|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/11/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/11/04
|
02
|
Forms
|
|
|
10.00
|
|
02/11/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/11/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/11/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/11/04
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
02/11/04
|
cb
|
COST BILL
|
|
|
.00
|
|
02/11/04
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
02/11/04
|
ge
|
Entry Setting Hearing
|
03/29/2004
|
|
.00
|
|
|
|
|
2:00 p.m.
|
|
|
|
02/11/04
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/11/04
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Jonathan Guy
|
|
|
|
|
|
|
Irma Nunez
|
|
|
|
|
02/11/04
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
02/11/04
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
02/11/04
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
02/11/04
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
02/11/04
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
02/11/04
|
aa
|
Attention Applicants
|
|
|
.00
|
|
02/11/04
|
bc
|
Birth Certificate
|
|
|
.00
|
|
02/11/04
|
50
|
Application to Settle Minor's Claim
|
|
|
5.00
|
|
02/11/04
|
50wc
|
Waiver & Consent to Settle Minor's Claim
|
|
|
.00
|
|
|
|
parents
|
|
|
|
|
02/11/04
|
22f
|
Narrative Statement
|
|
|
.00
|
|
02/11/04
|
52
|
Medical Statement
|
|
|
.00
|
|
02/11/04
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
02/11/04
|
misc
|
Medical Expenses
|
|
|
.00
|
|
02/11/04
|
l
|
LETTER: to Mark Kerns from Ohio Job &
|
|
|
.00
|
|
|
|
Family Services
|
|
|
|
|
02/11/04
|
|
Receipt
|
220561
|
88.00
|
|
|
03/29/04
|
50
|
Application to Settle Minor's Claim
|
Amended
|
|
.00
|
|
03/29/04
|
51
|
Entry Approving Minor's Settlement
|
16624.76
|
|
5.00
|
|
03/29/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/29/04
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/29/04
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
16624.76
|
|
5.00
|
|
|
|
of Bond
|
Fifth Third
|
|
|
|
03/29/04
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/29/04
|
|
Receipt
|
223431
|
13.00
|
|
|
03/29/04
|
cb
|
COST BILL
|
|
|
.00
|
|
03/29/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/29/04
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
03/29/04
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/29/04
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/29/04
|
17d
|
Magistrate's Decision
|
Patton
|
|
.00
|
|
|
|
Ruth Ramierz is appointed guardian of
|
|
|
|
|
|
|
the estate of Lilika Guy. All assets are
|
|
|
|
|
|
|
to be 100% custodial
|
|
|
|
|
03/29/04
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
03/29/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to Applicant - Attorney for appli-
|
|
|
|
|
|
|
cant - Father
|
|
|
|
|
03/29/04
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
RAMIREZ, RUTH
|
(fidy)
|
|
|
|
03/29/04
|
|
Receipt
|
223434
|
43.00
|
|
|
06/02/04
|
6k
|
Notice to file inventory
|
0018326
|
|
1.00
|
|
07/07/04
|
16c
|
Verification of Receipt or Deposit
|
FIFTH
|
|
.00
|
|
|
|
ACCOUNT #007-0522487303 $16,624.76
|
THIRD BANK
|
|
|
|
07/08/04
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
07/08/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Ruth Ramirez
|
259332
|
|
|
|
07/08/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Mark E Kerns
|
259349
|
|
|
|
07/13/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Ruth Ramirez
|
259332
|
|
|
|
|
|
- Mark E Kerns
|
259349
|
|
|
|
07/15/04
|
6.0
|
Inventory
|
16624.76
|
|
7.00
|
|
07/15/04
|
|
Receipt
|
229743
|
22.00
|
|
|
07/15/04
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
07/15/04
|
13o
|
Entry Extending Time to File Account
|
02/28/2020
|
|
.00
|
|
07/20/04
|
dr
|
Digital Record of Hearing
|
KCP
|
|
.00
|
|
|
|
03/29/2004 22-E
|
|
|
|
|
|
|
Time 2:21:12-2:47:56 p.m.
|
|
|
|
|
09/08/04
|
6a
|
Amended Inventory
|
17194.76
|
|
7.00
|
|
09/08/04
|
|
Receipt
|
232911
|
7.00
|
|
|
04/11/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/11/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
2016.00
|
|
5.00
|
|
04/11/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/11/05
|
|
Receipt
|
244777
|
16.00
|
|
|
06/21/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
08/20/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/20/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
2016.00
|
|
5.00
|
|
|
|
travel expenses for parents to come
|
|
|
|
|
|
|
to Columbus, Ohio
|
|
|
|
|
08/20/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/20/07
|
|
Receipt
|
294437
|
16.00
|
|
|
09/24/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/31/07
|
13r
|
Custodial Year End Report - 2004
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #7303
|
16,785.35
|
|
|
|
10/31/07
|
13r
|
Custodial Year End Report - 2005
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #7303
|
-0-
|
|
|
|
|
|
CLOSED @14,895.19 to Open New CD
|
|
|
|
|
|
|
ACCT #4747
|
15,189.17
|
|
|
|
10/31/07
|
13r
|
Custodial Year End Report - 7/14/2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #4747
|
-0-
|
|
|
|
|
|
CLOSED - 15,450.06 Withdrawal
|
|
|
|
|
|
|
NO COURT ORDER
|
|
|
|
|
11/21/07
|
13m
|
Citation to File For Unauthorized
|
01/04/2008
|
|
5.00
|
|
|
|
Withdrawals From Custodial Account
|
|
|
|
|
11/21/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/21/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
Ruth Ramirez
|
00072068
|
|
|
|
11/21/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
Fifth Third Bank
|
00072075
|
|
|
|
12/20/07
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Ruth Ramirez, Unclaimed
|
|
|
|
|
01/04/08
|
cb
|
COST BILL
|
add co-gdn
|
|
.00
|
|
01/04/08
|
02
|
Forms
|
|
|
10.00
|
|
01/04/08
|
wc
|
- Irma R. Guy
|
|
|
22.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
01/04/08
|
vgcs
|
Guardianship: Virtual Service Mail Sent
|
|
|
4.00
|
|
01/04/08
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
01/04/08
|
ge
|
Entry Setting Hearing
|
02/21/2008
|
|
.00
|
|
|
|
|
9:30 am
|
|
|
|
01/04/08
|
15.0
|
Next of Kin
|
|
|
.00
|
|
01/04/08
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
01/04/08
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
01/04/08
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
01/04/08
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
01/04/08
|
aa
|
Attention Applicants
|
|
|
.00
|
|
01/04/08
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
|
|
Irma Guy
|
|
|
|
|
01/04/08
|
na
|
Notice to Applicant/Acknowledgment
|
|
|
.00
|
|
01/04/08
|
bc
|
Birth Certificate
|
|
|
.00
|
|
01/04/08
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Irma Guy
|
|
|
|
|
01/04/08
|
|
Receipt
|
301560
|
69.00
|
|
|
01/04/08
|
8ac
|
Entry Continuing Citation Hearing For
|
02/21/2008
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
01/04/08
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Ruth Ramirez
|
|
|
|
|
01/04/08
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
01/04/2008 22A
|
|
|
|
|
|
|
Time: 9:39:56-9:51:17 a.m.
|
|
|
|
|
01/04/08
|
2y
|
Notice of Hearing
|
|
|
.00
|
|
01/04/08
|
vgcs
|
Guardianship: Virtual Service Mail Sent
|
|
|
.00
|
|
|
|
Jonathan Guy Ramirez
|
000076943
|
|
|
|
01/04/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/07/08
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Guy, Irma R.
|
|
|
|
|
01/14/08
|
evcr
|
e-Virtual Service Returned
|
76943
|
|
.00
|
|
|
|
- JONATHAN GUY RAMIREZ
|
|
|
|
|
|
|
- Appointment
|
|
|
|
|
|
|
01/11/2008
|
|
|
|
|
01/15/08
|
1ra
|
Return of Order to Serve
|
|
|
15.50
|
|
|
|
Ruth Ramirez Vis Son 01/14/2008
|
|
|
|
|
02/21/08
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
02/21/2008 22B
|
|
|
|
|
|
|
Time: 9:41:04-10:13:59 a.m.
|
|
|
|
|
02/21/08
|
8ac
|
Entry Continuing Citation Hearing For
|
03/20/2008
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
RAMIREZ, RUTH
|
(fidy)
|
|
|
|
02/21/08
|
cb
|
COST BILL
|
|
|
.00
|
|
02/21/08
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/21/08
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
02/21/08
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/21/08
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/21/08
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
|
Irma Guy is appointed successor
|
|
|
|
|
|
|
guardian of the estate of Lilika Guy.
|
|
|
|
|
|
|
100% Custodial. Bond is waived
|
|
|
|
|
02/21/08
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/21/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to Applicant, 5.3 Bank and Ruth
|
|
|
|
|
|
|
Ramirez
|
|
|
|
|
|
|
Reg US Mail to Father
|
|
|
|
|
02/21/08
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GUY, IRMA R.
|
(fidy)
|
|
|
|
02/21/08
|
11a
|
Resignation of Fiduciary
|
|
|
5.00
|
|
|
|
Ruth Ramirez
|
|
|
|
|
02/21/08
|
e
|
Entry accepting resignation of Ruth
|
|
|
5.00
|
|
|
|
Ramirez upon the custodial funds being
|
|
|
|
|
|
|
verified by the custodial depository
|
|
|
|
|
02/21/08
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
02/21/08
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
12240.80
|
|
5.00
|
|
|
|
of Bond
|
Fifth Third
|
|
|
|
02/21/08
|
cc
|
Certified Copy
|
|
|
2.00
|
|
02/21/08
|
|
Receipt
|
304222
|
83.50
|
|
|
02/21/08
|
dr
|
Digital Record of Hearing
|
EEG
|
|
.00
|
|
|
|
02/21/2008 22E
|
|
|
|
|
|
|
Time: 10:16:29-10:32:25 A.M.
|
|
|
|
|
03/18/08
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 7890 (Certificate of deposit)
|
$15,450.06
|
|
|
|
|
|
Money from closing acct. # 4747
|
|
|
|
|
|
|
RAMIREZ, RUTH
|
(fidy)
|
|
|
|
03/18/08
|
13r
|
Custodial Year End Report -2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 7890 (Brokerage cd #7890)
|
$11879.53
|
|
|
|
03/18/08
|
13r
|
Custodial Year End Report --2007
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 7890 Brokerage CD
|
$9863.53
|
|
|
|
03/18/08
|
13r
|
Custodial Year End Report -2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct. # 7890 Brokerage CD
|
--0--
|
|
|
|
|
|
(Acct. closed to open savings # 4545)
|
|
|
|
|
03/18/08
|
16c
|
Verification of Receipt or Deposit
|
Fifth Third
|
|
.00
|
|
|
|
Acct. # 4545--Savings
|
$14,782.13
|
|
|
|
|
|
(Minors funds have been replaced and gdn
|
|
|
|
|
|
|
has signed agreement to repay 5/3rd)
|
|
|
|
|
01/22/09
|
13k
|
Notice to File Account
|
Sent To fidy
|
|
1.00
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/01/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 4545 SA
|
14789.88
|
|
|
|
04/22/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/28/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14797.30
|
|
|
|
02/09/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/27/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14804.72
|
|
|
|
02/24/12
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
04/11/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14810.07
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/31/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14814.52
|
|
|
|
04/14/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14817.93
|
|
|
|
10/01/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/16/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14819.45
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/27/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14820.92
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/08/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14822.40
|
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/16/18
|
13r
|
Custodial Year End Report 2017
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14823.86
|
|
|
|
05/03/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
14825.32
|
|
|
|
08/22/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/29/20
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
02/05/20
|
50m
|
Application to Terminate Guardianship
|
|
|
10.00
|
|
|
|
the ward is over 18yrs
|
|
|
|
|
02/05/20
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Guy, Lilika Evelyn
|
|
|
|
|
02/05/20
|
50o
|
Receipt and Release of All Claims
|
14827.99
|
|
.00
|
|
|
|
Fifth Third Bank 4545-SA
|
|
|
|
|
02/05/20
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/05/20
|
|
Receipt
|
550603
|
13.00
|
|
|
03/04/20
|
99
|
Case Closed
|
|
|
.00
|
|
01/07/21
|
op
|
- stat only
|
|
|
.00
|
|
01/07/21
|
13x
|
Custodial Year End Report 2020
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
01/07/21
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
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|
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|