Case Docket

Case Number:	476771
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	HARTSTEIN, ARIELLA
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/27/00	01	Case Number (Daily Reporter)			10.00
10/27/00	02	Forms			10.00
10/27/00	03	Docketing & Index			15.00
10/27/00	04	Computerized Legal Research			3.00
10/27/00	05	Computer Fee			10.00
10/27/00	07	Legal Aid Trust Fund			15.00
10/27/00	cb	COST BILL			.00
10/27/00	17.0	Application for Appointment of Guardian			20.00
10/27/00	ge	Entry Setting Hearing	12/12/2000		.00
			2:00pm
10/27/00	15.0	Next of Kin			.00
10/27/00	2.2	Waiver of Notice			.00
		Jonathan Hartstein
		Agnes R.Hartstein
		Aleeza hartstein
10/27/00	15.2	Guardians Acceptance			.00
10/27/00	15.3	Affidavit of Additional Information			.00
10/27/00	15.4	Guardians Credibility Application			.00
10/27/00	17a	Attention Guardians			.00
10/27/00	aa	Attention Applicants			.00
10/27/00	bc	Birth Certificate			.00
10/27/00		Receipt	150769	83.00
12/12/00	cb	COST BILL			.00
12/12/00	igf	Indigent Guardianship Fund			30.00
12/12/00	adl	Additional Letters of Authority			4.00
12/12/00	17d	Magistrate's Decision	T. Stone		.00
		Johathan Harstein is appt gdn of the
		estate Limited Letters of Gdnship
		(100% Custodial) Bond is waived
12/12/00	17c	Findings of Fact			.00
12/12/00	17b	Notice To Attorneys and Parties			.00
12/12/00	17n	Entry Approving Magistrate's Decision			5.00
12/12/00	cos	Certificate of Service			.00
		Applicant and Attny for app
12/12/00	bc	Birth Certificate			.00
12/12/00	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		HARTSTEIN, JONATHAN	(fidy)
12/12/00		Receipt	153396	44.00
12/28/00	ar	Audio Recording	TAS		.00
		12/12/2000 22-E
		Tape 0521 Counter# 3307-3959
02/14/01	6k	Notice to file inventory	0032104		1.00
03/13/01	6.4	Application to Extend Time to File			.00
		Inventory
03/13/01	6.5	Entry Extending Time to File Inventory	03/27/2001		5.00
03/28/01	6m	Citation to file Inventory	sent to fidy		5.00
03/28/01	cs	Certified Mail Sent	5695		4.00
		Jonathan Hartstein
03/28/01	cs	Certified Mail Sent	5601		4.00
		Susan S R Wasserman
03/29/01	16a	Application to Deposit Assets in Lieu of			.00
		Bond
03/29/01	16b	Entry Ordering Deposit of Assets In Lieu	74877.55		5.00
		of Bond	A.G. Edwards
03/29/01	cc	Certified Copy			1.00
03/29/01		Receipt	159958	25.00
04/03/01	cr	Certified Mail Returned			.00
		Susan S.Rosenblum Wasserman/Complete	5601
04/03/01	cr	Certified Mail Returned			.00
		Johathan Hartstein	5595
05/02/01	16c	Verification of Receipt or Deposit			.00
		A.G.Edwards Trust Co FSB
		71-0725-011	87022.00
05/02/01	att	Attachment			.00
05/02/01	6.0	Inventory	74877.55		7.00
05/02/01		Receipt	162080	7.00
05/03/01	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
05/03/01	13o	Entry Extending Time to File Account	08/27/2016		.00
05/14/01	16c	Verification of Receipt or Deposit			.00
		A.G.Edwards Trust Co
		71/0725/011	87022.00
05/14/01	att	Attachment			.00
06/07/01	ci	PHYSICAL INVENTORY			.00
01/25/02	13r	Custodial Depository Verification			.00
		A.G.Edwards Account # 710725011	85185.94
		Balance as of 12/31/2001
12/24/02	15a	Application for Authority to Expend			10.00
		Funds
12/24/02	15b	Entry Authorizing Expenditure of Funds	4180.00		5.00
		life insurance premium for 2001 & 2002
		taxes
12/24/02	cc	Certified Copy			1.00
12/24/02		Receipt	197222	16.00
01/21/03	13r	Custodial Depository Verification	AGEdwards		.00
		710725011	63432.72
		as of 12/31/02
05/09/03	ci	PHYSICAL INVENTORY - 2002			.00
01/22/04	13r	Custodial Depository Verification	AG Edwards		.00
		acct #71-0725-01-1	73748.83
		balance as of 12/31/03
07/01/04	ci	PHYSICAL INVENTORY 2003			.00
02/01/05	13r	Custodial Depository Verification	Edwards		.00
		acct #71-0725-01-1	Trust
		balance as of 12-31-04	82967.68
06/13/05	ci	PHYSICAL INVENTORY 2005			.00
02/08/06	13r	Custodial Year End Report	Edward Trust		.00
		acct #71-0725-01-1	86564.52
		balance as of 12-31-05
02/27/07	13r	Custodial Year End Report 2006	EDWARDS TR		.00
		ACCT #71-0725-01-1	99.696.36
		Ending Mkt Val 1/1/06-12/31/06
05/09/07	ci	PHYSICAL INVENTORY 2007			.00
06/25/08	13r	Custodial Year End Report -2007	EDWARDS		.00
		Acct. # 0725 (Investment)	TRUST
		Ending Market Value	$101,100.00
		January 1'07 --December 31'07
06/25/08	13s	Custodial Month End Report	WACHOVIA TR		.00
		Acct. # 0725	EDWARDS TR
		Ending Market Value	$99,930.15
		Reporting for Jan 1'08--May 31'08
02/12/09	13r	Custodial Year End Report (see dates)	WASHOVIA		.00
		Account # 1063 (Investments)	TRUST
		Market Value as of 12/31/08	$79,027.47
		(Statement date 6/1/08-12/31/08)	(AG EDWARDS)
03/17/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/29/09	15a	Application for Authority to Expend			10.00
		Funds
12/29/09	15b	Entry Authorizing Expenditure of Funds			5.00
		Dr. Ron Erkis	4875.00
12/29/09	cc	Certified Copy			1.00
12/29/09		Receipt	343273	16.00
04/19/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/15/10	sn	*************SEE NOTES*************			.00
06/15/10	13r	Custodial Year End Report 2009	WELLS FARGO		.00
			91740.68
06/15/10	13s	Custodial Month End Report	WELLS FARGO		.00
			89564.87
06/23/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
06/23/10	16b	Entry Ordering Deposit of Assets	DELAWARE		5.00
		In Lieu of Bond	89564.87
			001
06/23/10	cc	Certified Copy			1.00
06/23/10	cc	Certified Copy			1.00
06/23/10		Receipt	353914	7.00
09/24/10	16c	Verification of Receipt or Deposit	DELAWARE		.00
			63838.81
			001 N
10/28/10	15a	Application for Authority to Expend			10.00
		Funds
10/28/10	15b	Entry Authorizing Expenditure of Funds			5.00
		Cols. Torah	11105.00
		Braces	4875.00
10/28/10	cc	Certified Copy			1.00
10/28/10		Receipt	361669	16.00
10/28/10	misc	Tuition Bill			.00
11/09/10	16c	Verification of Receipt or Deposit	DELAWARE		.00
			29477.98
			001 y
12/14/10	misc	Tuition Statement			.00
01/11/11	13r	Custodial Year End Report 2010	DELAWARE		.00
			82392.34
01/14/11	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
02/28/12	13r	Custodial Year End Report 2011	DELAWARE		.00
			84611.81
09/24/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/15/13	13r	Custodial Year End Report 2012	DELAWARE		.00
			91834.86
01/08/14	13r	Custodial Year End Report 2013	DELAWARE		.00
			109476.20
09/17/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/14/15	13r	Custodial Year End Report 2014	DELAWARE		.00
			114178.58
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/05/16	sn	*************SEE NOTES*************			.00
02/05/16	13r	Custodial Year End Report 2015	DELAWARE		.00
			112025.60
04/26/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/28/16	21k	Notice to Close Custodial Account(s)			1.00
08/02/16	50m	Application to Terminate			10.00
08/02/16	50o	Receipt and Release of All Claims			.00
		Delaware County Bank	118330.87
08/02/16	dl	Copy of Driver's License of:			.00
		Ariella Hartstein
08/02/16	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		HARTSTEIN, JONATHAN	(fidy)
08/02/16	cc	Certified Copy			2.00
08/02/16		Receipt	480187	18.00
08/02/16	dp	Docket Page			.00
09/12/16	op	- stat only			.00
09/12/16	13x	Custodial Year End Report 2016	DELAWARE		.00
			0.00
09/12/16	99	Case Closed			.00
09/12/16	dp	Docket Page			.00
		BALANCE DUE			.00

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