Case Docket

Case Number: 503248  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : KALAI, ATHAVAN
AKA :

Date Code Description Reference Receipt Cost
06/16/04 ci PHYSICAL INVENTORY 2005 .00
06/23/04 01 Case Number (Daily Reporter) 10.00
06/23/04 02 Forms 10.00
06/23/04 03 Docketing & Index 15.00
06/23/04 04 Computerized Legal Research 3.00
06/23/04 05 Computer Fee 10.00
06/23/04 07 Legal Aid Trust Fund 15.00
06/23/04 08 Dispute Resolution Fund 10.00
06/23/04 cb COST BILL .00
06/23/04 17.0 Application for Appointment of Guardian 20.00
06/23/04 ge Entry Setting Hearing 07/23/2004 .00
9:00 am
06/23/04 15.0 Next of Kin .00
06/23/04 15.1 Waiver of Notice .00
Kalai Kumarasamy
Pathmalogini Kalai
06/23/04 15.4 Guardians Credibility Application .00
06/23/04 17ca Change of Address Information for .00
Guardianships
06/23/04 50 Application to Settle Minor's Claim 5.00
06/23/04 50wc Waiver & Consent to Settle Minor's Claim .00
Kalai Kumarasamy
Pathmalogini Kalai
06/23/04 pri Paralegal Registration: Independent .00
Name: Paula A Kerns
Lawyer:David Hasselback
Case Number:
06/23/04 Receipt 228380 98.00
07/01/04 m Motion to waive appearance requirement .00
of parents and minor
07/01/04 e Entry to waive appearance 5.00
07/01/04 bc Birth Certificate .00
07/01/04 Receipt 228894 5.00
07/26/04 cb COST BILL .00
07/26/04 17b Notice To Attorneys and Parties .00
07/26/04 17c Findings of Fact .00
07/26/04 17d Magistrate's Decision .00
07/26/04 17n Entry Approving Magistrate's Decision 5.00
07/26/04 cos Certificate of Service .00
07/26/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
FAHNESTOCK, TERRI (fidy)
07/26/04 adl Additional Letters of Authority 2.00
07/26/04 cc Certified Copy 2.00
07/26/04 51 Entry Approving Minor's Settlement 5.00
07/26/04 15.2 Guardians Acceptance .00
07/26/04 bc Birth Certificate .00
- Athavan Kalai
07/26/04 igf Indigent Guardianship Fund 30.00
07/26/04 Receipt 230271 49.00
09/28/04 6k Notice to file inventory 0030308 1.00
10/08/04 16a Application to Deposit Assets in Lieu of .00
Bond
10/08/04 16b Entry Ordering Deposit of Assets In Lieu First Merit 5.00
of Bond 32993.60
10/08/04 cc Certified Copy 1.00
10/08/04 Receipt 234664 7.00
10/18/04 dr Digital Record of Hearing .00
Magistrate: SAP
Date: 07/23/2004 Room:
Time: 9:10:24 - 9:28:24
11/03/04 16c Verification of Receipt or Deposit First Merit .00
acct #810700004668 32993.60
11/03/04 6.0 Inventory 32993.60 7.00
11/03/04 Receipt 236110 7.00
11/03/04 13.7 Entry Extending Accounting Until .00
Further Order by the Court
11/03/04 13o Entry Extending Time to File Account 10/14/2020 .00
07/06/05 ci PHYSICAL INVENTORY 2005 .00
01/04/07 l LETTER: From FirstMerit Corporation .00
about Transfering Accts to Sawmill/Hard
Road Office
10/03/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/11/07 13r Custodial Year End Report - 2004 FIRSTMERIT .00
ACCT #4668 33,188.98
10/11/07 13r Custodial Year End Report - 2005 FIRSTMERIT .00
ACCT #4668 34,382.44
10/11/07 13r Custodial Year End Report - 2006 FIRSTMERIT .00
ACCT #4668 35,618.83
01/28/08 13r Custodial Year End Report - 2007 FIRSTMERIT .00
CD ACCT #4668 36,899.67
03/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/22/09 13r Custodial Year End Report 2008 FIRST MERIT .00
Acct #: 4668 CD 38185.73
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/16/11 13r Custodial Year End Report 2009 FIRST MERIT .00
39043.30
05/10/11 13r Custodial Year End Report 2010 FIRST MERIT .00
39920.12
03/12/12 rmr Regular Mail Returned/Not Complete .00
- to Terri Fahnestock
06/08/12 13r Custodial Year End Report 2011 FIRST MERIT .00
40816.64
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/01/13 13r Custodial Year End Report 2012 FIRST MERIT .00
41733.33
08/29/14 13r Custodial Year End Report 2013 1ST MERIT BK .00
41960.97
10/02/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/12/15 13r Custodial Year End Report 2014 1ST MERIT BK .00
42189.86
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/18/16 13r Custodial Year End Report 2015 1ST MERIT BK .00
43420.00
05/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/19/17 ccai Correction of Custodial Acct Identifiers 1ST MERIT BK .00
07/24/17 13r Custodial Year End Report 2016 HNB .00
42671.10
04/06/18 13r Custodial Year End Report 2017 HNB .00
42884.04
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/11/19 13r Custodial Year End Report 2018 HNB .00
43117.96
08/23/19 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
08/10/20 13r Custodial Year End Report 2019 HNB .00
43353.16
09/15/20 21k Notice to Close Custodial Account(s) 1.00
09/30/20 50m Application to Terminate guardianship 10.00
-the ward is over 18yrs of age
09/30/20 50o Receipt and Release of All Claims 43353.16 .00
Huntington National Bank
09/30/20 50n Entry Terminating and Dispensing with y 5.00
Final Account
FAHNESTOCK, TERRI (fidy)
09/30/20 Receipt 561080 16.00
10/14/20 op stat only .00
10/14/20 50m Application to Terminate Guardianship AMENDED .00
10/14/20 e Amended Entry Stone .00
-Not required to file a final account.
The surety, & fiduciary are discharged.
10/14/20 99 Case Closed .00
BALANCE DUE .00
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