Case Docket

Case Number: 499701  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : MARTIN, JACQUELINE LEE KING
AKA :


Date Code Description Reference Receipt Cost
12/17/03 01 Case Number (Daily Reporter) 10.00
12/17/03 02 Forms 10.00
12/17/03 03 Docketing & Index 15.00
12/17/03 04 Computerized Legal Research 3.00
12/17/03 05 Computer Fee 10.00
12/17/03 07 Legal Aid Trust Fund 15.00
12/17/03 cb COST BILL .00
12/17/03 m Motion to expedite hearing .00
12/17/03 e Entry expediting hearing 12/24/2003 5.00
8:30 am
12/17/03 17.0 Application for Appointment of Guardian 20.00
12/17/03 ge Entry Setting Hearing 12/24/2003 .00
8:30 am
12/17/03 15.0 Next of Kin .00
12/17/03 15.2 Guardians Acceptance .00
12/17/03 15.3 Affidavit of Additional Information .00
12/17/03 15.4 Guardians Credibility Application .00
12/17/03 soe Statement of Expert Evaluation .00
12/17/03 Receipt 217836 88.00
12/19/03 bapm Bond Application for Palmer Miller .00
12/22/03 17.8 Investigator's Report K Dunham .00
12/22/03 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/22/03 16.5 Court Investigator Record of Service K Dunham .00
12/22/03 aos Affidavit of Service on Notice of 8.00
Hearing to Jacqueline Lee King Martin
on 12/18/03
12/24/03 cb COST BILL .00
12/24/03 igf Indigent Guardianship Fund 30.00
12/24/03 adl Additional Letters of Authority 3.00
12/24/03 17d Magistrate's Decision Suffron .00
Kevin A. Craine is appointed guardian
bond is set at 40000.00
12/24/03 17b Notice To Attorneys and Parties .00
12/24/03 17c Findings of Fact .00
12/24/03 17n Entry Approving Magistrate's Decision 5.00
12/24/03 cos Certificate of Service .00
p/s to applicant, ward, LeAnne Jividen
12/24/03 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
12/24/03 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 40000.00 .00
Palmer/Mille
Pat Bailey
12/24/03 att Attachments .00
creditability & signature pages
12/24/03 Receipt 218167 51.00
01/05/04 6.0 Inventory 217210.19 7.00
01/05/04 15c Application to Release Funds .00
01/05/04 15d Entry Authorizing Release of Funds 5.00
01/05/04 cc Certified Copy 1.00
01/05/04 Receipt 218529 13.00
01/14/04 adl Additional Letters of Authority 6.00
01/21/04 15a Application for Authority to Expend 10.00
Funds
01/21/04 15b Entry Authorizing Expenditure of Funds 6650.00 5.00
01/21/04 att Attachments .00
01/21/04 Receipt 219436 21.00
03/18/04 dr Digital Record of Hearing BFS .00
12/24/2003 22-E
Time 8:52:22-9:00:34 a.m.
03/30/04 1ae Entry Increasing Bond 320000.00 5.00
Oh Casualty
PMN
03/30/04 4.2 Fiduciary's Bond / Ohio Casualty 360000.00 .00
Oh Casualty
PMN
03/30/04 bapm Bond Application for Palmer Miller .00
03/30/04 Receipt 223457 5.00
04/19/04 15a Application for Authority to Expend 10.00
Funds
04/19/04 15b Entry Authorizing Expenditure of Funds 400.00 5.00
100.00/mo
04/19/04 Receipt 224660 15.00
06/01/04 15a Application for Authority to Expend 10.00
Funds
06/01/04 15b Entry Authorizing Expenditure of Funds 5.00
06/01/04 app Application For Authority To Enter .00
Into a medicaid Payback Trust
agreement
06/01/04 e Entry Authorizing Guardian To Enter 5.00
Into a Medicaid Payback Trust
Agreement
06/01/04 Receipt 227153 20.00
07/15/04 15a Application for Authority to Expend 10.00
Funds
07/15/04 15b Entry Authorizing Expenditure of Funds 5.00
07/15/04 Receipt 229739 15.00
07/29/04 ci PHYSICAL INVENTORY 2003 .00
09/24/04 16c Verification of Receipt or Deposit Advest .00
600054753B6 131235.41
10/15/04 15c Application to Release Funds .00
10/15/04 15d Entry Authorizing Release of Funds 3310.00 5.00
10/15/04 cc Certified Copy 1.00
10/15/04 Receipt 235061 6.00
11/26/04 13k Notice to file Account 0061611 1.00
01/03/05 13m Citation to file Account sent to fidy 5.00
01/03/05 cs Certified Mail Sent 4.50
- Kevin A Craine 91522924
01/03/05 cs Certified Mail Sent 4.50
- Samuel Brewster Randall II 91522931
01/07/05 cr Certified Mail Returned .00
Kevin A Craine 91522924
Samuel Brewster Randall II 91522931
01/11/05 15a Application for Authority to Expend 10.00
Funds
01/11/05 15b Entry Authorizing Expenditure of Funds 499.05 5.00
moving expense
01/11/05 13a Fiduciary's Partial Account 01 22.00
01/11/05 13.1 Receipts and Disbursements .00
01/11/05 13.2 Assets Remaining in Fiduciary's Hands 3442.30 .00
01/11/05 ex Extra Pages 1.00
01/11/05 Receipt 239649 53.00
01/12/05 13e Entry Setting Hearing on Account .00
02/23/05 13h Judgment entry approving partial account .00
06/23/05 13r Custodial Depository Verification 142530.46 .00
60 00 5475 3B 6 Advest
as of 12-31-04
07/14/05 ci PHYSICAL INVENTORY 2005 .00
11/29/05 16k Notice to file Biennial Report 0061611 1.00
12/13/05 13k Notice to file Account 0061611 1.00
01/05/06 22n Guardian's Report 5.00
01/05/06 soe Statement of Expert Evaluation .00
01/05/06 Receipt 260520 7.00
01/06/06 22ni Investigator Review of Guardian's Report .00
01/19/06 13m Citation to file Account sent to fidy 5.00
01/19/06 vcs Virtual Service Mail Sent 4.25
- Kevin A Craine 09360780
- Account
01/19/06 vcs Virtual Service Mail Sent 4.25
- Samuel Brewster Randall II 09360797
- Account
01/31/06 vcr Virtual Service Returned .00
- Samuel Brewster Randall II 09360797
- Account
01/31/06 vcr Virtual Service Returned .00
- Kevin A Craine 09360780
- Account
02/01/06 1ca Application for Attorney and Guardian 5.00
Fees
02/01/06 1cb Entry Approving Attorney and Guardian 2914.60 5.00
Fees 3271.25
196.00
02/01/06 fs Fee Schedule .00
02/01/06 Receipt 262223 23.50
03/01/06 13a Fiduciary's Partial Account 02 22.00
03/01/06 13.1 Receipts and Disbursements .00
03/01/06 13.2 Assets Remaining in Fiduciary's Hands 9069.56 .00
03/01/06 Receipt 263914 22.00
03/02/06 13e Entry Setting Hearing on Account .00
04/12/06 13h Judgment entry approving partial account .00
06/19/06 15a Application for Authority to Expend 10.00
Funds
06/19/06 15b Entry Authorizing Expenditure of Funds 100.00 5.00
birthday party 350.00
exercise bike
06/19/06 Receipt 270418 15.00
07/19/06 15a Application for Authority to Expend 10.00
Funds
07/19/06 15b Entry Authorizing Expenditure of Funds 567.00 5.00
taxes and tax preparation 150.00
07/19/06 att Attachments .00
07/19/06 Receipt 272116 15.00
02/02/07 13k Notice to file Account 0061611 1.00
03/19/07 13m Citation to file Account sent to fidy 5.00
03/19/07 vcos Certificate of Service for Virtual Mail .00
03/19/07 vcs Virtual Service Mail Sent 4.25
- KEVIN A CRAINE 29451
- Account
03/19/07 vcs Virtual Service Mail Sent 4.25
- SAMUEL BREWSTER RANDALL II 29468
- Account
03/26/07 vcr Virtual Service Returned .00
- KEVIN A CRAINE 29451
- Account
03/26/07 vcr Virtual Service Returned .00
- SAMUEL BREWSTER RANDALL II 29468
- Account
04/05/07 15a Application for Authority to Expend 10.00
Funds
04/05/07 15b Entry Authorizing Expenditure of Funds 911.00 5.00
Income Taxes
04/05/07 cc Certified Copy 1.00
04/05/07 Receipt 286665 30.50
04/25/07 13a Fiduciary's Partial Account 03 22.00
04/25/07 13.1 Receipts and Disbursements .00
04/25/07 13.2 Assets Remaining in Fiduciary's Hands 1506.05 .00
04/25/07 Receipt 287828 22.00
04/26/07 13e Entry Setting Hearing on Account .00
06/06/07 13h Judgment entry approving partial account .00
09/18/07 ci PHYSICAL INVENTORY 2007 .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/09/07 app Application to liquidate insurance .00
policy
11/09/07 e Entry to liquidate insurance policy 5.00
11/09/07 att Attachments .00
11/09/07 cc Certified Copy 1.00
11/09/07 Receipt 298988 6.00
12/10/07 16k Notice to File 0061611 1.00
12/19/07 15a Application for Authority to Expend 10.00
Funds
12/19/07 15b Entry Authorizing Expenditure of Funds 200.00 5.00
Christmas gift for ward
12/19/07 Receipt 300957 16.00
02/08/08 14.7 Application to Extend Time to File .00
Report
02/08/08 14.8 Entry Extending Time to File Report/ 02/29/2008 5.00
- Extending Hearing
02/21/08 15a Application for Authority to Expend 10.00
Funds
02/21/08 15b Entry Authorizing Expenditure of Funds 53.35 5.00
to purchase a digital radio & purchase 50.00
& delivery, & set up of radio 50.00
exchange 2 comforters
02/21/08 Receipt 304252 20.00
02/28/08 15a Application for Authority to Expend 10.00
Funds
02/28/08 15b Entry Authorizing Expenditure of Funds 40.00 5.00
50.00
02/28/08 att Attachments .00
02/28/08 22n Guardian's Report 5.00
02/28/08 soe Statement of Expert Evaluation .00
02/28/08 Receipt 304605 20.00
02/28/08 22ni Investigator Review of Guardian's Report .00
03/26/08 13k Notice to File Account 0061611 1.00
04/16/08 1cd Application for Fiduciary Fees 5.00
& Atty Fees
04/16/08 1ce Entry Approving Fiduciary Fees 5.00
& Atty Fees
Kevin A. Craine 2914.60
3271.25
04/16/08 fs Fee Schedule .00
04/16/08 13a Fiduciary's Partial Account 04 22.00
04/16/08 13.1 Receipts and Disbursements .00
04/16/08 13.2 Assets Remaining in Fiduciary's Hands 2560.54 .00
04/16/08 ex Extra Pages 1.00
04/16/08 Receipt 307549 34.00
04/17/08 13e Entry Setting Hearing on Account .00
05/28/08 13h Judgment entry approving partial account .00
07/17/08 16a Application to Deposit Assets in Lieu of .00
Bond
07/17/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
national City 5900.00
07/17/08 cc Certified Copy 1.00
07/17/08 Receipt 312854 6.00
11/20/08 1b Application to Reduce Bond 5.00
11/20/08 1be Entry to Reduce Bond 40000.00 5.00
Entry dated 7/17/08 authorized 5900 held PalmerMiller
in a custodial depository
11/20/08 Receipt 320403 10.00
12/12/08 15a Application for Authority to Expend 10.00
Funds
12/12/08 15b Entry Authorizing Expenditure of Funds 5.00
Jessica Craine for purchase of gifts 275.00
12/12/08 Receipt 321701 15.00
02/09/09 16k Notice to File 0061611 1.00
03/17/09 13k Notice to File Account 0061611 1.00
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/07/09 22n Guardian's Report 5.00
04/07/09 soe Statement of Expert Evaluation .00
04/07/09 Receipt 328076 7.00
04/08/09 22ni Investigator Review of Guardian's Report .00
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
- KEVIN A CRAINE 169652
- Account
05/04/09 vcs Virtual Service Mail Sent 4.25
- SAMUEL BREWSTER RANDALL II 169669
- Account
05/11/09 evcr e-Virtual Service Returned 169652 .00
- KEVIN A CRAINE
- Account
05/06/2009
05/11/09 evcr e-Virtual Service Returned 169669 .00
- SAMUEL BREWSTER RANDALL II
- Account
05/06/2009
05/29/09 6.b Report of Newly Discovered Assets 7.00
05/29/09 6.be Entry Approving Report of Newly 6980.27 5.00
Assets
05/29/09 13a Fiduciary's Partial Account 05 22.00
05/29/09 13.1 Receipts and Disbursements .00
05/29/09 13.2 Assets Remaining in Fiduciary's Hands 606.29 .00
05/29/09 Receipt 331056 47.50
06/01/09 13e Entry Setting Hearing on Account .00
07/13/09 13h Judgment Entry Approving Partial Account .00
12/16/09 15a Application for Authority to Expend 10.00
Funds
12/16/09 15b Entry Authorizing Expenditure of Funds 5.00
Jessica Craine to purchase xmas gifts 275.00
12/16/09 Receipt 342689 15.00
12/18/09 15a Application for Authority to Expend 10.00
Funds
12/18/09 15b Entry Authorizing Expenditure of Funds 5.00
Jacqueline Martin for xmas gifts for
family 150.00
12/18/09 Receipt 342894 15.00
03/09/10 16k Notice to File 0061611 1.00
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/04/10 13k Notice to File Account 0061611 1.00
05/21/10 16m Citation to File sent to guar 5.00
05/24/10 vcos Certificate of Service for Virtual Mail .00
05/24/10 vcs Virtual Service Mail Sent 4.50
- KEVIN A CRAINE 252668
- Annual Report/Expert Evaluation
05/24/10 vcs Virtual Service Mail Sent 4.50
- SAMUEL BREWSTER RANDALL II 252675
- Annual Report/Expert Evaluation
06/01/10 evcr e-Virtual Service Returned 252668 .00
- KEVIN A CRAINE
- Guardian Report
05/26/2010
06/01/10 evcr e-Virtual Service Returned 252675 .00
- SAMUEL BREWSTER RANDALL II
- Guardian Report
05/26/2010
06/17/10 13m Citation to File Account sent to fidy 5.00
06/17/10 vcos Certificate of Service for Virtual Mail .00
06/17/10 vcs Virtual Service Mail Sent 4.50
- KEVIN A CRAINE 258141
- Account
06/17/10 vcs Virtual Service Mail Sent 4.50
- SAMUEL BREWSTER RANDALL II 258158
- Account
06/23/10 13a Fiduciary's Partial Account 6 22.00
06/23/10 13.1 Receipts and Disbursements .00
06/23/10 13.2 Assets Remaining in Fiduciary's Hands 1372.23 .00
06/23/10 cpi Confidential Personal Identifiers .00
06/23/10 Receipt 353982 52.00
06/24/10 13e Entry Setting Hearing on Account .00
06/29/10 evcr e-Virtual Service Returned 258141 .00
- KEVIN A CRAINE
- Account
06/21/2010
06/30/10 22n Guardian's Report 5.00
06/30/10 soe Statement of Expert Evaluation .00
06/30/10 Receipt 354451 5.00
07/06/10 22ni Investigator Review of Guardian's Report .00
07/07/10 1ca Application for Attorney Fees 5.00
07/07/10 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 2487.50
160.50
07/07/10 1cd Application for Fiduciary Fees 5.00
07/07/10 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine 1818.45
07/07/10 Receipt 354781 20.00
08/04/10 13h Judgment Entry Approving Partial Account .00
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/24/11 13k Notice to File Account 0061611 1.00
06/01/11 16k Notice to File 0061611 1.00
06/27/11 13.0 Fiduciary's Final Account 07 22.00
06/27/11 13.1 Receipts and Disbursements 1079.99 .00
06/27/11 cpi Confidential Personal Identifiers .00
06/27/11 Receipt 375717 24.00
06/28/11 13e Entry Setting Hearing on Account .00
08/09/11 13i Judgment Entry Approving Final Account .00
08/10/11 dp Docket Page .00
08/22/11 op stat only .00
08/22/11 1cd Application for Fiduciary Fees 5.00
08/22/11 1ce Entry Approving Fiduciary Fees 5.00
Kevin A. Craine 893.01
08/22/11 1ca Application for Attorney Fees 5.00
08/22/11 1cb Entry Approving Attorney Fees 5.00
Kevin A. Craine 2067.25
107.00
08/22/11 fs Fee Schedule .00
08/22/11 99 Case Closed .00
08/22/11 Receipt 379038 20.00
08/23/11 dp Docket Page .00
09/21/11 22n Guardian's Report 5.00
09/21/11 soe Statement of Expert Evaluation .00
09/21/11 Receipt 380815 5.00
09/23/11 22ni Investigator Review of Guardian's Report .00
12/08/11 15a Application for Authority to Expend 10.00
Funds
12/08/11 15b Entry Authorizing Expenditure of Funds 5.00
Adam Hughes 275.00
12/08/11 Receipt 385263 15.00
05/30/12 13k Notice to File Account 0061611 1.00
08/17/12 13m Citation to File Account sent to fidy 5.00
08/20/12 vcos Certificate of Service for Virtual Mail .00
08/20/12 vcs Virtual Service Mail Sent 4.55
- KEVIN A CRAINE 408782
- Account
08/20/12 vcs Virtual Service Mail Sent 4.55
- SAMUEL BREWSTER RANDALL II 408799
- Account
08/23/12 16k Notice to File 0061611 1.00
08/24/12 13a Fiduciary's Partial Account 08 22.00
08/24/12 13.1 Receipts and Disbursements .00
08/24/12 13.2 Assets Remaining in Fiduciary's Hands 1586.61 .00
08/24/12 cpi Confidential Personal Identifiers .00
08/24/12 Receipt 400713 38.10
08/27/12 13e Entry Setting Hearing on Account .00
08/28/12 vcr Virtual Service Returned .00
KAC 408782
08/28/12 vcr Virtual Service Returned .00
SBR 408799
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/09/12 13h Judgment Entry Approving Partial Account .00
10/16/12 1ca Application for Attorney Fees 5.00
10/16/12 1cb Entry Approving Attorney Fees 1915.00 5.00
Kevin Craine 80.10
10/16/12 1cd Application for Fiduciary Fees 5.00
10/16/12 1ce Entry Approving Fiduciary Fees 1142.83 5.00
Kevin Craine 80.10
10/16/12 fs Fee Schedule .00
10/16/12 Receipt 403568 20.00
12/03/12 22n Guardian's Report 5.00
12/03/12 soe Statement of Expert Evaluation .00
12/03/12 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/03/12 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/03/12 Receipt 406145 10.00
05/30/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/30/13 15bn Entry Authorizing Expenditure of Funds 175.00 5.00
(Non-Custodial)
05/30/13 Receipt 416167 15.00
07/29/13 13k Notice to File Account 0061611 1.00
10/30/13 13m Citation to File Account sent to fidy 5.00
10/30/13 vcos Certificate of Service for Virtual Mail .00
10/30/13 vcs Virtual Service Mail Sent 4.85
- KEVIN A CRAINE 483239
- Account
10/30/13 vcs Virtual Service Mail Sent 4.85
- SAMUEL BREWSTER RANDALL 483246
- Account
11/05/13 16k Notice to File 0061611 1.00
11/08/13 13a Fiduciary's Partial Account 09 22.00
11/08/13 13.1 Receipts and Disbursements .00
11/08/13 13.2 Assets Remaining in Fiduciary's Hands 1267.34 .00
11/08/13 cpi Confidential Personal Identifiers .00
11/08/13 Receipt 425388 38.70
11/12/13 13e Entry Setting Hearing on Account .00
12/05/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/05/13 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
Christmas gifts
12/05/13 Receipt 426750 15.00
12/18/13 22n Guardian's Report 5.00
12/18/13 Receipt 427475 5.00
12/23/13 22ni Investigator Review of Guardian's Report .00
12/23/13 13h Judgment Entry Approving Partial Account .00
01/21/14 1cd Application for Fiduciary Fees 5.00
01/21/14 1ce Entry Approving Fiduciary Fees 1126.82 5.00
Kevin Craine
01/21/14 1ca Application for Attorney Fees 5.00
01/21/14 1cb Entry Approving Attorney Fees 3932.50 5.00
Kevin Craine 144.20
01/21/14 fs Fee Schedule .00
01/21/14 Receipt 428930 20.00
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/07/14 13a Fiduciary's Partial Account 10 22.00
10/07/14 13.1 Receipts and Disbursements .00
10/07/14 13.2 Assets Remaining in Fiduciary's Hands 1380.50 .00
10/07/14 cpi Confidential Personal Identifiers .00
10/07/14 Receipt 443324 22.00
10/08/14 13e Entry Setting Hearing on Account .00
11/19/14 16k Notice to File 0061611 1.00
11/19/14 13h Judgment Entry Approving Partial Account .00
12/16/14 22n Guardian's Report 5.00
12/16/14 Receipt 446963 6.00
01/08/15 22ni Investigator Review of Guardian's Report .00
02/17/15 1cd Application for Fiduciary Fees 5.00
02/17/15 1ce Entry Approving Fiduciary Fees 921.35 5.00
Kevin Craine 722.50
02/17/15 1ca Application for Attorney Fees 5.00
02/17/15 1cb Entry Approving Attorney Fees 1467.50 5.00
Kevin Craine 56.65
02/17/15 fs Fee Schedule 3.00
02/17/15 Receipt 450182 23.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/09/15 13k Notice to File Account 0061611 1.00
10/08/15 13a Fiduciary's Partial Account 11 22.00
10/08/15 13.1 Receipts and Disbursements .00
10/08/15 13.2 Assets Remaining in Fiduciary's Hands 1745.49 .00
10/08/15 cpi Confidential Personal Identifiers .00
10/08/15 Receipt 463538 23.00
10/09/15 13e Entry Setting Hearing on Account .00
11/17/15 16k Notice to File 0061611 1.00
11/23/15 13h Judgment Entry Approving Partial Account .00
12/18/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/18/15 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
12/18/15 att Attachments .00
12/18/15 Receipt 467340 16.00
01/05/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/05/16 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
01/05/16 att Attachments .00
01/05/16 Receipt 467994 15.00
01/15/16 22n Guardian's Report 5.00
01/15/16 Receipt 468643 5.00
01/26/16 22ni Investigator Review of Guardian's Report .00
03/08/16 1ca Application for Attorney Fees 250.00 5.00
Kevin Craine
03/08/16 1cd Application for Fiduciary Fees 950.11 5.00
28.66
03/08/16 fs Fee Schedule .00
03/08/16 Receipt 471595 10.00
03/18/16 1cb Entry Approving Attorney Fees 5.00
03/18/16 1ce Entry Approving Fiduciary Fees 5.00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/16 13a Fiduciary's Partial Account 12 22.00
06/24/16 13.1 Receipts and Disbursements .00
06/24/16 13.2 Assets Remaining in Fiduciary's Hands 3068.14 .00
06/24/16 cpi Confidential Personal Identifiers .00
06/24/16 Receipt 478030 32.00
06/27/16 13e Entry Setting Hearing on Account .00
07/13/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/13/16 15bn Entry Authorizing Expenditure of Funds 250.80 5.00
(Non-Custodial)
07/13/16 att Attachments .00
07/13/16 1ca Application for Attorney Fees 5.00
07/13/16 1cb Entry Approving Attorney Fees 1487.50 5.00
Kevin Craine
07/13/16 fs Fee Schedule .00
07/13/16 1cd Application for Fiduciary Fees Person 5.00
07/13/16 1ce Entry Approving Fiduciary Fees Person 252.50 5.00
Kevin Craine
07/13/16 fs Fee Schedule .00
07/13/16 1cd Application for Fiduciary Fees Estate 5.00
07/13/16 1ce Entry Approving Fiduciary Fees Estate 969.44 5.00
07/13/16 fs Fee Schedule .00
07/13/16 Receipt 479025 45.00
08/08/16 13h Judgment Entry Approving Partial Account .00
09/23/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/23/16 15bn Entry Authorizing Expenditure of Funds 88.25 5.00
(Non-Custodial)
09/23/16 att Attachments .00
09/23/16 Receipt 483147 15.00
12/09/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/09/16 15bn Entry Authorizing Expenditure of Funds 188.15 5.00
(Non-Custodial)
12/09/16 att Attachments .00
12/09/16 Receipt 487452 15.00
12/20/16 16k Notice to File 0061611 1.00
01/11/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/11/17 15bn Entry Authorizing Expenditure of Funds see 5.00
(Non-Custodial) application
01/11/17 att Attachments .00
01/11/17 Receipt 489001 16.00
02/17/17 rgg Receipt of guardianship guide .00
02/17/17 22n Guardian's Report 5.00
02/17/17 22p Annual Guardianship Plan .00
02/17/17 Receipt 491184 5.00
03/02/17 22ni Investigator Review of Guardian's Report .00
05/12/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendents
Rule 38
05/31/17 13k Notice to File Account 0061611 1.00
06/26/17 13a Fiduciary's Partial Account 13 22.00
06/26/17 13.1 Receipts and Disbursements .00
06/26/17 13.2 Assets Remaining in Fiduciary's Hands 1994.04 .00
06/26/17 cpi Confidential Personal Identifiers .00
06/26/17 Receipt 498583 23.00
06/27/17 13e Entry Setting Hearing on Account .00
07/07/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/07/17 15bn Entry Authorizing Expenditure of Funds 265.85 5.00
(Non-Custodial)
07/07/17 att Attachments .00
07/07/17 Receipt 499224 15.00
08/08/17 13h Judgment Entry Approving Partial Account .00
12/04/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/04/17 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
12/04/17 att Attachments .00
12/04/17 Receipt 507118 15.00
12/20/17 1ca Application for Attorney Fees 10.00
12/20/17 1cd Application for Fiduciary Fees 10.00
12/20/17 fs Fee Schedule 3445.62 .00
12/20/17 ex Extra Pages 2.00
12/20/17 1cd Application for Fiduciary Fees 10.00
12/20/17 fs Fee Schedule .00
12/20/17 morf Magistrate's Order Regarding Fees 1033.75 .00
12/20/17 Receipt 508051 32.00
01/18/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/18/18 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
01/18/18 Receipt 509299 15.00
01/23/18 16k Notice to File 0061611 1.00
03/28/18 16m Citation to File sent to guar 5.00
03/28/18 vcos Certificate of Service for Virtual Mail .00
03/28/18 vcs Virtual Service Mail Sent 5.45
Kevin Acarine 193800
03/28/18 vcs Virtual Service Mail Sent 5.45
S Brewster Randall 193817
03/29/18 22n Guardian's Report 5.00
03/29/18 22p Annual Guardianship Plan .00
03/29/18 Receipt 513500 21.90
04/11/18 22ni Investigator Review of Guardian's Report .00
04/11/18 22ni Investigator Review of Guardian's Report .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/20/18 mo Magistrate's Order Approving Duffy 5.00
Application For Attorney Fees In Part
04/20/18 cos Certificate of Service .00
04/25/18 1ca Application for Attorney Fees 3442.50 10.00
04/25/18 Receipt 515050 15.00
04/26/18 morf Magistrate's Order Regarding Fees AMENDED .00
3445.62
Duffy
04/26/18 cos Certificate of Service .00
05/30/18 13k Notice to File Account 0061611 1.00
07/02/18 13a Fiduciary's Partial Account 14 22.00
07/02/18 13.1 Receipts and Disbursements .00
07/02/18 13.2 Assets Remaining in Fiduciary's Hands 1889.83 .00
07/02/18 cpi Confidential Personal Identifiers .00
07/02/18 Receipt 518769 23.00
07/03/18 13e Entry Setting Hearing on Account .00
07/19/18 1ca Application for Attorney Fees 3105.00 10.00
Kevin A. Craine
07/19/18 fs Fee Schedule 1.00
07/19/18 1cd Application for Fiduciary Fees 10.00
07/19/18 fs Fee Schedule .00
07/19/18 morf Magistrate's Order Regarding Fees 1019.16 .00
Kevin Craine
07/19/18 Receipt 519759 21.00
07/23/18 morf Magistrate's Order Regarding Fees 2935.69 .00
Suffron
07/23/18 cos Certificate of Service .00
08/14/18 13h Judgment Entry Approving Partial Account .00
12/27/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/27/18 15bn Entry Authorizing Expenditure of Funds 335.00 5.00
(Non-Custodial) MCD
12/27/18 att Attachments .00
12/27/18 Receipt 528278 15.00
01/09/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/09/19 15bn Entry Authorizing Expenditure of Funds 358.09 5.00
(Non-Custodial)
01/09/19 att Attachments 2.00
01/09/19 Receipt 528818 17.00
03/04/19 16k Notice to File 0061611 1.00
04/30/19 22n Guardian's Report 5.00
04/30/19 Receipt 535143 6.00
05/08/19 22ni Investigator Review of Guardian's Report .00
06/04/19 13k Notice to File Account 0061611 1.00
07/02/19 13a Fiduciary's Partial Account 15 22.00
07/02/19 13.1 Receipts and Disbursements .00
07/02/19 13.2 Assets Remaining in Fiduciary's Hands 2239.84 .00
07/02/19 cpi Confidential Personal Identifiers .00
07/02/19 Receipt 538818 23.00
07/03/19 13e Entry Setting Hearing on Account .00
07/31/19 1ca Application for Attorney Fees 10.00
07/31/19 fs Fee Schedule .00
07/31/19 morf Magistrate's Order Regarding Fees 2333.48 .00
07/31/19 1cd Application for Fiduciary Fees 10.00
07/31/19 fs Fee Schedule .00
07/31/19 morf Magistrate's Order Regarding Fees 1026.02 .00
07/31/19 Receipt 540411 20.00
08/14/19 13h Judgment Entry Approving Partial Account .00
08/22/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/18/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/18/19 15bn Entry Authorizing Expenditure of Funds 127.89 5.00
(Non-Custodial) 100.00
09/18/19 att Attachments .00
09/18/19 Receipt 543209 15.00
01/07/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/07/20 15bn Entry Authorizing Expenditure of Funds 150.50 5.00
(Non-Custodial)
01/07/20 att Attachments .00
01/07/20 Receipt 548932 15.00
03/31/20 16k Notice to File 0061611 1.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/01/20 22n Guardian's Report 5.00
06/01/20 22p Annual Guardianship Plan .00
06/01/20 Receipt 555566 6.00
06/03/20 13k Notice to File Account 0061611 1.00
07/01/20 13a Fiduciary's Partial Account 16 22.00
07/01/20 13.1 Receipts and Disbursements .00
07/01/20 13.2 Assets Remaining in Fiduciary's Hands 3963.67 .00
07/01/20 cpi Confidential Personal Identifiers .00
07/01/20 Receipt 556869 23.00
07/02/20 13e Entry Setting Hearing on Account .00
08/13/20 13h Judgment Entry Approving Partial Account .00
11/02/20 1ca Application for Attorney Fees 10.00
Kevin A. Craine
11/02/20 fs Fee Schedule .00
11/02/20 morf Magistrate's Order Regarding Fees 2398.52 .00
11/02/20 1cd Application for Fiduciary Fees 10.00
Kevin A. Craine
11/02/20 fs Fee Schedule .00
11/02/20 morf Magistrate's Order Regarding Fees 1079.98 .00
11/02/20 Receipt 562752 20.00
04/26/21 Receipt 571022 15.00
04/26/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/26/21 15bnd Entry Denying Expenditure of Funds 5.00
(Non-Custodial)
04/29/21 aesa Application for Authority to Establish .00
Stable Account with Assets/Income of the
Ward
04/29/21 eesa Entry Approving Authority to Establish Stone 5.00
Stable Account with Assets/Income of the
Ward
05/04/21 16k Notice to File 0061611 1.00
05/21/21 2.1 Notice of Filing of Documentation .00
Confirming the Establishment of
Stable Account
05/21/21 att Attachments-New Account .00
05/24/21 Receipt 572391 6.00
05/25/21 Pay out made through bookkeeper # 0000068501 .00
ACCT #: 000000000209 5.00
06/02/21 13k Notice to File Account 0061611 1.00
06/21/21 22n Guardian's Report 5.00
06/21/21 22p Annual Guardianship Plan .00
06/21/21 22ni Investigator Review of Guardian's Report .00
06/21/21 Receipt 573642 6.00
06/24/21 Pay out made through bookkeeper # 0000068792 .00
ACCT #: 000000000209 1.00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/06/21 13m Citation to File Account sent to fidy 5.00
12/06/21 vcos Certificate of Service for Virtual Mail .00
12/06/21 vcs Virtual Service Mail Sent 6.18
Kevin A Craine 405545
12/06/21 vcs Virtual Service Mail Sent 6.18
S Brewster Randall II 405552
12/14/21 vcr Virtual Service Returned .00
KAC 405545
02/10/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/10/22 att Attachments .00
02/10/22 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
02/10/22 Receipt 584835 32.36
03/07/22 l LETTER:Cover Letter. 02/28/2022. .00
03/07/22 cpi Confidential Personal Identifiers .00
03/07/22 13a Fiduciary's Partial Account 17 22.00
03/07/22 13.1 Receipts and Disbursements .00
03/07/22 13.2 Assets Remaining in Fiduciary's Hands 4115.30 .00
03/08/22 13e Entry Setting Hearing on Account .00
03/08/22 Receipt 586116 22.00
04/18/22 13h Judgment Entry Approving Partial Account .00
05/24/22 16k Notice to File 0061611 1.00
07/13/22 22n Guardian's Report 5.00
07/13/22 22p Annual Guardianship Plan .00
07/13/22 22ni Investigator Review of Guardian's Report .00
07/13/22 l LETTER: .00
Notice of $1.00 bal due remaining
07/13/22 Receipt 592728 5.00
07/19/22 Receipt 592964 1.00
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/08/23 13k Notice to File Account 0061611 1.00
06/14/23 16k Notice to File 0061611 1.00
06/27/23 cpi Confidential Personal Identifiers .00
06/27/23 13a Fiduciary's Partial Account 18 22.00
06/27/23 13.1 Receipts and Disbursements .00
06/27/23 13.2 Assets Remaining in Fiduciary's Hands 4355.07 .00
06/27/23 Receipt 610049 24.00
06/28/23 13e Entry Setting Hearing on Account .00
08/09/23 22n Guardian's Report 5.00
08/09/23 22p Annual Guardianship Plan .00
08/09/23 13h Judgment Entry Approving Partial Account .00
08/10/23 Receipt 612268 5.00
08/23/23 22ni Investigator Review of Guardian's Report .00
10/16/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/16/23 att Attachments .00
10/16/23 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
10/16/23 Receipt 615482 15.00
11/07/23 l LETTER: cover 10/06/2023 .00
11/07/23 1cd Application for Fiduciary Fees 10.00
Kevin A Craine
11/07/23 fs Fee Schedule .00
11/07/23 morf Magistrate's Order Regarding Fees 1088.81 .00
11/07/23 1ca Application for Attorney Fees 10.00
Kevina A Craine
11/07/23 fs Fee Schedule 5.00
11/08/23 Receipt 616699 20.00
11/13/23 Receipt 616852 5.00
12/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/25/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/25/24 att Attachment .00
01/25/24 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
01/25/24 Receipt 620346 15.00
03/05/24 morf Magistrate's Order Regarding Atty Fees 5627.75 .00
03/05/24 cos Certificate of Service .00
05/28/24 13k Notice to File Account 0061611 1.00
06/25/24 cpi Confidential Personal Identifiers .00
06/25/24 13a Fiduciary's Partial Account 19 22.00
06/25/24 13.1 Receipts and Disbursements .00
06/25/24 13.2 Assets Remaining in Fiduciary's Hands 7334.84 .00
06/25/24 Receipt 627998 23.00
06/26/24 13e Entry Setting Hearing on Account .00
BALANCE DUE .00
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