Case Docket

Case Number:	545810
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO/L ESTATE ONLY/LIMITED
Name :	DANIEL, ROMEO WESLEY
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/11/11	01	Case Number (Daily Reporter)			10.00
02/11/11	02	Forms			10.00
02/11/11	03	Docketing & Index			15.00
02/11/11	04	Computerized Legal Research			3.00
02/11/11	05	Computer Fee			10.00
02/11/11	07	Legal Aid Trust Fund			26.00
02/11/11	08	Dispute Resolution Fund			10.00
02/11/11	cb	COST BILL			.00
02/11/11	17.0	Application for Appointment of Guardian			20.00
02/11/11	ge	Entry Setting Hearing	03/15/2011		.00
			11 AM
02/11/11	15.0	Next of Kin			.00
02/11/11	15.1	Waiver of Notice			.00
		Anjanette Daniel
02/11/11	15.2	Guardian - Fiduciary's Acceptance			.00
02/11/11	15.3	Affidavit of Additional Information			.00
02/11/11	16.1	Affidavit of Custody			.00
02/11/11	15.4	Guardian's Credibility Application			.00
02/11/11	17ca	Change of Address Information for			.00
		Guardianships
02/11/11	fw	BCI&I Fingerprint Waiver			.00
02/11/11	aa	Attention Applicants			.00
02/11/11	bc	Birth Certificate			.00
02/11/11		Receipt	367494	126.00
02/23/11	dl	Copy of Driver's License of:			.00
		Daniel, Anjanette
02/24/11		Pay out made through bookkeeper	# 0000042110		.00
		ACCT #: 000000000111 22.00
02/24/11	100.1	Payout Issued			22.00
		Web Check Refund For Anjanette Daniel
		sent to Robert Goldstein, Esq.
03/15/11	17b	Notice To Attorneys and Parties			.00
03/15/11	17c	Findings of Fact			.00
03/15/11	17d	Magistrate's Decision	Sugar		.00
		Anjanette Daniel is appointed guardian
		of the estate only. Bond is set in the
		amount of 120,000.00. The guardianship
03/15/11	ex	shall terminate on the minor's 18th			.00
		birthday, October 20, 2018.
03/15/11	17n	Entry Approving Magistrate's Decision			5.00
03/15/11	cos	Certificate of Service			.00
03/15/11	dr	Digital Record of Hearing	SS		.00
		03/15/2011 22-E
		Time: 11:02:48 a.m.-
08/02/11	cb	COST BILL			.00
08/02/11	igf	Indigent Guardianship Fund			30.00
08/02/11	adl	Additional Letters of Authority			2.00
08/02/11	15.5	Entry Appointing Guardian, Letter of	LTD/INT		5.00
		Authority
		DANIEL, ANJANETTE R	(fidy)
08/02/11	15.9	Oath of Guardian			.00
08/02/11	16a	Application to Deposit Assets in Lieu of			.00
		Bond
		- See New Motions filed 02/09/2012 that
		replace this order.
08/02/11	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	60000.00
			001
08/02/11	cc	Certified Copy			4.00
08/02/11		Receipt	377800	51.00
10/04/11	6k	Notice to File Inventory	0059561		1.00
11/14/11	6m	Citation to File Inventory	sent to fidy		5.00
11/14/11	vcos	Certificate of Service for Virtual Mail			.00
11/14/11	vcs	Virtual Service Mail Sent			4.50
		- ANJANETTE R DANIEL	367782
		- Inventory
11/14/11	vcs	Virtual Service Mail Sent			4.50
		- ROBERT R GOLDSTEIN	367799
		- Inventory
11/22/11	evcr	e-Virtual Service Returned	367799		.00
		- ROBERT R GOLDSTEIN
		- Inventory
		11/18/2011
11/29/11	evcr	e-Virtual Service Returned	367782		.00
		- ANJANETTE R DANIEL
		- Inventory
		11/23/2011
01/19/12	rc	Resignation of Counsel			.00
		Robert R. Goldstein
01/19/12	mem	Memorandum in Support			.00
01/19/12	cos	Certificate of Service			.00
01/19/12	1e	Entry Setting Hearing	01/26/2012		5.00
			9:00 am
01/19/12		Receipt	387496	20.00
01/26/12	8ic	Entry Continuing Citation Hearing For	02/09/2012		5.00
		Inventory
01/26/12		Receipt	387927	5.00
01/26/12	dr	Digital Record of Hearing	BFS		.00
		01/26/2012 22-B
		Time: 9:36:01 a.m.-9:58:51 a.m.
01/31/12	rce	Entry Approving Resignation of Counsel			5.00
02/09/12	16a	Application to Deposit Assets in Lieu of			.00
		Bond
02/09/12	8ic	Entry Continuing Citation Hearing For	02/23/2012		5.00
		Inventory
02/09/12	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	11672.18
			002
02/09/12	cc	Certified Copy			1.00
02/09/12	16a	Application to Deposit Assets in Lieu of			.00
		Bond
02/09/12	16b	Entry Ordering Deposit of Assets	FIFTH THIRD		5.00
		In Lieu of Bond	55680.18
			003
02/09/12	att	Attachments			.00
02/09/12	cc	Certified Copy			1.00
02/09/12	cc	Certified Copy			1.00
02/09/12		Receipt	388772	23.00
02/09/12	dr	Digital Record of Hearing	BFS		.00
		02/09/2012 22-A
		Time: 9:34:04 a.m.-9:34:20 a.m.
02/10/12	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			11672.18
			002 Y
02/23/12	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			56425.91
			003 Y
02/23/12	6.0	Inventory	68098.09		7.00
02/23/12		Receipt	389587	7.00
02/23/12	dr	Digital Record of Hearing	BFS		.00
		02/23/2012 22-A
		Time: 9:34:39 a.m.-9:37:07 a.m.
02/23/12	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
02/23/12	13o	Entry Extending Time to File Account	11/20/2018		.00
02/23/12	l	LETTER:			.00
02/23/12	att	Attachments			.00
03/02/12	16g	Ghost Entry Ordering Deposit of Assets	FIFTH THIRD		.00
		In Lieu of Bond into Existing Court	5.76
		Controlled/Custodial Account	004
03/02/12	16c	Verification of Receipt or Deposit	FIFTH THIRD		.00
			5.76
			004 Y
11/15/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/26/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			57438.84
02/26/13	13r	Custodial Year End Report 2012	FIFTH THIRD		.00
			10831.34
03/28/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			58430.82
03/28/14	13r	Custodial Year End Report 2013	FIFTH THIRD		.00
			10016.91
11/18/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/08/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			9042.51
06/08/15	13r	Custodial Year End Report 2014	FIFTH THIRD		.00
			59564.94
08/18/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/04/15	l	LETTER: to Anjanette Daniel Johnson from			.00
		Lindsay E. Morris
04/07/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			8207.41
04/07/16	13r	Custodial Year End Report 2015	FIFTH THIRD		.00
			60534.49
06/28/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/14/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			8311.57
02/23/17	13r	Custodial Year End Report 2016	FIFTH THIRD		.00
			60549.63
06/13/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/18/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/23/18	13r	Custodial Year End Report 2017	FIFTH THIRD		.00
			8362.57
05/01/18	13r	Custodial Year End Report 2017	FIFTH THIRD		.00
			60561.69
10/29/18	21k	Notice to Close Custodial Account(s)			1.00
11/20/18	50m	Application to Terminate	Turned 18yr		10.00
11/20/18	50o	Receipt and Release of All Claims			.00
		-7728-SA	60599.91
		-7828-CD	8396.09
11/20/18	att	Ohio Interim Documentation			.00
11/20/18	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		DANIEL, ANJANETTE R	(fidy)
11/20/18	cc	Certified Copy			1.00
11/20/18		Receipt	526462	17.00
12/31/18	op	- stat only			.00
12/31/18	13x	Custodial Year End Report 2018	FIFTH THIRD		.00
			0.00
12/31/18	13x	Custodial Year End Report 2018	FIFTH THIRD		.00
			0.00
12/31/18	99	Case Closed			.00
		BALANCE DUE			.00

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