Case Docket

Case Number: 488642  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SOWELL, CATHERINE
AKA :


Date Code Description Reference Receipt Cost
06/13/02 01 Case Number (Daily Reporter) 10.00
06/13/02 02 Forms 10.00
06/13/02 03 Docketing & Index 15.00
06/13/02 04 Computerized Legal Research 3.00
06/13/02 05 Computer Fee 10.00
06/13/02 07 Legal Aid Trust Fund 15.00
06/13/02 cb COST BILL .00
06/13/02 17.0 Application for Appointment of Guardian 20.00
06/13/02 ge Entry Setting Hearing 07/11/2002 .00
3:00pm
06/13/02 15.0 Next of Kin .00
06/13/02 2.2 Waiver of Notice .00
Michelle Daniel
06/13/02 15.2 Guardians Acceptance .00
06/13/02 15.3 Affidavit of Additional Information .00
06/13/02 15.4 Guardians Credibility Application .00
06/13/02 17ca Change of Address Information for .00
Guardianships
06/13/02 soe Statement of Expert Evaluation .00
06/13/02 gcs Guardianship: Certified Mail Sent 4.00
06/13/02 Receipt 185925 87.00
06/14/02 2y Notice of Hearing on application for .00
appointment of guardian: Michael
Sowell
06/14/02 gcs Guardianship: Certified Mail Sent .00
Michael Sowell
06/19/02 17.8 Investigators Report E Horvath .00
06/19/02 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/19/02 16.5 Court Investigator Record of Service E Horvath .00
06/19/02 aos Affidavit of Service on Notice of .00
Hearing to Catherine Sowell on 06/18/02
06/19/02 ros Return of Service on Notice of Hearing 6.60
to Catherine Sowell
06/20/02 cr Certified Mail Returned .00
complete-Micahel Sowell c/o Deloris
Wilbur
07/11/02 15.0 Next of Kin Amended .00
07/11/02 cb COST BILL .00
07/11/02 igf Indigent Guardianship Fund 30.00
07/11/02 adl Additional Letters of Authority 2.00
07/11/02 17n Entry Approving Magistrate's Decision 5.00
07/11/02 cos Certificate of Service .00
p/s applicant, attorney for applicant
07/11/02 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DANIEL, MICHELLE (fidy)
07/11/02 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 50000.00 .00
Palm Miller
Pat Bailey
07/11/02 att Attachments .00
copy of guardian's credibility Appl
07/11/02 Receipt 187497 48.60
07/11/02 17d Magistrate's Decision E.Giorgione .00
Michelle Daniel is appointed gnd of the
person and estate Bond is set in the
amount 50000.00 inventory due 90 days
07/11/02 17c Findings of Fact .00
07/11/02 17b Notice To Attorneys and Parties .00
08/15/02 ar Audio Recording EEG .00
07/11/2002 22-E
Tape 1019 Counter# 6558-6892
Tape 1020 Counter# 1-1113
09/12/02 6k Notice to file inventory 0024430 1.00
10/15/02 6.0 Inventory 69684.14 7.00
10/15/02 Receipt 193219 8.00
06/06/03 ci PHYSICAL INVENTORY - 2002 .00
06/12/03 13k Notice to file Account 0024430 1.00
07/14/03 13a Fiduciary's Partial Account 01 22.00
07/14/03 13.1 Receipts and Disbursements .00
07/14/03 13.2 Assets Remaining in Fiduciary's Hands 62522.48 .00
07/14/03 Receipt 208782 23.00
07/15/03 13e Entry Setting Hearing on Account .00
07/15/03 13e Entry Setting Hearing on Account .00
08/25/03 13h Judgment entry approving partial account .00
06/15/04 13k Notice to file Account 0024430 1.00
06/15/04 16k Notice to file Biennial Report 0024430 1.00
06/28/04 11a Resignation of Fiduciary 5.00
Michelle David
06/28/04 e Entry Accepting Resignation upon the 5.00
appt of successor fiduciary
07/06/04 cb COST BILL Successor .00
07/06/04 02 Forms 10.00
07/06/04 03 Docketing & Index 15.00
07/06/04 07 Legal Aid Trust Fund 15.00
07/06/04 04 Computerized Legal Research 3.00
07/06/04 05 Computer Fee 10.00
07/06/04 17.0 Application for Appointment of Guardian 20.00
07/06/04 ge Entry Setting Hearing 08/05/2004 .00
3:00 pm
07/06/04 15.0 Next of Kin .00
07/06/04 15.2 Guardians Acceptance .00
07/06/04 15.3 Affidavit of Additional Information .00
07/06/04 15.4 Guardians Credibility Application .00
07/06/04 misc Statement .00
07/06/04 Receipt 229127 85.00
07/06/04 2y Notice of Hearing on Application for .00
Appointment of Guardianship to
Michael Sowell
07/06/04 gcs Guardianship: Certified Mail Sent 4.50
Michael Sowell
07/12/04 13n Application to Extend Time to File .00
Account
07/12/04 13o Entry Extending Time to File Account 09/30/2004 5.00
07/26/04 cb COST BILL .00
07/26/04 17.0 Application for Appointment of Guardian .00
2nd app
07/26/04 ge Entry Setting Hearing 08/05/2004 .00
3:30 pm
07/26/04 15.0 Next of Kin .00
07/26/04 15.1 Waiver of Notice .00
Michael Sowell
07/26/04 15.2 Guardians Acceptance .00
07/26/04 15.3 Affidavit of Additional Information .00
07/26/04 15.4 Guardians Credibility Application .00
07/26/04 17ca Change of Address Information for .00
Guardianships
07/27/04 17.8 Investigator's Report Eric Horvath .00
07/27/04 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/27/04 16.5 Court Investigator Record of Service Eric Horvath .00
07/27/04 aos Affidavit of Service on Notice of 5.80
Hearing to Catherine Sowell on 07/14/04
08/03/04 soe Statement of Expert Evaluation .00
08/03/04 1da Application for Continuance of Hearing .00
08/03/04 1de Entry Continuing Hearing 08/09/2004 5.00
2:00 pm
08/09/04 cb COST BILL .00
08/09/04 igf Indigent Guardianship Fund 30.00
08/09/04 adl Additional Letters of Authority 5.00
08/09/04 17d Magistrate's Decision Giorgione .00
Kevin A. Craine is appointed successor
guardian of the estate, bond is set at
40000.00. Michael Sowell is appointed
08/09/04 ex successor guardian of the person, a .00
final account is due within 60 days.
08/09/04 17b Notice To Attorneys and Parties .00
08/09/04 17c Findings of Fact .00
08/09/04 17n Entry Approving Magistrate's Decision 5.00
08/09/04 cos Certificate of Service .00
p/s to applicant, ward, spouse
08/09/04 17n Entry Approving Magistrate's Decision 5.00
08/09/04 cos Certificate of Service .00
p/s to applicant, ward
08/09/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
08/09/04 4.2 Fiduciary's Bond / Ohio Casualty 40000.00 .00
Palmer/Mille
R Prater
08/09/04 bapm Bond Application for Palmer Miller .00
08/09/04 att Attachments .00
creditability & signatures pages
08/09/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SOWELL, MICHAEL (fidy)
08/09/04 dl Copy of Driver's License of: .00
Micahel A. Sowell
08/09/04 Receipt 231131 75.30
08/10/04 sfs Statement Failure of Service .00
Michael Sowell
09/22/04 dr Digital Record of Hearing .00
Magistrate: EEG
Date: 08/09/2004 Room: E
Time: 2:40;36 - 3:05:35
09/29/04 1ca Application for Attorney Fees 5.00
09/29/04 1cb Entry Approving Attorney Fees 250.00 5.00
James B. Dobbs 32.00
09/29/04 1cc Consent to Attorney Fees .00
Michelle Daniel
09/29/04 fs Fee Schedule .00
09/29/04 13.0 Fiduciary's Final Account 02 22.00
keep open successor
DANIEL, MICHELLE (fidy)
09/29/04 13.1 Receipts and Disbursements 0.00 .00
09/29/04 Receipt 234179 32.00
09/30/04 13e Entry Setting Hearing on Account .00
11/10/04 13i Judgment entry approving final account .00
06/17/05 ci PHYSICAL INVENTORY 2005 .00
07/12/05 13k Notice to file Account 0032814 1.00
07/18/05 cb COST BILL .00
07/18/05 17.0 Application for Appointment of Guardian 20.00
successor
07/18/05 02 Forms 10.00
07/18/05 03 Docketing & Index 15.00
07/18/05 04 Computerized Legal Research 3.00
07/18/05 05 Computer Fee 10.00
07/18/05 07 Legal Aid Trust Fund 15.00
07/18/05 ge Entry Setting Hearing 08/23/2005 .00
3:00 pm
07/18/05 15.0 Next of Kin .00
07/18/05 15.2 Guardians Acceptance .00
07/18/05 15.3 Affidavit of Additional Information .00
07/18/05 15.4 Guardians Credibility Application .00
07/18/05 Receipt 250310 74.00
07/21/05 17ca Change of Address Information for .00
Guardianships
08/08/05 13a Fiduciary's Partial Account 01 22.00
CRAINE, KEVIN A. (fidy)
08/08/05 13.1 Receipts and Disbursements .00
08/08/05 13.2 Assets Remaining in Fiduciary's Hands 63778.92 .00
08/08/05 Receipt 251614 22.00
08/09/05 13e Entry Setting Hearing on Account .00
08/23/05 17.8 Investigator's Report K Dunham .00
08/23/05 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/23/05 16.5 Court Investigator Record of Service .00
08/23/05 aos Affidavit of Service 5.40
P/S K Dunham to Catherine Sowell on
8-3-05
09/19/05 13h Judgment entry approving partial account .00
09/28/05 1da Application for Continuance of Hearing .00
09/28/05 1de Entry Continuing Hearing 10/04/2005 5.00
CRAINE, KEVIN A. (fidy)
09/28/05 Receipt 254662 10.40
11/10/05 1da Application for Continuance of Hearing .00
11/10/05 1de Entry Continuing Hearing 12/14/2005 5.00
CRAINE, KEVIN A. (fidy)
11/10/05 Receipt 257472 5.00
11/14/05 50r Motion to Remove Guardian 10.00
Michael Sowell
11/14/05 Receipt 257586 10.00
11/14/05 2y Notice of Hearing on Application For .00
Appointment of Guardianship to
Michael Sowell
11/14/05 gcs Guardianship: Certified Mail Sent 4.50
Michael Sowell & Warden of Noble
Correctional Institution
11/16/05 cr Certified Mail Returned .00
complete-Michael Sowell & Warden of
Noble Correctional Institution
12/06/05 cor Correspondence Received (NOT EVIDENCE) .00
12/14/05 dr Digital Record of Hearing SAP .00
12/14/2005 22-D
Tiome 3:43:59-3:54:17 p.m.
12/16/05 cb COST BILL .00
12/16/05 igf Indigent Guardianship Fund 30.00
12/16/05 adl Additional Letters of Authority 2.00
12/16/05 17d Magistrate's Decision Peppers .00
Kevin A. Craine is appointed successor
guardian, no additional bond is needed
12/16/05 17b Notice To Attorneys and Parties .00
12/16/05 17c Findings of Fact .00
12/16/05 17n Entry Approving Magistrate's Decision 5.00
12/16/05 cos Certificate of Service .00
p/s to applicant
mail to ward, husband
12/16/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
12/16/05 Receipt 259580 46.50
12/16/05 50n stat y .00
SOWELL, MICHAEL (fidy)
02/03/06 9.7 Application to Transfer Motor Vehicle .00
02/03/06 9.8 Entry Approving Transfer of Motor 1996 Olds 5.00
Vehicle
02/03/06 cc Certified Copy 1.00
02/03/06 9.7 Application to Transfer Motor Vehicle .00
02/03/06 9.8 Entry Approving Transfer of Motor 1990 Chev 5.00
Vehicle
02/03/06 cc Certified Copy 1.00
02/03/06 Receipt 262344 12.00
03/17/06 cor Correspondence Received (NOT EVIDENCE) .00
04/20/06 l LETTER: to Kevin Craine copy .00
from Magistrate Kelly Patton
05/25/06 17.8f Follow-up Investigator's Report J Haller .00
07/11/06 13k Notice to file Account 0032814 1.00
07/31/06 1ae Entry Increasing Bond 98000.00 5.00
palm-miller
07/31/06 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 138000.00 .00
palm-miller
R Prater
07/31/06 bapm Bond Application for Palmer Miller .00
07/31/06 Receipt 272779 6.00
08/16/06 13a Fiduciary's Partial Account 02 22.00
CRAINE, KEVIN A. (fidy)
08/16/06 13.1 Receipts and Disbursements .00
08/16/06 13.2 Assets Remaining in Fiduciary's Hands 59901.55 .00
08/16/06 Receipt 273837 22.00
08/17/06 13e Entry Setting Hearing on Account .00
09/27/06 13h Judgment entry approving partial account .00
10/10/06 15a Application for Authority to Expend 10.00
Funds
10/10/06 15b Entry Authorizing Expenditure of Funds 450.00 5.00
150.00
10.00
100.00
10/10/06 Receipt 276896 15.00
11/01/06 15a Application for Authority to Expend 10.00
Funds
11/01/06 15b Entry Authorizing Expenditure of Funds 100.00 5.00
to purchase winter coat for ward
11/01/06 Receipt 278193 15.00
07/17/07 13k Notice to file Account 0032814 1.00
07/25/07 ci PHYSICAL INVENTORY 2007 .00
08/24/07 13m Citation to file Account sent to fidy 5.00
08/24/07 vcos Certificate of Service for Virtual Mail .00
08/24/07 vcs Virtual Service Mail Sent 4.50
- KEVIN A CRAINE 58277
- Account
09/04/07 vcr Virtual Service Returned .00
- KEVIN A CRAINE 58277
- Account
09/21/07 Receipt 296289 10.50
09/21/07 13a Fiduciary's Partial Account 03 22.00
CRAINE, KEVIN A. (fidy)
09/21/07 13.1 Receipts and Disbursements .00
09/21/07 13.2 Assets Remaining in Fiduciary's Hands 6821.54 .00
09/24/07 13e Entry Setting Hearing on Account .00
09/24/07 Receipt 296355 22.00
09/25/07 1cd Application for Fiduciary Fees 5.00
& Atty Fees
09/25/07 1ce Entry Approving Fiduciary Fees 2440.82 5.00
& Atty Fees Kevin A. Craine 1087.75
costs 1266.90
09/25/07 fs Fee Schedule .00
09/25/07 Receipt 296482 10.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/05/07 13h Judgment entry approving partial account .00
11/20/07 16k Notice to file Biennial Report 0032814 1.00
01/24/08 14.7 Application to Extend Time to File .00
Report
01/24/08 14.8 Entry Extending Time to File Report/ 02/29/2008 5.00
- Extending Hearing
CRAINE, KEVIN A. (fidy)
01/24/08 Receipt 302711 6.00
03/19/08 16m Citation to File sent to guar 5.00
03/20/08 vcos Certificate of Service for Virtual Mail .00
03/20/08 vcs Virtual Service Mail Sent 4.50
Kevin A Crane 89943
Rept
04/01/08 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
04/01/08 soe Statement of Expert Evaluation .00
04/01/08 Receipt 306582 14.50
04/02/08 22ni Investigator Review of Guardian's Report .00
04/24/08 soe Statement of Expert Evaluation .00
04/28/08 22ni Investigator Review of Guardian's Report .00
05/08/08 50m Application to Terminate 10.00
05/08/08 soe Statement of Expert Evaluation .00
05/08/08 50p Entry Terminating and Ordering Final 06/06/2008 5.00
Account
CRAINE, KEVIN A. (fidy)
05/08/08 Receipt 308811 15.00
05/09/08 13k Notice to File Account 0032814 1.00
06/18/08 13n Application to Extend Time to File .00
Account
06/18/08 13o Entry Extending Time to File Account 07/18/2008 5.00
CRAINE, KEVIN A. (fidy)
07/21/08 13m Citation to File Account sent to fidy 5.00
07/21/08 vcos Certificate of Service for Virtual Mail .00
07/21/08 vcs Virtual Service Mail Sent 4.25
- KEVIN A CRAINE 110623
- Account
07/29/08 evcr e-Virtual Service Returned 110623 .00
- KEVIN A CRAINE
- Account
07/23/2008
08/25/08 13.0 Fiduciary's Final Account 04 22.00
CRAINE, KEVIN A. (fidy)
08/25/08 13.1 Receipts and Disbursements 0.00 .00
08/25/08 ex Extra Pages 1.00
08/25/08 Receipt 315179 38.25
08/26/08 13e Entry Setting Hearing on Account .00
10/07/08 13i Judgment entry approving final account .00
10/08/08 dp Docket Page .00
04/05/22 op Entry Re-Opening Case .00
04/05/22 l LETTER: App returned. .00
04/05/22 99 Case Closed .00
04/18/22 op Entry Re-Opening Case 5.00
04/18/22 02 Forms 10.00
04/18/22 03 Docketing & Index 15.00
04/18/22 04 Computerized Legal Research 3.00
04/18/22 05 Computer Fee 10.00
04/18/22 07 Legal Aid Trust Fund 26.00
04/18/22 08 Dispute Resolution Fund 15.00
04/18/22 16 Special Projects Fund 15.00
04/18/22 gi Guardianship Investigator's Expense 75.00
04/18/22 cb COST BILL .00
04/18/22 17.0 Application for Appointment of Guardian 20.00
Michelle L. Daniel
04/18/22 ge Entry Setting Hearing 05/24/2022 .00
11:00 A.M.
04/18/22 eb Exhibit A .00
Zoom invite
04/18/22 15.0 Next of Kin .00
04/18/22 15.1 Waiver of Notice .00
Michelle L. Daniel
04/18/22 15.2 Guardian - Fiduciary's Acceptance .00
04/18/22 15.3 Affidavit of Additional Information .00
04/18/22 15.4 Guardian's Credibility Application .00
04/18/22 16.1 Affidavit of Custody .00
04/18/22 17ca Change of Address Information for .00
Guardianships
04/18/22 psoe Proposed Statement of Expert Evaluation .00
04/18/22 poa Power of Attorney .00
04/18/22 dl Copy of Driver's License of: .00
Michelle L. Daniel
04/18/22 psoe Proposed Statement of Expert Evaluation # 2 .00
04/18/22 misc Miscellaneous Filing .00
Diagnosis Report
04/18/22 misc Miscellaneous Filing .00
Submission with Application
04/18/22 15.8 Adult Guardianship Service Information .00
04/18/22 bcr Background Check Received .00
Michelle L. Daniel (BCI)
04/19/22 Receipt 588534 194.00
04/20/22 Pay out made through bookkeeper # 0000071811 .00
ACCT #: 000000000209 5.00
05/20/22 17.8 Investigator's Report .00
05/20/22 cos Certificate of Service Erik von 9.50
Frese
05/23/22 bcr Background Check Received .00
Michelle L Daniel
05/25/22 dr Digital Record of Hearing CLW .00
5/24/22 ZOOM
05/25/22 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/26/22 17d Magistrate's Decision Wambaugh .00
Accordingly, Michelle Daniel is
appointed guardian of the person only
of Catherine Sowell. No bond
05/26/22 17b Notice To Attorneys and Parties .00
05/26/22 17c Findings of Fact .00
05/26/22 17n Entry Adopting Magistrate's Decision 5.00
05/26/22 cos Certificate of Service .00
06/16/22 igf Indigent Guardianship Fund 30.00
06/16/22 adl Additional Letters of Authority 1.00
06/16/22 adl Additional Letters of Authority 2.00
06/16/22 cb COST BILL .00
06/16/22 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DANIEL, MICHELLE L. (fidy)
06/16/22 15.9 Oath of Guardian .00
06/16/22 Receipt 591553 52.50
06/17/22 Pay out made through bookkeeper # 0000072390 .00
ACCT #: 000000000209 2.50
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/22/23 16k Notice to File Sent To fidy 1.00
06/13/23 22n Guardian's Annual Report 5.00
06/13/23 soe Statement of Expert Evaluation .00
06/13/23 Receipt 609377 6.00
06/26/23 22ni Investigator Review of Guardian's Report .00
07/05/23 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/05/23 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
07/10/23 l LETTER: to Michelle Daniel .00
11/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE 5.00
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