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
|
|
View Guardians
|
New Search
|
Probate Homepage
|