Case Docket

Case Number: 542165  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : ELLERMAN, IRVING CHARLES
AKA :


Date Code Description Reference Receipt Cost
07/07/10 01 Case Number (Daily Reporter) 10.00
07/07/10 02 Forms 10.00
07/07/10 03 Docketing & Index 15.00
07/07/10 04 Computerized Legal Research 3.00
07/07/10 05 Computer Fee 10.00
07/07/10 07 Legal Aid Trust Fund 26.00
07/07/10 08 Dispute Resolution Fund 10.00
07/07/10 gi Guardianship Investigator's Expense 75.00
07/07/10 wc -Susan MOoney 22.00
WebCheck Fingerprinting
07/07/10 cb COST BILL .00
07/07/10 17.0 Application for Appointment of Guardian 20.00
07/07/10 ge Entry Setting Hearing 08/11/2010 .00
11 AM
07/07/10 15.0 Next of Kin .00
07/07/10 15.1 Waiver of Notice .00
Geneva G. Ellerman, Dan Ellerman
07/07/10 15.2 Guardians Acceptance .00
07/07/10 15.3 Affidavit of Additional Information .00
07/07/10 15.4 Guardians Credibility Application .00
07/07/10 17ca Change of Address Information for .00
Guardianships
07/07/10 psoe Statement of Expert Evaluation .00
07/07/10 Receipt 354778 201.00
07/20/10 dl Copy of Driver's License of: .00
Susan J. Mooney
07/20/10 fn Fingerprint Return No Hit .00
Mooney, Susan
07/30/10 17.8 Investigator's Report E Horvath .00
07/30/10 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/30/10 16.5 Court Investigator Record of Service E Horvath .00
07/30/10 aos Affidavit of Service 9.20
08/11/10 cb COST BILL .00
08/11/10 igf Indigent Guardianship Fund 30.00
08/11/10 adl Additional Letters of Authority 3.00
08/11/10 17d Magistrate's Decision DeBoe .00
Susan Mooney is appointed guardian of
the person & estate, bond is set at
300000.00
08/11/10 17b Notice To Attorneys and Parties .00
08/11/10 17c Findings of Fact .00
08/11/10 17n Entry Approving Magistrate's Decision 5.00
08/11/10 cos Certificate of Service .00
p/s to applicant, atty for applicant
mail to ward, adm of nursing home
08/11/10 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MOONEY, SUSAN J (fidy)
08/11/10 15.9 Oath of Guardian .00
08/11/10 4.2 Fiduciary's Bond/RLI Surety 300000.00 .00
CBS
Angela Assi
08/11/10 bacb Bond Application for CBS Agency .00
08/11/10 att Attachments .00
creditability & signature pages
08/11/10 Receipt 356925 52.20
08/11/10 dr Digital Record of Hearing TKD .00
08/11/2010 22-E
Time: 11:14:22 a.m.-11:28:44 a.m.
08/27/10 17n Entry Approving Magistrate's Decision amended .00
10/13/10 6k Notice to File Inventory 0062907 1.00
11/23/10 6.0 Inventory 162595.80 7.00
11/23/10 15c Application to Release Funds .00
11/23/10 15d Entry Authorizing Release of Funds 47825.11 5.00
sale of Wards residence, SS Checks, 1096.00
and pension 337.28
11/23/10 cc Certified Copy 1.00
11/23/10 15a Application for Authority to Expend 10.00
Funds
11/23/10 15b Entry Authorizing Expenditure of Funds 7020.00 5.00
monthly expenses and dental care 200.00
1000.00
750.00
11/23/10 cc Certified Copy 1.00
11/23/10 cpi Confidential Personal Identifiers .00
11/23/10 1ae Entry Increasing Bond 30000.00 5.00
CBS
11/23/10 4.2 Fiduciary's Bond 330000.00 .00
RLI Surety CBS
Angela Assi
11/23/10 bacb Bond Application for CBS Agency .00
11/23/10 1ca Application for Attorney Fees 5.00
11/23/10 1cb Entry Approving Attorney Fees 5.00
Amalee Soterides 750.00
11/23/10 fs Fee Schedule .00
11/23/10 Receipt 363079 45.00
03/03/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/12/11 13k Notice to File Account 0062907 1.00
07/12/11 16k Notice to File 0062907 1.00
08/22/11 15c Application to Release Funds .00
08/22/11 15d Entry Authorizing Release of Funds 69331.63 5.00
08/22/11 cc Certified Copy 1.00
08/22/11 15a Application for Authority to Expend 10.00
Funds
08/22/11 15b Entry Authorizing Expenditure of Funds 500.00 5.00
nursing home care, health/vision 200.00
examinations, prepaid funeral plan 3039.29
08/22/11 1ca Application for Attorney Fees 5.00
08/22/11 1cb Entry Approving Attorney Fees 6395.00 5.00
Andrew P. Avellano
08/22/11 fs Fee Schedule 1.00
08/22/11 cpi Confidential Personal Identifiers .00
08/22/11 13a Fiduciary's Partial Account 01 22.00
08/22/11 13.1 Receipts and Disbursements .00
08/22/11 13.2 Assets Remaining in Fiduciary's Hands 89691.85 .00
08/22/11 Receipt 379015 56.00
08/23/11 13e Entry Setting Hearing on Account .00
10/03/11 13h Judgment Entry Approving Partial Account .00
10/18/11 16m Citation to File sent to guar 5.00
10/18/11 vcos Certificate of Service for Virtual Mail .00
10/18/11 vcs Virtual Service Mail Sent 4.50
- SUSAN J MOONEY 360370
- Annual Report/Expert Evaluation
10/18/11 vcs Virtual Service Mail Sent 4.50
- ANDREW P AVELLANO 360387
- Annual Report/Expert Evaluation
10/25/11 evcr e-Virtual Service Returned 360370 .00
- SUSAN J MOONEY
- Guardian Report
10/20/2011
10/25/11 evcr e-Virtual Service Returned 360387 .00
- ANDREW P AVELLANO
- Guardian Report
10/20/2011
12/22/11 22n Guardian's Report 5.00
12/22/11 soe Statement of Expert Evaluation .00
12/22/11 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/22/11 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/22/11 Receipt 386075 24.00
07/24/12 13k Notice to File Account 0062907 1.00
08/29/12 13n Application to Extend Time to File .00
Account
08/29/12 13o Entry Extending Time to File Account 09/28/2012 5.00
08/29/12 Receipt 400963 6.00
09/28/12 13a Fiduciary's Partial Account 02 22.00
09/28/12 13.1 Receipts and Disbursements .00
09/28/12 13.2 Assets Remaining in Fiduciary's Hands 19972.14 .00
09/28/12 ex Extra Pages 1.00
09/28/12 1ca Application for Attorney Fees 5.00
09/28/12 1cb Entry Approving Attorney Fees 2197.50 5.00
Andrew Avellano 86.00
09/28/12 1cc Consent to Attorney Fees .00
Susan J Mooney
09/28/12 15c Application to Release Funds .00
09/28/12 15d Entry Authorizing Release of Funds 25220.64 5.00
Huntington Bank
09/28/12 1b Application to Reduce Bond 5.00
09/28/12 1be Entry to Reduce Bond 74000.00 5.00
CBS
09/28/12 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/28/12 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
See Application
09/28/12 Receipt 402647 63.00
10/01/12 13e Entry Setting Hearing on Account .00
11/09/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/13/12 13h Judgment Entry Approving Partial Account .00
11/27/12 16k Notice to File 0062907 1.00
12/21/12 22n Guardian's Report 5.00
12/21/12 Receipt 407225 6.00
01/07/13 22ni Investigator Review of Guardian's Report .00
09/04/13 13k Notice to File Account 0062907 1.00
10/07/13 1ca Application for Attorney Fees 5.00
10/07/13 1cb Entry Approving Attorney Fees 1167.50 5.00
Andrew P Avellano 75.00
10/07/13 1cc Consent to Attorney Fees .00
Susan Mooney
10/07/13 fs Fee Schedule 1.00
10/07/13 13a Fiduciary's Partial Account 03 22.00
10/07/13 13.1 Receipts and Disbursements .00
10/07/13 13.2 Assets Remaining in Fiduciary's Hands 14451.15 .00
10/07/13 ex Extra Pages 1.00
10/07/13 15c Application to Release Funds .00
10/07/13 15d Entry Authorizing Release of Funds 5.00
10/07/13 cc Certified Copy 1.00
10/07/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/07/13 15b Entry Authorizing Expenditure of Funds 1234.00 .00
(Custodial) 68.52
10/07/13 att Attachments .00
10/07/13 Receipt 423524 57.00
10/08/13 13e Entry Setting Hearing on Account .00
11/19/13 13h Judgment Entry Approving Partial Account .00
11/26/13 16k Notice to File 0062907 1.00
01/27/14 22n Guardian's Report 5.00
01/27/14 Receipt 429274 6.00
01/29/14 22ni Investigator Review of Guardian's Report .00
09/09/14 13k Notice to File Account 0062907 1.00
10/09/14 13n Application to Extend Time to File .00
Account
10/09/14 13o Entry Extending Time to File Account 12/31/2014 5.00
10/09/14 Receipt 443443 6.00
11/18/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/30/14 16k Notice to File 0062907 1.00
12/31/14 13c Fiduciary's Final Account (Keep Open) 04 22.00
12/31/14 13.1 Receipts and Disbursements 0.00 .00
12/31/14 ex Extra Pages 1.00
12/31/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/31/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
12/31/14 15c Application to Release Funds .00
12/31/14 15d Entry Authorizing Release of Funds 5.00
12/31/14 1ca Application for Attorney Fees 5.00
12/31/14 1cb Entry Approving Attorney Fees 2682.50 5.00
Andrew P. Avellano 138.00
12/31/14 1cc Consent to Attorney Fees .00
Susa J. Mooney
12/31/14 fs Fee Schedule .00
12/31/14 50m Application to Terminate 10.00
esate only
12/31/14 50p Entry Terminating and Ordering Final 12/31/2014 5.00
Account
12/31/14 50k Application to Amend Letters of .00
Authority
12/31/14 50l Entry Amending Letters of Authority 5.00
12/31/14 Receipt 447626 75.00
12/31/14 adl Additional Letters of Authority 3.00
12/31/14 al Amended Letters of Authority .00
12/31/14 Receipt 447631 3.00
01/02/15 13e Entry Setting Hearing on Account .00
01/05/15 13k Notice to File Account 0062907 1.00
01/21/15 22n Guardian's Report 5.00
01/21/15 Receipt 448605 6.00
01/22/15 22ni Investigator Review of Guardian's Report .00
01/26/15 appi Application Requesting Indigency Status .00
01/26/15 ei Entry Declaring Indigent Status .00
02/12/15 13j Judgment Entry Approving Final Account .00
(Keep Open)
07/15/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/22/15 16k Notice to File 0062907 .00
02/25/16 16m Citation to File sent to guar 5.00
02/25/16 16m Citation to File 01/29/2016 .00
02/25/16 vcos Certificate of Service for Virtual Mail .00
02/25/16 vcs Virtual Service Mail Sent 5.35
Susan J Mooney 079609
02/26/16 16k Notice to File Sent To fidy .00
03/03/16 vcr Virtual Service Returned .00
SJM 079609
04/20/16 22n Guardian's Report .00
04/20/16 soe Statement of Expert Evaluation .00
04/20/16 Receipt 474161 10.35
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
03/21/17 16k Notice to File Sent To fidy .00
04/26/17 22n Guardian's Report .00
05/23/17 17.8f Follow-up Investigator's Report Melissa .00
Kaufman,LSW
05/23/17 22ni Investigator Review of Guardian's Report .00
06/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/27/18 16k Notice to File Sent To fidy .00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/31/18 16m Citation to File sent to guar 5.00
05/31/18 vcos Certificate of Service for Virtual Mail .00
05/31/18 vcs Virtual Service Mail Sent 5.45
Susan J Mooney 204872
06/12/18 vcr Virtual Service Returned .00
SJM 204872
09/04/18 9f Charge of Contempt/FIDUCIARY .00
09/04/18 9c Order that Summons Issue .00
09/04/18 9b Summons in Contempt .00
Susan J Mooney
09/04/18 misc CONTEMPT HEARING DATE 10/23/18 AT 10:30A .00
09/07/18 dec Ward Deceased. .00
09/07/18 Receipt 522616 10.45
09/10/18 9d Return of Summons in Contempt .00
Susan J Mooney Served 9/6/18
09/27/18 50m Application to Terminate .00
Ward deceased
09/27/18 att Attachments .00
09/27/18 50n Entry Terminating and Dispensing with Y .00
Final Account
MOONEY, SUSAN J. (fidy)
BALANCE DUE .00
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