Case Docket

Case Number: 495817  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : HOLMES, JAMES LEE
AKA :


Date Code Description Reference Receipt Cost
06/09/03 01 Case Number (Daily Reporter) 10.00
06/09/03 indg Judgment Entry: The Court, under the #1987 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
06/09/03 cb COST BILL .00
06/09/03 appi Application Requesting Indigency Status .00
06/09/03 ei Entry Declaring Indigent Status .00
06/09/03 17.0 Application for Appointment of Guardian .00
06/09/03 ge Entry Setting Hearing 06/25/2003 .00
9:00 a.m.
06/09/03 15.0 Next of Kin .00
06/09/03 15.1 Waiver of Notice .00
Joyce A. Ramos
06/09/03 15.2 Guardians Acceptance .00
06/09/03 15.3 Affidavit of Additional Information .00
06/09/03 15.4 Guardians Credibility Application .00
06/09/03 17ca Change of Address Information for .00
Guardianships
06/09/03 soe Statement of Expert Evaluation .00
06/09/03 Receipt 206744 10.00
06/24/03 17.8 Investigators Report K Dunham .00
06/24/03 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/24/03 16.5 Court Investigator Record of Service .00
06/24/03 aos Affidavit of Service .00
Notice of hearing by K Dunham to
James Helmes on 6/10/03 IND
06/25/03 cb COST BILL .00
06/25/03 17d Magistrate's Decision Millre .00
Joyce A. Ramos is appointed guardian
06/25/03 17b Notice To Attorneys and Parties .00
06/25/03 17c Findings of Fact .00
06/25/03 17n Entry Approving Magistrate's Decision .00
06/25/03 cos Certificate of Service .00
p/s to applicant, atty for ward
mail to ward, adm of cdc
06/25/03 15.5 Entry Appointing Guardian, Letter of .00
Authority
RAMOS, JOYCE A. (fidy)
06/30/03 m12 Journal Entry Appointing Counsel .00
Amy Himmelrick for Ward
06/30/03 dr Digital Record of Hearing MLM .00
06/25/2003 22-E
Time 9:07 a.m.
07/22/04 ci PHYSICAL INVENTORY 2003 .00
01/14/05 1ca Application for Attorney Fees .00
01/14/05 1cb Entry Approving Attorney Fees 159.00 .00
Amy Himmelrick
01/14/05 fs Fee Schedule .00
05/31/05 16k Notice to file Biennial Report Sent To fidy .00
06/16/05 ci PHYSICAL INVENTORY 2005 .00
08/01/05 22n Guardian's Report .00
08/01/05 soe Statement of Expert Evaluation .00
08/01/05 22ni Investigator Review of Guardian's Report .00
08/16/05 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/16/05 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
11/09/06 nc Notice of Change of Address of: .00
Gdn & Ward to:
1273 Loretta Ave., Columbus, OH 43211
11/09/06 17ca Change of Address Information for .00
Guardianships
07/03/07 16k Notice to file Biennial Report Sent To fidy .00
08/23/07 ci PHYSICAL INVENTORY 2007 .00
08/24/07 22n Guardian's Report .00
08/24/07 soe Statement of Expert Evaluation .00
08/27/07 22ni Investigator Review of Guardian's Report .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
07/28/08 16k Notice to File Sent To fidy .00
10/09/08 16m Citation to File sent to guar 5.00
10/09/08 vcos Certificate of Service for Virtual Mail .00
10/09/08 vcs Virtual Service Mail Sent 4.25
- JOYCE A RAMOS 128543
- Annual Report
10/20/08 evcr e-Virtual Service Returned 128543 .00
- JOYCE A RAMOS
- Guardian Report
10/16/2008
10/31/08 l LETTER: To Guardian returning annual .00
report & expert evaluation for court
costs
11/12/08 nc Notice of Change of Address of: ` .00
GDN and Ward
11/12/08 22n Guardian's Report .00
11/12/08 soe Statement of Expert Evaluation .00
11/12/08 Receipt 319889 9.25
11/13/08 22ni Investigator Review of Guardian's Report .00
03/23/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/03/09 cb COST BILL .00
04/03/09 wc - Margaret N. Holmes 22.00
WebCheck Fingerprinting
04/03/09 gtd Guardianship Training Disk 1.00
04/03/09 17.0 Application for Appointment of Guardian .00
04/03/09 ge Entry Setting Hearing 05/11/2009 .00
11:00 am
04/03/09 15.0 Next of Kin .00
04/03/09 15.2 Guardians Acceptance .00
04/03/09 15.3 Affidavit of Additional Information .00
04/03/09 15.4 Guardians Credibility Application .00
04/03/09 17ca Change of Address Information for .00
Guardianships
04/03/09 fw BCI&I Fingerprint Waiver .00
04/03/09 dl Copy of Driver's License of: .00
Margaret N. Holmes
04/03/09 misc obituary notice .00
04/03/09 Receipt 327897 23.00
04/06/09 2y Notice of Hearing .00
04/06/09 vgcs Guardianship: Virtual Service Mail Sent .00
Quincy A. Holmes 000164749
04/06/09 cos Certificate of Service .00
04/06/09 cb COST BILL .00
04/06/09 wc - Quincy Holmes 22.00
WebCheck Fingerprinting
04/06/09 gtd Guardianship Training Disk 1.00
04/06/09 17.0 Application for Appointment of Guardian .00
successor
04/06/09 ge Entry Setting Hearing 05/11/2009 .00
11:00 am
04/06/09 15.0 Next of Kin .00
04/06/09 15.2 Guardians Acceptance .00
04/06/09 15.4 Guardians Credibility Application .00
04/06/09 17ca Change of Address Information for .00
Guardianships
04/06/09 fw BCI&I Fingerprint Waiver .00
04/06/09 dl Copy of Driver's License of: .00
Quincy Holmes
04/06/09 Receipt 327951 23.00
04/06/09 2y Notice of Hearing .00
04/06/09 vgcs Guardianship: Virtual Service Mail Sent .00
Margaret N. Holmes 000164763
Franklin Cnty Broad of MRDD 000164770
04/06/09 cos Certificate of Service .00
04/07/09 fn Fingerprint Return No Hit .00
Quincy A. Holmes
04/07/09 fn Fingerprint Return No Hit .00
Margaret N. Holmes
04/21/09 evcr e-Virtual Service Returned 164770 .00
- FRANKLIN COUNTY BROAD OF MR/DD
- Appointment
04/07/2009
04/29/09 vcmw Virtual Service Returned/NO SERVICE .00
Quincy a. Holmes
04/29/09 cos Certificate of Service .00
05/04/09 vcmw Virtual Service Returned/NO SERVICE .00
Margaret N. Holmes
05/04/09 cos Certificate of Service .00
05/08/09 rmr Regular Mail Returned/Not Complete .00
Margaret N. Holmes
Bad Address
05/11/09 17.8 Investigator's Report K Dunham .00
05/11/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/11/09 16.5 Court Investigator Record of Service K Dunham .00
05/11/09 aos Affidavit of Service .00
05/11/09 cb COST BILL .00
Margaret Holmes
05/11/09 17b Notice To Attorneys and Parties .00
05/11/09 17c Findings of Fact .00
05/11/09 17d Magistrate's Decision Suffron .00
Quincy A. Holmes and Margaret N. Holmes
are appointed successor co-guardians of
the person only.
05/11/09 17b Notice To Attorneys and Parties .00
05/11/09 17c Findings of Fact .00
05/11/09 17d Magistrate's Decision Suffron .00
Quincy A. Holmes & Margaret N. Holmes
are appointed successor co-guardians of
the person only.
05/11/09 17n Entry Approving Magistrate's Decision .00
05/11/09 cos Certificate of Service .00
p/s to applicant, Quincy Holmes, Craig
MRDD
us mail to ward
05/11/09 15.5 Entry Appointing Guardian, Letter of .00
Authority
Margaret Nell Holmes
HOLMES, MARGARET NELL (fidy)
05/11/09 15.9 Oath of Guardian .00
05/11/09 cb COST BILL .00
05/11/09 17n Entry Approving Magistrate's Decision .00
05/11/09 cos Certificate of Service .00
ps to applicant, Margaret N. Holmes,
Craig of MRDD
US mail to ward
05/11/09 15.5 Entry Appointing Guardian, Letter of .00
Authority
HOLMES, QUINCY A (fidy)
05/11/09 15.9 Oath of Guardian .00
05/11/09 dr Digital Record of Hearing BFS .00
05/11/2009 22-E
Time: 11:32:47 a.m.-11:44:57 a.m.
05/11/09 50n Entry Terminating and Dispensing With Y .00
Final Account
RAMOS, JOYCE A. (fidy)
10/14/09 16k Notice to File Sent To fidy .00
12/28/09 cb COST BILL .00
12/28/09 17.0 Application for Appointment of Guardian .00
12/28/09 ge Entry Setting Hearing 01/28/2010 .00
9:00 am
12/28/09 15.0 Next of Kin .00
12/28/09 15.1 Waiver of Notice .00
Margaret N. Holmes
12/28/09 15.2 Guardians Acceptance .00
12/28/09 15.3 Affidavit of Additional Information .00
12/28/09 15.4 Guardians Credibility Application .00
12/28/09 17ca Change of Address Information for .00
Guardianships
12/28/09 fw BCI&I Fingerprint Waiver .00
12/28/09 dl Copy of Driver's License of: .00
James C. Burnett
01/08/10 16m Citation to File sent to guar 5.00
01/21/10 2y Notice of Hearing .00
01/21/10 vgcs Guardianship: Virtual Service Mail Sent .00
FCBDD 000225419
01/21/10 cos Certificate of Service .00
01/22/10 wc -James C Burnett 22.00
WebCheck Fingerprinting
01/22/10 Receipt 344576 27.00
01/22/10 dl Copy of Driver's License of: .00
James C. Burnett
01/27/10 17.8 Investigator's Report K Dunham .00
01/27/10 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/27/10 16.5 Court Investigator Record of Service K Dunham .00
01/27/10 aos Affidavit of Service .00
01/28/10 cb COST BILL .00
01/28/10 17d Magistrate's Decision Stone .00
James Burnett is appointed succssor
co-guardian of the person, bond is
waived.
01/28/10 17b Notice To Attorneys and Parties .00
01/28/10 17c Findings of Fact .00
01/28/10 17n Entry Approving Magistrate's Decision .00
01/28/10 cos Certificate of Service .00
p/s to applicant, co-guardian, M. Craig
Connor
mail to ward
01/28/10 15.5 Entry Appointing Guardian, Letter of .00
Authority
BURNETT, JAMES C. (fidy)
01/28/10 15.9 Oath of Guardian .00
01/28/10 dc Death Certificate .00
01/28/10 fn Fingerprint Return No Hit .00
James C. Burnett
01/28/10 dr Digital Record of Hearing TAS .00
01/28/2010 22-E
Time: 8:59:07 a.m.-9:16:25 a.m.
04/13/10 16k Notice to File Sent To fidy .00
04/13/10 16k Notice to File Sent To fidy .00
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/05/10 50n Entry Terminating and Dispensing With y .00
Final Account
HOLMES, QUINCY A (fidy)
05/10/10 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
05/10/10 soe Statement of Expert Evaluation .00
HOLMES, MARGARET NELL (fidy)
05/10/10 1e Entry Setting Hearing on Motion to 6/24/2010 .00
remove Co-Guardian James L Holmes @ 9:30 am
HOLMES, MARGARET NELL (fidy)
05/10/10 m Motion to Remove Co-Guardian .00
05/14/10 22ni Investigator Review of Guardian's Report .00
06/24/10 gcs Guardianship: Certified Mail Sent .00
James Carter Burnett
06/24/10 cr Certified Mail Returned .00
complete-James Carter Burnett
06/24/10 att Attachments .00
06/24/10 dr Digital Record of Hearing KAG .00
06/24/2010 22-D
Time: 9:44:21 a.m.-10:31:54 a.m.
07/02/10 17d Magistrate's Decision Green .00
James Barnett is removed as co-guardian,
Margaret N. Holmes shall remain as sole
guardian
07/02/10 17b Notice To Attorneys and Parties .00
07/02/10 17c Findings of Fact .00
07/02/10 17n Entry Approving Magistrate's Decision .00
07/02/10 al Amended Letters of Authority .00
07/02/10 50n Entry Terminating and Dispensing With y .00
Final Account
BURNETT, JAMES C. (fidy)
07/06/10 cos Certificate of Service .00
07/28/10 2y Notice of Hearing .00
07/28/10 cos Certificate of Service .00
07/28/10 vgcs Guardianship: Virtual Service Mail Sent .00
FCBDD case mang. 267037
07/29/10 cb COST BILL .00
07/29/10 17.0 Application for Appointment of Guardian .00
07/29/10 ge Entry Setting Hearing 09/15/2010 .00
2 PM
07/29/10 15.0 Next of Kin .00
07/29/10 15.2 Guardians Acceptance .00
07/29/10 15.3 Affidavit of Additional Information .00
07/29/10 15.4 Guardians Credibility Application .00
07/29/10 17ca Change of Address Information for .00
Guardianships
07/29/10 fw BCI&I Fingerprint Waiver .00
07/29/10 misc OSU Medical Center .00
08/04/10 evcr e-Virtual Service Returned 267037 .00
- F C B D D CASE MANGEMENT
- Appointment
07/29/2010
09/13/10 17.8 Investigator's Report E Horvath .00
09/13/10 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/13/10 16.5 Court Investigator Record of Service E Horvath .00
09/13/10 aos Affidavit of Service .00
09/15/10 sti Rule 41 Stipulation of Dismissal .00
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/12/11 16k Notice to File Sent To fidy .00
04/29/11 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
04/29/11 soe Statement of Expert Evaluation .00
HOLMES, MARGARET NELL (fidy)
05/31/11 22ni Investigator Review of Guardian's Report .00
11/14/11 misc Guardian Annual Report and Statment Of .00
Expert Evaluation For Dr. Macerollo
Signature Only
11/14/11 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/14/11 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
HOLMES, MARGARET NELL (fidy)
12/21/11 22ni Investigator Review of Guardian's Report .00
04/02/12 16k Notice to File Sent To fidy .00
04/23/12 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
05/08/12 22ni Investigator Review of Guardian's Report .00
09/27/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/26/13 16k Notice to File Sent To fidy .00
04/02/13 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
04/22/13 22ni Investigator Review of Guardian's Report .00
03/04/14 16k Notice to File Sent To fidy .00
03/19/14 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
03/31/14 22ni Investigator Review of Guardian's Report .00
09/26/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/20/15 16k Notice to File Sent To fidy .00
03/02/15 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
03/09/15 22ni Investigator Review of Guardian's Report .00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/06/15 gcf Guardianship complaint filed 001 .00
Underdown, Cameron
10/06/15 gcn Guardian notified of complaint 10/06/2015 .00
001
10/06/15 l LETTER: to Mr Cameron Underdown from .00
Keith Semones
10/20/15 gcd Notification of disposition of 10/20/2015 .00
guardianship complaint 001
10/20/15 l LETTER: .00
Dear Ms. Holmes
10/20/15 l LETTER: .00
Dear Mr. Underdown
10/20/15 1e Entry Setting Hearing 12/11/2015 .00
Motion To Terminate Guardianship and 10:30am
Motion to Remove Guardian
HOLMES, MARGARET NELL (fidy)
12/11/15 eacd Journal Entry Appointing Court Doctor 92454 .00
12/11/15 1da Application for Continuance of Hearing .00
12/11/15 1de Entry Continuing Hearing 01/12/2016 .00
10am
HOLMES, MARGARET NELL (fidy)
12/11/15 cos Certificate of Service .00
12/14/15 eac Entry Appointing Counsel 0092454 .00
12/15/15 1r Order to Serve .00
12/15/15 1ra Return of Order to Serve .00
Keith Semones served James Lee Holmes on
Dec 14, 2015
01/12/16 11a Resignation of Fiduciary .00
01/12/16 e Entry upon the appoitment of a successor .00
fiduciary
01/12/16 mo Magistrate's Order-The court will seek a Suffron .00
suitable successor guardian & proceed
with the guardianship of Mr. Holmes
according to law.
01/12/16 cos Certificate of Service .00
01/13/16 dr Digital Record of Hearing BFS .00
1/12/2016/ hearing room 22A
Time:10:04:19-10:31:36
01/15/16 eacd Journal Entry Appointing Court Doctor .00
Michael S Witter
02/03/16 16k Notice to File Sent To fidy .00
02/17/16 psoe Statement of Expert Evaluation .00
- Dr. Witter
02/24/16 1cf Application for Court Doctor Fees .00
02/24/16 1cg Entry Approving Court Doctor Fees 350.00 .00
Michael S. Witter
02/24/16 fs Fee Schedule .00
02/24/16 2y Notice of Hearing .00
02/24/16 vgcs Guardianship: Virtual Service Mail Sent .00
Margaret Nell Holmes 0458-57
02/24/16 cos Certificate of Service .00
02/24/16 cb COST BILL .00
02/24/16 17.0 Application for Appointment of Guardian .00
successor
02/24/16 ge Entry Setting Hearing 04/05/2016 .00
3:00 pm
02/24/16 15.0 Next of Kin .00
02/24/16 15.1 Waiver of Notice .00
Andrew E. Russ
02/24/16 15.2 Guardian - Fiduciary's Acceptance .00
02/24/16 16.1 Affidavit of Custody .00
02/24/16 15.3 Affidavit of Additional Information .00
02/24/16 15.4 Guardian's Credibility Application .00
02/24/16 17ca Change of Address Information for .00
Guardianships
02/25/16 22n Guardian's Report .00
HOLMES, MARGARET NELL (fidy)
03/04/16 vcr Virtual Service Returned .00
MNH 045857
03/08/16 22ni Investigator Review of Guardian's Report .00
03/10/16 22ni Investigator Review of Guardian's Report .00
03/28/16 17.8 Investigator's Report .00
03/28/16 cos Certificate of Service Erik von .00
Frese
03/28/16 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/05/16 cb COST BILL .00
04/05/16 17d Magistrate's Decision Duffy .00
Andrew E. Russ, Esq is appointed
successor guardian of the person.
Margaret Holmes is discharged as
04/05/16 ex guardian of the person. Christopher .00
Gasper is discharged as court-appointed
attorney for James Lee Holmes.
04/05/16 17b Notice To Attorneys and Parties .00
04/05/16 17c Findings of Fact .00
04/05/16 17n Entry Adopting Magistrate's Decision .00
04/05/16 cos Certificate of Service .00
04/05/16 15.5 Entry Appointing Guardian, Letter of .00
Authority
RUSS, ANDREW E. (fidy)
04/05/16 15.9 Oath of Guardian .00
04/08/16 dr Digital Record of Hearing MCD .00
4/5/2016/ hearing room 22E
Time:3:04:12-3:15:35
04/11/16 1ca Application for Attorney Fees .00
04/11/16 1cb Entry Approving Attorney Fees 300.00 .00
Christopher Gasper
04/11/16 fs Fee Schedule .00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/31/16 1cd Application for Fiduciary Fees .00
05/31/16 1ce Entry Approving Fiduciary Fees 300.00 .00
Andrew Russ
05/31/16 fs Fee Schedule .00
11/09/16 50m Application to Terminate .00
11/09/16 obit Obituary .00
11/09/16 50n Entry Terminating and Dispensing with y .00
Final Account
RUSS, ANDREW E. (fidy)
11/09/16 dp Docket Page .00
11/10/16 op stat only .00
11/10/16 1cd Application for Fiduciary Fees .00
11/10/16 1ce Entry Approving Fiduciary Fees 420.00 .00
Andrew Russ
11/10/16 fs Fee Schedule .00
11/10/16 99 Case Closed .00
11/10/16 dp Docket Page .00
BALANCE DUE .00
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