Case Docket

Case Number: 513384  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : WILSON, DEVIN B.
AKA :


Date Code Description Reference Receipt Cost
12/21/05 01 Case Number (Daily Reporter) 10.00
12/21/05 02 Forms 10.00
12/21/05 03 Docketing & Index 15.00
12/21/05 04 Computerized Legal Research 3.00
12/21/05 05 Computer Fee 10.00
12/21/05 07 Legal Aid Trust Fund 26.00
12/21/05 08 Dispute Resolution Fund 10.00
12/21/05 cb COST BILL .00
12/21/05 wc - Loretta Lynn Thompson 15.00
WebCheck Fingerprinting
12/21/05 17.0 Application for Appointment of Guardian 20.00
12/21/05 ge Entry Setting Hearing 01/23/2006 .00
11:00 am
12/21/05 15.1 Waiver of Notice .00
Loretta Thompson
12/21/05 15.2 Guardians Acceptance .00
12/21/05 15.3 Affidavit of Additional Information .00
12/21/05 15.4 Guardians Credibility Application .00
12/21/05 17ca Change of Address Information for .00
Guardianships
12/21/05 aa Attention Applicants .00
12/21/05 fn Fingerprint Return No Hit .00
Loretta Thompson
12/21/05 dc Death Certificate .00
12/21/05 bc Birth Certificate .00
12/21/05 Receipt 259805 119.00
12/22/05 fw BCI&I Fingerprint Waiver .00
12/22/05 dl Copy of Driver's License of: .00
Loretta L. Thompson
12/30/05 15.0 Next of Kin .00
01/03/06 fh Fingerprint Return HIT .00
Loretta Lynn Thompson
01/23/06 cb COST BILL .00
01/23/06 igf Indigent Guardianship Fund 30.00
01/23/06 adl Additional Letters of Authority 4.00
01/23/06 17d Magistrate's Decision Miller .00
Loretta Lynn Thompson is appointed
guardian
01/23/06 17b Notice To Attorneys and Parties .00
01/23/06 17c Findings of Fact .00
01/23/06 17n Entry Approving Magistrate's Decision 5.00
01/23/06 cos Certificate of Service .00
p/s to applicant, atty for applicant
01/23/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
THOMPSON, LORETTA LYNN (fidy)
01/23/06 att Attachment .00
01/23/06 Receipt 261524 44.00
01/23/06 dr Digital Record of Hearing MLM .00
01/23/2006 22E
Time: 11:18:16-4:11:43 p.m.
01/27/06 16a Application to Deposit Assets in Lieu of .00
Bond
01/27/06 16b Entry Ordering Deposit of Assets In Lieu 53000.00 5.00
of Bond 53000.00
Huntington
01/27/06 cc Certified Copy 2.00
01/27/06 Receipt 261887 7.00
02/21/06 16c Verification of Receipt or Deposit HNB .00
acct #04897317915 54295.89
03/24/06 6k Notice to file inventory 0008170 1.00
04/04/06 6.0 Inventory 54295.89 7.00
04/04/06 Receipt 265914 8.00
04/04/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/04/06 13o Entry Extending Time to File Account 08/17/2018 5.00
05/25/06 nc Notice of Change of Address of: .00
- Ward and Guardian
05/26/06 14.5 Application to Approve Contingency Fee .00
Contract
Loretta L Thomspn and Matthew R Copp
05/26/06 att Attachments .00
05/26/06 14.6c Contingency Fee Contract .00
05/26/06 14.6 Entry Approving Contingency Fee Contract 5.00
Nunc Pro Tunc
05/26/06 Receipt 269172 10.00
07/28/06 16c Verification of Receipt or Deposit HNB .00
CD ACCNT #07894630524 $53,084.11
CHECK FROM SUN LIFE
07/28/06 16c Verification of Receipt or Deposit HNB .00
CLSD SAV ACCNT #04897317915 ($55,270.27) $58,551.87
NEW CD ACCNT #07894638225 ADDITIONAL
DEPOSIT TO NEW CD ($3,281.60)
10/04/06 16c Verification of Receipt or Deposit Huntington .00
C.D. #07894663449 $8,053.18
10/05/06 15a Application for Authority to Expend 10.00
Funds
10/05/06 15b Entry Authorizing Expenditure of Funds 1093.87 5.00
fees 18259.50
6893.00
10/05/06 fs Fee Schedule 12.00
10/05/06 cc Certified Copy 2.00
10/05/06 Receipt 276719 29.00
10/31/06 15a Application for Authority to Expend 10.00
Funds
10/31/06 15b Entry Authorizing Expenditure of Funds 1130.00 5.00
for attorney fee and court costs 29.00
10/31/06 cc Certified Copy 1.00
10/31/06 Receipt 278089 16.00
12/19/06 15a Application for Authority to Expend 10.00
Funds
12/19/06 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
to purchase a Play Station & some games 1372.00
atty fees
12/19/06 att Attachments .00
12/19/06 cc Certified Copy 1.00
12/19/06 Receipt 280737 16.00
05/14/07 15a Application for Authority to Expend 10.00
Funds
05/14/07 15b Entry Authorizing Expenditure of Funds 1410.00 5.00
533.00
05/14/07 cc Certified Copy 1.00
05/14/07 Receipt 288907 16.00
06/12/07 13r Custodial Year End Report - 2006 24392.13 .00
acct 0524 HNB
funds were accidentally drawn from
arong acct. Replaced on 2-9-07
06/12/07 13r Custodial Year End Report - 2006 4542.13 .00
Acct 3449 HNB
original deposit came from UIM settle-
ment and addl. $1700.00 from Sun Fin
06/12/07 13r Custodial Year End Report - 2006 00.00 .00
acct 7915 HNB
moved to new CD 8225
06/12/07 13r Custodial Year End Report - 2006 58551.87 .00
acct 8225 HNB
funds from closed savings and check
received for $ 3281.60
11/08/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/19/07 15a Application for Authority to Expend 10.00
Funds
12/19/07 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
449.00
12/19/07 cc Certified Copy 1.00
12/19/07 Receipt 300937 16.00
12/19/07 nc Notice of Change of Address of: .00
ward & guardians new address
1813 Brookfield Rd
Columbus Ohio 43229
11/14/08 15a Application for Authority to Expend 10.00
Funds
11/14/08 15b Entry Authorizing Expenditure of Funds 1795.00 5.00
misc personal purchases & atty fees 420.00
& costs
11/14/08 att Attachments .00
11/14/08 cc Certified Copy 1.00
11/14/08 Receipt 320044 16.00
03/10/09 15a Application for Authority to Expend 10.00
Funds
03/10/09 15b Entry Authorizing Expenditure of Funds 1171.00 5.00
taxes & atty fees to Bruce L. Hirsch 166.00
03/10/09 cc Certified Copy 1.00
03/10/09 Receipt 326367 16.00
03/10/09 nc Notice of Change of Address of: .00
ward & guardians new address
4311 Karl Rd
Columbus Ohio 43224 ph #614-725-4262
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/23/09 15a Application for Authority to Expend 10.00
Funds
07/23/09 15b Entry Authorizing Expenditure of Funds 5.00
sports fees and equipment 955.00
clothes, books birthday present
atty fees 201.00
07/23/09 att Attachments .00
07/23/09 cc Certified Copy 1.00
07/23/09 cpi Confidential Personal Identifiers .00
07/23/09 Receipt 334250 16.00
08/03/09 13r Custodial Year End Report 2007 HNB .00
61647.77
08/03/09 13r Custodial Year End Report 2008 HNB .00
65302.08
08/03/09 13r Custodial Year End Report 2007 HNB .00
28520.47
08/03/09 13r Custodial Year End Report 2008 HNB .00
30211.25
08/03/09 13r Custodial Year End Report 2007 HNB .00
4851.09
08/03/09 13r Custodial Year End Report 2008 HNB .00
3346.59
12/11/09 15a Application for Authority to Expend 10.00
Funds
12/11/09 15b Entry Authorizing Expenditure of Funds 850.00 5.00
201.00
12/11/09 att Attachments .00
12/11/09 cpi Confidential Personal Identifiers .00
12/11/09 cc Certified Copy 1.00
12/11/09 Receipt 342424 16.00
12/18/09 r Receipts .00
04/12/10 15a Application for Authority to Expend 10.00
Funds
04/12/10 15b Entry Authorizing Expenditure of Funds 5.00
US Treasury and atty fees 259.00
252.00
04/12/10 att Attachments .00
04/12/10 cc Certified Copy 1.00
04/12/10 Receipt 349391 16.00
06/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/01/10 13r Custodial Year End Report 2009 HNB .00
883.04
10/01/10 13r Custodial Year End Report 2009 HNB .00
66732.71
10/01/10 13r Custodial Year End Report 2009 HNB .00
31237.30
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/21/11 13r Custodial Year End Report 2010 HNB .00
374.23
07/21/11 13r Custodial Year End Report 2010 HNB .00
69283.88
07/21/11 13r Custodial Year End Report 2010 HNB .00
32298.19
10/27/11 50 Application to Settle Minor's Claim 5.00
10/27/11 4.0e Entry Setting Hearing and Ordering 12/14/2011 5.00
Notice 3:00 pm
10/27/11 misc Miscellaneous Filing .00
10/27/11 c Copy .20
10/27/11 Receipt 382879 10.20
10/27/11 Pay out made through bookkeeper # 0000043935 .00
ACCT #: 000000000209 52.80
11/08/11 1da Application for Continuance of Hearing .00
11/08/11 1de Entry Continuing Hearing 12/27/2011 5.00
3:00 pm
11/08/11 Receipt 383588 5.00
12/27/11 51a Entry Approving Settlement of Minor's 414.79 5.00
Claim (Non-Custodial)
12/27/11 cc Certified Copy 1.00
12/27/11 Receipt 386220 6.00
12/27/11 dr Digital Record of Hearing BFS .00
12/27/2011 22-D
Time: 2:49:05 p.m.-2:57:24 p.m.
03/13/12 55 Report of Distribution .00
03/13/12 57 Report of Distribution and Entry Minor's .00
Claim
03/13/12 att Attachments .00
03/13/12 51r Receipt on Behalf of Minor 414.79 .00
Loretta L Thompson
05/24/12 13r Custodial Year End Report 2011 HNB .00
32512.06
05/24/12 13r Custodial Year End Report 2011 HNB .00
376.11
05/24/12 13r Custodial Year End Report 2011 HNB .00
69763.59
10/29/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/05/13 13r Custodial Year End Report 2012 HNB .00
70247.19
04/05/13 13r Custodial Year End Report 2012 HNB .00
32727.63
04/05/13 13r Custodial Year End Report 2012 HNB .00
377.99
03/12/14 13r Custodial Year End Report 2013 HNB .00
70423.03
03/12/14 13r Custodial Year End Report 2013 HNB .00
32809.55
03/12/14 13r Custodial Year End Report 2013 HNB .00
378.56
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/19/15 13r Custodial Year End Report 2014 HNB .00
379.13
03/19/15 13r Custodial Year End Report 2014 HNB .00
32891.67
03/19/15 13r Custodial Year End Report 2014 HNB .00
70599.31
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/16/16 13r Custodial Year End Report 2015 HNB .00
32941.05
06/16/16 13r Custodial Year End Report 2015 HNB .00
379.70
06/16/16 13r Custodial Year End Report 2015 HNB .00
70705.29
03/13/17 13r Custodial Year End Report 2016 HNB .00
32990.56
03/13/17 13r Custodial Year End Report 2016 HNB .00
380.27
03/13/17 13r Custodial Year End Report 2016 HNB .00
70811.55
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/06/18 13r Custodial Year End Report 2017 HNB .00
380.84
04/06/18 13r Custodial Year End Report 2017 HNB .00
33040.08
04/06/18 13r Custodial Year End Report 2017 HNB .00
70917.84
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/18/18 21k Notice to Close Custodial Account(s) 1.00
07/18/18 50m Application to Terminate 10.00
07/18/18 50o Receipt and Release of All Claims .00
3449 381.12
0524 33089.68
8225 70971.49
07/18/18 dl Copy of Driver's License of: .00
Wilson, Devin Beandre
07/18/18 50n Entry Terminating and Dispensing with y 5.00
Final Account
THOMPSON, LORETTA LYNN (fidy)
07/18/18 cc Certified Copy 1.00
07/18/18 Receipt 519623 17.00
BALANCE DUE .00
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