Case Docket

Case Number: 508729  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : DAVIS, LATAVIA OWUSU
AKA :


Date Code Description Reference Receipt Cost
04/01/05 ci PHYSICAL INVENTORY 2005 .00
04/06/05 01 Case Number (Daily Reporter) 10.00
04/06/05 02 Forms 10.00
04/06/05 03 Docketing & Index 15.00
04/06/05 04 Computerized Legal Research 3.00
04/06/05 05 Computer Fee 10.00
04/06/05 07 Legal Aid Trust Fund 15.00
04/06/05 08 Dispute Resolution Fund 10.00
04/06/05 cb COST BILL .00
04/06/05 17.0 Application for Appointment of Guardian 20.00
04/06/05 ge Entry Setting Hearing 05/24/2005 .00
9:00 am
04/06/05 15.0 Next of Kin .00
04/06/05 15.1 Waiver of Notice .00
Jay E. Michael
04/06/05 15.2 Guardians Acceptance .00
04/06/05 15.3 Affidavit of Additional Information .00
04/06/05 15.4 Guardians Credibility Application .00
04/06/05 aa Attention Applicants .00
04/06/05 17ca Change of Address Information for .00
Guardianships
04/06/05 Receipt 244482 93.00
04/06/05 2y Notice of Hearing on application for .00
appointment of guardianship to
Lynette Davis
04/06/05 gcs Guardianship: Certified Mail Sent 4.50
to Lynette Davis 52 2306
04/06/05 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/11/05 cr Certified Mail Returned .00
Completed to Lynette Davis 52 2306
05/24/05 cb COST BILL .00
05/24/05 igf Indigent Guardianship Fund 30.00
05/24/05 adl Additional Letters of Authority 3.00
05/24/05 17d Magistrate's Decision Stone .00
Jay E. Michael is appointed guardian of
the estate, bond is waived
05/24/05 17b Notice To Attorneys and Parties .00
05/24/05 17c Findings of Fact .00
05/24/05 17n Entry Approving Magistrate's Decision 5.00
05/24/05 cos Certificate of Service .00
p/s to applicant, gradmother
mail to FCCS
05/24/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MICHAEL, JAY E. (fidy)
05/24/05 bc Birth Certificate .00
05/24/05 dc Death Certificate .00
05/24/05 misc Domestic Relations Order .00
05/24/05 Receipt 247224 47.50
05/25/05 dr Digital Record of Hearing Stone .00
Date: 05/24/2005
Room: E
Time: 9:16:15 - 9:25:41
07/27/05 6k Notice to file inventory 0030033 1.00
08/26/05 6.4 Application to Extend Time to File .00
Inventory
08/26/05 6.5 Entry Extending Time to File Inventory 09/30/2005 5.00
09/29/05 6.4 Application to Extend Time to File .00
Inventory
09/29/05 6.5 Entry Extending Time to File Inventory 11/30/2005 5.00
11/23/05 6.4 Application to Extend Time to File .00
Inventory
11/23/05 6.5 Entry Extending Time to File Inventory 12/30/2005 5.00
12/28/05 6.4 Application to Extend Time to File .00
Inventory
12/28/05 6.5 Entry Extending Time to File Inventory 01/31/2006 5.00
01/13/06 16a Application to Deposit Assets in Lieu of .00
Bond
01/13/06 16b Entry Ordering Deposit of Assets In Lieu 58500.00 5.00
of Bond Fifth Third
01/13/06 cc Certified Copy 1.00
01/13/06 Receipt 261021 27.00
02/01/06 6.4 Application to Extend Time to File .00
Inventory
02/01/06 6.5 Entry Extending Time to File Inventory 03/03/2006 5.00
02/09/06 16a Application to Deposit Assets in Lieu of .00
Bond
02/09/06 16b Entry Ordering Deposit of Assets In Lieu 76665.54 5.00
of Bond Fifth Third
02/09/06 cc Certified Copy 1.00
02/09/06 Receipt 262676 11.00
02/21/06 16c Verification of Receipt or Deposit 5/3 .00
acct #0060522878291 cert. of deposit 76665.54
03/01/06 6.0 Inventory 76665.54 7.00
03/01/06 Receipt 263851 7.00
03/03/06 16a Application to Deposit Assets in Lieu of .00
Bond
03/03/06 16b Entry Ordering Deposit of Assets In Lieu 76816.56 5.00
of Bond Fifth Third
03/03/06 cc Certified Copy 1.00
03/03/06 Receipt 264037 6.00
03/13/06 16c Verification of Receipt or Deposit Fifth Third .00
acct #9280595647 76816.56
04/25/06 13k Notice to file Account 0030033 1.00
05/11/06 nc Notice of Change of Address of: .00
- Ward
05/24/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/24/06 13o Entry Extending Time to File Account 05/02/2019 .00
02/23/07 1ca Application for Attorney Fees 5.00
02/23/07 1cb Entry Approving Attorney Fees 3280.00 5.00
Jay E. Michael 265.50
02/23/07 fs Fee Schedule .00
02/23/07 cc Certified Copy 1.00
02/23/07 Receipt 284223 12.00
03/06/07 13r Custodial Year End Report - 2006 Fifth Third .00
acct #9280595647 78729.88
03/06/07 13r Custodial Year End Report - 2006 Fifth Third .00
acct #0060522878291 79528.39
03/19/07 15a Application for Authority to Expend 10.00
Funds
03/19/07 15b Entry Authorizing Expenditure of Funds 1354.00 5.00
US Treasury & James Zeier, CPA 1360.00
75.00
03/19/07 cc Certified Copy 1.00
03/19/07 Receipt 285586 16.00
03/27/07 15a Application for Authority to Expend AMENDED 10.00
Funds
03/27/07 15b Entry Authorizing Expenditure of Funds 1354.00 5.00
United States Treasury 1360.00
75.00
03/27/07 cc Certified Copy 1.00
03/27/07 Receipt 286030 16.00
07/23/07 16a Application to Deposit Assets in Lieu of .00
Bond
07/23/07 16b Entry Ordering Deposit of Assets In Lieu 1076.06 5.00
of Bond Fifth Third
07/23/07 cc Certified Copy 1.00
07/23/07 Receipt 292674 6.00
08/07/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
ACCT #5647 1,076.06
03/06/08 15a Application for Authority to Expend 10.00
Funds
03/06/08 15b Entry Authorizing Expenditure of Funds 50.00 5.00
tax preparation
03/06/08 cc Certified Copy 1.00
03/06/08 Receipt 305087 16.00
03/17/08 13r Custodial Year End Report - 2007 74814.79 .00
acct #5647 savings Fifth Third
03/17/08 13r Custodial Year End Report - 2007 82114.45 .00
acct #8291 CD Fifth Third
04/18/08 16a Application to Deposit Assets in Lieu of .00
Bond
04/18/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth Third 1360.00
04/18/08 cc Certified Copy 1.00
04/18/08 Receipt 307706 6.00
04/29/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 5647 (Savings) $1,360.00
(Tax refund check)
02/24/09 13r Custodial Year End Report -2009 FIFTH THIRD .00
Acct. # 8291 (Certificate of deposit) CLOSED -0-
(Funds transferred to new CD # 9157-
$84,433.84)
02/24/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 9157 (Certificate of deposit) $84,433.84
(Funds transferred from # 8291-cd)
03/17/09 15a Application for Authority to Expend 10.00
Funds
03/17/09 15b Entry Authorizing Expenditure of Funds 5.00
tax prep 50.00
03/17/09 cc Certified Copy 1.00
03/17/09 Receipt 326840 16.00
03/26/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 5647 SA 76332.27
06/24/09 13r Custodial Year End Report 2009 FIFTH THIRD .00
Acct #: 8291 CD 84157.70
11/23/09 13r Custodial Year End Report 2009 FIFTH THIRD .00
.00
11/23/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
62472.67
11/23/09 16c Verification of Receipt or Deposit FIFTH THIRD .00
23285.00
03/23/10 15a Application for Authority to Expend 10.00
Funds
03/23/10 15b Entry Authorizing Expenditure of Funds 50.00 5.00
cpa James H. Zeier
03/23/10 cc Certified Copy 1.00
03/23/10 Receipt 348252 16.00
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/30/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
100107.82
04/30/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
62472.67
02/15/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/30/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
63817.61
11/30/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
100477.61
03/13/12 15a Application for Authority to Expend 10.00
Funds
03/13/12 15b Entry Authorizing Expenditure of Funds 5.00
James H Zeier 75.00
03/13/12 cc Certified Copy 1.00
03/13/12 Receipt 390770 16.00
04/12/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
100610.13
07/03/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
65191.51
10/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
65519.18
03/15/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
100567.36
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
65847.60
03/26/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
100590.58
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/10/15 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 85000.00
Controlled/Custodial Account 001
02/10/15 16c Verification of Receipt or Deposit FIFTH THIRD .00
85000.00
001 Y
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
100600.70
03/18/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
66045.44
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/06/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/06/16 15b Entry Authorizing Expenditure of Funds 1930.00 .00
(Custodial)
01/06/16 att Attachments .00
01/06/16 Receipt 468083 16.00
04/27/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
86408.67
04/27/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
66243.87
04/27/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
15603.23
05/11/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/14/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
13674.59
02/14/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
66444.42
02/14/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
88141.39
04/03/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/03/17 15b Entry Authorizing Expenditure of Funds 75.00 .00
(Custodial) 56.00
89.00
04/03/17 Receipt 493753 16.00
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/25/17 15a Application for Authority to Expend 64.01 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/25/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
05/25/17 Receipt 496924 16.00
04/10/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/10/18 15b Entry Authorizing Expenditure of Funds 99.00 .00
(Custodial) 75.00
04/10/18 Receipt 514152 16.00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 13x Custodial Year End Report 2017 FIFTH THIRD .00
0.00
04/24/18 ccai Correction of Custodial Acct Identifiers FIFTH THIRD .00
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
66711.04
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
89903.89
05/16/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
13391.93
03/22/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/22/19 15b Entry Authorizing Expenditure of Funds 251.00 .00
(Custodial) KAG
03/22/19 Receipt 532928 16.00
04/03/19 21k Notice to Close Custodial Account(s) 1.00
04/16/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
67482.92
04/16/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
91701.82
04/26/19 1ca Application for Attorney Fees 10.00
04/26/19 1cc Consent to Attorney Fees .00
Latavia Owusu Davis
04/26/19 fs Fee Schedule .00
04/26/19 morf Magistrate's Order Regarding Fees 2155.00 .00
Jay E. Michael
04/26/19 50m Application to Terminate 10.00
ward is over 18
04/26/19 50o Receipt and Release of All Claims .00
Fifth Third #5647 10813.57
Fifth Third #1531 67507.88
Fifth Third #7240 92150.62
04/26/19 50n Entry Terminating and Dispensing with y 5.00
Final Account
MICHAEL, JAY E. (fidy)
04/26/19 cc Certified Copy 2.00
04/26/19 Receipt 535007 28.00
04/29/19 op stat only .00
04/29/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/29/19 15b Entry Authorizing Expenditure of Funds 2155.00 .00
(Custodial) TAS
04/29/19 99 Case Closed .00
04/29/19 Receipt 535028 16.00
05/03/19 op - stat only .00
05/03/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
13219.25
05/03/19 99 Case Closed .00
11/15/19 op - stat only .00
11/15/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
11/15/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
11/15/19 13x Custodial Year End Report 2019 FIFTH THIRD .00
0.00
11/15/19 99 Case Closed .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage