Case Docket

Case Number: 551203  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : CASEY, EMMA L.
AKA :

Date Code Description Reference Receipt Cost
12/16/11 01 Case Number (Daily Reporter) 10.00
12/16/11 02 Forms 10.00
12/16/11 03 Docketing & Index 15.00
12/16/11 04 Computerized Legal Research 3.00
12/16/11 05 Computer Fee 10.00
12/16/11 07 Legal Aid Trust Fund 26.00
12/16/11 08 Dispute Resolution Fund 10.00
12/16/11 cb COST BILL .00
12/16/11 17.0 Application for Appointment of Guardian 20.00
12/16/11 15.0 Next of Kin .00
12/16/11 15.1 Waiver of Notice .00
Olivia Casey, Kevin Casey
12/16/11 15.2 Guardian - Fiduciary's Acceptance .00
12/16/11 15.3 Affidavit of Additional Information .00
12/16/11 15.4 Guardian's Credibility Application .00
12/16/11 fw BCI&I Fingerprint Waiver .00
12/16/11 17ca Change of Address Information for .00
Guardianships
12/16/11 aa Attention Applicants .00
12/16/11 17ms Application to Settle a Minor's Claim 5.00
12/16/11 ge Entry Setting Hearing 01/11/2012 .00
10:30 a.m.
12/16/11 50wc Waiver & Consent to Settle Minor's Claim .00
Kevin Casey, Olivia Casey
12/16/11 22f Narrative Statement .00
12/16/11 Receipt 385733 109.00
12/16/11 wc - 22.00
WebCheck Fingerprinting
KEVIN CASEY
12/16/11 Receipt 385734 22.00
12/21/11 dl Copy of Driver's License of: .00
Casey, Kevin
12/21/11 bc Birth Certificate .00
12/21/11 17ms Application to Settle a Minor's Claim amended .00
12/21/11 4.0e Entry Setting Hearing and Ordering 01/11/2012 5.00
Notice 10:30 am
12/21/11 eb Exhibit A .00
12/21/11 Receipt 386029 5.00
01/05/12 17ms Application to Settle a Minor's Claim 5.00
01/05/12 4.0e Entry Setting Hearing and Ordering 01/11/2012 5.00
Notice 10:30 AM
01/05/12 eb Exhibit .00
01/05/12 54 Release .00
01/05/12 misc Second Amended Settlement Overview .00
01/05/12 Receipt 386727 10.00
01/11/12 fn Fingerprint Return No Hit .00
Kevin P. Casey
01/11/12 cb COST BILL .00
01/11/12 igf Indigent Guardianship Fund 30.00
01/11/12 adl Additional Letters of Authority 3.00
01/11/12 401 Affidavit .00
01/11/12 401 Affidavit - Exhibit A .00
01/11/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CASEY, KEVIN (fidy)
01/11/12 15.9 Oath of Guardian .00
01/11/12 51 Entry Approving Minor's Settlement JP MORG/CHAS 5.00
60000.00
01/11/12 cc Certified Copy 2.00
01/11/12 Receipt 387010 45.00
01/11/12 dr Digital Record of Hearing WAR .00
01/11/2012 22-B
Time: 10:41:18 a.m.-10:57:10 a.m.
01/26/12 16n INFORMATION DOCKET ONLY JP MORG/CHAS .00
Custodial Deposit/New Account Number 60000.00
001
01/26/12 16c Verification of Receipt or Deposit JP MORG/CHAS .00
60000.00
001 Y
02/29/12 55 Report of Distribution .00
02/29/12 57 Report of Distribution and Entry Minor's 60000.00 5.00
Claim
02/29/12 eb Exhibit A .00
02/29/12 Receipt 389957 5.00
03/13/12 6k Notice to File Inventory 0037805 1.00
04/05/12 6.0 Inventory 61521.00 7.00
04/05/12 16a Application to Deposit Assets in Lieu of .00
Bond
04/05/12 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 1521.00
002
04/05/12 cc Certified Copy 1.00
04/05/12 Receipt 392277 14.00
04/05/12 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/05/12 13o Entry Extending Time to File Account 04/02/2022 .00
04/30/12 16c Verification of Receipt or Deposit JP MORG/CHAS .00
1521.00
002 Y
11/16/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/01/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
1521.10
03/03/14 16n INFORMATION DOCKET ONLY JP MORG/CHAS .00
Custodial Deposit/New Account Number 60003.93
(From SA 2006) 003
03/03/14 16c Verification of Receipt or Deposit JP MORG/CHAS .00
60214.31
003 Y
03/03/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
60214.31
03/03/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
1523.68
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/26/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
1523.80
03/26/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
60425.43
08/19/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/26/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
1523.92
04/26/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
60637.29
05/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/07/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
1524.04
03/07/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
60667.70
06/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/08/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
1524.16
02/08/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
60698.04
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/05/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
60728.40
07/05/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
1529.28
08/29/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
60758.77
05/09/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
1534.40
04/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/18/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
1534.52
11/19/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
60789.24
02/09/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
60819.64
02/09/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
1539.64
03/03/22 21k Notice to Close Custodial Account(s) 1.00
11/29/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/29/23 l LETTER: to Emma L Casey .00
from Judge Jeffrey D Mackey
04/27/23 50m Application to Terminate Guardianship 10.00
04/27/23 50o Receipt and Release of All Claims .00
04/27/23 50n Entry Terminating and Dispensing with y 5.00
Final Account
CASEY, KEVIN (fidy)
04/27/23 dl Copy of Driver's License of: .00
Emma Leigh Casey
04/27/23 cc Certified Copy 1.00
04/27/23 Receipt 607013 17.00
06/20/23 op Entry Re-Opening Case .00
06/20/23 13r Custodial Year End Report 2022 JP MORG/CHAS .00
1539.76
06/20/23 99 Case Closed .00
10/18/23 op Entry Re-Opening Case .00
10/18/23 13r Custodial Year End Report 2022 JP MORG/CHAS .00
60820.90
10/18/23 99 Case Closed .00
03/19/24 op Entry Re-Opening Case .00
03/19/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
03/19/24 99 Case Closed .00
03/19/24 op Entry Re-Opening Case .00
03/19/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
03/19/24 99 Case Closed .00
BALANCE DUE .00
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