Case Docket

Case Number: 500687  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : SMITH, JAMES BLAINE
AKA :


Date Code Description Reference Receipt Cost
02/13/04 01 Case Number (Daily Reporter) 10.00
02/13/04 indg Judgment Entry: The Court, under the #2062 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
02/13/04 cb COST BILL .00
02/13/04 appi Application Requesting Indigency Status .00
02/13/04 ei Entry Declaring Indigent Status .00
02/13/04 17.0 Application for Appointment of Guardian .00
02/13/04 ge Entry Setting Hearing 03/11/2004 .00
9:00 a.m.
02/13/04 15.0 Next of Kin .00
02/13/04 15.2 Guardians Acceptance .00
02/13/04 15.3 Affidavit of Additional Information .00
02/13/04 15.4 Guardians Credibility Application .00
02/13/04 17ca Change of Address Information for .00
Guardianships
02/13/04 Receipt 220732 10.00
02/13/04 soe Statement of Expert Evaluation .00
02/18/04 17.8 Investigator's Report Horvath .00
02/18/04 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/18/04 16.5 Court Investigator Record of Service .00
02/18/04 aos Affidavit of Service .00
P/S E Horvath to James Smith
03/11/04 1da Application for Continuance of Hearing .00
03/11/04 1de Entry Continuing Hearing 03/17/2004 .00
1:30 p.m.
03/11/04 1.4 Subpoena (Attorney to Serve) .00 .00
Andrew Avellano to serve Kristine
Hess, LSW
03/11/04 rr Return Receipt for Notice of Probate of .00
Will:
complete-Mary E. Smith
03/11/04 rr Return Receipt for Notice of Probate of .00
Will:
complete-Helaine S. George
03/11/04 rr Return Receipt for Notice of Probate of .00
Will:
complete-Judith A. Doughty
03/24/04 17b Notice To Attorneys and Parties .00
03/24/04 17c Findings of Fact .00
03/24/04 17d Magistrate's Decision Suffron .00
03/24/04 cos Certificate of Service .00
03/24/04 gcs Guardianship: Certified Mail Sent .00
to Andrew Avellano and
Helaine S. George
03/30/04 cr Certified Mail Returned .00
complete-Andrew Avellano, Esq.
04/07/04 cb COST BILL 2nd appl .00
04/07/04 17.0 Application for Appointment of Guardian .00
04/07/04 15.0 Next of Kin .00
04/07/04 15.2 Guardians Acceptance .00
04/07/04 15.3 Affidavit of Additional Information .00
04/07/04 15.4 Guardians Credibility Application .00
04/07/04 17ca Change of Address Information for .00
Guardianships
04/07/04 cb COST BILL .00
04/07/04 17n Entry Approving Magistrate's Decision .00
04/07/04 cos Certificate of Service .00
P/S to Helaine George
04/07/04 15.5 Entry Appointing Guardian, Letter of .00
Authority
GEORGE, HELAINE S. (fidy)
07/15/04 dr Digital Record of Hearing EEG .00
03/11/2004 22-?
Time 9:22:46-9:42:25 a.m.
07/15/04 dr Digital Record of Hearing BFS .00
03/17/2004 22-B
Time 1:46:51-3:15:39 p.m.
08/09/04 17b Notice To Attorneys and Parties .00
08/09/04 17c Findings of Fact .00
08/09/04 17d Magistrate's Decision Suffron .00
Helaine S. George has breached her
fiduciary responsibilities by failing
to comply with this Court's Order as
08/09/04 ex she has not attended any monthly team .00
meetings.
This Magistrate further concludes and
recommends that it is in the best
08/09/04 ex interests of the ward that Helaine S. .00
George be removed as guardian and that
Andrew P. Avellano be appointed
Successor Guardian of the person only
08/09/04 ex ,forthwith .00
08/09/04 17n Entry Approving Magistrate's Decision .00
08/09/04 cos Certificate of Service .00
C/M to Helaine S. George and Andrew
P.Avellano
08/10/04 gcs Guardianship: Certified Mail Sent .00
Andrew Avellano, Esq.
08/10/04 gcs Guardianship: Certified Mail Sent .00
Helaine S. George
08/12/04 15.5 Entry Appointing Guardian, Letter of .00
Authority
AVELLANO, ANDREW P. (fidy)
08/12/04 cr Certified Mail Returned .00
complete-Andrew Avellano, Esq.
09/22/04 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 08/09/2004 Room: D
Time: 8:40:35 - 8:47:21
10/04/04 pri Paralegal Registration: Independent 0197 .00
Name: Amalee Soteriades
Lawyer: Andrew P. Avellano
Case Number: #500687
06/21/05 ci PHYSICAL INVENTORY 2005 .00
06/22/05 ci PHYSICAL INVENTORY 2005 .00
03/08/06 16k Notice to file Biennial Report Sent To fidy .00
07/17/06 16k Notice to file Biennial Report 0062907 .00
09/19/06 14.7 Application to Extend Time to File .00
Report
09/19/06 14.8 Entry Extending Time to File Report/ 10/20/2006 .00
- Extending Hearing
AVELLANO, ANDREW P. (fidy)
11/03/06 22n Guardian's Report .00
11/03/06 soe Statement of Expert Evaluation .00
11/03/06 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/03/06 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
11/03/06 22ni Investigator Review of Guardian's Report .00
09/24/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
09/19/08 22n Guardian's Report .00
09/22/08 22ni Investigator Review of Guardian's Report .00
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/09 16k Notice to File 0062907 .00
11/04/09 22n Guardian's Report .00
11/05/09 22ni Investigator Review of Guardian's Report .00
04/22/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/05/10 16k Notice to File 0062907 .00
12/15/10 22n Guardian's Report .00
12/22/10 22ni Investigator Review of Guardian's Report .00
02/09/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/16/11 16k Notice to File 0062907 .00
01/25/12 22n Guardian's Report .00
02/03/12 22ni Investigator Review of Guardian's Report .00
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/27/12 16k Notice to File 0062907 .00
01/14/13 22n Guardian's Report .00
03/20/13 22ni Investigator Review of Guardian's Report .00
09/26/13 22n Guardian's Report .00
10/02/13 22ni Investigator Review of Guardian's Report .00
08/27/14 16k Notice to File 0062907 .00
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/27/14 22n Guardian's Report .00
10/29/14 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
09/29/15 16k Notice to File 0062907 .00
11/30/15 17.8 Investigator's Report .00
11/30/15 22ni Investigator Review of Guardian's Report .00
11/30/15 11a Resignation of Fiduciary .00
11/30/15 e Entry Accepting Resignation Upon The .00
Appointment Of A Successor Fiduciary
11/30/15 22n Guardian's Report .00
12/17/15 22ni Investigator Review of Guardian's Report .00
03/09/16 l LETTER: .00
To Judge McCollum From Benjamin Suffron
03/09/16 att Attachments .00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/25/16 2.1 Notice of Intent To Accept Jurisdiction .00
08/18/16 15 Entry Accepting Jurisdiction From (copy) .00
Montgomery Cnty, this case is now
closed
08/18/16 99 Case Closed .00
08/18/16 dp Docket Page .00
BALANCE DUE .00
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