Case Docket

Case Number: 503276  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DAVIS, JEFFERY A.
AKA :


Date Code Description Reference Receipt Cost
06/16/04 ci PHYSICAL INVENTORY 2005 .00
06/24/04 01 Case Number (Daily Reporter) 10.00
06/24/04 02 Forms 10.00
06/24/04 03 Docketing & Index 15.00
06/24/04 04 Computerized Legal Research 3.00
06/24/04 05 Computer Fee 10.00
06/24/04 07 Legal Aid Trust Fund 15.00
06/24/04 08 Dispute Resolution Fund 10.00
06/24/04 cb COST BILL .00
06/24/04 17.0 Application for Appointment of Guardian 20.00
06/24/04 17.0 Application for Appointment of Guardian co -appl .00
06/24/04 ge Entry Setting Hearing 07/13/2004 .00
10:00 am
06/24/04 15.0 Next of Kin .00
06/24/04 15.1 Waiver of Notice .00
Pauline Davis
Tonya Davis
06/24/04 15.2 Guardians Acceptance .00
06/24/04 15.3 Affidavit of Additional Information .00
06/24/04 15.4 Guardians Credibility Application .00
06/24/04 15.4 Guardians Credibility Application co -appl .00
06/24/04 17ca Change of Address Information for .00
Guardianships
06/24/04 soe Statement of Expert Evaluation .00
06/24/04 dl Copy of Driver's License of: .00
Tonya Davis and Pauline Davis
06/24/04 Receipt 228477 93.00
06/24/04 op Stat Only .00
07/12/04 17.8 Investigator's Report K Dunham .00
07/12/04 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/12/04 16.5 Court Investigator Record of Service K Dunham .00
07/12/04 aos Affidavit of Service on Notice of 7.60
Hearing to Jeffery A. Davis on 07/06/04
07/13/04 cb COST BILL .00
07/13/04 igf Indigent Guardianship Fund 30.00
07/13/04 adl Additional Letters of Authority 4.00
07/13/04 17b Notice To Attorneys and Parties .00
07/13/04 17c Findings of Fact .00
07/13/04 17d Magistrate's Decision Suffron .00
Pauline Vera Davis and Tonya Lynette
Davis be appointed Co- Guardians of
the person for Jeffery A. Davis
07/13/04 17n Entry Approving Magistrate's Decision 5.00
07/13/04 cos Certificate of Service .00
P/S to applicants and Ward
07/13/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DAVIS, PAULINE VERA (fidy)
07/13/04 Receipt 229520 51.60
10/12/04 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 07/13/2004 Room:
Time: 10:25:10 - 10:34:30
07/05/05 ci PHYSICAL INVENTORY 2005 .00
10/11/05 cb COST BILL .00
Add Estate
10/11/05 wc - Tonya Davis 15.00
WebCheck Fingerprinting
10/11/05 02 Forms 10.00
10/11/05 03 Docketing & Index 15.00
10/11/05 04 Computerized Legal Research 3.00
10/11/05 05 Computer Fee 10.00
10/11/05 07 Legal Aid Trust Fund 26.00
10/11/05 17.0 Application for Appointment of Guardian 20.00
10/11/05 ge Entry Setting Hearing 11/18/2005 .00
10:00 am
10/11/05 15.0 Next of Kin .00
10/11/05 15.2 Guardians Acceptance .00
10/11/05 15.3 Affidavit of Additional Information .00
10/11/05 15.4 Guardians Credibility Application .00
10/11/05 17ca Change of Address Information for .00
Guardianships
10/11/05 soe Statement of Expert Evaluation .00
10/11/05 fw BCI&I Fingerprint Waiver .00
Tonya Davis
10/11/05 dl Copy of Driver's License of: .00
Tonya Davis
10/11/05 Receipt 255309 99.00
10/12/05 fn Fingerprint Return No Hit .00
Tonya L. Davis
11/03/05 17.8 Investigator's Report E Horvath .00
11/03/05 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/03/05 16.5 Court Investigator Record of Service .00
11/03/05 aos Affidavit of Service 7.60
P/S E Horvath to Jeffrey A.Davis
11/18/05 cb COST BILL .00
11/18/05 igf Indigent Guardianship Fund 30.00
11/18/05 adl Additional Letters of Authority 2.00
11/18/05 17d Magistrate's Decision Peppers .00
Tonya Davis is appointed guardian of the
person and estate, bond is waived
11/18/05 17b Notice To Attorneys and Parties .00
11/18/05 17c Findings of Fact .00
11/18/05 17n Entry Approving Magistrate's Decision 5.00
11/18/05 cos Certificate of Service .00
p/s to applicant
mail to ward and Gary Davis, Rodney
Davis and Jeffrey Davis
11/18/05 15.5 Entry Appointing Guardian, Letter of amended 5.00
Authority
DAVIS, TONYA (fidy)
11/18/05 15.1 Waiver of Notice .00
Gary Davis
Rodney Davis
11/18/05 Receipt 257934 49.60
11/18/05 50n Entry Terminating and Dispensing With Y .00
Final Account
Refer to Magistrate's Decision
DAVIS, PAULINE VERA (DECEASED) (fidy)
11/18/05 50n stat y .00
DAVIS, TONYA (fidy)
11/18/05 dr Digital Record of Hearing SAP .00
11/18/2005 22-E
Time 9:59:47-10:18:39 a.m.
12/02/05 15a Application for Authority to Expend 10.00
Funds
12/02/05 15b Entry Authorizing Expenditure of Funds 600.00 5.00
from Dec 2005 thru Nov 2006 per month
12/02/05 cc Certified Copy 1.00
12/02/05 Receipt 258748 16.00
01/19/06 6k Notice to file inventory Sent To fidy 1.00
02/23/06 6m Citation to file Inventory sent to fidy 5.00
02/23/06 vcs Virtual Service Mail Sent 4.25
- Tonya Davis 09358299
- Inventory
02/28/06 cmw Certified Mail Returned/No Service .00
Tonya Davis FOE New Address 09358299
03/06/06 6.0 Inventory 4608.00 7.00
03/06/06 Receipt 264091 17.25
10/19/06 13k Notice to file Account Sent To fidy 1.00
11/20/06 15a Application for Authority to Expend 10.00
Funds
11/20/06 15b Entry Authorizing Expenditure of Funds 100.00 5.00
food & entertainment 50.00
11/20/06 cc Certified Copy 1.00
11/20/06 13a Fiduciary's Partial Account 01 22.00
11/20/06 13.1 Receipts and Disbursements .00
11/20/06 13.2 Assets Remaining in Fiduciary's Hands 300.00 .00
11/20/06 ex Extra Pages 1.00
11/21/06 13e Entry Setting Hearing on Account .00
11/21/06 Receipt 279299 40.00
01/02/07 13h Judgment entry approving partial account .00
10/03/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/22/07 16k Notice to file Biennial Report Sent To fidy 1.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/23/07 13k Notice to file Account Sent To fidy 1.00
12/03/07 13m Citation to File Account sent to fidy 5.00
12/03/07 vcos Certificate of Service for Virtual Mail .00
12/03/07 vcs Virtual Service Mail Sent 4.50
- TONYA DAVIS 73386
- Account
12/04/07 13a Fiduciary's Partial Account 02 22.00
12/04/07 13.1 Receipts and Disbursements .00
12/04/07 13.2 Assets Remaining in Fiduciary's Hands 264.52 .00
12/04/07 ex Extra Pages 3.00
12/04/07 Receipt 300094 36.50
12/05/07 13e Entry Setting Hearing on Account .00
12/17/07 evcr e-Virtual Service Returned 73386 .00
- TONYA DAVIS
- Account
12/13/2007
12/24/07 22n Guardian's Report 5.00
12/24/07 soe Statement of Expert Evaluation .00
12/24/07 Receipt 301148 5.00
12/24/07 22ni Investigator Review of Guardian's Report .00
12/24/07 Pay out made through bookkeeper # 0000033641 .00
ACCT #: 000000000209 1.00
01/15/08 13h Judgment entry approving partial account .00
11/05/08 13k Notice to File Account Sent To fidy 1.00
11/26/08 16k Notice to File Sent To fidy 1.00
12/04/08 uc Unclaimed Check to County 12/4/08 .00
ck # 54328 payable to Tonya Davis
12/24/07 - $ 1.00
01/27/09 13m Citation to File Account sent to fidy 5.00
01/27/09 vcos Certificate of Service for Virtual Mail .00
01/27/09 vcs Virtual Service Mail Sent 4.25
- TONYA DAVIS 150223
- Account
01/27/09 16m Citation to File sent to guar 5.00
01/27/09 vcos Certificate of Service for Virtual Mail .00
01/27/09 vcs Virtual Service Mail Sent 4.25
- TONYA DAVIS 150339
- Annual Report/Expert Evaluation
02/09/09 evcr e-Virtual Service Returned 150223 .00
- TONYA DAVIS
- Account
02/04/2009
02/09/09 evcr e-Virtual Service Returned 150339 .00
- TONYA DAVIS
- Guardian Report
02/04/2009
03/09/09 22n Guardian's Report 5.00
DAVIS, TONYA (fidy)
03/09/09 soe Statement of Expert Evaluation .00
03/09/09 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
03/09/09 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
DAVIS, TONYA (fidy)
03/09/09 13a Fiduciary's Partial Account 3 22.00
DAVIS, TONYA (fidy)
03/09/09 13.1 Receipts and Disbursements .00
03/09/09 13.2 Assets Remaining in Fiduciary's Hands .00 .00
03/09/09 Receipt 326347 52.50
03/10/09 13e Entry Setting Hearing on Account .00
03/25/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/09 13h Judgment Entry Approving Partial Account .00
02/10/10 13k Notice to File Account Sent To fidy 1.00
02/10/10 16k Notice to File Sent To fidy 1.00
03/19/10 22n Guardian's Report 5.00
DAVIS, TONYA (fidy)
03/19/10 Receipt 348099 7.00
03/22/10 13a Fiduciary's Partial Account 4 22.00
DAVIS, TONYA (fidy)
03/22/10 13.1 Receipts and Disbursements .00
03/22/10 13.2 Assets Remaining in Fiduciary's Hands .00 .00
03/22/10 Receipt 348205 22.00
03/23/10 13e Entry Setting Hearing on Account .00
03/24/10 22ni Investigator Review of Guardian's Report .00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/03/10 13h Judgment Entry Approving Partial Account .00
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/23/11 13k Notice to File Account Sent To fidy 1.00
02/23/11 16k Notice to File Sent To fidy 1.00
03/25/11 appi Application Requesting Indigency Status .00
03/25/11 ei Entry Declaring Indigent Status .00
03/25/11 Receipt 370143 2.00
03/25/11 22n Guardian's Report .00
DAVIS, TONYA (fidy)
03/25/11 13a Fiduciary's Partial Account 05 .00
DAVIS, TONYA (fidy)
03/25/11 13.1 Receipts and Disbursements .00
03/25/11 13.2 Assets Remaining in Fiduciary's Hands .00 .00
03/28/11 13e Entry Setting Hearing on Account .00
04/04/11 22ni Investigator Review of Guardian's Report .00
05/09/11 13h Judgment Entry Approving Partial Account .00
02/28/12 13k Notice to File Account Sent To fidy .00
02/28/12 16k Notice to File Sent To fidy .00
03/30/12 15a Application for Authority to Expend .00
Funds
03/30/12 15b Entry Authorizing Expenditure of Funds 10477.15 .00
450.00permth
03/30/12 13a Fiduciary's Partial Account 06 .00
DAVIS, TONYA (fidy)
03/30/12 13.1 Receipts and Disbursements .00
03/30/12 13.2 Assets Remaining in Fiduciary's Hands .00 .00
04/02/12 13e Entry Setting Hearing on Account .00
05/08/12 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/14/12 13h Judgment Entry Approving Partial Account .00
07/16/12 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
03/05/13 13k Notice to File Account Sent To fidy .00
04/05/13 13a Fiduciary's Partial Account 07 .00
DAVIS, TONYA (fidy)
04/05/13 13.1 Receipts and Disbursements .00
04/05/13 13.2 Assets Remaining in Fiduciary's Hands .00 .00
04/08/13 13e Entry Setting Hearing on Account .00
04/09/13 16k Notice to File Sent To fidy .00
05/20/13 13h Judgment Entry Approving Partial Account .00
06/25/13 22n Guardian's Report .00
DAVIS, TONYA (fidy)
07/23/13 22ni Investigator Review of Guardian's Report .00
03/11/14 13k Notice to File Account Sent To fidy .00
04/11/14 13a Fiduciary's Partial Account 08 .00
DAVIS, TONYA (fidy)
04/11/14 13.1 Receipts and Disbursements .00
04/11/14 13.2 Assets Remaining in Fiduciary's Hands .00 .00
04/14/14 13e Entry Setting Hearing on Account .00
05/27/14 13h Judgment Entry Approving Partial Account .00
05/29/14 16k Notice to File Sent To fidy .00
07/23/14 22n Guardian's Report .00
DAVIS, TONYA (fidy)
07/31/14 22ni Investigator Review of Guardian's Report .00
10/02/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/16/15 13k Notice to File Account Sent To fidy .00
04/07/15 22n Guardian's Report .00
DAVIS, TONYA (fidy)
04/07/15 13a Fiduciary's Partial Account 09 .00
DAVIS, TONYA (fidy)
04/07/15 13.1 Receipts and Disbursements .00
04/07/15 13.2 Assets Remaining in Fiduciary's Hands .00 .00
- SERS paid to GDN for care of ward
Income average - $5,500.00 per yr
04/08/15 13e Entry Setting Hearing on Account .00
04/16/15 22ni Investigator Review of Guardian's Report .00
05/19/15 13h Judgment Entry Approving Partial Account .00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/08/16 13k Notice to File Account Sent To fidy .00
03/08/16 16k Notice to File Sent To fidy .00
04/08/16 22n Guardian's Report .00
DAVIS, TONYA (fidy)
04/08/16 13a Fiduciary's Partial Account 10 .00
DAVIS, TONYA (fidy)
04/08/16 13.1 Receipts and Disbursements .00
04/08/16 13.2 Assets Remaining in Fiduciary's Hands .00 .00
04/11/16 13e Entry Setting Hearing on Account .00
04/19/16 22ni Investigator Review of Guardian's Report .00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/23/16 13h Judgment Entry Approving Partial Account .00
03/13/17 16k Notice to File Sent To fidy .00
03/13/17 13k Notice to File Account Sent To fidy .00
04/17/17 13m Citation to File Account sent to fidy 5.00
04/17/17 vcos Certificate of Service for Virtual Mail .00
04/17/17 vcs Virtual Service Mail Sent 5.35
Tonya Davis 129090
05/02/17 vcr Virtual Service Returned .00
TD 129090
05/02/17 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/02/17 13a Fiduciary's Partial Account 11 .00
DAVIS, TONYA (fidy)
05/02/17 13.1 Receipts and Disbursements .00
05/02/17 13.2 Assets Remaining in Fiduciary's Hands 3087.02 .00
05/02/17 Receipt 495559 10.35
05/03/17 13e Entry Setting Hearing on Account .00
05/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/13/17 13h Judgment Entry Approving Partial Account .00
04/03/18 13k Notice to File Account Sent To fidy .00
04/03/18 16k Notice to File Sent To fidy .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/18 13a Fiduciary's Partial Account 12 .00
DAVIS, TONYA (fidy)
05/04/18 13.1 Receipts and Disbursements .00
05/04/18 13.2 Assets Remaining in Fiduciary's Hands .00 .00
05/04/18 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/07/18 13e Entry Setting Hearing on Account .00
05/22/18 22ni Investigator Review of Guardian's Report .00
06/18/18 13h Judgment Entry Approving Partial Account .00
04/09/19 16k Notice to File Sent To fidy .00
04/09/19 13k Notice to File Account Sent To fidy .00
05/15/19 13m Citation to File Account sent to fidy 5.00
05/15/19 vcos Certificate of Service for Virtual Mail .00
05/15/19 vcs Virtual Service Mail Sent 5.60
Tonya Davis 266290
05/15/19 13a Fiduciary's Partial Account 13 .00
DAVIS, TONYA (fidy)
05/15/19 13.1 Receipts and Disbursements .00
05/15/19 13.2 Assets Remaining in Fiduciary's Hands .00 .00
05/15/19 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/15/19 Receipt 536034 10.60
05/16/19 13e Entry Setting Hearing on Account .00
05/23/19 22ni Investigator Review of Guardian's Report .00
06/26/19 13h Judgment Entry Approving Partial Account .00
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
04/16/20 16k Notice to File Sent To fidy .00
04/16/20 13k Notice to File Account Sent To fidy .00
05/07/20 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/07/20 22ni Investigator Review of Guardian's Report .00
05/07/20 13a Fiduciary's Partial Account 14 .00
DAVIS, TONYA (fidy)
05/07/20 13.1 Receipts and Disbursements .00
05/07/20 13.2 Assets Remaining in Fiduciary's Hands .00 .00
05/08/20 13e Entry Setting Hearing on Account .00
06/18/20 13h Judgment Entry Approving Partial Account .00
04/08/21 16k Notice to File Sent To fidy .00
04/08/21 13k Notice to File Account Sent To fidy .00
05/17/21 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/17/21 22ni Investigator Review of Guardian's Report .00
05/21/21 13a Fiduciary's Partial Account 15 .00
DAVIS, TONYA (fidy)
05/21/21 13.1 Receipts and Disbursements .00
05/21/21 13.2 Assets Remaining in Fiduciary's Hands .00 .00
05/24/21 13e Entry Setting Hearing on Account .00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/06/21 13h Judgment Entry Approving Partial Account .00
04/19/22 16k Notice to File Sent To fidy .00
04/26/22 13k Notice to File Account Sent To fidy .00
05/31/22 22n Guardian's Report .00
DAVIS, TONYA (fidy)
05/31/22 22ni Investigator Review of Guardian's Report .00
06/01/22 13a Fiduciary's Partial Account 16 .00
DAVIS, TONYA (fidy)
06/01/22 13.1 Receipts and Disbursements .00
06/01/22 13.2 Assets Remaining in Fiduciary's Hands .00 .00
06/02/22 13e Entry Setting Hearing on Account .00
07/13/22 13h Judgment Entry Approving Partial Account .00
11/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/02/23 16k Notice to File Sent To fidy .00
05/02/23 13k Notice to File Account Sent To fidy .00
06/02/23 13a Fiduciary's Partial Account 17 .00
DAVIS, TONYA (fidy)
06/02/23 13.1 Receipts and Disbursements .00
06/02/23 13.2 Assets Remaining in Fiduciary's Hands .00 .00
06/02/23 22n Guardian's Report .00
DAVIS, TONYA (fidy)
06/05/23 13e Entry Setting Hearing on Account .00
06/08/23 22ni Investigator Review of Guardian's Report .00
07/17/23 13h Judgment Entry Approving Partial Account .00
12/05/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/06/24 16k Notice to File Sent To fidy .00
05/07/24 13k Notice to File Account Sent To fidy .00
06/12/24 22n Guardian's Report .00
DAVIS, TONYA (fidy)
06/13/24 13a Fiduciary's Partial Account 18 .00
DAVIS, TONYA (fidy)
06/13/24 13.1 Receipts and Disbursements .00
06/13/24 13.2 Assets Remaining in Fiduciary's Hands .00 .00
06/14/24 13e Entry Setting Hearing on Account .00
06/18/24 22ni Investigator Review of Guardian's Report .00
07/25/24 13h Judgment Entry Approving Partial Account .00
10/04/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/12/25 16k Notice to File Sent To fidy .00
05/13/25 13k Notice to File Account Sent To fidy .00
06/13/25 dc Death Certificate .00
Jeffery Anthony Davis
06/13/25 50m Application to Terminate .00
06/13/25 50n Entry Terminating and Dispensing with Y .00
Final Account
DAVIS, TONYA (fidy)
07/07/25 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
07/07/25 bcr Background Check Received .00
Tonya Davis
07/07/25 99 Case Closed .00
BALANCE DUE .00
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