|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/16/01
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/16/01
|
02
|
Forms
|
|
|
10.00
|
|
01/16/01
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/16/01
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/16/01
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/16/01
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
01/16/01
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
01/16/01
|
ge
|
Entry Setting Hearing
|
02/07/2001
|
|
.00
|
|
|
|
|
2:00pm
|
|
|
|
01/16/01
|
15.0
|
Next of Kin
|
|
|
.00
|
|
01/16/01
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Sharon K.Cohodes
|
|
|
|
|
01/16/01
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
01/16/01
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
01/16/01
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
01/16/01
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
01/16/01
|
|
Receipt
|
155192
|
83.00
|
|
|
01/16/01
|
cb
|
COST BILL
|
|
|
.00
|
|
01/19/01
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Andrew B.Cohodes
|
|
|
|
|
02/01/01
|
17.8
|
Investigators Report
|
|
|
.00
|
|
|
|
|
E.Horvath
|
|
|
|
02/01/01
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
02/01/01
|
16.5
|
Court Investigator Record of Service
|
E.Horvath
|
|
.00
|
|
02/01/01
|
ros
|
Return of Service of notice of hearing
|
|
|
7.40
|
|
02/01/01
|
aos
|
Affidavit of Service of notice of
|
|
|
.00
|
|
|
|
hearing
|
|
|
|
|
|
|
Jane Cohodes And Lynne Campbell
|
|
|
|
|
02/06/01
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
to Terri Jones, LISW by Adam R. Rinehart
|
Rec # 156576
|
|
|
|
02/06/01
|
1.4
|
Subpoena (Attorney to Serve)
|
12.00
|
|
.00
|
|
|
|
to Robert Hustis, M.D.
|
Rec # 156576
|
|
|
|
|
|
by Adam R. Rinehart
|
|
|
|
|
02/06/01
|
|
Receipt
|
156576
|
7.40
|
|
|
02/07/01
|
cb
|
COST BILL
|
|
|
.00
|
|
02/07/01
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/07/01
|
adl
|
Additional Letters of Authority
|
|
|
17.00
|
|
02/07/01
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
Sharon K. Cohodes is appointed
|
|
|
|
|
|
|
guardian
|
|
|
|
|
02/07/01
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/07/01
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/07/01
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/07/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
|
|
ward, atty for ward
|
|
|
|
|
02/07/01
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
02/07/01
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
700000.00
|
|
.00
|
|
|
|
per request
|
Palmer/Mille
|
|
|
|
|
|
|
S.Miller
|
|
|
|
02/07/01
|
|
Receipt
|
156705
|
57.00
|
|
|
02/20/01
|
ar
|
Audio Recording
|
MLM
|
|
.00
|
|
|
|
02/07/2001 22-E
|
|
|
|
|
|
|
Tape 0566 Counter# 1-1062
|
|
|
|
|
04/10/01
|
6k
|
Notice to file inventory
|
0030033
|
|
1.00
|
|
05/09/01
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
05/09/01
|
6.5
|
Entry Extending Time to File Inventory
|
06/08/2001
|
|
5.00
|
|
06/06/01
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
06/06/01
|
6.5
|
Entry Extending Time to File Inventory
|
07/20/2001
|
|
5.00
|
|
|
|
NO FURTHER EXTENSIONS
|
|
|
|
|
06/08/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
07/18/01
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Adam R. Rinehart
|
3704.55
|
|
|
|
07/18/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/18/01
|
1e
|
Entry Setting Hearing
|
08/03/2001
|
|
5.00
|
|
|
|
atty fees
|
8:30 a.m.
|
|
|
|
07/18/01
|
|
Receipt
|
166619
|
21.00
|
|
|
07/20/01
|
1ae
|
Entry Increasing Bond
|
3108000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
07/20/01
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
3808000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
P.Bailey
|
|
|
|
07/20/01
|
6.0
|
Inventory
|
1903820.17
|
|
7.00
|
|
07/20/01
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
07/20/01
|
|
Receipt
|
166747
|
12.00
|
|
|
08/03/01
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Adam Rinehart
|
3735.96
|
|
|
|
08/03/01
|
|
Receipt
|
167565
|
5.00
|
|
|
08/20/01
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
|
|
Bank First National #0081017699
|
24588.54
|
|
|
|
08/20/01
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
08/20/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/20/01
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/20/01
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Main Street Bank 1246156
|
379.00
|
|
|
|
|
|
Main Street Bank 40050452
|
2513.15
|
|
|
|
08/20/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/20/01
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/20/01
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Huntington National Bank 02896727443
|
18812.90
|
|
|
|
|
|
Huntington National Bank 04896159310
|
112740.26
|
|
|
|
|
|
Huntington National Bank 0HE313254
|
688858.73
|
|
|
|
08/20/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/20/01
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/20/01
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Morgan Stanley Dean Witter
|
85503.94
|
|
|
|
|
|
Money Trust Account 362012152015
|
|
|
|
|
08/20/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/20/01
|
|
Receipt
|
168568
|
24.00
|
|
|
10/25/01
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
10/25/01
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
misc expenses
|
|
|
|
|
10/25/01
|
|
Receipt
|
172429
|
15.00
|
|
|
11/14/01
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/14/01
|
15b
|
Entry Authorizing Expenditure of Funds
|
3255.75
|
|
5.00
|
|
11/14/01
|
|
Receipt
|
173574
|
15.00
|
|
|
01/08/02
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
02/06/02
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/06/02
|
13o
|
Entry Extending Time to File Account
|
03/15/2002
|
|
5.00
|
|
03/15/02
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
03/15/02
|
13o
|
Entry Extending Time to File Account
|
03/22/2002
|
|
5.00
|
|
03/20/02
|
att
|
Attachments to Account RE: Huntington
|
9 pgs
|
|
.00
|
|
|
|
- Bank Securities Investment
|
|
|
|
|
03/20/02
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
03/20/02
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/20/02
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
764376.16
|
|
.00
|
|
03/20/02
|
ex
|
Extra Pages
|
|
|
6.00
|
|
03/20/02
|
6p
|
Motion to Amend Inventory
|
|
|
.00
|
|
|
|
Nunc Pro Tunc
|
|
|
|
|
03/20/02
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/20/02
|
6q
|
Entry Amending Inventory
|
.00
|
|
5.00
|
|
|
|
Value of Bank One Securities Account
|
|
|
|
|
03/20/02
|
|
Receipt
|
180734
|
44.00
|
|
|
03/21/02
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/29/02
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/29/02
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
medical bills
|
|
|
|
|
04/29/02
|
att
|
Attachments
|
|
|
.00
|
|
|
|
6 pages
|
|
|
|
|
04/29/02
|
|
Receipt
|
183203
|
15.00
|
|
|
05/01/02
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/12/02
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/12/02
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Diane Tallo
|
1321.00
|
|
|
|
|
|
Grant Riverside
|
117.75
|
|
|
|
07/12/02
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
07/12/02
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/12/02
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Jay E.Michael
|
16426.00
|
|
|
|
|
|
|
211.93
|
|
|
|
07/12/02
|
|
Receipt
|
187575
|
25.00
|
|
|
12/31/02
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/31/02
|
15b
|
Entry Authorizing Expenditure of Funds
|
225.00
|
|
5.00
|
|
|
|
|
191.00
|
|
|
|
12/31/02
|
att
|
Attachments -2 pages
|
|
|
.00
|
|
12/31/02
|
|
Receipt
|
197442
|
15.00
|
|
|
01/08/03
|
16k
|
Notice to file Biennial Report
|
0030033
|
|
1.00
|
|
02/21/03
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
03/10/03
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/10/03
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/10/03
|
|
Receipt
|
201421
|
7.00
|
|
|
03/24/03
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
03/24/03
|
13o
|
Entry Extending Time to File Account
|
04/30/2003
|
|
5.00
|
|
04/29/03
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
04/29/03
|
13o
|
Entry Extending Time to File Account
|
05/09/2003
|
|
5.00
|
|
05/09/03
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
05/09/03
|
1be
|
Entry to Reduce Bond
|
3031000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
05/09/03
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
05/09/03
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/09/03
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1464255.68
|
|
.00
|
|
05/09/03
|
ex
|
Extra Pages
|
|
|
7.00
|
|
05/09/03
|
|
Receipt
|
204987
|
49.00
|
|
|
05/12/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
05/12/03
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/16/03
|
50e
|
Entry Appointing Guardian Ad Litem
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
|
|
|
|
05/16/03
|
|
Receipt
|
205491
|
5.00
|
|
|
06/23/03
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
08/29/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/29/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
1770.00
|
|
5.00
|
|
|
|
Diane Tallo, M.D.
|
265.00
|
|
|
|
|
|
Ohio Health-Behavioral Health Services
|
|
|
|
|
08/29/03
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
08/29/03
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/29/03
|
1cb
|
Entry Approving Attorney Fees
|
3565.50
|
|
5.00
|
|
|
|
Jay E. Michael
|
170.00
|
|
|
|
08/29/03
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/29/03
|
|
Receipt
|
211717
|
25.00
|
|
|
12/17/03
|
misc
|
Guardian Ad Litem Report
|
|
|
5.00
|
|
12/17/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/17/03
|
e
|
Entry
|
|
|
5.00
|
|
12/17/03
|
|
Receipt
|
217788
|
10.00
|
|
|
01/28/04
|
1cd
|
Application for Guardian Ad Litem Fees
|
|
|
5.00
|
|
01/28/04
|
1ce
|
Entry Approving Guardian Ad Litem Fees
|
1088.00
|
|
5.00
|
|
|
|
J. Michael Evans
|
|
|
|
|
01/28/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/28/04
|
|
Receipt
|
219729
|
10.00
|
|
|
02/06/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/06/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
540.00
|
|
5.00
|
|
|
|
|
419.00
|
|
|
|
|
|
|
454.35/mo
|
|
|
|
02/06/04
|
att
|
Attachments
|
|
|
.00
|
|
02/06/04
|
|
Receipt
|
220341
|
15.00
|
|
|
04/13/04
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
05/06/04
|
13r
|
Custodial Depository Verification
|
Huntington
|
|
.00
|
|
|
|
acct #02896727443
|
19795.21
|
|
|
|
|
|
acct #04896159310
|
53094.08
|
|
|
|
|
|
balance as of 12/31/03
|
|
|
|
|
05/19/04
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
05/19/04
|
13o
|
Entry Extending Time to File Account
|
05/26/2004
|
|
5.00
|
|
05/20/04
|
1ae
|
Entry Increasing Bond
|
1100000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
PMN
|
|
|
|
|
|
|
P Bailey
|
|
|
|
05/20/04
|
4.2
|
Fiduciary's Bond
|
4131000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
PMN
|
|
|
|
|
|
|
P Bailey
|
|
|
|
05/20/04
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
05/20/04
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
05/20/04
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/20/04
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1752897.84
|
|
.00
|
|
05/20/04
|
ex
|
Extra Pages
|
|
|
6.00
|
|
05/20/04
|
|
Receipt
|
226556
|
39.00
|
|
|
05/21/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/01/04
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
07/02/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
07/14/04
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/14/04
|
1cb
|
Entry Approving Attorney Fees
|
4461.00
|
|
5.00
|
|
|
|
Jay Michael
|
79.00
|
|
|
|
07/14/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/14/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/14/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
635.00
|
|
5.00
|
|
|
|
|
5.00
|
|
|
|
07/14/04
|
att
|
Attachments
|
|
|
.00
|
|
07/14/04
|
|
Receipt
|
229671
|
25.00
|
|
|
10/06/04
|
1cd
|
Application for Guardian Ad Litem fees
|
|
|
5.00
|
|
10/06/04
|
1ce
|
Entry Approving Guardian Ad Litem Fees
|
253.50
|
|
5.00
|
|
|
|
|
J,Michael Ev
|
|
|
|
|
|
ans
|
|
|
|
|
10/06/04
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/06/04
|
|
Receipt
|
234540
|
10.00
|
|
|
12/20/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/20/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
345.00
|
|
5.00
|
|
|
|
|
5.00
|
|
|
|
12/20/04
|
|
Receipt
|
238609
|
15.00
|
|
|
01/31/05
|
13r
|
Custodial Depository Verification
|
Huntington
|
|
.00
|
|
|
|
acct #04896159310
|
53573.83
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
01/31/05
|
13r
|
Custodial Depository Verification
|
Huntington
|
|
.00
|
|
|
|
acct #02896727443
|
19903.49
|
|
|
|
|
|
balance as of 12-28-04
|
|
|
|
|
02/11/05
|
16k
|
Notice to file Biennial Report
|
0030033
|
|
1.00
|
|
04/13/05
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
04/13/05
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
04/13/05
|
|
Receipt
|
244878
|
6.00
|
|
|
04/14/05
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/21/05
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
05/19/05
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
05/19/05
|
13o
|
Entry Extending Time to File Account
|
06/16/2005
|
|
5.00
|
|
06/08/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/08/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
460.00
|
|
5.00
|
|
|
|
|
5.00
|
|
|
|
06/08/05
|
att
|
Attachments
|
|
|
.00
|
|
06/08/05
|
|
Receipt
|
248055
|
21.00
|
|
|
06/13/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/16/05
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
06/16/05
|
13o
|
Entry Extending Time to File Account
|
07/01/2005
|
|
5.00
|
|
06/24/05
|
1ae
|
Entry Increasing Bond/ Oh Casualty
|
100000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
06/24/05
|
4.2
|
Fiduciary's Bond/ Ohio Casualty
|
4231000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
R Prater
|
|
|
|
06/24/05
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
06/24/05
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
06/24/05
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/24/05
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2171076.57
|
|
.00
|
|
06/24/05
|
ex
|
Extra Pages
|
|
|
2.00
|
|
06/24/05
|
|
Receipt
|
249046
|
34.00
|
|
|
06/27/05
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/08/05
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/08/05
|
1cb
|
Entry Approving Attorney Fees
|
4492.50
|
|
5.00
|
|
|
|
|
111.00
|
|
|
|
07/08/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/08/05
|
|
Receipt
|
249812
|
10.00
|
|
|
08/08/05
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
09/15/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/15/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
230.00
|
|
5.00
|
|
|
|
|
250.53
|
|
|
|
09/15/05
|
att
|
Attachments
|
|
|
.00
|
|
09/15/05
|
|
Receipt
|
253834
|
15.00
|
|
|
01/04/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/04/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
230.00
|
|
5.00
|
|
|
|
medical needs
|
44.61
|
|
|
|
01/04/06
|
att
|
Attachments
|
|
|
.00
|
|
01/04/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/04/06
|
|
Receipt
|
260383
|
16.00
|
|
|
04/18/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/18/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
700.00
|
|
5.00
|
|
|
|
tax expenses
|
400.00
|
|
|
|
|
|
|
100.00
|
|
|
|
04/18/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/18/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
700.00
|
|
5.00
|
|
|
|
tax expenses
|
400.00
|
|
|
|
|
|
|
100.00
|
|
|
|
04/18/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/18/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
9500.00
|
|
5.00
|
|
|
|
taxes
|
700.00
|
|
|
|
|
|
100.00
|
4000.00
|
|
|
|
|
|
5.00, 325.00
|
1000.00
|
|
|
|
04/18/06
|
|
Receipt
|
266690
|
45.00
|
|
|
04/21/06
|
13r
|
Custodial Year End Report
|
HNB
|
|
.00
|
|
|
|
acct #02896727443
|
|
|
|
|
|
|
balance as of 12/31/2005
|
19968.15
|
|
|
|
04/21/06
|
13r
|
Custodial Year End Report
|
Huntington
|
|
.00
|
|
|
|
acct #04896159310
|
53977.06
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
05/30/06
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
06/21/06
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
06/21/06
|
13o
|
Entry Extending Time to File Account
|
07/14/2006
|
|
5.00
|
|
07/13/06
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
07/13/06
|
13o
|
Entry Extending Time to File Account
|
07/31/2006
|
|
5.00
|
|
07/27/06
|
1ae
|
Entry Increasing Bond
|
340000.00
|
|
5.00
|
|
|
|
|
palm-miller
|
|
|
|
07/27/06
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins
|
4571000.00
|
|
.00
|
|
|
|
|
palm-miller
|
|
|
|
|
|
|
R Prater
|
|
|
|
07/27/06
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
07/27/06
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
07/27/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/27/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2259077.04
|
|
.00
|
|
07/27/06
|
|
Receipt
|
272622
|
38.00
|
|
|
07/28/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/07/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
10/06/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
10/06/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
230.00
|
|
5.00
|
|
|
|
|
75.00
|
|
|
|
10/06/06
|
att
|
Attachments
|
|
|
.00
|
|
10/06/06
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
10/06/06
|
1cb
|
Entry Approving Attorney Fees
|
3971.25
|
|
5.00
|
|
|
|
|
127.00
|
|
|
|
10/06/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/06/06
|
|
Receipt
|
276781
|
25.00
|
|
|
10/13/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
10/13/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
1362.00
|
|
5.00
|
|
|
|
income tax 235.00
|
2600.00
|
|
|
|
|
|
|
567.00
|
|
|
|
|
|
|
1200.00
|
|
|
|
10/13/06
|
|
Receipt
|
277154
|
15.00
|
|
|
01/03/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/03/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
45.15
|
|
5.00
|
|
|
|
|
115.00
|
|
|
|
01/03/07
|
att
|
Attachments
|
|
|
.00
|
|
01/03/07
|
|
Receipt
|
281343
|
15.00
|
|
|
03/12/07
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/12/07
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/12/07
|
|
Receipt
|
285067
|
5.00
|
|
|
03/12/07
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/05/07
|
13r
|
Custodial Year End Report - 2006
|
Huntington
|
|
.00
|
|
|
|
acct #02896727443
|
19988.12
|
|
|
|
04/05/07
|
13r
|
Custodial Year End Report - 2006
|
Huntington
|
|
.00
|
|
|
|
acct #04896159310
|
54382.72
|
|
|
|
04/13/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/13/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
04/13/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/13/07
|
|
Receipt
|
287176
|
16.00
|
|
|
05/21/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
06/28/07
|
13k
|
Notice to file Account
|
0030033
|
|
1.00
|
|
07/19/07
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
07/19/07
|
13o
|
Entry Extending Time to File Account
|
09/07/2007
|
|
5.00
|
|
09/06/07
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/06/07
|
13o
|
Entry Extending Time to File Account
|
10/05/2007
|
|
5.00
|
|
|
|
- THERE WILL BE NO FURTHER EXTENSIONS
|
|
|
|
|
09/17/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/17/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
5.00
|
|
5.00
|
|
|
|
primary care & behavioral medicine
|
115.00
|
|
|
|
09/17/07
|
att
|
Attachments
|
|
|
.00
|
|
09/17/07
|
|
Receipt
|
295995
|
26.00
|
|
|
09/27/07
|
1ae
|
Entry Increasing Bond
|
756000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
09/27/07
|
4.2
|
Fiduciary's Bond
|
5327000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
09/27/07
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
09/27/07
|
13a
|
Fiduciary's Partial Account
|
06
|
|
22.00
|
|
09/27/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/27/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2633164.99
|
|
.00
|
|
09/27/07
|
ex
|
Extra Pages
|
|
|
4.00
|
|
09/27/07
|
|
Receipt
|
296658
|
31.00
|
|
|
09/28/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/11/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
10/11/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
10/11/07
|
|
Receipt
|
297411
|
15.00
|
|
|
10/16/07
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
10/16/07
|
1cb
|
Entry Approving Attorney Fees
|
3404.50
|
|
5.00
|
|
|
|
Jay E. Michael
|
118.00
|
|
|
|
10/16/07
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/16/07
|
|
Receipt
|
297645
|
10.00
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/25/07
|
e
|
Entry Approving Bond - Original Bond
|
|
|
5.00
|
|
|
|
filed 09/27/2007 has an effective date
|
|
|
|
|
|
|
of 09/27/2007
|
|
|
|
|
11/08/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
01/18/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/18/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
5.00
|
|
5.00
|
|
|
|
primary care, medicine
|
115.00
|
|
|
|
01/18/08
|
att
|
Attachments
|
|
|
.00
|
|
01/18/08
|
|
Receipt
|
302440
|
20.00
|
|
|
02/14/08
|
16ek
|
eNotice to File
|
0030033
|
|
.00
|
|
03/13/08
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/13/08
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/13/08
|
|
Receipt
|
305426
|
5.00
|
|
|
03/13/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/13/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
115.00
|
|
5.00
|
|
03/13/08
|
|
Receipt
|
305427
|
15.00
|
|
|
03/14/08
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/21/08
|
13r
|
Custodial Year End Report --2007
|
HUNTINGTON
|
|
.00
|
|
|
|
Acct. # 9310 (Savings)
|
$54,791.75
|
|
|
|
04/14/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/14/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
04/14/08
|
|
Receipt
|
307378
|
15.00
|
|
|
07/24/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/24/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
central Ohio Behavioral
|
130.00
|
|
|
|
07/24/08
|
att
|
Attachments
|
|
|
.00
|
|
07/24/08
|
|
Receipt
|
313308
|
15.00
|
|
|
09/02/08
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
10/14/08
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
10/14/08
|
13o
|
Entry Extending Time to File Account
|
11/14/2008
|
|
5.00
|
|
10/14/08
|
|
Receipt
|
318108
|
5.00
|
|
|
11/13/08
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/13/08
|
13o
|
Entry Extending Time to File Account
|
12/19/2008
|
|
5.00
|
|
11/13/08
|
|
Receipt
|
319980
|
5.00
|
|
|
11/19/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/19/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
130.00
|
|
5.00
|
|
|
|
Central Ohio Behavioral Medicine, Inc
|
|
|
|
|
11/19/08
|
att
|
Attachments
|
|
|
.00
|
|
11/19/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/19/08
|
|
Receipt
|
320348
|
16.00
|
|
|
12/16/08
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
12/16/08
|
1be
|
Entry to Reduce Bond
|
4006000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
12/16/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/16/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
1200.00
|
|
5.00
|
|
|
|
per month for medical coverage for ward
|
|
|
|
|
12/16/08
|
13a
|
Fiduciary's Partial Account
|
07
|
|
22.00
|
|
12/16/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/16/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1979272.20
|
|
.00
|
|
12/16/08
|
ex
|
Extra Pages
|
|
|
3.00
|
|
12/16/08
|
|
Receipt
|
321907
|
50.00
|
|
|
12/17/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/27/09
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
02/17/09
|
16ek
|
eNotice to File
|
0030033
|
|
.00
|
|
03/09/09
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
03/09/09
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/09/09
|
|
Receipt
|
326315
|
5.00
|
|
|
03/17/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/23/09
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/05/09
|
13r
|
Custodial Year End Report 2008
|
HNB
|
|
.00
|
|
|
|
Acct #: 9310 SA
|
55149.66
|
|
|
|
|
|
(This is not court controlled acct.)
|
|
|
|
|
05/26/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/26/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
05/26/09
|
att
|
Attachments
|
|
|
.00
|
|
05/26/09
|
|
Receipt
|
330815
|
15.00
|
|
|
08/25/09
|
13r
|
Custodial Year End Report 2007
|
HNB
|
|
.00
|
|
|
|
|
20008.12
|
|
|
|
08/25/09
|
13r
|
Custodial Year End Report 2008
|
HNB
|
|
.00
|
|
|
|
|
20028.25
|
|
|
|
08/25/09
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
11/17/09
|
13ek
|
eNotice to File Account
|
0030033
|
|
.00
|
|
12/30/09
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/30/09
|
13o
|
Entry Extending Time to File Account
|
02/26/2010
|
|
5.00
|
|
12/30/09
|
|
Receipt
|
343435
|
5.00
|
|
|
02/10/10
|
16ek
|
eNotice to File
|
0030033
|
|
.00
|
|
03/12/10
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
03/12/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/12/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SHARON COHODES
|
236224
|
|
|
|
|
|
- Account
|
|
|
|
|
03/12/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAY E MICHAEL
|
236231
|
|
|
|
|
|
- Account
|
|
|
|
|
03/24/10
|
evcr
|
e-Virtual Service Returned
|
236224
|
|
.00
|
|
|
|
- SHARON COHODES
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
03/16/2010
|
|
|
|
|
03/24/10
|
evcr
|
e-Virtual Service Returned
|
236224
|
|
.00
|
|
|
|
- SHARON COHODES
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
03/16/2010
|
|
|
|
|
04/19/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/28/10
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
04/28/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/28/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SHARON COHODES
|
246711
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
04/28/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAY E MICHAEL
|
246728
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
04/29/10
|
8ac
|
Entry Continuing Citation Hearing For
|
06/10/2010
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/29/10
|
dr
|
Digital Record of Hearing
|
KP
|
|
.00
|
|
|
|
04/29/2010 22-A
|
|
|
|
|
|
|
Time: 10:37:03 a.m.-10:38:13 a.m.
|
|
|
|
|
05/04/10
|
8ac
|
Entry Continuing Citation Hearing For
|
06/24/2010
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/04/10
|
8rc
|
Entry Continuing Citation Hearing For
|
06/24/2010
|
|
.00
|
|
|
|
Report
|
|
|
|
|
05/04/10
|
|
Receipt
|
350835
|
38.00
|
|
|
05/10/10
|
evcr
|
e-Virtual Service Returned
|
246711
|
|
.00
|
|
|
|
- SHARON COHODES
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
05/03/2010
|
|
|
|
|
06/03/10
|
17.8g
|
Court Investigator's Comments
|
E Horvath
|
|
.00
|
|
06/03/10
|
13a
|
Fiduciary's Partial Account
|
8
|
|
22.00
|
|
06/03/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/03/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1949908.57
|
|
.00
|
|
06/03/10
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/03/10
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
06/03/10
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
06/03/10
|
|
Receipt
|
352796
|
28.00
|
|
|
06/03/10
|
1e
|
Entry Setting Hearing
|
07/20/2010
|
|
5.00
|
|
|
|
|
2 PM
|
|
|
|
06/03/10
|
|
Receipt
|
352801
|
5.00
|
|
|
06/03/10
|
app
|
Application to extend time to file
|
|
|
.00
|
|
|
|
Affidavit re: stock cert.
|
|
|
|
|
06/03/10
|
e
|
Entry Extending Time for Affidavit
|
7/20/2010
|
|
5.00
|
|
06/03/10
|
|
Receipt
|
352802
|
5.00
|
|
|
06/04/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/17/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/15/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/19/10
|
401
|
Affidavit
|
|
|
.00
|
|
07/20/10
|
dr
|
Digital Record of Hearing
|
KCP
|
|
.00
|
|
|
|
07/20/2010 22-E
|
|
|
|
|
|
|
Time: 2:19:52 p.m.-3:38:45 p.m.
|
|
|
|
|
08/16/10
|
mo
|
Magistrate's Order
|
KCP
|
|
.00
|
|
08/16/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/22/10
|
app
|
Application to Extend Time to file
|
|
|
.00
|
|
|
|
Guardian's Ad Litem's Report
|
|
|
|
|
10/22/10
|
e
|
Entry Extending Time
|
11/23/2010
|
|
5.00
|
|
10/22/10
|
misc
|
Addendum to Application to Extend
|
|
|
.00
|
|
10/22/10
|
|
Receipt
|
361396
|
5.00
|
|
|
11/18/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
11/18/10
|
1cb
|
Entry Approving Attorney Fees
|
22887.50
|
|
5.00
|
|
|
|
Jay E. Michael
|
293.08
|
|
|
|
11/18/10
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
11/18/10
|
|
Receipt
|
362816
|
12.00
|
|
|
11/23/10
|
1cd
|
Application for Guardian Ad Litem
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
6900.00
|
|
|
|
|
|
|
10.00
|
|
|
|
11/23/10
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
11/23/10
|
1e
|
Entry Setting Hearing
|
01/19/2011
|
|
5.00
|
|
|
|
|
2 PM
|
|
|
|
11/23/10
|
gal
|
Guardian Ad Litem Report
|
|
|
14.00
|
|
11/23/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/23/10
|
|
Receipt
|
363112
|
25.00
|
|
|
12/23/10
|
e
|
Entry approving recommendations of the
|
|
|
5.00
|
|
|
|
Gal with modifications
|
|
|
|
|
12/23/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/19/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Sharon K. Cohodes
|
|
|
|
|
01/19/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
6900.00
|
|
|
|
|
|
|
10.00
|
|
|
|
01/19/11
|
|
Receipt
|
366123
|
10.00
|
|
|
02/07/11
|
ci
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ANNUAL PHYSICAL CASE INVENTORY - 2011
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.00
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- as required by:
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Ohio Rules of Superintendence
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Rule 38
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05/04/11
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13ek
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eNotice to File Account
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0030033
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.00
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05/04/11
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16ek
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eNotice to File
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0030033
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.00
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06/14/11
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13n
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Application to Extend Time to File
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.00
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Account
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06/14/11
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13o
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Entry Extending Time to File Account
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08/31/2011
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5.00
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06/14/11
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Receipt
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374927
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5.00
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06/27/11
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cb
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COST BILL
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.00
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06/27/11
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17.0
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Application for Appointment of Guardian
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20.00
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Interim
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06/27/11
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02
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Forms
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10.00
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06/27/11
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gi
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Guardianship Investigator's Expense
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75.00
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06/27/11
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ge
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Entry Setting Hearing
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07/12/2011
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.00
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10:00 am
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06/27/11
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15.0
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Next of Kin
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.00
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06/27/11
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15.2
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Guardian - Fiduciary's Acceptance
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.00
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06/27/11
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17ca
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Change of Address Information for
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.00
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Guardianships
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06/27/11
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fw
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BCI&I Fingerprint Waiver
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.00
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06/27/11
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adl
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Additional Letters of Authority
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12.00
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06/27/11
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gal
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Guardian Ad Litem Report
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.00
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06/27/11
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cos
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Certificate of Service
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.00
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06/27/11
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mo
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Magistrate's Order-that Sharon Cohodes
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Suffron
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.00
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be temporarily removed as guardian of
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the estate, pending hrg. J. Michael
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Evans is appointed interim successor
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06/27/11
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ex
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guardian for the purpose of
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.00
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custodializing the wards assets.
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Applicants appt shall be for a period
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not to exceed 15 days.The court further
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06/27/11
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ex
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orders that a hrg be set on July 12,
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.00
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2011 at 10:00 am to consider an
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extension of interim appointment & to
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establish a hrg date for determining
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06/27/11
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ex
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whether or not a permanent, successor
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.00
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guardian of the wards estate & person
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should be appointed.
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06/27/11
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15.5
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Entry Appointing Guardian, Letter of
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LTD/INT
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5.00
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Authority
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EVANS, J. MICHAEL
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(fidy)
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06/27/11
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Receipt
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375701
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122.00
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06/27/11
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2y
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Notice of Hearing
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.00
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06/27/11
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vgcs
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Guardianship: Virtual Service Mail Sent
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13.50
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Sharon K. Cohodes
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000339895
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Teri L. Morof
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000339901
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Andrew B. Cohodes
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000339918
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06/27/11
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cos
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Certificate of Service
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.00
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06/28/11
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16.5
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Court Investigator Record of Service
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Jack Ward
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.00
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06/28/11
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16.4
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Notice to Prospective Ward of
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.00
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Application and Hearing.
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06/28/11
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aos
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Affidavit of Service
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10.50
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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105000.00
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from Morgan Stanley Inv Acct 2152
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001
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approx + int to date
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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35000.00
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+ int to date from Evergreen Mutual
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002
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Fund Acct No 1479
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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55426.00
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+ int to date from HNB S/A 9310
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003
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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21002.63
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Approx.amt from Chase Bank C/A #6681
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004
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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20073.00
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approx - + int to date - from HNB Gold
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005
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Money Mkt Acct 7443
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
|
Entry Ordering Deposit of Assets
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STIFEL
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5.00
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In Lieu of Bond
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25844.00
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Approx + int to date - from HNB S/A
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006
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# 7676
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07/06/11
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cc
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Certified Copy
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12.00
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07/06/11
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Receipt
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376188
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66.00
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07/06/11
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16a
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Application to Deposit Assets in Lieu of
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.00
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Bond
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07/06/11
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16b
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Entry Ordering Deposit of Assets
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STIFEL
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.00
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In Lieu of Bond
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1300000.00
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Approx + int to date from HNB Inv Acct
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007
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#3254
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07/06/11
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evcr
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e-Virtual Service Returned
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339895
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.00
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- SHARON K COHODES
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- Appointment
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06/29/2011
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07/06/11
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evcr
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e-Virtual Service Returned
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339901
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.00
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- TERI L MOROF
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- Appointment
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06/30/2011
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07/06/11
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evcr
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e-Virtual Service Returned
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339918
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.00
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- ANDREW B COHODES
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- Appointment
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07/01/2011
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07/11/11
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cb
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COST BILL
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.00
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07/11/11
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wc
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- Andrew Cohodes
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22.00
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WebCheck Fingerprinting
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07/11/11
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17.0
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Application for Appointment of Guardian
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.00
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07/11/11
|
l
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LETTER:
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.00
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07/11/11
|
ge
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Entry Setting Hearing
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07/12/2011
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.00
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10:00 am
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07/11/11
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15.0
|
Next of Kin
|
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.00
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07/11/11
|
15.2
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Guardian - Fiduciary's Acceptance
|
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.00
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07/11/11
|
15.3
|
Affidavit of Additional Information
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.00
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07/11/11
|
15.4
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Guardian's Credibility Application
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.00
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07/11/11
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17ca
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Change of Address Information for
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.00
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Guardianships
|
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07/11/11
|
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Receipt
|
376462
|
22.00
|
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07/12/11
|
fw
|
BCI&I Fingerprint Waiver
|
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|
.00
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Andrew B. Cohodes
|
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07/12/11
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15a
|
Application for Authority to Expend
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10.00
|
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Funds
|
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07/12/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
6910.00
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5.00
|
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guardian ad litem fees
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3613.00
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bond premium
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07/12/11
|
att
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Attachments
|
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.00
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07/12/11
|
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Receipt
|
376495
|
15.00
|
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|
07/12/11
|
14.7
|
Application to Extend Time to File
|
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|
.00
|
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Report
|
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07/12/11
|
14.8
|
Entry Extending Time to File Report/
|
08/31/2011
|
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5.00
|
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- Extending Hearing
|
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COHODES, SHARON
|
(fidy)
|
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07/12/11
|
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Receipt
|
376505
|
5.00
|
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|
07/12/11
|
al
|
Amended Letters of Authority
|
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|
.00
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07/12/11
|
adl
|
Additional Letters of Authority
|
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|
12.00
|
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07/12/11
|
app
|
Application To Extend Appointment & For
|
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|
.00
|
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Additional Authority & Status Report
|
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Of Interim Guardian of the Estate
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07/12/11
|
cos
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Certificate of Service
|
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|
.00
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07/12/11
|
|
Receipt
|
376509
|
12.00
|
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|
07/12/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
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55426.69
|
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003 Y
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(fidy)
|
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|
07/12/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
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|
21002.63
|
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|
004 Y
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(fidy)
|
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|
07/12/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
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20073.93
|
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005 Y
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(fidy)
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07/12/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
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25844.50
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006 Y
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(fidy)
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07/12/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
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07/12/2011 22-A
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Time: 10:15:05 a.m.-10:22:37 a.m.
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Cont'd 11:25:09 a.m.-11:43:29 a.m.
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07/12/11
|
mo
|
Magistrate's Order
|
Suffron
|
|
.00
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Sharon Cohodes be temporarily removed as
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Guardian of the Estate from July 12, 11
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until Aug. 11, 2011 at 5PM and that J.
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07/12/11
|
ex
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Michael Evans continue his appointment
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|
.00
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as Interim Successor Guardian of the
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Estate until Aug. 11, 2011 at 5PM or
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further order from the court.
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07/13/11
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
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|
.00
|
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07/14/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/14/11
|
15d
|
Entry Authorizing Release of Funds
|
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|
5.00
|
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|
1-19
|
|
|
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|
07/14/11
|
cc
|
Certified Copy
|
|
|
3.00
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
40.00
|
|
|
|
|
|
|
008
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
480.00
|
|
|
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|
|
|
009
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
370.00
|
|
|
|
|
|
|
010
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1300.00
|
|
|
|
|
|
|
011
|
|
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|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
500.00
|
|
|
|
|
|
|
012
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
30000.00
|
|
|
|
|
|
|
013
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
800.00
|
|
|
|
|
|
|
014
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
91000.00
|
|
|
|
|
|
|
015
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
981000.00
|
|
|
|
|
|
|
016
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
600.00
|
|
|
|
|
|
|
017
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
28000.00
|
|
|
|
|
|
|
018
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
32400.00
|
|
|
|
|
|
|
019
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
.00
|
|
|
|
|
|
unknown
|
020
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
.00
|
|
|
|
|
|
unknown
|
021
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
500.00
|
|
|
|
|
|
|
022
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
500.00
|
|
|
|
|
|
|
023
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1000.00
|
|
|
|
|
|
|
024
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
500.00
|
|
|
|
|
|
|
025
|
|
|
|
07/14/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/14/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
900.00
|
|
|
|
|
|
|
026
|
|
|
|
07/14/11
|
cc
|
Certified Copy
|
|
|
38.00
|
|
07/14/11
|
cc
|
Certified Copy
|
|
|
3.00
|
|
07/14/11
|
|
Receipt
|
376666
|
144.00
|
|
|
07/14/11
|
1e
|
Entry Setting Hearing
|
08/04/2011
|
|
5.00
|
|
|
|
|
9 AM
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
07/14/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/15/11
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Coholdes, Andrew
|
|
|
|
|
07/19/11
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Andrew B. Cohodes
|
|
|
|
|
07/25/11
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Bailiff to serve Sharon K. Cohodes
|
|
|
|
|
07/25/11
|
1ra
|
Return of Order to Serve
|
|
|
10.50
|
|
|
|
Eric R. Horvath served Sharon Cohodes
|
|
|
|
|
|
|
on 07/22/2011
|
|
|
|
|
07/26/11
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/26/11
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1600.00
|
|
|
|
|
|
|
027
|
|
|
|
07/26/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/26/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/26/11
|
|
Receipt
|
377357
|
22.50
|
|
|
08/01/11
|
1ra
|
Return of Order to Serve
|
|
|
10.50
|
|
|
|
Eric Horvath served Jane Cohodes on
|
|
|
|
|
|
|
07/29/2011
|
|
|
|
|
08/02/11
|
m
|
Motion for Continuance of Hearing and
|
|
|
.00
|
|
|
|
for Status Conference
|
|
|
|
|
08/02/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/02/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/11
|
md
|
MOTIONS DOCKET:
|
|
|
.00
|
|
|
|
For continuance of hearing and status
|
|
|
|
|
|
|
conference
|
|
|
|
|
08/02/11
|
misc
|
Report & Recommendations Of Interim
|
|
|
.00
|
|
|
|
Guardian Of The Estate
|
|
|
|
|
08/02/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/11
|
|
Receipt
|
377842
|
10.50
|
|
|
08/04/11
|
rep
|
Reply To Report & Recommendations Of
|
|
|
.00
|
|
|
|
Interim Guardian Of The Estate
|
|
|
|
|
08/04/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/04/11
|
att
|
Attachments
|
|
|
10.00
|
|
08/04/11
|
|
Receipt
|
377945
|
10.00
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
500.00
|
|
|
|
|
|
|
022 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
500.00
|
|
|
|
|
|
|
023 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
500.00
|
|
|
|
|
|
|
025 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
1000.00
|
|
|
|
|
|
|
024 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
900.00
|
|
|
|
|
|
|
026 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
370.00
|
|
|
|
|
|
|
010 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
800.00
|
|
|
|
|
|
|
014 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
40.00
|
|
|
|
|
|
|
008 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
480.00
|
|
|
|
|
|
|
009 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
32400.00
|
|
|
|
|
|
|
019 y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
600.00
|
|
|
|
|
|
|
017 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
28000.00
|
|
|
|
|
|
|
018 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Stifel Nicolaus & Co
|
1950.00
|
|
|
|
08/04/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/04/11
|
15a
|
Application for Authority to Expend
|
1950.00
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
|
|
atty fees
|
|
|
|
|
08/04/11
|
|
Receipt
|
377961
|
15.00
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
30000.00
|
|
|
|
|
|
|
013 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
91000.00
|
|
|
|
|
|
|
015 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
105000.00
|
|
|
|
|
|
|
001 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
32000.00
|
|
|
|
|
|
|
002 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
1300000.11
|
|
|
|
|
|
|
007 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/04/11
|
13s
|
Custodial Month End Report
|
STIFEL
|
|
.00
|
|
|
|
|
2141247.44
|
|
|
|
08/04/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
08/04/2011 22-B
|
|
|
|
|
|
|
Time: 9:14:06 a.m.-9:37:10 a.m.
|
|
|
|
|
08/05/11
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/05/11
|
1de
|
Entry Continuing Hearing
|
09/01/2011
|
|
5.00
|
|
|
|
|
9:30 am
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
08/05/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/11/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Stifel, Nicolaus
|
1950.00
|
|
|
|
08/11/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
atty fees
|
1950.00
|
|
|
|
08/11/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/11/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/11/11
|
|
Receipt
|
378412
|
17.00
|
|
|
08/17/11
|
misc
|
Miscellaneous Filing
|
|
|
.00
|
|
|
|
(For Stifel Nicolaus & Co. Incorp.
|
|
|
|
|
|
|
signature --this verification was on
|
|
|
|
|
|
|
docket 7/12/11 )
|
|
|
|
|
08/26/11
|
m
|
Motion to Examine Ward's Current Living
|
|
|
.00
|
|
|
|
Conditions
|
|
|
|
|
08/26/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/26/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/26/11
|
rep
|
Suuplemental Reply to Report and
|
|
|
.00
|
|
|
|
Recommendation of Interim Guardian of
|
|
|
|
|
|
|
the Estate
|
|
|
|
|
08/26/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/29/11
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
08/29/11
|
16.5
|
Court Investigator Record of Service
|
E Horvath
|
|
.00
|
|
08/29/11
|
aos
|
Affidavit of Service
|
|
|
3.50
|
|
08/30/11
|
md
|
MOTION DOCKET: Motion To Dismiss The
|
|
|
.00
|
|
|
|
Application Of Andrew B. Cohodes For
|
|
|
|
|
|
|
Appointment As Successor Guardian Or In
|
|
|
|
|
|
|
The Alternative For Continuance of Hrg
|
|
|
|
|
08/30/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/30/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/01/11
|
gal
|
Guardian Ad Litem Report
|
|
|
7.00
|
|
|
|
of J. Michael Evans
|
|
|
|
|
09/01/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/01/11
|
misc
|
Final Report of Interim Guardian of the
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
09/01/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/01/11
|
|
Receipt
|
379696
|
15.50
|
|
|
09/01/11
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Sharon Cohodes is removed as Gaurdian of
|
|
|
|
|
|
|
the estate immediately & orders her to
|
|
|
|
|
|
|
file a final account not later than 30
|
|
|
|
|
09/01/11
|
ex
|
days after the appt of a successor.
|
|
|
.00
|
|
|
|
Further, Sharon Cohodes will remain
|
|
|
|
|
|
|
guardian of the person.
|
|
|
|
|
09/01/11
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/01/11
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/01/11
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
1994.00
|
|
|
|
|
|
|
027 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
09/01/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/01/11
|
dr
|
Digital Record of Hearing
|
bfs
|
|
.00
|
|
|
|
09/01/2011 22-A
|
|
|
|
|
|
|
Time:9:33:06am-11:12:02am
|
|
|
|
|
09/01/11
|
dr
|
Digital Record of Hearing
|
bfs
|
|
.00
|
|
|
|
09/01/2011 22-A
|
|
|
|
|
|
|
Time:11:30:40am-12:31:34pm
|
|
|
|
|
09/06/11
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
09/06/11
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
09/06/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- SHARON COHODES
|
354133
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
09/06/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAY E MICHAEL
|
354140
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
09/13/11
|
evcr
|
e-Virtual Service Returned
|
354140
|
|
.00
|
|
|
|
- JAY E MICHAEL
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
09/08/2011
|
|
|
|
|
09/13/11
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
09/13/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/13/11
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
|
|
Objections
|
|
|
|
|
09/13/11
|
m
|
Motion to Waive Requirement for Trans-
|
|
|
.00
|
|
|
|
cript Pursuant to OH Rules of Civil
|
|
|
|
|
|
|
Procedure
|
|
|
|
|
09/13/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
09/13/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/13/11
|
|
Receipt
|
380327
|
14.00
|
|
|
09/13/11
|
17d
|
Magistrate's Decision-The Court appoint
|
Suffron
|
|
.00
|
|
|
|
an independent guardian of the estate &
|
|
|
|
|
|
|
the application for Andrew B. Cohodes be
|
|
|
|
|
|
|
DENIED. J. Michael Evans, Esq & Thomas
|
|
|
|
|
09/13/11
|
ex
|
N. Taneff shall submit bill for payment.
|
|
|
.00
|
|
|
|
Also J Michael Evans file his final
|
|
|
|
|
|
|
accounting/report within 30 days after
|
|
|
|
|
|
|
the appt of successor-guardian. All
|
|
|
|
|
09/13/11
|
ex
|
costs to be paid by the guardianship.
|
|
|
.00
|
|
09/13/11
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/13/11
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/13/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/13/11
|
e
|
Entry Waiving Requirement for Transcript
|
|
|
5.00
|
|
09/14/11
|
|
Receipt
|
380402
|
5.00
|
|
|
09/26/11
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
|
|
Issued 9/13/2011
|
|
|
|
|
09/26/11
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
|
|
Objections to Magistrates Decision
|
|
|
|
|
09/26/11
|
m
|
Motion For Additional Time To File
|
|
|
.00
|
|
|
|
Objections To Magistrate's Decision
|
|
|
|
|
09/26/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
09/26/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/27/11
|
1cd
|
Application for Guardian Ad Litem
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
9987.50
|
|
|
|
|
|
|
110.50
|
|
|
|
09/27/11
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
09/27/11
|
1cd
|
Application for Interim Guardian of the
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
|
|
J. Michael Evans
|
19287.50
|
|
|
|
|
|
|
458.15
|
|
|
|
09/27/11
|
fs
|
Fee Schedule
|
|
|
11.00
|
|
09/27/11
|
1e
|
Entry Setting Hearing
|
11/03/2011
|
|
5.00
|
|
|
|
Guardian Ad Litem & Interim Guardian of
|
8:30 am
|
|
|
|
|
|
the Estate Fees
|
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
09/27/11
|
|
Receipt
|
381120
|
31.00
|
|
|
09/27/11
|
e
|
Entry Approving Motion For Additional
|
10/28/2011
|
|
5.00
|
|
|
|
Time
|
|
|
|
|
09/27/11
|
|
Receipt
|
381127
|
5.00
|
|
|
09/30/11
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
|
|
Thomas Taneff, Esq
|
|
|
|
|
09/30/11
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
09/30/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/30/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Thomas Taneff
|
5248.25
|
|
|
|
09/30/11
|
att
|
Attachments
|
|
|
.00
|
|
09/30/11
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
09/30/11
|
|
Receipt
|
381381
|
13.00
|
|
|
09/30/11
|
1e
|
Entry Setting Hearing
|
11/07/2011
|
|
5.00
|
|
|
|
|
2 PM
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
09/30/11
|
|
Receipt
|
381400
|
5.00
|
|
|
09/30/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/05/11
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Sharon Cohodes Unclaimed
|
354133
|
|
|
|
10/27/11
|
m
|
Motion Of Successor Guardian Applicant
|
|
|
.00
|
|
|
|
For Extension Of Time Due To Recording
|
|
|
|
|
|
|
Error By Franklin Cnty Probate Ct To
|
|
|
|
|
|
|
Respond To September 13, 2011 Decision
|
|
|
|
|
10/27/11
|
e
|
Entry Extending Time For Filing
|
|
|
5.00
|
|
|
|
Objections Is Extended To November 10,
|
|
|
|
|
|
|
2011.
|
|
|
|
|
10/27/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/27/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/27/11
|
eb
|
Exhibit
|
|
|
.00
|
|
10/27/11
|
c
|
Copy
|
|
|
.30
|
|
10/27/11
|
|
Receipt
|
382930
|
5.30
|
|
|
11/03/11
|
cr
|
Certified Mail Returned-Hrg Guardian Ad
|
|
|
.00
|
|
|
|
Litem
|
|
|
|
|
|
|
complete-Jay E. Michael, Esq.
|
|
|
|
|
|
|
complete-Teri L. Morof
|
|
|
|
|
11/03/11
|
ex
|
complete-Thomas Taneff, Esq.
|
|
|
.00
|
|
|
|
incomplete-Andrew B. Cohodes
|
|
|
|
|
|
|
regular mail sent
|
|
|
|
|
11/03/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/03/2011 22-A
|
|
|
|
|
|
|
Time: 8:36:43 a.m.-8:44:01 a.m.
|
|
|
|
|
11/04/11
|
1ce
|
Entry Approving Guardian Ad Litem Fees
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
10098.00
|
|
|
|
11/04/11
|
1ce
|
Entry Approving Interim Guardian Fees
|
|
|
5.00
|
|
|
|
J. Michael Evans
|
19745.65
|
|
|
|
11/04/11
|
cc
|
Certified Copy
|
|
|
2.00
|
|
11/04/11
|
|
Receipt
|
383434
|
12.00
|
|
|
11/07/11
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
|
|
Thomas Taneff, Esq.
|
|
|
|
|
11/07/11
|
|
Receipt
|
383494
|
5.00
|
|
|
11/07/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/07/2011 22-A
|
|
|
|
|
|
|
Time: 2:06:54 p.m.-2:26:34 p.m.
|
|
|
|
|
11/10/11
|
8rc
|
Entry Continuing Citation Hearing For
|
12/15/2011
|
|
5.00
|
|
|
|
Report
|
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
11/10/11
|
|
Receipt
|
383770
|
5.00
|
|
|
11/10/11
|
md
|
MOTION DOCKET: Objections to Magistrates
|
|
|
13.00
|
|
|
|
Decision
|
|
|
|
|
11/10/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/10/11
|
md
|
MOTION DOCKET: Transcript
|
|
|
51.00
|
|
11/10/11
|
|
Void Receipt
|
383770
|
|
5.00
|
|
11/10/11
|
|
Receipt
|
383775
|
64.00
|
|
|
11/10/11
|
md
|
MOTION DOCKET: Request By Guardian Ad
|
|
|
.00
|
|
|
|
Litem For Immediate Civil Rule 53
|
|
|
|
|
|
|
Decision & For Interim Order
|
|
|
|
|
11/10/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
11/10/11
|
cos
|
Certificate of Service
|
|
|
3.00
|
|
11/10/11
|
|
Receipt
|
383806
|
3.00
|
|
|
11/10/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/10/2011 22-A
|
|
|
|
|
|
|
Time: 9:45:32 a.m.-9:46:32 a.m.
|
|
|
|
|
11/10/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/10/2011 22-A
|
|
|
|
|
|
|
Time: 10:09:24 a.m.-10:11:24 a.m.
|
|
|
|
|
11/18/11
|
mc
|
MEMORANDUM CONTRA Written Objection of
|
|
|
.00
|
|
|
|
Andrew B Coholdes to Sep 13, 2011 Ruling
|
|
|
|
|
|
|
Denying Application of Andrew B Cohodes
|
|
|
|
|
|
|
for Appointment as Guardian
|
|
|
|
|
11/18/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/22/11
|
mem
|
Memorandum of Guardian Ad Litem Contra
|
|
|
.00
|
|
|
|
Written Objections of Andrew B Cohodes
|
|
|
|
|
|
|
to September 13, 2011 Ruling Denying
|
|
|
|
|
|
|
Application of Andrew Cohodes to be
|
|
|
|
|
11/22/11
|
ex
|
Appointed Guardian
|
|
|
.00
|
|
11/22/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/05/11
|
2.1
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
12/06/11
|
17d
|
Magistrate's Decision-The fees of
|
Suffron
|
|
.00
|
|
|
|
Thomas Taneff in the amt of $12248.25 is
|
|
|
|
|
|
|
reasonable;however only $5248.25 is
|
|
|
|
|
|
|
considered necessary & beneficial to the
|
|
|
|
|
12/06/11
|
ex
|
ward & are to be paid from assets of the
|
|
|
.00
|
|
|
|
guardianship.The guardian of the estate
|
|
|
|
|
|
|
shall make arrangement to pay this
|
|
|
|
|
|
|
amt to Thomas N. Taneff at the earliest
|
|
|
|
|
12/06/11
|
ex
|
convenient date. The application filed
|
|
|
.00
|
|
|
|
by Andrew B. Cohodes for payment of
|
|
|
|
|
|
|
current or future expenses on his
|
|
|
|
|
|
|
unsuccessful application for
|
|
|
|
|
12/06/11
|
ex
|
appointment of successor guardian of
|
|
|
.00
|
|
|
|
the person & the estate & any expenses
|
|
|
|
|
|
|
pursuing his Objection to that
|
|
|
|
|
|
|
Magistrate's Decision is hereby DENIED.
|
|
|
|
|
12/06/11
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/06/11
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/06/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/06/11
|
att
|
Attachments
|
|
|
.00
|
|
12/07/11
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
|
|
Barry W. Epstein
|
|
|
|
|
12/07/11
|
|
Receipt
|
385180
|
10.00
|
|
|
12/15/11
|
e
|
Entry Overruling Objections of Andrew
|
|
|
5.00
|
|
|
|
B. Cohodes to Magistrate's Decision of
|
|
|
|
|
|
|
September 13, 2011
|
|
|
|
|
12/15/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/15/11
|
e
|
Entry Overruling Objections of Sharon
|
|
|
5.00
|
|
|
|
K. Cohodes to Magistrate's Decisions of
|
|
|
|
|
|
|
September 1, 2011 and September 13,
|
|
|
|
|
|
|
2011
|
|
|
|
|
12/15/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/15/11
|
cb
|
COST BILL
|
|
|
.00
|
|
12/15/11
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
12/15/11
|
15.0
|
Next of Kin
|
|
|
.00
|
|
12/15/11
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
12/15/11
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
12/15/11
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
12/15/11
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/15/11
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
12/15/11
|
cb
|
COST BILL
|
|
|
.00
|
|
12/15/11
|
15.5
|
Entry Appointing Guardian, Letter of
|
LTD/INT
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
12/15/11
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
12/15/11
|
4.2
|
Fiduciary's Bond-Palmer Miller
|
40000.00
|
|
.00
|
|
|
|
OH Casualty
|
xx
|
|
|
|
|
|
|
R Prater
|
|
|
|
12/15/11
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
12/15/11
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
12/15/11
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/15/11
|
adl
|
Additional Letters of Authority
|
|
|
15.00
|
|
12/15/11
|
|
Receipt
|
385650
|
80.00
|
|
|
12/15/11
|
mo
|
Magistrate's Order-David Belinky is
|
Suffron
|
|
.00
|
|
|
|
appointed interim guardian of the
|
|
|
|
|
|
|
estate for 15 days, effective
|
|
|
|
|
|
|
immediately upon his oath & posting of
|
|
|
|
|
12/15/11
|
ex
|
a guardian bond of at least $40000.00.
|
|
|
.00
|
|
12/15/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/15/11
|
ge
|
Entry Setting Hearing
|
12/30/2011
|
|
.00
|
|
|
|
|
10:00 a.m.
|
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|
|
12/15/11
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
12/15/2011 22-B
|
|
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|
|
Time: 9:38:50 a.m.-9:40:30 a.m.
|
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12/19/11
|
app
|
Interim Successor Guardian of Estates
|
|
|
.00
|
|
|
|
Application for Change of Address of
|
|
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|
|
the ward for purposes of Receiving Mail
|
|
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|
12/19/11
|
e
|
Entry
|
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|
5.00
|
|
12/19/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/19/11
|
|
Receipt
|
385817
|
6.00
|
|
|
12/19/11
|
9f
|
Charge of Contempt/FIDUCIARY
|
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|
5.00
|
|
12/19/11
|
9c
|
Order that Summons Issue
|
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|
.00
|
|
12/19/11
|
9b
|
Summons in Contempt
|
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|
.00
|
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Sharon Cohodes
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12/19/11
|
misc
|
CONTEMPT HEARING DATE 2/14/12 AT 11:30AM
|
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|
.00
|
|
12/21/11
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
12/21/11
|
ros
|
Return of Service
|
von Frese
|
|
3.90
|
|
|
|
Andrew Cohodes
|
|
|
|
|
12/21/11
|
ros
|
Return of Service
|
von Frese
|
|
3.90
|
|
|
|
Sharon Cohodes
|
|
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|
|
12/21/11
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
12/21/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/23/11
|
9d
|
Return of Summons in Contempt
|
|
|
6.00
|
|
|
|
Sharon Cohodes Served 12/23/2011
|
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12/27/11
|
e
|
Entry-Sharon K. Cohodes is removed as
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|
5.00
|
|
|
|
guardian of the person for Jane Cohodes
|
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& David Belinky apply for successor-
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|
guardian of the person. The application
|
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12/27/11
|
ex
|
for full guardianship of the person
|
|
|
.00
|
|
|
|
shall be heard on January 6, 2012 at
|
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2:00 pm,
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12/27/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/28/11
|
cb
|
COST BILL
|
|
|
.00
|
|
12/28/11
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
|
|
successor
|
|
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|
12/28/11
|
02
|
Forms
|
|
|
10.00
|
|
12/28/11
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
12/28/11
|
ge
|
Entry Setting Hearing
|
01/06/2012
|
|
.00
|
|
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|
|
2:00 pm
|
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|
12/28/11
|
15.0
|
Next of Kin
|
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|
.00
|
|
12/28/11
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
12/28/11
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
12/28/11
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
12/28/11
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/28/11
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
12/28/11
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
12/28/11
|
|
Receipt
|
386241
|
133.80
|
|
|
12/28/11
|
17.8
|
Investigator's Report
|
E von Frese
|
|
.00
|
|
12/28/11
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
12/28/11
|
16.5
|
Court Investigator Record of Service
|
E von Frese
|
|
.00
|
|
12/28/11
|
aos
|
Affidavit of Service
|
|
|
11.50
|
|
01/03/12
|
17.8
|
Investigator's Report
|
E von Frese
|
|
.00
|
|
01/03/12
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
01/03/12
|
16.5
|
Court Investigator Record of Service
|
E von Frese
|
|
.00
|
|
01/03/12
|
aos
|
Affidavit of Service
|
|
|
11.50
|
|
01/03/12
|
app
|
Application To Liquidate & Close
|
|
|
.00
|
|
|
|
Certain Bank Accounts & Deposit Dividend
|
|
|
|
|
|
|
Check Proceeds Into A. Guardianship
|
|
|
|
|
|
|
Checking Account
|
|
|
|
|
01/03/12
|
e
|
Entry
|
|
|
5.00
|
|
01/03/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/03/12
|
app
|
Application To Open Guardianship
|
|
|
.00
|
|
|
|
Checking Account & To Expend Prior To
|
|
|
|
|
|
|
Filing Inventory
|
|
|
|
|
01/03/12
|
e
|
Entry
|
|
|
5.00
|
|
01/03/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/03/12
|
app
|
Nunc Pro Tunc Application Correcting
|
|
|
.00
|
|
|
|
Interim Successor Guardian's Application
|
|
|
|
|
|
|
For Change Of Address Of The Ward For
|
|
|
|
|
|
|
Purposes Of Receiving Mail
|
|
|
|
|
01/03/12
|
e
|
Entry
|
|
|
5.00
|
|
01/03/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/03/12
|
|
Receipt
|
386545
|
41.00
|
|
|
01/04/12
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
01/04/12
|
ros
|
Return of Service
|
|
|
3.90
|
|
01/04/12
|
ros
|
Return of Service
|
|
|
3.90
|
|
01/06/12
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/06/12
|
adl
|
Additional Letters of Authority
|
|
|
9.00
|
|
01/06/12
|
cb
|
COST BILL
|
|
|
.00
|
|
01/06/12
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/06/12
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/06/12
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Daivd Belinky is appointed guardian of
|
|
|
|
|
|
|
the person and estate. Bond is set at
|
|
|
|
|
|
|
300000.00; further the guardian shall
|
|
|
|
|
01/06/12
|
ex
|
continue to custodialize assets not
|
|
|
.00
|
|
|
|
necessary for the daily operation of the
|
|
|
|
|
|
|
guardianship.
|
|
|
|
|
01/06/12
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
01/06/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/06/12
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
01/06/12
|
1ae
|
Entry Increasing Bond
|
260000.00
|
|
5.00
|
|
|
|
|
PalmerMiller
|
|
|
|
01/06/12
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
300000.00
|
|
.00
|
|
|
|
|
PalmerMiller
|
|
|
|
|
|
|
R Prater
|
|
|
|
01/06/12
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
01/06/12
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Guardians credibitily and signature pg
|
|
|
|
|
01/06/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
|
|
Guardian Ad Litem
|
|
|
|
|
01/06/12
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
J Michael Evans
|
13850.00
|
|
|
|
|
|
|
110.95
|
|
|
|
01/06/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
David Belinky
|
|
|
|
|
01/06/12
|
fs
|
Fee Schedule
|
|
|
8.00
|
|
01/06/12
|
15.5
|
Entry Appointing Guardian, Letter of
|
LTD/INT
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
01/06/12
|
|
Receipt
|
386776
|
79.80
|
|
|
01/06/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/06/2012 22-B
|
|
|
|
|
|
|
Time: 2:30:32 p.m.-2:35:05 p.m.
|
|
|
|
|
01/06/12
|
50n
|
Entry Terminating and Dispensing With
|
Y
|
|
.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
|
|
STAT
|
|
|
|
|
01/12/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
David A. Belinky
|
23824.00
|
|
|
|
|
|
|
434.60
|
|
|
|
01/12/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
J. Michael Evans
|
|
|
|
|
01/12/12
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
01/12/12
|
1e
|
Entry Setting Hearing
|
01/20/2012
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
01/12/12
|
|
Receipt
|
387109
|
13.00
|
|
|
01/17/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/17/12
|
app
|
Application & Entry To Retain Tax
|
|
|
.00
|
|
|
|
Attorney For Guardianship Of Jane E.
|
|
|
|
|
|
|
Cohodes
|
|
|
|
|
01/17/12
|
e
|
Entry
|
|
|
5.00
|
|
01/17/12
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
01/17/12
|
|
Receipt
|
387305
|
5.00
|
|
|
01/20/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Jospeh Spiegel
|
8155.00
|
|
|
|
01/20/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/20/12
|
1e
|
Entry Setting Hearing
|
03/06/2012
|
|
5.00
|
|
|
|
|
2 PM
|
|
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
01/20/12
|
|
Receipt
|
387572
|
10.00
|
|
|
01/20/12
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
David Belinky
|
23824.00
|
|
|
|
|
|
|
434.60
|
|
|
|
01/20/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Michael Evans
|
|
|
|
|
01/20/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/20/2012 22-A
|
|
|
|
|
|
|
Time: 9:08:06 a.m.-9:12:27 a.m.
|
|
|
|
|
01/20/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/20/2012 22-A
|
|
|
|
|
|
|
Time: 9:24:17 a.m.-9:28:39 a.m.
|
|
|
|
|
01/25/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/25/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
income tax return
|
|
|
|
|
01/25/12
|
app
|
Application and Entry to Retain an
|
|
|
.00
|
|
|
|
Organization to Assets Personal Needs
|
|
|
|
|
|
|
of the Ward
|
|
|
|
|
01/25/12
|
e
|
Entry
|
|
|
5.00
|
|
01/25/12
|
|
Receipt
|
387821
|
25.00
|
|
|
01/25/12
|
17.1e
|
STAT
|
|
|
.00
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
01/25/12
|
app
|
Application to Relieve Charge of
|
|
|
.00
|
|
|
|
Contempt against Sharon Cohodes
|
|
|
|
|
01/25/12
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/25/12
|
e
|
Entry Relieving Charge of Contempted
|
|
|
5.00
|
|
01/25/12
|
50n
|
STAT
|
Y
|
|
.00
|
|
|
|
COHODES, SHARON
|
(fidy)
|
|
|
|
|
|
|
|
|
|
|
|
|
STAT
|
|
|
|
|
01/25/12
|
|
Receipt
|
387822
|
5.00
|
|
|
01/26/12
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
01/26/12
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1275.59
|
|
|
|
|
|
|
028
|
|
|
|
01/26/12
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
.00
|
|
|
|
In Lieu of Bond
|
581.47
|
|
|
|
|
|
|
029
|
|
|
|
01/26/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/26/12
|
|
Receipt
|
387913
|
6.00
|
|
|
01/27/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/27/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
53727.00
|
|
5.00
|
|
|
|
taxes
|
|
|
|
|
01/27/12
|
15c
|
Application to Release Funds
|
53727.00
|
|
.00
|
|
|
|
From Custodial Account
|
|
|
|
|
01/27/12
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
01/27/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/27/12
|
|
Receipt
|
388016
|
21.00
|
|
|
02/06/12
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
02/06/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/06/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2224840.92
|
|
.00
|
|
02/06/12
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
02/06/12
|
|
Receipt
|
388546
|
22.00
|
|
|
02/06/12
|
app
|
Application For Entry Ordering The
|
|
|
.00
|
|
|
|
Transfer Of Trust Assets, The
|
|
|
|
|
|
|
Preparation & Signing Of Tex Returns,
|
|
|
|
|
|
|
Termination of Trusts, & The
|
|
|
|
|
02/06/12
|
ex
|
Custodialization Of Trust Assets
|
|
|
.00
|
|
02/06/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/07/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/08/12
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
581.49
|
|
|
|
|
|
|
029 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
02/08/12
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
1275.59
|
|
|
|
|
|
|
028 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
02/08/12
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/06/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
03/06/2012 22-A
|
|
|
|
|
|
|
Time: 2:14:56 p.m.-2:37:24 p.m.
|
|
|
|
|
03/19/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/03/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
04/03/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
04/03/12
|
att
|
Attachments
|
|
|
.00
|
|
04/03/12
|
|
Receipt
|
392038
|
16.00
|
|
|
04/26/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/26/12
|
1e
|
Entry Setting Hearing
|
05/17/2012
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
04/26/12
|
fs
|
Fee Schedule
|
|
|
4.00
|
|
04/26/12
|
|
Receipt
|
393466
|
14.00
|
|
|
05/09/12
|
app
|
Application To Open Separate Savings
|
|
|
.00
|
|
|
|
Or Checking Acct. For Ward For Her
|
|
|
|
|
|
|
Personal Allowance Not Subject To
|
|
|
|
|
|
|
Accounting
|
|
|
|
|
05/09/12
|
e
|
Entry
|
|
|
5.00
|
|
05/09/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/09/12
|
|
Receipt
|
394315
|
6.00
|
|
|
05/10/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/17/12
|
1ca
|
Application for Attorney Fees
|
amended
|
|
5.00
|
|
|
|
Jay E. Michael
|
40225.00
|
|
|
|
|
|
|
47.66
|
|
|
|
05/17/12
|
cr
|
Certified Mail Returned-atty fees
|
|
|
.00
|
|
|
|
complete-J. Michael Evans
|
|
|
|
|
|
|
complete-Scott P. Bellinger
|
|
|
|
|
05/17/12
|
cr
|
Certified Mail Returned-atty fees
|
|
|
.00
|
|
|
|
complete-Bradley M. Glover
|
|
|
|
|
|
|
complete-David A. Belinky
|
|
|
|
|
05/17/12
|
cr
|
Certified Mail Returned-atty fees
|
|
|
.00
|
|
|
|
complete-David Starkey
|
|
|
|
|
|
|
complete-Keith E.Golden
|
|
|
|
|
05/17/12
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
05/17/12
|
1de
|
Entry Continuing Hearing
|
07/17/2012
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
05/17/12
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
05/17/2012 22-A
|
|
|
|
|
|
|
Time: 10:38:40 a.m.-11:38:30 a.m.
|
|
|
|
|
05/18/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/12/12
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
06/12/12
|
1de
|
Entry Continuing Hearing
|
06/21/2012
|
|
5.00
|
|
|
|
|
2:30 pm
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
06/12/12
|
|
Receipt
|
396309
|
15.00
|
|
|
06/12/12
|
cdr
|
Compact Disk Digital Hearing Record
|
|
|
18.00
|
|
06/12/12
|
|
Receipt
|
396311
|
18.00
|
|
|
06/19/12
|
|
Receipt
|
396736
|
16.00
|
|
|
06/19/12
|
|
Void Receipt
|
396736
|
|
16.00
|
|
06/19/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
06/19/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
10264.15
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
06/19/12
|
|
Receipt
|
396737
|
16.00
|
|
|
06/21/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
06/21/2012 22-B
|
|
|
|
|
|
|
Time: 2:37:48 p.m.-3:55:09 p.m.
|
|
|
|
|
07/30/12
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
07/30/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/30/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
2543700.69
|
|
.00
|
|
07/30/12
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
07/30/12
|
|
Receipt
|
398995
|
22.00
|
|
|
07/31/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/31/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/31/12
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
David Belinky
|
17088.34
|
|
|
|
07/31/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/31/12
|
|
Receipt
|
399119
|
10.00
|
|
|
08/02/12
|
1e
|
Entry Setting Hearing
|
09/25/2012
|
|
5.00
|
|
|
|
|
3:00pm
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
08/02/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/06/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/06/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
|
|
pay bills
|
|
|
|
|
|
|
see application
|
|
|
|
|
08/06/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/06/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
17088.34
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/06/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/06/12
|
|
Receipt
|
399436
|
36.00
|
|
|
08/08/12
|
17d
|
Magistrate's Decision-It is the decision
|
Suffron
|
|
.00
|
|
|
|
of this magistate that the guardian of
|
|
|
|
|
|
|
the estate, David Belinky shall pay to
|
|
|
|
|
|
|
Jay E. Michael the sum of $39667.66
|
|
|
|
|
08/08/12
|
ex
|
(40272.66 - 605.00) for atty fees &
|
|
|
.00
|
|
|
|
costs from the assets of the
|
|
|
|
|
|
|
guardianship.
|
|
|
|
|
08/08/12
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/08/12
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/08/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/24/12
|
jd
|
Judge's Decision_The court is requiring
|
Montgomer
|
|
5.00
|
|
|
|
each party to submit a memorandum in
|
|
|
|
|
|
|
support of their fee requests to be
|
|
|
|
|
|
|
filed no later than 09/07/2012
|
|
|
|
|
08/24/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/27/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
|
|
David Belinky
|
|
|
|
|
08/27/12
|
1cc
|
Consent to Guardian
|
|
|
.00
|
|
|
|
J Michael Evans
|
|
|
|
|
08/27/12
|
fs
|
Fee Schedule
|
|
|
10.00
|
|
08/27/12
|
1e
|
Entry Setting Hearing
|
09/10/2012
|
|
5.00
|
|
|
|
Guardian fees
|
8:30am
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
08/27/12
|
c
|
Copy
|
|
|
.05
|
|
08/27/12
|
|
Receipt
|
400755
|
25.05
|
|
|
08/28/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/04/12
|
app
|
Application to Extend Time to file
|
|
|
.00
|
|
|
|
memorandum in support of Fees
|
|
|
|
|
09/04/12
|
e
|
Entry Extending Time
|
9/28/2012
|
|
5.00
|
|
09/04/12
|
|
Receipt
|
401206
|
5.00
|
|
|
09/10/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
09/10/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/10/12
|
1ce
|
Entry Approving Fiduciary Fees
|
6975.00
|
|
5.00
|
|
|
|
|
5559.00
|
|
|
|
09/10/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
09/10/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
12625.55
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
09/10/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/10/12
|
|
Receipt
|
401575
|
38.00
|
|
|
09/10/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/10/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
09/10/2012 22-B
|
|
|
|
|
|
|
Time: 8:38:46 a.m.-8:44:46 a.m.
|
|
|
|
|
09/18/12
|
1cd
|
Application for Guardian Ad Litem
|
|
|
5.00
|
|
09/18/12
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
09/18/12
|
fs
|
Fee Schedule
|
|
|
19.00
|
|
09/18/12
|
misc
|
Fourth Report Of J Michael Evans
|
|
|
.00
|
|
|
|
Guardian Ad Litem For Jane E Cohodes
|
|
|
|
|
09/18/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/18/12
|
|
Receipt
|
402012
|
24.00
|
|
|
09/19/12
|
app
|
Application By J Michael Evans Guardian
|
|
|
.00
|
|
|
|
Ad Litem For Jane E Cohodes, For
|
|
|
|
|
|
|
Reimbursement Of Legal Fees and Tax
|
|
|
|
|
|
|
Inerest From the Guardiannship
|
|
|
|
|
09/19/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/19/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/19/12
|
1e
|
Entry Setting Hearing
|
09/25/2012
|
|
5.00
|
|
|
|
|
3:00pm
|
|
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
09/19/12
|
|
Receipt
|
402069
|
5.00
|
|
|
09/20/12
|
jd
|
Judge's Decision-Entry Dispensing With
|
Montgomery
|
|
5.00
|
|
|
|
Memorandum In Support Of Fees For Jay E.
|
|
|
|
|
|
|
Michael, Attorney
|
|
|
|
|
09/20/12
|
|
Receipt
|
402158
|
5.00
|
|
|
09/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/25/12
|
fs
|
Fee Schedule-List of Prior Fees Paid
|
|
|
.00
|
|
09/25/12
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
09/25/2012 22-A
|
|
|
|
|
|
|
Time: 3:10:09 p.m.-3:39:23 p.m.
|
|
|
|
|
10/18/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/18/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/18/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/18/12
|
|
Receipt
|
403671
|
16.00
|
|
|
10/19/12
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
Entry Adopting Magistrate's Decision
|
|
|
|
|
10/19/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/23/12
|
app
|
Application To Withdraw Funds From The
|
|
|
.00
|
|
|
|
Ward's Custodial Account
|
|
|
|
|
10/23/12
|
e
|
Entry
|
|
|
5.00
|
|
10/23/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/23/12
|
|
Receipt
|
403937
|
11.00
|
|
|
10/31/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/31/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
|
|
for winter clothing
|
|
|
|
|
10/31/12
|
|
Receipt
|
404398
|
15.00
|
|
|
11/08/12
|
17d
|
Magistrate's Decision-That the
|
Suffron
|
|
.00
|
|
|
|
Application for Fees filed 09/18/2012 by
|
|
|
|
|
|
|
J. Michael Evans be approved in the
|
|
|
|
|
|
|
amount of $19512.50 with the balance of
|
|
|
|
|
11/08/12
|
ex
|
the fee application be denied ($1400.00)
|
|
|
.00
|
|
|
|
and futher, J. Michael Evans Be
|
|
|
|
|
|
|
discharged as guardian as litem for Jane
|
|
|
|
|
|
|
E Cohodes Forthwith
|
|
|
|
|
11/08/12
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
11/08/12
|
17c
|
Findings of Fact
|
|
|
.00
|
|
11/08/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/13/12
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
11/13/12
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
11/13/12
|
|
Receipt
|
405086
|
5.00
|
|
|
11/26/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
11/26/12
|
1ce
|
Entry Approving Fiduciary Fees
|
10361.00
|
|
5.00
|
|
|
|
David Belinky
|
3659.05
|
|
|
|
11/26/12
|
misc
|
Statement In Support Of Guardianship
|
|
|
.00
|
|
11/26/12
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
11/26/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/26/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
57571.51
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/26/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/26/12
|
|
Receipt
|
405677
|
28.00
|
|
|
11/28/12
|
2.1
|
Notice of Voluntary Dismissal Of The
|
|
|
.00
|
|
|
|
Application By J. Michael Evans,
|
|
|
|
|
|
|
Guardian Ad Litem For Jane E. Cohodes,
|
|
|
|
|
|
|
For Reimbursement Of Legal Fees & Tax
|
|
|
|
|
11/28/12
|
ex
|
Interest From The Guardianship Of
|
|
|
.00
|
|
|
|
Sharon K. Cohodes Filed On September
|
|
|
|
|
|
|
19, 2012
|
|
|
|
|
11/28/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/03/12
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
12/03/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/03/12
|
50n
|
stat
|
Y
|
|
.00
|
|
|
|
EVANS, J. MICHAEL
|
(fidy)
|
|
|
|
12/05/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/03/13
|
15a
|
Application for Authority to Expend
|
443
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
01/03/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/03/13
|
|
Receipt
|
407651
|
21.00
|
|
|
01/08/13
|
13k
|
Notice to File Account
|
0005665
|
|
1.00
|
|
|
|
|
444
|
|
|
|
01/09/13
|
1cd
|
Application for Fiduciary Fees
|
445
|
|
5.00
|
|
01/09/13
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
David A. Belinky
|
7868.00
|
|
|
|
|
|
|
5786.00
|
|
|
|
|
|
|
445
|
|
|
|
01/09/13
|
mem
|
Memorandum in Support
|
446
|
|
.00
|
|
01/09/13
|
fs
|
Fee Schedule
|
446
|
|
4.00
|
|
01/09/13
|
15a
|
Application for Authority to Expend
|
447
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
01/09/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
13654.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
01/09/13
|
|
Receipt
|
407955
|
31.00
|
|
|
01/22/13
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
|
|
|
|
|
|
|
|
448
|
|
|
|
01/22/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/22/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
5868989.90
|
|
.00
|
|
01/22/13
|
ex
|
Extra Pages
|
|
|
2.00
|
|
01/22/13
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/22/13
|
|
Receipt
|
408676
|
24.00
|
|
|
01/23/13
|
13e
|
Entry Setting Hearing on Account
|
449
|
|
.00
|
|
02/01/13
|
15a
|
Application for Authority to Expend
|
450
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
02/01/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
10788.55
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
|
|
for home goods & furnishings & medical
|
|
|
|
|
|
|
services
|
|
|
|
|
02/01/13
|
|
Receipt
|
409434
|
16.00
|
|
|
02/05/13
|
15an
|
Application for Authority to Expend
|
451
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/05/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
288.00 per
|
|
5.00
|
|
|
|
(Non-Custodial)
|
week
|
|
|
|
|
|
|
451
|
|
|
|
02/05/13
|
|
Receipt
|
409556
|
15.00
|
|
|
02/07/13
|
1ca
|
Application for Attorney Fees
|
452
|
|
5.00
|
|
02/07/13
|
1cd
|
Application for Fiduciary Fees
|
14788.45
|
|
5.00
|
|
|
|
|
452
|
|
|
|
02/07/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/07/13
|
15a
|
Application for Authority to Expend
|
453
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
02/07/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
14788.45
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
02/07/13
|
|
Receipt
|
409700
|
26.00
|
|
|
02/20/13
|
15a
|
Application for Authority to Expend
|
454
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
02/20/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
6549.42
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
02/20/13
|
|
Receipt
|
410457
|
16.00
|
|
|
02/25/13
|
15c
|
Application to Release Funds
|
455
|
|
.00
|
|
02/25/13
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
02/25/13
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
02/25/13
|
16b
|
Entry Ordering Deposit of Assets
|
MISC BANK
|
|
5.00
|
|
|
|
In Lieu of Bond
|
5860000.00
|
|
|
|
|
|
|
030
|
|
|
|
|
|
|
455
|
|
|
|
02/25/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/25/13
|
|
Receipt
|
410683
|
11.00
|
|
|
03/05/13
|
13h
|
Judgment Entry Approving Partial Account
|
456
|
|
.00
|
|
03/15/13
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
STIFEL
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
5715283.33
|
|
|
|
|
|
Controlled/Custodial Account
|
031
|
|
|
|
03/15/13
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
5715283.33
|
|
|
|
|
|
|
031 Y
|
|
|
|
03/21/13
|
15a
|
Application for Authority to Expend
|
243252.50
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
457
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/21/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/21/13
|
|
Receipt
|
412231
|
16.00
|
|
|
03/26/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
243252.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/17/13
|
15a
|
Application for Authority to Expend
|
458
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/17/13
|
att
|
Attachments
|
|
|
.00
|
|
04/17/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
6090.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/17/13
|
|
Receipt
|
413778
|
16.00
|
|
|
04/19/13
|
1ca
|
Application for Attorney Fees
|
25195.20
|
|
5.00
|
|
|
|
David A Belinky
|
459
|
|
|
|
04/19/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/19/13
|
|
Receipt
|
413922
|
5.00
|
|
|
04/26/13
|
17d
|
Magistrate's Decision-that the
|
suffron
|
|
.00
|
|
|
|
Application for Fees filed April 19,2013
|
460
|
|
|
|
|
|
by David A Belinky is not in compliance
|
|
|
|
|
|
|
with Local Rule 73.1 and Mr. Belinky
|
|
|
|
|
04/26/13
|
ex
|
shall file a supplemental application
|
|
|
.00
|
|
|
|
for fees in compiance with this decision
|
|
|
|
|
04/26/13
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
04/26/13
|
17c
|
Findings of Fact
|
|
|
.00
|
|
04/26/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/08/13
|
1cd
|
Application for Fiduciary Fees
|
supplemental
|
|
5.00
|
|
|
|
second simi-annual
|
461
|
|
|
|
|
|
July 1, 2012 thru Dec 31, 2012
|
|
|
|
|
05/08/13
|
1ce
|
Entry Approving Fiduciary Fees
|
4210.50
|
|
5.00
|
|
|
|
David Belinky
|
462
|
|
|
|
05/08/13
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
463
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/08/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
4210.50
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
05/08/13
|
|
Receipt
|
414968
|
26.00
|
|
|
05/20/13
|
jd
|
Judge's Decision
|
montgomery
|
|
5.00
|
|
|
|
Entry Adopting Magistrate's Decision
|
464
|
|
|
|
05/20/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/19/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/11/13
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
|
|
|
465
|
|
|
|
07/11/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/11/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
5717205.89
|
|
.00
|
|
07/11/13
|
ex
|
Extra Pages
|
|
|
1.00
|
|
07/11/13
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
07/11/13
|
|
Receipt
|
418511
|
28.00
|
|
|
07/12/13
|
13e
|
Entry Setting Hearing on Account
|
466
|
|
.00
|
|
07/17/13
|
1ca
|
Application for Attorney Fees
|
467
|
|
5.00
|
|
07/17/13
|
1cb
|
Entry Approving Attorney Fees
|
3640.00
|
|
5.00
|
|
|
|
David A. Belinky
|
467
|
|
|
|
07/17/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/17/13
|
1cd
|
Application for Fiduciary Fees
|
468
|
|
5.00
|
|
07/17/13
|
1ce
|
Entry Approving Fiduciary Fees
|
18480.76
|
|
5.00
|
|
07/17/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/17/13
|
|
Receipt
|
418796
|
20.00
|
|
|
08/22/13
|
13h
|
Judgment Entry Approving Partial Account
|
469
|
|
.00
|
|
09/18/13
|
15c
|
Application to Release Funds
|
470
|
|
.00
|
|
09/18/13
|
15d
|
Entry Authorizing Release of Funds
|
22120.00
|
|
5.00
|
|
|
|
funds to guardianship checking from
|
|
|
|
|
|
|
Stiffel Trust
|
|
|
|
|
09/18/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/18/13
|
|
Receipt
|
422515
|
6.00
|
|
|
10/11/13
|
l
|
LETTER: from Jane Emily Cohodes
|
471
|
|
.00
|
|
10/11/13
|
1e
|
Entry Setting Hearing
|
11/15/2013
|
|
5.00
|
|
|
|
status conference
|
11:00 am
|
|
|
|
|
|
|
472
|
|
|
|
10/11/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/16/13
|
16k
|
Notice to File
|
0010810
|
|
1.00
|
|
|
|
|
473
|
|
|
|
10/21/13
|
mem
|
Memorandum in Support
|
474
|
|
.00
|
|
10/21/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/21/13
|
md
|
MOTION DOCKET: Application For Fees
|
475
|
|
.00
|
|
10/21/13
|
1cd
|
Application for Guardian Ad Litem
|
925.00
|
|
5.00
|
|
|
|
J Michael Evans
|
90.00
|
|
|
|
10/21/13
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
10/21/13
|
|
Receipt
|
424245
|
12.00
|
|
|
10/25/13
|
17d
|
Magistrate's Decision-application for
|
Suffron
|
|
.00
|
|
|
|
fees filed October 21, 2013 by Attorney
|
476
|
|
|
|
|
|
Evans be approved in the amount of
|
|
|
|
|
|
|
$90.00 for costs, and DENIED in the
|
|
|
|
|
10/25/13
|
ex
|
amount of $925.00 for attroney fees.
|
|
|
.00
|
|
|
|
David Belinky guardian of the estate, is
|
|
|
|
|
|
|
authorized to pay Attorney Evans
|
|
|
|
|
|
|
$90.00 from the estate
|
|
|
|
|
10/25/13
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
10/25/13
|
17c
|
Findings of Fact
|
|
|
.00
|
|
10/25/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/08/13
|
cb
|
COST BILL
|
|
|
.00
|
|
11/08/13
|
17.0
|
Application for Appointment of Guardian
|
479
|
|
20.00
|
|
11/08/13
|
02
|
Forms
|
|
|
10.00
|
|
11/08/13
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
11/08/13
|
vgcs
|
Guardianship: Virtual Service Mail Sent
|
|
|
14.55
|
|
11/08/13
|
ge
|
Entry Setting Hearing
|
12/05/2013
|
|
.00
|
|
|
|
|
2:00
|
|
|
|
11/08/13
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/08/13
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Kevin Craine
|
|
|
|
|
11/08/13
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
11/08/13
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/08/13
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/08/13
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
11/08/13
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
11/08/13
|
cb
|
COST BILL
|
|
|
.00
|
|
11/08/13
|
17.0
|
Application for Appointment of Guardian
|
479
|
|
20.00
|
|
|
|
Interim
|
|
|
|
|
11/08/13
|
02
|
Forms
|
|
|
10.00
|
|
11/08/13
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/08/13
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
11/08/13
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
11/08/13
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/08/13
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/08/13
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
11/08/13
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
11/08/13
|
cb
|
COST BILL
|
|
|
.00
|
|
11/08/13
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
11/08/13
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
11/08/13
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
Kevin A. Craine is appointed interim
|
|
|
|
|
|
|
guardian of the person & estate, bond is
|
|
|
|
|
|
|
set at 300000.00
|
|
|
|
|
11/08/13
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
11/08/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/08/13
|
15.5
|
Entry Appointing Guardian, Letter of
|
LTD/INT
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
11/08/13
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
11/08/13
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
300000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Penny Oancea
|
|
|
|
11/08/13
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
11/08/13
|
att
|
Attachments
|
|
|
.00
|
|
|
|
creditability & signature pages
|
|
|
|
|
11/08/13
|
|
Receipt
|
425384
|
198.55
|
|
|
11/08/13
|
2y
|
Notice of Hearing
|
477
|
|
.00
|
|
11/08/13
|
vgcs
|
Guardianship: Virtual Service Mail Sent
|
|
|
14.55
|
|
|
|
Sharon K. Cohodes
|
000487619
|
|
|
|
|
|
Teri L. Morof
|
000487626
|
|
|
|
|
|
Andrew B. Cohodes
|
|
|
|
|
11/08/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/12/13
|
1da
|
Application for Continuance of Hearing
|
478
|
|
.00
|
|
11/12/13
|
1de
|
Entry Continuing Hearing
|
12/06/2013
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
11/12/13
|
att
|
Attachments
|
478
|
|
.00
|
|
11/12/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/14/13
|
m
|
Motion To Extend Appointment Of
|
480
|
|
.00
|
|
|
|
Intermi Guardian
|
|
|
|
|
11/14/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/18/13
|
e
|
Entry-the motion is GRANTED. The Interim
|
Suffron
|
|
5.00
|
|
|
|
appointment of Attorney Craine as
|
481
|
|
|
|
|
|
guardian of the person and estate shall
|
|
|
|
|
|
|
be extended to December 23, 2013, or
|
|
|
|
|
11/18/13
|
ex
|
until a permanent guardian of the person
|
|
|
.00
|
|
|
|
and estate is appointed by this court,
|
|
|
|
|
|
|
whichever shall occur first. Interim
|
|
|
|
|
|
|
Letters of Guardianship shall issue
|
|
|
|
|
11/18/13
|
ex
|
forwith.
|
|
|
.00
|
|
11/18/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/21/13
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
482
|
|
.00
|
|
|
|
Sharon K. Cohodes
|
|
|
|
|
11/21/13
|
2y
|
Notice of Hearing
|
483
|
|
.00
|
|
11/21/13
|
vgcs
|
Guardianship: Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
Kevin Craine, Esq
|
000490589
|
|
|
|
11/21/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/21/13
|
15an
|
Application for Authority to Expend
|
484
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/21/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1367.26
|
|
5.00
|
|
|
|
(Non-Custodial)
|
484
|
|
|
|
11/21/13
|
att
|
Attachments
|
|
|
.00
|
|
11/21/13
|
al
|
Amended Letters of Authority
|
485
|
|
.00
|
|
11/21/13
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
11/21/13
|
|
Receipt
|
426056
|
49.40
|
|
|
11/22/13
|
15an
|
Application for Authority to Expend
|
486
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/22/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2715.47
|
|
5.00
|
|
|
|
(Non-Custodial)
|
486
|
|
|
|
11/22/13
|
att
|
Attachments
|
486
|
|
.00
|
|
11/22/13
|
|
Receipt
|
426131
|
15.00
|
|
|
11/26/13
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
11/26/13
|
ros
|
Return of Service
|
487
|
|
3.00
|
|
11/26/13
|
15an
|
Application for Authority to Expend
|
488
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/26/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
488
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/26/13
|
|
Receipt
|
426268
|
18.00
|
|
|
11/26/13
|
17.8
|
Investigator's Report
|
Eric Horvath
|
|
.00
|
|
|
|
|
489
|
|
|
|
11/26/13
|
cos
|
Certificate of Service
|
|
|
8.80
|
|
11/26/13
|
16.4
|
Notice to Prospective Ward of
|
489
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
11/27/13
|
cos
|
Certificate of Service
|
490
|
|
.00
|
|
11/27/13
|
rmr
|
Regular Mail Returned/Not Complete
|
490
|
|
.00
|
|
|
|
Jane E Cohodes
|
|
|
|
|
11/29/13
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
TLM
|
487626
|
|
|
|
12/04/13
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KCE
|
490589
|
|
|
|
|
|
|
491
|
|
|
|
12/05/13
|
cb
|
COST BILL
|
492
|
|
.00
|
|
12/05/13
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
|
|
successor
|
|
|
|
|
12/05/13
|
02
|
Forms
|
|
|
10.00
|
|
12/05/13
|
15.0
|
Next of Kin
|
|
|
.00
|
|
12/05/13
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Andrew Cohodes
|
|
|
|
|
12/05/13
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
12/05/13
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
12/05/13
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
12/05/13
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/05/13
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
12/05/13
|
fw
|
BCI & I Fingerprint Waiver
|
|
|
.00
|
|
12/05/13
|
|
Receipt
|
426689
|
38.80
|
|
|
12/05/13
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Andrew Cohodes
|
|
|
|
|
|
|
Jane Emily Cohodes
|
|
|
|
|
|
|
Sharon K. Cohodes
|
|
|
|
|
12/06/13
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Kevin Craine is appointed successor
|
493
|
|
|
|
|
|
guardian of the estate, letters of
|
|
|
|
|
|
|
guardianshp of the estate to be issued.
|
|
|
|
|
12/06/13
|
ex
|
Bond is set at $ 300,000.00 and the
|
|
|
.00
|
|
|
|
custodial assets are to remain in the
|
|
|
|
|
|
|
existing custodial accounts
|
|
|
|
|
12/06/13
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/06/13
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/06/13
|
17n
|
Entry Approving Magistrate's Decision
|
494
|
|
5.00
|
|
|
|
Interim Order
|
|
|
|
|
12/06/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/06/13
|
cb
|
COST BILL
|
494
|
|
.00
|
|
12/06/13
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/06/13
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
12/06/13
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
12/06/13
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
12/06/13
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
12/06/13
|
15an
|
Application for Authority to Expend
|
496
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/06/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
275.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
496
|
|
|
|
12/06/13
|
|
Receipt
|
426817
|
59.00
|
|
|
12/10/13
|
15c
|
Application to Release Funds
|
497
|
|
.00
|
|
12/10/13
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
12/10/13
|
cc
|
Certified Copy
|
|
|
3.00
|
|
12/10/13
|
|
Receipt
|
426967
|
8.00
|
|
|
12/11/13
|
dhr
|
Digital Hearing Request
|
|
|
1.00
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
499
|
|
|
|
12/11/13
|
15c
|
Application to Release Funds
|
498
|
|
.00
|
|
12/11/13
|
15d
|
Entry Authorizing Release of Funds
|
20000.00
|
|
5.00
|
|
12/11/13
|
|
Receipt
|
427059
|
6.00
|
|
|
12/16/13
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
501
|
|
.00
|
|
|
|
Andrew B. Cohodes
|
|
|
|
|
12/16/13
|
cos
|
Certificate of Service
|
501
|
|
.00
|
|
12/17/13
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Andrew Cohodes 12/5/2013 application to
|
500
|
|
|
|
|
|
be appointed successor-guardian of the
|
|
|
|
|
|
|
person is DENIED. Kevin Craine's
|
|
|
|
|
12/17/13
|
ex
|
11/8/2013 application to be appointed
|
|
|
.00
|
|
|
|
successor-guardian of the person is
|
|
|
|
|
|
|
GRANTED and unlimited letters of
|
|
|
|
|
|
|
guardianship of the person shall issue
|
|
|
|
|
12/17/13
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/17/13
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/17/13
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
Interim Order Adopting Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
12/17/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/13
|
15an
|
Application for Authority to Expend
|
502
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/19/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
800.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
502
|
|
|
|
12/19/13
|
att
|
Attachments
|
502
|
|
.00
|
|
12/19/13
|
|
Receipt
|
427581
|
20.00
|
|
|
12/20/13
|
cb
|
COST BILL
|
503
|
|
.00
|
|
12/20/13
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/20/13
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
12/20/13
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/20/13
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
12/20/13
|
|
Receipt
|
427650
|
40.00
|
|
|
12/20/13
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
12/20/2013 22-E
|
|
|
|
|
|
|
Time: 11:49:53 a.m.-11:54:27 a.m.
|
|
|
|
|
12/26/13
|
15an
|
Application for Authority to Expend
|
504
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/26/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
504
|
|
|
|
12/26/13
|
|
Receipt
|
427885
|
15.00
|
|
|
12/30/13
|
md
|
MOTION DOCKET:Applicant Andrew Cohodes'
|
505
|
|
.00
|
|
|
|
Objection To Magistrate's Decision Filed
|
|
|
|
|
|
|
December 17, 2013 & In The Alternative
|
|
|
|
|
|
|
Motion To Strike Portions of The
|
|
|
|
|
12/30/13
|
ex
|
Magistrate's Decision
|
|
|
.00
|
|
12/30/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
12/30/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/03/14
|
jd
|
Judge's Decision-Extension of Interim
|
Montgomery
|
|
5.00
|
|
|
|
Order Adopting Magistrate's Decision
|
506
|
|
|
|
01/03/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/22/14
|
15an
|
Application for Authority to Expend
|
507
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/22/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
507
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/22/14
|
|
Receipt
|
429011
|
20.00
|
|
|
02/03/14
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
Extension Of Interim Order Adopting
|
508
|
|
|
|
|
|
Magistrate's Decision
|
|
|
|
|
02/03/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/06/14
|
15an
|
Application for Authority to Expend
|
509
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1900.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
509
|
|
|
|
02/06/14
|
|
Receipt
|
429866
|
20.00
|
|
|
02/11/14
|
13r
|
Custodial Year End Report 2011
|
STIFEL
|
|
.00
|
|
|
|
|
2224840.92
|
|
|
|
02/11/14
|
13r
|
Custodial Year End Report 2012
|
STIFEL
|
|
.00
|
|
|
|
|
5832475.60
|
|
|
|
02/11/14
|
13x
|
Custodial Year End Report 2013
|
STIFEL
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/12/14
|
15an
|
Application for Authority to Expend
|
510
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/12/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
117521.69
|
|
5.00
|
|
|
|
(Non-Custodial)
|
510
|
|
|
|
02/12/14
|
att
|
Attachments
|
|
|
.00
|
|
02/12/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/12/14
|
15an
|
Application for Authority to Expend
|
511
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/12/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/12/14
|
att
|
Attachments
|
|
|
.00
|
|
02/12/14
|
|
Receipt
|
430150
|
31.00
|
|
|
02/21/14
|
13r
|
Custodial Year End Report 2013
|
STIFEL
|
|
.00
|
|
|
|
|
6312059.57
|
|
|
|
03/05/14
|
mo
|
Magistrate's Order-Extension of Interim
|
Montgomery
|
|
.00
|
|
|
|
Order Adopting Magistrate's Decision
|
512
|
|
|
|
|
|
Now, having found additional good cause
|
|
|
|
|
|
|
shown, this Judge again extends the
|
|
|
|
|
03/05/14
|
ex
|
Interim Order for an additional twenty-
|
|
|
.00
|
|
|
|
eight days, expiring on April 8, 2014,
|
|
|
|
|
|
|
at 5:00 pm
|
|
|
|
|
03/05/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/06/14
|
app
|
Application For Authority To Obtain
|
513
|
|
.00
|
|
|
|
Credit Card
|
|
|
|
|
03/06/14
|
1e
|
Entry Setting Hearing
|
05/07/2014
|
|
5.00
|
|
|
|
|
2:00 pm
|
|
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
|
|
|
514
|
|
|
|
03/06/14
|
|
Receipt
|
431413
|
5.00
|
|
|
03/19/14
|
16a
|
Motion for Release of Assets to be
|
515
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
03/19/14
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
5967195.62
|
|
|
|
|
|
|
032
|
|
|
|
03/19/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/19/14
|
|
Receipt
|
432156
|
6.00
|
|
|
03/19/14
|
jd
|
Judge's Decision-Judgment Entry
|
Montgomery
|
|
5.00
|
|
|
|
Overruling Objections and Approving And
|
516
|
|
|
|
|
|
Adopting The Magistrate's Decisions
|
|
|
|
|
|
|
Issued December 17, 2013
|
|
|
|
|
03/19/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/28/14
|
15an
|
Application for Authority to Expend
|
517
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/28/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
642.48
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/28/14
|
att
|
Attachments
|
|
|
.00
|
|
03/28/14
|
|
Receipt
|
432789
|
20.00
|
|
|
04/04/14
|
15an
|
Application for Authority to Expend
|
518
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/04/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
289.18
|
|
5.00
|
|
|
|
(Non-Custodial)
|
519
|
|
|
|
04/04/14
|
att
|
Attachments
|
|
|
.00
|
|
04/04/14
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/04/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
519
|
|
|
|
04/04/14
|
cc
|
Certified Copy
|
|
|
2.00
|
|
04/04/14
|
|
Receipt
|
433180
|
32.00
|
|
|
04/07/14
|
15an
|
Application for Authority to Expend
|
520
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/07/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/07/14
|
|
Receipt
|
433260
|
15.00
|
|
|
04/11/14
|
15a
|
Application for Authority to Expend
|
521
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/11/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
139814.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/11/14
|
|
Receipt
|
433646
|
16.00
|
|
|
04/14/14
|
15a
|
Application for Authority to Expend
|
amended
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
522
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/14/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
139814.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/14/14
|
|
Receipt
|
433701
|
16.00
|
|
|
04/17/14
|
2.1
|
Notice Of Appeal
|
523
|
|
.00
|
|
04/17/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/17/14
|
att
|
Attachments
|
|
|
.00
|
|
04/17/14
|
misc
|
Tenth District Court Of Appeals
|
523
|
|
.00
|
|
|
|
Docketing Statment
|
|
|
|
|
04/29/14
|
cot
|
Certification of Transcript Of Docket
|
524
|
|
.00
|
|
05/01/14
|
13k
|
Notice to File Account
|
0010810
|
|
1.00
|
|
|
|
|
-
|
|
|
|
05/07/14
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
05/07/2014 22-D
|
|
|
|
|
|
|
Time: 11:20:13 a.m.-2:40:27 p.m.
|
|
|
|
|
05/13/14
|
cr
|
Certified Mail Returned-hrg for credit
|
525
|
|
.00
|
|
|
|
card
|
|
|
|
|
|
|
complete-Andrew Cohodes
|
|
|
|
|
05/20/14
|
17d
|
Magistrate's Decision-that the
|
Suffron
|
|
.00
|
|
|
|
application for authority to have a
|
526
|
|
|
|
|
|
credit card issued to the ward in the
|
|
|
|
|
|
|
amount of $ 10,000.00 is denied
|
|
|
|
|
05/20/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
05/20/14
|
17c
|
Findings of Fact
|
|
|
.00
|
|
05/20/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/23/14
|
9.7
|
Application to Transfer Motor Vehicle
|
527
|
|
.00
|
|
05/23/14
|
9.8
|
Entry Approving Transfer of Motor
|
03 Merc-Benz
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
05/23/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/23/14
|
15an
|
Application for Authority to Expend
|
528
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/23/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
455.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
528
|
|
|
|
05/23/14
|
misc
|
Invoice
|
|
|
.00
|
|
05/23/14
|
|
Receipt
|
435930
|
22.00
|
|
|
05/27/14
|
rmr
|
Regular Mail Returned/Not Complete
|
529
|
|
.00
|
|
|
|
Jane E. Cohodes
|
|
|
|
|
06/02/14
|
mo
|
Magistrate's Order Correcting Finding
|
Suffron
|
|
.00
|
|
|
|
Of Fact Found In Magistrate's Decision
|
530
|
|
|
|
|
|
Issued On May 20, 2014
|
|
|
|
|
06/02/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/03/14
|
13.0
|
Fiduciary's Final Account
|
04
|
|
22.00
|
|
|
|
BELINKY, DAVID A.
|
(fidy)
|
|
|
|
|
|
|
531
|
|
|
|
06/03/14
|
13.1
|
Receipts and Disbursements
|
0.00
|
|
.00
|
|
06/03/14
|
ex
|
Extra Pages
|
|
|
1.00
|
|
06/03/14
|
|
Receipt
|
436426
|
23.00
|
|
|
06/04/14
|
13e
|
Entry Setting Hearing on Account
|
532
|
|
.00
|
|
06/06/14
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
Entry Adopting Magistrate's Decision
|
|
|
|
|
06/06/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/13/14
|
rmr
|
Regular Mail Returned/Not Complete
|
533
|
|
.00
|
|
|
|
Jane Cohodes
|
|
|
|
|
06/17/14
|
15an
|
Application for Authority to Expend
|
534
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
112.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/17/14
|
att
|
Attachments
|
|
|
.00
|
|
06/17/14
|
|
Receipt
|
437195
|
20.00
|
|
|
06/20/14
|
15an
|
Application for Authority to Expend
|
535
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/20/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/20/14
|
att
|
Attachments
|
|
|
.00
|
|
06/20/14
|
|
Receipt
|
437399
|
15.00
|
|
|
07/02/14
|
misc
|
Journal Entry filed in the Court of
|
536
|
|
.00
|
|
|
|
Appeals
|
|
|
|
|
07/07/14
|
15an
|
Application for Authority to Expend
|
537
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/07/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/07/14
|
att
|
Attachments
|
|
|
.00
|
|
07/07/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/07/14
|
|
Receipt
|
438187
|
16.00
|
|
|
07/09/14
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
07/09/14
|
1ca
|
Application for Attorney Fees
|
10626.00
|
|
5.00
|
|
|
|
J Michael Evans
|
78.00
|
|
|
|
|
|
|
538
|
|
|
|
07/09/14
|
fs
|
Fee Schedule
|
|
|
8.00
|
|
07/09/14
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/09/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/09/14
|
1cd
|
Application for Fiduciary Fees
|
11220.16
|
|
5.00
|
|
|
|
J Michael Evens
|
538
|
|
|
|
07/09/14
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/09/14
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/09/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/09/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/09/14
|
1cd
|
Application for Fiduciary Fees
|
26090.00
|
|
5.00
|
|
|
|
|
174.94
|
|
|
|
07/09/14
|
fs
|
Fee Schedule
|
|
|
16.00
|
|
07/09/14
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/09/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/09/14
|
|
Receipt
|
438327
|
44.00
|
|
|
07/09/14
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
07/09/14
|
15an
|
Application for Authority to Expend
|
539
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/09/14
|
eb
|
Exhibit
|
|
|
87.00
|
|
07/09/14
|
|
Receipt
|
438348
|
97.00
|
|
|
07/14/14
|
15an
|
Application for Authority to Expend
|
540
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/14/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
340.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/14/14
|
att
|
Attachments
|
|
|
.00
|
|
07/14/14
|
|
Receipt
|
438577
|
15.00
|
|
|
07/15/14
|
13i
|
Judgment Entry Approving Final Account
|
542
|
|
.00
|
|
07/16/14
|
15c
|
Application to Release Funds
|
541
|
|
.00
|
|
07/16/14
|
15d
|
Entry Authorizing Release of Funds
|
60000.00
|
|
5.00
|
|
07/16/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/16/14
|
|
Receipt
|
438732
|
6.00
|
|
|
07/22/14
|
mc
|
MEMORANDUM CONTRA Application For
|
543
|
|
.00
|
|
|
|
Guardian Of The Person Fees For David
|
|
|
|
|
|
|
Belinky Form January 1, 2013 Thru
|
|
|
|
|
|
|
November 3,2013
|
|
|
|
|
07/22/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/22/14
|
mc
|
MEMORANDUM CONTRA Application For Fees
|
543
|
|
.00
|
|
|
|
By J Michael Evans
|
|
|
|
|
07/22/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/28/14
|
1e
|
Entry Setting Hearing
|
08/01/2014
|
|
5.00
|
|
|
|
application for authority to expend
|
3:00 pm
|
|
|
|
|
|
funds
|
544
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
07/28/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/30/14
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
07/30/14
|
m
|
Joint Motion To Modify Judgment
|
545
|
|
.00
|
|
07/30/14
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/30/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/30/14
|
eb
|
Exhibits 1 & 2
|
|
|
.00
|
|
07/30/14
|
ex
|
Extra Pages
|
|
|
6.00
|
|
07/30/14
|
|
Receipt
|
439493
|
11.00
|
|
|
08/01/14
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
08/01/2014 22-B
|
|
|
|
|
|
|
Time: 2:59:31 p.m.-3:33:21 p.m.
|
|
|
|
|
08/05/14
|
mem
|
Supplemental Memorandum in Support Of
|
546
|
|
1.00
|
|
|
|
Fee Application In Response To Teri
|
|
|
|
|
|
|
Moorof's
|
|
|
|
|
08/05/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/05/14
|
mem
|
Supplemental Memorandum in Support Of
|
|
|
.00
|
|
|
|
Application Fees By The estate of
|
|
|
|
|
|
|
David A Belinky
|
|
|
|
|
08/05/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/05/14
|
|
Receipt
|
439897
|
1.00
|
|
|
08/12/14
|
rmr
|
Regular Mail Returned/Not Complete
|
-
|
|
.00
|
|
|
|
Janes E Cohodes No longer at the
|
|
|
|
|
|
|
address
|
|
|
|
|
08/12/14
|
15an
|
Application for Authority to Expend
|
547
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/12/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
42.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
547
|
|
|
|
08/12/14
|
att
|
Attachments
|
|
|
.00
|
|
08/12/14
|
|
Receipt
|
440322
|
15.00
|
|
|
08/12/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
547
|
|
15.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/12/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/12/14
|
|
Receipt
|
440331
|
16.00
|
|
|
08/26/14
|
15an
|
Application for Authority to Expend
|
3500.00
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
549
|
|
|
|
08/26/14
|
|
Receipt
|
441097
|
10.00
|
|
|
08/27/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
550
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/27/14
|
|
Receipt
|
441185
|
5.00
|
|
|
08/28/14
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
See Decision
|
548
|
|
|
|
08/28/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/28/14
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/28/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/29/14
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
See Decision
|
551
|
|
|
|
08/29/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/29/14
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/29/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/03/14
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
See Decision
|
552
|
|
|
|
09/03/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/03/14
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/03/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/17/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/22/14
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
|
553
|
|
|
|
09/22/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/22/14
|
jd
|
Judge's Decision-Entry Adopting
|
Montgomery
|
|
5.00
|
|
|
|
Magistrate's Decision
|
553
|
|
|
|
09/22/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/22/14
|
jd
|
Judge's Decision-Entry Adopting
|
Montgomery
|
|
5.00
|
|
|
|
Magistrate's Decision
|
|
|
|
|
09/22/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/26/14
|
15c
|
Application to Release Funds
|
554
|
|
.00
|
|
09/26/14
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
09/26/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/26/14
|
|
Receipt
|
442803
|
21.00
|
|
|
09/29/14
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5226172.48
|
|
|
|
|
|
|
032 N
|
|
|
|
|
|
|
(fidy)
|
|
|
|
09/29/14
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
802751.37
|
|
|
|
|
|
|
032 N
|
|
|
|
|
|
|
(fidy)
|
|
|
|
09/29/14
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
248170.42
|
|
|
|
|
|
|
032 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
10/06/14
|
15c
|
Application to Release Funds
|
555
|
|
.00
|
|
10/06/14
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
10/06/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/06/14
|
15c
|
Application to Release Funds
|
555
|
|
.00
|
|
10/06/14
|
15d
|
Entry Authorizing Release of Funds
|
68000.00
|
|
5.00
|
|
10/06/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/06/14
|
15an
|
Application for Authority to Expend
|
555
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/06/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
131192.06
|
|
5.00
|
|
|
|
(Non-Custodial)
|
555
|
|
|
|
10/06/14
|
|
Receipt
|
443230
|
27.00
|
|
|
10/15/14
|
15an
|
Application for Authority to Expend
|
556
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/15/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
556
|
|
|
|
|
|
moving expensed
|
|
|
|
|
10/15/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/15/14
|
15an
|
Application for Authority to Expend
|
556
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/15/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
342.05
|
|
5.00
|
|
|
|
(Non-Custodial)
|
25.00 per
|
|
|
|
|
|
|
month
|
|
|
|
|
|
|
556
|
|
|
|
10/15/14
|
att
|
Attachments
|
|
|
.00
|
|
10/15/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/15/14
|
|
Receipt
|
443691
|
32.00
|
|
|
10/21/14
|
15an
|
Application for Authority to Expend
|
557
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/21/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
557
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/21/14
|
att
|
Attachments
|
557
|
|
.00
|
|
10/21/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/21/14
|
|
Receipt
|
443978
|
16.00
|
|
|
10/22/14
|
15an
|
Application for Authority to Expend
|
558
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/22/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
138.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
558
|
|
|
|
10/22/14
|
att
|
Attachments
|
|
|
.00
|
|
10/22/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/22/14
|
|
Receipt
|
444050
|
16.00
|
|
|
10/24/14
|
15an
|
Application for Authority to Expend
|
559
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/24/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
559
|
|
|
|
10/24/14
|
att
|
Attachments
|
559
|
|
.00
|
|
10/24/14
|
|
Receipt
|
444213
|
15.00
|
|
|
10/29/14
|
15an
|
Application for Authority to Expend
|
560
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/29/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
26162.28
|
|
5.00
|
|
|
|
(Non-Custodial)
|
560
|
|
|
|
10/29/14
|
att
|
Attachments
|
|
|
.00
|
|
10/29/14
|
|
Receipt
|
444447
|
15.00
|
|
|
10/30/14
|
15c
|
Application to Release Funds
|
561
|
|
.00
|
|
10/30/14
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
10/30/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/30/14
|
|
Receipt
|
444506
|
6.00
|
|
|
10/31/14
|
jd
|
Judge's Decision-Judgment Entry
|
Montgomery
|
|
5.00
|
|
|
|
see decision
|
562
|
|
|
|
10/31/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/07/14
|
15an
|
Application for Authority to Expend
|
563
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/07/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
684.78
|
|
5.00
|
|
|
|
(Non-Custodial)
|
563
|
|
|
|
11/07/14
|
att
|
Attachments
|
|
|
.00
|
|
11/07/14
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/07/14
|
|
Receipt
|
444961
|
21.00
|
|
|
11/19/14
|
15an
|
Application for Authority to Expend
|
564
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/19/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
564
|
|
|
|
|
|
new mattress
|
|
|
|
|
11/19/14
|
att
|
Attachments
|
|
|
.00
|
|
11/19/14
|
15an
|
Application for Authority to Expend
|
564
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/19/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
145.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
325.00
|
|
|
|
|
|
|
564
|
|
|
|
11/19/14
|
att
|
Attachments
|
|
|
.00
|
|
11/19/14
|
|
Receipt
|
445539
|
30.00
|
|
|
11/21/14
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
|
|
|
-
|
|
|
|
11/24/14
|
2.1
|
Notice Of Appeal
|
565
|
|
.00
|
|
11/24/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/24/14
|
att
|
Attachments
|
|
|
4.00
|
|
11/24/14
|
|
Receipt
|
445766
|
5.00
|
|
|
11/25/14
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
|
|
|
-
|
|
|
|
11/25/14
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
Amended Judgment Entry
|
566
|
|
|
|
11/25/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/01/14
|
15an
|
Application for Authority to Expend
|
569
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/01/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
569
|
|
|
|
12/01/14
|
|
Receipt
|
446077
|
21.00
|
|
|
12/05/14
|
l
|
LETTER:Copy of Letter from Phillip Waid
|
568
|
|
.00
|
|
12/05/14
|
15an
|
Application for Authority to Expend
|
567
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/05/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
406.35
|
|
5.00
|
|
|
|
(Non-Custodial)
|
567
|
|
|
|
12/05/14
|
att
|
Attachments
|
|
|
.00
|
|
12/05/14
|
|
Receipt
|
446390
|
15.00
|
|
|
12/17/14
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
|
|
|
570
|
|
|
|
12/17/14
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/17/14
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
7067283.72
|
|
.00
|
|
12/17/14
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/17/14
|
|
Receipt
|
447024
|
22.00
|
|
|
12/18/14
|
13e
|
Entry Setting Hearing on Account
|
-
|
|
.00
|
|
12/30/14
|
15an
|
Application for Authority to Expend
|
571
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/30/14
|
15bn
|
Entry Authorizing Expenditure of Funds
|
571
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/30/14
|
att
|
Attachments
|
|
|
.00
|
|
12/30/14
|
|
Receipt
|
447556
|
15.00
|
|
|
01/07/15
|
cc
|
Certified Copy
|
|
|
5.00
|
|
01/07/15
|
15an
|
Application for Authority to Expend
|
572
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/07/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1900.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
572
|
|
|
|
01/07/15
|
att
|
Attachments
|
|
|
.00
|
|
01/07/15
|
|
Receipt
|
447913
|
20.00
|
|
|
01/16/15
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
|
|
|
-
|
|
|
|
01/16/15
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
|
|
|
-
|
|
|
|
01/16/15
|
|
Receipt
|
448422
|
5.00
|
|
|
01/16/15
|
cot
|
Certification of Transcript of Docket
|
|
|
.00
|
|
01/20/15
|
misc
|
Copy of Journal Entry filed in The
|
|
|
.00
|
|
|
|
Court Of Appeals Of Ohio
|
|
|
|
|
01/21/15
|
1ca
|
Application for Attorney Fees
|
30230.00
|
|
5.00
|
|
|
|
J. Michael Evans
|
1503.40
|
|
|
|
|
|
Thomas Taneff
|
|
|
|
|
|
|
David Belinky
|
|
|
|
|
01/21/15
|
1cd
|
Application for Fiduciary Fees
|
30377.89
|
|
5.00
|
|
|
|
J. Michael Evans
|
9290.00
|
|
|
|
01/21/15
|
fs
|
Fee Schedule
|
|
|
56.00
|
|
01/21/15
|
|
Receipt
|
448617
|
66.00
|
|
|
01/21/15
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/26/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/26/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
161.26
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/26/15
|
att
|
Attachments
|
|
|
.00
|
|
01/26/15
|
|
Receipt
|
448893
|
15.00
|
|
|
01/29/15
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/13/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/13/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
220.31
|
|
5.00
|
|
|
|
(Non-Custodial)
|
629.99
|
|
|
|
|
|
|
649.99
|
|
|
|
02/13/15
|
att
|
Attachments
|
|
|
.00
|
|
02/13/15
|
|
Receipt
|
450077
|
15.00
|
|
|
02/17/15
|
mo
|
Magistrate's Order-Guardian Of The
|
Suffron
|
|
.00
|
|
|
|
Estate Fees
|
|
|
|
|
02/17/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/17/15
|
mo
|
Magistrate's Order-Legal Fees & Costs
|
Suffron
|
|
.00
|
|
|
|
Advanced
|
|
|
|
|
02/17/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/17/15
|
mo
|
Magistrate's Order Scheduling Hearing
|
Suffron
|
|
.00
|
|
|
|
On Application For Guardian Of The
|
|
|
|
|
|
|
Person Fees
|
|
|
|
|
02/17/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/18/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/18/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1686.68
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/18/15
|
|
Receipt
|
450287
|
15.00
|
|
|
02/24/15
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/24/15
|
15d
|
Entry Authorizing Release of Funds
|
70000.00
|
|
5.00
|
|
02/24/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/24/15
|
|
Receipt
|
450606
|
6.00
|
|
|
03/06/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/06/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
213.17
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/06/15
|
att
|
Attachments
|
|
|
.00
|
|
03/06/15
|
|
Receipt
|
451279
|
15.00
|
|
|
03/11/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/11/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/11/15
|
att
|
Attachments
|
|
|
.00
|
|
03/11/15
|
|
Receipt
|
451542
|
15.00
|
|
|
03/12/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/12/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/12/15
|
att
|
Attachments
|
|
|
.00
|
|
03/12/15
|
|
Receipt
|
451632
|
15.00
|
|
|
03/23/15
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
03/23/15
|
m
|
Motion
|
|
|
.00
|
|
03/23/15
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/23/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/02/15
|
mc
|
MEMORANDUM CONTRA To Motion Of Andrew
|
|
|
.00
|
|
|
|
Cohodes To Change Procedure
|
|
|
|
|
04/02/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/08/15
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
04/08/2015 / hearing room 22B
|
|
|
|
|
|
|
Time: 09:55:44am - 09:55:44am
|
|
|
|
|
04/08/15
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
04/08/2015 / hearing room 22B
|
|
|
|
|
|
|
Time: 03:04:42pm - 03:22:56pm
|
|
|
|
|
04/10/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/10/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/10/15
|
|
Receipt
|
453364
|
16.00
|
|
|
04/14/15
|
mo
|
Magistrate's Order-The guardian fee
|
Suffron
|
|
.00
|
|
|
|
application filed on Jan 21, 2015 for
|
|
|
|
|
|
|
Kevin Craine in the amt of $9290.00 is
|
|
|
|
|
|
|
approved & shall be paid from the
|
|
|
|
|
04/14/15
|
ex
|
assets of the guardianship.
|
|
|
.00
|
|
04/14/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/17/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1305.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
124.00
|
|
|
|
04/17/15
|
att
|
Attachments
|
|
|
.00
|
|
04/17/15
|
|
Receipt
|
453762
|
15.00
|
|
|
04/20/15
|
15an
|
Application for Authority to Expend
|
59.88
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/20/15
|
att
|
Attachments
|
|
|
.00
|
|
04/20/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
kag
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/20/15
|
15a
|
Application for Authority to Expend
|
330.00
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/20/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
kag
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/20/15
|
15c
|
Application to Release Funds
|
40000.00
|
|
.00
|
|
04/20/15
|
15d
|
Entry Authorizing Release of Funds
|
kag
|
|
5.00
|
|
04/20/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/20/15
|
|
Receipt
|
453845
|
37.00
|
|
|
04/22/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/22/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1015.80
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/22/15
|
att
|
Attachments
|
|
|
.00
|
|
04/22/15
|
|
Receipt
|
454003
|
15.00
|
|
|
05/11/15
|
mo
|
Magistrate's Order Denying Motion
|
Suffron
|
|
.00
|
|
05/11/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/19/15
|
15an
|
Application for Authority to Expend
|
610.50
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/19/15
|
att
|
Attachments
|
|
|
.00
|
|
05/19/15
|
|
Receipt
|
455585
|
10.00
|
|
|
05/20/15
|
13x
|
Custodial Year End Report 2014
|
STIFEL
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
05/20/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/20/15
|
|
Receipt
|
455675
|
5.00
|
|
|
05/21/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/21/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
111.64
|
|
5.00
|
|
|
|
(Non-Custodial)
|
1000.00
|
|
|
|
05/21/15
|
att
|
Attachments
|
|
|
.00
|
|
05/21/15
|
|
Receipt
|
455742
|
15.00
|
|
|
06/09/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/09/15
|
401
|
Affidavit of Claim
|
|
|
.00
|
|
06/09/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/09/15
|
|
Receipt
|
456692
|
15.00
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/24/15
|
13r
|
Custodial Year End Report 2014
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5416645.96
|
|
|
|
06/24/15
|
13r
|
Custodial Year End Report 2014
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
808607.36
|
|
|
|
06/24/15
|
13r
|
Custodial Year End Report 2014
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
234182.32
|
|
|
|
06/26/15
|
misc
|
In The Cour Of Appeals Of Ohio Tenth
|
|
|
.00
|
|
|
|
Appellate District. Decision and
|
|
|
|
|
|
|
Judgment entry
|
|
|
|
|
07/10/15
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/10/15
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
07/10/15
|
|
Receipt
|
458411
|
5.00
|
|
|
07/27/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/27/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
30.00
|
|
|
|
|
|
|
370.00
|
|
|
|
07/27/15
|
att
|
Attachments
|
|
|
.00
|
|
07/27/15
|
|
Receipt
|
459281
|
15.00
|
|
|
08/06/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/06/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
481.60
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/06/15
|
|
Receipt
|
459964
|
15.00
|
|
|
08/06/15
|
att
|
Attachments
|
|
|
.00
|
|
08/07/15
|
15a
|
Application for Authority to Expend
|
amended
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
08/07/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
08/07/15
|
|
Receipt
|
460078
|
16.00
|
|
|
09/02/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/02/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
75.25
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/02/15
|
att
|
Attachments
|
|
|
.00
|
|
09/02/15
|
|
Receipt
|
461465
|
15.00
|
|
|
09/14/15
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
09/14/15
|
15d
|
Entry Authorizing Release of Funds
|
70000.00
|
|
5.00
|
|
09/14/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/14/15
|
|
Receipt
|
462078
|
6.00
|
|
|
10/16/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/16/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/16/15
|
att
|
Attachments
|
|
|
.00
|
|
10/16/15
|
|
Receipt
|
463939
|
15.00
|
|
|
11/18/15
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
12/07/15
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/07/15
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/07/15
|
att
|
Attachments
|
|
|
.00
|
|
12/07/15
|
|
Receipt
|
466597
|
16.00
|
|
|
12/09/15
|
app
|
Application For Entry Authorizing
|
|
|
.00
|
|
|
|
Guardian To File Amended Guardian's
|
|
|
|
|
|
|
Fifth Account
|
|
|
|
|
12/09/15
|
e
|
Entry
|
|
|
5.00
|
|
12/09/15
|
eb
|
Exhibits A,B & C
|
|
|
.00
|
|
12/09/15
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/09/15
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/09/15
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
7246380.38
|
|
.00
|
|
12/09/15
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/09/15
|
|
Receipt
|
466737
|
27.00
|
|
|
12/10/15
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/11/15
|
13a
|
Fiduciary's Partial Account
|
06
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/11/15
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/11/15
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
7215310.12
|
|
.00
|
|
12/11/15
|
ex
|
Extra Pages
|
|
|
1.00
|
|
12/11/15
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/11/15
|
|
Receipt
|
466936
|
23.00
|
|
|
12/14/15
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/22/15
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
12/31/15
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
12/31/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/31/15
|
1ce
|
Entry Approving Fiduciary Fees
|
35302.68
|
|
5.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
12/31/15
|
|
Receipt
|
467854
|
11.00
|
|
|
01/15/16
|
1cd
|
Application for Fiduciary Fees
|
5927.50
|
|
5.00
|
|
|
|
Kevin Craine
|
|
|
|
|
01/15/16
|
1cb
|
Entry Approving Attorney Fees
|
14668.00
|
|
5.00
|
|
|
|
Kevin Craine
|
517.89
|
|
|
|
01/15/16
|
fs
|
Fee Schedule
|
|
|
21.00
|
|
01/15/16
|
|
Receipt
|
468639
|
31.00
|
|
|
01/25/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/17/16
|
mo
|
Magistrate's Order-Legal Fees And Costs
|
Suffron
|
|
.00
|
|
|
|
Advanced
|
|
|
|
|
|
|
See Order
|
|
|
|
|
02/17/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/17/16
|
mo
|
Magistrate's Order
|
Morris
|
|
.00
|
|
|
|
See Order
|
|
|
|
|
02/17/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/19/16
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/19/16
|
15d
|
Entry Authorizing Release of Funds
|
70000.0
|
|
5.00
|
|
02/19/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/19/16
|
|
Receipt
|
470612
|
6.00
|
|
|
02/23/16
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
02/23/16
|
14.8
|
Entry Extending Time to File Report/
|
03/24/2016
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
02/23/16
|
|
Receipt
|
470772
|
5.00
|
|
|
02/25/16
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
02/25/16
|
misc
|
Miscellaneous Filing
|
|
|
.00
|
|
|
|
Annual Plan
|
|
|
|
|
02/25/16
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
02/25/16
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
02/25/16
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
02/25/16
|
|
Receipt
|
470965
|
10.00
|
|
|
03/01/16
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Phil Waid -Magistrates Order Legal
|
|
|
|
|
|
|
Fees and costs
|
|
|
|
|
03/08/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/08/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/08/16
|
att
|
Attachments
|
|
|
.00
|
|
03/08/16
|
|
Receipt
|
471591
|
15.00
|
|
|
03/09/16
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/29/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/29/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
350.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/29/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/29/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2037.25
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/29/16
|
att
|
Attachments
|
|
|
1.00
|
|
03/29/16
|
|
Receipt
|
472888
|
31.00
|
|
|
04/07/16
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
04/07/16
|
15d
|
Entry Authorizing Release of Funds
|
150000.00
|
|
5.00
|
|
04/07/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/07/16
|
|
Receipt
|
473437
|
6.00
|
|
|
04/12/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/12/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
880.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/12/16
|
att
|
Attachments
|
|
|
.00
|
|
04/12/16
|
|
Receipt
|
473686
|
15.00
|
|
|
04/26/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/05/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/05/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
111.01
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/05/16
|
att
|
Attachments
|
|
|
.00
|
|
05/05/16
|
|
Receipt
|
475109
|
15.00
|
|
|
05/31/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/31/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/31/16
|
|
Receipt
|
476490
|
15.00
|
|
|
06/17/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
780.16
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/17/16
|
att
|
Attachments
|
|
|
.00
|
|
06/17/16
|
|
Receipt
|
477599
|
15.00
|
|
|
06/24/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/24/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
280.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
225.00
|
|
|
|
|
|
|
400.00
|
|
|
|
|
|
|
75.00
|
|
|
|
06/24/16
|
att
|
Attachments
|
|
|
.00
|
|
06/24/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/24/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
87.11
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/24/16
|
att
|
Attachments
|
|
|
.00
|
|
06/24/16
|
|
Receipt
|
478025
|
30.00
|
|
|
06/29/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/29/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2005.91
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/29/16
|
att
|
Attachments
|
|
|
.00
|
|
06/29/16
|
|
Receipt
|
478272
|
15.00
|
|
|
08/16/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/16/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
518.88
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/16/16
|
att
|
Attachments
|
|
|
.00
|
|
08/16/16
|
|
Receipt
|
480961
|
15.00
|
|
|
08/23/16
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/23/16
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
08/23/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/23/16
|
|
Receipt
|
481356
|
6.00
|
|
|
08/24/16
|
13r
|
Custodial Year End Report 2015
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5094662.84
|
|
|
|
08/25/16
|
13r
|
Custodial Year End Report 2015
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1012368.14
|
|
|
|
08/26/16
|
13r
|
Custodial Year End Report 2015
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
231575.86
|
|
|
|
11/15/16
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
11/29/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/29/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/29/16
|
att
|
Attachments
|
|
|
.00
|
|
11/29/16
|
|
Receipt
|
486741
|
16.00
|
|
|
12/09/16
|
13a
|
Fiduciary's Partial Account
|
07
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/09/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/09/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
6724440.18
|
|
.00
|
|
12/09/16
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/09/16
|
|
Receipt
|
487451
|
22.00
|
|
|
12/12/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/15/16
|
1ca
|
Application for Attorney Fees
|
15205.00
|
|
10.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
12/15/16
|
fs
|
Fee Schedule
|
|
|
8.00
|
|
12/15/16
|
1cd
|
Application for Fiduciary Fees
|
28493.56
|
|
10.00
|
|
|
|
Kevin Craine
|
|
|
|
|
12/15/16
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/15/16
|
1cd
|
Application for Fiduciary Fees
|
1943.50
|
|
10.00
|
|
|
|
Kevin Craine
|
|
|
|
|
12/15/16
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/15/16
|
|
Receipt
|
487733
|
38.00
|
|
|
12/19/16
|
mo
|
Magistrate's Order Application For
|
Suffron
|
|
5.00
|
|
|
|
Guardian Of The Estate Fees
|
|
|
|
|
12/19/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/16
|
mo
|
Magistrate's Order Partially Approving
|
Suffron
|
|
5.00
|
|
|
|
Application For Legal Fees & Costs
|
|
|
|
|
|
|
Advanced
|
|
|
|
|
12/19/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/16
|
mo
|
Magistrate's Order Approving Application
|
Suffron
|
|
5.00
|
|
|
|
For Guardian Of The Person Fees
|
|
|
|
|
12/19/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/27/16
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/27/16
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/27/16
|
att
|
Attachments
|
|
|
.00
|
|
12/27/16
|
|
Receipt
|
488247
|
30.00
|
|
|
01/05/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/05/17
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
01/05/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/05/17
|
|
Receipt
|
488682
|
6.00
|
|
|
01/23/17
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
01/30/17
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
02/01/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/01/17
|
att
|
Attachments
|
|
|
.00
|
|
02/01/17
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
02/01/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/01/17
|
|
Receipt
|
490183
|
7.00
|
|
|
02/06/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/06/17
|
|
Receipt
|
490484
|
15.00
|
|
|
03/24/17
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
03/24/17
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
03/24/17
|
|
Receipt
|
493283
|
5.00
|
|
|
03/24/17
|
rgg
|
Receipt of guardianship guide
|
|
|
.00
|
|
04/06/17
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/10/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/10/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
244.47
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/10/17
|
att
|
Attachments
|
|
|
.00
|
|
04/10/17
|
|
Receipt
|
494205
|
15.00
|
|
|
04/13/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/13/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
900.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
2280.00
|
|
|
|
|
|
|
1706.00
|
|
|
|
04/13/17
|
att
|
Attachments
|
|
|
.00
|
|
04/13/17
|
|
Receipt
|
494452
|
15.00
|
|
|
04/27/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/27/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/27/17
|
att
|
Attachments
|
|
|
.00
|
|
04/27/17
|
|
Receipt
|
495306
|
15.00
|
|
|
05/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC
|
|
|
.00
|
|
|
|
CASE INVENTORY- 2017
|
|
|
|
|
|
|
- as requiered by:
|
|
|
|
|
|
|
OH Rules Of Super. Rule 38
|
|
|
|
|
05/04/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
05/04/17
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
05/04/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/04/17
|
|
Receipt
|
495726
|
6.00
|
|
|
05/18/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/18/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
238.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/18/17
|
att
|
Attachments
|
|
|
.00
|
|
05/18/17
|
|
Receipt
|
496556
|
15.00
|
|
|
06/14/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/14/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2531.65
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/14/17
|
att
|
Attachments
|
|
|
.00
|
|
06/14/17
|
|
Receipt
|
497982
|
15.00
|
|
|
06/30/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/30/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1915.65
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/30/17
|
att
|
Attachments
|
|
|
.00
|
|
06/30/17
|
|
Receipt
|
498944
|
15.00
|
|
|
07/17/17
|
13r
|
Custodial Year End Report 2016
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
255859.74
|
|
|
|
08/01/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/01/17
|
15d
|
Entry Authorizing Release of Funds
|
1103.16
|
|
5.00
|
|
08/01/17
|
|
Receipt
|
500575
|
5.00
|
|
|
08/02/17
|
13r
|
Custodial Year End Report 2016
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1011091.38
|
|
|
|
08/03/17
|
13r
|
Custodial Year End Report 2016
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
4654921.71
|
|
|
|
08/18/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/18/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
456.66
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/18/17
|
att
|
Attachments
|
|
|
.00
|
|
08/18/17
|
|
Receipt
|
501556
|
15.00
|
|
|
08/29/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/29/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4500.00 per
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Craine
|
|
|
|
08/29/17
|
|
Receipt
|
502120
|
15.00
|
|
|
08/30/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/30/17
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
08/30/17
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/30/17
|
|
Receipt
|
502212
|
6.00
|
|
|
11/14/17
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
12/04/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/04/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/04/17
|
att
|
Attachments
|
|
|
.00
|
|
12/04/17
|
|
Receipt
|
507116
|
16.00
|
|
|
12/11/17
|
13a
|
Fiduciary's Partial Account
|
08
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/11/17
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/11/17
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
6745560.71
|
|
.00
|
|
12/11/17
|
ex
|
Extra Pages
|
|
|
1.00
|
|
12/11/17
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/11/17
|
|
Receipt
|
507527
|
23.00
|
|
|
12/12/17
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/12/17
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
12/12/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/12/17
|
morf
|
Magistrate's Order Regarding Fees
|
1472.50
|
|
.00
|
|
|
|
|
Suffron
|
|
|
|
12/12/17
|
ex
|
Extra Pages
|
|
|
3.00
|
|
12/12/17
|
|
Receipt
|
507602
|
13.00
|
|
|
12/13/17
|
1cd
|
Application for Fiduciary Fees
|
29270.55
|
|
10.00
|
|
|
|
of the estate
|
|
|
|
|
|
|
Kevin A. Craine
|
|
|
|
|
12/13/17
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/13/17
|
|
Receipt
|
507684
|
10.00
|
|
|
12/13/17
|
1ca
|
Application for Attorney Fees
|
15703.00
|
|
10.00
|
|
|
|
Kevin Craine
|
67.24
|
|
|
|
12/13/17
|
fs
|
Fee Schedule
|
|
|
12.00
|
|
12/14/17
|
mo
|
Magistrate's Order
|
|
|
5.00
|
|
12/14/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/14/17
|
|
Receipt
|
507790
|
27.00
|
|
|
12/22/17
|
mo
|
Magistrate's Order Concerning
|
Suffron
|
|
5.00
|
|
|
|
Application For Guardian Of The Estate
|
|
|
|
|
|
|
Fees
|
|
|
|
|
12/22/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/26/17
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/26/17
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/26/17
|
att
|
Attachments
|
|
|
.00
|
|
12/26/17
|
|
Receipt
|
508249
|
20.00
|
|
|
12/29/17
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/29/17
|
15d
|
Entry Authorizing Release of Funds
|
Duffy
|
|
5.00
|
|
|
|
|
80000.00
|
|
|
|
12/29/17
|
1ae
|
Entry Increasing Bond
|
200000.00
|
|
5.00
|
|
|
|
|
RLI Ins.
|
|
|
|
12/29/17
|
4.2
|
Fiduciary's Bond - RLI Insurance
|
500000.00
|
|
.00
|
|
|
|
|
Rli Ins.
|
|
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
12/29/17
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
12/29/17
|
|
Receipt
|
508402
|
10.00
|
|
|
01/12/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/12/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/12/18
|
att
|
Attachments
|
|
|
.00
|
|
01/12/18
|
|
Receipt
|
509086
|
15.00
|
|
|
01/22/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/20/18
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/20/18
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1200000.00
|
|
|
|
|
|
|
033
|
|
|
|
02/20/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/20/18
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/20/18
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
666666.00
|
|
|
|
|
|
|
034
|
|
|
|
02/20/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/20/18
|
|
Receipt
|
511185
|
12.00
|
|
|
02/28/18
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
03/23/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
03/23/18
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
03/23/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/23/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/23/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/23/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/23/18
|
|
Receipt
|
513134
|
22.00
|
|
|
04/11/18
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
04/11/18
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
04/11/18
|
|
Receipt
|
514243
|
5.00
|
|
|
04/19/18
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/25/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/25/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/25/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
220.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/25/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
04/25/18
|
|
Receipt
|
515049
|
15.00
|
|
|
05/07/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/07/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
54.41
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/07/18
|
|
Receipt
|
515671
|
15.00
|
|
|
05/15/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/15/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
54.20
|
|
5.00
|
|
|
|
(Non-Custodial)
|
Stone
|
|
|
|
05/15/18
|
eb
|
Exhibit A
|
|
|
.00
|
|
05/15/18
|
|
Receipt
|
516156
|
15.00
|
|
|
05/16/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/16/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/16/18
|
att
|
Attachments
|
|
|
.00
|
|
05/16/18
|
|
Receipt
|
516229
|
15.00
|
|
|
05/17/18
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
06/12/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/12/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
160.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
06/12/18
|
att
|
Attachments
|
|
|
.00
|
|
06/12/18
|
|
Receipt
|
517638
|
20.00
|
|
|
06/13/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/13/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
162.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/13/18
|
att
|
Attachments
|
|
|
.00
|
|
06/13/18
|
|
Receipt
|
517693
|
15.00
|
|
|
07/24/18
|
15c
|
Application to Release Funds to
|
|
|
.00
|
|
|
|
Guardian
|
|
|
|
|
07/24/18
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
|
|
|
Stone
|
|
|
|
07/24/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/24/18
|
|
Receipt
|
520008
|
6.00
|
|
|
08/09/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/09/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
18500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/09/18
|
att
|
Attachments
|
|
|
.00
|
|
08/09/18
|
|
Receipt
|
520992
|
15.00
|
|
|
08/09/18
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1200000.00
|
|
|
|
|
|
|
033 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/09/18
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
666666.66
|
|
|
|
|
|
|
034 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/22/18
|
13r
|
Custodial Year End Report 2017
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
490639.52
|
|
|
|
08/22/18
|
13r
|
Custodial Year End Report 2017
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1106836.13
|
|
|
|
08/24/18
|
13r
|
Custodial Year End Report 2017
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
4352841.56
|
|
|
|
09/10/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
09/10/18
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
09/10/18
|
|
Receipt
|
522693
|
5.00
|
|
|
09/27/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/27/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
5.00
|
|
|
|
(Non-Custodial) - up to
|
5000.00
|
|
|
|
09/27/18
|
att
|
Attachments
|
|
|
.00
|
|
09/27/18
|
|
Receipt
|
523681
|
15.00
|
|
|
10/24/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/24/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1306.13
|
|
5.00
|
|
|
|
(Non-Custodial)
|
750.00
|
|
|
|
10/24/18
|
att
|
Attachments
|
|
|
.00
|
|
10/24/18
|
|
Receipt
|
525044
|
15.00
|
|
|
11/08/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/08/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
133.70
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/08/18
|
att
|
Attachments
|
|
|
.00
|
|
11/08/18
|
|
Receipt
|
525849
|
15.00
|
|
|
11/15/18
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
12/10/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/10/18
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
|
|
-8387
|
MCD
|
|
|
|
12/10/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/10/18
|
|
Receipt
|
527333
|
7.00
|
|
|
12/17/18
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
12/17/18
|
13o
|
Entry Extending Time to File Account
|
01/31/2019
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/17/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/17/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
275.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
12/17/18
|
att
|
Attachments
|
|
|
.00
|
|
12/17/18
|
|
Receipt
|
527780
|
20.00
|
|
|
12/19/18
|
13a
|
Fiduciary's Partial Account
|
09
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/19/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/19/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
8122527.13
|
|
.00
|
|
12/19/18
|
ex
|
Extra Pages
|
|
|
1.00
|
|
12/19/18
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/19/18
|
|
Receipt
|
527976
|
23.00
|
|
|
12/20/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/21/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/21/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/21/18
|
att
|
Attachments
|
|
|
.00
|
|
12/21/18
|
|
Receipt
|
528144
|
15.00
|
|
|
12/27/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/27/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
335.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
12/27/18
|
att
|
Attachments
|
|
|
.00
|
|
12/27/18
|
|
Receipt
|
528281
|
15.00
|
|
|
12/28/18
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/28/18
|
15bn
|
Entry Authorizing Expenditure of Funds
|
324.55
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
12/28/18
|
att
|
Attachments
|
|
|
.00
|
|
12/28/18
|
|
Receipt
|
528348
|
15.00
|
|
|
01/03/19
|
1ca
|
Application for Attorney Fees
|
16305.25
|
|
10.00
|
|
|
|
|
594.24
|
|
|
|
01/03/19
|
fs
|
Fee Schedule
|
|
|
11.00
|
|
01/03/19
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/03/19
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/03/19
|
morf
|
Magistrate's Order Regarding Fees
|
33340.98
|
|
.00
|
|
|
|
Kevin Craine
|
|
|
|
|
01/03/19
|
1cd
|
Application for Fiduciary Fees
|
5588.00
|
|
10.00
|
|
|
|
of the person
|
|
|
|
|
01/03/19
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
01/03/19
|
|
Receipt
|
528498
|
44.00
|
|
|
01/04/19
|
morf
|
Magistrate's Order Regarding Fees
|
5588.00
|
|
.00
|
|
01/04/19
|
morf
|
Magistrate's Order Regarding Fees
|
16899.49
|
|
.00
|
|
01/04/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/09/19
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/09/19
|
15d
|
Entry Authorizing Release of Funds
|
55000.00
|
|
5.00
|
|
01/09/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/09/19
|
|
Receipt
|
528822
|
6.00
|
|
|
01/31/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/01/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/01/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
3760.79
|
|
.00
|
|
|
|
(Custodial)
|
KAG
|
|
|
|
03/01/19
|
ex
|
Extra Pages
|
|
|
2.00
|
|
03/01/19
|
|
Receipt
|
531747
|
12.00
|
|
|
03/08/19
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
03/08/19
|
15d
|
Entry Authorizing Release of Funds
|
30000.00
|
|
5.00
|
|
|
|
|
TAS
|
|
|
|
03/08/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/08/19
|
|
Receipt
|
532110
|
6.00
|
|
|
03/12/19
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
03/18/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/18/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
106.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
BFS
|
|
|
|
03/18/19
|
att
|
Attachments
|
|
|
.00
|
|
03/18/19
|
|
Receipt
|
532606
|
16.00
|
|
|
04/12/19
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
04/12/19
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
04/12/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/12/19
|
|
Receipt
|
534231
|
6.00
|
|
|
04/15/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/15/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
see app
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/15/19
|
att
|
Attachments
|
|
|
.00
|
|
04/15/19
|
|
Receipt
|
534311
|
15.00
|
|
|
04/17/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
120.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/17/19
|
att
|
Attachments
|
|
|
.00
|
|
04/17/19
|
|
Receipt
|
534473
|
15.00
|
|
|
05/01/19
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
05/01/19
|
|
Receipt
|
535234
|
5.00
|
|
|
05/08/19
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/30/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/30/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
160.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
KAG
|
|
|
|
05/30/19
|
att
|
Attachments
|
|
|
.00
|
|
05/30/19
|
|
Receipt
|
536863
|
15.00
|
|
|
07/15/19
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/15/19
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
07/16/19
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/16/19
|
|
Receipt
|
539523
|
6.00
|
|
|
08/13/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/20/19
|
13r
|
Custodial Year End Report 2018
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1473877.81
|
|
|
|
09/26/19
|
13r
|
Custodial Year End Report 2018
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
660529.26
|
|
|
|
09/27/19
|
13r
|
Custodial Year End Report 2018
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
4805179.73
|
|
|
|
11/04/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/04/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
352.64
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/04/19
|
att
|
Attachments
|
|
|
.00
|
|
11/04/19
|
|
Receipt
|
545719
|
15.00
|
|
|
11/12/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/12/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
360.29
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/12/19
|
att
|
Attachments
|
|
|
.00
|
|
11/12/19
|
|
Receipt
|
546142
|
15.00
|
|
|
11/20/19
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
11/25/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/25/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
962.13
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/25/19
|
|
Receipt
|
546851
|
16.00
|
|
|
11/27/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/27/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
173.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/27/19
|
att
|
Attachments
|
|
|
.00
|
|
11/27/19
|
|
Receipt
|
547002
|
15.00
|
|
|
12/05/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/05/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
120.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/05/19
|
att
|
Attachments
|
|
|
.00
|
|
12/05/19
|
|
Receipt
|
547342
|
15.00
|
|
|
12/17/19
|
13a
|
Fiduciary's Partial Account
|
10
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/17/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/17/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
8663115.87
|
|
.00
|
|
12/17/19
|
ex
|
Extra Pages
|
|
|
1.00
|
|
12/17/19
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/17/19
|
|
Receipt
|
547999
|
23.00
|
|
|
12/18/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/27/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/27/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
293.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/27/19
|
att
|
Attachments
|
|
|
.00
|
|
12/27/19
|
|
Receipt
|
548476
|
15.00
|
|
|
01/02/20
|
15an
|
Application for Authority to Expend
|
2100.00
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/02/20
|
att
|
Attachments
|
|
|
.00
|
|
01/02/20
|
|
Receipt
|
548689
|
10.00
|
|
|
01/06/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/06/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/10/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/10/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
136.53
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/10/20
|
att
|
Attachments
|
|
|
.00
|
|
01/10/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/10/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
772.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/10/20
|
att
|
Attachments
|
|
|
.00
|
|
01/10/20
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/10/20
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/10/20
|
morf
|
Magistrate's Order Regarding Fees
|
34126.29
|
|
.00
|
|
|
|
Kevin A. Craine, Wsq
|
|
|
|
|
01/10/20
|
1ca
|
Application for Attorney Fees
|
12760.75
|
|
10.00
|
|
|
|
Kevin Crain
|
228.30
|
|
|
|
01/10/20
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
01/10/20
|
fs
|
Fee Schedule
|
|
|
9.00
|
|
01/10/20
|
|
Receipt
|
549178
|
74.00
|
|
|
01/13/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/13/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
345.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/13/20
|
att
|
Attachments
|
|
|
.00
|
|
01/13/20
|
|
Receipt
|
549283
|
15.00
|
|
|
01/14/20
|
morf
|
Magistrate's Order Regarding Fees
|
12989.05
|
|
.00
|
|
|
|
|
Worthington
|
|
|
|
01/14/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/16/20
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/16/20
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
01/16/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/16/20
|
|
Receipt
|
549509
|
6.00
|
|
|
01/29/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/06/20
|
15an
|
Application for Authority to Expend
|
20200.00
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/06/20
|
att
|
Attachments
|
|
|
.00
|
|
02/06/20
|
|
Receipt
|
550747
|
10.00
|
|
|
02/07/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/11/20
|
15c
|
Application to Release Funds
|
50000.00
|
|
.00
|
|
02/11/20
|
|
Receipt
|
550992
|
5.00
|
|
|
02/13/20
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
02/13/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/24/20
|
|
Receipt
|
551738
|
6.00
|
|
|
03/12/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/12/20
|
att
|
Attachments
|
|
|
.00
|
|
03/12/20
|
|
Receipt
|
552860
|
10.00
|
|
|
03/13/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/16/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/16/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/16/20
|
att
|
Attachments
|
|
|
.00
|
|
03/24/20
|
|
Receipt
|
553225
|
20.00
|
|
|
03/26/20
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
03/26/20
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
03/26/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/26/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/26/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2951.41
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/26/20
|
att
|
Attachments
|
|
|
8.00
|
|
03/26/20
|
|
Receipt
|
553358
|
29.00
|
|
|
04/02/20
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
04/13/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/18/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/18/20
|
att
|
Attachments
|
|
|
.00
|
|
05/18/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
345.70
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/18/20
|
|
Receipt
|
555036
|
16.00
|
|
|
05/22/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/22/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
90.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/22/20
|
att
|
Attachments
|
|
|
.00
|
|
05/22/20
|
|
Receipt
|
555276
|
15.00
|
|
|
05/26/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/26/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
32.25
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/26/20
|
att
|
Attachments
|
|
|
.00
|
|
05/26/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/26/20
|
|
Receipt
|
555345
|
16.00
|
|
|
05/29/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/29/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
69.86
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/29/20
|
att
|
Attachments
|
|
|
.00
|
|
05/29/20
|
|
Receipt
|
555492
|
15.00
|
|
|
06/05/20
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
06/05/20
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
06/05/20
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
06/05/20
|
|
Receipt
|
555767
|
5.00
|
|
|
06/26/20
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
06/26/20
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
|
|
Wells Fargo Advisors Investment Acct
|
|
|
|
|
06/26/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/26/20
|
|
Receipt
|
556621
|
6.00
|
|
|
08/04/20
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/04/20
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
08/04/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/04/20
|
|
Receipt
|
558288
|
6.00
|
|
|
09/08/20
|
13r
|
Custodial Year End Report 2019
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5678081.54
|
|
|
|
09/08/20
|
13r
|
Custodial Year End Report 2019
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1487399.67
|
|
|
|
09/09/20
|
13r
|
Custodial Year End Report 2019
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
813807.86
|
|
|
|
09/16/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/16/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/16/20
|
att
|
Attachments
|
|
|
.00
|
|
09/16/20
|
|
Receipt
|
560347
|
15.00
|
|
|
10/15/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/15/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
425.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/15/20
|
att
|
Attachments
|
|
|
.00
|
|
10/15/20
|
|
Receipt
|
561823
|
15.00
|
|
|
11/18/20
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
12/04/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/04/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
210.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/04/20
|
att
|
Attachments
|
|
|
.00
|
|
12/04/20
|
|
Receipt
|
564173
|
16.00
|
|
|
12/07/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/07/20
|
att
|
Attachments
|
|
|
.00
|
|
12/07/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
355.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/07/20
|
|
Receipt
|
564267
|
15.00
|
|
|
12/09/20
|
|
Pay out made through bookkeeper
|
# 0000066885
|
|
.00
|
|
|
|
ACCT #: 000000000209 1.00
|
|
|
|
|
01/08/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/08/21
|
att
|
Attachments
|
|
|
.00
|
|
01/08/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
175.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
1654.00
|
|
|
|
01/08/21
|
|
Receipt
|
565635
|
15.00
|
|
|
01/27/21
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/27/21
|
13a
|
Fiduciary's Partial Account
|
11
|
|
25.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
01/27/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/27/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
9224383.14
|
|
.00
|
|
01/28/21
|
|
Receipt
|
566500
|
25.00
|
|
|
01/28/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/29/21
|
1cd
|
Application for Guardian Fees
|
|
|
10.00
|
|
|
|
Kevin Craine
|
|
|
|
|
01/29/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/29/21
|
morf
|
Magistrate's Order Regarding Fees
|
34510.87
|
|
.00
|
|
01/29/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
kevin Craine
|
|
|
|
|
01/29/21
|
fs
|
Fee Schedule
|
|
|
6.00
|
|
01/29/21
|
morf
|
Magistrate's Order Regarding Fees
|
14579.43
|
|
.00
|
|
01/29/21
|
|
Receipt
|
566607
|
26.00
|
|
|
02/26/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/26/21
|
att
|
Attachments
|
|
|
.00
|
|
02/26/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1950.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/26/21
|
|
Receipt
|
568047
|
15.00
|
|
|
03/08/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/08/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2208.96
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/08/21
|
att
|
Attachments
|
|
|
.00
|
|
03/08/21
|
|
Receipt
|
568590
|
15.00
|
|
|
03/10/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/06/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/06/21
|
att
|
Attachments
|
|
|
.00
|
|
04/06/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1295.38
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/06/21
|
|
Receipt
|
570077
|
15.00
|
|
|
05/10/21
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
05/11/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/11/21
|
att
|
Attachments
|
|
|
.00
|
|
05/11/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
190.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/11/21
|
|
Receipt
|
571768
|
15.00
|
|
|
06/04/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/04/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
8000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
5000.00/mnth
|
|
|
|
06/04/21
|
|
Receipt
|
572911
|
16.00
|
|
|
06/14/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/14/21
|
att
|
Attachments
|
|
|
.00
|
|
06/14/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
386.21
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/14/21
|
|
Receipt
|
573299
|
15.00
|
|
|
06/16/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/16/21
|
att
|
Attachments
|
|
|
.00
|
|
06/16/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
296.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
135.00
|
|
|
|
06/16/21
|
|
Receipt
|
573492
|
15.00
|
|
|
06/16/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/02/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/02/21
|
att
|
Attachments
|
|
|
.00
|
|
07/02/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
358.98
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/02/21
|
|
Receipt
|
574307
|
15.00
|
|
|
07/09/21
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
07/09/21
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
07/09/21
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/09/21
|
|
Receipt
|
574632
|
5.00
|
|
|
08/04/21
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
08/04/21
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
|
|
Wells Fargo Inv Acct ...8387
|
|
|
|
|
08/04/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/04/21
|
|
Receipt
|
575925
|
6.00
|
|
|
08/12/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/12/21
|
att
|
Attachments
|
|
|
.00
|
|
08/12/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
296.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/12/21
|
|
Receipt
|
576350
|
15.00
|
|
|
08/18/21
|
rep
|
Response of Teri Cohodes Moroe to the
|
|
|
.00
|
|
|
|
Motion of Andrew Cohodes
|
|
|
|
|
08/18/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/26/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/26/21
|
att
|
Attachments
|
|
|
.00
|
|
08/26/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
384.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/26/21
|
|
Receipt
|
576985
|
15.00
|
|
|
08/31/21
|
13r
|
Custodial Year End Report 2020
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6370006.64
|
|
|
|
08/31/21
|
13r
|
Custodial Year End Report 2020
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1493691.14
|
|
|
|
09/10/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/10/21
|
att
|
Attachments
|
|
|
.00
|
|
09/10/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
207.36
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/10/21
|
|
Receipt
|
577668
|
15.00
|
|
|
09/23/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/23/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/23/21
|
|
Receipt
|
578247
|
15.00
|
|
|
11/05/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/05/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/05/21
|
|
Receipt
|
580467
|
15.00
|
|
|
11/17/21
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
11/17/21
|
15d
|
Entry Authorizing Release of Funds
|
50000.00
|
|
5.00
|
|
|
|
Wells Fargo Inv Acct 8387
|
|
|
|
|
11/17/21
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/17/21
|
|
Receipt
|
580969
|
6.00
|
|
|
11/29/21
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/29/21
|
13a
|
Fiduciary's Partial Account
|
12
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
11/29/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/29/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
10731754.10
|
|
.00
|
|
11/29/21
|
ex
|
Extra Pages
|
|
|
2.00
|
|
11/29/21
|
|
Receipt
|
581392
|
22.00
|
|
|
11/30/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/17/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/17/21
|
att
|
Attachments
|
|
|
.00
|
|
12/17/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
685.49
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/17/21
|
|
Receipt
|
582468
|
17.00
|
|
|
12/28/21
|
1cd
|
Application for Fiduciary Fees of Estate
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/28/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/28/21
|
morf
|
Magistrate's Order Regarding Fees
|
40743.65
|
|
.00
|
|
12/28/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/28/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/28/21
|
morf
|
Magistrate's Order Regarding Fees
|
17141.96
|
|
.00
|
|
12/28/21
|
|
Receipt
|
582824
|
20.00
|
|
|
01/07/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/07/22
|
att
|
Attachments
|
|
|
.00
|
|
01/07/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2250.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/07/22
|
|
Receipt
|
583312
|
15.00
|
|
|
01/10/22
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
01/28/22
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
01/28/22
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
Wells Fargo Inv Acct 8387
|
|
|
|
|
01/28/22
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/28/22
|
|
Receipt
|
584267
|
7.00
|
|
|
04/12/22
|
l
|
LETTER: cover 04/11/2022
|
|
|
.00
|
|
04/12/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/12/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/12/22
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
04/12/22
|
15d
|
Entry Authorizing Release of Funds
|
100000.00
|
|
5.00
|
|
|
|
Wells Fargo 8387
|
|
|
|
|
04/12/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/12/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/12/22
|
att
|
Attachments
|
|
|
.00
|
|
04/12/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
HJW
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/12/22
|
|
Receipt
|
588187
|
36.00
|
|
|
04/27/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/27/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/27/22
|
|
Receipt
|
589029
|
15.00
|
|
|
05/09/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/09/22
|
att
|
Attachments
|
|
|
.00
|
|
05/09/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
197.46
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/09/22
|
|
Receipt
|
589641
|
15.00
|
|
|
05/26/22
|
13r
|
Custodial Year End Report 2020
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
841353.63
|
|
|
|
06/01/22
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
06/01/22
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
Wells Fargo Investment Acct 8387
|
|
|
|
|
06/01/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/01/22
|
|
Receipt
|
590734
|
6.00
|
|
|
06/14/22
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
06/15/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/15/22
|
att
|
Attachments
|
|
|
.00
|
|
06/15/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/15/22
|
|
Receipt
|
591434
|
15.00
|
|
|
08/09/22
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/09/22
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
08/09/22
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
08/10/22
|
|
Receipt
|
594100
|
6.00
|
|
|
08/11/22
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
08/11/22
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
Wells Fargo
|
|
|
|
|
08/11/22
|
cc
|
Certified Copy
|
|
|
2.00
|
|
08/11/22
|
|
Receipt
|
594214
|
7.00
|
|
|
09/14/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/14/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
250.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/14/22
|
|
Receipt
|
595897
|
15.00
|
|
|
11/01/22
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
11/01/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/01/22
|
att
|
Attachments
|
|
|
23.00
|
|
11/01/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
34850.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/01/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/01/22
|
|
Receipt
|
598382
|
40.00
|
|
|
11/01/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/04/22
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
11/04/22
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
Wells Fargo Advisors Inv Acct 8387
|
|
|
|
|
11/04/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/04/22
|
|
Receipt
|
598560
|
6.00
|
|
|
11/28/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/28/22
|
att
|
Attachments
|
|
|
.00
|
|
11/28/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
860.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/28/22
|
|
Receipt
|
599578
|
15.00
|
|
|
12/27/22
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/27/22
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
12/27/22
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/27/22
|
morf
|
Magistrate's Order Regarding Fees
|
43657.78
|
|
.00
|
|
12/27/22
|
13a
|
Fiduciary's Partial Account
|
13
|
|
24.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/27/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/27/22
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
8928953.08
|
|
.00
|
|
12/27/22
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
12/27/22
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
12/27/22
|
morf
|
Magistrate's Order Regarding Fees
|
10521.75
|
|
.00
|
|
|
|
|
342.40
|
|
|
|
12/27/22
|
|
Receipt
|
600862
|
47.00
|
|
|
12/28/22
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/28/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/28/22
|
att
|
Attachments
|
|
|
10.00
|
|
12/28/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
HJW
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/28/22
|
|
Receipt
|
600932
|
25.00
|
|
|
01/04/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/04/23
|
att
|
Attachments
|
|
|
.00
|
|
01/04/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
95.33
|
|
5.00
|
|
|
|
(Non-Custodial)
|
174.65
|
|
|
|
|
|
|
780.00
|
|
|
|
01/04/23
|
|
Receipt
|
601145
|
15.00
|
|
|
01/24/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/24/23
|
att
|
Attachments
|
|
|
.00
|
|
01/24/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2300.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/24/23
|
|
Receipt
|
602197
|
15.00
|
|
|
02/08/23
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/17/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/17/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1010.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
12000.00
|
|
|
|
|
|
|
3200.00
|
|
|
|
04/17/23
|
|
Receipt
|
606439
|
15.00
|
|
|
04/24/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/24/23
|
att
|
Attachments
|
|
|
.00
|
|
04/24/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1991.36
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/24/23
|
|
Receipt
|
606845
|
15.00
|
|
|
04/24/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/24/23
|
att
|
Attachments
|
|
|
2.00
|
|
04/24/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2698.38
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/24/23
|
|
Receipt
|
606846
|
17.00
|
|
|
07/06/23
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
07/06/23
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
170000.00
|
|
|
|
|
|
|
035
|
|
|
|
07/06/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/11/23
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
07/12/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/12/23
|
att
|
Attachments
|
|
|
.00
|
|
07/12/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
949.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/12/23
|
|
Receipt
|
610752
|
22.00
|
|
|
08/09/23
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/09/23
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
08/10/23
|
|
Receipt
|
612275
|
5.00
|
|
|
08/14/23
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
170000.00
|
|
|
|
|
|
|
035 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
08/23/23
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
08/24/23
|
15an
|
Application for Authority to Expend
|
AMENDED
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/24/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
7000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/24/23
|
|
Receipt
|
612995
|
15.00
|
|
|
09/15/23
|
cc
|
Certified Copy
|
|
|
5.00
|
|
09/28/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/28/23
|
att
|
Attachments
|
|
|
.00
|
|
09/28/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/28/23
|
|
Receipt
|
614636
|
20.00
|
|
|
10/16/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/16/23
|
att
|
Attachment
|
|
|
.00
|
|
10/16/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
780.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/16/23
|
|
Receipt
|
615541
|
15.00
|
|
|
11/27/23
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
11/27/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/27/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/27/23
|
|
Receipt
|
617470
|
15.00
|
|
|
11/29/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/01/23
|
13a
|
Fiduciary's Partial Account
|
14
|
|
24.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/01/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/01/23
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
9328791.42
|
|
.00
|
|
12/01/23
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/04/23
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/06/23
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A Crain
|
|
|
|
|
12/06/23
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/06/23
|
morf
|
Magistrate's Order Regarding Fees
|
40901.71
|
|
.00
|
|
12/06/23
|
15an
|
Application for Authority to Expend
|
AMENDED
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/06/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
7000.00
|
|
3.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/06/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
2.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/06/23
|
|
Receipt
|
617959
|
48.00
|
|
|
12/08/23
|
|
Receipt
|
618121
|
2.00
|
|
|
12/13/23
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
12/13/23
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
-From Wells Fargo Investment Acct. 8387
|
150000.00
|
|
|
|
|
|
payable by ACH deposit to the Guardian.
|
|
|
|
|
|
|
of Jane E. Cohodes
|
|
|
|
|
12/13/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/13/23
|
|
Receipt
|
618386
|
6.00
|
|
|
12/14/23
|
|
Pay out made through bookkeeper
|
# 0000078049
|
|
.00
|
|
|
|
ACCT #: 000000000209 4.00
|
|
|
|
|
12/29/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/29/23
|
att
|
Attachments
|
|
|
.00
|
|
12/29/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5808.34
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/29/23
|
|
Receipt
|
619212
|
15.00
|
|
|
01/16/24
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/05/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/05/24
|
att
|
Attachments
|
|
|
.00
|
|
02/05/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2400.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/05/24
|
|
Receipt
|
620903
|
15.00
|
|
|
03/05/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A. Craine, Esq.
|
|
|
|
|
03/05/24
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
03/05/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/05/24
|
morf
|
Magistrate's Order Regarding Fees
|
17562.50
|
|
.00
|
|
03/05/24
|
1cd
|
Application for Extraordinary Guardian
|
|
|
10.00
|
|
|
|
Fees
|
|
|
|
|
|
|
Kevin A. Craine, Esq.
|
|
|
|
|
03/05/24
|
1c
|
Consent to fees
|
|
|
.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
03/05/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/05/24
|
1ce
|
Entry Approving Extraordinary Guardian
|
3195.00
|
|
.00
|
|
|
|
Fees
|
|
|
|
|
03/05/24
|
|
Receipt
|
622393
|
20.00
|
|
|
03/18/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/18/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
6000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/18/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/20/24
|
|
Receipt
|
623078
|
16.00
|
|
|
03/27/24
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
03/27/24
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
-From Wells Fargo Investment Acct. #8387
|
75000.00
|
|
|
|
|
|
to the Guardianship of Jane E. Cohodes
|
|
|
|
|
03/27/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/27/24
|
|
Receipt
|
623479
|
6.00
|
|
|
04/01/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/01/24
|
att
|
Attachment
|
|
|
.00
|
|
04/01/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
400.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/01/24
|
|
Receipt
|
623732
|
15.00
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6643541.27
|
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6998398.44
|
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6830773.79
|
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6576520.20
|
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6462877.68
|
|
|
|
04/11/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6883847.21
|
|
|
|
04/11/24
|
13r
|
Custodial Year End Report 2023
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5852250.81
|
|
|
|
04/11/24
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
1200000.00
|
|
|
|
|
|
Controlled/Custodial Account
|
036
|
|
|
|
04/12/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/12/24
|
att
|
Attachment
|
|
|
.00
|
|
04/12/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1030.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/12/24
|
|
Receipt
|
624305
|
15.00
|
|
|
04/16/24
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1200000.00
|
|
|
|
|
|
|
036 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
04/16/24
|
13r
|
Custodial Year End Report 2023
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2518490.62
|
|
|
|
04/16/24
|
13r
|
Custodial Year End Report 2023
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
933844.53
|
|
|
|
04/16/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6210493.05
|
|
|
|
04/16/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2488117.52
|
|
|
|
04/16/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
993914.22
|
|
|
|
04/18/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/18/24
|
att
|
Attachments
|
|
|
.00
|
|
04/18/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
8272.57
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/18/24
|
|
Receipt
|
624566
|
15.00
|
|
|
04/18/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/18/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/18/24
|
|
Receipt
|
624567
|
15.00
|
|
|
04/18/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/18/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
HJW
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/18/24
|
|
Receipt
|
624589
|
15.00
|
|
|
05/09/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/09/24
|
att
|
Attachments
|
|
|
.00
|
|
05/09/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1629.75
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/09/24
|
|
Receipt
|
625753
|
15.00
|
|
|
05/13/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/13/24
|
att
|
Attachments
|
|
|
.00
|
|
05/13/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/13/24
|
|
Receipt
|
625885
|
15.00
|
|
|
05/14/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
5891608.79
|
|
|
|
05/14/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2472765.00
|
|
|
|
05/14/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
968083.60
|
|
|
|
05/31/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/31/24
|
att
|
Attachments
|
|
|
.00
|
|
05/31/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/31/24
|
|
Receipt
|
626875
|
15.00
|
|
|
06/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/24
|
att
|
Attachments
|
|
|
.00
|
|
06/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
400.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/17/24
|
|
Receipt
|
627633
|
15.00
|
|
|
06/18/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6132657.89
|
|
|
|
06/18/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2450991.49
|
|
|
|
06/18/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1007522.01
|
|
|
|
06/25/24
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
06/25/24
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
-From Wells Fargo Investment Acct. #
|
|
|
|
|
|
|
8387
|
|
|
|
|
06/25/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/25/24
|
|
Receipt
|
627982
|
6.00
|
|
|
06/26/24
|
|
Pay out made through bookkeeper
|
# 0000079829
|
|
.00
|
|
|
|
ACCT #: 000000000209 9.00
|
|
|
|
|
07/09/24
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
07/16/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/16/24
|
|
Receipt
|
629077
|
11.00
|
|
|
07/18/24
|
|
Pay out made through bookkeeper
|
# 0000080040
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
07/18/24
|
1e
|
Entry Setting Hearing
|
08/13/2024
|
|
5.00
|
|
|
|
-App for Athority to Expend Funds
|
1:30 PM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
07/18/24
|
eb
|
Exhibit a
|
|
|
.00
|
|
07/18/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
995648.70
|
|
|
|
07/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2482320.63
|
|
|
|
07/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6076035.04
|
|
|
|
08/06/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/06/24
|
att
|
Attachments
|
|
|
.00
|
|
08/06/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1184.54
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/06/24
|
|
Receipt
|
630127
|
15.00
|
|
|
08/06/24
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
08/06/24
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
2338859.27
|
|
|
|
|
|
|
037
|
|
|
|
08/06/24
|
|
Receipt
|
630131
|
10.00
|
|
|
08/06/24
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
08/06/24
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
3571448.18
|
|
|
|
|
|
|
038
|
|
|
|
08/06/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/06/24
|
|
Receipt
|
630139
|
6.00
|
|
|
08/07/24
|
|
Pay out made through bookkeeper
|
# 0000080242
|
|
.00
|
|
|
|
ACCT #: 000000000209 4.00
|
|
|
|
|
08/13/24
|
1de
|
Entry Continuing Remote Hearing
|
09/18/2024
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/13/24
|
eb
|
Exhibit a
|
|
|
.00
|
|
08/13/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/13/24
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
08/13/2024 / Zoom
|
|
|
|
|
08/21/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/21/24
|
att
|
Attachments
|
|
|
.00
|
|
08/21/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
829.22
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/21/24
|
|
Receipt
|
630933
|
15.00
|
|
|
08/30/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/30/24
|
att
|
Attachments
|
|
|
.00
|
|
08/30/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3800.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/30/24
|
|
Receipt
|
631386
|
15.00
|
|
|
08/30/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/30/24
|
att
|
Attachments
|
|
|
.00
|
|
08/30/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/30/24
|
|
Receipt
|
631388
|
15.00
|
|
|
09/09/24
|
|
Receipt
|
631689
|
5.00
|
|
|
09/09/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/09/24
|
att
|
Attachments
|
|
|
.00
|
|
09/09/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
215.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/09/24
|
|
Receipt
|
631725
|
15.00
|
|
|
09/12/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/12/24
|
att
|
Attachments
|
|
|
.00
|
|
09/12/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4655.52
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/12/24
|
|
Receipt
|
631974
|
15.00
|
|
|
09/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/17/24
|
att
|
Attachments
|
|
|
.00
|
|
09/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4750.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/17/24
|
|
Receipt
|
632247
|
15.00
|
|
|
09/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/17/24
|
att
|
Attachments
|
|
|
.00
|
|
09/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
812.44
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/17/24
|
|
Receipt
|
632260
|
15.00
|
|
|
09/18/24
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
09/18/2024 / Zoom
|
|
|
|
|
09/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
6211899.26
|
|
|
|
09/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
92474397.69
|
|
|
|
09/19/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1024487.74
|
|
|
|
09/23/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/24/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/24/24
|
att
|
Attachments
|
|
|
.00
|
|
09/24/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
247.48
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/24/24
|
|
Receipt
|
632568
|
15.00
|
|
|
09/25/24
|
gcf
|
Guardianship Complaint Filed
|
001
|
|
.00
|
|
|
|
Vanderburgh, Jacqueline
|
001
|
|
|
|
09/25/24
|
gcn
|
Guardian Notified of Complaint
|
09/25/2024
|
|
.00
|
|
|
|
|
001
|
|
|
|
09/25/24
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Ohio Health Riverside Methodist Hospital
|
|
|
|
|
|
|
Attn: Jaqueline Vanderburgh
|
|
|
|
|
10/03/24
|
mo
|
Magistrate's Order
|
MCD
|
|
5.00
|
|
|
|
-App to Expend Funds dated 07/16/2024 &
|
|
|
|
|
|
|
08/21/2024, is approved
|
|
|
|
|
10/03/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/04/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/04/24
|
att
|
Attachment
|
|
|
.00
|
|
10/04/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
200.00/week
|
|
5.00
|
|
|
|
(Non-Custodial)
|
750.00
|
|
|
|
10/04/24
|
|
Receipt
|
633179
|
15.00
|
|
|
10/04/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2494171.74
|
|
|
|
10/04/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1061803.08
|
|
|
|
10/15/24
|
rtc
|
Response To a Complaint
|
|
|
.00
|
|
10/15/24
|
401
|
Affidavit of Brooke Justiniano
|
|
|
.00
|
|
10/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/17/24
|
att
|
Attachments
|
|
|
.00
|
|
10/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
780.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/17/24
|
|
Receipt
|
633841
|
15.00
|
|
|
10/17/24
|
15an
|
Application for Authority to Expend
|
AMENDED
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/17/24
|
att
|
Attachments
|
|
|
.00
|
|
10/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
317.48
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/17/24
|
|
Receipt
|
633844
|
15.00
|
|
|
10/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/17/24
|
att
|
Attachments
|
|
|
.00
|
|
10/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/17/24
|
|
Receipt
|
633845
|
15.00
|
|
|
10/17/24
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
10/17/24
|
15d
|
Entry Authorizing Release of Funds
|
75000.00
|
|
5.00
|
|
|
|
Wells Fargo Inv Acct 8387
|
|
|
|
|
10/17/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/17/24
|
|
Receipt
|
633846
|
11.00
|
|
|
10/17/24
|
|
Void Receipt
|
633846
|
|
11.00
|
|
10/17/24
|
|
Receipt
|
633847
|
11.00
|
|
|
10/18/24
|
|
Pay out made through bookkeeper
|
# 0000080947
|
|
.00
|
|
|
|
ACCT #: 000000000209 4.00
|
|
|
|
|
10/21/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/21/24
|
att
|
Attachment
|
|
|
.00
|
|
10/21/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
812.44
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/21/24
|
|
Receipt
|
634018
|
15.00
|
|
|
10/24/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/24/24
|
att
|
Attachments
|
|
|
.00
|
|
10/24/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
984.20
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/24/24
|
|
Receipt
|
634197
|
15.00
|
|
|
10/24/24
|
|
Void Receipt
|
634197
|
|
15.00
|
|
10/24/24
|
|
Receipt
|
634198
|
15.00
|
|
|
10/25/24
|
|
Pay out made through bookkeeper
|
# 0000081013
|
|
.00
|
|
|
|
ACCT #: 000000000209 15.00
|
|
|
|
|
11/04/24
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
11/22/24
|
16m
|
Citation to File
|
0032814 guar
|
|
5.00
|
|
11/25/24
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/25/24
|
vcs
|
Virtual Service Mail Sent
|
|
|
8.16
|
|
|
|
Kevin A Craine
|
037497
|
|
|
|
12/03/24
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
F07
|
037497
|
|
|
|
12/04/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/04/24
|
att
|
Attachments
|
|
|
.00
|
|
12/04/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
161.22
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/04/24
|
|
Receipt
|
636186
|
29.16
|
|
|
12/05/24
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/05/24
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
12/05/24
|
|
Receipt
|
636273
|
6.00
|
|
|
12/11/24
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
12/11/24
|
15d
|
Entry Authorizing Release of Funds
|
100000.00
|
|
5.00
|
|
|
|
Wells Fargo Inv Acct 8387
|
|
|
|
|
12/11/24
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/11/24
|
|
Receipt
|
636562
|
6.00
|
|
|
12/12/24
|
|
Pay out made through bookkeeper
|
# 0000081419
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
12/13/24
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/13/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/13/24
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/13/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/13/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/13/24
|
fs
|
Fee Schedule
|
|
|
4.00
|
|
12/13/24
|
1ae
|
Entry Increasing Bond
|
765000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
12/13/24
|
4.2
|
Fiduciary's Bond
|
1265000.00
|
|
.00
|
|
|
|
|
RLI
|
|
|
|
12/13/24
|
poa
|
Power of Attorney
|
|
|
.00
|
|
12/13/24
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
12/13/24
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/13/24
|
6.be
|
Entry Approving Report of Newly
|
36250.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/13/24
|
ex
|
Extra Pages
|
|
|
18.00
|
|
12/13/24
|
|
Receipt
|
636711
|
47.00
|
|
|
12/17/24
|
gcdv
|
Notification of Disposition of
|
09/25/2024
|
|
.00
|
|
|
|
Guardianship Complaint
|
001
|
|
|
|
12/17/24
|
att
|
Attachments
|
|
|
.00
|
|
12/17/24
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Kevin Craine
|
|
|
|
|
12/17/24
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Ohio Health Riverside Methodist Hospital
|
|
|
|
|
12/17/24
|
mo
|
Magistrate's Order on Complaint
|
|
|
5.00
|
|
|
|
Disposition
|
|
|
|
|
12/18/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1055225.75
|
|
|
|
12/18/24
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2494275.63
|
|
|
|
12/20/24
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
12/23/24
|
|
Receipt
|
637171
|
27.00
|
|
|
12/27/24
|
morf
|
Magistrate's Order Regarding Fees
|
8967.50
|
|
.00
|
|
12/27/24
|
morf
|
Magistrate's Order Regarding Fees
|
55609.78
|
|
.00
|
|
12/27/24
|
morf
|
Magistrate's Order Regarding Fees
|
31125.50
|
|
.00
|
|
12/30/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/30/24
|
att
|
Attachments
|
|
|
.00
|
|
12/30/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1104.48
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/30/24
|
|
Receipt
|
637326
|
15.00
|
|
|
12/31/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/31/24
|
att
|
Attachments
|
|
|
.00
|
|
12/31/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4077.86
|
|
5.00
|
|
|
|
(Non-Custodial)
|
2237.61
|
|
|
|
12/31/24
|
|
Receipt
|
637393
|
15.00
|
|
|
01/07/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/07/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/07/25
|
|
Receipt
|
637667
|
15.00
|
|
|
01/16/25
|
15c
|
Application to Release Funds to Guardian
|
|
|
.00
|
|
01/16/25
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
-From Wells Fargo Investment Acct. #8387
|
125000.00
|
|
|
|
01/16/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/16/25
|
|
Receipt
|
638125
|
6.00
|
|
|
01/17/25
|
|
Pay out made through bookkeeper
|
# 0000081731
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
01/21/25
|
13r
|
Custodial Year End Report 2024
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1005808.03
|
|
|
|
01/21/25
|
13r
|
Custodial Year End Report 2024
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2443940.03
|
|
|
|
01/31/25
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
01/31/25
|
13a
|
Fiduciary's Partial Account
|
15
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
01/31/25
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/31/25
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
16249749.98
|
|
.00
|
|
01/31/25
|
ex
|
Extra Pages
|
|
|
4.00
|
|
01/31/25
|
|
Receipt
|
638889
|
26.00
|
|
|
02/03/25
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/10/25
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
02/10/25
|
3.ae
|
Entry Appointing Appraiser
|
46
|
|
5.00
|
|
02/10/25
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
2.00
|
|
|
|
Andrew Cohodes
|
|
|
|
|
|
|
Teri Morof
|
|
|
|
|
02/10/25
|
e
|
Entry for Bond
|
0.00
|
|
5.00
|
|
|
|
|
MCD
|
|
|
|
02/10/25
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
02/10/25
|
att
|
Attachments
|
|
|
8.00
|
|
02/10/25
|
6.be
|
Entry Approving Report of Newly
|
300000.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
02/10/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
02/10/25
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
345000.00
|
|
|
|
|
|
|
039
|
|
|
|
02/10/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/10/25
|
|
Receipt
|
639366
|
18.00
|
|
|
02/10/25
|
|
Receipt
|
639367
|
20.00
|
|
|
03/03/25
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
2457749.91
|
|
|
|
03/03/25
|
13s
|
Custodial Month End Report
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
1050567.40
|
|
|
|
03/14/25
|
16c
|
Verification of Receipt or Deposit
|
WELLS FARGO2
|
|
.00
|
|
|
|
|
345000.00
|
|
|
|
|
|
|
039 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
03/17/25
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/17/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/17/25
|
att
|
Attachment
|
|
|
.00
|
|
03/17/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1338.73
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/17/25
|
|
Receipt
|
641252
|
15.00
|
|
|
03/19/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/19/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/19/25
|
|
Receipt
|
641395
|
15.00
|
|
|
04/02/25
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
04/02/25
|
15d
|
Entry Authorizing Release of Funds
|
125000.00
|
|
5.00
|
|
|
|
Wells Fargo Acct 8387
|
|
|
|
|
04/02/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/02/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/02/25
|
att
|
Attachments
|
|
|
.00
|
|
04/02/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1030.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
307.00
|
|
|
|
|
|
|
6600.00
|
|
|
|
04/02/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/02/25
|
|
Receipt
|
642189
|
22.00
|
|
|
04/29/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/29/25
|
att
|
Attachments
|
|
|
.00
|
|
04/29/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
110.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/29/25
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
04/29/25
|
|
Receipt
|
643582
|
16.00
|
|
|
05/05/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/05/25
|
att
|
Attachments
|
|
|
.00
|
|
05/05/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3462.45
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/06/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/06/25
|
att
|
Attachments
|
|
|
.00
|
|
05/06/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
83.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/06/25
|
|
Receipt
|
644027
|
30.00
|
|
|
05/07/25
|
|
Pay out made through bookkeeper
|
# 0000082702
|
|
.00
|
|
|
|
ACCT #: 000000000209 2.00
|
|
|
|
|
05/07/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
05/07/25
|
16b
|
Entry Ordering Deposit of Assets
|
WELLS FARGO2
|
|
5.00
|
|
|
|
In Lieu of Bond
|
1585616.05
|
|
|
|
|
|
|
040
|
|
|
|
05/07/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/07/25
|
|
Receipt
|
644109
|
6.00
|
|
|
05/09/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/09/25
|
|
Receipt
|
644211
|
10.00
|
|
|
05/13/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/13/25
|
|
Receipt
|
644447
|
5.00
|
|
|
05/20/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/20/25
|
att
|
Attachments
|
|
|
.00
|
|
05/20/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
207.97
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/20/25
|
|
Receipt
|
644850
|
15.00
|
|
|
05/23/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/23/25
|
|
Receipt
|
645149
|
10.00
|
|
|
05/27/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
531.67
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/27/25
|
|
Receipt
|
645154
|
5.00
|
|
|
05/28/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/28/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
90.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/28/25
|
|
Receipt
|
645253
|
15.00
|
|
|
05/30/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/30/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
83.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/30/25
|
|
Receipt
|
645406
|
15.00
|
|
|
06/10/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/10/25
|
att
|
Attachments
|
|
|
.00
|
|
06/10/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
800.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/10/25
|
|
Receipt
|
645979
|
15.00
|
|
|
06/10/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/10/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
06/10/25
|
|
Receipt
|
646007
|
15.00
|
|
|
06/16/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/16/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/16/25
|
|
Receipt
|
646350
|
15.00
|
|
|
06/18/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/18/25
|
att
|
Attachments
|
|
|
.00
|
|
06/18/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2974.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/18/25
|
|
Receipt
|
646486
|
15.00
|
|
|
07/07/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/07/25
|
att
|
Attachments
|
|
|
.00
|
|
07/07/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
07/07/25
|
|
Receipt
|
647352
|
15.00
|
|
|
07/07/25
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
07/07/25
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Wells Farg Inv Acct 8387
|
125000.00
|
|
|
|
|
|
|
MCD
|
|
|
|
07/07/25
|
|
Receipt
|
647360
|
5.00
|
|
|
07/07/25
|
rcloa
|
Request for LOA Certified Copies
|
|
|
.00
|
|
07/07/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/07/25
|
rusm
|
Regular U.S. Mail
|
|
|
.69
|
|
07/17/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/17/25
|
att
|
Attachments
|
|
|
.00
|
|
07/17/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
800.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
07/17/25
|
|
Receipt
|
647978
|
16.69
|
|
|
08/18/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/18/25
|
att
|
Attachments
|
|
|
.00
|
|
08/18/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
08/18/25
|
|
Receipt
|
649629
|
15.00
|
|
|
08/18/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/18/25
|
att
|
Attachments
|
|
|
.00
|
|
08/18/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
60.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
08/18/25
|
|
Receipt
|
649634
|
15.00
|
|
|
09/09/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/09/25
|
att
|
Attachments
|
|
|
.00
|
|
09/09/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00/mnth
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
09/09/25
|
|
Receipt
|
650897
|
15.00
|
|
|
10/31/25
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
10/31/25
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
10/31/25
|
|
Receipt
|
654030
|
5.00
|
|
|
10/31/25
|
rcloa
|
Request for LOA Certified Copies
|
|
|
.00
|
|
10/31/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/31/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
10/31/25
|
|
Receipt
|
654061
|
2.00
|
|
|
10/31/25
|
rusm
|
Regular U.S. Mail
|
|
|
.74
|
|
11/05/25
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
11/19/25
|
15an
|
Application for Authority to Expend
|
|
|
11.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/19/25
|
att
|
Attachments
|
|
|
.00
|
|
11/19/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3540.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
11/19/25
|
|
Receipt
|
655208
|
17.74
|
|
|
12/17/25
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/17/25
|
eb
|
Exhibit
|
|
|
30.00
|
|
|
|
To Report Of NDA
|
|
|
|
|
12/17/25
|
6.be
|
Entry Approving Report of Newly
|
9301.50
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/17/25
|
4.2B
|
Copy of Bond Documents
|
|
|
.00
|
|
12/17/25
|
4.2
|
Entry Approving Fiduciary's Bond
|
1750000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
12/17/25
|
13a
|
Fiduciary's Partial Account
|
16
|
|
28.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/17/25
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/17/25
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
22630127.38
|
|
.00
|
|
12/17/25
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
12/17/25
|
|
Receipt
|
656690
|
75.00
|
|
|
12/17/25
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/17/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/17/25
|
morf
|
Magistrate's Order Regarding Guard Fees
|
81375.34
|
|
.00
|
|
|
|
|
MCD
|
|
|
|
12/17/25
|
|
Receipt
|
656732
|
10.00
|
|
|
12/18/25
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
12/19/25
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/19/25
|
15d
|
Entry Authorizing Release of Funds
|
MCD
|
|
5.00
|
|
|
|
Wells Fargo Advisor Inv Acct
|
12500.00
|
|
|
|
12/19/25
|
|
Receipt
|
656916
|
5.00
|
|
|
12/19/25
|
cc
|
Certified Copy
|
|
|
2.00
|
|
12/30/25
|
1cd
|
Application for Fiduciary Fees
|
|
|
13.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/30/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/30/25
|
morf
|
Magistrate's Order Regarding Guard Fees
|
8634.00
|
|
.00
|
|
|
|
|
MCD
|
|
|
|
12/30/25
|
|
Receipt
|
657282
|
13.00
|
|
|
12/30/25
|
1ca
|
Application for Attorney Fees
|
|
|
24.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/30/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/30/25
|
morf
|
Magistrate's Order Regarding Atty Fees
|
18618.87
|
|
.00
|
|
|
|
|
MCD
|
|
|
|
12/30/25
|
|
Receipt
|
657284
|
24.00
|
|
|
01/09/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/09/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
129.99
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
01/09/26
|
|
Receipt
|
657708
|
17.00
|
|
|
01/09/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/09/26
|
att
|
Attachments
|
|
|
.00
|
|
01/09/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2600.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
01/09/26
|
|
Receipt
|
657709
|
15.00
|
|
|
01/09/26
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2025
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/29/26
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
02/13/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/13/26
|
att
|
Attachments
|
|
|
.00
|
|
02/13/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
69.92
|
|
5.00
|
|
|
|
(Non-Custodial)
|
MCD
|
|
|
|
02/13/26
|
|
Receipt
|
659717
|
15.00
|
|
|
03/18/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/18/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/18/26
|
|
Receipt
|
661707
|
15.00
|
|
|
03/18/26
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
03/18/26
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
03/18/26
|
rcloa
|
Request for LOA Certified Copies
|
|
|
.00
|
|
03/18/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/18/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/18/26
|
|
Receipt
|
661708
|
7.00
|
|
|
03/20/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/20/26
|
eb
|
Exhibit
|
|
|
.00
|
|
03/20/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/20/26
|
|
Receipt
|
661861
|
15.00
|
|
|
03/24/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/24/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/24/26
|
eb
|
Exhibit
|
|
|
.00
|
|
03/24/26
|
|
Receipt
|
662060
|
15.00
|
|
|
03/25/26
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
03/25/26
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
03/25/26
|
rcloa
|
Request for LOA Certified Copies
|
|
|
.00
|
|
03/25/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/25/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/25/26
|
|
Receipt
|
662260
|
7.00
|
|
|
03/30/26
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
03/30/26
|
|
Receipt
|
662496
|
5.00
|
|
|
03/30/26
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/03/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/03/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/03/26
|
|
Receipt
|
662885
|
15.00
|
|
|
04/23/26
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
04/23/26
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
04/23/26
|
rcloa
|
Request for LOA Certified Copies
|
|
|
.00
|
|
04/23/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/23/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/23/26
|
|
Receipt
|
664220
|
7.00
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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