|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/06/06
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/06/06
|
02
|
Forms
|
|
|
10.00
|
|
01/06/06
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/06/06
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/06/06
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/06/06
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/06/06
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
01/06/06
|
cb
|
COST BILL
|
|
|
.00
|
|
01/06/06
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
01/06/06
|
ge
|
Entry Setting Hearing
|
02/08/2006
|
|
.00
|
|
|
|
|
11:00 am
|
|
|
|
01/06/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
01/06/06
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Gene E. Davis
|
|
|
|
|
|
|
Muriel E. Davis
|
|
|
|
|
01/06/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
01/06/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
01/06/06
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
01/06/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
01/06/06
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
01/06/06
|
bc
|
Birth Certificate
|
|
|
.00
|
|
01/06/06
|
|
Receipt
|
260581
|
104.00
|
|
|
01/10/06
|
wc
|
- Gene E. Davis
|
|
|
15.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
01/10/06
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Gene Davis
|
|
|
|
|
01/10/06
|
|
Receipt
|
260765
|
15.00
|
|
|
01/10/06
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
01/13/06
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Gene E. Davis
|
|
|
|
|
02/08/06
|
wc
|
- Muriel Davis
|
|
|
15.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
02/08/06
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
|
|
co app
|
|
|
|
|
02/08/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/08/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
02/08/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
02/08/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
02/08/06
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
02/08/06
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
02/08/06
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Muriel Davis
|
|
|
|
|
02/08/06
|
|
Receipt
|
262607
|
15.00
|
|
|
02/08/06
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Jon Trickey
|
|
|
|
|
02/08/06
|
dc
|
Death Certificate
|
|
|
.00
|
|
02/08/06
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
02/08/2006 22E
|
|
|
|
|
|
|
Time: 11:21:20-11:37:21 a.m.
|
|
|
|
|
02/13/06
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Muriel I. Davis
|
|
|
|
|
02/14/06
|
cb
|
COST BILL
|
|
|
.00
|
|
02/14/06
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/14/06
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
02/14/06
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
Gene E. Davis be appointed guardian of
|
|
|
|
|
|
|
the person and estate and Muriel E.
|
|
|
|
|
|
|
Davis be appointed co-guardian of the
|
|
|
|
|
02/14/06
|
ex
|
person only of Denise A. Trickey. It
|
|
|
.00
|
|
|
|
is limited to custodial depositories and
|
|
|
|
|
|
|
is a temporary order of custody and may
|
|
|
|
|
|
|
be terminated upon the withdrawal of
|
|
|
|
|
02/14/06
|
ex
|
consent of any interested person. The
|
|
|
.00
|
|
|
|
guardianship is limited in that the
|
|
|
|
|
|
|
guardian shall not have the ability to
|
|
|
|
|
|
|
execute a poa pursuant to ORC3109.52
|
|
|
|
|
02/14/06
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/14/06
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/14/06
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/14/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant (estate)
|
|
|
|
|
02/14/06
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
02/14/06
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
02/14/06
|
|
Receipt
|
262983
|
47.00
|
|
|
02/17/06
|
50k
|
Application to Amend Letters of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
02/17/06
|
50l
|
Entry Amending Letters of Authority
|
|
|
.00
|
|
02/17/06
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
02/17/06
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
05/15/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/15/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
274.83
|
|
5.00
|
|
|
|
of Bond
|
1st communit
|
|
|
|
05/15/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/15/06
|
|
Receipt
|
268355
|
6.00
|
|
|
05/15/06
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
05/15/06
|
6.5
|
Entry Extending Time to File Inventory
|
06/30/2006
|
|
5.00
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
05/25/06
|
16c
|
Verification of Receipt or Deposit
|
1st Communit
|
|
.00
|
|
|
|
acct #3249279
|
274.83
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
07/03/06
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
07/03/06
|
6.5
|
Entry Extending Time to File Inventory
|
08/18/2006
|
|
5.00
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
08/16/06
|
6.0
|
Inventory
|
17943.15
|
|
7.00
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
08/16/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/16/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
3768.23
|
|
5.00
|
|
|
|
of Bond
|
12536.86
|
|
|
|
|
|
|
First Commun
|
|
|
|
08/16/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/16/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
1363.23
|
|
5.00
|
|
|
|
of Bond
|
First Commun
|
|
|
|
08/16/06
|
|
Receipt
|
273817
|
27.00
|
|
|
08/16/06
|
cc
|
Certified Copy
|
|
|
2.00
|
|
08/16/06
|
|
Receipt
|
273819
|
2.00
|
|
|
01/17/07
|
13k
|
Notice to file Account
|
0036730
|
|
1.00
|
|
02/20/07
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/20/07
|
13o
|
Entry Extending Time to File Account
|
04/20/2007
|
|
5.00
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
04/04/07
|
16c
|
Verification of Receipt or Deposit
|
FIRST
|
|
.00
|
|
|
|
Account # 3249279--savings
|
COMMUNITY
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
|
|
|
$1500.52
|
|
|
|
04/24/07
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
04/24/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/24/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- GENE E DAVIS
|
37241
|
|
|
|
|
|
- Account
|
|
|
|
|
04/24/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- DAVID L HUMPHREY
|
37258
|
|
|
|
|
|
- Account
|
|
|
|
|
04/30/07
|
16c
|
Verification of Receipt or Deposit
|
FIRST
|
|
.00
|
|
|
|
ACCOUNT # 3249279-$3,374.50
|
COMMUNITY
|
|
|
|
|
|
ACCOUNT # 3249279-$393.73 =$3,768.23
|
BANK
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
04/30/07
|
16c
|
Verification of Receipt or Deposit
|
First
|
|
.00
|
|
|
|
Savings Acct. # 3249279
|
Community
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
|
|
|
$12,536.86
|
|
|
|
04/30/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- GENE E DAVIS
|
37241
|
|
|
|
|
|
- Account
|
|
|
|
|
04/30/07
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- DAVID L HUMPHREY
|
37258
|
|
|
|
|
|
- Account
|
|
|
|
|
04/30/07
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
04/30/07
|
13o
|
Entry Extending Time to File Account
|
07/28/2016
|
|
.00
|
|
05/01/07
|
13r
|
Custodial Year End Report - 2006
|
First
|
|
.00
|
|
|
|
acct #9279
|
16684.48
|
|
|
|
05/23/07
|
|
Receipt
|
289447
|
19.50
|
|
|
11/13/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/26/08
|
13r
|
Custodial Year End Report -2007
|
FIRST
|
|
.00
|
|
|
|
Account # 9279 (Statement Savings)
|
COMMUNITY
|
|
|
|
|
|
Balance as of year end
|
$18,471.86
|
|
|
|
03/31/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/22/09
|
13r
|
Custodial Year End Report 2008
|
FIRST COMMON
|
|
.00
|
|
|
|
Acct #: 9279 SA
|
18661.10
|
|
|
|
01/29/10
|
50m
|
Application to Terminate
|
|
|
.00
|
|
|
|
person
|
|
|
|
|
01/29/10
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
01/29/10
|
l
|
LETTER: to Mr. Gene Davis from Kelly C.
|
|
|
.00
|
|
|
|
Patton
|
|
|
|
|
01/29/10
|
att
|
Attachments
|
|
|
.00
|
|
04/27/10
|
13r
|
Custodial Year End Report 2009
|
FIRST COMMON
|
|
.00
|
|
|
|
|
18781.41
|
|
|
|
06/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/16/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/09/11
|
l
|
LETTER: to First Community Bank
|
|
|
.00
|
|
|
|
advising that Gdnship. of Person has
|
|
|
|
|
|
|
been transferred to TN - Estate Only
|
|
|
|
|
|
|
remains here
|
|
|
|
|
06/09/11
|
13r
|
Custodial Year End Report 2010
|
FIRST COMMON
|
|
.00
|
|
|
|
|
10884.49
|
|
|
|
03/21/12
|
13r
|
Custodial Year End Report 2011
|
FIRST COMMON
|
|
.00
|
|
|
|
|
18934.11
|
|
|
|
10/29/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/04/13
|
13r
|
Custodial Year End Report 2012
|
FIRST COMMON
|
|
.00
|
|
|
|
|
18953.10
|
|
|
|
02/20/14
|
13r
|
Custodial Year End Report 2013
|
FIRST COMMON
|
|
.00
|
|
|
|
|
18972.01
|
|
|
|
11/06/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/23/15
|
13r
|
Custodial Year End Report 2014
|
FIRST COMMON
|
|
.00
|
|
|
|
|
18990.93
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/04/16
|
15a
|
Application for Authority to Expend
|
7475.20
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/04/16
|
att
|
Attachments
|
|
|
20.00
|
|
03/04/16
|
|
Receipt
|
471384
|
36.00
|
|
|
03/04/16
|
|
Pay out made through bookkeeper
|
# 0000055244
|
|
.00
|
|
|
|
ACCT #: 000000000209 2.00
|
|
|
|
|
03/09/16
|
15bd
|
Entry Denying Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/31/16
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
|
|
.00
|
|
05/13/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/31/16
|
13r
|
Custodial Year End Report 2015
|
FIRST COMMON
|
|
.00
|
|
|
|
|
19019.92
|
|
|
|
06/20/16
|
l
|
LETTER:
|
|
|
.00
|
|
06/30/16
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
07/12/16
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
07/12/16
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
First common Wealth
|
19057.79
|
|
|
|
07/12/16
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Denise Trickey
|
|
|
|
|
07/12/16
|
50n
|
Entry Terminating and Dispensing with
|
Y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
DAVIS, GENE E.
|
(fidy)
|
|
|
|
07/12/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/12/16
|
|
Receipt
|
478930
|
17.00
|
|
|
07/12/16
|
dp
|
Docket Page
|
|
|
.00
|
|
08/05/16
|
op
|
- stat only
|
|
|
.00
|
|
08/05/16
|
13x
|
Custodial Year End Report 2016
|
FIRST COMMON
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
08/05/16
|
99
|
Case Closed
|
|
|
.00
|
|
08/05/16
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
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|