Case Docket

Case Number:	521119
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	ABOU-ISSA, HATEM
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/27/07	01	Case Number (Daily Reporter)			10.00
02/27/07	02	Forms			10.00
02/27/07	03	Docketing & Index			15.00
02/27/07	04	Computerized Legal Research			3.00
02/27/07	05	Computer Fee			10.00
02/27/07	07	Legal Aid Trust Fund			26.00
02/27/07	08	Dispute Resolution Fund			10.00
02/27/07	gi	Guardianship Investigator's Expense			75.00
02/27/07	cb	COST BILL			.00
02/27/07	m	Motion To Expedite Hearing			.00
02/27/07	1e	Entry Setting Hearing	03/13/2007		5.00
		expedited	9:00 am
02/27/07	17.0	Application for Appointment of Guardian			20.00
02/27/07	ge	Entry Setting Hearing	03/13/2007		.00
			9:00 am
02/27/07	15.0	Next of Kin			.00
02/27/07	15.1	Waiver of Notice			.00
		Zeinah Osman
02/27/07	15.2	Guardians Acceptance			.00
02/27/07	15.3	Affidavit of Additional Information			.00
02/27/07	15.4	Guardians Credibility Application			.00
02/27/07	fw	BCI&I Fingerprint Waiver			.00
02/27/07	soe	Statement of Expert Evaluation			.00
02/27/07		Receipt	284371	184.00
03/05/07	17.8	Investigator's Report	Eric Horvath		.00
03/05/07	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
03/05/07	16.5	Court Investigator Record of Service	Eric Horvath		.00
03/05/07	aos	Affidavit of Service			7.00
03/13/07	cb	COST BILL			.00
03/13/07	igf	Indigent Guardianship Fund			30.00
03/13/07	adl	Additional Letters of Authority			3.00
03/13/07	17b	Notice To Attorneys and Parties			.00
03/13/07	17c	Findings of Fact			.00
03/13/07	17d	Magistrate's Decision	Stone		.00
		Peter Precario be appointed guardian
		of the person and estate of Hatem
		Abou-Issa. Bond is set for $50,000.00
03/13/07	17n	Entry Approving Magistrate's Decision			5.00
03/13/07	cos	Certificate of Service			.00
		P/S to Attorney for applicant
03/13/07	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		PRECARIO, PETER A.	(fidy)
03/13/07	4.2	Fiduciary's Bond/Ohio Casualty Ins Co	50000.00		.00
			PMN
			R Prater
03/13/07	att	Attachments			.00
03/13/07	bapm	Bond Application for Palmer Miller			.00
03/13/07		Receipt	285209	50.00
03/13/07	dr	Digital Record of Hearing	TAS		.00
		03/13/2007 22E
		Time: 9:35:30-9:41:00 a.m.
04/05/07	6.0	Inventory	544101.78		7.00
04/05/07	1ae	Entry Increasing Bond	1050000.00		5.00
			Oh Casualty
			PMN
04/05/07	4.2	Fiduciary's Bond	1100000.00		.00
			Oh Casualty
			PMN
			R Prater
04/05/07	bapm	Bond Application for Palmer Miller			.00
04/05/07		Receipt	286659	12.00
04/16/07	15a	Application for Authority to Expend			10.00
		Funds
04/16/07	15b	Entry Authorizing Expenditure of Funds	6500.00		5.00
		monthly & one time expense	3648.13
04/16/07	att	Attachments			.00
04/16/07	cc	Certified Copy			1.00
04/16/07		Receipt	287245	16.00
05/16/07	m	Motion for authority to elect benefits			.00
05/16/07	misc	Miscellaneous Filing.			.00
		Beneficiary information
05/16/07	e	Entry authority to make election			5.00
05/16/07		Receipt	289073	5.00
06/19/07	1ca	Application for Attorney Fees			5.00
06/19/07	1cb	Entry Approving Attorney Fees	2820.00		5.00
		Paul V. Pavlic
06/19/07	fs	Fee Schedule			.00
06/19/07		Receipt	290846	10.00
08/08/07	m	Motion For Authority To Appoint			.00
		Foreign Attorney At Law
08/08/07	att	Attachments			.00
08/08/07	e	Entry For Authority To Appoint			5.00
		Attorney In Egypt
08/08/07	cc	Certified Copy			1.00
08/08/07		Receipt	293675	6.00
10/02/07	6a	Amended Inventory	781666.80		7.00
10/02/07	1ae	Entry Increasing Bond	464000.00		5.00
			Oh Casualty
			PMN
10/02/07	4.2	Fiduciary's Bond	1564000.00		.00
			Oh Casualty
			PMN
			R Prater
10/02/07	bapm	Bond Application for Palmer Miller			.00
10/02/07		Receipt	296882	12.00
10/23/07	otn	Guardian's Annual Report Initial			.00
		Courtesy Letter
10/23/07	otn	Guardian's Annual Report Initial			.00
		Courtesy Letter
02/14/08	13k	Notice to File Account	0026610		1.00
02/14/08	16k	Notice to File	0026610		1.00
03/17/08	6a	Amended Inventory	838934.81		7.00
03/17/08	13a	Fiduciary's Partial Account	01		22.00
03/17/08	13.1	Receipts and Disbursements			.00
03/17/08	13.2	Assets Remaining in Fiduciary's Hands	790484.50		.00
03/17/08	ex	Extra Pages			2.00
03/17/08		Receipt	305627	33.00
03/18/08	13e	Entry Setting Hearing on Account			.00
04/18/08	16m	Citation to File	sent to guar		5.00
04/21/08	vcos	Certificate of Service for Virtual Mail			.00
04/21/08	vcs	Virtual Service Mail Sent			4.00
		- PETER A PRECARIO	95562
		- Annual Report/Expert Evaluation
04/21/08	vcs	Virtual Service Mail Sent			4.00
		- PAUL V PAVLIC	95579
		- Annual Report/Expert Evaluation
04/28/08	evcr	e-Virtual Service Returned	95579		.00
		- PAUL V PAVLIC
		- Guardian Report
		04/23/2008
04/28/08	13h	Judgment entry approving partial account			.00
04/29/08	22n	Guardian's Report			5.00
04/29/08	soe	Statement of Expert Evaluation			.00
04/29/08		Receipt	308286	18.00
04/30/08	22ni	Investigator Review of Guardian's Report			.00
08/08/08	app	Application For Authority To Complete			.00
		Sale of Real Estate In Foreign Country
08/08/08	e	Entry Authorizing Guardian To Complete			5.00
		Sale of Real Estate In Foreign Country
08/08/08	cc	Certified Copy			1.00
08/08/08		Receipt	314187	6.00
09/23/08	1cd	Application for Fiduciary Fees			5.00
09/23/08	1ce	Entry Approving Fiduciary Fees			5.00
		Peter A. PRecario	4250.00
09/23/08	fs	Fee Schedule			.00
09/23/08	1ca	Application for Attorney Fees			5.00
09/23/08	1cb	Entry Approving Attorney Fees			5.00
		Paul V. Pavlic	5380.00
09/23/08	fs	Fee Schedule			.00
09/23/08		Receipt	316935	20.00
02/18/09	13k	Notice to File Account	0026610		1.00
03/31/09	16k	Notice to File	0026610		1.00
04/01/09	13a	Fiduciary's Partial Account	02		22.00
04/01/09	13.1	Receipts and Disbursements			.00
04/01/09	13.2	Assets Remaining in Fiduciary's Hands	805542.74		.00
04/01/09	ex	Extra Pages			5.00
04/01/09		Receipt	327704	29.00
04/02/09	13e	Entry Setting Hearing on Account			.00
04/02/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/03/09	1ae	Entry Increasing Bond	79000.00		5.00
			Palmer/Mille
04/03/09	4.2	Fiduciary's Bond	1643000.00		.00
		Ohio Casualty	Palmer/Mille
			R Prater
04/03/09	bapm	Bond Application for Palmer Miller			.00
04/03/09		Receipt	327894	5.00
04/10/09	1ca	Application for Attorney Fees			5.00
04/10/09	1cb	Entry Approving Attorney Fees	6150.00		5.00
		Paul V. Pavlic
04/10/09	1cc	Consent to Attorney Fees			.00
		Peter A. Precario
04/10/09	fs	Fee Schedule			.00
04/10/09	1cd	Application for Fiduciary Fees			5.00
04/10/09	1ce	Entry Approving Fiduciary Fees			5.00
		Peter A. Precario	9415.45
04/10/09		Receipt	328283	20.00
05/13/09	13h	Judgment Entry Approving Partial Account			.00
06/04/09	22n	Guardian's Report			5.00
06/04/09	soe	Statement of Expert Evaluation			.00
06/04/09	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
06/04/09	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
06/04/09		Receipt	331377	10.00
06/08/09	22ni	Investigator Review of Guardian's Report			.00
03/02/10	13k	Notice to File Account	0026610		1.00
04/14/10	13n	Application to Extend Time to File			.00
		Account
04/14/10	13o	Entry Extending Time to File Account	05/14/2010		5.00
04/14/10		Receipt	349601	6.00
04/16/10	22n	Guardian's Report			5.00
04/16/10	1ae	Entry Increasing Bond	197000.00		5.00
			Palmer/Mille
04/16/10	4.2	Fiduciary's Bond	1840000.00		.00
		Oh Casualty	Palmer/Mille
			R Prater
04/16/10	bapm	Bond Application for Palmer Miller			.00
04/16/10	13a	Fiduciary's Partial Account	03		22.00
04/16/10	13.1	Receipts and Disbursements			.00
04/16/10	13.2	Assets Remaining in Fiduciary's Hands	911355.43		.00
04/16/10	ex	Extra Pages			4.00
04/16/10	cpi	Confidential Personal Identifiers			.00
04/16/10	1cd	Application for Fiduciary Fees			5.00
04/16/10	1ce	Entry Approving Fiduciary Fees			5.00
		Peter A. Precario	5829.39
04/16/10	1ca	Application for Attorney Fees			5.00
04/16/10	1cb	Entry Approving Attorney Fees	5100.00		5.00
		Paul V. Pavlic
04/16/10	1cc	Consent to Attorney Fees			.00
		Peter A. Precario
04/16/10	fs	Fee Schedule			1.00
04/16/10		Receipt	349796	57.00
04/19/10	13e	Entry Setting Hearing on Account			.00
04/28/10	22ni	Investigator Review of Guardian's Report			.00
06/01/10	13h	Judgment Entry Approving Partial Account			.00
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
03/21/11	13k	Notice to File Account	0026610		1.00
03/21/11	16k	Notice to File	0026610		1.00
04/05/11	22n	Guardian's Report			5.00
04/05/11	16a	Application to Deposit Assets in Lieu of			.00
		Bond
04/05/11	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	80959.41
			001
04/05/11	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	80959.41
			002
04/05/11	cc	Certified Copy			1.00
04/05/11		Receipt	370693	13.00
04/05/11	16c	Verification of Receipt or Deposit	HNB		.00
			81258.95
			001 Y
04/05/11	16c	Verification of Receipt or Deposit	HNB		.00
			81258.95
			002 Y
04/05/11	13a	Fiduciary's Partial Account	4		22.00
04/05/11	13.1	Receipts and Disbursements			.00
04/05/11	13.2	Assets Remaining in Fiduciary's Hands	1000146.63		.00
04/05/11	cpi	Confidential Personal Identifiers			.00
04/05/11	1ca	Application for Attorney Fees			5.00
04/05/11	1cb	Entry Approving Attorney Fees			5.00
		Paul Pavlic	7002.50
			65.00
04/05/11	1cc	Consent to Attorney Fees			.00
		Petel Precario
04/05/11	fs	Fee Schedule			1.00
04/05/11	1cd	Application for Fiduciary Fees			5.00
04/05/11	1ce	Entry Approving Fiduciary Fees			5.00
		Peter Precario	7088.24
04/05/11		Receipt	370748	43.00
04/06/11	13e	Entry Setting Hearing on Account			.00
04/14/11	22ni	Investigator Review of Guardian's Report			.00
05/17/11	13h	Judgment Entry Approving Partial Account			.00
03/06/12	13k	Notice to File Account	0026610		1.00
03/06/12	16k	Notice to File	0026610		1.00
03/29/12	22n	Guardian's Report			5.00
03/29/12	13a	Fiduciary's Partial Account	05		22.00
03/29/12	13.1	Receipts and Disbursements			.00
03/29/12	13.2	Assets Remaining in Fiduciary's Hands	933072.79		.00
03/29/12	cpi	Confidential Personal Identifiers			.00
03/29/12	1ca	Application for Attorney Fees			5.00
03/29/12	1cb	Entry Approving Attorney Fees			5.00
		Paul V. Pavlic	2580.00
03/29/12	1cc	Consent to Attorney Fees			.00
		Peter A. Precario
03/29/12	fs	Fee Schedule			.00
03/29/12	1cd	Application for Fiduciary Fees			5.00
03/29/12	1ce	Entry Approving Fiduciary Fees			5.00
		Peter A. Precario	6091.72
03/29/12		Receipt	391844	49.00
03/29/12	cpi	Confidential Personal Identifiers			.00
03/30/12	13e	Entry Setting Hearing on Account			.00
04/10/12	13r	Custodial Year End Report 2011	HNB		.00
			81258.95
04/11/12	13r	Custodial Year End Report 2011	HNB		.00
			81258.95
04/23/12	22ni	Investigator Review of Guardian's Report			.00
05/10/12	13h	Judgment Entry Approving Partial Account			.00
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/04/13	13r	Custodial Year End Report 2012	HNB		.00
			81482.36
03/05/13	13r	Custodial Year End Report 2012	HNB		.00
			81482.36
03/05/13	16k	Notice to File	0026610		1.00
03/05/13	13k	Notice to File Account	0026610		1.00
04/25/13	22n	Guardian's Report			5.00
04/25/13	13a	Fiduciary's Partial Account	06		22.00
04/25/13	13.1	Receipts and Disbursements			.00
04/25/13	13.2	Assets Remaining in Fiduciary's Hands	897535.36		.00
04/25/13	ex	Extra Pages			1.00
04/25/13	cpi	Confidential Personal Identifiers			.00
04/25/13	1ca	Application for Attorney Fees			5.00
04/25/13	1cb	Entry Approving Attorney Fees			5.00
		Paul V. Pavlic	3175.00
04/25/13	1cc	Consent to Attorney Fees			.00
		Peter A. Precario
04/25/13	fs	Fee Schedule			.00
04/25/13	1cd	Application for Fiduciary Fees			5.00
04/25/13	1ce	Entry Approving Fiduciary Fees	5151.71		5.00
		Peter A. Precario
04/25/13		Receipt	414288	50.00
04/26/13	13e	Entry Setting Hearing on Account			.00
05/20/13	22ni	Investigator Review of Guardian's Report			.00
06/06/13	13h	Judgment Entry Approving Partial Account			.00
01/21/14	13r	Custodial Year End Report 2013	HNB		.00
			81594.61
03/26/14	13k	Notice to File Account	0026610		1.00
03/26/14	16k	Notice to File	0026610		1.00
04/28/14	22n	Guardian's Report			5.00
04/28/14	13a	Fiduciary's Partial Account	07		22.00
04/28/14	13.1	Receipts and Disbursements			.00
04/28/14	13.2	Assets Remaining in Fiduciary's Hands	861864.69		.00
04/28/14	cpi	Confidential Personal Identifiers			.00
04/28/14	1ca	Application for Attorney Fees			5.00
04/28/14	1cb	Entry Approving Attorney Fees	1952.50		5.00
		Paul V Pavlic
04/28/14	1cc	Consent to Attorney Fees			.00
04/28/14	fs	Fee Schedule			.00
04/28/14	1cd	Application for Fiduciary Fees			5.00
04/28/14	1ce	Entry Approving Fiduciary Fees	4712.00		5.00
		Paul V Paulic
04/28/14	fs	Fee Schedule			.00
04/28/14		Receipt	434542	49.00
04/29/14	13e	Entry Setting Hearing on Account			.00
05/07/14	22ni	Investigator Review of Guardian's Report			.00
06/09/14	13h	Judgment Entry Approving Partial Account			.00
06/10/14	13r	Custodial Year End Report 2013	HNB		.00
			81594.61
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/31/15	13k	Notice to File Account	0026610		1.00
03/31/15	16k	Notice to File	0026610		1.00
04/10/15	13r	Custodial Year End Report 2014	HNB		.00
			81669.31
04/16/15	1ca	Application for Attorney Fees			5.00
04/16/15	1cb	Entry Approving Attorney Fees	4180.00		5.00
		Paul V Pavlic
04/16/15	1cc	Consent to Attorney Fees			.00
		Peter A Precario
04/16/15	fs	Fee Schedule			.00
04/16/15	1cd	Application for Fiduciary Fees			5.00
04/16/15	1ce	Entry Approving Fiduciary Fees	4893.56		5.00
		Paul Pavlic
04/16/15	fs	Fee Schedule			.00
04/16/15	22n	Guardian's Report			5.00
04/16/15	13a	Fiduciary's Partial Account	08		22.00
04/16/15	13.1	Receipts and Disbursements			.00
04/16/15	13.2	Assets Remaining in Fiduciary's Hands	13329.03		.00
04/16/15	cpi	Confidential Personal Identifiers			.00
04/16/15		Receipt	453681	49.00
04/17/15	13e	Entry Setting Hearing on Account			.00
04/28/15	22ni	Investigator Review of Guardian's Report			.00
05/20/15	13r	Custodial Year End Report 2014	HNB		.00
			81669.31
05/28/15	13h	Judgment Entry Approving Partial Account			.00
06/19/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/25/15	nc	Notice of Change of Address of:			.00
		- Guardian and Ward
11/25/15	att	Attachment			.00
12/10/15	1b	Application to Reduce Bond			5.00
12/10/15	1be	Entry to Reduce Bond	1715000.00		5.00
			Palm Miller
12/10/15		Receipt	466838	10.00
03/17/16	13r	Custodial Year End Report 2015	HNB		.00
			81744.30
03/17/16	13r	Custodial Year End Report 2015	HNB		.00
			81744.30
03/22/16	13k	Notice to File Account	0026610		1.00
03/22/16	16k	Notice to File	0026610		1.00
04/07/16	22n	Guardian's Report			5.00
04/07/16		Receipt	473454	7.00
04/18/16	13a	Fiduciary's Partial Account	09		22.00
04/18/16	13.1	Receipts and Disbursements			.00
04/18/16	13.2	Assets Remaining in Fiduciary's Hands	781376.42		.00
04/18/16	cpi	Confidential Personal Identifiers			.00
04/18/16	1cd	Application for Fiduciary Fees			5.00
04/18/16	1ce	Entry Approving Fiduciary Fees	4419.59		5.00
		Peter A Precario
04/18/16	fs	Fee Schedule			.00
04/18/16	1ca	Application for Attorney Fees			5.00
04/18/16	1cb	Entry Approving Attorney Fees	4455.00		5.00
		Peter A Precario	17.00
04/18/16	1cc	Consent to Attorney Fees			.00
		Peter A Precario
04/18/16	fs	Fee Schedule			.00
04/18/16		Receipt	474044	42.00
04/19/16	13e	Entry Setting Hearing on Account			.00
04/19/16	22ni	Investigator Review of Guardian's Report			.00
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/31/16	13h	Judgment Entry Approving Partial Account			.00
08/17/16	l	LETTER:			.00
		Dear Judge Winkler
08/17/16	att	Attachments			.00
08/17/16	cos	Certificate of Service			.00
08/22/16	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
08/22/16	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	81744.30
		Fifth Third	003
08/22/16	cc	Certified Copy			2.00
08/22/16	adl	Additional Letters of Authority			1.00
08/22/16		Receipt	481322	8.00
08/22/16	nc	Notice of Change of Address of:			.00
		wards new address
		1833 Clarion St
		Cincinnati Ohio 45027 ph #513-344-7119
08/22/16	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		.00
		In Lieu of Bond	81744.30
			004
08/24/16	13x	Custodial Year End Report 2016	HNB		.00
			0.00
08/24/16	13x	Custodial Year End Report 2016	HNB		.00
			0.00
09/02/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			81819.89
			003 Y
09/02/16	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			81819.89
			004 Y
10/06/16	l	LETTER:			.00
		Dear Mr. Precario
10/06/16	att	Attachments			.00
10/06/16	cc	Certified Copy File transfered to			291.00
		Hamilton County
10/06/16	l	LETTER:			.00
		From Melissa Pearse
11/23/16	l	LETTER:			.00
		Dear Peter A Precario
12/15/16		Receipt	487746	291.00
02/23/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			82032.55
02/23/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			82032.55
03/08/17	misc	Notice to File			.00
		costs removed
03/21/17	misc	Notice to file Account			.00
		costs removed
04/25/17	misc	Citation to File Account			.00
		costs removed
04/25/17	vcos	Certificate of Service for Virtual Mail			.00
04/25/17	vcs	Virtual Service Mail Sent			.00
		Peter Precario	130355
		costs removed
04/25/17	vcs	Virtual Service Mail Sent			.00
		Paul V Pavlic	130362
		costs removed
05/05/17	vcr	Virtual Service Returned			.00
		PAP	130355
05/05/17	vcr	Virtual Service Returned			.00
		PVP	130392
05/12/17	vcos	Certificate of Service for Virtual Mail			.00
05/12/17	vcs	Virtual Service Mail Sent			.00
		Peter A Precario	135626
		costs removed
05/12/17	vcs	Virtual Service Mail Sent			.00
		Paul V Pavlic	135633
		costs removed
05/12/17	misc	Citation to Appear			.00
		costs removed
05/19/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/25/17	vcr	Virtual Service Returned			.00
		PAP	135626
05/25/17	vcr	Virtual Service Returned			.00
		PVP	135633
05/25/17	l	LETTER:			.00
		Dear Judge Winkler
		From Benjamin F Suffron III
06/06/17	dcr	Request to Remove Costs from Docket			.00
		- $33.40
06/12/17	mo	Magistrate's Order			.00
06/12/17	misc	Journal Entry Accepting Jurisdiction			.00
		Transferred to the Hamilton County
		Probate Court.
06/12/17	99	Case Closed			.00
		BALANCE DUE			.00

View Guardians
New Search
Probate Homepage