Case Docket

Case Number: 502712  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: DW  DISPENSE WITH
Name : HARDY, NICOLE L.
AKA :

Date Code Description Reference Receipt Cost
05/21/04 01 Case Number (Daily Reporter) 10.00
05/21/04 02 Forms 10.00
05/21/04 03 Docketing & Index 15.00
05/21/04 04 Computerized Legal Research 3.00
05/21/04 05 Computer Fee 10.00
05/21/04 07 Legal Aid Trust Fund 15.00
05/21/04 08 Dispute Resolution Fund 10.00
05/21/04 cb COST BILL .00
05/21/04 15.0 Next of Kin .00
05/21/04 22f Narrative Statement .00
05/21/04 22ar Dispense With Guardianship .00
Acknowledgment of Responsibility
05/21/04 bc Birth Certificate .00
05/21/04 l LETTER: to Christopher Hardy .00
from Liberty Mutual
05/21/04 att Attachments .00
05/21/04 dl Copy of Driver's License of: .00
Christopher Hardy
05/21/04 dc Death Certificate .00
05/21/04 22 Application to Dispense With Guardian 20.00
05/21/04 ge Entry Setting Hearing 07/06/2004 .00
11:00 am
05/21/04 15.1 Waiver of Notice .00
Christopher Hardy
05/21/04 Receipt 226656 93.00
07/06/04 cb COST BILL .00
07/06/04 cc Certified Copy 2.00
07/06/04 22k Entry Dispensing With Appointment of 2513.19 5.00
Guardian and Ordering Deposit Bank One
07/06/04 Receipt 229082 7.00
08/18/04 l LETTER: to Christopher Hardy from .00
Magistrate Benjamin Suffron
09/10/04 16c Verification of Receipt or Deposit Bank One .00
1620937399 2528.32
06/23/05 ci PHYSICAL INVENTORY 2005 .00
06/23/05 ci PHYSICAL INVENTORY 2005 .00
07/05/05 13r Custodial Depository Verification 3530.27 .00
1620937399 Bank One
as of 12-31-04
Balance s/b $2530.27
04/07/06 13r Custodial Year End Report Bank One .00
acct #1620937399 2536.89
balance as of 12-31-05
06/05/06 15a Application for Authority to Expend 10.00
Funds
06/05/06 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
living expenses
06/05/06 cc Certified Copy 1.00
06/05/06 Receipt 269604 16.00
08/23/07 13r Custodial Year End Report 30.24 .00
acct 7399 Bank One
08/23/07 att Attachments - Copies of withdrawal .00
slips
09/11/07 20m Citation to File Verificaton of Deposit 10/18/2007 5.00
09/11/07 vcs Virtual Service Mail Sent 4.00
Christopher J Hardy 00060621
09/18/07 cmw Certified Mail Returned/No Service .00
Christopher J Hardy Bad Address 00060621
09/18/07 att Attachments .00
10/02/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/24/07 8vc Entry Continuing Citation Hearing for 11/29/2007 5.00
Verification of Deposit
10/24/07 1r Order to Serve .00
Christopher J Hardy
12/04/07 e Entry-It is Ordered that JPMorgan Chase .00
Bank deposit the sum of $1036.89 in the
custodial plus interest within 30 days
of today. It is also Ordered that
12/04/07 ex guardian Christopher J. Hardy is .00
ordered to repay JPMorgan Chase Bank all
sums which JPMorgan Chase Bank into
the custodial acct of Valencia M. Hardy
12/04/07 ex within 30 days of the date of this Entry .00
Such sum shall include $1036.89 plus
interest calculated from June 26, 2006.
12/05/07 1ra Return of Order to Serve .00
NO SERVICE To Christopher J Hardy
12/05/07 att Attachments .00
04/22/08 13r Custodial Year End Report -2007 CHASE N/A .00
Acct. # 7399 (Sav) Chase to deposit for $.24
unauthorized wd. $1042.74-3/27/08 per
order dated 12/4/07)
04/29/08 20m Citation For Unauthorized Withdrawals 06/05/2008 5.00
From Custodial Account
04/29/08 vcos Certificate of Service for Virtual Mail .00
04/29/08 vcs Virtual Service Mail Sent 4.00
Christopher J Hardy 97221
04/29/08 vcs Virtual Service Mail Sent 4.00
JP Morgan Chase Bank 97238
05/01/08 16c Verification of Receipt or Deposit CHASE N/A .00
Acct. # 7399 (Savings) $1,042.74
(Chase payback for unauthorized wd's
deposit was made 12/4/07)
05/01/08 13s Custodial Month End Report CHASE N/A .00
Acct. # 7399 (Savings) $222.99
Month of 3/27/08--4/18/08
NO ORDER FOR WITHDRAWAL
05/06/08 evcr e-Virtual Service Returned 97238 .00
- JP MORGAN CHASE
05/01/2008
06/05/08 e Entry Continuing Citation Hearing 09/04/2008 5.00
06/05/08 dr Digital Record of Hearing WAR .00
06/05/2008 22-A
Time: 9:46:20 a.m.-10:08:23 a.m.
06/27/08 vcmw Virtual Service Returned/NO SERVICE .00
Christopher J Hardy Unclaimed 97221
06/27/08 att Attachments .00
01/21/09 e Entry-It Is Ordered that Guardian 5.00
Christopher J. Hardy is ordered to
repay JPMorgan Chase Bank, N.A. all sums
which JPMorgan Chase Bank, N.A. deposits
01/21/09 ex into the custodial account of Nicole L. .00
Hardy within 30 days of the date of this
Entry. Such sum shall be in the amount
of $600.36, which includes interest
01/21/09 ex calculated from June 12, 2008. .00
03/13/09 16c Verification of Receipt or Deposit JP MORGAN .00
CHASE BANK
DEPOSIT FROM I/A/O TO SAVINGS ACCOUNT $600.36
#7399
03/17/09 13r Custodial Year End Report-2008 CHASE N/A .00
Acct. # 7399 (Savings) $443.25
(Unauthorized wd on 4/18/08)
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
06/17/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
1043.61
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/17/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
1043.61
02/29/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
1043.63
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
1043.75
08/13/13 Receipt 420459 37.00
01/14/14 13x Custodial Year End Report 2013 JP MORG/CHAS .00
0.00
06/02/14 not Notice of Termination .00
Certificate of Service to:
- J P Morgan Chase Bank
06/02/14 dp Docket Page .00
BALANCE DUE .00
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