Case Docket

Case Number: 519347  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DEVINE, MARILYN D.
AKA :


Date Code Description Reference Receipt Cost
11/13/06 01 Case Number (Daily Reporter) 10.00
11/13/06 02 Forms 10.00
11/13/06 03 Docketing & Index 15.00
11/13/06 04 Computerized Legal Research 3.00
11/13/06 05 Computer Fee 10.00
11/13/06 07 Legal Aid Trust Fund 26.00
11/13/06 08 Dispute Resolution Fund 10.00
11/13/06 gi Guardianship Investigator's Expense 75.00
11/13/06 cb COST BILL .00
11/13/06 wc - Michelle D. Reese 15.00
WebCheck Fingerprinting
11/13/06 17.0 Application for Appointment of Guardian 20.00
11/13/06 ge Entry Setting Hearing 01/16/2007 .00
10.00am
11/13/06 15.0 Next of Kin .00
11/13/06 15.1 Waiver of Notice .00
Michelle Reese
11/13/06 15.2 Guardians Acceptance .00
11/13/06 15.3 Affidavit of Additional Information .00
11/13/06 15.4 Guardians Credibility Application .00
11/13/06 17ca Change of Address Information for .00
Guardianships
11/13/06 soe Statement of Expert Evaluation .00
11/13/06 Receipt 278748 194.00
12/11/06 17.8 Investigator's Report K Dunham .00
12/11/06 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/11/06 16.5 Court Investigator Record of Service K Dunham .00
12/11/06 aos Affidavit of Service 9.80
01/02/07 fw BCI&I Fingerprint Waiver .00
01/02/07 dl Copy of Driver's License of: .00
Michelle T. Reese
01/02/07 fn Fingerprint Return No Hit .00
Reese, Michelle T.
01/16/07 cb COST BILL .00
01/16/07 igf Indigent Guardianship Fund 30.00
01/16/07 adl Additional Letters of Authority 4.00
01/16/07 17d Magistrate's Decision Stone .00
Michelle D. Reese is appointed guardian
of the person & estate, bond is set at
332000.00
01/16/07 17b Notice To Attorneys and Parties .00
01/16/07 17c Findings of Fact .00
01/16/07 17n Entry Approving Magistrate's Decision 5.00
01/16/07 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to ward, adm of nursing home
01/16/07 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
REESE, MICHELLE D (fidy)
01/16/07 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 332000.00 .00
Palmer/Mille
R Prater
01/16/07 att Attachments .00
creditability & signature pages
01/16/07 bapm Bond Application for Palmer Miller .00
01/16/07 Receipt 281954 53.80
01/16/07 nc Notice of Change of Address of: .00
guardians new address
7192 Marylebury Sq.
New Albany Ohio 43054
01/16/07 dr Digital Record of Hearing TAS .00
01/17/2007 22E
Time: 9:59:30-10:08:53 a.m.
03/13/07 6.0 Inventory 400235.25 7.00
03/13/07 Receipt 285230 7.00
04/10/07 ms Motion to Inventory Safety Deposit Box 10.00 .00
Rec # 286887
04/10/07 es Entry Allowing Inventory of Safety 5.00
Deposit Box
04/10/07 cc Certified Copy 1.00
04/10/07 Receipt 286887 6.00
04/18/07 6.4i Report of Contents of Safe Deposit Box .00
04/18/07 Pay out made through bookkeeper # 0000031883 .00
ACCT #: 000000000207 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
11/30/07 15a Application for Authority to Expend 10.00
Funds
11/30/07 15b Entry Authorizing Expenditure of Funds 5.00
11/30/07 15a Application for Authority to Expend 10.00
Funds
11/30/07 15a Application for Authority to Expend 10.00
Funds
11/30/07 15b Entry Authorizing Expenditure of Funds 5.00
11/30/07 15a Application for Authority to Expend 10.00
Funds
11/30/07 15b Entry Authorizing Expenditure of Funds 5.00
11/30/07 1ca Application for Attorney Fees 5.00
11/30/07 1cb Entry Approving Attorney Fees 2436.50 5.00
Browning & Meyer Co., LPA 69.80
11/30/07 1cc Consent to Attorney Fees 2506.30 .00
Michelle Reese,
11/30/07 fs Fee Schedule .00
11/30/07 app Application for Substitution of .00
Counsel
11/30/07 sc Entry for Substitution of Counsel 0002376 .00
11/30/07 Receipt 299924 65.00
12/10/07 ci ANNUAL PHYSICAL CASE INVENTORY (2007) .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/19/07 13k Notice to File Account 0002376 1.00
12/19/07 16k Notice to File 0002376 1.00
01/23/08 13n Application to Extend Time to File .00
Account
01/23/08 13o Entry Extending Time to File Account 03/17/2008 5.00
01/23/08 Receipt 302616 7.00
02/26/08 16m Citation to File sent to guar 5.00
02/26/08 vcos Certificate of Service for Virtual Mail .00
02/26/08 vcs Virtual Service Mail Sent 4.50
Michelle D Reese 85914
Report
02/26/08 vcs Virtual Service Mail Sent 4.50
Richard F Mayer 85921
Report
03/03/08 evcr e-Virtual Service Returned 85921 .00
- RICHARD F MEYER
- Guardian Report
02/28/2008
03/17/08 13n Application to Extend Time to File .00
Account
03/17/08 13o Entry Extending Time to File Account 04/17/2008 5.00
03/17/08 22n Guardian's Report 5.00
03/17/08 soe Statement of Expert Evaluation .00
03/17/08 Receipt 305622 24.00
03/18/08 22ni Investigator Review of Guardian's Report .00
03/25/08 vcmw Virtual Service Returned/NO SERVICE .00
Reese, Michelle D. - Unclaimed
04/17/08 13n Application to Extend Time to File .00
Account
04/17/08 13o Entry Extending Time to File Account 05/16/2008 5.00
04/17/08 Receipt 307653 5.00
05/14/08 6a Amended Inventory 413003.96 7.00
05/14/08 1cd Application for Fiduciary Fees 5.00
05/14/08 1ce Entry Approving Fiduciary Fees 5.00
Michelle Reese 6996.08
05/14/08 1cc Consent to Attorney Fees .00
Michelle Reese
05/14/08 fs Fee Schedule .00
05/14/08 1ca Application for Attorney Fees 5.00
05/14/08 1cb Entry Approving Attorney Fees 5.00
Browning & Meyer 4249.50
96.00
05/14/08 1cc Consent to Attorney Fees .00
Michelle Reese
05/14/08 fs Fee Schedule .00
05/14/08 13a Fiduciary's Partial Account 1 22.00
05/14/08 13.1 Receipts and Disbursements .00
05/14/08 13.2 Assets Remaining in Fiduciary's Hands 327160.38 .00
05/14/08 ex Extra Pages 13.00
05/14/08 Receipt 309126 62.00
05/15/08 13e Entry Setting Hearing on Account .00
06/25/08 13h Judgment entry approving partial account .00
10/02/08 1ae Entry Increasing Bond 398000.00 5.00
palmer mller
10/02/08 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 730000.00 .00
PalmerMiller
R Prater
10/02/08 bapm Bond Application for Palmer Miller .00
10/02/08 Receipt 317525 5.00
12/16/08 nc Notice of Change of Address of: .00
- Michelle D Reese, Gdn
02/18/09 16k Notice to File 0002376 1.00
03/17/09 22n Guardian's Report 5.00
03/17/09 soe Statement of Expert Evaluation .00
03/17/09 15a Application for Authority to Expend 10.00
Funds
03/17/09 15b Entry Authorizing Expenditure of Funds 5.00
03/17/09 1b Application to Reduce Bond 5.00
03/17/09 1be Entry to Reduce Bond 503000.00 5.00
Palmer/Mille
03/17/09 Receipt 326795 31.00
03/18/09 22ni Investigator Review of Guardian's Report .00
04/01/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/15/09 13k Notice to File Account 0002376 1.00
05/27/09 13n Application to Extend Time to File .00
Account
05/27/09 13o Entry Extending Time to File Account 06/30/2009 5.00
05/27/09 nc Notice of Change of Address of: .00
- Michelle D Reese, Guardian
7192 Marylebury Sq
New Albany OH 43054
06/25/09 13n Application to Extend Time to File .00
Account
06/25/09 13o Entry Extending Time to File Account 07/21/2009 5.00
06/25/09 Receipt 332662 11.00
07/21/09 13n Application to Extend Time to File .00
Account
07/21/09 13o Entry Extending Time to File Account 07/28/2009 5.00
07/21/09 Receipt 334149 5.00
07/28/09 cpi Confidential Personal Identifiers .00
07/28/09 1e Entry Setting Hearing 09/04/2009 5.00
2 PM
07/28/09 15a Application for Authority to Expend 10.00
Funds
07/28/09 15b Entry Authorizing Expenditure of Funds 265.00 5.00
Chandelier, upstairs bathroom, mailbox 245.00
siding 197.62
643.01
07/28/09 Receipt 334509 20.00
08/05/09 13m Citation to File Account sent to fidy 5.00
08/05/09 vcos Certificate of Service for Virtual Mail .00
08/05/09 vcs Virtual Service Mail Sent 4.50
- MICHELLE D REESE 188257
- Account
08/05/09 vcs Virtual Service Mail Sent 4.50
- RICHARD F MEYER 188264
- Account
08/10/09 evcr e-Virtual Service Returned 188264 .00
- RICHARD F MEYER
- Account
08/07/2009
08/20/09 13a Fiduciary's Partial Account 02 22.00
08/20/09 13.1 Receipts and Disbursements .00
08/20/09 13.2 Assets Remaining in Fiduciary's Hands 144747.56 9.00
08/20/09 1cd Application for Fiduciary Fees 5.00
08/20/09 1ce Entry Approving Fiduciary Fees 5188.95 5.00
Michelle Reese
08/20/09 1cc Consent to Guardian Fees .00
08/20/09 fs Fee Schedule .00
08/20/09 1ca Application for Attorney Fees 5.00
08/20/09 1cb Entry Approving Attorney Fees 6409.00 5.00
Browning, Meyer & Ball Co 119.00
08/20/09 1cc Consent to Attorney Fees .00
Michelle Reese
08/20/09 fs Fee Schedule 3.00
08/20/09 Receipt 335998 68.00
08/21/09 13e Entry Setting Hearing on Account .00
09/02/09 vcmw Virtual Service Returned/NO SERVICE .00
Michelle D Reese Unclaimed 188257
09/02/09 att Attachments .00
10/01/09 13h Judgment Entry Approving Partial Account .00
02/12/10 22n Guardian's Report 5.00
02/12/10 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
02/12/10 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
02/12/10 Receipt 345854 10.00
02/23/10 22ni Investigator Review of Guardian's Report .00
06/24/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/21/10 13k Notice to File Account 0002376 1.00
09/01/10 13a Fiduciary's Partial Account 03 22.00
09/01/10 13.1 Receipts and Disbursements .00
09/01/10 13.2 Assets Remaining in Fiduciary's Hands 80805.89 .00
09/01/10 ex Extra Pages 5.00
09/01/10 cpi Confidential Personal Identifiers .00
09/01/10 1cd Application for Fiduciary Fees 5.00
09/01/10 1ce Entry Approving Fiduciary Fees 4352.33 5.00
Michelle Reese
09/01/10 1cc Consent to Guardian Fees .00
Michelle Reese
09/01/10 fs Fee Schedule .00
09/01/10 1b Application to Reduce Bond 5.00
09/01/10 1be Entry to Reduce Bond 250000.00 5.00
Palmer/Mille
09/01/10 Receipt 358367 48.00
09/02/10 13e Entry Setting Hearing on Account .00
10/07/10 1ca Application for Attorney Fees 5.00
10/07/10 1cb Entry Approving Attorney Fees 3060.00 5.00
Browning, Meyer & Ball Co 146.00
10/07/10 1cc Consent to Attorney Fees .00
Michelle Reese
10/07/10 fs Fee Schedule .00
10/07/10 Receipt 360487 10.00
10/14/10 13h Judgment Entry Approving Partial Account .00
01/18/11 16k Notice to File 0002376 1.00
01/28/11 adl Additional Letters of Authority 3.00
01/28/11 Receipt 366615 4.00
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/15/11 22n Guardian's Report 5.00
03/15/11 app Application for Authority to Enter into .00
Irrevocable Funeral Contract
03/15/11 mem Memorandum in Support .00
03/15/11 fr Funeral Receipt .00
Preneed Aggreement
03/15/11 e Entry 5.00
03/15/11 Receipt 369378 10.00
03/16/11 22ni Investigator Review of Guardian's Report .00
08/02/11 13k Notice to File Account 0002376 1.00
09/08/11 13n Application to Extend Time to File .00
Account
09/08/11 13o Entry Extending Time to File Account 11/11/2011 5.00
09/08/11 Receipt 380043 6.00
11/07/11 13n Application to Extend Time to File .00
Account
11/07/11 13o Entry Extending Time to File Account 12/12/2011 5.00
11/07/11 15a Application for Authority to Expend 10.00
Funds
11/07/11 15b Entry Authorizing Expenditure of Funds 5.00
nursing home invoice dated July 31, 2010 26907.00
11/07/11 att Attachments .00
11/07/11 15a Application for Authority to Expend 10.00
Funds
11/07/11 15b Entry Authorizing Expenditure of Funds 7781.00/mo 5.00
room and board, medicine/mo, health 600.00/mo
insuracne, personal misc 100.00/mo
200.00/mo
11/07/11 15a Application for Authority to Expend 10.00
Funds
11/07/11 15b Entry Authorizing Expenditure of Funds 5.00
DDs 4298.00
11/07/11 att Attachments .00
11/07/11 Receipt 383509 50.00
11/07/11 Void Receipt 383509 50.00
11/08/11 Receipt 383540 50.00
12/06/11 1ca Application for Attorney Fees 5.00
12/06/11 1cb Entry Approving Attorney Fees 5.00
Browning & Meyer Co 5655.00
55.00
12/06/11 1cc Consent to Attorney Fees .00
Michelle Reese
12/06/11 fs Fee Schedule .00
12/06/11 ex Extra Pages 1.00
12/06/11 13a Fiduciary's Partial Account 04 22.00
12/06/11 13.1 Receipts and Disbursements .00
12/06/11 13.2 Assets Remaining in Fiduciary's Hands 3034.78 .00
12/06/11 ex Extra Pages 8.00
12/06/11 15a Application for Authority to Expend 10.00
Funds
12/06/11 15b Entry Authorizing Expenditure of Funds 16168.40 5.00
nursing home 6800.60
12/06/11 att Attachments .00
12/06/11 cpi Confidential Personal Identifiers .00
12/06/11 Receipt 385022 56.00
12/06/11 Void Receipt 385022 56.00
12/06/11 Receipt 385094 55.00
12/07/11 13e Entry Setting Hearing on Account .00
12/15/11 1b Application to Reduce Bond 5.00
12/15/11 1be Entry to Reduce Bond 60000.00 5.00
Palmer/Mille
12/15/11 Receipt 385665 11.00
01/17/12 13h Judgment Entry Approving Partial Account .00
02/16/12 16k Notice to File 0002376 1.00
03/16/12 m Motion For Leave To Withdraw .00
03/16/12 cos Certificate of Service .00
03/16/12 e Entry Granting Leave To Withdraw 5.00
03/16/12 Receipt 391027 6.00
05/11/12 22n Guardian's Report 5.00
05/11/12 Receipt 394444 5.00
06/13/12 22ni Investigator Review of Guardian's Report .00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/07/12 13k Notice to File Account Sent To fidy 1.00
12/31/12 13a Fiduciary's Partial Account 05 22.00
12/31/12 13.1 Receipts and Disbursements .00
12/31/12 13.2 Assets Remaining in Fiduciary's Hands 6121.83 .00
12/31/12 ex Extra Pages 4.00
12/31/12 Receipt 407520 27.00
01/02/13 13e Entry Setting Hearing on Account .00
02/12/13 13h Judgment Entry Approving Partial Account .00
04/16/13 16k Notice to File Sent To fidy 1.00
08/07/13 16m Citation to File sent to guar 5.00
08/09/13 vcos Certificate of Service for Virtual Mail .00
08/09/13 vcs Virtual Service Mail Sent 4.85
- MICHELLE D REESE 470857
- Annual Report
08/22/13 cor Correspondence Received (NOT EVIDENCE) .00
09/05/13 13a Fiduciary's Partial Account 06 22.00
09/05/13 13.1 Receipts and Disbursements .00
09/05/13 13.2 Assets Remaining in Fiduciary's Hands 5988.48 .00
09/05/13 22n Guardian's Report 5.00
09/05/13 Receipt 421744 37.85
09/06/13 13e Entry Setting Hearing on Account .00
09/12/13 22ni Investigator Review of Guardian's Report .00
10/17/13 13h Judgment Entry Approving Partial Account .00
03/12/14 1ca Application for Attorney Fees 5710.00 5.00
Richard F Meyer
03/12/14 cos Certificate of Service .00
03/12/14 mem Memorandum in Support .00
03/12/14 eb Exhibit .00
03/12/14 1e Entry Setting Hearing 05/07/2014 5.00
3pm
03/12/14 Receipt 431702 10.00
03/27/14 cr Certified Mail Returned Attorney .00
Complete-Mrs Michelle Reese
05/06/14 m Motion To Withdraw Request For Hearing .00
05/06/14 e Entry Ordering Cancellation of Hearing 5.00
scheduled for May 7, 2014 at 2:30 pm
05/06/14 Receipt 434975 5.00
08/06/14 13k Notice to File Account Sent To fidy 1.00
08/06/14 16k Notice to File Sent To fidy 1.00
09/15/14 13m Citation to File Account sent to fidy 5.00
09/16/14 vcos Certificate of Service for Virtual Mail .00
09/16/14 vcs Virtual Service Mail Sent 5.20
- MICHELLE D REESE 551099
- Account
10/14/14 16m Citation to File sent to guar 5.00
10/14/14 vcos Certificate of Service for Virtual Mail .00
10/14/14 vcs Virtual Service Mail Sent 5.20
- MICHELLE D REESE 557428
- Annual Report
10/14/14 vcr Virtual Service Returned .00
MDR 551099
11/05/14 8ac Entry Continuing Citation Hearing For 12/07/2014 5.00
Account
11/05/14 22n Guardian's Report 5.00
11/05/14 Receipt 444803 32.40
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/14/14 22ni Investigator Review of Guardian's Report .00
11/18/14 vcmw Virtual Service Returned/NO SERVICE .00
Michelle D Reese New Address Unclaimed 557428
12/02/14 13a Fiduciary's Partial Account 07 22.00
12/02/14 13.1 Receipts and Disbursements .00
12/02/14 13.2 Assets Remaining in Fiduciary's Hands 6494.93 .00
12/02/14 ex Extra Pages 2.00
12/02/14 Receipt 446144 24.00
12/03/14 13e Entry Setting Hearing on Account .00
01/13/15 13h Judgment Entry Approving Partial Account .00
06/04/15 cor Correspondence Received (NOT EVIDENCE) .00
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/15 dec Ward Deceased. .00
09/10/15 l LETTER: .00
Liberty mutual Surety
09/10/15 50m Application to Terminate 10.00
Ward' date of death is 04/10/2015
09/10/15 dc Death Certificate .00
09/10/15 50p Entry Terminating and Ordering Final 12/11/2015 5.00
Account
09/10/15 Receipt 461892 15.00
11/13/15 13k Notice to File Account Sent To fidy 1.00
01/20/16 13n Application to Extend Time to File .00
Account
01/20/16 13o Entry Extending Time to File Account 02/29/2016 5.00
01/20/16 Receipt 468763 6.00
02/29/16 13.0 Fiduciary's Final Account 08 22.00
02/29/16 13.1 Receipts and Disbursements .00
02/29/16 ex Extra Pages 2.00
02/29/16 1cd Application for Fiduciary Fees 5.00
02/29/16 1ce Entry Approving Fiduciary Fees 1592.75 5.00
Michelle D Reese
02/29/16 1cc Consent to Attorney Fees .00
Michelle D Reese
02/29/16 fs Fee Schedule .00
02/29/16 Receipt 471091 34.00
03/01/16 13e Entry Setting Hearing on Account .00
04/11/16 13i Judgment Entry Approving Final Account .00
04/11/16 dp Docket Page .00
BALANCE DUE .00
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