Case Docket

Case Number:	525826
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	CASWELL, CLAYTON
AKA :

Date	Code	Description	Reference	Receipt	Cost
11/15/07	01	Case Number (Daily Reporter)			10.00
11/15/07	02	Forms			10.00
11/15/07	03	Docketing & Index			15.00
11/15/07	04	Computerized Legal Research			3.00
11/15/07	05	Computer Fee			10.00
11/15/07	07	Legal Aid Trust Fund			26.00
11/15/07	08	Dispute Resolution Fund			10.00
11/15/07	cb	COST BILL			.00
11/15/07	17.0	Application for Appointment of Guardian			20.00
11/15/07	ge	Entry Setting Hearing	01/03/2008		.00
			3:00 pm
11/15/07	15.0	Next of Kin			.00
11/15/07	15.2	Guardians Acceptance			.00
11/15/07	15.3	Affidavit of Additional Information			.00
11/15/07	16.1	Affidavit of Custody			.00
11/15/07	15.4	Guardians Credibility Application			.00
11/15/07	17a	Attention Guardians			.00
11/15/07	aa	Attention Applicants			.00
11/15/07	fw	BCI&I Fingerprint Waiver			.00
11/15/07	na	Notice to Applicant/Acknowledgment			.00
11/15/07	dl	Copy of Driver's License of:			.00
		Michael A. Caswell
11/15/07		Receipt	299257	104.00
11/19/07	fn	Fingerprint Return No Hit			.00
		Caswell, Michael A.
01/03/08	cb	COST BILL			.00
01/03/08	igf	Indigent Guardianship Fund			30.00
01/03/08	adl	Additional Letters of Authority			4.00
01/03/08	17b	Notice To Attorneys and Parties			.00
01/03/08	17c	Findings of Fact			.00
01/03/08	17d	Magistrate's Decision	Giorgione		.00
		Michael Caswell is appointed guardian
		of the estate of Clayton Caswell.
		100% Custodial. Bond is waived
01/03/08	17n	Entry Approving Magistrate's Decision			5.00
01/03/08	cos	Certificate of Service			.00
		P/S to Applicant
01/03/08	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		all checks are to be made payable to the
		guardian and the custodial depository
01/03/08	16a	Application to Deposit Assets in Lieu of			.00
		Bond
01/03/08	16b	Entry Ordering Deposit of Assets In Lieu	OPERS		5.00
		of Bond	1727.00/mo
		divided 3 ways	Canal Bkg
01/03/08	cc	Certified Copy			2.00
01/03/08		Receipt	301543	51.00
01/03/08	dr	Digital Record of Hearing	EEG		.00
		01/03/2008 22E
		Time: 2:55:38-3:14:20 P.M.
01/03/08	bc	Birth Certificate			.00
		Clayton Caswell
02/07/08	16c	Verification of Receipt or Deposit	CANAL		.00
			BANKING
		SAVINGS ACCOUNT #8502	$2,302.96
03/04/08	6k	Notice to File Inventory	Sent To fidy		1.00
03/27/08	6.0	Inventory	2302.92		7.00
03/27/08		Receipt	306286	8.00
03/27/08	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/27/08	13o	Entry Extending Time to File Account	02/17/2020		.00
05/29/08	15a	Application for Authority to Expend			10.00
		Funds
05/29/08	15b	Entry Authorizing Expenditure of Funds	513.00		5.00
		receation t-ball, recreation ctr fees
		curt fees
05/29/08	att	Attachments			.00
05/29/08	cc	Certified Copy			1.00
05/29/08		Receipt	310008	16.00
06/04/08	16c	Verification of Receipt or Deposit	CANAL		.00
		Acct. # 8502- Savings--Monthly income	BANKING
		from Ohio Pers Retirement in the amt.	CENTER
		of $478.73. Balance in the acct. 5/30/08	$4797.65
04/07/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/24/09	13r	Custodial Year End Report 2008	CANAL BNK CE		.00
			7226.84
07/22/10	13r	Custodial Year End Report 2009	CANAL BNK CE		.00
			12951.42
08/02/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/13/10	15a	Application for Authority to Expend			10.00
		Funds
08/13/10	15b	Entry Authorizing Expenditure of Funds	1369.00		5.00
		taxes & tax preparation
08/13/10	cc	Certified Copy			1.00
08/13/10		Receipt	357171	16.00
11/09/10	16n	INFORMATION DOCKET ONLY	CANAL BNK CE		.00
		Custodial Deposit/New Account Number	16613.34
			001
11/09/10	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			16613.34
			001 y
02/23/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/18/11	15a	Application for Authority to Expend			10.00
		Funds
03/18/11	15b	Entry Authorizing Expenditure of Funds			5.00
		IRS taxes, School District, Tax prep	767.00
03/18/11	cc	Certified Copy			1.00
03/18/11		Receipt	369642	16.00
05/25/11	13r	Custodial Year End Report 2010	CANAL BNK CE		.00
			16640.40
05/25/11	13r	Custodial Year End Report 2010	CANAL BNK CE		.00
			741.90
11/21/11	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	4700.00
		Controlled/Custodial Account	002
11/21/11	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			4700.00
			002 Y
02/28/12	13r	Custodial Year End Report 2011	CANAL BNK CE		.00
			11171.25
02/28/12	13r	Custodial Year End Report 2011	CANAL BNK CE		.00
			4707.86
02/28/12	13r	Custodial Year End Report 2011	CANAL BNK CE		.00
			16973.16
03/01/12	15a	Application for Authority to Expend			10.00
		Funds
03/01/12	15b	Entry Authorizing Expenditure of Funds	699.00		5.00
		taxes, & accountant fee	47.00
			75.00
03/01/12	att	Attachments			.00
03/01/12	cc	Certified Copy			1.00
03/01/12		Receipt	390003	16.00
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/21/12	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	5200.00
		Controlled/Custodial Account	003
11/21/12	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			5200.00
			003 Y
03/13/13	13r	Custodial Year End Report 2012	CANAL BNK CE		.00
			17313.51
03/13/13	13r	Custodial Year End Report 2012	CANAL BNK CE		.00
			4755.30
03/13/13	13r	Custodial Year End Report 2012	CANAL BNK CE		.00
			5210.79
03/13/13	13r	Custodial Year End Report 2012	CANAL BNK CE		.00
			1144.95
04/18/13	15a	Application for Authority to Expend	863.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/18/13	att	Attachments			.00
04/18/13		Receipt	413812	16.00
04/24/13	15b	Entry Authorizing Expenditure of Funds	863.00		.00
		(Custodial)
11/20/13	16n	INFORMATION DOCKET ONLY	CANAL BNK CE		.00
		Custodial Deposit/New Account Number	5887.00
			004
11/20/13	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			5887.00
			004 Y
02/13/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/13/14	att	Attachments			.00
02/13/14		Receipt	430200	16.00
02/19/14	15b	Entry Authorizing Expenditure of Funds	926.00		.00
		(Custodial)
03/11/14	13r	Custodial Year End Report 2013	CANAL BNK CE		.00
			17659.74
03/11/14	13r	Custodial Year End Report 2013	CANAL BNK CE		.00
			4803.09
03/11/14	13r	Custodial Year End Report 2013	CANAL BNK CE		.00
			5275.82
03/11/14	13r	Custodial Year End Report 2013	CANAL BNK CE		.00
			5892.03
03/11/14	13r	Custodial Year End Report 2013	CANAL BNK CE		.00
			633.33
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/24/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/24/15	att	Attachments			.00
02/24/15		Receipt	450594	16.00
03/11/15	13r	Custodial Year End Report 2014	CANAL BNK CE		.00
			5953.63
03/11/15	13r	Custodial Year End Report 2014	CANAL BNK CE		.00
			18012.89
03/11/15	13r	Custodial Year End Report 2014	CANAL BNK CE		.00
			5891.70
03/11/15	13r	Custodial Year End Report 2014	CANAL BNK CE		.00
			4852.65
03/11/15	13r	Custodial Year End Report 2014	CANAL BNK CE		.00
			5341.65
03/13/15	15b	Entry Authorizing Expenditure of Funds	975.00		.00
		(Custodial)
06/24/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/23/16	15a	Application for Authority to Expend	1922.11		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/23/16	att	Attachments			.00
02/23/16		Receipt	470822	16.00
02/25/16	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	9961.07
		Controlled/Custodial Account	005
		(Trans from SA-8502 to CD-5484)
02/25/16	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			9961.07
			005 Y
03/18/16	15b	Entry Authorizing Expenditure of Funds	1927.11		.00
		(Custodial)
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/24/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			4903.38
05/24/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			6015.87
05/24/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			18365.71
05/24/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			9985.90
05/24/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			1159.56
07/20/16	13r	Custodial Year End Report 2015	CANAL BNK CE		.00
			5408.31
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			6078.92
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			18642.18
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			10136.21
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			5475.99
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			4952.37
02/09/17	13r	Custodial Year End Report 2016	CANAL BNK CE		.00
			5206.72
05/24/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			4092.90
03/05/18	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	6800.00
		Controlled/Custodial Account	006
		*From SA-8502*
03/05/18	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			6800.00
			006 Y
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			6849.62
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			4989.66
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			5545.25
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			6142.48
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			10288.35
03/05/18	13r	Custodial Year End Report 2017	CANAL BNK CE		.00
			18922.02
03/05/18	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	5000.00
		Controlled/Custodial Account	007
		*From SA-8502*
03/05/18	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			5000.00
			007 Y
04/09/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/09/18	15b	Entry Authorizing Expenditure of Funds	1410.00		.00
		(Custodial)	Green
04/09/18		Receipt	514054	16.00
05/10/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/16/18	16g	Ghost Entry Ordering Deposit of Assets	CANAL BNK CE		.00
		In Lieu of Bond into Existing Court	4000.00
		Controlled/Custodial Account	008
		*From SA-8502*
10/16/18	16c	Verification of Receipt or Deposit	CANAL BNK CE		.00
			4000.00
			008 Y
02/21/19	15a	Application for Authority to Expend	734.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/21/19	att	Attachments			.00
02/21/19	15a	Application for Authority to Expend	4730.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/21/19	att	Attachments			.00
02/21/19	hrw	Household Resource Worksheet			.00
02/21/19		Receipt	531121	32.00
03/08/19	15b	Entry Authorizing Expenditure of Funds	4730.00		.00
		(Custodial)	MCD
03/08/19	15b	Entry Authorizing Expenditure of Funds	734.00		.00
		(Custodial)	MCD
08/27/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/03/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			2427.05
10/03/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			19206.07
10/03/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			5027.23
10/03/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			5620.06
10/03/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			6208.99
10/04/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			10442.80
10/04/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			6935.07
10/04/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			5062.23
10/04/19	13r	Custodial Year End Report 2018	CANAL BNK CE		.00
			4018.16
01/17/20	50m	Application to Terminate			10.00
		ward is over 18
01/17/20	50o	Receipt and Release of All Claims			.00
		Canal Banking #8502	11709.29
		Canal Banking #1036	4138.05
		Canal Banking #1576	19519.05
01/17/20	ex	Canal Banking #5315	307.21		.00
		Canal Banking #7142	5695.88
		Canal Banking #2121	6310.17
		Canal Banking #5484	10599.54
01/17/20	ex	Canal Banking #9144	7026.18		.00
		Canal Banking #8403	5144.72
01/17/20	dl	Copy of Driver's License of:			.00
		Clayton Caswell
01/17/20	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		CASWELL, MICHAEL	(fidy)
01/17/20	cc	Certified Copy			3.00
01/17/20		Receipt	549553	18.00
03/21/20	op	- stat only			.00
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			10599.54
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			5695.88
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			19519.05
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			7020.22
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			5138.21
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			6302.19
03/21/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			4128.54
03/21/20	99	Case Closed			.00
08/11/20	op	- stat only			.00
08/11/20	13r	Custodial Year End Report 2019	CANAL BNK CE		.00
			10796.14
08/11/20	99	Case Closed			.00
		BALANCE DUE			.00

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