Case Docket

Case Number: 452364  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : NICHOLS, JONATHAN D.
AKA :


Date Code Description Reference Receipt Cost
06/27/97 01 Case Number (Daily Reporter) 10.00
06/27/97 02 Forms 10.00
06/27/97 03 Docketing & Index 15.00
06/27/97 04 Computerized Legal Research 3.00
06/27/97 05 Computer Fee 10.00
06/27/97 07 Legal Aid Trust Fund 15.00
06/27/97 17.0 Application for Appointment of Guardian 20.00
06/27/97 ge Entry Setting Hearing 08/01/997 .00
2:00 P.M.
06/27/97 15.0 Next of Kin .00
06/27/97 2.2 Waiver of Notice .00
timothy Nichols, Marie Nichols
06/27/97 15.2 Guardians Acceptance .00
06/27/97 15.3 Affidavit of Additional Information .00
06/27/97 15.4 Guardians Credibility Application .00
06/27/97 bc Birth Certificate .00
and copy of social security card
06/27/97 Receipt 073539 83.00
08/01/97 17a Attention Guardians .00
08/01/97 igf Indigent Guardianship Fund 30.00
08/01/97 17m Magistrate's Decision .00
Magistrate:Peppers
08/01/97 17b Notice To Attorneys and Parties .00
08/01/97 17c Findings of Fact .00
08/01/97 17n Entry Approving Magistrate's Decision 5.00
08/01/97 cosm Certificate of Service .00
- Re: Magistrate's Decision..to..
Applicant
CM to Mother/Father
08/01/97 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
FAORO, THERESE M. (fidy)
08/01/97 4.2 Fiduciary's Bond/ Peerless 101000.00 .00
Palm-Miller
L Nugen
08/01/97 Receipt 075913 40.00
08/06/97 ar Audio Recording .00
8/1/97 SAP 22e-1 991-1360
08/07/97 16a Application to Deposit Assets in Lieu of .00
Bond
08/07/97 16b Entry Ordering Deposit of Assets In Lieu 40000.00 5.00
of Bond Hunt. Natl.
08/07/97 cc Certified Copy 1.00
08/07/97 Receipt 076204 6.00
09/05/97 m Motion to relinquish jurisdiction .00
to Franklin Co from Licking Co.,OH
09/05/97 mem Memorandum in Support .00
09/05/97 2.2 Waiver of Notice T Nichols .00
M Nichols
09/05/97 e Entry of certification and relinquish- 5.00
ment of jurisdiction from Licking Co.OH
09/05/97 2.2 Waiver of Notice T Nichols .00
M Nichols
09/30/97 16c Verification of Receipt or Deposit 41840.43 .00
acct 07893693232 HNB
( closed CD 07892943064 )
10/02/97 6k Notice to file inventory 0039676 1.00
10/17/97 6.0 Inventory 55768.43 7.00
10/17/97 6.1 Schedule of Assets R/E: None .00
10/17/97 1b Application to Reduce Bond 5.00
10/17/97 1be Entry to Reduce Bond 28000.00 5.00
Peerless
Palm-Miller
10/17/97 Receipt 080975 23.00
10/21/97 16c Verification of Receipt or Deposit 1060.66 .00
acct 618744585 Bank One
10/28/97 ci PHYSICAL INVENTORY .00
02/24/98 13r Custodial Depository Verification 41840.43 .00
acct 07893693232 HNB
07/02/98 13k Notice to file Account 0039676 1.00
08/03/98 13a Fiduciary's Partial Account 01 22.00
08/03/98 13.1 Receipts and Disbursements .00
08/03/98 13.2 Assets Remaining in Fiduciary's Hands 57161.53 .00
08/03/98 1ca Application for Attorney Fees 5.00
and guardian fees
08/03/98 1cb Entry Approving Attorney Fees 200.06 5.00
and guardian fees 325.00
08/03/98 Receipt 098535 33.00
08/04/98 13e Entry Setting Hearing on Account .00
09/14/98 13h Judgment entry approving partial account .00
01/25/99 13r Custodial Depository Verification 44352.02 .00
Balance as of 12/31/98 Huntington
07/07/99 13k Notice to file Account 0039676 1.00
07/26/99 1ca Application for Attorney Fees 5.00
and guardian fees
07/26/99 1cb Entry Approving Attorney Fees 261.73 5.00
and guardian fees 500.00
Therese Faoro
07/26/99 fs Fee Schedule .00
07/26/99 13a Fiduciary's Partial Account 02 22.00
07/26/99 13.1 Receipts and Disbursements .00
07/26/99 13.2 Assets Remaining in Fiduciary's Hands 57144.87 .00
07/26/99 Receipt 121339 33.00
07/27/99 13e Entry Setting Hearing on Account .00
09/07/99 13h Judgment entry approving partial account .00
02/03/00 13r Custodial Depository Verification 47014.39 .00
#07893693232 12/31/99 Natl.City
06/28/00 13k Notice to file Account 0039676 1.00
07/26/00 13a Fiduciary's Partial Account 03 22.00
07/26/00 13.1 Receipts and Disbursements .00
07/26/00 13.2 Assets Remaining in Fiduciary's Hands 54739.92 .00
07/26/00 1ca Application for Attorney Fees 5.00
& Guardian Fees
07/26/00 1cb Entry Approving Attorney Fees 262.60 5.00
& Guardian Fees 500.00
Therese M. Faoro
07/26/00 fs Fee Schedule .00
07/26/00 Receipt 144947 33.00
07/27/00 13e Entry Setting Hearing on Account .00
08/29/00 16c Verification of Receipt or Deposit .00
07894078652 New 49593.22
07893693232 Closed
09/06/00 13h Judgment entry approving partial account .00
02/01/01 13r Custodial Depository Verification .00
Huntington National Bank
07894078652 Balance as of 12/31/2000 50743.38
07893693232 Closed 08/25/2000 49593.22
06/29/01 13k Notice to file Account 0039676 1.00
07/31/01 13a Fiduciary's Partial Account 04 22.00
07/31/01 13.1 Receipts and Disbursements .00
07/31/01 13.2 Assets Remaining in Fiduciary's Hands 59702.28 .00
07/31/01 1ca Application for Attorney Fees 5.00
& Guardian Fees
07/31/01 1cb Entry Approving Attorney Fees 5.00
& Guardian Fees
Therese M. Faoro 509.66
375.00
07/31/01 fs Fee Schedule .00
07/31/01 Receipt 167346 33.00
08/01/01 13e Entry Setting Hearing on Account .00
09/11/01 13h Judgment entry approving partial account .00
03/26/02 13r Custodial Depository Verification .00
The Huntington National Bank 54346.20
Account # 07894078652
Balance as of 12/31/2001
07/02/02 13k Notice to file Account 0039676 1.00
07/31/02 13a Fiduciary's Partial Account 05 22.00
07/31/02 13.1 Receipts and Disbursements .00
07/31/02 13.2 Assets Remaining in Fiduciary's Hands 64034.14 .00
07/31/02 1cd Application for Fiduciary Fees 5.00
07/31/02 1ce Entry Approving Fiduciary Fees 5.00
Therese M.Faoro 474.12
375.00
07/31/02 fs Fee Schedule .00
07/31/02 Receipt 188723 33.00
08/01/02 13e Entry Setting Hearing on Account .00
09/11/02 13h Judgment entry approving partial account .00
03/18/03 ci PHYSICAL INVENTORY - 2002 .00
06/25/03 13r Custodial Depository Verification .00
07/02/03 13k Notice to file Account 0039676 1.00
07/31/03 13n Application to Extend Time to File .00
Account
07/31/03 13o Entry Extending Time to File Account 08/25/2003 5.00
08/15/03 13a Fiduciary's Partial Account 06 22.00
08/15/03 13.1 Receipts and Disbursements .00
08/15/03 13.2 Assets Remaining in Fiduciary's Hands 64347.91 .00
08/15/03 1ca Application for Attorney & Gdn fees 5.00
08/15/03 1cb Entry Approving Attorney & Gdn fees 5.00
08/15/03 fs Fee Schedule .00
08/15/03 eb Exhibit A .00
08/15/03 Receipt 210825 38.00
08/18/03 13e Entry Setting Hearing on Account .00
09/29/03 13h Judgment entry approving partial account .00
03/30/04 13r Custodial Depository Verification Huntington .00
acct #07894289043 57260.20
balance as of 12/2003
05/20/04 16c Verification of Receipt or Deposit Huntington .00
acct #07894384511 60147.04
clsd #07894289043 60147.04 & trf to
above #
06/21/04 ci PHYSICAL INVENTORY 2003 .00
07/19/04 13k Notice to file Account 0039676 1.00
08/18/04 1ca Application for Attorney Fees 5.00
and guardian fees
08/18/04 1cb Entry Approving Attorney Fees 5.00
and guardian fees 384.41
Therese Faoro 405.00
08/18/04 fs Fee Schedule .00
08/18/04 13a Fiduciary's Partial Account 07 22.00
08/18/04 13.1 Receipts and Disbursements .00
08/18/04 13.2 Assets Remaining in Fiduciary's Hands 67355.75 .00
08/18/04 Receipt 231664 33.00
08/19/04 13e Entry Setting Hearing on Account .00
09/29/04 13h Judgment entry approving partial account .00
04/26/05 13r Custodial Depository Verification Huntington .00
acct #07894289043 0.00
moved to new cd #07894384511
04/26/05 13r Custodial Depository Verification Huntington .00
acct #07894384511 60773.48
balance as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
07/19/05 13k Notice to file Account 0039676 1.00
08/23/05 1ca Application for Attorney Fees 5.00
and Guardian fees
08/23/05 1cb Entry Approving Attorney Fees 5.00
and Guardian fees 314.51
Theresa M. Faoro 405.00
08/23/05 fs Fee Schedule .00
08/23/05 13a Fiduciary's Partial Account 08 22.00
08/23/05 13.1 Receipts and Disbursements .00
08/23/05 13.2 Assets Remaining in Fiduciary's Hands 68069.79 .00
08/23/05 Receipt 252508 33.00
08/24/05 13e Entry Setting Hearing on Account .00
10/04/05 13h Judgment entry approving partial account .00
03/07/06 cb COST BILL .00
03/07/06 17.0 Application for Appointment of Guardian 20.00
successor
03/07/06 02 Forms 10.00
03/07/06 03 Docketing & Index 15.00
03/07/06 04 Computerized Legal Research 3.00
03/07/06 05 Computer Fee 10.00
03/07/06 07 Legal Aid Trust Fund 26.00
03/07/06 ge Entry Setting Hearing 04/14/2006 .00
10:00 am
03/07/06 15.0 Next of Kin .00
03/07/06 15.1 Waiver of Notice .00
Marie Nichols
Timothy Nichols
03/07/06 15.2 Guardians Acceptance .00
03/07/06 15.3 Affidavit of Additional Information .00
03/07/06 15.4 Guardians Credibility Application .00
03/07/06 17a Attention Guardians .00
03/07/06 aa Attention Applicants .00
03/07/06 15a Application for Authority to Expend 10.00
Funds
03/07/06 15b Entry Authorizing Expenditure of Funds 650.00 5.00
03/07/06 11a Resignation of Fiduciary 5.00
Therese M. Faoro
03/07/06 11b Entry Accepting Resignation and Ordering 05/12/2006 5.00
Final Account
03/07/06 Receipt 264230 109.00
03/24/06 fw BCI&I Fingerprint Waiver .00
Dean E. Nichols
03/24/06 dl Copy of Driver's License of: .00
DEan E. Nichols
03/31/06 fh Fingerprint Return HIT .00
Dean Edwin Nichols
04/13/06 13k Notice to file Account 0039676 1.00
04/14/06 cb COST BILL .00
04/14/06 igf Indigent Guardianship Fund 30.00
04/14/06 adl Additional Letters of Authority 2.00
04/14/06 17d Magistrate's Decision Peppers .00
Dian Nichols is appointed successor
guardian of the estate only, bond is set
at 40000.00
04/14/06 17b Notice To Attorneys and Parties .00
04/14/06 17c Findings of Fact .00
04/14/06 17n Entry Approving Magistrate's Decision 5.00
04/14/06 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to mother/father
04/14/06 15.5 Entry Appointing Guardian, Letter of LTD/INT 5.00
Authority
NICHOLS, DEAN (fidy)
04/14/06 4.2 Fiduciary's Bond/Liberty Mutual Ins 40000.00 .00
Palmer/Mille
R Prater
04/14/06 bapm Bond Application for Palmer Miller .00
04/14/06 att Attachments .00
creditability & signature pages
04/14/06 Receipt 266573 43.00
04/14/06 dr Digital Record of Hearing SAP .00
04/14/2006 22E
Time: 10:10:09-10:21:38 a.m.
04/26/06 13r Custodial Year End Report Huntington .00
acct #07894384511 62364.86
balance as of 12-31-05
05/03/06 1ca Application for Attorney Fees 5.00
& Guardian Fees
05/03/06 1cb Entry Approving Attorney Fees 5.00
& Guardian Fees costs 184.00
Therese M. Faoro 306.77
843.75
05/03/06 1cc Consent to Attorney Fees .00
Dean Nichols
05/03/06 fs Fee Schedule .00
05/03/06 13.0 Fiduciary's Final Account 09 22.00
FAORO, THERESE M. (fidy)
05/03/06 13.1 Receipts and Disbursements 0.00 .00
05/03/06 Receipt 267686 32.00
05/04/06 13e Entry Setting Hearing on Account .00
05/26/06 15a Application for Authority to Expend 10.00
Funds
05/26/06 15b Entry Authorizing Expenditure of Funds 5.00
balance of #7002478327
05/26/06 cc Certified Copy 1.00
05/26/06 Receipt 269121 16.00
06/14/06 13i Judgment entry approving final account .00
06/15/06 16c Verification of Receipt or Deposit HNB .00
CD ACCOUNT #07894384511 $63,299.42 CLSD
NEW CD ACCOUNT #0709002545 $63,299.42
03/15/07 ci PHYSICAL INVENTORY 2007 .00
03/16/07 13k Notice to file Account 0039676 1.00
04/16/07 13a Fiduciary's Partial Account 01 22.00
04/16/07 13.1 Receipts and Disbursements .00
04/16/07 13.2 Assets Remaining in Fiduciary's Hands 70800.09 .00
04/16/07 1ca Application for Attorney Fees 5.00
04/16/07 1cb Entry Approving Attorney Fees 375.00 5.00
Therese Faoro 33.00
04/16/07 1cc Consent to Attorney Fees 375.00 .00
Dean Nichols 33.00
04/16/07 fs Fee Schedule .00
04/16/07 Receipt 287258 33.00
04/17/07 13e Entry Setting Hearing on Account .00
04/27/07 13r Custodial Year End Report - 2006 Huntington .00
acct #4511 0.00
funds transferred to new
cd#2545
04/27/07 13r Custodial Year End Report - 2006 Huntington .00
acct #2545 65209.13
opened with funds from
closed cd #4511
05/29/07 13h Judgment entry approving partial account .00
03/20/08 13k Notice to File Account 0039676 1.00
04/14/08 13a Fiduciary's Partial Account 02 22.00
04/14/08 13.1 Receipts and Disbursements .00
04/14/08 13.2 Assets Remaining in Fiduciary's Hands 73406.89 .00
04/14/08 Receipt 307351 23.00
04/15/08 13e Entry Setting Hearing on Account .00
04/28/08 1cd Application for Fiduciary Fees 5.00
04/28/08 1ce Entry Approving Fiduciary Fees 100.00 5.00
Dean E. Nichols
bond premium
04/28/08 fs Fee Schedule .00
04/28/08 cc Certified Copy 1.00
04/28/08 c Copy .20
04/28/08 Receipt 308195 11.20
05/27/08 13h Judgment entry approving partial account .00
02/26/09 13a Fiduciary's Partial Account 03 22.00
02/26/09 13.1 Receipts and Disbursements .00
02/26/09 13.2 Assets Remaining in Fiduciary's Hands 74500.64 .00
02/26/09 Receipt 325708 22.00
02/27/09 13e Entry Setting Hearing on Account .00
03/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/09/09 13h Judgment Entry Approving Partial Account .00
06/24/09 13r Custodial Year End Report 2007 HNB .00
Acct #: 2545 CD .00
(Transfer to cd# 5936-$66314.31)
06/24/09 13r Custodial Year End Report 2007 HNB .00
Acct #: 5936 CD 68600.23
(Transferred from Cd# 2545-$66314.31)
06/24/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 5936 CD .00
(Transferred to #9086-CD-$69474.53)
06/24/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 9086 CD 70303.97
(Transferred from #5936-$69474.53)
(Should be $71303.97)
06/25/09 13r Custodial Year End Report 2009 HNB .00
Acct #: 9086 CD .00
(Transferred to CD # 7598)
01/05/10 rc Resignation of Counsel for Guardian .00
Therese M. Faoro
01/05/10 401 Affidavit .00
01/05/10 cos Certificate of Service .00
01/05/10 eb Exhibit A & B .00
01/05/10 rce Entry Approving Resignation of Counsel 5.00
01/05/10 Receipt 343545 5.00
01/27/10 13k Notice to File Account Sent To fidy 1.00
02/26/10 13a Fiduciary's Partial Account 04 22.00
02/26/10 13.1 Receipts and Disbursements .00
02/26/10 13.2 Assets Remaining in Fiduciary's Hands 77687.50 .00
02/26/10 c Copy .15
02/26/10 Receipt 346686 23.15
03/01/10 13e Entry Setting Hearing on Account .00
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/12/10 13h Judgment Entry Approving Partial Account .00
10/01/10 16n INFORMATION DOCKET ONLY HNB .00
Custodial Deposit/New Account Number 73479.43
001
10/01/10 16c Verification of Receipt or Deposit HNB .00
71913.10
001 Y
10/01/10 13r Custodial Year End Report 2009 HNB .00
73479.43
01/31/11 13k Notice to File Account Sent To fidy 1.00
02/02/11 8.7 Certified Mail Returned/SPOUSAL RIGHTS 274554 .00
NO SERVICE
02/02/11 8rm Regular Mail Sent/SPOUSAL RIGHTS .00
Staci J Kyle
02/02/11 cos Certificate of Service .00
02/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/14/11 50m Application to Terminate 10.00
02/14/11 50o Receipt and Release of All Claims .00
02/14/11 dl Copy of Driver's License of: .00
Nichols, Jonathan
02/14/11 50n Entry Terminating and Dispensing With y 5.00
Final Account
NICHOLS, DEAN (fidy)
02/14/11 cc Certified Copy 6.00
02/14/11 Receipt 367548 22.00
02/15/11 dp Docket Page .00
03/09/11 13.0 Fiduciary's Final Account 05 22.00
03/09/11 13.1 Receipts and Disbursements .00
03/09/11 Receipt 369070 22.00
03/10/11 13e Entry Setting Hearing on Account .00
04/20/11 13i Judgment Entry Approving Final Account .00
04/20/11 dp Docket Page .00
06/08/11 op stat .00
06/08/11 13r Custodial Year End Report 2010 HNB .00
75611.20
06/08/11 13x Custodial Year End Report 2010 HNB .00
0.00
06/08/11 99 Case Closed .00
06/09/11 dp Docket Page .00
BALANCE DUE .00
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