Case Docket

Case Number: 494186  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : SHALOO, TERESA M.
AKA :

Date Code Description Reference Receipt Cost
03/21/03 01 Case Number (Daily Reporter) 10.00
03/21/03 02 Forms 10.00
03/21/03 03 Docketing & Index 15.00
03/21/03 04 Computerized Legal Research 3.00
03/21/03 05 Computer Fee 10.00
03/21/03 07 Legal Aid Trust Fund 15.00
03/21/03 cb COST BILL .00
03/21/03 17.0 Application for Appointment of Guardian 20.00
03/21/03 ge Entry Setting Hearing 04/17/2003 .00
2:00 p.m.
03/21/03 15.0 Next of Kin .00
03/21/03 15.1 Waiver of Notice .00
Timothy Shaloo
Pamila Shaloo
03/21/03 15.2 Guardians Acceptance .00
03/21/03 15.3 Affidavit of Additional Information .00
03/21/03 15.4 Guardians Credibility Application .00
03/21/03 17ca Change of Address Information for .00
Guardianships
03/21/03 Receipt 202191 83.00
03/21/03 aa Attention Applicants .00
03/21/03 bc Birth Certificate .00
04/17/03 cb COST BILL .00
04/17/03 igf Indigent Guardianship Fund 30.00
04/17/03 adl Additional Letters of Authority 1.00
04/17/03 17d Magistrate's Decision Giorgione .00
Timothy Shaloo is appointed guardian
bond is waived
04/17/03 17b Notice To Attorneys and Parties .00
04/17/03 17c Findings of Fact .00
04/17/03 17n Entry Approving Magistrate's Decision 5.00
04/17/03 cos Certificate of Service .00
p/s to applicant, atty for applicant
Cincinnati Insurance
04/17/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SHALOO, TIMOTHY (fidy)
04/17/03 Receipt 203765 41.00
04/17/03 16a Application to Deposit Assets in Lieu of .00
Bond
04/17/03 16b Entry Ordering Deposit of Assets In Lieu 40000.00 5.00
of Bond Wachovia Cor
04/17/03 cc Certified Copy 1.00
04/17/03 Receipt 203770 6.00
04/23/03 16c Verification of Receipt or Deposit Wachovia .00
73639109 $50,000.00
THIS DEPOSIT SHOULD BE $40,000.00 CORRECT AMT
$40,000.00
05/19/03 dr Digital Record of Hearing EEG .00
04/17/2003 22-E
Time: 2:24 p.m.
06/18/03 6k Notice to file inventory 0000615 1.00
07/22/03 6.0 Inventory 40001.72 7.00
07/22/03 Receipt 209231 8.00
07/23/03 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/23/03 13o Entry Extending Time to File Account 12/14/2014 .00
05/06/04 16c Verification of Receipt or Deposit Wachova Sec .00
acct #7363-9109 40001.72
balance as of 04/30/03
05/06/04 16c Verification of Receipt or Deposit Wachovia .00
acct #7363-9109 39967.74
balance as of 09/30/03
05/06/04 16c Verification of Receipt or Deposit Wachova Sec .00
acct #7363-9109 39947.95
balance as of 11/30/03
05/06/04 16c Verification of Receipt or Deposit Wachova Sec .00
acct #7363-9109 41134.64
balance as of 12/31/03
05/20/04 15a Application for Authority to Expend 10.00
Funds
05/20/04 15b Entry Authorizing Expenditure of Funds 1090.55 5.00
05/20/04 cc Certified Copy 1.00
05/20/04 Receipt 226508 16.00
05/20/04 nc Notice of Change of Address of: .00
Ward & Gdn to:
8665 New Salem Rd N.E.
Pleasantville, OH 43148
07/21/04 ci PHYSICAL INVENTORY 2003 .00
04/14/05 13r Custodial Depository Verification Wachovia .00
acct #73639109 44969.26
balance as of 12-31-04
06/22/05 ci PHYSICAL INVENTORY 2005 .00
01/06/06 13r Custodial Year End Report Wachovia .00
acct #7363-9109
balance as of 12/30/2005 48994.60
01/09/07 13r Custodial Year End Report WACHOVIA SEC .00
ACCT #7363-9109 54,542.48
Ending Balance 12/28/2006
08/14/07 ci PHYSICAL INVENTORY 2007 .00
01/23/08 13r Custodial Year End Report .00
Wachovia Sec Acct 9109 59325.70
01/23/08 att Attachments .00
12/08/08 16a Application to Deposit Assets in Lieu of .00
Bond
12/08/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Smith Barney Acct #9109 43423.88
12/08/08 cc Certified Copy 1.00
12/08/08 cc Certified Copy 1.00
12/08/08 Receipt 321343 7.00
03/23/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/12/09 16c Verification of Receipt or Deposit MORGAN STANL .00
Acct #: 8672 INV 40217.35
(Transferred in kind from Wachovia)
08/27/09 13r Custodial Year End Report 2008 WELLS .00
43611.85
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/29/10 13x Custodial Year End Report 2009 WELLS .00
0.00
12/01/10 15a Application for Authority to Expend 10.00
Funds
12/01/10 15b Entry Authorizing Expenditure of Funds 5.00
facial resurfacing 1000.00
12/01/10 att Attachments .00
12/01/10 cc Certified Copy 1.00
12/01/10 Receipt 363468 16.00
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/15/11 15a Application for Authority to Expend 10.00
Funds
03/15/11 15b Entry Authorizing Expenditure of Funds 495.00 5.00
Pulse Dye Laser Treatment
03/15/11 cc Certified Copy 1.00
03/15/11 Receipt 369388 16.00
07/28/11 15a Application for Authority to Expend 10.00
Funds
07/28/11 15b Entry Authorizing Expenditure of Funds 5.00
scar surgery 850.00
07/28/11 cc Certified Copy 1.00
07/28/11 Receipt 377516 16.00
09/12/11 13r Custodial Year End Report 2009 MORGAN STANL .00
54152.89
09/12/11 13r Custodial Year End Report 2010 MORGAN STANL .00
60278.24
08/14/12 13r Custodial Year End Report 2011 MORGAN STANL .00
56784.94
09/26/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/29/14 ccai Correction of Custodial Acct Identifiers MORGAN STANL .00
04/29/14 13r Custodial Year End Report 2012 MORGAN STANL .00
64755.14
04/29/14 13r Custodial Year End Report 2013 MORGAN STANL .00
76150.49
09/25/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/21/14 21k Notice to Close Custodial Account(s) 1.00
11/26/14 50m Application to Terminate 10.00
11/26/14 50o Receipt and Release of All Claims .00
Morgan Stanley 79323.88
11/26/14 dl Copy of Driver's License of: .00
Teresa Shaloo
11/26/14 50n Entry Terminating and Dispensing with y 5.00
Final Account
SHALOO, TIMOTHY (fidy)
11/26/14 cc Certified Copy 2.00
11/26/14 Receipt 445976 18.00
11/26/14 dp Docket Page .00
BALANCE DUE .00
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