Case Docket

Case Number:	558704
Case Type:	GM GUARDIANSHIP MINOR
Case Subtype:	EO ESTATE ONLY
Name :	MC ELFRESH, DANIEL SERGEI
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/15/13	01	Case Number (Daily Reporter)			10.00
02/15/13	02	Forms			10.00
02/15/13	03	Docketing & Index			15.00
02/15/13	04	Computerized Legal Research			3.00
02/15/13	05	Computer Fee			10.00
02/15/13	07	Legal Aid Trust Fund			26.00
02/15/13	08	Dispute Resolution Fund			10.00
02/15/13	cb	COST BILL			.00
02/15/13	17.0	Application for Appointment of Guardian			20.00
02/15/13	ge	Entry Setting Hearing	04/04/13		.00
			9:00 am
02/15/13	15.0	Next of Kin			.00
02/15/13	15.1	Waiver of Notice			.00
		Lora McElfresh
		Clifford McElfresh
02/15/13	15.2	Guardian - Fiduciary's Acceptance			.00
02/15/13	15.3	Affidavit of Additional Information			.00
02/15/13	17ca	Change of Address Information for			.00
		Guardianships
02/15/13	15.4	Guardian's Credibility Application			.00
02/15/13	fw	BCI & I Fingerprint Waiver			.00
		Clifford McElfresh
02/15/13	bc	Birth Certificate			.00
02/15/13		Receipt	410230	104.00
02/15/13	14.5	Application to Approve Contingency Fee			.00
		Contract
		Clifford P. McElfresh & Kitrick, Lewis
		& Harris
02/15/13	14.6	Entry Approving Contingency Fee Contract			5.00
02/15/13	14.6c	Contingency Fee Contract			.00
02/15/13		Receipt	410243	5.00
03/21/13	fn	Fingerprint Return No Hit			.00
		Clifford P. Mc Elfresh (FBI)
03/21/13	fn	Fingerprint Return No Hit			.00
		Clifford P. Mc Elfresh (BCI)
04/04/13	cb	COST BILL			.00
04/04/13	igf	Indigent Guardianship Fund			30.00
04/04/13	adl	Additional Letters of Authority			3.00
04/04/13	17d	Magistrate's Decision	green		.00
		Clifford McElfresh is appointed
		guardian of the estate.
04/04/13	17b	Notice To Attorneys and Parties			.00
04/04/13	17c	Findings of Fact			.00
04/04/13	17n	Entry Approving Magistrate's Decision			5.00
04/04/13	cos	Certificate of Service			.00
04/04/13	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		MCELFRESH, CLIFFORD P.	(fidy)
04/04/13	15.9	Oath of Guardian			.00
04/04/13		Receipt	412996	43.00
04/04/13	dl	Copy of Driver's License of:			.00
		Clifford P. McElfresh
04/04/13	dr	Digital Record of Hearing	KAG		.00
		04/04/2013 22-E
		Time: 9:05:50 a.m.-9:21:24 a.m.
06/05/13	6ek	eNotice to File Inventory	0077257		.00
06/14/13	6.0	Inventory	.00		7.00
06/14/13		Receipt	417162	7.00
03/05/14	13ek	eNotice to File Account	0077257		.00
04/17/14	13m	Citation to File Account	sent to fidy		5.00
04/17/14	vcos	Certificate of Service for Virtual Mail			.00
04/17/14	vcs	Virtual Service Mail Sent			5.20
		- CLIFFORD P MCELFRESH	520118
		- Account
04/17/14	vcs	Virtual Service Mail Sent			5.20
		- RYAN A GORDON	520125
		- Account
05/01/14	vcr	Virtual Service Returned			.00
		- CPM	520118
05/01/14	vcr	Virtual Service Returned			.00
		- RAG	520125
05/02/14	13a	Fiduciary's Partial Account	01		22.00
05/02/14	13.1	Receipts and Disbursements			.00
05/02/14	13.2	Assets Remaining in Fiduciary's Hands	.00		.00
05/02/14		Receipt	434823	37.40
05/05/14	13e	Entry Setting Hearing on Account			.00
06/16/14	13h	Judgment Entry Approving Partial Account			.00
06/24/14	50	Application to Settle Minor's Claim			5.00
06/24/14	4.0e	Entry Setting Hearing and Ordering	08/08/2014		5.00
		Notice	10:30 am
06/24/14	mem	Memorandum in Support			.00
06/24/14	att	Attachments			.00
06/24/14	50wc	Waiver & Consent to Settle Minor's Claim			.00
		parents
06/24/14		Receipt	437606	10.00
06/25/14		Pay out made through bookkeeper	# 0000051017		.00
		ACCT #: 000000000209 53.00
08/08/14	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
08/08/14	16b	Entry Ordering Deposit of Assets	JP MORG/CHAS		5.00
		In Lieu of Bond	7884.84
			001
08/08/14	cc	Certified Copy			1.00
08/08/14	51	Entry Approving Minor's Settlement	JP MORG/CHAS		5.00
			7884.84
08/08/14	cc	Certified Copy			1.00
08/08/14		Receipt	440126	12.00
08/08/14	dr	Digital Record of Hearing	KAG		.00
		08/08/2014 22-B
		Time: 10:55:19 a.m.-11:23:16 a.m.
10/30/14	55	Report of Distribution			.00
10/30/14	56	Entry Approving Report of Distribution			5.00
		Minor's Claim
10/30/14		Receipt	444520	5.00
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/15/14	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			7884.95
			001 Y
03/26/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			7885.01
04/07/15	13ek	eNotice to File Account	0077257		.00
04/07/15	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
04/07/15	13o	Entry Extending Time to File Account	06/05/2018		.00
08/26/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/26/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			7885.78
07/13/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/13/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			7886.56
07/07/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
03/01/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			7887.34
04/19/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/08/18	21k	Notice to Close Custodial Account(s)			1.00
06/04/18	33	Application to Terminate Custodial			10.00
		Account(s)
06/04/18	50o	Receipt and Release of All Claims	7887.65		.00
		JP/Chase Bank Acct. 8467-SA
06/04/18	dl	Copy of Driver's License of:			.00
		Danierl S Mcelfresh
06/04/18	33e	Entry Terminating Custodial Account(s)	y		5.00
		and Dispensing With Accounting
06/04/18	cc	Certified Copy			1.00
06/04/18		Receipt	517160	17.00
07/15/19	op	- stat only			.00
07/15/19	13x	Custodial Year End Report 2018	JP MORG/CHAS		.00
			0.00
07/15/19	99	Case Closed			.00
		BALANCE DUE			.00

View Guardians
New Search
Probate Homepage