Case Docket

Case Number: 542721  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SMITH, ARTHUR L, III
AKA : SMITH, ARTHUR LOREN, III


Date Code Description Reference Receipt Cost
08/09/10 01 Case Number (Daily Reporter) 10.00
08/09/10 appi Application Requesting Indigency Status .00
08/09/10 ei Entry Declaring Indigent Status .00
08/09/10 indg Judgment Entry: The Court, under the #2906 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
08/09/10 cb COST BILL .00
08/09/10 m Motion To Expedite Hearing .00
08/09/10 1e Entry Setting Hearing 09/03/2010 .00
3:00 pm
08/09/10 17.0 Application for Appointment of Guardian .00
08/09/10 15.0 Next of Kin .00
08/09/10 15.2 Guardians Acceptance .00
08/09/10 15.3 Affidavit of Additional Information .00
08/09/10 15.4 Guardians Credibility Application .00
08/09/10 17ca Change of Address Information for .00
Guardianships
08/09/10 fw BCI&I Fingerprint Waiver .00
08/09/10 dl Copy of Driver's License of: .00
Jeanette A. Smith
08/09/10 Receipt 356802 10.00
08/09/10 wc - Jeanette A. Smith 22.00
WebCheck Fingerprinting
08/09/10 Receipt 356803 22.00
08/20/10 psoe Statement of Expert Evaluation .00
08/20/10 15.1 Waiver of Notice .00
Anthony Smith
09/01/10 17.8 Investigator's Report E Horvath .00
09/01/10 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/01/10 16.5 Court Investigator Record of Service E Horvath .00
09/01/10 aos Affidavit of Service .00
09/03/10 cb COST BILL .00
09/03/10 17d Magistrate's Decision Meister .00
Jeanette A. Smith is appointed guardian
of the person & estate, 100% custodial
bond is waived
09/03/10 17b Notice To Attorneys and Parties .00
09/03/10 17c Findings of Fact .00
09/03/10 cos Certificate of Service .00
p/s to applicant
mail to ward
09/03/10 15.5 Entry Appointing Guardian, Letter of .00
Authority
SMITH, JEANETTE A. (fidy)
09/03/10 15.9 Oath of Guardian .00
09/03/10 dr Digital Record of Hearing FM .00
09/03/2010 22-E
Time: 3:06:15 p.m.-3:35:42 p.m. Cont'd
3:48:20 p.m.-4:04:41 p.m.
09/08/10 fn Fingerprint Return No Hit .00
Smith, Jeanette
11/04/10 6k Notice to File Inventory Sent To fidy .00
11/15/10 6.0 Inventory 43600.00 .00
03/04/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/04/11 13k Notice to File Account Sent To fidy .00
08/09/11 16k Notice to File Sent To fidy .00
10/17/11 13a Fiduciary's Partial Account 01 .00
10/17/11 13.1 Receipts and Disbursements .00
10/17/11 13.2 Assets Remaining in Fiduciary's Hands 43600.00 .00
10/17/11 22n Guardian's Report .00
10/17/11 soe Statement of Expert Evaluation .00
10/18/11 13e Entry Setting Hearing on Account .00
11/16/11 22ni Investigator Review of Guardian's Report .00
11/28/11 13h Judgment Entry Approving Partial Account .00
03/01/12 l LETTER: .00
03/13/12 11a Resignation of Fiduciary .00
Jeanette Smith
03/13/12 11b Entry Accepting Resignation and Ordering 06/29/2012 .00
Final Account
03/20/12 cb COST BILL .00
03/20/12 17.0 Application for Appointment of Guardian .00
successor
03/20/12 ge Entry Setting Hearing 04/04/2012 .00
10:00 am
03/20/12 15.0 Next of Kin .00
03/20/12 15.2 Guardian - Fiduciary's Acceptance .00
03/20/12 15.3 Affidavit of Additional Information .00
03/20/12 15.4 Guardian's Credibility Application .00
03/20/12 17ca Change of Address Information for .00
Guardianships
03/20/12 2y Notice of Hearing .00
03/20/12 vgcs Guardianship: Virtual Service Mail Sent .00
Jeanette Smith 000387841
Anthony L Smith 000387858
03/20/12 cos Certificate of Service .00
03/27/12 evcr e-Virtual Service Returned 387841 .00
- JEANETTE SMITH
- Appointment
03/22/2012
03/27/12 evcr e-Virtual Service Returned 387858 .00
- ANTHONY L SMITH
- Appointment
03/22/2012
04/03/12 17.8 Investigator's Report E von Frese .00
04/03/12 16.4 Notice to Prospective Ward of successor .00
Application and Hearing.
04/03/12 16.5 Court Investigator Record of Service E von Frese .00
04/03/12 aos Affidavit of Service .00
04/04/12 cb COST BILL .00
04/04/12 17d Magistrate's Decision wambaugh .00
Thomas Horvath is hereby appointed
guardian of the person and estate
04/04/12 17b Notice To Attorneys and Parties .00
04/04/12 17c Findings of Fact .00
04/04/12 17n Entry Approving Magistrate's Decision .00
04/04/12 cos Certificate of Service .00
04/04/12 15.5 Entry Appointing Guardian, Letter of .00
Authority
HORVATH, THOMAS L. (fidy)
04/04/12 15.9 Oath of Guardian .00
04/04/12 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 40000.00 .00
Palmer/Mille
R Prater
04/04/12 bapm Bond Application for Palmer Miller .00
04/04/12 att Attachments .00
04/04/12 dr Digital Record of Hearing CW .00
04/04/2012 22-E
Time: 10:09:49 a.m.-10:49:16 a.m.
04/04/12 50n Entry Terminating and Dispensing with Y .00
Final Account
SMITH, JEANETTE A. (fidy)
04/10/12 l LETTER: Cover Letter .00
04/11/12 15c Application to Release Funds .00
04/11/12 15d Entry Authorizing Release of Funds 70.36 .00
05/30/12 13k Notice to File Account Sent To fidy .00
06/05/12 13.0 Fiduciary's Final Account 02 .00
SMITH, JEANETTE A. (fidy)
06/05/12 13.1 Receipts and Disbursements .00
06/06/12 13e Entry Setting Hearing on Account .00
07/17/12 13i Judgment Entry Approving Final Account .00
07/27/12 50m Application to Terminate .00
07/27/12 1e Entry Setting Hearing 09/19/2012 .00
2:00 pm
HORVATH, THOMAS L. (fidy)
07/27/12 cos Certificate of Service .00
09/19/12 dr Digital Record of Hearing FM .00
09/19/2012 22-D
Time: 2:19:37 p.m.-3:40:30 p.m.
10/01/12 17d Magistrate's Decision-The guardianship Meister .00
shall continue, payments from the
guardian to Mr Smith shall be made on a
bi-monthly basis of at least $250.00
10/01/12 ex per payment. Any other payments shall be .00
made as needed with a call from Mr.
Smith to the guardian as done in the
past. Guardian to provide Mr. Smith an
10/01/12 ex itemized statement showing dates of the .00
payments made on the accounting which
was provided at the hearing on this
matter. The guardian shall provide
10/01/12 ex Mr Smith any records of payments made on .00
Mr Smith's behalf on a monthly basis, &
Mr Smith shall be notified of the
progress of the land sale case as well.
10/01/12 17b Notice To Attorneys and Parties .00
10/01/12 17c Findings of Fact .00
10/01/12 cos Certificate of Service .00
11/01/12 1ca Application for Attorney Fees .00
11/01/12 1cb Entry Approving Attorney Fees 16449.28 .00
Thomas L. Horvath
11/01/12 1cc Consent to Attorney Fees .00
Thomas L. Horvath
11/01/12 fs Fee Schedule .00
11/09/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/21/12 app Application To Place Will On Deposit .00
02/04/13 l LETTER: .00
02/04/13 att Attachments .00
03/05/13 16ek eNotice to File 0032137 .00
03/05/13 13ek eNotice to File Account 0032137 .00
04/10/13 22n Guardian's Report .00
HORVATH, THOMAS L. (fidy)
04/10/13 soe Statement of Expert Evaluation .00
HORVATH, THOMAS L. (fidy)
04/26/13 13a Fiduciary's Partial Account 01 .00
HORVATH, THOMAS L. (fidy)
04/26/13 13.1 Receipts and Disbursements .00
04/26/13 13.2 Assets Remaining in Fiduciary's Hands 73899.54 .00
04/26/13 1ca Application for Attorney Fees .00
04/26/13 1cb Entry Approving Attorney Fees 11729.30 .00
Thomas L Horvath 65.00
04/26/13 fs Fee Schedule .00
04/29/13 13e Entry Setting Hearing on Account .00
05/03/13 22ni Investigator Review of Guardian's Report .00
05/17/13 50m Application to Terminate .00
05/17/13 1e Entry Setting Hearing 07/11/2013 .00
8:30am
HORVATH, THOMAS L. (fidy)
05/17/13 cos Certificate of Service .00
06/10/13 13h Judgment Entry Approving Partial Account .00
07/11/13 1e Entry Setting Hearing 09/17/2013 .00
Application to Terminate Guardianship 9:30am
HORVATH, THOMAS L. (fidy)
07/11/13 dr Digital Record of Hearing KAG .00
07/11/2013 22-D
Time: 8:41:49 a.m.-8:53:54 a.m.
07/29/13 ae Motion to Appoint Expert .00
Dr Louis Hoyer
07/29/13 eae Entry Appointing Expert .00
09/17/13 psoe Statement of Expert Evaluation .00
09/17/13 dr Digital Record of Hearing KAG .00
09/17/2013 22-D
Time: 9:39:10 a.m.-9:47:24 a.m.
09/24/13 17d Magistrate's Decision Green .00
That the guardianship of the person and
estate be terminated. The Guardian shall
file final account by 10/14/2013
09/24/13 17b Notice To Attorneys and Parties .00
09/24/13 17c Findings of Fact .00
09/24/13 17n Entry Approving Magistrate's Decision .00
09/24/13 cos Certificate of Service .00
10/15/13 13.0 Fiduciary's Final Account 02 .00
HORVATH, THOMAS L. (fidy)
10/15/13 13.1 Receipts and Disbursements 0.00 .00
10/15/13 1e Entry Setting Hearing 12/16/2013 .00
2:00 pm
HORVATH, THOMAS L. (fidy)
10/16/13 1cf Application for Court Doctor Fees .00
10/16/13 1cg Entry Approving Court Doctor Fees .00
Louis B. Hoyer Ph D 350.00
10/16/13 fs Fee Schedule .00
10/16/13 13l Entry Extending Publication Hearing for 12/17/2013 .00
Account
HORVATH, THOMAS L. (fidy)
10/16/13 13e Entry Setting Hearing on Account .00
12/16/13 13i Judgment Entry Approving Final Account 02 .00
HORVATH, THOMAS L. (fidy)
12/16/13 dp Docket Page .00
12/18/13 dr Digital Record of Hearing TAS .00
12/16/13 22D
Time:2:05:58 p.m. - 2:21:03 p.m.
04/04/19 op Entry Re-Opening Case .00
04/04/19 15.8 Adult Guardianship Service Information .00
04/04/19 m Motion To Expedite Hearing .00
04/04/19 1e Entry Setting Hearing 04/17/2019 .00
3:00 pm
04/04/19 cb COST BILL .00
04/04/19 17.0 Application for Appointment of Guardian .00
04/04/19 15.1 Waiver of Notice .00
Anthony Smith
04/04/19 15.2 Guardian - Fiduciary's Acceptance .00
04/04/19 16.1 Affidavit of Custody .00
04/04/19 15.3 Affidavit of Additional Information .00
04/04/19 15.4 Guardian's Credibility Application .00
04/04/19 17ca Change of Address Information for .00
Guardianships
04/04/19 psoe Statement of Expert Evaluation .00
04/04/19 att Attachments .00
04/04/19 17.1b Supplement for Emergency Guardian .00
04/04/19 dl Copy of Driver's License of: .00
Anthony Smith
04/04/19 15.0 Next of Kin .00
04/09/19 r Receipt Duplicate Of Costs Paid Under .00
597200
04/09/19 17.8 Investigator's Report .00
04/09/19 cos Certificate of Service 9.00
04/09/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/16/19 op stat only .00
04/16/19 cb COST BILL .00
04/16/19 17.0 Application for Appointment of Guardian 20.00
competing application
04/16/19 02 Forms 10.00
04/16/19 03 Docketing & Index 15.00
04/16/19 04 Computerized Legal Research 3.00
04/16/19 05 Computer Fee 10.00
04/16/19 08 Dispute Resolution Fund 15.00
04/16/19 16 Special Projects Fund 15.00
04/16/19 15.0 Next of Kin .00
04/16/19 15.1 Waiver of Notice .00
Philip J. Gauer
04/16/19 15.2 Guardian - Fiduciary's Acceptance .00
04/16/19 16.1 Affidavit of Custody .00
04/16/19 15.4 Guardian's Credibility Application .00
04/16/19 15.8 Adult Guardianship Service Information .00
04/16/19 1.5 Subpoena (Sheriff to Serve) 50.00 .00
Rec # 534350
04/16/19 Receipt 534350 97.00
04/17/19 Pay out made through bookkeeper # 0000062552 .00
ACCT #: 000000000209 79.00
04/17/19 1da Application for Continuance of Hearing .00
04/17/19 1de Entry Continuing Hearing 05/10/2019 5.00
11:00 am
04/17/19 Receipt 534488 5.00
04/17/19 cos Certificate of Service .00
04/18/19 rs Return from Sheriff .00
04/23/19 Pay out made through bookkeeper # 0000062584 .00
ACCT #: 000000000202 10.00
04/29/19 fh Fingerprint Return HIT .00
Anthony Loren Smith (BCI)
05/10/19 17d Magistrate's Decision .00
- Phillip Gaur shall be appointed HJW
guardian of the person and estate of
Arthur L. Smith,III upon the posting of
05/10/19 ex bond in the amount of $40,000.00. .00
05/10/19 17c Findings of Fact .00
05/10/19 17b Notice To Attorneys and Parties .00
05/10/19 17n Entry Adopting Magistrate's Decision 5.00
05/10/19 cos Certificate of Service .00
05/14/19 cb COST BILL .00
05/14/19 igf Indigent Guardianship Fund 30.00
05/14/19 adl Additional Letters of Authority 2.00
05/14/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GAUER, PHILIP J. (fidy)
05/14/19 15.9 Oath of Guardian .00
05/14/19 rgg Receipt of guardianship guide .00
05/14/19 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
J VanOrder
05/14/19 bacb Bond Application for CBS Agency .00
05/14/19 att Attachments .00
05/14/19 Receipt 535942 42.00
05/23/19 3.b Application to Dispense With Appraisal .00
05/23/19 3.be Entry Dispensing With Appraisal 5.00
05/23/19 sum Franklin County Auditor's .00
Real Estate Summary
05/23/19 cpi Confidential Personal Identifiers .00
05/23/19 6.0 Inventory 96598.72 7.00
05/23/19 15c Application to Release Funds .00
05/23/19 15d Entry Authorizing Release of Funds KAG 5.00
05/23/19 cc Certified Copy 1.00
05/23/19 Receipt 536516 18.00
06/07/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/07/19 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial) ABK
06/07/19 1cd Application for Fiduciary Fees 10.00
Philip J. Fauer
06/07/19 fs Fee Schedule .00
06/07/19 morf Magistrate's Order Regarding Fees 243.00 .00
ABK
06/07/19 1ca Application for Attorney Fees 10.00
Gauer, Philip J.
06/07/19 fs Fee Schedule .00
06/07/19 morf Magistrate's Order Regarding Fees 2545.00 .00
ABK
06/07/19 ex Extra Pages 1.00
06/07/19 50m Application to Terminate Deceased 10.00
05/25/2019
06/07/19 misc Columbus Dispatch Article .00
06/07/19 50p Entry Terminating and Ordering Final 07/19/2019 5.00
Account ABK
06/07/19 Receipt 537389 51.00
06/07/19 cc Certified Copy 1.00
07/10/19 1ca Application for Attorney Fees 10.00
Mangan, Patrick F.
07/10/19 1cc Consent to Attorney Fees .00
Gauer, Philip J.
07/10/19 fs Fee Schedule .00
07/10/19 morf Magistrate's Order Regarding Fees 1957.00 .00
ABK
07/10/19 Receipt 539173 11.00
07/19/19 13a Fiduciary's Partial Account 01 22.00
07/19/19 13.1 Receipts and Disbursements .00
07/19/19 13.2 Assets Remaining in Fiduciary's Hands 79350.00 .00
07/19/19 Receipt 539741 22.00
07/22/19 13e Entry Setting Hearing on Account .00
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/03/19 13h Judgment Entry Approving Partial Account .00
09/09/19 13.0 Fiduciary's Final Account 02 22.00
09/09/19 13.1 Receipts and Disbursements 0.00 .00
09/09/19 Receipt 542609 22.00
09/10/19 13e Entry Setting Hearing on Account .00
10/21/19 13i Judgment Entry Approving Final Account .00
11/12/19 op stat only .00
11/12/19 coj Certificate of Judgment .00
Philip J. Gauer
11/12/19 cc Certified Copy 2.00
11/12/19 Receipt 546079 2.00
11/12/19 99 Case Closed .00
BALANCE DUE .00
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