Case Docket

Case Number: 538947  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : DENNIS, HALEY ENISE
AKA :

Date Code Description Reference Receipt Cost
12/30/09 01 Case Number (Daily Reporter) 10.00
12/30/09 02 Forms 10.00
12/30/09 03 Docketing & Index 15.00
12/30/09 04 Computerized Legal Research 3.00
12/30/09 05 Computer Fee 10.00
12/30/09 07 Legal Aid Trust Fund 26.00
12/30/09 08 Dispute Resolution Fund 10.00
12/30/09 cb COST BILL .00
12/30/09 17.0 Application for Appointment of Guardian 20.00
12/30/09 ge Entry Setting Hearing 01/20/2010 .00
3 PM
12/30/09 15.0 Next of Kin .00
12/30/09 15.1 Waiver of Notice .00
Dianna Dennis
12/30/09 15.2 Guardians Acceptance .00
12/30/09 15.3 Affidavit of Additional Information .00
12/30/09 16.1 Affidavit of Custody .00
12/30/09 15.4 Guardians Credibility Application .00
12/30/09 17ca Change of Address Information for .00
Guardianships
12/30/09 aa Attention Applicants .00
12/30/09 fw BCI&I Fingerprint Waiver .00
12/30/09 na Notice to Applicant/Acknowledgment .00
12/30/09 dl Copy of Driver's License of: .00
Dianna Dennis
12/30/09 dc Death Certificate .00
12/30/09 c Copy 1.90
12/30/09 Receipt 343410 105.90
01/11/10 fn Fingerprint Return No Hit .00
Dianna Larae Dennis
01/20/10 igf Indigent Guardianship Fund 30.00
01/20/10 cb COST BILL .00
01/20/10 adl Additional Letters of Authority 1.00
01/20/10 17b Notice To Attorneys and Parties .00
01/20/10 17c Findings of Fact .00
01/20/10 17d Magistrate's Decision Patton .00
DIanna Dennis is appointed guardian of
the estate only.
01/20/10 17n Entry Approving Magistrate's Decision 5.00
01/20/10 cos Certificate of Service .00
p/s to applicant and atty for app.
01/20/10 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DENNIS, DIANNA L. (fidy)
01/20/10 15.9 Oath of Guardian .00
01/20/10 bc Birth Certificate .00
01/20/10 Receipt 344413 41.00
01/20/10 dr Digital Record of Hearing KCP .00
1/20/2010 22-E
Time: 3:07:24 p.m.-3:17:45 p.m.
03/23/10 6ek eNotice to File Inventory 0025561 .00
05/14/10 6m Citation to File Inventory sent to fidy 5.00
05/17/10 vcos Certificate of Service for Virtual Mail .00
05/17/10 vcs Virtual Service Mail Sent 4.50
- DIANNA L DENNIS 250428
- Inventory
05/17/10 vcs Virtual Service Mail Sent 4.50
- MICHAEL L MILLER 250435
- Inventory
05/26/10 evcr e-Virtual Service Returned 250435 .00
- MICHAEL L MILLER
- Inventory
05/19/2010
06/01/10 evcr e-Virtual Service Returned 250428 .00
- DIANNA L DENNIS
- Inventory
05/29/2010
06/10/10 6.6 Affidavit in Lieu of Inventory .00 7.00
Claim Yet To Be Detrmined.
06/10/10 c Copy .05
06/10/10 Receipt 353234 21.05
08/06/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/21/10 13ek eNotice to File Account 0025561 .00
02/07/11 13m Citation to File Account sent to fidy 5.00
02/07/11 vcos Certificate of Service for Virtual Mail .00
02/07/11 vcs Virtual Service Mail Sent 4.50
- DIANNA L DENNIS 307573
- Account
02/07/11 vcs Virtual Service Mail Sent 4.50
- MICHAEL L MILLER 307580
- Account
02/15/11 evcr e-Virtual Service Returned 307580 .00
- MICHAEL L MILLER
- Account
02/09/2011
03/02/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/03/11 vcmw Virtual Service Returned/NO SERVICE .00
Dianna L Dennis Unclaimed 307573
04/05/11 13.9 Entry Dispensing With Accounting 5.00
04/05/11 6.0 Inventory .00 7.00
04/05/11 Receipt 370726 26.00
04/15/11 16a Application to Deposit Assets in Lieu of .00
Bond
04/15/11 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 41700.00
001
04/15/11 cc Certified Copy 1.00
04/15/11 adl Additional Letters of Authority 2.00
04/15/11 Receipt 371448 8.00
04/20/11 16c Verification of Receipt or Deposit HNB .00
42047.17
001 y
04/25/11 1ca Application for Attorney Fees 5.00
04/25/11 1cb Entry Approving Attorney Fees 5.00
Michael Miller 1000.00
175.00
04/25/11 1cc Consent to Attorney Fees .00
Dianna Dennis
04/25/11 fs Fee Schedule .00
04/25/11 misc Report of New Assets .00
04/25/11 e Entry 5.00
04/25/11 Receipt 372000 15.00
04/25/11 nc Notice of Change of Address of: .00
Guardian & Ward-5013 Hearthstone Park Dr
New Albany, OH 43054
07/03/12 13r Custodial Year End Report 2011 HNB .00
40894.62
11/06/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/18/13 13r Custodial Year End Report 2012 HNB .00
40905.60
01/24/14 13r Custodial Year End Report 2013 HNB .00
40913.78
11/13/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/15 13r Custodial Year End Report 2014 HNB .00
40921.96
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/14/16 13r Custodial Year End Report 2015 HNB .00
40930.15
03/10/17 13r Custodial Year End Report 2016 HNB .00
40938.33
06/13/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/10/18 13r Custodial Year End Report 2017 HNB .00
40946.52
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/12/19 13r Custodial Year End Report 2018 HNB .00
40954.71
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
06/07/20 13r Custodial Year End Report 2019 HNB .00
40962.90
04/12/21 50m Application to Terminate Guardianship 10.00
-Ward is over 18yrs of age
04/12/21 50o Receipt and Release of All Claims 40973.12 .00
Huntington Bank ...7793
04/12/21 50n Entry Terminating and Dispensing with y 5.00
Final Account
DENNIS, DIANNA L. (fidy)
04/12/21 cc Certified Copy 1.00
04/12/21 Receipt 570366 16.00
10/06/22 op Entry Re-Opening Case .00
10/06/22 13r Custodial Year End Report 2020 HNB .00
40971.10
10/06/22 99 Case Closed .00
BALANCE DUE .00
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