|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
12/01/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
12/01/04
|
02
|
Forms
|
|
|
10.00
|
|
12/01/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
12/01/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
12/01/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
12/01/04
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
12/01/04
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
12/01/04
|
cb
|
COST BILL
|
|
|
.00
|
|
12/01/04
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
12/01/04
|
ge
|
Entry Setting Hearing
|
01/27/2005
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
12/01/04
|
15.0
|
Next of Kin
|
|
|
.00
|
|
12/01/04
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
12/01/04
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
12/01/04
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
12/01/04
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/01/04
|
aa
|
Attention Applicants
|
|
|
.00
|
|
12/01/04
|
bc
|
Birth Certificate
|
|
|
.00
|
|
12/01/04
|
|
Receipt
|
237544
|
93.00
|
|
|
01/27/05
|
cb
|
COST BILL
|
|
|
.00
|
|
01/27/05
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/27/05
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/27/05
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/27/05
|
17d
|
Magistrate's Decision
|
Patton
|
|
.00
|
|
|
|
Nicky Kay Wroten , aka Nicky Kay
|
|
|
|
|
|
|
LeWallen is appointed guardian of the
|
|
|
|
|
|
|
estate of Andrew Michael LeWallen
|
|
|
|
|
01/27/05
|
ex
|
and Aaron Devin LeWallen. All assets
|
|
|
.00
|
|
|
|
are to be 100% custosial
|
|
|
|
|
01/27/05
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
01/27/05
|
cosm
|
Certificate of Service
|
|
|
.00
|
|
|
|
- Re: Magistrate's Decision..to..
|
|
|
|
|
|
|
Applicant and Attorney for Applicant
|
|
|
|
|
01/27/05
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
WROTEN, NICKY KAY AKA
|
(fidy)
|
|
|
|
01/27/05
|
dc
|
Death Certificate
|
|
|
.00
|
|
01/27/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
ward & guardian
|
|
|
|
|
01/27/05
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
01/27/05
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
13000.00
|
|
5.00
|
|
|
|
of Bond
|
NCB
|
|
|
|
01/27/05
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/27/05
|
|
Receipt
|
240560
|
47.00
|
|
|
02/08/05
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
Magistrate: KCP
|
|
|
|
|
|
|
Date: 01/27/2005 Room: E
|
|
|
|
|
|
|
Time: 2:21:07 - 2:41:56
|
|
|
|
|
02/15/05
|
16c
|
Verification of Receipt or Deposit
|
|
|
.00
|
|
|
|
8625088124
|
3106.29
|
|
|
|
|
|
6790085999
|
10000.00
|
|
|
|
|
|
|
NCB
|
|
|
|
03/29/05
|
6k
|
Notice to file inventory
|
0012955
|
|
1.00
|
|
04/28/05
|
6.0
|
Inventory
|
13106.29
|
|
7.00
|
|
04/28/05
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
05/03/05
|
|
Receipt
|
246089
|
8.00
|
|
|
06/15/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
02/02/06
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
02/02/06
|
13o
|
Entry Extending Time to File Account
|
07/05/2016
|
|
.00
|
|
05/08/06
|
13r
|
Custodial Year End Report
|
Natl City
|
|
.00
|
|
|
|
acct #6790085999
|
10288.00
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
05/08/06
|
13r
|
Custodial Year End Report
|
Natl City
|
|
.00
|
|
|
|
acct #8625088124
|
3179.30
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
02/21/07
|
13r
|
Custodial Year End Report - 2006
|
NCB
|
|
.00
|
|
|
|
ACCT #6790085999
|
10,670.55
|
|
|
|
02/21/07
|
13r
|
Custodial Year End Report - 2006
|
NCB
|
|
.00
|
|
|
|
ACCT #8625088124
|
3,292.67
|
|
|
|
10/19/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/29/08
|
13r
|
Custodial Year End Report -2007
|
NCB
|
|
.00
|
|
|
|
SAV ACCT #5999
|
11,056.18
|
|
|
|
01/29/08
|
13r
|
Custodial Year End Report - 2007
|
NCB
|
|
.00
|
|
|
|
CD ACCT #8124
|
3,439.88
|
|
|
|
03/06/09
|
13r
|
Custodial Year End Report -2008
|
NATL' CITY
|
|
.00
|
|
|
|
Acct. # 8124 (Certificate of deposit)
|
$3,526.14
|
|
|
|
03/06/09
|
13r
|
Custodial Year End Report-2008
|
NATL' CITY
|
|
.00
|
|
|
|
Acct. # 5999 (Savings)
|
$11,211.01
|
|
|
|
03/26/09
|
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
|
|
|
|
|
09/22/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
|
11282.13
|
|
|
|
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
|
993.00
|
|
|
|
|
|
|
001
|
|
|
|
09/22/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
11289.07
|
|
|
|
|
|
|
001 y
|
|
|
|
09/27/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
|
3582.61
|
|
|
|
09/27/10
|
13x
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/27/10
|
16n
|
INFORMATION DOCKET ONLY
|
PNC
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
3585.95
|
|
|
|
|
|
|
002
|
|
|
|
09/27/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
|
3585.95
|
|
|
|
|
|
|
002 Y
|
|
|
|
02/15/11
|
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
|
|
|
|
|
11316.27
|
|
|
|
09/19/11
|
13r
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
|
3595.90
|
|
|
|
03/09/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
|
3602.99
|
|
|
|
03/09/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
|
11337.48
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/01/13
|
13r
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
|
11349.59
|
|
|
|
02/01/13
|
13r
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
|
3607.68
|
|
|
|
03/20/14
|
13r
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
|
3610.17
|
|
|
|
03/20/14
|
13r
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
|
11359.23
|
|
|
|
11/06/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/26/15
|
13r
|
Custodial Year End Report 2014
|
PNC
|
|
.00
|
|
|
|
|
11368.32
|
|
|
|
01/26/15
|
13r
|
Custodial Year End Report 2014
|
PNC
|
|
.00
|
|
|
|
|
3612.19
|
|
|
|
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
|
|
|
|
|
06/07/16
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
06/13/16
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
06/13/16
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
PNC
|
11370.00
|
|
|
|
|
|
"
|
3614.00
|
|
|
|
06/13/16
|
idc
|
Identification Card
|
|
|
.00
|
|
|
|
Aaron Devin Lewallen
|
|
|
|
|
06/13/16
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
WROTEN, NICKY KAY AKA
|
(fidy)
|
|
|
|
06/13/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/13/16
|
|
Receipt
|
477239
|
17.00
|
|
|
06/13/16
|
dp
|
Docket Page
|
|
|
.00
|
|
05/05/17
|
op
|
- stat only
|
|
|
.00
|
|
05/05/17
|
13x
|
Custodial Year End Report 2016
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
05/05/17
|
99
|
Case Closed
|
|
|
.00
|
|
05/05/17
|
dp
|
Docket Page
|
|
|
.00
|
|
08/11/17
|
op
|
- stat only
|
|
|
.00
|
|
08/11/17
|
13x
|
Custodial Year End Report 2016
|
PNC
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
08/11/17
|
99
|
Case Closed
|
|
|
.00
|
|
08/11/17
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|