Case Docket

Case Number: 504463  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO/L  ESTATE ONLY/LIMITED
Name : JORDAN, DORIAN MONSIA
AKA :


Date Code Description Reference Receipt Cost
08/24/04 01 Case Number (Daily Reporter) 10.00
08/24/04 02 Forms 10.00
08/24/04 03 Docketing & Index 15.00
08/24/04 04 Computerized Legal Research 3.00
08/24/04 05 Computer Fee 10.00
08/24/04 07 Legal Aid Trust Fund 15.00
08/24/04 08 Dispute Resolution Fund 10.00
08/24/04 cb COST BILL .00
08/24/04 17.0 Application for Appointment of Guardian 20.00
08/24/04 ge Entry Setting Hearing 10/18/2004 .00
9:00 am
08/24/04 15.1 Waiver of Notice .00
Melody Jordan - for self and children
08/24/04 15.1 Waiver of Notice .00
Vecennia Jordan
08/24/04 15.2 Guardians Acceptance .00
08/24/04 15.3 Affidavit of Additional Information .00
08/24/04 16.1 Affidavit of Custody .00
08/24/04 15.4 Guardians Credibility Application .00
08/24/04 17ca Change of Address Information for .00
Guardianships
08/24/04 aa Attention Applicants .00
08/24/04 bc Birth Certificate .00
08/24/04 Receipt 232039 93.00
09/16/04 15.0 Next of Kin .00
10/18/04 16a Application to Deposit Assets in Lieu of .00
Bond
10/18/04 16b Entry Ordering Deposit of Assets In Lieu 140416.02 5.00
of Bond Natl City
10/18/04 cc Certified Copy 2.00
10/18/04 cb COST BILL .00
10/18/04 igf Indigent Guardianship Fund 30.00
10/18/04 adl Additional Letters of Authority 2.00
10/18/04 17d Magistrate's Decision Patton .00
Melody Jordan is appointed guardian
bond is waived
10/18/04 17b Notice To Attorneys and Parties .00
10/18/04 17c Findings of Fact .00
10/18/04 17n Entry Approving Magistrate's Decision 5.00
10/18/04 cos Certificate of Service .00
p/s to applicant, mother/father
10/18/04 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
JORDAN, MELODY (fidy)
10/18/04 cb COST BILL .00
10/18/04 cc Certified Copy 3.00
10/18/04 50 Application to Settle Minor's Claim 5.00
10/18/04 4.0e Entry Setting Hearing and Ordering 10/18/2004 5.00
Notice 9:00 am
10/18/04 50wc Waiver & Consent to Settle Minor's Claim .00
parents
10/18/04 22f Narrative Statement .00
10/18/04 51 Entry Approving Minor's Settlement 340416.02 5.00
10/18/04 e Entry-The guardian shall establish a 5.00
custodial account to allow for
medical payments associated with the
treatment of the wards systocia
10/18/04 cc Certified Copy 2.00
10/18/04 eb Exhibit 1 .00
10/18/04 eb Exhibit 2 .00
10/18/04 eb Exhibit 3 .00
10/18/04 eb Exhibit 4 .00
10/18/04 08 Dispute Resolution Fund 10.00
10/18/04 04 Computerized Legal Research 3.00
10/18/04 05 Computer Fee 10.00
10/18/04 03 Docketing & Index 15.00
10/18/04 Receipt 235106 112.00
10/25/04 dr Digital Record of Hearing KCP .00
10/18/2004 22-??
Time 10:23:01-10:49:32 a.m.
11/04/04 16c Verification of Receipt or Deposit NATIONAL .00
ACCOUNT #6335052002 $140,416.02 CITY BANK
12/21/04 6k Notice to file inventory 0011209 1.00
01/12/05 55 Report of Distribution .00
01/12/05 57 Report of Distribution and Entry Minor's .00
Claim
01/12/05 16a Application to Deposit Assets in Lieu of .00
Bond
01/12/05 att Attachments .00
01/12/05 16b Entry Ordering Deposit of Assets In Lieu 144.79 5.00
of Bond NCB
01/12/05 cc Certified Copy 1.00
01/12/05 Receipt 239741 7.00
01/14/05 16c Verification of Receipt or Deposit .00
ADDITIONAL DEPOSIT OF $144.79 TO
ACCOUNT #6335052002 NEW BALANCE
$141,209.96
01/14/05 6.0 Inventory 140560.81 7.00
01/14/05 Receipt 239857 7.00
01/21/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
01/21/05 13o Entry Extending Time to File Account 09/07/2018 5.00
06/21/05 13r Custodial Depository Verification 140734090 .00
6335052002 NCB
as of 12-4-04
06/23/05 ci PHYSICAL INVENTORY 2005 .00
08/24/06 15a Application for Authority to Expend 10.00
Funds
08/24/06 15b Entry Authorizing Expenditure of Funds 53000.00 5.00
surgery & doctors fees 1121.00
2913.00
08/24/06 cc Certified Copy 1.00
08/24/06 Receipt 274313 16.00
09/08/06 13r Custodial Year End Report NCB .00
acct #6335052002
Balance as of 12/31/2005 144,821.17
11/03/06 al Amended Letters of Authority .00
to E/O
11/14/06 15a Application for Authority to Expend 10.00
Funds
11/14/06 15b Entry Authorizing Expenditure of Funds 3092.00 5.00
traveling expenses
receipts to be returned by 12/29/06
11/14/06 cc Certified Copy 1.00
11/14/06 Receipt 278821 21.00
08/07/07 13r Custodial Year End Report - 2006 NCB .00
ACCT #2002 87,693.14
08/10/07 13m Citation to File For Unauthorized 09/13/2007 5.00
Withdrawls
08/10/07 vcos Certificate of Service for Virtual Mail .00
Regular Mail Copy To Gary Coffman
08/10/07 vcs Virtual Service Mail Sent 4.00
Melody Jordan 00056075
08/10/07 vcs Virtual Service Mail Sent 4.00
National City Bank 00056082
08/20/07 vcr Virtual Service Returned .00
- NATIONAL CITY BANK 56082
09/11/07 16c Verification of Receipt or Deposit NATIONAL .00
ACCT. # 2002 (SVGS) Reimbursedment for CITY
unauthorized withdrawals.4/19/06 $400.00 $600.00
& 9/27/06-$200.00 =$600.00
09/13/07 dr Digital Record of Hearing WAR .00
09/13/2007 22A
Time: 9:48:51-10:24:34 a.m.
10/11/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/21/07 15a Application for Authority to Expend 10.00
Funds
12/21/07 15b Entry Authorizing Expenditure of Funds 2000.00 5.00
monies to be paid back prior to
June 30th, 2008. No further expenditure
until monies paid back
12/21/07 cc Certified Copy 1.00
12/21/07 Receipt 301100 29.00
01/29/08 13r Custodial Year End Report - 2007 NCB .00
CD ACCT #5521 8,935.32
08/26/08 15a Application for Authority to Expend 10.00
Funds
08/26/08 15b Entry Authorizing Expenditure of Funds 1695.00 5.00
utilities & monthly rent 375.00
beginning Sept 24, 2008 until August
24, 2009 for the $375.00
08/26/08 eb Exhibit A .00
08/26/08 att Attachments .00
08/26/08 cc Certified Copy 1.00
08/26/08 Receipt 315256 16.00
08/27/08 13r Custodial Year End Report -AMENDED 2007 NATL' CITY .00
Acct. # 2002 (Certificate of deposit) $89,935.32
(Previous report 1/29/08 ending cash was
reported wrong $8935.32 s/b $89,935.32
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/30/09 13r Custodial Year End Report 2008 PNC .00
90324.32
09/08/09 15a Application for Authority to Expend 10.00
Funds
09/08/09 15b Entry Authorizing Expenditure of Funds 5.00
AEP, Meoldy Jordan-monthly 324.70
2100.00
300.00/mo
09/08/09 cc Certified Copy 1.00
09/08/09 Receipt 337005 16.00
10/13/09 15a Application for Authority to Expend 10.00
Funds
10/13/09 15b Entry Authorizing Expenditure of Funds 5.00
rent and moving expenses 1025.00
10/13/09 cc Certified Copy 1.00
10/13/09 Receipt 338980 16.00
10/27/09 15a Application for Authority to Expend 10.00
Funds
10/27/09 15b Entry Authorizing Expenditure of Funds 5.00
monthly income 682.00/mo
10/27/09 att Attachments .00
10/27/09 cc Certified Copy 1.00
10/27/09 Receipt 339864 16.00
12/22/09 15a Application for Authority to Expend 10.00
Funds
12/22/09 15b Entry Authorizing Expenditure of Funds 5.00
car rental 454.00
BFS
12/22/09 cc Certified Copy 1.00
12/22/09 Receipt 343007 16.00
01/14/10 16a Application to Deposit Assets in Lieu of .00
Bond
01/14/10 16b Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond 454.00
01/19/10 16g Ghost Entry Ordering Deposit of Assets PNC .00
In Lieu of Bond into Existing Court 454.00
Controlled/Custodial Account 004
01/19/10 16c Verification of Receipt or Deposit PNC .00
454.00
004 Y
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/04/10 nc Notice of Change of Address of: .00
Guardian-5815 Millbank Rd. Apt B
Cols. OH 43229
05/19/10 15a Application for Authority to Expend 10.00
Funds
05/19/10 15b Entry Authorizing Expenditure of Funds 17547.00 5.00
to purchase auto, car insurance, 762.00
warranty 500.00
05/19/10 cc Certified Copy 1.00
05/19/10 att Attachments .00
05/19/10 Receipt 351828 16.00
05/25/10 15a Application for Authority to Expend 10.00
Funds
05/25/10 15b Entry Authorizing Expenditure of Funds 1423.00 5.00
car max, utilities & food 725.00
125.00
100.00
05/25/10 cc Certified Copy 1.00
05/25/10 Receipt 352136 16.00
09/22/10 13r Custodial Year End Report 2009 PNC .00
84145.50
09/22/10 13x Custodial Year End Report 2010 PNC .00
0.00
09/22/10 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 9784.00
002
09/22/10 16c Verification of Receipt or Deposit PNC .00
84026.06
002 y
02/10/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/19/11 13r Custodial Year End Report 2010 PNC .00
55952.85
10/05/11 15a Application for Authority to Expend 10.00
Funds
10/05/11 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
deposit & two months rent 1000.00
10/05/11 cc Certified Copy 1.00
10/05/11 Receipt 381639 16.00
12/19/11 15a Application for Authority to Expend 10.00
Funds
12/19/11 15b Entry Authorizing Expenditure of Funds 5.00
bills and rent for the year 800.00/mo
last payment to be on 11/27/2012
12/19/11 cc Certified Copy 1.00
12/19/11 Receipt 385790 16.00
12/19/11 nc Notice of Change of Address of: .00
Meoldy Jordan -870 N MEadows Ct Apt I
Cols OH 43229
12/27/11 13x Custodial Year End Report 2011 PNC .00
0.00
12/27/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 55952.85
003
12/27/11 16c Verification of Receipt or Deposit PNC .00
52064.29
003 Y
03/07/12 13r Custodial Year End Report 2011 PNC .00
51288.54
08/14/12 15a Application for Authority to Expend 2000.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
08/14/12 Receipt 399964 16.00
08/21/12 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/02/13 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. Includes 750.00/mth
costs for Entry and Certification.
01/02/13 att Attachments 4.00
01/02/13 Receipt 407583 20.00
01/04/13 15b Entry Authorizing Expenditure of Funds 750.00 x 11 .00
(Custodial) 500.00 x1
03/08/13 13r Custodial Year End Report 2012 PNC .00
41244.07
08/09/13 15a Application for Authority to Expend $700.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/09/13 Receipt 420289 16.00
08/14/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/17/13 15a Application for Authority to Expend 720.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/17/13 att Attachments .00
12/17/13 Receipt 427332 16.00
01/02/14 15b Entry Authorizing Expenditure of Funds 720.00 .00
(Custodial) for two mos
01/08/14 hrw Household Resource Worksheet .00
02/18/14 13r Custodial Year End Report 2013 PNC .00
33325.85
03/17/14 15a Application for Authority to Expend 720.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/17/14 hrw Household Resource Worksheet .00
03/17/14 Receipt 431934 16.00
03/27/14 1e Entry Setting Hearing-Application to 04/08/2014 5.00
expend funds 3:30 pm
03/27/14 cos Certificate of Service .00
04/08/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
04/08/14 dr Digital Record of Hearing RVM .00
04/08/2014 22-D
Time: 3:13:45 p.m.-3:50:52 p.m.
10/21/14 hrw Household Resource Worksheet .00
10/21/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/21/14 att Attachments 2.00
10/21/14 Receipt 443947 23.00
10/27/14 15bd Entry Denying Expenditure of Funds .00
(Custodial)
11/05/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/21/14 hrw Household Resource Worksheet .00
11/21/14 15a Application for Authority to Expend 808.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/21/14 Receipt 445668 16.00
11/21/14 att Attachments .00
12/03/14 15bd Entry Denying Expenditure of Funds .00
(Custodial)
01/22/15 13r Custodial Year End Report 2014 PNC .00
29750.27
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
10/25/16 13r Custodial Year End Report 2015 PNC .00
29774.08
04/20/17 13r Custodial Year End Report 2016 PNC .00
29796.71
05/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/18/17 15a Application for Authority to Expend $500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/18/17 hrw Household Resource Worksheet .00
08/18/17 Receipt 501521 16.00
08/24/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/13/17 15a Application for Authority to Expend 693.53 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/13/17 att Attachments .00
12/13/17 hrw Household Resource Worksheet .00
12/13/17 Receipt 507641 16.00
12/14/17 15b Entry Authorizing Expenditure of Funds 693.53 .00
(Custodial)
01/04/18 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial) 693.53
01/08/18 l LETTER: To Judge Montgomery From Melody .00
Jordan.
01/08/18 r Receipts .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/25/18 13r Custodial Year End Report 2017 PNC .00
29314.46
09/11/18 50m Application to Terminate 10.00
09/11/18 50o Receipt and Release of All Claims 28632.43 .00
PNC 6184 - SA
09/11/18 dl Copy of Driver's License of: .00
Dorian Jordan
09/11/18 50n Entry Terminating and Dispensing with y 5.00
Final Account
JORDAN, MELODY (fidy)
09/11/18 cc Certified Copy 1.00
09/11/18 Receipt 522757 16.00
06/14/19 op - stat only .00
06/14/19 13x Custodial Year End Report 2018 PNC .00
0.00
06/14/19 99 Case Closed .00
BALANCE DUE .00
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