Case Docket

Case Number: 492884  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : KOETZ, JOYCE M.
AKA :


Date Code Description Reference Receipt Cost
01/22/03 01 Case Number (Daily Reporter) 10.00
01/22/03 02 Forms 10.00
01/22/03 03 Docketing & Index 15.00
01/22/03 04 Computerized Legal Research 3.00
01/22/03 05 Computer Fee 10.00
01/22/03 07 Legal Aid Trust Fund 15.00
01/22/03 cb COST BILL .00
01/22/03 m Motion To Expedite Hearing .00
01/22/03 1e Entry Expediting Hearing 01/24/2003 5.00
10:00 a.m.
01/22/03 17.0 Application for Appointment of Guardian 20.00
01/22/03 17.0 Application for Appointment of Guardian .00
co-app
01/22/03 ge Entry Setting Hearing 01/24/2003 .00
10:00 a.m.
01/22/03 15.0 Next of Kin .00
01/22/03 15.1 Waiver of Notice .00
Sue Ann Ruelbach
Mary Cecil
01/22/03 15.2 Guardians Acceptance .00
01/22/03 15.3 Affidavit of Additional Information .00
01/22/03 15.4 Guardians Credibility Application .00
01/22/03 15.4 Guardians Credibility Application .00
01/22/03 17ca Change of Address Information for .00
Guardianships
01/22/03 m Motion For An Order Regarding Medical .00
Treatment of Perspective Ward & Motion
for Temporary Restraining Order
2 pages
01/22/03 401 Affidavit .00
01/22/03 e Entry Regarding Medical Treatment of 5.00
Perspective Ward & Temporary
Restraining Order
01/22/03 soe Statement of Expert Evaluation .00
01/22/03 cc Certified Copy 2.00
01/22/03 Receipt 198545 95.00
01/22/03 1r Order to Serve .00
to Brad Keating to serve James R. Koetz
01/22/03 ma30 Motion to Appoint Special Process Server .00
01/22/03 a30 Entry Appointing Special Process Server 5.00
Brant Rhoad, Brad Keating
Benjamin Ogg or Patrick Madden
Decker Vonau Law Firm
01/22/03 att Attachment .00
01/22/03 Receipt 198626 5.00
01/23/03 17.8 Investigators Report E Horvath .00
01/23/03 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/23/03 16.5 Court Investigator Record of Service E Horvath .00
01/23/03 aos Affidavit of Service on Notice of 8.20
Hearing to Joyce Koetz on 01/22/03
01/23/03 1ra Return of Order to Serve .00
served James Koetz on 01/23/03 by
James Koetz
01/24/03 app Application To Place Will On Deposit .00
01/24/03 cb COST BILL .00
01/24/03 igf Indigent Guardianship Fund 30.00
01/24/03 adl Additional Letters of Authority 4.00
01/24/03 17d Magistrate's Decision Stone .00
Sue Ann Reulbach & Mary Kay Cecil
are appointed co-guardians, bond is set
340000.00
01/24/03 17b Notice To Attorneys and Parties .00
01/24/03 17c Findings of Fact .00
01/24/03 17n Entry Approving Magistrate's Decision 5.00
01/24/03 cos Certificate of Service .00
p/s to applicants, atty for applicant
atty for spouse, daughter of ward
mail to ward
01/24/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
REULBACH, SUE ANN (fidy)
01/24/03 15.1 Waiver of Notice .00
Lynn R. Price
01/24/03 soe Statement of Expert Evaluation .00
01/24/03 4.2 Fiduciary's Bond/Western Surety Co 340000.00 .00
per request CBS
Frank Duffy
01/24/03 att Attachments .00
creditability & signature pages
01/24/03 Receipt 198751 52.20
03/10/03 ar Audio Recording TAS .00
01/24/2003 22-B
Tape 1182 Counter# 1693-2096
03/25/03 6k Notice to file inventory 0019808 1.00
04/24/03 6.0 Inventory 241920.39 7.00
04/24/03 1b Application to Reduce Bond 5.00
04/24/03 1be Entry to Reduce Bond 273000.00 5.00
CNA
04/24/03 1ca Application for Attorney Fees 5.00
04/24/03 1cb Entry Approving Attorney Fees 5.00
04/24/03 fs Fee Schedule .00
04/24/03 Receipt 204132 28.00
05/14/03 15a Application for Authority to Expend 10.00
Funds
05/14/03 15b Entry Authorizing Expenditure of Funds 1200.00 5.00
assisted living care, surety bond & 724.38
monthly expenses 200.00
05/14/03 Receipt 205327 15.00
06/30/03 m Motion for order to divide and .00
return assets and order of support
06/30/03 cos Certificate of Service .00
06/30/03 1e Entry Setting Hearing 08/06/2003 5.00
2:00 pm
06/30/03 Receipt 208020 5.00
07/11/03 m Motion First Amended Multi-Branch .00
07/11/03 cos Certificate of Service .00
07/11/03 1e Entry Setting Hearing 08/06/2003 5.00
on First Amended Motion 2:00 p.m.
07/11/03 Receipt 208652 5.00
08/07/03 1da Application for Continuance of Hearing .00
08/07/03 1de Entry Continuing Hearing 10/03/2003 5.00
9:30 a.m.
08/07/03 Receipt 210347 5.00
08/13/03 m Motion to reopen hearing to be .00
heard on October 3, 2003 @ 9:30 am
0n Motions docket
08/13/03 cos Certificate of Service .00
08/13/03 m Motion .00
08/14/03 17d Magistrate's Decision Suffron .00
08/14/03 17b Notice To Attorneys and Parties .00
08/14/03 17c Findings of Fact .00
08/14/03 cos Certificate of Service .00
08/14/03 eb Exhibit 1 .00
9 pages
08/14/03 eb Exhibit 2 .00
1 page
08/14/03 eb Exhibit 3 .00
08/14/03 eb Exhibit 4 .00
1 page
08/14/03 eb Exhibit 5 .00
1 page
08/14/03 eb Exhibit 6 .00
1 page
08/14/03 eb Exhibit 7 .00
1 page
08/14/03 eb Exhibit 8 .00
1 page
08/14/03 gcs Guardianship: Certified Mail Sent 4.50
Dennis J Fennessey, Esq
08/14/03 gcs Guardianship: Certified Mail Sent 4.50
James P. Seguin, Esq
08/18/03 cr Certified Mail Returned .00
complete-James P. Seguin, Esq.
08/21/03 cr Certified Mail Returned .00
complete-Dennis J. Fennessey, Esq.
08/29/03 17n Entry Approving Magistrate's Decision 5.00
08/29/03 cos Certificate of Service .00
09/09/03 dr Digital Record of Hearing BFS .00
08/06/2003 22-D
Time 2:25:55-3:19:07 P.M.
10/01/03 1da Application for Continuance of Hearing .00
Co-Guardians
10/01/03 mem Memorandum in Support .00
10/01/03 cos Certificate of Service .00
10/01/03 att Attachment .00
10/01/03 sc Substitution of Counsel 0058622 .00
10/01/03 att Attachment .00
10/01/03 cos Certificate of Service .00
10/01/03 1e Entry Setting Hearing 10/03/2003 5.00
co-guardians motion for continuance 9:30 am
of hearing date
10/01/03 c Copy .05
10/01/03 Receipt 213537 19.05
10/17/03 misc Summary of Monthly Income & Expenses .00
10/17/03 cos Certificate of Service .00
10/17/03 att Attachments .00
5 pages
10/20/03 l LETTER: to Probate Court from .00
Dennis Fennessey
10/20/03 misc Proposed Monthly Budget - 18 pages .00
10/20/03 cos Certificate of Service .00
10/30/03 l LETTER: To All Staff of the Woodlands .00
from Mary Cecil
12/01/03 misc Brief of James R. Koetz In Support Of .00
Multi-Branch Motions
12/01/03 cos Certificate of Service .00
12/01/03 eb Exhibit 9 .00
12/02/03 1ca Application for Attorney Fees 5.00
12/02/03 1cb Entry Approving Attorney Fees 4994.50 5.00
12/02/03 1cc Consent to Attorney Fees .00
Sue Reulbach and Mary Kay Cecil
12/02/03 c Copy .05
12/02/03 Receipt 216879 10.05
12/08/03 17d Magistrate's Decision Suffron .00
12/08/03 17b Notice To Attorneys and Parties .00
12/08/03 17c Findings of Fact .00
12/08/03 cos Certificate of Service .00
12/08/03 cs Certified Mail Sent 4.50
Scott Bellinger, Esq
12/08/03 cs Certified Mail Sent 4.50
Dennis Fennessey, Esq.
12/10/03 cr Certified Mail Returned .00
completed to Scott Belllinger, Esq
12/10/03 dr Digital Record of Hearing BFS .00
10/03/2003 22-D
Time 9:27:54-9:30:51 a.m.
Time 10:36:38-10:42:52 a.m
12/11/03 m Motion For Temporary Restraining Order & .00
Preliminary/Permanent Injunction
12/11/03 mem Memorandum in Support .00
12/11/03 cos Certificate of Service .00
12/11/03 401 Affidavit .00
12/11/03 l LETTER: to Staff of the Woodlands from .00
Mary Cecil
12/11/03 e Entry-Temporary Restraining Order 5.00
12/11/03 cc Certified Copy 1.00
12/11/03 1e Entry Setting Hearing 12/23/2003 5.00
Preliminary Injunction 10:30 a.m.
12/11/03 Receipt 217441 20.00
12/11/03 cr Certified Mail Returned .00
Completed to Dennis Fennessey, Esq
12/12/03 ob Objections to Magistrate's Decision .00
12/12/03 cos Certificate of Service .00
12/12/03 1e Entry Setting Hearing 01/28/2004 5.00
9:00 am
12/12/03 Receipt 217520 5.00
12/16/03 dr Digital Record of Hearing BFS .00
10/30/2003 22-D
Time 8:18:44-8:42:25 a.m.
12/23/03 misc James R. Koetz's Memorandum In .00
Opposition To Granting Of An Injunction
12/23/03 cos Certificate of Service .00
12/23/03 e Entry Admitting Exhibits 5.00
12/23/03 cos Certificate of Service .00
12/23/03 eb Exhibits 1 & 2 .00
12/26/03 13k Notice to file Account 0058622 1.00
12/29/03 dr Digital Record of Hearing LAB .00
12/23/2003 22-A
Time 10:35:51 a.m. - 12:31:54 p.m.
01/06/04 e Entry Permanent Injunction 5.00
It is ordered that James R. Koetz is
restrained from driving Joyce M. Koetz
in an automobile
01/06/04 cc Certified Copy 1.00
01/06/04 Receipt 218593 12.00
01/06/04 mc MEMORANDUM CONTRA Co-Guardians To .00
James R. Koetz's Multi-Branch Motion
01/06/04 mem Memorandum in Support .00
01/06/04 cos Certificate of Service .00
01/06/04 eb Exhibit A thru C .00
01/06/04 ex Extra Pages 21.00
01/06/04 Receipt 218597 21.00
01/20/04 misc James Koetz's reply to the Co-guardians .00
answer brief
01/20/04 cos Certificate of Service .00
01/20/04 misc SUBPOENA - P/S by Atty. Dennis .00
Fennessey to W.Alex Shore, Manager, The
Woodlands, -for current ledger, file and
contracts for Joyce and James Koetz, for
01/20/04 ex years of 2003 and 2004, copies of all .00
billings and correspondence respective
to rooms 207 and 208
01/20/04 ros Return of Service .00
P/S Dennis Fennessey to W.Alex Shore
on 1-19-04
01/20/04 misc Co-Guardians Supplemental Response To .00
James R. Koetz's Multi-Branch Motion
01/20/04 mem Memorandum in Support .00
01/20/04 cos Certificate of Service .00
01/20/04 eb Exhibit 1 .00
01/28/04 1ca Application for Attorney Fees 5.00
01/28/04 1cb Entry Approving Attorney Fees 7035.00 5.00
Scott P. Bellinger 87.00
01/28/04 fs Fee Schedule .00
01/28/04 Receipt 219735 10.00
01/28/04 13n Application to Extend Time to File .00
Account
01/28/04 13o Entry Extending Time to File Account 03/28/2004 5.00
01/29/04 e Entry-The Court hereby Orders that .00
Jeff Cabot be appointed Mediator for
the above case
01/29/04 cos Certificate of Service .00
02/06/04 l LETTER: to Mr. Scott Bellinger & Dennis .00
J. Fennessey from Jeff Cabot
02/23/04 dr Digital Record of Hearing LAB .00
01/28/2004 22-A
Time 9:26:10-9:54:15 a.m.
03/24/04 13n Application to Extend Time to File .00
Account
03/24/04 13o Entry Extending Time to File Account 05/05/2004 5.00
04/28/04 l LETTER: to Scott Bellinger from .00
Jeff Cabot dated 4/27/04
04/28/04 fs Fee Schedule .00
05/10/04 13m Citation to file Account sent to fidy 5.00
05/12/04 cs Certified Mail Sent 4.50
- Sue Ann Reulbach 368997
05/12/04 cs Certified Mail Sent 4.50
- Scott P Bellinger 369000
05/12/04 cs Certified Mail Sent 4.50
- Mary Kay Cecil 369017
05/28/04 cmw Certified Mail Returned/No Service .00
Mary Kay Cecil Unclaimed 369017
05/28/04 att Attachments .00
06/02/04 cmw Certified Mail Returned/No Service .00
Scott P Bellinger 369000
06/02/04 att Attachments .00
06/07/04 13a Fiduciary's Partial Account 01 22.00
06/07/04 13.1 Receipts and Disbursements .00
06/07/04 13.2 Assets Remaining in Fiduciary's Hands 149412.29 .00
06/07/04 1cd Application for Fiduciary Fees 5.00
06/07/04 1ce Entry Approving Fiduciary Fees 1641.42 5.00
Co-Guardians 82.25
06/07/04 fs Fee Schedule .00
06/07/04 1ca Application for Attorney Fees 5.00
06/07/04 1cb Entry Approving Attorney Fees 3010.00 5.00
Scott Bellinger 38.00
06/07/04 fs Fee Schedule .00
06/07/04 1ae Entry Increasing Bond 53000.00 5.00
CNA
CBS
06/07/04 4.2 Fiduciary's Bond/Western Surety Company 326000.00 .00
CNA
CBS
Frank Duffy
06/07/04 bacb Bond Application for CBS Agency .00
06/07/04 Receipt 227471 75.50
06/08/04 13e Entry Setting Hearing on Account .00
06/09/04 cmw Certified Mail Returned/No Service .00
Sue Ann Reulbach UNCLAIMED 368997
06/09/04 att Attachments .00
07/19/04 13h Judgment entry approving partial account .00
07/20/04 ci PHYSICAL INVENTORY 2003 .00
09/09/04 15d Entry Authorizing Release of Funds 24000.00 5.00
Raymond James Financial Service to
release up to $ 24,000.00 into the
guardianship account of Joyce Koetz
09/09/04 ex for the payment of previously ordered .00
attorney fees, guardian fees,
insurance fees, insurance fees and
assisted living facility fees
09/09/04 cc Certified Copy 1.00
09/09/04 Receipt 232991 6.00
09/20/04 misc Partial Dismissal of Motion - Comes now .00
James R. Koetz, by and through his
attorney of record , who pursuant to
Cic.R.41(A), does hereby dismiss, with-
09/20/04 ex out prejudice, Branches II,III and IV .00
of the First Amendment Multibranch
Motion, filed of record on July 11, 2004 .
Therefore, only, Branch I, a motion to
09/20/04 ex divide and return assets remainsas .00
the sole matter for resolution by this
Court
09/20/04 cos Certificate of Service .00
12/28/04 16k Notice to file Biennial Report 0058622 1.00
02/23/05 m Motion for transfer of funds in .00
consideration of impending death
02/23/05 15b Entry Authorizing Expenditure of Funds 5.00
02/23/05 cc Certified Copy 2.00
02/23/05 Receipt 242082 8.00
02/28/05 dec Ward Deceased. .00
02/28/05 misc Obituaryfrom newspaper .00
03/04/05 13k Notice to file Account 0002095 1.00
03/21/05 dc Death Certificate .00
04/22/05 50m Application to Terminate 10.00
04/22/05 dec Ward Deceased. .00
02/24/05
04/22/05 50p Entry Terminating and Ordering Final 05/13/2005 5.00
Account
04/22/05 cc Certified Copy 5.00
04/22/05 Receipt 245510 21.00
04/25/05 13k Notice to file Account 0058622 1.00
05/12/05 13n Application to Extend Time to File .00
Account
05/12/05 13o Entry Extending Time to File Account 06/17/2005 5.00
06/20/05 13n Application to Extend Time to File .00
Account
06/20/05 13o Entry Extending Time to File Account 06/24/2005 5.00
06/21/05 ci PHYSICAL INVENTORY 2005 .00
06/23/05 2.1a Waiver of Notice of Probate of Will .00
William Reulbach
06/23/05 2.1a Waiver of Notice of Probate of Will .00
Lynn Price
06/23/05 2.1a Waiver of Notice of Probate of Will .00
Mary Cecil
06/27/05 13m Citation to file Account sent to fidy 5.00
06/27/05 vcs Virtual Service Mail Sent 4.00
- Sue Ann Reulbach 09326144
- Account
06/27/05 vcs Virtual Service Mail Sent 4.00
- Scott P Bellinger 09326137
- Account
06/27/05 vcs Virtual Service Mail Sent 4.00
- Mary Kay Cecil 09326120
- Account
07/13/05 vcr Virtual Service Returned .00
- Scott P Bellinger 09326137
- Account
07/13/05 vcr Virtual Service Returned .00
- Mary Kay Cecil 09326120
- Account
08/01/05 cmw Certified Mail Returned/No Service .00
- Sue Ann Reulbach/Unclaimed 09326144
- Account
08/01/05 att Attachments .00
08/05/05 1cd Application for Fiduciary Fees 5.00
08/05/05 1ce Entry Approving Fiduciary Fees 2375.93 5.00
Sue Ann Reulbach
Mary Cecil
08/05/05 fs Fee Schedule .00
08/05/05 13.0 Fiduciary's Final Account 02 22.00
08/05/05 13.1 Receipts and Disbursements .00
08/05/05 Receipt 251493 60.00
08/08/05 13e Entry Setting Hearing on Account .00
09/19/05 13i Judgment entry approving final account .00
09/20/05 dp Docket Page .00
BALANCE DUE .00
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