Case Docket

Case Number: 547784  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : PENDLETON, MARCIA
AKA :


Date Code Description Reference Receipt Cost
05/27/11 01 Case Number (Daily Reporter) 10.00
05/27/11 indg Judgment Entry: The Court, under the #3024 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
05/27/11 cb COST BILL .00
05/27/11 appi Application Requesting Indigency Status .00
05/27/11 ei Entry Declaring Indigent Status .00
05/27/11 17.0 Application for Appointment of Guardian .00
05/27/11 ge Entry Setting Hearing 06/29/2011 .00
2:00 pm
05/27/11 15.0 Next of Kin .00
05/27/11 15.1 Waiver of Notice .00
Linda Gomez
Paul Kormanik
05/27/11 15.2 Guardian - Fiduciary's Acceptance .00
05/27/11 15.3 Affidavit of Additional Information .00
05/27/11 15.4 Guardian's Credibility Application .00
05/27/11 17ca Change of Address Information for .00
Guardianships
05/27/11 psoe Statement of Expert Evaluation .00
05/27/11 Receipt 373974 10.00
06/20/11 17.8 Investigator's Report K Dunham .00
06/20/11 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/20/11 16.5 Court Investigator Record of Service K Dunham .00
06/20/11 aos Affidavit of Service .00
06/29/11 psoe Statement of Expert Evaluation .00
06/29/11 appn Application Requesting Non-Indigency .00
Status
06/29/11 en Entry Declaring Non-Indigent Status 5.00
06/29/11 cb COST BILL .00
06/29/11 adl Additional Letters of Authority 7.00
06/29/11 17b Notice To Attorneys and Parties .00
06/29/11 17c Findings of Fact .00
06/29/11 17d Magistrate's Decision Parello .00
Paul Kormanik is appointed guardian of
the person and esate with limited letter
(100%) custodial to be issued.
06/29/11 17n Entry Approving Magistrate's Decision 5.00
06/29/11 cos Certificate of Service .00
06/29/11 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
KORMANIK, PAUL S. (fidy)
06/29/11 15.9 Oath of Guardian .00
06/29/11 Receipt 375910 22.00
06/29/11 dr Digital Record of Hearing RP .00
06/29/2011 22-E
Time: 2:14:06 p.m.-2:34:58 p.m.
07/22/11 app Application for Authority to vote .00
shares and to defend Litigation
07/22/11 e Entry 5.00
07/22/11 Receipt 377206 5.00
08/30/11 6k Notice to File Inventory 0016338 1.00
08/30/11 app Application for Authority to clean the .00
Residential Interest and to Address the
Contents Thereof
08/30/11 e Entry 5.00
08/30/11 Receipt 379539 6.00
10/12/11 6.0 Inventory 236704.01 7.00
10/12/11 cpi Confidential Personal Identifiers .00
10/12/11 15c Application to Release Funds .00
10/12/11 15d Entry Authorizing Release of Funds 9904.01 5.00
10/12/11 cc Certified Copy 1.00
10/12/11 4.2 Fiduciary's Bond 40000.00 .00
OH Casualty Palmer/Mille
R PRater
10/12/11 bapm Bond Application for Palmer Miller .00
10/12/11 att Attachments .00
creditability & signature pages
10/12/11 50k Application to Amend Letters of .00
Authority
10/12/11 50l Entry Amending Letters of Authority 5.00
fiduciary has posted bond
10/12/11 al Amended Letters of Authority .00
10/12/11 adl Additional Letters of Authority 3.00
10/12/11 Receipt 381973 21.00
10/13/11 app Medicaid Qualification Pleading .00
10/13/11 e Entry 5.00
10/13/11 cc Certified Copy 1.00
10/13/11 Receipt 382067 6.00
10/19/11 6.b Report of Newly Discovered Assets 7.00
10/19/11 6.be Entry Approving Report of Newly 998.08 5.00
Assets
10/19/11 cpi Confidential Personal Identifiers .00
10/19/11 15c Application to Release Funds .00
10/19/11 15d Entry Authorizing Release of Funds 5.00
Wells Fargo 998.08
10/19/11 cc Certified Copy 1.00
10/19/11 Receipt 382419 18.00
11/10/11 app Medicaid Qualification Pleading .00
11/10/11 e Entry 5.00
11/10/11 Receipt 383799 5.00
01/19/12 6.b Report of Newly Discovered Assets 7.00
01/19/12 6.be Entry Approving Report of Newly 5242.87 5.00
Assets
01/19/12 cpi Confidential Personal Identifiers .00
01/19/12 15c Application to Release Funds .00
01/19/12 15d Entry Authorizing Release of Funds 5.00
Capital One 60.50
Wells Fargo 998.08
Prudetial Life 4184.29
01/19/12 cc Certified Copy 3.00
01/19/12 Receipt 387563 20.00
01/25/12 6.b Report of Newly Discovered Assets 7.00
01/25/12 6.be Entry Approving Report of Newly 1629.18 5.00
Assets
01/25/12 cpi Confidential Personal Identifiers .00
01/25/12 15c Application to Release Funds .00
01/25/12 15d Entry Authorizing Release of Funds 1629.18 5.00
insurance policy
01/25/12 cc Certified Copy 1.00
01/25/12 Receipt 387889 18.00
04/11/12 m Motion To Settle Claim .00
04/11/12 e Entry Authorizing Guardian To Settle 5.00
Claim
04/11/12 Receipt 392526 5.00
05/30/12 13k Notice to File Account 0016338 1.00
05/30/12 16k Notice to File 0016338 1.00
05/30/12 6.b Report of Newly Discovered Assets 7.00
05/30/12 6.be Entry Approving Report of Newly 1300.00 5.00
Assets
05/30/12 9.7 Application to Transfer Motor Vehicle .00
05/30/12 9.8 Entry Approving Transfer of Motor 1990 Olds 5.00
Vehicle
05/30/12 Receipt 395495 19.00
07/11/12 9.7 Application to Transfer Motor Vehicle amended .00
07/11/12 9.8 Entry Approving Transfer of Motor 1990 Olds 5.00
Vehicle
07/11/12 Receipt 397914 5.00
08/08/12 14.7 Application to Extend Time to File .00
Report
08/08/12 14.8 Entry Extending Time to File Report/ 10/03/2012 5.00
- Extending Hearing
08/08/12 Receipt 399646 5.00
08/17/12 13m Citation to File Account 0016338 fidy 5.00
08/23/12 vcos Certificate of Service for Virtual Mail .00
08/23/12 vcs Virtual Service Mail Sent 4.55
- PAUL S KORMANIK 408911
- Account
08/29/12 22n Guardian's Report 5.00
08/29/12 soe Statement of Expert Evaluation .00
08/29/12 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/29/12 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
08/29/12 Receipt 401001 19.55
09/07/12 vcr Virtual Service Returned .00
PSK 408911
10/29/12 13a Fiduciary's Partial Account 01 22.00
10/29/12 13.1 Receipts and Disbursements .00
10/29/12 13.2 Assets Remaining in Fiduciary's Hands 253212.00 .00
10/29/12 cpi Confidential Personal Identifiers .00
10/29/12 1ae Entry Increasing Bond 15000.00 5.00
Palm Miller
10/29/12 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 55000.00 .00
Palm Miller
R Prater
10/29/12 bapm Bond Application for Palmer Miller .00
10/29/12 Receipt 404243 27.00
10/30/12 13e Entry Setting Hearing on Account .00
10/31/12 22ni Investigator Review of Guardian's Report .00
11/09/12 1ca Application for Attorney Fees 5.00
11/09/12 1cc Consent to Attorney Fees .00
Paul Kormanik
11/09/12 1cb Entry Approving Attorney Fees 5.00
Michael L. Miller 14260.00
238.05
11/09/12 Receipt 404976 10.00
11/15/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/10/12 13h Judgment Entry Approving Partial Account .00
02/21/13 50r Motion to Remove Fiduciary 10.00
Paul Kormanik
02/21/13 1e Entry Setting Hearing 03/18/2013 5.00
2:00 pm
02/21/13 c Copy .10
02/21/13 Receipt 410539 15.10
03/04/13 fn Fingerprint Return No Hit .00
Linda Lou Gomez
03/05/13 1ca Application for Attorney Fees 860.00 5.00
Kristy Swope
03/05/13 fs Fee Schedule .00
03/05/13 1e Entry Setting Hearing 04/22/2013 5.00
Attorney Fees 9:30am
03/05/13 cc Certified Copy 1.00
03/05/13 Receipt 411190 11.00
03/05/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/05/13 15bn Entry Authorizing Expenditure of Funds 750 plus 5.00
(Non-Custodial) cost
03/05/13 Receipt 411210 15.00
03/12/13 1.4 Subpoena (Attorney to Serve) 12.00 .00
George C. Georgeff to serve Hazel Singer Rec # 411632
03/12/13 1.4 Subpoena (Attorney to Serve) 12.00 .00
George C. Georgeff to serve Michael Rec # 411632
Miller
03/12/13 1.4 Subpoena (Attorney to Serve) 12.00 .00
George C. Georgeff to serve Tami Clark Rec # 411632
03/12/13 1.4 Subpoena (Attorney to Serve) 12.00 .00
George C. Georgeff to serve Jim Boyd Rec # 411632
03/12/13 1.4 Subpoena (Attorney to Serve) 12.00 .00
George Georgeff to serve Mike Brandley Rec # 411632
03/12/13 Receipt 411632 .00
03/15/13 cr Certified Mail Returned .00
complete-Paul Kormanik, Esq
03/18/13 e Settlement Entry 5.00
03/18/13 dr Digital Record of Hearing RVM .00
03/18/2013 22-A
Time: 2:11:47 p.m.-4:24:40 p.m.
04/22/13 1cb Entry Approving Attorney Fees 5.00
Kristy Swope fees & costs 1020.00
04/22/13 cc Certified Copy 2.00
04/22/13 Receipt 414004 12.00
04/22/13 dr Digital Record of Hearing RVM .00
04/22/2013 22-D
Time: 9:34:29 a.m.-9:40:43 a.m.
06/03/13 1e Entry Setting Hearing 06/14/2013 5.00
2pm
06/03/13 Receipt 416359 5.00
06/14/13 1ca Application for Attorney Fees 5.00
06/14/13 1cd Application for Fiduciary Fees 2760.00 5.00
James M Schottenstein 15.00
06/14/13 fs Fee Schedule .00
06/14/13 Receipt 417141 10.00
06/14/13 dr Digital Record of Hearing BFS .00
06/14/2013 22-D
Time: 2:10:05 p.m.-2:30:36 p.m.
07/03/13 17d Magistrate's Decision-Fees to Suffron .00
James M. Schottenstine in the amount of
$2775.00 will be payment in full & these
fees be considered cost of admin.
07/03/13 17b Notice To Attorneys and Parties .00
07/03/13 17c Findings of Fact .00
07/03/13 att Attachments .00
07/23/13 jd Judge's Decision Montgomery 5.00
Entry Adopting Magistrate's Decision
07/23/13 cos Certificate of Service .00
07/30/13 16k Notice to File 0016338 1.00
08/08/13 md MOTION DOCKET: Motion To Appoint An .00
Investigator
08/08/13 mem Memorandum in Support .00
08/08/13 eb Exhibits 3.00
08/08/13 Receipt 420214 3.00
08/16/13 cos Certificate of Service .00
John Mashburn
Paul Kormanik
08/21/13 mc MEMORANDUM CONTRA Motion To Appoint .00
Investigator
08/21/13 cos Certificate of Service .00
08/30/13 rep Reply To Memorandum Contra Motion To .00
Appointment Investigator
08/30/13 cos Certificate of Service .00
08/30/13 att Attachments .00
09/24/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/24/13 att Attachments .00
09/24/13 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
09/24/13 Receipt 422821 21.00
10/01/13 13k Notice to File Account 0016338 1.00
10/02/13 22n Guardian's Report 5.00
10/02/13 Receipt 423282 6.00
10/09/13 6.b Report of Newly Discovered Assets 7.00
10/09/13 6.be Entry Approving Report of Newly 4000.00 5.00
Assets
10/09/13 13a Fiduciary's Partial Account 02 22.00
10/09/13 13.1 Receipts and Disbursements .00
10/09/13 13.2 Assets Remaining in Fiduciary's Hands 246302.44 .00
10/09/13 cpi Confidential Personal Identifiers .00
10/09/13 Receipt 423722 34.00
10/10/13 13e Entry Setting Hearing on Account .00
10/21/13 22ni Investigator Review of Guardian's Report .00
10/24/13 mo Magistrate's Order Denying Motion To Green .00
Appoint An Ivestigator-that Movant had
standing, she failed, to present a
Compelling Justification for
10/24/13 ex appointment of an investigator. .00
Accordingly, the motion is not well
taken and is DENIED
10/24/13 cos Certificate of Service .00
10/25/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/25/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/25/13 att Attachments .00
10/25/13 Receipt 424594 15.00
10/29/13 1ca Application for Attorney Fees 5.00
10/29/13 1cb Entry Approving Attorney Fees 1770.50 5.00
Paul Kormanik
10/29/13 1cc Consent to Attorney Fees .00
Paul Kormanik
10/29/13 mem Memorandum in Support .00
10/29/13 fs Fee Schedule .00
10/29/13 Receipt 424729 10.00
10/31/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/31/13 att Attachments 2.00
10/31/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/31/13 1ca Application for Attorney Fees 5.00
10/31/13 1cb Entry Approving Attorney Fees 12246.20 5.00
Paul Kormanik 153.03
10/31/13 1cd Application for Fiduciary Fees 5.00
10/31/13 1ce Entry Approving Fiduciary Fees 5.00
10/31/13 1cc Consent to Attorney Fees .00
Paul Kormanik
10/31/13 mem Memorandum in Support .00
10/31/13 fs Fee Schedule 7.00
10/31/13 1ca Application for Attorney Fees 5.00
10/31/13 1cb Entry Approving Attorney Fees 7263.75 5.00
Paul Kormanik 92.58
10/31/13 1cd Application for Fiduciary Fees 5.00
10/31/13 1ce Entry Approving Fiduciary Fees 5.00
10/31/13 1cc Consent to Attorney Fees .00
Paul Kormanik
10/31/13 mem Memorandum in Support .00
10/31/13 fs Fee Schedule 3.00
10/31/13 1ca Application for Attorney Fees 5.00
10/31/13 1cb Entry Approving Attorney Fees 1687.50 5.00
Michael L Miller
10/31/13 1cc Consent to Attorney Fees .00
Paul Kormanik
10/31/13 mem Memorandum in Support .00
10/31/13 fs Fee Schedule .00
10/31/13 Receipt 424904 77.00
11/21/13 13h Judgment Entry Approving Partial Account .00
05/27/14 50r Motion to Remove Fiduciary Paul Kormanik 10.00
For Cause & Appoint Linda Gomez As
Guardian For Marcia Pendleton
05/27/14 mem Memorandum in Support .00
05/27/14 cos Certificate of Service .00
05/27/14 Receipt 436004 10.00
06/04/14 1e Entry Setting Hearing 07/01/2014 5.00
Motion to remove Guardian 8:30am
06/04/14 cos Certificate of Service .00
06/04/14 Receipt 436469 5.00
06/20/14 1.5 Subpoena (Sheriff to Serve) 50.00 .00
Sheriff to serve Paul Kormanik Rec # 437443
06/20/14 eb Exhibit A .00
06/20/14 Receipt 437443 .00
06/25/14 m Motion To Restrict Visitation Of Linda .00
Gomez To Prevent Serious Harm Or Death
To Her Mother
06/25/14 mem Memorandum in Support .00
06/25/14 cos Certificate of Service .00
06/25/14 m Motion To Dismiss For Lack of Compliance .00
With The Local Rules
06/25/14 mem Memorandum in Support .00
06/25/14 cos Certificate of Service .00
06/25/14 m Motion For Case Scheduling Order Motion .00
For Consolidation of Motions Application
For Continuance
06/25/14 mem Memorandum in Support .00
06/25/14 cos Certificate of Service .00
06/25/14 m Motion To Sanction Linda Gomez For .00
Slander To Real Property
06/25/14 mem Memorandum in Support .00
06/25/14 cos Certificate of Service .00
06/25/14 m Motion To Demand Return of Property .00
Belonging To Marcia Pendelton
06/25/14 mem Memorandum in Support .00
06/25/14 cos Certificate of Service .00
06/25/14 1e Entry Setting Hearing 07/01/2014 5.00
motions filed by guardian 8:30 am
06/25/14 Receipt 437691 5.00
06/26/14 md MOTION DOCKET: Restatement of Entry .00
Of Counsel & Motion For Continuance of
Hearing
06/26/14 cos Certificate of Service .00
06/26/14 att Attachments .00
07/01/14 cos Certificate of Service .00
07/01/14 11a Resignation of Fiduciary 5.00
Paul Kormanik
07/01/14 e Entry Accepting Resignation Upon The 5.00
Appointment Of A Successor
07/01/14 dr Digital Record of Hearing BFS .00
07/01/2014 22-A
Time: 8:46:33 a.m.-10:23:33 a.m.
07/07/14 mo Magistrate's Order Continuing Hearing 09/05/2014 .00
Schedule 2pm
Motions Hearing/Pre-Trial 09/09/2014
Hearing on remaining issues 8:30am
07/07/14 cos Certificate of Service .00
07/07/14 e Entry Authorizing Release Of Information 5.00
07/10/14 ros Return of Service .00
George C Georgeff
07/10/14 att Attachments .00
07/10/14 eb Exhibit .00
07/10/14 ros Subpoena Return of Service .00
08/27/14 appi Application Requesting Indigency Status .00
08/27/14 ei Entry Declaring Indigent Status .00
08/27/14 wc - Linda Lou Gomez 22.00
WebCheck Fingerprinting
08/27/14 cb COST BILL .00
08/27/14 17.0 Application for Appointment of Guardian .00
08/27/14 ge Entry Setting Hearing 09/09/2014 .00
8:30am
08/27/14 15.0 Next of Kin .00
08/27/14 15.3 Affidavit of Additional Information .00
08/27/14 15.4 Guardian's Credibility Application .00
08/27/14 16.1 Affidavit of Custody .00
08/27/14 17ca Change of Address Information for .00
Guardianships
08/27/14 dl Copy of Driver's License of: .00
Linda Lou Gomez
08/27/14 Receipt 441209 22.00
08/28/14 dhr Digital Hearing Request .00
08/29/14 fn Fingerprint Return No Hit .00
- Linda Lou Gomez
09/02/14 m Motion To Continue Pretrial Trial And .00
Discovery Dates
09/02/14 mem Memorandum in Support .00
09/02/14 cos Certificate of Service .00
09/03/14 16k Notice to File 0016338 .00
09/08/14 1da Application for Continuance of Hearing .00
09/08/14 1de Entry Continuing Hearing 09/26/2014 .00
3:00 pm
09/08/14 cos Certificate of Service .00
09/08/14 1e Entry Setting Hearing 11/05/2014 .00
8:30am
09/08/14 cos Certificate of Service .00
09/11/14 13k Notice to File Account 0016338 .00
09/11/14 rmr Regular Mail Returned/Not Complete .00
Linda Lou Gomez
09/17/14 cb COST BILL .00
09/17/14 15.5 Entry Appointing Guardian, Letter of LTD/INT .00
Authority
MASHBURN, JOHN B. (fidy)
09/17/14 misc copies of documents filed under .00
case #566790
09/23/14 17.8 Investigator's Report .00
09/23/14 cos Certificate of Service Erik von .00
Frese
09/23/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/26/14 appn Application Requesting Non-Indigency .00
Status
09/26/14 en Entry Declaring Non-Indigent Status 5.00
09/26/14 cb COST BILL .00
09/26/14 igf Indigent Guardianship Fund 30.00
09/26/14 adl Additional Letters of Authority 5.00
09/26/14 17d Magistrate's Decision Stone .00
Linda Gomez is appointed successor
guardian of the person, bond waived.
09/26/14 17b Notice To Attorneys and Parties .00
09/26/14 17c Findings of Fact .00
09/26/14 17n Entry Approving Magistrate's Decision 5.00
09/26/14 cos Certificate of Service .00
09/26/14 15.5 Entry Appointing Guardian, Letter of LTD/INT 5.00
Authority
GOMEZ, LINDA LOU (fidy)
09/26/14 15.9 Oath of Guardian .00
09/26/14 Receipt 442831 65.00
09/26/14 dr Digital Record of Hearing BFS .00
09/26/2014 22-A
Time: 11:10:35 a.m.-11:38:32 a.m.
09/26/14 dr Digital Record of Hearing TAS .00
09/26/2014 22-E
Time: 3:12:07 p.m.-4:34:51 p.m.
10/03/14 appi Application Requesting Indigency Status .00
10/03/14 ei Entry Declaring Indigent Status .00
10/03/14 m Motion To Expedite Hearing .00
10/03/14 1e Entry Setting Hearing 10/28/2014 .00
am
KORMANIK, PAUL S. (fidy)
10/03/14 cb COST BILL .00
10/03/14 17.0 Application for Appointment of Guardian .00
10/03/14 15.0 Next of Kin .00
10/03/14 15.2 Guardian - Fiduciary's Acceptance .00
10/03/14 16.1 Affidavit of Custody .00
10/03/14 15.3 Affidavit of Additional Information .00
10/03/14 15.4 Guardian's Credibility Application .00
10/03/14 17ca Change of Address Information for .00
Guardianships
10/03/14 2y Notice of Hearing .00
10/03/14 vgcs Guardianship: Virtual Service Mail Sent .00
John Mashburn 000555424
10/03/14 cos Certificate of Service .00
10/14/14 17.8 Investigator's Report E von Freese .00
10/14/14 cos Certificate of Service .00
10/14/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/15/14 l LETTER: to Magistrate Suffron from .00
Liberty Mutual
10/20/14 vcr Virtual Service Returned 555424 .00
JBM
10/21/14 13m Citation to File Account 0016338 fidy 5.00
10/22/14 vcos Certificate of Service for Virtual Mail .00
10/22/14 vcs Virtual Service Mail Sent 5.20
- PAUL S KORMANIK 559491
- Account
10/23/14 cos Certificate of Service .00
10/28/14 17.0 Application for Appointment of Guardian amended .00
10/28/14 dr Digital Record of Hearing BFS .00
10/28/2014 22-D
Time: 10:26:41 a.m.-1:55:07 p.m.
10/29/14 cb COST BILL .00
10/29/14 17d Magistrate's Decision-Linda Lou Gomez Suffron .00
is appointed successor guardian of the
estate, all funds custodial, Linda Lou
Gomez shall continue as the guardian of
10/29/14 ex the person. Further, Paul S. Kormanik .00
shall file a final & distributive
accounting by 4:00 pm on Dec 11, 2014.
If acct is not filed & seved timely then
10/29/14 ex Paul Kormanik shall personally appear .00
for the Citation Hearing on Dec 12, 2014
at 9:30 am which was previously
scheduled.
10/29/14 17b Notice To Attorneys and Parties .00
10/29/14 17c Findings of Fact .00
10/29/14 eb Exhibits A & B .00
10/29/14 17n Entry Approving Magistrate's Decision .00
10/29/14 cos Certificate of Service .00
10/29/14 al Amended Letters of Authority .00
- LINDA GOMEZ
Person and Estate Custodial
10/29/14 15.9 Oath of Guardian .00
10/29/14 cos Certificate of Service .00
11/03/14 mo Magistrate's Order Dissing Three Motions Suffron .00
As Moot And Continuing Two Motions And
Setting A Hearing On 11/05/2014 at
8:30am To Consider The Need For a
11/03/14 ex Special Master Commissioner .00
11/03/14 cos Certificate of Service .00
11/04/14 vcr Virtual Service Returned .00
PSK 559491
11/04/14 vcr Virtual Service Returned .00
PSK 559491
11/05/14 c2 Notice of Dismissal Without Prejudice .00
Paul Kormanik dismisses all his
currently pending motions
11/05/14 cos Certificate of Service .00
11/18/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/11/14 13n Application to Extend Time to File .00
Account
12/11/14 13o Entry Extending Time to File Account 01/12/2015 .00
KORMANIK, PAUL S. (fidy)
12/24/14 1e Entry Setting Hearing 01/09/2015 .00
11am
KORMANIK, PAUL S. (fidy)
12/24/14 cos Certificate of Service .00
12/31/14 l LETTER: to Benjamin Suffron from .00
Volunteer Guardian Program
01/12/15 Receipt 448147 10.20
01/12/15 13.0 Fiduciary's Final Account 03 .00
KORMANIK, PAUL S. (fidy)
01/12/15 13.1 Receipts and Disbursements .00
02/12/15 17oa Exceptions to Account .00
KORMANIK, PAUL S. (fidy)
02/12/15 cos Certificate of Service .00
02/12/15 17pa Entry Setting Exceptions to Account for 04/10/2015 .00
Hearing 3:00 pm
KORMANIK, PAUL S. (fidy)
03/30/15 1da Application for Continuance of Hearing .00
on Exceptions & To Consolidate Into
Case Number #547784B
03/30/15 mem Memorandum in Support .00
03/30/15 cos Certificate of Service .00
03/30/15 e Entry Continuing Exceptions Hearing & .00
Consolidating Into Case Number 547784B
06/19/15 cor Correspondence Received (NOT EVIDENCE) .00
08/13/15 sc Substitution of Counsel 0091338 .00
GOMEZ, LINDA LOU (fidy)
08/13/15 cos Certificate of Service .00
08/13/15 nc Notice of Change of Address of: .00
GDN
08/13/15 cos Certificate of Service .00
08/18/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/21/15 l LETTER: to Georgeff Law Office Staff .00
from Benjamin F. suffron
08/31/15 16k Notice to File 0091338 .00
09/18/15 22n Guardian's Report .00
GOMEZ, LINDA LOU (fidy)
09/29/15 13k Notice to File Account 0091338 .00
09/29/15 22ni Investigator Review of Guardian's Report .00
09/30/15 22ni Investigator Review of Guardian's Report .00
10/22/15 sc Substitution of Counsel 0077667 .00
GOMEZ, LINDA LOU (fidy)
10/22/15 cos Certificate of Service .00
10/26/15 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Linda Gomez
10/26/15 cos Certificate of Service .00
10/29/15 13n Application to Extend Time to File .00
Account
10/29/15 13o Entry Extending Time to File Account 01/30/2016 .00
GOMEZ, LINDA LOU (fidy)
11/12/15 m Motion To Quash Or Modify Subpoena Duecs .00
Tecum
11/12/15 mem Memorandum in Support .00
11/12/15 cos Certificate of Service .00
11/12/15 eb Exhibit A .00
11/12/15 1e Entry Setting Hearing 12/03/2015 .00
Atty Kristy Swope's Motion to Quash or 3:00 pm
Modify Subpoena
KORMANIK, PAUL S. (fidy)
11/18/15 cr Certified Mail Returned - Hearing .00
Angel V Poynter
12/02/15 2.1 Notice of Service of Subpoena .00
Angel V. Poynter served Alissa Sway on
via certified mail on 11/23/15.
12/02/15 cos Certificate of Service .00
12/02/15 att Attachments .00
12/02/15 nc Notice of Change of Address of: .00
Guardian's Address
12/02/15 att Attachments .00
12/04/15 e Entry Ordering Release Of Attorney File .00
12/07/15 mo Magistrate's Order-See Order Suffron .00
12/07/15 cos Certificate of Service .00
01/11/16 md MOTION DOCKET: .00
01/11/16 m Motion To Compel .00
01/11/16 cos Certificate of Service .00
01/11/16 eb Exhibit 1 .00
01/12/16 mo Magistrate's Order Scheduling Hearing Suffron .00
On Motion To Compel
The Court hereby set the 5th day of
Feb, 2016, at 3:00 pm for hearing on the
01/12/16 ex Motion to Compel. .00
01/12/16 cos Certificate of Service .00
01/14/16 1r Order to Serve .00
Bailiff to serve Alissa Sway
01/14/16 1ra Return of Order to Serve .00
William Lewis served Alissa Sway on
01/13/2016
01/25/16 13n Application to Extend Time to File .00
Account
01/25/16 13o Entry Extending Time to File Account 02/29/2016 .00
GOMEZ, LINDA LOU (fidy)
02/04/16 2.1 Notice Of Representation Of No-Party .00
Alissa Sway
02/04/16 cos Certificate of Service .00
02/08/16 dr Digital Record of Hearing BFS .00
2/5/2016/ hearing room 22B
Time:3:05:05-3:13:15
02/19/16 mo Magistrate's Order Suffron .00
02/19/16 cos Certificate of Service .00
03/01/16 13a Fiduciary's Partial Account 01 .00
GOMEZ, LINDA LOU (fidy)
03/01/16 13.1 Receipts and Disbursements .00
03/01/16 13.2 Assets Remaining in Fiduciary's Hands 3708.46 .00
03/01/16 cpi Confidential Personal Identifiers .00
03/01/16 1ca Application for Attorney Fees 5025.00 .00
03/01/2015-06/30/2015
George Georgeff
03/01/16 fs Fee Schedule .00
03/01/16 1ca Application for Attorney Fees 3000.00 .00
07/01/2015-10/15/2015
Doucet And Associates
03/01/16 fs Fee Schedule .00
03/01/16 1ca Application for Attorney Fees 10000.00 .00
10/12/2015-12/07/2015
Angel Poynter
03/01/16 fs Fee Schedule .00
03/01/16 misc Letter From Angeline McCrory Manor .00
No Patient Liability Balance
03/01/16 1cb Entry Approving Attorney Fees 5025.00 .00
03/01/16 1cb Entry Approving Attorney Fees 3000.00 .00
03/01/16 1cb Entry Approving Attorney Fees 10000.00 .00
03/02/16 13e Entry Setting Hearing on Account .00
03/04/16 1e Entry Setting Hearing 03/29/2016 .00
10:30 am
KORMANIK, PAUL S. (fidy)
03/04/16 cos Certificate of Service .00
03/18/16 15an Application for Authority to Expend .00
Funds (Non-Custodial)
03/18/16 15bn Entry Authorizing Expenditure of Funds 1200.00 .00
(Non-Custodial)
03/29/16 1cd Application for Fiduciary Fees .00
03/29/16 1ce Entry Approving Fiduciary Fees 710.92 .00
Linda Gormez
03/29/16 fs Fee Schedule .00
03/30/16 mo Magistrate's Order-It is ORDERED that Suffron .00
this matter changed from indigent
status to non-indigent status
03/30/16 cos Certificate of Service .00
03/31/16 md MOTION DOCKET: .00
03/31/16 app Application To Reimburse Advances .00
03/31/16 att Attachments 12.00
03/31/16 Receipt 472983 12.00
04/04/16 dr Digital Record of Hearing BFS .00
3/29/2016 / hearing room 22B
Time:10:05:36-10:43:23
04/12/16 13h Judgment Entry Approving Partial Account .00
05/12/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/20/16 mo Magistrate's Order .00
Application to Reimburse Advances filed
March 31,2016 be re-scheduled for
hearing
05/20/16 cos Certificate of Service .00
06/09/16 dr Digital Record of Hearing RVM .00
2/5/2015/ hearing room 22B
Time:2:44-3:23
08/22/16 16ek eNotice to File 0087092 .00
08/30/16 app Application To Settle A Claim Of An .00
Adult Ward
08/30/16 1e Entry Setting Hearing 08/30/2016 5.00
3:00 pm
KORMANIK, PAUL S. (fidy)
08/30/16 22f Narrative Statement .00
08/30/16 e Entry Approving Settlement Of A Claim 5.00
Of An Adult Ward
08/30/16 14.6c Contingency Fee Contract .00
08/30/16 15c Application to Release Funds .00
08/30/16 15d Entry Authorizing Release of Funds 5.00
08/30/16 cc Certified Copy 2.00
08/30/16 Receipt 481793 17.00
09/20/16 22n Guardian's Report 5.00
GOMEZ, LINDA LOU (fidy)
09/20/16 l LETTER: Guardians Annual Report recieved .00
without payment
09/23/16 22ni Investigator Review of Guardian's Report .00
10/04/16 noa Limited Notice of Appearance of Counsel .00
- Attorney for Defendant
Theran J Selph Sr
10/04/16 cos Certificate of Service .00
10/05/16 l LETTER: .00
Dear Attorney Theran J Selph Sr
Correspondence From Benjamin F Suffron
10/26/16 gcf Guardianship complaint filed 001 .00
Butler, Kim
10/26/16 gcn Guardian notified of complaint 10/26/2016 .00
001
10/26/16 l LETTER: to Kim Butler from Keith B. .00
Semones
10/26/16 Receipt 485052 5.00
10/28/16 Pay out made through bookkeeper # 0000056804 .00
ACCT #: 000000000209 1.00
11/03/16 gcdv Notification of disposition of 10/26/2016 .00
guardianship complaint 001
11/03/16 l LETTER: to Linda Gomez from Keith .00
Semones
11/03/16 l LETTER: to Ms Kim Butler from .00
Keith Semones
11/09/16 md MOTION DOCKET: .00
11/09/16 app Application To Settle Claim .00
11/09/16 mem Memorandum in Support .00
11/09/16 cos Certificate of Service .00
11/09/16 ex Extra Pages 7.00
11/09/16 Receipt 485744 7.00
11/09/16 e Agreed Entry Granting Leave To Settle Suffron 5.00
Claim
12/01/16 15c Application to Release Funds .00
12/01/16 15d Entry Authorizing Release of Funds 2958.95 5.00
12/01/16 1cd Application for Fiduciary Fees 10.00
12/01/16 fs Fee Schedule .00
12/01/16 1ce Entry Approving Fiduciary Fees 710.92 .00
Linda Gomez
12/01/16 1ca Application for Attorney Fees 10.00
12/01/16 fs Fee Schedule .00
12/01/16 1cb Entry Approving Attorney Fees 6000.00 .00
Paynter law Firm, LLC 157.26
12/01/16 Receipt 486889 30.00
12/01/16 1ca Application for Attorney Fees 4475.00 10.00
Theran Selph & Associates 32.13
12/01/16 fs Fee Schedule 1.00
12/01/16 1ca Application for Attorney Fees 8584.00 10.00
Paynter Law Firm 175.30
12/01/16 fs Fee Schedule .00
12/01/16 1ca Application for Attorney Fees 17650.00 10.00
Theran Selph & Assoc 168.54
12/01/16 fs Fee Schedule 5.00
12/01/16 1e Entry Setting Hearing 01/12/2017 5.00
atty fees 8:30 am
KORMANIK, PAUL S. (fidy)
12/01/16 Receipt 486898 41.00
12/16/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/16/16 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 55000.00
001
12/16/16 cc Certified Copy 1.00
12/16/16 cc Certified Copy 1.00
12/16/16 Receipt 487799 7.00
01/10/17 cor Correspondence Received (NOT EVIDENCE) .00
01/11/17 1ca Application for Attorney Fees 6810.00 10.00
Poynter Law Firm, LLC
01/11/17 fs Fee Schedule .00
01/11/17 Receipt 489014 10.00
01/13/17 dr Digital Record of Hearing BFS .00
1/12/2017/ hearing room 22A
Time:8:38:17-8:53:01
01/13/17 morf Magistrate's Order Regarding Fees 6810.00 .00
186.77
01/13/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/13/17 15b Entry Authorizing Expenditure of Funds 6996.77 .00
(Custodial)
01/13/17 Receipt 489157 16.00
01/25/17 15b Entry Authorizing Expenditure of Funds 862.00 .00
(Custodial)
01/27/17 17d Magistrate's Decision Suffron .00
See Decision
01/27/17 17b Notice To Attorneys and Parties .00
01/27/17 17c Findings of Fact .00
01/27/17 eb Exhibits 1-9 34.00
01/27/17 cos Certificate of Service .00
01/27/17 cos Certificate of Service .00
01/27/17 16c Verification of Receipt or Deposit JP MORG/CHAS .00
55000.00
001 Y
(fidy)
01/31/17 17d Magistrate's Decision with Notice .00
01/31/17 17b Notice To Attorneys and Parties .00
01/31/17 17c Findings of Fact .00
01/31/17 cos Certificate of Service .00
01/31/17 att Attachments .00
02/02/17 13ek eNotice to File Account 0087092 .00
02/03/17 ifp03 Indigent Guardianship Fees Payback 52.00
Legal Aid Trust Fund
02/03/17 ifp04 Indigent Guardianship Fees Payback 120.00
Indigent Guardianship Fund
02/03/17 ifp05 Indigent Guardianship Fees Payback 6.00
Computerized Legal Research
02/03/17 ifp06 Indigent Guardianship Fees Payback 20.00
Computer Fee
02/03/17 ifp19 Indigent Guardianship Fees Payback 30.00
Dispute Resolution Fund
02/03/17 ifp24 Indigent Guardianship Fees Payback 30.00
Special Projects
02/03/17 ifp10 Indigent Guardianship Fees Payback 594.00
County General Fund
02/03/17 Receipt 490420 852.00
02/17/17 jd Judge's Decision Montgomery 5.00
Entery Adopting Magistrate's Decision
02/17/17 cos Certificate of Service .00
02/17/17 jd Judge's Decision Montgomery 5.00
Entry Adopting Magistrate's Decision
For Fees
02/17/17 cos Certificate of Service .00
02/23/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/23/17 15b Entry Authorizing Expenditure of Funds 8759.30 .00
(Custodial)
02/23/17 Receipt 491471 16.00
02/23/17 1cb Entry Approving Attorney Fees 23914.00 .00
02/23/17 att Attachments .00
02/23/17 cc Certified Copy 2.00
02/24/17 rc Resignation of Counsel .00
Angel Poynter
02/24/17 cos Certificate of Service .00
02/24/17 1c Consent to withdraw .00
Linda Gomez
02/24/17 rce Entry Approving Resignation of Counsel 5.00
02/24/17 Receipt 491552 5.00
03/28/17 app Application To Settle Claim .00
03/28/17 mem Memorandum in Support .00
03/28/17 cos Certificate of Service .00
03/28/17 eb Exhibits A thru E 21.00
03/28/17 e Entry 5.00
03/28/17 1ca Application for Attorney Fees 10.00
03/28/17 fs Fee Schedule 2.00
03/28/17 1cb Entry Approving Attorney Fees 5475.00 .00
Theran Selph & Assoc 134.45
03/28/17 cc Certified Copy 2.00
03/28/17 Receipt 493392 86.00
03/31/17 13n Application to Extend Time to File .00
Account
03/31/17 13o Entry Extending Time to File Account 06/30/2017 5.00
GOMEZ, LINDA LOU (fidy)
03/31/17 Receipt 493728 5.00
04/19/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/19/17 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 50355.55
002
04/19/17 cc Certified Copy 1.00
04/19/17 Receipt 494742 6.00
06/15/17 1ca Application for Attorney Fees 10.00
06/15/17 fs Fee Schedule 6.00
06/15/17 morf Magistrate's Order Regarding Fees 7448.41 .00
Theran Selph & Associates, Ltd
06/15/17 1ca Application for Attorney Fees 10.00
06/15/17 fs Fee Schedule .00
06/15/17 morf Magistrate's Order Regarding Fees 2508.36 .00
Theran Selph & Assoc
06/15/17 cc Certified Copy 2.00
06/15/17 c Copy .85
06/15/17 Receipt 498026 28.85
06/16/17 morf Magistrate's Order Regarding Fees AMENDED .00
Attorney Fees 2508.36
06/16/17 morf Magistrate's Order Regarding Fees AMENDED .00
Attorny Fees 248.41
7448.41
06/16/17 1ca Application for Attorney Fees 4300.00 10.00
Theran Selph and associates LTD 1797.00
06/16/17 fs Fee Schedule 4.00
06/16/17 morf Magistrate's Order Regarding Fees 6097.00 .00
06/16/17 cc Certified Copy 3.00
06/16/17 Receipt 498087 17.00
06/16/17 13a Fiduciary's Partial Account 02 22.00
GOMEZ, LINDA LOU (fidy)
06/16/17 13.1 Receipts and Disbursements .00
06/16/17 13.2 Assets Remaining in Fiduciary's Hands 2022.46 .00
06/16/17 ex Extra Pages 1.00
06/16/17 Receipt 498133 23.00
06/19/17 13e Entry Setting Hearing on Account .00
06/23/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/28/17 15an Application for Authority to Expend 4814.04 10.00
Funds (Non-Custodial)
06/28/17 1e Entry Setting Hearing 08/16/2017 5.00
3:00 pm
GOMEZ, LINDA LOU (fidy)
06/28/17 Receipt 498787 15.00
07/05/17 gcf Guardianship complaint filed 002 .00
Whiteman, Joanne
07/05/17 gcn Guardian notified of complaint 07/05/2017 .00
002
07/05/17 l LETTER: to Ms Joanne Whiteman from .00
Keith B. Semones
07/31/17 13h Judgment Entry Approving Partial Account .00
08/17/17 dr Digital Record of Hearing BFS .00
08/16/2017 / hearing room 22D
Time: 11:03:19-3:08:46
08/22/17 16k Notice to File Sent To fidy 1.00
09/07/17 l LETTER: To Ben Suffron From Linda Gomez .00
09/07/17 cor Correspondence Received (NOT EVIDENCE) .00
09/08/17 mo Magistrate's Order Dismissing and 5.00
Denying Without Prejudice Application
Filed June 28, 2017
09/08/17 cos Certificate of Service .00
09/14/17 1ca Application for Attorney Fees 6050.00 10.00
Theran Selph 1133.41
09/14/17 fs Fee Schedule 3.00
09/14/17 Receipt 502997 19.00
09/15/17 1cd Application for Fiduciary Fees 10.00
09/15/17 fs Fee Schedule .00
09/15/17 morf Magistrate's Order Regarding Fees 732.27 .00
09/15/17 22n Guardian's Report 5.00
GOMEZ, LINDA LOU (fidy)
09/15/17 Receipt 503137 15.00
09/25/17 22ni Investigator Review of Guardian's Report .00
09/27/17 mo Magistrate's Scheduling Order Suffron 5.00
10/30/2017
10:00 am
09/27/17 cos Certificate of Service .00
10/13/17 14.5 Application to Approve Contingency Fee .00
Contract
10/13/17 mem Memorandum in Support .00
10/13/17 cos Certificate of Service .00
10/13/17 14.6c Contingency Fee Contract .00
10/13/17 m Motion To Approve Attorney Engagement .00
Agreement
10/13/17 mem Memorandum in Support .00
10/13/17 cos Certificate of Service .00
10/13/17 eb Exhibit A .00
10/13/17 c Copy .95
10/13/17 Receipt 504590 5.95
10/30/17 14.6 Entry Approving Contingency Fee Contract 5.00
10/30/17 1ca Application for Attorney Fees 3300.50 10.00
Theran Selph & Associates 1619.80
10/30/17 401 Affidavit of Angel Poynter .00
10/30/17 att Attachments .00
10/30/17 fs Fee Schedule 5.00
10/30/17 1ca Application for Attorney Fees (costs) 247.22 10.00
Theran Selph & Assoc
10/30/17 fs Fee Schedule .00
10/30/17 1ca Application for Attorney Fees 350.00 10.00
Theran Selph & Assoc
10/30/17 fs Fee Schedule .00
10/30/17 Receipt 505371 40.00
10/30/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/30/17 att Attachments .00
10/30/17 Receipt 505373 16.00
10/31/17 dr Digital Record of Hearing BFS .00
10/30/2017 / hearing room 22A
Time: 9:57:23-10:17:37
10:17:50-10:18:38
11/06/17 mo Magistrate's Order Suffron 5.00
see order
11/06/17 cos Certificate of Service .00
11/16/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/16/17 15b Entry Authorizing Expenditure of Funds 6050.00 .00
(Custodial)
11/16/17 Receipt 506277 21.00
01/12/18 mo Magistrate's Order Approving Atty Fees Suffron 5.00
in the amount of $350.00
01/12/18 cos Certificate of Service .00
01/12/18 mo Magistrate's Order approves costs in Suffron 5.00
the amount of $247.22
01/12/18 cos Certificate of Service .00
01/12/18 mo Magistrate's Order Approving Fees in Suffron 5.00
the amount of $2900.00 & costs of
$1619.80
01/12/18 cos Certificate of Service .00
01/12/18 mo Magistrate's Scheduling Order-Status Suffron 5.00
Conference 02/13/2018
9:30 am
01/12/18 cos Certificate of Service .00
02/13/18 l LETTER: To Ms. Gomez From Keith B .00
Semones.
02/13/18 l LETTER: To Ms. Whiteman From Keith B .00
Semones.
02/13/18 mo Magistrate's Order 5.00
02/13/18 gcdv Notification of disposition of 02/13/2018 .00
guardianship complaint 002
02/13/18 att Attachments .00
02/13/18 att Attachment To Complaint Disposition .00
02/13/18 15a Application for Authority to Expend 2000.00 16.00
Funds from Custodial Account. (Includes AMENDED
costs for Entry and Certification)
02/13/18 eb Exhibit A .00
02/13/18 Receipt 510760 41.00
02/13/18 1.4 Subpoena (Attorney to Serve) .00 .00
Rec # 511977
02/13/18 1.4a Subpoena (Already Served) .00
Court Baliff David Overfield served
Linda Gomez by personal service.
02/13/18 cos Certificate of Service .00
02/16/18 jd Entry Mopntgomery 5.00
02/16/18 cos Certificate of Service .00
03/05/18 mo Magistrate's Order Suffron 5.00
see order
03/05/18 cos Certificate of Service .00
03/05/18 15b Entry Authorizing Expenditure of Funds 99.15 .00
(Custodial)
03/05/18 13a Fiduciary's Partial Account 03 22.00
GOMEZ, LINDA LOU (fidy)
03/05/18 13.1 Receipts and Disbursements .00
03/05/18 13.2 Assets Remaining in Fiduciary's Hands 40298.49 .00
03/05/18 ex Extra Pages 2.00
03/05/18 Receipt 511977 34.00
03/06/18 13e Entry Setting Hearing on Account .00
03/13/18 13l Entry Extending Publication Hearing for 05/16/2018 .00
Account STAT
GOMEZ, LINDA LOU (fidy)
03/13/18 sn ***************SEE NOTES*************** .00
03/19/18 mo Magistrate's Order Granting Temporary Suffron 5.00
Restraining Order & Scheduling Hearing
On Preliminary Injunction
03/20/18 1.4a Subpoena (Already Served) 43.00
Joanne Whiteman was served personally
by David Overfield. 03/19/2018
03/20/18 1.4a Subpoena (Already Served) 41.00
Linda Gomez was served personally by
David Overfield on 03/20/2018
03/20/18 11a Resignation of Fiduciary 5.00
Linda Lou Gomez
03/20/18 11b Entry Accepting Resignation and Ordering 04/20/2018 5.00
Final Account
GOMEZ, LINDA LOU (fidy)
03/20/18 cb COST BILL .00
03/20/18 17.0 Application for Appointment of Guardian 20.00
successor
03/20/18 02 Forms 10.00
03/20/18 03 Docketing & Index 15.00
03/20/18 04 Computerized Legal Research 3.00
03/20/18 05 Computer Fee 10.00
03/20/18 07 Legal Aid Trust Fund 26.00
03/20/18 08 Dispute Resolution Fund 15.00
03/20/18 16 Special Projects Fund 15.00
03/20/18 gi Guardianship Investigator's Expense 75.00
03/20/18 ge Entry Setting Hearing 03/29/2018 .00
11:00 am
03/20/18 15.0 Next of Kin .00
03/20/18 15.1 Waiver of Notice .00
Linda Lou Gomez
03/20/18 15.2 Guardian - Fiduciary's Acceptance .00
03/20/18 16.1 Affidavit of Custody .00
03/20/18 15.3 Affidavit of Additional Information .00
03/20/18 15.4 Guardian's Credibility Application .00
03/20/18 17ca Change of Address Information for .00
Guardianships
03/20/18 15.8 Adult Guardianship Service Information .00
03/20/18 Receipt 512933 199.00
03/20/18 2y Notice of Hearing .00
03/20/18 vgcs Guardianship: Virtual Service Mail Sent 5.45
Linda Lou Gomez 201154
03/20/18 cos Certificate of Service .00
03/21/18 13k Notice to File Account Sent To fidy 1.00
03/23/18 17.8 Investigator's Report .00
03/23/18 cos Certificate of Service Erik von 17.00
Frese
03/23/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
03/26/18 mo Magistrate's Order Extending Temporary Suffron 5.00
Restraining Order
Order set to expire April 16, 2018 at
03/27/18 dr Digital Record of Hearing BFS .00
03/26/2018 / hearing room 22A
Time: 8:32:36-9:41:27
03/27/18 dr Digital Record of Hearing BFS .00
03/26/2018 / hearing room 22A
Time: 9:41:54-9:45:59
03/27/18 dr Digital Record of Hearing BFS .00
03/26/2018 / hearing room 22A
Time: 9:46:11-9:58:28
03/29/18 m Motion .00
03/29/18 15a Application for Authority to Expend 16587.74 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/29/18 fs Fee Schedule .00
03/29/18 ex Extra Pages 9.00
03/29/18 Receipt 513474 25.00
03/29/18 dr Digital Record of Hearing BFS .00
03/29/2018 / hearing room 22A
Time: 11:08:42-11:22:57
04/02/18 17d Magistrate's Decision Suffron .00
Susan Wasserman is appointed successor
guardian of the person. Derek Graham is
appointed successor guardian of the
04/02/18 ex the estate after posting an appropriate .00
bond.
04/02/18 17b Notice To Attorneys and Parties .00
04/02/18 17c Findings of Fact .00
04/02/18 17n Entry Adopting Magistrate's Decision 5.00
04/02/18 cos Certificate of Service .00
04/02/18 cos Certificate of Service .00
04/03/18 jd Judge's Decision-Interim Order Adopting Montgomery 5.00
Magistrate Decision Pursuant To Civ.R.
53(D)(4)(E)(ii) And Scheduling Non-Oral
Hearing
04/03/18 cos Certificate of Service .00
04/09/18 cb COST BILL .00
04/09/18 17.0 Application for Appointment of Guardian 20.00
successor
04/09/18 02 Forms 10.00
04/09/18 03 Docketing & Index 15.00
04/09/18 04 Computerized Legal Research 3.00
04/09/18 05 Computer Fee 10.00
04/09/18 07 Legal Aid Trust Fund 26.00
04/09/18 08 Dispute Resolution Fund 15.00
04/09/18 16 Special Projects Fund 15.00
04/09/18 15.0 Next of Kin .00
04/09/18 15.2 Guardian - Fiduciary's Acceptance .00
04/09/18 15.3 Affidavit of Additional Information .00
04/09/18 15.4 Guardian's Credibility Application .00
04/09/18 16.1 Affidavit of Custody .00
04/09/18 17ca Change of Address Information for .00
Guardianships
04/09/18 15.8 Adult Guardianship Service Information .00
04/09/18 Receipt 514093 241.45
04/11/18 cb COST BILL .00
04/11/18 igf Indigent Guardianship Fund 30.00
04/11/18 adl Additional Letters of Authority 2.00
04/11/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GRAHAM, DEREK LEE (fidy)
04/11/18 15.9 Oath of Guardian .00
04/11/18 rgg Receipt of guardianship guide .00
04/11/18 4.2 Fiduciary's Bond/RLI Ins Co 40000.00 .00
CBS
Frank Duffy
04/11/18 bacb Bond Application for CBS Agency .00
04/11/18 att Attachments .00
creditability & signature pages
04/11/18 Receipt 514206 37.00
04/11/18 mo Magistrate's Order Suffron 5.00
The March 29, 2018 Motion is GRANTED, &
the final accounting from Ms Gomez is due 4/30/18
04/11/18 cos Certificate of Service .00
04/12/18 dr Digital Record of Hearing TAS .00
04/11/2018 / hearing room 22E
Time: 10:21:08-10:31:55
04/16/18 1e Entry Setting Hearing 05/11/2018 5.00
pymt of fees for Theran Selph & Assic 10:30 am
KORMANIK, PAUL S. (fidy)
04/16/18 cos Certificate of Service .00
04/18/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/19/18 cb COST BILL .00
04/19/18 igf Indigent Guardianship Fund 30.00
04/19/18 adl Additional Letters of Authority 2.00
04/19/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
WASSERMAN, SUSAN S. (fidy)
04/19/18 15.9 Oath of Guardian .00
04/19/18 rgg Receipt of guardianship guide .00
04/19/18 Receipt 514723 37.00
04/20/18 1cd Application for Guardian Ad Litem 6,590.00 10.00
Fees
Derek L Graham
04/20/18 fs Fee Schedule .00
04/20/18 Receipt 514795 10.00
04/23/18 1ca Application for Attorney Fees 7066.12 10.00
Susan Wasserman 273.00
04/23/18 fs Fee Schedule .00
04/23/18 1e Entry Setting Hearing 05/11/2018 5.00
10:30 am
KORMANIK, PAUL S. (fidy)
04/23/18 Receipt 514860 25.00
04/24/18 mo Magistrate's Order Finding Guardian Suffron 5.00
Complaint Moot
04/24/18 cos Certificate of Service .00
04/25/18 vcmw Virtual Service Returned/NO SERVICE .00
Linda Lou Gomez
04/25/18 cos Certificate of Service .00
04/27/18 mo Magistrate's Scheduling Order Suffron 5.00
on Motion of Release of Assets 05/11/2018
10:30 am
04/27/18 cos Certificate of Service .00
04/30/18 13n Application to Extend Time to File .00
Account
04/30/18 13o Entry Extending Time to File Account 05/22/2018 5.00
GOMEZ, LINDA LOU (fidy)
05/02/18 16c Verification of Receipt or Deposit JP MORG/CHAS .00
50355.55
002 Y
(fidy)
05/02/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
33021.43
05/07/18 morf Magistrate's Order Regarding Fees 16587.74 .00
05/07/18 mo Magistrate's Order Approving Guardian Suffron 5.00
Ad Litem Fees-Taxed As Cost
05/07/18 mo Magistrate's Order Cancelling Hearing Suffron 5.00
Scheduled For May 11, 2018
05/07/18 cos Certificate of Service .00
05/10/18 15b Entry Authorizing Expenditure of Funds 16587.74 .00
(Custodial)
05/10/18 jd Judge's Decision-Entry Vacating Entry Montgomery 5.00
Authorizing Expenditure of Funds
05/10/18 cos Certificate of Service .00
05/16/18 13h Judgment Entry Approving Partial Account .00
05/18/18 13.0 Fiduciary's Final Account 04 22.00
GOMEZ, LINDA LOU (fidy)
05/18/18 13.1 Receipts and Disbursements .00
05/21/18 13e Entry Setting Hearing on Account .00
06/12/18 15an Application for Authority to Expend 164.90 10.00
Funds (Non-Custodial)
06/12/18 50b Application to Allow Fiduciary's Claim 20000.00 .00
06/12/18 cos Certificate of Service .00
06/12/18 Receipt 517612 62.00
06/13/18 15bn Entry Authorizing Expenditure of Funds $164.90 5.00
(Non-Custodial)
Gomez, Linda
06/22/18 m Motion to relote ward to a facility in .00
Texas
06/22/18 att Attachments .00
06/25/18 1e Entry Setting Hearing 07/09/2018 5.00
10:00 am
WASSERMAN, SUSAN S. (fidy)
06/25/18 cos Certificate of Service .00
06/28/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/28/18 15bn Entry Authorizing Expenditure of Funds 3649.00 5.00
(Non-Custodial) 65.00
169.80
06/28/18 e Entry 5.00
06/28/18 eb Exhibit A .00
06/28/18 Receipt 518549 30.00
07/02/18 13i Judgment Entry Approving Final Account .00
07/09/18 l LETTER:To Probate Court From Bobbi .00
Snider.
07/09/18 dr Digital Record of Hearing bfs .00
07/09/2018 / hearing room 22A
Time: 10:02:30 am - 10:20:12 am
07/19/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/19/18 15bn Entry Authorizing Expenditure of Funds 259.57 5.00
(Non-Custodial) BFS
07/19/18 Receipt 519737 15.00
07/19/18 misc Supplement .00
07/19/18 att Attachments .00
08/10/18 15a Application for Authority to Expend 6590.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/10/18 Receipt 521040 16.00
08/24/18 m Motion .00
08/24/18 1e Entry Setting Hearing 10/24/2018 5.00
3;00 pm
GRAHAM, DEREK LEE (fidy)
08/24/18 Receipt 521905 5.00
08/30/18 15b Entry Authorizing Expenditure of Funds 6590.00 .00
(Custodial)
09/19/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/19/18 15b Entry Authorizing Expenditure of Funds 16587.74 .00
(Custodial) Suffron
09/19/18 Receipt 523221 16.00
10/19/18 1cd Application for Fiduciary Fees 8000.00 10.00
Susan Wasserman 249.00
10/19/18 fs Fee Schedule .00
10/19/18 1e Entry Setting Hearing 10/24/2018 5.00
3:00 pm
RVM
WASSERMAN, SUSAN S. (fidy)
10/19/18 ex Extra Pages 2.00
10/19/18 Receipt 524826 17.00
10/19/18 Void Receipt 524826 17.00
10/19/18 Receipt 524863 15.00
10/23/18 1da Application for Continuance of Hearing .00
10/23/18 1de Entry Continuing Hearing 11/26/2018 5.00
9:00 am
GRAHAM, DEREK LEE (fidy)
10/23/18 Receipt 524970 7.00
10/24/18 Pay out made through bookkeeper # 0000061544 .00
ACCT #: 000000000209 23.00
11/26/18 dr Digital Record of Hearing BFS .00
11/26/2018 / hearing room 22A
Time: 9:10:14-9:26:27
12/06/18 e Agreed Entry BFS 5.00
12/06/18 cc Certified Copy 2.00
12/06/18 Receipt 527183 7.00
12/12/18 mo Magistrate's Order Regarding Fees 8249.00 5.00
BFS
12/12/18 cos Certificate of Service .00
01/15/19 nc Notice of Change of Address of: .00
Ward's
01/16/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/16/19 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial) BFS
01/16/19 Receipt 529206 21.00
01/24/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/24/19 15bn Entry Authorizing Expenditure of Funds 5115.00 5.00
(Non-Custodial)
01/24/19 Receipt 529586 15.00
01/31/19 1ca Application for Attorney Fees 10.00
01/31/19 1cd Application for Fiduciary Fees 10.00
01/31/19 fs Fee Schedule 1.00
01/31/19 morf Magistrate's Order Regarding Fees 5484.14 .00
01/31/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/31/19 15b Entry Authorizing Expenditure of Funds 8362.24 .00
(Custodial)
01/31/19 Receipt 529949 37.00
03/12/19 13ek eNotice to File Account 0078221 .00
03/20/19 16k Notice to File 0032104 1.00
03/27/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/27/19 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial) BFS
03/27/19 Receipt 533095 16.00
04/05/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/19 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial) 745.53
04/05/19 1cd Application for Fiduciary Fees 10.00
04/05/19 fs Fee Schedule .00
04/05/19 morf Magistrate's Order Regarding Fees 800.00 .00
Derek Graham 95.76
04/05/19 33 Application to Terminate Custodial 10.00
Account(s)
04/05/19 50o Receipt and Release of All Claims .00
Chase Bank #8767 812.28
04/05/19 33e Entry Terminating Custodial Account(s) n 5.00
and Dispensing With Accounting
GRAHAM, DEREK LEE (fidy)
04/05/19 cc Certified Copy 2.00
04/05/19 50m Application to Terminate 10.00
estate only
04/05/19 50p Entry Terminating and Ordering Final 04/30/2019 5.00
Account
GRAHAM, DEREK LEE (fidy)
04/05/19 17ra Entry Dismissing Exceptions to Account .00
KORMANIK, PAUL S. (fidy)
04/05/19 13.0 Fiduciary's Final Account 01 22.00
GRAHAM, DEREK LEE (fidy)
04/05/19 13.1 Receipts and Disbursements 0.00 .00
04/05/19 Receipt 533823 79.00
04/08/19 13e Entry Setting Hearing on Account .00
04/10/19 50m Application to Terminate .00
04/10/19 50n Entry Terminating and Dispensing with y .00
Final Account
KORMANIK, PAUL S. (fidy)
05/20/19 op STAT ONLY .00
05/20/19 13i Judgment Entry Approving Final Account .00
08/21/19 op - stat only .00
08/21/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
9747.27
08/21/19 99 Case Closed .00
04/04/20 op - stat only .00
04/04/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
04/04/20 99 Case Closed .00
BALANCE DUE .00
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