|
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
|
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TLH
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289756
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04/10/20
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ci
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ANNUAL PHYSICAL/ELECTRONIC - 2020
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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06/17/21
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dr
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Digital Record of Hearing
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SNS
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.00
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06/17/21
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Zoom
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07/09/21
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ci
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ANNUAL PHYSICAL/ELECTRONIC - 2021
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.00
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CASE INVENTORY-as required by:
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OH Rules of Superintendence
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Rule 38
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07/13/21
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02
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Forms
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.00
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07/13/21
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03
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Docketing & Index
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.00
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07/13/21
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04
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Computerized Legal Research
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.00
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07/13/21
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05
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Computer Fee
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.00
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07/13/21
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07
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Legal Aid Trust Fund
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.00
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07/13/21
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08
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Dispute Resolution Fund
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.00
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07/13/21
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16
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Special Projects Fund
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.00
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07/13/21
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gi
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Guardianship Investigator's Expense
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.00
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07/13/21
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cb
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COST BILL
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.00
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07/13/21
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17.0
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Application for Appointment of Guardian
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.00
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Joan H. May (successor co-guardian)
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07/13/21
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ge
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Entry Setting Hearing
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08/17/2021
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.00
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2:00 P.M.
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07/13/21
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eb
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Exhibit
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A
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.00
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Zoom invite
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07/13/21
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15.0
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Next of Kin
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.00
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07/13/21
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15.1
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Waiver of Notice
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Blank
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.00
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07/13/21
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15.2
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Guardian - Fiduciary's Acceptance
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.00
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07/13/21
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15.3
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Affidavit of Additional Information
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.00
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07/13/21
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15.4
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Guardian's Credibility Application
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.00
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07/13/21
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15.8
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Adult Guardianship Service Information
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.00
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07/13/21
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16.1
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Affidavit of Custody
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.00
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07/13/21
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17ca
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Change of Address Information for
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.00
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Guardianships
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07/13/21
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dl
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Copy of Driver's License of:
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.00
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Joan H. May
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07/13/21
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02
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Forms
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.00
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07/13/21
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03
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Docketing & Index
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.00
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07/13/21
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04
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Computerized Legal Research
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.00
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07/13/21
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05
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Computer Fee
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.00
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07/13/21
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07
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Legal Aid Trust Fund
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.00
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07/13/21
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08
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Dispute Resolution Fund
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.00
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07/13/21
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16
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Special Projects Fund
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.00
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07/13/21
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cb
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COST BILL
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.00
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07/13/21
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17.0
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Application for Appointment of Guardian
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.00
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Mary Ann Thurkettle (co-successor)
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07/13/21
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ge
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Entry Setting Hearing
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08/17/2021
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.00
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2:00 P.M.
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07/13/21
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eb
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Exhibit
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A
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.00
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Zoom invite
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07/13/21
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15.0
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Next of Kin
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.00
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07/13/21
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15.1
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Waiver of Notice
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Blank
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.00
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07/13/21
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15.2
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Guardian - Fiduciary's Acceptance
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.00
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07/13/21
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15.3
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Affidavit of Additional Information
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.00
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07/13/21
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15.4
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Guardian's Credibility Application
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.00
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07/13/21
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15.8
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Adult Guardianship Service Information
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.00
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07/13/21
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16.1
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Affidavit of Custody
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.00
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07/13/21
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2y
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Notice of Hearing
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.00
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07/13/21
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cos
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Certificate of Service
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.00
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07/13/21
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vgcs
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Guardianship: Virtual Service Mail Sent
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.00
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Michael J. May
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391336
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07/22/21
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vcr
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Virtual Service Returned
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.00
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MJM
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391336
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08/16/21
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17.8
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Investigator's Report
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.00
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08/16/21
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cos
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Certificate of Service
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Erik von
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.00
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Frese
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10/07/21
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bcr
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Background Check Received
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.00
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Joan May
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10/15/21
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16.4
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Notice to Prospective Ward of
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.00
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Application and Hearing.
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10/26/21
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dcr
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Request to Remove Costs from Docket
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.00
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- $10.60
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10/27/21
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igf
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Indigent Guardianship Fund
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.00
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10/27/21
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adl
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Additional Letters of Authority
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.00
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10/27/21
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17d
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Magistrate's Decision
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Sugar
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.00
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Mary Ann Thurkettle and Joan Helen May
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shall be appointed co-guardians of
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the person Craig Richard May.
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10/27/21
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17b
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Notice To Attorneys and Parties
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.00
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10/27/21
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17c
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Findings of Fact
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.00
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10/27/21
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igf
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Indigent Guardianship Fund
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.00
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10/27/21
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adl
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Additional Letters of Authority
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.00
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10/27/21
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cb
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COST BILL
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.00
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10/27/21
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15.5
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Entry Appointing Guardian, Letter of
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.00
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Authority
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MAY, JOAN H.
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(fidy)
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10/27/21
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17n
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Entry Adopting Magistrate's Decision
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.00
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10/27/21
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cos
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Certificate of Service
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.00
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10/27/21
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15.9
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Oath of Guardian
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.00
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09/28/22
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16k
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Notice to File
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Sent To fidy
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.00
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09/28/22
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16k
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Notice to File
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Sent To fidy
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.00
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11/03/22
|
ci
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ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
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|
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Rule 38
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11/30/22
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22n
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Guardian's Report
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.00
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MAY, JOAN H.
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(fidy)
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12/12/22
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22n
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Guardian's Report
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.00
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MAY, JOAN H.
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(fidy)
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12/12/22
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22ni
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Investigator Review of Guardian's Report
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.00
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12/13/22
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l
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LETTER: to Honorable Thomas C. Lee
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.00
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FROM: Magistrate Maureen C. Duffy
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12/20/22
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22ni
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Investigator Review of Guardian's Report
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.00
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12/28/22
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l
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LETTER: 12/19/2022
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.00
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TO: The Judge Jeffrey D. Mackey
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FROM: Judge Thomas C. Lee
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12/28/22
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l
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LETTER: 12/28/2022
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.00
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TO: The Honorable Judge Thomas C. Lee
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FROM: George Tornik
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01/12/23
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2.1
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Notice of Intent to Accept Jurisdiction
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Lee
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.00
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-Holmes County Probate Court
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01/23/23
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mo
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Magistrate's Order
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MCD
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.00
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-Transfer to Holmes County Probate Court
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01/23/23
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cos
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Certificate of Service
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.00
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01/23/23
|
l
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LETTER: to The Honorable Thomas C Lee
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.00
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from Magistrate Maureen C Duffy
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01/30/23
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ej
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Journal Entry Accepting Jurisdiction
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Judge Lee
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.00
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-Holmes County, OH
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01/30/23
|
cos
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Certificate of Service
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.00
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01/30/23
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mo
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Magistrate's Order
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.00
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Matter Transferd To Holmes Co
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Case Closed
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02/02/23
|
op
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STAT ONLY
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.00
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02/02/23
|
dcr
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Request to Remove Costs from Docket
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.00
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- $5.00
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02/02/23
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99
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Case Closed
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.00
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BALANCE DUE
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.00
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View Guardians
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