Case Docket

Case Number: 502511  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : CHOUDHURY, HAMMAD ALAM
AKA :

Date Code Description Reference Receipt Cost
05/12/04 01 Case Number (Daily Reporter) 10.00
05/12/04 02 Forms 10.00
05/12/04 03 Docketing & Index 15.00
05/12/04 04 Computerized Legal Research 3.00
05/12/04 05 Computer Fee 10.00
05/12/04 07 Legal Aid Trust Fund 15.00
05/12/04 08 Dispute Resolution Fund 10.00
05/12/04 cb COST BILL .00
05/12/04 17.0 Application for Appointment of Guardian 20.00
05/12/04 ge Entry Setting Hearing 06/29/2004 .00
9:00 am
05/12/04 15.0 Next of Kin .00
05/12/04 15.1 Waiver of Notice .00
Syeda Choudhury
05/12/04 15.2 Guardians Acceptance .00
05/12/04 15.3 Affidavit of Additional Information .00
05/12/04 15.4 Guardians Credibility Application .00
05/12/04 17ca Change of Address Information for .00
Guardianships
05/12/04 bc Birth Certificate .00
05/12/04 Receipt 226042 93.00
06/29/04 cb COST BILL .00
06/29/04 igf Indigent Guardianship Fund 30.00
06/29/04 adl Additional Letters of Authority 3.00
06/29/04 17b Notice To Attorneys and Parties .00
06/29/04 17c Findings of Fact .00
06/29/04 17d Magistrate's Decision Suffron .00
Syeda Aenea Choudhury is appointed
guardian of estate of Hammad Alam
Choudhury and Limited letters of
06/29/04 ex authority are to be issued forthwith .00
with the limitation that all funds be
placed in custodial depository, effect-
ive until the minor's 18th birthday
06/29/04 ex or further order of this court .00
06/29/04 17n Entry Approving Magistrate's Decision 5.00
06/29/04 cos Certificate of Service .00
P/S Applicant & Attorney for applicant
06/29/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CHOUDHURY, SYEDA A. (fidy)
06/29/04 Receipt 228730 43.00
08/31/04 6k Notice to file inventory 0025989 1.00
10/08/04 6m Citation to file Inventory sent to fidy 5.00
10/08/04 cs Certified Mail Sent 4.50
- Syeda A Choudhury 288028
10/08/04 cs Certified Mail Sent 4.50
- David C Watson Jr 288035
10/13/04 nr Notice Returned/Unable to Forward .00
- David C Watson, Jr
10/13/04 att Attachment .00
10/18/04 cmw Certified Mail Returned/No Service .00
David C Watson Jr FOE 288035
10/18/04 att Attachments .00
10/18/04 dr Digital Record of Hearing BFS .00
06/29/2004 22-??
Time 9:27:35-9:36:10 a.m.
10/19/04 cr Certified Mail Returned .00
Syeda A Choudhury 288028
10/28/04 sc Substitution of Counsel 0039959 .00
10/28/04 6.0 Inventory .00 7.00
- Unknown at this Time
10/28/04 Receipt 235776 22.00
06/01/05 13k Notice to file Account 0039959 1.00
06/10/05 m Motion To Waive Filings Of Accounts .00
06/10/05 13.7 Entry Extending Accounting Until 5.00
Further Order by the Court
06/10/05 Receipt 248209 6.00
06/24/05 ci PHYSICAL INVENTORY 2005 .00
10/05/05 16a Application to Deposit Assets in Lieu of .00
Bond
10/05/05 16b Entry Ordering Deposit of Assets In Lieu 250000.00 5.00
of Bond Fifth Third
10/05/05 cc Certified Copy 1.00
10/05/05 Receipt 255047 6.00
10/14/05 50k Application to Amend Letters of .00
Authority
10/14/05 50l Entry Amending Letters of Authority .00
10/14/05 al Amended Letters of Authority .00
11/04/05 16c Verification of Receipt or Deposit 270167.89 .00
9280809444 5/3 Bank
01/09/06 1ca Application for Attorney Fees 5.00
01/09/06 1cb Entry Approving Attorney Fees 1765.00 5.00
12.00
01/09/06 fs Fee Schedule .00
01/09/06 cc Certified Copy 1.00
01/09/06 Receipt 260718 11.00
02/01/06 13r Custodial Year End Report 5/3 .00
acct #9280809444
balance as of 12/31/2005 271633.36
02/10/06 nc Notice of Change of Address of: .00
- Guardian & Ward
04/04/06 15a Application for Authority to Expend 10.00
Funds
04/04/06 15b Entry Authorizing Expenditure of Funds 5.00
tax fees
04/04/06 att Attachments .00
04/04/06 cc Certified Copy 1.00
04/04/06 Receipt 265923 16.00
12/14/06 1ca Application for Attorney Fees 5.00
12/14/06 1cb Entry Approving Attorney Fees $1,814.75 5.00
12/14/06 fs Fee Schedule .00
12/14/06 cc Certified Copy 3.00
12/14/06 Receipt 280475 13.00
03/06/07 13r Custodial Year End Report - 2006 Fifth Third .00
acct #9280809444 271211.83
03/16/07 15a Application for Authority to Expend 10.00
Funds
03/16/07 15b Entry Authorizing Expenditure of Funds 90.00 5.00
taxes and tax prep 75.00
03/16/07 att Attachments .00
03/16/07 cc Certified Copy 1.00
03/16/07 Receipt 285484 16.00
10/02/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/02/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/02/07 13o Entry Extending Time to File Account 02/11/2017 .00
04/16/08 1ca Application for Attorney Fees 5.00
04/16/08 1cb Entry Approving Attorney Fees 5.00
Thomas Taneff 1016.25
29.00
04/16/08 fs Fee Schedule .00
04/16/08 cc Certified Copy 1.00
04/16/08 Receipt 307537 11.00
03/24/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/09 15a Application for Authority to Expend 10.00
Funds
04/20/09 15b Entry Authorizing Expenditure of Funds 5.00
taxes and prep 301.00
80.00
04/20/09 att Attachments .00
04/20/09 cc Certified Copy 1.00
04/20/09 Receipt 328822 16.00
05/07/09 16a Application to Deposit Assets in Lieu of .00
Bond
05/07/09 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 87000.00
05/07/09 cc Certified Copy 1.00
05/07/09 Receipt 329894 6.00
05/26/09 16c Verification of Receipt or Deposit JP MORG/CHAS .00
Acct #: 3143 CD 87000.00
06/12/09 1ca Application for Attorney Fees 5.00
06/12/09 1cb Entry Approving Attorney Fees 1367.50 5.00
Thomas N. Taneff 22.00
06/12/09 fs Fee Schedule .00
06/12/09 cc Certified Copy 1.00
06/12/09 Receipt 331931 11.00
04/23/10 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 THIRD2 .00
199453.31
06/17/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
87000.00
10/12/10 1ca Application for Attorney Fees 5.00
10/12/10 1cb Entry Approving Attorney Fees 5.00
Thomas Taneff 470.00
11.00
10/12/10 Receipt 360713 10.00
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/04/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
89293.49
02/29/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
90851.67
08/08/12 13r Custodial Year End Report 2010 FIFTH THIRD2 .00
200124.94
08/09/12 13r Custodial Year End Report 2011 FIFTH THIRD2 .00
200491.03
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
91163.59
03/01/13 13r Custodial Year End Report 2012 FIFTH THIRD2 .00
200561.66
01/23/14 13r Custodial Year End Report 2013 FIFTH THIRD2 .00
200961.32
03/06/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
91179.07
10/01/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/14/15 13r Custodial Year End Report 2014 FIFTH THIRD2 .00
201567.50
03/23/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
91278.05
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
05/20/16 13r Custodial Year End Report 2015 FIFTH THIRD2 .00
202172.20
05/25/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
91297.71
12/14/16 rgg Receipt of guardianship guide .00
01/11/17 13r Custodial Year End Report 2016 FIFTH THIRD2 .00
202778.71
01/13/17 21k Notice to Close Custodial Account(s) 1.00
02/06/17 33 Application to Terminate Custodial 10.00
Account(s)
02/06/17 50o Receipt and Release of All Claims .00
02/06/17 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting
02/06/17 dl Copy of Driver's License of: .00
Hammad Alam Choudhury
02/06/17 Receipt 490468 16.00
02/06/17 dp Docket Page .00
06/19/17 op - stat only .00
06/19/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
91307.64
06/19/17 99 Case Closed .00
06/19/17 dp Docket Page .00
02/06/18 op - stat only .00
02/06/18 13x Custodial Year End Report 2017 JP MORG/CHAS .00
0.00
02/06/18 99 Case Closed .00
02/06/18 dp Docket Page .00
BALANCE DUE .00
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