Case Docket

Case Number:	538452
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	PACHECO, DANIEL M.
AKA :

Date	Code	Description	Reference	Receipt	Cost
11/25/09	01	Case Number (Daily Reporter)			10.00
11/25/09	02	Forms			10.00
11/25/09	03	Docketing & Index			15.00
11/25/09	04	Computerized Legal Research			3.00
11/25/09	05	Computer Fee			10.00
11/25/09	07	Legal Aid Trust Fund			26.00
11/25/09	08	Dispute Resolution Fund			10.00
11/25/09	gtd	Guardianship Training Disk			1.00
11/25/09	cb	COST BILL			.00
11/25/09	17.0	Application for Appointment of Guardian			20.00
11/25/09	ge	Entry Setting Hearing	12/23/2009		.00
			9AM
11/25/09	15.0	Next of Kin			.00
11/25/09	15.2	Guardians Acceptance			.00
11/25/09	15.3	Affidavit of Additional Information			.00
11/25/09	15.4	Guardians Credibility Application			.00
11/25/09	17ca	Change of Address Information for			.00
		Guardianships
11/25/09	aa	Attention Applicants			.00
11/25/09	fw	BCI&I Fingerprint Waiver			.00
11/25/09	bc	Birth Certificate			.00
11/25/09		Receipt	341568	127.00
12/02/09	dc	Death Certificate			.00
12/02/09	att	Attachments			.00
12/02/09	dc	Death Certificate			.00
12/07/09	fn	Fingerprint Return No Hit			.00
		Maria N. Miriti
12/07/09	fn	Fingerprint Return No Hit			.00
		Maria N. Miriti
12/07/09	l	LETTER: to Maria Miriti from Nadine L.			.00
		Beck of Lincoln Financial Group
12/23/09	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/23/09	16b	Entry Ordering Deposit of Assets	PARK NATL		5.00
		In Lieu of Bond	43783.43
12/23/09	cc	Certified Copy			3.00
12/23/09	cb	COST BILL			.00
12/23/09	igf	Indigent Guardianship Fund			30.00
12/23/09	adl	Additional Letters of Authority			2.00
12/23/09	17b	Notice To Attorneys and Parties			.00
12/23/09	17c	Findings of Fact			.00
12/23/09	17d	Magistrate's Decision	MOrrison		.00
		Maria N. Miriti is appointed guaridan of
		the estate. Letters issued to be (100%)
		custodial. Bond is waived.
12/23/09	17n	Entry Approving Magistrate's Decision			5.00
12/23/09	cos	Certificate of Service			.00
		p/s to applicant and atty for applicant
12/23/09	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		MIRITI, MARIA N.	(fidy)
12/23/09	15.9	Oath of Guardian			.00
12/23/09	dl	Copy of Driver's License of:			.00
		Miriti, Maria
12/23/09		Receipt	343095	50.00
12/23/09	dr	Digital Record of Hearing	NEM		.00
		12/23/2009 22-E
		Time: 9:16:53 a.m.-9:32:42 a.m.
02/24/10	6ek	eNotice to File Inventory	0015018		.00
03/04/10	16c	Verification of Receipt or Deposit	PARK NATL		.00
			44407.09
03/10/10	6.0	Inventory	44407.09		7.00
03/10/10	mem	Memorandum in Support			.00
03/10/10		Receipt	347477	7.00
03/10/10	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
03/10/10	13o	Entry Extending Time to File Account	04/12/2015		.00
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
06/03/11	cor	Correspondence Received (NOT EVIDENCE)			.00
06/29/11	13r	Custodial Year End Report 2010	PARK NATL		.00
			44426.67
03/21/12	13r	Custodial Year End Report 2011	PARK NATL		.00
			44448.39
11/06/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/04/13	13r	Custodial Year End Report 2012	PARK NATL		.00
			44467.53
08/08/13	misc	Supplemental Memorandum			.00
08/08/13	att	Attachments			.00
03/14/14	15a	Application for Authority to Expend	5157.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/14/14	att	Attachments			.00
03/14/14		Receipt	431862	16.00
03/19/14	15b	Entry Authorizing Expenditure of Funds	5157.00		.00
		(Custodial)
03/21/14	13r	Custodial Year End Report 2013	PARK NATL		.00
			53032.83
11/13/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/13/15	21k	Notice to Close Custodial Account(s)			1.00
03/23/15	13r	Custodial Year End Report 2014	PARK NATL		.00
			47879.38
04/06/15	33	Application to Terminate Custodial			10.00
		Account(s)
		ward is over 18
04/06/15	50o	Receipt and Release of All Claims	47879.38		.00
		Park Natl Bank #5516	+ interest
04/06/15	dl	Copy of Driver's License of:			.00
		Daniel Pacheco
04/06/15	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
04/06/15	cc	Certified Copy			2.00
04/06/15		Receipt	453002	18.00
04/06/15	dp	Docket Page			.00
04/06/15	99	Case Closed			.00
05/05/15		Pay out made through bookkeeper	# 0000053285		.00
		ACCT #: 000000000111 22.00
05/05/15	100.1	Payout Issued			22.00
		Refund webcheck fee to Peter Riddell,Esq
05/05/15	op	- stat only			.00
05/05/15	13x	Custodial Year End Report 2015	PARK NATL		.00
			0.00
05/05/15	99	Case Closed			.00
05/05/15	dp	Docket Page			.00
09/03/19	mem	Memorandum in Support			.00
09/03/19	cos	Certificate of Service			.00
09/03/19	att	Attachments			.00
09/03/19	99	Case Closed			.00
		BALANCE DUE			.00

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