Case Docket

Case Number: 472483  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : POULIAS, COSTA C.
AKA :

Date Code Description Reference Receipt Cost
03/31/00 01 Case Number (Daily Reporter) 10.00
03/31/00 02 Forms 10.00
03/31/00 03 Docketing & Index 15.00
03/31/00 04 Computerized Legal Research 3.00
03/31/00 05 Computer Fee 10.00
03/31/00 07 Legal Aid Trust Fund 15.00
03/31/00 cb COST BILL .00
03/31/00 17.0 Application for Appointment of Guardian 20.00
03/31/00 ge Entry Setting Hearing 04/13/2000 .00
10:30 a.m.
03/31/00 15.0 Next of Kin .00
03/31/00 2.2 Waiver of Notice .00
Dena Poulias
Chris C. Poulias
03/31/00 15.2 Guardians Acceptance .00
03/31/00 15.3 Affidavit of Additional Information .00
03/31/00 15.4 Guardians Credibility Application .00
03/31/00 17a Attention Guardians .00
03/31/00 aa Attention Applicants .00
03/31/00 bc Birth Certificate .00
03/31/00 Receipt 137505 83.00
03/31/00 op - stat only .00
03/31/00 op -stat .00
03/31/00 op -stat .00
03/31/00 op -stat .00
04/13/00 cb COST BILL .00
04/13/00 igf Indigent Guardianship Fund 30.00
04/13/00 adl Additional Letters of Authority 3.00
04/13/00 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
POULIAS, DENA (fidy)
04/13/00 17n Entry Approving Magistrate's Decision 5.00
04/13/00 cos Certificate of Service .00
P/S to applicant, attorney
04/13/00 17d Magistrate's Decision Giorgione .00
04/13/00 17b Notice To Attorneys and Parties .00
04/13/00 17c Findings of Fact .00
04/13/00 Receipt 138383 43.00
04/24/00 ar Audio Recording EEG .00
4/13/2000 22-E
Tape 0324 Counter# 5154-5359
06/09/00 ci PHYSICAL INVENTORY .00
06/14/00 6k Notice to file inventory 0022017 1.00
06/29/00 16a Application to Deposit Assets in Lieu of .00
Bond
06/29/00 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth Third Bank 70000.00
06/29/00 Receipt 143408 6.00
06/29/00 cc Certified Copy 1.00
06/29/00 Receipt 143410 1.00
07/10/00 16c Verification of Receipt or Deposit .00
28-000-6012439 70000.00
Fifth Third Bank Central Ohio
07/12/00 6.0 Inventory 70000.00 7.00
07/12/00 Receipt 144078 7.00
07/13/00 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/13/00 13o Entry Extending Time to File Account 05/14/2013 .00
07/31/00 1ca Application for Attorney Fees 5.00
07/31/00 1cb Entry Approving Attorney Fees 5.00
Robert C.Rafferty 2060.00
90.00
07/31/00 1cc Consent to Attorney Fees .00
Dena M.Poulias
07/31/00 15a Application for Authority to Expend 10.00
Funds
07/31/00 15b Entry Authorizing Expenditure of Funds 5.00
2150.00
90.00
07/31/00 cc Certified Copy 1.00
07/31/00 Receipt 145274 26.00
01/24/01 13r Custodial Depository Verification 64557.16 .00
balance as of 12/31/2000 Fifth Third
acct #28-28-000-6012439
06/05/01 ci PHYSICAL INVENTORY .00
04/24/03 ci PHYSICAL INVENTORY - 2002 .00
02/11/04 13r Custodial Depository Verification 5/3 Trust .00
28 28 000 6012439 58336.55
as of 12-31-03
06/30/04 ci PHYSICAL INVENTORY 2003 .00
03/30/05 13r Custodial Depository Verification 60086.81 .00
28280006012439 5/3 Bk Trust
as of 12-31-04
06/13/05 ci PHYSICAL INVENTORY 2005 .00
09/06/05 15a Application for Authority to Expend 10.00
Funds
09/06/05 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
09/06/05 misc Letter .00
09/06/05 cc Certified Copy 1.00
09/06/05 Receipt 253256 16.00
02/21/06 13r Custodial Year End Report 5/3 .00
acct #28280006012439
balance as of 12/31/2005 62192.66
03/31/06 13r Custodial Year End Report Fifth Third .00
acct #28280006012439 62192.66
balance as of 12-31-05
04/09/07 13r Custodial Year End Report - 2006 FIFTH THIRD .00
ACCT #28280006012439 62,192.66
(BALANCE CORRECTION SHOULD BE
$69,375.88)
05/01/07 ci PHYSICAL INVENTORY 2007 .00
10/01/08 13r Custodial Year End Report -2007 FIFTH THIRD .00
Acct. # 2439 (Investments) $75,257.25
03/11/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/08/09 13r Custodial Year End Report 2008 5TH/3RD TRST .00
Acct #: 2439 INV 55851.87
12/08/09 15c Application to Release Funds .00
12/08/09 15d Entry Authorizing Release of Funds 4025.00 5.00
12/08/09 cc Certified Copy 1.00
12/08/09 15a Application for Authority to Expend 10.00
Funds
12/08/09 15b Entry Authorizing Expenditure of Funds 4025.00 5.00
for participation in elite soccer
program
12/08/09 401 Affidavit .00
12/08/09 cc Certified Copy 1.00
12/08/09 Receipt 342120 22.00
04/19/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/27/10 13r Custodial Year End Report 2009 5TH/3RD TRST .00
61178.17
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/11 13r Custodial Year End Report 2010 5TH/3RD TRST .00
66477.03
07/16/12 13r Custodial Year End Report 2011 5TH/3RD TRST .00
63214.68
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/11/13 13x Custodial Year End Report 2012 5TH/3RD TRST .00
0.00
04/11/13 16a Application to Deposit Assets in Lieu of .00
Bond
04/11/13 16b Entry Ordering Deposit of Assets 5TH/3RD TRST 5.00
In Lieu of Bond-BANK CODE S/BE #08- 62143.98
HUNTINGTON NATIONAL BANK - BUT IT IS 001
THE ZANESVILLE BRANCH
04/11/13 cc Certified Copy 2.00
04/11/13 Receipt 413476 7.00
04/17/13 misc Notice To File .00
04/23/13 dp Docket Page .00
06/06/13 16c Verification of Receipt or Deposit HNB .00
62143.98
001 Y
06/07/13 50m Application to Terminate 10.00
ward over 18
06/07/13 50o Receipt and Release of All Claims .00
#3540 69241.82
06/07/13 50n Entry Terminating and Dispensing with y 5.00
Final Account
POULIAS, DENA (fidy)
06/07/13 cc Certified Copy 2.00
06/07/13 Receipt 416723 17.00
06/07/13 dp Docket Page .00
06/18/13 16n INFORMATION DOCKET ONLY HNB .00
Custodial Deposit/New Account Number 62143.98
002
06/18/13 16c Verification of Receipt or Deposit HNB .00
62143.98
002 Y
06/18/13 13r Custodial Year End Report 2012 HNB .00
68116.88
06/18/13 13r Custodial Year End Report 2013 HNB .00
68484.81
06/18/13 13x Custodial Year End Report 2013 HNB .00
0.00
06/18/13 99 Case Closed .00
06/18/13 dp Docket Page .00
06/19/13 misc letter and acknowledgement of HNB .00
06/19/13 99 Case Closed .00
06/20/13 dp Docket Page .00
06/28/13 misc Letter and Acknowledgement of .00
Fifth Third Bank
06/28/13 99 Case Closed .00
07/01/13 dp Docket Page .00
BALANCE DUE .00
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