Case Docket

Case Number: 531842  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : MARTIN, KYLE D.
AKA :

Date Code Description Reference Receipt Cost
10/30/08 01 Case Number (Daily Reporter) 10.00
10/30/08 02 Forms 10.00
10/30/08 03 Docketing & Index 15.00
10/30/08 04 Computerized Legal Research 3.00
10/30/08 05 Computer Fee 10.00
10/30/08 07 Legal Aid Trust Fund 26.00
10/30/08 08 Dispute Resolution Fund 10.00
10/30/08 wc -Laura E. Martin 22.00
WebCheck Fingerprinting
10/30/08 gtd Guardianship Training Disk 1.00
10/30/08 cb COST BILL .00
10/30/08 17.0 Application for Appointment of Guardian 20.00
10/30/08 ge Entry Setting Hearing 01/15/2009 .00
9:00 am
10/30/08 15.0 Next of Kin .00
10/30/08 15.1 Waiver of Notice .00
Laura E. Martin
10/30/08 15.2 Guardians Acceptance .00
10/30/08 15.3 Affidavit of Additional Information .00
10/30/08 16.1 Affidavit of Custody .00
10/30/08 15.4 Guardians Credibility Application .00
10/30/08 17ca Change of Address Information for .00
Guardianships
10/30/08 aa Attention Applicants .00
10/30/08 fw BCI&I Fingerprint Waiver .00
10/30/08 bc Birth Certificate .00
10/30/08 Receipt 319228 127.00
12/17/08 dl Copy of Driver's License of: .00
Laura E. Martin
12/18/08 fn Fingerprint Return No Hit .00
Martin, Laura
01/15/09 cb COST BILL .00
01/15/09 igf Indigent Guardianship Fund 30.00
01/15/09 adl Additional Letters of Authority 4.00
01/15/09 17d Magistrate's Decision Giorgione .00
Laura E. Martin is appointed guardian
of the estate, bond is waived. 100%
custodial
01/15/09 17b Notice To Attorneys and Parties .00
01/15/09 17c Findings of Fact .00
01/15/09 17n Entry Approving Magistrate's Decision 5.00
01/15/09 cos Certificate of Service .00
p/s to applicant, atty for applicant
01/15/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MARTIN, LAURA E. (fidy)
01/15/09 15.9 Oath of Guardian .00
01/15/09 Receipt 323233 44.00
01/15/09 dr Digital Record of Hearing EEG .00
01/15/2009 22-E
Time: 9:12:07 a.m.-9:24:35 a.m.
03/17/09 6ek eNotice to File Inventory 0030033 .00
03/26/09 16a Application to Deposit Assets in Lieu of .00
Bond
03/26/09 16b Entry Ordering Deposit of Assets In Lieu Natl City 5.00
of Bond
03/26/09 cc Certified Copy 3.00
03/26/09 Receipt 327358 8.00
03/30/09 16c Verification of Receipt or Deposit NATL' CITY .00
Acct #:2544 (SAV) .01
(waiting on direct deposit from PERS)
04/09/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/13/09 16c Verification of Receipt or Deposit NATL' CITY .00
Acct #:2544 (SAVINGS) $16,286.83
04/29/09 6.5 stat 04/30/2009 .00
04/30/09 6.0 Inventory 92239.61 7.00
04/30/09 Receipt 329435 7.00
04/30/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/30/09 13o Entry Extending Time to File Account 10/15/2019 .00
04/30/09 16c Verification of Receipt or Deposit PNC .00
Acct #: 2544 SA 6538.66
(Pers auto pymt)
03/09/10 nc Notice of Change of Address of: .00
guardians new address
1387 Palay Dr
Grove City Ohio 43123 ph #446-0915
03/09/10 15a Application for Authority to Expend 10.00
Funds
03/09/10 15b Entry Authorizing Expenditure of Funds 3033.00 5.00
to pay taxes
03/09/10 cc Certified Copy 1.00
03/09/10 Receipt 347363 16.00
03/23/10 50 Application to Settle Minor's Claim 5.00
03/23/10 4.0e Entry Setting Hearing and Ordering 05/10/2010 5.00
Notice 3:00 pm
03/23/10 22f Narrative Statement .00
03/23/10 50wc Waiver & Consent to Settle Minor's Claim .00
mother
03/23/10 Receipt 348254 10.00
04/07/10 1da Application for Continuance of Hearing .00
04/07/10 1de Entry Continuing Hearing 05/24/2010 5.00
3 PM
04/07/10 Receipt 349169 5.00
05/24/10 50wc Waiver & Consent to Settle Minor's Claim .00
Laura E. Martin
05/24/10 51 Entry Approving Minor's Settlement PNC 5.00
50000.00
05/24/10 16a Application to Deposit Assets in Lieu of .00
Bond
05/24/10 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 50000.00
002
05/24/10 cc Certified Copy 2.00
05/24/10 c Copy .10
05/24/10 Receipt 352102 12.10
05/24/10 dr Digital Record of Hearing KAG .00
05/24/2010 22-D
Time: 3:03:49 p.m.-3:15:59 p.m.
06/03/10 51am Amended Entry Approving PNC 5.00
Minor's Settlement 50000.00
06/03/10 cc Certified Copy 2.00
06/03/10 Receipt 352799 7.00
07/13/10 16c Verification of Receipt or Deposit PNC .00
50000.00
002 Y
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/18/10 55 Report of Distribution & Minors Claim .00
10/18/10 57 Report of Distribution and Entry Minor's 5.00
Claim
10/18/10 Receipt 361042 5.00
11/29/10 1ca Application for Attorney Fees 5.00
11/29/10 1cb Entry Approving Attorney Fees 5.00
Jay Michael 3950.00
225.00
11/29/10 fs Fee Schedule .00
11/29/10 cc Certified Copy 1.00
11/29/10 Receipt 363197 11.00
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/11 13r Custodial Year End Report 2009 PNC .00
69344.87
04/06/11 13x Custodial Year End Report 2010 PNC .00
0.00
04/06/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 80993.74
003
04/06/11 16c Verification of Receipt or Deposit PNC .00
80993.74
003 Y
09/21/11 13r Custodial Year End Report 2010 PNC .00
182112.40
03/08/12 13r Custodial Year End Report 2011 PNC .00
279283.59
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/05/13 13r Custodial Year End Report 2012 PNC .00
335419.94
07/22/13 15a Application for Authority to Expend 5106.75 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/22/13 att Attachments .00
07/22/13 Receipt 419071 16.00
07/24/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/12/14 13r Custodial Year End Report 2013 PNC .00
397581.18
06/23/14 50k Application to Amend Letters of .00
Authority
06/23/14 50l Entry Amending Letters of Authority 5.00
06/23/14 al Amended Letters of Authority .00
06/23/14 adl Additional Letters of Authority 1.00
06/23/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/23/14 15b Entry Authorizing Expenditure of Funds 1710.00 .00
(Custodial)
06/23/14 att Attachments .00
06/23/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/23/14 15b Entry Authorizing Expenditure of Funds 5204.25 .00
(Custodial)
06/23/14 att Attachments .00
06/23/14 Receipt 437474 38.00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/26/15 13r Custodial Year End Report 2014 PNC .00
469482.71
06/24/15 15a Application for Authority to Expend 5210.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/24/15 att Attachments .00
06/24/15 Receipt 457500 16.00
06/26/15 15b Entry Authorizing Expenditure of Funds 5455.80 .00
(Custodial)
06/26/15 att Attachments .00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/14/16 13r Custodial Year End Report 2015 PNC .00
543554.79
05/19/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/14/16 15a Application for Authority to Expend 6131.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/14/16 att Attachments .00
07/14/16 hrw Household Resource Worksheet .00
07/14/16 Receipt 479108 16.00
07/19/16 15b Entry Authorizing Expenditure of Funds 6131.00 .00
(Custodial)
04/17/17 sn ***************SEE NOTES*************** .00
05/10/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
05/10/17 16b Entry Ordering Deposit of Assets PNC PRIVATE 5.00
In Lieu of Bond 600000.00
004
05/10/17 cc Certified Copy 1.00
05/10/17 15a Application for Authority to Expend 6336.80 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/10/17 att Attachments .00
05/10/17 hrw Household Resource Worksheet .00
05/10/17 Receipt 496028 22.00
05/10/17 13r Custodial Year End Report 2016 PNC .00
617201.26
05/11/17 15b Entry Authorizing Expenditure of Funds 6336.80 .00
(Custodial)
06/06/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/28/17 16c Verification of Receipt or Deposit PNC PRIVATE .00
600000.00
004 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 6243.00 .00
(Custodial) 412.00
04/09/18 Receipt 514033 16.00
04/09/18 nc Notice of Change of Address of: .00
Laura E. Martin (guardian)
Kyle D. Martin
04/17/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/15/18 13r Custodial Year End Report 2017 PNC .00
96507.73
06/29/18 13r Custodial Year End Report 2017 PNC PRIVATE .00
629267.26
01/23/19 13r Custodial Year End Report 2018 PNC PRIVATE .00
597772.44
05/20/19 13r Custodial Year End Report 2018 PNC .00
176150.01
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/19 21k Notice to Close Custodial Account(s) 1.00
09/23/19 50m Application to Terminate 10.00
Ward 18
09/23/19 dl Copy of Driver's License of: .00
09/23/19 50o Receipt and Release of All Claims .00
09/23/19 50n Entry Terminating and Dispensing with Y 5.00
Final Account
MARTIN, LAURA E. (fidy)
09/23/19 Receipt 543400 16.00
10/11/19 op stat only .00
10/11/19 50m Application to Terminate .00
10/11/19 e Entry Terminating & Dispensing With Amended .00
Final Account
10/11/19 99 Case Closed .00
02/18/20 op - stat only .00
02/18/20 13x Custodial Year End Report 2019 PNC .00
0.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 99 Case Closed .00
BALANCE DUE .00
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