Case Docket

Case Number: 521552  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : MAY, CRAIG RICHARD
AKA :


Date Code Description Reference Receipt Cost
03/21/07 01 Case Number (Daily Reporter) 10.00
03/21/07 02 Forms 10.00
03/21/07 03 Docketing & Index 15.00
03/21/07 04 Computerized Legal Research 3.00
03/21/07 05 Computer Fee 10.00
03/21/07 07 Legal Aid Trust Fund 26.00
03/21/07 08 Dispute Resolution Fund 10.00
03/21/07 gi Guardianship Investigator's Expense 75.00
03/21/07 cb COST BILL .00
03/21/07 vgcs Guardianship: Virtual Service Mail Sent 21.25
03/21/07 17.0 Application for Appointment of Guardian 20.00
03/21/07 ge Entry Setting Hearing 04/26/2007 .00
11:00 am
03/21/07 15.0 Next of Kin .00
03/21/07 15.2 Guardians Acceptance .00
03/21/07 15.3 Affidavit of Additional Information .00
03/21/07 15.4 Guardians Credibility Application .00
03/21/07 17ca Change of Address Information for .00
Guardianships
03/21/07 soe Statement of Expert Evaluation .00
03/21/07 Receipt 285760 200.25
03/22/07 2y Notice of Hearing on Application for .00
Appointment of Guardianship
03/22/07 vgcs Guardianship: Virtual Service Mail Sent .00
Mike May 000031454
Joan May 000031461
Billy May 000031478
03/22/07 vgcs Guardianship: Virtual Service Mail Sent .00
Tina May 000031485
Chirs May 000031492
03/22/07 cos Certificate of Service .00
03/27/07 vcr Virtual Service Returned .00
- TINA MAY 31485
04/02/07 vcr Virtual Service Returned .00
- BILLY MAY 31478
04/11/07 vcr Virtual Service Returned .00
- JOAN MAY 31461
04/13/07 vcmw Virtual Service Returned/NO SERVICE .00
Chris May - Unclaimed
04/13/07 cos Certificate of Service .00
US Reg. first class mail to Chris May on
4-13-07
04/26/07 17.8 Investigator's Report K Dunham .00
04/26/07 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/26/07 16.5 Court Investigator Record of Service K Dunham .00
04/26/07 aos Affidavit of Service 4.60
04/26/07 cb COST BILL .00
04/26/07 igf Indigent Guardianship Fund 30.00
04/26/07 adl Additional Letters of Authority 2.00
04/26/07 17d Magistrate's Decision Giorgione .00
Thomas L. Horvath is appointed guardian
of the person & estate, bond is set at
40000.00
04/26/07 17b Notice To Attorneys and Parties .00
04/26/07 17c Findings of Fact .00
04/26/07 4.2 Fiduciary's Bond/ Ohio Casualty 40000.00 .00
Palmer/Mille
R Prater
04/26/07 att Attachments .00
creditability & signature pages
04/26/07 bapm Bond Application for Palmer Miller .00
04/26/07 cos Certificate of Service .00
p/s to applicant, family
04/26/07 17n Entry Approving Magistrate's Decision 5.00
04/26/07 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HORVATH, THOMAS L. (fidy)
04/26/07 Receipt 287887 46.60
04/26/07 dr Digital Record of Hearing EEG .00
04/26/2007 22E
Time: 11:22:41-11:57:32 a.m.
06/27/07 6k Notice to file inventory 0032137 1.00
07/06/07 50m Application to Terminate 10.00
estate only
07/06/07 50p Entry Terminating and Ordering Final 07/20/2007 5.00
Account estate only
07/06/07 Receipt 291818 16.00
07/09/07 13k Notice to file Account 0032137 1.00
07/18/07 13.4 Statement in Lieu of Inventory and 01 22.00
Final Account
- KEEP OPEN PERSON
07/18/07 Receipt 292489 23.00
07/19/07 13e Entry Setting Hearing on Account .00
08/29/07 13h Judgment entry approving partial account .00
10/23/07 otn Guardian's Annual Report Initial .00
Courtesy Letter
03/31/08 16ek eNotice to File 0032137 .00
05/07/08 22n Guardian's Report 5.00
05/07/08 soe Statement of Expert Evaluation .00
05/07/08 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
05/07/08 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
05/07/08 Receipt 308757 10.00
05/09/08 22ni Investigator Review of Guardian's Report .00
06/19/08 13ek eNotice to File Account 0032137 .00
04/02/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/07/09 22n Guardian's Report 5.00
04/07/09 Receipt 328052 5.00
04/10/09 22ni Investigator Review of Guardian's Report .00
02/23/10 22n Guardian's Report 5.00
02/23/10 Receipt 346431 5.00
04/13/10 22ni Investigator Review of Guardian's Report .00
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/27/10 22n Guardian's Report 5.00
09/27/10 Receipt 359767 5.00
09/30/10 22ni Investigator Review of Guardian's Report .00
02/18/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/19/11 22n Guardian's Report 5.00
04/19/11 Receipt 371589 5.00
04/26/11 22ni Investigator Review of Guardian's Report .00
03/20/12 16ek eNotice to File 0032137 .00
03/30/12 22n Guardian's Report 5.00
03/30/12 Receipt 391939 5.00
04/03/12 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
03/05/13 16ek eNotice to File 0032137 .00
03/13/13 22n Guardian's Report 5.00
03/13/13 Receipt 411752 5.00
03/20/13 appi Application Requesting Indigency Status .00
03/20/13 ei Entry Declaring Indigent Status .00
04/30/13 22ni Investigator Review of Guardian's Report .00
02/18/14 16ek eNotice to File 0032137 .00
03/03/14 22n Guardian's Report .00
03/11/14 22ni Investigator Review of Guardian's Report .00
11/06/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/05/15 16ek eNotice to File 0032137 .00
02/20/15 22n Guardian's Report .00
03/02/15 22ni Investigator Review of Guardian's Report .00
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/08/15 nc Notice of Change of Address of: .00
- Ward
01/25/16 16ek eNotice to File 0032137 .00
01/28/16 22n Guardian's Report .00
01/28/16 50k Application to Amend Letters of .00
Authority
01/28/16 50l Entry Amending Letters of Authority .00
01/28/16 al Amended Letters of Authority .00
01/28/16 att Attachments .00
02/22/16 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
08/23/16 l LETTER: .00
Dear Judge Hoover
08/23/16 att Attachments .00
08/23/16 cos Certificate of Service .00
11/17/16 17.8f Follow-up Investigator's Report Melissa .00
Kaufman,LSW
01/03/17 16ek eNotice to File 0032137 .00
03/08/17 16m Citation to File 0032137 guar 5.00
03/08/17 vcos Certificate of Service for Virtual Mail .00
03/08/17 vcs Virtual Service Mail Sent 5.35
Thomas L Horvath 123586
05/10/17 22n Guardian's Report .00
05/10/17 Receipt 496025 10.35
05/19/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/07/17 22ni Investigator Review of Guardian's Report .00
04/11/18 16ek eNotice to File 0032137 .00
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/19/18 16m Citation to File 0032137 guar 5.00
06/19/18 vcos Certificate of Service for Virtual Mail .00
06/19/18 vcs Virtual Service Mail Sent 5.45
Thomas L Horvath 207415
07/23/18 22n Guardian's Report .00
07/23/18 Receipt 519943 10.45
08/07/18 22ni Investigator Review of Guardian's Report .00
01/09/19 nc Notice of Change of Address of: .00
06/25/19 16ek eNotice to File 0032137 .00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/27/19 misc Citation to file 0032137 guar .00
09/27/19 vcos Certificate of Service for Virtual Mail .00
09/27/19 vcs Virtual Service Mail Sent .00
Thomas Horvath 289756
10/03/19 11a Resignation of Fiduciary .00
Thomas L. Horvath
10/03/19 11e Entry Accepting Resignation Upon the .00
Appointment of a Successor Fiduciary
10/08/19 vcr Virtual Service Returned .00
TLH 289756
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/17/21 dr Digital Record of Hearing SNS .00
06/17/21
Zoom
07/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/13/21 02 Forms .00
07/13/21 03 Docketing & Index .00
07/13/21 04 Computerized Legal Research .00
07/13/21 05 Computer Fee .00
07/13/21 07 Legal Aid Trust Fund .00
07/13/21 08 Dispute Resolution Fund .00
07/13/21 16 Special Projects Fund .00
07/13/21 gi Guardianship Investigator's Expense .00
07/13/21 cb COST BILL .00
07/13/21 17.0 Application for Appointment of Guardian .00
Joan H. May (successor co-guardian)
07/13/21 ge Entry Setting Hearing 08/17/2021 .00
2:00 P.M.
07/13/21 eb Exhibit A .00
Zoom invite
07/13/21 15.0 Next of Kin .00
07/13/21 15.1 Waiver of Notice Blank .00
07/13/21 15.2 Guardian - Fiduciary's Acceptance .00
07/13/21 15.3 Affidavit of Additional Information .00
07/13/21 15.4 Guardian's Credibility Application .00
07/13/21 15.8 Adult Guardianship Service Information .00
07/13/21 16.1 Affidavit of Custody .00
07/13/21 17ca Change of Address Information for .00
Guardianships
07/13/21 dl Copy of Driver's License of: .00
Joan H. May
07/13/21 02 Forms .00
07/13/21 03 Docketing & Index .00
07/13/21 04 Computerized Legal Research .00
07/13/21 05 Computer Fee .00
07/13/21 07 Legal Aid Trust Fund .00
07/13/21 08 Dispute Resolution Fund .00
07/13/21 16 Special Projects Fund .00
07/13/21 cb COST BILL .00
07/13/21 17.0 Application for Appointment of Guardian .00
Mary Ann Thurkettle (co-successor)
07/13/21 ge Entry Setting Hearing 08/17/2021 .00
2:00 P.M.
07/13/21 eb Exhibit A .00
Zoom invite
07/13/21 15.0 Next of Kin .00
07/13/21 15.1 Waiver of Notice Blank .00
07/13/21 15.2 Guardian - Fiduciary's Acceptance .00
07/13/21 15.3 Affidavit of Additional Information .00
07/13/21 15.4 Guardian's Credibility Application .00
07/13/21 15.8 Adult Guardianship Service Information .00
07/13/21 16.1 Affidavit of Custody .00
07/13/21 2y Notice of Hearing .00
07/13/21 cos Certificate of Service .00
07/13/21 vgcs Guardianship: Virtual Service Mail Sent .00
Michael J. May 391336
07/22/21 vcr Virtual Service Returned .00
MJM 391336
08/16/21 17.8 Investigator's Report .00
08/16/21 cos Certificate of Service Erik von .00
Frese
10/07/21 bcr Background Check Received .00
Joan May
10/15/21 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/26/21 dcr Request to Remove Costs from Docket .00
- $10.60
10/27/21 igf Indigent Guardianship Fund .00
10/27/21 adl Additional Letters of Authority .00
10/27/21 17d Magistrate's Decision Sugar .00
Mary Ann Thurkettle and Joan Helen May
shall be appointed co-guardians of
the person Craig Richard May.
10/27/21 17b Notice To Attorneys and Parties .00
10/27/21 17c Findings of Fact .00
10/27/21 igf Indigent Guardianship Fund .00
10/27/21 adl Additional Letters of Authority .00
10/27/21 cb COST BILL .00
10/27/21 15.5 Entry Appointing Guardian, Letter of .00
Authority
MAY, JOAN H. (fidy)
10/27/21 17n Entry Adopting Magistrate's Decision .00
10/27/21 cos Certificate of Service .00
10/27/21 15.9 Oath of Guardian .00
09/28/22 16k Notice to File Sent To fidy .00
09/28/22 16k Notice to File Sent To fidy .00
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/30/22 22n Guardian's Report .00
MAY, JOAN H. (fidy)
12/12/22 22n Guardian's Report .00
MAY, JOAN H. (fidy)
12/12/22 22ni Investigator Review of Guardian's Report .00
12/13/22 l LETTER: to Honorable Thomas C. Lee .00
FROM: Magistrate Maureen C. Duffy
12/20/22 22ni Investigator Review of Guardian's Report .00
12/28/22 l LETTER: 12/19/2022 .00
TO: The Judge Jeffrey D. Mackey
FROM: Judge Thomas C. Lee
12/28/22 l LETTER: 12/28/2022 .00
TO: The Honorable Judge Thomas C. Lee
FROM: George Tornik
01/12/23 2.1 Notice of Intent to Accept Jurisdiction Lee .00
-Holmes County Probate Court
01/23/23 mo Magistrate's Order MCD .00
-Transfer to Holmes County Probate Court
01/23/23 cos Certificate of Service .00
01/23/23 l LETTER: to The Honorable Thomas C Lee .00
from Magistrate Maureen C Duffy
01/30/23 ej Journal Entry Accepting Jurisdiction Judge Lee .00
-Holmes County, OH
01/30/23 cos Certificate of Service .00
01/30/23 mo Magistrate's Order .00
Matter Transferd To Holmes Co
Case Closed
02/02/23 op STAT ONLY .00
02/02/23 dcr Request to Remove Costs from Docket .00
- $5.00
02/02/23 99 Case Closed .00
BALANCE DUE .00
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