|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/20/03
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/20/03
|
02
|
Forms
|
|
|
10.00
|
|
05/20/03
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/20/03
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/20/03
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/20/03
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
05/20/03
|
cb
|
COST BILL
|
|
|
.00
|
|
05/20/03
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
05/20/03
|
ge
|
Entry Setting Hearing
|
06/10/2003
|
|
.00
|
|
|
|
|
11:15 a.m.
|
|
|
|
05/20/03
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/20/03
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
James S. Merchant
|
|
|
|
|
|
|
Joyce A. Merchant
|
|
|
|
|
05/20/03
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
05/20/03
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/20/03
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/20/03
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
05/20/03
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
05/20/03
|
|
Receipt
|
205645
|
83.00
|
|
|
06/09/03
|
17.8
|
Investigators Report
|
Eric Horvath
|
|
.00
|
|
06/09/03
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
06/09/03
|
16.5
|
Court Investigator Record of Service
|
Eric Horvath
|
|
.00
|
|
06/09/03
|
aos
|
Affidavit of Service on Notice of
|
|
|
7.20
|
|
|
|
Hearing to Linel Merchant on 06/02/03
|
|
|
|
|
06/10/03
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
06/10/03
|
1de
|
Entry Continuing Hearing
|
07/01/2003
|
|
5.00
|
|
|
|
|
10:00 a.m.
|
|
|
|
06/10/03
|
e
|
Entry changing guardianship status from
|
|
|
.00
|
|
|
|
person only to estate only
|
|
|
|
|
07/02/03
|
17d
|
Magistrate's Decision
|
TAS
|
|
.00
|
|
|
|
Bond set at $ 40,000.00
|
|
|
|
|
07/02/03
|
17c
|
Findings of Fact
|
|
|
.00
|
|
07/02/03
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
07/02/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
CM to J Merchant, Jr;J Merchant and
|
|
|
|
|
|
|
L Merchant
|
|
|
|
|
07/02/03
|
gcs
|
Guardianship: Certified Mail Sent
|
J MerchantJr
|
|
4.50
|
|
07/02/03
|
gcs
|
Guardianship: Certified Mail Sent
|
L Merchant
|
|
4.50
|
|
07/02/03
|
gcs
|
Guardianship: Certified Mail Sent
|
J Merchant
|
|
4.50
|
|
07/07/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed/ James Merchant
|
|
|
|
|
07/08/03
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
07/01/2003 22-E
|
|
|
|
|
|
|
Time 10:16-11:08 a.m.
|
|
|
|
|
07/15/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Linel Merchant
|
|
|
|
|
07/23/03
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
07/23/03
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
- James Merchant, Jr.
|
|
|
|
|
|
|
- Joyce Merchant
|
|
|
|
|
|
|
- Linel Merchant
|
|
|
|
|
09/16/03
|
cb
|
COST BILL
|
|
|
.00
|
|
09/16/03
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/16/03
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
09/16/03
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MERCHANT, JAMES
|
(fidy)
|
|
|
|
09/16/03
|
4.2
|
Fiduciary's Bond/American Contractors
|
40000.00
|
|
.00
|
|
|
|
Indemnity Co
|
C. Caudill
|
|
|
|
09/16/03
|
|
Receipt
|
212567
|
67.70
|
|
|
09/16/03
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Power of Attorney
|
|
|
|
|
09/19/03
|
l
|
LETTER: to Linel Merchant from Kelly
|
|
|
.00
|
|
|
|
C. Patton
|
|
|
|
|
09/19/03
|
l
|
LETTER: from Linel Merchant
|
|
|
.00
|
|
11/25/03
|
l
|
LETTER: to Probate Court from Linel
|
|
|
.00
|
|
|
|
Merchant
|
|
|
|
|
11/25/03
|
eac
|
Entry Appointing Counsel
|
|
|
5.00
|
|
|
|
Robert V. Morris for respondent
|
|
|
|
|
11/25/03
|
|
Receipt
|
216626
|
5.00
|
|
|
07/22/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
08/17/04
|
13k
|
Notice to file Account
|
Sent To fidy
|
|
1.00
|
|
09/24/04
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
09/24/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- James Merchant
|
285560
|
|
|
|
09/27/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- James Merchant
|
286086
|
|
|
|
10/05/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
James Merchant
|
286086
|
|
|
|
|
|
Jemes Merchant
|
285560
|
|
|
|
11/17/04
|
13.4
|
Statement in Lieu of Partial Account
|
01
|
|
22.00
|
|
11/17/04
|
6.0
|
Inventory
|
9848.00
|
|
7.00
|
|
11/17/04
|
|
Receipt
|
236866
|
44.00
|
|
|
11/18/04
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/22/04
|
m
|
Motion To Set Review Hearing
|
|
|
.00
|
|
11/22/04
|
1e
|
Entry Setting Hearing
|
01/03/2005
|
|
5.00
|
|
|
|
review hearing
|
10:30 am
|
|
|
|
11/22/04
|
|
Receipt
|
237077
|
5.00
|
|
|
12/30/04
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
01/03/05
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/03/05
|
1de
|
Entry Continuing Hearing
|
02/10/2005
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
01/03/05
|
|
Receipt
|
239144
|
5.00
|
|
|
02/10/05
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
02/10/05
|
1de
|
Entry Continuing Hearing
|
03/24/2005
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
03/25/05
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/25/05
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/25/05
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
James Merchant, Jr. as guardian of the
|
|
|
|
|
|
|
estate for Linel J.Merchant has met
|
|
|
|
|
|
|
the burden of proof for the guardianship
|
|
|
|
|
03/25/05
|
ex
|
of the estate to continue. It should
|
|
|
.00
|
|
|
|
be so ordered
|
|
|
|
|
03/25/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/25/05
|
att
|
Attachments
|
|
|
.00
|
|
03/25/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
to Robert Morris, Esq.
|
53 5474
|
|
|
|
03/25/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
to Joyce Merchant
|
535412
|
|
|
|
03/25/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
to J Harris Leshner, Esq
|
53 8369
|
|
|
|
03/31/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Robert V. Morris, Esq.
|
|
|
|
|
03/31/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-J. Harris Leshner, Esq.
|
|
|
|
|
04/07/05
|
1e
|
Entry Setting Hearing
|
06/22/2005
|
|
5.00
|
|
|
|
Objections to the Magistrate's Decision
|
9:00 am
|
|
|
|
04/07/05
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
04/20/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
incomplete-Joyce Merchant
|
|
|
|
|
04/21/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/28/05
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
05/10/05
|
dr
|
Digital Record of Hearing
|
Suffron
|
|
.00
|
|
|
|
Room: Date:
|
|
|
|
|
|
|
Date: 03/24/2005
|
|
|
|
|
|
|
Time: 10:44:46 - 11:19:27
|
|
|
|
|
05/24/05
|
dr
|
Digital Record of Hearing
|
Peppers
|
|
.00
|
|
|
|
Date: 05/13/2005 Room: E
|
|
|
|
|
|
|
Time: 11:56:03 - 12:04:11 - 12:53:57
|
|
|
|
|
06/20/05
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
06/20/05
|
1de
|
Entry Continuing Hearing
|
08/11/2005
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
06/20/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/01/05
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/01/05
|
1de
|
Entry Continuing Hearing
|
08/26/2005
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
07/01/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Robert V. Morris, II Esq.
|
|
|
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Shane Egan, Esq.
|
|
|
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
James Merchant
|
|
|
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Linel Merchant
|
|
|
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Joyce Merchant
|
|
|
|
|
07/01/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Wesley Moore
|
|
|
|
|
07/06/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Shane Egan, Esq
|
89 8412
|
|
|
|
|
|
Completed to Robert V.Morris
|
89 8405
|
|
|
|
07/06/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Joyce Merchant
|
89 8368
|
|
|
|
|
|
Completed to Wesley Moore
|
89 8382
|
|
|
|
07/07/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Completed to Linel Merchant
|
89 8399
|
|
|
|
07/08/05
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
07/18/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
08/31/05
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/13/05
|
l
|
LETTER: to Linel Merchant from
|
|
|
.00
|
|
|
|
Benjamin F. Suffron, III
|
|
|
|
|
09/13/05
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/27/05
|
orc
|
O.R.C. 2109.021
|
|
|
2.50
|
|
09/27/05
|
|
Receipt
|
254498
|
2.50
|
|
|
10/18/05
|
13k
|
Notice to file Account
|
Sent To fidy
|
|
1.00
|
|
11/22/05
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
11/22/05
|
13o
|
Entry Extending Time to File Account
|
12/22/2005
|
|
5.00
|
|
12/28/05
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
12/28/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- James Merchant
|
09363378
|
|
|
|
|
|
- Account
|
|
|
|
|
01/06/06
|
l
|
LETTER: from Linel Merchant
|
|
|
.00
|
|
01/06/06
|
l
|
LETTER: to Linel Merchant from Kelly
|
|
|
.00
|
|
|
|
C. Patton
|
|
|
|
|
01/11/06
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- James Merchant
|
09363378
|
|
|
|
|
|
- Account
|
|
|
|
|
01/31/06
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
01/31/06
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/31/06
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
219.33
|
|
.00
|
|
01/31/06
|
ex
|
Extra Pages
|
|
|
2.00
|
|
01/31/06
|
|
Receipt
|
262083
|
94.50
|
|
|
02/01/06
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/06/06
|
l
|
LETTER: to Ward from Magistrate
|
|
|
.00
|
|
|
|
Suffron dated 3-6-06
|
|
|
|
|
03/06/06
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
Request for review hearing from Ward
|
|
|
|
|
03/09/06
|
1ca
|
Application for Attorney Fees
|
1356.25
|
|
5.00
|
|
|
|
Robert V. Morris
|
10.00
|
|
|
|
03/09/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/09/06
|
1e
|
Entry Setting Hearing
|
04/17/2006
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
03/09/06
|
|
Receipt
|
264394
|
10.00
|
|
|
03/14/06
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
04/17/06
|
appi
|
Application Requesting Indigency Status
|
|
|
.00
|
|
04/17/06
|
ei
|
Entry Declaring Indigent Status
|
|
|
.00
|
|
04/17/06
|
eac
|
Entry Appointing Counsel
|
|
|
.00
|
|
|
|
Dr. William Bates
|
|
|
|
|
04/17/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/17/06
|
1de
|
Entry Continuing Hearing
|
05/30/2006
|
|
.00
|
|
|
|
|
10:00 am
|
|
|
|
04/17/06
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
|
|
& Notice of Review Hearing
|
|
|
|
|
04/17/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/17/06
|
1cb
|
Entry Approving Attorney Fees
|
1366.25
|
|
.00
|
|
|
|
Robert V. Morris
|
|
|
|
|
04/17/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Ms. Joyce Merchant
|
|
|
|
|
|
|
complete-James Merchant
|
|
|
|
|
04/17/06
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
04/17/2006 22D
|
|
|
|
|
|
|
Time: 11:19:36-11:29:47 a.m.
|
|
|
|
|
04/28/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Dr William Bates
|
|
|
|
|
04/28/06
|
l
|
LETTER: to Dr William Bates
|
|
|
.00
|
|
|
|
from Marnita Kosinski
|
|
|
|
|
05/30/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
05/30/06
|
1de
|
Entry Continuing Hearing
|
07/18/2006
|
|
.00
|
|
|
|
|
10:00 am
|
|
|
|
05/30/06
|
eae
|
Entry Appointing Expert
|
|
|
.00
|
|
|
|
Louis Hoyer
|
|
|
|
|
07/18/06
|
1cd
|
Application for Court Doctor Fees
|
|
|
.00
|
|
07/18/06
|
1ce
|
Entry Approving Court Doctor Fees
|
350.00
|
|
.00
|
|
|
|
Louis B Hoyer PhD
|
0.00
|
|
|
|
07/18/06
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/18/06
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
07/18/2006 22D
|
|
|
|
|
|
|
Time: 10:24:32-11:18:20 a.m.
|
|
|
|
|
08/01/06
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
the termination of the guardianship at
|
|
|
|
|
|
|
this time is premature
|
|
|
|
|
08/01/06
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/01/06
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/01/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/08/06
|
ob
|
Objections To Magistrate's Decision
|
|
|
.00
|
|
08/08/06
|
1e
|
Entry Setting Hearing
|
10/11/2006
|
|
.00
|
|
|
|
|
9:00 am
|
|
|
|
10/11/06
|
e
|
Entry
|
|
|
.00
|
|
|
|
Linel Merchant's objections to the
|
|
|
|
|
|
|
Magistrate's Decision are OVERULED.
|
|
|
|
|
|
|
The Magistrate's Decision of August
|
|
|
|
|
10/11/06
|
ex
|
1, 2006 is ADOPTED IN FULL. - No
|
|
|
.00
|
|
|
|
pursuasive evidence to terminate the
|
|
|
|
|
|
|
guardianship at this time.
|
|
|
|
|
10/11/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/11/06
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
10/11/2006 Judges chambers
|
|
|
|
|
|
|
Time: 9:25:20-9:27:28 a.m.
|
|
|
|
|
10/26/06
|
l
|
LETTER: from Linel J. Merchant
|
|
|
.00
|
|
10/27/06
|
l
|
LETTER: (copy) to Linel Merchant from
|
|
|
.00
|
|
|
|
Michael Miller
|
|
|
|
|
01/03/07
|
13k
|
Notice to file Account
|
Sent To fidy
|
|
.00
|
|
01/31/07
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/31/07
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
02/15/07
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
02/20/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/20/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
- JAMES MERCHANT
|
25293
|
|
|
|
|
|
- Account
|
|
|
|
|
03/05/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- JAMES MERCHANT
|
25293
|
|
|
|
|
|
- Account
|
|
|
|
|
03/15/07
|
13a
|
Fiduciary's Partial Account
|
03
|
|
.00
|
|
03/15/07
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/15/07
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1877.58
|
|
.00
|
|
03/16/07
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/26/07
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/06/07
|
1e
|
Entry Setting Hearing
|
10/26/2007
|
|
.00
|
|
|
|
Review Hearing
|
|
|
|
|
06/06/07
|
l
|
LETTER: to Probate Court from Linel
|
|
|
.00
|
|
|
|
Merchant
|
|
|
|
|
08/23/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
10/11/07
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
.00
|
|
10/24/07
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/24/07
|
1de
|
Entry Continuing Hearing
|
12/17/2007
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
10/25/07
|
l
|
LETTER: to Linel Merchant from
|
|
|
.00
|
|
|
|
Magistrate Michael Miller dated 10-25-07
|
|
|
|
|
|
|
denying request for a new attorney
|
|
|
|
|
10/25/07
|
l
|
LETTER: from Linel Merchant requesting
|
|
|
.00
|
|
|
|
new attorney
|
|
|
|
|
12/17/07
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
12/17/2007 22B
|
|
|
|
|
|
|
Time: 2:12:23-3:30:12 p.m.
|
|
|
|
|
01/03/08
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
01/03/08
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/03/08
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/03/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/03/08
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
.00
|
|
|
|
Robert V. Morris, II, Esq.
|
|
|
|
|
|
|
J Harris Leshner, Esq.
|
|
|
|
|
01/07/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
-completed to Robert V.Morris,II, Esq.
|
3 0979
|
|
|
|
01/07/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
-completed to J Harris Leshner, Esq.
|
3 0986
|
|
|
|
01/16/08
|
l
|
LETTER: to Judge Belskis from from
|
|
|
.00
|
|
|
|
Robert V. Morris
|
|
|
|
|
01/16/08
|
att
|
Attachments
|
|
|
.00
|
|
01/17/08
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
01/17/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/17/08
|
eb
|
Exhibit
|
|
|
.00
|
|
01/17/08
|
1e
|
Entry Setting Hearing
|
02/20/2008
|
|
.00
|
|
|
|
|
9:00 am
|
|
|
|
02/01/08
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
02/20/08
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
02/20/08
|
17n
|
Entry - The Objections are SUSTAINED
|
|
|
.00
|
|
|
|
and the Magistrate's Decision of
|
|
|
|
|
|
|
January 3, 2008 is REVERSED IN PART
|
|
|
|
|
|
|
AND ADOPTED IN PART. The Court ORDERS
|
|
|
|
|
02/20/08
|
ex
|
the guardianship of the estate to
|
|
|
.00
|
|
|
|
continue with the guardian of the
|
|
|
|
|
|
|
estate having complete control of the
|
|
|
|
|
|
|
ward's finances.
|
|
|
|
|
02/20/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/25/08
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
02/26/08
|
l
|
LETTER: to the court from Linel Merchant
|
|
|
.00
|
|
02/26/08
|
l
|
LETTER: to Linel Merchant from
|
|
|
.00
|
|
|
|
Bradley R. Glover
|
|
|
|
|
03/03/08
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/21/08
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
03/21/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/21/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
James Merchant
|
90468
|
|
|
|
|
|
Acct
|
|
|
|
|
03/31/08
|
evcr
|
e-Virtual Service Returned
|
90468
|
|
.00
|
|
|
|
- JAMES MERCHANT
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
03/25/2008
|
|
|
|
|
04/15/08
|
13a
|
Fiduciary's Partial Account
|
04
|
|
.00
|
|
04/15/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/15/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
10210.01
|
|
.00
|
|
04/16/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/27/08
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
05/29/08
|
misc
|
e-mail from Probate Ct from Linel
|
|
|
.00
|
|
|
|
Merchantn
|
|
|
|
|
05/29/08
|
l
|
LETTER: to Linel Merchant from Kelly C.
|
|
|
.00
|
|
|
|
Patton
|
|
|
|
|
06/10/08
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
to Mr. Merchant
|
|
|
|
|
|
|
from Kelly Patton
|
|
|
|
|
06/24/08
|
misc
|
e-mail to Probate Ct from Linel Merchant
|
|
|
.00
|
|
06/24/08
|
l
|
LETTER: to Linel Merchant from Kelly
|
|
|
.00
|
|
|
|
C. Patton
|
|
|
|
|
06/24/08
|
1e
|
Entry Setting Hearing
|
12/18/2008
|
|
.00
|
|
|
|
review of guardianship
|
10:30am
|
|
|
|
06/24/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/19/08
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
-Barbara Bishop to Kelly Patton
|
|
|
|
|
09/19/08
|
l
|
LETTER: to Linel Merchant from Kelly C.
|
|
|
.00
|
|
|
|
Patton
|
|
|
|
|
09/19/08
|
att
|
Attachments
|
|
|
.00
|
|
11/12/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
COMPLETE-Jim Merchant
|
|
|
|
|
12/03/08
|
wc
|
- James Merchant, Jr.
|
|
|
22.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
12/03/08
|
cb
|
COST BILL
|
|
|
.00
|
|
12/03/08
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
12/03/08
|
ge
|
Entry Setting Hearing
|
12/18/2008
|
|
.00
|
|
|
|
|
10:30 am
|
|
|
|
12/03/08
|
15.0
|
Next of Kin
|
|
|
.00
|
|
12/03/08
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
James Merchant, Jr.
|
|
|
|
|
12/03/08
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
12/03/08
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
12/03/08
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
12/03/08
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/03/08
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
12/03/08
|
|
Receipt
|
321058
|
32.00
|
|
|
12/03/08
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Kelly C. Patton
|
|
|
|
|
12/10/08
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Kelly C. Patton
|
|
|
|
|
12/10/08
|
17.8
|
Investigator's Report
|
Eric Horvath
|
|
.00
|
|
12/10/08
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
12/10/08
|
16.5
|
Court Investigator Record of Service
|
Eric Horvath
|
|
.00
|
|
12/10/08
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
12/15/08
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
James S. Merchant, Jr.
|
|
|
|
|
12/17/08
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
James S. Merchant
|
|
|
|
|
12/18/08
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
12/18/2008 22-A
|
|
|
|
|
|
|
Time: 10:58:09 a.m.-12:22:58 p.m.
|
|
|
|
|
12/26/08
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
Linel Merchant is incapable of taking
|
|
|
|
|
|
|
proper care of his self as stated in the
|
|
|
|
|
|
|
statute & therefore clear & convincing
|
|
|
|
|
12/26/08
|
ex
|
evidence indicates he is incompetent as
|
|
|
.00
|
|
|
|
to his person. The applicant, James
|
|
|
|
|
|
|
Merchant, shall be appointed guardian of
|
|
|
|
|
|
|
the person of Linel Merchant
|
|
|
|
|
12/26/08
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/26/08
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/26/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/26/08
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
.00
|
|
|
|
J Harris Leshner, Esq.
|
|
|
|
|
|
|
Robert V. Morris, II, Esq.
|
|
|
|
|
12/29/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/29/08
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
.00
|
|
|
|
Linel Merchant
|
|
|
|
|
12/31/08
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Robert V. Morris II, Esq
|
|
|
|
|
01/02/09
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
from Benjamin Suffron, III
|
|
|
|
|
01/02/09
|
1e
|
Entry Setting Hearing
|
03/03/2009
|
|
.00
|
|
|
|
|
10:30 am
|
|
|
|
01/02/09
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
01/02/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/05/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
Linel Merchant
|
|
|
|
|
01/05/09
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Linel Merchant & letter from MLM
|
|
|
|
|
01/05/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-J Harris Leshner
|
|
|
|
|
01/07/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- From Barbara L. Bishop to Kelly C.
|
|
|
|
|
|
|
Patton
|
|
|
|
|
01/07/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Kelly C. Patton
|
|
|
|
|
01/12/09
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
01/12/09
|
1cb
|
Entry Approving Attorney Fees
|
1012.50
|
|
.00
|
|
|
|
J Harris Leshner
|
32.00
|
|
|
|
01/12/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
James S. Merchant, St.
|
|
|
|
|
01/12/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/12/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/20/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/27/09
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Linel Merchant
|
|
|
|
|
01/27/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/06/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Thomas A. Sone
|
|
|
|
|
02/17/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
02/18/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Thomas A. Stone
|
|
|
|
|
02/20/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/03/09
|
dr
|
Digital Record of Hearing
|
EB
|
|
.00
|
|
|
|
03/03/2009 22-A
|
|
|
|
|
|
|
Time: 10:37:40 a.m.-10:49:29 a.m.
|
|
|
|
|
03/04/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Benjamin F.
|
|
|
|
|
|
|
Suffron, III
|
|
|
|
|
03/04/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Benjamin F.
|
|
|
|
|
|
|
Suffron, III
|
|
|
|
|
03/04/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Benjamin F.
|
|
|
|
|
|
|
Suffron
|
|
|
|
|
03/04/09
|
jd
|
Judge's Decision
|
|
|
.00
|
|
|
|
Mr. Linel Merchant's objections are
|
|
|
|
|
|
|
OVERRULED and the Magistrate's Decision
|
|
|
|
|
|
|
of December 26, 2008 is ADOPTED.
|
|
|
|
|
03/04/09
|
ex
|
James Merchant is appointed guardian of
|
|
|
.00
|
|
|
|
the person of Linel Merchant.
|
|
|
|
|
03/04/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/04/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Barbara L. Bishop to Michael Miller
|
|
|
|
|
03/09/09
|
1e
|
Entry Setting Hearing
|
07/17/2009
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
03/09/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
-From Ben Suffron
|
|
|
|
|
03/09/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/09/09
|
cs
|
Certified Mail Sent
|
|
|
.00
|
|
|
|
Joyce Merchant, Linel Merchant, Robert
|
|
|
|
|
|
|
V. Morris, II, J Harris Leshner
|
|
|
|
|
03/10/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/11/09
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Ben Suffron and Linel Merchant
|
|
|
|
|
03/13/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Robert V. Morris, II, Esq.
|
|
|
|
|
03/13/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-J. Harris Leshner
|
|
|
|
|
03/13/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Joyce Merchant
|
|
|
|
|
03/16/09
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Complete-Linel Merchant
|
|
|
|
|
03/17/09
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
03/23/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/23/09
|
cb
|
COST BILL
|
|
|
.00
|
|
03/23/09
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/23/09
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 03/27/2009 9:44 AM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 03/23/2009 11:28 AM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 03/24/2009 10:56 AM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 02/05/2009 10:49 AM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 02/09/2009 2:18 PM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 03/06/2009 12:29 PM
|
|
|
|
|
04/03/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/01/2009 3:30 PM
|
|
|
|
|
04/08/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/07/2009 9:03 PM
|
|
|
|
|
04/08/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/07/2009 8:10 PM
|
|
|
|
|
04/13/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/11/2009 4:39 PM
|
|
|
|
|
04/16/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/15/2009 6:14 PM
|
|
|
|
|
04/16/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/15/2009 6:49 PM
|
|
|
|
|
04/22/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/22/2009 3:14 PM
|
|
|
|
|
04/29/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 04/29/2009 8:32 PM
|
|
|
|
|
05/04/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
05/04/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/04/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- JAMES MERCHANT JR
|
169645
|
|
|
|
|
|
- Account
|
|
|
|
|
05/11/09
|
evcr
|
e-Virtual Service Returned
|
169645
|
|
.00
|
|
|
|
- JAMES MERCHANT JR
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
05/09/2009
|
|
|
|
|
05/12/09
|
appn
|
Application Requesting Non-Indigency
|
|
|
.00
|
|
|
|
Status
|
|
|
|
|
05/12/09
|
en
|
Entry Declaring Non-Indigent Status
|
|
|
.00
|
|
05/12/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/12/09
|
1cb
|
Entry Approving Attorney Fees
|
675.00
|
|
5.00
|
|
05/12/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/12/09
|
13a
|
Fiduciary's Partial Account
|
05
|
|
24.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/12/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/12/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
9402.00
|
|
.00
|
|
05/12/09
|
|
Receipt
|
330057
|
43.25
|
|
|
05/13/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/15/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
To the Judge from Linel Merchant
|
|
|
|
|
05/15/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
Letter from Linel Merchant with att
|
|
|
|
|
|
|
Investigator's Report
|
|
|
|
|
05/19/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 05/18/2009 5:37 PM
|
|
|
|
|
06/11/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 06/11/2009 2:59 pm
|
|
|
|
|
06/23/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/24/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 06/21/2009 1:30 PM
|
|
|
|
|
06/24/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 06/19/2009 6:15 PM
|
|
|
|
|
06/30/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 06/30/2009 4:47 PM
|
|
|
|
|
07/08/09
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/08/09
|
1de
|
Entry Continuing Hearing
|
08/18/2009
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
07/08/09
|
|
Receipt
|
333362
|
5.00
|
|
|
07/20/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 07/16/2009 5:16 PM
|
|
|
|
|
07/20/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 07/17/2009 4:13 PM
|
|
|
|
|
08/18/09
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/18/09
|
1de
|
Entry Continuing Hearing
|
10/14/2009
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
08/18/09
|
|
Receipt
|
335809
|
5.00
|
|
|
08/18/09
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
08/18/2009 22-D
|
|
|
|
|
|
|
Time: 3:18:23 p.m.-3:21:05 p.m.
|
|
|
|
|
09/16/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 09/15/2008 5:02 AM
|
|
|
|
|
09/16/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email - 09/15/2009 5:04 AM
|
|
|
|
|
09/24/09
|
2.1
|
Notice of Substitution of Counsel
|
|
|
.00
|
|
|
|
Barry W. Epstein is now counsel for
|
|
|
|
|
|
|
Linel J. Merchant replacing Robert V.
|
|
|
|
|
|
|
Morris, Jr.
|
|
|
|
|
09/24/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/30/09
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
09/30/09
|
1de
|
Entry Continuing Hearing
|
11/13/2009
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/30/09
|
|
Receipt
|
338338
|
5.00
|
|
|
09/30/09
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email 09/30/2009 11:51 AM
|
|
|
|
|
10/14/09
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/14/09
|
1de
|
Entry Continuing Hearing
|
11/30/2009
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
10/14/09
|
c
|
Copy
|
|
|
.05
|
|
10/14/09
|
|
Receipt
|
339095
|
5.05
|
|
|
11/20/09
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
11/20/09
|
1de
|
Entry Continuing Hearing
|
01/11/2010
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
11/20/09
|
|
Receipt
|
341293
|
5.00
|
|
|
01/11/10
|
dr
|
Digital Record of Hearing
|
MSF
|
|
.00
|
|
|
|
01/11/2010 22-D
|
|
|
|
|
|
|
Time: 10:39:49 a.m.-12:30:40 a.m.
|
|
|
|
|
02/24/10
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
03/01/10
|
17d
|
Magistrate's Decision-That f full review
|
Froehlich
|
|
.00
|
|
|
|
of the guardianship of the person &
|
|
|
|
|
|
|
estate & that clear & convincing
|
|
|
|
|
|
|
evidence has been established by the
|
|
|
|
|
03/01/10
|
ex
|
guardian that James Merchant should
|
|
|
.00
|
|
|
|
continue & remain as the guardian.
|
|
|
|
|
03/01/10
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/01/10
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/01/10
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
03/01/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/03/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email from Linel Merchant
|
|
|
|
|
03/03/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email from Linel Merchant
|
|
|
|
|
03/04/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email from Linel Merchant
|
|
|
|
|
03/04/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
|
|
- email from Linel Merchant
|
|
|
|
|
03/09/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/09/10
|
eac
|
Entry Appointing Counsel
|
|
|
5.00
|
|
|
|
Barry Epstein
|
|
|
|
|
03/09/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/12/10
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Linel Merchant, dated 03/11/2010
|
|
|
|
|
03/12/10
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Linel J. Merchant
|
|
|
|
|
03/15/10
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/15/10
|
m18ob
|
Objections to Magistrates' Decision
|
|
|
.00
|
|
03/15/10
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
03/15/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/26/10
|
1de
|
Entry Continuing Hearing
|
04/30/2010
|
|
5.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/26/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/29/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/29/10
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Barry W Epstein
|
1590.00
|
|
|
|
03/29/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/12/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/12/10
|
1cb
|
Entry Approving Attorney Fees
|
900.00
|
|
5.00
|
|
04/12/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
James S. Merchant, Sr
|
|
|
|
|
04/12/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/12/10
|
|
Receipt
|
349367
|
35.00
|
|
|
04/13/10
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
1.00
|
|
04/22/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/23/10
|
1de
|
Entry Continuing Hearing
|
05/12/2010
|
|
5.00
|
|
|
|
|
1 PM
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
04/23/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/27/10
|
appi
|
Application Requesting Indigency Status
|
|
|
.00
|
|
04/27/10
|
ei
|
Entry Declaring Indigent Status
|
|
|
.00
|
|
04/27/10
|
1e
|
Entry Setting Hearing
|
05/12/2010
|
|
.00
|
|
|
|
application for atty fees for
|
1:00 pm
|
|
|
|
|
|
Barry Epstein, Esq.
|
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/11/10
|
e
|
Entry-Parties have reached an agreement
|
|
|
.00
|
|
|
|
& it is ordered that the fee app of
|
|
|
|
|
|
|
Barry Epstein is appoved in the amt of
|
|
|
|
|
|
|
$1590.00, that sum shall be allowed
|
|
|
|
|
05/11/10
|
ex
|
out of the assets of the estate.
|
|
|
.00
|
|
05/12/10
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
05/12/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/12/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAMES MERCHANT JR
|
249262
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
05/12/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- J HARRIS LESHNER
|
249279
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
05/13/10
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
05/13/10
|
1de
|
Entry Continuing Hearing
|
06/09/2010
|
|
.00
|
|
|
|
|
9 AM
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/17/10
|
evcr
|
e-Virtual Service Returned
|
249279
|
|
.00
|
|
|
|
- J HARRIS LESHNER
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
05/14/2010
|
|
|
|
|
05/21/10
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/21/10
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/21/10
|
|
Receipt
|
351976
|
20.00
|
|
|
05/26/10
|
evcr
|
e-Virtual Service Returned
|
249262
|
|
.00
|
|
|
|
- JAMES MERCHANT JR
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
05/17/2010
|
|
|
|
|
05/27/10
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
05/28/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/28/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAMES MERCHANT JR
|
253702
|
|
|
|
|
|
- Account
|
|
|
|
|
06/07/10
|
evcr
|
e-Virtual Service Returned
|
253702
|
|
.00
|
|
|
|
- JAMES MERCHANT JR
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
06/05/2010
|
|
|
|
|
06/09/10
|
dr
|
Digital Record of Hearing
|
Judge ASA
|
|
.00
|
|
|
|
06/09/2010 22-A
|
|
|
|
|
|
|
Time: 8:45:19 a.m.-10:00:45 a.m.
|
|
|
|
|
06/09/10
|
jd
|
Judge's Decision-All objections filed by
|
Acker
|
|
.00
|
|
|
|
Linel Merchant & by Barry Epstein,
|
|
|
|
|
|
|
counsel for Linel Merchant, are
|
|
|
|
|
|
|
OVERRULED & the Magistrate's Decision of
|
|
|
|
|
06/09/10
|
ex
|
March 1, 2010, is ADOPTED. James
|
|
|
.00
|
|
|
|
Merchant remains guardian of the person
|
|
|
|
|
|
|
& estate of Linel Merchant.
|
|
|
|
|
06/09/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/23/10
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
06/23/10
|
1cb
|
Entry Approving Attorney Fees
|
405.60
|
|
.00
|
|
|
|
Barry W. Epstein
|
|
|
|
|
06/23/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/07/10
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
07/07/10
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
07/07/10
|
|
Receipt
|
354728
|
9.50
|
|
|
07/09/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/14/10
|
13a
|
Fiduciary's Partial Account
|
06
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
07/14/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/14/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
192.29
|
|
.00
|
|
07/15/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/13/10
|
l
|
LETTER: to Linel J. Merchant from
|
|
|
.00
|
|
|
|
Thomas A. Stone
|
|
|
|
|
08/13/10
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
wards new address
|
|
|
|
|
|
|
675 Chaffin Ridge
|
|
|
|
|
|
|
Columbus Ohio 43214
|
|
|
|
|
08/25/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
01/12/11
|
m
|
Motion For Review Hearing
|
|
|
.00
|
|
01/12/11
|
1e
|
Entry Setting Hearing
|
03/07/2011
|
|
.00
|
|
|
|
|
10:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/12/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/31/11
|
m
|
Motion To Compel Guardian To Pay
|
|
|
.00
|
|
|
|
Attorney Fees
|
|
|
|
|
01/31/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/31/11
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/31/11
|
1de
|
Entry Continuing Hearing
|
03/17/2011
|
|
.00
|
|
|
|
|
10:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/09/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/17/11
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
- Ward
|
|
|
|
|
03/17/11
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
03/17/2011 22-A
|
|
|
|
|
|
|
Time: 10:49:13 a.m. - 11:27:23 a.m.
|
|
|
|
|
04/26/11
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
06/15/11
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
06/16/11
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
06/16/11
|
1cb
|
Entry Approving Attorney Fees
|
1237.50
|
|
.00
|
|
|
|
J. Harris Leshner
|
|
|
|
|
06/16/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
James S. Merchant, Sr.
|
|
|
|
|
06/16/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/12/11
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
07/12/11
|
1cb
|
Entry Approving Attorney Fees
|
254.40
|
|
.00
|
|
|
|
Barry W. Epstein
|
|
|
|
|
07/12/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/14/11
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
07/14/11
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
07/14/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- JAMES MERCHANT JR
|
343007
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
07/14/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- J HARRIS LESHNER
|
343014
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
07/19/11
|
evcr
|
e-Virtual Service Returned
|
343007
|
|
.00
|
|
|
|
- JAMES MERCHANT JR
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
07/16/2011
|
|
|
|
|
07/26/11
|
evcr
|
e-Virtual Service Returned
|
343014
|
|
.00
|
|
|
|
- J HARRIS LESHNER
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
07/18/2011
|
|
|
|
|
07/27/11
|
|
Receipt
|
377391
|
14.00
|
|
|
07/27/11
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
07/27/11
|
13a
|
Fiduciary's Partial Account
|
07
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
07/27/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/27/11
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1587.53
|
|
.00
|
|
07/28/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/22/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/07/11
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
10/20/11
|
l
|
LETTER: to the court from Linel Merchant
|
|
|
.00
|
|
10/20/11
|
l
|
LETTER: to Linel Merchant from
|
|
|
.00
|
|
|
|
Benjamin F. Suffron, III
|
|
|
|
|
11/29/11
|
l
|
LETTER: to Judge Montgomery from
|
|
|
.00
|
|
|
|
Linel Merchant
|
|
|
|
|
01/11/12
|
15a
|
Application for Authority to Expend
|
|
|
.00
|
|
|
|
Funds
|
|
|
|
|
01/11/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
rent and personal expenses
|
800.00/mo
|
|
|
|
01/11/12
|
cc
|
Certified Copy
|
|
|
.00
|
|
01/18/12
|
l
|
LETTER:
|
|
|
.00
|
|
02/29/12
|
l
|
LETTER: to Linel Merchent from Jenna
|
|
|
.00
|
|
|
|
Karr
|
|
|
|
|
03/08/12
|
m
|
Motion for review hearing
|
|
|
.00
|
|
03/08/12
|
1e
|
Entry Setting Hearing
|
04/19/2012
|
|
.00
|
|
|
|
|
10:30am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/08/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/13/12
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/13/12
|
1de
|
Entry Continuing Hearing
|
06/01/2012
|
|
.00
|
|
|
|
|
2pm
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
06/28/12
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
06/28/12
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
08/07/12
|
17d
|
Magistrate's Decision
|
reddington
|
|
.00
|
|
|
|
James S Merchant Jr is to continue to
|
|
|
|
|
|
|
serve as the guardian of the both the
|
|
|
|
|
|
|
person and estate
|
|
|
|
|
08/07/12
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
08/07/12
|
17c
|
Findings of Fact
|
|
|
.00
|
|
08/07/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/10/12
|
md
|
MOTION DOCKET: Objections to Magistrates
|
|
|
.00
|
|
|
|
Decision
|
|
|
|
|
08/21/12
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
08/24/12
|
ob
|
Supplement to Objections to Magistrate's
|
|
|
.00
|
|
|
|
decision filed by ward on 8/10/12
|
|
|
|
|
08/24/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/24/12
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
08/24/12
|
1cb
|
Entry Approving Attorney Fees
|
300.00
|
|
.00
|
|
|
|
Barry W. Epstein
|
|
|
|
|
08/24/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/24/12
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/24/12
|
13o
|
Entry Extending Time to File Account
|
09/24/2012
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/04/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/07/12
|
13a
|
Fiduciary's Partial Account
|
08
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/07/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/07/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
826.04
|
|
.00
|
|
09/10/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/26/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/01/12
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
10/22/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
11/05/12
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
11/05/12
|
jd
|
Judge's Decision And Entry Overruling
|
|
|
.00
|
|
|
|
Objectons To Magistrate's Decision:
|
|
|
|
|
|
|
Approving And Adopting Magistrate's
|
|
|
|
|
|
|
Decision Issued August 7, 2012
|
|
|
|
|
11/05/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/30/13
|
l
|
LETTER: to Linel Merchant from Lindsay
|
|
|
.00
|
|
|
|
E. Morris
|
|
|
|
|
01/30/13
|
att
|
Attachments
|
|
|
.00
|
|
05/24/13
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
From Merchant
|
|
|
|
|
06/12/13
|
m
|
Motion For Review Hearing
|
|
|
.00
|
|
06/12/13
|
1e
|
Entry Setting Hearing
|
07/31/2013
|
|
.00
|
|
|
|
review hearing
|
10:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
06/12/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/08/13
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Ward's Address
|
|
|
|
|
07/23/13
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
07/31/13
|
dr
|
Digital Record of Hearing
|
FXM
|
|
.00
|
|
|
|
07/31/2013 22-D
|
|
|
|
|
|
|
Time: 10:53:00 a.m.-12:08:47 p.m.
|
|
|
|
|
08/12/13
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
09/03/13
|
13a
|
Fiduciary's Partial Account
|
09
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/03/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/03/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
759.13
|
|
.00
|
|
09/03/13
|
13a
|
stat
|
09
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/04/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/13/13
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
09/13/13
|
1cb
|
Entry Approving Attorney Fees
|
1000.00
|
|
.00
|
|
|
|
J. Harris Leshner
|
|
|
|
|
09/13/13
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
09/13/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/16/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
09/18/13
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/25/13
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
10/02/13
|
17d
|
Magistrate's Decision-The guardianship
|
Meister
|
|
.00
|
|
|
|
shall continue with Mr. James S.
|
|
|
|
|
|
|
Merchant, Jr. as Linel Merchant's
|
|
|
|
|
|
|
guardian. Linel Merchant shall be
|
|
|
|
|
10/02/13
|
ex
|
entitled to another review hrg after one
|
|
|
.00
|
|
|
|
year has elapsed from the date of this
|
|
|
|
|
|
|
decision, upon written request.
|
|
|
|
|
10/02/13
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
10/02/13
|
17c
|
Findings of Fact
|
|
|
.00
|
|
10/02/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/08/13
|
ob
|
Objections
|
|
|
.00
|
|
10/15/13
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
10/16/13
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
10/25/13
|
misc
|
Supplement Memorandum To Objections To
|
|
|
.00
|
|
|
|
Magistrate's Decision Filed By Ward On
|
|
|
|
|
|
|
October 8, 2013
|
|
|
|
|
10/25/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
10/25/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/28/13
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
10/29/13
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
11/19/13
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
11/19/13
|
1cb
|
Entry Approving Attorney Fees
|
304.80
|
|
.00
|
|
|
|
Barry W Epstein
|
|
|
|
|
11/19/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/27/13
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/02/13
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
12/05/13
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
12/09/13
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
12/11/13
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
12/18/13
|
rm
|
Regular Mail Sent
|
|
|
.00
|
|
01/10/14
|
jd
|
Judge's Decision-Judgment Entry
|
Montgomery
|
|
.00
|
|
|
|
Overruling Objections & Adopting The
|
|
|
|
|
|
|
Magistrate's Decision Entered October 2,
|
|
|
|
|
|
|
2013
|
|
|
|
|
01/10/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/17/14
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/17/14
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
To: Mr. Merchant
|
|
|
|
|
08/04/14
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
From Linel Merchant
|
|
|
|
|
08/04/14
|
1e
|
Entry Setting Hearing
|
10/08/2014
|
|
.00
|
|
|
|
|
10:30am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
08/04/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/05/14
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
.00
|
|
09/09/14
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
09/09/14
|
13o
|
Entry Extending Time to File Account
|
10/31/2014
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/26/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/08/14
|
1de
|
Entry Continuing Hearing
|
12/04/2014
|
|
.00
|
|
|
|
|
9:30am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
10/08/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/08/14
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
10/08/2014 22-D
|
|
|
|
|
|
|
Time: 9:49:36 a.m.-11:07:07 a.m.
|
|
|
|
|
10/29/14
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
11/03/14
|
13a
|
Fiduciary's Partial Account
|
10
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
11/03/14
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
11/03/14
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
842.38
|
|
.00
|
|
11/04/14
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
11/10/14
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
11/10/14
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
|
|
- J Harris Leshner
|
625.00
|
|
|
|
11/10/14
|
1cb
|
Entry Approving Attorney Fees
|
625.00
|
|
.00
|
|
11/10/14
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
- James Merchant
|
|
|
|
|
11/10/14
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/17/14
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
12/02/14
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
12/02/14
|
1de
|
Entry Continuing Hearing
|
03/03/2015
|
|
.00
|
|
|
|
|
9:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/02/14
|
att
|
Attachments
|
|
|
.00
|
|
12/16/14
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
01/29/15
|
eacd
|
Journal Entry Appointing Court Doctor
|
|
|
.00
|
|
|
|
Michael Witter
|
|
|
|
|
02/03/15
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
02/03/15
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
To Mr. Merchant
|
|
|
|
|
02/18/15
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/18/15
|
1cf
|
Application for Court Doctor Fees
|
|
|
.00
|
|
02/18/15
|
1cg
|
Entry Approving Court Doctor Fees
|
350.00
|
|
.00
|
|
|
|
Michael Witter
|
|
|
|
|
02/18/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/23/15
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/26/15
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
|
|
review Hearing
|
|
|
|
|
02/26/15
|
1de
|
Entry Continuing Hearing
|
05/05/2015
|
|
.00
|
|
|
|
|
2pm
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/26/15
|
l
|
LETTER:
|
|
|
.00
|
|
02/26/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/15/15
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
04/15/15
|
1de
|
Entry Continuing Hearing
|
07/27/2015
|
|
.00
|
|
|
|
|
@2:00pm
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
04/15/15
|
att
|
Attachments
|
|
|
.00
|
|
04/15/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/24/15
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/24/15
|
1de
|
Entry Continuing Hearing
|
09/08/2015
|
|
.00
|
|
|
|
|
3:00 pm
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/08/15
|
1e
|
Entry Setting Hearing
|
09/12/2016
|
|
.00
|
|
|
|
|
11am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/08/15
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
09/08/2015 / 22D
|
|
|
|
|
|
|
Time: 02:15:55 - 03:23:38
|
|
|
|
|
09/16/15
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
09/16/15
|
1cb
|
Entry Approving Attorney Fees
|
263.40
|
|
.00
|
|
|
|
Barry W. Epstein
|
|
|
|
|
09/16/15
|
fs
|
Fee Schedule
|
|
|
.00
|
|
10/06/15
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
10/14/15
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
10/23/15
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
11/10/15
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
11/12/15
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
11/12/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
James Merchant Jr
|
064391
|
|
|
|
11/12/15
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
J Harris Leshner
|
064407
|
|
|
|
11/27/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JMJ
|
064391
|
|
|
|
11/27/15
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JHL
|
064407
|
|
|
|
12/16/15
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/23/15
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/07/16
|
13a
|
Fiduciary's Partial Account
|
11
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/07/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/07/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1684.06
|
|
.00
|
|
01/08/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/18/16
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/31/16
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/12/16
|
l
|
LETTER: from Linel Merchant
|
|
|
.00
|
|
05/12/16
|
l
|
LETTER: to Linel Merchant from
|
|
|
.00
|
|
|
|
Benjamin F. Suffron, III
|
|
|
|
|
07/22/16
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/04/16
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/04/16
|
1de
|
Entry Continuing Hearing
|
11/29/2016
|
|
.00
|
|
|
|
|
9:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
08/04/16
|
l
|
LETTER: Franklin County Probate Court
|
|
|
.00
|
|
|
|
From: Linel Merchant
|
|
|
|
|
08/04/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/12/16
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/23/16
|
2.1
|
Notice of Withdraw Of Motion For
|
|
|
.00
|
|
|
|
Review Hearing (Nov 29 hearing cancelled
|
|
|
|
|
11/17/16
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
11/18/16
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Ward's address
|
|
|
|
|
|
|
2395 Arbor View Dr
|
|
|
|
|
|
|
Columbus, Ohio 43229
|
|
|
|
|
12/12/16
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
12/27/16
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
12/27/16
|
morf
|
Magistrate's Order Regarding Fees
|
700.00
|
|
.00
|
|
|
|
J. Harris Leshner
|
|
|
|
|
12/27/16
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
James Merchant
|
|
|
|
|
12/27/16
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/27/16
|
13a
|
Fiduciary's Partial Account
|
12
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/27/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
12/27/16
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
392.87
|
|
.00
|
|
12/27/16
|
ex
|
Extra Pages
|
|
|
1.00
|
|
12/27/16
|
|
Receipt
|
488253
|
16.70
|
|
|
12/28/16
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/20/17
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
01/20/17
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/20/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
James Merchant Jr
|
115499
|
|
|
|
01/20/17
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
J Harris Leshner
|
115505
|
|
|
|
02/03/17
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/03/17
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/03/17
|
|
Receipt
|
490407
|
15.70
|
|
|
02/08/17
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/07/17
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/15/17
|
m
|
Motion To Set Review Hearing
|
|
|
.00
|
|
03/15/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/15/17
|
1e
|
Entry Setting Hearing
|
11-30-2017
|
|
.00
|
|
|
|
|
9:30am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/19/17
|
l
|
LETTER: from Linel Merchant
|
|
|
.00
|
|
07/19/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/09/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/23/17
|
l
|
LETTER: To Probate Court From Linel
|
|
|
.00
|
|
|
|
Merchant. Concerning 11/30/2017 hearing.
|
|
|
|
|
08/29/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/05/17
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
09/26/17
|
l
|
LETTER: from Linel Merchant
|
|
|
.00
|
|
11/28/17
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
12/12/17
|
m
|
Motion For Review Hrg
|
|
|
.00
|
|
12/12/17
|
1e
|
Entry Setting Hearing
|
11/14/2018
|
|
.00
|
|
|
|
|
10:30 am
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/12/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/08/18
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
01/09/18
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/09/18
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/09/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
James Merchant Jr
|
177091
|
|
|
|
01/09/18
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.35
|
|
|
|
J Harris Leshner
|
177107
|
|
|
|
01/16/18
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/16/18
|
13a
|
Fiduciary's Partial Account
|
13
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/16/18
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/16/18
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
893.69
|
|
.00
|
|
01/16/18
|
|
Receipt
|
509166
|
15.70
|
|
|
01/17/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
01/18/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JMJ
|
177091
|
|
|
|
01/18/18
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/23/18
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
JHL
|
177107
|
|
|
|
02/27/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/26/18
|
l
|
LETTER: To: FCPC
|
|
|
.00
|
|
|
|
From: Linel Merchan
|
|
|
|
|
07/26/18
|
l
|
LETTER: To: Linel J. Merchant
|
|
|
.00
|
|
|
|
From: Benjamin F. Suffron
|
|
|
|
|
09/07/18
|
l
|
LETTER:
|
|
|
.00
|
|
10/24/18
|
att
|
Attachments
|
|
|
.00
|
|
10/24/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/24/18
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/24/18
|
1de
|
Entry Continuing Hearing
|
11/06/2019
|
|
.00
|
|
|
|
|
AT 10:30 AM
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/18/18
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
12/18/18
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
01/22/19
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/22/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/22/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
James Merchant Jr
|
245448
|
|
|
|
01/22/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.45
|
|
|
|
J Harris Leshner
|
245455
|
|
|
|
01/29/19
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/29/19
|
13a
|
Fiduciary's Partial Account
|
14
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/29/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/29/19
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
837.64
|
|
.00
|
|
01/29/19
|
|
Receipt
|
529846
|
15.90
|
|
|
01/30/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
02/07/19
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/12/19
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
03/28/19
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
05/29/19
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/09/19
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/01/19
|
m
|
Motion to Vacate Hearing
|
|
|
.00
|
|
10/01/19
|
e
|
Entry
|
|
|
.00
|
|
10/01/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
J. Harris Leshner, Attorney for Guardian
|
|
|
|
|
10/01/19
|
misc
|
Miscellaneous Filing
|
|
|
.00
|
|
10/15/19
|
1ca
|
Application for Attorney Fees
|
|
|
.00
|
|
10/15/19
|
e
|
Entry Allowing Fees
|
Suffron
|
|
.00
|
|
|
|
|
$405.60
|
|
|
|
10/15/19
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/31/19
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
12/31/19
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
02/04/20
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/04/20
|
13a
|
Fiduciary's Partial Account
|
15
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/04/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/04/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
524.57
|
|
.00
|
|
02/05/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/17/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/13/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/05/21
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
01/05/21
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
01/26/21
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/26/21
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Cover Letter
|
|
|
|
|
01/26/21
|
13a
|
Fiduciary's Partial Account
|
16
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
01/26/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
01/26/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1297.23
|
|
.00
|
|
01/27/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/09/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/15/21
|
m
|
Motion to withdraw as counsel for Linel
|
|
|
.00
|
|
|
|
Merchant
|
|
|
|
|
06/15/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/15/21
|
e
|
Entry granting motion
|
TAS
|
|
.00
|
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/28/21
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
12/28/21
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
02/23/22
|
13a
|
Fiduciary's Partial Account
|
17
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/23/22
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
02/23/22
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
237.18
|
|
.00
|
|
02/23/22
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
02/23/22
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/24/22
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/06/22
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/13/22
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
06/15/22
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
11/02/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/08/22
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
01/24/23
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
01/24/23
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
03/27/23
|
13a
|
Fiduciary's Partial Account
|
18
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/27/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/27/23
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
118.72
|
|
.00
|
|
03/27/23
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/27/23
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/28/23
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/08/23
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
12/01/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/28/24
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
02/28/24
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
03/26/24
|
13a
|
Fiduciary's Partial Account
|
19
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/26/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/26/24
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
112.55
|
|
.00
|
|
03/26/24
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
03/26/24
|
l
|
LETTER:
|
|
|
.00
|
|
03/27/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/07/24
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/30/24
|
sr
|
Service Request
|
|
|
.00
|
|
09/30/24
|
m
|
Motion for Hearing
|
|
|
.00
|
|
09/30/24
|
1e
|
Entry Setting Hearing
|
04/11/2025
|
|
.00
|
|
|
|
|
1:30 PM
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
09/30/24
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/30/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/03/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/28/24
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
TO: FCPC
|
|
|
|
|
|
|
FROM: Linel Merchant
|
|
|
|
|
10/28/24
|
moac
|
Magistrate's Order Appointing Counsel
|
0040075
|
|
.00
|
|
11/04/24
|
c2
|
Notice of Voluntary Dismissal
|
|
|
.00
|
|
01/14/25
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- Neva, Hall-Jacobs
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
|
|
Case Dismissed 11/04/2024
|
|
|
|
|
01/14/25
|
99
|
Case Closed
|
|
|
.00
|
|
02/10/25
|
op
|
STAT ONLY
|
|
|
.00
|
|
02/10/25
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
02/10/25
|
1de
|
Entry Continuing Remote Hearing
|
07/25/2025
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
02/10/25
|
eb
|
Exhibit A
|
|
|
.00
|
|
02/10/25
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/10/25
|
99
|
Case Closed
|
|
|
.00
|
|
03/11/25
|
op
|
STAT ONLY
|
|
|
.00
|
|
03/26/25
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/27/25
|
l
|
LETTER: Return account
|
|
|
.00
|
|
|
|
Missing bank statements
|
|
|
|
|
03/27/25
|
22n
|
Guardian's Report
|
|
|
.00
|
|
03/28/25
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
04/03/25
|
13a
|
Fiduciary's Partial Account
|
20
|
|
.00
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
04/03/25
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/03/25
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
666.28
|
|
.00
|
|
04/04/25
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/04/25
|
|
Receipt
|
642343
|
5.00
|
|
|
04/15/25
|
l
|
LETTER: to Jay H Leshner
|
|
|
.00
|
|
|
|
from Elisa R Perkins
|
|
|
|
|
04/15/25
|
att
|
Attachments
|
|
|
.00
|
|
04/21/25
|
l
|
LETTER: from Linel J. Merchant
|
|
|
.00
|
|
04/21/25
|
1de
|
Entry Continuing Hearing
|
11/07/2025
|
|
.00
|
|
|
|
|
1:30 p.m.
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
04/21/25
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
zoom invite
|
|
|
|
|
04/21/25
|
SR
|
Service Request
|
|
|
.00
|
|
04/25/25
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/15/25
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/21/25
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
-Linel Merchant
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
10/03/25
|
e
|
Entry
|
|
|
.00
|
|
10/03/25
|
eb
|
Exhibit
|
|
|
.00
|
|
10/03/25
|
SR
|
Service Request
|
|
|
.00
|
|
10/06/25
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
12/04/25
|
1e
|
Entry Setting Hearing
|
07/09/2026
|
|
.00
|
|
|
|
-Termination/Person & Estate
|
@ 3:30 PM
|
|
|
|
|
|
MERCHANT, JAMES, JR.
|
(fidy)
|
|
|
|
12/04/25
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom Information
|
|
|
|
|
12/04/25
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/26/25
|
eb
|
Exhibit
|
|
|
.00
|
|
02/06/26
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2025
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/27/26
|
16ek
|
eNotice to File
|
0029824
|
|
.00
|
|
03/05/26
|
13ek
|
eNotice to File Account
|
0029824
|
|
.00
|
|
03/10/26
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
03/11/26
|
l
|
LETTER:
|
|
|
.00
|
|
04/03/26
|
17.8f
|
Follow-up Investigator's Report
|
|
|
.00
|
|
04/28/26
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
- From ward
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
04/28/26
|
eml
|
e-Mail Correspondence Received from:
|
|
|
.00
|
|
|
|
-
|
|
|
|
|
|
|
(NOT EVIDENCE)
|
|
|
|
|
05/12/26
|
l
|
LETTER:
|
|
|
.00
|
|
05/19/26
|
l
|
LETTER:
|
|
|
.00
|
|
06/03/26
|
15.r
|
Request for Counsel
|
|
|
.00
|
|
06/10/26
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
- from ward
|
|
|
|
|
06/16/26
|
l
|
LETTER:
|
|
|
.00
|
|
06/16/26
|
l
|
LETTER:
|
|
|
.00
|
|
06/16/26
|
l
|
LETTER:
|
|
|
.00
|
|
06/18/26
|
eac
|
Entry Appointing Counsel
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|