Case Docket

Case Number: 514509  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : REYNOLDS, VIRGINIA A.
AKA :


Date Code Description Reference Receipt Cost
02/23/06 01 Case Number (Daily Reporter) 10.00
02/23/06 02 Forms 10.00
02/23/06 03 Docketing & Index 15.00
02/23/06 04 Computerized Legal Research 3.00
02/23/06 05 Computer Fee 10.00
02/23/06 07 Legal Aid Trust Fund 26.00
02/23/06 08 Dispute Resolution Fund 10.00
02/23/06 gi Guardianship Investigator's Expense 75.00
02/23/06 cb COST BILL .00
02/23/06 m Motion To Expedite Hearing .00
02/23/06 1e Entry Setting Hearing 03/03/2006 5.00
expedited 11:00 am
02/23/06 17.0 Application for Appointment of Guardian 20.00
02/23/06 ge Entry Setting Hearing 03/03/2006 .00
11:00 am
02/23/06 15.0 Next of Kin .00
02/23/06 15.1 Waiver of Notice .00
John Mashburn
02/23/06 15.2 Guardians Acceptance .00
02/23/06 15.3 Affidavit of Additional Information .00
02/23/06 15.4 Guardians Credibility Application .00
02/23/06 17ca Change of Address Information for .00
Guardianships
02/23/06 soe Statement of Expert Evaluation .00
02/23/06 Receipt 263519 184.00
02/23/06 soe Statement of Expert Evaluation .00
02/27/06 17.8 Investigator's Report Eric Horvath .00
02/27/06 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/27/06 16.5 Court Investigator Record of Service Eric Horvath .00
02/27/06 aos Affidavit of Service 5.20
03/01/06 15.0 Next of Kin amended .00
03/01/06 cr Certified Mail Returned .00
complete-Ms. Barbara Wrkich
03/03/06 cb COST BILL .00
03/03/06 igf Indigent Guardianship Fund 30.00
03/03/06 adl Additional Letters of Authority 2.00
03/03/06 17d Magistrate's Decision Peppers .00
John Mashburn is appointed guardian of
the person and estate of Virginia A.
Reynolds. Bond is set at $400,000.00
03/03/06 ex This is set for review hearing on July .00
7, 2006 at 9:00 am to determine if Miss
Reynolds' competence has been restored.
03/03/06 17b Notice To Attorneys and Parties .00
03/03/06 17c Findings of Fact .00
03/03/06 17n Entry Approving Magistrate's Decision 5.00
03/03/06 cos Certificate of Service .00
p/s to applicant, Nancy Naver and Linda
Krikos
mail to ward, Richard Ault, Yorkland
03/03/06 ex Care and Barbara Wekich .00
03/03/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MASHBURN, JOHN B. (fidy)
03/03/06 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 400000.00 .00
palm-miller
R Prater
03/03/06 att Attachments .00
03/03/06 bapm Bond Application for Palmer Miller .00
03/03/06 soe Statement of Expert Evaluation .00
03/03/06 Receipt 264052 47.20
03/03/06 dr Digital Record of Hearing SAP .00
03/03/2006 22E
Time: 11:12:01-12:15:24 p.m.
03/21/06 15a Application for Authority to Expend 10.00
Funds
03/21/06 15b Entry Authorizing Expenditure of Funds 13793.00 5.00
repair work to wards real estate
03/21/06 att Attachments .00
03/21/06 Receipt 265107 15.00
04/05/06 15a Application for Authority to Expend 10.00
Funds
04/05/06 15b Entry Authorizing Expenditure of Funds 8900.00 5.00
home improvements to wards home
04/05/06 att Attachments .00
04/05/06 Receipt 266023 15.00
04/19/06 15a Application for Authority to Expend 10.00
Funds
04/19/06 15b Entry Authorizing Expenditure of Funds up to 13700. 5.00
home repairs
04/19/06 att Attachments .00
04/19/06 Receipt 266834 15.00
05/04/06 6k Notice to file inventory 0020560 1.00
06/07/06 6.4 Application to Extend Time to File .00
Inventory
06/07/06 6.5 Entry Extending Time to File Inventory 07/07/2006 5.00
06/12/06 1ae Entry Increasing Bond 1600000.00 5.00
Palmer/Mille
06/12/06 4.2 Fiduciary's Bond/Ohio Casualty 2000000.00 .00
Palmer/Mille
R Prater
06/12/06 bapm Bond Application for Palmer Miller .00
06/12/06 15a Application for Authority to Expend 10.00
Funds
06/12/06 15b Entry Authorizing Expenditure of Funds 6000.00 5.00
kitchen cabinets & home remodeling 7100.00
06/12/06 att Attachments .00
06/12/06 6.0 Inventory 1213072.04 7.00
06/12/06 Receipt 270001 33.00
06/21/06 15a Application for Authority to Expend 10.00
Funds
06/21/06 15b Entry Authorizing Expenditure of Funds 5.00
$ 150.00 per day from April 11, 2006
through July 7, 2006 to Mary Garrison;
$ 1600.00 for professional services
06/21/06 ex through date of hearing on July 7, 2006 .00
to Golden Guidance
06/21/06 Receipt 270565 15.00
06/23/06 1ca Application for Attorney Fees 5.00
06/23/06 1cb Entry Approving Attorney Fees 2800.00 5.00
John B. Mashburn
06/23/06 fs Fee Schedule .00
06/23/06 Receipt 270753 10.00
07/05/06 soe Statement of Expert Evaluation .00
07/05/06 1.4 Subpoena (Attorney to Serve) 12.00 .00
John Mashburn to serve Marcia Wool Rec # 271268
07/05/06 Receipt 271268 .00
07/06/06 1.4 Subpoena (Attorney to Serve) 12.00 .00
- Keeper of Records OSU Psychiatry, LLC Rec # 271324
07/06/06 Receipt 271324 .00
07/07/06 cor Correspondence Received (NOT EVIDENCE) .00
07/07/06 2.1 Notice of Appearance of Counsel .00
Wade E Harrison
07/07/06 1da Application for Continuance of Hearing .00
07/07/06 1de Entry Continuing Hearing 09/08/2006 5.00
9:30 am
07/07/06 Receipt 271369 5.00
07/14/06 15c Application to Release Funds .00
07/14/06 15d Entry Authorizing Release of Funds 30000.00 5.00
Merrill Lynch #7041-1253
07/14/06 cc Certified Copy 1.00
07/14/06 Receipt 271797 6.00
08/17/06 1da Application for Continuance of Hearing .00
08/17/06 1de Entry Continuing Hearing 11/01/2006 5.00
- Review of Guardianship
08/17/06 Receipt 273890 5.00
08/24/06 1ca Application for Attorney Fees 5.00
08/24/06 1cb Entry Approving Attorney Fees 1920.00 5.00
Wade E. Harrison 5.00
08/24/06 fs Fee Schedule .00
08/24/06 Receipt 274321 10.00
09/07/06 15a Application for Authority to Expend 10.00
Funds
09/07/06 15b Entry Authorizing Expenditure of Funds 5.00
up to the sum of $ 7,925.00 for
repairs on itemized list; pay Golden
Guidance up to the sum of $2,000.00
09/07/06 ex additional as and for social work .00
services through October 2006
09/07/06 att Attachments .00
09/07/06 cc Certified Copy 1.00
09/07/06 Receipt 275125 16.00
09/07/06 15c Application to Release Funds .00
09/07/06 15d Entry Authorizing Release of Funds 80000.00 5.00
from Merrill Lynch Acct No.7041-1253
09/07/06 cc Certified Copy 1.00
09/07/06 Receipt 275160 6.00
09/08/06 15a Application for Authority to Expend 10.00
Funds
09/08/06 15b Entry Authorizing Expenditure of Funds 3000.00 5.00
repairs
09/08/06 att Attachments .00
09/08/06 cc Certified Copy 1.00
09/08/06 Receipt 275204 16.00
10/17/06 1cd Application for Fiduciary Fees 5.00
10/17/06 1ce Entry Approving Fiduciary Fees 4961.35 5.00
John Mashburn
10/17/06 fs Fee Schedule .00
10/17/06 15c Application to Release Funds .00
10/17/06 15d Entry Authorizing Release of Funds 40000.00 5.00
10/17/06 cc Certified Copy 1.00
10/17/06 13a Fiduciary's Partial Account 01 22.00
10/17/06 13.1 Receipts and Disbursements .00
10/17/06 13.2 Assets Remaining in Fiduciary's Hands 1118647.01 .00
10/17/06 ex Extra Pages 2.00
10/17/06 Receipt 277294 40.00
10/18/06 13e Entry Setting Hearing on Account .00
10/18/06 1da Application for Continuance of Hearing .00
10/18/06 1de Entry Continuing Hearing 12/13/2006 5.00
2:00 pm
10/18/06 Receipt 277348 5.00
10/31/06 1ca Application for Attorney Fees 5.00
10/31/06 1cb Entry Approving Attorney Fees 1550.00 5.00
Wade Harrison 10.00
10/31/06 1cc Consent to Attorney Fees 1560.00 .00
John Mashburn
10/31/06 fs Fee Schedule .00
10/31/06 Receipt 278108 10.00
11/09/06 15a Application for Authority to Expend 10.00
Funds
11/09/06 15b Entry Authorizing Expenditure of Funds 1250.00 5.00
blown insulation in attic
11/09/06 att Attachments .00
11/09/06 Receipt 278626 15.00
11/09/06 Void Receipt 278626 15.00
11/09/06 Receipt 278628 15.00
11/28/06 13h Judgment entry approving partial account .00
12/13/06 1da Application for Continuance of Hearing .00
12/13/06 1de Entry Continuing Hearing 06/13/2007 5.00
2:00 pm
12/13/06 c Copy .05
12/13/06 Receipt 280414 5.05
12/18/06 15a Application for Authority to Expend 10.00
Funds
12/18/06 15b Entry Authorizing Expenditure of Funds 2880.00 5.00
to install vinal sofit & aluminum facia
12/18/06 att Attachments .00
12/18/06 Receipt 280697 15.00
12/20/06 nc Notice of Change of Address of: .00
Ward to: 1172 Harrison Avenue, Columbus,
Ohio 43201
12/21/06 15a Application for Authority to Expend 10.00
Funds
12/21/06 15b Entry Authorizing Expenditure of Funds 940.00 5.00
painting all gutters & down spouts
12/21/06 att Attachments .00
12/21/06 Receipt 280942 15.00
01/08/07 15a Application for Authority to Expend 10.00
Funds
01/08/07 15b Entry Authorizing Expenditure of Funds 4274.00 5.00
for Home repairs
01/08/07 att Attachments .00
01/08/07 Receipt 281595 15.00
01/09/07 15a Application for Authority to Expend 10.00
Funds
01/09/07 15b Entry Authorizing Expenditure of Funds 10,000.00 5.00
Advest Merrill Lynch Account 7041-1253,
5VG-13698
01/09/07 cc Certified Copy 1.00
01/09/07 Receipt 281687 16.00
03/01/07 16a Application to Deposit Assets in Lieu of .00
Bond
03/01/07 16b Entry Ordering Deposit of Assets In Lieu 352566.00 5.00
of Bond 486974.00
Merrill Lynch
03/01/07 att Attachments .00
03/01/07 cc Certified Copy 1.00
03/01/07 Receipt 284556 6.00
03/09/07 16a Application to Deposit Assets in Lieu of amended .00
Bond
03/09/07 16b Entry Ordering Deposit of Assets In Lieu 486974.00 5.00
of Bond Merrill
03/09/07 cc Certified Copy 1.00
03/09/07 1cd Application for Fiduciary Fees 5.00
& Atty Fees
03/09/07 1ce Entry Approving Fiduciary Fees 5.00
& Atty Fees
John B. Mashburn 5148.28
1775.00
03/09/07 fs Fee Schedule .00
03/09/07 app Application .00
03/09/07 e Entry 5.00
03/09/07 cc Certified Copy 1.00
03/09/07 Receipt 285013 22.00
03/13/07 16c Verification of Receipt or Deposit MERRILL .00
LYNCH TRUST
IND.INVESTMENT ACCNT #656-14742 $352,566.00
IRA ACCOUNT #656-82306 $486,974.00
03/13/07 1b Application to Reduce Bond 5.00
03/13/07 1be Entry to Reduce Bond 157000.00 5.00
Palmer/Mille
03/13/07 13a Fiduciary's Partial Account 02 22.00
03/13/07 13.1 Receipts and Disbursements .00
03/13/07 13.2 Assets Remaining in Fiduciary's Hands 1117714.87 .00
03/13/07 ex Extra Pages 1.00
03/13/07 cc Certified Copy 1.00
03/13/07 Receipt 285197 34.00
03/14/07 13e Entry Setting Hearing on Account .00
03/30/07 15c Application to Release Funds .00
03/30/07 15d Entry Authorizing Release of Funds 8900.00 5.00
03/30/07 cc Certified Copy 1.00
03/30/07 15a Application for Authority to Expend 10.00
Funds
03/30/07 15b Entry Authorizing Expenditure of Funds 8900.00 5.00
waterproof basement, sump pump, floating
floor, glass block windows
03/30/07 att Attachments .00
03/30/07 cc Certified Copy 1.00
03/30/07 Receipt 286276 22.00
04/23/07 15a Application for Authority to Expend 10.00
Funds
04/23/07 15b Entry Authorizing Expenditure of Funds 21740.00 5.00
replace sewer line
04/23/07 att Attachments .00
04/23/07 Receipt 287690 15.00
04/24/07 13h Judgment entry approving partial account .00
05/03/07 15c Application to Release Funds .00
05/03/07 15d Entry Authorizing Release of Funds 5.00
Chase Roth IRA Acct 0868 4095.94
1,000 shares of MFS Intermediate Income
Trust 6140.00
05/03/07 cc Certified Copy 2.00
05/03/07 adl Additional Letters of Authority 2.00
05/03/07 Receipt 288343 9.00
05/04/07 15c Application to Release Funds .00
05/04/07 15d Entry Authorizing Release of Funds 2000.00 5.00
Plumbing and sewer repairs -
from Merrill Lynch Acct 4742
05/04/07 cc Certified Copy 2.00
05/04/07 Receipt 288455 7.00
05/14/07 1ca Application for Attorney Fees 5.00
05/14/07 1cb Entry Approving Attorney Fees 2400.00 5.00
Wade Harrison, Esq. 0.00
05/14/07 fs Fee Schedule .00
05/14/07 cc Certified Copy 1.00
05/14/07 Receipt 288912 11.00
05/15/07 app Application directing PERS to pay all .00
checks to John Mashburn
05/15/07 e Entry for PERS to pay all checks 5.00
to John Mashburn
05/15/07 cc Certified Copy 1.00
05/15/07 Receipt 289006 6.00
05/21/07 15c Application to Release Funds .00
05/21/07 15d Entry Authorizing Release of Funds 15000.00 5.00
05/21/07 cc Certified Copy 1.00
05/21/07 1ae Entry Increasing Bond/ Ohio Casualty 30000.00 5.00
Palmer/Mille
05/21/07 4.2 Fiduciary's Bond /Ohio Casualty 187000.00 .00
Palmer/Mille
R Prater
05/21/07 bapm Bond Application for Palmer Miller .00
05/21/07 Receipt 289312 11.00
06/08/07 misc Voluntary Dismissal of Review Hearing .00
scheduled for June 16, 2007
06/11/07 1e Entry Setting Hearing 07/20/2007 5.00
Appl to make gift 10:30 am
06/11/07 m Motion to make gift to Alzheimer's .00
Association
06/11/07 mem Memorandum in Support .00
06/11/07 Receipt 290428 5.00
06/15/07 15c Application to Release Funds .00
06/15/07 15d Entry Authorizing Release of Funds 5.00
06/15/07 att Attachments .00
06/15/07 cc Certified Copy 1.00
06/15/07 Receipt 290691 6.00
07/09/07 1da Application for Continuance of Hearing .00
07/09/07 1de Entry Continuing Hearing 08/20/2007 5.00
10:30 am
07/09/07 c Copy .10
07/09/07 Receipt 291916 5.10
07/12/07 1ca Application for Attorney Fees 5.00
07/12/07 1cb Entry Approving Attorney Fees 1450.00 5.00
Wade E. Harrison
07/12/07 1cc Consent to Attorney Fees .00
John Mashburn
07/12/07 fs Fee Schedule .00
07/12/07 Receipt 292152 10.00
07/26/07 15a Application for Authority to Expend 10.00
Funds
07/26/07 15b Entry Authorizing Expenditure of Funds 5500.00 5.00
plumbing repairs
07/26/07 att Attachments - copy of invoice .00
07/26/07 cc Certified Copy 1.00
07/26/07 Receipt 292958 16.00
08/20/07 dr Digital Record of Hearing EEG .00
08/20/2007 22D
Time: 11:08:59-11:39:47 a.m.
09/06/07 1ca Application for Attorney Fees 5.00
09/06/07 1cb Entry Approving Attorney Fees 920.00 5.00
Wade E. Harrison
09/06/07 1cc Consent to Attorney Fees .00
John Mashburn
09/06/07 fs Fee Schedule .00
09/06/07 1ca Application for Attorney Fees 5.00
09/06/07 1cb Entry Approving Attorney Fees 1550.00 5.00
30.00
09/06/07 1cc Consent to Attorney Fees .00
John Mashburn
09/06/07 fs Fee Schedule .00
09/06/07 Receipt 295474 20.00
09/12/07 app Application To Place Will On Deposit .00
10/15/07 401 Affidavit .00
10/15/07 401 Affidavit .00
10/15/07 17d Magistrate's Decision Giorgione .00
John B. Mashburn, Esq is authorized to
make a gife of $25000.00 out of assets
to the Alzheimer's Association
10/15/07 17b Notice To Attorneys and Parties .00
10/15/07 17c Findings of Fact .00
10/15/07 cos Certificate of Service .00
10/15/07 gcs Guardianship: Certified Mail Sent 5.25
Wade E. Harrison, Esq.
10/15/07 gcs Guardianship: Certified Mail Sent 5.25
John B. Mashburn, Esq.
10/19/07 cr Certified Mail Returned .00
complete-John B. Mashburn, Esq.
10/19/07 cr Certified Mail Returned .00
complete-Wade E. Harrison, Esq.
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/05/07 15a Application for Authority to Expend 10.00
Funds
11/05/07 15b Entry Authorizing Expenditure of Funds 25000.00 5.00
to The Alzheimer's Association
11/05/07 cc Certified Copy 1.00
11/05/07 Receipt 298677 26.50
11/06/07 17n Entry Approving Magistrate's Decision 5.00
11/06/07 cos Certificate of Service .00
11/19/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/05/08 16k Notice to File 0020560 1.00
02/14/08 13k Notice to File Account 0020560 1.00
02/20/08 1ca Application for Attorney Fees 5.00
02/20/08 1cb Entry Approving Attorney Fees 8743.63 5.00
John Mashburn
02/20/08 fs Fee Schedule .00
02/20/08 13a Fiduciary's Partial Account 13.1 22.00
02/20/08 13.2 Assets Remaining in Fiduciary's Hands 1125564.79 .00
02/20/08 ex Extra Pages 4.00
02/20/08 Receipt 304122 43.00
02/21/08 13e Entry Setting Hearing on Account .00
02/28/08 22n Guardian's Report 5.00
02/28/08 soe Statement of Expert Evaluation .00
02/28/08 Receipt 304589 5.00
02/28/08 22ni Investigator Review of Guardian's Report .00
03/06/08 6.b Report of Newly Discovered Assets 7.00
03/06/08 6.be Entry Approving Report of Newly 3671.34 5.00
Assets
03/06/08 Receipt 305015 12.00
04/02/08 13h Judgment entry approving partial account .00
09/12/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/12/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth THird 57268.53
09/12/08 cc Certified Copy 2.00
09/12/08 Receipt 316412 7.00
09/18/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/18/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Fifth Third 427551.80
09/18/08 cc Certified Copy 2.00
09/18/08 Receipt 316677 7.00
10/21/08 16c Verification of Receipt or Deposit FIFTH THRID .00
Acct. # 0498 (Investments) $420,290.01
10/27/08 16c Verification of Receipt or Deposit FIFTH THIRD .00
Acct. # 0498 (Investments) $57,268.53
(From ValMerLand title Agency)
01/21/09 13k Notice to File Account 0020560 1.00
02/09/09 16k Notice to File 0020560 1.00
02/24/09 22n Guardian's Report 5.00
02/24/09 soe Statement of Expert Evaluation .00
02/24/09 Receipt 325587 7.00
02/25/09 22ni Investigator Review of Guardian's Report .00
02/26/09 15a Application for Authority to Expend 10.00
Funds
02/26/09 15b Entry Authorizing Expenditure of Funds 5.00
Inmprovements to house 1900.00
02/26/09 Receipt 325740 15.00
03/04/09 13n Application to Extend Time to File .00
Account
03/04/09 13o Entry Extending Time to File Account 03/31/2009 5.00
03/04/09 Receipt 326014 5.00
03/04/09 13r Custodial Year End Report -2008 FIFTH THIRD .00
Acct. # 0498 $419,099.24
03/10/09 1cd Application for Fiduciary Fees 5.00
& Atty Fees
03/10/09 1ce Entry Approving Fiduciary Fees 5.00
& Atty Fees
John Mashburn 7063.31
3265.00
03/10/09 fs Fee Schedule .00
03/10/09 1ae Entry Increasing Bond 137000.00 5.00
Palmer/Mille
03/10/09 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 324000.00 .00
Palmer/Mille
R Prater
03/10/09 bapm Bond Application for Palmer Miller .00
03/10/09 13a Fiduciary's Partial Account 04 22.00
03/10/09 13.1 Receipts and Disbursements .00
03/10/09 13.2 Assets Remaining in Fiduciary's Hands 852065.06 .00
03/10/09 ex Extra Pages 5.00
03/10/09 Receipt 326356 42.00
03/11/09 13e Entry Setting Hearing on Account .00
03/12/09 13s Custodial Month End Report-2008 Merrill- .00
Acct. # 74M86 Lynch
$248,140.42
03/12/09 13s Custodial Month End Report -Jan 1-31'08 MERRILL .00
Acct. # 2306 (Investment) LYNCH
Net Portfolio value $497,278.23
03/12/09 13s Custodial Month End Report-Feb 1-29'08 MERRILL- .00
Acct. # 2306 (Investments) LYNCH
Net Portolio Value $492,399.84
03/12/09 13s Custodial Month End Report -Mar 1-31'08 MERRILL .00
Acct. # 2306 (Investment) LYNCH
Net Portfolio Value $482,926.54
03/12/09 13s Custodial Month End Report-Apr 1-30'08 MERRILL .00
Acct. # 2306 (Investment) LYNCH
Net Portfolio Value $499,098.78
03/12/09 13s Custodial Month End Report-May 1-30'08 Merrill- .00
Acct. # 2306 (Investments) Lynch
Net Portfolio Value $501,447.35
03/12/09 13s Custodial Month End Report-Acct# 2306 Merrill- .00
May 31'08--June 30'08 Lynch
Net Portfolio Value $478,808.36
03/12/09 13s Custodial Month End Report-Jul 1-31'08 MERRILL .00
Acct. # 2306 (Investment) LYNCH
Net portfolio Value $469,067.80
03/12/09 13s Custodial Month End Report-Aug 1-29'08 MERRILL- .00
Acct. # 2306 (Investment) LYNCH
Net Portfolio Value $465,402.55
03/12/09 13s Custodial Month End Report-Acct. # 2306 MERRILL- .00
August 30-September 30'08 LYNCH
Net Portfolio Value $417,082.41
03/12/09 13s Custodial Month End Report Oct.1-31'08 MERRILL- .00
Acct. # 2306 LYNCH
Net Portfolio Value CLOSED -0-
Funds transferred to 5/3rd- 9/18/08
03/12/09 13s Custodial Month End Report-Acct. #2306 MERRILL- .00
Nov. 29'08-Dec. 31'08 LYNCH
Net Portfolio Value CLOSED -0-
03/12/09 13s Custodial Month End Report-Jan 1-31'08 MERRILL .00
Acct. # 4742 LYNCH
Net Portfolio Value $1.08
03/12/09 13s Custodial Month End Report -2008 MERRILL- .00
Acct. # 4742 LYNCH
Net Portfolio Value CLOSED -0-
03/12/09 13s Custodial Month End Report-Mar 1-31'08 MERRILL .00
Acct, /3 4742 LYNCH
Net Portfolio Value CLOSED -0-
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/16/09 15a Application for Authority to Expend 10.00
Funds
04/16/09 15b Entry Authorizing Expenditure of Funds 5.00
basement door, moulding, 809.02
04/16/09 att Attachments .00
04/16/09 cc Certified Copy 1.00
04/16/09 Receipt 328610 16.00
04/21/09 13h Judgment Entry Approving Partial Account .00
07/22/09 13r Custodial Year End Report 2008 MERRILL LYN .00
248140.42
12/17/09 15a Application for Authority to Expend 10.00
Funds
12/17/09 15b Entry Authorizing Expenditure of Funds 194.00 5.00
day care
12/17/09 cc Certified Copy 1.00
12/17/09 Receipt 342739 16.00
12/31/09 15a Application for Authority to Expend 10.00
Funds
12/31/09 15b Entry Authorizing Expenditure of Funds 800.00 per 5.00
monthly allowance for ward & trip to YMC month
20.00
12/31/09 Receipt 343471 15.00
01/26/10 16k Notice to File 0020560 1.00
02/09/10 22n Guardian's Report 5.00
02/09/10 soe Statement of Expert Evaluation .00
02/09/10 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
02/09/10 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
02/09/10 Receipt 345615 11.00
02/11/10 13k Notice to File Account 0020560 1.00
02/16/10 22ni Investigator Review of Guardian's Report .00
03/04/10 15c Application to Release Funds .00
03/04/10 15d Entry Authorizing Release of Funds 25000.00 5.00
03/04/10 cc Certified Copy 1.00
03/04/10 Receipt 347146 7.00
03/24/10 13n Application to Extend Time to File .00
Account
03/24/10 13o Entry Extending Time to File Account 04/24/2010 5.00
03/24/10 Receipt 348361 5.00
04/08/10 1ca Application for Attorney Fees 5.00
04/08/10 1cb Entry Approving Attorney Fees 5.00
04/08/10 1cd Application for Fiduciary Fees 5.00
04/08/10 1ce Entry Approving Fiduciary Fees 5.00
John B. Mashburn 8709.20
1725.00
04/08/10 fs Fee Schedule .00
04/08/10 Receipt 349216 20.00
04/12/10 13r Custodial Year End Report 2009 5TH/3RD TRST .00
531516.52
04/26/10 13a Fiduciary's Partial Account 5 22.00
04/26/10 13.1 Receipts and Disbursements .00
04/26/10 13.2 Assets Remaining in Fiduciary's Hands 1012458.49 .00
04/26/10 ex Extra Pages 5.00
04/26/10 cpi Confidential Personal Identifiers .00
04/26/10 Receipt 350284 27.00
04/27/10 13e Entry Setting Hearing on Account .00
04/27/10 15c Application to Release Funds .00
04/27/10 15d Entry Authorizing Release of Funds 5.00
Fifth third 25000.00
04/27/10 cc Certified Copy 1.00
04/27/10 Receipt 350395 6.00
06/04/10 15a Application for Authority to Expend 10.00
Funds
06/04/10 15b Entry Authorizing Expenditure of Funds 5.00
property roof 3016.66
06/04/10 att Attachments .00
06/04/10 Receipt 352887 15.00
06/07/10 13h Judgment Entry Approving Partial Account .00
06/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/01/10 13r Custodial Year End Report 2009 MERRILL LYN .00
302751.45
09/02/10 15a Application for Authority to Expend 10.00
Funds
09/02/10 15b Entry Authorizing Expenditure of Funds 5.00
round trip ticket 350.00
09/02/10 cc Certified Copy 1.00
09/02/10 Receipt 358428 16.00
01/11/11 16k Notice to File 0020560 1.00
01/13/11 22n Guardian's Report 5.00
01/13/11 Receipt 365846 6.00
01/18/11 22ni Investigator Review of Guardian's Report .00
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/11 cpi Confidential Personal Identifiers .00
02/24/11 13a Fiduciary's Partial Account 6 22.00
02/24/11 13.1 Receipts and Disbursements .00
02/24/11 13.2 Assets Remaining in Fiduciary's Hands 1073024.14 .00
02/24/11 ex Extra Pages 4.00
02/24/11 15c Application to Release Funds .00
02/24/11 15d Entry Authorizing Release of Funds 5.00
Fifth Third 25000.00
02/24/11 cc Certified Copy 1.00
02/24/11 1ca Application for Attorney Fees 5.00
02/24/11 1cb Entry Approving Attorney Fees 5.00
John Mashburn 2512.50
02/24/11 1cd Application for Fiduciary Fees 5.00
02/24/11 1ce Entry Approving Fiduciary Fees 5.00
JOhn Mashburn 8802.04
02/24/11 fs Fee Schedule .00
02/24/11 Receipt 368320 52.00
02/25/11 13e Entry Setting Hearing on Account .00
03/14/11 15a Application for Authority to Expend 10.00
Funds
03/14/11 15b Entry Authorizing Expenditure of Funds 400.00 5.00
house cleaning
03/14/11 Receipt 369358 15.00
04/07/11 13h Judgment Entry Approving Partial Account .00
08/01/11 13r Custodial Year End Report 2010 MERRILL LYN .00
321848.81
08/12/11 15a Application for Authority to Expend 10.00
Funds
08/12/11 15b Entry Authorizing Expenditure of Funds 5.00
airfare and travel expenses 500.00
08/12/11 Receipt 378524 15.00
08/25/11 13r Custodial Year End Report 2010 5TH/3RD TRST .00
531000.92
09/20/11 15a Application for Authority to Expend 10.00
Funds
09/20/11 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
Southwest Airline gift cards
09/20/11 Receipt 380708 15.00
10/12/11 15a Application for Authority to Expend 10.00
Funds
10/12/11 15b Entry Authorizing Expenditure of Funds 5.00
repair to siding and exterior 2328.16
10/12/11 att Attachments .00
10/12/11 Receipt 381977 15.00
11/09/11 15a Application for Authority to Expend 10.00
Funds
11/09/11 15b Entry Authorizing Expenditure of Funds 5.00
bedroom furniture 4886.43
11/09/11 cc Certified Copy 1.00
11/09/11 Receipt 383724 16.00
12/06/11 15c Application to Release Funds .00
12/06/11 15d Entry Authorizing Release of Funds 3800.00 5.00
25000.00
12/06/11 cc Certified Copy 1.00
12/06/11 Receipt 385100 6.00
12/14/11 16k Notice to File 0020560 1.00
12/29/11 22n Guardian's Report 5.00
12/29/11 Receipt 386328 6.00
01/04/12 22ni Investigator Review of Guardian's Report .00
01/25/12 13k Notice to File Account 0020560 1.00
02/10/12 1cd Application for Fiduciary Fees 5.00
02/10/12 1ce Entry Approving Fiduciary Fees 5.00
John Mashburn 7547.64
02/10/12 1ca Application for Attorney Fees 5.00
02/10/12 1cb Entry Approving Attorney Fees 5.00
John Mashburn 3273.25
02/10/12 fs Fee Schedule .00
02/10/12 13a Fiduciary's Partial Account 07 22.00
02/10/12 13.1 Receipts and Disbursements .00
02/10/12 13.2 Assets Remaining in Fiduciary's Hands 1012183.67 .00
02/10/12 ex Extra Pages 4.00
02/10/12 Receipt 388909 47.00
02/13/12 13e Entry Setting Hearing on Account .00
03/26/12 13h Judgment Entry Approving Partial Account .00
05/31/12 13r Custodial Year End Report 2011 MERRILL LYN .00
316585.14
06/01/12 15c Application to Release Funds .00
06/01/12 15d Entry Authorizing Release of Funds 25000.00 5.00
06/01/12 cc Certified Copy 1.00
06/01/12 Receipt 395668 6.00
09/06/12 51d Motion to Allow Gifting .00
09/06/12 mem Memorandum in Support .00
09/06/12 1e Entry Setting Hearing 10/29/2012 5.00
2:00pm
09/06/12 Receipt 401387 5.00
10/15/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/15/12 15bn Entry Authorizing Expenditure of Funds 900.00 5.00
(Non-Custodial)
trip to Florida
10/15/12 Receipt 403487 15.00
10/17/12 ros Return of Service .00
Barbar Wrkich Hearing 10/29/2012
10/23/12 13r Custodial Year End Report 2011 5TH/3RD TRST .00
460605.02
10/29/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/29/12 dr Digital Record of Hearing TAS .00
10/29/2012 22-D
Time: 2:04:43 p.m.-2:10:38 p.m.
11/01/12 e Entry-that the Guardian be, and hereby 5.00
is authorized to make the gift as set in
the Motion Filed with this Court on
Swptember 6, 2012
11/01/12 Receipt 404458 5.00
12/04/12 16k Notice to File 0020560 1.00
12/05/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
12/05/12 15b Entry Authorizing Expenditure of Funds 12500.00 .00
(Custodial) 12500.00
12/05/12 Receipt 406275 17.00
12/05/12 15c Application to Release Funds .00
12/05/12 15d Entry Authorizing Release of Funds 50000.00 5.00
Fifth Third Trust Account
12/05/12 cc Certified Copy 1.00
12/05/12 1cd Application for Fiduciary Fees Amended 5.00
12/05/12 1ce Entry Approving Fiduciary Fees Amended 5.00
John Mashburn 11578.86
12/05/12 fs Fee Schedule .00
12/05/12 Receipt 406305 16.00
12/07/12 22n Guardian's Report 5.00
12/07/12 Receipt 406404 5.00
12/12/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
12/12/12 15b Entry Authorizing Expenditure of Funds 1000.00 .00
(Custodial)
Christmas shopping
12/12/12 Receipt 406636 16.00
01/14/13 13k Notice to File Account 0020560 1.00
01/25/13 22ni Investigator Review of Guardian's Report .00
02/06/13 1ca Application for Attorney Fees 5.00
02/06/13 1cb Entry Approving Attorney Fees 2887.50 5.00
John Mashburn
02/06/13 1cd Application for Fiduciary Fees 5.00
02/06/13 1ce Entry Approving Fiduciary Fees 8801.07 5.00
02/06/13 fs Fee Schedule .00
02/07/13 Receipt 409727 21.00
02/08/13 13a Fiduciary's Partial Account 08 22.00
02/08/13 13.1 Receipts and Disbursements .00
02/08/13 13.2 Assets Remaining in Fiduciary's Hands 981379.02 .00
02/08/13 ex Extra Pages 3.00
02/08/13 Receipt 409784 25.00
02/11/13 13e Entry Setting Hearing on Account .00
03/14/13 13r Custodial Year End Report 2012 MERRILL LYN .00
344162.46
03/25/13 13h Judgment Entry Approving Partial Account .00
04/03/13 13r Custodial Year End Report 2012 5TH/3RD TRST .00
418726.52
08/02/13 15c Application to Release Funds .00
08/02/13 15d Entry Authorizing Release of Funds 15000.00 5.00
35000.00
08/02/13 cc Certified Copy 1.00
08/02/13 Receipt 419852 6.00
11/13/13 16k Notice to File 0020560 1.00
11/19/13 22n Guardian's Report 5.00
11/19/13 Receipt 425897 6.00
11/26/13 22ni Investigator Review of Guardian's Report .00
12/02/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/02/13 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
12/02/13 Receipt 426451 15.00
01/07/14 1ca Application for Attorney Fees 5.00
01/07/14 1cb Entry Approving Attorney Fees 2575.00 5.00
John Mashburn
01/07/14 1cd Application for Fiduciary Fees 5.00
01/07/14 1ce Entry Approving Fiduciary Fees 7498.01 5.00
01/07/14 fs Fee Schedule .00
01/07/14 Receipt 428245 20.00
01/08/14 13a Fiduciary's Partial Account 09 22.00
01/08/14 13.1 Receipts and Disbursements .00
01/08/14 13.2 Assets Remaining in Fiduciary's Hands 999286.75 .00
01/08/14 ex Extra Pages 2.00
01/08/14 Receipt 428304 24.00
01/09/14 13e Entry Setting Hearing on Account .00
01/13/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/13/14 att Attachments .00
01/13/14 15bn Entry Authorizing Expenditure of Funds 1516.00 5.00
(Non-Custodial)
01/13/14 cc Certified Copy 1.00
01/13/14 Receipt 428526 16.00
02/05/14 13r Custodial Year End Report 2013 MERRILL LYN .00
389864.60
02/19/14 13h Judgment Entry Approving Partial Account .00
02/27/14 13r Custodial Year End Report 2013 5TH/3RD TRST .00
405768.69
04/02/14 15c Application to Release Funds .00
04/02/14 15d Entry Authorizing Release of Funds 30000.00 5.00
04/02/14 cc Certified Copy 1.00
04/02/14 1ae Entry Increasing Bond 70000.00 5.00
Palmer/Mille
04/02/14 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 394000.00 .00
Palmer/Mille
R Prater
04/02/14 bapm Bond Application for Palmer Miller .00
04/02/14 Receipt 433007 11.00
06/26/14 nc Notice of Change of Address of: .00
wards new address
4476 Edgarton Dr
Grove City Ohio 43123 614-277-1618
08/01/14 1ae Entry Increasing Bond 100000.00 5.00
Palmer/Mille
08/01/14 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 494000.00 .00
Palmer/Mille
R Prater
08/01/14 bapm Bond Application for Palmer Miller .00
08/01/14 15c Application to Release Funds .00
08/01/14 15d Entry Authorizing Release of Funds 50000.00 5.00
08/01/14 cc Certified Copy 1.00
08/01/14 Receipt 439709 11.00
10/21/14 16k Notice to File 0020560 1.00
10/28/14 22n Guardian's Report 5.00
10/28/14 Receipt 444331 6.00
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/17/14 22ni Investigator Review of Guardian's Report .00
12/02/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/02/14 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
12/02/14 c Copy .10
12/02/14 Receipt 446165 15.10
12/05/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/05/14 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
12/05/14 Receipt 446387 15.00
12/09/14 13k Notice to File Account 0020560 1.00
01/05/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/05/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
01/05/15 Receipt 447765 16.00
01/12/15 1cd Application for Fiduciary Fees 5.00
01/12/15 1ce Entry Approving Fiduciary Fees 7670.71 5.00
John B. Mashburn
01/12/15 1ca Application for Attorney Fees 5.00
01/12/15 1cb Entry Approving Attorney Fees 1881.25 5.00
John Mashburn
01/12/15 fs Fee Schedule .00
01/12/15 13a Fiduciary's Partial Account 10 22.00
01/12/15 13.1 Receipts and Disbursements .00
01/12/15 13.2 Assets Remaining in Fiduciary's Hands 949035.26 .00
01/12/15 ex Extra Pages 2.00
01/12/15 Receipt 448174 44.00
01/13/15 13e Entry Setting Hearing on Account .00
02/18/15 13r Custodial Year End Report 2014 MERRILL LYN .00
397802.36
02/24/15 13h Judgment Entry Approving Partial Account .00
03/02/15 15c Application to Release Funds .00
03/02/15 15d Entry Authorizing Release of Funds 25000.00 5.00
03/02/15 cc Certified Copy 1.00
03/02/15 Receipt 450932 6.00
04/15/15 13r Custodial Year End Report 2014 5TH/3RD TRST .00
337752.59
05/26/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/26/15 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
05/26/15 Receipt 455903 15.00
06/04/15 15c Application to Release Funds .00
06/04/15 15d Entry Authorizing Release of Funds 25000.00 5.00
06/04/15 cc Certified Copy 1.00
06/04/15 Receipt 456482 6.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/31/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/31/15 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
08/31/15 Receipt 461261 15.00
09/11/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/11/15 15bn Entry Authorizing Expenditure of Funds 3000.00 5.00
(Non-Custodial)
09/11/15 Receipt 461963 15.00
09/29/15 16k Notice to File 0020560 1.00
10/05/15 15c Application to Release Funds .00
10/05/15 15d Entry Authorizing Release of Funds 10093.00 5.00
10/05/15 cc Certified Copy 1.00
10/05/15 Receipt 463331 7.00
10/19/15 22n Guardian's Report 5.00
10/21/15 Receipt 464169 5.00
11/02/15 22ni Investigator Review of Guardian's Report .00
12/01/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/01/15 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
12/01/15 Receipt 466297 15.00
12/03/15 15c Application to Release Funds .00
12/03/15 15d Entry Authorizing Release of Funds 25000.00 5.00
12/03/15 cc Certified Copy 1.00
12/03/15 Receipt 466443 6.00
12/15/15 13k Notice to File Account 0020560 1.00
12/23/15 cc Certified Copy 1.00
12/23/15 Receipt 467555 2.00
12/28/15 1cd Application for Fiduciary Fees 5.00
12/28/15 1ce Entry Approving Fiduciary Fees 7453.37 5.00
John Mashburn
12/28/15 1ca Application for Attorney Fees 5.00
12/28/15 1cb Entry Approving Attorney Fees 2718.75 5.00
John Mashburn
12/28/15 fs Fee Schedule .00
12/28/15 13a Fiduciary's Partial Account 11 22.00
12/28/15 13.1 Receipts and Disbursements .00
12/28/15 13.2 Assets Remaining in Fiduciary's Hands 837394.87 .00
12/28/15 ex Extra Pages 2.00
12/28/15 Receipt 467683 44.00
12/29/15 13e Entry Setting Hearing on Account .00
12/31/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/31/15 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
12/31/15 cc Certified Copy 1.00
12/31/15 Receipt 467886 16.00
02/08/16 15c Application to Release Funds .00
02/08/16 15d Entry Authorizing Release of Funds 20000.00 5.00
02/08/16 cc Certified Copy 1.00
02/08/16 Receipt 469895 6.00
02/09/16 13h Judgment Entry Approving Partial Account .00
02/19/16 13r Custodial Year End Report 2015 MERRILL LYN .00
399547.79
03/04/16 13r Custodial Year End Report 2015 5TH/3RD TRST .00
239299.71
04/01/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/01/16 15bn Entry Authorizing Expenditure of Funds 1700.00 5.00
(Non-Custodial)
04/01/16 Receipt 473142 15.00
04/29/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/29/16 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
04/29/16 Receipt 474779 15.00
05/16/16 15c Application to Release Funds .00
05/16/16 15d Entry Authorizing Release of Funds 20000.00 5.00
05/16/16 cc Certified Copy 1.00
05/16/16 Receipt 475676 6.00
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/24/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/24/16 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial)
06/24/16 Receipt 478047 15.00
08/03/16 15c Application to Release Funds .00
08/03/16 15d Entry Authorizing Release of Funds 25000.00 5.00
08/03/16 cc Certified Copy 1.00
08/03/16 Receipt 480212 6.00
08/12/16 51d Motion to Allow Gifting .00
08/12/16 mem Memorandum in Support .00
08/12/16 1e Entry Setting Hearing 09/16/2016 5.00
motion to gift 3:00 pm
08/12/16 Receipt 480801 5.00
09/20/16 16k Notice to File 0020560 1.00
09/20/16 dr Digital Record of Hearing KAG .00
09/16/16/ 22D
Time: 3:13:56-3:40:01
10/06/16 mo Magistrate's Order Granting The Green .00
Application For Gifting
10/06/16 cos Certificate of Service .00
10/07/16 mo Magistrate's Order Granting The Green .00
Application For Gifting
10/13/16 22n Guardian's Report 5.00
10/13/16 15c Application to Release Funds .00
10/13/16 15d Entry Authorizing Release of Funds 40000.00 5.00
10/13/16 cc Certified Copy 1.00
10/13/16 Receipt 484310 12.00
10/13/16 rgg Receipt of guardianship guide .00
10/21/16 cc Certified Copy 1.00
10/21/16 22ni Investigator Review of Guardian's Report .00
11/01/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/01/16 15bn Entry Authorizing Expenditure of Funds 2700.00 5.00
(Non-Custodial)
11/01/16 Receipt 485313 16.00
11/29/16 13k Notice to File Account 0020560 1.00
12/12/16 1cd Application for Fiduciary Fees 7826.51 10.00
John Mashburn
12/12/16 1ca Application for Attorney Fees 2837.50 10.00
John Mashburn
12/12/16 fs Fee Schedule .00
12/12/16 morf Magistrate's Order Regarding Fees .00
12/12/16 13a Fiduciary's Partial Account 12 22.00
12/12/16 13.1 Receipts and Disbursements .00
12/12/16 13.2 Assets Remaining in Fiduciary's Hands 764957.18 .00
12/12/16 ex Extra Pages 2.00
12/12/16 Receipt 487535 45.00
12/13/16 13e Entry Setting Hearing on Account .00
01/03/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/03/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
01/03/17 Receipt 488535 15.00
01/23/17 13h Judgment Entry Approving Partial Account .00
01/26/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/26/17 15bn Entry Authorizing Expenditure of Funds see 5.00
(Non-Custodial) application
01/26/17 Receipt 489894 15.00
02/17/17 15c Application to Release Funds .00
02/17/17 15d Entry Authorizing Release of Funds 35000.00 5.00
02/17/17 adl Additional Letters of Authority 1.00
02/17/17 cc Certified Copy 1.00
02/17/17 Receipt 491213 7.00
03/02/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/02/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
03/02/17 Receipt 491908 15.00
04/10/17 15c Application to Release Funds .00
04/10/17 15d Entry Authorizing Release of Funds 60000.00 5.00
04/10/17 cc Certified Copy 1.00
04/10/17 Receipt 494235 6.00
04/19/17 13r Custodial Year End Report 2016 MERRILL LYN .00
417735.40
04/28/17 9.7 Application to Transfer Motor Vehicle .00
04/28/17 9.8 Entry Approving Transfer of Motor 2012 Jeep 5.00
Vehicle
04/28/17 cc Certified Copy 1.00
04/28/17 Receipt 495383 6.00
05/17/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/30/17 13r Custodial Year End Report 2016 5TH/3RD TRST .00
133037.19
05/30/17 1ca Application for Attorney Fees 10.00
05/30/17 1cc Consent to Attorney Fees .00
John Mashburn
05/30/17 fs Fee Schedule .00
05/30/17 morf Magistrate's Order Regarding Fees 1445.00 .00
05/30/17 Receipt 497139 10.00
06/07/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/07/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/07/17 Receipt 497602 15.00
09/14/17 16k Notice to File 0020560 1.00
09/19/17 22n Guardian's Report 5.00
09/19/17 Receipt 503265 6.00
09/25/17 22ni Investigator Review of Guardian's Report .00
11/07/17 15c Application to Release Funds .00
11/07/17 15d Entry Authorizing Release of Funds 45000.00 5.00
11/07/17 cc Certified Copy 1.00
11/07/17 Receipt 505815 6.00
11/14/17 13k Notice to File Account 0020560 1.00
12/18/17 13m Citation to File Account 0020560 fidy 5.00
12/18/17 vcos Certificate of Service for Virtual Mail .00
12/18/17 vcs Virtual Service Mail Sent 5.35
John B Mashburn 174618
12/18/17 1cd Application for Fiduciary Fees 10.00
12/18/17 1ca Application for Attorney Fees 10.00
12/18/17 1ce Entry Approving Fiduciary Fees 10523.27 .00
John Mashburn
12/18/17 1cb Entry Approving Attorney Fees 2525.00 .00
John Mashburn
12/18/17 fs Fee Schedule .00
12/18/17 Receipt 507925 31.35
12/20/17 13a Fiduciary's Partial Account 15 22.00
12/20/17 13.1 Receipts and Disbursements .00
12/20/17 13.2 Assets Remaining in Fiduciary's Hands 745229.85 .00
12/20/17 ex Extra Pages 4.00
12/20/17 Receipt 508021 26.00
12/21/17 13e Entry Setting Hearing on Account .00
01/08/18 15c Application to Release Funds .00
01/08/18 15d Entry Authorizing Release of Funds 5.00
01/08/18 Receipt 508705 5.00
02/01/18 13h Judgment Entry Approving Partial Account .00
02/06/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/06/18 15bn Entry Authorizing Expenditure of Funds 3000.00 5.00
(Non-Custodial) 10000.00
Suffron
02/06/18 cc Certified Copy 1.00
02/06/18 Receipt 510346 16.00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/17/18 15c Application to Release Funds .00
04/17/18 15d Entry Authorizing Release of Funds 35000.00 5.00
04/17/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/17/18 15bn Entry Authorizing Expenditure of Funds 686.35 5.00
(Non-Custodial) Stone
04/17/18 att Attachments .00
04/17/18 cc Certified Copy 1.00
04/17/18 Receipt 514573 21.00
06/29/18 13r Custodial Year End Report 2017 5TH/3RD TRST .00
150564.81
07/12/18 15c Application to Release Funds .00
07/12/18 15d Entry Authorizing Release of Funds 50000.00 5.00
Suffron
07/12/18 cc Certified Copy 1.00
07/12/18 Receipt 519288 6.00
07/30/18 13r Custodial Year End Report 2017 MERRILL LYN .00
303599.26
08/21/18 16k Notice to File 0020560 1.00
08/28/18 22n Guardian's Report 5.00
08/28/18 Receipt 522025 6.00
10/02/18 15d Entry Authorizing Release of Funds 50000.00 5.00
10/02/18 15c Application to Release Funds .00
10/02/18 cc Certified Copy 1.00
10/02/18 Receipt 523923 6.00
11/06/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/06/18 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial) 2000.00
ABK
11/06/18 Receipt 525667 15.00
11/16/18 1ca Application for Attorney Fees 2925.00 10.00
John Mashburn
11/16/18 fs Fee Schedule .00
11/16/18 morf Magistrate's Order Regarding Fees .00
11/16/18 Receipt 526302 10.00
11/21/18 13k Notice to File Account 0020560 1.00
11/26/18 1cd Application for Fiduciary Fees 10.00
11/26/18 fs Fee Schedule .00
11/26/18 morf Magistrate's Order Regarding Fees 10662.19 .00
John Mashburn
11/26/18 13a Fiduciary's Partial Account 14 22.00
11/26/18 13.1 Receipts and Disbursements .00
11/26/18 13.2 Assets Remaining in Fiduciary's Hands 565553.38 .00
11/26/18 ex Extra Pages 3.00
11/26/18 Receipt 526649 36.00
11/27/18 13e Entry Setting Hearing on Account .00
11/28/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/28/18 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
11/28/18 Receipt 526791 15.00
12/28/18 15c Application to Release Funds .00
12/28/18 15d Entry Authorizing Release of Funds 50000.00 5.00
-74M86 MCD
12/28/18 cc Certified Copy 1.00
12/28/18 Receipt 528295 6.00
01/07/19 13h Judgment Entry Approving Partial Account .00
01/30/19 13r Custodial Year End Report 2018 MERRILL LYN .00
117977.09
03/01/19 15c Application to Release Funds .00
03/01/19 15d Entry Authorizing Release of Funds 69506.07 5.00
Green
03/01/19 cc Certified Copy 1.00
03/01/19 Receipt 531697 6.00
07/02/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/02/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 100000.00
001
07/02/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/02/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 2000.00
002
07/02/19 cc Certified Copy 2.00
07/02/19 Receipt 538811 12.00
07/10/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/10/19 15bn Entry Authorizing Expenditure of Funds 4776.00 5.00
(Non-Custodial) ABK
07/10/19 att Attachments .00
07/10/19 Receipt 539190 15.00
07/11/19 13r Custodial Year End Report 2018 5TH/3RD TRST .00
139040.00
07/22/19 15c Application to Release Funds .00
07/22/19 15d Entry Authorizing Release of Funds 28000.00 5.00
07/22/19 cc Certified Copy 1.00
07/22/19 Receipt 539796 6.00
07/30/19 16k Notice to File 0020560 1.00
08/01/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/01/19 16b Entry Ordering Deposit of Assets 5TH/3RD TRST 5.00
In Lieu of Bond 201645.60
003
08/01/19 cc Certified Copy 1.00
08/01/19 Receipt 540444 7.00
08/07/19 22n Guardian's Report 5.00
08/07/19 Receipt 540801 5.00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/22/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/22/19 15b Entry Authorizing Expenditure of Funds 20721.00 .00
(Custodial) Gadd
10/22/19 att Attachments .00
10/22/19 cc Certified Copy 1.00
10/22/19 Receipt 544953 17.00
10/29/19 13k Notice to File Account 0020560 1.00
11/22/19 13a Fiduciary's Partial Account 15 22.00
11/22/19 13.1 Receipts and Disbursements .00
11/22/19 13.2 Assets Remaining in Fiduciary's Hands 320555.17 .00
11/22/19 ex Extra Pages 5.00
11/22/19 Receipt 546736 28.00
11/25/19 13e Entry Setting Hearing on Account .00
11/26/19 1ca Application for Attorney Fees 10.00
11/26/19 1cb Entry Approving Attorney Fees 2031.25 .00
John Mashburn
11/26/19 fs Fee Schedule .00
11/26/19 1cd Application for Fiduciary Fees 10.00
11/26/19 1ce Entry Approving Fiduciary Fees 11620.26 .00
John Mashburn
11/26/19 fs Fee Schedule .00
11/26/19 Receipt 546879 20.00
12/05/19 15c Application to Release Funds .00
12/05/19 15d Entry Authorizing Release of Funds 28000.00 5.00
12/05/19 cc Certified Copy 1.00
12/05/19 Receipt 547322 6.00
01/06/20 13h Judgment Entry Approving Partial Account .00
01/13/20 c9 Citation to Appear. 5.00
- Citation Upon:
John B Mashburn
Verification
01/13/20 vcos Certificate of Service for Virtual Mail .00
01/13/20 vcs Virtual Service Mail Sent 5.60
John B Mashburn 309751
01/21/20 vcr Virtual Service Returned .00
JBM 309751
01/31/20 15c Application to Release Funds to Guardian .00
01/31/20 15d Entry Authorizing Release of Funds 28000.00 5.00
01/31/20 cc Certified Copy 1.00
01/31/20 Receipt 550333 16.60
02/05/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
100000.00
001 Y
02/05/20 16c Verification of Receipt or Deposit FIFTH THIRD .00
2000.00
002 Y
02/06/20 13r Custodial Year End Report 2019 5TH/3RD TRST .00
169651.95
04/08/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/08/20 16k Notice to File 0020560 1.00
08/27/20 13x Custodial Year End Report 2019 MERRILL LYN .00
0.00
09/22/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/22/20 att Attachments .00
09/22/20 15bn Entry Authorizing Expenditure of Funds 1760.00 5.00
(Non-Custodial)
09/22/20 Receipt 560690 15.00
09/29/20 16m Citation to File 0020560 guar 5.00
09/29/20 vcos Certificate of Service for Virtual Mail .00
09/29/20 vcs Virtual Service Mail Sent 5.60
John B Mashburn 328592
10/20/20 vcr Virtual Service Returned .00
JBM 328592
10/26/20 13k Notice to File Account 0020560 1.00
12/14/20 50m Application to Terminate 10.00
ward deceased
12/14/20 50p Entry Terminating and Ordering Final 02/26/2021 5.00
Account
12/14/20 50o Receipt and Release of All Claims 50009.69 .00
Fifth Third Bank #1810
12/14/20 obit Obituary .00
12/14/20 cc Certified Copy 1.00
12/14/20 Receipt 564585 28.60
12/16/20 dec Ward Deceased. .00
12/24/20 50m Application to Terminate amended .00
ward is deceased
12/24/20 50o Receipt and Release of All Claims .00
Fifth Third #1810 50010.07
Fifth Third #0498 74950.55
12/24/20 50p Entry Terminating and Ordering Final 02/26/2021 5.00
Account
12/24/20 cc Certified Copy 2.00
12/24/20 Receipt 565101 7.00
02/22/21 13r Custodial Year End Report 2020 FIFTH THIRD .00
50010.54
03/01/21 13k Notice to File Account 0020560 1.00
03/29/21 13x Custodial Year End Report 2021 FIFTH THIRD .00
0.00
05/19/21 13r Custodial Year End Report 2020 5TH/3RD TRST .00
75970.44
06/09/21 1cd Application for Fiduciary Fees 10.00
John B Mashburn
06/09/21 1ca Application for Attorney Fees 10.00
John B Mashburn
06/09/21 fs Fee Schedule .00
06/09/21 morf Magistrate's Order Regarding Atty & 1875.00 .00
Guardian Fees 8783.87
06/09/21 Receipt 573102 37.00
06/09/21 13.0 Fiduciary's Final Account 16 22.00
06/09/21 13.1 Receipts and Disbursements .00
06/09/21 ex Extra Pages 4.00
06/09/21 Receipt 573128 10.00
06/10/21 13e Entry Setting Hearing on Account .00
06/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/21/21 13i Judgment Entry Approving Final Account .00
08/27/21 op Entry Re-Opening Case .00
08/27/21 13x Custodial Year End Report 2021 5TH/3RD TRST .00
0.00
08/27/21 99 Case Closed .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage