Case Docket

Case Number: 466659  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : WHITE, ASSANTE
AKA :


Date Code Description Reference Receipt Cost
06/16/99 01 Case Number (Daily Reporter) 10.00
06/16/99 02 Forms 10.00
06/16/99 03 Docketing & Index 15.00
06/16/99 04 Computerized Legal Research 3.00
06/16/99 05 Computer Fee 10.00
06/16/99 07 Legal Aid Trust Fund 15.00
06/16/99 09 Alternative Dispute Resolution Fund 10.00
06/16/99 cb COST BILL .00
06/16/99 17.0 Application for Appointment of Guardian 20.00
06/16/99 ge Entry Setting Hearing 07/30/1999 .00
9:00 a.m.
06/16/99 15.0 Next of Kin .00
06/16/99 15.2 Guardians Acceptance .00
06/16/99 15.3 Affidavit of Additional Information .00
06/16/99 16.1 Affidavit of Custody .00
06/16/99 15.4 Guardians Credibility Application .00
06/16/99 17a Attention Guardians .00
06/16/99 aa Attention Applicants .00
06/16/99 Receipt 118836 93.00
07/30/99 cb COST BILL .00
07/30/99 igf Indigent Guardianship Fund 30.00
07/30/99 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
WHITE, RENEE D. (fidy)
07/30/99 17d Magistrate's Decision Peppers .00
Renee Scott White is appointed guardian
07/30/99 17n Entry Approving Magistrate's Decision 5.00
07/30/99 17b Notice To Attorneys and Parties .00
07/30/99 17c Findings of Fact .00
07/30/99 cos Certificate of Service .00
P/S to applicant, attorney,
07/30/99 2.2 Waiver of Notice .00
mother, father
07/30/99 ssc Social Security Card .00
07/30/99 bc Birth Certificate .00
07/30/99 16a Application to Deposit Assets in Lieu of .00
Bond
07/30/99 16b Entry Ordering Deposit of Assets In Lieu 23333.34 5.00
of Bond Huntington
07/30/99 cc Certified Copy 1.00
07/30/99 Receipt 121653 46.00
08/09/99 ar Audio Recording SAP .00
7/30/99 22-E
Tape 0130 Counter# 2188-2724
09/02/99 16c Verification of Receipt or Deposit 13333.34 .00
#04895874751-07893952591 10000.00
Huntington
10/01/99 6k Notice to file inventory 0014784 1.00
11/02/99 6m Citation to file Inventory sent to fidy 5.00
11/02/99 401 Affidavit: John Onesto .00
11/02/99 eb Exhibit A .00
11/02/99 eb Exhibit B .00
11/02/99 eb Exhibit C .00
11/02/99 6.0 Inventory 35000.00 7.00
11/08/99 cs Certified Mail Sent z 904275864 3.00
Richard S Donahey Jr
11/08/99 cs Certified Mail Sent z 904275865 3.00
Renee D White
11/12/99 m Motion To Withdraw .00
Richard S. Donahey
11/12/99 mem Memorandum in Support .00
11/12/99 cos Certificate of Service .00
Renee Scott
11/12/99 1e Entry Setting Hearing 12/15/1999 5.00
on motion to withdraw 3:00 p.m.
11/12/99 Receipt 128496 17.00
11/15/99 cr Certified Mail Returned z 904275864 .00
Richard S Donahey Jr
11/15/99 cmw Certified Mail Returned/No Service z 904275865 .00
Renee D White BAD ADDRESS
12/15/99 e Entry approving motion to withdraw 5.00
John Onesto, atty for Richard Donahey
12/15/99 401 Affidavit .00
12/15/99 eb Exhibit A,B, & C .00
12/15/99 Receipt 130581 5.00
12/16/99 8ic Entry Continuing Citation Hearing For 01/16/2000 5.00
Inventory
12/16/99 1ra Return of Order to Serve .00
Renee D White KNA Renee Scott White
02/03/00 13r Custodial Depository Verification 13541.08 .00
#04895874751-07893952591 12/31/99 10191.65
Natl.City
06/09/00 ci PHYSICAL INVENTORY .00
07/03/00 13k Notice to file Account Sent To fidy 1.00
07/05/00 sn ***************SEE NOTES*************** .00
07/07/00 nc Notice of Change of Address of: .00
- GDN & Ward
07/07/00 Receipt 143811 13.00
07/07/00 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/07/00 13o Entry Extending Time to File Account 06/06/2015 .00
10/23/00 15a Application for Authority to Expend 10.00
Funds
10/23/00 15b Entry Authorizing Expenditure of Funds 5.00
10/23/00 cc Certified Copy 1.00
10/23/00 Receipt 150372 16.00
02/05/01 13r Custodial Depository Verification .00
Huntington National Bank
04895874751 Balanace as of 12/31/2000 13936.38
07893952591 12/31/2000 10787.25
06/01/01 ci PHYSICAL INVENTORY .00
03/28/02 13r Custodial Depository Verification balance as .00
The Huntington National Bank of 12/31/01
Account # 04895874751 13564.29
Account # 07893952591 11301.00
03/21/03 ci PHYSICAL INVENTORY - 2002 .00
06/25/03 13r Custodial Depository Verification Huntington .00
acct #04895874751 13918.78
acct #07893952591 11734.10
balance as of 12/31/02
03/31/04 13r Custodial Depository Verification Huntington .00
acct #04895874751 14230.14
acct #07893952591 11916.30
balance as of 12/2003
06/28/04 ci PHYSICAL INVENTORY 2003 .00
12/20/04 15a Application for Authority to Expend 10.00
Funds
12/20/04 15b Entry Authorizing Expenditure of Funds 700.00 5.00
Owen Federal Bank & Columbia Gas 131.00
12/20/04 cc Certified Copy 1.00
12/20/04 Receipt 238601 16.00
04/07/05 13r Custodial Depository Verification 12026.43 .00
07893952591 HNB
as of 12-31-04
04/07/05 13r Custodial Depository Verification 13549.43 .00
04895874751 HNB
as of 12-31-04
06/01/05 ci PHYSICAL INVENTORY 2005 .00
06/02/05 15a Application for Authority to Expend 10.00
Funds
06/02/05 15b Entry Authorizing Expenditure of Funds 1575.00 5.00
06/02/05 cc Certified Copy 1.00
06/02/05 Receipt 247726 16.00
06/06/05 16c Verification of Receipt or Deposit 10000.00 .00
07894455851 HNB
new CD opened from W/D from 04895874751
05/01/06 13r Custodial Year End Report HNB .00
acct #04895874751
balance as of 12/31/2005 2029.29
04/16/07 ci PHYSICAL INVENTORY 2007 .00
05/18/07 13r Custodial Year End Report - 2005 10151.54 .00
acct 5851 HNB
05/18/07 13r Custodial Year End Report - 2006 10539.00 .00
acct 5851 HNB
05/18/07 13r Custodial Year End Report - 2005 HNB .00
ACCT # (2591) 12,276.73
05/18/07 13r Custodial Year End Report - 2006 HNB .00
ACCT # (2591) 12,632.90
05/18/07 13r Custodial Year End Report - 2005 HNB .00
ACCT # 4751 1,997.50
05/18/07 13r Custodial Year End Report - 2006 HNB .00
ACCT # 4751 1,997.50
05/25/07 13m Citation to File Proof Of Repayment To 06/28/2007 5.00
Custodial Acccount As Ordered 06/02/05
05/25/07 vcs Virtual Service Mail Sent 4.50
Renne White 00043389
06/25/07 cmw Certified Mail Returned/No Service .00
Renee White Unclaimed 00043389
06/25/07 e Entry Continuing Citation Hearing 07/19/2007 5.00
06/25/07 1r Order to Serve .00
Renee D White
07/19/07 1ra Return of Order to Serve .00
NO SERVICE To Renee D White
07/19/07 att Attachments .00
07/20/07 8ac Entry Continuing Citation Hearing For 08/23/2007 5.00
Account
07/20/07 1r Order to Serve .00
Renee White
08/22/07 1ra Return of Order to Serve .00
NO SERVICE TO Reneee White
08/28/07 8ac Entry Continuing Citation Hearing For 09/27/2007 5.00
Account
08/28/07 1r Order to Serve .00
Renee D White
08/30/07 1ra Return of Order to Serve 16.50
Renee D White Served 08/29/2007
09/27/07 8ac Entry Continuing Citation Hearing For 03/27/2008 5.00
Account
$1575.00 To Be Repaid In Full Prior To
03/27/2008
09/28/07 dr Digital Record of Hearing Reddington .00
09/27/2007 / 22A
Time: 9:42:24 - 10:12:41
03/31/08 13r Custodial Year End Repor--CORRECTED-2005 HUNTINGTON .00
Account # 4751 (savings) $2029.29
03/31/08 13r Custodial Year End Repor--CORRECTED 2006 HUNTINGTON .00
Acct. # 4751 (savings) $2029.29
03/31/08 13r Custodial Year End Report --2007 HUNTINGTON .00
Acct. # 4751 (Savings) $2029.29
03/31/08 13r Custodial Year End Report -2007 HUNTINGTON .00
Acct. # 2591 (Certificate of deposit) $13,074.20
03/31/08 13s Custodial Month End Report-1/08--2/29/08 HUNTINGTON .00
Acct. # 2591 (Certificate of deposit) $13,155.73
03/31/08 13r Custodial Year End Report --2007 HUNTINGTON .00
Acct. # 5851 (Certificate of deposit) $11,020.50
03/31/08 13s Custodial Month End Report-1/0/--3/2/08 HUNTINGTON .00
Acct. # 5851 (Certificate of deposit) $11,123.27
03/31/08 13s Custodial Month End Report -Jan. 2008 HUNTINGTON .00
Acct,# 4751 (Savings) $2029.29
03/10/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/09/09 e Judgement Entry 5.00
Order of this court that Renee D. White
is removed as guardian of the estate of
Assante White and is ORDERED to pay the
04/09/09 ex sum of 1642.50 to the guardian forthwith .00
by depositing in the guardianship
savings account # 4751 w/ Huntington
Bank
04/09/09 cos Certificate of Service .00
04/09/09 cs Certified Mail Sent 5.50
Renee D. White
04/09/09 cs Certified Mail Sent 5.50
Renee D. White
04/09/09 cs Certified Mail Sent 5.50
Renee D. White
04/14/09 gcs Guardianship: Certified Mail Sent .00
Renee D. White
Renee D. White
Renee d. White
04/14/09 cos Certificate of Service .00
04/14/09 cmw Certified Mail Returned/No Service .00
Renee D. White
no postage
04/16/09 vcmw Virtual Service Returned/NO SERVICE .00
Renee D. White
04/22/09 vcmw Virtual Service Returned/NO SERVICE .00
Renee D. White
Attempted-Not Known
04/23/09 cr Certified Mail Returned .00
complete-Renee D. White
05/05/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 4751 SA 2032.15
05/05/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 5851 CD 11439.40
05/05/09 13r Custodial Year End Report 2008 HNB .00
Acct #: 2591 CD 13571.06
05/05/09 cmw Certified Mail Returned/No Service .00
Renee D. White
unclaimed
09/04/09 02 Forms 10.00
09/04/09 cb COST BILL .00
09/04/09 17.0 Application for Appointment of Guardian 20.00
09/04/09 ge Entry Setting Hearing 10/20/2009 .00
11 AM
09/04/09 15.0 Next of Kin .00
09/04/09 15.2 Guardians Acceptance .00
09/04/09 15.3 Affidavit of Additional Information .00
09/04/09 15.4 Guardians Credibility Application .00
09/04/09 17ca Change of Address Information for .00
Guardianships
09/04/09 fw BCI&I Fingerprint Waiver .00
09/04/09 Receipt 336955 97.50
09/09/09 2y Notice of Hearing .00
09/09/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Renee D. White 000195484
09/09/09 cos Certificate of Service .00
10/01/09 vcmw Virtual Service Returned/NO SERVICE .00
Renee D. White
10/01/09 cos Certificate of Service .00
10/20/09 cb COST BILL .00
10/20/09 igf Indigent Guardianship Fund 30.00
10/20/09 adl Additional Letters of Authority 2.00
10/20/09 17d Magistrate's Decision Suffron .00
Michael P. O'Grady is appointed
successor guardian of the estate,
100% custodial
10/20/09 17b Notice To Attorneys and Parties .00
10/20/09 17c Findings of Fact .00
10/20/09 17n Entry Approving Magistrate's Decision 5.00
10/20/09 cos Certificate of Service .00
p/s to applicant
mail to mother
10/20/09 15.5 Entry Appointing Guardian, Letter of LTD/INT 5.00
Authority
O'GRADY, MICHAEL P. (fidy)
10/20/09 15.9 Oath of Guardian .00
10/20/09 13.9 Entry Dispensing With Accounting .00
WHITE, RENEE D. (fidy)
10/20/09 Receipt 339469 46.50
10/20/09 dr Digital Record of Hearing BFS .00
10/20/2009 22-E
Time: 11:10:43 a.m.-11:20:43 a.m.
10/20/09 50n stat y .00
WHITE, RENEE D. (fidy)
10/21/09 13r Custodial Year End Report 2009 HNB .00
2032.91
10/21/09 13r Custodial Year End Report 2009 HNB .00
11688.46
10/21/09 13r Custodial Year End Report 2008 HNB .00
13786.71
02/18/10 1ca Application for Attorney Fees 5.00
Michael O'Grady 3737.50
145.00
02/18/10 fs Fee Schedule 5.00
02/18/10 Receipt 346103 10.00
03/31/10 dr Digital Record of Hearing FM .00
03/31/2010 22-D
Time: 2:11:48 p.m.-2:27:42 p.m.
04/05/10 15a Application for Authority to Expend 10.00
Funds
04/05/10 15b Entry Authorizing Expenditure of Funds 5.00
payment for fees KAG
04/05/10 cc Certified Copy 1.00
04/05/10 1ce Entry Approving Fiduciary Fees 5.00
Michael O'Grady 3737.50
145.00
04/05/10 cc Certified Copy 1.00
04/05/10 Receipt 348995 22.00
04/08/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/29/10 13r Custodial Year End Report 2009 HNB .00
2033.17
04/29/10 13r Custodial Year End Report 2009 HNB .00
13831.61
04/29/10 13r Custodial Year End Report 2009 HNB .00
11722.61
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/09/11 13r Custodial Year End Report 2010 HNB .00
2034.18
06/09/11 13r Custodial Year End Report 2010 HNB .00
14011.19
06/09/11 13r Custodial Year End Report 2010 HNB .00
7947.95
05/01/12 13r Custodial Year End Report 2011 HNB .00
14081.29
05/01/12 13r Custodial Year End Report 2011` HNB .00
2035.03
05/01/12 13r Custodial Year End Report 2011 HNB .00
8014.52
09/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/13 13r Custodial Year End Report 2012 HNB .00
2035.44
03/18/13 13r Custodial Year End Report 2012 HNB .00
14130.66
03/18/13 13r Custodial Year End Report 2012 HNB .00
8054.71
03/12/14 13r Custodial Year End Report 2013 HNB .00
8080.88
03/12/14 13r Custodial Year End Report 2013 HNB .00
14148.21
03/12/14 13r Custodial Year End Report 2013 HNB .00
2035.85
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/19/15 13r Custodial Year End Report 2014 HNB .00
8093.01
03/19/15 13r Custodial Year End Report 2014 HNB .00
14162.37
04/13/15 13r Custodial Year End Report 2014 HNB .00
2036.26
06/05/15 misc Notice To Close .00
06/15/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/29/15 nr Notice Returned/Wrong Address .00
- David A Kopech, attny
07/08/15 vcos Certificate of Service for Virtual Mail .00
07/08/15 misc Citation To Close .00
07/08/15 vcs Virtual Service Mail Sent .00
Michael P OGrady 004878
07/08/15 vcs Virtual Service Mail Sent .00
David A Kopech 004885
07/21/15 dcr Request to Remove Costs from Docket .00
-
07/21/15 50m Application to Terminate 10.00
ward is over 18
07/21/15 dl Copy of Driver's License of: .00
Assante White
07/21/15 50o Receipt and Release of All Claims .00
Huntington #5851 8099.06
" " #4751 2036.42
" " 14169.39
07/21/15 50n Entry Terminating and Dispensing with y 5.00
Final Account
O'GRADY, MICHAEL P. (fidy)
07/21/15 cc Certified Copy 3.00
07/21/15 Receipt 459007 18.00
07/21/15 dp Docket Page .00
07/24/15 op - stat only .00
07/24/15 13x Custodial Year End Report 2015 HNB .00
0.00
07/24/15 13x Custodial Year End Report 2015 HNB .00
0.00
07/24/15 13x Custodial Year End Report 2015 HNB .00
0.00
07/24/15 99 Case Closed .00
07/24/15 dp Docket Page .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage