|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/04/02
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/04/02
|
02
|
Forms
|
|
|
10.00
|
|
03/04/02
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/04/02
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/04/02
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/04/02
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
03/04/02
|
cb
|
COST BILL
|
|
|
.00
|
|
03/04/02
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
03/04/02
|
ge
|
Entry Setting Hearing
|
03/28/2002
|
|
.00
|
|
|
|
|
11:00am
|
|
|
|
03/04/02
|
15.0
|
Next of Kin
|
|
|
.00
|
|
03/04/02
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
03/04/02
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
03/04/02
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
03/04/02
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
03/04/02
|
aa
|
Attention Applicants
|
|
|
.00
|
|
03/04/02
|
17a
|
Attention Guardians
|
|
|
.00
|
|
03/04/02
|
|
Receipt
|
179661
|
83.00
|
|
|
03/28/02
|
cb
|
COST BILL
|
|
|
.00
|
|
03/28/02
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/28/02
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
03/28/02
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
David C. Jones, II is appointed guardian
|
|
|
|
|
|
|
of the Estate only, bond is waived
|
|
|
|
|
03/28/02
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/28/02
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/28/02
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
03/28/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
03/28/02
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
JONES, DAVID C. II
|
(fidy)
|
|
|
|
03/28/02
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
David C. Jones, II
|
|
|
|
|
03/28/02
|
dc
|
Death Certificate
|
|
|
.00
|
|
03/28/02
|
bc
|
Birth Certificate
|
|
|
.00
|
|
03/28/02
|
|
Receipt
|
181309
|
43.00
|
|
|
04/16/02
|
ar
|
Audio Recording
|
BFS
|
|
.00
|
|
|
|
03/28/2002 22-E
|
|
|
|
|
|
|
Tape 0933 Counter# 3111-3315
|
|
|
|
|
05/13/02
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/13/02
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
100000.00
|
|
5.00
|
|
|
|
of Bond
|
Bank One
|
|
|
|
05/13/02
|
cc
|
Certified Copy
|
|
|
4.00
|
|
05/13/02
|
|
Receipt
|
184052
|
9.00
|
|
|
08/27/02
|
16c
|
Verification of Receipt or Deposit
|
Bank One
|
|
.00
|
|
|
|
960014901492
|
55000.
|
|
|
|
|
|
920014901410
|
23222.88
|
|
|
|
|
|
1590730949
|
30044.66
|
|
|
|
03/03/03
|
13k
|
Notice to file Account
|
0022821
|
|
1.00
|
|
04/03/03
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
04/08/03
|
cs
|
Certified Mail Sent
|
176219
|
|
4.50
|
|
|
|
David C Jones II
|
|
|
|
|
04/08/03
|
cs
|
Certified Mail Sent
|
176226
|
|
4.50
|
|
|
|
Theodore Scott Jr
|
|
|
|
|
04/22/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- David D. Jones, II
|
6219
|
|
|
|
04/30/03
|
6.0
|
Inventory
|
108618.52
|
|
7.00
|
|
|
|
JONES, DAVID C., II
|
(fidy)
|
|
|
|
04/30/03
|
|
Receipt
|
204432
|
22.00
|
|
|
04/30/03
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
|
|
JONES, DAVID C., II
|
(fidy)
|
|
|
|
04/30/03
|
13o
|
Entry Extending Time to File Account
|
04/02/2017
|
|
.00
|
|
04/30/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/30/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
4083.00
|
|
5.00
|
|
|
|
for atty fees & costs
|
|
|
|
|
|
|
Theodore Scott, Jr.
|
|
|
|
|
04/30/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/30/03
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/30/03
|
1cb
|
Entry Approving Attorney Fees
|
3918.00
|
|
5.00
|
|
|
|
Theodore Scott, Jr.
|
165.00
|
|
|
|
04/30/03
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
David C. Jones II
|
|
|
|
|
04/30/03
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/30/03
|
|
Receipt
|
204439
|
26.00
|
|
|
06/05/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
03/29/04
|
13r
|
Custodial Depository Verification
|
Bk One
|
|
.00
|
|
|
|
1590730949
|
26754.08
|
|
|
|
|
|
920014901410
|
23985.19
|
|
|
|
|
|
960014901492
|
58208.35
|
|
|
|
03/29/04
|
ex
|
as of 2-13-04
|
|
|
.00
|
|
07/12/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
06/16/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
08/16/05
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #1590730949
|
27076.22
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
08/16/05
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #960014901492
|
61613.42
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
08/16/05
|
13r
|
Custodial Depository Verification
|
Bank One
|
|
.00
|
|
|
|
acct #920014901410
|
24774.72
|
|
|
|
|
|
balance as of 12-31-04
|
|
|
|
|
04/07/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #920014901410
|
25333.38
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
04/07/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #960014901492
|
65207.55
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
04/07/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #1590730949
|
27437.09
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
07/17/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
08/23/07
|
13r
|
Custodial Year End Report - 2006
|
69011.34
|
|
.00
|
|
|
|
acct 1492
|
Bank One,NA
|
|
|
|
09/13/07
|
13r
|
Custodial Year End Report - 2006
|
BANK ONE
|
|
.00
|
|
|
|
ACCT #1410
|
25,904.64
|
|
|
|
09/13/07
|
13r
|
Custodial Year End Report - 2006
|
BANK ONE
|
|
.00
|
|
|
|
ACCT #0949
|
27,805.92
|
|
|
|
02/28/08
|
13r
|
Custodial Year End Report - 2007
|
28091.92
|
|
.00
|
|
|
|
acct #0949 savings
|
Chase
|
|
|
|
02/28/08
|
13r
|
Custodial Year End Report - 2007
|
26875.64
|
|
.00
|
|
|
|
acct #1410 CD
|
Chase
|
|
|
|
02/28/08
|
13r
|
Custodial Year End Report - 2007
|
73037.02
|
|
.00
|
|
|
|
acct #1492 CD
|
Chase
|
|
|
|
03/19/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/06/09
|
13r
|
Custodial Year End Report 2008
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
77309.54
|
|
|
|
08/06/09
|
13r
|
Custodial Year End Report 2008
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
27885.85
|
|
|
|
08/06/09
|
13r
|
Custodial Year End Report 2008
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28176.04
|
|
|
|
04/20/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/29/10
|
13r
|
Custodial Year End Report 2009
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
81819.29
|
|
|
|
04/29/10
|
13r
|
Custodial Year End Report 2009
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28514.67
|
|
|
|
04/29/10
|
13r
|
Custodial Year End Report 2009
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28179.52
|
|
|
|
02/08/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/24/11
|
13r
|
Custodial Year End Report 2010
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
86592.10
|
|
|
|
05/24/11
|
13r
|
Custodial Year End Report 2010
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29157.67
|
|
|
|
05/24/11
|
13r
|
Custodial Year End Report 2010
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28182.25
|
|
|
|
02/09/12
|
13r
|
Custodial Year End Report 2011
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29377.17
|
|
|
|
02/09/12
|
13r
|
Custodial Year End Report 2011
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28184.98
|
|
|
|
02/09/12
|
13r
|
Custodial Year End Report 2011
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
91643.33
|
|
|
|
09/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/01/13
|
13r
|
Custodial Year End Report 2012
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28187.78
|
|
|
|
03/01/13
|
13r
|
Custodial Year End Report 2012
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29598.94
|
|
|
|
03/01/13
|
13r
|
Custodial Year End Report 2012
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
97004.28
|
|
|
|
02/26/14
|
13r
|
Custodial Year End Report 2013
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
98214.60
|
|
|
|
02/26/14
|
13r
|
Custodial Year End Report 2013
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29687.87
|
|
|
|
02/26/14
|
13r
|
Custodial Year End Report 2013
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28190.56
|
|
|
|
09/23/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/17/15
|
13r
|
Custodial Year End Report 2014
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
99440.03
|
|
|
|
02/17/15
|
13r
|
Custodial Year End Report 2014
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29777.06
|
|
|
|
02/17/15
|
13r
|
Custodial Year End Report 2014
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28193.35
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/04/16
|
13r
|
Custodial Year End Report 2015
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
100680.74
|
|
|
|
05/04/16
|
13r
|
Custodial Year End Report 2015
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29791.95
|
|
|
|
05/04/16
|
13r
|
Custodial Year End Report 2015
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28196.14
|
|
|
|
05/10/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/21/17
|
13r
|
Custodial Year End Report 2016
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
29806.89
|
|
|
|
02/21/17
|
13r
|
Custodial Year End Report 2016
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
101940.39
|
|
|
|
02/21/17
|
13r
|
Custodial Year End Report 2016
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
28198.93
|
|
|
|
03/03/17
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
04/07/17
|
21m
|
Citation to Close Custodial Account(s)
|
sent to fidy
|
|
5.00
|
|
04/07/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/07/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
Theodore Scott Jr
|
127980
|
|
|
|
05/08/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
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OH Rules of Superintendents
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Rule 38
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06/12/17
|
dr
|
Digital Record of Hearing
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KAG
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.00
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06/09/2017/ hearing room 22A
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Time: 9:49:33-10:10:13
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06/14/17
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50m
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Application to Terminate
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10.00
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ward is now 18
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06/14/17
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50o
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Receipt and Release of All Claims
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.00
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JPMorgan #1410
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29806.89
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JPMorgan #1492
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101940.39
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JPMorgan #0949
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28200.08
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06/14/17
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idc
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Identification Card
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.00
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David Charles Jones, III
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06/14/17
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50n
|
Entry Terminating and Dispensing with
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y
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5.00
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Final Account
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JONES, DAVID C., II
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(fidy)
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06/14/17
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cc
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Certified Copy
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4.00
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06/14/17
|
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Receipt
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497981
|
30.35
|
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06/14/17
|
dp
|
Docket Page
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.00
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06/15/17
|
cor
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Correspondence Received (NOT EVIDENCE)
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.00
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To Ben Suffron From Theodore Scott Jr.
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04/05/18
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2018
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.00
|
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CASE INVENTORY-as required by:
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|
|
OH Rules of Superintendence
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|
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Rule 38
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05/17/18
|
13x
|
Custodial Year End Report 2017
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
05/17/18
|
13x
|
Custodial Year End Report 2017
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
05/17/18
|
13x
|
Custodial Year End Report 2017
|
JP MORG/CHAS
|
|
.00
|
|
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0.00
|
|
|
|
05/17/18
|
99
|
Case Closed
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.00
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BALANCE DUE
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.00
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View Guardians
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New Search
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