Case Docket

Case Number: 538270  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : OLVERSON, RANDY B., III
AKA :

Date Code Description Reference Receipt Cost
11/13/09 01 Case Number (Daily Reporter) 10.00
11/13/09 02 Forms 10.00
11/13/09 03 Docketing & Index 15.00
11/13/09 04 Computerized Legal Research 3.00
11/13/09 05 Computer Fee 10.00
11/13/09 07 Legal Aid Trust Fund 26.00
11/13/09 08 Dispute Resolution Fund 10.00
11/13/09 wc -Brandie Banks 22.00
WebCheck Fingerprinting
11/13/09 gtd Guardianship Training Disk 1.00
11/13/09 cb COST BILL .00
11/13/09 17.0 Application for Appointment of Guardian 20.00
11/13/09 ge Entry Setting Hearing 12/16/2009 .00
11 AM
11/13/09 15.0 Next of Kin .00
11/13/09 15.2 Guardians Acceptance .00
11/13/09 15.3 Affidavit of Additional Information .00
11/13/09 16.1 Affidavit of Custody .00
11/13/09 15.4 Guardians Credibility Application .00
11/13/09 17ca Change of Address Information for .00
Guardianships
11/13/09 aa Attention Applicants .00
11/13/09 fw BCI&I Fingerprint Waiver .00
11/13/09 bc Birth Certificate .00
11/13/09 Receipt 340893 127.00
12/01/09 dl Copy of Driver's License of: .00
Brandie Banks
12/07/09 fn Fingerprint Return No Hit .00
Brandie L. Banks
12/16/09 cb COST BILL .00
12/16/09 igf Indigent Guardianship Fund 30.00
12/16/09 adl Additional Letters of Authority 2.00
12/16/09 17d Magistrate's Decision Patton .00
Brandie L. Banks is appointed guardian
of the estate, 100% custodial
12/16/09 17b Notice To Attorneys and Parties .00
12/16/09 17c Findings of Fact .00
12/16/09 17n Entry Approving Magistrate's Decision 5.00
12/16/09 cos Certificate of Service .00
p/s to applicant, atty for applicant
12/16/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BANKS, BRANDIE (fidy)
12/16/09 15.9 Oath of Guardian .00
12/16/09 misc newspaper article .00
12/16/09 att Attachments .00
12/16/09 bc Birth Certificate .00
12/16/09 Receipt 342650 42.00
12/16/09 dr Digital Record of Hearing KCP .00
12/16/2009 22-E
Time: 11:08:25 a.m.-11:32:18 a.m.
12/30/09 16a Application to Deposit Assets in Lieu of .00
Bond
12/30/09 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 37000.00
12/30/09 cc Certified Copy 1.00
12/30/09 Receipt 343358 6.00
01/04/10 16c Verification of Receipt or Deposit PNC .00
7000.00
01/04/10 16c Verification of Receipt or Deposit PNC .00
30000.00
02/04/10 6.0 Inventory 37000.00 7.00
02/04/10 Receipt 345321 7.00
02/04/10 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/04/10 13o Entry Extending Time to File Account 08/15/2018 .00
02/04/10 16a Application to Deposit Assets in Lieu of .00
Bond
02/04/10 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 1296.20
02/04/10 cc Certified Copy 1.00
02/04/10 Receipt 345378 6.00
02/08/10 16c Verification of Receipt or Deposit PNC .00
1296.28
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/12/11 13r Custodial Year End Report 2009 PNC .00
30000.00
04/12/11 13x Custodial Year End Report 2010 PNC .00
0.00
04/12/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 31336.75
003
04/12/11 16c Verification of Receipt or Deposit PNC .00
31336.75
003 Y
04/12/11 13r Custodial Year End Report 2009 PNC .00
7000.04
04/12/11 13x Custodial Year End Report 2010 PNC .00
0.00
04/12/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 7000.99
004
04/12/11 16c Verification of Receipt or Deposit PNC .00
7000.99
004 Y
10/03/11 13r Custodial Year End Report 2010 PNC .00
7007.03
12/05/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 1296.28
005
12/05/11 16c Verification of Receipt or Deposit PNC .00
1296.28
005 Y
12/05/11 13r Custodial Year End Report 2010 PNC .00
1303.87
12/05/11 13x Custodial Year End Report 2011 PNC .00
0.00
12/05/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 7314.69
006
12/05/11 16c Verification of Receipt or Deposit PNC .00
7314.69
006 Y
02/01/12 15a Application for Authority to Expend 10.00
Funds
02/01/12 15b Entry Authorizing Expenditure of Funds 4560.00 5.00
for braces & court costs 16.00
02/01/12 att Attachments .00
02/01/12 cc Certified Copy 1.00
02/01/12 Receipt 388286 16.00
02/02/12 13x Custodial Year End Report 2012 PNC .00
0.00
02/02/12 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 30040.47
007
02/02/12 16c Verification of Receipt or Deposit PNC .00
30040.47
007 Y
02/02/12 13r Custodial Year End Report 2010 PNC .00
30481.32
03/09/12 13r Custodial Year End Report 2011 PNC .00
30807.70
03/09/12 13r Custodial Year End Report 2011 PNC .00
7346.50
03/09/12 13r Custodial Year End Report 2011 PNC .00
1001.27
11/06/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/03/12 15a Application for Authority to Expend 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
12/03/12 15b Entry Authorizing Expenditure of Funds 419.00 .00
(Custodial)
For Holiday and School Sports
12/03/12 Receipt 406105 16.00
02/05/13 13r Custodial Year End Report 2012 PNC .00
2382.04
02/05/13 13r Custodial Year End Report 2012 PNC .00
1001.99
02/05/13 13r Custodial Year End Report 2012 PNC .00
30940.56
08/05/13 15a Application for Authority to Expend 1640.25 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/05/13 att Attachments .00
08/05/13 Receipt 420016 16.00
08/05/13 nc Notice of Change of Address of: .00
Guardian's and Ward's Address
08/15/13 15b Entry Authorizing Expenditure of Funds 783.00 .00
(Custodial)
08/15/13 hrw Household Resource Worksheet .00
10/24/13 15a Application for Authority to Expend 1151.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/24/13 hrw Household Resource Worksheet .00
10/24/13 Receipt 424523 16.00
11/18/13 15bd Entry Denying Expenditure of Funds .00
(Custodial)
03/31/14 13r Custodial Year End Report 2013 PNC .00
219.44
03/31/14 13r Custodial Year End Report 2013 PNC .00
2385.71
03/31/14 13r Custodial Year End Report 2013 PNC .00
31002.61
11/10/14 hrw Household Resource Worksheet .00
11/10/14 15a Application for Authority to Expend 2770.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/10/14 att Attachments 1.00
11/10/14 Receipt 444998 17.00
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/25/14 15b Entry Authorizing Expenditure of Funds 650.00 .00
(Custodial)
01/27/15 13r Custodial Year End Report 2014 PNC .00
219.55
01/27/15 13r Custodial Year End Report 2014 PNC .00
31059.56
01/27/15 13r Custodial Year End Report 2014 PNC .00
1739.26
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/15/16 13r Custodial Year End Report 2015 PNC .00
31126.85
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/19/16 13r Custodial Year End Report 2015 PNC .00
1741.87
11/17/16 13r Custodial Year End Report 2015 PNC .00
219.60
04/13/17 13r Custodial Year End Report 2016 PNC .00
1744.49
04/20/17 13r Custodial Year End Report 2016 PNC .00
219.62
04/28/17 13r Custodial Year End Report 2016 PNC .00
31189.28
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/05/18 13r Custodial Year End Report 2017 PNC .00
219.64
07/10/18 13r Custodial Year End Report 2017 PNC .00
31251.71
07/10/18 13r Custodial Year End Report 2017 PNC .00
1747.11
07/16/18 50m Application to Terminate 10.00
07/16/18 dl Copy of Driver's License of: .00
07/16/18 50o Receipt and Release of All Claims .00
07/16/18 50n Entry Terminating and Dispensing with Y 5.00
Final Account
BANKS, BRANDIE (fidy)
07/16/18 cc Certified Copy 1.00
07/16/18 Receipt 519436 16.00
03/27/19 op Entry Re-Opening Case .00
03/27/19 13r Custodial Year End Report 2018 PNC .00
.00
03/27/19 99 Case Closed .00
06/05/19 op - stat only .00
06/05/19 13x Custodial Year End Report 2018 PNC .00
0.00
06/05/19 99 Case Closed .00
06/05/19 op - stat only .00
06/05/19 13x Custodial Year End Report 2018 PNC .00
0.00
06/05/19 99 Case Closed .00
BALANCE DUE .00
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