Case Docket

Case Number:	549936
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	SOPRASEUTH, NEMITT VINCENT
AKA :

Date	Code	Description	Reference	Receipt	Cost
09/30/11	01	Case Number (Daily Reporter)			10.00
09/30/11	02	Forms			10.00
09/30/11	03	Docketing & Index			15.00
09/30/11	04	Computerized Legal Research			3.00
09/30/11	05	Computer Fee			10.00
09/30/11	07	Legal Aid Trust Fund			26.00
09/30/11	08	Dispute Resolution Fund			10.00
09/30/11	cb	COST BILL			.00
09/30/11	wc	-Harry Sopraseuth			22.00
		WebCheck Fingerprinting
09/30/11	17.0	Application for Appointment of Guardian			20.00
09/30/11	ge	Entry Setting Hearing	11/04/2011		.00
			2 PM
09/30/11	15.0	Next of Kin			.00
09/30/11	15.1	Waiver of Notice			.00
		Harry Sopraseuth
09/30/11	15.2	Guardian - Fiduciary's Acceptance			.00
09/30/11	15.3	Affidavit of Additional Information			.00
09/30/11	16.1	Affidavit of Custody			.00
09/30/11	15.4	Guardian's Credibility Application			.00
09/30/11	17ca	Change of Address Information for			.00
		Guardianships
09/30/11	fw	BCI&I Fingerprint Waiver			.00
09/30/11	aa	Attention Applicants			.00
09/30/11	na	Notice to Applicant/Acknowledgment			.00
09/30/11	bc	Birth Certificate			.00
09/30/11	dl	Copy of Driver's License of:			.00
		Sopraseuth, Harry
09/30/11	17ms	Application to Settle a Minor's Claim			5.00
09/30/11	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Harry Sopraseuth
09/30/11		Receipt	381368	131.00
10/18/11	22f	Narrative Statement			.00
11/02/11	fn	Fingerprint Return No Hit			.00
		Harry V. Sopraseuth
11/04/11	igf	Indigent Guardianship Fund			30.00
11/04/11	adl	Additional Letters of Authority			1.00
11/04/11	cb	COST BILL			.00
11/04/11	17b	Notice To Attorneys and Parties			.00
11/04/11	17c	Findings of Fact			.00
11/04/11	17d	Magistrate's Decision	Green		.00
		Harry Sopraseuth is appointed guardian
		of the Estate only with limited letters
		100% custodial to be issued.
11/04/11	17n	Entry Approving Magistrate's Decision			5.00
11/04/11	cos	Certificate of Service			.00
11/04/11	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		SOPRASEUTH, HARRY	(fidy)
11/04/11	15.9	Oath of Guardian			.00
11/04/11	15.1	Waiver of Notice			.00
		Kongphet Sopraseuth
11/04/11	50wc	Waiver & Consent to Settle Minor's Claim			.00
		Kongphet Sopraseuth
11/04/11	e	Entry Approving Settlement			5.00
11/04/11		Receipt	383433	46.00
11/04/11	dr	Digital Record of Hearing	KAG		.00
		11/04/2011 22-E
		Time: 2:07:40 p.m.-2:42:14 p.m.
11/18/11	app	Application To Extend Time To File			.00
		Entry
11/18/11	e	Entry Extending Time To File Settlement	12/09/2011		5.00
		Entry
11/18/11		Receipt	384196	5.00
12/06/11	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/06/11	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	64500.00
			001
12/06/11	cc	Certified Copy			1.00
12/06/11	l	LETTER:			.00
12/06/11	51	Entry Approving Minor's Settlement	HNB		5.00
			64500.00
12/06/11	cc	Certified Copy			1.00
12/06/11	cc	Certified Copy			1.00
12/06/11		Receipt	385019	13.00
12/23/11	16c	Verification of Receipt or Deposit	HNB		.00
			64500.00
			001 Y
01/05/12	6k	Notice to File Inventory	0072058		1.00
01/13/12	55	Report of Distribution			.00
01/13/12	57	Report of Distribution and Entry Minor's	64500.00		5.00
		Claim
01/13/12	r	Receipt			.00
01/13/12	6.0	Inventory	64500.00		7.00
01/13/12	15a	Application for Authority to Expend			10.00
		Funds
01/13/12	15b	Entry Authorizing Expenditure of Funds	6749.00		5.00
		educational program, reimbursement for	440.00
		trip & court costs
01/13/12	cc	Certified Copy			1.00
01/13/12		Receipt	387221	29.00
01/13/12	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
01/13/12	13o	Entry Extending Time to File Account	04/20/2017		.00
01/13/12	rc	Notice Of Withdraw of Counsel			.00
04/10/12	13r	Custodial Year End Report 2011	HNB		.00
			64500.00
11/15/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/05/13	13r	Custodial Year End Report 2012	HNB		.00
			57355.61
02/10/14	13r	Custodial Year End Report 2013	HNB		.00
			57367.08
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/15/15	13r	Custodial Year End Report 2014	HNB		.00
			57378.56
08/19/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/12/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/10/16	13r	Custodial Year End Report 2015	HNB		.00
			57390.04
03/15/17	13r	Custodial Year End Report 2016	HNB		.00
			57401.51
03/23/17	21k	Notice to Close Custodial Account(s)			1.00
05/04/17	21m	Citation to Close Custodial Account(s)	sent to fidy		5.00
05/04/17	vcos	Certificate of Service for Virtual Mail			.00
05/04/17	vcs	Virtual Service Mail Sent			5.35
		Harry Sopraseuth	134681
06/06/17	vcmw	Virtual Service Returned/NO SERVICE			.00
		Harry Sopraseuth-UNCLAIMED
07/06/17	50m	Application to Terminate			10.00
07/06/17	50o	Receipt and Release of All Claims			.00
		HUNTINGTON Bank	53907.09
07/06/17	idc	Identification Card			.00
		Nemitt Vincent Soprseuth
07/06/17	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		SOPRASEUTH, HARRY	(fidy)
07/06/17	cc	Certified Copy			1.00
07/06/17		Receipt	499118	27.35
07/06/17	dp	Docket Page			.00
07/07/17	op	- stat only			.00
07/07/17	13x	Custodial Year End Report 2017	HNB		.00
			0.00
07/07/17	99	Case Closed			.00
07/07/17	dp	Docket Page			.00
		BALANCE DUE			.00

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