Case Docket

Case Number: 528279  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SCHULZ, DEAN MERRILL
AKA :


Date Code Description Reference Receipt Cost
04/14/08 01 Case Number (Daily Reporter) 10.00
04/14/08 02 Forms 10.00
04/14/08 03 Docketing & Index 15.00
04/14/08 04 Computerized Legal Research 3.00
04/14/08 05 Computer Fee 10.00
04/14/08 07 Legal Aid Trust Fund 26.00
04/14/08 08 Dispute Resolution Fund 10.00
04/14/08 gi Guardianship Investigator's Expense 75.00
04/14/08 wc -Rebecca M. Hennessey 22.00
WebCheck Fingerprinting
04/14/08 cb COST BILL .00
04/14/08 17.0 Application for Appointment of Guardian 20.00
04/14/08 ge Entry Setting Hearing 06/10/2008 .00
3:00 pm
04/14/08 15.0 Next of Kin .00
04/14/08 15.2 Guardians Acceptance .00
04/14/08 15.3 Affidavit of Additional Information .00
04/14/08 15.4 Guardians Credibility Application .00
04/14/08 17ca Change of Address Information for .00
Guardianships
04/14/08 fw BCI&I Fingerprint Waiver .00
04/14/08 soe Statement of Expert Evaluation .00
04/14/08 dl Copy of Driver's License of: .00
Rebecca Hennessey
04/14/08 Receipt 307343 201.00
04/15/08 fn Fingerprint Return No Hit .00
Rebecca M. Hennessey
04/23/08 17.8 Investigator's Report E Horvath .00
04/23/08 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/23/08 16.5 Court Investigator Record of Service E Horvath .00
04/23/08 aos Affidavit of Service 6.80
05/15/08 cb COST BILL .00
05/15/08 17.0 Application for Appointment of Guardian 20.00
05/15/08 ge Entry Setting Hearing 06/10/2008 .00
3:00 pm
05/15/08 15.0 Next of Kin .00
05/15/08 15.1 Waiver of Notice .00
Merril Schultz, John Mashburn
05/15/08 15.2 Guardians Acceptance .00
05/15/08 15.3 Affidavit of Additional Information .00
05/15/08 15.4 Guardians Credibility Application .00
05/15/08 17ca Change of Address Information for .00
Guardianships
06/10/08 cb COST BILL .00
06/10/08 igf Indigent Guardianship Fund 30.00
06/10/08 adl Additional Letters of Authority 3.00
06/10/08 17d Magistrate's Decision Stone .00
Rebecca Hennessey is appointed guardian
of the person & estate, bond is set at
80000.00
06/10/08 17b Notice To Attorneys and Parties .00
06/10/08 17c Findings of Fact .00
06/10/08 17n Entry Approving Magistrate's Decision 5.00
06/10/08 cos Certificate of Service .00
p/s to applicant, atty for applicant
mother/father
mail to ward
06/10/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HENNESSEY, REBECCA M. (fidy)
06/10/08 15.9 Oath of Guardian .00
06/10/08 4.2 Fiduciary's Bond/RLI Surety 80000.00 .00
CBS
Frank Duffy
06/10/08 bacb Bond Application for CBS Agency .00
06/10/08 15.1 Waiver of Notice .00
Debra A. Hennessey
06/10/08 15.1 Waiver of Notice .00
David Alan Hennessey
06/10/08 15.3 Affidavit of Additional Information .00
06/10/08 15.4 Guardians Credibility Application .00
06/10/08 2.1 Notice of Appearance .00
Samuel A. Peppers enters his
appearance for Rebecca M. Hennessey
06/10/08 15.1 Waiver of Notice .00
Merill Schulz
06/10/08 att Attachments .00
creditability & signature pages
06/10/08 Receipt 310657 69.80
06/10/08 nc Notice of Change of Address of: .00
wards new address
1586 Elaine Rd Apt D
Columbus Ohio 43227
06/10/08 cos Certificate of Service .00
06/10/08 dr Digital Record of Hearing TAS .00
06/10/2008 22-E
Time: 3:30:52 p.m.-3:51:16 p.m.
10/14/08 16a Application to Deposit Assets in Lieu of .00
Bond
10/14/08 16b Entry Ordering Deposit of Assets In Lieu 43368.10 5.00
of Bond Natl City
10/14/08 cc Certified Copy 1.00
10/14/08 Receipt 318141 6.00
10/17/08 6.0 Inventory 43368.10 7.00
10/17/08 Receipt 318437 7.00
10/21/08 16c Verification of Receipt or Deposit NATL' CITY .00
Acct. # 9935 (IRA) $43,508.61
04/07/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/20/09 13r Custodial Year End Report 2008 PNC .00
Acct #: 9935 IRA 43508.61
05/07/09 nc Notice of Change of Address of: .00
- Guardian, Rebecca Hennessey
05/12/09 13ek eNotice to File Account 0062187 .00
05/12/09 16ek eNotice to File 0062187 .00
06/25/09 13n Application to Extend Time to File .00
Account
06/25/09 13o Entry Extending Time to File Account 07/17/2009 5.00
07/21/09 14.7 Application to Extend Time to File .00
Report
07/21/09 14.8 Entry Extending Time to File Report/ 08/21/2009 5.00
- Extending Hearing
07/21/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
07/21/09 att Attachments .00
07/21/09 cpi Confidential Personal Identifiers .00
07/21/09 Receipt 334147 10.00
08/19/09 22n Guardian's Report 5.00
08/19/09 soe Statement of Expert Evaluation .00
08/19/09 Receipt 335864 5.00
08/21/09 22ni Investigator Review of Guardian's Report .00
09/29/09 nc Notice of Change of Address of: .00
- Rebecca Hennessey, Guardian
1360 Highland St Apt B
Columbus OH 43201
11/12/09 14 Motion to Accept Jurisdiction .00
& Fund A Special Needs Trust For The
Benefit Of Dean Schulz
11/12/09 mem Memorandum in Support .00
11/12/09 att Attachments 4.00
11/12/09 15 Entry Accepting Jurisdiction 5.00
For The Court To Accept Jurisdiction &
Fund A Special Needs Trust For The
Benefit Of Dean Schulz
11/12/09 Receipt 340784 9.00
11/12/09 dr Digital Record of Hearing EEG .00
11/12/2009 22-D
Time: 9:47:44 a.m.-10:07:45 a.m.
11/24/09 15c Application to Release Funds .00
11/24/09 15d Entry Authorizing Release of Funds 43923.85 5.00
11/24/09 cc Certified Copy 1.00
11/24/09 Receipt 341498 6.00
12/29/09 13r Custodial Year End Report 2009 PNC .00
.00
02/25/10 1ca Application for Attorney Fees 5.00
02/25/10 1cb Entry Approving Attorney Fees 2240.32 5.00
Buckingham, Doolittle & Burroughs, LLP
02/25/10 1cc Consent to Attorney Fees .00
Rebecca Hennesey
02/25/10 fs Fee Schedule .00
02/25/10 cc Certified Copy 1.00
02/25/10 1ca Application for Attorney Fees 5.00
02/25/10 1cb Entry Approving Attorney Fees 7137.90 5.00
Dinsmore & Shohl, LLP 261.22
specail need trust under case #538433
02/25/10 1cc Consent to Attorney Fees .00
Rebecca Hennesey
02/25/10 fs Fee Schedule 7.00
02/25/10 cc Certified Copy 1.00
02/25/10 Receipt 346648 29.00
07/20/10 16ek eNotice to File 0062187 .00
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/29/10 14.7 Application to Extend Time to File .00
Report
09/29/10 14.8 Entry Extending Time to File Report/ 10/29/2010 5.00
- Extending Hearing
09/29/10 Receipt 359996 5.00
11/01/10 22n Guardian's Report 5.00
11/01/10 soe Statement of Expert Evaluation .00
11/01/10 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/01/10 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
11/01/10 Receipt 361870 10.00
11/05/10 22ni Investigator Review of Guardian's Report .00
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/05/11 16ek eNotice to File 0062187 .00
12/14/11 14.7 Application to Extend Time to File .00
Report
12/14/11 14.8 Entry Extending Time to File Report/ 01/16/2012 5.00
- Extending Hearing
12/14/11 Receipt 385581 5.00
12/29/11 1ca Application for Attorney Fees 5.00
12/29/11 1cb Entry Approving Attorney Fees 7472.00 5.00
Samuel A. Peppers, III 34.45
12/29/11 1cc Consent to Attorney Fees .00
Rebecca M. Hennessey
John B. Mashburn
12/29/11 fs Fee Schedule 3.00
12/29/11 Receipt 386348 13.00
02/21/12 nc Notice of Change of Address of: .00
GDN
02/21/12 22n Guardian's Report 5.00
02/21/12 Receipt 389478 5.00
02/24/12 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
01/23/13 16ek eNotice to File 0062187 .00
04/09/13 22n Guardian's Report 5.00
04/09/13 Receipt 413321 5.00
05/17/13 22ni Investigator Review of Guardian's Report .00
03/11/14 16ek eNotice to File 0062187 .00
05/19/14 16m Citation to File sent to guar 5.00
05/19/14 vcos Certificate of Service for Virtual Mail .00
05/19/14 vcs Virtual Service Mail Sent 5.20
- REBECCA M HENNESSEY 528145
- Annual Report
05/19/14 vcs Virtual Service Mail Sent 5.20
- SAMUEL A PEPPERS III 528152
- Annual Report
05/30/14 vcr Virtual Service Returned 528145 .00
RMH 05/24/2014
05/30/14 vcr Virtual Service Returned 528152 .00
SAP 05/21/2014
06/11/14 22n Guardian's Report 5.00
06/11/14 Receipt 436864 20.40
06/17/14 22ni Investigator Review of Guardian's Report .00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/30/14 50d Motion to Appoint Guardian Ad Litem .00
12/30/14 50e Entry Appointing Guardian Ad Litem 5.00
Kelly Cl Patton
12/30/14 Receipt 447594 5.00
03/11/15 m Motion .00
To Extend Time ToFile Guardian Ad Litem
Report
03/11/15 e Entry 5.00
Extending Time To File Report 04/30/2015
03/11/15 Receipt 451555 5.00
04/30/15 gal Guardian Ad Litem Report .00
Kelly Patton
04/30/15 cos Certificate of Service .00
05/12/15 16ek eNotice to File 0062187 .00
06/05/15 1cd Application for Guardian Ad Litem Fees 5.00
06/05/15 1ce Entry Approving Guardian Ad Litem Fees 3120.00 5.00
Kelly C. Patton 89.05
06/05/15 1cc Consent to Attorney Fees .00
John Mashburn
06/05/15 fs Fee Schedule .00
06/05/15 Receipt 456538 10.00
06/30/15 1e Entry Setting Hearing 08/19/2015 5.00
adoption of findings of guardian ad
litem
06/30/15 cos Certificate of Service .00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/14/15 22n Guardian's Report 5.00
07/14/15 Receipt 458572 5.00
07/22/15 22ni Investigator Review of Guardian's Report .00
08/17/15 gal Guardian Ad Litem Report .00
Addendum To April 30th Filed
08/17/15 cos Certificate of Service .00
08/17/15 Receipt 460572 5.00
08/19/15 dr Digital Record of Hearing TAS .00
08/19/2015 / hearing room 22D
Time: 03:09:56 - 03:52:45
11/24/15 1cd Application for Guardian Ad Litem 5.00
11/24/15 1ce Entry Approving Guardian Ad Litem 689.00 5.00
Kelly C Patton 107.94
11/24/15 1cc Consent to Attorney Fees .00
John Mashburn
11/24/15 Receipt 466098 10.00
01/19/16 l LETTER: .00
Cover Letter
01/19/16 nc Notice of Change of Address of: .00
Ward's Address
01/26/16 l LETTER: to Judge Ralph Winkler from .00
Benjamin F. Suffron, III
01/26/16 att Attachments .00
02/09/16 2.1 Notice Of Intent To Accept Jurisdiction .00
Form Hamilton County Probate Court
02/09/16 99 Case Closed .00
02/09/16 dp Docket Page .00
06/21/17 op stat only .00
06/21/17 l LETTER: to Judge Winkler from .00
Benjamin Suffron
08/07/17 misc copy of entry accepting jurisdiction .00
filed in Hamilton Cnty, Ohio
08/07/17 mo Magistrate's Order Suffron .00
This case transferre to Hamilton Cnty
Probate Cnty & case closed
08/07/17 99 Case Closed .00
08/07/17 dp Docket Page .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage