|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/04/06
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/04/06
|
02
|
Forms
|
|
|
10.00
|
|
05/04/06
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/04/06
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/04/06
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/04/06
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
05/04/06
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
05/04/06
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
05/04/06
|
gcs
|
1uardianship: Certified Mail Sent
|
|
|
14.25
|
|
05/04/06
|
cb
|
COST BILL
|
|
|
.00
|
|
05/04/06
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
05/04/06
|
ge
|
Entry Setting Hearing
|
06/16/2006
|
|
.00
|
|
|
|
|
9:00 am
|
|
|
|
05/04/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/04/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
05/04/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/04/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/04/06
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
05/04/06
|
401
|
Affidavit Regarding Statement of
|
|
|
.00
|
|
|
|
Expert Evaluation
|
|
|
|
|
05/04/06
|
m
|
Motion For Temporary Restraining Order
|
|
|
.00
|
|
05/04/06
|
401
|
Affidavit
|
|
|
.00
|
|
05/04/06
|
misc
|
Certificate of Notification
|
|
|
.00
|
|
05/04/06
|
aps1
|
Temporary Restraining Order
|
|
|
.00
|
|
05/04/06
|
1e
|
Entry Setting Hearing
|
05/16/2006
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
05/04/06
|
|
Receipt
|
267789
|
198.25
|
|
|
05/05/06
|
2y
|
Notice of Hearing on Application For
|
|
|
.00
|
|
|
|
Appointment of Guardianship to
|
|
|
|
|
|
|
Joseph Missinople, Lilli Koval &
|
|
|
|
|
|
|
Phillip Massinople
|
|
|
|
|
05/05/06
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
|
|
Phillip Massinople
|
|
|
|
|
|
|
Joseph Massinople
|
|
|
|
|
05/05/06
|
m
|
Motion For An Order To Permit
|
|
|
.00
|
|
|
|
Visitation With Proposed Ward
|
|
|
|
|
05/05/06
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/05/06
|
1e
|
Entry Setting Hearing
|
05/16/2006
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
05/05/06
|
|
Receipt
|
267866
|
5.00
|
|
|
05/10/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Lilli Koval
|
|
|
|
|
|
|
complete-Phillip Massinople
|
|
|
|
|
05/16/06
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
05/16/2006 Judge's Chambers
|
|
|
|
|
|
|
Time: 9:04:24-9:52:43 a.m.
|
|
|
|
|
05/23/06
|
17.8
|
Investigator's Report
|
Eric Horvath
|
|
.00
|
|
05/23/06
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
05/23/06
|
16.5
|
Court Investigator Record of Service
|
Eric Horvath
|
|
.00
|
|
05/23/06
|
aos
|
Affidavit of Service
|
|
|
9.80
|
|
05/25/06
|
sfs
|
Statement Failure of Service
|
|
|
.00
|
|
|
|
Joseph Massinople
|
|
|
|
|
05/25/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/05/06
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
06/09/06
|
m
|
Motion for Appointment of Attorney or
|
|
|
.00
|
|
|
|
Guardian Ad Litem For Alleged
|
|
|
|
|
|
|
Incompetent
|
|
|
|
|
06/09/06
|
eac
|
Entry Appointing Counsel for Adeline M.
|
|
|
5.00
|
|
|
|
Wuslich
|
|
|
|
|
|
|
Gary Coffman
|
|
|
|
|
06/09/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
06/09/06
|
1de
|
Entry Continuing Hearing
|
07/10/2006
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
06/09/06
|
|
Receipt
|
269918
|
19.80
|
|
|
06/09/06
|
dr
|
Digital Record of Hearing
|
LAB
|
|
.00
|
|
|
|
06/09/2006 Judge's Chambers
|
|
|
|
|
|
|
Time: 11:16:26-11:53:22 a.m.
|
|
|
|
|
07/05/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/05/06
|
1de
|
Entry Continuing Hearing
|
08/14/2006
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
07/05/06
|
|
Receipt
|
271205
|
5.00
|
|
|
07/20/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
07/20/06
|
1de
|
Entry Continuing Hearing
|
08/22/2006
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
07/20/06
|
|
Receipt
|
272160
|
5.00
|
|
|
08/16/06
|
app
|
Application To Convert & Extend Hearing
|
|
|
.00
|
|
08/16/06
|
1e
|
Entry Setting Hearing
|
10/11/2006
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
08/16/06
|
|
Receipt
|
273829
|
5.00
|
|
|
08/25/06
|
e
|
Entry Rescheduling Hearing
|
10/11/2006
|
|
.00
|
|
|
|
hearing schedule for 10:30 am on
|
2:00 pm
|
|
|
|
|
|
10/11/06 will now be at 2:00 pm
|
|
|
|
|
08/25/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/28/06
|
cb
|
COST BILL
|
|
|
.00
|
|
09/28/06
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
|
|
2nd app
|
|
|
|
|
09/28/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
09/28/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
09/28/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
09/28/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
09/28/06
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
09/28/06
|
|
Receipt
|
276353
|
15.00
|
|
|
10/11/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/11/06
|
1de
|
Entry Continuing Hearing
|
12/05/2006
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
10/11/06
|
|
Receipt
|
276961
|
5.00
|
|
|
12/01/06
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
12/01/06
|
1de
|
Entry Continuing Hearing
|
01/16/2007
|
|
5.00
|
|
|
|
|
10:30 am
|
|
|
|
12/01/06
|
|
Receipt
|
279771
|
5.00
|
|
|
01/16/07
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/16/07
|
1de
|
Entry Continuing Hearing
|
01/26/2007
|
|
5.00
|
|
|
|
|
11:00 am
|
|
|
|
01/16/07
|
|
Receipt
|
281947
|
5.00
|
|
|
01/26/07
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/26/07
|
1de
|
Entry Continuing Hearing
|
02/12/2007
|
|
5.00
|
|
|
|
|
10:00 am
|
|
|
|
01/26/07
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
02/12/07
|
cb
|
COST BILL
|
|
|
.00
|
|
02/12/07
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
|
|
3rd app
|
|
|
|
|
02/12/07
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
|
|
co app
|
|
|
|
|
02/12/07
|
17.0
|
Application for Appointment of Guardian
|
|
|
.00
|
|
|
|
co app
|
|
|
|
|
02/12/07
|
cb
|
COST BILL
|
|
|
.00
|
|
02/12/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/12/07
|
adl
|
Additional Letters of Authority
|
|
|
15.00
|
|
02/12/07
|
17d
|
Magistrate's Decision
|
Reddington
|
|
.00
|
|
|
|
Letters of authority be issd to Lilli
|
|
|
|
|
|
|
Koval to serve as co-guardian of the
|
|
|
|
|
|
|
person & guardian of the estate upon
|
|
|
|
|
02/12/07
|
ex
|
the posting of a bond in the amount of
|
|
|
.00
|
|
|
|
288000.00. William A. Good is to serve
|
|
|
|
|
|
|
as co-guardian of the person without
|
|
|
|
|
|
|
bond
|
|
|
|
|
02/12/07
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/12/07
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/12/07
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/12/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
|
|
mail to ward
|
|
|
|
|
02/12/07
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
GOOD, WILLIAM A.
|
(fidy)
|
|
|
|
02/12/07
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
02/12/07
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
288000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
R Prater
|
|
|
|
02/12/07
|
att
|
Attachments
|
|
|
.00
|
|
|
|
creditability & signatures pages
|
|
|
|
|
02/12/07
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
02/12/07
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
02/12/07
|
m
|
Motion to Approve Settlement Agreement
|
|
|
.00
|
|
02/12/07
|
e
|
Entry Approving Settlement
|
|
|
5.00
|
|
02/12/07
|
eb
|
Exhibits A & B
|
|
|
.00
|
|
02/12/07
|
|
Receipt
|
283594
|
70.00
|
|
|
02/12/07
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
02/12/2007 22C
|
|
|
|
|
|
|
Time: 3:36:59-3:59:12 p.m.
|
|
|
|
|
03/06/07
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/06/07
|
1cb
|
Entry Approving Attorney Fees
|
12222.50
|
|
5.00
|
|
|
|
J Gary Coffman
|
|
|
|
|
03/06/07
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/06/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/06/07
|
|
Receipt
|
284811
|
11.00
|
|
|
03/20/07
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/20/07
|
1cb
|
Entry Approving Attorney Fees
|
12640.00
|
|
5.00
|
|
|
|
Robert V. Morris
|
18.00
|
|
|
|
03/20/07
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
03/20/07
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
03/20/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/20/07
|
|
Receipt
|
285685
|
13.00
|
|
|
05/11/07
|
6.4
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Inventory
|
|
|
|
|
05/11/07
|
6.5
|
Entry Extending Time to File Inventory
|
06/14/2007
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
06/11/07
|
6.0
|
Inventory
|
1019835.90
|
|
7.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
06/11/07
|
1ae
|
Entry Increasing Bond
|
46000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
06/11/07
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
334000.00
|
|
.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
|
|
|
R Prater
|
|
|
|
06/11/07
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
06/11/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/11/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
88756.48
|
|
5.00
|
|
|
|
guardianship expenses
|
|
|
|
|
06/11/07
|
att
|
Attachments
|
|
|
.00
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/11/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/11/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
28000.00
|
|
5.00
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/11/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/11/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
6537.96
|
|
5.00
|
|
|
|
various expenses made on behalf of the
|
|
|
|
|
|
|
ward
|
|
|
|
|
06/11/07
|
att
|
Attachments
|
|
|
.00
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/11/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/11/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
6000.00
|
|
5.00
|
|
|
|
guardianship funds per month, Paramount
|
200.00
|
|
|
|
|
|
Senior Living, room improvement purchase
|
100.00
|
|
|
|
|
|
dining out, clothing
|
300.00
|
|
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/11/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/11/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
404312.68
|
|
5.00
|
|
|
|
of Bond
|
JP Morgan
|
|
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/11/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/11/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
345958.71
|
|
5.00
|
|
|
|
of Bond
|
Huntington
|
|
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/11/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/11/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
39660.30
|
|
5.00
|
|
|
|
of Bond
|
Huntington
|
|
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/11/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
06/11/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
128747.85
|
|
5.00
|
|
|
|
of Bond
|
Huntington
|
|
|
|
06/11/07
|
cc
|
Certified Copy
|
|
|
2.00
|
|
06/11/07
|
|
Receipt
|
290415
|
110.00
|
|
|
07/09/07
|
misc
|
Report of Co-Guardian of the Person,
|
|
|
.00
|
|
|
|
William A. Good
|
|
|
|
|
07/09/07
|
eb
|
Exhibits A thru E
|
|
|
.00
|
|
08/01/07
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
08/01/07
|
1ce
|
Entry Approving Fiduciary Fees
|
7100.00
|
|
5.00
|
|
|
|
William A. Good
|
50.88
|
|
|
|
08/01/07
|
1cc
|
Consent to Guardian Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
08/01/07
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/01/07
|
|
Receipt
|
293264
|
10.00
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
11/27/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/19/07
|
16c
|
Verification of Receipt or Deposit
|
HNB TRUST
|
|
.00
|
|
|
|
Acct.# 3704 (DWS SCUDDER)
|
$390,166.40
|
|
|
|
|
|
Acct.# 3802 (AMERICAN CENTURY)
|
$135,001.83
|
|
|
|
|
|
ACCT.# 2972 (EDWARD JONES)
|
$43,062.15
|
|
|
|
12/20/07
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
CD ACCT #00972
|
396,353.71
|
|
|
|
|
|
SAV ACCT #00981
|
136,448.06
|
|
|
|
|
|
IRA ACCT #00273
|
38,612.33
|
|
|
|
12/26/07
|
16c
|
Verification of Receipt or Deposit
|
CHASE NA
|
|
.00
|
|
|
|
SAV ACCT #6555
|
411,276.27
|
|
|
|
|
|
Closed Acct #4802 to open new
|
|
|
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
01/15/08
|
13k
|
Notice to File Account
|
0007680
|
|
1.00
|
|
01/15/08
|
16k
|
Notice to File
|
0007680
|
|
1.00
|
|
01/15/08
|
16k
|
Notice to File
|
0022046
|
|
1.00
|
|
02/26/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/26/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
2007 Distribution from IRA
|
2092.00
|
|
|
|
|
|
2008 Distribution from IRA
|
2160.13
|
|
|
|
02/26/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/26/08
|
|
Receipt
|
304435
|
19.00
|
|
|
02/27/08
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
02/27/08
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/27/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
Lilli M Koval
|
86317
|
|
|
|
|
|
acct
|
|
|
|
|
02/27/08
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
Robert V Morris II
|
86324
|
|
|
|
|
|
acct
|
|
|
|
|
03/03/08
|
evcr
|
e-Virtual Service Returned
|
86317
|
|
.00
|
|
|
|
- LILLI M KOVAL
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
02/29/2008
|
|
|
|
|
03/03/08
|
evcr
|
e-Virtual Service Returned
|
86324
|
|
.00
|
|
|
|
- ROBERT V MORRIS II
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
02/29/2008
|
|
|
|
|
03/20/08
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
03/20/08
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/20/08
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
03/20/08
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
03/20/08
|
|
Receipt
|
305868
|
24.00
|
|
|
03/21/08
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/28/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/28/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Adeline Wuslich
|
10935.00
|
|
|
|
03/28/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/28/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/28/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Adeline Wuslich
|
886.00
|
|
|
|
03/28/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/28/08
|
13a
|
Fiduciary's Partial Account
|
1
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
03/28/08
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/28/08
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
900903.77
|
|
.00
|
|
03/28/08
|
ex
|
Extra Pages
|
|
|
33.00
|
|
03/28/08
|
|
Receipt
|
306360
|
87.00
|
|
|
03/31/08
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/08/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/08/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Guardian Fee attributable to Tutwailer
|
|
|
|
|
|
|
clinic
|
498.65
|
|
|
|
05/08/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/08/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/08/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Guardian Fee atttributable to the
|
|
|
|
|
|
|
habitat for Humanity
|
1347.70
|
|
|
|
05/08/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/08/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/08/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Guardian Fee attributable to Carter
|
|
|
|
|
|
|
Center
|
170.55
|
|
|
|
05/08/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/08/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/08/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
5.00
|
|
|
|
Moving Expenses, Forest Hills Center,
|
2080.00
|
|
|
|
|
|
Guardian Fees, Atty Fees
|
8893.22
|
|
|
|
|
|
|
3797.75
|
|
|
|
05/08/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/08/08
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/08/08
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Robert V. Morris
|
3541.25
|
|
|
|
|
|
|
256.50
|
|
|
|
05/08/08
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
05/08/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/08/08
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
05/08/08
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli M. Koval
|
10910.12
|
|
|
|
05/08/08
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
05/08/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/08/08
|
|
Receipt
|
308825
|
84.00
|
|
|
05/12/08
|
13h
|
Judgment entry approving partial account
|
|
|
.00
|
|
06/10/08
|
16k
|
Notice to File
|
0022046
|
|
1.00
|
|
07/01/08
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
07/01/08
|
|
Receipt
|
311871
|
6.00
|
|
|
07/02/08
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/29/08
|
13r
|
Custodial Year End Report -2007`
|
CHASE N/A
|
|
.00
|
|
|
|
Account # 6555 (savings)
|
$301,801.79
|
|
|
|
09/29/08
|
13s
|
Custodial Month End Report6/25-12/21/07
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 3802
|
TRUST
|
|
|
|
|
|
|
CLOSED-0-
|
|
|
|
09/29/08
|
13s
|
Custodial Month End Report 6/25-12/21/07
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 3704
|
TRUST
|
|
|
|
|
|
|
CLOSED -0-
|
|
|
|
02/27/09
|
13r
|
Custodial Year End Report -2008
|
CHASE N/A
|
|
.00
|
|
|
|
Acct. # 6555 (savings)
|
$275,022.25
|
|
|
|
02/27/09
|
16c
|
Verification of Receipt or Deposit
|
CHASE N/A
|
|
.00
|
|
|
|
Acct. # 6555 (savings)
|
$57.00
|
|
|
|
|
|
(Refund of NSF fees on 11/25 & 12/02/08)
|
|
|
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
03/03/09
|
13ek
|
eNotice to File Account
|
0007680
|
|
.00
|
|
03/31/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/14/09
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
04/14/09
|
13o
|
Entry Extending Time to File Account
|
05/15/2009
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
05/20/09
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
05/20/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
05/20/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- LILLI M KOVAL
|
173406
|
|
|
|
|
|
- Account
|
|
|
|
|
05/20/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- ROBERT V MORRIS II
|
173413
|
|
|
|
|
|
- Account
|
|
|
|
|
05/20/09
|
13r
|
Custodial Year End Report 2008
|
HNB TRUST
|
|
.00
|
|
|
|
Acct #: 0972 INV
|
304469.96
|
|
|
|
|
|
(Total Market Value of Account)
|
|
|
|
|
|
|
cost value--$383426.77
|
|
|
|
|
05/20/09
|
13r
|
Custodial Year End Report 2008
|
HNB TRUST
|
|
.00
|
|
|
|
Acct #: 0981 INV
|
104490.20
|
|
|
|
|
|
(Total Market Value of Account)
|
|
|
|
|
05/21/09
|
13r
|
Custodial Year End Report 2008
|
HNB TRUST
|
|
.00
|
|
|
|
Acct #: 0273 IRA
|
31021.31
|
|
|
|
05/21/09
|
13s
|
Custodial Month End Report -2007
|
HNB TRUST
|
|
.00
|
|
|
|
Acct # 0981-Investments
|
$136518.41
|
|
|
|
|
|
(Market Value of Acct.-
|
|
|
|
|
|
|
Statement from 12/10/07-12/31/07)
|
|
|
|
|
05/21/09
|
13s
|
Custodial Month End Report -2007
|
HNB TRUST
|
|
.00
|
|
|
|
Acct. # 0273 (Investments)
|
$42122.46
|
|
|
|
|
|
(Total Market Value of Account)
|
|
|
|
|
|
|
(Statement from 12/10/07-12/31/07)
|
|
|
|
|
05/21/09
|
13r
|
Custodial Year End Report 2007
|
HNB TRUST
|
|
.00
|
|
|
|
Acct #: 2972 IRA
|
.00
|
|
|
|
|
|
(Statement for 6/25/07-12/21/07)
|
|
|
|
|
05/21/09
|
13r
|
Custodial Year End Report 2007
|
HNB TRUST
|
|
.00
|
|
|
|
Acct #: 0972 INV
|
398672.13
|
|
|
|
|
|
Total market Value of account for
|
|
|
|
|
|
|
12/10/02-12/31/07)
|
|
|
|
|
05/27/09
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
Robert Morris
|
173413
|
|
|
|
05/27/09
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
05/27/09
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
William Good
|
2526.25
|
|
|
|
|
|
|
11.00
|
|
|
|
05/27/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lili Koval, Adeline Wuslich
|
|
|
|
|
05/27/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/27/09
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/27/09
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Robert V. Morris
|
776.25
|
|
|
|
|
|
|
97.00
|
|
|
|
05/27/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lili M. Koval, Adeline Wuslich
|
|
|
|
|
05/27/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/27/09
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
05/27/09
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli M. Koval
|
7234.72
|
|
|
|
05/27/09
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli Koval, Adeline Wuslich
|
|
|
|
|
05/27/09
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/27/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/27/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
guardian fees for Lilli M. Koval
|
2053.65
|
|
|
|
05/27/09
|
att
|
Attachments
|
|
|
.00
|
|
05/27/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/27/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/27/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
guardian fee-Lilli M. Koval
|
238.08
|
|
|
|
05/27/09
|
att
|
Attachments
|
|
|
.00
|
|
05/27/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/27/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/27/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Guardian fee-Lilli Koval -Tutwiler
|
|
|
|
|
|
|
Clinic_TOD account
|
|
|
|
|
05/27/09
|
att
|
Attachments
|
|
|
.00
|
|
05/27/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/27/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/27/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Guardian fees-Lilli Koval-TOD Accounts
|
4425.81
|
|
|
|
05/27/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/27/09
|
13a
|
Fiduciary's Partial Account
|
2
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
05/27/09
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/27/09
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
.00
|
|
.00
|
|
|
|
Bal-851430.04
|
|
|
|
|
|
|
mkt value-439981.47
|
|
|
|
|
05/27/09
|
ex
|
Extra Pages
|
|
|
54.00
|
|
05/27/09
|
|
Receipt
|
330909
|
189.00
|
|
|
05/28/09
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/02/09
|
16ek
|
eNotice to File
|
0007680
|
|
.00
|
|
06/02/09
|
16ek
|
eNotice to File
|
0022046
|
|
.00
|
|
06/02/09
|
vcr
|
Virtual Service Returned
|
173406
|
|
.00
|
|
06/16/09
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
06/16/09
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
06/16/09
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
06/16/09
|
15b
|
Entry Authorizing Expenditure of Funds
|
873.25
|
|
5.00
|
|
|
|
atty fees & costs to Robert V. Morris
|
2536.25
|
|
|
|
|
|
guardian fees & costs to William A. Good
|
|
|
|
|
06/16/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/16/09
|
|
Receipt
|
332118
|
21.00
|
|
|
06/17/09
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/08/09
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
04/28/10
|
13ek
|
eNotice to File Account
|
0007680
|
|
.00
|
|
05/18/10
|
16ek
|
eNotice to File
|
0007680
|
|
.00
|
|
05/18/10
|
16ek
|
eNotice to File
|
0022046
|
|
.00
|
|
06/14/10
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
06/15/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/15/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- LILLI M KOVAL
|
256468
|
|
|
|
|
|
- Account
|
|
|
|
|
06/15/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- ROBERT V MORRIS II
|
256475
|
|
|
|
|
|
- Account
|
|
|
|
|
06/21/10
|
13r
|
Custodial Year End Report 2009
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
250595.99
|
|
|
|
06/22/10
|
evcr
|
e-Virtual Service Returned
|
256468
|
|
.00
|
|
|
|
- LILLI M KOVAL
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
06/17/2010
|
|
|
|
|
06/22/10
|
evcr
|
e-Virtual Service Returned
|
256475
|
|
.00
|
|
|
|
- ROBERT V MORRIS II
|
|
|
|
|
|
|
- Account
|
|
|
|
|
|
|
06/17/2010
|
|
|
|
|
06/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/28/10
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
07/28/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
07/28/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
797646.42
|
|
.00
|
|
|
|
Mkt Value
|
771127.53
|
|
|
|
07/28/10
|
ex
|
Extra Pages
|
|
|
63.00
|
|
07/28/10
|
|
Receipt
|
356036
|
99.00
|
|
|
07/29/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/17/10
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
08/17/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
08/17/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- LILLI M KOVAL
|
271409
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
08/17/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- ROBERT V MORRIS II
|
271416
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
08/17/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- WILLIAM A GOOD
|
271423
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
08/24/10
|
evcr
|
e-Virtual Service Returned
|
271416
|
|
.00
|
|
|
|
- ROBERT V MORRIS II
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
08/19/2010
|
|
|
|
|
08/24/10
|
evcr
|
e-Virtual Service Returned
|
271423
|
|
.00
|
|
|
|
- WILLIAM A GOOD
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
08/19/2010
|
|
|
|
|
08/26/10
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
08/26/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/26/10
|
16b
|
Entry Ordering Deposit of Assets
|
FIRST COMMON
|
|
5.00
|
|
|
|
In Lieu of Bond
|
34804.44
|
|
|
|
|
|
|
001
|
|
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/26/10
|
16b
|
Entry Ordering Deposit of Assets
|
FIRST COMMON
|
|
5.00
|
|
|
|
In Lieu of Bond
|
122358.38
|
|
|
|
|
|
|
002
|
|
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/26/10
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
5.00
|
|
|
|
In Lieu of Bond
|
200000.00
|
|
|
|
|
|
|
003
|
|
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/26/10
|
16b
|
Entry Ordering Deposit of Assets
|
FIRST MERCHA
|
|
5.00
|
|
|
|
In Lieu of Bond
|
159663.34
|
|
|
|
|
|
|
004
|
|
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
guardian fees and atty fees
|
4947.41
|
|
|
|
|
|
|
1557.24
|
|
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
guardian fee
|
503.62
|
|
|
|
08/26/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
guardian fee
|
1390.18
|
|
|
|
08/26/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Required Minimum for IRA and guardian
|
2007.00
|
|
|
|
|
|
fees
|
157.81
|
|
|
|
08/26/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/26/10
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Robert Morris
|
1237.50
|
|
|
|
|
|
|
319.74
|
|
|
|
08/26/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
08/26/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/10
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
08/26/10
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli Koval
|
6999.02
|
|
|
|
08/26/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
08/26/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/10
|
|
Receipt
|
357931
|
130.50
|
|
|
08/31/10
|
evcr
|
e-Virtual Service Returned
|
271409
|
|
.00
|
|
|
|
- LILLI M KOVAL
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
08/25/2010
|
|
|
|
|
08/31/10
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
08/31/10
|
|
Receipt
|
358259
|
5.00
|
|
|
09/08/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/13/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
200000.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
10/27/10
|
16c
|
Verification of Receipt or Deposit
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
159610.75
|
|
|
|
|
|
|
004 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
11/09/10
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
11/09/10
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
William A. Good
|
1593.75
|
|
|
|
|
|
|
5.66
|
|
|
|
11/09/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Kovak
|
|
|
|
|
11/09/10
|
|
Receipt
|
362334
|
10.00
|
|
|
12/07/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/20/11
|
16c
|
Verification of Receipt or Deposit
|
FIRST COMMON
|
|
.00
|
|
|
|
|
122312.30
|
|
|
|
|
|
|
002 y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
01/20/11
|
13x
|
Custodial Year End Report 2010
|
FIRST COMMON
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
01/20/11
|
16n
|
INFORMATION DOCKET ONLY
|
FIRST COMMON
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
122341.79
|
|
|
|
|
|
|
005
|
|
|
|
01/20/11
|
16c
|
Verification of Receipt or Deposit
|
FIRST COMMON
|
|
.00
|
|
|
|
|
122341.79
|
|
|
|
|
|
|
005 y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
01/24/11
|
16c
|
Verification of Receipt or Deposit
|
FIRST COMMON
|
|
.00
|
|
|
|
|
34793.45
|
|
|
|
|
|
|
001 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
01/24/11
|
13x
|
Custodial Year End Report 2010
|
FIRST COMMON
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
01/24/11
|
16n
|
INFORMATION DOCKET ONLY
|
FIRST COMMON
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
8001.00
|
|
|
|
|
|
|
006
|
|
|
|
01/24/11
|
16c
|
Verification of Receipt or Deposit
|
FIRST COMMON
|
|
.00
|
|
|
|
|
34793.45
|
|
|
|
|
|
|
006 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
02/16/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/04/11
|
13r
|
Custodial Year End Report 2010
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
159719.44
|
|
|
|
06/09/11
|
13r
|
Custodial Year End Report 2010
|
FIRST COMMON
|
|
.00
|
|
|
|
|
34821.14
|
|
|
|
06/09/11
|
13r
|
Custodial Year End Report 2010
|
FIRST COMMON
|
|
.00
|
|
|
|
|
122380.15
|
|
|
|
06/29/11
|
13ek
|
eNotice to File Account
|
0007680
|
|
.00
|
|
08/02/11
|
16ek
|
eNotice to File
|
0007680
|
|
.00
|
|
08/02/11
|
16ek
|
eNotice to File
|
0022046
|
|
.00
|
|
08/03/11
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
08/03/11
|
13o
|
Entry Extending Time to File Account
|
09/06/2011
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
08/03/11
|
|
Receipt
|
377911
|
5.00
|
|
|
08/17/11
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
08/17/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/17/11
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
759445.11
|
|
.00
|
|
08/17/11
|
ex
|
Extra Pages
|
|
|
54.00
|
|
08/17/11
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
08/17/11
|
1be
|
Entry to Reduce Bond
|
155000.00
|
|
5.00
|
|
|
|
|
Palmer/Mille
|
|
|
|
08/17/11
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
08/17/11
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli M. Koval
|
6766.57
|
|
|
|
08/17/11
|
1cc
|
Consent to Guardian Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
08/17/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/17/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/17/11
|
1cb
|
Entry Approving Attorney Fees
|
1293.75
|
|
5.00
|
|
|
|
Robert V. Morris
|
145.50
|
|
|
|
08/17/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
08/17/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/17/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/17/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
4630.08
|
|
5.00
|
|
|
|
guardian fees
|
|
|
|
|
08/17/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/17/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/17/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
225.99
|
|
5.00
|
|
|
|
guardian fee
|
|
|
|
|
08/17/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/17/11
|
att
|
Attachments
|
|
|
.00
|
|
08/17/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/17/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
1438.46
|
|
5.00
|
|
|
|
guardian fee
|
|
|
|
|
08/17/11
|
att
|
Attachments
|
|
|
.00
|
|
08/17/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/17/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/17/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
472.04
|
|
5.00
|
|
|
|
guardian fee
|
|
|
|
|
08/17/11
|
att
|
Attachments
|
|
|
.00
|
|
08/17/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/17/11
|
|
Receipt
|
378746
|
170.00
|
|
|
08/18/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/25/11
|
13r
|
Custodial Year End Report 2010
|
HNB
|
|
.00
|
|
|
|
|
200302.63
|
|
|
|
09/27/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
09/27/11
|
|
Receipt
|
381080
|
5.00
|
|
|
09/28/11
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
10/18/11
|
13r
|
Custodial Year End Report 2010
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
244451.70
|
|
|
|
10/19/11
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
10/19/11
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
William Good
|
1450.00
|
|
|
|
|
|
|
2.98
|
|
|
|
10/19/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
10/19/11
|
|
Receipt
|
382394
|
10.00
|
|
|
10/20/11
|
16m
|
Citation to File
|
0022046 guar
|
|
5.00
|
|
10/21/11
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
10/21/11
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
- WILLIAM A GOOD
|
360776
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
10/28/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
10/28/11
|
|
Receipt
|
383001
|
14.50
|
|
|
11/01/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
11/02/11
|
evcr
|
e-Virtual Service Returned
|
360776
|
|
.00
|
|
|
|
- WILLIAM A GOOD
|
|
|
|
|
|
|
- Guardian Report
|
|
|
|
|
|
|
10/24/2011
|
|
|
|
|
11/03/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
12/23/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/23/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
12/23/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/23/11
|
|
Receipt
|
386158
|
16.00
|
|
|
02/29/12
|
13r
|
Custodial Year End Report 2011
|
FIRST COMMON
|
|
.00
|
|
|
|
|
32977.15
|
|
|
|
02/29/12
|
13r
|
Custodial Year End Report 2011
|
FIRST COMMON
|
|
.00
|
|
|
|
|
122933.11
|
|
|
|
03/20/12
|
13r
|
Custodial Year End Report 2011
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
160195.30
|
|
|
|
05/21/12
|
sc
|
Substitution of Counsel
|
0022046
|
|
.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
05/24/12
|
13r
|
Custodial Year End Report 2011
|
HNB
|
|
.00
|
|
|
|
|
199367.67
|
|
|
|
06/13/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/13/12
|
1cb
|
Entry Approving Attorney Fees
|
671.25
|
|
5.00
|
|
|
|
Robert V. Morris
|
217.49
|
|
|
|
06/13/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli M. Koval
|
|
|
|
|
06/13/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/13/12
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
06/13/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
06/13/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
730199.47
|
|
.00
|
|
06/13/12
|
ex
|
Extra Pages
|
|
|
7.00
|
|
06/13/12
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
06/13/12
|
50p
|
Entry Terminating and Ordering Final
|
07/31/2012
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
06/13/12
|
dc
|
Death Certificate
|
|
|
.00
|
|
06/13/12
|
|
Receipt
|
396393
|
54.00
|
|
|
06/14/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
07/03/12
|
13ek
|
eNotice to File Account
|
0022046
|
|
.00
|
|
07/25/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/31/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/31/12
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
William A. Good
|
1056.25
|
|
|
|
|
|
|
76.50
|
|
|
|
07/31/12
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
07/31/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/31/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/31/12
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli Koval
|
4288.97
|
|
|
|
|
|
|
|
|
|
|
|
|
for period of 01/01/12 to 06/30/12
|
|
|
|
|
07/31/12
|
1cc
|
Consent to Guardian Fees
|
|
|
.00
|
|
|
|
Lilli Koval
|
|
|
|
|
07/31/12
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
07/31/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
07/31/12
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lilli Koval
|
6685.77
|
|
|
|
|
|
|
|
|
|
|
|
|
for period of 01/01/11 to 12/31/11
|
|
|
|
|
07/31/12
|
1cc
|
Consent to Guardian Fees
|
|
|
.00
|
|
07/31/12
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
07/31/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/31/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1132.75
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
|
|
atty fees
|
|
|
|
|
07/31/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/31/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/31/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2715.30
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
|
|
guardian fees
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/31/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/31/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4889.28
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
|
|
guardian fees
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
484.01
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
499.62
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
432.75
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
604.53
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
383.36
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
188.37
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
101.77
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. Includes
|
|
|
|
|
|
|
costs for Entry and Certification.
|
|
|
|
|
07/31/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
675.78
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
07/31/12
|
att
|
Attachments
|
|
|
.00
|
|
07/31/12
|
13.0
|
Fiduciary's Final Account
|
06
|
|
22.00
|
|
|
|
KOVAL, LILLI M.
|
(fidy)
|
|
|
|
07/31/12
|
13.1
|
Receipts and Disbursements
|
0.00
|
|
.00
|
|
07/31/12
|
cc
|
Certified Copy
|
|
|
2.00
|
|
07/31/12
|
|
Receipt
|
399085
|
231.00
|
|
|
08/01/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/29/12
|
13r
|
Custodial Year End Report 2011
|
JP MORG/CHAS
|
|
.00
|
|
|
|
|
194980.42
|
|
|
|
09/11/12
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
09/11/12
|
dp
|
Docket Page
|
|
|
.00
|
|
11/16/12
|
op
|
Stat only
|
|
|
.00
|
|
11/16/12
|
13r
|
Custodial Year End Report 2009
|
HNB TRUST
|
|
.00
|
|
|
|
|
35452.04
|
|
|
|
11/16/12
|
13x
|
Custodial Year End Report 2010
|
HNB TRUST
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
11/16/12
|
13r
|
Custodial Year End Report 2009
|
HNB TRUST
|
|
.00
|
|
|
|
|
118413.02
|
|
|
|
11/16/12
|
op
|
Stat
|
|
|
.00
|
|
11/19/12
|
13x
|
Custodial Year End Report 2010
|
HNB TRUST
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
11/19/12
|
13r
|
Custodial Year End Report 2009
|
HNB TRUST
|
|
.00
|
|
|
|
|
358159.49
|
|
|
|
11/23/12
|
13x
|
Custodial Year End Report 2010
|
HNB TRUST
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
11/23/12
|
99
|
Case Closed
|
|
|
.00
|
|
11/26/12
|
dp
|
Docket Page
|
|
|
.00
|
|
02/08/13
|
|
Pay out made through bookkeeper
|
# 0000047336
|
|
.00
|
|
|
|
ACCT #: 000000000111 15.00
|
|
|
|
|
02/08/13
|
100.1
|
Payout Issued
|
|
|
15.00
|
|
|
|
Webcheck refund to Phil Wade
|
|
|
|
|
02/08/13
|
99
|
Case Closed
|
|
|
.00
|
|
02/11/13
|
dp
|
Docket Page
|
|
|
.00
|
|
02/25/13
|
op
|
-stat
|
|
|
.00
|
|
02/25/13
|
13x
|
Custodial Year End Report 2012
|
FIRST MERCHA
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/25/13
|
99
|
Case Closed
|
|
|
.00
|
|
02/25/13
|
dp
|
Docket Page
|
|
|
.00
|
|
03/04/13
|
op
|
stat only
|
|
|
.00
|
|
03/04/13
|
13r
|
Custodial Year End Report 2012
|
HNB
|
|
.00
|
|
|
|
|
198343.87
|
|
|
|
03/04/13
|
99
|
Case Closed
|
|
|
.00
|
|
03/04/13
|
dp
|
Docket Page
|
|
|
.00
|
|
08/28/13
|
op
|
stat only
|
|
|
.00
|
|
08/28/13
|
13x
|
Custodial Year End Report 2012
|
FIRST COMMON
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
08/28/13
|
13x
|
Custodial Year End Report 2012
|
FIRST COMMON
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
08/28/13
|
99
|
Case Closed
|
|
|
.00
|
|
08/28/13
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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