Case Docket

Case Number: 512708  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : MOORE, VERGELIA MAE
AKA :


Date Code Description Reference Receipt Cost
11/08/05 01 Case Number (Daily Reporter) 10.00
11/08/05 02 Forms 10.00
11/08/05 03 Docketing & Index 15.00
11/08/05 04 Computerized Legal Research 3.00
11/08/05 05 Computer Fee 10.00
11/08/05 07 Legal Aid Trust Fund 26.00
11/08/05 08 Dispute Resolution Fund 10.00
11/08/05 cb COST BILL .00
11/08/05 17.0 Application for Appointment of Guardian 20.00
11/08/05 ge Entry Setting Hearing 12/13/2005 .00
11:00 am
11/08/05 15.0 Next of Kin .00
11/08/05 15.1 Waiver of Notice .00
Thelma M. Miller
11/08/05 15.2 Guardians Acceptance .00
11/08/05 15.3 Affidavit of Additional Information .00
11/08/05 15.4 Guardians Credibility Application .00
11/08/05 soe Statement of Expert Evaluation .00
11/08/05 Receipt 257282 104.00
11/10/05 wc - Thelma M. Miller 15.00
WebCheck Fingerprinting
11/10/05 Receipt 257433 15.00
11/10/05 fw BCI&I Fingerprint Waiver .00
Thelma Miller
11/14/05 fn Fingerprint Return No Hit .00
Thelma M. Miller
12/01/05 17.8 Investigator's Report E. Horvath .00
12/01/05 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/01/05 16.5 Court Investigator Record of Service E. Horvath .00
12/01/05 aos Affidavit of Service 6.20
12/13/05 cb COST BILL .00
12/13/05 igf Indigent Guardianship Fund 30.00
12/13/05 adl Additional Letters of Authority 2.00
12/13/05 17d Magistrate's Decision Stone .00
Thelma M. Miller is appointed guardian
of the person & estate, bond is set at
440000.00
12/13/05 17b Notice To Attorneys and Parties .00
12/13/05 17c Findings of Fact .00
12/13/05 17n Entry Approving Magistrate's Decision 5.00
12/13/05 cos Certificate of Service .00
p/s to applicant, atty for applicant
M. Schleppi
mail to ward
12/13/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MILLER, THELMA (fidy)
12/13/05 17ca Change of Address Information for .00
Guardianships
12/13/05 soe Statement of Expert Evaluation .00
12/13/05 nc Notice of Change of Address of: .00
wards new address
4000 Lakeview Crossing Blvd Suite C17
Groveport Ohio 43125
12/13/05 ros Return of Service .00
12/13/05 Receipt 259290 48.20
12/13/05 dr Digital Record of Hearing TAS .00
12/13/2005 22-E
Time 11:07:53-11:13:03 A.M.
12/14/05 6.0 Inventory 297544.17 7.00
12/14/05 15c Application to Release Funds .00
12/14/05 15d Entry Authorizing Release of Funds 1867.77 5.00
195020.40
12/14/05 cc Certified Copy 1.00
12/14/05 cb COST BILL .00
12/14/05 17.0 Application for Appointment of Guardian .00
estate only
12/14/05 15.0 Next of Kin .00
12/14/05 15.2 Guardians Acceptance .00
12/14/05 15.3 Affidavit of Additional Information .00
12/14/05 15.4 Guardians Credibility Application .00
12/14/05 17ca Change of Address Information for .00
Guardianships
12/14/05 cb COST BILL .00
12/14/05 Receipt 259452 13.00
12/14/05 17d Magistrate's Decision amended .00
John Mashburn is guardian of the estate
bond is 450000.00
12/14/05 17n Entry Approving Magistrate's Decision 5.00
12/14/05 cos Certificate of Service .00
p/s to applicant
mail to ward
12/14/05 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MASHBURN, JOHN B. (fidy)
12/14/05 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 450000.00 .00
palm-miller
R. Prater
12/14/05 bapm Bond Application for Palmer Miller .00
12/14/05 att Attachments .00
credibility and signature pages
12/14/05 igf Indigent Guardianship Fund 30.00
12/14/05 adl Additional Letters of Authority 2.00
12/14/05 Void Receipt 259452 13.00
12/14/05 Receipt 259453 55.00
01/03/06 16a Application to Deposit Assets in Lieu of .00
Bond
01/03/06 16b Entry Ordering Deposit of Assets In Lieu 195020.40 5.00
of Bond
01/03/06 cc Certified Copy 1.00
01/03/06 Receipt 260315 6.00
01/03/06 cc Certified Copy 1.00
01/03/06 Receipt 260316 1.00
01/31/06 1ca Application for Attorney Fees 5.00
01/31/06 1cb Entry Approving Attorney Fees 1175.00 5.00
John Mashburn
01/31/06 fs Fee Schedule .00
01/31/06 Receipt 262077 10.00
02/07/06 15a Application for Authority to Expend 10.00
Funds
02/07/06 15b Entry Authorizing Expenditure of Funds 5.00
02/07/06 Receipt 262555 15.00
02/09/06 16c Verification of Receipt or Deposit Wachovia .00
acct #1918-1301 172001.34
MASHBURN, JOHN B. (fidy)
03/22/06 1b Application to Reduce Bond 5.00
03/22/06 1be Entry to Reduce Bond 100000.00 5.00
Palmer/Mille
03/22/06 cc Certified Copy 1.00
03/22/06 Receipt 265233 11.00
04/27/06 15a Application for Authority to Expend 10.00
Funds
04/27/06 15b Entry Authorizing Expenditure of Funds 250.00 5.00
short term loan
04/27/06 Receipt 267298 15.00
08/01/06 m Motion to Gift Assets .00
08/01/06 mem Memorandum in Support .00
08/01/06 1e Entry Setting Hearing 09/15/2006 5.00
Motion to Gift Assets 10:30 am
MILLER, THELMA (fidy)
08/01/06 Receipt 272827 5.00
09/11/06 cmw Certified Mail Returned/No Service .00
Unclaimed To Marvin Schleppi Certificate
Of Mailing To Marvin Schleppi For Notice
Of Hearing On Motion 08/01/2006
09/15/06 dr Digital Record of Hearing BFS .00
09/15/2006 22B
Time: 10:40:57-10:50:50 a.m.
11/14/06 13k Notice to file Account 0020560 1.00
11/15/06 13k Notice to file Account 0020560 1.00
12/28/06 1ca Application for Attorney Fees 5.00
and guardian fees
12/28/06 1cb Entry Approving Attorney Fees 5.00
and Guardian fees
John Mashburn, Esq 1125.00
John Mashburn & Thelma Miller 3171.36
12/28/06 fs Fee Schedule .00
12/28/06 c Copy .05
12/28/06 13a Fiduciary's Partial Account 01 22.00
MASHBURN, JOHN B. (fidy)
12/28/06 13.1 Receipts and Disbursements .00
12/28/06 13.2 Assets Remaining in Fiduciary's Hands 268547.47 .00
12/28/06 13a Fiduciary's Partial Account 02 22.00
MASHBURN, JOHN B. (fidy)
12/28/06 13.1 Receipts and Disbursements .00
12/28/06 13.2 Assets Remaining in Fiduciary's Hands 257659.44 .00
12/28/06 15c Application to Release Funds .00
12/28/06 15d Entry Authorizing Release of Funds 7500.00 5.00
$33.000 to Guardian
$ 7,500.to Sommersville Inn
12/28/06 cc Certified Copy 1.00
12/28/06 Receipt 281130 62.05
12/29/06 13e Entry Setting Hearing on Account .00
01/09/07 16c Verification of Receipt or Deposit WACHOVIA SEC .00
ACCT #1818-1301 - Bal as of 12/22/06 182,661.80
Held at the HARTFORD - acct #710942643
MASHBURN, JOHN B. (fidy)
01/10/07 13r Custodial Year End Report WACHOVIA SEC .00
ACCT #1918 1301 - (The Hartford) 183,327.58
Ending Balance as of 12/31/06
02/12/07 13h Judgment entry approving partial account .00
04/20/07 1ae Entry Increasing Bond/ Ohio Casualty 160000.00 5.00
Palmer/Mille
04/20/07 bapm Bond Application for Palmer Miller .00
04/20/07 4.2 Fiduciary's Bond / Ohio Casualty 260000.00 .00
Palmer/Mille
R Prater
04/20/07 Receipt 287577 5.00
06/11/07 Receipt 290424 5.00
06/11/07 Void Receipt 290424 5.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/07/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/14/07 16k Notice to file Biennial Report 0020560 1.00
11/21/07 1cd Application for Fiduciary Fees 5.00
11/21/07 1ce Entry Approving Fiduciary Fees 3436.13 5.00
John Mashburn
11/21/07 fs Fee Schedule .00
11/21/07 13a Fiduciary's Partial Account 03 22.00
MASHBURN, JOHN B. (fidy)
11/21/07 13.1 Receipts and Disbursements .00
11/21/07 13.2 Assets Remaining in Fiduciary's Hands 227244.23 .00
11/21/07 Receipt 299548 33.00
11/21/07 Void Receipt 299548 33.00
11/21/07 Receipt 299549 33.00
11/23/07 13e Entry Setting Hearing on Account .00
01/02/08 22n Guardian's Report 5.00
MILLER, THELMA (fidy)
01/02/08 soe Statement of Expert Evaluation .00
01/02/08 Receipt 301406 5.00
01/02/08 22ni Investigator Review of Guardian's Report .00
01/03/08 13h Judgment entry approving partial account .00
01/09/08 15c Application to Release Funds Amended .00
01/09/08 15d Entry Authorizing Release of Funds 5.00
Sommerville Inn At Lakeview 7500.00
John B. Mashburn 26250.00
01/09/08 cc Certified Copy 1.00
01/09/08 Receipt 301859 6.00
04/21/08 nc Notice of Change of Address of: .00
Ward-Inn At Fairfield Village
1834 Country Side Dr.
Lancaster, OH 43130 74-689-9944
06/12/08 50m Application to Terminate 10.00
06/12/08 att Attachments .00
06/12/08 dec Ward Deceased. 06/10/2008 .00
MILLER, THELMA (fidy)
06/12/08 50p Entry Terminating and Ordering Final 07/31/2008 5.00
Account
MASHBURN, JOHN B. (fidy)
06/12/08 Receipt 310827 15.00
06/13/08 16k Notice to File 0020560 1.00
06/19/08 13r Custodial Year End Report -2007 WACHOVIA .00
Acct. # 1301 SECURITIES
Held at Hartford $161,069.63
07/02/08 13k Notice to File Account 0020560 1.00
07/02/08 50m Application to Terminate 10.00
07/02/08 dec Ward Deceased. 06/10/2008 .00
MILLER, THELMA (fidy)
07/02/08 50o Receipt and Release of All Claims .00
Marvin Schleppi
07/02/08 50o Receipt and Release of All Claims .00
Thelma Miller
07/02/08 50p Entry Terminating and Ordering Final 07/31/2008 5.00
Account
MASHBURN, JOHN B. (fidy)
07/02/08 cc Certified Copy 6.00
07/02/08 Receipt 312009 23.00
07/07/08 13k Notice to File Account 0020560 1.00
07/07/08 16k Notice to File 0020560 1.00
07/31/08 13.0 Fiduciary's Final Account 4 22.00
MASHBURN, JOHN B. (fidy)
07/31/08 13.1 Receipts and Disbursements .00
07/31/08 Receipt 313687 24.00
08/01/08 13e Entry Setting Hearing on Account .00
09/11/08 13i Judgment entry approving final account .00
BALANCE DUE .00
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