Case Docket

Case Number: 493919  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : CUMMINGS, MATTHEW JOHN
AKA :


Date Code Description Reference Receipt Cost
03/10/03 01 Case Number (Daily Reporter) 10.00
03/10/03 02 Forms 10.00
03/10/03 03 Docketing & Index 15.00
03/10/03 04 Computerized Legal Research 3.00
03/10/03 05 Computer Fee 10.00
03/10/03 07 Legal Aid Trust Fund 15.00
03/10/03 cb COST BILL .00
03/10/03 17.0 Application for Appointment of Guardian 20.00
03/10/03 ge Entry Setting Hearing 04/09/2003 .00
3:00 p.m.
03/10/03 15.0 Next of Kin .00
03/10/03 15.1 Waiver of Notice .00
Shannon Cummings
03/10/03 15.2 Guardians Acceptance .00
03/10/03 15.3 Affidavit of Additional Information .00
03/10/03 16.1 Affidavit of Custody .00
03/10/03 15.4 Guardians Credibility Application .00
03/10/03 17a Attention Guardians .00
03/10/03 aa Attention Applicants .00
03/10/03 na Notice to Applicant/Acknowledgment .00
03/10/03 dl Copy of Driver's License of: .00
Lisa M. Murphy
Shannon Cummings
03/10/03 bc Birth Certificate .00
03/10/03 Receipt 201371 83.00
04/09/03 cb COST BILL .00
04/09/03 igf Indigent Guardianship Fund 30.00
04/09/03 adl Additional Letters of Authority 2.00
04/09/03 17d Magistrate's Decision Miller .00
Lisa M Murphy is appointed guardian
04/09/03 17b Notice To Attorneys and Parties .00
04/09/03 17c Findings of Fact .00
04/09/03 17n Entry Approving Magistrate's Decision 5.00
04/09/03 cos Certificate of Service .00
p/s to applicant
04/09/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MURPHY, LISA MARIE (fidy)
04/09/03 15.1 Waiver of Notice .00
Matthew R. Cummings
04/09/03 Receipt 203250 42.00
04/09/03 misc Miscellaneous Filing. - Report of .00
Casualty
06/04/03 cb COST BILL .00
06/04/03 17.0 Application for Appointment of Guardian 20.00
06/04/03 ge Entry Setting Hearing 06/23/03 .00
2pm
06/04/03 15.0 Next of Kin .00
06/04/03 15.1 Waiver of Notice .00
Lisa Murphy
06/04/03 15.2 Guardians Acceptance .00
06/04/03 15.3 Affidavit of Additional Information .00
06/04/03 15.4 Guardians Credibility Application .00
06/04/03 17a Attention Guardians .00
06/04/03 aa Attention Applicants .00
06/04/03 na Notice to Applicant/Acknowledgment .00
06/04/03 dc Death Certificate .00
06/04/03 02 Forms 10.00
06/04/03 03 Docketing & Index 15.00
06/04/03 04 Computerized Legal Research 3.00
06/04/03 05 Computer Fee 10.00
06/04/03 07 Legal Aid Trust Fund 15.00
06/04/03 gcs Guardianship: Certified Mail Sent 4.50
06/04/03 Receipt 206520 77.50
06/04/03 2y Notice of Hearing on Application for .00
Appointment of Guardianship to
Shannon Cummings
06/04/03 gcs Guardianship: Certified Mail Sent .00
to Shannon Cummings
06/05/03 ar Audio Recording MLM .00
04/09/2003 22-E
Tape 1234 Counter# 912-1282
06/06/03 m Motion For Relief From Judgment .00
Pursuant To Rule 60(B)
06/06/03 mem Memorandum in Support .00
06/06/03 401 Affidavit .00
06/06/03 1e Entry Setting Hearing 07/23/2003 5.00
2:00 p.m.
06/06/03 cos Certificate of Service .00
06/06/03 Receipt 206667 5.00
06/20/03 50m Application to Terminate 10.00
06/20/03 1e Entry Setting Hearing 07/23/2003 5.00
on application to terminate guardianship 2:00 p.m.
06/20/03 Receipt 207521 15.00
06/23/03 1da Application for Continuance of Hearing .00
06/23/03 1de Entry Continuing Hearing 07/23/2003 5.00
2:00 p.m.
06/23/03 Receipt 207648 5.00
06/25/03 sfs Statement Failure of Service .00
incomplete-Shannon Cummings, unclaimed
06/25/03 cos Certificate of Service .00
07/16/03 2.1 Notice To The Court of Service Completed .00
By Certified Mail
07/16/03 cr Certified Mail Returned .00
complete-Lisa Murphy
07/23/03 e Entry of Certification From The Probate .00
Division To The Juvenile Division of
the Franklin County Court of Common
Pleas
07/23/03 1da Application for Continuance of Hearing .00
07/23/03 1de Entry Continuing Hearing 07/29/2003 5.00
2:15 p.m.
07/23/03 Receipt 209345 5.00
07/23/03 cos Certificate of Service .00
Juvenile Court
07/23/03 cos Certificate of Service .00
07/29/03 e Entry appointing Atty Jack Gibbs is 5.00
appointed as Guardian of the Estate
upon the filing of the paperwork
08/07/03 cb COST BILL .00
08/07/03 17.0 Application for Appointment of Guardian .00
2nd app
08/07/03 15.0 Next of Kin .00
08/07/03 15.3 Affidavit of Additional Information .00
08/07/03 15.2 Guardians Acceptance .00
08/07/03 15.3 Affidavit of Additional Information .00
08/07/03 15.1 Waiver of Notice .00
Jack G. Gibbs, Jr.
08/07/03 17ca Change of Address Information for .00
Guardianships
08/07/03 15.4 Guardians Credibility Application .00
08/07/03 cb COST BILL .00
08/07/03 igf Indigent Guardianship Fund 30.00
08/07/03 adl Additional Letters of Authority 9.00
08/07/03 17n Entry Approving Magistrate's Decision 5.00
08/07/03 cos Certificate of Service .00
p/s to applicant
mail to mother, grandmother
08/07/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GIBBS, JACK G. JR. (fidy)
08/07/03 Receipt 210285 54.00
08/12/03 50n Entry Terminating and Dispensing With y 5.00
Final Account
MURPHY, LISA MARIE (fidy)
08/12/03 cc Certified Copy 2.00
08/12/03 Receipt 210530 7.00
08/15/03 dr Digital Record of Hearing BFS .00
07/23/2003 22-D
Time 2:39-2:51:37 p.m.
03/31/04 16a Application to Deposit Assets in Lieu of .00
Bond
03/31/04 16b Entry Ordering Deposit of Assets In Lieu 125000.00 5.00
of Bond NCB
Life Insurance - # 104-44421
03/31/04 cc Certified Copy 2.00
03/31/04 Receipt 223570 7.00
04/15/04 1ca Application for Attorney Fees 5.00
04/15/04 1cb Entry Approving Attorney Fees 2460.00 5.00
Jack G. Gibbs, Jr. 68.00
04/15/04 1cc Consent to Attorney Fees .00
Jack G. Gibbs, Jr.
04/15/04 fs Fee Schedule .00
04/15/04 cc Certified Copy 2.00
04/15/04 16c Verification of Receipt or Deposit Natl City .00
acct #881523885 127636.60
04/15/04 6.0 Inventory 127636.60 7.00
GIBBS, JACK G. JR. (fidy)
04/15/04 Receipt 224518 19.00
04/15/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
GIBBS, JACK G. JR. (fidy)
04/16/04 13o Entry Extending Time to File Account 10/27/2017 .00
07/21/04 ci PHYSICAL INVENTORY 2003 .00
03/17/05 13r Custodial Depository Verification 126456.10 .00
8815238852 NCB
as of 12-31-04
06/22/05 ci PHYSICAL INVENTORY 2005 .00
04/20/06 13r Custodial Year End Report Nat'l City .00
acct #8815238852
balance as of 12/31/2005 129983.55
02/14/07 13r Custodial Year End Report - 2006 NATL CITY BK .00
ACCT #8815238852 134,857.94
08/14/07 ci PHYSICAL INVENTORY 2007 .00
12/17/07 17d Magistrate's Decision copy .00
The guardianship application filed Patton
under case #525344 is closed as this
existing case is open
12/17/07 17b Notice To Attorneys and Parties .00
12/17/07 17c Findings of Fact .00
12/21/07 l LETTER: .00
To: Ms. Cummings
From: Jack Gibbs
01/23/08 13r Custodial Year End Report .00
NCB Acct 8852 (CD) 140791.67
04/01/08 1cd Application for Fiduciary Fees 5.00
04/01/08 1ce Entry Approving Fiduciary Fees 1091.61 5.00
Jack Gibbs
04/01/08 cc Certified Copy 1.00
04/01/08 1ca Application for Attorney Fees 5.00
04/01/08 1cb Entry Approving Attorney Fees 5.00
Jack Gibbs 1563.00
19.00
04/01/08 1cc Consent to Attorney Fees .00
Jack Gibbs
04/01/08 fs Fee Schedule .00
04/01/08 cc Certified Copy 1.00
04/01/08 Receipt 306583 22.00
04/29/08 16a Application to Deposit Assets in Lieu of .00
Bond
04/29/08 16b Entry Ordering Deposit of Assets In Lieu 75000.00 5.00
of Bond Natl City
04/29/08 cc Certified Copy 2.00
04/29/08 Receipt 308304 7.00
08/29/08 16c Verification of Receipt or Deposit NATIONAL .00
CITY BANK
CD ACCOUNT #6939 $65,000.00
MM SAVINGS ACCOUNT #1718 $10,000.00
08/29/08 1ca Application for Attorney Fees 5.00
08/29/08 1cb Entry Approving Attorney Fees 1501.00 5.00
Jack G. Gibbs, Jr. 29.00
08/29/08 1cc Consent to Attorney Fees .00
Jack G. Gibbs, Jr.
08/29/08 fs Fee Schedule .00
08/29/08 cc Certified Copy 1.00
08/29/08 Receipt 315502 11.00
03/23/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/09 13r Custodial Year End Report 2008 PNC .00
Acct #: 6939 CD 65592.08
07/30/09 13r Custodial Year End Report 2008 PNC .00
8487.91
07/30/09 13r Custodial Year End Report 2008 PNC .00
142984.60
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/10 13r Custodial Year End Report 2009 PNC .00
8503.25
06/18/10 13x Custodial Year End Report 2010 PNC .00
0.00
06/18/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 8504.41
001
06/18/10 16c Verification of Receipt or Deposit PNC .00
8504.41
001 Y
06/18/10 13r Custodial Year End Report 2009 PNC .00
67395.86
06/18/10 13x Custodial Year End Report 2010 PNC .00
0.00
06/18/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 67551.32
002
06/18/10 13r Custodial Year End Report 2009 PNC .00
146702.20
06/18/10 13x Custodial Year End Report 2010 PNC .00
0.00
06/18/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 146813.88
003
06/18/10 16c Verification of Receipt or Deposit PNC .00
146813.88
003 Y
06/18/10 16c Verification of Receipt or Deposit PNC .00
67551.32
002 Y
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/19/11 13r Custodial Year End Report 2010 PNC .00
148026.16
09/19/11 13r Custodial Year End Report 2010 PNC .00
68157.92
09/19/11 13r Custodial Year End Report 2010 PNC .00
8511.75
03/06/12 13r Custodial Year End Report 2011 PNC .00
149060.47
03/06/12 13r Custodial Year End Report 2011 PNC .00
68616.05
03/06/12 13r Custodial Year End Report 2011 PNC .00
8520.24
09/26/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/01/13 13r Custodial Year End Report 2012 PNC .00
68891.71
02/01/13 13r Custodial Year End Report 2012 PNC .00
149805.49
02/01/13 13r Custodial Year End Report 2012 PNC .00
8526.34
01/21/14 13r Custodial Year End Report 2013 PNC .00
8531.67
01/21/14 13r Custodial Year End Report 2013 PNC .00
150258.26
01/21/14 13r Custodial Year End Report 2013 PNC .00
694108.63
09/25/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/03/15 13r Custodial Year End Report 2014 PNC .00
150673.25
02/03/15 13r Custodial Year End Report 2014 PNC .00
7535.79
02/18/15 13r Custodial Year End Report 2014 PNC .00
69292.02
04/21/15 nc Notice of Change of Address of: .00
guardians new address
580 S High St Ste 300
Columbus Ohio 43215
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/13/16 13r Custodial Year End Report 2015 PNC .00
69480.20
04/13/16 13r Custodial Year End Report 2015 PNC .00
151161.91
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/03/16 13r Custodial Year End Report 2015 PNC .00
8537.94
04/17/17 13r Custodial Year End Report 2016 PNC .00
69653.23
04/17/17 13r Custodial Year End Report 2016 PNC .00
151617.30
04/18/17 13r Custodial Year End Report 2016 PNC .00
8538.79
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
09/29/17 21k Notice to Close Custodial Account(s) 1.00
09/29/17 21k Notice to Close Custodial Account(s) 1.00
10/05/17 op Stat Only .00
10/05/17 50m Application to Terminate 10.00
10/05/17 50o Receipt and Release of All Claims .00
PNC 151842.97
Pnc 69769.72
PNC 8539.22
10/05/17 cc Certified Copy 2.00
10/05/17 Receipt 504182 14.00
10/05/17 e Entry Terminate .00
10/05/17 99 Case Closed .00
06/14/18 op - stat only .00
06/14/18 13x Custodial Year End Report 2017 PNC .00
0.00
06/14/18 99 Case Closed .00
07/11/18 op - stat only .00
07/11/18 13x Custodial Year End Report 2017 PNC .00
0.00
07/11/18 13x Custodial Year End Report 2017 PNC .00
0.00
07/11/18 99 Case Closed .00
BALANCE DUE .00
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