|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/19/97
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/19/97
|
02
|
Forms
|
|
|
10.00
|
|
09/19/97
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/19/97
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/19/97
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/19/97
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
09/19/97
|
09
|
Alternative Dispute Resolution Fund
|
|
|
10.00
|
|
09/19/97
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
09/19/97
|
ge
|
Entry Setting Hearing
|
10/23/1997
|
|
.00
|
|
|
|
|
at 10:00 am
|
|
|
|
09/19/97
|
15.0
|
Next of Kin
|
|
|
.00
|
|
09/19/97
|
2.2
|
Waiver of Notice
|
V Bey
|
|
.00
|
|
09/19/97
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
09/19/97
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
09/19/97
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
09/19/97
|
17a
|
Attention Guardians
|
|
|
.00
|
|
09/19/97
|
ssc
|
Social Security Card
|
|
|
.00
|
|
09/19/97
|
bc
|
Birth Certificate
|
|
|
.00
|
|
09/19/97
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
Attention Applicants
|
|
|
|
|
09/19/97
|
|
Receipt
|
079193
|
93.00
|
|
|
10/23/97
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
10/23/97
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
10/23/97
|
17d
|
Magistrate's Decision
|
Reddington
|
|
.00
|
|
|
|
Vanessa Bey to serve as guardian
|
|
|
|
|
10/23/97
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
10/23/97
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
10/23/97
|
17c
|
Findings of Fact
|
|
|
.00
|
|
10/23/97
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to applicant, attorney
|
|
|
|
|
10/23/97
|
15.5
|
Entry Appointing Guardian, Letter of
|
LTD/INT
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
BEY, VANESSA D.
|
(fidy)
|
|
|
|
10/23/97
|
|
Receipt
|
081263
|
42.00
|
|
|
10/23/97
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
10/23/97
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
16000.00
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
10/23/97
|
cc
|
Certified Copy
|
|
|
2.00
|
|
10/23/97
|
|
Receipt
|
081270
|
7.00
|
|
|
10/24/97
|
ar
|
Audio Recording
|
|
|
.00
|
|
|
|
10/23/97 WAR 22E-1 136-318
|
|
|
|
|
12/24/97
|
6k
|
Notice to file inventory
|
0063357
|
|
1.00
|
|
01/23/98
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
01/23/98
|
6.5
|
Entry Extending Time to File Inventory
|
02/06/1998
|
|
5.00
|
|
|
|
NO FURTHER EXTENSIONS
|
|
|
|
|
01/23/98
|
|
Receipt
|
086637
|
6.00
|
|
|
02/06/98
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
02/06/98
|
6.0
|
Inventory
|
12500.00
|
|
7.00
|
|
02/06/98
|
|
Receipt
|
087520
|
7.00
|
|
|
02/12/98
|
16c
|
Verification of Receipt or Deposit
|
12500.00
|
|
.00
|
|
|
|
#13-0009012
|
Ohio Co.
|
|
|
|
02/27/98
|
16c
|
Verification of Receipt or Deposit
|
2000.00
|
|
.00
|
|
|
|
acct 13-00090-1-2
|
Oh Co
|
|
|
|
03/18/98
|
16c
|
Verification of Receipt or Deposit
|
3000.00
|
|
.00
|
|
|
|
acct 130009012
|
OH CO
|
|
|
|
09/24/98
|
13k
|
Notice to file Account
|
0063357
|
|
1.00
|
|
10/05/98
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
08/18/99
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/18/99
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
19529.22
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
08/18/99
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/18/99
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
19529.22
|
|
5.00
|
|
|
|
of Bond
|
Advest Bank
|
|
|
|
08/18/99
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/18/99
|
|
Receipt
|
122948
|
11.00
|
|
|
08/19/99
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/06/99
|
16c
|
Verification of Receipt or Deposit
|
20493.80
|
|
.00
|
|
|
|
#60000928
|
Advest Bank
|
|
|
|
12/06/99
|
att
|
Attachment
|
|
|
.00
|
|
06/09/00
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
01/18/01
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Advest
|
600009283D5
|
|
|
|
|
|
Balance as of 12/31/2000
|
20216.09
|
|
|
|
05/25/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
02/04/02
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Advest Bank Account # 600009283D5
|
18112.42
|
|
|
|
|
|
Balance as of 12/31/2001
|
|
|
|
|
01/16/03
|
13r
|
Custodial Depository Verification
|
Advest
|
|
.00
|
|
|
|
60 00 928 3B 9
|
15146.05
|
|
|
|
|
|
Bal as of 12/31/2003
|
|
|
|
|
03/18/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
01/13/04
|
13r
|
Custodial Depository Verification
|
Advest
|
|
.00
|
|
|
|
acct #60 00 0928 3B 9
|
16894.29
|
|
|
|
|
|
balance as of 12/31/03
|
|
|
|
|
06/22/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
01/31/05
|
13r
|
Custodial Depository Verification
|
Advest
|
|
.00
|
|
|
|
acct #60 00 0928 3B 9
|
16390.53
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
05/31/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
01/30/06
|
13r
|
Custodial Year End Report
|
Advest
|
|
.00
|
|
|
|
acct #60 00 0928 3B 9
|
16060.65
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
05/16/06
|
13r
|
Custodial Year End Report 1/1--3/31/06
|
ADVEST
|
|
.00
|
|
|
|
Funds transferred from # 60 00 0928 3B 9
|
-0-
|
|
|
|
|
|
to Merrill Lynch Acct. # 5VG-74C91
|
|
|
|
|
|
|
$16,219.18--due to merger (1/1--3/31/06)
|
|
|
|
|
05/16/06
|
16c
|
Verification of Receipt or Deposit
|
MERRILL-
|
|
.00
|
|
|
|
Funds transferred from Advest Acct. #
|
LYNCH
|
|
|
|
|
|
60 00 6061 3B 3 to acct #5VG-74C91
|
$16,219.18
|
|
|
|
|
|
Due to Merger (March 1-March 31,2006)
|
|
|
|
|
05/16/06
|
16c
|
Verification of Receipt or Deposit
|
MERRILL-
|
|
.00
|
|
|
|
Acct. # 5VG-74C91
|
LYNCH
|
|
|
|
|
|
April 1'06--April 28'06
|
$16,181.71
|
|
|
|
07/21/06
|
13r
|
Custodial Year End Report
|
ADVEST
|
|
.00
|
|
|
|
Acct. # 60 00 0928 3 0B
|
--0--
|
|
|
|
|
|
STATEMENT DATE MAY 31'06
|
|
|
|
|
03/16/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
05/25/07
|
13r
|
Custodial Year End Report - 2006
|
MERRILL
|
|
.00
|
|
|
|
ACCT #4C91
|
LYNCH
|
|
|
|
|
|
|
16,043.36
|
|
|
|
03/10/08
|
13r
|
Custodial Year End Report --2007
|
MERRILL-
|
|
.00
|
|
|
|
Acct. # 4M56
|
LYNCH
|
|
|
|
|
|
|
$17,428.84
|
|
|
|
03/10/08
|
13r
|
Custodial Year End Report --2007
|
MERRILL-
|
|
.00
|
|
|
|
Acct. # 4C-91
|
LYNCH
|
|
|
|
|
|
|
--0--
|
|
|
|
03/02/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/10/09
|
13r
|
Custodial Year End Report 2008
|
MERRILL LYN
|
|
.00
|
|
|
|
Acct #: 4M56 INV
|
12235.55
|
|
|
|
08/13/09
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/13/09
|
16b
|
Entry Ordering Deposit of Assets
|
PNC
|
|
5.00
|
|
|
|
In Lieu of Bond
|
12911.53
|
|
|
|
08/13/09
|
cc
|
Certified Copy
|
|
|
2.00
|
|
08/13/09
|
|
Receipt
|
335528
|
9.00
|
|
|
09/03/09
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
12932.29
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
11968.17
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
11306.75
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
11764.43
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
12175.56
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
12474.92
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
12537.72
|
|
|
|
09/10/09
|
13s
|
Custodial Month End Report
|
MERRILL LYN
|
|
.00
|
|
|
|
|
13020.23
|
|
|
|
09/10/09
|
13r
|
Custodial Year End Report 2008
|
MERRILL LYN
|
|
.00
|
|
|
|
|
.00
|
|
|
|
10/21/09
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
12932.29
|
|
|
|
04/08/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/08/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
|
12962.81
|
|
|
|
06/08/10
|
13x
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
06/08/10
|
16n
|
INFORMATION DOCKET ONLY
|
PNC
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
12983.64
|
|
|
|
|
|
|
002
|
|
|
|
06/08/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
12983.64
|
|
|
|
|
|
|
002 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
|
|
|
|
|
13086.28
|
|
|
|
03/05/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
|
13166.16
|
|
|
|
03/19/12
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
1.00
|
|
03/29/12
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
|
|
ward is over 18
|
|
|
|
|
03/29/12
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
PNC #2746
|
13182.55
|
|
|
|
03/29/12
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Erick Bey
|
|
|
|
|
03/29/12
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
BEY, VANESSA D.
|
(fidy)
|
|
|
|
03/29/12
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/29/12
|
|
Receipt
|
391773
|
18.00
|
|
|
03/30/12
|
dp
|
Docket Page
|
|
|
.00
|
|
04/02/12
|
op
|
stat only
|
|
|
.00
|
|
04/02/12
|
13x
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
04/02/12
|
99
|
Case Closed
|
|
|
.00
|
|
04/03/12
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|