Case Docket

Case Number: 554394  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SAUNDERS, EMERY
AKA :


Date Code Description Reference Receipt Cost
06/12/12 01 Case Number (Daily Reporter) 10.00
06/12/12 02 Forms 10.00
06/12/12 03 Docketing & Index 15.00
06/12/12 04 Computerized Legal Research 3.00
06/12/12 05 Computer Fee 10.00
06/12/12 07 Legal Aid Trust Fund 26.00
06/12/12 08 Dispute Resolution Fund 10.00
06/12/12 gi Guardianship Investigator's Expense 75.00
06/12/12 wc - Misha C. McNeil 22.00
WebCheck Fingerprinting
06/12/12 vgcs Guardianship: Virtual Service Mail Sent 9.10
06/12/12 cb COST BILL .00
06/12/12 m Motion To Expedite Hearing .00
06/12/12 1e Entry Setting Hearing 06/20/2012 5.00
9:00 am
06/12/12 17.0 Application for Appointment of Guardian 20.00
06/12/12 15.0 Next of Kin .00
06/12/12 15.2 Guardian - Fiduciary's Acceptance .00
06/12/12 15.3 Affidavit of Additional Information .00
06/12/12 15.4 Guardian's Credibility Application .00
06/12/12 17ca Change of Address Information for .00
Guardianships
06/12/12 fw BCI & I Fingerprint Waiver .00
06/12/12 psoe Statement of Expert Evaluation .00
06/12/12 Receipt 396291 215.10
06/12/12 2y Notice of Hearing .00
06/12/12 vgcs Guardianship: Virtual Service Mail Sent .00
Abrie E. Saunders 000400618
Sandra Saunders Gillins 000400625
06/12/12 cos Certificate of Service .00
06/15/12 dl Copy of Driver's License of: .00
Misha C. Mc Neil
06/19/12 17.8 Investigator's Report E von Frese .00
06/19/12 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/19/12 16.5 Court Investigator Record of Service E von Frese .00
06/19/12 aos Affidavit of Service 5.50
06/19/12 evcr e-Virtual Service Returned 400618 .00
- ABRIE E SAUNDERS
- Appointment
06/14/2012
06/19/12 evcr e-Virtual Service Returned 400625 .00
- SANDRA SAUNDERS GILLINS
- Appointment
06/14/2012
06/20/12 fn Fingerprint Return No Hit .00
Misha C. McNeil
06/20/12 dr Digital Record of Hearing TAS .00
06/20/2012 22-B
Time: 9:04:18 a.m.-9:13:09 a.m.
07/05/12 cb COST BILL .00
07/05/12 igf Indigent Guardianship Fund 30.00
07/05/12 adl Additional Letters of Authority 4.00
07/05/12 17d Magistrate's Decision stone .00
Misha C McNeil be appointed guardian of
the person and estate.
Bond set at $40000.00
07/05/12 17b Notice To Attorneys and Parties .00
07/05/12 17c Findings of Fact .00
07/05/12 17n Entry Approving Magistrate's Decision 5.00
07/05/12 cos Certificate of Service .00
07/05/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MC NEIL, MISHA C. (fidy)
07/05/12 15.9 Oath of Guardian .00
07/05/12 4.2 Fiduciary's Bond/RLI Ins Co 40000.00 .00
CBS
Frank Duffy
07/05/12 bacb Bond Application for CBS Agency .00
07/05/12 att Attachments .00
07/05/12 15.1 Waiver of Notice .00
Sandra Sauders Gillins
07/05/12 15.1 Waiver of Notice .00
Abrie E Saunders
07/05/12 Receipt 397575 49.50
09/07/12 6k Notice to File Inventory 0081661 1.00
10/10/12 app Application To Place Will On Deposit .00
10/11/12 1ae Entry Increasing Bond 72000.00 5.00
CBS
10/11/12 4.2 Fiduciary's Bond/Rli Ins Co 112000.00 .00
CBS
Penny Oancea
10/11/12 bacb Bond Application for CBS Agency .00
10/11/12 cpi Confidential Personal Identifiers .00
10/11/12 1ca Application for Attorney Fees 5.00
10/11/12 1cb Entry Approving Attorney Fees 1114.00 5.00
Tonya R. Coles
10/11/12 1cc Consent to Attorney Fees .00
Misha McNeil
10/11/12 fs Fee Schedule .00
10/11/12 6.0 Inventory 132612.07 7.00
10/11/12 Receipt 403321 23.00
11/20/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/12/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/12/13 15bn Entry Authorizing Expenditure of Funds 955.37 5.00
(Non-Custodial)
04/12/13 15c Application to Release Funds .00
04/12/13 15d Entry Authorizing Release of Funds 5.00
04/12/13 att Attachments .00
04/12/13 1ca Application for Attorney Fees 5.00
04/12/13 1cb Entry Approving Attorney Fees 422.92 5.00
Tonya Coles
04/12/13 1cc Consent to Attorney Fees .00
Misha McNeil
04/12/13 fs Fee Schedule .00
04/12/13 cc Certified Copy 2.00
04/12/13 Receipt 413579 32.00
06/06/13 13k Notice to File Account 0081661 1.00
06/06/13 16k Notice to File 0081661 1.00
09/17/13 sc Substitution of Counsel 0081020 .00
09/17/13 13n Application to Extend Time to File .00
Account
09/17/13 13o Entry Extending Time to File Account 10/25/2013 5.00
09/17/13 14.8 Entry Extending Time to File Report/ 10/25/2013 .00
- Extending Hearing
09/17/13 Receipt 422411 7.00
11/15/13 22n Guardian's Report 5.00
11/15/13 soe Statement of Expert Evaluation .00
12/10/13 22ni Investigator Review of Guardian's Report .00
12/16/13 13m Citation to File Account sent to fidy 5.00
12/16/13 vcos Certificate of Service for Virtual Mail .00
12/16/13 vcs Virtual Service Mail Sent 4.85
- MISHA C MC NEIL 494112
- Account
12/16/13 vcs Virtual Service Mail Sent 4.85
- JOHN S WHYDE 494129
- Account
12/31/13 vcr Virtual Service Returned .00
MCM 494112
12/31/13 vcr Virtual Service Returned .00
JSW 494129
01/30/14 8ac Entry Continuing Citation Hearing For 03/07/2014 5.00
Account
01/30/14 Receipt 429489 24.70
02/10/14 1ca Application for Attorney Fees 5.00
02/10/14 1cb Entry Approving Attorney Fees 1330.00 5.00
John S. Whyde 162.70
02/10/14 1cc Consent to Attorney Fees .00
Misha McNeil
02/10/14 fs Fee Schedule .00
02/10/14 1ae Entry Increasing Bond 79000.00 5.00
CBS
02/10/14 4.2 Fiduciary's Bond/RLI Ins Co 191000.00 .00
CBS
Frank Duffy
02/10/14 bacb Bond Application for CBS Agency .00
02/10/14 13a Fiduciary's Partial Account 01 22.00
02/10/14 13.1 Receipts and Disbursements .00
02/10/14 13.2 Assets Remaining in Fiduciary's Hands 145991.93 .00
02/10/14 ex Extra Pages 2.00
02/10/14 Receipt 429995 39.00
02/11/14 13e Entry Setting Hearing on Account .00
03/25/14 13h Judgment Entry Approving Partial Account .00
10/20/14 16k Notice to File 0081020 1.00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/29/14 16m Citation to File sent to guar 5.00
12/29/14 vcos Certificate of Service for Virtual Mail .00
12/29/14 vcs Virtual Service Mail Sent 5.20
- MISHA C MC NEIL 573978
- Annual Report and Expert Eval
12/29/14 vcs Virtual Service Mail Sent 5.20
- JOHN S WHYDE 573985
- Annual Report and Expert Eval
01/13/15 22n Guardian's Report 5.00
01/13/15 soe Statement of Expert Evaluation .00
01/13/15 Receipt 448190 21.40
01/14/15 13k Notice to File Account 0081020 1.00
01/15/15 22ni Investigator Review of Guardian's Report .00
02/11/15 13a Fiduciary's Partial Account 02 22.00
02/11/15 13.1 Receipts and Disbursements .00
02/11/15 13.2 Assets Remaining in Fiduciary's Hands 159298.08 .00
02/11/15 ex Extra Pages 3.00
02/11/15 Receipt 449858 26.00
02/12/15 13e Entry Setting Hearing on Account .00
03/26/15 13h Judgment Entry Approving Partial Account .00
08/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/15/15 16k Notice to File 0081020 1.00
01/11/16 22n Guardian's Report 5.00
01/11/16 soe Statement of Expert Evaluation .00
01/11/16 Receipt 468300 6.00
01/12/16 13k Notice to File Account 0081020 1.00
01/19/16 22ni Investigator Review of Guardian's Report .00
01/27/16 13a Fiduciary's Partial Account 03 22.00
01/27/16 13.1 Receipts and Disbursements .00
01/27/16 13.2 Assets Remaining in Fiduciary's Hands 158393.53 .00
01/27/16 ex Extra Pages 3.00
01/27/16 Receipt 469179 26.00
01/28/16 13e Entry Setting Hearing on Account .00
03/09/16 13h Judgment Entry Approving Partial Account .00
07/12/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/13/16 16k Notice to File 0081020 1.00
12/28/16 13k Notice to File Account 0081020 1.00
01/24/17 soe Statement of Expert Evaluation .00
01/24/17 13a Fiduciary's Partial Account 04 22.00
01/24/17 13.1 Receipts and Disbursements .00
01/24/17 13.2 Assets Remaining in Fiduciary's Hands 169957.95 .00
01/24/17 ex Extra Pages 3.00
01/24/17 Receipt 489680 27.00
01/25/17 13e Entry Setting Hearing on Account .00
02/06/17 22n Guardian's Report 5.00
02/06/17 Receipt 490460 5.00
02/14/17 22ni Investigator Review of Guardian's Report .00
03/07/17 13h Judgment Entry Approving Partial Account .00
06/15/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/27/17 13k Notice to File Account 0081020 1.00
01/09/18 16k Notice to File 0081020 1.00
01/31/18 22n Guardian's Report 5.00
01/31/18 soe Statement of Expert Evaluation .00
01/31/18 13a Fiduciary's Partial Account 05 22.00
01/31/18 13.1 Receipts and Disbursements .00
01/31/18 13.2 Assets Remaining in Fiduciary's Hands 185643.38 .00
01/31/18 ex Extra Pages 3.00
01/31/18 Receipt 510007 32.00
02/01/18 13e Entry Setting Hearing on Account .00
02/06/18 22ni Investigator Review of Guardian's Report .00
03/14/18 13h Judgment Entry Approving Partial Account .00
04/12/18 50m Application to Terminate 10.00
ward deceased
04/12/18 50o Receipt and Release of All Claims .00
Huntington #4096 $86360.34
Huntington #6140 $6290.17
04/12/18 50p Entry Terminating and Ordering Final 06/14/2018 5.00
Account
04/12/18 cc Certified Copy 2.00
04/12/18 Receipt 514291 17.00
04/19/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/20/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/20/18 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
04/20/18 Receipt 514758 15.00
06/11/18 dec Ward Deceased. .00
06/11/18 13.0 Fiduciary's Final Account 06 22.00
06/11/18 13.1 Receipts and Disbursements 0.00 .00
06/11/18 ex Extra Pages 1.00
06/11/18 Receipt 517529 23.00
06/12/18 13e Entry Setting Hearing on Account .00
07/23/18 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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