Case Docket

Case Number: 517034  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DAFLUCAS, AUDREY
AKA :


Date Code Description Reference Receipt Cost
07/07/06 01 Case Number (Daily Reporter) 10.00
07/07/06 02 Forms 10.00
07/07/06 03 Docketing & Index 15.00
07/07/06 04 Computerized Legal Research 3.00
07/07/06 05 Computer Fee 10.00
07/07/06 07 Legal Aid Trust Fund 26.00
07/07/06 08 Dispute Resolution Fund 10.00
07/07/06 gi Guardianship Investigator's Expense 75.00
07/07/06 cb COST BILL .00
07/07/06 gcs Guardianship: Certified Mail Sent 4.75
07/07/06 17.0 Application for Appointment of Guardian 20.00
07/07/06 ge Entry Setting Hearing 08/10/2006 .00
2:00 pm
07/07/06 15.0 Next of Kin .00
07/07/06 15.2 Guardians Acceptance .00
07/07/06 15.3 Affidavit of Additional Information .00
07/07/06 15.4 Guardians Credibility Application .00
07/07/06 17ca Change of Address Information for .00
Guardianships
07/07/06 soe Statement of Expert Evaluation .00
07/07/06 Receipt 271449 183.75
07/10/06 2y Notice of Hearing on Application for 08/10/2006 .00
Appointment of Guardianship 2:00 pm
07/10/06 gcs Guardianship: Certified Mail Sent 4.75
Helen Thomas
07/10/06 soe Statement of Expert Evaluation .00
07/10/06 att Attachments .00
07/17/06 17.8 Investigator's Report Eric Horvath .00
07/17/06 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/17/06 16.5 Court Investigator Record of Service Eric Horvath .00
07/17/06 aos Affidavit of Service 8.40
07/20/06 cr Certified Mail Returned .00
complete-Helen Thomas
08/10/06 cb COST BILL .00
08/10/06 igf Indigent Guardianship Fund 30.00
08/10/06 adl Additional Letters of Authority 7.00
08/10/06 17d Magistrate's Decision Suffron .00
Kevin A Craine is appointed guardian of
the person and estate for Audrey
Daflucas, bon is $40000.00
08/10/06 17b Notice To Attorneys and Parties .00
08/10/06 17c Findings of Fact .00
08/10/06 17n Entry Approving Magistrate's Decision 5.00
08/10/06 cos Certificate of Service .00
p/s to applicant & Helen M Thomas
08/10/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
08/10/06 4.2 Fiduciary's Bond/Liberty Mutual Ins Co 40000.00 .00
palm-miller
R Prater
08/10/06 att Attachments .00
08/10/06 bapm Bond Application for Palmer Miller .00
08/10/06 Receipt 273488 60.15
08/10/06 dr Digital Record of Hearing BFS .00
08/10/2006 22E
Time: 2:45:24-3:04:06 p.m.
08/28/06 15a Application for Authority to Expend 10.00
Funds
08/28/06 15b Entry Authorizing Expenditure of Funds 6587.00 5.00
08/28/06 Receipt 274542 15.00
09/08/06 15c Application to Release Funds .00
09/08/06 15d Entry Authorizing Release of Funds 23743.05 5.00
4585.82
09/08/06 cc Certified Copy 1.00
09/08/06 1ae Entry Increasing Bond 151000.00 5.00
Palmer/Mille
09/08/06 4.2 Fiduciary's Bond/Liberty Mutual Ins Co 191000.00 .00
Palmer/Mille
R Prater
09/08/06 bapm Bond Application for Palmer Miller .00
09/08/06 6.0 Inventory 95458.67 7.00
09/08/06 Receipt 275237 18.00
10/06/06 15a Application for Authority to Expend 10.00
Funds
10/06/06 15b Entry Authorizing Expenditure of Funds 506.80 5.00
rental of storage facility 94.95
10/06/06 att Attachments .00
10/06/06 15a Application for Authority to Expend 10.00
Funds
10/06/06 15b Entry Authorizing Expenditure of Funds 1621.15 5.00
10/06/06 att Attachments .00
10/06/06 Receipt 276819 30.00
10/13/06 15a Application for Authority to Expend 10.00
Funds
10/13/06 15b Entry Authorizing Expenditure of Funds 94.95/mo 5.00
monthly storage rental for ward's 506.80
furnishings - one time reimbursement
to Kirk Statler for the initial
10/13/06 ex six month period .00
10/13/06 att Attachments .00
10/13/06 15a Application for Authority to Expend 10.00
Funds
10/13/06 15b Entry Authorizing Expenditure of Funds 6355.00 5.00
15.00
45.00
50.00
10/13/06 ex 50.00 .00
10/13/06 att Attachments .00
10/13/06 Receipt 277148 30.00
10/26/06 15c Application to Release Funds .00
10/26/06 15d Entry Authorizing Release of Funds 27607.95 5.00
10458.82
8270.22
10/26/06 cc Certified Copy 3.00
10/26/06 Receipt 277885 8.00
11/09/06 15a Application for Authority to Expend 10.00
Funds
11/09/06 15b Entry Authorizing Expenditure of Funds 400.00 5.00
11/09/06 Receipt 278692 15.00
11/28/06 6.b Report of Newly Discovered Assets 7.00
11/28/06 6.be Entry Approving Report of Newly 700.00 5.00
Assets
11/28/06 Receipt 279517 12.00
12/12/06 15a Application for Authority to Expend 10.00
Funds
12/12/06 15b Entry Authorizing Expenditure of Funds 150.00 5.00
Christmas 25.00
12/12/06 Receipt 280333 15.00
12/13/06 m Motion for issuance of entry transfer- .00
ring motor vehicle
12/13/06 9.7 Application to Transfer Motor Vehicle .00
12/13/06 9.8 Entry Approving Transfer of Motor 96 Chev 5.00
Vehicle
12/13/06 cc Certified Copy 1.00
12/13/06 Receipt 280387 6.00
01/31/07 15a Application for Authority to Expend 10.00
Funds
01/31/07 15b Entry Authorizing Expenditure of Funds 150.00 5.00
01/31/07 Receipt 282964 15.00
03/15/07 6.4a Application for authority to allow .00
guardian to inventory Safe Deposit Box
03/15/07 6.4e Entry to Inventory Safe Deposit Box 5.00
03/15/07 cc Certified Copy 1.00
03/15/07 Receipt 285424 6.00
03/22/07 app Application to release contents of .00
safe deposit box
03/22/07 e Entry authorizing release of contents 5.00
of safe deposit box
03/22/07 cc Certified Copy 1.00
03/22/07 isd Report on Contents of Safe Deposit .00
Box
03/22/07 Receipt 285826 6.00
04/04/07 15a Application for Authority to Expend 10.00
Funds
04/04/07 15b Entry Authorizing Expenditure of Funds 5.00
04/04/07 att Attachments .00
04/04/07 Receipt 286570 15.00
07/11/07 13k Notice to file Account 0032814 1.00
07/23/07 app Application To Transfer Investments .00
07/23/07 e Entry For Transfer of Investments 5.00
07/23/07 cc Certified Copy 1.00
07/23/07 Receipt 292738 7.00
08/22/07 13m Citation to file Account sent to fidy 5.00
08/23/07 vcos Certificate of Service for Virtual Mail .00
08/23/07 vcs Virtual Service Mail Sent 4.50
- KEVIN A CRAINE 57423
- Account
08/27/07 vcr Virtual Service Returned .00
- KEVIN A CRAINE 57423
- Account
09/26/07 6.b Report of Newly Discovered Assets 7.00
09/26/07 6.be Entry Approving Report of Newly 63063.00 5.00
Assets
09/26/07 1ae Entry Increasing Bond 209000.00 5.00
Liberty)
PMN
09/26/07 4.2 Fiduciary's Bond 400000.00 .00
Liberty
PMN
R Prater
09/26/07 13a Fiduciary's Partial Account 01 22.00
09/26/07 13.1 Receipts and Disbursements .00
09/26/07 13.2 Assets Remaining in Fiduciary's Hands 63583.02 .00
09/26/07 Receipt 296565 48.50
09/27/07 13e Entry Setting Hearing on Account .00
10/04/07 1cd Application for Fiduciary Fees 5.00
and attorney fees
10/04/07 1ce Entry Approving Fiduciary Fees 5.00
and attorney fees 6728.69
Kevin A.Craine 10789.50
88.00
10/04/07 fs Fee Schedule .00
10/04/07 Receipt 297033 10.00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
11/07/07 13h Judgment entry approving partial account .00
11/30/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/27/07 15a Application for Authority to Expend 10.00
Funds
12/27/07 15b Entry Authorizing Expenditure of Funds 150.00 5.00
Christmas gifts
12/27/07 Receipt 301252 15.00
06/26/08 15a Application for Authority to Expend 10.00
Funds
06/26/08 15b Entry Authorizing Expenditure of Funds 766.50 5.00
to pay taxes
06/26/08 att Attachments .00
06/26/08 Receipt 311663 15.00
07/14/08 16k Notice to File 0032814 1.00
08/27/08 13k Notice to File Account 0032814 1.00
09/19/08 22n Guardian's Report 5.00
09/19/08 soe Statement of Expert Evaluation .00
09/19/08 Receipt 316755 7.00
09/22/08 22ni Investigator Review of Guardian's Report .00
10/10/08 13m Citation to File Account sent to fidy 5.00
10/10/08 vcos Certificate of Service for Virtual Mail .00
10/10/08 vcs Virtual Service Mail Sent 4.25
- KEVIN A CRAINE 129045
- Account
10/20/08 evcr e-Virtual Service Returned 129045 .00
- KEVIN A CRAINE
- Account
10/15/2008
12/02/08 13a Fiduciary's Partial Account 02 22.00
12/02/08 13.1 Receipts and Disbursements .00
12/02/08 13.2 Assets Remaining in Fiduciary's Hands 52679.19 .00
12/02/08 Receipt 321029 31.25
12/03/08 13e Entry Setting Hearing on Account .00
12/04/08 1cd Application for Fiduciary Fees 5.00
& Atty Fees
12/04/08 1ce Entry Approving Fiduciary Fees 5.00
& Atty Fees costs 80.50
Kevin A. Craine 7821.78
3581.25
12/04/08 fs Fee Schedule .00
12/04/08 Receipt 321191 10.00
12/12/08 15a Application for Authority to Expend 10.00
Funds
12/12/08 15b Entry Authorizing Expenditure of Funds 300.00 5.00
to Jessica Craine for the purchase &
delivery of Christmas gifts
12/12/08 Receipt 321699 15.00
01/13/09 13h Judgment entry approving partial account .00
03/31/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/09 16k Notice to File 0032814 1.00
10/21/09 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
10/21/09 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
10/21/09 22n Guardian's Report 5.00
10/21/09 Receipt 339569 11.00
10/22/09 22ni Investigator Review of Guardian's Report .00
11/03/09 13k Notice to File Account 0032814 1.00
12/16/09 15a Application for Authority to Expend 10.00
Funds
12/16/09 15b Entry Authorizing Expenditure of Funds 5.00
Jessica Craine for purchased xmas gifts 150.00
12/16/09 Receipt 342691 16.00
12/28/09 13a Fiduciary's Partial Account 03 22.00
12/28/09 13.1 Receipts and Disbursements .00
12/28/09 13.2 Assets Remaining in Fiduciary's Hands 60187.73 .00
12/28/09 cpi Confidential Personal Identifiers .00
12/28/09 Receipt 343233 22.00
12/29/09 13e Entry Setting Hearing on Account .00
02/09/10 13h Judgment Entry Approving Partial Account .00
04/14/10 1cd Application for Fiduciary Fees 5.00
04/14/10 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine 7758.17
04/14/10 1ca Application for Attorney Fees 5.00
04/14/10 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 2013.75
49.00
04/14/10 fs Fee Schedule .00
04/14/10 Receipt 349585 20.00
06/24/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/22/10 16k Notice to File 0032814 1.00
09/29/10 22n Guardian's Report 5.00
09/29/10 Receipt 359985 6.00
10/19/10 15a Application for Authority to Expend 10.00
Funds
10/19/10 15b Entry Authorizing Expenditure of Funds 5.00
Pre-Need 6363.83
10/19/10 att Attachments .00
10/19/10 Receipt 361147 15.00
11/03/10 22ni Investigator Review of Guardian's Report .00
11/29/10 1ca Application for Attorney Fees 5.00
11/29/10 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 1195.00
41.00
11/29/10 1cd Application for Fiduciary Fees 5.00
11/29/10 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine 7722.77
11/29/10 fs Fee Schedule .00
11/29/10 Receipt 363270 20.00
11/30/10 13k Notice to File Account 0032814 1.00
11/30/10 13a Fiduciary's Partial Account 4 22.00
11/30/10 13.1 Receipts and Disbursements .00
11/30/10 13.2 Assets Remaining in Fiduciary's Hands 52302.18 .00
11/30/10 cpi Confidential Personal Identifiers .00
11/30/10 Receipt 363386 23.00
12/01/10 13e Entry Setting Hearing on Account .00
12/13/10 15a Application for Authority to Expend 10.00
Funds
12/13/10 15b Entry Authorizing Expenditure of Funds 5.00
Jessica Craine for xmas 300.00
12/13/10 Receipt 364153 15.00
01/11/11 13h Judgment Entry Approving Partial Account .00
02/16/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/21/11 6.b Report of Newly Discovered Assets 7.00
06/21/11 6.be Entry Approving Report of Newly 8824.13 5.00
Assets
06/21/11 cpi Confidential Personal Identifiers .00
06/21/11 15c Application to Release Funds .00
06/21/11 15d Entry Authorizing Release of Funds 5.00
Western National Annuity 8824.13
06/21/11 cc Certified Copy 1.00
06/21/11 Receipt 375416 18.00
08/30/11 16k Notice to File 0032814 1.00
10/12/11 15a Application for Authority to Expend 10.00
Funds
10/12/11 15b Entry Authorizing Expenditure of Funds 190.00 5.00
dental exam
10/12/11 att Attachments .00
10/12/11 Receipt 381985 16.00
11/01/11 13k Notice to File Account 0032814 1.00
11/09/11 22n Guardian's Report 5.00
11/09/11 Receipt 383702 6.00
11/22/11 6.b Report of Newly Discovered Assets 7.00
11/22/11 6.be Entry Approving Report of Newly 68.40 5.00
Assets
11/22/11 13a Fiduciary's Partial Account 5 22.00
11/22/11 13.1 Receipts and Disbursements .00
11/22/11 13.2 Assets Remaining in Fiduciary's Hands 50726.63 .00
11/22/11 cpi Confidential Personal Identifiers .00
11/22/11 Receipt 384440 34.00
11/23/11 13e Entry Setting Hearing on Account .00
12/07/11 15a Application for Authority to Expend 10.00
Funds
12/07/11 15b Entry Authorizing Expenditure of Funds 95.00 5.00
tooth extraction
12/07/11 att Attachments .00
12/07/11 Receipt 385197 15.00
12/09/11 15a Application for Authority to Expend 10.00
Funds
12/09/11 15b Entry Authorizing Expenditure of Funds 300.00 5.00
purchase & delivery of Christmas gifts
12/09/11 Receipt 385341 15.00
12/20/11 22ni Investigator Review of Guardian's Report .00
12/28/11 1cd Application for Fiduciary Fees 5.00
12/28/11 1ce Entry Approving Fiduciary Fees 5.00
kevin A. Craine 6940.22
12/28/11 1ca Application for Attorney Fees 5.00
12/28/11 1cb Entry Approving Attorney Fees 5.00
Kevin A. Craine 1896.25
132.00
12/28/11 fs Fee Schedule .00
12/28/11 Receipt 386288 20.00
01/04/12 13h Judgment Entry Approving Partial Account .00
06/20/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/20/12 15bn Entry Authorizing Expenditure of Funds 190.00 5.00
(Non-Custodial) 100.00
06/20/12 att Attachments .00
06/20/12 Receipt 396860 15.00
10/10/12 16k Notice to File 0032814 1.00
10/16/12 22n Guardian's Report 5.00
10/16/12 Receipt 403569 6.00
10/25/12 13k Notice to File Account 0032814 1.00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/30/12 22ni Investigator Review of Guardian's Report .00
12/07/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/07/12 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial)
Christmas Gifts
12/07/12 Receipt 406458 16.00
12/10/12 13a Fiduciary's Partial Account 06 22.00
12/10/12 13.1 Receipts and Disbursements .00
12/10/12 13.2 Assets Remaining in Fiduciary's Hands 40562.89 .00
12/10/12 cpi Confidential Personal Identifiers .00
12/10/12 Receipt 406525 22.00
12/11/12 13e Entry Setting Hearing on Account .00
01/02/13 1cd Application for Fiduciary Fees 5.00
01/02/13 1ce Entry Approving Fiduciary Fees 5.00
Kevin Craine 6940.00
01/02/13 1ca Application for Attorney Fees 5.00
01/02/13 1cb Entry Approving Attorney Fees 5.00
Kevin Craine 1896.25
132.00
01/02/13 fs Fee Schedule .00
01/02/13 Receipt 407622 20.00
01/22/13 13h Judgment Entry Approving Partial Account .00
02/04/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/04/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/04/13 att Attachments .00
02/04/13 Receipt 409501 15.00
04/12/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/12/13 15bn Entry Authorizing Expenditure of Funds 310.00 5.00
(Non-Custodial)
04/12/13 Receipt 413541 15.00
09/17/13 16k Notice to File 0032814 1.00
10/15/13 50m Application to Terminate 10.00
10/15/13 50p Entry Terminating and Ordering Final 11/15/2013 5.00
Account
10/15/13 dc Death Certificate .00
10/15/13 Receipt 423980 16.00
10/16/13 13k Notice to File Account 0032814 1.00
11/27/13 1ca Application for Attorney Fees 5.00
11/27/13 1cb Entry Approving Attorney Fees 5053.92 5.00
Kevin Craine
11/27/13 1cd Application for Fiduciary Fees 5.00
11/27/13 1ce Entry Approving Fiduciary Fees 5.00
11/27/13 fs Fee Schedule .00
11/27/13 Receipt 426354 21.00
12/10/13 13.0 Fiduciary's Final Account 07 22.00
12/10/13 13.1 Receipts and Disbursements .00
12/10/13 Receipt 426970 22.00
12/11/13 13e Entry Setting Hearing on Account .00
01/21/14 13i Judgment Entry Approving Final Account .00
01/21/14 dp Docket Page .00
BALANCE DUE .00
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