Case Docket

Case Number: 557187  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: C  CONSERVATORSHIP
Name : WILSON, DENNIS E
AKA :


Date Code Description Reference Receipt Cost
11/16/12 01 Case Number (Daily Reporter) 10.00
11/16/12 02 Forms 10.00
11/16/12 03 Docketing & Index 15.00
11/16/12 04 Computerized Legal Research 3.00
11/16/12 05 Computer Fee 10.00
11/16/12 07 Legal Aid Trust Fund 26.00
11/16/12 08 Dispute Resolution Fund 10.00
11/16/12 gi Guardianship Investigator's Expense 75.00
11/16/12 cb COST BILL .00
11/16/12 17.0 Application for Appointment of Guardian 20.00
11/16/12 m Motion Motion To Expedite Hearing .00
11/16/12 1e Entry Setting Hearing 11/26/2012 5.00
3pm
11/16/12 15.0 Next of Kin .00
11/16/12 15.2 Guardian - Fiduciary's Acceptance .00
11/16/12 15.3 Affidavit of Additional Information .00
11/16/12 15.4 Guardian's Credibility Application .00
11/16/12 17ca Change of Address Information for .00
Guardianships
11/16/12 psoe Statement of Expert Evaluation .00
11/16/12 app Application To appointe Process Server .00
11/16/12 e Entry 5.00
11/16/12 cc Certified Copy 4.00
11/16/12 c Copy .10
11/16/12 Receipt 405358 193.10
11/23/12 fn Fingerprint Return No Hit .00
Theresa a Hyde
11/23/12 ros Return of Service .00
Wendy o Paulson
11/23/12 att Attachments .00
11/23/12 ros Return of Service .00
Cassandra Wilson
11/23/12 att Attachments .00
11/26/12 17.8 Investigator's Report E von Frese .00
11/26/12 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/26/12 16.5 Court Investigator Record of Service E von Frese .00
11/26/12 aos Affidavit of Service 5.80
11/27/12 15.2 Guardian - Fiduciary's Acceptance .00
11/27/12 l LETTER: to Cassandra N. Wilson from .00
Heather R. McClintock
11/27/12 l LETTER: to Heather Erickson from .00
Heather R. McClintock
11/27/12 l LETTER: to Wendy O. Paulsen from .00
Heather R. McClintock
11/27/12 401 Affidavit .00
11/27/12 att Attachments .00
11/27/12 cb COST BILL .00
11/27/12 igf Indigent Guardianship Fund 30.00
11/27/12 adl Additional Letters of Authority 1.00
11/27/12 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HYDE, THERESA A. (fidy)
11/27/12 4.2 Fiduciary's Bond/RLI Insurance Co 1806000.00 .00
CBS
Penny Oancea
11/27/12 bacb Bond Application for CBS Agency .00
11/27/12 att Attachments .00
11/27/12 17d Magistrate's Decision meister .00
Theresa Hyde is hereby appointed as
Conservator of the person and estate.
Bond set at $1806000.00
11/27/12 17b Notice To Attorneys and Parties .00
11/27/12 17c Findings of Fact .00
11/27/12 17n Entry Approving Magistrate's Decision 5.00
11/27/12 cos Certificate of Service .00
11/27/12 Receipt 405786 41.80
01/29/13 6k Notice to File Inventory 0069421 1.00
02/27/13 6.0 Inventory 661319.97 7.00
02/27/13 ex Extra Pages 6.00
02/27/13 cpi Confidential Personal Identifiers .00
02/27/13 50k Application to Amend Letters of .00
Authority
02/27/13 50l Entry Amending Letters of Authority 5.00
02/27/13 al Amended Letters of Authority .00
02/27/13 adl Additional Letters of Authority 5.00
02/27/13 Receipt 410853 29.00
03/21/13 1ca Application for Attorney Fees 5.00
03/21/13 1cb Entry Approving Attorney Fees 9881.00 5.00
Theresa Hyde 739.47
03/21/13 1cc Consent to Attorney Fees .00
Dennis Wilson
03/21/13 fs Fee Schedule 5.00
03/21/13 Receipt 412217 15.00
04/05/13 1cd Application for Fiduciary Fees 5.00
04/05/13 1ce Entry Approving Fiduciary Fees 8162.83 5.00
David A Onega
04/05/13 1c Consent .00
Dennis E Wilson
04/05/13 fs Fee Schedule 15.00
04/05/13 cc Certified Copy 1.00
04/05/13 Receipt 413132 26.00
04/26/13 nc Notice of Change of Address of: .00
Ward's Address
06/28/13 1ca Application for Attorney Fees 5.00
06/28/13 1cb Entry Approving Attorney Fees 3721.00 5.00
Bailey Cavalieri LLC 138.58
06/28/13 1cc Consent to Attorney Fees .00
Dennis E. Wilson
06/28/13 fs Fee Schedule .00
06/28/13 ex Extra Pages 1.00
06/28/13 cc Certified Copy 1.00
06/28/13 Receipt 417894 12.00
08/02/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/02/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
08/02/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/02/13 att Attachments .00
08/02/13 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
08/02/13 Receipt 419910 30.00
08/23/13 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/23/13 15bn Entry Authorizing Expenditure of Funds 9907.09 5.00
(Non-Custodial)
08/23/13 att Attachments .00
08/23/13 Receipt 421108 15.00
10/29/13 13k Notice to File Account 0069421 1.00
12/10/13 13a Fiduciary's Partial Account 01 22.00
12/10/13 13.1 Receipts and Disbursements .00
12/10/13 13.2 Assets Remaining in Fiduciary's Hands 765316.19 .00
12/10/13 ex Extra Pages 19.00
12/10/13 Receipt 426936 42.00
12/11/13 13e Entry Setting Hearing on Account .00
12/20/13 1ca Application for Attorney Fees 5.00
12/20/13 1cb Entry Approving Attorney Fees 12663.00 5.00
Theresa Hyde 85.14
12/20/13 1cc Consent to Attorney Fees .00
Dennis Wilson
12/20/13 fs Fee Schedule 3.00
12/20/13 1cd Application for Fiduciary Fees 5.00
12/20/13 1ce Entry Approving Fiduciary Fees 6542.36 5.00
Theresa Hyde 896.66
12/20/13 1cc Consent to Attorney Fees .00
Dennis Wilson
12/20/13 fs Fee Schedule 10.00
12/20/13 cc Certified Copy 2.00
12/20/13 Receipt 427620 35.00
01/21/14 13h Judgment Entry Approving Partial Account .00
10/29/14 16k Notice to File 0069421 1.00
11/12/14 13k Notice to File Account 0069421 1.00
11/14/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/14/14 15bn Entry Authorizing Expenditure of Funds 2513.00 5.00
(Non-Custodial)
11/14/14 att Attachments .00
11/14/14 Receipt 445310 17.00
11/14/14 nc Notice of Change of Address of: .00
conservator's address
5646 Warner Buff
Westerville Ohio 43081 614-203-9323
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/11/14 13a Fiduciary's Partial Account 02 22.00
12/11/14 13.1 Receipts and Disbursements .00
12/11/14 13.2 Assets Remaining in Fiduciary's Hands 786848.86 .00
12/11/14 ex Extra Pages 17.00
12/11/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/11/14 15bn Entry Authorizing Expenditure of Funds 1495.00 5.00
(Non-Custodial) 800.00
12/11/14 att Attachments .00
12/11/14 1ca Application for Attorney Fees 7847.00 5.00
David A Onega 83.61
12/11/14 1cc Consent to Attorney Fees .00
Dennis Wilson
12/11/14 fs Fee Schedule 1.00
12/11/14 1cd Application for Fiduciary Fees 5.00
12/11/14 1ce Entry Approving Fiduciary Fees 7859.89 5.00
Theresa A Hyde
12/11/14 1cc Consent to Attorney Fees .00
Dennis Wilson
12/11/14 fs Fee Schedule .00
12/11/14 cc Certified Copy 2.00
12/11/14 Receipt 446704 72.00
12/12/14 13e Entry Setting Hearing on Account .00
12/15/14 1ca Application for Attorney Fees 5.00
12/15/14 cc Certified Copy 1.00
12/15/14 Receipt 446878 6.00
01/05/15 22n Conservator Report 5.00
01/05/15 soe Statement of Expert Evaluation .00
01/05/15 Receipt 447777 5.00
01/14/15 22ni Investigator Review of Guardian's Report .00
01/22/15 13h Judgment Entry Approving Partial Account .00
01/26/15 cb COST BILL .00
01/26/15 11a Resignation of Fiduciary 5.00
Theresa A. Hyde
01/26/15 11b Entry Accepting Resignation and Ordering 04/30/2015 5.00
Final Account
01/26/15 02 Forms 10.00
01/26/15 gi Guardianship Investigator's Expense 75.00
01/26/15 17.0 Application for Appointment of Guardian 20.00
successor
01/26/15 ge Entry Setting Hearing 03/03/2015 .00
2:00 pm
01/26/15 15.0 Next of Kin .00
01/26/15 15.2 Guardian - Fiduciary's Acceptance .00
01/26/15 15.3 Affidavit of Additional Information .00
01/26/15 15.4 Guardian's Credibility Application .00
01/26/15 17a Attention Guardians .00
01/26/15 Receipt 448871 115.00
01/26/15 2y Notice of Hearing .00
01/26/15 vgcs Guardianship: Virtual Service Mail Sent 15.60
Wendy O. Paulsen 000579543
Cassandra N. Wilson 000579550
Heather A. Erickson 000579567
01/26/15 cos Certificate of Service .00
01/26/15 cos Certificate of Service .00
01/27/15 1da Application for Continuance of Hearing .00
And Request For Off-Site Hearing
01/27/15 cos Certificate of Service .00
01/27/15 1e Entry Setting Hearing 02/23/2015 5.00
4pm
01/27/15 cos Certificate of Service .00
02/04/15 15.0 Next of Kin amended .00
02/04/15 cos Certificate of Service .00
02/04/15 fn Fingerprint Return No Hit .00
Jessica Malone (BCI)
02/05/15 17.8 Investigator's Report .00
02/05/15 cos Certificate of Service Erik von 9.80
Frese
02/05/15 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/06/15 vcr Virtual Service Returned .00
WOP 579543
02/06/15 vcr Virtual Service Returned .00
CNW 579550
02/19/15 cr Certified Mail Returned .00
Cassandra W Wilson,Wendy O Paulsen,
Heather A Erickson
02/19/15 att Attachments .00
02/23/15 vcmw Virtual Service Returned/NO SERVICE .00
Heather A Erickson
02/23/15 cos Certificate of Service .00
02/24/15 cos Certificate of Service .00
02/24/15 cb COST BILL .00
02/24/15 igf Indigent Guardianship Fund 30.00
02/24/15 adl Additional Letters of Authority 1.00
02/24/15 17d Magistrate's Decision Stone .00
Jessica Malone is appointed successor
conservator of the person & estate, bond
set at $1574000.00
02/24/15 17b Notice To Attorneys and Parties .00
02/24/15 17c Findings of Fact .00
02/24/15 17n Entry Approving Magistrate's Decision 5.00
02/24/15 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MALONE, JESSICA M. (fidy)
02/24/15 4.2 Fiduciary's Bond/RLI Ins Co 1574000.00 .00
CBS
Frank Duffy
02/24/15 bacb Bond Application for CBS Agency .00
02/24/15 att Attachments .00
creditability & siganture pages
02/24/15 Receipt 450600 71.40
03/09/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/09/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
03/09/15 cc Certified Copy 1.00
03/09/15 Receipt 451366 16.00
03/31/15 13k Notice to File Account 0069421 1.00
04/29/15 15c Application to Release Funds .00
04/29/15 15d Entry Authorizing Release of Funds 11732.32 5.00
04/29/15 cc Certified Copy 1.00
04/29/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/29/15 att Attachments .00
04/29/15 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial) 150.00
04/29/15 cc Certified Copy 1.00
04/29/15 Receipt 454451 23.00
04/30/15 6.b Report of Newly Discovered Assets 7.00
04/30/15 6.be Entry Approving Report of Newly 4000.00 5.00
Assets
04/30/15 att Attachments .00
04/30/15 cpi Confidential Personal Identifiers .00
04/30/15 1cd Application for Fiduciary Fees 5.00
04/30/15 1ce Entry Approving Fiduciary Fees 2330.95 5.00
04/30/15 1cc Consent to Attorney Fees .00
Dennis E. Wilson
04/30/15 fs Fee Schedule .00
04/30/15 13d Waiver of Notice of Hearing on Account .00
Dennis E. Wilson
04/30/15 13.0 Fiduciary's Final Account 03 22.00
HYDE, THERESA A. (fidy)
13.1 Receipts and Disbursements
04/30/15 ex Extra Pages 10.00
04/30/15 1ca Application for Attorney Fees 5.00
04/30/15 1cb Entry Approving Attorney Fees 6451.50 5.00
352.15
04/30/15 1cc Consent to Attorney Fees .00
Dennis E. Wilson
04/30/15 fs Fee Schedule .00
04/30/15 Receipt 454551 64.00
05/01/15 13e Entry Setting Hearing on Account .00
06/11/15 13i Judgment Entry Approving Final Account .00
08/25/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/08/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/08/15 15bn Entry Authorizing Expenditure of Funds 10000.00 5.00
(Non-Custodial)
10/08/15 cc Certified Copy 1.00
10/08/15 1ca Application for Attorney Fees 6416.50 5.00
David A Onega 139.00
10/08/15 1cc Consent to Attorney Fees .00
Dennis E Wilson
10/08/15 nc Notice of Change of Address of: .00
conservatee
10/08/15 fs Fee Schedule 2.00
10/08/15 c Copy .05
10/08/15 Receipt 463517 23.05
10/13/15 1cb Entry Approving Attorney Fees 6555.50 5.00
10/13/15 Receipt 463730 5.00
01/26/16 13k Notice to File Account 0069421 1.00
02/05/16 1cd Application for Fiduciary Fees 5.00
02/05/16 1ce Entry Approving Fiduciary Fees 6084.38 5.00
02/05/16 1cc Dennis Wilson .00
02/05/16 fs Fee Schedule .00
02/05/16 cc Certified Copy 1.00
02/05/16 1b Application to Reduce Bond 5.00
02/05/16 1be Entry to Reduce Bond 1325000.00 5.00
COL-BAR
02/05/16 13a Fiduciary's Partial Account 01 22.00
MALONE, JESSICA M. (fidy)
02/05/16 13.1 Receipts and Disbursements .00
02/05/16 13.2 Assets Remaining in Fiduciary's Hands 604035.21 .00
02/05/16 ex Extra Pages 30.00
02/05/16 cpi Confidential Personal Identifiers .00
02/05/16 Receipt 469834 74.00
02/08/16 13e Entry Setting Hearing on Account .00
03/04/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/04/16 15bn Entry Authorizing Expenditure of Funds 2500.00 5.00
(Non-Custodial)
03/04/16 att Attachments .00
03/04/16 Receipt 471456 15.00
03/21/16 13h Judgment Entry Approving Partial Account .00
04/12/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/12/16 att Attachments .00
04/12/16 15bn Entry Authorizing Expenditure of Funds 225.00 5.00
(Non-Custodial) 581.00
04/12/16 cc Certified Copy 1.00
04/12/16 Receipt 473703 16.00
07/01/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/30/16 1ca Application for Attorney Fees 5.00
09/30/16 1cb Entry Approving Attorney Fees 6721.00 5.00
127.95
09/30/16 1cc Consent to Attorney Fees .00
09/30/16 fs Fee Schedule 5.00
09/30/16 cc Certified Copy 1.00
10/11/16 Receipt 484070 16.00
01/06/17 50m Application to Terminate 10.00
01/06/17 50p Entry Terminating and Ordering Final 04/28/2017 5.00
Account
MALONE, JESSICA M. (fidy)
01/06/17 dc Death Certificate .00
01/06/17 Receipt 488765 15.00
01/25/17 16k Notice to File 0069421 1.00
01/27/17 dec Ward Deceased. .00
MALONE, JESSICA M. (fidy)
02/07/17 13.0 Fiduciary's Final Account 02 22.00
MALONE, JESSICA M. (fidy)
02/07/17 13.1 Receipts and Disbursements 0.00 .00
02/07/17 ex Extra Pages 20.00
02/07/17 1cd Application for Fiduciary Fees 10.00
02/07/17 1ce Entry Approving Fiduciary Fees 6132.72 .00
Jessica M. Malone
02/07/17 1cc Consent to Conservator Fees .00
Jeromy M. Malone
02/07/17 fs Fee Schedule .00
02/07/17 cpi Confidential Personal Identifiers .00
02/07/17 1ca Application for Attorney Fees 10.00
02/07/17 1cb Entry Approving Attorney Fees 2445.50 .00
Bailey Cavalieri LLC 78.00
02/07/17 1cc Consent to Attorney Fees .00
Jeromy M. Malone
02/07/17 fs Fee Schedule .00
02/07/17 c Copy .10
02/07/17 Receipt 490580 63.10
02/08/17 13e Entry Setting Hearing on Account .00
03/21/17 13i Judgment Entry Approving Final Account .00
03/21/17 dp Docket Page .00
BALANCE DUE .00
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