Case Docket

Case Number: 498778  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : BOGIN, AALIAH J.
AKA :


Date Code Description Reference Receipt Cost
10/31/03 01 Case Number (Daily Reporter) 10.00
10/31/03 02 Forms 10.00
10/31/03 03 Docketing & Index 15.00
10/31/03 04 Computerized Legal Research 3.00
10/31/03 05 Computer Fee 10.00
10/31/03 07 Legal Aid Trust Fund 15.00
10/31/03 cb COST BILL .00
10/31/03 17.0 Application for Appointment of Guardian 20.00
10/31/03 15.0 Next of Kin .00
10/31/03 ge Entry Setting Hearing 12/30/2003 .00
9:00 a.m.
10/31/03 15.1 Waiver of Notice .00
Vernon Weaver
10/31/03 15.1 Waiver of Notice .00
Janet Bogin
10/31/03 15.2 Guardians Acceptance .00
10/31/03 15.3 Affidavit of Additional Information .00
10/31/03 15.4 Guardians Credibility Application .00
10/31/03 17ca Change of Address Information for .00
Guardianships
10/31/03 bc Birth Certificate .00
10/31/03 dc Death Certificate .00
10/31/03 Receipt 215217 83.00
12/30/03 cb COST BILL .00
12/30/03 igf Indigent Guardianship Fund 30.00
12/30/03 adl Additional Letters of Authority 4.00
12/30/03 17d Magistrate's Decision Stone .00
Janet Bogin is appointed guardian, bond
is waived
12/30/03 17b Notice To Attorneys and Parties .00
12/30/03 17c Findings of Fact .00
12/30/03 17n Entry Approving Magistrate's Decision 5.00
12/30/03 cos Certificate of Service .00
p/s to applicant, atty for applicant
12/30/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BOGIN, JANET AKA WILLIAMS, JANET (fidy)
12/30/03 Receipt 218281 44.00
03/02/04 6k Notice to file inventory 0000876 1.00
03/10/04 16a Application to Deposit Assets in Lieu of .00
Bond
03/10/04 16b Entry Ordering Deposit of Assets In Lieu NCB 5.00
of Bond 17091.22
03/10/04 cc Certified Copy 1.00
03/10/04 cc Certified Copy 1.00
03/10/04 Receipt 222296 8.00
03/19/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/19/04 13o Entry Extending Time to File Account 07/24/2017 .00
03/19/04 6.0 Inventory 17091.22 7.00
03/19/04 16a Application to Deposit Assets in Lieu of .00
Bond
03/19/04 16b Entry Ordering Deposit of Assets In Lieu NCB 5.00
of Bond 4287.64
03/19/04 cc Certified Copy 2.00
03/19/04 15a Application for Authority to Expend 10.00
Funds
03/19/04 15b Entry Authorizing Expenditure of Funds 200.00/mo 5.00
03/19/04 cc Certified Copy 2.00
03/19/04 Receipt 222911 31.00
03/19/04 16c Verification of Receipt or Deposit NCB .00
7845356145 17091.22
04/13/04 13r Custodial Depository Verification NCB .00
7845356145 21191.09
as of 4-9-04
07/07/04 15a Application for Authority to Expend 10.00
Funds
07/07/04 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
07/07/04 att Attachments .00
07/07/04 cc Certified Copy 1.00
07/07/04 Receipt 229195 16.00
07/27/04 ci PHYSICAL INVENTORY 2003 .00
11/22/04 15a Application for Authority to Expend 10.00
Funds
11/22/04 15b Entry Authorizing Expenditure of Funds 300.00 5.00
11/22/04 cc Certified Copy 1.00
11/22/04 Receipt 237088 16.00
05/03/05 13r Custodial Depository Verification 18486.35 .00
06/17/05 ci PHYSICAL INVENTORY 2005 .00
07/15/05 16a Application to Deposit Assets in Lieu of .00
Bond
07/15/05 16b Entry Ordering Deposit of Assets In Lieu 25725.86 5.00
of Bond Natl City
07/15/05 att Attachments .00
07/15/05 cc Certified Copy 1.00
07/15/05 Receipt 250254 6.00
07/20/05 16c Verification of Receipt or Deposit Natl City .00
acct #7845356145 25725.86
08/01/05 16c Verification of Receipt or Deposit NATIONAL .00
CD #9060190676 $25,725.86 CITY BANK
SAV #7845356145 $17,213.83
06/27/06 13r Custodial Year End Report Nat'l City .00
acct #9060190676
balance as of 12/31/2005 26162.84
06/27/06 13r Custodial Year End Report Nat'l City .00
acct #7845356145
balance as of 12/31/2005 16264.50
03/01/07 13r Custodial Year End Report - 2006 Natl City .00
acct #7845356145 14013.89
03/01/07 13r Custodial Year End Report - 2006 Natl City .00
acct #9060190676 27380.90
09/17/07 ci PHYSICAL INVENTORY 2007 .00
01/08/08 13r Custodial Year End Report - 2007 NCB .00
SAV ACCT #6145 12,153.76
01/08/08 13r Custodial Year End Report - 2007 NCB .00
CD ACCT #0676 28,801.99
03/18/09 13r Custodial Year End Report -2008 NATL' CITY .00
Acct. # 0676 (CD) $29,997.33
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/27/09 13r Custodial Year End Report -2008 NATL' CITY .00
Acct. # 6145 (Sav) $10,047.20
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/10 13r Custodial Year End Report 2007 PNC .00
11753.76
06/18/10 13r Custodial Year End Report 2008 PNC .00
9647.20
06/18/10 13r Custodial Year End Report 2009 PNC .00
7062.55
06/18/10 13x Custodial Year End Report 2010 PNC .00
0.00
06/18/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 6663.49
001
06/18/10 16c Verification of Receipt or Deposit PNC .00
6663.49
001 Y
06/18/10 13r Custodial Year End Report 2009 PNC .00
30472.70
06/18/10 13x Custodial Year End Report 2010 PNC .00
0.00
06/18/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 30507.43
002
06/18/10 16c Verification of Receipt or Deposit PNC .00
30507.43
002 Y
01/13/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/13/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 30608.46
003
01/13/11 16c Verification of Receipt or Deposit PNC .00
30608.46
003 Y
01/13/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/13/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 7462.55
004
01/13/11 16c Verification of Receipt or Deposit PNC .00
7462.55
004 Y
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/19/11 13r Custodial Year End Report 2010 PNC .00
4668.32
09/19/11 13r Custodial Year End Report 2010 PNC .00
30608.46
12/09/11 cc Certified Copy 1.00
12/09/11 15a Application for Authority to Expend 10.00
Funds
12/09/11 15b Entry Authorizing Expenditure of Funds 5500.00 5.00
1000.00
12/09/11 Receipt 385360 16.00
01/19/12 15a Application for Authority to Expend 10.00
Funds
01/19/12 15b Entry Authorizing Expenditure of Funds 5.00
Swim Team, Camping Trip, CD 3441.65
01/19/12 cc Certified Copy 1.00
01/19/12 Receipt 387558 16.00
03/06/12 13r Custodial Year End Report 2011 PNC .00
24453.95
03/06/12 13r Custodial Year End Report 2011 PNC .00
7771.46
09/27/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/06/13 13r Custodial Year End Report 2012 PNC .00
21456.88
11/13/13 13r Custodial Year End Report 2012 PNC .00
5376.56
01/16/14 13r Custodial Year End Report 2013 PNC .00
2979.13
01/16/14 13r Custodial Year End Report 2013 PNC .00
22087.13
04/08/14 15a Application for Authority to Expend 3016.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/08/14 att Attachments 3.00
04/08/14 Receipt 433389 19.00
04/21/14 15b Entry Authorizing Expenditure of Funds 1609.88 .00
(Custodial)
06/18/14 15a Application for Authority to Expend 1025.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/18/14 att Attachments .00
06/18/14 Receipt 437273 16.00
06/25/14 15b Entry Authorizing Expenditure of Funds 823.50 .00
(Custodial)
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/29/15 13r Custodial Year End Report 2014 PNC .00
579.15
02/17/15 13r Custodial Year End Report 2014 PNC .00
19881.45
02/23/15 13x Custodial Year End Report 2015 PNC .00
0.00
03/04/15 l LETTER: to Janet Bogin from Robert V. .00
Morris
03/23/15 hrw Household Resource Worksheet .00
03/23/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/23/15 15b Entry Authorizing Expenditure of Funds 300.00 .00
(Custodial)
03/23/15 Receipt 452213 16.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/21/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/21/15 att Attachments 4.00
07/21/15 Receipt 458971 20.00
08/06/15 15b Entry Authorizing Expenditure of Funds 4816.61 .00
(Custodial)
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/20/16 13r Custodial Year End Report 2015 PNC .00
12290.19
04/07/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/07/17 15b Entry Authorizing Expenditure of Funds 4200.00 .00
(Custodial)
04/07/17 att Attachments .00
04/07/17 cc Certified Copy 1.00
04/07/17 Receipt 494135 17.00
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
05/18/17 13r Custodial Year End Report 2016 PNC .00
9292.19
06/27/17 21k Notice to Close Custodial Account(s) 1.00
07/28/17 poa Power of Attorney .00
07/28/17 50m Application to Terminate 10.00
ward is over 18
07/28/17 50o Receipt and Release of All Claims .00
PNC #9862 2974.52
07/28/17 50n Entry Terminating and Dispensing with y 5.00
Final Account
BOGIN, JANET AKA WILLIAMS, JANET (fidy)
07/28/17 cc Certified Copy 2.00
07/28/17 Receipt 500419 18.00
07/28/17 dp Docket Page .00
06/01/18 op - stat only .00
06/01/18 13x Custodial Year End Report 2017 PNC .00
0.00
06/01/18 99 Case Closed .00
BALANCE DUE .00
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