Case Docket

Case Number: 516435  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : COLLINS, KUMARI
AKA :


Date Code Description Reference Receipt Cost
06/06/06 01 Case Number (Daily Reporter) 10.00
06/06/06 02 Forms 10.00
06/06/06 03 Docketing & Index 15.00
06/06/06 04 Computerized Legal Research 3.00
06/06/06 05 Computer Fee 10.00
06/06/06 07 Legal Aid Trust Fund 26.00
06/06/06 08 Dispute Resolution Fund 10.00
06/06/06 cb COST BILL .00
06/06/06 wc - Rachelle Johnson 15.00
WebCheck Fingerprinting
06/06/06 17.0 Application for Appointment of Guardian 20.00
06/06/06 ge Entry Setting Hearing 06/14/2006 .00
3:00 pm
06/06/06 15.0 Next of Kin .00
06/06/06 15.1 Waiver of Notice .00
Rachelle Johnson
06/06/06 15.2 Guardians Acceptance .00
06/06/06 15.3 Affidavit of Additional Information .00
06/06/06 15.4 Guardians Credibility Application .00
06/06/06 17a Attention Guardians .00
06/06/06 fw BCI&I Fingerprint Waiver .00
Rachelle Johnson
06/06/06 na Notice to Applicant/Acknowledgment .00
06/06/06 dc Death Certificate .00
06/06/06 dl Copy of Driver's License of: .00
Rachelle Johnson
06/06/06 Receipt 269671 119.00
06/07/06 fn Fingerprint Return No Hit .00
Rachelle Johnson
06/14/06 cb COST BILL .00
06/14/06 igf Indigent Guardianship Fund 30.00
06/14/06 adl Additional Letters of Authority 2.00
06/14/06 17d Magistrate's Decision Miller .00
Rachelle Johnson be appointed guardian
of the estate of Kumari collins, limited
to custodial depositories, temp. order
06/14/06 ex of custody and may be terminated upon .00
the withdrawal of consent of any
interested party.
06/14/06 17b Notice To Attorneys and Parties .00
06/14/06 17c Findings of Fact .00
06/14/06 17n Entry Approving Magistrate's Decision 5.00
06/14/06 cos Certificate of Service .00
p/s to applicant
06/14/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
JOHNSON, RACHELLE (fidy)
06/14/06 bc Birth Certificate .00
06/14/06 16a Application to Deposit Assets in Lieu of .00
Bond
06/14/06 16b Entry Ordering Deposit of Assets In Lieu 575.00/mo 5.00
of Bond 5/3
06/14/06 cc Certified Copy 2.00
06/14/06 Receipt 270208 49.00
06/14/06 dr Digital Record of Hearing MLM .00
06/14/2006 22E
Time: 3:08:42-3:18:29 p.m.
06/16/06 50k Application to Amend Letters of .00
Authority
06/16/06 50l Entry Amending Letters of Authority .00
06/16/06 al Amended Letters of Authority .00
06/30/06 15a Application for Authority to Expend 10.00
Funds
06/30/06 15b Entry Authorizing Expenditure of Funds 1500.00 5.00
for ward
06/30/06 cc Certified Copy 1.00
06/30/06 Receipt 271077 16.00
07/06/06 15a Application for Authority to Expend 10.00
Funds
07/06/06 15b Entry Authorizing Expenditure of Funds 550.00/mo 5.00
provide for child
07/06/06 cc Certified Copy 1.00
07/06/06 6.0 Inventory 9466.62 7.00
07/06/06 Receipt 271303 23.00
07/06/06 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/06/06 13o Entry Extending Time to File Account 01/27/2016 5.00
07/07/06 16c Verification of Receipt or Deposit 5/3 .00
acct #9281023383 2784.30
03/07/07 13r Custodial Year End Report - 2006 Fifth Third .00
acct #9281023383 525.29
03/13/07 16m Citation to File 04/12/2007 5.00
03/13/07 vcs Virtual Service Mail Sent 4.25
Rachelle Johnson 00029130
03/13/07 vcs Virtual Service Mail Sent 4.25
5/3rd Bank Donna Mc Curdy 00029147
03/16/07 1da Application for Continuance of Hearing .00
03/16/07 1de Entry Continuing Hearing 04/19/2007 .00
AT 9:30AM
03/16/07 e Corrected Order For Appearance and Entry .00
Ordering Citation
03/16/07 vcs Virtual Service Mail Sent .00
Rachelle Johnson 00029307
Continuance and Corrected Citation
03/16/07 vcs Virtual Service Mail Sent .00
Fifth Thrid Bank Donna Mccurdy 00029314
Continuance and Corrected Citation
03/26/07 vcr Virtual Service Returned .00
- FIFTH THIRD BANK DONNA MCCURDY 29314
04/03/07 cmw Certified Mail Returned/No Service .00
Fifth Third Bank Unclaimed 00028539
04/03/07 att Attachments .00
04/11/07 vcmw Virtual Service Returned/NO SERVICE .00
Rachelle Johnson/Unclaimed 028522
unauthorized Expenditure of Funds
04/11/07 att Attachments .00
04/11/07 vcmw Virtual Service Returned/NO SERVICE .00
Rachelle Johnson/unclaimed 029130
Unaurthorized Expend of Funds
04/11/07 att Attachments .00
04/18/07 vcmw Virtual Service Returned/NO SERVICE .00
- RACHELLE JOHNSON / Unclaimed 29307
- Sent US Mail
04/19/07 8ac Entry Continuing Citation Hearing For 05/31/2007 5.00
Account
04/19/07 1r Order to Serve .00
Rachelle Johnson
04/19/07 dr Digital Record of Hearing WAR .00
04/19/2007 22A
Time: 9:34:13-9:48:39 a.m.
04/27/07 vcs Virtual Service Mail Sent 4.25
Rachelle Johnson 00038040
04/27/07 1ra Return of Order to Serve .00
NO SERVICE TO Rachelle Johnson
05/25/07 cmw Certified Mail Returned/No Service .00
Rachelle Johnson Unclaimed 00038040
05/31/07 8ac Entry Continuing Citation Hearing For 07/12/2007 5.00
Account
05/31/07 dr Digital Record of Hearing WAR .00
05/31/2007 22A
Time: 9:34:47-10:15:47 a.m.
07/12/07 8ac Entry Continuing Citation Hearing For 07/26/2007 5.00
Account
07/12/07 dr Digital Record of Hearing WAR .00
07/12/2007 22A
Time: 9:50:58-10:36:22 a.m.
07/18/07 16c Verification of Receipt or Deposit FIFTH THIRD .00
SAV ACCT #XXXXXX3383 1,120.00
Replaced funds by Fifth Third Bank
07/18/07 att Attachment .00
08/20/07 15a Application for Authority to Expend 10.00
Funds
08/20/07 15b Entry Authorizing Expenditure of Funds 300.00 5.00
school clothes, supplies & fees
08/20/07 cc Certified Copy 1.00
08/20/07 Receipt 294414 53.75
09/12/07 13r Custodial Year End Report - 2006 BANK ONE .00
ACCT #2494 1,961.22
- Now CHASE BANK
10/12/07 r Receipts .00
11/28/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/25/08 13r Custodial Year End Report --2007 FIFTH THIRD .00
Account # 3383 (savings) $1136.05
08/27/08 15a Application for Authority to Expend 10.00
Funds
08/27/08 15b Entry Authorizing Expenditure of Funds 350.00 5.00
school clothes
08/27/08 cc Certified Copy 1.00
08/27/08 Receipt 315316 16.00
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/07/09 15a Application for Authority to Expend 10.00
Funds
05/07/09 15b Entry Authorizing Expenditure of Funds 5.00
electric 460.00
05/07/09 cc Certified Copy 1.00
05/07/09 Receipt 329851 16.00
06/24/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 3383 SA 895.19
12/07/09 15a Application for Authority to Expend 10.00
Funds
12/07/09 15b Entry Authorizing Expenditure of Funds 400.00 5.00
Christmas
12/07/09 cc Certified Copy 1.00
12/07/09 Receipt 342085 16.00
05/06/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
149.63
06/24/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/11/10 16n INFORMATION DOCKET ONLY JP MORG/CHAS .00
Custodial Deposit/New Account Number 1961.22
001
08/11/10 13r Custodial Year End Report 2007 JP MORG/CHAS .00
1966.79
08/11/10 13r Custodial Year End Report 2008 JP MORG/CHAS .00
1968.95
08/11/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
1969.12
08/20/10 nc Notice of Change of Address of: .00
guardians new address
5395 Flintstone Dr
Westerville Ohio 43081 ph #614-743-5597
08/20/10 15a Application for Authority to Expend 10.00
Funds
08/20/10 15b Entry Authorizing Expenditure of Funds 300.00 5.00
schoold clothes
08/20/10 cc Certified Copy 1.00
08/20/10 Receipt 357554 16.00
08/20/10 e Entry .00
The Court hereby ORDERS that a new case
number be issued (516435) for benefi-
ciary, Kumari Collins in order to
08/20/10 ex prevent further confusion and to allow .00
the filing of annual custodial accounts
into the new case number.
The guardian appointed under the new
08/20/10 ex case number is Rochelle Johnson. .00
The inventory filed in the guardianship
was filed July 6, 2006 is hereby
amended to reflect the $ 1,000.00
08/20/10 ex deposit into Bank One, nka JP Morgan .00
Chase Bank
08/20/10 att Attachments .00
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
1969.24
01/30/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
185.47
02/27/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
1969.38
03/05/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
315.32
03/05/12 16g Ghost Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond into Existing Court 39.00
Controlled/Custodial Account 002
03/05/12 16c Verification of Receipt or Deposit FIFTH THIRD .00
39.00
002 Y
07/10/12 15a Application for Authority to Expend 400.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
school clothes
07/10/12 Receipt 397810 16.00
07/23/12 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial)
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/24/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
715.32
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
1569.56
03/06/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
1569.68
04/07/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
1270.13
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/12/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
1787.60
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
1569.80
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/30/15 21k Notice to Close Custodial Account(s) 1.00
02/12/16 21m Citation to Close Custodial Account(s) sent to fidy 5.00
02/12/16 vcos Certificate of Service for Virtual Mail .00
02/12/16 vcs Virtual Service Mail Sent 5.35
Rachelle Johnson 077872
04/06/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
2363.13
04/14/16 vcmw Virtual Service Returned/NO SERVICE .00
Rachelle Johnson Unclaimed 077872
04/19/16 8ac Entry Continuing Citation Hearing For 05/20/2016 5.00
Account
04/19/16 cos Certificate of Service .00
04/19/16 rm Regular Mail Sent .00
Rachelle Johnson
05/06/16 8ac Entry Continuing Citation Hearing For 06/13/2016 5.00
Account
05/06/16 Receipt 475162 21.35
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/25/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
1569.92
06/13/16 50m Application to Terminate 10.00
06/13/16 50o Receipt and Release of All Claims .00
Jp Morgan/Chase Bank 1569.92
Fith Third Bank 163.19
06/13/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
JOHNSON, RACHELLE (fidy)
06/13/16 Receipt 477259 29.00
06/13/16 Void Receipt 477259 29.00
06/13/16 op stat only .00
06/13/16 cc Certified Copy 1.00
06/13/16 Receipt 477273 16.00
06/13/16 99 Case Closed .00
06/13/16 dp Docket Page .00
05/08/17 op - stat only .00
05/08/17 13x Custodial Year End Report 2016 JP MORG/CHAS .00
0.00
05/08/17 99 Case Closed .00
05/08/17 dp Docket Page .00
06/22/17 op - stat only .00
06/22/17 13x Custodial Year End Report 2016 FIFTH THIRD .00
0.00
06/22/17 99 Case Closed .00
06/22/17 dp Docket Page .00
BALANCE DUE .00
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