Case Docket

Case Number: 523697  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SIGET, JOSEPH M., III
AKA :


Date Code Description Reference Receipt Cost
07/20/07 01 Case Number (Daily Reporter) 10.00
07/20/07 02 Forms 10.00
07/20/07 03 Docketing & Index 15.00
07/20/07 04 Computerized Legal Research 3.00
07/20/07 05 Computer Fee 10.00
07/20/07 07 Legal Aid Trust Fund 26.00
07/20/07 08 Dispute Resolution Fund 10.00
07/20/07 gi Guardianship Investigator's Expense 75.00
07/20/07 wc - Valerie J. Siget 15.00
WebCheck Fingerprinting
07/20/07 cb COST BILL .00
07/20/07 17.0 Application for Appointment of Guardian 20.00
07/20/07 ge Entry Setting Hearing 08/20/2007 .00
3:00 pm
07/20/07 15.0 Next of Kin .00
07/20/07 15.2 Guardians Acceptance .00
07/20/07 15.3 Affidavit of Additional Information .00
07/20/07 15.4 Guardians Credibility Application .00
07/20/07 17ca Change of Address Information for .00
Guardianships
07/20/07 fw BCI&I Fingerprint Waiver .00
07/20/07 soe Statement of Expert Evaluation .00
07/20/07 misc Dept of Veterans Affairs .00
07/20/07 Receipt 292586 194.00
07/24/07 2y Notice of Hearing .00
07/24/07 vgcs Guardianship: Virtual Service Mail Sent 4.00
Joseph M. Siget 000052725
07/24/07 cos Certificate of Service .00
07/25/07 soe Statement of Expert Evaluation .00
filed for doctors original signature
07/30/07 vcr Virtual Service Returned .00
- JOSEPH M SIGET 52725
08/01/07 dl Copy of Driver's License of: .00
Valerie J. Siget
08/07/07 fn Fingerprint Return No Hit .00
Valerie J. Siget
08/20/07 17.8 Investigator's Report Eric Horvath .00
08/20/07 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/20/07 16.5 Court Investigator Record of Service Eric Horvath .00
08/20/07 aos Affidavit of Service 8.80
08/20/07 1da Application for Continuance of Hearing .00
08/20/07 1de Entry Continuing Hearing 10/15/2007 5.00
10:00 am
08/20/07 Receipt 294458 17.80
08/20/07 2y Notice of Hearing .00
08/20/07 vgcs Guardianship: Virtual Service Mail Sent 4.00
Veterans Administration 57140
08/20/07 cos Certificate of Service .00
08/27/07 vcr Virtual Service Returned .00
- VETERANS ADMINISTRATION 57140
09/24/07 15.1 Waiver of Notice .00
Joseph M. Siget, III
10/15/07 1da Application for Continuance of Hearing .00
10/15/07 1de Entry Continuing Hearing 12/03/2007 5.00
9:00 am
10/15/07 Receipt 297531 9.00
10/15/07 Void Receipt 297531 9.00
10/15/07 Receipt 297532 9.00
12/03/07 cb COST BILL .00
12/03/07 igf Indigent Guardianship Fund 30.00
12/03/07 adl Additional Letters of Authority 4.00
12/03/07 17d Magistrate's Decision Patton .00
Valerie J. Siget is appointed guardian
of the person & estate, bond is set at
40000.00
12/03/07 17b Notice To Attorneys and Parties .00
12/03/07 17c Findings of Fact .00
12/03/07 17n Entry Approving Magistrate's Decision 5.00
12/03/07 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to ward, father, VA
12/03/07 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SIGET, VALERIE J. (fidy)
12/03/07 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
Frank Duffy
12/03/07 bacb Bond Application for CBS Agency .00
12/03/07 att Attachments .00
creditability & signature pages
12/03/07 Receipt 299969 44.00
12/03/07 dr Digital Record of Hearing KCP .00
12/03/2007 22E
Time: 9:16:53-9:41:09 a.m.
12/27/07 6.0 Inventory 17100.00 7.00
12/27/07 15a Application for Authority to Expend 10.00
Funds
12/27/07 15b Entry Authorizing Expenditure of Funds 900.00 5.00
Living, personal , medical expenses
12/27/07 Receipt 301228 22.00
02/12/08 1ca Application for Attorney Fees 5.00
02/12/08 1cb Entry Approving Attorney Fees 3082.50 5.00
Robert B. St. Clair 75.00
02/12/08 1cc Consent to Attorney Fees .00
Valerie J. Siget
02/12/08 fs Fee Schedule .00
02/12/08 Receipt 303700 10.00
02/19/08 15a Application for Authority to Expend 10.00
Funds
02/19/08 15b Entry Authorizing Expenditure of Funds 1400.00/mo 5.00
1500.00
02/19/08 Receipt 304046 15.00
11/04/08 13ek eNotice to File Account 0011369 .00
11/04/08 16ek eNotice to File 0011369 .00
11/26/08 15a Application for Authority to Expend 10.00
Funds
11/26/08 15b Entry Authorizing Expenditure of Funds 1000 /mo 5.00
rent, living , personal, clothing, 750/mo
tuition & ct costs 2500.00
3000.00
11/26/08 1ae Entry Increasing Bond 40000.00 5.00
CBS
11/26/08 4.2 Fiduciary's Bond/RLI Surety 195000.00 .00
CBS
Frank Duffy
11/26/08 bacb Bond Application for CBS Agency .00
11/26/08 1e Entry Setting Hearing 01/23/2009 5.00
8:30 am
11/26/08 soe Statement of Expert Evaluation .00
11/26/08 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/26/08 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
11/26/08 1cd Application for Fiduciary Fees 5.00
Valerie J. Siget 1827.88
11/26/08 1cc Consent to Attorney Fees .00
Valerie J. Siget
11/26/08 fs Fee Schedule .00
11/26/08 1ca Application for Attorney Fees 5.00
Robert B. St.Clair 3165.00
25.00
11/26/08 1cc Consent to Attorney Fees .00
Valerie Siget
11/26/08 fs Fee Schedule 3.00
11/26/08 Receipt 320804 43.00
11/26/08 22n Guardian's Report 5.00
11/26/08 13a Fiduciary's Partial Account 01 22.00
11/26/08 13.1 Receipts and Disbursements .00
11/26/08 13.2 Assets Remaining in Fiduciary's Hands 12699.79 .00
11/26/08 ex Extra Pages 2.00
11/26/08 Receipt 320812 29.00
11/28/08 13e Entry Setting Hearing on Account .00
12/01/08 22ni Investigator Review of Guardian's Report .00
12/10/08 cr Certified Mail Returned .00
Complete-Cleveland VA Regional Office
01/08/09 13h Judgment entry approving partial account .00
01/23/09 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
01/23/09 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
01/23/09 Receipt 323708 5.00
01/23/09 17b Notice To Attorneys and Parties .00
01/23/09 17c Findings of Fact .00
01/23/09 17d Magistrate's Decision Morrison .00
Guardian's compensation and the atty
fees submitted are reasonable.
01/23/09 cos Certificate of Service .00
01/23/09 cs Certified Mail Sent 5.50
Robert St. Clair
01/23/09 cs Certified Mail Sent 5.50
Valerie J. Siget
01/23/09 dr Digital Record of Hearing NEM .00
01/23/2009 22-D
Time: 8:41:00 a.m.-9:11:01 a.m.
02/02/09 cr Certified Mail Returned .00
complete-Valerie J. Siget
02/02/09 cr Certified Mail Returned .00
complete-Robert B. St Clair, Esq.
02/13/09 17n Entry Approving Magistrate's Decision 5.00
02/13/09 cos Certificate of Service .00
03/27/09 1ca Application for Attorney Fees 5.00
03/27/09 1cb Entry Approving Attorney Fees 2947.50 5.00
Robert B. St. Clair 82.32
03/27/09 1cc Consent to Attorney Fees .00
Valerie J. Siget
03/27/09 fs Fee Schedule .00
03/27/09 Receipt 327407 26.00
04/06/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/12/09 sc Substitution of Counsel 0070988 .00
10/28/09 13k Notice to File Account 0070988 1.00
10/28/09 16k Notice to File 0070988 1.00
12/10/09 13a Fiduciary's Partial Account 02 22.00
12/10/09 13.1 Receipts and Disbursements .00
12/10/09 13.2 Assets Remaining in Fiduciary's Hands 80949.70 .00
12/10/09 ex Extra Pages 11.00
12/10/09 1cd Application for Fiduciary Fees 5.00
12/10/09 1ce Entry Approving Fiduciary Fees 4732.11 5.00
valerie J. Siget
12/10/09 1cc Consent to Guardian Fees .00
Valerie J. Siget
12/10/09 1ca Application for Attorney Fees 5.00
12/10/09 1cb Entry Approving Attorney Fees 2407.50 5.00
J. Edward Foley
12/10/09 1cc Consent to Attorney Fees .00
Valerie J. Siget
12/10/09 fs Fee Schedule .00
12/10/09 Receipt 342320 55.00
12/10/09 nc Notice of Change of Address of: .00
wards new address
6986 Polpis Rd
Reynoldsburg Ohio 43068
12/11/09 13e Entry Setting Hearing on Account .00
01/05/10 14.a Application to Extend Time to File GDN .00
Report
01/05/10 14.8 Entry Extending Time to File Report/ 01/13/2010 5.00
- Extending Hearing
01/05/10 Receipt 343590 5.00
01/13/10 22n Guardian's Report 5.00
01/13/10 Receipt 344059 5.00
01/21/10 22ni Investigator Review of Guardian's Report .00
01/21/10 13h Judgment Entry Approving Partial Account .00
04/23/10 l LETTER: .00
from Charles L. Moore
04/23/10 att Attachments .00
04/29/10 15a Application for Authority to Expend 10.00
Funds
04/29/10 15b Entry Authorizing Expenditure of Funds 5.00
purchase of pet 500.00
05/10/10 l LETTER: .00
Dept of Veterans Affairs-Charles Moore
05/10/10 att Attachments .00
Letter from Charles Moore
05/12/10 sn ***************SEE NOTES*************** .00
05/24/10 l LETTER: .00
05/24/10 att Attachments .00
05/26/10 15a Application for Authority to Expend 10.00
Funds
05/26/10 15b Entry Authorizing Expenditure of Funds 5.00
car repairs 1010.00
05/26/10 att Attachments .00
05/26/10 Receipt 352254 30.00
06/09/10 l LETTER: .00
from Charles Moore-Dept of Veterans
Affairs
06/09/10 att Attachments .00
06/21/10 15a Application for Authority to Expend 10.00
Funds
06/21/10 15b Entry Authorizing Expenditure of Funds 5.00
Vacation 2000.00
06/21/10 cc Certified Copy 1.00
06/21/10 Receipt 353788 16.00
07/27/10 cor Correspondence Received (NOT EVIDENCE) .00
07/29/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/04/10 50m Application to Terminate 10.00
08/04/10 1e Entry Setting Hearing 09/20/2010 5.00
9:30 am
08/04/10 cc Certified Copy 2.00
08/04/10 Receipt 356469 17.00
09/14/10 15a Application for Authority to Expend 10.00
Funds
09/14/10 15b Entry Authorizing Expenditure of Funds 3339.97 5.00
desk, chair, computer & 4 tires
09/14/10 cc Certified Copy 1.00
09/14/10 Receipt 359043 16.00
09/20/10 ge Entry Setting Hearing 12/10/2010 .00
9:30 am
11/15/10 13k Notice to File Account 0070988 1.00
12/10/10 l LETTER: .00
to Mr. Foley from Phillip L. Borders
12/10/10 soe Statement of Expert Evaluation .00
12/10/10 dr Digital Record of Hearing NEM .00
12/10/2010 22-D
Time: 9:39:26 a.m.-10:51:24 a.m.
12/14/10 16k Notice to File 0070988 1.00
01/04/11 13m Citation to File Account sent to fidy 5.00
01/04/11 vcos Certificate of Service for Virtual Mail .00
01/04/11 vcs Virtual Service Mail Sent 4.50
- VALERIE J SIGET 299519
- Account
01/04/11 vcs Virtual Service Mail Sent 4.50
- J EDWARD FOLEY 299526
- Account
01/06/11 17d Magistrate's Decision-The motion of Stone .00
Joseph M. Siget, III to terminate
guardianship of the person & removal of
guardian of the estate is denied.
01/06/11 17b Notice To Attorneys and Parties .00
01/06/11 17c Findings of Fact .00
01/06/11 cos Certificate of Service .00
01/11/11 evcr e-Virtual Service Returned 299519 .00
- VALERIE J SIGET
- Account
01/06/2011
01/11/11 evcr e-Virtual Service Returned 299526 .00
- J EDWARD FOLEY
- Account
01/06/2011
01/12/11 rmr Regular Mail Returned/Not Complete .00
Joseph Siget, III
01/12/11 cos Certificate of Service .00
01/21/11 cos Certificate of Service .00
01/21/11 1ae Entry Increasing Bond 55000.00 5.00
CBS
01/21/11 4.2 Fiduciary's Bond 250000.00 .00
RLI Surety CBS
ANgela Assi
01/21/11 bacb Bond Application for CBS Agency .00
01/21/11 1cd Application for Fiduciary Fees 5.00
01/21/11 1ce Entry Approving Fiduciary Fees 4211.71 5.00
Valerie J. Siget
01/21/11 1cc Consent to Guardian Fees .00
Valerie J. Siget
01/21/11 fs Fee Schedule .00
01/21/11 1ca Application for Attorney Fees 5.00
01/21/11 1cb Entry Approving Attorney Fees 3385.00 5.00
J. Edward Foley 16.00
01/21/11 1cc Consent to Attorney Fees .00
Valerie J. Siget
01/21/11 fs Fee Schedule .00
01/21/11 13a Fiduciary's Partial Account 03 22.00
01/21/11 13.1 Receipts and Disbursements .00
01/21/11 13.2 Assets Remaining in Fiduciary's Hands 78354.62 .00
01/21/11 ex Extra Pages 6.00
01/21/11 Receipt 366247 69.00
01/24/11 13e Entry Setting Hearing on Account .00
02/08/11 m18ob Objections to Magistrates' Decision .00
02/09/11 1e Notice & Entry Setting Hearing 03/30/2011 5.00
2:30 pm
02/09/11 cs Certified Mail Sent 5.75
Joseph M Siget III
02/16/11 22n Guardian's Report 5.00
02/16/11 Receipt 367802 5.00
02/17/11 cr Certified Mail Returned-Magistrates Dec .00
complete-Joseph M. Siget, III
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/24/11 22ni Investigator Review of Guardian's Report .00
03/01/11 15a Application for Authority to Expend 10.00
Funds
03/01/11 eb Exhibit A .00
03/01/11 15b Entry Authorizing Expenditure of Funds 1070.00 5.00
car repairs
03/01/11 c Copy .05
03/01/11 Receipt 368553 25.80
03/04/11 cor Correspondence Received (NOT EVIDENCE) .00
03/07/11 13h Judgment Entry Approving Partial Account .00
03/30/11 dr Digital Record of Hearing Judge RGM .00
03/30/2011 22-A
Time: 2:11:25 p.m.-2:54:14 p.m.
04/01/11 2.1 Notice of Mediation & Journal Entry .00
04/01/11 cos Certificate of Service .00
04/22/11 mem Memorandum Of Agreement .00
07/15/11 15a Application for Authority to Expend 10.00
Funds
07/15/11 15b Entry Authorizing Expenditure of Funds 3000.00 5.00
vacation
07/15/11 cc Certified Copy 1.00
07/15/11 15a Application for Authority to Expend 10.00
Funds
07/15/11 15b Entry Authorizing Expenditure of Funds 20000.00 5.00
house down payment
07/15/11 eb Exhibit A .00
07/15/11 15a Application for Authority to Expend 10.00
Funds
07/15/11 15b Entry Authorizing Expenditure of Funds 20000.00 5.00
investment
07/15/11 eb Exhibit A .00
07/15/11 cc Certified Copy 1.00
07/20/11 Receipt 376973 47.00
12/27/11 13k Notice to File Account 0070988 1.00
01/18/12 16k Notice to File 0070988 1.00
01/27/12 13n Application to Extend Time to File .00
Account
01/27/12 13o Entry Extending Time to File Account 01/31/2012 5.00
01/27/12 Receipt 388081 7.00
01/31/12 22n Guardian's Report 5.00
01/31/12 1ca Application for Attorney Fees 5.00
01/31/12 1cb Entry Approving Attorney Fees 4555.57 5.00
J. Edward Foley 284.30
01/31/12 1cc Consent to Attorney Fees .00
Valerie J. Siget
01/31/12 fs Fee Schedule .00
01/31/12 1cd Application for Fiduciary Fees 5.00
01/31/12 1ce Entry Approving Fiduciary Fees 3057.80 5.00
Valerie J. Siget
01/31/12 13a Fiduciary's Partial Account 04 22.00
01/31/12 13.1 Receipts and Disbursements .00
01/31/12 13.2 Assets Remaining in Fiduciary's Hands 77718.64 .00
01/31/12 ex Extra Pages 6.00
01/31/12 Receipt 388195 53.00
02/01/12 13e Entry Setting Hearing on Account .00
02/27/12 l LETTER: .00
03/13/12 13h Judgment Entry Approving Partial Account .00
03/14/12 15a Application for Authority to Expend 10.00
Funds
03/14/12 15b Entry Authorizing Expenditure of Funds 5.00
03/14/12 c Copy .15
03/14/12 Receipt 390794 15.15
03/15/12 22ni Investigator Review of Guardian's Report .00
03/15/12 l LETTER: .00
03/23/12 11a Resignation of Fiduciary 5.00
03/23/12 11b Entry Accepting Resignation and Ordering 04/30/2012 5.00
Final Account
04/02/12 13k Notice to File Account 0070988 1.00
04/03/12 cb COST BILL .00
04/03/12 vgcs Guardianship: Virtual Service Mail Sent 13.65
04/03/12 gi Guardianship Investigator's Expense 75.00
04/03/12 17.0 Application for Appointment of Guardian 20.00
04/03/12 ge Entry Setting Hearing 05/21/2012 .00
10am
04/03/12 15.0 Next of Kin .00
04/03/12 15.1 Waiver of Notice .00
Kevin Craine
04/03/12 15.2 Guardian - Fiduciary's Acceptance .00
04/03/12 15.4 Guardian's Credibility Application .00
04/03/12 17ca Change of Address Information for .00
Guardianships
04/03/12 fw BCI & I Fingerprint Waiver .00
04/03/12 02 Forms 10.00
04/03/12 Receipt 392091 129.65
04/04/12 2y Notice of Hearing .00
04/04/12 vgcs Guardianship: Virtual Service Mail Sent .00
Joseph M Siget 000391725
Valerie Siget 000391732
Veteran Administration 000391749
04/04/12 cos Certificate of Service .00
04/12/12 Receipt 392633 .00
04/13/12 Pay out made through bookkeeper # 0000045058 .00
ACCT #: 000000000209 10.00
04/16/12 evcr e-Virtual Service Returned 391725 .00
- JOSEPH M SIGET
- Appointment
04/05/2012
04/16/12 evcr e-Virtual Service Returned 391732 .00
- VALERIE SIGET
- Appointment
04/05/2012
04/17/12 evcr e-Virtual Service Returned 391749 .00
- VETERAN ADMINISTRATION
- Appointment
04/09/2012
05/02/12 17.8 Investigator's Report Eric Horvath .00
05/02/12 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/02/12 16.5 Court Investigator Record of Service Eric Horvath .00
05/02/12 aos Affidavit of Service 8.80
05/21/12 cb COST BILL .00
05/21/12 igf Indigent Guardianship Fund 30.00
05/21/12 adl Additional Letters of Authority 5.00
05/21/12 17d Magistrate's Decision meister .00
Kevin A Craine shall be the successor
guardian of the person and estate
Bond shall be set at $40000.00
05/21/12 17b Notice To Attorneys and Parties .00
05/21/12 17c Findings of Fact .00
05/21/12 17n Entry Approving Magistrate's Decision 5.00
05/21/12 cos Certificate of Service .00
05/21/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
05/21/12 15.9 Oath of Guardian .00
05/21/12 4.2 Fiduciary's Bond/Star Ins Co 40000.00 .00
Palmer/Mille
R Prater
05/21/12 bapm Bond Application for Palmer Miller .00
05/21/12 att Attachments .00
05/21/12 Receipt 394878 53.80
05/21/12 dr Digital Record of Hearing FM .00
05/21/2012 22-E
Time: 10:13:26 a.m.-10:46:28 a.m.
05/30/12 13n Application to Extend Time to File .00
Account
05/30/12 13o Entry Extending Time to File Account 07/02/2012 5.00
SIGET, VALERIE J. (fidy)
05/30/12 Receipt 395471 5.00
06/21/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/21/12 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/21/12 cc Certified Copy 1.00
06/21/12 Receipt 396945 16.00
08/02/12 15c Application to Release Funds .00
08/02/12 15d Entry Authorizing Release of Funds 5.00
see application
08/02/12 cpi Confidential Personal Identifiers .00
08/02/12 cc Certified Copy 1.00
08/02/12 Receipt 399285 6.00
08/17/12 13m Citation to File Account sent to fidy 5.00
08/20/12 vcos Certificate of Service for Virtual Mail .00
08/20/12 vcs Virtual Service Mail Sent 4.55
- VALERIE J SIGET 408805
- Account
08/20/12 vcs Virtual Service Mail Sent 4.55
- J EDWARD FOLEY 408812
- Account
08/22/12 1cd Application for Fiduciary Fees 5.00
08/22/12 1ce Entry Approving Fiduciary Fees 3671.14 5.00
Valerie J. Siget
08/22/12 1cc Consent to Attorney Fees .00
Kevin Craine by Joseph Siget, III
08/22/12 1ca Application for Attorney Fees 5.00
08/22/12 1cb Entry Approving Attorney Fees 5.00
J. Edward Foley 3360.00
15.15
08/22/12 1cc Consent to Attorney Fees .00
Valerie J. Siget
Kevin Craine by Joseph Siget, III
08/22/12 fs Fee Schedule .00
08/22/12 13.0 Fiduciary's Final Account 05 22.00
SIGET, VALERIE J. (fidy)
08/22/12 13.1 Receipts and Disbursements 0.00 .00
08/22/12 ex Extra Pages 6.00
08/22/12 Receipt 400504 62.10
08/23/12 13e Entry Setting Hearing on Account .00
08/24/12 sn ***************SEE NOTES*************** .00
08/27/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/27/12 15bn Entry Authorizing Expenditure of Funds 950.00 5.00
(Non-Custodial)
football game
08/27/12 Receipt 400787 15.00
08/28/12 vcr Virtual Service Returned .00
VJS 408805
08/28/12 vcr Virtual Service Returned .00
JEF 408812
09/05/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/05/12 15bn Entry Authorizing Expenditure of Funds 127.00 5.00
(Non-Custodial)
09/05/12 Receipt 401358 15.00
09/20/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/20/12 15bn Entry Authorizing Expenditure of Funds 454.95 5.00
(Non-Custodial)
09/20/12 Receipt 402138 15.00
10/03/12 13i Judgment Entry Approving Final Account .00
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/03/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/03/12 15bn Entry Authorizing Expenditure of Funds 350.00 5.00
(Non-Custodial) 275.00
200.00
75.00
12/03/12 Receipt 406146 15.00
12/13/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/13/12 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
12/13/12 Receipt 406764 15.00
01/03/13 1cd Application for Fiduciary Fees amended 5.00
01/03/13 1ce Entry Approving Fiduciary Fees 5.00
Valerie Siget 3404.20
01/03/13 1cc Consent to Guardian Fees .00
Kevin A. Craine
01/03/13 Receipt 407689 10.00
01/25/13 1ca Application for Attorney Fees 5.00
01/25/13 1cb Entry Approving Attorney Fees 1785.75 5.00
Valerie Siget
01/25/13 1cc Consent to Guardian Fees .00
Kevin Craine
01/25/13 fs Fee Schedule .00
01/25/13 Receipt 408928 10.00
01/30/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/30/13 15bn Entry Authorizing Expenditure of Funds 768.72 5.00
(Non-Custodial)
01/30/13 att Attachments .00
01/30/13 Receipt 409208 15.00
02/12/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/12/13 15bn Entry Authorizing Expenditure of Funds 245.53 5.00
(Non-Custodial)
02/12/13 att Attachments .00
02/12/13 Receipt 409999 15.00
04/16/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/16/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
04/16/13 att Attachments .00
04/16/13 Receipt 413697 15.00
04/24/13 13k Notice to File Account 0032814 1.00
04/24/13 16k Notice to File 0032814 1.00
05/16/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/16/13 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
05/16/13 cc Certified Copy 1.00
05/16/13 Receipt 415430 18.00
06/25/13 14.7 Application to Extend Time to File .00
Report
06/25/13 14.8 Entry Extending Time to File Report/ 08/30/2013 5.00
- Extending Hearing
CRAINE, KEVIN A. (fidy)
06/25/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/25/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/25/13 att Attachments .00
06/25/13 Receipt 417681 20.00
07/01/13 13a Fiduciary's Partial Account 01 22.00
CRAINE, KEVIN A. (fidy)
07/01/13 13.1 Receipts and Disbursements .00
07/01/13 13.2 Assets Remaining in Fiduciary's Hands 67302.51 .00
07/01/13 ex Extra Pages 2.00
07/01/13 cpi Confidential Personal Identifiers .00
07/01/13 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
07/01/13 soe Statement of Expert Evaluation .00
CRAINE, KEVIN A. (fidy)
07/01/13 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/01/13 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
CRAINE, KEVIN A. (fidy)
07/01/13 Receipt 418023 34.00
07/02/13 13e Entry Setting Hearing on Account .00
07/24/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/13 15bn Entry Authorizing Expenditure of Funds 8000.00 5.00
(Non-Custodial)
07/24/13 cc Certified Copy 1.00
07/24/13 Receipt 419277 16.00
08/13/13 13h Judgment Entry Approving Partial Account .00
08/16/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/16/13 15bn Entry Authorizing Expenditure of Funds 672.35 5.00
(Non-Custodial)
08/16/13 att Attachments .00
08/16/13 Receipt 420717 15.00
08/20/13 22ni Investigator Review of Guardian's Report .00
09/10/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/10/13 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
09/10/13 Receipt 422040 15.00
09/27/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/27/13 15bn Entry Authorizing Expenditure of Funds 375.00 5.00
(Non-Custodial)
09/27/13 att Attachments .00
09/27/13 Receipt 423067 15.00
10/03/13 1cd Application for Fiduciary Fees 5.00
10/03/13 1ce Entry Approving Fiduciary Fees 5.00
Kevin A. Craine 2925.78
10/03/13 1ca Application for Attorney Fees 5.00
10/03/13 1cb Entry Approving Attorney Fees 5.00
Kevin A. Craine 10120.00
397.15
10/03/13 fs Fee Schedule 3.00
10/03/13 Receipt 423347 23.00
11/01/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/01/13 15bn Entry Authorizing Expenditure of Funds 800.00 5.00
(Non-Custodial) 1000.00
11/01/13 Receipt 424991 15.00
12/06/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/06/13 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial)
12/06/13 Receipt 426820 15.00
01/30/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/30/14 15bn Entry Authorizing Expenditure of Funds 302.49 5.00
(Non-Custodial)
01/30/14 att Attachments .00
01/30/14 Receipt 429485 15.00
06/03/14 13k Notice to File Account 0032814 1.00
06/03/14 16k Notice to File 0032814 1.00
06/10/14 1ae Entry Increasing Bond 171000.00 5.00
Palmer/Mille
06/10/14 4.2 Fiduciary's Bond/Star Ins Co 211000.00 .00
Palmer/Mille
R Prater
06/10/14 bapm Bond Application for Palmer Miller .00
06/10/14 13a Fiduciary's Partial Account 07 22.00
CRAINE, KEVIN A. (fidy)
06/10/14 13.1 Receipts and Disbursements .00
06/10/14 13.2 Assets Remaining in Fiduciary's Hands 54292.26 .00
06/10/14 ex Extra Pages 3.00
06/10/14 cpi Confidential Personal Identifiers .00
06/10/14 Receipt 436796 32.00
06/11/14 13e Entry Setting Hearing on Account .00
06/27/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/27/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/27/14 att Attachments .00
06/27/14 Receipt 437853 15.00
07/14/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/14/14 15bn Entry Authorizing Expenditure of Funds 144.45 5.00
(Non-Custodial)
07/14/14 fs Fee Schedule .00
07/14/14 Receipt 438575 15.00
07/16/14 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
07/16/14 Receipt 438715 5.00
07/22/14 13h Judgment Entry Approving Partial Account .00
07/28/14 22ni Investigator Review of Guardian's Report .00
08/04/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/04/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/05/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/05/14 15bn Entry Authorizing Expenditure of Funds 652.54 5.00
(Non-Custodial)
09/05/14 att Attachments .00
09/05/14 Receipt 441656 30.00
09/25/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/25/14 15bn Entry Authorizing Expenditure of Funds 3000.00 5.00
(Non-Custodial) 1000.00
09/25/14 att Attachments .00
09/25/14 Receipt 442715 15.00
10/14/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/14/14 15bn Entry Authorizing Expenditure of Funds 950.00 5.00
(Non-Custodial)
10/14/14 att Attachments .00
10/14/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/14/14 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial)
10/14/14 att Attachments .00
10/14/14 Receipt 443609 30.00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/12/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/12/14 15bn Entry Authorizing Expenditure of Funds 584.70 5.00
(Non-Custodial)
11/12/14 att Attachments .00
11/12/14 Receipt 445146 15.00
12/05/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/05/14 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial) 400.00
12/05/14 Receipt 446392 15.00
12/18/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/18/14 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial)
12/18/14 att Attachments .00
12/18/14 Receipt 447123 15.00
01/21/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/21/15 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial)
01/21/15 Receipt 448618 15.00
02/05/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/05/15 15bn Entry Authorizing Expenditure of Funds 150.00 5.00
(Non-Custodial) 3000.00
1000.00
02/05/15 att Attachments .00
02/05/15 Receipt 449564 15.00
03/12/15 1cd Application for Fiduciary Fees 5.00
03/12/15 1ce Entry Approving Fiduciary Fees 3247.08 5.00
03/12/15 1ca Application for Attorney Fees 5.00
03/12/15 1cb Entry Approving Attorney Fees 5095.00 5.00
287.29
03/12/15 fs Fee Schedule 2.00
03/12/15 Receipt 451631 22.00
03/18/15 1ce Entry Approving Fiduciary Fees 3247.08 5.00
287.29
03/18/15 Receipt 451929 5.00
03/24/15 1cb Entry Approving Attorney Fees 5095.00 .00
Kevin Craine
already charged for atty fees
04/02/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/02/15 15bn Entry Authorizing Expenditure of Funds 161.24 5.00
(Non-Custodial)
04/02/15 att Attachments .00
04/02/15 Receipt 452851 15.00
04/14/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/14/15 15bn Entry Authorizing Expenditure of Funds 826.35 5.00
(Non-Custodial)
04/14/15 att Attachments .00
04/14/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/14/15 15bn Entry Authorizing Expenditure of Funds 260.00 5.00
(Non-Custodial)
04/14/15 att Attachments .00
04/14/15 Receipt 453540 30.00
05/11/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/11/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
approving 1,2,4,5
05/11/15 att Attachments .00
05/11/15 1e Entry Setting Hearing 06/29/2015 5.00
Application For Authority To Expend 3pm
Funds
CRAINE, KEVIN A. (fidy)
05/11/15 Receipt 455083 20.00
05/12/15 13k Notice to File Account 0032814 1.00
05/13/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/13/15 att Attachments .00
05/13/15 1e Entry Setting Hearing 06/29/2015 5.00
3pm
CRAINE, KEVIN A. (fidy)
05/13/15 Receipt 455257 16.00
05/22/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/22/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/22/15 att Attachments .00
05/22/15 Receipt 455812 15.00
06/12/15 13n Application to Extend Time to File .00
Account
06/12/15 13o Entry Extending Time to File Account 07/15/2015 5.00
CRAINE, KEVIN A. (fidy)
06/12/15 Receipt 456959 5.00
06/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/19/15 13a Fiduciary's Partial Account 08 22.00
CRAINE, KEVIN A. (fidy)
06/19/15 13.1 Receipts and Disbursements .00
06/19/15 13.2 Assets Remaining in Fiduciary's Hands 51631.06 .00
06/19/15 ex Extra Pages 2.00
06/19/15 cpi Confidential Personal Identifiers .00
06/19/15 Receipt 457322 24.00
06/22/15 13e Entry Setting Hearing on Account .00
06/23/15 16k Notice to File 0032814 1.00
06/29/15 l LETTER: .00
Dear Mr Craine
06/29/15 dr Digital Record of Hearing TAS .00
06/29/2015 / hearing room 22E
Time: 03:08:41 - 03:30:36
07/15/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/15/15 15bn Entry Authorizing Expenditure of Funds 188.13 5.00
(Non-Custodial)
07/15/15 att Attachments .00
07/15/15 Receipt 458627 16.00
07/23/15 17d Magistrate's Decision Stone .00
Kevin A. Craine is authorized to spend
up to $250.00 for an E-Harmony
membership for his ward, & $1000.00 for
07/23/15 ex Steelers tickets. The applications to .00
purchase a drone, dog, & related
expenses are denied.
07/23/15 17b Notice To Attorneys and Parties .00
07/23/15 17c Findings of Fact .00
07/23/15 cos Certificate of Service .00
07/24/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/15 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
07/24/15 att Attachments .00
07/24/15 Receipt 459177 15.00
08/03/15 13h Judgment Entry Approving Partial Account .00
08/06/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/06/15 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
08/06/15 Receipt 459967 15.00
08/20/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/20/15 15bn Entry Authorizing Expenditure of Funds 89.82 5.00
(Non-Custodial)
08/20/15 Receipt 460776 15.00
08/24/15 jd Judge's Decision Entry Adopting Montgomery 5.00
Magistrate's Decision.
08/24/15 cos Certificate of Service .00
08/28/15 16m Citation to File 0032814 guar 5.00
08/28/15 vcos Certificate of Service for Virtual Mail .00
08/28/15 vcs Virtual Service Mail Sent 5.35
Kevin A Craine 012729
09/08/15 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
09/08/15 Receipt 461717 20.35
09/11/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/11/15 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
09/11/15 att Attachments .00
09/11/15 Receipt 461991 15.00
09/15/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/15/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/15/15 att Attachments .00
09/15/15 Receipt 462179 15.00
09/16/15 md MOTION DOCKET: .00
09/16/15 1ca Application for Attorney Fees 6027.50 5.00
Kevin A. Craine
09/16/15 fs Fee Schedule 7.00
09/16/15 1cd Application for Fiduciary Fees 5.00
09/16/15 1ce Entry Approving Fiduciary Fees 2914.53 5.00
Kevin A. Craine
09/16/15 fs Fee Schedule 2.00
09/16/15 Receipt 462242 24.00
09/21/15 22ni Investigator Review of Guardian's Report .00
09/23/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/23/15 15bn Entry Authorizing Expenditure of Funds 3500.00 5.00
(Non-Custodial)
09/23/15 att Attachments .00
09/23/15 Receipt 462646 15.00
09/24/15 1cb Entry Approving Attorney Fees 5.00
09/24/15 cc Certified Copy 1.00
09/24/15 Receipt 462764 6.00
09/30/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/30/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/30/15 Receipt 463061 15.00
10/05/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/05/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/05/15 Receipt 463290 15.00
10/09/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/09/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/09/15 att Attachments .00
10/09/15 Receipt 463599 15.00
11/05/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/05/15 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
11/05/15 Receipt 465051 15.00
11/05/15 nc Notice of Change of Address of: .00
wards new address
5579 Lincoln Center Blvd
Dublin Ohio 43016
11/25/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/25/15 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial) 30.01
50.00
11/25/15 att Attachments .00
11/25/15 Receipt 466147 15.00
12/22/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/22/15 15bn Entry Authorizing Expenditure of Funds 3000.00 5.00
(Non-Custodial) 1000.00
12/22/15 att Attachments .00
12/22/15 Receipt 467470 15.00
02/18/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/18/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/18/16 Receipt 470493 15.00
03/14/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/14/16 15bn Entry Authorizing Expenditure of Funds 247.00 5.00
(Non-Custodial)
03/14/16 att Attachments .00
03/14/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/14/16 15bn Entry Authorizing Expenditure of Funds 300 per mth 5.00
(Non-Custodial)
03/14/16 Receipt 471942 30.00
03/24/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/24/16 15bn Entry Authorizing Expenditure of Funds 32.60 5.00
(Non-Custodial)
200.00/per month for groceries
03/24/16 att Attachments .00
03/24/16 Receipt 472603 15.00
04/08/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/08/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
04/08/16 att Attachments .00
04/08/16 Receipt 473522 15.00
04/20/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/20/16 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial)
04/20/16 att Attachments .00
04/20/16 Receipt 474197 15.00
04/22/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/22/16 15bn Entry Authorizing Expenditure of Funds 120.00 5.00
(Non-Custodial)
04/22/16 att Attachments .00
04/22/16 Receipt 474392 15.00
05/05/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/05/16 15bn Entry Authorizing Expenditure of Funds 210.00 5.00
(Non-Custodial) 250.00
05/05/16 att Attachments .00
05/05/16 Receipt 475113 15.00
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/23/16 13k Notice to File Account 0032814 1.00
05/25/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/25/16 15bn Entry Authorizing Expenditure of Funds 80.00 5.00
(Non-Custodial)
05/25/16 Receipt 476232 16.00
05/31/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/31/16 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
05/31/16 Receipt 476493 15.00
07/08/16 1b Application to Reduce Bond 5.00
07/08/16 1be Entry to Reduce Bond 165000.00 5.00
Palmer/Mille
07/08/16 13a Fiduciary's Partial Account 09 22.00
CRAINE, KEVIN A. (fidy)
07/08/16 13.1 Receipts and Disbursements .00
07/08/16 13.2 Assets Remaining in Fiduciary's Hands 26790.71 3.00
07/08/16 cpi Confidential Personal Identifiers .00
07/08/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/08/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/08/16 Receipt 478775 50.00
07/11/16 13e Entry Setting Hearing on Account .00
07/26/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/26/16 15bn Entry Authorizing Expenditure of Funds 125.00 5.00
(Non-Custodial)
07/26/16 att Attachments .00
07/26/16 Receipt 479729 15.00
08/03/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/03/16 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
08/03/16 att Attachments .00
08/03/16 Receipt 480222 15.00
08/10/16 16k Notice to File 0032814 1.00
08/19/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/19/16 15bn Entry Authorizing Expenditure of Funds see 5.00
(Non-Custodial) application
08/19/16 att Attachments .00
08/19/16 Receipt 481216 16.00
08/22/16 13h Judgment Entry Approving Partial Account .00
09/23/16 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
09/23/16 22p Annual Guardianship Plan .00
09/23/16 rgg Receipt of guardianship guide .00
09/23/16 Receipt 483186 5.00
09/27/16 22ni Investigator Review of Guardian's Report .00
10/05/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/05/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/05/16 Receipt 483779 15.00
10/14/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/14/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/14/16 Receipt 484338 15.00
11/01/16 misc Supplement To Application For Authority .00
To Expend Funds Filed October 14, 2016
11/01/16 att Attachments 1.00
11/01/16 Receipt 485322 1.00
11/10/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/10/16 15bn Entry Authorizing Expenditure of Funds 600.00 5.00
(Non-Custodial) 750.00
100.00
11/10/16 att Attachments .00
11/10/16 Receipt 485837 15.00
11/18/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/18/16 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
11/18/16 Receipt 486308 15.00
12/14/16 1ca Application for Attorney Fees 10.00
12/14/16 fs Fee Schedule 2.00
12/14/16 morf Magistrate's Order Regarding Fees 3000.00 .00
Kevin Craine 271.62
12/14/16 1cd Application for Fiduciary Fees 10.00
12/14/16 fs Fee Schedule .00
12/14/16 morf Magistrate's Order Regarding Fees 3379.87 .00
Kevin A. Craine, Esq
12/14/16 Receipt 487661 22.00
01/05/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/05/17 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
01/05/17 att Attachments .00
01/05/17 Receipt 488685 15.00
01/11/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/11/17 15bn Entry Authorizing Expenditure of Funds see 5.00
(Non-Custodial) application
01/11/17 att Attachments .00
01/11/17 Receipt 488998 15.00
04/04/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/04/17 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial)
04/04/17 att Attachments .00
04/04/17 Receipt 493904 15.00
04/21/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/21/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial) 279.49
04/21/17 att Attachments .00
04/21/17 Receipt 494977 15.00
05/24/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/02/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/02/17 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial)
06/02/17 Receipt 497364 15.00
06/13/17 13k Notice to File Account 0032814 1.00
06/14/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/14/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/14/17 att Attachments .00
06/14/17 Receipt 497984 16.00
06/20/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/20/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/20/17 att Attachments .00
06/20/17 Receipt 498251 15.00
06/26/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/26/17 15bn Entry Authorizing Expenditure of Funds 239.74 5.00
(Non-Custodial)
06/26/17 att Attachments .00
06/26/17 Receipt 498586 15.00
07/06/17 1b Application to Reduce Bond 5.00
07/06/17 1be Entry to Reduce Bond 140000.00 5.00
Palmer/Mille
07/06/17 13a Fiduciary's Partial Account 10 22.00
CRAINE, KEVIN A. (fidy)
07/06/17 13.1 Receipts and Disbursements .00
07/06/17 13.2 Assets Remaining in Fiduciary's Hands 19808.54 .00
07/06/17 ex Extra Pages 2.00
07/06/17 cpi Confidential Personal Identifiers .00
07/06/17 Receipt 499150 34.00
07/07/17 13e Entry Setting Hearing on Account .00
07/07/17 13e Entry Setting Hearing on Account .00
07/21/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/21/17 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial) Craine
07/21/17 att Attachments .00
07/21/17 Receipt 500036 15.00
08/17/17 13h Judgment Entry Approving Partial Account .00
08/21/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/21/17 15bn Entry Authorizing Expenditure of Funds See Attach 5.00
(Non-Custodial)
08/21/17 att Attachments .00
08/21/17 Receipt 501656 15.00
08/28/17 16k Notice to File 0032814 1.00
09/18/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/18/17 15bn Entry Authorizing Expenditure of Funds 103.08 5.00
(Non-Custodial)
09/18/17 att Attachments .00
09/18/17 Receipt 503194 16.00
09/29/17 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
09/29/17 22p Annual Guardianship Plan .00
09/29/17 Receipt 503858 5.00
09/29/17 rgg Receipt of guardianship guide .00
10/05/17 22ni Investigator Review of Guardian's Report .00
10/12/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/12/17 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial) 10.00
10/12/17 Receipt 504545 15.00
11/03/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/03/17 15bn Entry Authorizing Expenditure of Funds 375.00 5.00
(Non-Custodial)
11/03/17 att Attachments .00
11/03/17 Receipt 505705 15.00
11/03/17 Void Receipt 505705 15.00
11/03/17 Receipt 505707 15.00
11/08/17 nc Notice of Change of Address of: .00
Ward's Address
11/13/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/13/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/13/17 att Attachments .00
11/13/17 Receipt 506083 15.00
11/28/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/28/17 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
11/28/17 Receipt 506824 15.00
12/11/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/11/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
12/11/17 Receipt 507531 15.00
12/18/17 1ca Application for Attorney Fees 10.00
12/18/17 fs Fee Schedule .00
12/18/17 morf Magistrate's Order Regarding Fees 7348.26 .00
Koorn
12/18/17 1cd Application for Fiduciary Fees 10.00
12/18/17 fs Fee Schedule .00
12/18/17 ex Extra Pages 7.00
12/18/17 morf Magistrate's Order Regarding Fees 2937.01 .00
Kevin A. Craine, Esq
12/18/17 Receipt 507919 27.00
12/28/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/28/17 15bn Entry Authorizing Expenditure of Funds 506.12 5.00
(Non-Custodial)
12/28/17 att Attachments .00
12/28/17 Receipt 508343 15.00
01/19/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/19/18 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial)
01/19/18 Receipt 509380 15.00
03/12/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/12/18 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
03/12/18 Receipt 512439 15.00
03/23/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/23/18 15bn Entry Authorizing Expenditure of Funds 102.50 5.00
(Non-Custodial) 300.00
03/23/18 att Attachments .00
03/23/18 Receipt 513139 15.00
04/13/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/23/18 15bn Entry Authorizing Expenditure of Funds 280.00 5.00
(Non-Custodial)
04/23/18 eb Exhibit A .00
04/23/18 Receipt 514909 15.00
06/05/18 adl Additional Letters of Authority 5.00
06/05/18 Receipt 517248 5.00
06/07/18 13k Notice to File Account 0032814 1.00
06/25/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/25/18 15bn Entry Authorizing Expenditure of Funds 256.99 5.00
(Non-Custodial)
06/25/18 att Attachments .00
06/25/18 Receipt 518347 16.00
07/09/18 13a Fiduciary's Partial Account 11 22.00
CRAINE, KEVIN A. (fidy)
07/09/18 13.1 Receipts and Disbursements .00
07/09/18 13.2 Assets Remaining in Fiduciary's Hands 19826.98 .00
07/09/18 ex Extra Pages 1.00
07/09/18 cpi Confidential Personal Identifiers .00
07/09/18 Receipt 519060 23.00
07/10/18 13e Entry Setting Hearing on Account .00
07/31/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/31/18 15bn Entry Authorizing Expenditure of Funds 434.61 5.00
(Non-Custodial) MCD
07/31/18 att Attachments .00
07/31/18 Receipt 520416 15.00
08/20/18 13h Judgment Entry Approving Partial Account .00
08/24/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/24/18 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial) Stone
08/24/18 Receipt 521899 15.00
09/05/18 16k Notice to File 0032814 1.00
10/12/18 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
10/12/18 Receipt 524484 6.00
10/17/18 22ni Investigator Review of Guardian's Report .00
11/13/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/13/18 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
11/13/18 Receipt 526051 15.00
12/12/18 1ca Application for Attorney Fees 5257.00 10.00
Craine, Kevin A. 374.47
12/12/18 fs Fee Schedule 4.00
12/12/18 1cd Application for Fiduciary Fees 10.00
Craine, Kevin A.
12/12/18 fs Fee Schedule .00
12/12/18 morf Magistrate's Order Regarding Fees 2359.82 .00
Meister
12/12/18 Receipt 527543 24.00
12/13/18 morf Magistrate's Order Regarding Fees 5628.47 .00
12/13/18 cos Certificate of Service .00
12/17/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/17/18 15bn Entry Authorizing Expenditure of Funds 431.04 5.00
(Non-Custodial) 100.00
MCD
12/17/18 att Attachments .00
12/17/18 Receipt 527784 15.00
01/31/19 app Application To Apply To Assume .00
Mortgage Loan
01/31/19 att Attachments 7.00
01/31/19 Receipt 530014 7.00
02/04/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/04/19 15bn Entry Authorizing Expenditure of Funds 139.03 5.00
(Non-Custodial) MCD
02/04/19 att Attachments .00
02/04/19 Receipt 530154 15.00
02/06/19 mo Magistrate's Order BFS 5.00
See Order
02/06/19 cos Certificate of Service .00
03/01/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/01/19 15bn Entry Authorizing Expenditure of Funds 270.00 5.00
(Non-Custodial) 60.00/m
500.00/m
KAG
03/01/19 Receipt 531745 20.00
05/06/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/06/19 15bn Entry Authorizing Expenditure of Funds 290.00 5.00
(Non-Custodial)
05/06/19 eb Exhibit A .00
05/06/19 Receipt 535505 15.00
05/15/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/15/19 15bn Entry Authorizing Expenditure of Funds 89.00 5.00
(Non-Custodial) 400.00
05/15/19 att Attachments .00
05/15/19 Receipt 536041 15.00
06/11/19 13k Notice to File Account 0032814 1.00
07/12/19 13a Fiduciary's Partial Account 12 22.00
CRAINE, KEVIN A. (fidy)
07/12/19 13.1 Receipts and Disbursements .00
07/12/19 13.2 Assets Remaining in Fiduciary's Hands 22560.45 .00
07/12/19 ex Extra Pages 2.00
07/12/19 cpi Confidential Personal Identifiers .00
07/12/19 Receipt 539346 25.00
07/15/19 13e Entry Setting Hearing on Account .00
07/24/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/19 15bn Entry Authorizing Expenditure of Funds 335.00 5.00
(Non-Custodial)
07/24/19 att Attachments .00
07/24/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/19 15bn Entry Authorizing Expenditure of Funds 231.16 5.00
(Non-Custodial) 17.00
07/24/19 Receipt 540010 30.00
07/30/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/30/19 15bn Entry Authorizing Expenditure of Funds 4000.00 5.00
(Non-Custodial)
07/30/19 Receipt 540317 15.00
07/31/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/31/19 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial)
07/31/19 Receipt 540412 15.00
08/13/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/13/19 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
08/13/19 att Attachments .00
08/13/19 Receipt 541151 15.00
08/19/19 cc Certified Copy 12.00
08/19/19 Receipt 541495 12.00
08/26/19 13h Judgment Entry Approving Partial Account .00
08/26/19 1ca Application for Attorney Fees 10.00
08/26/19 fs Fee Schedule 7.00
08/26/19 1cd Application for Guardian Fees 10.00
08/26/19 fs Fee Schedule .00
08/26/19 morf Magistrate's Order Regarding Fees 2364.24 .00
08/26/19 Receipt 541916 47.00
08/26/19 Void Receipt 541916 47.00
08/26/19 Receipt 541921 27.00
08/27/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/27/19 15bn Entry Authorizing Expenditure of Funds 233.75 5.00
(Non-Custodial)
08/27/19 Receipt 541986 15.00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/19 16k Notice to File 0032814 1.00
09/24/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/24/19 15bn Entry Authorizing Expenditure of Funds 217.82 5.00
(Non-Custodial)
09/24/19 att Attachments .00
09/24/19 Receipt 543506 16.00
10/03/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/03/19 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
10/03/19 Receipt 544086 15.00
10/15/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/15/19 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial) Gadd
10/15/19 Receipt 544629 15.00
10/16/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/16/19 15bn Entry Authorizing Expenditure of Funds 150.00 5.00
(Non-Custodial)
10/16/19 Receipt 544717 15.00
11/01/19 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
11/01/19 22p Annual Guardianship Plan .00
11/01/19 22ni Investigator Review of Guardian's Report .00
11/01/19 Receipt 545637 5.00
11/25/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/25/19 15bn Entry Authorizing Expenditure of Funds 1162.50 5.00
(Non-Custodial)
11/25/19 att Attachments .00
11/25/19 Receipt 546849 15.00
11/27/19 1ca Application for Attorney Fees 10.00
Kevin A. Craine
11/27/19 fs Fee Schedule 6.00
11/27/19 c Copy .60
11/27/19 Receipt 547003 16.60
12/02/19 morf Magistrate's Order Regarding Fees 6982.59 .00
12/02/19 cos Certificate of Service .00
12/02/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/02/19 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial) 100.00
12/02/19 Receipt 547094 15.00
12/05/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/05/19 15bn Entry Authorizing Expenditure of Funds 74.91 5.00
(Non-Custodial)
12/05/19 att Attachments .00
12/05/19 Receipt 547338 15.00
01/23/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/23/20 15bn Entry Authorizing Expenditure of Funds 475.00 5.00
(Non-Custodial)
01/23/20 att Attachments .00
01/23/20 Receipt 549889 15.00
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/08/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/08/20 15bn Entry Authorizing Expenditure of Funds 2500.00 5.00
(Non-Custodial)
06/08/20 Receipt 555851 15.00
06/15/20 13k Notice to File Account 0032814 1.00
07/13/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/13/20 15bn Entry Authorizing Expenditure of Funds 345.00 5.00
(Non-Custodial)
07/13/20 att Attachments .00
07/13/20 Receipt 557279 16.00
07/14/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/14/20 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/14/20 Receipt 557401 15.00
07/20/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/20/20 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial)
07/20/20 Receipt 557613 15.00
07/22/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/22/20 15bn Entry Authorizing Expenditure of Funds Stone 5.00
(Non-Custodial)
07/22/20 Receipt 557772 15.00
08/14/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/14/20 15bn Entry Authorizing Expenditure of Funds 1227.80 5.00
(Non-Custodial)
08/14/20 att Attachments .00
08/14/20 Receipt 558730 15.00
09/28/20 cpi Confidential Personal Identifiers .00
09/28/20 13a Fiduciary's Partial Account 13 22.00
CRAINE, KEVIN A. (fidy)
09/28/20 13.1 Receipts and Disbursements .00
09/28/20 13.2 Assets Remaining in Fiduciary's Hands 20876.20 .00
09/28/20 ex Extra Pages 4.00
09/28/20 Receipt 560937 26.00
09/29/20 13e Entry Setting Hearing on Account .00
10/05/20 16k Notice to File 0032814 1.00
10/08/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/08/20 att Attachments .00
10/08/20 15bn Entry Authorizing Expenditure of Funds 499.99 5.00
(Non-Custodial)
10/08/20 Receipt 561506 16.00
10/15/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/15/20 15bn Entry Authorizing Expenditure of Funds 307.00 5.00
(Non-Custodial)
10/15/20 att Attachments .00
10/15/20 Receipt 561821 15.00
11/06/20 1cd Application for Guardian of the Estate 10.00
Fees
Kevin A. Craine
11/06/20 fs Fee Schedule .00
11/06/20 morf Magistrate's Order Regarding Fees 2729.52 .00
11/06/20 1ca Application for Attorney Fees 10.00
Kevin A. Craine
11/06/20 fs Fee Schedule .00
11/06/20 morf Magistrate's Order Regarding Fees 12524.95 .00
11/06/20 ex Extra Pages 9.00
11/06/20 Receipt 562987 29.00
11/09/20 13h Judgment Entry Approving Partial Account .00
12/07/20 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
12/07/20 22p Annual Guardianship Plan .00
12/07/20 22ni Investigator Review of Guardian's Report .00
12/07/20 Receipt 564261 5.00
12/09/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/09/20 att Attachments .00
12/09/20 15bn Entry Authorizing Expenditure of Funds 81.42 5.00
(Non-Custodial)
12/09/20 Receipt 564415 15.00
12/11/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/11/20 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial) 100.00
300.00
500.00
12/11/20 Receipt 564514 15.00
04/09/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/09/21 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial)
04/09/21 Receipt 570326 15.00
05/10/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/10/21 15bn Entry Authorizing Expenditure of Funds 502.07 5.00
(Non-Custodial)
05/10/21 att Attachments .00
05/10/21 Receipt 571743 15.00
07/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/09/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/09/21 att Attachments .00
07/09/21 15bn Entry Authorizing Expenditure of Funds 355.00 5.00
(Non-Custodial)
07/09/21 Receipt 574643 15.00
07/29/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/29/21 15bn Entry Authorizing Expenditure of Funds 62.00 5.00
(Non-Custodial)
07/29/21 Receipt 575685 15.00
08/16/21 rbsp Application to Remain/Become Direct .00
Service Provider
08/16/21 mosa Entry Authorizing Provision of Direct Stone 5.00
Services
08/16/21 Receipt 576533 5.00
08/26/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/26/21 att Attachments .00
08/26/21 15bn Entry Authorizing Expenditure of Funds 2500.00 5.00
(Non-Custodial) 1500.00
500.00
08/26/21 Receipt 576992 15.00
08/31/21 13k Notice to File Account 0032814 1.00
09/17/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/17/21 att Attachments .00
09/17/21 15bn Entry Authorizing Expenditure of Funds 134.38 5.00
(Non-Custodial) 75.00/mnth
09/17/21 Receipt 577991 15.00
10/21/21 cpi Confidential Personal Identifiers .00
10/25/21 13a Fiduciary's Partial Account 14 22.00
CRAINE, KEVIN A. (fidy)
10/25/21 13.1 Receipts and Disbursements .00
10/25/21 13.2 Assets Remaining in Fiduciary's Hands 29151.99 .00
10/25/21 ex Extra Pages 6.00
10/25/21 Receipt 579731 23.00
10/26/21 13e Entry Setting Hearing on Account .00
11/09/21 16k Notice to File 0032814 1.00
12/06/21 13h Judgment Entry Approving Partial Account .00
01/07/22 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
01/07/22 22p Annual Guardianship Plan .00
01/07/22 22ni Investigator Review of Guardian's Report .00
01/07/22 Receipt 583356 12.00
05/10/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/10/22 att Attachments .00
05/10/22 15bn Entry Authorizing Expenditure of Funds 59.00 5.00
(Non-Custodial)
05/10/22 Receipt 589717 15.00
06/08/22 l LETTER: cover 05/19/2022 .00
06/08/22 1cd Application for Fiduciary Fees of estate 10.00
Kevin A Craine
06/08/22 fs Fee Schedule .00
06/08/22 1ca Application for Attorney Fees 10.00
Kevin A Craine
06/08/22 fs Fee Schedule .00
06/09/22 Receipt 591144 20.00
06/22/22 morf Magistrate's Order Regarding Atty Fees 8103.40 .00
576.21
06/22/22 morf Magistrate's Order Regarding Guardian 2382.72 .00
Fees
07/14/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/14/22 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial) 400.00
800.00
07/14/22 Receipt 592801 15.00
08/18/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/18/22 att Attachments .00
08/18/22 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/18/22 Receipt 594567 15.00
08/29/22 cpi Confidential Personal Identifiers .00
08/29/22 13a Fiduciary's Partial Account 15 29.00
CRAINE, KEVIN A. (fidy)
08/29/22 13.1 Receipts and Disbursements .00
08/29/22 13.2 Assets Remaining in Fiduciary's Hands 18816.79 .00
08/29/22 Receipt 595057 29.00
08/30/22 13e Entry Setting Hearing on Account .00
10/11/22 13h Judgment Entry Approving Partial Account .00
11/03/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/21/22 cc Certified Copy 10.00
11/21/22 Receipt 599257 10.00
12/12/22 16k Notice to File 0032814 1.00
12/19/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/19/22 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
12/19/22 Receipt 600576 16.00
01/25/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/25/23 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
01/25/23 Receipt 602265 15.00
03/21/23 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
03/21/23 22p Annual Guardianship Plan .00
03/22/23 Receipt 604993 5.00
03/28/23 22ni Investigator Review of Guardian's Report .00
05/16/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/16/23 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
05/16/23 Receipt 607982 15.00
07/06/23 cpi Confidential Personal Identifiers .00
07/06/23 13a Fiduciary's Partial Account 16 22.00
CRAINE, KEVIN A. (fidy)
07/06/23 13.1 Receipts and Disbursements .00
07/06/23 13.2 Assets Remaining in Fiduciary's Hands 15863.92 .00
07/06/23 Receipt 610434 22.00
07/07/23 13e Entry Setting Hearing on Account .00
07/12/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/23 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial) 100.00
07/12/23 Receipt 610753 15.00
07/24/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/23 att Attachment .00
07/24/23 15bn Entry Authorizing Expenditure of Funds 270.83 5.00
(Non-Custodial)
07/24/23 Receipt 611254 15.00
08/17/23 13h Judgment Entry Approving Partial Account .00
08/24/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/24/23 att Attachments .00
08/24/23 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/24/23 Receipt 613049 15.00
10/10/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/10/23 att Attachment .00
10/10/23 15bn Entry Authorizing Expenditure of Funds 389.00 5.00
(Non-Custodial)
10/10/23 Receipt 615234 15.00
11/20/23 1cd Application for Fiduciary Fees of Estate 10.00
Kevin A Craine
11/20/23 fs Fee Schedule .00
11/20/23 morf Magistrate's Order Regarding Fees 2560.77 .00
11/20/23 1ca Application for Attorney Fees 10.00
Kevin A Craine
11/20/23 fs Fee Schedule .00
11/20/23 morf Magistrate's Order Regarding Fees 6996.00 .00
11/20/23 Receipt 617279 20.00
11/21/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/21/23 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
11/21/23 Receipt 617321 15.00
01/25/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/25/24 att Attachment .00
01/25/24 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial) 750.00
100.00
200.00
01/25/24 Receipt 620321 15.00
02/22/24 16k Notice to File 0032814 1.00
02/22/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/22/24 att Attachment .00
02/22/24 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
02/22/24 Receipt 621734 15.00
02/27/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/27/24 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial)
02/27/24 Receipt 621987 16.00
03/21/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/21/24 15bn Entry Authorizing Expenditure of Funds 750.00 5.00
(Non-Custodial) 1000.00
03/21/24 Receipt 623165 15.00
04/18/24 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
04/18/24 l LETTER: .00
04/19/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/19/24 15bn Entry Authorizing Expenditure of Funds 360.00 5.00
(Non-Custodial)
04/19/24 Receipt 624656 15.00
04/19/24 Receipt 624703 5.00
04/23/24 22ni Investigator Review of Guardian's Report .00
06/10/24 13k Notice to File Account 0032814 1.00
07/15/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/15/24 att Attachments .00
07/15/24 15bn Entry Authorizing Expenditure of Funds 119.00 5.00
(Non-Custodial)
07/15/24 Receipt 628989 16.00
07/19/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/19/24 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
07/19/24 Receipt 629287 15.00
08/05/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/05/24 att Attachments .00
08/05/24 15bn Entry Authorizing Expenditure of Funds 501.49 5.00
(Non-Custodial) 75.00
08/05/24 Receipt 630045 15.00
08/06/24 cpi Confidential Personal Identifiers .00
08/06/24 13a Fiduciary's Partial Account 17 22.00
CRAINE, KEVIN A. (fidy)
08/06/24 13.1 Receipts and Disbursements .00
08/06/24 13.2 Assets Remaining in Fiduciary's Hands 17932.23 .00
08/06/24 ex Extra Pages 2.00
08/06/24 Receipt 630129 22.00
08/07/24 13e Entry Setting Hearing on Account .00
08/14/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/14/24 att Attachment - .00
08/14/24 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/14/24 Receipt 630542 17.00
09/17/24 13h Judgment Entry Approving Partial Account .00
10/08/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/24/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/24/24 att Attachments .00
10/24/24 15bn Entry Authorizing Expenditure of Funds 650.00 5.00
(Non-Custodial)
10/24/24 Receipt 634196 15.00
12/04/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/04/24 att Attachments .00
12/04/24 15bn Entry Authorizing Expenditure of Funds 66.59 5.00
(Non-Custodial)
12/04/24 Receipt 636202 15.00
12/18/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/18/24 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
12/18/24 Receipt 636941 15.00
02/07/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/07/25 15bn Entry Authorizing Expenditure of Funds 1350.00 5.00
(Non-Custodial)
02/07/25 Receipt 639306 15.00
03/18/25 16k Notice to File 0032814 1.00
03/19/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/19/25 att Attachments 1.00
03/19/25 15bn Entry Authorizing Expenditure of Funds 520.00 5.00
(Non-Custodial)
*Court needs to see additional info. on
lodging, etc.
03/19/25 Receipt 641392 15.00
04/02/25 15an Application for Authority to Expend AMENDED 10.00
Funds (Non-Custodial)
04/02/25 1e Entry Setting Hearing 04/14/2025 5.00
-App for Authority to Expend Funds 9:00 AM
CRAINE, KEVIN A. (fidy)
04/02/25 eb Exhibit a .00
04/02/25 cos Certificate of Service .00
04/14/25 dr Digital Record of Hearing TAS .00
04/14/2025 / Zoom
04/29/25 15bn Entry Authorizing Expenditure of Funds 5000.00 5.00
(Non-Custodial)
04/29/25 cos Certificate of Service .00
05/01/25 15bn Entry Authorizing Expenditure of Funds 5000.00 5.00
(Non-Custodial)
05/13/25 Receipt 644443 27.00
06/18/25 13a Fiduciary's Partial Account 18 24.00
CRAINE, KEVIN A. (fidy)
06/18/25 13.1 Receipts and Disbursements .00
06/18/25 13.2 Assets Remaining in Fiduciary's Hands 13721.10 .00
06/18/25 cpi Confidential Personal Identifiers .00
06/18/25 Receipt 646502 24.00
06/20/25 13e Entry Setting Hearing on Account .00
07/31/25 13h Judgment Entry Approving Partial Account .00
08/19/25 1ca Application for Attorney Fees 14.00
Kevin A Craine
08/19/25 fs Fee Schedule .00
08/19/25 Receipt 649741 14.00
08/19/25 1ca Application for Attorney Fees 14.00
Kevin A craine
08/19/25 att Attachments .00
08/19/25 morf Magistrate's Order Regarding Atty Fees 9829.50 .00
MKB
08/19/25 Receipt 649749 14.00
08/21/25 1cd Application for Fiduciary Fees 11.00
Kevin A Craine
08/21/25 fs Fee Schedule .00
08/21/25 morf Magistrate's Order Regarding Guard Fees 5850.25 .00
JAA
08/21/25 Receipt 649909 11.00
09/08/25 rcloa Request for LOA Certified Copies .00
09/08/25 cc Certified Copy 6.00
09/08/25 Receipt 650769 6.00
09/26/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/26/25 att Attachments .00
09/26/25 15bn Entry Authorizing Expenditure of Funds 1800.00 5.00
(Non-Custodial) MKB
09/26/25 Receipt 651917 15.00
10/28/25 16m Citation to File 0032814 guar 5.00
10/28/25 vcos Certificate of Service for Virtual Mail .00
10/28/25 vcs Virtual Service Mail Sent 8.86
Kevin A Craine 095657
11/10/25 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
11/10/25 Receipt 654549 18.86
11/14/25 22ni Investigator Review of Guardian's Report .00
03/03/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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