Case Docket

Case Number: 552843  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : STALEY, MICHAEL D.
AKA :

Date Code Description Reference Receipt Cost
03/16/12 01 Case Number (Daily Reporter) 10.00
03/16/12 02 Forms 10.00
03/16/12 03 Docketing & Index 15.00
03/16/12 04 Computerized Legal Research 3.00
03/16/12 05 Computer Fee 10.00
03/16/12 08 Dispute Resolution Fund 10.00
03/16/12 gi Guardianship Investigator's Expense 75.00
03/16/12 m Motion To Expedite Hearing .00
03/16/12 e Entry Expediting Hearing 04/17/2012 5.00
9am
03/16/12 cb COST BILL .00
03/16/12 17.0 Application for Appointment of Guardian 20.00
03/16/12 15.0 Next of Kin .00
03/16/12 15.2 Guardian - Fiduciary's Acceptance .00
03/16/12 15.3 Affidavit of Additional Information .00
03/16/12 15.4 Guardian's Credibility Application .00
03/16/12 fw BCI&I Fingerprint Waiver .00
03/16/12 psoe Statement of Expert Evaluation .00
03/16/12 07 Legal Aid Trust Fund 26.00
03/16/12 Receipt 391052 184.00
04/12/12 1da Application for Continuance of Hearing .00
04/12/12 1de Entry Continuing Hearing 05/11/2012 5.00
2:00 pm
04/12/12 Receipt 392675 5.00
04/16/12 17.8 Investigator's Report E Vonfrese .00
04/16/12 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/16/12 16.5 Court Investigator Record of Service E Vonfrese .00
04/16/12 aos Affidavit of Service 8.30
04/18/12 fu Fingerprint Return: .00
- INCOMPLETE RECORD CHECK
Cynthia R. Sullivan
05/04/12 17.8 Investigator's Report E Vonfrese .00
05/04/12 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/04/12 16.5 Court Investigator Record of Service E Vonfrese .00
05/04/12 aos Affidavit of Service 8.30
05/11/12 17d Magistrate's Decision Stone .00
Cynthia R. Sullivan is appointed
guardian of the person & estate, bond is
set at 40000.00.
05/11/12 17b Notice To Attorneys and Parties .00
05/11/12 17c Findings of Fact .00
05/11/12 17n Entry Approving Magistrate's Decision 5.00
05/11/12 dr Digital Record of Hearing TAS .00
05/11/2012 22-E
Time: 2:14:42 p.m.-2:36:29 p.m.
07/17/12 cb COST BILL .00
07/17/12 igf Indigent Guardianship Fund 30.00
07/17/12 adl Additional Letters of Authority 11.00
07/17/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SULLIVAN, CYNTHIA R. (fidy)
07/17/12 15.9 Oath of Guardian .00
07/17/12 4.2 Fiduciary's Bond 40000.00 .00
Hartford Ins
07/17/12 poa Power of Attorney .00
07/17/12 att Attachments .00
07/17/12 att Attachments .00
creditability & signature pages
07/17/12 Receipt 398210 67.60
08/13/12 sn ***************SEE NOTES*************** .00
09/18/12 6k Notice to File Inventory 0031404 1.00
10/16/12 6.0 Inventory 14640.82 7.00
10/16/12 Receipt 403542 8.00
11/19/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/13 13k Notice to File Account 0031404 1.00
06/19/13 16k Notice to File 0031404 1.00
07/26/13 13n Application to Extend Time to File .00
Account
07/26/13 13o Entry Extending Time to File Account 10/11/2013 5.00
07/26/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/26/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/26/13 c Copy .10
07/26/13 Receipt 419464 22.10
08/20/13 22n Guardian's Report 5.00
08/20/13 soe Statement of Expert Evaluation .00
08/20/13 Receipt 420890 5.00
08/27/13 22ni Investigator Review of Guardian's Report .00
10/11/13 13n Application to Extend Time to File .00
Account
10/11/13 13o Entry Extending Time to File Account 10/25/2013 5.00
10/11/13 Receipt 423869 5.00
11/15/13 13a Fiduciary's Partial Account 01 22.00
11/15/13 13.1 Receipts and Disbursements .00
11/15/13 13.2 Assets Remaining in Fiduciary's Hands 56004.46 .00
11/15/13 ex Extra Pages 12.00
11/15/13 Receipt 425793 34.00
11/18/13 13e Entry Setting Hearing on Account .00
12/30/13 13h Judgment Entry Approving Partial Account .00
07/22/14 16k Notice to File 0031404 1.00
08/12/14 22n Guardian's Report 5.00
08/12/14 soe Statement of Expert Evaluation .00
08/12/14 Receipt 440311 6.00
08/12/14 Void Receipt 440311 6.00
08/12/14 Receipt 440312 6.00
08/22/14 22ni Investigator Review of Guardian's Report .00
10/20/14 13k Notice to File Account Sent To fidy 1.00
11/13/14 13a Fiduciary's Partial Account 02 22.00
11/13/14 13.1 Receipts and Disbursements .00
11/13/14 13.2 Assets Remaining in Fiduciary's Hands 45349.64 .00
11/13/14 ex Extra Pages 2.00
11/13/14 Receipt 445244 25.00
11/14/14 13e Entry Setting Hearing on Account .00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/26/14 13h Judgment Entry Approving Partial Account .00
07/14/15 16k Notice to File Sent To fidy 1.00
08/21/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/02/15 22n Guardian's Report 5.00
09/02/15 soe Statement of Expert Evaluation .00
09/02/15 Receipt 461484 6.00
09/16/15 22ni Investigator Review of Guardian's Report .00
10/14/15 13k Notice to File Account Sent To fidy 1.00
11/16/15 13a Fiduciary's Partial Account 03 22.00
11/16/15 13.1 Receipts and Disbursements .00
11/16/15 13.2 Assets Remaining in Fiduciary's Hands 44685.38 .00
11/16/15 ex Extra Pages 2.00
11/16/15 Receipt 465523 25.00
11/17/15 13e Entry Setting Hearing on Account .00
12/28/15 13h Judgment Entry Approving Partial Account .00
06/28/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/10/16 16k Notice to File Sent To fidy 1.00
10/12/16 22n Guardian's Report 5.00
10/12/16 soe Statement of Expert Evaluation .00
10/12/16 l LETTER: TO: Guardian RE: Filing fee .00
10/18/16 13k Notice to File Account Sent To fidy 1.00
10/19/16 22ni Investigator Review of Guardian's Report .00
10/25/16 Receipt 484954 6.00
12/02/16 13n Application to Extend Time to File .00
Account
12/02/16 13o Entry Extending Time to File Account 12/16/2016 5.00
12/02/16 Receipt 487034 6.00
12/06/16 13a Fiduciary's Partial Account 4 22.00
12/06/16 13.1 Receipts and Disbursements .00
12/06/16 13.2 Assets Remaining in Fiduciary's Hands 44991.01 .00
12/06/16 ex Extra Pages 2.00
12/06/16 Receipt 487190 24.00
12/07/16 13e Entry Setting Hearing on Account .00
01/17/17 13h Judgment Entry Approving Partial Account .00
05/09/17 gcf Guardianship complaint filed 001 .00
Keppler, Chris R
05/09/17 att Attachments .00
05/09/17 att Attachments .00
05/09/17 gcn Guardian notified of complaint 05/09/2017 .00
001
05/09/17 l LETTER: to Chris Keppler From .00
Keith B Semones
05/31/17 gcdv Notification of disposition of 05/30/2017 .00
guardianship complaint 001
05/31/17 att Attachments .00
05/31/17 l LETTER: Ms. Cynthia Sullivan .00
From: Keith Semones
05/31/17 l LETTER: Mr. Chris Keppler .00
From: Keith Semones
06/06/17 cor Correspondence Received (NOT EVIDENCE) .00
06/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/13/17 16k Notice to File Sent To fidy 1.00
11/07/17 13k Notice to File Account Sent To fidy 1.00
12/08/17 14.7 Application to Extend Time to File .00
Report
12/08/17 14.8 Entry Extending Time to File Report/ 01/16/2018 5.00
- Extending Hearing
12/08/17 13a Fiduciary's Partial Account 05 23.00
12/08/17 13.1 Receipts and Disbursements .00
12/08/17 13.2 Assets Remaining in Fiduciary's Hands 2716.72 .00
R/E
12/08/17 Receipt 507447 30.00
12/11/17 13e Entry Setting Hearing on Account .00
01/22/18 13h Judgment Entry Approving Partial Account .00
01/23/18 soe Statement of Expert Evaluation .00
01/29/18 22ni Investigator Review of Guardian's Report .00
02/02/18 16m Citation to File sent to guar 5.00
02/02/18 vcos Certificate of Service for Virtual Mail .00
02/02/18 vcs Virtual Service Mail Sent 5.35
Cynthia R Sullivan 182736
02/13/18 vcr Virtual Service Returned .00
CRS 182736
03/27/18 22n Guardian's Report 5.00
03/27/18 Receipt 513343 15.35
04/05/18 22ni Investigator Review of Guardian's Report .00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/18 13k Notice to File Account Sent To fidy 1.00
12/17/18 13n Application to Extend Time to File .00
Account
12/17/18 13o Entry Extending Time to File Account 03/27/2019 5.00
12/17/18 Receipt 527788 6.00
02/28/19 16k Notice to File Sent To fidy 1.00
03/28/19 13m Citation to File Account sent to fidy 5.00
03/28/19 vcos Certificate of Service for Virtual Mail .00
03/28/19 vcs Virtual Service Mail Sent 5.60
Cynthia R Sullivan 257953
03/29/19 c Copy .55
03/29/19 13a Fiduciary's Partial Account 06 22.00
03/29/19 13.1 Receipts and Disbursements .00
03/29/19 13.2 Assets Remaining in Fiduciary's Hands 860.92 .00
03/29/19 22n Guardian's Report 5.00
03/29/19 soe Statement of Expert Evaluation .00
03/29/19 Receipt 533346 39.15
04/01/19 13e Entry Setting Hearing on Account .00
04/08/19 22ni Investigator Review of Guardian's Report .00
05/13/19 13h Judgment Entry Approving Partial Account .00
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/03/20 16k Notice to File Sent To fidy 1.00
03/03/20 13k Notice to File Account Sent To fidy 1.00
03/10/20 noa Notice of Appearance of Counsel .00
- Keith A. Stevens
03/10/20 md MOTION DOCKET: .00
03/10/20 m Motion for Authority to Sell Ward's .00
Out-of-State Real Estate
03/10/20 mem Memorandum in Support .00
03/10/20 eb Exhibit A - E .00
03/10/20 ex Extra Pages 30.00
03/10/20 Receipt 552678 32.00
04/08/20 e Entry approving motion to sell wards Duffy 5.00
out of state real esatate
04/14/20 Receipt 553810 5.00
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/31/20 2.1 Notice of Intent to Register .00
08/31/20 att Attachments .00
08/31/20 cc Certified Copy 1.00
08/31/20 Receipt 559585 1.00
09/09/20 13m Citation to File Account sent to fidy 5.00
09/09/20 vcos Certificate of Service for Virtual Mail .00
09/09/20 vcs Virtual Service Mail Sent 5.60
Cynthia R Sullivan 324532
09/09/20 vcs Virtual Service Mail Sent 5.60
Keith A Stevens 324549
09/15/20 vcr Virtual Service Returned .00
CRS 324532
09/22/20 vcr Virtual Service Returned .00
KAS 324549
10/26/20 cc Certified Copy 2.00
10/26/20 Receipt 562356 18.20
11/04/20 22n Guardian's Report 5.00
11/04/20 soe Statement of Expert Evaluation .00
11/04/20 22ni Investigator Review of Guardian's Report .00
11/05/20 13a Fiduciary's Partial Account 07 22.00
11/05/20 13.1 Receipts and Disbursements .00
11/05/20 13.2 Assets Remaining in Fiduciary's Hands 2973.41 .00
11/05/20 Receipt 562959 27.00
11/06/20 Pay out made through bookkeeper # 0000066574 .00
ACCT #: 000000000209 53.00
11/06/20 13e Entry Setting Hearing on Account .00
12/21/20 13h Judgment Entry Approving Partial Account .00
04/30/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/05/21 16k Notice to File 0087844 1.00
10/06/21 13k Notice to File Account 0087844 1.00
01/28/22 16m Citation to File sent to guar 5.00
01/28/22 vcos Certificate of Service for Virtual Mail .00
01/28/22 vcs Virtual Service Mail Sent 6.18
Cynthia R Sullivan 409994
01/28/22 vcs Virtual Service Mail Sent 6.18
Keith A Stevens 410066
02/01/22 vcr Virtual Service Returned .00
CRS 552843
02/10/22 vcr Virtual Service Returned 410006 .00
KAS
02/14/22 sc Substitution of Counsel 0010856 .00
02/14/22 cos Certificate of Service .00
02/23/22 l LETTER:Cover Letter. 02/17/2022. .00
02/23/22 13a Fiduciary's Partial Account 08 22.00
02/23/22 13.1 Receipts and Disbursements .00
02/23/22 13.2 Assets Remaining in Fiduciary's Hands 6034.96 .00
02/23/22 ex Extra Pages 1.00
02/23/22 l LETTER:Need ongoing court costs. .00
02/23/22 22n Guardian's Report 5.00
02/23/22 soe Statement of Expert Evaluation .00
02/23/22 22ni Investigator Review of Guardian's Report .00
02/24/22 13e Entry Setting Hearing on Account .00
03/01/22 Receipt 585805 47.36
04/06/22 13h Judgment Entry Approving Partial Account .00
11/29/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/24/23 16k Notice to File 0010856 1.00
01/24/23 13k Notice to File Account 0010856 1.00
03/27/23 22n Guardian's Report 5.00
03/27/23 soe Statement of Expert Evaluation .00
03/28/23 13n Application to Extend Time to File .00
Account
03/28/23 13o Entry Extending Time to File Account 04/28/2023 5.00
03/31/23 22ni Investigator Review of Guardian's Report .00
04/11/23 l LETTER: to Honorable David A Hejmanowski .00
from Magistrate Maureen C Duffy
05/17/23 15 Notice of Intent to Accept Jurisdiction JUDGE .00
-The Delaware County Probate Court HEJMANOWSKI
consents to accept jurisdiction.
05/23/23 l LETTER: to Honorable David A Hejmanowski .00
from Magistrate Maureen C Duffy
05/23/23 mo Magistrate's Order MCD .00
-Transferred to Delaware County, OH
Probate Court
05/23/23 cos Certificate of Service .00
08/16/23 l LETTER:Cover Letter. 08/10/2023 .00
08/16/23 l LETTER:Return account. Need bank stateme .00
nts and vouchers.
12/12/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/28/24 16k Notice to File 0010856 1.00
04/18/24 st Status Report .00
06/20/24 13m Citation to File Account sent to fidy 5.00
06/20/24 vcos Certificate of Service for Virtual Mail .00
06/20/24 vcs Virtual Service Mail Sent 7.40
Cynthia R Sullivan 614428
06/20/24 vcs Virtual Service Mail Sent 7.40
William J Browning 614435
07/19/24 vcmw Virtual Service Returned/NO SERVICE .00
Cynthia R Sullivan-UNCLAIMED
07/19/24 rm Regular Mail Sent .00
07/26/24 16m Citation to File sent to guar 5.00
07/26/24 vcos Certificate of Service for Virtual Mail .00
07/26/24 vcs Virtual Service Mail Sent 8.16
Cynthia R Sullivan 008299
07/26/24 vcs Virtual Service Mail Sent 8.16
William J Browning 008305
08/20/24 vcr Virtual Service Returned .00
A0010856 008305
08/20/24 m Motion .00
To Approve Accoount and Waive
Further Accounting
08/20/24 mem Memorandum in Support .00
08/20/24 eb Exhibit .00
Ninth Partial Account No Vouchers Or
Proof Of Assets Remaining
08/20/24 1e Entry Setting Hearing 09/25/2024 5.00
Application To Terminate Accounting AT 3:30PM
08/20/24 eb Exhibit .00
A Zoom
08/20/24 cos Certificate of Service .00
08/20/24 sn ***************SEE NOTES*************** .00
08/23/24 dr Digital Record of Hearing MCD .00
08/23/2024 / 22A
9:32:25am-10:20:41am
09/05/24 vcmw Virtual Service Returned/NO SERVICE .00
SULLIVAN, CYNTHIA R.-Unclaimed.
09/05/24 rm Regular Mail Sent .00
09/25/24 eml e-Mail Correspondence Received from: .00
- Probate Legal
(NOT EVIDENCE)
10/01/24 8soe Entry Continuing Citation Hearing for 12/20/2024 5.00
Expert Evaluation
10/01/24 rm Regular Mail Sent .00
10/01/24 rm Regular Mail Sent .00
10/03/24 l LETTER: 09/30/2024 .00
TO: FCPC
FROM: Jessa M. Gary, Esq.
10/03/24 1da Application for Continuance of Hearing .00
10/03/24 1de Entry Continuing Remote Hearing 11/20/2024 5.00
9:00 AM
10/03/24 eb Exhibit A .00
10/03/24 cos Certificate of Service .00
10/21/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/28/24 ge Entry Setting Hearing 12/5/2024 .00
Motion to Withdraw as Counsel 2:00 p.m.
10/28/24 eb Exhibit A .00
zoom invite
10/28/24 cos Certificate of Service .00
William J. Browning, Esq
10/28/24 att Attachments .00
Notice of withdrawal of counsel
10/28/24 cos Certificate of Service .00
Cynthia R. Sullivan
11/27/24 mo Magistrate's Order 12/05/2024 5.00
-Continued 2:00 PM
11/27/24 eb Exhibit a .00
11/27/24 cos Certificate of Service .00
12/04/24 22n Guardian's Report 5.00
12/05/24 17.8g Court Investigator's Comments Williams .00
12/05/24 22ni Investigator Review of Guardian's Report .00
12/05/24 dr Digital Record of Hearing JAA .00
12/05/2024 / Zoom
12/20/24 dr Digital Record of Hearing MCD .00
12/20/2024 / 22A
9:33:54am-10:27:42am
12/23/24 8soe Entry Continuing Citation Hearing for 03/14/2025 5.00
Expert Evaluation
12/23/24 rm Regular Mail Sent .00
Cynthia R Sullivan
William J Bronwning
01/09/25 mo Magistrate's Order Granting Attorney Anzelmo 5.00
withdarwal
01/09/25 cos Certificate of Service .00
03/10/25 mo Magistrate's Order Terminating Anzelmo 5.00
Guardianship of the Estate
03/10/25 cos Certificate of Service .00
03/12/25 appi Application Requesting Indigency Status .00
03/12/25 ei Entry Declaring Indigent Status .00
03/14/25 dr Digital Record of Hearing KAG .00
03/14/2025 / 22A
9:42:33am-9:45:54am
03/20/25 8soe Entry Continuing Citation Hearing for 05/09/2025 .00
Expert Evaluation
03/20/25 rm Regular Mail Sent .00
05/06/25 soe Statement of Expert Evaluation .00
05/08/25 mo Magistrate's Order .00
05/08/25 jcos Certificate of Service/Judicial Staff .00
11/04/25 16k Notice to File Sent To fidy .00
BALANCE DUE 94.12
View Guardians
New Search
Probate Homepage