Case Docket

Case Number: 527698  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : CUNNINGHAM, SEAN
AKA :


Date Code Description Reference Receipt Cost
03/14/08 01 Case Number (Daily Reporter) 10.00
03/14/08 02 Forms 10.00
03/14/08 03 Docketing & Index 15.00
03/14/08 04 Computerized Legal Research 3.00
03/14/08 05 Computer Fee 10.00
03/14/08 07 Legal Aid Trust Fund 26.00
03/14/08 08 Dispute Resolution Fund 10.00
03/14/08 wc - Jessie Cunningham 22.00
WebCheck Fingerprinting
03/14/08 wc - Carla Dutiel 22.00
WebCheck Fingerprinting
03/14/08 cb COST BILL .00
03/14/08 17.0 Application for Appointment of Guardian 20.00
03/14/08 ge Entry Setting Hearing 04/24/2008 .00
11:00 am
03/14/08 15.0 Next of Kin .00
03/14/08 15.1 Waiver of Notice .00
Jessie Cunningham
Carla Dutiel
03/14/08 15.2 Guardians Acceptance .00
03/14/08 15.4 Guardians Credibility Application .00
03/14/08 17ca Change of Address Information for .00
Guardianships
03/14/08 aa Attention Applicants .00
03/14/08 fw BCI&I Fingerprint Waiver .00
03/14/08 bc Birth Certificate .00
03/14/08 dl Copy of Driver's License of: .00
Carla Dutiel
03/14/08 dl Copy of Driver's License of: .00
Jessie Cunningham
03/14/08 17ms Application to Settle a Minor's Claim 5.00
03/14/08 50wc Waiver & Consent to Settle Minor's Claim .00
parents
03/14/08 14.6c Contingency Fee Contract .00
03/14/08 att Attachments .00
03/14/08 15.3 Affidavit of Additional Information .00
03/14/08 16.1 Affidavit of Custody .00
03/14/08 Receipt 305505 153.00
03/14/08 fn Fingerprint Return No Hit .00
Jesse Cunningham, Jr.
03/24/08 fn Fingerprint Return No Hit .00
Carla R. Dutiel
04/24/08 cb COST BILL .00
04/24/08 igf Indigent Guardianship Fund 30.00
04/24/08 adl Additional Letters of Authority 2.00
04/24/08 17d Magistrate's Decision Giorgione .00
Jesse Cunningham & Carla Dutiel are
appointed co-guardians, bond is waived
%100 custodial
04/24/08 17b Notice To Attorneys and Parties .00
04/24/08 17c Findings of Fact .00
04/24/08 17n Entry Approving Magistrate's Decision 5.00
04/24/08 cos Certificate of Service .00
p/s to applicant, atty for applicant
04/24/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CUNNINGHAM, JESSE (fidy)
04/24/08 51 Entry Approving Minor's Settlement 50000.00 5.00
Key Bank
04/24/08 cc Certified Copy 1.00
04/24/08 Receipt 308015 48.00
04/24/08 51 Entry Approving Minor's Settlement 5.00
KEy Bank 50000.00
04/24/08 16a Application to Deposit Assets in Lieu of .00
Bond
04/24/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
Key Bank 50000.00
04/24/08 cc Certified Copy 1.00
04/24/08 Receipt 308023 11.00
04/24/08 16c Verification of Receipt or Deposit KEY BANK .00
CD ACCOUNT #2335 $50,000.00
04/24/08 6.0 Inventory 50000.00 7.00
04/24/08 55 Report of Distribution .00
04/24/08 56 Entry Approving Report of Distribution 5.00
Minor's Claim 50000.00
04/24/08 Receipt 308041 12.00
04/24/08 dr Digital Record of Hearing EEG .00
04/24/2008 22-E
Time: 11:02:09 a.m.-11:24:52 a.m.
04/25/08 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/25/08 13o Entry Extending Time to File Account 10/03/2015 .00
04/07/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/21/09 13r Custodial Year End Report 2008 KEY .00
51327.49
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/03/10 13r Custodial Year End Report 2009 KEY .00
53379.37
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/13/11 13r Custodial Year End Report 2010 KEY .00
55513.28
07/13/12 13r Custodial Year End Report 2011 KEY .00
57732.49
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/13 13r Custodial Year End Report 2012 KEY .00
58627.75
03/06/14 13r Custodial Year End Report 2013 KEY .00
58831.54
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/23/15 13r Custodial Year End Report 2014 KEY .00
59036.04
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/04/15 21k Notice to Close Custodial Account(s) 1.00
10/01/15 33 Application to Terminate Custodial 10.00
Account(s)
10/01/15 50o Receipt and Release of All Claims 59190.02 .00
Key Bank #2335
10/01/15 dl Copy of Driver's License of: .00
Sean Michael Cunningham
10/01/15 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
CUNNINGHAM, JESSE (fidy)
10/01/15 Receipt 463184 16.00
10/01/15 dp Docket Page .00
03/18/16 op - stat only .00
03/18/16 13x Custodial Year End Report 2015 KEY .00
0.00
03/18/16 99 Case Closed .00
03/18/16 dp Docket Page .00
BALANCE DUE .00
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