Case Docket

Case Number:	558853
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PO PERSON ONLY
Name :	WHALEN, JAMES TIMOTHY
AKA :

Date	Code	Description	Reference	Receipt	Cost
02/22/13	01	Case Number (Daily Reporter)			10.00
02/22/13	02	Forms			10.00
02/22/13	03	Docketing & Index			15.00
02/22/13	04	Computerized Legal Research			3.00
02/22/13	05	Computer Fee			10.00
02/22/13	07	Legal Aid Trust Fund			26.00
02/22/13	08	Dispute Resolution Fund			10.00
02/22/13	gi	Guardianship Investigator's Expense			75.00
02/22/13	cb	COST BILL			.00
02/22/13	17.0	Application for Appointment of Guardian			20.00
02/22/13	ge	Entry Setting Hearing	04/30/2013		.00
			10am
02/22/13	15.0	Next of Kin			.00
02/22/13	15.1	Waiver of Notice			.00
		Sean P Whalen
		Susan R Whalen
02/22/13	15.2	Guardian - Fiduciary's Acceptance			.00
02/22/13	15.3	Affidavit of Additional Information			.00
02/22/13	15.4	Guardian's Credibility Application			.00
02/22/13	17ca	Change of Address Information for			.00
		Guardianships
02/22/13	fw	BCI & I Fingerprint Waiver			.00
02/22/13	psoe	Statement of Expert Evaluation			.00
02/22/13	dl	Copy of Driver's License of:			.00
		Susan R Whalen
02/22/13		Receipt	410653	179.00
02/25/13	2y	Notice of Hearing			.00
02/25/13	vgcs	Guardianship: Virtual Service Mail Sent			4.85
		FCBDD Case Management	000442953
02/25/13	cos	Certificate of Service			.00
03/07/13	vcr	Virtual Service Returned			.00
		FCM	442953
04/22/13	17.8	Investigator's Report	E von Frese		.00
04/22/13	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
04/22/13	16.5	Court Investigator Record of Service	E von Frese		.00
04/22/13	aos	Affidavit of Service			9.40
04/30/13	cb	COST BILL			.00
04/30/13	igf	Indigent Guardianship Fund			30.00
04/30/13	adl	Additional Letters of Authority			4.00
04/30/13	17d	Magistrate's Decision	Suffron		.00
		Susan R. Whalen is appointed guardian
		of person
04/30/13	17b	Notice To Attorneys and Parties			.00
04/30/13	17c	Findings of Fact			.00
04/30/13	17n	Entry Approving Magistrate's Decision			5.00
04/30/13	cos	Certificate of Service			.00
04/30/13	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		WHALEN, SUSAN R.	(fidy)
04/30/13	15.9	Oath of Guardian			.00
04/30/13	fn	Fingerprint Return No Hit			.00
		Susan R. Whalen
04/30/13		Receipt	414471	58.25
04/30/13	dr	Digital Record of Hearing	BFS		.00
		04/30/2013 22-E
		Time: 10:11:56 a.m.-10:41:31 a.m.
06/13/13	nc	Notice of Change of Address of:			.00
		- Guardian and Ward
04/01/14	16k	Notice to File	Sent To fidy		1.00
05/05/14	22n	Guardian's Report			5.00
05/05/14	soe	Statement of Expert Evaluation			.00
05/05/14		Receipt	434901	6.00
05/08/14	22ni	Investigator Review of Guardian's Report			.00
11/19/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/07/15	16k	Notice to File	Sent To fidy		1.00
05/19/15	22n	Guardian's Report			5.00
05/19/15	soe	Statement of Expert Evaluation			.00
05/19/15	l	LETTER: TO: GDN RE: Filing Fee due $6.00			.00
05/20/15		Receipt	455678	6.00
06/16/15	22ni	Investigator Review of Guardian's Report			.00
08/27/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/20/16	16k	Notice to File	Sent To fidy		1.00
05/26/16	22n	Guardian's Report			5.00
05/26/16	soe	Statement of Expert Evaluation			.00
05/26/16		Receipt	476255	6.00
06/14/16	22ni	Investigator Review of Guardian's Report			.00
07/13/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/27/17	16k	Notice to File	Sent To fidy		1.00
05/22/17	22n	Guardian's Report			5.00
05/22/17	soe	Statement of Expert Evaluation			.00
05/22/17		Receipt	496699	6.00
06/12/17	22ni	Investigator Review of Guardian's Report			.00
07/07/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/19/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/24/18	16k	Notice to File	Sent To fidy		1.00
06/11/18	22n	Guardian's Report			5.00
06/11/18	soe	Statement of Expert Evaluation			.00
06/11/18		Receipt	517555	6.00
06/13/18	22ni	Investigator Review of Guardian's Report			.00
12/26/18	l	LETTER: To: FCPC			.00
		From: Susan R. Whalen
12/27/18	l	LETTER: To: Judge James A. Shriver of			.00
		Clermont County Probate Court
		From: Benjamin F. Suffron
01/09/19	2.1	Notice of Intent to Accept Jurisdiction			.00
		filed in Clermont Cnty
01/09/19	mo	Magistrate's Order-This case is	Suffron		.00
		transferred to Clermnont Cnty & this
		case closed
01/09/19	99	Case Closed			.00
01/17/19	op	stat only			.00
01/17/19	l	LETTER: to Judge James A. Shriver from			.00
		Benjamin F. Suffron, III
01/17/19	mo	Magistrate's Order-Upon receipt of	Suffron		.00
		Entry Accepting Jurisdiction from
		Clermont Cnty this case will be closed.
01/29/19	misc	Magistrate's Order Filed in Clermont			.00
		County Probate Court
06/06/19	mo	Magistrate's Order this matter has been			.00
		transfered to the Clermont County
		Probate Court
06/06/19	att	Attachments			.00
06/06/19	99	Case Closed			.00
		BALANCE DUE			.00

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