Case Docket

Case Number: 502241  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : POPKIE, ANNA M.
AKA :


Date Code Description Reference Receipt Cost
04/28/04 01 Case Number (Daily Reporter) 10.00
04/28/04 02 Forms 10.00
04/28/04 03 Docketing & Index 15.00
04/28/04 04 Computerized Legal Research 3.00
04/28/04 05 Computer Fee 10.00
04/28/04 07 Legal Aid Trust Fund 15.00
04/28/04 08 Dispute Resolution Fund 10.00
04/28/04 cb COST BILL .00
04/28/04 m Motion to accelerate hearing .00
04/28/04 e Entry to expedite hearing 05/17/2004 5.00
3:30 pm
04/28/04 17.0 Application for Appointment of Guardian 20.00
04/28/04 ge Entry Setting Hearing 05/17/2004 .00
3:30 pm
04/28/04 15.0 Next of Kin .00
04/28/04 15.1 Waiver of Notice .00
Hyon Popkie
Leo Popkie
04/28/04 15.2 Guardians Acceptance .00
04/28/04 15.3 Affidavit of Additional Information .00
04/28/04 15.4 Guardians Credibility Application .00
04/28/04 17ca Change of Address Information for .00
Guardianships
04/28/04 soe Statement of Expert Evaluation .00
04/28/04 dl Copy of Driver's License of: .00
Hyon Popkie
04/28/04 Receipt 225221 98.00
05/17/04 17.8 Investigator's Report K Dunham .00
05/17/04 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/17/04 16.5 Court Investigator Record of Service K Dunham .00
05/17/04 aos Affidavit of Service on Notice of 8.00
Hearing to Anna Popkie on 05/05/04
05/17/04 cb COST BILL .00
05/17/04 igf Indigent Guardianship Fund 30.00
05/17/04 adl Additional Letters of Authority 4.00
05/17/04 17b Notice To Attorneys and Parties .00
05/17/04 17c Findings of Fact .00
05/17/04 17d Magistrate's Decision Suffron .00
Hyon Cha Popkie is appointed guardian
of the person for Anna Mary Popkie.
05/17/04 17n Entry Approving Magistrate's Decision 5.00
05/17/04 cos Certificate of Service .00
P/S to Applicant and Ward
05/17/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
POPKIE, HYON CHA (fidy)
05/17/04 Receipt 226322 52.00
09/09/04 dr Digital Record of Hearing BFS .00
05/17/2004 22-E
Time 3:33:45-3:43:17 p.m.
06/23/05 ci PHYSICAL INVENTORY 2005 .00
04/18/06 16k Notice to file Biennial Report Sent To fidy 1.00
06/23/06 16m Citation to file Biennial report sent to guar 5.00
06/27/06 vcs Virtual Service Mail Sent 4.25
- Hyon Cha Popkie 79528714
- Biennial Report
07/03/06 vcr Virtual Service Returned .00
- Hyon Cha Popkie 79528714
- Biennial Report
07/27/06 sn ***************SEE NOTES*************** .00
08/07/06 22n Guardian's Report 5.00
08/07/06 soe Statement of Expert Evaluation .00
08/07/06 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/07/06 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
08/07/06 Receipt 273211 20.25
08/08/06 22ni Investigator Review of Guardian's Report .00
09/28/07 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
07/08/08 16k Notice to File Sent To fidy 1.00
08/18/08 sn ***************SEE NOTES*************** .00
08/25/08 sn ***************SEE NOTES*************** .00
08/27/08 l LETTER: to Chris, Brian & Anthony Popkie .00
from Thomas A. Stone
09/03/08 22n Guardian's Report 5.00
09/03/08 Receipt 315766 6.00
09/08/08 22ni Investigator Review of Guardian's Report .00
12/22/08 cb COST BILL .00
12/22/08 17.0 Application for Appointment of Guardian 20.00
co app
12/22/08 02 Forms 10.00
12/22/08 wc - Anthony P. Popkie 22.00
WebCheck Fingerprinting
12/22/08 gi Guardianship Investigator's Expense 75.00
12/22/08 gtd Guardianship Training Disk 1.00
12/22/08 ge Entry Setting Hearing 02/13/2009 .00
11:00 am
12/22/08 15.0 Next of Kin .00
12/22/08 15.2 Guardians Acceptance .00
12/22/08 15.3 Affidavit of Additional Information .00
12/22/08 15.4 Guardians Credibility Application .00
12/22/08 17ca Change of Address Information for .00
Guardianships
12/22/08 fw BCI&I Fingerprint Waiver .00
12/22/08 dl Copy of Driver's License of: .00
Anthony P. Popkie
12/22/08 Receipt 322183 128.00
12/23/08 fn Fingerprint Return No Hit .00
Pokie, Anthony P.
02/13/09 17.8 Investigator's Report K Dunham .00
02/13/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/13/09 16.5 Court Investigator Record of Service K Dunham .00
02/13/09 aos Affidavit of Service 6.40
02/13/09 appi Application Requesting Indigency Status .00
02/13/09 ei Entry Declaring Indigent Status .00
02/13/09 cb COST BILL .00
02/13/09 17d Magistrate's Decision Suffron .00
Anthony P. Popkie is appointed
co-guardian of the person
02/13/09 17b Notice To Attorneys and Parties .00
02/13/09 17c Findings of Fact .00
02/13/09 17n Entry Approving Magistrate's Decision .00
02/13/09 cos Certificate of Service .00
p/s to applicant
mail to ward, co-guardian
02/13/09 15.5 Entry Appointing Guardian, Letter of .00
Authority
POPKIE, ANTHONY (fidy)
02/13/09 15.9 Oath of Guardian .00
02/13/09 15.1 Waiver of Notice .00
Hyon Cha Popkie, Leo R. Popkie
Brian Popkie
Christopher T. Popkie
02/13/09 Receipt 324978 6.40
02/13/09 dr Digital Record of Hearing BFS .00
02/13/2009 22-E
Time: 11:10:19 a.m.-11:16:31 a.m.
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/20/10 16k Notice to File Sent To fidy .00
01/20/10 16k Notice to File Sent To fidy .00
03/25/10 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
03/25/10 soe Statement of Expert Evaluation .00
POPKIE, ANTHONY (fidy)
04/05/10 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/05/10 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
POPKIE, ANTHONY (fidy)
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/01/10 22ni Investigator Review of Guardian's Report .00
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/11 16k Notice to File Sent To fidy .00
02/28/11 16k Notice to File Sent To fidy .00
03/23/11 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
03/28/11 22ni Investigator Review of Guardian's Report .00
03/29/11 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
03/31/11 22ni Investigator Review of Guardian's Report .00
05/16/11 nc Notice of Change of Address of: .00
GDN
02/24/12 16k Notice to File Sent To fidy .00
03/01/12 16k Notice to File Sent To fidy .00
03/26/12 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
03/30/12 22ni Investigator Review of Guardian's Report .00
04/30/12 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
05/08/12 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
02/27/13 16k Notice to File Sent To fidy .00
04/02/13 16k Notice to File Sent To fidy .00
04/08/13 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
05/14/13 22ni Investigator Review of Guardian's Report .00
08/07/13 16k Notice to File Sent To fidy .00
09/12/13 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
09/23/13 22ni Investigator Review of Guardian's Report .00
03/11/14 16k Notice to File Sent To fidy .00
03/21/14 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
03/28/14 22ni Investigator Review of Guardian's Report .00
04/28/14 nc Notice of Change of Address of: .00
Co GDN Anthony Popkie
08/14/14 16k Notice to File Sent To fidy .00
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/16/14 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
10/21/14 22ni Investigator Review of Guardian's Report .00
10/31/14 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
11/14/14 22ni Investigator Review of Guardian's Report .00
02/24/15 16k Notice to File Sent To fidy .00
03/16/15 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
04/07/15 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
10/06/15 16k Notice to File Sent To fidy .00
12/09/15 16m Citation to File sent to guar 5.00
12/09/15 vcos Certificate of Service for Virtual Mail .00
12/09/15 vcs Virtual Service Mail Sent 5.35
Anthony Popkie 069020
12/09/15 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
12/17/15 22ni Investigator Review of Guardian's Report .00
02/17/16 16k Notice to File Sent To fidy .00
04/01/16 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
04/18/16 22ni Investigator Review of Guardian's Report .00
05/04/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/10/16 16k Notice to File Sent To fidy .00
01/13/17 16m Citation to File sent to guar 5.00
01/13/17 vcos Certificate of Service for Virtual Mail .00
01/13/17 vcs Virtual Service Mail Sent 5.35
Anthony Popkie 109795
02/10/17 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
02/10/17 Receipt 490802 20.70
03/01/17 22ni Investigator Review of Guardian's Report .00
03/06/17 16k Notice to File Sent To fidy .00
03/22/17 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
03/31/17 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
01/16/18 16k Notice to File Sent To fidy .00
02/23/18 16k Notice to File Sent To fidy .00
03/19/18 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
03/27/18 22ni Investigator Review of Guardian's Report .00
04/05/18 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/18 22ni Investigator Review of Guardian's Report .00
02/20/19 16k Notice to File Sent To fidy .00
03/06/19 16k Notice to File Sent To fidy .00
04/26/19 16m Citation to File sent to guar 5.00
04/26/19 vcos Certificate of Service for Virtual Mail .00
04/26/19 vcs Virtual Service Mail Sent 5.60
Anthony Popkie 263664
04/29/19 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
05/08/19 22ni Investigator Review of Guardian's Report .00
05/21/19 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
05/21/19 l LETTER: .00
Citation fees for Anthony Popkie
05/22/19 vcr Virtual Service Returned .00
AP 263664
05/29/19 22ni Investigator Review of Guardian's Report .00
06/14/19 Receipt 537719 10.60
08/22/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/31/20 16k Notice to File Sent To fidy .00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/15/20 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
04/15/20 22ni Investigator Review of Guardian's Report .00
06/03/20 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
06/03/20 22ni Investigator Review of Guardian's Report .00
03/16/21 16k Notice to File Sent To fidy .00
05/04/21 16k Notice to File Sent To fidy .00
05/17/21 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
05/17/21 22ni Investigator Review of Guardian's Report .00
06/22/21 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
06/22/21 22ni Investigator Review of Guardian's Report .00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/22 16k Notice to File Sent To fidy .00
05/24/22 16k Notice to File Sent To fidy .00
07/05/22 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
07/05/22 22ni Investigator Review of Guardian's Report .00
07/18/22 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
07/18/22 22ni Investigator Review of Guardian's Report .00
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/06/23 16k Notice to File Sent To fidy .00
06/20/23 16k Notice to File Sent To fidy .00
08/24/23 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
09/07/23 22ni Investigator Review of Guardian's Report .00
11/30/23 16m Citation to File sent to guar 5.00
11/30/23 vcos Certificate of Service for Virtual Mail .00
11/30/23 vcs Virtual Service Mail Sent 7.21
Anthony Popkie 524833
12/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/06/24 8rc Entry Continuing Citation Hearing For 04/19/2024 .00
Report
POPKIE, ANTHONY (fidy)
02/06/24 rm Regular Mail Sent .00
Anthony Popkie
02/06/24 eb Exhibit .00
A
02/26/24 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
03/04/24 22ni Investigator Review of Guardian's Report .00
07/26/24 16k Notice to File Sent To fidy .00
09/13/24 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
09/23/24 22ni Investigator Review of Guardian's Report .00
10/04/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/16/24 rmr Regular Mail Returned/Not Complete .00
01/28/25 16k Notice to File Sent To fidy .00
04/21/25 22n Guardian's Report .00
POPKIE, ANTHONY (fidy)
05/12/25 22ni Investigator Review of Guardian's Report .00
08/15/25 16k Notice to File Sent To fidy .00
10/20/25 22n Guardian's Report .00
POPKIE, HYON CHA (fidy)
02/06/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/23/26 16k Notice to File Sent To fidy .00
04/27/26 17.8f Follow-up Investigator's Report .00
BALANCE DUE 12.21
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