Case Docket

Case Number: 538566  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : TOLES, JAMES CHARLES
AKA :


Date Code Description Reference Receipt Cost
12/04/09 01 Case Number (Daily Reporter) 10.00
12/04/09 02 Forms 10.00
12/04/09 03 Docketing & Index 15.00
12/04/09 04 Computerized Legal Research 3.00
12/04/09 05 Computer Fee 10.00
12/04/09 07 Legal Aid Trust Fund 26.00
12/04/09 08 Dispute Resolution Fund 10.00
12/04/09 gi Guardianship Investigator's Expense 75.00
12/04/09 cb COST BILL .00
12/04/09 wc - Loretta Badarou 22.00
WebCheck Fingerprinting
12/04/09 gtd Guardianship Training Disk 1.00
12/04/09 17.0 Application for Appointment of Guardian 20.00
12/04/09 ge Entry Setting Hearing 12/23/2009 .00
10:00 am
12/04/09 15.0 Next of Kin .00
12/04/09 15.2 Guardians Acceptance .00
12/04/09 15.4 Guardians Credibility Application .00
12/04/09 17ca Change of Address Information for .00
Guardianships
12/04/09 fw BCI&I Fingerprint Waiver .00
Loretta Badarou
12/04/09 soe Statement of Expert Evaluation .00
12/04/09 Receipt 341981 202.00
12/04/09 2y Notice of Hearing .00
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Charles Toles 000216530
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Danny Toles 000216547
12/04/09 cos Certificate of Service .00
12/04/09 2y Notice of Hearing .00
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Nancy Hockett 000216493
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Janet Toles 000216509
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Jane Robinson 000216516
12/04/09 vgcs Guardianship: Virtual Service Mail Sent 4.50
Edward Toles 000216523
12/04/09 cos Certificate of Service .00
12/14/09 dl Copy of Driver's License of: .00
Loretta Badarou
12/14/09 15.3 Affidavit of Additional Information .00
12/14/09 1da Application for Continuance of Hearing .00
12/14/09 1de Entry Continuing Hearing 12/23/2009 5.00
10:00 am
12/15/09 ma30 Motion to Appoint Special Process Server .00
12/15/09 a30 Entry Appointing Special Process Server 5.00
Jennifer Young
12/15/09 Receipt 342577 37.00
12/16/09 evcr e-Virtual Service Returned 216493 .00
- NANCY HOCKETT
- Appointment
12/08/2009
12/16/09 evcr e-Virtual Service Returned 216509 .00
- JANET TOLES
- Appointment
12/08/2009
12/16/09 evcr e-Virtual Service Returned 216516 .00
- JANE ROBINSON
- Appointment
12/08/2009
12/16/09 evcr e-Virtual Service Returned 216523 .00
- EDWARD TOLES
- Appointment
12/08/2009
12/16/09 evcr e-Virtual Service Returned 216530 .00
- CHARLES TOLES
- Appointment
12/08/2009
12/16/09 evcr e-Virtual Service Returned 216547 .00
- DANNY TOLES
- Appointment
12/08/2009
12/17/09 2.1 Notice of Filing of Proof of Personal .00
Service on the Beneficiaries of James
Charles Toles, An Adult Incompetent
12/17/09 401 Affidavit .00
12/17/09 app Application To Settle A Claim .00
12/17/09 4.0e Entry Setting Hearing and Ordering 12/22/2009 5.00
Notice 2:30 pm
12/17/09 54 Settlement Agreement & Full Release Of .00
All Calims & Demands
12/17/09 att Attachments .00
12/17/09 eb Exhibit .00
12/18/09 Receipt 342860 5.00
12/21/09 fn Fingerprint Return No Hit .00
Loretta A. Badarou
12/22/09 17.8 Investigator's Report K Dunham .00
12/22/09 16.4 Notice to Prospective Ward of Amended .00
Application and Hearing.
12/22/09 16.5 Court Investigator Record of Service K Dunham .00
12/22/09 aos Affidavit of Service 6.50
12/22/09 adl Additional Letters of Authority 2.00
12/22/09 cb COST BILL .00
12/22/09 igf Indigent Guardianship Fund 30.00
12/22/09 17b Notice To Attorneys and Parties .00
12/22/09 17c Findings of Fact .00
12/22/09 17d Magistrate's Decision Froehlich .00
Loretta Badarou is appointed guardian of
the estate. Limited letters (100%)
custodial to be issued.
12/22/09 17n Entry Approving Magistrate's Decision 5.00
12/22/09 cos Certificate of Service .00
p/s to applicant, Atty for app, ward and
Jim Gilbert
12/22/09 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BADAROU, LORETTA (fidy)
12/22/09 15.9 Oath of Guardian .00
12/22/09 51a Entry Approving Settlement of Ward 5.00
Claim (Non-Custodial)
12/22/09 cc Certified Copy 1.00
12/22/09 Receipt 343066 54.50
12/22/09 16a Application to Deposit Assets in Lieu of .00
Bond
12/22/09 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 3000.00
12/22/09 cc Certified Copy 1.00
12/22/09 Receipt 343068 6.00
12/22/09 dr Digital Record of Hearing MF .00
12/22/2009
Time: 2:31:42 p.m.-3:00:13 p.m.
02/10/10 16c Verification of Receipt or Deposit PNC .00
3296.00
02/24/10 6k Notice to File Inventory 0066489 1.00
04/07/10 6.0 Inventory 3296.45 7.00
04/07/10 Receipt 349186 8.00
04/07/10 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/23/10 16k Notice to File 0066489 1.00
01/24/11 22n Guardian's Report 5.00
01/24/11 soe Statement of Expert Evaluation .00
01/24/11 Receipt 366318 6.00
01/26/11 22ni Investigator Review of Guardian's Report .00
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/03/11 13x Custodial Year End Report 2010 PNC .00
0.00
10/03/11 16n INFORMATION DOCKET ONLY PNC .00
Custodial Deposit/New Account Number 3296.09
002
10/03/11 16c Verification of Receipt or Deposit PNC .00
3296.09
002 Y
10/03/11 13r Custodial Year End Report 2010 PNC .00
3595.86
12/28/11 16k Notice to File 0066489 1.00
02/16/12 22n Guardian's Report 5.00
02/16/12 soe Statement of Expert Evaluation .00
02/16/12 Receipt 389266 6.00
03/09/12 13r Custodial Year End Report 2011 PNC .00
9900.55
04/06/12 22ni Investigator Review of Guardian's Report .00
11/06/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/25/13 16k Notice to File 0066489 1.00
02/05/13 13r Custodial Year End Report 2012 PNC .00
130207.61
02/05/13 att Attachments .00
03/20/13 22n Guardian's Report 5.00
03/20/13 soe Statement of Expert Evaluation .00
03/20/13 Receipt 412142 6.00
04/30/13 22ni Investigator Review of Guardian's Report .00
02/06/14 aos Affidavit of Service 6.70
02/06/14 aos Affidavit of Service 6.70
02/07/14 mo Magistrate's Order-that Loretta Badarou .00
is temporarily removed as guardian of
the estate and interim guardian of the
estate should be appointed.
02/07/14 ex John Mashburn is appointed as interim .00
limited guardian of the estate and this
appointment shall be for fifteen days
and ecpire on 02/22/2014 at 3pm.
02/07/14 ex that a hearing be set on the 02/18/2014 .00
at 9:30am in this court to consider an
extension of the appointment as interim.
02/07/14 02 Forms 10.00
02/07/14 cb COST BILL .00
02/07/14 17.0 Application for Appointment of Guardian 20.00
John Mashburn
02/07/14 15.0 Next of Kin .00
02/07/14 15.2 Guardian - Fiduciary's Acceptance .00
02/07/14 15.3 Affidavit of Additional Information .00
02/07/14 cb COST BILL .00
02/07/14 igf Indigent Guardianship Fund 30.00
02/07/14 adl Additional Letters of Authority 2.00
02/07/14 17n Entry Approving Magistrate's Decision 5.00
02/07/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MASHBURN, JOHN B. (fidy)
02/07/14 15.9 Oath of Guardian .00
02/07/14 cos Certificate of Service .00
02/07/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/07/14 15b Entry Authorizing Expenditure of Funds 1412.70 .00
(Custodial)
02/07/14 Receipt 429947 94.70
02/10/14 l LETTER: .00
Interim Guardian Status Update
02/11/14 cos Certificate of Service .00
02/13/14 13r Custodial Year End Report 2013 PNC .00
16516.52
02/21/14 17d Magistrate's Decision-That the guardian Suffron .00
proceed to consolidate case #546011 into
case #538566 so that both the guardian
of the person & estate shall in future
02/21/14 ex provide all filings in case #538566 & .00
case #546011 be closed. The appt of
John B. Mashburn is interim of both the
guardian of the person & estate shall
02/21/14 ex continue for an additional thirty days .00
until march 22, 2014; that Nancy Hockett
& Loretta Badarou remain temporarily
removed as guardian of the person &
02/21/14 ex estate. This matter will be reviewed on .00
March 18, 2014 at 3:00 pm to determine
wherthe the guardian of the person
should be removed, whether the interim
02/21/14 ex appt of guardian of the person & estate .00
shall continue & to receive reports on
progress on identifying a new residence
for the ward & appropriate family member
02/21/14 17b Notice To Attorneys and Parties .00
02/21/14 17c Findings of Fact .00
02/21/14 eb Exhibits A & B .00
02/21/14 17n Entry Approving Magistrate's Decision 5.00
02/21/14 cos Certificate of Service .00
02/21/14 al Amended Letters of Authority .00
02/21/14 adl Additional Letters of Authority 2.00
02/21/14 Receipt 430630 13.70
02/21/14 16k Notice to File 0066489 1.00
03/18/14 50k Application to Amend Letters of .00
Authority
03/18/14 50l Entry Amending Letters of Authority .00
03/18/14 al Amended Letters of Authority .00
03/18/14 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
03/18/14 soe Statement of Expert Evaluation .00
HOCKETT, NANCY E. (fidy)
03/18/14 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
03/18/14 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
HOCKETT, NANCY E. (fidy)
03/18/14 Receipt 432117 11.00
03/18/14 dr Digital Record of Hearing BFS .00
03/18/2014 22-A
Time: 3:04:12 p.m.-3:33:36 p.m.
03/19/14 jd Judge's Decision-Extension Of Inaterim Montgomery 5.00
Order
03/19/14 1e Entry Setting Hearing 04/14/2014 5.00
Futher Extension Of Interim Guardian 2pm
MASHBURN, JOHN B. (fidy)
03/19/14 cos Certificate of Service .00
03/31/14 22ni Investigator Review of Guardian's Report .00
04/14/14 cos Certificate of Service .00
04/14/14 jd Judge's Decision-This Court again Montgomery 5.00
extends the order appointing Attorney
Mashburn as interim guardian for an
additional twenty-eight days, expiring
04/14/14 ex on May 14, 2014, at 5:00 pm. .00
04/14/14 dr Digital Record of Hearing BFS .00
04/14/2014 22-B
Time: 10:35:45 a.m.-
05/08/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/08/14 15b Entry Authorizing Expenditure of Funds 4072.65 .00
(Custodial)
05/08/14 att Attachments .00
05/08/14 1ca Application for Attorney Fees 5.00
05/08/14 1cb Entry Approving Attorney Fees 2926.07 5.00
John Mashburn
05/08/14 fs Fee Schedule .00
05/08/14 Receipt 435149 41.00
07/23/14 nc Notice of Change of Address of: .00
Ward and GDN
07/29/14 1ca Application for Attorney Fees 5.00
07/29/14 1cb Entry Approving Attorney Fees 5.00
07/29/14 fs Fee Schedule .00
07/29/14 1e Entry Setting Hearing 08/14/2014 5.00
for attty, fees and guardian fees 9:30am
BADAROU, LORETTA (fidy)
07/29/14 Receipt 439447 15.00
08/14/14 1cb Entry Approving Attorney Fees 1300.00 .00
9.62
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/15/15 13r Custodial Year End Report 2014 PNC .00
13028.93
02/19/15 16k Notice to File Sent To fidy 1.00
04/03/15 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
04/03/15 Receipt 452889 6.00
04/21/15 22ni Investigator Review of Guardian's Report .00
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/08/16 16k Notice to File Sent To fidy 1.00
04/21/16 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
04/21/16 l LETTER: personal checks not accepted .00
#1024 Returned
05/02/16 Receipt 474909 6.00
05/04/16 22ni Investigator Review of Guardian's Report .00
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/26/16 13r Custodial Year End Report 2015 PNC .00
16337.05
03/22/17 16k Notice to File Sent To fidy 1.00
05/03/17 13r Custodial Year End Report 2016 PNC .00
19644.36
05/19/17 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
05/19/17 Receipt 496610 6.00
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/17 nc Notice of Change of Address of: .00
Guardian over the Person and Ward
Address
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 16k Notice to File Sent To fidy 1.00
06/05/18 13r Custodial Year End Report 2017 PNC .00
22949.03
06/13/18 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
06/13/18 Receipt 517702 6.00
06/15/18 22ni Investigator Review of Guardian's Report .00
05/14/19 16k Notice to File Sent To fidy 1.00
05/23/19 13r Custodial Year End Report 2018 PNC .00
26258.49
07/02/19 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
07/02/19 Receipt 538823 6.00
07/31/19 22ni Investigator Review of Guardian's Report .00
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/08/20 nc Notice of Change of Address of: .00
GDN
05/10/20 13r Custodial Year End Report 2019 PNC .00
29568.81
06/03/20 16k Notice to File Sent To fidy 1.00
07/16/20 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
07/16/20 22ni Investigator Review of Guardian's Report .00
07/16/20 Receipt 557548 6.00
02/08/21 gcf Guardianship complaint filed 001 .00
Jacson, Darice
02/08/21 gcn Guardian notified of complaint 02/08/2021 .00
001
02/08/21 l LETTER: to Darice Jackson .00
from Melissa Kaufman
03/19/21 13r Custodial Year End Report 2020 PNC .00
29573.00
05/13/21 gcdv Notification of disposition of 02/08/2021 .00
guardianship complaint 001
05/13/21 att Attachments .00
05/13/21 l LETTER: to Nancy Hockett .00
from Melissa Kaufman
05/13/21 l LETTER: to Loretta Badarou .00
from Melissa Kaufman
05/13/21 l LETTER: to Darice Jackson .00
from Melissa Kaufman
05/13/21 mo Magistrate's Order Complaint Disposition RVM 5.00
-Approved no further action necessary
06/17/21 16k Notice to File Sent To fidy 1.00
07/27/21 22n Guardian's Report 5.00
HOCKETT, NANCY E. (fidy)
07/27/21 22ni Investigator Review of Guardian's Report .00
07/27/21 l LETTER: Costs Due .00
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/21 Receipt 576559 11.00
09/30/21 17.8g Court Investigator's Comments .00
04/01/22 13r Custodial Year End Report 2021 PNC .00
29575.96
06/28/22 16k Notice to File Sent To fidy 1.00
11/04/22 16m Citation to File sent to guar 5.00
11/08/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/22 vcos Certificate of Service for Virtual Mail .00
11/08/22 vcs Virtual Service Mail Sent 6.57
Nancy E Hockett 462777
12/08/22 vcmw Virtual Service Returned/NO SERVICE .00
Nancy E Hockett-UNCLAIMED
12/08/22 rm Regular Mail Sent .00
01/10/23 22n Guardian's Report 5.00
BADAROU, LORETTA (fidy)
01/11/23 22ni Investigator Review of Guardian's Report .00
01/12/23 ref No Refund Issued: $1.00 1.23
01/12/23 Receipt 601655 18.80
03/13/23 l LETTER: to Steven Miller .00
from Lindsay Webster
04/24/23 50m Application to Terminate Guardianship 10.00
04/24/23 50o Receipt and Release of All Claims .00
04/24/23 obit Obituary .00
James "Charles" Toles
04/24/23 50n Entry Terminating and Dispensing with y 5.00
Final Account
BADAROU, LORETTA (fidy)
04/24/23 Receipt 606878 15.00
05/17/23 op Entry Re-Opening Case .00
05/17/23 50m Application to Terminate 10.00
05/17/23 50o Receipt and Release of All Claims PNC .00
$29,596.00
#8847
05/17/23 e Entry 5.00
05/17/23 99 Case Closed .00
05/18/23 Receipt 608099 15.00
08/30/23 op Entry Re-Opening Case .00
08/30/23 13r Custodial Year End Report 2022 PNC .00
29579.17
08/30/23 99 Case Closed .00
04/10/24 op Entry Re-Opening Case .00
04/10/24 13x Custodial Year End Report 2023 PNC .00
0.00
04/10/24 99 Case Closed .00
BALANCE DUE .00
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