Case Docket

Case Number: 512281  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : COOPER, DEVIN ANDRE
AKA :

Date Code Description Reference Receipt Cost
10/13/05 01 Case Number (Daily Reporter) 10.00
10/13/05 02 Forms 10.00
10/13/05 03 Docketing & Index 15.00
10/13/05 04 Computerized Legal Research 3.00
10/13/05 05 Computer Fee 10.00
10/13/05 07 Legal Aid Trust Fund 26.00
10/13/05 08 Dispute Resolution Fund 10.00
10/13/05 wc - Toya Moore 15.00
WebCheck Fingerprinting
10/13/05 cb COST BILL .00
10/13/05 17.0 Application for Appointment of Guardian 20.00
10/13/05 15.0 Next of Kin .00
10/13/05 15.1 Waiver of Notice .00
Toya Moore
Richard Cooper
10/13/05 15.2 Guardians Acceptance .00
10/13/05 16.1 Affidavit of Custody .00
10/13/05 bc Birth Certificate .00
10/13/05 Receipt 255466 119.00
10/13/05 ge Entry Setting Hearing 12/07/2005 .00
10:00 am
11/22/05 fw BCI&I Fingerprint Waiver .00
Toya Moore
11/22/05 dl Copy of Driver's License of: .00
Toya D.Moore
11/23/05 fn Fingerprint Return No Hit .00
Moore, Toya D.
12/07/05 cb COST BILL .00
12/07/05 igf Indigent Guardianship Fund 30.00
12/07/05 adl Additional Letters of Authority 4.00
12/07/05 17d Magistrate's Decision Suffron .00
Toya Moore is appointed guardian of the
person and estate.
12/07/05 17b Notice To Attorneys and Parties .00
12/07/05 17c Findings of Fact .00
12/07/05 17n Entry Approving Magistrate's Decision 5.00
12/07/05 cos Certificate of Service .00
p/s to applicant and atty
12/07/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MOORE, TOYA D. (fidy)
12/07/05 15.3 Affidavit of Additional Information .00
12/07/05 15.4 Guardians Credibility Application .00
12/07/05 17ca Change of Address Information for .00
Guardianships
12/07/05 aa Attention Applicants .00
12/07/05 dc Death Certificate .00
12/07/05 Receipt 258914 44.00
12/07/05 dr Digital Record of Hearing BFS .00
12/07/2005 22-E
Time 10:28:13-10:47:41 a.m.
01/26/06 16a Application to Deposit Assets in Lieu of .00
Bond
01/26/06 16b Entry Ordering Deposit of Assets In Lieu 17500.00 5.00
of Bond -approx $17500.00 acct.#125908
01/26/06 Receipt 261819 5.00
02/06/06 16c Verification of Receipt or Deposit Nat'l City .00
acct #8620304722 4068.32
acct #7635305636 10000.00
02/08/06 6k Notice to file inventory 0042725 1.00
03/06/06 6.0 Inventory 14068.32 7.00
03/06/06 15a Application for Authority to Expend 10.00
Funds
03/06/06 15b Entry Authorizing Expenditure of Funds 150.00 5.00
per month
03/06/06 cc Certified Copy 1.00
03/06/06 Receipt 264120 24.00
03/06/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/06/06 13o Entry Extending Time to File Account 11/04/2017 .00
05/17/06 rc Resignation of Counsel .00
Beverly J. Corner
05/17/06 cos Certificate of Service .00
05/17/06 1cc Consent to Withdrawal .00
Toya Moore
05/17/06 rce Entry Approving Resignation of Counsel 5.00
05/17/06 Receipt 268521 5.00
03/02/07 13r Custodial Year End Report - 2006 Natl City .00
acct #8620304722 2587.50
03/02/07 13r Custodial Year End Report - 2006 Natl City .00
acct #7635305636 10375.05
03/23/07 15a Application for Authority to Expend 10.00
Funds
03/23/07 15b Entry Authorizing Expenditure of Funds 150.00 5.00
per month starting Jan 2007 thru
December 2007
03/23/07 cc Certified Copy 1.00
03/23/07 Receipt 285868 16.00
11/06/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/08/08 13r Custodial Year End Report - 2007 NCB .00
SAV ACCT #4722 796.70
01/08/08 13r Custodial Year End Report - 2007 NCB .00
CD ACCT #5636 10,858.12
03/30/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/09 13r Custodial Year End Report 2008 PNC .00
Acct #: 4722 SA 799.02
04/20/09 13r Custodial Year End Report 2008 PNC .00
Acct #: 5636 CD 11154.22
06/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/28/11 13r Custodial Year End Report 2009 PNC .00
799.11
01/28/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/28/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 799.88
001
01/28/11 16c Verification of Receipt or Deposit PNC .00
799.88
001 Y
01/28/11 13r Custodial Year End Report 2009 PNC .00
11176.57
01/28/11 13x Custodial Year End Report 2010 PNC .00
0.00
01/28/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 11284.81
002
01/28/11 16c Verification of Receipt or Deposit PNC .00
11284.81
002 Y
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/14/11 50m Application to Terminate 10.00
Person Only
06/14/11 50n Entry Terminating and Dispensing With n 5.00
Final Account
MOORE, TOYA D. (fidy)
06/14/11 Receipt 374948 15.00
06/14/11 al Amended Letters of Authority .00
06/14/11 nc Notice of Change of Address of: .00
Guardian-2825 Shadwell Dr . Reynoldsburg
OH 43068
Ward-289 Eureka Rd Cols Oh 43229
09/20/11 13r Custodial Year End Report 2010 PNC .00
11315.05
09/20/11 13r Custodial Year End Report 2010 PNC .00
800.17
03/06/12 13r Custodial Year End Report 2011 PNC .00
11339.75
03/06/12 13r Custodial Year End Report 2011 PNC .00
800.45
10/29/12 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
11352.14
02/01/13 13r Custodial Year End Report 2012 PNC .00
800.53
01/16/14 13r Custodial Year End Report 2013 PNC .00
11362.67
01/16/14 13r Custodial Year End Report 2013 PNC .00
800.61
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/02/15 13r Custodial Year End Report 2014 PNC .00
11371.10
02/02/15 13r Custodial Year End Report 2014 PNC .00
800.69
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/13/16 13r Custodial Year End Report 2015 PNC .00
800.77
05/12/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/05/16 13r Custodial Year End Report 2015 PNC .00
11381.09
04/13/17 13r Custodial Year End Report 2016 PNC .00
11389.55
05/05/17 13r Custodial Year End Report 2016 PNC .00
800.85
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/19/17 50m Application to Terminate 10.00
ward is 18
10/19/17 50o Receipt and Release of All Claims .00
PNC #0143 11396.47
PNC #1817 800.91
10/19/17 idc Identification Card .00
Devin A. Cooper
10/19/17 50n Entry Terminating and Dispensing with y 5.00
Final Account
MOORE, TOYA D. (fidy)
10/19/17 cc Certified Copy 2.00
10/19/17 Receipt 504878 17.00
10/19/17 dp Docket Page .00
06/14/18 op - stat only .00
06/14/18 13x Custodial Year End Report 2017 PNC .00
0.00
06/14/18 99 Case Closed .00
07/11/18 op - stat only .00
07/11/18 13x Custodial Year End Report 2017 PNC .00
0.00
07/11/18 99 Case Closed .00
BALANCE DUE .00
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