Case Docket

Case Number:	540578
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	BANALES, NUYIA
AKA :

Date	Code	Description	Reference	Receipt	Cost
04/02/10	01	Case Number (Daily Reporter)			10.00
04/02/10	02	Forms			10.00
04/02/10	03	Docketing & Index			15.00
04/02/10	04	Computerized Legal Research			3.00
04/02/10	05	Computer Fee			10.00
04/02/10	07	Legal Aid Trust Fund			26.00
04/02/10	08	Dispute Resolution Fund			10.00
04/02/10	cb	COST BILL			.00
04/02/10	gtd	Guardianship Training Disk			1.00
04/02/10	17.0	Application for Appointment of Guardian			20.00
04/02/10	ge	Entry Setting Hearing	05/12/2010		.00
			2 PM
04/02/10	15.0	Next of Kin			.00
04/02/10	15.1	Waiver of Notice			.00
		Magaly Beatriz Magana
04/02/10	15.2	Guardians Acceptance			.00
04/02/10	15.3	Affidavit of Additional Information			.00
04/02/10	16.1	Affidavit of Custody			.00
04/02/10	17ca	Change of Address Information for			.00
		Guardianships
04/02/10	aa	Attention Applicants			.00
04/02/10	fw	BCI&I Fingerprint Waiver			.00
04/02/10	na	Notice to Applicant/Acknowledgment			.00
04/02/10	bc	Birth Certificate			.00
04/02/10	dc	Death Certificate			.00
		Mario Banales
04/02/10		Receipt	348922	127.00
04/02/10	op	Stat			.00
04/02/10	op	stat			.00
04/09/10	idc	Identification Card			.00
		Magaly Beatriz Magana
04/09/10	att	Attachments			.00
05/10/10	2.1	Notice of WIthdrawal and Dismissal of			.00
		Application
05/10/10	99	Case Closed.			.00
05/10/10	99	Stat			.00
05/11/10	dp	Docket Page			.00
05/21/10		Pay out made through bookkeeper	# 0000040178		.00
		ACCT #: 000000000111 22.00
05/21/10	100.1	Payout Issued			22.00
		Webcheck Refund to John Bell - Ck #40178
07/15/10	op	Entry Re-Opening Case			5.00
07/15/10	cb	COST BILL			.00
07/15/10	17.0	Application for Appointment of Guardian			20.00
07/15/10	02	Forms			10.00
07/15/10	wc	- Alvaro E. Gill			22.00
		WebCheck Fingerprinting
07/15/10	ge	Entry Setting Hearing	08/20/2010		.00
			10:00 am
07/15/10	15.0	Next of Kin			.00
07/15/10	15.1	Waiver of Notice			.00
		Magaly Magana
07/15/10	15.2	Guardians Acceptance			.00
07/15/10	15.3	Affidavit of Additional Information			.00
07/15/10	16.1	Affidavit of Custody			.00
07/15/10	15.4	Guardians Credibility Application			.00
07/15/10	17ca	Change of Address Information for			.00
		Guardianships
07/15/10	aa	Attention Applicants			.00
07/15/10	fw	BCI&I Fingerprint Waiver			.00
07/15/10	na	Notice to Applicant/Acknowledgment			.00
07/15/10		Receipt	355298	79.00
07/15/10	op	stat			.00
08/04/10	dl	Copy of Driver's License of:			.00
		Alvaro E. Gil
08/06/10	fn	Fingerprint Return No Hit			.00
		Alvaro E. Gil
08/09/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/20/10	cb	COST BILL			.00
08/20/10	igf	Indigent Guardianship Fund			30.00
08/20/10	adl	Additional Letters of Authority			2.00
08/20/10	17d	Magistrate's Decision	DeBoe		.00
		Alvaro Gil is appointed guardian of
		the estate, 100% custodial
08/20/10	17b	Notice To Attorneys and Parties			.00
08/20/10	17c	Findings of Fact			.00
08/20/10	17n	Entry Approving Magistrate's Decision			5.00
08/20/10	cos	Certificate of Service			.00
		p/s to applicant, atty for applicant
		mail to mother
08/20/10	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		GIL, ALVARO E.	(fidy)
08/20/10	15.9	Oath of Guardian			.00
08/20/10		Receipt	357548	42.00
08/20/10	cos	Certificate of Service			.00
10/21/10	6k	Notice to File Inventory	0025853		1.00
11/05/10		Pay out made through bookkeeper	# 0000041338		.00
		ACCT #: 000000000111 22.00
11/05/10	100.1	Payout Issued			22.00
		refund overpayment to John Bell
		from 7/15/10
11/15/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
11/15/10	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	50000.00
			001
11/15/10	cc	Certified Copy			2.00
11/15/10		Receipt	362608	8.00
11/30/10	6.4	Application to Extend Time to File			.00
		Inventory
11/30/10	6.5	Entry Extending Time to File Inventory	12/30/2010		5.00
11/30/10		Receipt	363393	5.00
12/10/10	cc	Certified Copy			1.00
12/10/10		Receipt	364079	6.00
12/10/10		Void Receipt	364079		6.00
12/10/10	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/10/10	16ba	Amended Entry Ordering Deposit of	HNB		5.00
		Assets in Lieu of Bond	6997.35
			001
12/10/10		Receipt	364082	6.00
12/21/10	16c	Verification of Receipt or Deposit	HNB		.00
			6997.35
			001 Y
01/03/11	6m	Citation to File Inventory	sent to fidy		5.00
01/03/11	vcos	Certificate of Service for Virtual Mail			.00
01/03/11	vcs	Virtual Service Mail Sent			4.50
		- ALVARO E GIL	299069
		- Inventory
01/03/11	vcs	Virtual Service Mail Sent			4.50
		- JOHN A BELL	299076
		- Inventory
01/11/11	evcr	e-Virtual Service Returned	299069		.00
		- ALVARO E GIL
		- Inventory
		01/06/2011
01/11/11	evcr	e-Virtual Service Returned	299076		.00
		- JOHN A BELL
		- Inventory
		01/07/2011
01/12/11	6.0	Inventory	2997.35		7.00
01/12/11		Receipt	365792	21.00
01/13/11	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
01/13/11	13o	Entry Extending Time to File Account	04/06/2017		.00
03/03/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/28/11	13r	Custodial Year End Report 2010	HNB		.00
			6997.35
07/03/12	13r	Custodial Year End Report 2011	HNB		.00
			7064.14
11/08/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/05/13	13r	Custodial Year End Report 2012	HNB		.00
			7075.36
01/22/14	13r	Custodial Year End Report 2013	HNB		.00
			7087.70
11/13/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/26/15	13r	Custodial Year End Report 2014	HNB		.00
			7095.98
07/09/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/29/16	13r	Custodial Year End Report 2015	HNB		.00
			7104.26
05/23/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/07/17	21k	Notice to Close Custodial Account(s)			1.00
03/14/17	50m	Application to Terminate			10.00
		ward is over 18
03/14/17	50o	Receipt and Release of All Claims	7112.59		.00
		Huntington #5667
03/14/17	p	Passport			.00
03/14/17	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		GIL, ALVARO E.	(fidy)
03/14/17	cc	Certified Copy			2.00
03/14/17		Receipt	492559	18.00
03/14/17	dp	Docket Page			.00
03/20/17	op	- stat only			.00
03/20/17	13r	Custodial Year End Report 2016	HNB		.00
			7112.59
03/20/17	13x	Custodial Year End Report 2017	HNB		.00
			0.00
03/20/17	99	Case Closed			.00
03/20/17	dp	Docket Page			.00
		BALANCE DUE			.00

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