Case Docket

Case Number: 473842  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : ADDAMS, EMILY K.
AKA :


Date Code Description Reference Receipt Cost
06/08/00 01 Case Number (Daily Reporter) 10.00
06/08/00 02 Forms 10.00
06/08/00 03 Docketing & Index 15.00
06/08/00 04 Computerized Legal Research 3.00
06/08/00 05 Computer Fee 10.00
06/08/00 07 Legal Aid Trust Fund 15.00
06/08/00 cb COST BILL .00
06/08/00 17.0 Application for Appointment of Guardian 20.00
06/08/00 ge Entry Setting Hearing 06/22/2000 .00
9:00am
06/08/00 15.0 Next of Kin .00
06/08/00 2.2 Waiver of Notice .00
Rehaut, Krystyna
Addams, Bradley
06/08/00 15.2 Guardians Acceptance .00
06/08/00 15.3 Affidavit of Additional Information .00
06/08/00 15.4 Guardians Credibility Application .00
06/08/00 aa Attention Applicants .00
06/08/00 17a Attention Guardians .00
06/08/00 bc Birth Certificate .00
06/08/00 Receipt 141941 83.00
06/08/00 16.1 Affidavit of Custody .00
06/22/00 cb COST BILL .00
06/22/00 igf Indigent Guardianship Fund 30.00
06/22/00 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
REHAUT, KRYSTYNA (fidy)
06/22/00 17d Magistrate's Decision Giorgione .00
Krystyna Rehaut is appointed guardian
bond is waived
06/22/00 17b Notice To Attorneys and Parties .00
06/22/00 17c Findings of Fact .00
06/22/00 17n Entry Approving Magistrate's Decision 5.00
06/22/00 cos Certificate of Service .00
p/s to applicant, atty for applicant
father
06/22/00 50e Entry Appointing Guardian Ad Litem 5.00
Robert Morris
06/22/00 cc Certified Copy 1.00
06/22/00 Receipt 142856 46.00
06/27/00 ar Audio Recording EEG .00
6/22/2000 22-E
Tape 0383 Counter# 3463-3663
06/28/00 l LETTER: from Robert Morris Esq., to .00
Charles Bendig
REPORT OF GUARDIAN AD LITEM
08/23/00 6k Notice to file inventory 0019934 1.00
09/07/00 16c Verification of Receipt or Deposit 7486.50 .00
acct #742-02288-1-4--A04 Advest Inc
09/07/00 att Attachments .00
2 pages
09/25/00 6m Citation to file Inventory sent to fidy 5.00
09/26/00 6.0 Inventory 7486.50 7.00
09/26/00 6.1 Schedule of Assets R/E:00.00 .00
09/26/00 16a Application to Deposit Assets in Lieu of .00
Bond
09/26/00 16b Entry Ordering Deposit of Assets In Lieu 7486.50 5.00
of Bond
Advest Ba k & Trust
09/26/00 cc Certified Copy 2.00
09/26/00 55 Report of Distribution .00
09/26/00 56 Entry Approving Report of Distribution 7486.50 5.00
09/26/00 r Receipt .00
Ohio Department of Human Services
09/26/00 r Receipt .00
Wilcox, Schlosser, & Bendig Co.,LPA
09/26/00 r Receipt .00
Robert V.Morris
09/26/00 Receipt 148797 25.00
09/27/00 13.7 Entry Extending Accounting Until .00
Further Order by the Court
09/27/00 13o Entry Extending Time to File Account 04/24/2016 .00
11/02/00 16c Verification of Receipt or Deposit .00
742-02288 7486.50
Advest Inc.
11/02/00 att Attachments .00
3 pages
06/07/01 ci PHYSICAL INVENTORY .00
07/27/01 16a Application to Deposit Assets in Lieu of .00
Bond
07/27/01 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Advest Bank And Trust Co
07/27/01 app Application to Deposit Personal .00
Property in Lieu of Bond and For
Authority to Invest Funds
07/27/01 e Entry Directing Deposit of Personal 5.00
Property in Lieu of Bond and Order
to Invest Funds
MONEY IS DEPOSITED SALOMON SMITH BARNEY
07/27/01 cc Certified Copy 1.00
07/27/01 cc Certified Copy 2.00
07/27/01 att Attachments .00
4 pages
Advest Statement
07/27/01 Receipt 167155 13.00
08/08/01 16c Verification of Receipt or Deposit .00
Smith Barney
229/05151/19/406 5226.70
04/24/03 ci PHYSICAL INVENTORY - 2002 .00
06/30/04 ci PHYSICAL INVENTORY 2003 .00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
05/02/07 ci PHYSICAL INVENTORY 2007 .00
05/02/07 sn ***************SEE NOTES*************** .00
08/20/07 13r Custodial Year End Report - 2001 SMITH BARNEY .00
ACCT #9 406/SOLOMON 5,027.98
Aug 1 - Dec 31, 2001 statements
08/20/07 13r Custodial Year End Report - 2002 SMITH BARNEY .00
ACCT #9 406/SOLOMON 4,988.37
Jan 1 - Dec 31, 2002
08/20/07 13r Custodial Year End Report - 2003 SMITH BARNEY .00
ACCT #9 406/SOLOMON 5,517.83
Jan 1 - Dec 31, 2003
08/20/07 13r Custodial Year End Report - 2004 SMITH BARNEY .00
ACCT #9 406/SOLOMON 5,976.68
Jan 1 - Dec 31, 2004
08/20/07 13r Custodial Year End Report - 2005 SMITH BARNEY .00
ACCT #9 406/CITI GROUP 6,283.52
Jan 1 - Dec 31, 2005
08/20/07 13r Custodial Year End Report - 2006 SMITH BARNEY .00
ACCT #9 406/CITI GROUP 6,472.99
Jan 1 - Dec 31, 2006
08/20/07 13s Custodial Month End Report - 2007 SMITH BARNEY .00
ACCT #9 406/CITI GROUP 6,569.32
Jan 1 - Mar 31, 2007
08/20/07 13s Custodial Month End Report - 2007 SMITH BARNEY .00
ACCT #9 406/CITI GROUP 6,674.26
Aor 1 - June 30, 2007
10/12/07 13s Custodial Month End Report - 9/30/2007 CITI .00
ACCT #9 406/SMITH BARNEY 6,971.99
Ending Mkt Value
(July 1-Sept. 30'07)
03/17/08 13s Custodial Month End Report SMITH BARNEY .00
Acct. # 9406 (Oct.1 -Dec. 31,2007) $7,095.27
03/11/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/23/09 13s Custodial Month End Report MORGAN STANL .00
7006.19
09/23/09 13s Custodial Month End Report MORGAN STANL .00
6928.57
09/23/09 13s Custodial Month End Report MORGAN STANL .00
6653.05
09/23/09 13r Custodial Year End Report 2008 MORGAN STANL .00
6643.33
09/23/09 13s Custodial Month End Report MORGAN STANL .00
6549.48
09/23/09 13s Custodial Month End Report MORGAN STANL .00
6503.13
10/09/09 13s Custodial Month End Report MORGAN ST .00
6804.22
04/19/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/23/10 13r Custodial Year End Report 2009 MORGAN STANL .00
6793.38
06/23/10 13s Custodial Month End Report MORGAN STANL .00
6973.79
07/14/10 13s Custodial Month End Report MORGAN STANL .00
7053.37
10/13/10 13s Custodial Month End Report MORGAN STANL .00
7467.32
01/18/11 13s Custodial Month End Report MORGAN STANL .00
7511.27
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/13/11 13s Custodial Month End Report MORGAN STANL .00
7604.27
07/13/11 13s Custodial Month End Report MORGAN STANL .00
7797.83
10/12/11 13s Custodial Month End Report MORGAN STANL .00
7707.71
01/12/12 13r Custodial Year End Report 2011 MORGAN STANL .00
7776.15
04/10/12 13s Custodial Month End Report MORGAN STANL .00
8060.53
06/13/12 13s Custodial Month End Report MORGAN STANL .00
.00
06/13/12 16n INFORMATION DOCKET ONLY MORGAN STANL .00
Custodial Deposit/New Account Number 7940.02
001
06/13/12 13s Custodial Month End Report MORGAN STANL .00
7940.02
07/10/12 13s Custodial Month End Report MORGAN STANL .00
7962.21
08/14/12 13s Custodial Month End Report MORGAN STANL .00
7954.51
09/13/12 13s Custodial Month End Report MORGAN STANL .00
8080.22
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/10/12 13s Custodial Month End Report MORGAN STANL .00
8103.96
01/15/13 13s Custodial Month End Report MORGAN STANL .00
7975.12
06/26/13 13s Custodial Month End Report MORGAN STANL .00
8122.55
07/09/13 13s Custodial Month End Report MORGAN STANL .00
8101.05
10/16/13 13s Custodial Month End Report MORGAN STANL .00
8413.30
01/15/14 13s Custodial Month End Report MORGAN STANL .00
8643.18
04/24/14 13s Custodial Month End Report MORGAN STANL .00
8621.71
05/14/14 13s Custodial Month End Report MORGAN STANL .00
8534.30
07/11/14 13s Custodial Month End Report MORGAN STANL .00
8716.49
08/08/14 13s Custodial Month End Report MORGAN STANL .00
8619.35
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/09/14 13s Custodial Month End Report MORGAN STANL .00
8681.42
11/07/14 13s Custodial Month End Report MORGAN STANL .00
8698.19
12/08/14 13s Custodial Month End Report MORGAN STANL .00
8754.55
01/07/15 13r Custodial Year End Report 2014 MORGAN STANL .00
8573.29
02/17/15 13s Custodial Month End Report MORGAN STANL .00
8517.27
04/20/15 13s Custodial Month End Report MORGAN STANL .00
8632.81
05/11/15 13s Custodial Month End Report MORGAN STANL .00
8544.58
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/16/15 13s Custodial Month End Report MORGAN STANL .00
8558.51
08/11/15 13s Custodial Month End Report MORGAN STANL .00
8612.06
10/14/15 13s Custodial Month End Report MORGAN STANL .00
8317.50
11/20/15 13s Custodial Month End Report MORGAN STANL .00
8526.74
01/26/16 13r Custodial Year End Report 2015 MORGAN STANL .00
8395.30
02/19/16 13s Custodial Month End Report MORGAN STANL .00
8101.91
03/29/16 21k Notice to Close Custodial Account(s) 1.00
04/12/16 13s Custodial Month End Report MORGAN STANL .00
8211.08
04/25/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/06/16 21m Citation to Close Custodial Account(s) sent to fidy 5.00
05/06/16 vcos Certificate of Service for Virtual Mail .00
05/06/16 vcs Virtual Service Mail Sent 5.35
Krystyna Rehaut 029819
05/06/16 vcs Virtual Service Mail Sent 5.35
Charles H Bendig III 029826
05/10/16 13s Custodial Month End Report MORGAN STANL .00
8150.47
05/23/16 vcr Virtual Service Returned .00
CHB 029826
05/27/16 vcmw Virtual Service Returned/NO SERVICE .00
Krystyna Rehaut - UNCLAIMED 029819
Regular Mail Sent 5/27/16
06/23/16 50m Application to Terminate 10.00
06/23/16 50o Receipt and Release of All Claims .00
Morgan Stanley 8192.36
06/23/16 dl Copy of Driver's License of: .00
Emily Krysia Addams
06/23/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
REHAUT, KRYSTYNA (fidy)
06/23/16 cc Certified Copy 2.00
06/23/16 Receipt 477933 33.70
06/23/16 dp Docket Page .00
07/11/16 op - stat only .00
07/11/16 13x Custodial Year End Report 2016 MORGAN STANL .00
0.00
10/17/16 99 Case Closed .00
10/17/16 dp Docket Page .00
BALANCE DUE .00
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