Case Docket

Case Number: 533207  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : PETTY, TRENTON M.
AKA :


Date Code Description Reference Receipt Cost
01/29/09 01 Case Number (Daily Reporter) 10.00
01/29/09 02 Forms 10.00
01/29/09 03 Docketing & Index 15.00
01/29/09 04 Computerized Legal Research 3.00
01/29/09 05 Computer Fee 10.00
01/29/09 07 Legal Aid Trust Fund 26.00
01/29/09 08 Dispute Resolution Fund 10.00
01/29/09 gtd Guardianship Training Disk 1.00
01/29/09 wc -Elizabeth Grabill 22.00
WebCheck Fingerprinting
01/29/09 cb COST BILL .00
01/29/09 17.0 Application for Appointment of Guardian 20.00
01/29/09 ge Entry Setting Hearing 03/09/2009 .00
11:00 am
01/29/09 22f Narrative Statement .00
01/29/09 15.1 Waiver of Notice .00
01/29/09 15.1 Waiver of Notice .00
Elizabeth Grabill
01/29/09 15.2 Guardians Acceptance .00
01/29/09 15.3 Affidavit of Additional Information .00
01/29/09 16.1 Affidavit of Custody .00
01/29/09 15.4 Guardians Credibility Application .00
01/29/09 17ca Change of Address Information for .00
Guardianships
01/29/09 aa Attention Applicants .00
01/29/09 fw BCI&I Fingerprint Waiver .00
01/29/09 Receipt 324045 127.00
02/20/09 dl Copy of Driver's License of: .00
Elizabeth Grabill
02/25/09 fn Fingerprint Return No Hit .00
Elizabeth J. Grabill
03/09/09 cb COST BILL .00
03/09/09 igf Indigent Guardianship Fund 30.00
03/09/09 adl Additional Letters of Authority 2.00
03/09/09 17d Magistrate's Decision Patton .00
Elizabeth Janet Grabill is appointed
guardian of the estate only, assets are
100% custodial
03/09/09 17b Notice To Attorneys and Parties .00
03/09/09 17c Findings of Fact .00
03/09/09 17n Entry Approving Magistrate's Decision 5.00
03/09/09 cos Certificate of Service .00
p/s to applicant, atty for applicant
03/09/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GRABILL, ELIZABETH J (fidy)
03/09/09 15.9 Oath of Guardian .00
03/09/09 16a Application to Deposit Assets in Lieu of .00
Bond
03/09/09 16b Entry Ordering Deposit of Assets In Lieu 34700.00 5.00
of Bond Huntington
03/09/09 cc Certified Copy 2.00
03/09/09 Receipt 326290 49.00
03/09/09 dr Digital Record of Hearing KCP .00
03/09/2009 22-E
Time: 11:05:34 a.m.-11:22:47 a.m.
03/26/09 16c Verification of Receipt or Deposit HUNTINGTON .00
Acct #: 1530 S/A $34,700.00
04/13/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/04/09 15a Application for Authority to Expend 10.00
Funds
05/04/09 15b Entry Authorizing Expenditure of Funds 250.00 5.00
reimbursement for tuition, tuition 1820.00
atty fees & costs 1839.87
05/04/09 cc Certified Copy 1.00
05/04/09 6.0 Inventory 34700.00 7.00
05/04/09 Receipt 329635 23.00
05/04/09 13.7 Entry Extending Accounting Until .00
Further Order by the Court
05/04/09 13o Entry Extending Time to File Account 07/29/2021 .00
05/08/09 bc Birth Certificate .00
07/31/09 15a Application for Authority to Expend 10.00
Funds
07/31/09 15b Entry Authorizing Expenditure of Funds 500.00 5.00
school clothes & supplies & misc
expenses
07/31/09 att Attachments .00
07/31/09 cc Certified Copy 1.00
07/31/09 Receipt 334710 16.00
11/05/09 15a Application for Authority to Expend 10.00
Funds
11/05/09 15b Entry Authorizing Expenditure of Funds 5.00
xmas gifts, school activities 750.00
11/05/09 cc Certified Copy 1.00
11/05/09 Receipt 340520 16.00
06/01/10 15a Application for Authority to Expend 10.00
Funds
06/01/10 15b Entry Authorizing Expenditure of Funds 1000.00 5.00
costs for birthday & assorted summer
activities
06/01/10 cc Certified Copy 1.00
06/01/10 Receipt 352575 16.00
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/16/10 15a Application for Authority to Expend 10.00
Funds
08/16/10 15b Entry Authorizing Expenditure of Funds 500.00 5.00
costs for school year
08/16/10 cc Certified Copy 1.00
08/16/10 Receipt 357232 16.00
11/23/10 15a Application for Authority to Expend 10.00
Funds
11/23/10 15b Entry Authorizing Expenditure of Funds 5.00
traveling for thanksgiving and christ- 600.00
mas
11/23/10 cc Certified Copy 1.00
11/23/10 Receipt 363117 16.00
11/24/10 15a Application for Authority to Expend 10.00
Funds
11/24/10 15b Entry Authorizing Expenditure of Funds 5.00
visit relatives 400.00
11/24/10 cc Certified Copy 1.00
11/24/10 Receipt 363185 16.00
12/10/10 13r Custodial Year End Report 2009 HNB .00
29575.86
03/01/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/06/11 15a Application for Authority to Expend 10.00
Funds
06/06/11 15b Entry Authorizing Expenditure of Funds 5.00
summer camp, basketball camp 1500.00
200.00
06/06/11 cc Certified Copy 1.00
06/06/11 Receipt 374450 16.00
11/22/11 15a Application for Authority to Expend 10.00
Funds
11/22/11 15b Entry Authorizing Expenditure of Funds 5.00
child care, karate lessons, winter
basketball and expenses 800.00
11/22/11 cc Certified Copy 1.00
11/22/11 Receipt 384391 16.00
11/25/11 13r Custodial Year End Report 2010 HNB .00
27105.98
02/24/12 rmr Regular Mail Returned/Not Complete .00
07/24/12 13r Custodial Year End Report 2011 HNB .00
22927.64
07/25/12 13m Citation to File For Unauthorized 08/30/2012 5.00
Withdrawals From Custodial Account
07/25/12 vcos Certificate of Service for Virtual Mail .00
07/25/12 vcs Virtual Service Mail Sent 4.55
Elizabeth J Garbill 404326
07/25/12 vcs Virtual Service Mail Sent 4.55
Huntington National Bank 404333
08/02/12 vcr Virtual Service Returned .00
EJG 404326
08/02/12 vcr Virtual Service Returned .00
HNB 404333
08/30/12 11a Resignation of Fiduciary .00
Elizabeth Grabill
unauthorized release of funds
08/30/12 11c Entry Accepting Resignation of Fiduciary .00
08/30/12 dr Digital Record of Hearing WAR .00
08/30/2012 22-A
Time: 9:33:32 a.m.-9:49:16 a.m.
09/11/12 16g Ghost Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond into Existing Court 1700.00
Controlled/Custodial Account 002
09/11/12 16c Verification of Receipt or Deposit HNB .00
1700.00
002 Y
09/27/12 cb COST BILL .00
09/27/12 02 Forms 10.00
09/27/12 17.0 Application for Appointment of Guardian 20.00
Successor
09/27/12 ge Entry Setting Hearing 10/31/2012 .00
3:00pm
09/27/12 15.0 Next of Kin .00
09/27/12 15.2 Guardian - Fiduciary's Acceptance .00
09/27/12 15.3 Affidavit of Additional Information .00
09/27/12 16.1 Affidavit of Custody .00
09/27/12 15.4 Guardian's Credibility Application .00
09/27/12 17ca Change of Address Information for .00
Guardianships
09/27/12 aa Attention Applicants .00
09/27/12 na Notice to Applicant/Acknowledgment .00
09/27/12 Receipt 402583 44.10
09/28/12 2y Notice of Hearing .00
09/28/12 vgcs Guardianship: Virtual Service Mail Sent 9.10
Elizabeth J Grabill 000415896
Huntington National Bank 000415902
09/28/12 cos Certificate of Service .00
10/09/12 vcr Virtual Service Returned .00
HNB 415902
10/16/12 vcr Virtual Service Returned .00
EJG 415896
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/31/12 cb COST BILL .00
10/31/12 igf Indigent Guardianship Fund 30.00
10/31/12 adl Additional Letters of Authority 2.00
10/31/12 17d Magistrate's Decision Reddington .00
Thomas N. Taneff is appointed successor
guardian of the estate, funds 100%
custodial, bond is waived.
10/31/12 17b Notice To Attorneys and Parties .00
10/31/12 17c Findings of Fact .00
10/31/12 17n Entry Approving Magistrate's Decision 5.00
10/31/12 cos Certificate of Service .00
10/31/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
TANEFF, THOMAS N. (fidy)
10/31/12 15.9 Oath of Guardian .00
10/31/12 Receipt 404427 51.10
10/31/12 dr Digital Record of Hearing WAR .00
10/31/2012 22-D
Time: 3:03:22 p.m.-3:19:27 p.m.
11/13/12 nc Notice of Change of Address of: .00
Ward's Adress
02/12/13 1cd Application for Fiduciary Fees 5.00
02/12/13 1ce Entry Approving Fiduciary Fees 5.00
Thomas Taneff 2003.13
95.20
02/12/13 fs Fee Schedule .00
02/12/13 cc Certified Copy 1.00
02/12/13 Receipt 410010 11.00
03/18/13 13r Custodial Year End Report 2012 HNB .00
24633.91
10/07/13 21k Notice to Close Custodial Account(s) 1.00
02/04/14 1cd Application for Fiduciary Fees 5.00
02/04/14 1ce Entry Approving Fiduciary Fees 636.88 5.00
Thomas Taneff 22.00
02/04/14 fs Fee Schedule .00
02/04/14 cc Certified Copy 1.00
02/04/14 Receipt 429779 12.00
02/06/14 13r Custodial Year End Report 2013 HNB .00
22540.14
11/10/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/15 13r Custodial Year End Report 2014 HNB .00
21885.65
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/19/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/14/16 13r Custodial Year End Report 2015 HNB .00
21890.03
11/15/16 rgg Receipt of guardianship guide .00
- T Taneff
03/03/17 13r Custodial Year End Report 2016 HNB .00
21894.40
06/09/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/06/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/06/18 15b Entry Authorizing Expenditure of Funds 589.00 .00
(Custodial)
02/06/18 ex Extra Pages 5.00
02/06/18 hrw Household Resource Worksheet .00
02/06/18 Receipt 510357 21.00
04/10/18 13r Custodial Year End Report 2017 HNB .00
21898.78
04/17/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/13/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/19 15b Entry Authorizing Expenditure of Funds 895.50 .00
(Custodial)
06/13/19 1ca Application for Attorney Fees 10.00
06/13/19 fs Fee Schedule .00
06/13/19 morf Magistrate's Order Regarding Fees 874.50 .00
Thomas Taneff 21.00
06/13/19 Receipt 537681 26.00
06/18/19 13r Custodial Year End Report 2018 HNB .00
21314.06
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/11/20 eb Exhibit A .00
03/11/20 15b Entry Authorizing Expenditure of Funds 3646.10 .00
(Custodial)
03/11/20 Receipt 552767 16.00
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/20 13r Custodial Year End Report 2019 HNB .00
20422.73
05/19/20 1ca Application for Attorney Fees 10.00
Thomas Taneff
05/19/20 fs Fee Schedule .00
05/19/20 morf Magistrate's Order Regarding Fees 722.50 .00
05/19/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/19/20 15b Entry Authorizing Expenditure of Funds 722.50 .00
(Custodial)
05/19/20 Receipt 555140 26.00
05/19/20 l LETTER: cover .00
07/15/21 50m Application to Terminate Guardianship 10.00
07/15/21 50o Receipt and Release of All Claims 16058.31 .00
Huntington National Bank
07/15/21 50n Entry Terminating and Dispensing with y 5.00
Final Account
TANEFF, THOMAS (fidy)
07/15/21 cc Certified Copy 2.00
07/15/21 Receipt 574961 17.00
07/19/21 Pay out made through bookkeeper # 0000069031 .00
ACCT #: 000000000209 3.00
10/06/22 op Entry Re-Opening Case .00
10/06/22 13r Custodial Year End Report 2020 HNB .00
16057.52
10/06/22 99 Case Closed .00
BALANCE DUE .00
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