Case Docket

Case Number: 501810  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : ABSHIR, ABDIRAHMAN M
AKA :


Date Code Description Reference Receipt Cost
04/05/04 01 Case Number (Daily Reporter) 10.00
04/05/04 02 Forms 10.00
04/05/04 03 Docketing & Index 15.00
04/05/04 04 Computerized Legal Research 3.00
04/05/04 05 Computer Fee 10.00
04/05/04 07 Legal Aid Trust Fund 15.00
04/05/04 cb COST BILL .00
04/05/04 17.0 Application for Appointment of Guardian 20.00
04/05/04 ge Entry Setting Hearing 05/20/2004 .00
9:00 am
04/05/04 15.0 Next of Kin .00
04/05/04 15.1 Waiver of Notice .00
Father
04/05/04 15.2 Guardians Acceptance .00
04/05/04 15.3 Affidavit of Additional Information .00
04/05/04 16.1 Affidavit of Custody .00
04/05/04 15.4 Guardians Credibility Application .00
04/05/04 17a Attention Guardians .00
04/05/04 aa Attention Applicants .00
04/05/04 na Notice to Applicant/Acknowledgment .00
04/05/04 bc Birth Certificate .00
04/05/04 dl Copy of Driver's License of: .00
Mohamud Mohamed and
Marian Liban
04/05/04 dc Death Certificate .00
04/05/04 Receipt 223842 83.00
05/20/04 cb COST BILL .00
05/20/04 igf Indigent Guardianship Fund 30.00
05/20/04 17d Magistrate's Decision Giorgione .00
Marian M. Liban is appointed guardian
bond is waived
05/20/04 17b Notice To Attorneys and Parties .00
05/20/04 17c Findings of Fact .00
05/20/04 17n Entry Approving Magistrate's Decision 5.00
05/20/04 cos Certificate of Service .00
p/s to applicant
mail to father
05/20/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
LIBAN, MARIAN M. (fidy)
05/20/04 Receipt 226501 40.00
09/21/04 dr Digital Record of Hearing EEG .00
05/20/2004 22-E
Time 9:11:19-9:26:37 a.m.
03/29/05 50m Application to Terminate 10.00
03/29/05 50n Entry Terminating and Dispensing With y 5.00
Final Account
LIBAN, MARIAN M. (fidy)
03/29/05 cc Certified Copy 1.00
03/29/05 Receipt 243991 16.00
03/30/05 dp Docket Page .00
11/22/06 op Entry Re-Opening Case 5.00
11/22/06 cb COST BILL .00
11/22/06 17.0 Application for Appointment of Guardian 20.00
11/22/06 02 Forms 10.00
11/22/06 ge Entry Setting Hearing 01/24/2007 .00
11:00 am
11/22/06 15.0 Next of Kin .00
11/22/06 15.1 Waiver of Notice .00
Mohamud A. Mohamed
11/22/06 15.2 Guardians Acceptance .00
11/22/06 15.3 Affidavit of Additional Information .00
11/22/06 15.4 Guardians Credibility Application .00
11/22/06 17ca Change of Address Information for .00
Guardianships
11/22/06 fw BCI&I Fingerprint Waiver .00
11/22/06 aa Attention Applicants .00
11/22/06 Receipt 279337 35.00
12/14/06 dl Copy of Driver's License of: .00
Mohamud A. Mohamed
12/18/06 fn Fingerprint Return No Hit .00
Mohamud A. Mohamed
01/24/07 cb COST BILL .00
01/24/07 igf Indigent Guardianship Fund 30.00
01/24/07 adl Additional Letters of Authority 1.00
01/24/07 17d Magistrate's Decision Miller .00
Mohamud A. Mohamed is appointed guardian
of the estate
01/24/07 17b Notice To Attorneys and Parties .00
01/24/07 17c Findings of Fact .00
01/24/07 17n Entry Approving Magistrate's Decision 5.00
01/24/07 cos Certificate of Service .00
p/s to applicant, atty for applicant
01/24/07 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MOHAMED, MOHAMUD A. (fidy)
01/24/07 Receipt 282507 41.00
01/24/07 dr Digital Record of Hearing MLM .00
01/24/2007 22E
Time: 11:17:39-11:26:37 a.m.
09/26/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/03/07 6k Notice to file inventory 0020450 1.00
11/08/07 6m Citation to File Inventory sent to fidy 5.00
11/08/07 vcos Certificate of Service for Virtual Mail .00
11/08/07 vcs Virtual Service Mail Sent 4.50
- MOHAMUD A MOHAMED 70446
- Inventory
11/08/07 vcs Virtual Service Mail Sent 4.50
- NEAL J BARKAN 70453
- Inventory
11/13/07 evcr e-Virtual Service Returned 70453 .00
- NEAL J BARKAN
- Inventory
11/09/2007
11/19/07 16a Application to Deposit Assets in Lieu of .00
Bond
11/19/07 16b Entry Ordering Deposit of Assets In Lieu 7171.91 5.00
of Bond Natl city
11/19/07 cc Certified Copy 1.00
11/19/07 adl Additional Letters of Authority 1.00
11/19/07 Receipt 299353 22.00
11/19/07 evcr e-Virtual Service Returned 70446 .00
- MOHAMUD A MOHAMED
- Inventory
11/13/2007
11/20/07 16c Verification of Receipt or Deposit NCB .00
CD ACCT #5521 7,171.91
11/29/07 6.0 Inventory 7171.91 7.00
11/29/07 Receipt 299864 7.00
11/30/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
11/30/07 13o Entry Extending Time to File Account 07/10/2020 .00
01/07/08 13r Custodial Year End Report - 2007 NCB .00
CD ACCT #5521 7,201.01
01/05/09 13r Custodial Year End Report -2008 NATL' CITY .00
Acct. # 5521 (Certificate of deposit) $7,564.70
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/03/10 16a Application to Deposit Assets in Lieu of .00
Bond
09/03/10 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 10165.86
001
09/03/10 cc Certified Copy 1.00
09/14/10 16c Verification of Receipt or Deposit PNC .00
10165.86
001 Y
09/17/10 13r Custodial Year End Report 2009 PNC .00
7964.68
09/17/10 13x Custodial Year End Report 2010 PNC .00
0.00
09/17/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 8013.46
002
09/17/10 16c Verification of Receipt or Deposit PNC .00
8013.46
002 y
02/10/11 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
8349.11
09/19/11 13r Custodial Year End Report 2010 PNC .00
10192.17
03/05/12 13r Custodial Year End Report 2011 PNC .00
10191.50
03/05/12 13r Custodial Year End Report 2011 PNC .00
8740.41
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/01/13 13r Custodial Year End Report 2012 PNC .00
8814.82
02/01/13 13r Custodial Year End Report 2012 PNC .00
10202.39
04/23/13 13x Custodial Year End Report 2013 PNC .00
0.00
04/23/13 16g Ghost Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond into Existing Court 8839.21
Controlled/Custodial Account 003
04/23/13 16c Verification of Receipt or Deposit PNC .00
8839.21
003 Y
01/16/14 13r Custodial Year End Report 2013 PNC .00
19055.16
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/30/15 13r Custodial Year End Report 2014 PNC .00
19070.32
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/02/16 13r Custodial Year End Report 2015 PNC .00
19085.58
04/14/17 13r Custodial Year End Report 2016 PNC .00
19097.68
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
06/22/18 13r Custodial Year End Report 2017 PNC .00
19105.30
03/27/19 13r Custodial Year End Report 2018 PNC .00
19112.94
08/22/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/10/20 13r Custodial Year End Report 2019 PNC .00
19119.47
06/15/20 21k Notice to Close Custodial Account(s) 1.00
02/03/21 21m Citation to Close Custodial Account(s) sent to fidy 5.00
02/03/21 vcos Certificate of Service for Virtual Mail .00
02/03/21 vcs Virtual Service Mail Sent 5.60
Mohamud A Mohamed 359268
02/03/21 vcs Virtual Service Mail Sent 5.60
Neal J Barkan 359275
02/18/21 vcr Virtual Service Returned .00
NJB 359275
03/08/21 13r Custodial Year End Report 2020 PNC .00
19121.79
03/11/21 vcmw Virtual Service Returned/NO SERVICE .00
Mohamud A Mohamed-UNCLAIMED
03/11/21 rm Regular Mail Sent .00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/29/22 13r Custodial Year End Report 2021 PNC .00
19123.71
03/16/23 l LETTER: 03/16/2023 .00
TO: Abdirahman A. Abshir
FROM:: Jeffrey D. Mackey, Judge
06/27/23 13r Custodial Year End Report 2022 PNC .00
19125.63
12/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/20/24 13r Custodial Year End Report 2023 PNC .00
19127.54
BALANCE DUE 23.20
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