Case Docket

Case Number: 518782  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : SMITH, NICHOLAS DAMIAN
AKA :


Date Code Description Reference Receipt Cost
10/10/06 01 Case Number (Daily Reporter) 10.00
10/10/06 02 Forms 10.00
10/10/06 03 Docketing & Index 15.00
10/10/06 04 Computerized Legal Research 3.00
10/10/06 05 Computer Fee 10.00
10/10/06 07 Legal Aid Trust Fund 26.00
10/10/06 08 Dispute Resolution Fund 10.00
10/10/06 wc - Alexander F. Smith 15.00
WebCheck Fingerprinting
10/10/06 cb COST BILL .00
10/10/06 17.0 Application for Appointment of Guardian 20.00
10/10/06 ge Entry Setting Hearing 11/30/2006 .00
9:00 am
10/10/06 15.0 Next of Kin .00
10/10/06 15.1 Waiver of Notice .00
Alexander F. Smith
10/10/06 15.1 Waiver of Notice .00
Michelle Yingling
10/10/06 15.2 Guardians Acceptance .00
10/10/06 15.3 Affidavit of Additional Information .00
10/10/06 15.4 Guardians Credibility Application .00
10/10/06 17ca Change of Address Information for .00
Guardianships
10/10/06 aa Attention Applicants .00
10/10/06 fw BCI&I Fingerprint Waiver .00
10/10/06 bc Birth Certificate .00
10/10/06 Receipt 276898 119.00
11/30/06 cb COST BILL .00
11/30/06 igf Indigent Guardianship Fund 30.00
11/30/06 17d Magistrate's Decision Giorgione .00
Alexander F. Smith is appointed
guardian of the estate, bond is waived
11/30/06 17b Notice To Attorneys and Parties .00
11/30/06 17c Findings of Fact .00
11/30/06 17n Entry Approving Magistrate's Decision 5.00
11/30/06 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to mother
11/30/06 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SMITH, ALEXANDER F. (fidy)
11/30/06 fn Fingerprint Return No Hit .00
Alexander F. Smith
11/30/06 dl Copy of Driver's License of: .00
Alexander F. Smith
11/30/06 16a Application to Deposit Assets in Lieu of .00
Bond
11/30/06 16b Entry Ordering Deposit of Assets In Lieu 13465.92 5.00
of Bond Fifth Third
11/30/06 cc Certified Copy 2.00
11/30/06 Receipt 279648 47.00
11/30/06 dr Digital Record of Hearing EEG .00
11/30/2006 22E
Time: 9:16:33-9:27:28 a.m.
12/01/06 fn Fingerprint Return No Hit .00
Alexander F. Smith
12/18/06 16c Verification of Receipt or Deposit FIFTH THIRD .00
SAV ACCT #9280989113 1,465.92
CD ACCT #0060523193630 12,000.00
12/21/06 1ca Application for Attorney Fees 5.00
12/21/06 1cb Entry Approving Attorney Fees 700.00 5.00
S. Brewster Randall, II 176.00
12/21/06 1cc Consent to Attorney Fees .00
Alexander F. Smith
12/21/06 fs Fee Schedule .00
12/21/06 cc Certified Copy 1.00
12/21/06 Receipt 280935 11.00
01/31/07 6k Notice to file inventory 0061611 1.00
03/12/07 6m Citation to file Inventory sent to fidy 5.00
03/12/07 vcos Certificate of Service for Virtual Mail .00
03/12/07 vcs Virtual Service Mail Sent 4.25
- ALEXANDER F SMITH 28713
- Inventory
03/12/07 vcs Virtual Service Mail Sent 4.25
- SAMUEL BREWSTER RANDALL II 28720
- Inventory
03/22/07 6.0 Inventory 13465.92 7.00
03/22/07 Receipt 285827 21.50
03/22/07 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/22/07 13o Entry Extending Time to File Account 02/17/2018 .00
03/23/07 vcr Virtual Service Returned .00
- SAMUEL BREWSTER RANDALL II 28720
- Inventory
03/26/07 vcr Virtual Service Returned .00
- ALEXANDER F SMITH 28713
- Inventory
12/06/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/06/08 13r Custodial Year End Report -2007 592.20 .00
Acct 3564 (Sav) Fifth Third
03/06/08 13r Custodial Year End Report - 2007 12465.52 .00
Acct 3630 (CD) Fifth Third
04/01/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/17/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 3564 SA 592.82
06/17/09 13r Custodial Year End Report 2008 FIFTH THIRD .00
Acct #: 3630 CD 12748.97
05/06/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
593.12
05/06/10 13r Custodial Year End Report 20090 FIFTH THIRD .00
13026.92
06/24/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/01/11 13r Custodial Year End Report 2010 FIFTH THIRD .00
13066.10
02/09/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
593.40
04/24/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
13080.77
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/31/12 13r Custodial Year End Report 2011 FIFTH THIRD .00
593.68
02/28/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
13100.46
02/28/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
593.95
04/15/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
13105.38
05/21/14 ccai Correction of Custodial Acct Identifiers FIFTH THIRD .00
05/21/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
594.12
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/16/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
594.25
05/14/15 13r Custodial Year End Report 2014 FIFTH THIRD .00
13110.28
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/11/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
13120.12
05/11/16 13r Custodial Year End Report 2015 FIFTH THIRD .00
594.29
06/09/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/14/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
594.34
02/14/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
13125.06
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/22/18 21k Notice to Close Custodial Account(s) 1.00
02/23/18 21m Citation to Close Custodial Account(s) sent to fidy 5.00
02/23/18 vcos Certificate of Service for Virtual Mail .00
02/23/18 vcs Virtual Service Mail Sent 5.35
Alexander F Smith 185720
02/23/18 vcs Virtual Service Mail Sent 5.35
S Brewster Randall II 185737
03/06/18 vcr Virtual Service Returned .00
Alexander F Smith-NOT SUCH NUMBER
03/06/18 rm Regular Mail Sent .00
03/06/2018
03/13/18 vcr Virtual Service Returned .00
SBR 185737
03/23/18 rc Motion to Withdraw As Counsel .00
03/23/18 rce Entry Approving Resignation of Counsel Stone 5.00
03/23/18 Receipt 513137 21.70
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
13129.97
05/04/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
594.39
05/07/18 9f Charge of Contempt/FIDUCIARY 5.00
05/07/18 9c Order that Summons Issue .00
05/07/18 9b Summons in Contempt .00
Alexander F Smith
05/07/18 misc CONTEMPT HEARING DATE 6/28/18 AT 2:30PM .00
05/17/18 50m Application to Terminate 10.00
ward is over 18
05/17/18 50o Receipt and Release of All Claims .00
Fifth Third Bank #9113 594.40
05/17/18 50n Entry Terminating and Dispensing with y 5.00
Final Account
SMITH, ALEXANDER F. (fidy)
05/17/18 cc Certified Copy 2.00
05/17/18 Receipt 516314 22.00
05/21/18 9d Return of Summons in Contempt .00
Alexander F Smith Served 5/21/18
04/17/19 op - stat only .00
04/17/19 13x Custodial Year End Report 2018 FIFTH THIRD .00
0.00
04/17/19 99 Case Closed .00
BALANCE DUE .00
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