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                                                              Case Docket

Case Number:	448860
Case Type:	GM  GUARDIANSHIP MINOR
Case Subtype:	EO/L  ESTATE ONLY/LIMITED
Name :	ATHI, LAVANYA INDRANI
AKA :

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Date Code Description Reference Receipt Cost 01/15/97 01 Case Number (Daily Reporter) 10.00 01/15/97 02 Forms 10.00 01/15/97 03 Docketing & Index 15.00 01/15/97 04 Computerized Legal Research 3.00 01/15/97 05 Computer Fee 10.00 01/15/97 07 Legal Aid Trust Fund 15.00 01/15/97 17.0 Application for Appointment of Guardian 20.00 01/15/97 ge Entry Setting Hearing 01/30/1997 .00 2:30 P.M. 01/15/97 15.0 Next of Kin .00 01/15/97 2.2 Waiver of Notice bev.Athi .00 01/15/97 15.2 Guardians Acceptance .00 01/15/97 15.3 Affidavit of Additional Information .00 01/15/97 16.1 Affidavit of Custody .00 01/15/97 15.4 Guardians Credibility Application .00 01/15/97 bc Birth Certificate .00 01/15/97 17a Attention Guardians .00 01/15/97 Attention applicants applicant .00 01/15/97 dc Death Certificate .00 01/15/97 Receipt 062961 83.00 01/30/97 igf Indigent Guardianship Fund 30.00 01/30/97 adl Additional Letters of Authority 4.00 01/30/97 17d Magistrate's Decision Reddington .00 Beverly King-Athi is appointed guardian 01/30/97 17n Entry Approving Magistrate's Decision 5.00 01/30/97 17b Notice To Attorneys and Parties .00 01/30/97 17c Findings of Fact .00 01/30/97 cos Certificate of Service .00 P/S to applicant, attorney 01/30/97 15.5 Entry Appointing Guardian, Letter of 5.00 Authority KING-ATHI, BEVERLY A. (fidy) 01/30/97 16a Application to Deposit Assets in Lieu of NCB .00 Bond 01/30/97 16b Entry Ordering Deposit of Assets In Lieu 5.00 of Bond Life Insurance Policy Donatos Pizza 01/30/97 cc Certified Copy 1.00 01/30/97 Receipt 063931 50.00 04/01/97 6k Notice to file inventory 0000876 1.00 05/06/97 6m Citation to file Inventory sent to fidy 5.00 05/12/97 cs Certified Mail Sent Z 904256605 3.00 Beverley A. King Athi 05/12/97 cs Certified Mail Sent z 904256606 3.00 Jack G. Gibbs 05/19/97 cr Certified Mail Returned Z 904256606 .00 - Jack Gibbs 05/21/97 cr Certified Mail Returned Z 904256605 .00 - Beverly K. Athi 06/12/97 6.0 Inventory 15038.70 7.00 06/12/97 Receipt 072600 19.00 06/12/97 1ca Application for Attorney Fees 5.00 06/12/97 1cb Entry Approving Attorney Fees 702.50 5.00 Jack Gibbs, Jr. 133.00 06/12/97 1cc Consent to Attorney Fees .00 Beverly King-Athi 06/12/97 cc Certified Copy 4.00 06/12/97 Fee Schedule .00 06/12/97 Receipt 072605 14.00 06/12/97 13.7 Entry Extending Accounting Until .00 Further Order by the Court 06/12/97 13o Entry Extending Time to File Account 04/16/2012 .00 06/12/97 16c Verification of Receipt or Deposit 15038.70 .00 Natl. City 08/29/97 15a Application for Authority to Expend 10.00 Funds 08/29/97 15b Entry Authorizing Expenditure of Funds 1999.99 5.00 08/29/97 cc Certified Copy 1.00 08/29/97 Receipt 077821 16.00 10/27/97 ci PHYSICAL INVENTORY .00 06/03/98 15c Application to Release Funds .00 06/03/98 15d Entry Authorizing Release of Funds 59.94 5.00 259.02 06/03/98 cc Certified Copy 1.00 06/03/98 Receipt 094839 6.00 02/25/99 13r Custodial Depository Verification 12304.79 .00 Balance as of 12/31/98 Natl City Acct #01550258107 09/20/99 15a Application for Authority to Expend 10.00 Funds 09/20/99 15b Entry Authorizing Expenditure of Funds 105.73 5.00 Toys R Us 09/20/99 cc Certified Copy 1.00 09/20/99 Receipt 125053 16.00 01/07/00 13r Custodial Depository Verification 12483.61 .00 acct #01550258107 Natl City balance as of 12/31/99 05/16/00 15a Application for Authority to Expend 10.00 Funds 05/16/00 15b Entry Authorizing Expenditure of Funds 876.76 5.00 bed & furniture for minor 216.75 software for minors computer 16.00 05/16/00 cc Certified Copy 1.00 05/16/00 Receipt 140555 16.00 06/08/00 ci PHYSICAL INVENTORY .00 01/10/01 13r Custodial Depository Verification .00 National City Bank 01550258107 Balance as of 12/31/2000 11912.26 05/25/01 ci PHYSICAL INVENTORY .00 11/09/01 15a Application for Authority to Expend 10.00 Funds 11/09/01 15b Entry Authorizing Expenditure of Funds 284.49 5.00 to purchase clothes & shoes for school & church 11/09/01 cc Certified Copy 1.00 11/09/01 Receipt 173311 16.00 02/27/02 13r Custodial Depository Verification .00 National City Bank 12031.26 Balance as of 12/31/2001 Account # 01550258107 01/30/03 13r Custodial Depository Verification Natl City .00 01550258107 12236.68 Bal as of 12/31/2002 03/18/03 ci PHYSICAL INVENTORY - 2002 .00 01/13/04 13r Custodial Depository Verification Natl City .00 acct #01550258107 12353.67 balance as of 12/31/03 06/21/04 ci PHYSICAL INVENTORY 2003 .00 03/03/05 13r Custodial Depository Verification Natl City .00 acct #1550258107 12428.48 balance as of 12-31-04 05/31/05 ci PHYSICAL INVENTORY 2005 .00 03/13/06 13r Custodial Year End Report Natl City .00 acct #1550258107 12516.94 balance as of 12-31-05 01/31/07 13r Custodial Year End Report NCB .00 ACCT #1550258107 12,642.47 Bal as of 12/31/2006 03/13/07 ci PHYSICAL INVENTORY 2007 .00 01/07/08 13r Custodial Year End Report - 2007 NCB .00 CD ACCT #8107 13,053.50 01/05/09 13r Custodial Year End Report -2008 NATL' CITY .00 Acct. # 8107 (Certificate of deposit) $13,758.41 03/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00 - as required by: Ohio Rules of Superintendence Rule 38 04/07/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00 - as required by: Ohio Rules of Superintendence Rule 38 06/04/10 13r Custodial Year End Report 2009 PNC .00 14169.20 06/04/10 13x Custodial Year End Report 2010 PNC .00 0.00 06/04/10 16n INFORMATION DOCKET ONLY PNC .00 Custodial Deposit/New Account Number 14188.39 001 06/04/10 16c Verification of Receipt or Deposit PNC .00 14188.39 001 Y 02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00 - as required by: Ohio Rules of Superintendence Rule 38 09/06/11 13r Custodial Year End Report 2010 PNC .00 14282.86 02/28/12 rmr Regular Mail Returned/Not Complete .00 - Beverly A King Athi 03/05/12 13r Custodial Year End Report 2011 PNC .00 14376.07 03/16/12 nc Notice of Change of Address of: .00 Guardian's and Ward's address: 1610 Genessee Ave Columbus Oh, 43211 03/16/12 op Entry Re-Opening Case .00 03/16/12 50o Receipt and Release of All Claims .00 03/16/12 50m Application to Terminate 10.00 03/16/12 50o Receipt and Release of All Claims .00 03/16/12 dl Copy of Driver's License of: .00 03/16/12 50n Entry Terminating and Dispensing With y 5.00 Final Account KING-ATHI, BEVERLY A. (fidy) 03/16/12 cc Certified Copy 2.00 03/16/12 Receipt 390984 17.00 03/19/12 dp Docket Page .00 03/21/12 op Stat only .00 03/21/12 13x Custodial Year End Report 2012 PNC .00 0.00 03/21/12 99 Case Closed .00 03/22/12 dp Docket Page .00 BALANCE DUE .00 View Guardians New Search Probate Homepage