Case Docket

Case Number:	520993
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	DW DISPENSE WITH
Name :	KNIGHT, SAMANTHA MARIE
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/21/07	01	Case Number (Daily Reporter)			10.00
02/21/07	02	Forms			10.00
02/21/07	03	Docketing & Index			15.00
02/21/07	04	Computerized Legal Research			3.00
02/21/07	05	Computer Fee			10.00
02/21/07	07	Legal Aid Trust Fund			26.00
02/21/07	08	Dispute Resolution Fund			10.00
02/21/07	wc	- Philip Knight			15.00
		WebCheck Fingerprinting
02/21/07	cb	COST BILL			.00
02/21/07	17.0	Application for Appointment of Guardian			20.00
02/21/07	ge	Entry Setting Hearing	03/29/2007		.00
			10:00 am
02/21/07	15.0	Next of Kin			.00
02/21/07	15.1	Waiver of Notice			.00
		Maureen Knight
02/21/07	15.2	Guardians Acceptance			.00
02/21/07	15.3	Affidavit of Additional Information			.00
02/21/07	15.4	Guardians Credibility Application			.00
02/21/07	17ca	Change of Address Information for			.00
		Guardianships
02/21/07	aa	Attention Applicants			.00
02/21/07	fw	BCI&I Fingerprint Waiver			.00
02/21/07	na	Notice to Applicant/Acknowledgment			.00
02/21/07	bc	Birth Certificate			.00
02/21/07	dl	Copy of Driver's License of:			.00
		Philip D. Knight
02/21/07		Receipt	284047	119.00
02/22/07	fn	Fingerprint Return No Hit			.00
		Philip D. Knigh
03/29/07	cb	COST BILL			.00
03/29/07	igf	Indigent Guardianship Fund			30.00
03/29/07	adl	Additional Letters of Authority			2.00
03/29/07	17d	Magistrate's Decision	Giorgione		.00
		Philip Knight is appointed guardian of
		the estate, bond is waived
03/29/07	17b	Notice To Attorneys and Parties			.00
03/29/07	17c	Findings of Fact			.00
03/29/07	17n	Entry Approving Magistrate's Decision			5.00
03/29/07	cos	Certificate of Service			.00
		p/s to applicant
03/29/07	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		KNIGHT, PHILIP	(fidy)
03/29/07		Receipt	286166	42.00
03/29/07	e	Entry appointing Philip Knight as			.00
		guardian is vacated & guardianship is
		changed to a dispense with
03/29/07	22k	Entry Dispensing With Appointment of	600.00		.00
		Guardian and Ordering Deposit	Heartland
03/29/07	dr	Digital Record of Hearing	EEG		.00
		03/29/2007 22E
		Time: 10:00:38-10:17:09 a.m.
06/19/07	16c	Verification of Receipt or Deposit	HEARTLAND		.00
			BANK
		SAVINGS ACCOUNT #7122	$784.45
07/16/07	13r	Custodial Year End Report - 7/10/07	HEARTLAND BK		.00
		ACCT #XXXXX7122	-0-
		784.69 transferred to CD #XX0037
07/16/07	16c	Verification of Receipt or Deposit	HEARTLAND BK		.00
		ACCT #XX2037	784.69
12/11/08	13r	Custodial Year End Report -2007	HEARTLAND		.00
		Acct. # 7122 (savings)	CLOSED -0-
		(Funds rollover to acct. # 0037 CD)
12/11/08	16c	Verification of Receipt or Deposit	HEARTLAND		.00
		Acct. # 0037 (Certificate of deposit)	$784.69
		(Funds from # 0037 Savings)
12/11/08	13r	Custodial Year End Report -2007	HEARTLAND		.00
		Acct. # 0037 (CD_	$801.07
03/18/09	13r	Custodial Year End Report-2008	HEARTLAND		.00
		Acct. # 0037 (CD)	CLOSED -0-
		(Funds transferred to cd # 1215-$807.92)
03/18/09	16c	Verification of Receipt or Deposit	HEARTLAND		.00
		Acct. # 1215 (CD)	A$807.92
		(Funds from cd# 0037)
03/20/09	13r	Custodial Year End Report -2008	HEARTLAND		.00
		Acct. # 1215 (Certificate of deposit)	$831.43
03/20/09	13r	Custodial Year End Report-2009	HEARTLAND		.00
		Acct. # 1215 (Certificate of deposit)	$836.40
		(Funds transferred to Savings # 8555)
03/20/09	16c	Verification of Receipt or Deposit	HEARTLAND		.00
		Acct #: 8555 SA	836.40
			001 Y
04/02/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/30/10	13x	Custodial Year End Report 2009	HEARTLAND		.00
			0.00
04/30/10	13r	Custodial Year End Report 2009	HEARTLAND		.00
			18.08
05/03/10	16n	INFORMATION DOCKET ONLY	HEARTLAND		.00
		Custodial Deposit/New Account Number	823.88
			002
05/17/10	16c	Verification of Receipt or Deposit	HEARTLAND		.00
			817.08
			002 Y
05/17/10	13r	Custodial Year End Report 2009	HEARTLAND		.00
			823.88
07/29/10	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
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/08/13	13r	Custodial Year End Report 2012	HEARTLAND		.00
			34.08
03/08/13	13r	Custodial Year End Report 2012	HEARTLAND		.00
			869.09
02/19/14	13r	Custodial Year End Report 2013	HEARTLAND		.00
			875.78
02/19/14	13r	Custodial Year End Report 2013	HEARTLAND		.00
			34.08
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/20/15	13r	Custodial Year End Report 2014	HEARTLAND		.00
			880.02
01/20/15	13r	Custodial Year End Report 2014	HEARTLAND		.00
			34.08
06/19/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/09/16	13x	Custodial Year End Report 2015	HEARTLAND		.00
			0.00
03/09/16	16g	Ghost Entry Ordering Deposit of Assets	HEARTLAND		.00
		In Lieu of Bond into Existing Court	882.84
		Controlled/Custodial Account	003
		(From CD-8327)
03/09/16	16c	Verification of Receipt or Deposit	HEARTLAND		.00
			882.84
			003 Y
03/09/16	13r	Custodial Year End Report 2015	HEARTLAND		.00
			883.61
03/09/16	13r	Custodial Year End Report 2015	HEARTLAND		.00
			34.08
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/30/16	20e	Notice of Termination	07		.00
		Certificate of Service to:
		- HEARTLAND BANK
09/30/16	dp	Docket Page			.00
10/17/16	op	- stat only			.00
10/17/16	13x	Custodial Year End Report 2016	HEARTLAND		.00
			0.00
10/17/16	13x	Custodial Year End Report 2016	HEARTLAND		.00
			0.00
10/17/16	99	Case Closed			.00
10/17/16	dp	Docket Page			.00
		BALANCE DUE			.00

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