Case Docket

Case Number:	477709
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	PE PERSON AND ESTATE
Name :	TOWLER, NYASIA S.
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/19/00	01	Case Number (Daily Reporter)			10.00
12/19/00	02	Forms			10.00
12/19/00	03	Docketing & Index			15.00
12/19/00	04	Computerized Legal Research			3.00
12/19/00	05	Computer Fee			10.00
12/19/00	07	Legal Aid Trust Fund			15.00
12/19/00	cb	COST BILL			.00
12/19/00	17.0	Application for Appointment of Guardian			20.00
12/19/00	ge	Entry Setting Hearing	01/23/2001		.00
			9:00 a.m.
12/19/00	15.0	Next of Kin			.00
12/19/00	15.2	Guardians Acceptance			.00
12/19/00	15.3	Affidavit of Additional Information			.00
12/19/00	16.1	Affidavit of Custody			.00
12/19/00	15.4	Guardians Credibility Application			.00
12/19/00	17a	Attention Guardians			.00
12/19/00	aa	Attention Applicants			.00
12/19/00		Receipt	153798	83.00
01/23/01	dc	Death Certificate			.00
01/23/01	2.2	Waiver of Notice			.00
		J.Towler
01/23/01	bc	Birth Certificate			.00
01/23/01	cb	COST BILL			.00
01/23/01	igf	Indigent Guardianship Fund			30.00
01/23/01	adl	Additional Letters of Authority			2.00
01/23/01	17d	Magistrate's Decision	T.Stone		.00
		Vickie Shepard is appt gdn of the
		person and est. Limited Letters of
		Gdnship (100% Custodial)
01/23/01	17c	Findings of Fact			.00
01/23/01	17b	Notice To Attorneys and Parties			.00
01/23/01	17n	Entry Approving Magistrate's Decision			5.00
01/23/01	cos	Certificate of Service			.00

		p/s applicant attny for app
		mailed to Father
01/23/01	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		SHEPARD, VICKIE	(fidy)
01/23/01		Receipt	155675	42.00
01/24/01	50k	Application to Amend Letters of			.00
		Authority
01/24/01	al	Amended Letters of Authority			.00
01/24/01	50l	Entry Amending Letters of Authority			.00
01/25/01	ar	Audio Recording	TAS		.00
		01/23/2001 22-E
		Tape 0544 Counter# 5483-5951
03/08/01	16a	Application to Deposit Assets in Lieu of			.00
		Bond
03/08/01	16b	Entry Ordering Deposit of Assets In Lieu	48204.07		5.00
		of Bond	Natl City
03/08/01	cc	Certified Copy			1.00
03/08/01		Receipt	158499	6.00
03/12/01	16c	Verification of Receipt or Deposit			.00
		National City Bank
		1575806220	48237.96
03/14/01	15a	Application for Authority to Expend			10.00
		Funds
03/14/01	15b	Entry Authorizing Expenditure of Funds			5.00
03/14/01	15c	Application to Release Funds			.00
03/14/01	15d	Entry Authorizing Release of Funds			5.00
03/14/01	cc	Certified Copy			1.00
03/14/01	6.0	Inventory	48204.07		7.00
03/14/01	6d	Waiver of Notice of Hearing on Inventory			.00
		Vickie Shepard
03/14/01	6.1	Schedule of Assets R/E:			.00
03/14/01		Receipt	158887	28.00
03/14/01	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/14/01	13o	Entry Extending Time to File Account	11/09/2017		.00
03/22/01	16c	Verification of Receipt or Deposit			.00
		National City Bank	1575806220
		NEW TOTAL BALANCE IS $45,950.26	1070.86
03/22/01	att	Attachments			.00
		2 pages
06/08/01	ci	PHYSICAL INVENTORY			.00
09/18/01	15a	Application for Authority to Expend			10.00
		Funds
09/18/01	15b	Entry Authorizing Expenditure of Funds			5.00
		OSU Daycare Center	1883.10
		Vickie Shepard	16.00
09/18/01	cc	Certified Copy			1.00
09/18/01		Receipt	170246	16.00
02/13/02	13r	Custodial Depository Verification			.00
		National City Bank
		Account # 01575806220	45278.03
		Balance as of 12/31/2001
02/14/02	15a	Application for Authority to Expend			10.00
		Funds
02/14/02	15b	Entry Authorizing Expenditure of Funds			5.00
		OSU Daycare Center	589.00
		Big Lots	200.00
		Vickie Shepard	16.00
02/14/02	att	Attachments			.00
		2 pages
02/14/02	cc	Certified Copy			1.00
02/14/02		Receipt	178651	16.00
02/14/02	nc	Notice of Change of Address of:			.00
		Ward and Guardian
		4129 Wincove Drive
		Groveport,Ohio 43125
03/04/03	13r	Custodial Depository Verification	45292.96		.00
		acct #01575806220	Natl City
		balance as of 12/31/02
05/09/03	ci	PHYSICAL INVENTORY - 2002			.00
02/23/04	13r	Custodial Depository Verification	Natl City		.00
		acct #01575806220	45767.78
		balance as of 12/31/03
04/21/04	15a	Application for Authority to Expend			10.00
		Funds
04/21/04	15b	Entry Authorizing Expenditure of Funds	300.00		5.00
		reimbursement for classes & clothing
04/21/04	cc	Certified Copy			1.00
04/21/04		Receipt	224871	16.00
07/02/04	ci	PHYSICAL INVENTORY 2003			.00
04/20/05	13r	Custodial Depository Verification	Natl City		.00
		acct #1575806220	45854.57
		balance as of 12-31-04
06/13/05	ci	PHYSICAL INVENTORY 2005			.00
10/14/05	15a	Application for Authority to Expend			10.00
		Funds
10/14/05	15b	Entry Authorizing Expenditure of Funds	385.00		5.00
		gymnastics & court costs	16.00
10/14/05	cc	Certified Copy			1.00
10/14/05		Receipt	255547	16.00
06/07/06	13r	Custodial Year End Report	Nat'l City		.00
		acct #1575806220
		balance as of 12/31/2005	46477.84
02/20/07	15a	Application for Authority to Expend			10.00
		Funds
02/20/07	15b	Entry Authorizing Expenditure of Funds	255.00		5.00
		car repair, YMCA membership	899.25
02/20/07	cc	Certified Copy			1.00
02/20/07		Receipt	283856	16.00
03/05/07	13r	Custodial Year End Report - 2006	Natl City		.00
		acct #1575806220	48199.39
05/21/07	ci	PHYSICAL INVENTORY 2007			.00
07/11/07	nc	Notice of Change of Address of:			.00
		- Vickie Shepard, Guardian
		41 N Lane Ave
		Youngstown OH 44506
02/04/08	13r	Custodial Year End Report - 2007	48383.24		.00
		acct #6220 savings	Natl City
06/17/08	nc	Notice of Change of Address of:			.00
		- Ward
06/27/08	15a	Application for Authority to Expend			10.00
		Funds
06/27/08	15b	Entry Authorizing Expenditure of Funds	587.00		5.00
		olympic dreams gymnastics	613.00
		Vickie Shepard
06/27/08	att	Attachments			.00
06/27/08	cc	Certified Copy			1.00
06/27/08		Receipt	311748	16.00
07/17/08	l	LETTER:			.00
		From: Vickie Shepard
07/17/08	r	Receipt			.00
07/17/08	r	Receipt			.00
07/17/08	l	LETTER:			.00
		From Kelly Patton
03/17/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/21/09	13r	Custodial Year End Report 2008	PNC		.00
		Acct #: 6220 SA	48369.94
04/19/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/08/10	13r	Custodial Year End Report 2009	PNC		.00
			48699.24
06/08/10	13x	Custodial Year End Report 2010	PNC		.00
			0.00
06/08/10	16n	INFORMATION DOCKET ONLY	PNC		.00
		Custodial Deposit/New Account Number	48735.84
			001
06/08/10	16c	Verification of Receipt or Deposit	PNC		.00
			48735.84
			001 Y
02/07/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/10/11	15a	Application for Authority to Expend			10.00
		Funds
06/10/11	15b	Entry Authorizing Expenditure of Funds	250.00		5.00
		check payable to Vicki Shepard
06/10/11	cc	Certified Copy			1.00
06/10/11		Receipt	374746	16.00
11/21/11	13x	Custodial Year End Report 2010	PNC		.00
			0.00
11/21/11	16n	INFORMATION DOCKET ONLY	PNC		.00
		Custodial Deposit/New Account Number	48876.95
			002
11/21/11	16c	Verification of Receipt or Deposit	PNC		.00
			48876.95
			002 Y
11/21/11	13r	Custodial Year End Report 2010	PNC		.00
			48772.44
12/19/11	13r	Custodial Year End Report 2010	PNC		.00
			48876.95
02/23/12	rmr	Regular Mail Returned/Not Complete			.00
03/09/12	13r	Custodial Year End Report 2011	PNC		.00
			48737.76
09/24/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/31/13	13r	Custodial Year End Report 2012	PNC		.00
			48790.49
05/28/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/28/13		Receipt	416028	16.00
05/28/13		Pay out made through bookkeeper	# 0000048113		.00
		ACCT #: 000000000209 2.00
05/30/13	15b	Entry Authorizing Expenditure of Funds	2400.00		.00
		(Custodial)
06/25/13	nc	Notice of Change of Address of:			.00
		GDN and Ward
02/12/14	13r	Custodial Year End Report 2013	PNC		.00
			46430.83
06/17/14	15a	Application for Authority to Expend	1500.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/17/14	att	Attachments			.00
06/17/14		Receipt	437193	16.00
06/25/14	15bd	Entry Denying Expenditure of Funds	0.00		.00
		(Custodial)
06/30/14	15b	Entry Authorizing Expenditure of Funds	1500.00		.00
		(Custodial)
06/30/14	hrw	Household Resource Worksheet			.00
09/17/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/09/14	l	LETTER: to Vickie Shepard from			.00
		Lindsay E. Morris
01/20/15	13r	Custodial Year End Report 2014	PNC		.00
			44967.39
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/06/15	15a	Application for Authority to Expend	399.00		16.00
		Funds from Custodial Account. (Includes	500.00
		costs for Entry and Certification)
10/06/15	att	Attachments			5.00
10/06/15		Receipt	463377	21.00
10/14/15	15b	Entry Authorizing Expenditure of Funds	902.50		.00
		(Custodial)
03/04/16	13r	Custodial Year End Report 2015	PNC		.00
			44100.74
03/29/16	11a	Resignation of Fiduciary			5.00
03/29/16	e	Entry Accepting Resignation upon the			5.00
		appointed of a successor fiduciary
03/29/16		Receipt	472834	10.00
04/26/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/31/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/31/16	att	Attachments			4.00
05/31/16		Receipt	476434	20.00
06/08/16	hrw	Household Resource Worksheet			.00
06/10/16	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
06/23/16	15a	Application for Authority to Expend	14268.65		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/23/16	1e	Entry Setting Hearing	07/13/2016		5.00
		Expend Funds	2pm
06/23/16	att	Attachments			.00
06/23/16	hrw	Household Resource Worksheet			.00
06/23/16		Receipt	477928	21.00
07/14/16	dr	Digital Record of Hearing	TAS		.00
		7/13/2016/ hearing room 22D
		Time:2:09:39-2:23:44
07/20/16	15b	Entry Authorizing Expenditure of Funds	10341.68		.00
		(Custodial)
07/20/16	att	Attachments			.00
08/01/16	15a	Application for Authority to Expend	see		16.00
		Funds from Custodial Account. (Includes	application
		costs for Entry and Certification)
08/01/16	att	Attachments			.00
08/01/16		Receipt	480124	16.00
08/03/16		Pay out made through bookkeeper	# 0000056202		.00
		ACCT #: 000000000209 4.00
08/11/16	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
		Until guardian can show proof that the
		vehicle is titled in wards name
08/16/16	15b	Entry Authorizing Expenditure of Funds	1295.80		.00
		(Custodial)
08/16/16	ca	Copy of Auto Title	2014 Chev		.00
11/16/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/16/16	att	Attachments			.00
11/16/16	15b	Entry Authorizing Expenditure of Funds	1841.30		.00
		(Custodial)
11/16/16	hrw	Household Resource Worksheet			.00
11/16/16		Receipt	486142	16.00
05/03/17	ci	ANNUAL PHYSICAL/ELECTONIC			.00
		CASE INVENTORY- 2017
		- as requiered by:
		OH Rules Of Super. Rule 38
05/03/17	13r	Custodial Year End Report 2016	PNC		.00
			26632.33
05/03/17	13m	Citation to File Account For	06/23/2017		5.00
		Unauthorized Withdrawals From Custodial
		Account.
05/03/17	vcos	Certificate of Service for Virtual Mail			.00
05/03/17	vcs	Virtual Service Mail Sent			5.35
		Vickie Shepard	134346
05/03/17	vcs	Virtual Service Mail Sent			5.35
		Alexandria Samuel For PNC	134353
05/11/17	vcr	Virtual Service Returned			.00
		PL	134353
05/11/17	vcr	Virtual Service Returned			.00
		VS	134346
05/17/17	noa	Notice of Appearance of Counsel			.00
		- Attorney for Defendant
05/17/17	cos	Certificate of Service			.00
05/17/17	md	MOTION DOCKET:			.00
05/17/17	m	Motion For Removal Of Alexandria Samuel			.00
		From The Order Of Appearnace & Entry
		Ordering Citation
05/17/17	cos	Certificate of Service			.00
06/23/17	8ac	Entry Continuing Citation Hearing For	07/28/2017		5.00
		Account
06/26/17	dr	Digital Record of Hearing	RVM		.00
		06/23/2017 / hearing room 22A
		Time: 9:39:08-9:53:35
07/26/17	hrw	Household Resource Worksheet			.00
07/28/17	misc	Miscellaneous Filing			.00
07/31/17	dr	Digital Record of Hearing	RVM		.00
		07/28/2017 / hearing room 22 A
		Time: 10:34:15 10:34:22 am
		10:41:42 am
08/01/17	att	Attachments			.00
08/01/17	mo	Magistrate's Order	Morris		5.00
		see order
08/01/17	cos	Certificate of Service			.00
08/31/17	mo	Magistrate's Order	Amended		5.00
			Morris
10/13/17	21k	Notice to Close Custodial Account(s)			1.00
10/18/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/18/17	15b	Entry Authorizing Expenditure of Funds	21644.29		.00
		(Custodial)
10/18/17		Receipt	504795	47.70
11/15/17	cos	Certificate of Service			.00
11/15/17	att	Attachments			.00
11/15/17	50m	Application to Terminate			10.00
		ward is 18.
11/15/17	50o	Receipt and Release of All Claims	5000.89		.00
11/15/17	dl	Copy of Driver's License of:			.00
		Nyasia Towler
11/15/17	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		SHEPARD, VICKIE	(fidy)
11/15/17	cc	Certified Copy			1.00
11/15/17		Receipt	506252	16.00
11/15/17	dp	Docket Page			.00
06/14/18	op	- stat only			.00
06/14/18	13x	Custodial Year End Report 2017	PNC		.00
			0.00
06/14/18	99	Case Closed			.00
		BALANCE DUE			.00

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