Case Docket

Case Number: 507833  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : TURNER, BODE L.
AKA :


Date Code Description Reference Receipt Cost
02/18/05 01 Case Number (Daily Reporter) 10.00
02/18/05 02 Forms 10.00
02/18/05 03 Docketing & Index 15.00
02/18/05 04 Computerized Legal Research 3.00
02/18/05 05 Computer Fee 10.00
02/18/05 07 Legal Aid Trust Fund 15.00
02/18/05 08 Dispute Resolution Fund 10.00
02/18/05 cb COST BILL .00
02/18/05 wc - Emily Turner 15.00
WebCheck Fingerprinting
02/18/05 wc - Sean Turner 15.00
WebCheck Fingerprinting
02/18/05 17.0 Application for Appointment of Guardian 20.00
02/18/05 17.0 Application for Appointment of Guardian co-appl .00
02/18/05 ge Entry Setting Hearing 04/08/2005 .00
9:00 am
02/18/05 15.0 Next of Kin .00
02/18/05 15.1 Waiver of Notice .00
Sean Turner
Emily Turner
02/18/05 15.2 Guardians Acceptance .00
02/18/05 15.3 Affidavit of Additional Information .00
02/18/05 15.4 Guardians Credibility Application .00
02/18/05 15.4 Guardians Credibility Application .00
02/18/05 17a Attention Guardians .00
02/18/05 aa Attention Applicants .00
02/18/05 fw BCI&I Fingerprint Waiver .00
Sean Turner and Emily Turner
02/18/05 na Notice to Applicant/Acknowledgment .00
02/18/05 dl Copy of Driver's License of: .00
Sean Turner
Emily Turner
02/18/05 Receipt 241845 123.00
02/24/05 fn Fingerprint Return No Hit .00
Emily D. Turner
02/24/05 fn Fingerprint Return No Hit .00
Sean L. Turner
04/08/05 cb COST BILL .00
04/08/05 igf Indigent Guardianship Fund 30.00
04/08/05 adl Additional Letters of Authority 3.00
04/08/05 17d Magistrate's Decision Peppers .00
Sean Laurence Turner & Emily Dawn
Turner are appointed co-guardians of the
estate only, bond is waived
04/08/05 17b Notice To Attorneys and Parties .00
04/08/05 17c Findings of Fact .00
04/08/05 17n Entry Approving Magistrate's Decision 5.00
04/08/05 cos Certificate of Service .00
p/s to co-applicants
04/08/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
TURNER, SEAN L (fidy)
04/08/05 bc Birth Certificate .00
04/08/05 Receipt 244644 43.00
05/11/05 dr Digital Record of Hearing Peppers .00
Room: E
Date: 04/08/2005
Time: 9:01:56 - 9:11:31
06/09/05 6k Notice to file inventory Sent To fidy 1.00
07/08/05 16a Application to Deposit Assets in Lieu of .00
Bond
07/08/05 16b Entry Ordering Deposit of Assets In Lieu 19800.00 + 5.00
of Bond Wachovia
07/08/05 cc Certified Copy 3.00
07/08/05 Receipt 249772 9.00
07/08/05 13n Application to Extend Time to File .00
Account
07/08/05 6.4 Application to Extend Time to File .00
Inventory
07/08/05 6.5 Entry Extending Time to File Inventory 08/08/2005 5.00
07/08/05 Receipt 249786 5.00
07/11/05 ci PHYSICAL INVENTORY 2005 .00
08/09/05 6m Citation to file Inventory sent to fidy 5.00
08/09/05 vcs Virtual Service Mail Sent 4.00
- Sean L Turner 09381969
- Inventory
08/09/05 vcs Virtual Service Mail Sent 4.00
- Emily D Turner 09381976
- Inventory
08/15/05 16c Verification of Receipt or Deposit Wachovia Sec .00
acct #8422-3349 19676.47
08/16/05 6.0 Inventory 19676.47 7.00
08/16/05 Receipt 252063 20.00
08/16/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/16/05 13o Entry Extending Time to File Account 08/26/2020 5.00
08/16/05 vcr Virtual Service Returned .00
- Sean L Turner 09381969
- Inventory
08/16/05 vcr Virtual Service Returned .00
- Emily D Turner 09381976
- Inventory
01/06/06 13r Custodial Year End Report Wachovia .00
acct #8422-3349
balance as of 12/30/2005 20656.64
01/09/07 13r Custodial Year End Report - 2006 WACHOVIA SEC .00
ACCT #8422-3349 23,533.32
10/26/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/04/08 13r Custodial Year End Report - 2007 WACHOVIA .00
ACCT #3349 25,846.54
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/27/09 13r Custodial Year End Report 2008 WELLS .00
17173.20
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/03/10 13r Custodial Year End Report 2009 WELLS .00
21186.41
06/03/10 sn ***************SEE NOTES*************** .00
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/11/11 13r Custodial Year End Report 2010 WELLS .00
23573.07
02/27/12 rmr Regular Mail Returned/Not Complete .00
Emily D. Turner
02/27/12 rmr Regular Mail Returned/Not Complete .00
Sean L. Turner
08/15/12 13r Custodial Year End Report 2011 WELLS .00
23088.53
10/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/08/13 13r Custodial Year End Report 2012 WELLS .00
26234.09
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/19/14 13s Custodial Month End Report WELLS .00
27133.27
11/19/14 13s Custodial Month End Report WELLS .00
27270.60
11/19/14 13s Custodial Month End Report WELLS .00
27968.12
11/19/14 13s Custodial Month End Report WELLS .00
28341.90
11/19/14 13s Custodial Month End Report WELLS .00
28566.55
11/19/14 13s Custodial Month End Report WELLS .00
28017.04
11/19/14 13s Custodial Month End Report WELLS .00
29123.60
11/19/14 13s Custodial Month End Report WELLS .00
28532.74
11/19/14 13s Custodial Month End Report WELLS .00
29485.97
11/25/14 13s Custodial Month End Report WELLS .00
30385.70
11/25/14 13s Custodial Month End Report WELLS .00
30866.96
11/25/14 13r Custodial Year End Report 2013 WELLS .00
31389.61
11/25/14 13s Custodial Month End Report WELLS .00
30805.87
11/25/14 13s Custodial Month End Report WELLS .00
31972.71
11/25/14 13s Custodial Month End Report WELLS .00
31876.91
11/25/14 13s Custodial Month End Report WELLS .00
31814.39
11/25/14 13s Custodial Month End Report WELLS .00
32412.09
11/25/14 13s Custodial Month End Report WELLS .00
33134.77
11/25/14 13s Custodial Month End Report WELLS .00
32391.74
11/25/14 13s Custodial Month End Report WELLS .00
33334.37
11/25/14 13s Custodial Month End Report WELLS .00
32407.62
11/25/14 13s Custodial Month End Report WELLS .00
32909.16
12/05/14 13s Custodial Month End Report WELLS .00
33335.07
03/30/15 13r Custodial Year End Report 2014 WELLS .00
33148.99
03/31/15 13s Custodial Month End Report WELLS .00
32778.99
03/31/15 13s Custodial Month End Report WELLS .00
34111.84
04/13/15 13s Custodial Month End Report WELLS .00
33800.04
05/11/15 13s Custodial Month End Report WELLS .00
33996.82
06/09/15 13s Custodial Month End Report WELLS .00
34178.21
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/16/15 13s Custodial Month End Report WELLS .00
33613.88
08/12/15 13s Custodial Month End Report WELLS .00
33948.81
09/21/15 13s Custodial Month End Report WELLS .00
32431.21
10/14/15 13s Custodial Month End Report WELLS .00
31450.11
11/20/15 13s Custodial Month End Report WELLS .00
33369.92
12/18/15 13s Custodial Month End Report WELLS .00
33472.99
01/22/16 13r Custodial Year End Report 2015 WELLS .00
32762.52
02/19/16 13s Custodial Month End Report WELLS .00
31226.14
03/17/16 13s Custodial Month End Report WELLS .00
31194.33
04/12/16 13s Custodial Month End Report WELLS .00
32929.91
05/09/16 13s Custodial Month End Report WELLS .00
33449.55
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/13/16 13s Custodial Month End Report WELLS .00
33746.82
07/11/16 13s Custodial Month End Report WELLS .00
33728.30
08/10/16 13s Custodial Month End Report WELLS .00
34776.84
09/15/16 13s Custodial Month End Report WELLS .00
34886.95
10/18/16 13s Custodial Month End Report WELLS .00
34924.82
11/15/16 13s Custodial Month End Report WELLS .00
34544.25
12/12/16 13s Custodial Month End Report WELLS .00
34564.83
01/11/17 13r Custodial Year End Report 2016 WELLS .00
34836.47
02/13/17 13s Custodial Month End Report WELLS .00
35356.97
03/14/17 13s Custodial Month End Report WELLS .00
35904.63
04/11/17 13s Custodial Month End Report WELLS .00
35995.69
05/10/17 13s Custodial Month End Report WELLS .00
36318.29
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/12/17 13s Custodial Month End Report WELLS .00
36737.38
07/13/17 13s Custodial Month End Report WELLS .00
36852.05
08/17/17 13s Custodial Month End Report WELLS .00
37314.12
09/13/17 13s Custodial Month End Report WELLS .00
37422.34
10/11/17 13s Custodial Month End Report WELLS .00
37590.01
11/20/17 13s Custodial Month End Report WELLS .00
37998.41
01/05/18 13s Custodial Month End Report WELLS FARGO2 .00
38306.58
01/09/18 13r Custodial Year End Report 2017 WELLS .00
38583.16
02/12/18 13s Custodial Month End Report WELLS .00
39502.60
03/20/18 13s Custodial Month End Report WELLS FARGO2 .00
38517.30
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/12/18 13s Custodial Month End Report WELLS .00
38294.30
05/18/18 13s Custodial Month End Report WELLS FARGO2 .00
38371.51
06/11/18 13s Custodial Month End Report WELLS FARGO2 .00
38669.25
07/10/18 13s Custodial Month End Report WELLS FARGO2 .00
38607.57
08/13/18 13s Custodial Month End Report WELLS FARGO2 .00
39156.24
09/12/18 13s Custodial Month End Report WELLS FARGO2 .00
39385.39
10/18/18 13s Custodial Month End Report WELLS FARGO2 .00
39162.02
11/14/18 13s Custodial Month End Report WELLS FARGO2 .00
37503.86
12/14/18 13s Custodial Month End Report WELLS FARGO2 .00
37849.22
01/11/19 13r Custodial Year End Report 2018 WELLS .00
36581.89
04/09/19 13s Custodial Month End Report WELLS .00
38345.47
04/09/19 13s Custodial Month End Report WELLS .00
38895.34
04/10/19 13s Custodial Month End Report WELLS .00
39385.36
05/13/19 13s Custodial Month End Report WELLS .00
40100.09
06/11/19 13s Custodial Month End Report WELLS .00
39163.77
07/12/19 13s Custodial Month End Report WELLS .00
40746.61
08/19/19 13s Custodial Month End Report WELLS .00
40878.84
08/26/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/10/19 13s Custodial Month End Report WELLS .00
40947.55
10/16/19 13s Custodial Month End Report WELLS .00
40942.01
11/18/19 13s Custodial Month End Report WELLS .00
41384.82
12/09/19 13s Custodial Month End Report WELLS .00
41932.20
01/07/20 13r Custodial Year End Report 2019 WELLS .00
42565.14
02/10/20 13s Custodial Month End Report WELLS .00
42582.55
03/10/20 13s Custodial Month End Report WELLS .00
41185.31
04/08/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/20 13s Custodial Month End Report WELLS .00
37812.23
05/17/20 13s Custodial Month End Report WELLS .00
40467.21
06/18/20 13s Custodial Month End Report WELLS .00
41607.25
07/28/20 21k Notice to Close Custodial Account(s) 1.00
08/03/20 13s Custodial Month End Report WELLS .00
42251.40
08/17/20 13s Custodial Month End Report WELLS .00
43681.81
08/18/20 50m Application to Terminate 10.00
08/18/20 50o Receipt and Release of All Claims 42251.40 .00
acct #3349
08/18/20 50n Entry Terminating and Dispensing with y 5.00
Final Account
TURNER, SEAN L (fidy)
08/18/20 cc Certified Copy 1.00
08/18/20 Receipt 558914 22.00
09/17/20 op - stat only .00
09/17/20 13s Custodial Month End Report WELLS .00
44749.50
10/20/20 99 Case Closed .00
BALANCE DUE .00
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