|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/10/10
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/10/10
|
02
|
Forms
|
|
|
10.00
|
|
03/10/10
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/10/10
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/10/10
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/10/10
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/10/10
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
03/10/10
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
03/10/10
|
cb
|
COST BILL
|
|
|
.00
|
|
03/10/10
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
03/10/10
|
ge
|
Entry Setting Hearing
|
04/29/2010
|
|
.00
|
|
|
|
|
9 AM
|
|
|
|
03/10/10
|
15.0
|
Next of Kin
|
|
|
.00
|
|
03/10/10
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Michael Svaldi
|
|
|
|
|
03/10/10
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
03/10/10
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
03/10/10
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
03/10/10
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
03/10/10
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
03/10/10
|
|
Receipt
|
347496
|
179.00
|
|
|
03/16/10
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/16/10
|
cb
|
COST BILL
|
|
|
.00
|
|
03/16/10
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
03/16/10
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
03/16/10
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/16/10
|
4.2
|
Fiduciary's Bond/RLI Surety
|
400000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
03/16/10
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/16/10
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
03/16/10
|
|
Receipt
|
347850
|
45.00
|
|
|
03/16/10
|
m
|
Motion to Expedite
|
|
|
.00
|
|
03/16/10
|
1e
|
Entry Setting Hearing
|
03/19/2010
|
|
5.00
|
|
|
|
|
9AM
|
|
|
|
03/16/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant and atty for applicant
|
|
|
|
|
03/16/10
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/16/10
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/16/10
|
17d
|
Magistrate's Decision
|
Morrison
|
|
.00
|
|
|
|
Lorelie Lanier is appointed emergency
|
|
|
|
|
|
|
guardian of the person and estate.
|
|
|
|
|
03/16/10
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Guardians Credibility and signature pg
|
|
|
|
|
03/16/10
|
cb
|
COST BILL
|
|
|
.00
|
|
03/16/10
|
02
|
Forms
|
|
|
10.00
|
|
03/16/10
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
03/16/10
|
15.0
|
Next of Kin
|
|
|
.00
|
|
03/16/10
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
03/16/10
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
03/16/10
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
03/16/10
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
03/16/10
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/16/10
|
22f
|
Narrative Statement in Support of
|
|
|
.00
|
|
|
|
Appointment of Emergency Guradian
|
|
|
|
|
03/16/10
|
eb
|
Exhibit A-C
|
|
|
11.00
|
|
03/16/10
|
dr
|
Digital Record of Hearing
|
NEM
|
|
.00
|
|
|
|
03/16/2010 22-E
|
|
|
|
|
|
|
Time: 4:10:15 p.m.-4:23:59 p.m.
|
|
|
|
|
03/17/10
|
|
Receipt
|
347905
|
46.00
|
|
|
03/18/10
|
17.8
|
Investigator's Report
|
E Horvath
|
|
.00
|
|
03/18/10
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
03/18/10
|
16.5
|
Court Investigator Record of Service
|
E Horvath
|
|
.00
|
|
03/18/10
|
aos
|
Affidavit of Service
|
|
|
10.40
|
|
03/19/10
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/19/10
|
adl
|
Additional Letters of Authority
|
|
|
9.00
|
|
03/19/10
|
cb
|
COST BILL
|
|
|
.00
|
|
03/19/10
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/19/10
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/19/10
|
17d
|
Magistrate's Decision
|
Morrison
|
|
.00
|
|
|
|
Lorelei Lanier is appointed guaridan of
|
|
|
|
|
|
|
the person and estate. Bond is set at
|
|
|
|
|
|
|
400000.00
|
|
|
|
|
03/19/10
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
03/19/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant
|
|
|
|
|
|
|
us mail to ward
|
|
|
|
|
03/19/10
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/19/10
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
03/19/10
|
|
Receipt
|
348043
|
59.40
|
|
|
03/19/10
|
dr
|
Digital Record of Hearing
|
NEM
|
|
.00
|
|
|
|
03/19/2010 22-B
|
|
|
|
|
|
|
Time: 9:10:35 a.m.-9:32:31 a.m.
|
|
|
|
|
03/19/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
- Peter Svaldi
|
|
|
|
|
03/22/10
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
03/31/10
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
04/26/10
|
ms
|
Motion to Inventory Safety Deposit Box
|
10.00
|
|
.00
|
|
|
|
|
Rec # 350233
|
|
|
|
04/26/10
|
es
|
Entry Allowing Inventory of Safety
|
|
|
5.00
|
|
|
|
Deposit Box
|
|
|
|
|
04/26/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/26/10
|
|
Receipt
|
350233
|
11.00
|
|
|
04/28/10
|
isd
|
Inventory of Safe Deposit Box
|
|
|
.00
|
|
04/28/10
|
att
|
Attachments
|
|
|
.00
|
|
04/28/10
|
|
Pay out made through bookkeeper
|
# 0000040009
|
|
.00
|
|
|
|
ACCT #: 000000000207 10.00
|
|
|
|
|
05/11/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/11/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
237228.04
|
|
5.00
|
|
05/11/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
05/11/10
|
15d
|
Entry Authorizing Release of Funds
|
46494.81
|
|
5.00
|
|
05/11/10
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/11/10
|
|
Receipt
|
351189
|
22.00
|
|
|
05/11/10
|
misc
|
Temporary Restraining Order
|
|
|
.00
|
|
06/04/10
|
6.0
|
Inventory
|
703355.91
|
|
7.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
06/04/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
06/04/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
06/04/10
|
1ae
|
Entry Increasing Bond
|
410000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
06/04/10
|
4.2
|
Fiduciary's Bond
|
810000.00
|
|
.00
|
|
|
|
RLI Surety
|
CBS
|
|
|
|
|
|
|
F Duffy
|
|
|
|
06/04/10
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
06/04/10
|
|
Receipt
|
352882
|
12.00
|
|
|
06/21/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
06/21/10
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Lorelei Lanier
|
12623.50
|
|
|
|
06/21/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/21/10
|
|
Receipt
|
353829
|
10.00
|
|
|
06/22/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
06/22/10
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Chase Savings and Checking
|
136.06
|
|
|
|
|
|
|
3214.83
|
|
|
|
06/22/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/22/10
|
|
Receipt
|
353838
|
6.00
|
|
|
07/22/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/22/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Steven A. Wade for Retainer
|
1000.00
|
|
|
|
07/22/10
|
att
|
Attachments
|
|
|
.00
|
|
07/22/10
|
|
Receipt
|
355748
|
15.00
|
|
|
08/06/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/31/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
08/31/10
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
US Bank savings
|
112408.57
|
|
|
|
08/31/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/31/10
|
|
Receipt
|
358204
|
6.00
|
|
|
09/16/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
09/16/10
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Kevin Craine
|
17541.25
|
|
|
|
|
|
|
388.05
|
|
|
|
09/16/10
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lorelei Lanier
|
|
|
|
|
09/16/10
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
09/16/10
|
|
Receipt
|
359233
|
11.00
|
|
|
10/21/10
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
10/21/10
|
6.be
|
Entry Approving Report of Newly
|
174300.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
10/21/10
|
eb
|
Exhibits a,b & c
|
|
|
.00
|
|
10/21/10
|
1ae
|
Entry Increasing Bond
|
16000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
10/21/10
|
4.2
|
Fiduciary's Bond
|
826000.00
|
|
.00
|
|
|
|
RLI SUrety
|
CBS
|
|
|
|
|
|
|
F Duffy
|
|
|
|
10/21/10
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
10/21/10
|
|
Receipt
|
361330
|
17.00
|
|
|
10/26/10
|
3f
|
Return of Order of Appraisal
|
|
|
.00
|
|
|
|
$115000.00
|
|
|
|
|
10/26/10
|
att
|
Attachments
|
|
|
23.00
|
|
10/27/10
|
|
Receipt
|
361611
|
23.00
|
|
|
11/22/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
11/22/10
|
15d
|
Entry Authorizing Release of Funds
|
8013.10
|
|
5.00
|
|
11/22/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/22/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/22/10
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
11/22/10
|
6.be
|
Entry Approving Report of Newly
|
176516.19
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
11/22/10
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
11/22/10
|
1ae
|
Entry Increasing Bond
|
370000.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
11/22/10
|
4.2
|
Fiduciary's Bond
|
1196000.00
|
|
.00
|
|
|
|
RLI surety
|
CBS
|
|
|
|
|
|
|
Angela Assi
|
|
|
|
11/22/10
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
11/22/10
|
|
Receipt
|
363023
|
23.00
|
|
|
12/09/10
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/09/10
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Fifth Third
|
236454.88
|
|
|
|
12/09/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/09/10
|
|
Receipt
|
363949
|
6.00
|
|
|
12/22/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/22/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
2560.82
|
|
5.00
|
|
|
|
fees to Chester, Willcox & Saxbe
|
|
|
|
|
12/22/10
|
att
|
Attachments
|
|
|
.00
|
|
12/22/10
|
|
Receipt
|
364756
|
15.00
|
|
|
01/21/11
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
|
|
Lorelie M. Lanier & Leeseberg &
|
|
|
|
|
|
|
Valentine
|
|
|
|
|
01/21/11
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
01/21/11
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
01/21/11
|
|
Receipt
|
366255
|
5.00
|
|
|
01/28/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
01/28/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
work for Chester Wilcox & Saxbe
|
1153.96
|
|
|
|
01/28/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
01/28/11
|
att
|
Attachments
|
|
|
.00
|
|
01/28/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/28/11
|
|
Receipt
|
366661
|
16.00
|
|
|
01/31/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/31/11
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Fifth Third
|
3692.70
|
|
|
|
01/31/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/31/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/31/11
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Fifth Third
|
535.56
|
|
|
|
01/31/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/31/11
|
|
Receipt
|
366706
|
12.00
|
|
|
02/09/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
02/09/11
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
02/09/11
|
att
|
Attachments
|
|
|
.00
|
|
02/09/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/09/11
|
|
Receipt
|
367295
|
6.00
|
|
|
02/16/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/16/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Kevin Craine
|
7804.75
|
|
|
|
|
|
|
310.00
|
|
|
|
02/16/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lorelei Lanier
|
|
|
|
|
02/16/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/16/11
|
|
Receipt
|
367794
|
10.00
|
|
|
02/17/11
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
02/17/11
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
02/23/11
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
02/23/11
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
03/03/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/16/11
|
app
|
Application For An Entry Authorizing
|
|
|
.00
|
|
|
|
Guardian To Commence Land Sale
|
|
|
|
|
|
|
Proceeding In The State Of Illinois
|
|
|
|
|
03/16/11
|
e
|
Entry
|
|
|
5.00
|
|
03/16/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/16/11
|
|
Receipt
|
369512
|
10.00
|
|
|
03/30/11
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/30/11
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/30/11
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
970898.94
|
|
.00
|
|
03/30/11
|
ex
|
Extra Pages
|
|
|
1.00
|
|
03/30/11
|
401
|
Affidavit Of Discover Financial Services
|
|
|
.00
|
|
03/30/11
|
eb
|
Exhibit
|
|
|
.00
|
|
03/30/11
|
401
|
Affidavit For Us Treasury Bonds
|
|
|
.00
|
|
03/30/11
|
eb
|
Exhibits A-D
|
|
|
.00
|
|
03/30/11
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
03/30/11
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lorelei M. Lanier
|
6830.57
|
|
|
|
03/30/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/30/11
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
03/30/11
|
6.be
|
Entry Approving Report of Newly
|
49076.63
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
03/30/11
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/30/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/30/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
03/30/11
|
att
|
Attachments
|
|
|
.00
|
|
03/30/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/30/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
03/30/11
|
att
|
Attachments
|
|
|
.00
|
|
03/30/11
|
|
Receipt
|
370382
|
75.00
|
|
|
03/31/11
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/31/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Lorelei M. Lanier
|
19800.00
|
|
|
|
03/31/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/31/11
|
1e
|
Entry Setting Hearing
|
05/13/2011
|
|
5.00
|
|
|
|
|
3 PM
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/31/11
|
|
Receipt
|
370470
|
15.00
|
|
|
04/13/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
|
|
Kevin A. Craine
|
4433.25
|
|
|
|
|
|
|
20.00
|
|
|
|
04/13/11
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lorelei M. Lanier
|
|
|
|
|
04/13/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/13/11
|
|
Receipt
|
371265
|
5.00
|
|
|
04/15/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
04/15/11
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
04/15/11
|
|
Receipt
|
371433
|
5.00
|
|
|
04/19/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/11/11
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/13/11
|
dr
|
Digital Record of Hearing
|
FM
|
|
.00
|
|
|
|
05/13/2011 22-D
|
|
|
|
|
|
|
Time: 3:16:55 p.m.-4:47:23 p.m.
|
|
|
|
|
06/06/11
|
1ae
|
Entry Increasing Bond
|
74400.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
06/06/11
|
4.2
|
Fiduciary's Bond
|
1270400.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
A ASSI
|
|
|
|
06/06/11
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
06/06/11
|
|
Receipt
|
374449
|
5.00
|
|
|
06/16/11
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
06/16/11
|
6.be
|
Entry Approving Report of Newly
|
3750.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
06/16/11
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
06/16/11
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
|
|
|
Condo Assoc
|
3750.00
|
|
|
|
06/16/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/16/11
|
|
Receipt
|
375167
|
18.00
|
|
|
07/08/11
|
1e
|
Entry Setting Hearing
|
08/19/2011
|
|
5.00
|
|
|
|
Motion to Remove Guardian
|
2:00 pm
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
07/08/11
|
50r
|
Motion to Remove Fiduciary
|
|
|
10.00
|
|
07/08/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/08/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/08/11
|
|
Receipt
|
376361
|
15.00
|
|
|
07/15/11
|
mc
|
MEMORANDUM CONTRAof Guardian Lorelei
|
|
|
.00
|
|
|
|
Lanier to Motion of Michael Svaldi to
|
|
|
|
|
|
|
Remove Guardian
|
|
|
|
|
07/15/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/02/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
1048.00
|
|
5.00
|
|
|
|
atty fees to Steven A. Wade for
|
|
|
|
|
|
|
02/22/2011 to 06/24/2011
|
|
|
|
|
08/02/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/02/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/02/11
|
|
Receipt
|
377795
|
16.00
|
|
|
08/19/11
|
md
|
MOTIONS DOCKET: Motion To Intervene
|
|
|
.00
|
|
08/19/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/19/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/19/11
|
misc
|
Proposed Entry Granting Motion To
|
|
|
.00
|
|
|
|
Intervene
|
|
|
|
|
08/19/11
|
mo
|
Magistrate's Order-It is ordered that
|
|
|
.00
|
|
|
|
application for fees & motion to remove
|
|
|
|
|
|
|
guardian be referred to mediation before
|
|
|
|
|
|
|
Michael R. Moran
|
|
|
|
|
08/19/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/24/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/24/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
189.00
|
|
5.00
|
|
|
|
hotel room, roung trip airfare to
|
357.00
|
|
|
|
|
|
Chicago, rental car
|
85.81
|
|
|
|
08/24/11
|
att
|
Attachments
|
|
|
.00
|
|
08/24/11
|
|
Receipt
|
379209
|
15.00
|
|
|
08/29/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/29/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
movers and montly storage fee
|
725.00
|
|
|
|
|
|
|
200.00/mo
|
|
|
|
08/29/11
|
|
Receipt
|
379496
|
15.00
|
|
|
09/12/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/12/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
399.72
|
|
5.00
|
|
|
|
trip mileage & overnight accomodations
|
150.00
|
|
|
|
09/12/11
|
15a
|
Application for Authority to Expend
|
amended
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/12/11
|
eb
|
Exhibits a thru f
|
|
|
.00
|
|
09/12/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
1146.18
|
|
5.00
|
|
|
|
moving charges
|
20.00
|
|
|
|
|
|
|
538.00
|
|
|
|
|
|
|
531.00
|
|
|
|
09/12/11
|
|
Receipt
|
380251
|
30.00
|
|
|
09/14/11
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
11/04/11
|
mne
|
Notice of Mediation and Journal Entry
|
12/06/2011
|
|
5.00
|
|
|
|
|
9:00 am
|
|
|
|
11/04/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/22/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/22/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/22/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Leesburg & Valentine
|
2102.25
|
|
|
|
11/22/11
|
att
|
Attachments
|
|
|
.00
|
|
11/22/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
atty fees & costs
|
3325.00
|
|
|
|
|
|
Anesi, Ozmon, Rodin, Novak & Kohen, Ltd
|
48.84
|
|
|
|
11/22/11
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
11/22/11
|
|
Receipt
|
384438
|
40.00
|
|
|
12/06/11
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
12/06/11
|
6.be
|
Entry Approving Report of Newly
|
1866.69
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
12/06/11
|
|
Receipt
|
385056
|
12.00
|
|
|
12/06/11
|
mma
|
Mediation Memorandum of Agreement
|
|
|
.00
|
|
12/13/11
|
mrm
|
Mediator's Report of Mediation
|
|
|
.00
|
|
12/13/11
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/14/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Kevin Craine
|
4433.25
|
|
|
|
|
|
|
20.00
|
|
|
|
12/14/11
|
|
Receipt
|
385607
|
5.00
|
|
|
02/09/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/09/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
professional services
|
540.00
|
|
|
|
02/09/12
|
att
|
Attachments
|
|
|
.00
|
|
02/09/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/09/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Admission fee for ward to Hazel Cypen
|
|
|
|
|
|
|
Tower
|
2000.00
|
|
|
|
02/09/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/09/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Thomas Bonasera
|
3031.00
|
|
|
|
02/09/12
|
att
|
Attachments
|
|
|
.00
|
|
02/09/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
02/09/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
LEesburg & Valentine
|
750.00
|
|
|
|
02/09/12
|
|
Receipt
|
388793
|
60.00
|
|
|
03/06/12
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
03/19/12
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
04/09/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/09/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/09/12
|
eb
|
Exhibit A
|
|
|
.00
|
|
04/09/12
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
04/09/12
|
6.be
|
Entry Approving Report of Newly
|
4470.54
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/09/12
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
04/09/12
|
6.be
|
Entry Approving Report of Newly
|
4616.75
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/09/12
|
c
|
Copy
|
|
|
.10
|
|
04/09/12
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
04/09/12
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/09/12
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
606374.08
|
|
.00
|
|
04/09/12
|
ex
|
Extra Pages
|
|
|
16.00
|
|
04/09/12
|
|
Receipt
|
392410
|
79.10
|
|
|
04/10/12
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/01/12
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
05/01/12
|
1ce
|
Entry Approving Fiduciary Fees
|
8781.22
|
|
5.00
|
|
|
|
Lorelei M. Lanier
|
|
|
|
|
05/01/12
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/01/12
|
|
Receipt
|
393761
|
10.00
|
|
|
05/11/12
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
05/11/12
|
6.be
|
Entry Approving Report of Newly
|
825.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
05/11/12
|
6.b
|
Report of Newly Discovered Assets
|
amended
|
|
7.00
|
|
05/11/12
|
6.be
|
Entry Approving Report of Newly
|
3570.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
05/11/12
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
05/11/12
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
05/11/12
|
|
Receipt
|
394435
|
29.00
|
|
|
05/21/12
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/12/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/26/12
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
07/26/12
|
6.be
|
Entry Approving Report of Newly
|
700.37
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
07/26/12
|
att
|
Attachments
|
|
|
.00
|
|
07/26/12
|
|
Receipt
|
398834
|
12.00
|
|
|
08/14/12
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
08/14/12
|
6.be
|
Entry Approving Report of Newly
|
41830.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
08/14/12
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/14/12
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
08/14/12
|
1cb
|
Entry Approving Attorney Fees
|
14500.00
|
|
5.00
|
|
|
|
Lorelei M. Lanier
|
|
|
|
|
08/14/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/14/12
|
|
Receipt
|
399937
|
25.00
|
|
|
10/17/12
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/17/12
|
15bn
|
Entry Authorizing Expenditure of Funds
|
12.95/mth
|
|
5.00
|
|
|
|
(Non-Custodial)
|
100.00
|
|
|
|
|
|
wells fargo identity theft protection
|
|
|
|
|
|
|
plan, compact refridgerator
|
|
|
|
|
10/17/12
|
|
Receipt
|
403590
|
15.00
|
|
|
11/08/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/14/13
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
01/14/13
|
6.be
|
Entry Approving Report of Newly
|
.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
01/14/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/14/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/14/13
|
att
|
Attachments
|
|
|
.00
|
|
01/14/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/14/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/14/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
01/14/13
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/14/13
|
|
Receipt
|
408208
|
44.00
|
|
|
02/25/13
|
m
|
Motion For Approval OF Settlement Of
|
|
|
.00
|
|
|
|
Claim Peter Svaldi V. Robert D. Holmes,
|
|
|
|
|
|
|
ESQ. Case No. 11cva03-2816
|
|
|
|
|
02/25/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
02/25/13
|
att
|
Attachments
|
|
|
.00
|
|
02/25/13
|
eb
|
Exhibit A
|
|
|
.00
|
|
02/25/13
|
1e
|
Entry Setting Hearing
|
04/09/2013
|
|
5.00
|
|
|
|
|
8:30am
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
02/25/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/25/13
|
|
Receipt
|
410661
|
6.00
|
|
|
03/08/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/08/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/08/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/08/13
|
|
Receipt
|
411400
|
16.00
|
|
|
03/13/13
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
03/15/13
|
1ae
|
Entry Increasing Bond
|
1270400.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
03/15/13
|
13a
|
Fiduciary's Partial Account
|
03
|
|
22.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
03/15/13
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/15/13
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
609298.52
|
|
.00
|
|
03/15/13
|
ex
|
Extra Pages
|
|
|
3.00
|
|
03/15/13
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
03/15/13
|
1ce
|
Entry Approving Fiduciary Fees
|
8284.76
|
|
5.00
|
|
|
|
Lorelei M. Lanier
|
|
|
|
|
03/15/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/15/13
|
4.2
|
Fiduciary's Bond/Rli Ins Co
|
1375400.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Frank Duffy
|
|
|
|
03/15/13
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/15/13
|
|
Receipt
|
411932
|
41.00
|
|
|
03/18/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
03/21/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/21/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
$1,000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/21/13
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/21/13
|
|
Receipt
|
412206
|
17.00
|
|
|
04/03/13
|
m
|
Motion to serve Michael Svaldi by
|
|
|
.00
|
|
|
|
ordinary mail
|
|
|
|
|
04/03/13
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/03/13
|
e
|
Entry
|
|
|
5.00
|
|
04/03/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/03/13
|
|
Receipt
|
412916
|
6.00
|
|
|
04/16/13
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
04/22/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/22/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/22/13
|
att
|
Attachments
|
|
|
.00
|
|
04/22/13
|
|
Receipt
|
414012
|
16.00
|
|
|
04/29/13
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
05/03/13
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
|
|
Ward's date of death is 03/29/2013
|
|
|
|
|
05/03/13
|
dc
|
Death Certificate
|
|
|
.00
|
|
05/03/13
|
50p
|
Entry Terminating and Ordering Final
|
07/01/2013
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
05/03/13
|
1ca
|
Application for Attorney Fees
|
7895.00
|
|
5.00
|
|
|
|
Kevin Craine
|
400.00
|
|
|
|
05/03/13
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Lorelei M Lanier
|
|
|
|
|
05/03/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/03/13
|
1e
|
Entry Setting Hearing
|
05/24/2013
|
|
5.00
|
|
|
|
|
10:30am
|
|
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
05/03/13
|
|
Receipt
|
414720
|
25.00
|
|
|
05/24/13
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
05/24/2013 22-D
|
|
|
|
|
|
|
Time: 10:43:54 a.m.-10:44:07 a.m.
|
|
|
|
|
05/28/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/04/13
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
06/07/13
|
mo
|
Magistrate's Order-The motion for
|
Green
|
|
.00
|
|
|
|
attorney fees shall be held in abeyance
|
|
|
|
|
|
|
& the motion to settle a claim is
|
|
|
|
|
|
|
denied.
|
|
|
|
|
06/07/13
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/13/13
|
dec
|
Ward Deceased.
|
|
|
.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
08/07/13
|
13.0
|
Fiduciary's Final Account
|
04
|
|
22.00
|
|
|
|
LANIER, LORELEI M.
|
(fidy)
|
|
|
|
08/07/13
|
13.1
|
Receipts and Disbursements
|
0.00
|
|
.00
|
|
08/07/13
|
|
Receipt
|
420117
|
23.00
|
|
|
08/08/13
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/19/13
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
08/19/13
|
1ce
|
Entry Approving Fiduciary Fees
|
3410.64
|
|
5.00
|
|
|
|
Lorelei M Lanier
|
|
|
|
|
08/19/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/19/13
|
|
Receipt
|
420745
|
10.00
|
|
|
08/19/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/19/13
|
|
Receipt
|
420746
|
1.00
|
|
|
09/18/13
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
09/18/13
|
dp
|
Docket Page
|
|
|
.00
|
|
02/19/14
|
op
|
stat only
|
|
|
.00
|
|
02/19/14
|
eb
|
Exhibit-A
|
|
|
.00
|
|
02/19/14
|
99
|
Case Closed
|
|
|
.00
|
|
02/19/14
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
5.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|