Case Docket

Case Number: 515124  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : DAILEY, VIRGINIA
AKA :


Date Code Description Reference Receipt Cost
03/27/06 01 Case Number (Daily Reporter) 10.00
03/27/06 02 Forms 10.00
03/27/06 03 Docketing & Index 15.00
03/27/06 04 Computerized Legal Research 3.00
03/27/06 05 Computer Fee 10.00
03/27/06 07 Legal Aid Trust Fund 26.00
03/27/06 08 Dispute Resolution Fund 10.00
03/27/06 gi Guardianship Investigator's Expense 75.00
03/27/06 wc - Dianna Dailey 15.00
WebCheck Fingerprinting
03/27/06 cb COST BILL .00
03/27/06 17.0 Application for Appointment of Guardian 20.00
03/27/06 ge Entry Setting Hearing 04/26/2006 .00
10:00 am
03/27/06 15.0 Next of Kin .00
03/27/06 15.2 Guardians Acceptance .00
03/27/06 15.3 Affidavit of Additional Information .00
03/27/06 15.4 Guardians Credibility Application .00
03/27/06 soe Statement of Expert Evaluation .00
03/27/06 17ca Change of Address Information for .00
Guardianships
03/27/06 fw BCI&I Fingerprint Waiver .00
03/27/06 dl Copy of Driver's License of: .00
Dianna Dailey
03/27/06 Receipt 265483 194.00
03/28/06 fn Fingerprint Return No Hit .00
Dianna Dailey
03/28/06 1da Application for Continuance of Hearing .00
03/28/06 1de Entry Continuing Hearing 04/28/2006 .00
10:00 am
03/28/06 cos Certificate of Service .00
Dianna Dailey
04/27/06 17.8 Investigator's Report K Dunham .00
04/27/06 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/27/06 16.5 Court Investigator Record of Service .00
04/27/06 aos Affidavit of Service 8.00
04/28/06 dr Digital Record of Hearing SAP .00
04/28/2006 22E
Time: 10:07:03-10:42:59 a.m.
06/28/06 cb COST BILL .00
06/28/06 igf Indigent Guardianship Fund 30.00
06/28/06 17d Magistrate's Decision Peppers .00
Dianna Dailey is appointed guardian of
the person & estate, bond is waived
06/28/06 17b Notice To Attorneys and Parties .00
06/28/06 17c Findings of Fact .00
06/28/06 17n Entry Approving Magistrate's Decision 5.00
06/28/06 cos Certificate of Service .00
p/s to applicant
mail to Wilfred Dues, Anthony Dailey
Theodore Dailey
06/28/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DAILEY, DIANNA (fidy)
06/28/06 15.1 Waiver of Notice .00
Anthony D. Dailey
Theodore Dailey
06/28/06 Receipt 270973 48.00
06/28/06 eb Exhibit .00
08/30/06 6k Notice to file inventory Sent To fidy 1.00
09/18/06 adl Additional Letters of Authority 2.00
09/18/06 Receipt 275710 3.00
10/02/06 6.0 Inventory .00 7.00
10/02/06 Receipt 276537 7.00
05/16/07 soe Statement of Expert Evaluation .00
05/30/07 13k Notice to file Account Sent To fidy 1.00
06/04/07 1e Entry Setting Hearing 07/18/2007 5.00
Motion to Remove Guardian 2:00 pm
06/04/07 50r Motion to Remove Fiduciary 10.00
-Dianna Dailey
06/04/07 mem Memorandum in Support .00
06/04/07 cos Certificate of Service .00
06/15/07 cos Certificate of Service .00
07/02/07 13n Application to Extend Time to File .00
Account
07/02/07 13o Entry Extending Time to File Account 07/17/2007 5.00
07/02/07 Receipt 291572 5.00
07/16/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/18/07 cr Certified Mail Returned .00
complete-Dianna Dailey
07/18/07 dr Digital Record of Hearing BFS .00
07/18/2007 22D
Time: 2:03:03-4:04:51 p.m.
08/09/07 17d Magistrate's Decision Suffron .00
Jeffery Zapor is guardian ad litem, file
an app to be appointed guardian of the
person, said appt shall continue until
08/09/07 ex such time as the criminal charges .00
against Virginia Dailey as they relate
to the son of Dianna Dailey are finally
resolved
08/09/07 17b Notice To Attorneys and Parties .00
08/09/07 17c Findings of Fact .00
08/09/07 cos Certificate of Service .00
08/09/07 eb Exhibit 1 .00
08/09/07 gcs Guardianship: Certified Mail Sent 5.25
John J Montgomery, Esq.
08/09/07 gcs Guardianship: Certified Mail Sent 5.25
Dianna Dailey
08/09/07 gcs Guardianship: Certified Mail Sent 5.25
Jeffery A. Zapor
08/13/07 cr Certified Mail Returned .00
complete-Jeffery A. Zapor, Esq.
08/14/07 cr Certified Mail Returned .00
complete-John J. Montgomery, Esq.
08/21/07 cr Certified Mail Returned .00
- complete to Dianna Dailey 5 7562
08/23/07 1e Entry Setting Hearing 10/10/2007 5.00
Objections to Magistrate's Decision 9:00 am
08/23/07 m18ob Objections to Magistrates' Decision .00
08/23/07 Receipt 294731 5.00
08/23/07 misc Withdraw of Objection filed on 08/23/07 .00
by Dianna Dailey
08/29/07 17n Entry Approving Magistrate's Decision 5.00
08/29/07 cos Certificate of Service .00
08/29/07 appi Application Requesting Indigency Status .00
08/29/07 ei Entry Declaring Indigent Status .00
08/29/07 cb COST BILL .00
08/29/07 17.0 Application for Appointment of Guardian .00
08/29/07 15.0 Next of Kin .00
08/29/07 15.2 Guardians Acceptance .00
08/29/07 15.3 Affidavit of Additional Information .00
08/29/07 15.4 Guardians Credibility Application .00
08/29/07 17ca Change of Address Information for .00
Guardianships
08/29/07 cb COST BILL .00
08/29/07 15.5 Entry Appointing Guardian, Letter of .00
Authority
ZAPOR, FEFFERY A. (fidy)
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
10/31/07 1ca Application for Attorney Fees .00
10/31/07 1cb Entry Approving Attorney Fees 300.00 .00
Jeffery A. Zapor 5.00
10/31/07 fs Fee Schedule .00
11/21/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/22/08 al Amended Letters of Authority .00
05/08/08 11a Resignation of Fiduciary .00
05/08/08 e Entry Accepting Resignation upon the .00
appointment of successor fiduciary
05/09/08 Receipt 308851 36.75
07/21/08 cb COST BILL .00
07/21/08 17.0 Application for Appointment of Guardian .00
successor
07/21/08 ge Entry Setting Hearing 09/05/2008 .00
10:00 am
07/21/08 15.0 Next of Kin .00
07/21/08 15.2 Guardians Acceptance .00
07/21/08 15.1 Waiver of Notice .00
John Mashburn
07/21/08 15.3 Affidavit of Additional Information .00
07/21/08 15.4 Guardians Credibility Application .00
07/21/08 17ca Change of Address Information for .00
Guardianships
07/21/08 2y Notice of Hearing .00
07/21/08 vgcs Guardianship: Virtual Service Mail Sent .00
Dianna Dailey 000110883
Theodore Dailey 000110890
Anthony Dailey 000110906
07/21/08 cos Certificate of Service .00
08/08/08 cb COST BILL .00
08/08/08 17.0 Application for Appointment of Guardian 2nd app .00
08/08/08 ge Entry Setting Hearing 09/05/2008 .00
10:00 am
08/08/08 15.0 Next of Kin .00
08/08/08 15.1 Waiver of Notice .00
Dianna Dailey
08/08/08 15.2 Guardians Acceptance .00
08/08/08 15.3 Affidavit of Additional Information .00
08/08/08 15.4 Guardians Credibility Application .00
08/08/08 17ca Change of Address Information for .00
Guardianships
08/08/08 fw BCI&I Fingerprint Waiver .00
08/08/08 dl Copy of Driver's License of: .00
Dianna Dailey
08/08/08 nc Notice of Change of Address of: .00
Ward-Twin Valley Behavioral HEalth
2200 W. Broad st. Cols OH 43223
614-752-0333
08/08/08 wc -Dianna Dailey 22.00
WebCheck Fingerprinting
08/08/08 Receipt 314216 22.00
08/11/08 fn Fingerprint Return No Hit .00
Dailey, Dianna
08/12/08 cos Certificate of Service .00
Theodore Dailey
08/12/08 vcmw Virtual Service Returned/NO SERVICE .00
Theodore Dailey
08/12/08 cos Certificate of Service .00
Anthony Dailey
08/12/08 vcmw Virtual Service Returned/NO SERVICE .00
Anthony Dailey
08/15/08 16k Notice to File 0079076 .00
08/28/08 misc Statement .00
09/05/08 17b Notice To Attorneys and Parties .00
09/05/08 17c Findings of Fact .00
09/05/08 17d Magistrate's Decision Suffron .00
Applications for the Successor Guardian-
ship be dismissed and Dianna Dailey be
released from her suspension. Updated
09/05/08 ex letters of the person and estate to be .00
issued with Dianna Dailey as guardian
09/05/08 cos Certificate of Service .00
John Montogemery, Jeffery Zapor, John
Mashburn, Dianna Dailey, Virginia Dailey
Admin of Twin Valley, Theodore Dailey
09/05/08 ex Anthony Dailey .00
09/05/08 misc Entry from Common Pleas .00
09/05/08 17n Entry Approving Magistrate's Decision .00
09/05/08 15.5 Entry Appointing Guardian, Letter of .00
Authority
DAILEY, DIANNA (fidy)
09/08/08 17.8 Investigator's Report K Dunham .00
09/08/08 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/08/08 16.5 Court Investigator Record of Service K Dunham .00
09/08/08 aos Affidavit of Service .00
10/14/08 1ca Application for Attorney Fees .00
10/14/08 1cb Entry Approving Attorney Fees 300.00 .00
John Mashburn
10/14/08 fs Fee Schedule .00
11/10/08 nc Notice of Change of Address of: .00
guardians new address
1973 Elmore Ave
Columbus Ohio 43224 ph #614-934-7304
01/23/09 6a Amended Inventory 15200.00 .00
DAILEY, DIANNA (fidy)
01/23/09 6.1 Schedule of Assets R/E: 15200.00 .00
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/11/09 16k Notice to File Sent To fidy .00
10/22/09 16m Citation to File sent to guar 5.00
10/22/09 vcos Certificate of Service for Virtual Mail .00
10/22/09 vcs Virtual Service Mail Sent 4.50
- DIANNA DAILEY 205794
- Annual Report/Expert Evaluation
10/23/09 13.7 STAT .00
DAILEY, DIANNA (fidy)
10/23/09 22n Guardian's Report .00
DAILEY, DIANNA (fidy)
- SOEE due 11/30/2009
10/23/09 Receipt 339755 9.50
10/23/09 sn ***************SEE NOTES*************** .00
10/29/09 22ni Investigator Review of Guardian's Report .00
11/20/09 soe Statement of Expert Evaluation .00
11/23/09 22ni Investigator Review of Guardian's Report .00
11/23/09 vcmw Virtual Service Returned/NO SERVICE .00
- DIANNA DAILEY / Unclaimed 205794
- Annual Report/Expert Evaluation
11/23/09 att Attachments .00
06/23/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/28/10 16k Notice to File Sent To fidy .00
12/09/10 16m Citation to File sent to guar 5.00
12/10/10 vcos Certificate of Service for Virtual Mail .00
12/10/10 vcs Virtual Service Mail Sent 4.50
- DIANNA DAILEY 293562
- Annual Report/Expert Evaluation
02/01/11 8rc Entry Continuing Citation Hearing For 02/17/2011 .00
Report
DAILEY, DIANNA (fidy)
02/01/11 Receipt 366802 9.50
02/02/11 22n Guardian's Report .00
DAILEY, DIANNA (fidy)
02/07/11 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
02/17/11 8soe Entry Continuing Citation Hearing for 04/07/2011 .00
Expert Evaluation
DAILEY, DIANNA (fidy)
02/17/11 dr Digital Record of Hearing BFS .00
02/17/2011 22-A
Time: 9:50:25 a.m.-9:58:25 a.m.
03/14/11 cb COST BILL .00
03/14/11 17.0 Application for Appointment of Guardian .00
03/14/11 ge Entry Setting Hearing 04/22/2011 .00
9 AM
03/14/11 15.0 Next of Kin .00
03/14/11 15.1 Waiver of Notice .00
John Mashburn
03/14/11 15.2 Guardian - Fiduciary's Acceptance .00
03/14/11 15.3 Affidavit of Additional Information .00
03/14/11 15.4 Guardian's Credibility Application .00
03/14/11 17ca Change of Address Information for .00
Guardianships
03/14/11 psoe Statement of Expert Evaluation .00
03/15/11 2y Notice of Hearing .00
03/15/11 vgcs Guardianship: Virtual Service Mail Sent .00
Dianna Dailey 000316674
Theodore Dailey 000316681
Anthony Dailey 000316698
03/15/11 cos Certificate of Service .00
04/01/11 17.8 Investigator's Report E Horvath .00
04/01/11 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/01/11 16.5 Court Investigator Record of Service E Horvath .00
04/01/11 aos Affidavit of Service .00
04/07/11 vcmw Virtual Service Returned/NO SERVICE .00
Thoedore Dailey
Anthony Dailey
04/07/11 cos Certificate of Service .00
04/22/11 50e Entry Appointing Guardian Ad Litem .00
Patrick Mangan
04/22/11 cos Certificate of Service .00
04/22/11 dr Digital Record of Hearing TAS .00
04/22/2011 22-E
Time: 9:43:55 a.m.-9:50:15 a.m.
05/27/11 m Motion To Remove Guardian .00
05/27/11 1e Entry Setting Hearing 07/18/2011 .00
10:30 am
DAILEY, DIANNA (fidy)
05/27/11 cos Certificate of Service .00
07/15/11 gal Guardian Ad Litem Report .00
07/15/11 cos Certificate of Service .00
07/18/11 dr Digital Record of Hearing TAS .00
07/18/2011 22-B
Time: 11:35:28 a.m.-12:33:31 p.m.
07/28/11 wc -Anthony Daile 22.00
WebCheck Fingerprinting
07/28/11 cb COST BILL .00
07/28/11 17.0 Application for Appointment of Guardian co app .00
07/28/11 15.0 Next of Kin .00
07/28/11 15.1 Waiver of Notice .00
07/28/11 15.2 Guardian - Fiduciary's Acceptance .00
07/28/11 15.4 Guardian's Credibility Application .00
07/28/11 fw BCI&I Fingerprint Waiver .00
07/28/11 17ca Change of Address Information for .00
Guardianships
07/28/11 dl Copy of Driver's License of: .00
Dailey, Anthony
07/28/11 Receipt 377576 22.00
07/28/11 ge Entry Setting Hearing 09/23/2011 .00
9:00 am
07/29/11 fn Fingerprint Return No Hit .00
Anthony D. Dailey
09/22/11 17.8 Investigator's Report K Dunham .00
09/22/11 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/22/11 16.5 Court Investigator Record of Service K Dunham .00
09/22/11 aos Affidavit of Service .00
09/23/11 eac Entry Appointing Counsel .00
Nancy Morrison
09/23/11 dr Digital Record of Hearing TAS .00
09/23/2011 22-B
Time: 9:26:41 a.m.-9:28:32 a.m.
09/23/11 dr Digital Record of Hearing TAS .00
09/23/2011 22-B
Time: 9:33:10 a.m.-9:36:07 a.m.
10/03/11 1cd Application for Guardian Ad Litem .00
10/03/11 1ce Entry Approving Guardian Ad Litem Fees .00
Patrick F. Mangan 420.00
10/03/11 m Motion To Terminate Appointment Of .00
Guardian Ad Litem Of Adult Ward
10/03/11 mem Memorandum in Support .00
10/03/11 e Entry .00
10/26/11 1e Entry Setting Hearing 11/30/2011 .00
removal of current guardian & appt of 9:00 am
successor co-guardians
DAILEY, DIANNA (fidy)
10/27/11 cos Certificate of Service .00
11/30/11 dr Digital Record of Hearing TAS .00
11/30/2011 22-B
Time: 9:31:21 a.m.-11:38:45 a.m.
12/05/11 17d Magistrate's Decision Stone .00
Dianna Dailey is removed guardian of the
person & estate, final acct or statement
in lieu of acct to be filed on or before
12/05/11 ex Jan 31, 2012. Anthony DeWayne Dailey & .00
John Mashburn be appointed successor
co-guardians of the person, bond waived.
12/05/11 17b Notice To Attorneys and Parties .00
12/05/11 17c Findings of Fact .00
12/05/11 cos Certificate of Service .00
12/19/11 m18ob Objections to Magistrates' Decision .00
12/19/11 md MOTION DOCKET: .00
Objections
01/04/12 16k Notice to File Sent To fidy .00
01/26/12 1ca Application for Attorney Fees .00
01/26/12 1cb Entry Approving Attorney Fees .00
Nancy Morrison 420.00
01/26/12 fs Fee Schedule .00
02/15/12 23k Notice to File Expert Evaluation Sent To fidy .00
03/07/12 jd Judge's Decision-Judgment Entry .00
Overruling Objections And Adopting
Magistrate's Decision
03/07/12 cos Certificate of Service .00
03/07/12 nc Notice of Change of Address of: .00
wards new address
1699 S High St
Columbus Ohio 43207 ph #614-444-8586
03/30/12 13a Fiduciary's Partial Account 01 .00
DAILEY, DIANNA (fidy)
03/30/12 13.1 Receipts and Disbursements .00
03/30/12 13.2 Assets Remaining in Fiduciary's Hands 15200.00 .00
03/30/12 13.0 Fiduciary's Final Account 01 .00
STAT
DAILEY, DIANNA (fidy)
04/02/12 13e Entry Setting Hearing on Account .00
05/14/12 13h Judgment Entry Approving Partial Account .00
09/05/12 cb COST BILL .00
09/05/12 15.5 Entry Appointing Guardian, Letter of .00
Authority
MASHBURN, JOHN B. (fidy)
09/05/12 15.9 Oath of Guardian .00
09/05/12 50n Entry Terminating and Dispensing with Y .00
Final Account STAT
DAILEY, DIANNA (fidy)
10/29/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/05/13 13k Notice to File Account Sent To fidy .00
03/29/13 rmr Regular Mail Returned/Not Complete .00
Diana Dailey Bad Address
03/29/13 att Attachments .00
08/06/13 16k Notice to File 0020560 .00
08/06/13 16k Notice to File Sent To fidy .00
08/30/13 22n Guardian's Report .00
MASHBURN, JOHN B. (fidy)
08/30/13 soe Statement of Expert Evaluation .00
MASHBURN, JOHN B. (fidy)
09/03/13 nc Notice of Change of Address of: .00
wards new address
1280 Norton Ave
Columbus Ohio 43212 614-484-0793
09/10/13 22ni Investigator Review of Guardian's Report .00
11/22/13 16m Citation to File sent to guar 5.00
11/22/13 vcos Certificate of Service for Virtual Mail .00
11/22/13 vcs Virtual Service Mail Sent 4.85
- ANTHONY DE WAYNE DAILEY 490855
- Annual Report
01/10/14 vcmw Virtual Service Returned/NO SERVICE .00
Anthony De Wayne Dailey Unclaimed 490855
01/10/14 att Attachments .00
01/10/14 8rc Entry Continuing Citation Hearing For 02/21/2014 .00
Report
DAILEY, ANTHONY DE WAYNE (fidy)
01/10/14 cos Certificate of Service .00
01/10/14 rm Regular Mail Sent .00
Anthony D Dailey
Cite Cont
01/10/14 dr Digital Record of Hearing BFS .00
01/10/2014 22-A
Time: 9:49:56 a.m.-
02/25/14 9f Charge of Contempt/FIDUCIARY .00
02/25/14 9c Order that Summons Issue .00
02/25/14 misc CONTEMPT HEARING FOR ANTHONY D DAILEY .00
04/29/2014 AT 11 AM
03/04/14 vcos Certificate of Service for Virtual Mail .00
03/04/14 vcs Virtual Service Mail Sent .00
Anthony D Dailey 507065
03/04/14 rm Regular Mail Sent .00
Anthony D Dailey
03/14/14 vcr Virtual Service Returned .00
AD 507065
03/25/14 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
03/25/14 Receipt 432511 9.85
04/01/14 22ni Investigator Review of Guardian's Report .00
08/05/14 16k Notice to File 0020560 .00
08/05/14 16k Notice to File Sent To fidy .00
09/03/14 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
10/03/14 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
10/03/14 soe Statement of Expert Evaluation .00
MASHBURN, JOHN B. (fidy)
10/14/14 16m Citation to File 0020560 guar 5.00
10/23/14 22ni Investigator Review of Guardian's Report .00
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/12/14 16m Citation to File 0020560 guar 5.00
11/13/14 vcos Certificate of Service for Virtual Mail .00
11/13/14 vcs Virtual Service Mail Sent 5.20
- JOHN B MASHBURN 563948
- ANNUAL REPORT
11/24/14 22n Guardian's Report .00
MASHBURN, JOHN B. (fidy)
11/24/14 Receipt 445787 15.20
11/26/14 vcr Virtual Service Returned 563948 .00
JBM 11/17/2014
12/11/14 22ni Investigator Review of Guardian's Report .00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/09/15 16k Notice to File Sent To fidy .00
09/09/15 23k Notice to File Expert Evaluation 0020560 .00
10/23/15 22n Guardian's Report .00
MASHBURN, JOHN B. (fidy)
10/23/15 soe Statement of Expert Evaluation .00
MASHBURN, JOHN B. (fidy)
10/23/15 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
10/23/15 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
MASHBURN, JOHN B. (fidy)
11/02/15 22ni Investigator Review of Guardian's Report .00
11/19/15 16m Citation to File sent to guar 5.00
11/19/15 vcos Certificate of Service for Virtual Mail .00
11/19/15 vcs Virtual Service Mail Sent 5.35
Anthony DeWayne Dailey 065633
12/16/15 vcmw Virtual Service Returned/NO SERVICE .00
Anthony De Wayne Dailey
12/16/15 cos Certificate of Service .00
01/05/16 1cd Application for Fiduciary Fees .00
01/05/16 1ce Entry Approving Fiduciary Fees 840.00 .00
John Mashburn
01/05/16 fs Fee Schedule .00
01/26/16 8rc Entry Continuing Citation Hearing For 03/04/2016 .00
Report
DAILEY, ANTHONY DE WAYNE (fidy)
01/26/16 cos Certificate of Service .00
01/26/16 rm Regular Mail Sent .00
Anthony D Dailey
03/07/16 dr Digital Record of Hearing BFS .00
3/4/2016/ hearing room 22A
Time:9:31:33-9:38:08
03/08/16 9f Charge of Contempt/FIDUCIARY .00
03/08/16 9c Order that Summons Issue .00
03/08/16 misc CONTEMPT HEARING DATE 05/03/16 AT 11 AM .00
03/10/16 vcos Certificate of Service for Virtual Mail .00
03/10/16 vcs Virtual Service Mail Sent 5.35
Anthony D Dailey 081756
04/05/16 vcmw Virtual Service Returned/NO SERVICE .00
Anthony Dailey UNCLAIMED 081756
04/05/16 cos Certificate of Service .00
04/05/16 rm Regular Mail Sent .00
To Anthony Dailey
05/06/16 sn ***************SEE NOTES*************** .00
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/16 l LETTER: .00
Filing Incomplete
05/20/16 Receipt 475997 15.70
06/27/16 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
07/19/16 22ni Investigator Review of Guardian's Report .00
09/27/16 16k Notice to File 0020560 .00
11/22/16 22n Guardian's Report .00
MASHBURN, JOHN B. (fidy)
11/23/16 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
12/02/16 22ni Investigator Review of Guardian's Report .00
Anthony Daily
12/14/16 22ni Investigator Review of Guardian's Report .00
05/17/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/25/17 50n Entry Terminating and Dispensing with y .00
Final Account
DAILEY, DIANNA (fidy)
10/24/17 16k Notice to File 0020560 .00
10/25/17 16k Notice to File Sent To fidy .00
12/18/17 22n Guardian's Report .00
DAILEY, ANTHONY DE WAYNE (fidy)
12/21/17 22ni Investigator Review of Guardian's Report .00
01/04/18 16m Citation to File 0020560 guar 5.00
01/04/18 vcos Certificate of Service for Virtual Mail .00
01/04/18 vcs Virtual Service Mail Sent 5.35
John B Mashburn 176773
01/18/18 vcr Virtual Service Returned .00
JBM 176773
02/07/18 22n Guardian's Report .00
MASHBURN, JOHN B. (fidy)
02/07/18 Receipt 510432 10.35
02/12/18 22ni Investigator Review of Guardian's Report .00
04/12/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/20/18 16k Notice to File Sent To fidy .00
01/08/19 16k Notice to File 0020560 .00
01/25/19 vcos Certificate of Service for Virtual Mail .00
01/25/19 vcs Virtual Service Mail Sent .00
Anthony DeWane Dailey 246605
01/25/19 misc Citation To File .00
03/06/19 vcmw Virtual Service Returned/NO SERVICE .00
Anthony DeWayne Dailey Unclaimed 246605
03/14/19 dec Ward Deceased. .00
MASHBURN, JOHN B. (fidy)
03/26/19 dcr Request to Remove Costs from Docket .00
-
03/26/19 dc Death Certificate .00
03/26/19 50m Application to Terminate .00
03/26/19 50n Entry Terminating and Dispensing with Y .00
Final Account
MASHBURN, JOHN B. (fidy)
BALANCE DUE .00
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