Case Docket

Case Number: 506315  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: PE  PERSON AND ESTATE
Name : HARPER, CHELSEA MARIE
AKA :


Date Code Description Reference Receipt Cost
11/24/04 01 Case Number (Daily Reporter) 10.00
11/24/04 02 Forms 10.00
11/24/04 03 Docketing & Index 15.00
11/24/04 04 Computerized Legal Research 3.00
11/24/04 05 Computer Fee 10.00
11/24/04 07 Legal Aid Trust Fund 15.00
11/24/04 08 Dispute Resolution Fund 10.00
11/24/04 cb COST BILL .00
11/24/04 17.0 Application for Appointment of Guardian 20.00
11/24/04 ge Entry Setting Hearing 01/04/2005 .00
9:00 am
11/24/04 15.0 Next of Kin .00
11/24/04 15.1 Waiver of Notice .00
Jamie M. Kirk
11/24/04 15.2 Guardians Acceptance .00
11/24/04 15.3 Affidavit of Additional Information .00
11/24/04 16.1 Affidavit of Custody .00
11/24/04 15.4 Guardians Credibility Application .00
11/24/04 17a Attention Guardians .00
11/24/04 aa Attention Applicants .00
11/24/04 bc Birth Certificate .00
11/24/04 Receipt 237257 93.00
11/24/04 Void Receipt 237257 93.00
11/24/04 Receipt 237258 93.00
01/04/05 cb COST BILL .00
01/04/05 igf Indigent Guardianship Fund 30.00
01/04/05 adl Additional Letters of Authority 4.00
01/04/05 17b Notice To Attorneys and Parties .00
01/04/05 17c Findings of Fact .00
01/04/05 17d Magistrate's Decision Suffron .00
Marlena M.Watters is appointed guardian
of the person and estate Chelsea Maria
Harper and LIMITED letters of authority
01/04/05 ex for the estate shall issue limited to .00
all funds payable to the guardian and
custodial depository. Unlimited
Letters of Authority for the person are
01/04/05 ex to be issued forthwith until January .00
5, 2017 or further order of this court
01/04/05 17n Entry Approving Magistrate's Decision 5.00
01/04/05 cosm Certificate of Service .00
- Re: Magistrate's Decision..to..
Applicant and Attorney for Applicant
01/04/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
WATTERS, MARLENA M. (fidy)
01/04/05 Receipt 239189 44.00
01/31/05 dr Digital Record of Hearing .00
Magistrate: BFS
Date: 01/04/2005 Room: B
Time: 9:11:20 - 9:20:03
02/22/05 nc Notice of Change of Address of: .00
Guardian and Ward to:
873 Forest Creek Dr., Apt B
Columbus, OH 43223
03/07/05 6k Notice to file inventory 0002826 1.00
03/15/05 15a Application for Authority to Expend 10.00
Funds
03/15/05 15b Entry Authorizing Expenditure of Funds 5.00
03/15/05 cc Certified Copy 2.00
03/15/05 16a Application to Deposit Assets in Lieu of .00
Bond
03/15/05 16b Entry Ordering Deposit of Assets In Lieu 1173.54 5.00
of Bond
03/15/05 cc Certified Copy 2.00
03/15/05 1ca Application for Attorney Fees 810.00 5.00
Thomas R. Clark 220.00
03/15/05 fs Fee Schedule .00
03/15/05 1cb Entry Approving Attorney Fees 5.00
03/15/05 Receipt 243135 35.00
04/04/05 16c Verification of Receipt or Deposit US BANK .00
ACCOUNT #230103512052 $5,386.69
04/05/05 16a Application to Deposit Assets in Lieu of .00
Bond
04/05/05 16b Entry Ordering Deposit of Assets In Lieu 11750.00 + 5.00
of Bond
04/05/05 cc Certified Copy 2.00
04/05/05 Receipt 244383 7.00
04/12/05 6.4 Application to Extend Time to File .00
Inventory
04/12/05 6.5 Entry Extending Time to File Inventory 06/13/2005 5.00
04/29/05 16c Verification of Receipt or Deposit US Bank .00
acct #230103512052 11896.23
05/24/05 6.0 Inventory 17282.92 7.00
05/24/05 Receipt 247212 12.00
05/24/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/24/05 13o Entry Extending Time to File Account 05/05/2017 .00
06/07/05 16a Application to Deposit Assets in Lieu of .00
Bond
06/07/05 16b Entry Ordering Deposit of Assets In Lieu 861.65 5.00
of Bond USBank
06/07/05 cc Certified Copy 1.00
06/07/05 Receipt 247943 6.00
06/14/05 16c Verification of Receipt or Deposit US Bank .00
acct #230103512052 861.65
06/15/05 ci PHYSICAL INVENTORY 2005 .00
09/27/05 nc Notice of Change of Address of: .00
ward & guardians new address
1350 S. James Rd
Columbus Ohio 43227
04/25/06 13r Custodial Year End Report US Bank .00
acct #230103512052 19598.72
balance as of 12-31-05
06/27/06 15a Application for Authority to Expend 10.00
Funds
06/27/06 15b Entry Authorizing Expenditure of Funds 800.00 5.00
500.00
06/27/06 cc Certified Copy 1.00
06/27/06 Receipt 270844 16.00
10/31/06 15a Application for Authority to Expend 10.00
Funds
10/31/06 15b Entry Authorizing Expenditure of Funds 5.00
10/31/06 att Attachments .00
10/31/06 cc Certified Copy 1.00
10/31/06 Receipt 278101 16.00
03/14/07 13r Custodial Year End Report - 2006 US BANK .00
ACCT #230103512052 14,153.88
10/19/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/07/08 13r Custodial Year End Report --2007 US BANK .00
Acct.# 2052 (Savings) $24,814.90
06/03/08 15c Application to Release Funds .00
06/03/08 15d Entry Authorizing Release of Funds 3104.12 5.00
231.00
06/03/08 att Attachments .00
06/03/08 cc Certified Copy 1.00
06/03/08 Receipt 310188 6.00
06/10/08 15c Application to Release Funds amended .00
06/10/08 15d Entry Authorizing Release of Funds 2507.68 5.00
231.00
06/10/08 cc Certified Copy 1.00
06/10/08 Receipt 310577 6.00
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/27/09 16c Verification of Receipt or Deposit US BANK .00
Acct #: 9227 CD 25000.00
(Funds transferred from savings)
09/15/09 15c Application to Release Funds .00
09/15/09 15d Entry Authorizing Release of Funds 2000.00 5.00
09/15/09 cc Certified Copy 1.00
09/15/09 Receipt 337394 6.00
12/01/09 13r Custodial Year End Report 2008 US BANK .00
1322.06
12/01/09 13r Custodial Year End Report 2008 US BANK .00
25270.00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/23/10 15a Application for Authority to Expend 10.00
Funds
07/23/10 15b Entry Authorizing Expenditure of Funds 800.00 5.00
each month
07/23/10 cc Certified Copy 1.00
07/23/10 Receipt 355755 16.00
08/24/10 13r Custodial Year End Report 2009 US BANK .00
25469.79
08/24/10 13r Custodial Year End Report 2009 US BANK .00
3974.87
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/12 rmr Regular Mail Returned/Not Complete .00
10/03/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/12/12 13r Custodial Year End Report 2010 US BANK .00
24695.14
12/12/12 13r Custodial Year End Report 2011 US BANK .00
24708.54
02/06/13 13r Custodial Year End Report 2010 US BANK .00
10428.84
05/21/13 13r Custodial Year End Report 2012 US BANK .00
24720.92
06/03/13 13r Custodial Year End Report 2011 US BANK .00
11133.74
06/03/13 13r Custodial Year End Report 2012 US BANK .00
18745.04
03/13/14 13r Custodial Year End Report 2013 US BANK .00
24733.28
03/13/14 13r Custodial Year End Report 2013 US BANK .00
24780.43
08/05/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/05/14 15b Entry Authorizing Expenditure of Funds 12422.88 .00
(Custodial)
08/05/14 att Attachments 4.00
08/05/14 hrw Household Resource Worksheet .00
08/05/14 att Attachments 5.00
08/05/14 Receipt 439840 25.00
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 US BANK .00
17985.81
03/31/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/31/15 15b Entry Authorizing Expenditure of Funds 778.00 .00
(Custodial)
03/31/15 Receipt 452649 16.00
04/24/15 l LETTER: to Thomas R. Clark, Esq from .00
Benjamin F. Suffron
05/05/15 nc Notice of Change of Address of: .00
Ward And GDN
05/20/15 13r Custodial Year End Report 2014 US BANK .00
24745.65
06/02/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/02/15 15b Entry Authorizing Expenditure of Funds 1318.15 .00
(Custodial)
06/02/15 Receipt 456243 16.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/13/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/13/15 15bn Entry Authorizing Expenditure of Funds 1998.00 5.00
(Non-Custodial)
10/13/15 att Attachments .00
10/13/15 cc Certified Copy 1.00
10/13/15 Receipt 463661 16.00
04/05/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/16 15b Entry Authorizing Expenditure of Funds 780.00 .00
(Custodial)
04/05/16 Receipt 473252 16.00
04/19/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/19/16 15b Entry Authorizing Expenditure of Funds 1739.00 .00
(Custodial)
04/19/16 att Attachments .00
04/19/16 Receipt 474073 16.00
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/24/16 13r Custodial Year End Report 2015 US BANK .00
24758.03
10/24/16 13r Custodial Year End Report 2015 US BANK .00
19773.29
04/06/17 21k Notice to Close Custodial Account(s) 1.00
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/17 13n Application to Extend Time to File .00
Account
05/16/17 13o Entry Extending Time to File Account 06/16/2017 5.00
05/16/17 Receipt 496322 6.00
08/03/17 21m Citation to Close Custodial Account(s) sent to fidy 5.00
08/03/17 vcos Certificate of Service for Virtual Mail .00
08/03/17 vcs Virtual Service Mail Sent 5.35
Marlena M Watters 149517
08/29/17 vcmw Virtual Service Returned/NO SERVICE .00
Marlena M Watters Bad Address 149517
08/29/17 att Attachments .00
10/13/17 8ac Entry Continuing Citation Hearing For 11/17/2017 5.00
Account
10/13/17 vcos Certificate of Service for Virtual Mail .00
10/13/17 vcs Virtual Service Mail Sent 5.35
Marlena M Walter 162332
10/30/17 vcr Virtual Service Returned .00
MW 162332
11/20/17 dr Digital Record of Hearing RVM .00
11/17/2017 / hearing room 22A
Time: 9:59:54-10:24:33
12/07/17 50m Application to Terminate 10.00
ward in now 18
12/07/17 50o Receipt and Release of All Claims .00
US Bank #2052 24016.29
US Bank #9227 24782.82
12/07/17 dl Copy of Driver's License of: .00
Chelsea Harper
12/07/17 50n Entry Terminating and Dispensing with y 5.00
Final Account
WATTERS, MARLENA M. (fidy)
12/07/17 cc Certified Copy 2.00
12/07/17 Receipt 507320 37.70
12/07/17 dp Docket Page .00
12/13/17 op - stat only .00
12/13/17 13r Custodial Year End Report 2016 US BANK .00
24770.43
12/13/17 13r Custodial Year End Report 2016 US BANK .00
22789.22
12/13/17 99 Case Closed .00
12/13/17 dp Docket Page .00
BALANCE DUE .00
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