Case Docket

Case Number: 454158  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : BEY, KYLE RICHARD
AKA :

Date Code Description Reference Receipt Cost
09/19/97 01 Case Number (Daily Reporter) 10.00
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 2 of 2 .00
09/19/97 ge Entry Setting Hearing 10/23/1997 .00
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 079194 48.00
10/23/97 17d Magistrate's Decision Reddington .00
Vanessa Bey to serve as guardian
10/23/97 17n Entry Approving Magistrate's Decision .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 .00
Authority
BEY, VANESSA D. (fidy)
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 081271 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 086638 6.00
02/06/98 sn ***************SEE NOTES*************** .00
02/06/98 6.0 Inventory 12500.00 7.00
02/06/98 Receipt 087521 7.00
02/12/98 16c Verification of Receipt or Deposit 12500.00 .00
#13-0008915 Ohio Company
02/27/98 16c Verification of Receipt or Deposit 2000.00 .00
acct 13-0089-1-1 Oh Co
03/18/98 16c Verification of Receipt or Deposit 3000.00 .00
acct 130008915 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 122947 11.00
08/19/99 cc Certified Copy 2.00
12/06/99 16c Verification of Receipt or Deposit 20493.80 .00
#60010928303 Advest Bank
12/06/99 att Attachment .00
06/09/00 ci PHYSICAL INVENTORY .00
01/11/01 13r Custodial Depository Verification .00
Advest 20953.52
600109283D3
Balace as of 12/31/2000
05/25/01 ci PHYSICAL INVENTORY .00
02/04/02 13r Custodial Depository Verification .00
Advest Account # 600109283D3 18112.56
Balance as of 12/31/2001
01/16/03 13r Custodial Depository Verification Advest .00
60 01 0928 3B 7 15146.19
Bal as of 12/31/2002
03/18/03 ci PHYSICAL INVENTORY - 2002 .00
01/13/04 13r Custodial Depository Verification Advest .00
acct #60 01 0928 3B 7 16894.43
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 01 0928 3B 7 16390.67
balance as of 12-31-04
05/31/05 ci PHYSICAL INVENTORY 2005 .00
01/30/06 13r Custodial Year End Report Advest Bank .00
acct #60 01 0928 3B 7
balance as of 12/31/2005 16060.79
05/16/06 13r Custodial Year End Report 1/1--3/31/06 ADVEST .00
Funds transferred from 60 01 0928 3B7 -0-
to Merrill Lynch Acct. # 5VG-74C90
$16,263.18--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 01 0928 3B 7 to acct. # 5VG-74C90 $16,263.18
Due to Merger (March 1-March 31,2006)
05/16/06 16c Verification of Receipt or Deposit MERRILL- .00
Acct. # 5VG-74C90 LYNCH
APRIL 1'06-APRIL 28'06 $16,221.16
07/21/06 13r Custodial Year End Report ADVEST .00
Acct. # 60 01 0928 30B --0--
Statement date May 31'06
01/30/07 16c Verification of Receipt or Deposit MERRILL- .00
Account # 5VG-74C90 LYNCH
$16,083.03
03/16/07 ci PHYSICAL INVENTORY 2007 .00
03/10/08 13r Custodial Year End Report --2007 MERRILL- .00
Acct.#4C-90 LYNCH
--0--
03/10/08 13r Custodial Year End Report --2007 MERRILL- .00
Acct. # 4M55 LYNCH
16301.37
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 #: 4M55 INV 15149.82
08/13/09 50m Application to Terminate 10.00
ward is over 18
08/13/09 dl Copy of Driver's License of: .00
Kyle R. Bey
08/13/09 50o Receipt and Release of All Claims 15042.29 .00
Merrill Lynch #4m55
08/13/09 cc Certified Copy 2.00
08/13/09 Receipt 335527 14.00
08/17/09 16k Notice to File 09/30/2009 .00
- removed costs/case terminated on
8/13/2009
08/18/09 99 Case Closed. .00
08/19/09 dp Docket Page .00
09/24/09 op Stat only .00
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15151.92
09/24/09 13s Custodial Month End Report MERRILL LYN .00
14970.03
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15009.45
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15018.78
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15054.47
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15026.20
09/24/09 13s Custodial Month End Report MERRILL LYN .00
15104.78
09/24/09 13r Custodial Year End Report 2009 MERRILL LYN .00
.00
09/24/09 99 Case Closed. .00
09/25/09 dp Docket Page .00
BALANCE DUE .00
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