|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/21/97
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/21/97
|
02
|
Forms
|
|
|
10.00
|
|
03/21/97
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/21/97
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/21/97
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/21/97
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
03/21/97
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
03/21/97
|
ge
|
Entry Setting Hearing
|
04/25/1997
|
|
.00
|
|
|
|
|
10:00 A.M.
|
|
|
|
03/21/97
|
15.0
|
Next of Kin
|
|
|
.00
|
|
03/21/97
|
2.2
|
Waiver of Notice
|
C.Raphael
|
|
.00
|
|
|
|
|
M.Raphael
|
|
|
|
03/21/97
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
03/21/97
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
03/21/97
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
03/21/97
|
bc
|
Birth Certificate
|
|
|
.00
|
|
03/21/97
|
|
Receipt
|
067417
|
83.00
|
|
|
04/25/97
|
17a
|
Attention Guardians
|
|
|
.00
|
|
04/25/97
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
04/25/97
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
20079.04
|
|
5.00
|
|
|
|
of Bond
|
Fifth Third
|
|
|
|
04/25/97
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/25/97
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
04/25/97
|
17d
|
Magistrate's Decision
|
Peppers
|
|
.00
|
|
|
|
Mary Raphael is appointed guardian
|
|
|
|
|
04/25/97
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
04/25/97
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
04/25/97
|
17c
|
Findings of Fact
|
|
|
.00
|
|
04/25/97
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to applicant, Ward, Tom Kilbane
|
|
|
|
|
|
|
Esq. Craig Raphael
|
|
|
|
|
04/25/97
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
RAPHAEL, MARY
|
(fidy)
|
|
|
|
04/25/97
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
04/25/97
|
|
Receipt
|
069678
|
47.00
|
|
|
06/26/97
|
6k
|
Notice to file inventory
|
0001997
|
|
1.00
|
|
07/14/97
|
16c
|
Verification of Receipt or Deposit
|
20078.04
|
|
.00
|
|
|
|
|
Fifth Third
|
|
|
|
07/16/97
|
6.0
|
Inventory
|
70037.04
|
|
7.00
|
|
07/16/97
|
6.1
|
Schedule of Assets R/E: None
|
|
|
.00
|
|
07/16/97
|
|
Receipt
|
074729
|
8.00
|
|
|
07/18/97
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
acct 008-032-0373222
|
20079.04
|
|
|
|
|
|
|
5th 3rd
|
|
|
|
07/22/97
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
07/22/97
|
13o
|
Entry Extending Time to File Account
|
03/03/2010
|
|
.00
|
|
10/27/97
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
01/30/98
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/30/98
|
15b
|
Entry Authorizing Expenditure of Funds
|
2837.00
|
|
5.00
|
|
01/30/98
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/30/98
|
|
Receipt
|
087077
|
16.00
|
|
|
01/05/99
|
sc
|
Substitution of Counsel
|
0023571
|
|
.00
|
|
01/05/99
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Thomas Kilbane c/p Thomas B. Kilbane
|
|
|
|
|
|
|
Attoney at Law, 500 South Front St.
|
|
|
|
|
|
|
Columbus, Ohio
|
|
|
|
|
06/08/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
05/25/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
12/30/02
|
16c
|
Verification of Receipt or Deposit
|
5/3
|
|
.00
|
|
|
|
006-0520499968
|
$21,390.88
|
|
|
|
03/18/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
03/01/04
|
13r
|
Custodial Depository Verification
|
5/3 Bank
|
|
.00
|
|
|
|
70522209186
|
65537.26
|
|
|
|
|
|
as of 12-31-03
|
|
|
|
|
03/01/04
|
13r
|
Custodial Depository Verification
|
5/3 Bank
|
|
.00
|
|
|
|
60520499968
|
21531.82
|
|
|
|
|
|
as of 12-31-03
|
|
|
|
|
06/21/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
04/04/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/04/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
314.00
|
|
5.00
|
|
|
|
to pay income tax
|
|
|
|
|
04/04/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/04/05
|
|
Receipt
|
244343
|
16.00
|
|
|
05/31/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
07/27/05
|
13r
|
Custodial Depository Verification
|
22033.70
|
|
.00
|
|
|
|
0060520499968
|
5/3 Bank
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
08/29/05
|
13r
|
Custodial Depository Verification
|
22033.70
|
|
.00
|
|
|
|
0060520499968
|
5/3 Bank
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
08/29/05
|
13r
|
Custodial Depository Verification
|
Fifth Third
|
|
.00
|
|
|
|
acct #007-0522209286
|
68341.78
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
03/28/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/28/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
126.00
|
|
5.00
|
|
|
|
federal taxes
|
|
|
|
|
03/28/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/28/06
|
|
Receipt
|
265528
|
16.00
|
|
|
03/30/06
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
CLOSED #007052209186
|
-0-
|
|
|
|
|
|
FUNDS TRANSFERRED TO NEW CD #
|
|
|
|
|
|
|
0080522939795-$70,635.76
|
|
|
|
|
03/31/06
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
OPENED NEW CD # 0080522939795 --
|
$70,635.76
|
|
|
|
|
|
FUNDS TRANSFERRED FROM CD#0070522209186
|
|
|
|
|
03/31/06
|
13r
|
Custodial Year End Report -2005
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 008-0522641788
|
$21,952.34
|
|
|
|
03/13/07
|
13r
|
Custodial Year End Report - 2006
|
Fifth Third
|
|
.00
|
|
|
|
acct #0080522641788
|
22687.21
|
|
|
|
03/13/07
|
13r
|
Custodial Year End Report - 2006
|
Fifth Third
|
|
.00
|
|
|
|
acct #0080522939795
|
73269.04
|
|
|
|
03/14/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
02/06/08
|
2y
|
Notice of Withdrawal of Michael Cleary
|
|
|
.00
|
|
|
|
as counsel of record
|
|
|
|
|
04/07/08
|
13r
|
Custodial Year End Report --2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 1788 (certificate of deposit)
|
$23,122.45
|
|
|
|
04/07/08
|
13r
|
Custodial Year End Report -2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 9795 (certificate of deposit)
|
$74,736.39
|
|
|
|
03/02/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/14/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 9795 CD
|
75904.22
|
|
|
|
05/14/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 1788 CD
|
23392.99
|
|
|
|
02/08/10
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
02/18/10
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
02/18/10
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
02/18/10
|
33e
|
Entry Terminating Custodial Account(s)
|
y
|
|
5.00
|
|
|
|
and Dispensing With Accounting
|
|
|
|
|
02/18/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/18/10
|
|
Receipt
|
346091
|
17.00
|
|
|
02/18/10
|
op
|
stat to reopen
|
|
|
.00
|
|
02/18/10
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
02/18/10
|
99
|
Case Closed.
|
|
|
.00
|
|
02/18/10
|
dp
|
Docket Page
|
|
|
.00
|
|
04/19/10
|
op
|
stat
|
|
|
.00
|
|
04/19/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
76594.48
|
|
|
|
04/19/10
|
13x
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
04/19/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
23664.68
|
|
|
|
04/19/10
|
13x
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
04/20/10
|
99
|
Case Closed.
|
|
|
.00
|
|
04/21/10
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|