Case Docket

Case Number: 536145  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : RICHARDS, LARRY LEE
AKA :


Date Code Description Reference Receipt Cost
07/14/09 01 Case Number (Daily Reporter) 10.00
07/14/09 02 Forms 10.00
07/14/09 03 Docketing & Index 15.00
07/14/09 04 Computerized Legal Research 3.00
07/14/09 05 Computer Fee 10.00
07/14/09 07 Legal Aid Trust Fund 26.00
07/14/09 08 Dispute Resolution Fund 10.00
07/14/09 gi Guardianship Investigator's Expense 75.00
07/14/09 wc -Karen Jean Richards 22.00
WebCheck Fingerprinting
07/14/09 gtd Guardianship Training Disk 1.00
07/14/09 cb COST BILL .00
07/14/09 17.0 Application for Appointment of Guardian 20.00
07/14/09 ge Entry Setting Hearing 08/05/2009 .00
3 PM
07/14/09 15.0 Next of Kin .00
07/14/09 15.1 Waiver of Notice .00
Karen Richards, Laurel Richards, Noel
Richards, Amanda Richards
07/14/09 15.2 Guardians Acceptance .00
07/14/09 15.3 Affidavit of Additional Information .00
07/14/09 15.4 Guardians Credibility Application .00
07/14/09 17ca Change of Address Information for .00
Guardianships
07/14/09 fw BCI&I Fingerprint Waiver .00
07/14/09 soe Statement of Expert Evaluation .00
07/14/09 Receipt 333777 202.00
08/05/09 17.8 Investigator's Report K Dunham .00
08/05/09 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/05/09 16.5 Court Investigator Record of Service K Dunham .00
08/05/09 aos Affidavit of Service 4.90
08/05/09 cb COST BILL .00
08/05/09 igf Indigent Guardianship Fund 30.00
08/05/09 adl Additional Letters of Authority 9.00
08/05/09 17d Magistrate's Decision Stone .00
Karen Jean Richards is appointed
guardian of the person & estate, bond
is set at 40000.00
08/05/09 17b Notice To Attorneys and Parties .00
08/05/09 17c Findings of Fact .00
08/05/09 17n Entry Approving Magistrate's Decision 5.00
08/05/09 cos Certificate of Service .00
p/s to applicant, atty for applicant
ward, Noel Richards
08/05/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
RICHARDS, KAREN J (fidy)
08/05/09 dl Copy of Driver's License of: .00
Karen Richards
08/05/09 15.9 Oath of Guardian .00
08/05/09 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
Frank Duffy
08/05/09 bacb Bond Application for CBS Agency .00
08/05/09 att Attachments .00
creditability & signature pages
08/05/09 Receipt 335039 53.90
08/11/09 fn Fingerprint Return No Hit .00
Karen J. Richards
10/06/09 6ek eNotice to File Inventory 0041572 .00
11/16/09 6.4 Application to Extend Time to File .00
Inventory
11/16/09 6.5 Entry Extending Time to File Inventory 12/17/2009 5.00
11/16/09 Receipt 341019 5.00
12/18/09 6m Citation to File Inventory sent to fidy 5.00
12/21/09 vcos Certificate of Service for Virtual Mail .00
12/21/09 vcs Virtual Service Mail Sent 4.50
- KAREN J RICHARDS 218565
- Inventory
12/21/09 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 218572
- Inventory
12/29/09 evcr e-Virtual Service Returned 218572 .00
- ADAM R RINEHART
- Inventory
12/23/2009
01/26/10 vcmw Virtual Service Returned/NO SERVICE .00
Karen J Richards Unclaimed 218565
02/03/10 6.0 Inventory 122742.00 7.00
02/03/10 att Attachments .00
02/03/10 1ae Entry Increasing Bond 7000.00 5.00
CBS
02/03/10 4.2 Fiduciary's Bond 47000.00 .00
RLI Surety CBS
F Duffy
02/03/10 bacb Bond Application for CBS Agency .00
02/03/10 1ca Application for Attorney Fees 5.00
02/03/10 1cb Entry Approving Attorney Fees 5.00
RInehart Law Office 885.00
260.09
02/03/10 fs Fee Schedule .00
02/03/10 Receipt 345249 36.00
03/23/10 adl Additional Letters of Authority 4.00
03/23/10 Receipt 348246 4.00
07/07/10 13ek eNotice to File Account 0041572 .00
07/07/10 16ek eNotice to File 0041572 .00
08/05/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/17/10 14.7 Application to Extend Time to File .00
Report
08/17/10 14.8 Entry Extending Time to File Report/ 09/30/2010 5.00
- Extending Hearing
08/17/10 13o Entry Extending Time to File Account 09/30/2010 5.00
08/18/10 Receipt 357411 10.00
10/06/10 13m Citation to File Account sent to fidy 5.00
10/06/10 vcos Certificate of Service for Virtual Mail .00
10/06/10 vcs Virtual Service Mail Sent 4.50
- KAREN J RICHARDS 281859
- Account
10/06/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 281866
- Account
10/08/10 16m Citation to File sent to guar 5.00
10/12/10 vcos Certificate of Service for Virtual Mail .00
10/12/10 vcs Virtual Service Mail Sent 4.50
- KAREN J RICHARDS 283037
- Annual Report/Expert Evaluation
10/12/10 vcs Virtual Service Mail Sent 4.50
- ADAM R RINEHART 283044
- Annual Report/Expert Evaluation
10/19/10 evcr e-Virtual Service Returned 281859 .00
- KAREN J RICHARDS
- Account
10/12/2010
10/19/10 evcr e-Virtual Service Returned 281866 .00
- ADAM R RINEHART
- Account
10/12/2010
10/19/10 evcr e-Virtual Service Returned 283044 .00
- ADAM R RINEHART
- Guardian Report
10/14/2010
12/02/10 Receipt 363541 28.00
12/02/10 8rc Entry Continuing Citation Hearing For 01/06/2011 5.00
Report
12/02/10 dr Digital Record of Hearing BFS .00
12/02/2010 22-A
Time: 9:58:34 a.m.-9:59:03 a.m.
12/02/10 dr Digital Record of Hearing BFS .00
12/02/2010 22-A
Time: 10:07:50 a.m.-10:16:14 a.m.
01/06/11 8ac Entry Continuing Citation Hearing For 02/24/2011 5.00
Account
Waive Expert Evaluation
01/06/11 22n Guardian's Report 5.00
01/06/11 Receipt 365413 15.00
01/06/11 dr Digital Record of Hearing BFS .00
01/06/2011 22-A
Time: 9:49:05 a.m.-9:49:42 a.m.
01/07/11 22ni Investigator Review of Guardian's Report .00
02/23/11 13a Fiduciary's Partial Account 01 22.00
02/23/11 13.1 Receipts and Disbursements .00
02/23/11 13.2 Assets Remaining in Fiduciary's Hands 72925.06 .00
02/23/11 1ae Entry Increasing Bond 18000.00 5.00
CBS
02/23/11 4.2 Fiduciary's Bond/RLI Surety 65000.00 .00
CBS
Angela Assi
02/23/11 bacb Bond Application for CBS Agency .00
02/23/11 1ca Application for Attorney Fees 5.00
02/23/11 1cb Entry Approving Attorney Fees 3528.75 5.00
Rinehart Law Offices 353.09
02/23/11 fs Fee Schedule .00
02/23/11 Receipt 368189 37.00
02/24/11 13e Entry Setting Hearing on Account .00
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/06/11 13h Judgment Entry Approving Partial Account .00
08/30/11 cor Correspondence Received (NOT EVIDENCE) .00
Discharge Letter
12/07/11 16ek eNotice to File 0041572 .00
01/24/12 13ek eNotice to File Account 0041572 .00
03/07/12 16m Citation to File sent to guar 5.00
03/08/12 vcos Certificate of Service for Virtual Mail .00
03/08/12 vcs Virtual Service Mail Sent 4.55
- KAREN J RICHARDS 384925
- Annual Report/Expert Evaluation
03/08/12 vcs Virtual Service Mail Sent 4.55
- ADAM R RINEHART 384932
- Annual Report/Expert Evaluation
03/19/12 13m Citation to File Account sent to fidy 5.00
03/19/12 vcos Certificate of Service for Virtual Mail .00
03/19/12 vcs Virtual Service Mail Sent 4.55
- KAREN J RICHARDS 387346
- Account
03/19/12 vcs Virtual Service Mail Sent 4.55
- ADAM R RINEHART 387353
- Account
04/03/12 evcr e-Virtual Service Returned 387353 .00
- ADAM R RINEHART
- Account
03/29/2012
04/24/12 vcmw Virtual Service Returned/NO SERVICE .00
Karen J Richards Unclaimed 387346
05/17/12 8rc Entry Continuing Citation Hearing For 06/28/2012 5.00
Report
05/17/12 dr Digital Record of Hearing TAS .00
05/17/2012 22-A
Time: 9:45:16 a.m.-9:54:03 a.m.
05/31/12 8ac Entry Continuing Citation Hearing For 06/28/2012 5.00
Account
05/31/12 cos Certificate of Service .00
Personal Delivery Adam Rinehart
05/31/12 rm Regular Mail Sent .00
Karen J richards
05/31/12 dr Digital Record of Hearing bfs .00
05/31/2012 / 22A
Time:9:43:18am-9:44:56am
06/29/12 dr Digital Record of Hearing BFS .00
06/29/2012 22-A
Time: 9:32:07 a.m.-9:33:46 a.m.
07/02/12 17d Magistrate's Decision-Karen J Richard be suffron .00
removed as guardian and a new guardian
appointed and Adam Rinehart is permitted
to withdrawal as attorney of record in
07/02/12 ex this matter effective immediately .00
07/02/12 17b Notice To Attorneys and Parties .00
07/02/12 17c Findings of Fact .00
07/02/12 cos Certificate of Service .00
07/03/12 9f Charge of Contempt/FIDUCIARY 5.00
07/03/12 9c Order that Summons Issue .00
07/03/12 9b Summons in Contempt .00
Karen J Richards
07/03/12 misc CONTEMPT HEARING DATE 8/29/12 AT 2:30 PM .00
08/01/12 rc Resignation of Counsel .00
08/01/12 rce Entry Approving Resignation of Counsel .00
08/01/12 cos Certificate of Service .00
08/14/12 9d Return of Summons in Contempt 14.50
Karen J Richards Served Via Lori Riggs
08/13/2012
08/29/12 1de Entry Continuing Hearing 10/11/2012 5.00
For Show Cause AT 11AM
08/29/12 dr Digital Record of Hearing BFS .00
08/29/2012 22-A
Time: 3:34:21 p.m.-3:56:45 p.m.
09/13/12 22n Guardian's Report .00
09/13/12 Receipt 401752 62.70
09/21/12 soe Statement of Expert Evaluation .00
10/03/12 22ni Investigator Review of Guardian's Report .00
10/11/12 dr Digital Record of Hearing WAR .00
10/11/2012 22-A
Time: 11:12:48 a.m.-11:19:30 a.m.
10/11/12 dr Digital Record of Hearing WAR .00
10/11/2012 22-A
Time: 11:53:07 a.m.-12:05:40 p.m.
10/16/12 e Entry-there to be gounds to continue the 5.00
hearing until 11/15/12 at 11am. The
guardian's annual accounting is due
10/26/12. The Court will suspend the
10/16/12 ex 11/15/12 hearing and the fine of $20 per .00
day beginning 07/29/12 if the guardian's
annual accounting is timely filed by
10/26/12. The fine of $125 stands. If
10/16/12 ex the guardian's annual accounting is not .00
timely filed by 10/26/12 the Court will
move foward with the 11/15/12 hearing,
the $20 per day fine, and consider
10/16/12 ex removal of Karen Richards as guardian .00
Of Larry Richards.
10/16/12 cos Certificate of Service .00
10/16/12 1r Order to Serve .00
10/16/12 1ra Return of Order to Serve 13.50
Jack Ward served Karen Richards on
10/16/2012
10/22/12 cor Correspondence Received (NOT EVIDENCE) .00
10/29/12 13a Fiduciary's Partial Account 02 22.00
10/29/12 13.1 Receipts and Disbursements .00
10/29/12 13.2 Assets Remaining in Fiduciary's Hands 41551.14 .00
10/29/12 ex Extra Pages 82.00
10/30/12 1e Entry Setting Hearing 11/15/2012 5.00
Placement of the ward 11am
10/30/12 cos Certificate of Service .00
10/30/12 13e Entry Setting Hearing on Account .00
10/30/12 Receipt 404305 127.50
10/31/12 1r Order to Serve 13.50
Karen Richards
10/31/12 1r Order to Serve 19.50
Larry L Richars Via Director
Tina Johnson
10/31/12 app Application For Authority To Complete .00
Redemption Of Stock
10/31/12 e Entry 5.00
10/31/12 6.b Report of Newly Discovered Assets 7.00
10/31/12 Receipt 404400 45.00
10/31/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/15/12 nc Notice of Change of Address of: .00
Ward and Guardian
11/20/12 16a Application to Deposit Assets in Lieu of .00
Bond
11/20/12 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 15636.06
001
11/20/12 cc Certified Copy 1.00
11/20/12 1ca Application for Attorney Fees 5.00
11/20/12 1cb Entry Approving Attorney Fees 8928.75 5.00
Wade E. Harrison 253.20
11/20/12 1cc Consent to Attorney Fees .00
Karen J. Richards
11/20/12 fs Fee Schedule 2.00
11/20/12 cc Certified Copy 1.00
11/20/12 Receipt 405517 19.00
12/03/12 16c Verification of Receipt or Deposit FIFTH THIRD .00
15636.06
001 Y
12/10/12 13h Judgment Entry Approving Partial Account .00
02/12/13 13r Custodial Year End Report 2012 FIFTH THIRD .00
6454.38
03/21/13 1ca Application for Attorney Fees 5.00
03/21/13 1cb Entry Approving Attorney Fees 2525.00 5.00
Wade Harrison 86.50
03/21/13 1cc Consent to Attorney Fees .00
Karen Richards
03/21/13 fs Fee Schedule .00
03/21/13 cc Certified Copy 1.00
03/21/13 Receipt 412223 11.00
03/25/13 cor Correspondence Received (NOT EVIDENCE) .00
03/25/13 cor Correspondence Received (NOT EVIDENCE) .00
04/12/13 cor Correspondence Received (NOT EVIDENCE) .00
05/23/13 1ca Application for Attorney Fees 5.00
05/23/13 1cb Entry Approving Attorney Fees 3912.50 5.00
Wade Harrison 20.43
05/23/13 1cc Consent to Attorney Fees .00
Karen Richards
05/23/13 fs Fee Schedule .00
05/23/13 app Application To Transfer Ward's Interest .00
In Real Estate
05/23/13 mem Memorandum in Support .00
05/23/13 eb Exhibit 1.00
05/23/13 e Entry 5.00
05/23/13 cc Certified Copy 3.00
05/23/13 Receipt 415874 19.00
08/14/13 16k Notice to File 0062224 1.00
10/01/13 13k Notice to File Account 0062224 1.00
10/03/13 m Motion For Guardian To Enter Into a .00
Settlement Agreement
10/03/13 att Attachments .00
10/03/13 e Entry 5.00
10/03/13 c Copy .20
10/03/13 Receipt 423376 7.20
11/05/13 13n Application to Extend Time to File .00
Account
11/05/13 13o Entry Extending Time to File Account 12/20/2013 5.00
12/16/13 16m Citation to File sent to guar 5.00
12/16/13 vcos Certificate of Service for Virtual Mail .00
12/16/13 vcs Virtual Service Mail Sent 4.85
- KAREN J RICHARDS 493733
- Annual Report/Expert Evaluation
12/16/13 vcs Virtual Service Mail Sent 4.85
- WADE E HARRISON 493740
- Annual Report/Expert Evaluation
12/24/13 vcr Virtual Service Returned .00
WEH 493740
01/16/14 vcmw Virtual Service Returned/NO SERVICE .00
- Karen J Richards/Unclaime reg. mail 493733
sent 1/16/2014
Annual Report & Expert Eval
02/19/14 13m Citation to File Account sent to fidy 5.00
02/19/14 vcos Certificate of Service for Virtual Mail .00
02/19/14 vcs Virtual Service Mail Sent 5.20
- KAREN J RICHARDS 503265
- Account
02/19/14 vcs Virtual Service Mail Sent 5.20
- WADE E HARRISON 503272
- Account
02/21/14 8rc Entry Continuing Citation Hearing For 04/04/2014 5.00
Report
02/21/14 13r Custodial Year End Report 2013 FIFTH THIRD .00
.12
03/05/14 vcr Virtual Service Returned .00
WEH 503272
03/13/14 vcmw Virtual Service Returned/NO SERVICE .00
Karen J Richards Unclaimed 503265
04/04/14 8ac Entry Continuing Citation Hearing For 09/05/2014 5.00
Account
04/04/14 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/04/14 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
04/04/14 22n Guardian's Report 5.00
04/04/14 Receipt 433135 55.10
04/14/14 22ni Investigator Review of Guardian's Report .00
09/05/14 8ac Entry Continuing Citation Hearing For 10/17/2014 5.00
Account
09/05/14 cos Certificate of Service .00
Citation Continuance
09/05/14 rm Regular Mail Sent .00
Wade E Harrison
09/05/14 rm Regular Mail Sent .00
Karen J Richards
10/17/14 8ac Entry Continuing Citation Hearing For 12/19/2014 5.00
Account
10/17/14 dr Digital Record of Hearing BFS .00
10/17/2014 22-A
Time: 9:42:09 a.m.-9:42:31 a.m.
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/19/14 8ac Entry Continuing Citation Hearing For 01/30/2015 5.00
Account
12/19/14 Receipt 447159 15.00
01/30/15 dr Digital Record of Hearing BFS .00
01/30/2015 22-A
Time: 9:52:51 a.m.-9:54:04 a.m.
03/09/15 16k Notice to File 0062224 1.00
03/30/15 50m Application to Terminate 10.00
ward deceased on 05/05/2015
03/30/15 dc Death Certificate .00
03/30/15 401 Affidavit .00
03/30/15 eb Exhibit A .00
03/30/15 50n Entry Terminating and Dispensing with y 5.00
Final Account
RICHARDS, KAREN J. (fidy)
03/30/15 Receipt 452619 16.00
03/30/15 dp Docket Page .00
BALANCE DUE .00
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