Case Docket

Case Number: 492640  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: PE  PERSON AND ESTATE
Name : WAYNE, KAYANA A.
AKA :


Date Code Description Reference Receipt Cost
01/09/03 01 Case Number (Daily Reporter) 10.00
01/09/03 02 Forms 10.00
01/09/03 03 Docketing & Index 15.00
01/09/03 04 Computerized Legal Research 3.00
01/09/03 05 Computer Fee 10.00
01/09/03 07 Legal Aid Trust Fund 15.00
01/09/03 cb COST BILL .00
01/09/03 17.0 Application for Appointment of Guardian 20.00
01/09/03 ge Entry Setting Hearing 02/13/2003 .00
10:00a.m.
01/09/03 15.0 Next of Kin .00
01/09/03 15.1 Waiver of Notice .00
Margaret Charity
01/09/03 15.2 Guardians Acceptance .00
01/09/03 15.3 Affidavit of Additional Information .00
01/09/03 16.1 Affidavit of Custody .00
01/09/03 15.4 Guardians Credibility Application .00
01/09/03 15.4 Guardians Credibility Application .00
01/09/03 17a Attention Guardians .00
01/09/03 aa Attention Applicants .00
01/09/03 na Notice to Applicant/Acknowledgment .00
01/09/03 bc Birth Certificate .00
01/09/03 dc Death Certificate .00
01/09/03 Receipt 197880 83.00
01/09/03 op stat .00
02/13/03 cb COST BILL .00
02/13/03 igf Indigent Guardianship Fund 30.00
02/13/03 adl Additional Letters of Authority 2.00
02/13/03 17d Magistrate's Decision Miller .00
Margaret Charity is appointed guardian
02/13/03 17b Notice To Attorneys and Parties .00
02/13/03 17c Findings of Fact .00
02/13/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CHARITY, MARGARET (fidy)
02/13/03 17n Entry Approving Magistrate's Decision 5.00
02/13/03 cos Certificate of Service .00
p/s to applicant
02/13/03 Receipt 199987 42.00
02/13/03 16a Application to Deposit Assets in Lieu of .00
Bond
02/13/03 16b Entry Ordering Deposit of Assets In Lieu 40000.00 5.00
of Bond Bank One
02/13/03 cc Certified Copy 1.00
02/13/03 Receipt 199994 6.00
03/14/03 16c Verification of Receipt or Deposit Bank One .00
1601174970 60249.11
03/18/03 6.0 Inventory 60249.11 7.00
03/18/03 15a Application for Authority to Expend 10.00
Funds
03/18/03 15b Entry Authorizing Expenditure of Funds 5611.58 5.00
1225.00
03/18/03 cc Certified Copy 1.00
03/18/03 Receipt 201894 23.00
03/18/03 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/18/03 13o Entry Extending Time to File Account 09/20/2016 .00
03/19/03 ar Audio Recording MLM .00
02/13/2003 22-E
Tape 1195 Counter# 1862-2256
03/25/03 15a Application for Authority to Expend 10.00
Funds
03/25/03 15b Entry Authorizing Expenditure of Funds 717.19 5.00
Glen Rest Memorial Estates & court 39.00
costs
03/25/03 cc Certified Copy 1.00
03/25/03 Receipt 202316 16.00
11/17/03 15a Application for Authority to Expend 10.00
Funds
11/17/03 15b Entry Authorizing Expenditure of Funds 5.00
11/17/03 cc Certified Copy 1.00
11/17/03 Receipt 216078 16.00
12/09/03 15a Application for Authority to Expend 10.00
Funds
12/09/03 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
moving expenses
12/09/03 cc Certified Copy 1.00
12/09/03 Receipt 217247 16.00
03/26/04 13r Custodial Depository Verification Bk One .00
1601174970 49409.75
as of 2-13-04
07/19/04 ci PHYSICAL INVENTORY 2003 .00
08/09/04 15a Application for Authority to Expend 10.00
Funds
08/09/04 15b Entry Authorizing Expenditure of Funds 400.00 5.00
08/09/04 cc Certified Copy 1.00
08/09/04 Receipt 231107 16.00
08/09/04 99 Case Closed. .00
stat only
08/09/04 dp Docket Page .00
09/10/04 nc Notice of Change of Address of: .00
GDN and Ward
04/29/05 13r Custodial Depository Verification Bank One .00
acct #1601174970 46996.20
balance as of 12-31-04
05/04/05 15a Application for Authority to Expend 10.00
Funds
05/04/05 15b Entry Authorizing Expenditure of Funds 740.00 5.00
for Electric Bill & court costs 16.00
05/04/05 cc Certified Copy 1.00
05/04/05 Receipt 246187 16.00
06/20/05 ci PHYSICAL INVENTORY 2005 .00
08/19/05 15a Application for Authority to Expend 10.00
Funds
08/19/05 15b Entry Authorizing Expenditure of Funds 956.22 5.00
for computer
08/19/05 cc Certified Copy 1.00
08/19/05 Receipt 252333 16.00
12/22/05 15a Application for Authority to Expend 10.00
Funds
12/22/05 15b Entry Authorizing Expenditure of Funds 416.00 5.00
Christmas & Dinner, cable bill
12/22/05 cc Certified Copy 1.00
12/22/05 Receipt 259893 16.00
01/05/06 16c Verification of Receipt or Deposit Bank One .00
acct #100070281561 (Funds transferred 6666.00
acct #100070281562 from savings acct. 6666.00
acct #100070281563 #1601174970) 6666.00
04/24/06 13r Custodial Year End Report BAnk One .00
acct #1601174970
balance as of 12/31/2005 44019.61
05/30/06 15a Application for Authority to Expend 10.00
Funds
05/30/06 15b Entry Authorizing Expenditure of Funds 230.00 5.00
water bill
05/30/06 cc Certified Copy 1.00
05/30/06 Receipt 269207 16.00
12/12/06 15a Application for Authority to Expend 10.00
Funds
12/12/06 15b Entry Authorizing Expenditure of Funds 400.00 5.00
Chritmas presents
12/12/06 cc Certified Copy 1.00
12/12/06 Receipt 280312 16.00
12/21/06 13r Custodial Year End Report CHASE NA .00
ACCT #1601174970 22,436.40
Bal as of 12/30/2005
03/01/07 13r Custodial Year End Report - 2006 CHASE NA .00
ACCT #1601174970 19,262.36
04/19/07 15a Application for Authority to Expend 10.00
Funds
04/19/07 15b Entry Authorizing Expenditure of Funds 994.00 5.00
to pay Columbia Gas & to purchase a 500.00
washer
04/19/07 cc Certified Copy 1.00
04/19/07 Receipt 287475 16.00
07/27/07 15a Application for Authority to Expend 10.00
Funds
07/27/07 15b Entry Authorizing Expenditure of Funds 600.00 5.00
trip for family reunion in New York
07/27/07 cc Certified Copy 1.00
07/27/07 Receipt 293057 16.00
08/08/07 ci PHYSICAL INVENTORY 2007 .00
12/19/07 r Receipts .00
for plane fare
12/19/07 15a Application for Authority to Expend 10.00
Funds
12/19/07 15b Entry Authorizing Expenditure of Funds 300.00 5.00
Christmas shopping
12/19/07 cc Certified Copy 1.00
12/19/07 Receipt 300903 16.00
07/25/08 15a Application for Authority to Expend 10.00
Funds
07/25/08 15b Entry Authorizing Expenditure of Funds 500.00 5.00
to purchase desk, bookcase & decorations
for room & 10th birthday party
07/25/08 cc Certified Copy 1.00
07/25/08 Receipt 313372 16.00
09/18/08 15a Application for Authority to Expend 10.00
Funds
09/18/08 15b Entry Authorizing Expenditure of Funds 5.00
replace food 300.00
09/18/08 cc Certified Copy 1.00
09/18/08 Receipt 316681 16.00
10/21/08 13r Custodial Year End Report -2005 CHASE N/A .00
Acct. # 1562 (Certificate of deposit) $6,666.00
10/21/08 13r Custodial Year End Report -2006 CHASE N/A .00
Acct.# 1562 (Certificate of deposit) $6939.42
10/21/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 1562 (Certificate of deposit) $7224.05
10/21/08 13r Custodial Year End Report -2005 CHASE N/A .00
Acct. # 1563 (Certificate of deposit) $6666.00
10/21/08 13r Custodial Year End Report --2006 CHASE N/A .00
Acct. # 1563 (Certificate of deposit) $6939.42
10/21/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 1563 (Certificate of deposit) $7224.05
10/22/08 13r Custodial Year End Report -2005 CHASE N/A .00
Acct. # 1561 (Certificate of deposit) $6666.00
10/22/08 13r Custodial Year End Report -2006 CHASE N/A .00
Acct. # 1561 (Certificate of deposit) $6909.64
10/22/08 13r Custodial Year End Report-2007 CHASE N/A .00
Acct. # 1561 (Certificate of deposit) $7,162.19
10/30/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 4970 (Savings) $14,163.99
(Request of refund of $96.00 for NSF
fees---that are not due)
11/28/08 16c Verification of Receipt or Deposit JPMORGAN .00
REFUND OF NSF FEES FROM 2007 $96.00 CHASE
SAV #4970 $96.00
12/23/08 15a Application for Authority to Expend 10.00
Funds
12/23/08 15b Entry Authorizing Expenditure of Funds 366.00 5.00
Christmas money & getting computer
fixed
12/23/08 cc Certified Copy 1.00
12/23/08 Receipt 322241 16.00
03/23/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/16/09 15a Application for Authority to Expend 10.00
Funds
07/16/09 15b Entry Authorizing Expenditure of Funds 350.00 5.00
birthday & graduation party
07/16/09 cc Certified Copy 1.00
07/16/09 Receipt 333917 16.00
08/12/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
7521.18
08/12/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
7521.18
08/12/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
7424.71
08/12/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
10343.20
12/15/09 15a Application for Authority to Expend 10.00
Funds
12/15/09 15b Entry Authorizing Expenditure of Funds 5.00
xmas expenses 300.00
12/15/09 cc Certified Copy 1.00
12/15/09 Receipt 342554 16.00
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/19/10 15a Application for Authority to Expend 10.00
Funds
05/19/10 15b Entry Authorizing Expenditure of Funds 950.00 5.00
computer & box spring mattress
05/19/10 cc Certified Copy 1.00
05/19/10 Receipt 351770 16.00
06/02/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
7829.68
06/02/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
7628.66
06/02/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
7829.68
06/02/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
7152.30
08/23/10 15a Application for Authority to Expend 10.00
Funds
08/23/10 15b Entry Authorizing Expenditure of Funds 250.00 5.00
school supplies
08/23/10 cc Certified Copy 1.00
08/23/10 Receipt 357690 16.00
12/21/10 15a Application for Authority to Expend 10.00
Funds
12/21/10 15b Entry Authorizing Expenditure of Funds 5.00
christmas 300.00
12/21/10 cc Certified Copy 1.00
12/21/10 Receipt 364607 16.00
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
8150.82
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
7838.21
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
8150.82
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
2952.73
01/24/12 15a Application for Authority to Expend 10.00
Funds
01/24/12 15b Entry Authorizing Expenditure of Funds 200.00 5.00
spending money & transportation to
school
01/24/12 cc Certified Copy 1.00
01/24/12 Receipt 387768 16.00
02/27/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
8737.96
04/24/12 15a Application for Authority to Expend 300.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
Graduation Preparations/trip to Atlanta
04/24/12 Receipt 393323 16.00
04/27/12 cos Certificate of Service .00
04/27/12 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
09/26/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
8081.84
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
8834.15
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
5538.64
11/06/13 13x Custodial Year End Report 2011 JP MORG/CHAS .00
0.00
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
2839.04
02/26/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
8110.18
02/27/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
9196.50
09/11/14 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/11/14 Receipt 441887 16.00
09/24/14 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
09/25/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
9573.71
03/23/15 13x CUstodial Year End Report 2014 JP MORG/CHAS .00
0.00
03/23/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
7777.83
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/19/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
9966.39
05/03/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
6334.52
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/23/16 21k Notice to Close Custodial Account(s) 1.00
09/30/16 21m Citation to Close Custodial Account(s) sent to fidy 5.00
10/03/16 vcos Certificate of Service for Virtual Mail .00
10/03/16 vcs Virtual Service Mail Sent 5.35
Margaret Charity 059687
10/26/16 vcmw Virtual Service Returned/NO SERVICE .00
Margaret Charity Bad Address 059687
10/26/16 att Attachments .00
02/09/17 obit Obituary .00
Margaret E Charity
03/28/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
10036.59
03/28/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
6369.09
05/11/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
03/21/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
6369.72
03/21/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
10107.09
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/27/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
6370.35
04/10/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
10178.09
06/19/19 sn ***************SEE NOTES*************** .00
06/20/19 50m Application to Terminate 10.00
06/20/19 idc Identification Card .00
06/20/19 50o Receipt and Release of All Claims .00
06/20/19 50n Entry Terminating and Dispensing with Y 5.00
Final Account
CHARITY, MARGARET (fidy)
06/20/19 Receipt 538110 26.35
04/04/20 op - stat only .00
04/04/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
04/04/20 99 Case Closed .00
05/09/20 op - stat only .00
05/09/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
05/09/20 99 Case Closed .00
BALANCE DUE .00
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