Case Docket

Case Number: 534617  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SCHULZ, MERRILL F.
AKA :


Date Code Description Reference Receipt Cost
04/14/09 01 Case Number (Daily Reporter) 10.00
04/14/09 02 Forms 10.00
04/14/09 03 Docketing & Index 15.00
04/14/09 04 Computerized Legal Research 3.00
04/14/09 05 Computer Fee 10.00
04/14/09 07 Legal Aid Trust Fund 26.00
04/14/09 08 Dispute Resolution Fund 10.00
04/14/09 gi Guardianship Investigator's Expense 75.00
04/14/09 cb COST BILL .00
04/14/09 wc - Debra A. hennessey 22.00
WebCheck Fingerprinting
04/14/09 gtd Guardianship Training Disk 1.00
04/14/09 17.0 Application for Appointment of Guardian 20.00
04/14/09 ge Entry Setting Hearing 06/04/2009 .00
10:00 am
04/14/09 15.0 Next of Kin .00
04/14/09 15.1 Waiver of Notice .00
Debra Hennessey
04/14/09 15.2 Guardians Acceptance .00
04/14/09 15.3 Affidavit of Additional Information .00
04/14/09 15.4 Guardians Credibility Application .00
04/14/09 17ca Change of Address Information for .00
Guardianships
04/14/09 fw BCI&I Fingerprint Waiver .00
04/14/09 dl Copy of Driver's License of: .00
Debra A. Hennessey
04/14/09 401 Affidavit In Lieu Of Statement Of .00
Expert Evaluation
04/14/09 misc Madison Township Police Dept Records .00
04/14/09 Receipt 328435 202.00
05/05/09 17.8 Investigator's Report Eric Horvath .00
05/05/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/05/09 16.5 Court Investigator Record of Service Eric Horvath .00
05/05/09 aos Affidavit of Service 7.60
05/20/09 dl Copy of Driver's License of: .00
Debra A. Hennessey
05/21/09 fn Fingerprint Return No Hit .00
Hennessey, Debra A.
06/04/09 1da Application for Continuance of Hearing .00
06/04/09 1de Entry Continuing Hearing 07/02/2009 5.00
11:00 am
06/04/09 Receipt 331375 12.60
06/04/09 eae Entry Appointing Expert 5.00
Louis B. Hoyer, MD
06/04/09 Receipt 331376 5.00
06/04/09 15.1 Waiver of Notice .00
Rebecca Hennessey on behalf of Dean
Schulz
Rebecca M. Hennessey
06/04/09 dr Digital Record of Hearing NEM .00
06/04/2009 22-E
Time: 10:12:09 a.m.-10:58:50 a.m.
07/02/09 dr Digital Record of Hearing NEM .00
07/02/2009 22-E
Time: 11:18:38 a.m.-12:54:33 p.m.
07/02/09 soe Statement of Expert Evaluation .00
07/20/09 17b Notice To Attorneys and Parties .00
07/20/09 17c Findings of Fact .00
07/20/09 17d Magistrate's Decision Morrison .00
Debra Hennesey is appointed guardian
of the person and estate of Merrill
Ferris Schulz. Bond set at $40,000.00
07/20/09 ex firearms shall NOT be returned to Mr. .00
Schulz until further notice
07/20/09 17n Entry Approving Magistrate's Decision 5.00
07/20/09 cos Certificate of Service .00
Reg US Mail to Atty. John Mashburn for
ward sand Atty. Samuel Peppers, III for
applicant
07/20/09 misc Manatee County Sheriff's Office .00
Arrest record check
07/27/09 cb COST BILL .00
07/27/09 igf Indigent Guardianship Fund 30.00
07/27/09 adl Additional Letters of Authority 5.00
07/27/09 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
Frank Duffy
07/27/09 bacb Bond Application for CBS Agency .00
07/27/09 att Attachments .00
creditability & signature pages
07/27/09 15.9 Oath of Guardian .00
07/27/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HENNESSEY, DEBRA (fidy)
07/27/09 adl Additional Letters of Authority 5.00
07/27/09 Receipt 334433 50.00
08/18/09 15a Application for Authority to Expend 10.00
Funds
08/18/09 15b Entry Authorizing Expenditure of Funds 11569.00 5.00
to pay back taxes, penalties & interest 10266.00
for 2007 & 2008
08/18/09 cc Certified Copy 1.00
08/18/09 Receipt 335805 16.00
09/15/09 15a Application for Authority to Expend 10.00
Funds
09/15/09 15b Entry Authorizing Expenditure of Funds 300.00 5.00
14929.00
09/15/09 cc Certified Copy 1.00
09/15/09 Receipt 337398 16.00
09/29/09 6ek eNotice to File Inventory 0062187 .00
10/02/09 14 BELOW VACATED PER ENTRY 11 12 2009 .00
Motion to Accept Jurisdiction
& Fund a Special Needs Trust For The
Benefit of Dean Schulz
10/02/09 mem Memorandum in Support .00
10/02/09 1e Entry Setting Hearing 11/12/2009 5.00
9:30 am
10/02/09 Receipt 338527 5.00
11/12/09 e Entry vacating Motion for the Court to 5.00
Accept Jurisdiction
11/12/09 Receipt 340781 5.00
11/16/09 6.4 Application to Extend Time to File .00
Inventory
11/16/09 1ae Entry Increasing Bond 80000.00 5.00
CBS
11/16/09 6.5 Entry Extending Time to File Inventory 12/16/2009 5.00
11/16/09 4.2 Fiduciary's Bond 120000.00 .00
RLI Surety CBS
F Duffy
11/16/09 bacb Bond Application for CBS Agency .00
11/16/09 Receipt 341015 10.00
11/20/09 1ca Application for Attorney Fees 5.00
11/20/09 1cb Entry Approving Attorney Fees 5.00
Dinsmore & Shohl 12898.50
464.07
11/20/09 1cc Consent to Attorney Fees .00
Debra Hennessey
11/20/09 fs Fee Schedule 3.00
11/20/09 Receipt 341325 13.00
11/23/09 16a Application to Deposit Assets in Lieu of .00
Bond
11/23/09 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 94905.20
132766.80
502766.80
11/23/09 cc Certified Copy 2.00
11/23/09 16a Application to Deposit Assets in Lieu of .00
Bond
11/23/09 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 185000.00
502766.80
11/23/09 cc Certified Copy 2.00
11/23/09 16a Application to Deposit Assets in Lieu of .00
Bond
11/23/09 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 185000.00
502766.80
11/23/09 cc Certified Copy 2.00
11/23/09 16a Application to Deposit Assets in Lieu of .00
Bond
11/23/09 16b Entry Ordering Deposit of Assets 5TH/3RD TRST 5.00
In Lieu of Bond 1900000.00
11/23/09 cc Certified Copy 2.00
11/23/09 Receipt 341408 28.00
12/15/09 6.4 Application to Extend Time to File .00
Inventory
12/15/09 6.5 Entry Extending Time to File Inventory 01/29/2010 5.00
12/15/09 Receipt 342580 5.00
12/17/09 16c Verification of Receipt or Deposit HNB .00
185000.00
12/17/09 15a Application for Authority to Expend 10.00
Funds
12/17/09 15b Entry Authorizing Expenditure of Funds 5000.00 5.00
Summerville at Lakeview for wards stay per month
12/17/09 att Attachments .00
12/17/09 16c Verification of Receipt or Deposit PNC .00
94963.69
12/17/09 16c Verification of Receipt or Deposit PNC .00
133157.67
12/17/09 cc Certified Copy 1.00
12/17/09 Receipt 342824 16.00
01/19/10 16c Verification of Receipt or Deposit FIFTH THIRD .00
185000.00
02/01/10 6.4 Application to Extend Time to File .00
Inventory
02/01/10 6.5 Entry Extending Time to File Inventory 03/01/2010 5.00
02/01/10 15a Application for Authority to Expend 10.00
Funds
02/01/10 15b Entry Authorizing Expenditure of Funds 8700.00 5.00
taxes
02/01/10 cc Certified Copy 1.00
02/01/10 Receipt 345117 21.00
03/01/10 16c Verification of Receipt or Deposit 5TH/3RD TRST .00
2550170.00
03/02/10 15c Application to Release Funds .00
03/02/10 15d Entry Authorizing Release of Funds 5.00
National City Bank Money Mkt. 25000.00
03/02/10 cc Certified Copy 1.00
03/02/10 1ca Application for Attorney Fees 5.00
03/02/10 1cb Entry Approving Attorney Fees 5.00
John Mashburn 2887.50
30.78
03/02/10 1cc Consent to Attorney Fees .00
Debra Hennessey
03/02/10 fs Fee Schedule .00
03/02/10 15a Application for Authority to Expend 10.00
Funds
03/02/10 15b Entry Authorizing Expenditure of Funds 5.00
tax prep, Dr. Louis Hoyer, 943.03
550.00
03/02/10 eb Exhibit .00
03/02/10 cc Certified Copy 1.00
03/02/10 cc Certified Copy 1.00
03/02/10 6.0 Inventory 3309093.83 7.00
03/02/10 Receipt 346875 40.00
03/17/10 15a Application for Authority to Expend 10.00
Funds
03/17/10 15b Entry Authorizing Expenditure of Funds 3500.00 5.00
to retain National Care Advisors 4500.00
03/17/10 cc Certified Copy 1.00
03/17/10 Receipt 347944 16.00
04/01/10 15a Application for Authority to Expend 10.00
Funds
04/01/10 15b Entry Authorizing Expenditure of Funds 5.00
insurance agency 2400.00
04/01/10 att Attachments .00
04/01/10 cc Certified Copy 1.00
04/01/10 Receipt 348784 16.00
04/26/10 m Motion for review of guardianship .00
04/26/10 att Attachments .00
04/26/10 1e Entry Setting Hearing 06/09/2010 5.00
3:00 pm
04/26/10 cos Certificate of Service .00
04/29/10 eac Entry Appointing Counsel 5.00
Sarah Germain
06/15/10 Receipt 353448 10.00
06/15/10 l LETTER: to Judge Acker from Samuel A. .00
Peppers, III
suggestion of death
06/29/10 13ek eNotice to File Account 0062187 .00
06/29/10 16ek eNotice to File 0062187 .00
07/26/10 50m Application to Terminate 10.00
07/26/10 50o Receipt and Release of All Claims .00
07/26/10 50p Entry Terminating and Ordering Final 08/31/2010 5.00
Account
07/26/10 cc Certified Copy 2.00
07/26/10 1cd Application for Fiduciary Fees 5.00
07/26/10 1ce Entry Approving Fiduciary Fees 5.00
Debra Hennessey 27400.76
07/26/10 1cc Consent to Attorney Fees .00
Debra Hennessey
07/26/10 fs Fee Schedule .00
07/26/10 Receipt 355892 27.00
07/27/10 Pay out made through bookkeeper # 0000040580 .00
ACCT #: 000000000209 37.00
08/03/10 13ek eNotice to File Account 0062187 .00
08/04/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/06/10 1ca Application for Attorney Fees 5.00
08/06/10 1cb Entry Approving Attorney Fees 26803.00 5.00
Dinsmore & Shohl 519.71
08/06/10 1cc Consent to Attorney Fees .00
Debra Hennessey
Dennis Agler
08/06/10 fs Fee Schedule 12.00
08/06/10 1ca Application for Attorney Fees 5.00
08/06/10 1cb Entry Approving Attorney Fees 453.00 5.00
Sarah N. Germain-Kunk
08/06/10 1cc Consent to Attorney Fees .00
Debra Hennessey
Dennis Agler
08/06/10 fs Fee Schedule .00
08/06/10 Receipt 356659 32.00
09/23/10 13.0 Fiduciary's Final Account 1 22.00
09/23/10 13.1 Receipts and Disbursements .00
09/23/10 ex Extra Pages 11.00
09/23/10 cpi Confidential Personal Identifiers .00
09/23/10 Receipt 359660 33.00
09/24/10 13e Entry Setting Hearing on Account .00
10/21/10 13r Custodial Year End Report 2009 FIFTH THIRD .00
185109.17
11/04/10 13i Judgment Entry Approving Final Account .00
11/05/10 dp Docket Page .00
12/14/10 op stat .00
12/14/10 13r Custodial Year End Report 2009 HNB .00
185067.96
12/14/10 99 Case Closed. .00
12/15/10 dp Docket Page .00
04/06/11 op stat .00
04/06/11 13x Custodial Year End Report 2010 HNB .00
0.00
04/06/11 13r Custodial Year End Report 2009 PNC .00
133331.78
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 124247.44
005
04/06/11 16c Verification of Receipt or Deposit PNC .00
124247.44
005 Y
04/06/11 13x Custodial Year End Report 2010 PNC .00
0.00
04/06/11 13r Custodial Year End Report 2009 PNC .00
101121.73
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 111640.71
006
04/06/11 16c Verification of Receipt or Deposit PNC .00
111640.71
006 Y
04/06/11 13x Custodial Year End Report 2010 PNC .00
0.00
04/06/11 99 Case Closed .00
04/06/11 dp Docket Page .00
02/27/12 op -stat .00
02/27/12 13r Custodial Year End Report 2010 FIFTH THIRD .00
186300.00
02/27/12 99 Case Closed .00
02/28/12 dp Docket Page .00
BALANCE DUE .00
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