Case Docket

Case Number:	513916
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	PANNELL, TIMOTHY
AKA :

Date	Code	Description	Reference	Receipt	Cost
01/25/06	01	Case Number (Daily Reporter)			10.00
01/25/06	02	Forms			10.00
01/25/06	03	Docketing & Index			15.00
01/25/06	04	Computerized Legal Research			3.00
01/25/06	05	Computer Fee			10.00
01/25/06	07	Legal Aid Trust Fund			26.00
01/25/06	08	Dispute Resolution Fund			10.00
01/25/06	cb	COST BILL			.00
01/25/06	17.0	Application for Appointment of Guardian			20.00
01/25/06	ge	Entry Setting Hearing	02/23/2006		.00
			11:00 am
01/25/06	15.0	Next of Kin			.00
01/25/06	15.1	Waiver of Notice			.00
		Erik Pannell
		Latanya Pannell
01/25/06	15.2	Guardians Acceptance			.00
01/25/06	15.3	Affidavit of Additional Information			.00
01/25/06	15.4	Guardians Credibility Application			.00
01/25/06	17ca	Change of Address Information for			.00
		Guardianships
01/25/06		Receipt	261730	104.00
02/10/06	wc	- Latanya Pannell			15.00
		WebCheck Fingerprinting
02/10/06	fw	BCI&I Fingerprint Waiver			.00
		Latanya Pannell
02/10/06	dl	Copy of Driver's License of:			.00
		Latanya L. Pannell
02/10/06		Receipt	262772	15.00
02/13/06	fn	Fingerprint Return No Hit			.00
		Latanya L. Pannell
02/23/06	cb	COST BILL			.00
02/23/06	igf	Indigent Guardianship Fund			30.00
02/23/06	adl	Additional Letters of Authority			3.00
02/23/06	17n	Entry Approving Magistrate's Decision			5.00
02/23/06	cos	Certificate of Service			.00
		p/s to applicant and atty for applicant
02/23/06	15.5	Entry Appointing Guardian, Letter of	limited		5.00
		Authority
		PANNELL, LATANYA	(fidy)
02/23/06	17ms	Application to Settle a Minor's Claim			5.00
02/23/06	51	Entry Approving Minor's Settlement	23402.42		5.00
02/23/06	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Latonya Pannell
02/23/06	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Erik Pannell
02/23/06	14.6	Entry Approving Contingency Fee Contract			5.00
02/23/06	att	Attachments			.00
02/23/06	14.5	Application to Approve Contingency Fee	amended		.00
		Contract
02/23/06	cos	Certificate of Service			.00
		LaTonya Pannell
02/23/06	14.6c	Contingency Fee Contract			.00
02/23/06	22f	Narrative Statement			.00
02/23/06	bc	Birth Certificate			.00
02/23/06	16a	Application to Deposit Assets in Lieu of			.00
		Bond
02/23/06	16b	Entry Ordering Deposit of Assets In Lieu	23402.42		5.00
		of Bond
02/23/06	cc	Certified Copy			2.00
02/23/06		Receipt	263533	65.00
02/23/06	dr	Digital Record of Hearing	EEG		.00
		02/23/2006 22E
		Time: 11:43:53-12:26:59 p.m.
02/23/06	17d	Magistrate's Decision	Giorgione		.00
		Latanya Pannell is appointed guardian
		of the estate, bond is waived
02/23/06	17b	Notice To Attorneys and Parties			.00
02/23/06	17c	Findings of Fact			.00
04/25/06	6k	Notice to file inventory	0061770		1.00
06/01/06	6.4	Application to Extend Time to File			.00
		Inventory
06/01/06	6.5	Entry Extending Time to File Inventory	06/30/2006		5.00
06/22/06	16c	Verification of Receipt or Deposit	Huntington		.00
		acct #04897443960	3448.36
		acct #07894619972	20000.00
06/26/06	6.0	Inventory	23402.42		7.00
06/26/06		Receipt	270771	13.00
06/26/06	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
06/26/06	13o	Entry Extending Time to File Account	06/01/2020		.00
04/19/07	1ca	Application for Attorney Fees			5.00
04/19/07	1cb	Entry Approving Attorney Fees	1140.00		5.00
		Bradley B. Wrightsel	90.54
04/19/07	1cc	Consent to Attorney Fees			.00
		LaTanya Pannel
04/19/07	fs	Fee Schedule			.00
04/19/07	cc	Certified Copy			1.00
04/19/07		Receipt	287520	11.00
05/08/07	nc	Notice of Change of Address of:			.00
		ward & guardians new address
		44 Langtree Dr
		Pickerington Ohio 43147
05/09/07	13r	Custodial Year End Report - 2006	Huntington		.00
		acct #3960	3525.64
05/09/07	13r	Custodial Year End Report - 2006	Huntington		.00
		acct #9972	20000.00
11/14/07	ci	ANNUAL PHYSICAL CASE INVENTORY (2007)			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/31/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/12/09	13r	Custodial Year End Report 2007	HNB		.00
		Acct #: 3960 SA	2375.84
06/12/09	13r	Custodial Year End Report 2008	HNB		.00
		Acct #: 3960 SA	2382.30
06/12/09	13r	Custodial Year End Report 2007	HNB		.00
		Acct #: 9972 CD	20949.67
06/12/09	13r	Custodial Year End Report 2008	HNB		.00
		Acct #: 9972 CD	21680.79
06/23/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
10/07/10	15a	Application for Authority to Expend			10.00
		Funds
10/07/10	15b	Entry Authorizing Expenditure of Funds	5000.00		5.00
		rent & moving expenses
10/07/10	att	Attachments			.00
10/07/10	cc	Certified Copy			1.00
10/07/10		Receipt	360458	16.00
10/15/10	13r	Custodial Year End Report 2009	HNB		.00
			2383.50
10/15/10	13r	Custodial Year End Report 2009	HNB		.00
			22097.39
02/16/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/24/11	13r	Custodial Year End Report 2010	HNB		.00
			2384.69
08/24/11	13r	Custodial Year End Report 2010	HNB		.00
			17281.77
02/24/12	rmr	Regular Mail Returned/Not Complete			.00
05/23/12	1ca	Application for Attorney Fees			5.00
05/23/12	1cb	Entry Approving Attorney Fees	1075.00		5.00
		Bradley Wrightsel	105.08
05/23/12	1cc	Consent to Attorney Fees			.00
		La Tanya Pannell	1075.00
05/23/12	fs	Fee Schedule			.00
05/23/12	cc	Certified Copy			1.00
05/23/12	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
05/23/12	att	Attachments			.00
05/23/12	l	LETTER:from Bradley Wrightsel			.00
		for expenditures
05/23/12		Receipt	395128	27.00
05/23/12		Pay out made through bookkeeper	# 0000045351		.00
		ACCT #: 000000000209 1.00
05/24/12	13r	Custodial Year End Report 2011	HNB		.00
			17373.20
05/24/12	13r	Custodial Year End Report 2011	HNB		.00
			2385.73
06/08/12	cor	Correspondence Received (NOT EVIDENCE)			.00
06/11/12	15bd	Entry Denying Expenditure of Funds			.00
		(Custodial)
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
			1205.98
04/05/13	13r	Custodial Year End Report 2012	HNB		.00
			17397.14
01/30/14	13r	Custodial Year End Report 2013	HNB		.00
			1206.22
01/30/14	13r	Custodial Year End Report 2013	HNB		.00
			17421.04
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/15	13r	Custodial Year End Report 2014	HNB		.00
			1206.47
04/10/15	13r	Custodial Year End Report 2014	HNB		.00
			17437.03
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/12/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/13/16	13r	Custodial Year End Report 2015	HNB		.00
			17453.00
06/13/16	13r	Custodial Year End Report 2015	HNB		.00
			1206.71
05/17/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/21/17	13r	Custodial Year End Report 2016	HNB		.00
			17469.00
07/21/17	13r	Custodial Year End Report 2016	HNB		.00
			1206.95
04/06/18	13r	Custodial Year End Report 2017	HNB		.00
			17485.04
04/06/18	13r	Custodial Year End Report 2017	HNB		.00
			1207.19
04/12/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/11/19	13r	Custodial Year End Report 2018	HNB		.00
			17501.04
02/11/19	13r	Custodial Year End Report 2018	HNB		.00
			1207.43
08/27/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/08/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/06/20	21k	Notice to Close Custodial Account(s)			1.00
08/10/20	13r	Custodial Year End Report 2019	HNB		.00
			1207.67
08/10/20	13r	Custodial Year End Report 2019	HNB		.00
			17517.11
02/03/21	21m	Citation to Close Custodial Account(s)	sent to fidy		5.00
02/03/21	vcos	Certificate of Service for Virtual Mail			.00
02/03/21	vcs	Virtual Service Mail Sent			5.60
		Latanya Pannell	359282
02/03/21	vcs	Virtual Service Mail Sent			5.60
		Bradley B Wrightsel	359299
02/18/21	vcr	Virtual Service Returned			.00
		BBW	359299
03/09/21	vcmw	Virtual Service Returned/NO SERVICE			.00
		Latanya Pannell Bad Address	359282
03/09/21	att	Attachments			.00
04/09/21	8ac	Entry Continuing Citation Hearing For	07/02/2021		5.00
		Account
04/09/21	dr	Digital Record of Hearing	RVM		.00
		04/09/2021 Hearing Room A
		Time: 10:13:59 - 10:20:40 AM
06/30/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/07/21	dr	Digital Record of Hearing	initials		.00
		7/4/21 22b	hjw
		Time: 9:44:13-9:45:11
07/07/21	dr	Digital Record of Hearing	initials		.00
		7/2/21 22b	hjw
		Time:9:44:13-9:45:11
07/07/21	8ac	Entry Continuing Citation Hearing For	08/06/2021		5.00
		Account
07/07/21	vcs	Virtual Service Mail Sent			5.60
		Latanya Panell	401134
07/07/21	vcs	Virtual Service Mail Sent			5.60
		Bradley Wrightsel	401141
07/07/21	vcos	Certificate of Service for Virtual Mail			.00
07/13/21	vcr	Virtual Service Returned			.00
		BAW	401141
09/02/22	21m	Citation to Close Custodial Account(s)	sent to fidy		5.00
09/02/22	vcos	Certificate of Service for Virtual Mail			.00
09/02/22	vcs	Virtual Service Mail Sent			6.57
		Latany Pannell	453843
09/02/22	vcs	Virtual Service Mail Sent			6.57
		Bradley B Wrightsel	453850
09/13/22	vcr	Virtual Service Returned			.00
		BBW	453850
09/21/22	vcmw	Virtual Service Returned/NO SERVICE			.00
		Latanya Pannell:Unclaimed.
09/21/22	rm	Regular Mail Sent			.00
10/04/22	13r	Custodial Year End Report 2020	HNB		.00
			1207.91
10/27/22	rmr	Regular Mail Returned/Not Complete			.00
		Latanya Pannell:Unclaimed.
10/28/22	dr	Digital Record of Hearing	RVM		.00
		10/28/22 22A 9:46:03 - 9:53:50 am
10/31/22	13r	Custodial Year End Report 2020	HNB		.00
			17533.19
11/02/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/06/22	13r	Custodial Year End Report 2021	HNB		.00
			1208.11
12/15/22	13r	Custodial Year End Report 2021	HNB		.00
			17541.28
03/16/23	l	LETTER: 03/16/2023			.00
		TO: Timothy Pannell
		FROM: Jeffrey D. Mackey, Judge
03/28/23	rmr	Regular Mail Returned/Not Complete			.00
		Timothy Pannell-Unclaimed.
03/29/23	rmr	Regular Mail Returned/Not Complete			.00
		Timothy Pannell-Unclaimed.
04/04/23	rmr	Regular Mail Returned/Not Complete			.00
		Timothy Pannell
04/05/23	rmr	Regular Mail Returned/Not Complete			.00
		Timothy Pannell
06/13/23	op	stat only			.00
06/13/23	50m	Application to Terminate Guardianship			10.00
06/13/23	50o	Receipt and Release of All Claims			.00
06/13/23	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		PANNELL, LATANYA	(fidy)
06/13/23	cc	Certified Copy			1.00
06/13/23	dl	Copy of Driver's License of:			.00
		Pannell, Timothy
06/13/23		Receipt	609375	72.54
10/26/23	op	Entry Re-Opening Case			.00
10/26/23	13r	Custodial Year End Report 2022	HNB		.00
			17554.13
10/26/23	99	Case Closed			.00
11/16/23	op	Entry Re-Opening Case			.00
11/16/23	13r	Custodial Year End Report 2022	HNB		.00
			1208.23
11/16/23	99	Case Closed			.00
		BALANCE DUE			.00

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