Case Docket

Case Number: 463483  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : WHITE, ENDIKA J.
AKA :


Date Code Description Reference Receipt Cost
01/21/99 01 Case Number (Daily Reporter) 10.00
01/21/99 02 Forms 10.00
01/21/99 03 Docketing & Index 15.00
01/21/99 04 Computerized Legal Research 3.00
01/21/99 05 Computer Fee 10.00
01/21/99 07 Legal Aid Trust Fund 15.00
01/21/99 09 Alternative Dispute Resolution Fund 10.00
01/21/99 cb COST BILL .00
01/21/99 gcs Guardianship: Certified Mail Sent 3.25
01/21/99 17.0 Application for Appointment of Guardian 20.00
01/21/99 ge Entry Setting Hearing 02/17/1999 .00
9:00 a.m.
01/21/99 15.0 Next of Kin .00
01/21/99 2.2 Waiver of Notice L White .00
01/21/99 15.2 Guardians Acceptance .00
01/21/99 15.3 Affidavit of Additional Information .00
01/21/99 15.4 Guardians Credibility Application .00
01/21/99 17a Attention Guardians .00
01/21/99 aa Attention Applicants .00
01/21/99 Receipt 108944 96.25
01/21/99 2y Notice of Hearing on application for 02/17/1999 .00
appointment & minor settlement 9:00 a.m.
To Aaric White
01/21/99 16.1 Affidavit of Custody .00
01/28/99 cr Certified Mail Returned-COMPLETE A White .00
02/16/99 17.0 Application for Appointment of Guardian 2nd Appl. .00
02/16/99 15.0 Next of Kin .00
02/16/99 15.2 Guardians Acceptance .00
02/16/99 15.3 Affidavit of Additional Information .00
02/16/99 15.4 Guardians Credibility Application .00
02/16/99 17a Attention Guardians .00
02/16/99 aa Attention Applicants .00
02/17/99 cb COST BILL .00
02/17/99 igf Indigent Guardianship Fund 30.00
02/17/99 adl Additional Letters of Authority 2.00
02/17/99 17d Magistrate's Decision Miller .00
Lisa J White be appointed guardian
02/17/99 17n Entry Approving Magistrate's Decision 5.00
02/17/99 17b Notice To Attorneys and Parties .00
02/17/99 17c Findings of Fact .00
02/17/99 cos Certificate of Service .00
p/s to applicant, atty for applicant,
father, Ms Penny
02/17/99 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
WHITE, LISA J. (fidy)
02/17/99 bc Birth Certificate .00
02/17/99 ssc Social Security Card .00
Endika J White
02/17/99 Receipt 110684 42.00
02/17/99 16a Application to Deposit Personal Property 100000.00 .00
In Lieu of Bond & For Authority To
Invest Funds
02/17/99 16b Entry Directing Deposit Of Personal 5.00
Property In Lieu Of Bond & Order To
Invest Funds
02/17/99 att Attachments .00
02/17/99 cc Certified Copy 1.00
02/17/99 16a Application to Deposit Assets in Lieu of .00
Bond
02/17/99 16b Entry Ordering Deposit of Assets In Lieu 66695.77 5.00
of Bond
Park National
02/17/99 cc Certified Copy 1.00
02/17/99 Receipt 110686 12.00
03/02/99 ar Audio Recording MLM .00
2/17/99 22-E
Tape 0016 Counter# 426-1796
03/08/99 16c Verification of Receipt or Deposit 66695.77 .00
Park Natl.
03/15/99 16c Verification of Receipt or Deposit 100000.00 .00
A.G. Edwards Trust Company
03/26/99 6.0 Inventory 166695.77 7.00
03/26/99 Receipt 113456 7.00
03/26/99 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/26/99 13o Entry Extending Time to File Account 12/13/2016 .00
03/30/99 1e Entry Setting Hearing To Determine 04/14/1999 5.00
The Allocation of Attorney Fees 9:00 a.m.
03/30/99 cos Certificate of Service to .00
Casey E. Chester, Esq.
Gerald S. Leeseberg, Esq.
04/14/99 e Entry approving legal fees: $4500.00 5.00
04/14/99 cos Certificate of Service .00
Casey Chester, Esq., Gerald S. Leeseberg
Esq.
04/14/99 fs Fee Schedule .00
04/14/99 ar Audio Recording LAB .00
Tape 01-Fee Allocation Hearing
04/29/99 misc Copy of Journal Entry Of Dismissal .00
from Court of Appeals
02/03/00 13r Custodial Depository Verification 108904.12 .00
balance as of 12/31/99 A.G. Edwards
acct #71-3123-01-6
02/08/00 13r Custodial Depository Verification 64658.72 .00
balance as of 12/31/99 Park Natl
acct #2673
06/09/00 ci PHYSICAL INVENTORY .00
01/24/01 13r Custodial Depository Verification 66834.98 .00
balance as of 12/31/2000 Park Natl
acct #2673
05/31/01 ci PHYSICAL INVENTORY .00
01/16/02 13r Custodial Depository Verification 67191.08 .00
balance as of 12/31/2001 Park Natl
acct #2673
05/07/02 13r Custodial Depository Verification .00
A.G.Edwards
Account # 71-3123-01-6 90434.36
Balance as of 12/31/2001
10/04/02 15c Application to Release Funds .00
10/04/02 15d Entry Authorizing Release of Funds 5.00
10/04/02 cc Certified Copy 1.00
10/04/02 att Attachments 7.00
11 pages
10/04/02 Receipt 192754 23.00
12/30/02 15a Application for Authority to Expend 10.00
Funds
12/30/02 15b Entry Authorizing Expenditure of Funds 23.36 5.00
401.36
12/30/02 fs Fee Schedule -3 pages .00
12/30/02 cc Certified Copy 1.00
12/30/02 15a Application for Authority to Expend 10.00
Funds
12/30/02 15b Entry Authorizing Expenditure of Funds 2720.15 5.00
12/30/02 cc Certified Copy 1.00
12/30/02 Receipt 197359 32.00
12/30/02 nc Notice of Change of Address of: .00
Guardian and Ward: 39 S. Burgess Ave.
Cols, Ohio 43204
01/15/03 sn ***************SEE NOTES*************** .00
01/15/03 1e Entry Setting Hearing 01/22/2003 5.00
9:00a.m.
01/24/03 13r Custodial Depository Verification AGEdwards .00
713123016 70795.54
01/29/03 17d Magistrate's Decision Suffron .00
01/29/03 17b Notice To Attorneys and Parties .00
01/29/03 17c Findings of Fact .00
01/29/03 cos Certificate of Service .00
01/29/03 eb Exhibit A .00
01/29/03 gcs Guardianship: Certified Mail Sent 4.50
to Arric White
01/29/03 gcs Guardianship: Certified Mail Sent 4.50
to A. Alysha Clous, Esq
02/04/03 cr Certified Mail Returned .00
complete-A. Alysha Clous, Esq.
02/04/03 ar Audio Recording BFS .00
01/22/2003 22-D
Tape 1178 Counter# 4151-6503
02/10/03 cr Certified Mail Returned .00
Ben Suffron personally served Marie
White with a copy of the magistrates
decision with notice on 01/29/03
02/14/03 17n Entry Approving Magistrate's Decision 5.00
02/14/03 cos Certificate of Service .00
02/24/03 cr Certified Mail Returned .00
incomplete-Arric White
unclaimed
03/10/03 13r Custodial Depository Verification Park Natl .00
2673 59415.56
Bal as of 12/31/2002
03/21/03 ci PHYSICAL INVENTORY - 2002 .00
02/04/04 13r Custodial Depository Verification A.G. Edwards .00
acct #71-3123-01-6 86274.66
balance as of 12/31/03
03/04/04 1e Entry Setting Hearing 03/31/2004 5.00
Application for attorney fees and 2:00 pm
Motion to withdraw as counsel
03/04/04 m Motion to withdraw as counsel - .00
Brian Hogue
03/04/04 1ca Application for Attorney Fees 5.00
03/04/04 fs Fee Schedule .00
03/04/04 Receipt 221963 10.00
03/09/04 401 Affidavit of Atty. Bryan Hogue - .00
Address of guardian unknown
03/31/04 rce Entry Approving Resignation of Counsel 5.00
Bryan K. Hogue
03/31/04 1cb Entry Approving Attorney Fees 1077.90 5.00
Carlile Patche & Murphy LLP
plus costs
03/31/04 cc Certified Copy 1.00
03/31/04 Receipt 223616 30.00
05/06/04 13r Custodial Depository Verification Park Natl .00
acct #2673 60313.68
balance as of 12/31/03
06/25/04 ci PHYSICAL INVENTORY 2003 .00
09/29/04 15a Application for Authority to Expend 10.00
Funds
09/29/04 15b Entry Authorizing Expenditure of Funds 1780.00 5.00
1055.00 per mos not to exceed 5 mos 2296.00
rent & utilities, groceries 578.00
300.00
09/29/04 cc Certified Copy 1.00
09/29/04 Receipt 234180 16.00
02/01/05 13r Custodial Depository Verification 44894.38 .00
2673 Pk Natl Bk
as of 12-31-04 Trust Dept
02/02/05 13r Custodial Depository Verification 89807.86 .00
713123016 AGEdwards
as of 12-31-04
03/03/05 1e Entry Setting Hearing 04/06/2005 5.00
Appliation to Expend Funds 8:30 am
03/03/05 15a Application for Authority to Expend 10.00
Funds
03/03/05 cc Certified Copy 2.00
03/03/05 Receipt 242453 17.00
04/18/05 l LETTER: from Raymond L. Hicks .00
04/19/05 17b Notice To Attorneys and Parties .00
04/19/05 17c Findings of Fact .00
04/19/05 17d Magistrate's Decision Peppers .00
04/19/05 cos Certificate of Service .00
04/19/05 gcs Guardianship: Certified Mail Sent 4.50
Magistrate's Decision W/Notice Filed
4/19/05 to Aaric White
04/19/05 gcs Guardianship: Certified Mail Sent 4.50
Magistrate's Decision W/Notice Filed
4/19/05 to Lisa White
04/26/05 cr Certified Mail Returned .00
Completed to Aaric White
04/26/05 misc Rent .00
04/26/05 r Receipts .00
04/26/05 att Attachments .00
04/26/05 l LETTER: to Lori Mannos from Magistrate .00
Samuel Peppers, III dated 4-6-05
04/26/05 cr Certified Mail Returned .00
complete-Lisa White
05/02/05 ob Objections to Magistrate's Decison of .00
April 19, 2005
05/02/05 eb Exhibits A thru H .00
05/02/05 1e Entry Setting Hearing 07/07/2005 5.00
objections to magistrates decision 10:30 am
05/02/05 gcs Guardianship: Certified Mail Sent 4.50
Lisa J. White
05/03/05 Receipt 246063 9.50
05/03/05 13r Custodial Depository Verification 44894.38 .00
05/09/05 cr Certified Mail Returned .00
Completed to Lisa White 52 6557
07/08/05 e Entry OVERRULING THE MAGISTRATE'S 5.00
DECISION FILED APRIL 19, 2005 and
orders Lisa Jean White to pursue and
obtain an order for child support
07/08/05 ex for Aaric White within (6) six months .00
Failure to do so will result in Lisa
Jean White being removed as guardian
of the estate of Endika White and
07/08/05 ex the Court will appoint an independent .00
guardian of the estate at that time
Lisa Jean White is to notify this Court
when she has obtained the child
07/08/05 ex support order. .00
07/08/05 cos Certificate of Service .00
07/14/05 ci PHYSICAL INVENTORY 2005 .00
07/14/05 dr Digital Record of Hearing Belskis .00
Date: 07/07/2005 Room: A
Time: 10:53:38 - 11:03:19
11:03:34 - 11:07:11
11/22/05 cos Certificate of Service .00
11/22/05 1e Entry Setting Hearing to determine if 12/22/2005 5.00
the guardian complied with the 7/8/05 2:00 pm
court order, wards parents current addy
and possible removal of guardian
11/28/05 1r Order to Serve .00
Jack Ward to serve Lisa Jean White
emtry setting hearing
11/28/05 att Attachments .00
11/29/05 nc Notice of Change of Address of: .00
ward & guardians new address
486 Chilcote Ave
Columbus Ohio 43202
11/29/05 aos Affidavit of Service .00
Magistrate Peppers served Lisa J. White
a copy of entry setting hrg filed on
11/22/05
11/29/05 1ra Return of Order to Serve .00
Jack Ward was unable to serve Lisa White
due to termination of her employment
12/01/05 rmr Regular Mail Retuned/Not Complete .00
Lisa Jean White
12/05/05 1r Order to Serve .00
Lisa J White
12/07/05 1ra Return of Order to Serve 10.50
Lisa J White Served 12/05/2005
12/22/05 l LETTER: to Probate Court .00
from Carolyn Peterson FCCSEA Attorney
05/03/06 1e Entry Setting Hearing 06/01/2006 5.00
consider the removal of Lisa White as 9:30 am
guardian
05/03/06 cos Certificate of Service .00
05/03/06 13r Custodial Year End Report Park Nat'l .00
acct #2673
balance as of 12/31/2005 40112.78
05/04/06 1e Entry Setting Hearing 06/01/2006 .00
To Consider The Removal Of Lisa White AT 9:30 AM
As Guardian
05/04/06 cos Certificate of Service .00
05/09/06 rmr Regular Mail Retuned/Not Complete .00
Lisa J White
05/09/06 e Entry finding that the guardian Lisa .00
White has complied with this Court's
order date 07/08/05
05/09/06 cos Certificate of Service .00
05/18/06 rmr Regular Mail Retuned/Not Complete .00
Lisa J. White
06/01/06 nc Notice of Change of Address of: .00
ward & guardians new address
241 Martin Ave Apt D
Columbus Ohio 43222
06/01/06 att Attachments .00
06/01/06 dr Digital Record of Hearing MLM .00
06/01/2006 22A
Time: 10:20:47-10:29:33 a.m.
02/27/07 13s Custodial Month End Report A.G. Edwards .00
ACCT # 71-3123-01-6 102,859.31
Acct Period 12/01/06 - 12/31/06
Ending Market Value
03/07/07 13r Custodial Year End Report - 2006 Park Natl .00
acct #2673 42570.93
04/02/07 ci PHYSICAL INVENTORY 2007 .00
04/03/08 13r Custodial Year End Report 1/07--12/31/07 PARK NATL' .00
Acct. # 2673 TRUST DEPT.
(Mutual funds--Market Value) $44,762.39
03/04/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/23/09 13r Custodial Year End Report 2008 PARK NATL TR .00
39943.56
12/02/09 13s Custodial Month End Report 12/31/07 WELLS FARGO .00
111326.02
12/02/09 13s Custodial Month End Report WELLS FARGO .00
97587.55
12/02/09 13s Custodial Month End Report WELLS FARGO .00
105374.17
01/06/10 13s Custodial Month End Report WELLS FARGO .00
98008.61
01/06/10 13s Custodial Month End Report WELLS FARGO .00
93601.33
01/06/10 13s Custodial Month End Report WELLS FARGO .00
94374.17
01/06/10 13s Custodial Month End Report WELLS FARGO .00
80490.62
01/06/10 13r Custodial Year End Report 2008 WELLS FARGO .00
59820.95
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/24/10 15a Application for Authority to Expend 10.00
Funds
05/24/10 15b Entry Authorizing Expenditure of Funds 5.00
past due living expenses 2862.00
50.50+ cost
05/24/10 cc Certified Copy 1.00
05/24/10 Receipt 352105 21.00
05/25/10 Receipt 352161 29.50
05/26/10 16a Application to Deposit Assets in Lieu of .00
Bond
05/26/10 16b Entry Ordering Deposit of Assets PARK NATL TR 5.00
In Lieu of Bond 99660.83
001
05/26/10 15a Application for Authority to Expend 10.00
Funds
05/26/10 15b Entry Authorizing Expenditure of Funds 1225.00 5.00
past due rent
previous expend ck #2673 is null & void
05/26/10 cc Certified Copy 2.00
05/26/10 Receipt 352244 22.00
05/26/10 13r Custodial Year End Report 2009 WELLS FARGO .00
82247.11
06/09/10 1e Entry Setting Hearing 07/16/2010 5.00
2 PM
06/09/10 att Attachments .00
06/09/10 cs Certified Mail Sent 5.75
Aaric White
06/11/10 13s Custodial Month End Report WELLS FARGO .00
81460.48
06/11/10 sn ***************SEE NOTES*************** .00
06/22/10 cmw Certified Mail Returned/No Service .00
Aaric White
06/22/10 cos Certificate of Service .00
07/14/10 16c Verification of Receipt or Deposit PARK NATL TR .00
82019.21
001 Y
07/16/10 dr Digital Record of Hearing KAG .00
07/16/2010 22-D
Time: 2:04:34 p.m.-2:43:52 p.m.
07/21/10 r Receipt .00
07/21/10 l LETTER: .00
07/21/10 17d Magistrate's Decision-That the Green .00
application to expend funds filed on
May 25, 2010 be approved. It is
recommended that the previous order
07/21/10 ex requiring hearing & notice to Aaric .00
White on requests for expenditures
remain in effect & be extended to
include all requests, regardless of
07/21/10 ex whether Aaric White approves the .00
expenditure.
07/21/10 17b Notice To Attorneys and Parties .00
07/21/10 17c Findings of Fact .00
07/21/10 cos Certificate of Service .00
07/29/10 13r Custodial Year End Report 2009 PARK NATL TR .00
44225.11
07/30/10 rmr Regular Mail Returned/Not Complete .00
AAric White
08/12/10 jd Entry Adopting Magistrate's Decision Acker 5.00
It is the ORDER of this Court that the
Application for Authority to Expend Fund
filed may 25. 2010 is approved. Further,
08/12/10 ex the previious Order requiring the .00
guardian to provide notice to Aaric
White on requests for expenditures
remains in effect & is extended to
08/12/10 ex include all requests, regardless of .00
whether Arric White approves the
expenditures.
08/12/10 cos Certificate of Service .00
08/24/10 rmr Regular Mail Returned/Not Complete .00
Aaric White
08/25/10 rmr Regular Mail Returned/Not Complete .00
Aaric White
08/27/10 15a Application for Authority to Expend 10.00
Funds
08/27/10 15b Entry Authorizing Expenditure of Funds 5.00
school clothes 500.00
vouchers must be filed before further
expenditures will be approved
08/27/10 cc Certified Copy 1.00
08/27/10 Receipt 358035 20.00
09/13/10 13x Custodial Year End Report 2010 WELLS FARGO .00
0.00
12/13/10 13x Custodial Year End Report 2010 WELLS FARGO .00
0.00
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/08/11 13r Custodial Year End Report 2010 PARK NATL TR .00
128626.50
07/08/11 15a Application for Authority to Expend 10.00
Funds
07/08/11 15b Entry Authorizing Expenditure of Funds 5.00
Air Fare, School Clothes and Cell phone
and Sports 1500.00
07/08/11 cc Certified Copy 1.00
07/08/11 Receipt 376342 27.75
11/07/11 1e Entry Setting Hearing 12/27/2011 5.00
remove necessity of father from case 9:30 am
12/27/11 e Entry-Hrg called 9:42 am December 27, 5.00
2011. No appearances. Oral applicaton to
remove necessity of father from case is
dismissed without prejudice.
12/27/11 cos Certificate of Service .00
06/22/12 15a Application for Authority to Expend 2280.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
see Applocation
06/22/12 Receipt 396983 26.00
06/26/12 13r Custodial Year End Report 2011 PARK NATL TR .00
132218.82
06/26/12 nc Notice of Change of Address of: .00
Guardian and Ward
241 Martin Ave Apt A, Cols OH 43222
06/29/12 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial) 500.00
100.00 Per Month 7/1/12-6/1/13
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/13/13 13r Custodial Year End Report 2012 PARK NATL TR .00
140654.80
05/31/13 15a Application for Authority to Expend 1000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/31/13 Receipt 416238 16.00
06/06/13 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
03/07/14 13r Custodial Year End Report 2013 PARK NATL TR .00
150264.67
05/02/14 50m Application to Terminate 10.00
ward is over 18
05/02/14 50o Receipt and Release of All Claims 153499.50 .00
Park Natl #2673
05/02/14 bc Birth Certificate .00
05/02/14 idc Identification Card .00
Endika Jewel White
05/02/14 50n Entry Terminating and Dispensing with y 5.00
Final Account
WHITE, LISA J. (fidy)
05/02/14 cc Certified Copy 2.00
05/02/14 Receipt 434779 17.00
05/02/14 dp Docket Page .00
06/26/14 op - stat only .00
06/26/14 13x Custodial Year End Report 2014 PARK NATL TR .00
0.00
06/26/14 99 Case Closed .00
06/26/14 dp Docket Page .00
BALANCE DUE .00
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