Case Docket

Case Number:	555331
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	LYNCH, MICHAEL DANE
AKA :

Date	Code	Description	Reference	Receipt	Cost
08/03/12	01	Case Number (Daily Reporter)			10.00
08/03/12	02	Forms			10.00
08/03/12	03	Docketing & Index			15.00
08/03/12	04	Computerized Legal Research			3.00
08/03/12	05	Computer Fee			10.00
08/03/12	07	Legal Aid Trust Fund			26.00
08/03/12	08	Dispute Resolution Fund			10.00
08/03/12	cb	COST BILL			.00
08/03/12	wc	-Courtney D Lynch			22.00
		WebCheck Fingerprinting
08/03/12	17.0	Application for Appointment of Guardian			20.00
08/03/12	ge	Entry Setting Hearing	09/12/2012		.00
			9:00am
08/03/12	15.0	Next of Kin			.00
08/03/12	15.1	Waiver of Notice			.00
		Courtney D Lynch
08/03/12	15.2	Guardian - Fiduciary's Acceptance			.00
08/03/12	15.3	Affidavit of Additional Information			.00
08/03/12	16.1	Affidavit of Custody			.00
08/03/12	15.4	Guardian's Credibility Application			.00
08/03/12	17ca	Change of Address Information for			.00
		Guardianships
08/03/12	fw	BCI & I Fingerprint Waiver			.00
08/03/12	aa	Attention Applicants			.00
08/03/12	na	Notice to Applicant/Acknowledgment			.00
08/03/12	bc	Birth Certificate			.00
08/03/12	dc	Death Certificate			.00
08/03/12	dl	Copy of Driver's License of:			.00
		Courtney D Lynch
08/03/12	misc	Metlife			.00
08/03/12		Receipt	399314	126.00
08/06/12	fn	Fingerprint Return No Hit			.00
		Courtney D Lynch
09/04/12	17d	Magistrate's Decision	suffron		.00
		Courtney D Lynch is appointed guardian
		of the estate. Guardian's bond at
		least $320000.00
09/04/12	17b	Notice To Attorneys and Parties			.00
09/04/12	17c	Findings of Fact			.00
09/04/12	17n	Entry Approving Magistrate's Decision			5.00
09/04/12	cos	Certificate of Service			.00
09/04/12	dr	Digital Record of Hearing	BFS		.00
		09/04/2012 22-E
		Time: 9:09:22 a.m.-9:14:09 a.m.
11/06/12	l	LETTER:			.00
11/13/12	16a	Application to Deposit Assets in Lieu of			.00
		Bond
11/13/12	16b	Entry Ordering Deposit of Assets	PNC		5.00
		In Lieu of Bond	123000.00
			001
11/13/12	16b	Entry Ordering Deposit of Assets	PNC		.00
		In Lieu of Bond	28195.52
			002
11/13/12	cc	Certified Copy			2.00
11/13/12	cb	COST BILL			.00
11/13/12	igf	Indigent Guardianship Fund			30.00
11/13/12	adl	Additional Letters of Authority			3.00
11/13/12	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		LYNCH, COURTNEY DENNING-JOHNSON	(fidy)
11/13/12	15.9	Oath of Guardian			.00
11/13/12		Receipt	405024	50.00
11/20/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/29/12	16c	Verification of Receipt or Deposit	PNC		.00
			93335.33
			001 N
11/29/12	16c	Verification of Receipt or Deposit	PNC		.00
			30000.00
			001 Y
12/05/12	16a	Application to Deposit Assets in Lieu of	amended		.00
		Bond
12/05/12	16ba	Amended Entry Ordering Deposit of	PNC		5.00
		Assets in Lieu of Bond	22647.48
			002
12/05/12	cc	Certified Copy			1.00
12/05/12	15a	Application for Authority to Expend	185.00		16.00
		Funds from Custodial Account. Includes
		costs for Entry and Certification.
12/05/12	att	Attachments			.00
12/05/12	16c	Verification of Receipt or Deposit	PNC		.00
			22647.48
			002 Y
12/05/12	6.0	Inventory	145982.89		7.00
12/05/12		Receipt	406284	29.00
12/05/12	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
12/05/12	13o	Entry Extending Time to File Account	11/19/2024		.00
12/12/12	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
02/05/13	13r	Custodial Year End Report 2012	PNC		.00
			3025.40
02/06/13	13r	Custodial Year End Report 2012	PNC		.00
			115798.87
04/17/13	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/17/13	15b	Entry Authorizing Expenditure of Funds	3081.27		.00
		(Custodial)
04/17/13		Receipt	413768	16.00
03/31/14	13r	Custodial Year End Report 2013	PNC		.00
			3032.11
03/31/14	13r	Custodial Year End Report 2013	PNC		.00
			112728.99
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
01/26/15	13r	Custodial Year End Report 2014	PNC		.00
			112740.26
04/09/15	13r	Custodial Year End Report 2014	PNC		.00
			30435.06
08/24/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/15/16	13r	Custodial Year End Report 2015	PNC		.00
			30939.50
06/06/16	13r	Custodial Year End Report 2015	PNC		.00
			112751.54
07/01/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/07/17	13r	Custodial Year End Report 2016	PNC		.00
			112762.81
04/13/17	13r	Custodial Year End Report 2016	PNC		.00
			31250.33
06/16/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/20/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/05/18	13r	Custodial Year End Report 2017	PNC		.00
			112774.09
07/11/18	13r	Custodial Year End Report 2017	PNC		.00
			31561.50
03/27/19	13r	Custodial Year End Report 2018	PNC		.00
			112785.37
05/24/19	13r	Custodial Year End Report 2018	PNC		.00
			31845.77
08/28/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/14/20	13r	Custodial Year End Report 2019	PNC		.00
			112796.65
04/15/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/02/20	13r	Custodial Year End Report 2019	PNC		.00
			32132.60
03/11/21	13r	Custodial Year End Report 2020	PNC		.00
			112807.93
03/23/21	13r	Custodial Year End Report 2020	PNC		.00
			32422.03
05/03/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/02/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/02/22	att	Attachments			2.00
11/02/22	hrw	Household Resource Worksheet			.00
11/02/22		Receipt	598426	18.00
11/04/22	l	LETTER: cover 11/02/2022			.00
11/04/22	15b	Entry Authorizing Expenditure of Funds	KAG		.00
		(Custodial)
11/16/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
11/16/22	att	Attachments			.00
11/16/22	15b	Entry Authorizing Expenditure of Funds	28369.63		.00
		(Custodial)
11/16/22		Receipt	598996	16.00
12/07/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/27/23	13r	Custodial Year End Report 2022	PNC		.00
			84460.51
12/13/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/10/24	13r	Custodial Year End Report 2023	PNC		.00
			84466.82
04/24/24	13r	Custodial Year End Report 2023	PNC		.00
			32994.67
10/22/24	21k	Notice to Close Custodial Account(s)			1.00
10/22/24	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
01/10/25	50m	Application to Terminate Guardianship			10.00
		-The ward is over 18 years of age
01/10/25	50o	Receipt and Release of All Claims			.00
		PNC Acct. # 7013	84475.99
		PNC Acct. # 5767	33003.19
01/10/25	50n	Entry Terminating and Dispensing with	y		5.00
		Final Account
		LYNCH, COURTNEY DENNING-JOHNSON	(fidy)
01/10/25	cc	Certified Copy			1.00
01/10/25		Receipt	637854	17.00
03/13/25	op	Entry Re-Opening Case			.00
03/13/25	13r	Custodial Year End Report 2024	PNC		.00
			84477.40
03/13/25	99	Case Closed			.00
04/25/25	op	Notice and Entry Re-Opening Case			.00
		(REACTIVATION ONLY)
04/25/25	13r	Custodial Year End Report 2024	PNC		.00
			33004.90
04/25/25	99	Case Closed			.00
02/06/26	op	Notice and Entry Re-Opening Case			.00
		(REACTIVATION ONLY)
02/06/26	13x	Custodial Year End Report 2025	PNC		.00
			0.00
02/06/26	99	Case Closed			.00
		BALANCE DUE			.00

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