Case Docket

Case Number: 535890  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : MORALES, MONICA E.
AKA :


Date Code Description Reference Receipt Cost
06/29/09 01 Case Number (Daily Reporter) 10.00
06/29/09 02 Forms 10.00
06/29/09 03 Docketing & Index 15.00
06/29/09 04 Computerized Legal Research 3.00
06/29/09 05 Computer Fee 10.00
06/29/09 07 Legal Aid Trust Fund 26.00
06/29/09 08 Dispute Resolution Fund 10.00
06/29/09 gi Guardianship Investigator's Expense 75.00
06/29/09 wc -Raul V. Morales 22.00
WebCheck Fingerprinting
06/29/09 gtd Guardianship Training Disk 1.00
06/29/09 cb COST BILL .00
06/29/09 m Motion to Expedite .00
06/29/09 1e Entry Setting Hearing 07/02/2009 5.00
2 PM
06/29/09 17.0 Application for Appointment of Guardian 20.00
06/29/09 15.0 Next of Kin .00
06/29/09 15.2 Guardians Acceptance .00
06/29/09 15.4 Guardians Credibility Application .00
06/29/09 17ca Change of Address Information for .00
Guardianships
06/29/09 fw BCI&I Fingerprint Waiver .00
06/29/09 soe Statement of Expert Evaluation .00
06/29/09 17.1b Supplement for Emergency Guardian .00
06/29/09 misc Mini-Mental STate Exam .00
06/29/09 dl Copy of Driver's License of: .00
Raul Morales
06/29/09 Receipt 332820 207.00
07/02/09 17.8 Investigator's Report E Horvath .00
07/02/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/02/09 16.5 Court Investigator Record of Service E Horvath .00
07/02/09 aos Affidavit of Service 11.00
07/02/09 igf Indigent Guardianship Fund 30.00
07/02/09 adl Additional Letters of Authority 4.00
07/02/09 cb COST BILL .00
07/02/09 17b Notice To Attorneys and Parties .00
07/02/09 17c Findings of Fact .00
07/02/09 17d Magistrate's Decision Giorgione .00
Raul V. Morales is appointed guardian of
the person and estate. Bond is set at
40,000.00
07/02/09 17n Entry Approving Magistrate's Decision 5.00
07/02/09 cos Certificate of Service .00
p/s to applicant and atty for app.
us mail to ward
07/02/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MORALES, RAUL V. (fidy)
07/02/09 15.9 Oath of Guardian .00
07/02/09 2.1 Notice of Appearance .00
Paul Bodycombe
07/02/09 fn Fingerprint Return No Hit .00
Morales, Raul
07/02/09 4.2 Fiduciary's Bond 40000.00 .00
cincinnati
Insurance
07/02/09 poa Power of Attorney .00
07/02/09 Receipt 333151 55.00
07/02/09 cos Certificate of Service .00
07/02/09 dr Digital Record of Hearing EEG .00
07/02/2009 22-E
Time: 2:02:18 p.m.-2:16:11 p.m.
09/03/09 6k Notice to File Inventory 0013473 1.00
10/15/09 6m Citation to File Inventory sent to fidy 5.00
10/15/09 vcos Certificate of Service for Virtual Mail .00
10/15/09 vcs Virtual Service Mail Sent 4.50
- RAUL V MORALES 202762
- Inventory
10/15/09 vcs Virtual Service Mail Sent 4.50
- PAUL A BODYCOMBE 202779
- Inventory
10/26/09 vcr Virtual Service Returned 202762 .00
10/29/09 vcr Virtual Service Returned 202779 .00
11/17/09 6.0 Inventory 47704.65 7.00
11/17/09 cpi Confidential Personal Identifiers .00
11/17/09 1ca Application for Attorney Fees 5.00
11/17/09 1cb Entry Approving Attorney Fees 5312.50 5.00
Paul Bodycombe 225.05
11/17/09 1cc Consent to Attorney Fees .00
Raul V. Morales
11/17/09 fs Fee Schedule 3.00
11/17/09 1ae Entry Increasing Bond 56000.00 5.00
Cincinnati
11/17/09 4.2 Fiduciary's Bond 96000.00 .00
Cincinnati
11/17/09 poa Power of Attorney .00
11/17/09 15a Application for Authority to Expend 10.00
Funds
11/17/09 15b Entry Authorizing Expenditure of Funds 1948.72 5.00
26500.00
11/17/09 15a Application for Authority to Expend 10.00
Funds
11/17/09 15b Entry Authorizing Expenditure of Funds 3000.00 5.00
retainer to hire an Robert J. Spitz,
Atty at Law
11/17/09 cc Certified Copy 1.00
11/17/09 Receipt 341056 71.00
06/03/10 13k Notice to File Account 0013473 1.00
06/03/10 16k Notice to File 0013473 1.00
07/15/10 13m Citation to File Account sent to fidy 5.00
07/16/10 vcos Certificate of Service for Virtual Mail .00
07/16/10 vcs Virtual Service Mail Sent 4.50
- RAUL V MORALES 263398
- Account
07/16/10 vcs Virtual Service Mail Sent 4.50
- PAUL A BODYCOMBE 263404
- Account
07/27/10 evcr e-Virtual Service Returned 263398 .00
- RAUL V MORALES
- Account
07/22/2010
07/27/10 evcr e-Virtual Service Returned 263404 .00
- PAUL A BODYCOMBE
- Account
07/20/2010
08/05/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/10 16m Citation to File sent to guar 5.00
08/24/10 vcos Certificate of Service for Virtual Mail .00
08/24/10 vcs Virtual Service Mail Sent 4.50
- RAUL V MORALES 272901
- Annual Report/Expert Evaluation
08/24/10 vcs Virtual Service Mail Sent 4.50
- PAUL A BODYCOMBE 272918
- Annual Report/Expert Evaluation
08/31/10 evcr e-Virtual Service Returned 272901 .00
- RAUL V MORALES
- Guardian Report
08/26/2010
08/31/10 evcr e-Virtual Service Returned 272918 .00
- PAUL A BODYCOMBE
- Guardian Report
08/26/2010
09/02/10 dr Digital Record of Hearing BFS .00
09/02/2010 22-A
Time: 9:36:04 a.m.-9:40:13 a.m.
09/07/10 9a Charge of Contempt/ATTORNEY 0013473 5.00
09/07/10 9c Order That Summons Issue .00
09/07/10 9f Charge of Contempt/FIDUCIARY 5.00
09/07/10 9c Order That Summons Issue .00
09/07/10 9b Summons in Contempt .00
Paul V Morales
09/07/10 misc CONTEMPT HEARING DATE 10/13/2010 AT 2PM .00
09/08/10 vcos Certificate of Service for Virtual Mail .00
09/08/10 vcs Virtual Service Mail Sent 4.50
Paul A Bodycombe 275421
09/14/10 evcr e-Virtual Service Returned 275421 .00
- PAUL A BODYCOMBE
09/10/2010
09/16/10 9d Return of Summons in Contempt 16.50
Paul V Morles Served 09/15/2010
09/23/10 22n Guardian's Report 5.00
09/23/10 soe Statement of Expert Evaluation .00
09/23/10 Receipt 359646 66.00
10/13/10 e Entry-Court's review approves the 5.00
expenditures that were made by the
guardian for the period reflected on the
account
10/13/10 1b Application to Reduce Bond 5.00
10/13/10 1be Entry to Reduce Bond 42000.00 5.00
Cincinnati
10/13/10 13a Fiduciary's Partial Account 01 22.00
10/13/10 13.1 Receipts and Disbursements .00
10/13/10 13.2 Assets Remaining in Fiduciary's Hands 4730.59 .00
10/13/10 cpi Confidential Personal Identifiers .00
10/13/10 1ca Application for Attorney Fees 5.00
10/13/10 1cb Entry Approving Attorney Fees 1900.00 5.00
Paul A. Bodycombe 137.00
10/13/10 1cc Consent to Attorney Fees .00
Raul V. Morales
10/13/10 fs Fee Schedule .00
10/13/10 Receipt 360812 47.00
10/13/10 jd Judge's Decision 5.00
The show cause hearing scheduled for
10/13/2010 @2 is VACATED.
10/13/10 cos Certificate of Service .00
10/14/10 13e Entry Setting Hearing on Account .00
11/03/10 22ni Investigator Review of Guardian's Report .00
11/24/10 13h Judgment Entry Approving Partial Account .00
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/24/11 16k Notice to File 0013473 1.00
09/14/11 13k Notice to File Account 0013473 1.00
11/02/11 13m Citation to File Account sent to fidy 5.00
11/02/11 vcos Certificate of Service for Virtual Mail .00
11/02/11 vcs Virtual Service Mail Sent 4.50
- RAUL V MORALES 363937
- Account
11/02/11 vcs Virtual Service Mail Sent 4.50
- PAUL A BODYCOMBE 363944
- Account
11/02/11 rc Resignation of Counsel .00
Paul Bodycombe
11/02/11 cos Certificate of Service .00
11/02/11 1e Entry Setting Hearing 01/12/2012 5.00
9:30 AM
11/02/11 Receipt 383225 26.00
11/04/11 16m Citation to File sent to guar 5.00
11/04/11 vcos Certificate of Service for Virtual Mail .00
11/04/11 vcs Virtual Service Mail Sent 4.50
- RAUL V MORALES 366006
- Annual Report/Expert Evaluation
11/04/11 vcs Virtual Service Mail Sent 4.50
- PAUL A BODYCOMBE 366013
- Annual Report/Expert Evaluation
11/08/11 evcr e-Virtual Service Returned 363937 .00
- RAUL V MORALES
- Account
11/03/2011
11/08/11 evcr e-Virtual Service Returned 363944 .00
- PAUL A BODYCOMBE
- Account
11/03/2011
11/15/11 evcr e-Virtual Service Returned 366006 .00
- RAUL V MORALES
- Guardian Report
11/09/2011
11/15/11 evcr e-Virtual Service Returned 366013 .00
- PAUL A BODYCOMBE
- Guardian Report
11/08/2011
01/12/12 cr Certified Mail Returned-Withdrawal of .00
Counsel
complete-Raul V. Morales
01/12/12 rce Entry Approving Resignation of Counsel 5.00
01/12/12 Receipt 387098 19.00
01/12/12 dr Digital Record of Hearing BFS .00
01/12/2012 22-A
Time: 9:56:51 a.m.-9:57:39 a.m.
01/12/12 9c Order that Summons Issue .00
01/12/12 9b Summons in Contempt .00
Raul V Morales
01/12/12 misc CONTEMPT HEARING DATE 2/23/2012 At 10:30 .00
01/12/12 9f Charge of Contempt/FIDUCIARY .00
01/19/12 Receipt 387491 10.00
01/19/12 Void Receipt 387491 10.00
01/19/12 dr Digital Record of Hearing BFS .00
01/19/2012 22-B
Time: 10:23:59 a.m.-10:24:56 a.m.
02/22/12 9d Return of Summons in Contempt .00
NO SERVICE TO Raul V Morales
02/27/12 1da Application for Continuance of Hearing .00
02/27/12 1de Entry Continuing Hearing 04/05/2012 .00
AT 2PM
02/27/12 1r Order to Serve .00
Raul V Morales
04/04/12 9d Return of Summons in Contempt .00
NO SERVICE To Raul V Morales
04/17/12 1da Application for Continuance of Hearing .00
04/17/12 1r Order to Serve .00
Raul V Morales
04/17/12 1de Entry Continuing Hearing 07/10/2012 .00
Charge Of Contempt AT 10AM
05/01/12 1ra Return of Order to Serve .00
Raul V Morales Served 04/30/12
08/16/12 cor Correspondence Received (NOT EVIDENCE) .00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/29/12 l LETTER: to Judge Montgomery from .00
Michael Huwel
11/29/12 l LETTER: to Michael Huwel from .00
Benjamin F. Suffron, III
05/31/13 misc Note to file by Thomas Stone .00
05/31/13 ex ORDERED that Steve McGann be appointed .00
as successor guardian of the person &
estate upon the filing of an application
& the filing of the fiduciaries
05/31/13 ex acceptance. .00
05/31/13 cos Certificate of Service .00
05/31/13 jd Judge's Decision-It is ORDERED that the Montgomery .00
guardian be removed. It is further
ORDERED that outstanding court costs in
the amt of $26.50 be waived. It is
06/27/13 cb COST BILL .00
06/27/13 appi Application Requesting Indigency Status .00
06/27/13 ei Entry Declaring Indigent Status .00
06/27/13 17.0 Application for Appointment of Guardian .00
06/27/13 15.0 Next of Kin .00
06/27/13 15.2 Guardian - Fiduciary's Acceptance .00
06/27/13 15.3 Affidavit of Additional Information .00
06/27/13 15.4 Guardian's Credibility Application .00
06/27/13 17ca Change of Address Information for .00
Guardianships
06/27/13 cb COST BILL .00
06/27/13 cos Certificate of Service .00
06/27/13 15.5 Entry Appointing Guardian, Letter of .00
Authority
MC GANN, STEVEN CHRISTOPHER (fidy)
06/27/13 m Motion To Waive Bond Requirement .00
06/27/13 e Entry .00
06/27/13 mem Memorandum in Support .00
06/27/13 15.9 Oath of Guardian .00
07/10/13 1ca Application for Attorney Fees .00
07/10/13 1cb Entry Approving Attorney Fees 300.00 .00
Steven McGann
07/10/13 fs Fee Schedule .00
05/29/14 13k Notice to File Account 0075476 .00
05/30/14 16k Notice to File 0075476 .00
07/08/14 13m Citation to File Account sent to fidy 5.00
07/08/14 vcos Certificate of Service for Virtual Mail .00
07/08/14 vcs Virtual Service Mail Sent 5.20
- STEVEN CHRISTOPHER MC GANN 537420
- Account
08/04/14 dec Ward Deceased. .00
MORALES, RAUL V. (fidy)
08/04/14 50m Application to Terminate .00
Ward's date of death is 08/08/2013
08/04/14 misc Miscellaneous Filing .00
Progress Notes
08/04/14 50p Entry Terminating and Ordering Final 09/30/2014 .00
Account
MC GANN, STEVEN C. (fidy)
08/04/14 1cd Application for Fiduciary Fees .00
08/04/14 1ce Entry Approving Fiduciary Fees 420.00 .00
Steven McGann
09/03/14 13k Notice to File Account 0075476 .00
09/30/14 13n Application to Extend Time to File .00
Account
09/30/14 13o Entry Extending Time to File Account 10/31/2014 .00
MC GANN, STEVEN C. (fidy)
11/04/14 m Motion .00
To File Affidavit In Lieu Of Final
Account
11/04/14 e Entry .00
Granting Motion Of Guardian To File
Afficavit In Lieu Of Final Account
11/04/14 13.5 Statement in Lieu of Final Account 01 .00
MC GANN, STEVEN C. (fidy)
11/04/14 Receipt 444756 10.20
11/05/14 13e Entry Setting Hearing on Account .00
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/17/14 13i Judgment Entry Approving Final Account .00
12/17/14 dp Docket Page .00
BALANCE DUE .00
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