Case Docket

Case Number: 528532  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : HUNTLEY, ASMAR, JR.
AKA :


Date Code Description Reference Receipt Cost
04/28/08 01 Case Number (Daily Reporter) 10.00
04/28/08 02 Forms 10.00
04/28/08 03 Docketing & Index 15.00
04/28/08 04 Computerized Legal Research 3.00
04/28/08 05 Computer Fee 10.00
04/28/08 07 Legal Aid Trust Fund 26.00
04/28/08 08 Dispute Resolution Fund 10.00
04/28/08 vgcs Guardianship: Virtual Service Mail Sent 4.00
04/28/08 cb COST BILL .00
04/28/08 17.0 Application for Appointment of Guardian 20.00
04/28/08 ge Entry Setting Hearing 07/08/2008 .00
9:00 am
04/28/08 15.0 Next of Kin .00
04/28/08 15.2 Guardians Acceptance .00
04/28/08 15.3 Affidavit of Additional Information .00
04/28/08 16.1 Affidavit of Custody .00
04/28/08 15.4 Guardians Credibility Application .00
04/28/08 17ca Change of Address Information for .00
Guardianships
04/28/08 aa Attention Applicants .00
04/28/08 fw BCI&I Fingerprint Waiver .00
04/28/08 bc Birth Certificate .00
04/28/08 idc Identification Card .00
Stephanie A. West
04/28/08 dc Death Certificate .00
04/28/08 Receipt 308160 108.00
04/28/08 2y Notice of Hearing .00
04/28/08 vgcs Guardianship: Virtual Service Mail Sent 4.00
Asmar Huntley, Sr 000097160
04/28/08 cos Certificate of Service .00
05/06/08 evcr e-Virtual Service Returned 97160 .00
- ASMAR HUNTLEY SR
- Appointment
05/02/2008
05/30/08 fh Fingerprint Return HIT .00
West, Stephanie
07/08/08 1da Application for Continuance of Hearing .00
07/08/08 1de Entry Continuing Hearing 08/26/2008 5.00
3:00 pm
07/08/08 Receipt 312209 9.00
07/08/08 dr Digital Record of Hearing TAS .00
07/08/2008 22-E
Time: 9:09:48 a.m.-9:26:03 a.m.
08/14/08 cb COST BILL .00
08/14/08 gtd Guardianship Training Disk 1.00
08/14/08 wc -Sharon L. Huntley 22.00
WebCheck Fingerprinting
08/14/08 17.0 Application for Appointment of Guardian .00
08/14/08 ge Entry Setting Hearing 08/26/2008 .00
3:00 pm
08/14/08 15.0 Next of Kin .00
08/14/08 15.2 Guardians Acceptance .00
08/14/08 15.3 Affidavit of Additional Information .00
08/14/08 16.1 Affidavit of Custody .00
08/14/08 15.4 Guardians Credibility Application .00
08/14/08 aa Attention Applicants .00
08/14/08 fw BCI&I Fingerprint Waiver .00
08/14/08 na Notice to Applicant/Acknowledgment .00
08/14/08 dl Copy of Driver's License of: .00
Sharon Huntley
08/14/08 Receipt 314516 23.00
08/14/08 17a Attention Guardians .00
08/26/08 dr Digital Record of Hearing TAS .00
08/26/2008 22-E
Time: 3:15:10 p.m.-3:57:53 p.m.
08/27/08 17d Magistrate's Decision Stone .00
Sharon Huntley is appointed guardian of
the estate, bond is waived, 100%
custodial
08/27/08 17b Notice To Attorneys and Parties .00
08/27/08 17c Findings of Fact .00
08/27/08 cos Certificate of Service .00
08/27/08 gcs Guardianship: Certified Mail Sent 5.50
Lawrence G. Smith, Esq.
08/27/08 gcs Guardianship: Certified Mail Sent 5.50
Sharon Huntley
09/08/08 cr Certified Mail Returned .00
Complete-Lawrence Smith
09/09/08 fh Fingerprint Return HIT .00
Sharon Lee Edwards
09/16/08 17n Entry Approving Magistrate's Decision 5.00
09/16/08 cos Certificate of Service .00
09/23/08 cmw Certified Mail Returned/No Service .00
Sharon Huntley
09/29/08 cb COST BILL .00
09/29/08 igf Indigent Guardianship Fund 30.00
09/29/08 adl Additional Letters of Authority 1.00
09/29/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HUNTLEY, SHARON L. (fidy)
09/29/08 15.9 Oath of Guardian .00
09/29/08 Receipt 317280 52.00
09/30/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/30/08 16a Application to Deposit Assets in Lieu of .00
Bond
09/30/08 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
JP Morgan Chase 10817.67
09/30/08 16b Entry Ordering Deposit of Assets In Lieu JP Morgan 5.00
of Bond
09/30/08 cc Certified Copy 2.00
09/30/08 cc Certified Copy 2.00
09/30/08 Receipt 317379 14.00
11/28/08 16c Verification of Receipt or Deposit JPMORGAN .00
W/D $5,000.00 FROM SAV #3343 CHASE
NEW CD #8913 $5,000.00
11/28/08 16c Verification of Receipt or Deposit JPMORGAN .00
CK FROM ATTORNEY GENERAL FINANCE SECTION CHASE
SAV #3343 $10,817.67
12/03/08 6k Notice to File Inventory 0000008 1.00
12/15/08 cc Certified Copy 1.00
12/16/08 6.0 Inventory 10817.67 7.00
12/16/08 15a Application for Authority to Expend 10.00
Funds
12/16/08 15b Entry Authorizing Expenditure of Funds 608.45 5.00
computer, monitor, reimbursement to 191.00
guardian of court fees
12/16/08 att Attachments .00
12/16/08 cc Certified Copy 1.00
12/16/08 Receipt 321874 25.00
04/08/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/12/09 1cd Application for Fiduciary Fees 5.00
05/12/09 1ce Entry Approving Fiduciary Fees 5.00
Sharon L. Huntley 486.56
05/12/09 fs Fee Schedule .00
05/12/09 cc Certified Copy 1.00
05/12/09 Receipt 330119 11.00
07/31/09 16a Application to Deposit Assets in Lieu of .00
Bond
07/31/09 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 6951.56
07/31/09 cpi Confidential Personal Identifiers .00
07/31/09 cc Certified Copy 2.00
07/31/09 Receipt 334779 7.00
08/13/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
5000.00
08/17/09 15a Application for Authority to Expend 10.00
Funds
08/17/09 15b Entry Authorizing Expenditure of Funds 5.00
From JP morgan for school clothing, 500.00
supplies, auto repair and transportation 533.75
08/17/09 att Attachments .00
08/17/09 cpi Confidential Personal Identifiers .00
08/17/09 cc Certified Copy 1.00
08/17/09 Receipt 335716 16.00
08/20/09 16c Verification of Receipt or Deposit JP MORG/CHAS .00
6951.56
08/24/09 13r Custodial Year End Report 2008 JP MORG/CHAS .00
5019.03
08/28/09 1e Entry Setting Hearing 09/28/2008 5.00
3PM
08/28/09 Receipt 336528 5.00
09/01/09 13k Notice to File Account Sent To fidy 1.00
09/02/09 nc Notice of Change of Address of: .00
Ward
09/09/09 16a Application to Deposit Assets in Lieu of .00
Bond
09/09/09 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 533.75
09/09/09 cc Certified Copy 1.00
09/09/09 Receipt 337102 7.00
09/28/09 15b Entry Authorizing Expenditure of Funds 5.00
car repairs 266.00
09/28/09 cc Certified Copy 2.00
09/28/09 Receipt 338224 7.00
10/02/09 l LETTER: to the court from Sharon Huntley .00
10/02/09 r Receipts for car repairs .00
10/14/09 16c Verification of Receipt or Deposit JP MORG/CHAS .00
533.75
10/14/09 misc Copy of check to Hobbs Auto Repair .00
dated 8/18/09 being redeposited
10/15/09 13m Citation to File Account sent to fidy 5.00
10/23/09 sn ***************SEE NOTES*************** .00
10/27/09 m Motion To Vacate Entry Depositing Funds .00
With A Custodian In Lieu Of Bond
10/27/09 e Entry Vacating Motion 5.00
10/27/09 6p Motion to Amend Inventory .00
10/27/09 6q Entry Amending Inventory .00 5.00
10/27/09 Receipt 339921 15.00
10/29/09 16c Verification of Receipt or Deposit JP MORG/CHAS .00
4000.00
10/29/09 16c Verification of Receipt or Deposit JP MORG/CHAS .00
4000.00
11/25/09 2.1 Notice of Appearance of Counsel .00
12/01/09 1ca Application for Attorney Fees 5.00
Kevin A. Craine 1743.75
68.00
12/01/09 fs Fee Schedule .00
12/01/09 1e Entry Setting Hearing 01/15/2010 5.00
2:00 pm
12/01/09 Receipt 341764 10.00
12/16/09 15a Application for Authority to Expend 10.00
Funds
12/16/09 15b Entry Authorizing Expenditure of Funds 500.00 5.00
expenses for Christmas 2009
12/16/09 att Attachments .00
12/16/09 cc Certified Copy 1.00
12/16/09 Receipt 342681 16.00
01/06/10 cr Certified Mail Returned .00
incomplete-Ms Sharon L. Huntley
regular mail sent
01/06/10 cr Certified Mail Returned .00
complete-Bradley B. Wrightsel, Esq.
01/15/10 dr Digital Record of Hearing KCP .00
01/15/2010 22-D
Time: 2:28:25 p.m.-2:28:34 p.m.
02/17/10 17b Notice To Attorneys and Parties .00
02/17/10 17c Findings of Fact .00
02/17/10 17d Magistrate's Decision Patton .00
The application for atty fees filed on
December 1, 2009 shall be reduced to
1475.00 and 68.00 for costs.
02/17/10 cos Certificate of Service .00
03/09/10 17n Entry Approving Magistrate's Decision 5.00
03/09/10 cos Certificate of Service .00
03/15/10 Receipt 347739 5.00
03/18/10 15a Application for Authority to Expend 10.00
Funds
03/18/10 15b Entry Authorizing Expenditure of Funds 125.00 5.00
birthday party & presents
03/18/10 cc Certified Copy 1.00
03/18/10 cpi Confidential Personal Identifiers .00
03/18/10 Receipt 348011 16.00
07/16/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
4000.00
07/16/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
4000.00
07/16/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
5099.98
07/16/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
2218.60
07/30/10 15a Application for Authority to Expend 10.00
Funds
07/30/10 15b Entry Authorizing Expenditure of Funds 5.00
school clothes and supplies 500.00
07/30/10 cc Certified Copy 1.00
07/30/10 Receipt 356246 16.00
07/30/10 nc Notice of Change of Address of: .00
Guardian-1470 E.24th Ave. Cols 43224
ward-155 N. Wayne Ave.
Cols OH 43224
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/14/10 16a Application to Deposit Assets in Lieu of .00
Bond
10/14/10 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 4883.32
003
10/14/10 16b Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond 3.73
004
10/14/10 16b Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond 2467.45
005
10/14/10 cc Certified Copy 1.00
10/14/10 Receipt 360879 6.00
10/21/10 16c Verification of Receipt or Deposit JP MORG/CHAS .00
4883.32
003 N
10/21/10 16c Verification of Receipt or Deposit JP MORG/CHAS .00
3.73
004 N
10/21/10 16c Verification of Receipt or Deposit JP MORG/CHAS .00
7354.50
005 Y
12/02/10 15a Application for Authority to Expend 10.00
Funds
12/02/10 15b Entry Authorizing Expenditure of Funds 5.00
for christmas 700.00
12/02/10 cc Certified Copy 1.00
12/02/10 Receipt 363552 16.00
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/25/11 15a Application for Authority to Expend 10.00
Funds
02/25/11 15b Entry Authorizing Expenditure of Funds 5.00
Football camp, birthday celebration 225.00
150.00
no further expends until receipts filed tas
02/25/11 cc Certified Copy 1.00
02/25/11 Receipt 368350 16.00
06/02/11 l LETTER: to Sharon Huntley from Thor .00
Sandvik
07/29/11 15a Application for Authority to Expend 10.00
Funds
07/29/11 15b Entry Authorizing Expenditure of Funds 750.00 5.00
school clothes & supplies
receipts by 09/01/2011
07/29/11 cc Certified Copy 1.00
07/29/11 Receipt 377623 16.00
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
6773.26
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
4008.01
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
4030.11
10/18/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
5201.97
11/15/11 15a Application for Authority to Expend 10.00
Funds
11/15/11 15b Entry Authorizing Expenditure of Funds 800.00 5.00
For Christmas
11/15/11 cc Certified Copy 1.00
11/15/11 Receipt 384016 16.00
02/27/12 15a Application for Authority to Expend 10.00
Funds
02/27/12 15b Entry Authorizing Expenditure of Funds 225.00 5.00
for birthday
02/27/12 cc Certified Copy 1.00
02/27/12 Receipt 389796 16.00
02/27/12 nc Notice of Change of Address of: .00
guardian Sharon Huntley new address
1470 E. 24th Ave
Cols. Ohio 43211
03/02/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
5266.87
03/02/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
4060.45
03/19/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
4848.83
03/23/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
4058.02
08/27/12 15a Application for Authority to Expend 750.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
for school
08/27/12 Receipt 400810 16.00
09/05/12 15b Entry Authorizing Expenditure of Funds 750.00 .00
(Custodial)
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/20/12 15a Application for Authority to Expend 750.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
Christmas
11/20/12 Receipt 405503 16.00
11/30/12 15b Entry Authorizing Expenditure of Funds 750.00 .00
(Custodial)
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
3124.29
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
4108.79
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
4072.68
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
5332.77
07/24/13 15a Application for Authority to Expend 800.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/24/13 Receipt 419258 16.00
07/29/13 15b Entry Authorizing Expenditure of Funds 800.00 .00
(Custodial)
11/12/13 15a Application for Authority to Expend 800.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/12/13 Receipt 425516 16.00
12/12/13 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial)
02/28/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
5399.30
02/28/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
1924.57
02/28/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
4084.92
02/28/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
4160.05
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/31/14 nc Notice of Change of Address of: .00
wards new address
79 S Eureka Ave
Columbus Ohio 43204 ph #614-405-8912
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
1924.79
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
4086.96
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
4211.96
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
5466.67
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
1925.00
05/04/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
5534.88
05/05/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
4264.51
05/05/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
4089.01
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/13/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
1925.20
06/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/26/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
5554.35
10/26/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
4091.06
10/26/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
4275.21
02/02/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
1925.41
03/06/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
4101.33
03/06/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
4294.52
03/06/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
5573.83
04/03/18 13ek eNotice to File Account 0061770 .00
04/04/18 50m Application to Terminate 10.00
ward is over 18
04/04/18 50o Receipt and Release of All Claims .00
JPMorgan Chase #5311 4101.33
#5305 4294.52
#8913 5573.83
04/04/18 ex JPMorgan Chase #3343 $1925.46 .00
04/04/18 dl Copy of Driver's License of: .00
Asmar Hutley, Jr.
04/04/18 50n Entry Terminating and Dispensing with y 5.00
Final Account
HUNTLEY, SHARON L. (fidy)
04/04/18 cc Certified Copy 2.00
04/04/18 Receipt 513793 17.00
04/04/18 dp Docket Page .00
04/17/19 op - stat only .00
04/17/19 13x Custodial Year End Report 2018 JP MORG/CHAS .00
0.00
04/17/19 99 Case Closed .00
04/17/19 op - stat only .00
04/17/19 13x Custodial Year End Report 2018 JP MORG/CHAS .00
0.00
04/17/19 99 Case Closed .00
05/15/19 op - stat only .00
05/15/19 13x Custodial Year End Report 2018 JP MORG/CHAS .00
0.00
05/15/19 13x Custodial Year End Report 2018 JP MORG/CHAS .00
0.00
05/15/19 99 Case Closed .00
BALANCE DUE .00
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