Case Docket

Case Number: 531958  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : CLINE, MOLLY KATE
AKA :

Date Code Description Reference Receipt Cost
11/07/08 01 Case Number (Daily Reporter) 10.00
11/07/08 02 Forms 10.00
11/07/08 03 Docketing & Index 15.00
11/07/08 04 Computerized Legal Research 3.00
11/07/08 05 Computer Fee 10.00
11/07/08 07 Legal Aid Trust Fund 26.00
11/07/08 08 Dispute Resolution Fund 10.00
11/07/08 cb COST BILL .00
11/07/08 17.0 Application for Appointment of Guardian 20.00
11/07/08 ge Entry Setting Hearing 11/18/2008 .00
1:30 pm
11/07/08 15.0 Next of Kin .00
11/07/08 15.2 Guardians Acceptance .00
11/07/08 15.3 Affidavit of Additional Information .00
11/07/08 15.4 Guardians Credibility Application .00
11/07/08 aa Attention Applicants .00
11/07/08 Receipt 319690 104.00
11/14/08 fw BCI&I Fingerprint Waiver .00
11/14/08 17ca Change of Address Information for .00
Guardianships
11/14/08 15.1 Waiver of Notice .00
Michael J. Cline
11/14/08 dl Copy of Driver's License of: .00
Christine Ann Cline
11/17/08 fn Fingerprint Return No Hit .00
Christine Ann Cline
11/18/08 cb COST BILL .00
11/18/08 igf Indigent Guardianship Fund 30.00
11/18/08 adl Additional Letters of Authority 3.00
11/18/08 17d Magistrate's Decision Stone .00
Christine A. Cline is appointed
guardian of the estate, bond is waived 100% custod
11/18/08 17b Notice To Attorneys and Parties .00
11/18/08 17c Findings of Fact .00
11/18/08 17n Entry Approving Magistrate's Decision 5.00
11/18/08 cos Certificate of Service .00
p/s to applicant, atty for applicant
11/18/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CLINE, CHRISTINE A. (fidy)
11/18/08 15.9 Oath of Guardian .00
11/18/08 misc adoption certificate for parents .00
11/18/08 Receipt 320237 43.00
11/18/08 dr Digital Record of Hearing TAS .00
11/18/2008 22-E
Time: 1:30:16 p.m.-1:30:53 p.m.
01/02/09 16a Application to Deposit Assets in Lieu of .00
Bond
01/02/09 16b Entry Ordering Deposit of Assets In Lieu 5.00
of Bond
National City Bank
01/02/09 cc Certified Copy 1.00
01/02/09 cc Certified Copy 1.00
01/02/09 Receipt 322556 7.00
01/06/09 16c Verification of Receipt or Deposit NATL' CITY .00
Acct. # 3840 (Savings) .01
(Acct. opened to fund direct deposit --
more information to follow)
01/21/09 6ek eNotice to File Inventory 0059841 .00
02/24/09 6.4 Application to Extend Time to File .00
Inventory
02/24/09 6.5 Entry Extending Time to File Inventory 04/01/2009 5.00
04/01/09 16a Application to Deposit Assets in Lieu of .00
Bond
04/01/09 16b Entry Ordering Deposit of Assets In Lieu 13707.50 5.00
of Bond Natl City
04/01/09 6.0 Inventory 25182.50 7.00
04/01/09 cc Certified Copy 1.00
04/01/09 c Copy .15
04/01/09 Receipt 327670 18.15
04/01/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/01/09 13o Entry Extending Time to File Account 10/09/2016 .00
04/02/09 16c Verification of Receipt or Deposit NATL' CITY .00
Acct #:3840 (SAV) $13,707.50
04/09/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/23/09 16a Application to Deposit Assets in Lieu of .00
Bond
04/23/09 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 1275.00
04/23/09 cc Certified Copy 1.00
04/23/09 c Copy .05
04/23/09 15a Application for Authority to Expend 10.00
Funds
04/23/09 15b Entry Authorizing Expenditure of Funds 2141.54 5.00
atty fees to Akin Law
04/23/09 cc Certified Copy 1.00
04/23/09 1ca Application for Attorney Fees 5.00
04/23/09 1cb Entry Approving Attorney Fees 1914.75 5.00
Sherrille D. Akin 226.79
04/23/09 fs Fee Schedule .00
04/23/09 Receipt 329048 32.05
04/24/09 16c Verification of Receipt or Deposit PNC .00
Acct #: 3840 SA 1275.00
08/06/09 16a Application to Deposit Assets in Lieu of .00
Bond
08/06/09 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 58015.97
08/06/09 cc Certified Copy 1.00
08/06/09 Receipt 335111 6.00
08/07/09 16c Verification of Receipt or Deposit PNC .00
58015.97
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/20/10 16a Application to Deposit Assets in Lieu of .00
Bond
08/20/10 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 473.93
005
08/20/10 cc Certified Copy 1.00
08/20/10 Receipt 357558 6.00
08/23/10 16c Verification of Receipt or Deposit PNC .00
473.93
005 Y
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
84857.22
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 87501.12
006
04/06/11 16c Verification of Receipt or Deposit PNC .00
87501.12
006 Y
09/21/11 13r Custodial Year End Report 2010 PNC .00
104570.02
03/16/12 13r Custodial Year End Report 2011 PNC .00
123743.88
06/19/12 15a Application for Authority to Expend 5403.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
06/19/12 att Attachments .00
06/19/12 ex Extra Pages 1.00
06/19/12 Receipt 396679 17.00
06/28/12 15b Entry Authorizing Expenditure of Funds 5403.00 .00
(Custodial)
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
137381.50
05/16/13 l LETTER: .00
From Lindsay Morris for Expend Funds
05/21/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/21/13 att Attachments .00
05/21/13 Receipt 415709 16.00
05/23/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
725.00 CCAD
250.00 Carol Fiorella
06/24/13 15a Application for Authority to Expend 1685.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/24/13 att Attachments .00
06/24/13 Receipt 417591 16.00
07/02/13 15b Entry Authorizing Expenditure of Funds 1685.00 .00
(Custodial)
02/19/14 13r Custodial Year End Report 2013 PNC .00
142253.37
04/24/14 15a Application for Authority to Expend 2700.00 16.00
Funds from Custodial Account. (Includes 2000.00
costs for Entry and Certification)
04/24/14 Receipt 434308 16.00
05/05/14 15b Entry Authorizing Expenditure of Funds 2700.00 .00
(Custodial)
06/25/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/25/14 att Attachments .00
06/25/14 Receipt 437643 16.00
07/07/14 l LETTER: .00
Dear Ms. Cline
07/09/14 15b Entry Authorizing Expenditure of Funds 45000.00 .00
(Custodial)
07/09/14 att Attachments .00
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/02/15 13r Custodial Year End Report 2014 PNC .00
135219.57
02/03/15 15a Application for Authority to Expend 2950.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/03/15 att Attachments .00
02/03/15 Receipt 449360 16.00
02/12/15 15b Entry Authorizing Expenditure of Funds 2950.00 .00
(Custodial)
03/09/15 15a Application for Authority to Expend 3062.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/09/15 att Attachments .00
With Expend Funds
03/09/15 Receipt 451409 16.00
03/11/15 att Attachments .00
03/12/15 15a Application for Authority to Expend 10000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/12/15 att Attachments .00
03/12/15 idc Identification Card .00
Molly Kate Cline
03/12/15 Receipt 451602 16.00
03/13/15 15b Entry Authorizing Expenditure of Funds 3062.00 .00
(Custodial)
03/16/15 l LETTER: to Christine A. Cline from .00
Robert Morris
03/20/15 r Receipt .00
04/20/15 15a Application for Authority to Expend 12126.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/20/15 att Attachments 8.00
04/20/15 Receipt 453874 24.00
04/22/15 r Receipts from expend funds dated .00
March 13, 2015 ordered by the court
04/22/15 15b Entry Authorizing Expenditure of Funds 12126.00 .00
(Custodial)
04/22/15 att Attachments .00
05/05/15 ca Copy of Auto Title .00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/04/16 15a Application for Authority to Expend 2500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/04/16 att Attachments 8.00
04/04/16 Receipt 473189 24.00
04/15/16 att Attachments .00
for expenditure filed on 04/04/16
04/19/16 15b Entry Authorizing Expenditure of Funds 2500.00 .00
(Custodial)
05/19/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/13/16 15a Application for Authority to Expend 16019.72 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/13/16 att Attachments 8.00
07/13/16 Receipt 478964 24.00
07/20/16 15b Entry Authorizing Expenditure of Funds 16019.72 .00
(Custodial)
09/13/16 21k Notice to Close Custodial Account(s) 1.00
09/15/16 50m Application to Terminate 10.00
ward is over 18
09/15/16 50o Receipt and Release of All Claims 98798.20 .00
PNC #0606
09/15/16 dl Copy of Driver's License of: .00
Molly Kate Cline
09/15/16 50n Entry Terminating and Dispensing with y 5.00
Final Account
CLINE, CHRISTINE A. (fidy)
09/15/16 cc Certified Copy 2.00
09/15/16 Receipt 482637 18.00
09/15/16 dp Docket Page .00
11/03/16 op - stat only .00
11/03/16 13r Custodial Year End Report 2015 PNC .00
117228.18
11/03/16 99 Case Closed .00
11/03/16 dp Docket Page .00
05/18/17 op - stat only .00
05/18/17 13x Custodial Year End Report 2016 PNC .00
0.00
05/18/17 99 Case Closed .00
05/18/17 dp Docket Page .00
BALANCE DUE .00
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