Case Docket

Case Number: 509290  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : SPENCE, TIMOTHY A.
AKA :


Date Code Description Reference Receipt Cost
05/02/05 01 Case Number (Daily Reporter) 10.00
05/02/05 02 Forms 10.00
05/02/05 03 Docketing & Index 15.00
05/02/05 04 Computerized Legal Research 3.00
05/02/05 05 Computer Fee 10.00
05/02/05 07 Legal Aid Trust Fund 15.00
05/02/05 08 Dispute Resolution Fund 10.00
05/02/05 wc - Theresa M.Criner 15.00
WebCheck Fingerprinting
05/02/05 17.0 Application for Appointment of Guardian 20.00
05/02/05 ge Entry Setting Hearing 06/22/2005 .00
9:00 am
05/02/05 15.0 Next of Kin .00
05/02/05 15.1 Waiver of Notice .00
Theresa Criner
05/02/05 401 Affidavit .00
05/02/05 15.2 Guardians Acceptance .00
05/02/05 15.3 Affidavit of Additional Information .00
05/02/05 15.4 Guardians Credibility Application .00
05/02/05 17a Attention Guardians .00
05/02/05 aa Attention Applicants .00
05/02/05 bc Birth Certificate .00
05/02/05 17ms Application to Settle a Minor's Claim 5.00
05/02/05 misc Settlement distribution worksheet .00
05/02/05 22f Narrative Statement .00
05/02/05 misc Filings from Civil Division .00
05/02/05 50wc Waiver & Consent to Settle Minor's Claim .00
Theresa Criner
05/02/05 14.5 Application to Approve Contingency Fee .00
Contract
Theresa Criner / Ian H.Rodier
05/02/05 14.6 Entry Approving Contingency Fee Contract 5.00
05/02/05 14.6c Contingency Fee Contract Copy .00
05/02/05 cb COST BILL .00
05/02/05 Receipt 246036 118.00
06/07/05 fw BCI&I Fingerprint Waiver .00
06/07/05 fn Fingerprint Return No Hit .00
Theresa M. Criner
06/22/05 cb COST BILL .00
06/22/05 igf Indigent Guardianship Fund 30.00
06/22/05 adl Additional Letters of Authority 2.00
06/22/05 17d Magistrate's Decision Miller .00
Theresa M. Criner is appointed
guardian of the estate
06/22/05 17b Notice To Attorneys and Parties .00
06/22/05 17c Findings of Fact .00
06/22/05 17n Entry Approving Magistrate's Decision 5.00
06/22/05 cos Certificate of Service .00
p/s to atty for applicant
06/22/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRINER, THERESA M. (fidy)
06/22/05 51 Entry Approving Minor's Settlement 60000.00 5.00
06/22/05 cc Certified Copy 1.00
06/22/05 Receipt 248868 48.00
06/30/05 dr Digital Record of Hearing Miller .00
Date: 06/22/2005 Room: E
Time: 9:30:46 - 9:47:46
07/12/05 ci PHYSICAL INVENTORY 2005 .00
08/03/05 16c Verification of Receipt or Deposit Huntington .00
acct #04897181125 60000.00
08/23/05 6k Notice to file inventory 0039959 1.00
09/28/05 6.0 Inventory 60000.00 7.00
09/28/05 Receipt 254645 8.00
09/28/05 13.7 Entry Extending Accounting Until .00
Further Order by the Court
09/28/05 13o Entry Extending Time to File Account 01/11/2011 .00
10/05/05 55 Report of Distribution .00
10/05/05 57 Report of Distribution and Entry Minor's .00
Claim
04/05/06 16c Verification of Receipt or Deposit HUNTINGTON .00
CLOSED SAV.# 04897181125 OPENED CD NATL'BANK
# 07894575760 $61,141.75
05/11/07 13r Custodial Year End Report - 2006 Huntington .00
acct #1125 0.00
funds moved to new cd #5760
05/11/07 13r Custodial Year End Report - 2006 Huntington .00
acct #5760 63067.84
05/11/07 13r Custodial Year End Report - 2006 Huntington .00
acct #1125 60947.21
10/31/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
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 2007 HNB .00
65482.09
08/27/09 13r Custodial Year End Report 2008 HNB .00
67129.68
04/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/03/10 15a Application for Authority to Expend 10.00
Funds
09/03/10 15b Entry Authorizing Expenditure of Funds 5.00
School Fees - $ 1,445.00
Uniforms - 200.00
09/03/10 cc Certified Copy 1.00
09/03/10 Receipt 358508 16.00
09/29/10 13r Custodial Year End Report 2009 HNB .00
68340.79
12/13/10 50m Application to Terminate 10.00
12/13/10 50o Receipt and Release of All Claims .00
12/13/10 dl Copy of Driver's License of: .00
Spence, Timothy
12/13/10 50n Entry Terminating and Dispensing With y 5.00
Final Account
CRINER, THERESA M. (fidy)
12/13/10 cc Certified Copy 1.00
12/13/10 Receipt 364176 16.00
12/14/10 dp Docket Page .00
12/15/10 op stat only .00
12/15/10 13x Custodial Year End Report 2010 HNB .00
0.00
12/15/10 99 Case Closed. .00
12/16/10 dp Docket Page .00
BALANCE DUE .00
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