
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FIFTH THIRD
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.00
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4876.10
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001 Y
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03/06/17
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16c
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Verification of Receipt or Deposit
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FIFTH THIRD
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.00
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189.04
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002 Y
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03/09/17
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13r
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Custodial Year End Report 2016
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FIFTH THIRD
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.00
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5102.82
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05/24/17
|
ci
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ANNUAL PHYSICAL/ELECTONIC - 2017
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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10/03/17
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16ek
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eNotice to File
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0016104
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.00
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12/06/17
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14.7
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Application to Extend Time to File
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.00
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Report
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12/06/17
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14.8
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Entry Extending Time to File Report/
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01/17/2018
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5.00
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- Extending Hearing
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12/06/17
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Receipt
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507293
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5.00
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01/22/18
|
dec
|
Ward Deceased.
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.00
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03/27/18
|
13r
|
Custodial Year End Report 2017
|
JP MORG/CHAS
|
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.00
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14385.05
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04/17/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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05/04/18
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13r
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Custodial Year End Report 2017
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FIFTH THIRD
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.00
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32.71
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03/27/19
|
13r
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Custodial Year End Report 2018
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JP MORG/CHAS
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.00
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14386.46
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08/09/19
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2019
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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08/12/19
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16ek
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eNotice to File
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0016104
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.00
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10/22/19
|
13x
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Custodial Year End Report 2018
|
FIFTH THIRD
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.00
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0.00
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10/31/19
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16m
|
Citation to File
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sent to guar
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5.00
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10/31/19
|
vcos
|
Certificate of Service for Virtual Mail
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.00
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10/31/19
|
vcs
|
Virtual Service Mail Sent
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5.60
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Mary Smith
|
298017
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10/31/19
|
vcs
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Virtual Service Mail Sent
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5.60
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Patrick F Mangan
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298024
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11/13/19
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vcr
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Virtual Service Returned
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.00
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PFM
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298024
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01/13/20
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8rc
|
Entry Continuing Citation Hearing For
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02/14/2020
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5.00
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Report
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01/13/20
|
vcos
|
Certificate of Service for Virtual Mail
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.00
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01/13/20
|
vcs
|
Virtual Service Mail Sent
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5.60
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|
Mary Smith
|
313963
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01/13/20
|
vcs
|
Virtual Service Mail Sent
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5.60
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Patrick F Mangan
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313956
|
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02/04/20
|
vcr
|
Virtual Service Returned
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.00
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PFM
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313956
|
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02/13/20
|
50m
|
Application to Terminate
|
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10.00
|
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02/13/20
|
50o
|
Receipt and Release of All Claims
|
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|
.00
|
|
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|
JPMorgan Chase Bank
|
14386.46
|
|
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02/13/20
|
dc
|
Death Certificate
|
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|
.00
|
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02/13/20
|
50n
|
Entry Terminating and Dispensing with
|
y
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5.00
|
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|
Final Account
|
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|
SMITH, MARY
|
(fidy)
|
|
|
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02/13/20
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/13/20
|
|
Receipt
|
551160
|
49.40
|
|
|
03/28/20
|
op
|
- stat only
|
|
|
.00
|
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03/28/20
|
13r
|
Custodial Year End Report 2019
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14387.89
|
|
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03/28/20
|
99
|
Case Closed
|
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|
.00
|
|
11/10/21
|
op
|
Entry Re-Opening Case
|
|
|
.00
|
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11/10/21
|
13r
|
Custodial Year End Report 2020
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
14389.31
|
|
|
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11/10/21
|
99
|
Case Closed
|
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|
.00
|
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BALANCE DUE
|
|
|
.00
|
|
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|
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|
|
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|