|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/31/12
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/31/12
|
wc
|
- Michael B Weinstein
|
|
|
22.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
10/31/12
|
cb
|
COST BILL
|
|
|
.00
|
|
10/31/12
|
15.0
|
Next of Kin
|
|
|
.00
|
|
10/31/12
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Ben E Weinstein
|
|
|
|
|
|
|
Michael B Weinstein
|
|
|
|
|
10/31/12
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
10/31/12
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
10/31/12
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
10/31/12
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
10/31/12
|
fw
|
BCI & I Fingerprint Waiver
|
|
|
.00
|
|
10/31/12
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
10/31/12
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Michael B Weinstein
|
|
|
|
|
10/31/12
|
m
|
Motion To Expedite Hearing
|
|
|
.00
|
|
10/31/12
|
1e
|
Entry Setting Hearing
|
11/09/2012
|
|
5.00
|
|
|
|
|
2pm
|
|
|
|
10/31/12
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
10/31/12
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
10/31/12
|
02
|
Forms
|
|
|
10.00
|
|
10/31/12
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/31/12
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/31/12
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/31/12
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/31/12
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
10/31/12
|
|
Receipt
|
404370
|
206.00
|
|
|
11/08/12
|
17.8
|
Investigator's Report
|
Eric Horvath
|
|
.00
|
|
11/08/12
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
11/08/12
|
16.5
|
Court Investigator Record of Service
|
Eric Horvath
|
|
.00
|
|
11/08/12
|
aos
|
Affidavit of Service
|
|
|
7.40
|
|
11/09/12
|
cb
|
COST BILL
|
|
|
.00
|
|
11/09/12
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
11/09/12
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
11/09/12
|
17d
|
Magistrate's Decision
|
Wambaugh
|
|
.00
|
|
|
|
Michael Weinstein is appointed guardian
|
|
|
|
|
|
|
of the person & estate, bond is set at
|
|
|
|
|
|
|
$323318.00
|
|
|
|
|
11/09/12
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
11/09/12
|
17c
|
Findings of Fact
|
|
|
.00
|
|
11/09/12
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
11/09/12
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/09/12
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
WEINSTEIN, MICHAEL B
|
(fidy)
|
|
|
|
11/09/12
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
11/09/12
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
323318.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Penny Oancea
|
|
|
|
11/09/12
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
11/09/12
|
att
|
Attachments
|
|
|
.00
|
|
|
|
creditability & signature pages
|
|
|
|
|
11/09/12
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
11/09/12
|
|
Receipt
|
404968
|
51.40
|
|
|
11/09/12
|
dr
|
Digital Record of Hearing
|
CW
|
|
.00
|
|
|
|
11/09/2012 22-E
|
|
|
|
|
|
|
Time: 2:06:34 p.m.-2:18:49 p.m.
|
|
|
|
|
12/13/12
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Michael B. Weinstein
|
|
|
|
|
01/08/13
|
6.0
|
Inventory
|
165984.83
|
|
7.00
|
|
01/08/13
|
1ae
|
Entry Increasing Bond
|
8682.00
|
|
5.00
|
|
|
|
|
CBS
|
|
|
|
01/08/13
|
4.2
|
Fiduciary's Bond/RLI Ins Co
|
332000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
Penny Oancea
|
|
|
|
01/08/13
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
01/08/13
|
|
Receipt
|
407950
|
12.00
|
|
|
01/15/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/15/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
84.00
|
|
|
|
01/15/13
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/15/13
|
15d
|
Entry Authorizing Release of Funds
|
157689.04
|
|
5.00
|
|
|
|
|
1603.39
|
|
|
|
01/15/13
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
01/15/13
|
15d
|
Entry Authorizing Release of Funds
|
4676.12
|
|
5.00
|
|
|
|
|
1916.28
|
|
|
|
01/15/13
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/15/13
|
|
Receipt
|
408286
|
27.00
|
|
|
02/05/13
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/05/13
|
1cb
|
Entry Approving Attorney Fees
|
1982.00
|
|
5.00
|
|
|
|
Nancy Morrison
|
264.56
|
|
|
|
02/05/13
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Michael Weinstein
|
|
|
|
|
02/05/13
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/05/13
|
|
Receipt
|
409565
|
10.00
|
|
|
02/06/13
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
02/06/13
|
|
Receipt
|
409620
|
1.00
|
|
|
03/15/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/15/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/15/13
|
att
|
Attachments
|
|
|
.00
|
|
03/15/13
|
|
Receipt
|
411872
|
15.00
|
|
|
09/06/13
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
09/06/13
|
15d
|
Entry Authorizing Release of Funds
|
74155.64
|
|
5.00
|
|
09/06/13
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/06/13
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/06/13
|
15bn
|
Entry Authorizing Expenditure of Funds
|
11000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/06/13
|
|
Receipt
|
421833
|
21.00
|
|
|
09/06/13
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Ward
|
|
|
|
|
10/11/13
|
13k
|
Notice to File Account
|
0013481
|
|
1.00
|
|
10/16/13
|
16k
|
Notice to File
|
0013481
|
|
1.00
|
|
01/28/14
|
13m
|
Citation to File Account
|
sent to fidy
|
|
5.00
|
|
01/28/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
01/28/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- MICHAEL B WEINSTEIN
|
498219
|
|
|
|
|
|
- Account
|
|
|
|
|
01/28/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.85
|
|
|
|
- NANCY E MORRISON
|
498226
|
|
|
|
|
|
- Account
|
|
|
|
|
02/04/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
NEM
|
498226
|
|
|
|
02/19/14
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
02/19/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/19/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- MICHAEL B WEINSTEIN
|
503661
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
02/19/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- NANCY E MORRISON
|
503678
|
|
|
|
|
|
- Annual Report/Expert Evaluation
|
|
|
|
|
03/05/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
NEM
|
503678
|
|
|
|
03/13/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MBW
|
503661
|
|
|
|
03/14/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/14/14
|
1cb
|
Entry Approving Attorney Fees
|
3282.00
|
|
5.00
|
|
|
|
|
82.61
|
|
|
|
03/14/14
|
fs
|
Fee Schedule
|
|
|
.00
|
|
03/14/14
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
03/14/14
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
|
|
Nancy E. Morrison
|
|
|
|
|
03/14/14
|
|
Receipt
|
431846
|
16.00
|
|
|
03/14/14
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
03/14/2014 22-A
|
|
|
|
|
|
|
Time: 9:30:24 a.m.-9:30:40 a.m.
|
|
|
|
|
04/09/14
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
04/09/14
|
9c
|
Order that Summons Issue
|
|
|
.00
|
|
04/09/14
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
04/09/14
|
misc
|
CONTEMPT HEARING DATE 6/24/14 AT 2 PM
|
|
|
.00
|
|
04/17/14
|
9d
|
Return of Summons in Contempt
|
|
|
35.00
|
|
|
|
Micahel B Weinstein Served 4/17/14
|
|
|
|
|
06/24/14
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
06/24/14
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
06/24/14
|
dr
|
Digital Record of Hearing
|
RGM
|
|
.00
|
|
|
|
06/24/2014 22-A
|
|
|
|
|
|
|
Time: 2:51:08 p.m.-2:51:14 p.m.
|
|
|
|
|
06/25/14
|
jd
|
Judge's Decision-The Court finds that
|
Montgomery
|
|
5.00
|
|
|
|
there is good cause to continue this
|
|
|
|
|
|
|
matter to July 24, 2014 at 3:30 pm. If
|
|
|
|
|
|
|
all required filings are provided to the
|
|
|
|
|
06/25/14
|
ex
|
Court by July 24, 2014 at 3:30 pm all
|
|
|
.00
|
|
|
|
outstanding court costs & fines in this
|
|
|
|
|
|
|
matter will be waived.
|
|
|
|
|
06/25/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/26/14
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
09/26/14
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/06/14
|
02
|
Forms
|
|
|
10.00
|
|
11/06/14
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
11/06/14
|
cb
|
COST BILL
|
|
|
.00
|
|
11/06/14
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
11/06/14
|
ge
|
Entry Setting Hearing
|
01/05/2015
|
|
.00
|
|
|
|
|
10am
|
|
|
|
11/06/14
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/06/14
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
11/06/14
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/06/14
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
11/06/14
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/06/14
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
11/06/14
|
|
Receipt
|
444863
|
191.10
|
|
|
11/19/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/24/14
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
11/24/14
|
cos
|
Certificate of Service
|
Leslie
|
|
7.80
|
|
|
|
|
Williams
|
|
|
|
11/24/14
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
01/05/15
|
cb
|
COST BILL
|
|
|
.00
|
|
01/05/15
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/05/15
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
01/05/15
|
17d
|
Magistrate's Decision
|
Duffy
|
|
.00
|
|
|
|
Derek DeBrosse is hereby appointed
|
|
|
|
|
|
|
guardian of the person and estate. Bond
|
|
|
|
|
|
|
is set at $322,000.
|
|
|
|
|
01/05/15
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/05/15
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/05/15
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
01/05/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/05/15
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DE BROSSE, DEREK ANDREW
|
(fidy)
|
|
|
|
01/05/15
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
01/05/15
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
322000.00
|
|
.00
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
R Prater
|
|
|
|
01/05/15
|
bapm
|
Bond Application for Palmer Miller
|
|
|
.00
|
|
01/05/15
|
att
|
Attachments
|
|
|
.00
|
|
01/05/15
|
pos
|
Proof of Service
|
|
|
.00
|
|
01/05/15
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Michael B Weinstein
|
|
|
|
|
01/05/15
|
|
Receipt
|
447734
|
48.80
|
|
|
01/05/15
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
01/05/2015 22-E
|
|
|
|
|
|
|
Time: 9:48:16 a.m.-10:18:18 a.m.
|
|
|
|
|
03/04/15
|
50k
|
Application to Amend Letters of
|
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
|
|
100% Custodial
|
|
|
|
|
03/04/15
|
50l
|
Entry Amending Letters of Authority
|
|
|
5.00
|
|
03/04/15
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
03/04/15
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
03/04/15
|
1be
|
Entry to Reduce Bond
|
.00
|
|
5.00
|
|
|
|
|
Palm Miller
|
|
|
|
03/04/15
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
03/04/15
|
|
Receipt
|
451092
|
17.00
|
|
|
03/11/15
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
03/11/15
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
13078.28
|
|
|
|
|
|
|
001
|
|
|
|
03/11/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/11/15
|
|
Receipt
|
451545
|
6.00
|
|
|
03/12/15
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
13078.20
|
|
|
|
|
|
|
001 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
03/20/15
|
m
|
Motion To Freeze Account
|
|
|
.00
|
|
03/20/15
|
e
|
Entry
|
|
|
5.00
|
|
03/20/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/20/15
|
15a
|
Application for Authority to Expend
|
3646.09
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
13525.74
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/20/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/20/15
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
03/20/15
|
1cb
|
Entry Approving Attorney Fees
|
3312.50
|
|
5.00
|
|
|
|
Derek DeBrosse
|
333.59
|
|
|
|
03/20/15
|
fs
|
Fee Schedule
|
|
|
3.00
|
|
03/20/15
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
03/20/15
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
03/20/15
|
|
Receipt
|
452094
|
45.00
|
|
|
03/23/15
|
15a
|
Application for Authority to Expend
|
amended
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/23/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
amended
|
|
.00
|
|
|
|
(Custodial)
|
3646.09
|
|
|
|
|
|
|
9407.11
|
|
|
|
03/23/15
|
|
Receipt
|
452229
|
16.00
|
|
|
03/24/15
|
15a
|
Application for Authority to Expend
|
Amended
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/24/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
13053.20
|
|
.00
|
|
|
|
(Custodial)
|
Amended
|
|
|
|
03/24/15
|
|
Receipt
|
452303
|
16.00
|
|
|
08/25/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/08/15
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
WEINSTEIN, MICHAEL
|
(fidy)
|
|
|
|
09/08/15
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/08/15
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
165689.04
|
|
.00
|
|
09/08/15
|
17oa
|
Exceptions to Account Pursuant To R.C.
|
|
|
10.00
|
|
|
|
2109.33
|
|
|
|
|
|
|
WEINSTEIN, MICHEAL
|
(fidy)
|
|
|
|
09/08/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/08/15
|
eb
|
Exhibit
|
|
|
15.00
|
|
09/08/15
|
1e
|
Entry Setting Hearing
|
10/19/2015
|
|
5.00
|
|
|
|
|
2pm
|
|
|
|
|
|
DE BROSSE, DEREK ANDREW
|
(fidy)
|
|
|
|
09/08/15
|
|
Receipt
|
461733
|
52.00
|
|
|
10/19/15
|
1ca
|
Application for Attorney Fees
|
9562.50
|
|
5.00
|
|
|
|
Derek DeBroose
|
256.29
|
|
|
|
10/19/15
|
fs
|
Fee Schedule
|
|
|
9.00
|
|
10/19/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/19/15
|
|
Receipt
|
464055
|
14.00
|
|
|
10/19/15
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
10/19/2015 / hearing room 22D
|
|
|
|
|
|
|
Time: 02:10:23 - 02:37:54
|
|
|
|
|
11/04/15
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
11/04/15
|
m
|
Motion Of RLI Insuarance (AKA) RLI
|
|
|
.00
|
|
|
|
Surety) To Intervene
|
|
|
|
|
11/04/15
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
11/04/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/04/15
|
ex
|
Extra Pages
|
|
|
3.00
|
|
11/04/15
|
|
Receipt
|
464987
|
3.00
|
|
|
11/05/15
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
11/05/15
|
16b
|
Entry Ordering Deposit of Assets
|
FIFTH THIRD
|
|
5.00
|
|
|
|
In Lieu of Bond
|
3842.63
|
|
|
|
|
|
|
002
|
|
|
|
11/05/15
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/05/15
|
|
Receipt
|
465039
|
6.00
|
|
|
11/06/15
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
11/06/15
|
rep
|
Successor Guardian's Reply To Rli
|
|
|
.00
|
|
|
|
Insurance's Motion To Intervene &
|
|
|
|
|
|
|
Successor Guardian's Motion For
|
|
|
|
|
|
|
Immeadite Payment Of Atty Fees & Costs
|
|
|
|
|
11/06/15
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
11/06/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/19/15
|
mo
|
Magistrate's Order Granting Motion
|
Duffy
|
|
.00
|
|
|
|
To Intervene & Setting Hearing
|
01/08/2016
|
|
|
|
|
|
|
8:30 am
|
|
|
|
11/19/15
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/08/15
|
16k
|
Notice to File
|
0084183
|
|
1.00
|
|
01/08/16
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/08/16
|
1de
|
Entry Continuing Hearing
|
03/04/2016
|
|
5.00
|
|
|
|
|
8:30 am
|
|
|
|
|
|
WEINSTEIN, MICHAEL B
|
(fidy)
|
|
|
|
01/08/16
|
|
Receipt
|
468213
|
6.00
|
|
|
01/08/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/13/16
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
1/08/2016/ hearing room 22B
|
|
|
|
|
|
|
Time:8:34:12-8:43:51
|
|
|
|
|
02/09/16
|
dec
|
Ward Deceased.
|
|
|
.00
|
|
|
|
WEINSTEIN, MICHAEL B
|
(fidy)
|
|
|
|
03/04/16
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
03/04/16
|
m
|
Motion
|
|
|
.00
|
|
03/04/16
|
1ca
|
Application for Attorney Fees
|
15900.00
|
|
5.00
|
|
|
|
Derek DeBrosse & Michael Truman
|
|
|
|
|
03/04/16
|
fs
|
Fee Schedule
|
|
|
18.00
|
|
03/04/16
|
c
|
Copy
|
|
|
1.15
|
|
03/04/16
|
15a
|
Application for Authority to Expend
|
3867.93
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/04/16
|
|
Receipt
|
471399
|
40.15
|
|
|
03/04/16
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
|
|
|
Amended
|
|
|
|
|
|
WEINSTEIN, MICHAEL B
|
(fidy)
|
|
|
|
03/04/16
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
03/04/16
|
|
Receipt
|
471452
|
22.00
|
|
|
03/07/16
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
3/4/2016/ hearing room 22D
|
|
|
|
|
|
|
Time:8:37:31-9:12:23
|
|
|
|
|
03/10/16
|
mo
|
Magistrate's Order that Arlington Court
|
Duffy
|
|
.00
|
|
|
|
Nursing Home pay the balance in the
|
|
|
|
|
|
|
personal acct of Shirly Hersh to atty
|
|
|
|
|
|
|
Nancy Morrison in the amt of $3282.00
|
|
|
|
|
03/10/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/10/16
|
|
Receipt
|
471810
|
1.00
|
|
|
03/15/16
|
17d
|
Magistrate's Decision
|
Duffy
|
|
.00
|
|
|
|
See Decision
|
|
|
|
|
03/15/16
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/15/16
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/15/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/21/16
|
app
|
Application To Receive Funds From RLI
|
|
|
.00
|
|
|
|
Insurance
|
|
|
|
|
03/21/16
|
e
|
Entry Granting Application to Receive
|
|
|
5.00
|
|
|
|
Funds From RLI Insurance
|
|
|
|
|
03/21/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/21/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
03/21/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
3867.93
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/21/16
|
|
Receipt
|
472390
|
22.00
|
|
|
03/30/16
|
e
|
Entry Certification of Surety
|
|
|
5.00
|
|
03/30/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/30/16
|
app
|
Application To Enter Into Release &
|
|
|
.00
|
|
|
|
Assignment With RLI Insurance
|
|
|
|
|
03/30/16
|
e
|
Entry
|
|
|
5.00
|
|
03/30/16
|
54
|
Release & Assignment
|
|
|
.00
|
|
03/30/16
|
eb
|
Exhibits
|
|
|
.00
|
|
03/30/16
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/30/16
|
|
Receipt
|
472915
|
12.00
|
|
|
04/06/16
|
17d
|
Magistrate's Decision
|
AMENDED
|
|
.00
|
|
|
|
See Decision
|
Duffy
|
|
|
|
04/06/16
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
04/06/16
|
17c
|
Findings of Fact
|
|
|
.00
|
|
04/06/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/07/16
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3842.63
|
|
|
|
|
|
|
002 Y
|
|
|
|
|
|
|
(fidy)
|
|
|
|
04/07/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
3867.93
|
|
|
|
04/08/16
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/08/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
.18
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
04/08/16
|
|
Receipt
|
473565
|
16.00
|
|
|
04/20/16
|
m
|
Motion To Surcharge
|
|
|
.00
|
|
04/20/16
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/20/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/20/16
|
eb
|
Exhibit A-N
|
|
|
45.00
|
|
04/20/16
|
1e
|
Entry Setting Hearing
|
05/24/2016
|
|
5.00
|
|
|
|
|
3pm
|
|
|
|
|
|
WEINSTEIN, MICHAEL B
|
(fidy)
|
|
|
|
04/20/16
|
|
Receipt
|
474179
|
50.00
|
|
|
05/10/16
|
jd
|
Judge's Decision
|
Montgomery
|
|
5.00
|
|
|
|
Entry Adopting Magistrate's Decision
|
|
|
|
|
05/10/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/23/16
|
2.1
|
Notice Of Withdrawal Of Motion To
|
|
|
.00
|
|
|
|
Surcharge & Notice Of Dismissal Of
|
|
|
|
|
|
|
Hearing
|
|
|
|
|
05/23/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/24/16
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
|
|
ward is deceased
|
|
|
|
|
05/24/16
|
|
Receipt
|
476114
|
15.00
|
|
|
07/01/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/23/16
|
13l
|
Entry Extending Publication Hearing for
|
08/23/2016
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.00
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Account
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WEINSTEIN, MICHAEL B
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(fidy)
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08/23/16
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13i
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Judgment Entry Approving Final Account
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.00
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08/23/16
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dp
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Docket Page
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.00
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02/16/17
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op
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- stat only
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.00
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02/16/17
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13x
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Custodial Year End Report 2016
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FIFTH THIRD
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.00
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0.00
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02/16/17
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99
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Case Closed
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.00
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02/16/17
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dp
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Docket Page
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.00
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BALANCE DUE
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.00
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View Guardians
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New Search
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Probate Homepage
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