Case Docket

Case Number: 543236  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : LOWERS, NATHAN M.
AKA :


Date Code Description Reference Receipt Cost
09/07/10 01 Case Number (Daily Reporter) 10.00
09/07/10 02 Forms 10.00
09/07/10 03 Docketing & Index 15.00
09/07/10 04 Computerized Legal Research 3.00
09/07/10 05 Computer Fee 10.00
09/07/10 07 Legal Aid Trust Fund 26.00
09/07/10 08 Dispute Resolution Fund 10.00
09/07/10 gi Guardianship Investigator's Expense 75.00
09/07/10 wc -Michael Lowers 22.00
WebCheck Fingerprinting
09/07/10 cb COST BILL .00
09/07/10 17.0 Application for Appointment of Guardian 20.00
09/07/10 ge Entry Setting Hearing 10/28/2010 .00
10 AM
09/07/10 15.0 Next of Kin .00
09/07/10 15.1 Waiver of Notice .00
Cynthia Lowers
09/07/10 15.2 Guardians Acceptance .00
09/07/10 15.3 Affidavit of Additional Information .00
09/07/10 15.4 Guardians Credibility Application .00
09/07/10 17ca Change of Address Information for .00
Guardianships
09/07/10 fw BCI&I Fingerprint Waiver .00
09/07/10 psoe Statement of Expert Evaluation .00
09/07/10 Receipt 358560 201.00
09/13/10 dl Copy of Driver's License of: .00
Michael Lowers
09/14/10 fn Fingerprint Return No Hit .00
Lowers, Michael E.
10/25/10 17.8 Investigator's Report K Dunham .00
10/25/10 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/25/10 16.5 Court Investigator Record of Service K Dunham .00
10/25/10 aos Affidavit of Service 6.90
10/28/10 17b Notice To Attorneys and Parties .00
10/28/10 17c Findings of Fact .00
10/28/10 17d Magistrate's Decision Morrison .00
Michael E.Lowers is appointed guardian
of the estate. Bond is set at 40000.00
10/28/10 17n Entry Approving Magistrate's Decision 5.00
10/28/10 cos Certificate of Service .00
10/28/10 dr Digital Record of Hearing NEM .00
10/28/2010 22-E
Time: 10:01:29 a.m.-10:17:00 a.m.
11/02/10 igf Indigent Guardianship Fund 30.00
11/02/10 adl Additional Letters of Authority 2.00
11/02/10 cb COST BILL .00
11/02/10 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
LOWERS, MICHAEL (fidy)
11/02/10 15.9 Oath of Guardian .00
11/02/10 4.2 Fiduciary's Bond 40000.00 .00
RLI surety CBS
Angela Assi
11/02/10 att Attachments .00
Guardians credibility and signature pg
11/02/10 bacb Bond Application for CBS Agency .00
11/02/10 Receipt 361885 48.90
11/19/10 6.0 Inventory 16076.23 7.00
11/19/10 50k Application to Amend Letters of .00
Authority
11/19/10 50l Entry Amending Letters of Authority .00
11/19/10 al Amended Letters of Authority .00
11/19/10 e Entry correcting clerical error. .00
Michael E. Lowers is appointed guardian
of the person & estate, bond remains
at $40000.00
11/19/10 Receipt 362897 7.00
03/04/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/04/11 13ek eNotice to File Account 0032072 .00
10/04/11 16ek eNotice to File 0032072 .00
01/23/12 13m Citation to File Account sent to fidy 5.00
01/23/12 vcos Certificate of Service for Virtual Mail .00
01/23/12 vcs Virtual Service Mail Sent 4.50
- MICHAEL LOWERS 373288
- Account
01/23/12 vcs Virtual Service Mail Sent 4.50
- RIC DANIELL 373295
- Account
01/30/12 16m Citation to File sent to guar 5.00
01/30/12 vcos Certificate of Service for Virtual Mail .00
01/30/12 vcs Virtual Service Mail Sent 4.50
- MICHAEL LOWERS 376500
- Annual Report/Expert Evaluation
01/30/12 vcs Virtual Service Mail Sent 4.50
- RIC DANIELL 376517
- Annual Report/Expert Evaluation
01/31/12 evcr e-Virtual Service Returned 373288 .00
- MICHAEL LOWERS
- Account
01/25/2012
01/31/12 evcr e-Virtual Service Returned 373295 .00
- RIC DANIELL
- Account
01/25/2012
02/08/12 evcr e-Virtual Service Returned 376500 .00
- MICHAEL LOWERS
- Guardian Report
02/02/2012
03/15/12 vcmw Virtual Service Returned/NO SERVICE .00
- Ric Daniell/Unclaimed 37 6517
- Annual Report - resent reg. mail
- 3/15/2012
04/05/12 22n Guardian's Report 5.00
04/05/12 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/05/12 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
04/05/12 Receipt 392201 38.00
04/05/12 8ac Entry Continuing Citation Hearing For 04/19/2012 5.00
Account
04/05/12 dr Digital Record of Hearing BFS .00
04/05/2012 22-A
Time: 9:43:56 a.m.-9:50:43 a.m.
04/16/12 13a Fiduciary's Partial Account 01 22.00
04/16/12 13.1 Receipts and Disbursements .00
04/16/12 13.2 Assets Remaining in Fiduciary's Hands 19529.78 .00
04/16/12 Receipt 392784 27.00
04/17/12 13e Entry Setting Hearing on Account .00
05/04/12 22ni Investigator Review of Guardian's Report .00
05/29/12 13h Judgment Entry Approving Partial Account .00
11/09/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/07/13 16ek eNotice to File 0032072 .00
03/19/13 13ek eNotice to File Account 0032072 .00
05/28/13 22n Guardian's Report 5.00
05/28/13 Receipt 415980 5.00
06/04/13 13m Citation to File Account sent to fidy 5.00
06/04/13 vcos Certificate of Service for Virtual Mail .00
06/04/13 vcs Virtual Service Mail Sent 4.85
- MICHAEL LOWERS 459265
- Account
06/04/13 vcs Virtual Service Mail Sent 4.85
- RIC DANIELL 459272
- Account
06/05/13 13a Fiduciary's Partial Account 02 22.00
06/05/13 13.1 Receipts and Disbursements .00
06/05/13 13.2 Assets Remaining in Fiduciary's Hands 20235.96 .00
06/05/13 Receipt 416485 36.70
06/06/13 13e Entry Setting Hearing on Account .00
06/11/13 evcr e-Virtual Service Returned 459265 .00
- MICHAEL LOWERS
- Account
06/07/2013
06/18/13 evcr e-Virtual Service Returned 459272 .00
- RIC DANIELL
- Account
06/13/2013
07/17/13 13h Judgment Entry Approving Partial Account .00
08/02/13 22ni Investigator Review of Guardian's Report .00
04/29/14 16ek eNotice to File 0032072 .00
05/06/14 22n Guardian's Report 5.00
05/06/14 Receipt 434923 5.00
05/06/14 13ek eNotice to File Account 0032072 .00
05/20/14 22ni Investigator Review of Guardian's Report .00
06/16/14 13m Citation to File Account sent to fidy 5.00
06/18/14 vcos Certificate of Service for Virtual Mail .00
06/18/14 vcs Virtual Service Mail Sent 5.20
- MICHAEL LOWERS 533798
- Account
06/18/14 vcs Virtual Service Mail Sent 5.20
- RIC DANIELL 533804
- Account
07/09/14 vcr Virtual Service Returned .00
ML 533798
07/09/14 vcr Virtual Service Returned .00
RD 533804
07/17/14 13a Fiduciary's Partial Account 03 22.00
07/17/14 13.1 Receipts and Disbursements .00
07/17/14 13.2 Assets Remaining in Fiduciary's Hands 24462.16 .00
07/17/14 Receipt 438820 37.40
07/18/14 13e Entry Setting Hearing on Account .00
08/28/14 13h Judgment Entry Approving Partial Account .00
11/18/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/07/15 16ek eNotice to File 0032072 .00
06/09/15 16m Citation to File sent to guar 5.00
06/09/15 vcos Certificate of Service for Virtual Mail .00
06/09/15 vcs Virtual Service Mail Sent 5.20
Michael Lowers 000818
06/09/15 vcs Virtual Service Mail Sent 5.20
Ric Daniell 000825
06/23/15 13ek eNotice to File Account 0032072 .00
06/25/15 vcr Virtual Service Returned .00
ML 000818
06/25/15 vcr Virtual Service Returned .00
RD 000825
07/08/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/28/15 13m Citation to File Account sent to fidy 5.00
07/28/15 vcos Certificate of Service for Virtual Mail .00
07/28/15 vcs Virtual Service Mail Sent 5.35
Michael Lowers 007244
07/28/15 vcs Virtual Service Mail Sent 5.35
Ric Daniell 007251
07/31/15 13a Fiduciary's Partial Account 04 22.00
07/31/15 13.1 Receipts and Disbursements .00
07/31/15 13.2 Assets Remaining in Fiduciary's Hands 24360.04 .00
07/31/15 22n Guardian's Report 5.00
07/31/15 Receipt 459588 58.10
08/03/15 13e Entry Setting Hearing on Account .00
08/11/15 22ni Investigator Review of Guardian's Report .00
09/14/15 13h Judgment Entry Approving Partial Account .00
05/23/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/05/16 16ek eNotice to File 0032072 .00
07/05/16 13ek eNotice to File Account 0032072 .00
08/11/16 13m Citation to File Account sent to fidy 5.00
08/11/16 vcos Certificate of Service for Virtual Mail .00
08/11/16 vcs Virtual Service Mail Sent 5.35
Michael Lowers 051223
08/11/16 vcs Virtual Service Mail Sent 5.35
Ric Daniell 051230
08/16/16 22n Guardian's Report 5.00
08/16/16 Receipt 480923 20.70
09/13/16 13a Fiduciary's Partial Account 05 22.00
09/13/16 13.1 Receipts and Disbursements .00
09/13/16 13.2 Assets Remaining in Fiduciary's Hands 32058.84 .00
09/13/16 Receipt 482484 22.00
09/14/16 13e Entry Setting Hearing on Account .00
09/29/16 rgg Receipt of guardianship guide .00
10/25/16 13h Judgment Entry Approving Partial Account .00
06/05/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/19/17 16ek eNotice to File 0032072 .00
08/10/17 22n Guardian's Report 5.00
08/10/17 Receipt 501082 5.00
08/15/17 13ek eNotice to File Account 0032072 .00
08/21/17 22ni Investigator Review of Guardian's Report .00
09/05/17 13a Fiduciary's Partial Account 06 22.00
09/05/17 13.1 Receipts and Disbursements .00
09/05/17 13.2 Assets Remaining in Fiduciary's Hands 27714.58 .00
09/05/17 Receipt 502444 22.00
09/06/17 13e Entry Setting Hearing on Account .00
10/17/17 13h Judgment Entry Approving Partial Account .00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/12/18 16ek eNotice to File 0032072 .00
07/30/18 22n Guardian's Report 5.00
07/30/18 Receipt 520312 5.00
08/07/18 13ek eNotice to File Account 0032072 .00
08/08/18 22ni Investigator Review of Guardian's Report .00
09/10/18 13m Citation to File Account sent to fidy 5.00
09/10/18 vcos Certificate of Service for Virtual Mail .00
09/10/18 vcs Virtual Service Mail Sent 5.45
Michael Lowers 223606
09/10/18 vcs Virtual Service Mail Sent 5.45
Ric Daniell 223613
09/25/18 vcr Virtual Service Returned .00
ML 223606
10/05/18 13a Fiduciary's Partial Account 07 22.00
10/05/18 13.1 Receipts and Disbursements .00
10/05/18 13.2 Assets Remaining in Fiduciary's Hands 28993.31 .00
10/05/18 Receipt 524067 37.90
10/09/18 13e Entry Setting Hearing on Account .00
11/19/18 13h Judgment Entry Approving Partial Account .00
07/02/19 16ek eNotice to File 0032072 .00
07/31/19 13a Fiduciary's Partial Account 07 22.00
07/31/19 13.1 Receipts and Disbursements .00
07/31/19 13.2 Assets Remaining in Fiduciary's Hands 33961.63 .00
07/31/19 Receipt 540349 22.00
08/01/19 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
09/09/19 16m Citation to File sent to guar 5.00
09/09/19 vcos Certificate of Service for Virtual Mail .00
09/09/19 vcs Virtual Service Mail Sent 5.60
Michael Lowers 286854
09/09/19 vcs Virtual Service Mail Sent 5.60
Ric Daniell 286861
09/11/19 13h Judgment Entry Approving Partial Account .00
09/24/19 22n Guardian's Report 5.00
09/24/19 22ni Investigator Review of Guardian's Report .00
09/24/19 Receipt 543454 21.20
09/24/19 vcr Virtual Service Returned .00
ML 286854
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/02/20 13ek eNotice to File Account 0032072 .00
07/27/20 13a Fiduciary's Partial Account 08 22.00
07/27/20 13.1 Receipts and Disbursements .00
07/27/20 13.2 Assets Remaining in Fiduciary's Hands 49677.92 .00
07/27/20 Receipt 557908 22.00
07/28/20 13e Entry Setting Hearing on Account .00
07/29/20 22n Guardian's Report 5.00
07/29/20 22ni Investigator Review of Guardian's Report .00
07/29/20 cc Certified Copy 1.00
07/29/20 Receipt 558092 6.00
09/08/20 13h Judgment Entry Approving Partial Account .00
06/29/21 13ek eNotice to File Account 0032072 .00
06/29/21 16ek eNotice to File 0032072 .00
07/27/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/30/21 22n Guardian's Report 5.00
08/30/21 22ni Investigator Review of Guardian's Report .00
08/31/21 l LETTER: .00
Additional Bond
09/09/21 eml e-Mail Correspondence Received from: .00
- Thomas Stone
(NOT EVIDENCE)
Increased Bond
11/23/21 1ae Entry Increasing Bond 92000.00 5.00
RLI
11/23/21 4.2 Fiduciary's Bond/RLI Surety 132000.00 .00
RLI
N Romanelli
11/23/21 bacb Bond Application for CBS Agency .00
11/23/21 13a Fiduciary's Partial Account 09 22.00
11/23/21 13.1 Receipts and Disbursements .00
11/23/21 13.2 Assets Remaining in Fiduciary's Hands 45553.34 .00
11/23/21 Receipt 581252 32.00
11/24/21 13e Entry Setting Hearing on Account .00
01/05/22 13h Judgment Entry Approving Partial Account .00
08/01/22 22n Guardian's Report 5.00
08/01/22 22ni Investigator Review of Guardian's Report .00
08/01/22 Receipt 593593 5.00
08/18/22 13a Fiduciary's Partial Account 10 22.00
08/18/22 13.1 Receipts and Disbursements .00
08/18/22 13.2 Assets Remaining in Fiduciary's Hands 36746.06 .00
08/18/22 Receipt 594528 22.00
08/19/22 13e Entry Setting Hearing on Account .00
09/29/22 13h Judgment Entry Approving Partial Account .00
11/08/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/05/23 16ek eNotice to File 0032072 .00
07/19/23 13ek eNotice to File Account 0032072 .00
10/17/23 l LETTER: to Michael Lowers .00
from Probate Judge Jeffrey D Mackey
10/26/23 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Richard E. Rieser 0041777
10/26/23 22n Guardian's Report 5.00
10/26/23 l LETTER: .00
Hoover Rd. Family Practice
Davitz & Rieser LLC
12/11/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/20/23 13n Application to Extend Time to File .00
Account
12/20/23 13o Entry Extending Time to File Account 01/31/2024 5.00
12/29/23 l LETTER:Cover Letter. 12/28/2023 .00
12/29/23 13a Fiduciary's Partial Account 11 22.00
12/29/23 13.1 Receipts and Disbursements .00
12/29/23 13.2 Assets Remaining in Fiduciary's Hands 38927.74 .00
01/02/24 13e Entry Setting Hearing on Account .00
02/12/24 13h Judgment Entry Approving Partial Account .00
09/04/24 22n Guardian's Report 5.00
09/04/24 l LETTER: .00
09/05/24 l LETTER: .00
Return Account Format, Court Costs
09/06/24 22ni Investigator Review of Guardian's Report .00
09/06/24 ref No Refund Issued: Less than $1.00 1.00
09/06/24 Receipt 631661 6.00
09/23/24 13a Fiduciary's Partial Account 12 22.00
09/23/24 13.1 Receipts and Disbursements .00
09/23/24 13.2 Assets Remaining in Fiduciary's Hands 45961.00 .00
09/23/24 Receipt 632518 54.00
09/24/24 13e Entry Setting Hearing on Account .00
09/24/24 Pay out made through bookkeeper # 0000080720 .00
ACCT #: 000000000209 5.00
BALANCE DUE .00
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